本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次会议的召集、召开、议案审议程序符合《公司法》等法律法规和《公司 章程》的相关规定。 证券代码：870299 证券简称：灿能电力 公告编号：2024-020 南京灿能电力自动化股份有限公司 关于召开 2023 年年度股东大会通知公告（提供网络投票） 1. 股权登记日持有公司股份的股东。 股权登记日下午收市时在中国结算登记在册的公司全体股东（具体情况详见 下表）均有权出席股东大会（在股权登记日买入证券的投资者享有此权利，在股 权登记日卖出证券的投资者不享有此权利），股东可以书面形式委托代理人出席 会议、参加表决，该股东代理人不必是本公司股东。其中，不包含优先股股东， 不包含表决权恢复的优先股股东。 | 股份类别 | 证券代码 | 证券简称 | 股权登记日 | | | | --- | --- | -- ...

南京灿能电力自动化股份有限公司 2023 年年度独立董事述职报告（吴斌） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 证券代码：870299 证券简称：灿能电力 公告编号：2024-004 本人吴斌，作为南京灿能电力自动化股份有限公司（以下简称"公司"）的 独立董事，2023 年度严格按照《公司法》《公司章程》《上市公司独立董事管理 办法》《北京证券交易所上市公司持续监管指引第 1 号——独立董事》和《公司 章程》等有关规定，本着客观、公正、独立的原则，诚信、勤勉、忠实地履行职 责，全面关注公司发展，积极了解公司生产经营状况，积极出席相关会议，认真 审阅各项议案及相关会议材料，对独立董事应该关注的重大事项发表独立意见， 充分发挥独立董事作用，切实维护了公司整体利益及全体股东尤其是中小股东合 法权益。现将 2023 年年度履职情况汇报如下： 一、独立董事的基本情况及独立情况 吴斌，男，1965 年 7 月出生，中国国籍，无境外永久居留权，研究生学历。 2000 年 3 月至今于东南大学经济管理学院任会 ...

证券代码：870299 证券简称：灿能电力 公告编号：2024-015 南京灿能电力自动化股份有限公司 2023 年年度董事会审计委员会履职情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 根据《中华人民共和国公司法》《中华人民共和国证券法》《北京证券交易所 上市公司持续监管办法（试行）》及南京灿能电力自动化股份有限公司（以下简 称"公司"）《公司章程》《董事会审计委员工作细则》等相关法律法规及规定的 要求，公司董事会审计委员勤勉尽责，积极开展工作，认真履行职责。现就 2023 年度工作情况报告如下： 一、基本情况 公司董事会审计委员会由 3 名不在公司担任高级管理人员的董事组成，分别 为吴斌、李远扬、朱伟立，其中吴斌、李远扬为独立董事，会计专业人士吴斌担 任公司审计委员会主任委员。 二、会议召开情况 报告期内，董事会审计委员会对公司聘请的 2023 年年报审计机构公证天业 会计师事务所（特殊普通合伙）的专业资质、业务能力、诚信状况、独立性、过 往审计工作情况及其执业质量等进行严格核查与评价。与 ...

证券代码：870299 证券简称：灿能电力 公告编号：2024-013 南京灿能电力自动化股份有限公司 内部控制自我评价报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合南京灿能电力自动化股份有限 公司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司截止 2023 年 12 月 31 日（内部控制评价报告基准 日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。高级管理人员负责组织领导企业内部控制的日常运 行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性 承担个别及连带法律责任。 公司内部控制 ...

证券代码：870299 证券简称：灿能电力 公告编号：2024-005 南京灿能电力自动化股份有限公司 2023 年年度独立董事述职报告（李远扬） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 本人李远扬，作为南京灿能电力自动化股份有限公司（以下简称"公司"） 的独立董事，2023 年度严格按照《公司法》《公司章程》《上市公司独立董事管 理办法》《北京证券交易所上市公司持续监管指引第 1 号——独立董事》和《公 司章程》等有关规定，本着客观、公正、独立的原则，诚信、勤勉、忠实地履行 职责，全面关注公司发展，积极了解公司生产经营状况，积极出席相关会议，认 真审阅各项议案及相关会议材料，对独立董事应该关注的重大事项发表独立意见， 充分发挥独立董事作用，切实维护了公司整体利益及全体股东尤其是中小股东合 法权益。现将 2023 年年度履职情况汇报如下： 一、独立董事基本情况 李远扬，1968 年 7 月出生，中国国籍，无境外永久居留权，本科学历。2001 年至今在江苏泰和律师事务所工作，现为江苏泰和律师事务所 ...

