股票简称：平高电气 股票代码：600312 编号：临 2023—038 二、会议以 3 票赞成，0 票反对，0 票弃权审议通过了《关于在西电集团财务有限 责任公司开展金融服务业务的风险评估报告的议案》： 公司关联董事李俊涛、朱琦琦、徐光辉、赵建宾、樊占峰、雷明回避了对该议案的 表决。独立董事吕文栋、吴翊、何平林在会上发表了独立意见。 河南平高电气股份有限公司 第九届董事会第二次临时会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 河南平高电气股份有限公司(以下简称"公司")第九届董事会第二次临时会议于 2023 年７月 31 日以电子邮件、手机短信和电话方式发出会议通知，并于 2023 年 8 月 7 日以通讯方式召开，会议应到董事 9 人，实到 9 人。本次会议的召集、召开符合《公司 法》和《公司章程》的规定。会议经过有效表决，形成以下决议： 一、会议以 3 票赞成，0 票反对，0 票弃权审议通过了《关于与西电集团财务有限 责任公司签署金融服务协议暨关联交易的议案》： 为保证公司经营稳健，进一步优化公司资金 ...

特此公告。 河南平高电气股份有限公司 关于高级管理人员辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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 责任。 河南平高电气股份有限公司（以下简称"公司"）董事会近日收到公司副 总经理钟建英女士提交的书面辞职函，因工作变动原因，申请辞去公司副总经 理职务。钟建英女士的各项工作已进行有序交接，其辞职不会影响公司正常运 作，不会对公司日常管理、生产经营产生影响。钟建英女士辞职后不在公司及 控股子公司担任其他职务。 钟建英女士任职期间勤勉尽责、恪尽职守，在公司技术研发、科技创新等 方面发挥了重要作用，公司董事会对钟建英女士任职期间为公司发展所做出的 贡献表示衷心感谢！ 股票代码：600312 股票简称：平高电气 编号：临 2023-042 河南平高电气股份有限公司董事会 2023 年 8 月 9 日 ...

原则办理： （一）统一领导，全面负责。关联方金融业务风险的应 急处置工作由领导小组统一领导，对董事会负责，全面负责 关联方金融业务风险的防范和处置工作。 （二）各司其职，协调合作。按照职责分工，积极筹划、 落实各项防范化解风险的措施，相互协调，共同控制和化解 风险。 第一章 组织机构及职责 第一条 成立关联方金融业务风险防范及处置领导小组 （以下简称"领导小组"），由公司董事长任组长，领导小 组成员包括公司总经理、总会计师、董事会秘书、财务部门 负责人等，领导小组组长为领导小组风险预防处置第一责任 人。领导小组负责组织开展对关联方金融业务风险的防范和 处置工作，由财务部具体负责对西电财司业务的日常监督和 管理工作。对关联方金融业务风险，任何单位、个人不得隐 瞒、缓报、谎报或者授意他人隐瞒、缓报、谎报。 第二条 对关联方金融业务风险的应急处置应遵循以下 河南平高电气股份有限公司 关于在西电集团财务有限责任公司开展 金融服务业务的风险处置预案 为有效防范、及时控制和化解河南平高电气股份有限公 司（以下简称"平高电气"或"公司"）在西电集团财务有 限责任公司（以下简称"西电财司"）之间开展金融业务的 风险（以下简称 ...

河南平高电气股份有限公司 关于西电集团财务有限责任公司的风险评估报告 根据《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》《关于规范上市公司与企业集团财务 公司业务往来的通知》《上海证券交易所上市公司自律监管 指引第 5 号——交易与关联交易》等规则要求，河南平高电 气股份有限公司（以下简称"平高电气"或"公司"）通过 查验西电集团财务有限责任公司（以下简称"西电财司"） 《金融许可证》《企业法人营业执照》等证件资料，取得并 审阅西电财司的年度财务报告（经审计），对西电财司的经 营资质、业务和风险状况进行了评估，具体情况报告如下： 一、西电财司基本情况 西电财司是经中国人民银行批准设立，由中国电气装备 集团有限公司（持股 41%）、中国西电电气股份有限公司（持 股 40%）、许继电气股份有限公司（持股 5.99%）、河南平 高电气股份有限公司（持股 5.99%）、山东电工电气集团有 限公司（持股 5.98%）、中国西电集团有限公司（持股 1.04%） 出资的一家非银行金融机构。 注册资本金：36.55 亿元 法定代表人：程刚 注册地址：陕西省西安市高新区唐兴路 7 号 C 座 企业类型 ...

