证券代码：600416 证券简称：湘电股份 编号：2023 临－038 湘潭电机股份有限公司 关于公司部分董事、监事及高级管理人员增持 公司股份的公告 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。 重要内容提示： ● 本次增持情况：为推动中长期奖励事宜实施（详见《第八届董事会第二十 六次会议决议公告》 编号：2023 临－036），2023 年 9 月 4-5 日，湘潭电机股份有 限公司（以下简称"公司"）董事钟学超先生，监事会主席黄晶先生、监事魏明远 先生，高级管理人员廖劲高先生、李怡文先生、李正康先生、贺玉民先生以中长期 奖励资金通过上海证券交易所集中竞价交易系统增持公司股份共计 40,400 股。 一、增持情况概述 2023 年 9 月 4-5 日，公司接到钟学超先生等 7 位董事、监事及高级管理人员的 通知，其于 2023 年 9 月 4-5 日以中长期奖励资金通过上海证券交易所集中竞价交易 系统增持公司股份，具体情况如下： 二、本次增持计划的承诺 公司上述 7 位董事、监事及高级管理人员将严格遵守法律法规和中国证监 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 2.41 billion, a slight increase of 0.51% compared to RMB 2.39 billion in the same period last year[13]. - The net profit attributable to shareholders of the listed company reached approximately RMB 192.39 million, representing a significant increase of 50.87% from RMB 127.52 million year-on-year[13]. - The net profit after deducting non-recurring gains and losses was approximately RMB 142.07 million, up 15.85% from RMB 122.64 million in the previous year[13]. - The net cash flow from operating activities was approximately RMB 69.45 million, a recovery from a negative cash flow of RMB -272.28 million in the same period last year[13]. - Basic earnings per share for the first half of 2023 were RMB 0.15, an increase of 36.36% compared to RMB 0.11 in the same period last year[14]. - Operating revenue for the current period is ¥2,405,502,669.43, a 0.51% increase from ¥2,393,285,418.64 in the same period last year[30]. - Operating costs increased by 3.67% to ¥1,943,285,165.40 from ¥1,874,508,538.54 year-on-year[30]. - The company reported a total revenue of 1.66 billion RMB for the first half of 2023, reflecting a year-on-year increase of 12%[70]. - The company provided performance guidance for the second half of 2023, expecting a revenue growth of 10% to 15%[70]. Assets and Liabilities - The total assets at the end of the reporting period were approximately RMB 14.03 billion, a decrease of 0.86% compared to RMB 14.15 billion at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company increased to approximately RMB 7.13 billion, reflecting a growth of 2.82% from RMB 6.93 billion at the end of the previous year[13]. - Cash and cash equivalents decreased by 15.95% to ¥1,998,217,236.57 from ¥2,377,279,537.79 year-on-year due to loan repayments[32]. - Accounts receivable increased by 6.43% to ¥4,303,346,633.42 from ¥4,043,395,684.10 year-on-year[32]. - Total assets decreased from ¥14,150,623,182.93 to ¥14,028,313,823.94, a decline of approximately 0.86%[92]. - Total liabilities decreased from ¥7,215,624,433.10 to ¥6,896,326,407.35, a decrease of approximately 4.43%[93]. Research and Development - The company’s core technology in electromagnetic energy and motor control is at a leading level domestically and internationally, with significant advancements in new product development[23]. - The company has applied for 16 patents in the first half of 2023, including 6 invention patents, and currently holds 428 valid patents[27]. - Research and development expenses decreased by 12.10% to ¥82,187,863.69 from ¥93,499,966.81 year-on-year due to different investment timelines in R&D projects[31]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency[70]. Market Position and Strategy - The company is positioned as one of the largest motor manufacturers in China, with products exported to over 80 countries and regions[19]. - The company has established a marketing strategy focusing on "three major and three new" initiatives, resulting in a 16.25% year-on-year increase in new orders[27]. - The company plans to expand its market presence and is exploring new product development strategies[87]. - The company is focusing on mergers and acquisitions to enhance its competitive position in the market[87]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit in Hunan Province, with no environmental pollution incidents reported in the first half of 2023[47]. - The company has implemented pollution control facilities that comply with national and local emission standards for volatile organic compounds and particulate matter[48]. - The company has promoted high-efficiency energy-saving motors exceeding 11 million kilowatts, saving approximately 1.1 billion kWh of electricity annually, which translates to a cost saving of 1.1 billion yuan and a reduction of 3.8 million tons of standard coal, resulting in a decrease of over 750,000 tons of carbon dioxide emissions[55]. - The company has established an emergency response plan for environmental incidents, which has been registered with the local environmental bureau[51]. Legal and Compliance Issues - The company is involved in multiple legal disputes, with a total amount of 2,413.51 million related to transportation contract disputes, currently awaiting judgment[72]. - The company has committed to maintaining compliance with regulatory requirements, ensuring no non-operational fund occupation by major shareholders[70]. - The company has not made any changes to significant accounting estimates during the reporting period[188]. Shareholder and Governance Matters - The company did not propose any profit distribution plan or capital reserve transfer to share capital during the reporting period[2]. - The company has committed to maintaining the independence of its financial accounting department and ensuring independent financial decision-making post the asset transfer[58]. - The total number of ordinary shareholders reached 39,389 by the end of the reporting period[84]. - The company has established a long-term commitment to maintain governance structures and internal control systems to enhance corporate governance levels[61].