Financial Performance - The company's operating revenue for 2023 was ¥109,086,626.38, an increase of 11.47% compared to ¥97,859,985.15 in 2022[26] - The net profit attributable to shareholders for 2023 was ¥23,924,360.91, reflecting a growth of 6.96% from ¥22,367,915.04 in the previous year[26] - The gross profit margin decreased to 55.47% in 2023 from 58.74% in 2022, a decline of 2.39 percentage points[26] - The basic earnings per share for 2023 was ¥0.27, a decrease of 12.90% compared to ¥0.31 in 2022[26] - Net profit attributable to shareholders was ¥24,515,183.67, reflecting a growth of 0.78% from the preliminary report[27] - The net profit after deducting non-recurring gains and losses was ¥23,924,360.91, up by 6.96% year-on-year[36] - The company's operating costs rose by 8,202,473.08 yuan, impacting the overall profitability[75] - The company reported a decrease in investment income by 98.70%, down to ¥7,808.22 from ¥600,849.32 in the previous year[92] - The company reported a total of 391,329.31 in warranty receivables at the end of the period, up from 317,856.57 at the beginning[170] Assets and Liabilities - Total assets at the end of 2023 amounted to ¥326,798,269.73, up 4.18% from ¥313,684,607.50 at the end of 2022[26] - The total liabilities decreased by 3.67% to ¥36,762,591.25 in 2023 from ¥38,164,181.36 in 2022[26] - The net assets attributable to shareholders increased by 5.27% to ¥290,035,678.48 in 2023 from ¥275,520,426.14 in 2022[26] - The company's asset-liability ratio (consolidated) improved to 11.25% in 2023 from 12.17% in 2022[26] - The company's cash and cash equivalents increased to ¥212.40 million, representing 65.00% of total assets, up from 63.04% in the previous year, reflecting a 7.41% increase[90] - Accounts receivable decreased by 10.84% to ¥29.73 million, down from ¥33.34 million, indicating improved collection efficiency[90] - Inventory increased by 12.84% to ¥25.67 million, attributed to ongoing project implementations[91] - Contract liabilities rose by 60.89% to ¥12.35 million, indicating that payments were received for projects not yet recognized as revenue[90] Research and Development - Research and development expenses totaled ¥10,579,880.60, accounting for 9.70% of total revenue[36] - The company has made significant progress in developing its power quality big data comprehensive service platform software[36] - Research and development expenses increased by 1,886,732.53 yuan, reflecting the company's commitment to innovation and talent acquisition[75] - Research and development expenses rose by 21.70% to ¥10,579,880.60, accounting for 9.70% of total revenue[92] Market and Industry Trends - The company expects continued growth in the power quality monitoring and management market due to increasing demand from various sectors[38] - The total investment in the power industry reached 14,950 billion yuan, a year-on-year increase of 19.9%, with power engineering construction investment growing by 30.1%[65] - The installed capacity of non-fossil energy power generation exceeded 50% for the first time, reaching 53.9% with a year-on-year growth of 55.2%[65] - The smart grid market in China is projected to reach $1,077.2 billion in 2023, with a compound annual growth rate of 15.7% from 2017 to 2021[86] - The demand for power quality monitoring products is expected to grow due to the increasing integration of renewable energy sources into the grid[87] - The market for power quality technical services is expected to grow rapidly due to the increasing requirements for power quality assessment in new energy projects[87] Recognition and Awards - The company received the first-class award for scientific and technological progress from Sichuan Province in March 2023[13] - The company was recognized as a high-quality development enterprise in 2023 by the Maling Street Office[3] - The company is recognized as a provincial-level "specialized, refined, distinctive, and innovative" enterprise and a high-tech enterprise[83] Operational Efficiency - The company's management has actively pursued business objectives, leading to steady growth in business performance during the reporting period[83] - The accounts receivable turnover ratio improved to 3.19 from 2.90 in 2022, indicating better efficiency in collecting receivables[100] - The total asset growth rate for 2023 was 4.18%, significantly lower than the 65.84% growth rate in 2022[100] - The main customer accounted for 45.28% of total sales, with total sales from the top five customers reaching ¥62,118,578.11, representing 56.94% of total revenue[97] Financial Management - The company reported a decrease in financial expenses by 1,749,772.55 yuan, attributed to increased interest income[75] - The company has obtained a high-tech enterprise certificate valid for three years, allowing a reduced corporate income tax rate of 15% from 2022 to 2024[154] - The company is eligible for a VAT deduction policy allowing a 5% additional deduction on the current deductible input VAT from January 1, 2023, to December 31, 2027[123] - The company has no actual write-offs of accounts receivable during the current period, maintaining the integrity of its receivables[160]