股票代码：600312 股票简称：平高电气 编号：临 2023-041 河南平高电气股份有限公司 关于与西电集团财务有限责任公司 签署金融服务协议暨关联交易的公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 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法律责任。 ●河南平高电气股份有限公司（以下简称"公司"）拟与西电集团财务有限责任 公司（以下简称"西电财司"）签署《金融业务服务协议》，由西电财司向公司及所 属子公司提供存款、结算、贷款、委托贷款、办理票据承兑及贴现、承销公司债券、 非融资性保函、提供财务顾问、信用鉴证及咨询代理、中国人民银行和国家外汇管 理局政策规定之内的外汇业务以及《企业集团财务公司管理办法》规定的经国家金 融监管机构批准的西电财司可从事的其他业务等金融服务。 ●本次交易构成关联交易，但不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 ●本次关联交易已经公司第九届董事会第二次临时会议和第九届监事会第三次 会议审议通过，关联董事已按有关规定回避表决，独立董事会前予以事前认可并发 表了独立意见。本关联交易事项尚需提交公司 2023 年第二次 ...

股票代码：600312 股票简称：平高电气 编号：临 2023—029 河南平高电气股份有限公司 关于参加河南辖区上市公司 2023 年 投资者网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 为进一步加强与投资者的互动交流，河南平高电气股份有限公司（以下简称 "公司"）定于 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举办的"真 诚沟通 传递价值"河南辖区上市公司 2023 年投资者网上集体接待日活动，本次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 • 路 演 天 下 " （http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事会秘书刘湘意女士、证券 事务代表张娟女士（如有特殊情况，参会人员将可能进行调整），欢迎广大投资 者积极参与。 特此公告。 河南平高电气股份有限公司董事会 2023 年 5 月 13 日 ...

Financial Performance - The company's operating revenue for 2022 was CNY 9,274,276,019.30, a slight increase of 0.01% compared to CNY 9,273,310,045.93 in 2021[20] - The net profit attributable to shareholders for 2022 reached CNY 212,095,564.31, representing a significant increase of 199.68% from CNY 70,774,235.93 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 199,928,833.85, up 469.65% from CNY 35,096,638.13 in 2021[20] - The net cash flow from operating activities for 2022 was CNY 1,396,965,090.43, an increase of 16.63% compared to CNY 1,197,783,890.57 in 2021[20] - The total assets at the end of 2022 were CNY 17,846,794,070.38, a decrease of 6.93% from CNY 19,175,290,656.28 at the end of 2021[20] - The net assets attributable to shareholders increased to CNY 9,320,003,000.02, reflecting a growth of 2.01% from CNY 9,136,481,743.26 in 2021[20] - Basic earnings per share for 2022 were CNY 0.1563, a 199.43% increase from CNY 0.0522 in 2021[21] - The diluted earnings per share also stood at CNY 0.1563, marking a 199.43% rise compared to the previous year[21] - The weighted average return on net assets for 2022 was 2.30%, an increase of 1.52 percentage points from 0.78% in 2021[21] Market and Business Development - New contracts in the power grid market increased by 30% year-on-year, while contracts in the non-grid market (including international markets) surged by 109.31%[30] - The company launched several innovative products, including the world's first 550 kV 80 kA double-break circuit breaker and a 252 kV single-break vacuum arc extinguishing chamber[31] - The company received 61 authorized patents and achieved five provincial and ministerial-level scientific and technological awards in 2022[31] - Monthly production efficiency improved by over 30% through the implementation of a continuous flow production model[32] - The company completed 21 special power supply tasks for major events, showcasing its commitment to service quality[32] - The company established a new joint venture to focus on smart operation and maintenance services in the power sector[29] - The company is actively expanding its marketing network to cover domestic and international markets, enhancing its global business layout[44] Research and Development - Research and development expenses increased by 33.71% to 366.37 million RMB, reflecting the company's commitment to green low-carbon energy and smart electrical equipment technology[55] - The company successfully developed several high-end products, including the world's first 1100 kV environmentally friendly GIL and the first 252 kV high-speed breaking circuit breaker, showcasing its technological innovation capabilities[46] - The company aims to deepen its innovation system and increase investment in research and development to address key technological challenges and meet the demands of the new power system[100] Operational Efficiency - The company reported a significant reduction in operating costs by 4.48%, attributed to successful cost-cutting measures[55] - The company has implemented a comprehensive quality control system, ensuring standardized operations for equipment maintenance and enhancing service quality[50] - The company is focusing on lean production and smart manufacturing to optimize its production processes[42] - The company is implementing six major projects aimed at improving operational efficiency and enhancing its overall strength in the market[98] Environmental Commitment - The company has established an environmental protection mechanism and has not exceeded pollutant discharge standards[159] - The company has successfully constructed or upgraded advanced pollution control facilities, including a dust removal system and a waste gas treatment system[164] - The company has improved the efficiency of non-organized waste gas treatment significantly, ensuring compliance with emission standards[162] - The company is committed to improving energy efficiency and reducing energy consumption as part of its energy management system[177] - The company has disclosed its ESG report for 2022 on the Shanghai Stock Exchange website[179] Corporate Governance - The company is committed to maintaining a robust corporate governance structure in compliance with relevant laws and regulations[109] - The company has established a complete independent personnel system, including labor management and performance evaluation, ensuring independence from the controlling shareholder[116] - The financial department operates independently with its own accounting system and decision-making authority, without sharing bank accounts with the controlling shareholder[116] - The board of directors and supervisory board operate independently, ensuring effective governance and decision-making processes[112] - The company has implemented strict information disclosure and insider trading prevention measures, enhancing the quality and transparency of its disclosures[112] Future Outlook - The company expects a 6% increase in national electricity consumption in 2023, reaching approximately 9.15 trillion kWh[37] - The company aims to achieve an operating income of 10-11 billion CNY in 2023, although this target is subject to macroeconomic policies and market conditions[99] - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[130] Related Party Transactions - The total amount of related party transactions for the year reached approximately 8.45 billion CNY, with significant sales to State Grid Corporation totaling 6.17 billion CNY[196] - The company recognized RMB 1,002,055,859.88 in sales transactions with related parties, representing 11.24% of similar transaction amounts[195] - The company’s related party transactions were conducted at market prices, ensuring fairness and compliance with regulations[196]

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,956,327,532.53, representing a year-on-year increase of 20.82%[4] - The net profit attributable to shareholders for Q1 2023 was RMB 150,526,232.46, showing a significant increase of 276.10% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 152,656,148.59, reflecting a year-on-year growth of 289.10%[4] - The basic earnings per share for Q1 2023 was RMB 0.1109, an increase of 275.93% year-on-year[5] - The total operating profit for Q1 2023 was CNY 214,896,853.27, significantly up from CNY 74,847,842.27 in Q1 2022, marking an increase of 187.2%[17] - The total comprehensive income for Q1 2023 was CNY 180,777,219.91, compared to CNY 72,432,907.78 in Q1 2022, reflecting an increase of 149.5%[18] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to RMB 18,179,326,293.93, up 1.86% from the end of the previous year[5] - Current assets totaled ¥12,519,820,797.80 as of March 31, 2023, up from ¥12,108,634,880.91 at the end of 2022, reflecting a growth of 3.4%[13] - Total assets amounted to ¥18,179,326,293.93, compared to ¥17,846,794,070.38 at the end of 2022, reflecting a growth of 1.9%[14] - Total liabilities increased to ¥8,255,320,961.38, up from ¥8,107,611,425.64, representing a rise of 1.8%[14] - The company's retained earnings reached ¥2,622,840,680.93, an increase from ¥2,472,314,448.47 in the previous year, showing a growth of 6.1%[14] Cash Flow - The company reported a net cash flow from operating activities of RMB 37,732,757.59 for Q1 2023, which is not applicable for year-on-year comparison[4] - The net cash flow from operating activities for Q1 2023 was CNY 37,732,757.59, a recovery from a negative cash flow of CNY -131,944,189.19 in Q1 2022[21] - The total investment cash outflow for Q1 2023 was CNY 63,847,974.70, compared to CNY 70,975,839.92 in Q1 2022, showing a decrease of 10.5%[21] - Cash and cash equivalents decreased by 72,889,294.94, compared to a decrease of 203,917,232.12 in the previous year[22] - Net cash flow from financing activities was -47,916,476.45, a decline from -15,130,268.40 in the same period last year[22] - The ending balance of cash and cash equivalents was 3,083,445,215.45, down from 2,176,161,223.24 year-over-year[22] Shareholder Information - The company has a total of 53,224 common shareholders at the end of the reporting period[8] Operational Metrics - The company experienced significant revenue growth due to key projects and regular product sales[7] - The total revenue from sales of goods and services received in Q1 2023 was CNY 1,643,098,849.08, down from CNY 1,723,138,897.28 in Q1 2022, indicating a decrease of 4.6%[19] - The total operating costs for Q1 2023 were CNY 1,747,359,189.74, compared to CNY 1,549,920,809.17 in Q1 2022, an increase of 12.8%[17] Research and Development - Research and development expenses for Q1 2023 were CNY 51,886,184.55, slightly down from CNY 51,933,883.47 in Q1 2022, showing a decrease of 0.1%[17] Taxation - The income tax expense for Q1 2023 was CNY 36,875,189.12, compared to CNY 17,977,981.88 in Q1 2022, indicating an increase of 104.5%[17] Accounting Standards - The company did not apply new accounting standards or interpretations for the first time in 2023[22]