Financial Performance - Net profit attributable to shareholders for the first quarter of 2024 was ¥3,526,791.21, representing a 38.30% increase from ¥2,550,149.86 in the same period last year[14]. - Operating revenue for the first quarter of 2024 reached ¥20,170,698.07, an increase of 28.09% compared to ¥15,747,015.01 in the previous year[14]. - The company's total equity attributable to shareholders increased to ¥293,562,469.69, up 1.22% from ¥290,035,678.48 at the end of the previous year[14]. - The weighted average return on equity based on net profit attributable to shareholders was 1.21%, up from 0.92% in the previous year[14]. - The company reported a basic earnings per share of ¥0.04 for Q1 2024, compared to ¥0.03 in Q1 2023, showing an increase of 33.3%[35]. - Net profit for the first quarter of 2024 was ¥3,526,791.21, compared to ¥2,550,149.86 in the same period of 2023, reflecting a growth of 38.25%[19]. - The company's total liabilities amounted to ¥26,058,730.32, while total equity was ¥293,562,469.69, indicating a debt-to-equity ratio of approximately 0.09[31]. - The total comprehensive income amounted to -1,549,862.80 RMB, compared to 237,239.35 RMB in the previous period[36]. Cash Flow - The net cash flow from operating activities improved significantly to ¥1,922,847.76, a 123.22% increase from a negative cash flow of ¥8,279,989.78 in the same period last year[14]. - Cash received from sales and services increased by 60.11% to ¥28,790,107.94 during the reporting period[15]. - Cash inflow from operating activities totaled 31,357,108.94 RMB, while cash outflow was 29,434,261.18 RMB, resulting in a net cash flow of 1,922,847.76 RMB[36]. - The company reported cash and cash equivalents at the end of the period of 201,902,136.92 RMB, down from 211,039,267.18 RMB at the beginning of the period[37]. - The net cash flow from investing activities was -11,059,978.02 RMB, indicating a significant outflow compared to -17,585.00 RMB in the previous period[37]. - Cash flow from operating activities for Q1 2024 was 23,814,425.72, compared to 18,457,953.00 in Q1 2023, representing a growth of approximately 28.5%[47]. - The company reported a cash inflow from operating activities of 21,981,664.33 in Q1 2024, compared to 15,601,316.63 in Q1 2023, marking an increase of about 40.5%[47]. Assets and Liabilities - Total assets as of March 31, 2024, amounted to ¥319,621,200.01, a decrease of 2.20% compared to ¥326,798,269.73 at the end of the previous year[14]. - The company’s debt-to-asset ratio (consolidated) improved to 8.15%, down from 11.25% at the end of the previous year[14]. - The total current assets decreased to 271,812,159.22 RMB from 278,157,186.32 RMB[42]. - Current liabilities rose from 25,266,055.65 to 35,570,517.30, indicating an increase of about 40.8%[43]. - The total liabilities increased from 24,682,273.21 to 30,711,016.89, reflecting a rise of approximately 24.5%[45]. - The company’s total non-current liabilities decreased from 1,192,073.95 to 792,674.67, a reduction of about 33.6%[43]. Operational Metrics - The number of ordinary shares outstanding at the end of the reporting period was 90,109,276, with 5,205 shareholders[5]. - The company reported a significant decrease in accounts payable by 39.42% to ¥8,703,954.44, primarily due to payments made for due engineering service fees[14]. - Operating costs for the first quarter of 2024 were ¥12,082,422.82, up 37.00% from ¥8,786,108.37 in the first quarter of 2023[20]. - Total operating costs for Q1 2024 were ¥18,023,077.96, up from ¥14,428,991.79 in Q1 2023, indicating a rise of about 24.0%[31]. - The company’s inventory increased to 27,471,594.56 RMB from 25,672,187.69 RMB, reflecting a growth in stock levels[42]. - The company’s receivables from accounts decreased to 22,487,174.85 RMB from 29,727,892.30 RMB, indicating improved collection efforts[42]. Research and Development - The company’s R&D expenses for the first quarter of 2024 were ¥1,693,863.00, an increase from ¥1,558,104.49 in the same period of 2023[20]. - Research and development expenses for Q1 2024 were ¥2,174,631.12, an increase from ¥1,977,224.08 in Q1 2023, representing a growth of approximately 10.0%[31]. Commitments and Legal Matters - The company did not disclose any new commitments during the reporting period, maintaining previously announced commitments[18]. - The company has no significant litigation or arbitration matters pending, indicating a stable legal environment[21]. - The company has not engaged in any major acquisitions or mergers during the reporting period, maintaining its current operational structure[21]. - The company has committed to timely disclosures as per its prospectus, ensuring transparency in its operations[21].