●会议主题：沪市主板特高压行业上市公司集体业绩说明会 股票代码：600312 股票简称：平高电气 编号：临 2023-018 河南平高电气股份有限公司 关于参加沪市特高压行业上市公司 2022 年年报集体业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： ●会议召开时间：2023年4月25日（星期二）上午10:00-11:00 ●会议召开地点：上海证券交易所路演中心（网址http://roadshow.sseinfo.com） ● 会议召开方式：上证路演中心视频和网络互动 ● 投资者可于2023年4月18日(星期二)至4月24日(星期一)16：00前登录上证路演 中心网站首页点击"提问预征集"栏目或通过公司邮箱pinggao@pg.cee-group.cn进行 提问。公司将会在说明会上对投资者普遍关注的问题进行回答。 河南平高电气股份有限公司（以下简称"公司"）将于 2023 年 4 月 21 日（星期五） 发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥2,112,011,170.12, a decrease of 11.25% compared to the same period last year[4] - Net profit attributable to shareholders for the same period was ¥61,854,153.01, an increase of 28.21% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥54,603,459.59, reflecting a year-on-year increase of 41.99%[4] - Basic earnings per share for Q3 2022 was ¥0.0456, up 28.09% from the previous year[4] - The net profit for Q3 2022 was 249,682,011.10, a significant increase from 136,777,646.52 in Q3 2021, representing an increase of approximately 82.5%[16] - The total profit for Q3 2022 reached 301,700,723.78, compared to 155,971,379.29 in the same period last year, marking an increase of about 93.5%[16] - The operating profit for Q3 2022 was 294,123,200.62, up from 137,467,115.67 in Q3 2021, reflecting an increase of approximately 114.5%[16] - The basic earnings per share for Q3 2022 was 0.1315, compared to 0.0770 in Q3 2021, indicating an increase of about 71.6%[17] - The total comprehensive income for Q3 2022 was 268,615,212.51, compared to 153,616,067.65 in Q3 2021, representing an increase of approximately 74.7%[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥18,322,265,431.50, a decrease of 4.45% from the end of the previous year[5] - The company's total assets as of September 30, 2022, were CNY 18,322,265,431.50, down from CNY 19,175,290,656.28 at the end of 2021, showing a decrease of about 4.4%[14] - Total liabilities as of September 30, 2022, were CNY 8,600,482,236.64, compared to CNY 9,682,686,811.03 at the end of 2021, indicating a reduction of approximately 11.2%[13] - The company's total equity attributable to shareholders as of September 30, 2022, was CNY 9,319,405,709.05, compared to CNY 9,136,481,743.26 at the end of 2021, reflecting a growth of about 2.0%[14] Cash Flow - Cash flow from operating activities for the first three quarters of 2022 was 5,769,725,378.70, slightly up from 5,712,731,650.61 in the same period of 2021[18] - The net cash flow from operating activities in Q3 2022 was 76,404,760.24, a turnaround from a negative cash flow of -43,713,213.84 in Q3 2021[19] - The cash flow from financing activities in Q3 2022 showed a net outflow of -281,476,774.44, compared to a net inflow of 68,873,854.46 in Q3 2021[20] - The total cash and cash equivalents at the end of Q3 2022 were 1,894,539,895.01, compared to 1,617,094,286.38 at the end of Q3 2021, indicating an increase of approximately 17.1%[20] - The company reported a foreign exchange impact on cash and cash equivalents of 120,610.05 in Q3 2022, contrasting with a negative impact of -1,417,078.71 in Q3 2021[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 64,582[8] - The largest shareholder, Pinggao Group Co., Ltd., held 40.50% of the shares[8] Operational Insights - The company reported a significant increase in net profit due to the delivery of key projects and improvements in management efficiency[7] - Total operating revenue for the first three quarters of 2022 reached CNY 6,128,947,364.49, an increase from CNY 5,903,243,446.39 in the same period of 2021, representing a growth of approximately 3.9%[15] - Total operating costs for the first three quarters of 2022 were CNY 5,848,647,497.38, slightly up from CNY 5,800,566,256.32 in 2021, indicating a marginal increase of about 0.8%[15] - Research and development expenses for the first three quarters of 2022 amounted to CNY 224,314,034.73, compared to CNY 149,867,850.03 in the previous year, reflecting a significant increase of approximately 49.6%[15] - Accounts receivable increased to CNY 6,589,170,955.08 as of September 30, 2022, from CNY 6,268,456,335.39 at the end of 2021, marking an increase of about 5.1%[11] - Inventory as of September 30, 2022, was CNY 2,015,730,090.27, up from CNY 1,751,095,741.04 at the end of 2021, indicating an increase of approximately 15.1%[12]