南京灿能电力自动化股份有限公司 2023 年度募集资金存放与实际使用情 况专项报告的鉴证报告 苏公 W[2024]E1130 号 目 录 1、募集资金存放与实际使用情况专项报告的鉴证报告...1 2、2023 年度募集资金存放与使用情况的专项报告 .............. 苏公W[2024]E1130号 南京灿能电力自动化股份有限公司全体股东: 3、事务所营业执照复印件 4、事务所执业证书复印件 5、签字注册会计师资质证明复印件 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP | 中国 江苏 元锡 | | --- | | 总机:86 (510) 68798988 | | 传真:86(510)68567788 | | 电子信箱:mail@gztycpa.cn | Wuxi. Jiangsu. China Tel: 86 (510) 68798988 Fax: 86 (510) 68567788 E-mail: mail@gztycpa.cn 募集资金存放与使用情况鉴证报告 我们接受委托,对后附的南京灿能电力自动化股份 ...

证券代码：870299 证券简称：灿能电力 公告编号：2024-011 南京灿能电力自动化股份有限公司 2023 年年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 1、2020 年第一次股票发行 2020 年 11 月 10 日公司召开第一届董事会第二十三次会议，审议通过《关 于<南京灿能电力自动化股份有限公司 2020 年第一次股票定向发行说明书>》，该 议案于 2020 年第五次临时股东大会审议通过。经全国中小企业股份转让系统《关 于南京灿能电力自动化股份有限公司股票定向发行无异议的函》（股转系统函 [2020]3789 号）确认，公司发行 3,500,000.00 股。此次股票发行价格为人民币 3.6 元/股，募集资金总额为人民币 12,600,000.00 元。募集资金到位情况业经 大信会计师事务所（特殊普通合伙）于 2020 年 12 月 17 日出具的大信验字【2020】 第 4-00052 ...

证券代码：870299 证券简称：灿能电力 公告编号：2024-015 南京灿能电力自动化股份有限公司 公司于 2023 年 12 月 5 日召开第三届董事会第一次会议，审议通过《关于设 立董事会专门委员会暨选举委员的议案》，公司董事会下设审计委员会，并制定 了《董事会审计委员会工作细则》。截止 2023 年年末，公司未召开董事会审计委 员会会议。 2023 年年度董事会审计委员会履职情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 根据《中华人民共和国公司法》《中华人民共和国证券法》《北京证券交易所 上市公司持续监管办法（试行）》及南京灿能电力自动化股份有限公司（以下简 称"公司"）《公司章程》《董事会审计委员工作细则》等相关法律法规及规定的 要求，公司董事会审计委员勤勉尽责，积极开展工作，认真履行职责。现就 2023 年度工作情况报告如下： 一、基本情况 三、相关工作情况 公司董事会审计委员会由 3 名不在公司担任高级管理人员的董事组成，分别 为吴斌、李远扬、朱伟立，其中吴斌、李远扬为独立董 ...