证券代码：600416 证券简称：湘电股份 公告编号：2023 临-030 湘潭电机股份有限公司 关于召开 2022 年度业绩说明会的公告 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 5 月 12 日(星期五) 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（以下简称"上证路演中心"， 网址：http://roadshow.sseinfo.com/） 会议召开方式：网络互动 投资者可于 2023 年 5 月 8 日(星期一) 至 5 月 11 日(星期四)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 xemczq@163.com 进行提 问。公司将在说明会上对投资者普遍关注的问题进行回答。 三、 参加人员 公司总经理张越雷先生，董事会秘书、副总经理李怡文先生（如有特殊情况，参会 人员将可能进行调整）及相关人员。 四、 投资者参加方式 （一）投资者可在 2023 年 5 月 12 日 16:00-17:00，通过互联网登录上证 ...

2022 年年度报告 公司代码：600416 公司简称：湘电股份 湘潭电机股份有限公司 2022 年年度报告 1 / 242 2022 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 上会会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人周健君、主管会计工作负责人熊斌及会计机构负责人（会计主管人员）林琳声明： 保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司 2022 年度实现归属于上市公司股东的净利润 255,292,529.18 元，截至 2022 年 12 月 31 日母公司可供分配利润-3,330,404,381.97 元。董事会 2022 年度拟不进行 利润分配，也不进行资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质 性承诺，请投资者 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,151,247,697.90, representing a year-on-year increase of 10.09%[4] - Net profit attributable to shareholders was CNY 102,204,806.26, showing a significant increase of 103.67% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 95,833,617.71, up 113.10% year-on-year[4] - Basic and diluted earnings per share were both CNY 0.08, reflecting a 100% increase year-on-year[4] - Total operating revenue for Q1 2023 reached ¥1,151,247,697.90, an increase of 10.1% compared to ¥1,045,750,628.47 in Q1 2022[18] - Net profit for Q1 2023 was ¥100,468,328.50, a significant increase of 62.5% from ¥61,730,932.70 in Q1 2022[19] - Total comprehensive income for Q1 2023 was ¥100,468,328.50, up from ¥61,730,932.70 in Q1 2022[19] - The company reported a net cash flow from operating activities of ¥7,020,213.28, recovering from a negative cash flow of ¥60,123,547.57 in Q1 2022[29] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -61,046,495.17, a decrease of 69.83% compared to the previous year[4] - The company reported a decrease in financial expenses, with interest expenses dropping to ¥13,346,980.63 in Q1 2023 from ¥34,776,802.87 in Q1 2022[18] - The total cash and cash equivalents at the end of Q1 2023 amounted to ¥1,407,748,081.86, a decrease of ¥542,041,912.43 compared to the beginning of the period[22] - The total cash and cash equivalents at the end of Q1 2023 were ¥776,840,649.50, down from ¥1,249,580,338.19 at the beginning of the quarter[30] Assets and Liabilities - Total assets at the end of the reporting period were CNY 13,503,836,382.97, down 4.55% from the end of the previous year[5] - The company's current assets totaled RMB 9,630,532,788.65, down from RMB 10,255,715,790.65, indicating a decrease of about 6.06% year-over-year[14] - The company's total liabilities were RMB 6,469,896,112.15, down from RMB 7,215,624,433.10, reflecting a decrease of approximately 10.34%[17] - The total assets decreased from ¥12,238,870,057.15 at the end of 2022 to ¥11,620,855,808.18 at the end of Q1 2023, reflecting a decline of approximately 5.04%[25] - The total liabilities decreased from ¥5,431,655,260.29 at the end of 2022 to ¥4,746,784,275.95 at the end of Q1 2023, a decline of approximately 12.59%[25] Shareholder Equity - Shareholders' equity attributable to the parent company was CNY 7,035,030,386.51, an increase of 1.50% compared to the end of last year[5] - The company's equity attributable to shareholders increased to RMB 7,035,030,386.51 from RMB 6,931,399,021.45, representing a growth of approximately 1.50%[17] - The total equity increased from ¥6,807,214,796.86 at the end of 2022 to ¥6,874,071,532.23 at the end of Q1 2023, reflecting a growth of approximately 0.98%[26] Expenses - Total operating costs for Q1 2023 were ¥1,047,486,108.47, up from ¥1,034,389,162.71 in Q1 2022, reflecting a growth of 1.4%[18] - Research and development expenses for Q1 2023 were ¥21,034,977.86, a decrease of 7.2% from ¥22,668,964.91 in Q1 2022[18] - The company incurred financial expenses of ¥11,932,672.90 in Q1 2023, a decrease from ¥34,481,542.90 in Q1 2022[27] - The company’s sales expenses increased to ¥20,207,254.56 in Q1 2023 from ¥16,023,614.26 in Q1 2022[27] Borrowings - Short-term borrowings rose to RMB 1,240,154,166.67 from RMB 901,068,633.67, indicating an increase of about 37.66%[15] - The company’s long-term borrowings decreased significantly from RMB 1,701,921,433.00 to RMB 980,000,000.00, a reduction of approximately 42.36%[17] - The company's short-term borrowings increased to ¥1,180,100,000.00 in Q1 2023 from ¥841,014,467.00 at the end of 2022, representing a rise of approximately 40.23%[25] Inventory and Receivables - The company reported a decrease in inventory to RMB 1,991,959,516.14 from RMB 2,149,237,753.82, which is a decline of about 7.31%[14] - Accounts receivable increased to RMB 4,163,938,102.29 from RMB 4,033,625,492.87, showing a growth of about 3.23%[14] - The accounts receivable decreased from ¥3,264,206,303.18 at the end of 2022 to ¥2,970,348,974.71 at the end of Q1 2023, a decline of about 9.00%[23]

Financial Performance - The company's operating revenue for the first half of 2022 was approximately RMB 2.39 billion, an increase of 11.45% compared to RMB 2.15 billion in the same period last year[14]. - The net profit attributable to shareholders of the listed company reached approximately RMB 127.52 million, representing a significant increase of 101.29% from RMB 63.35 million year-on-year[14]. - The net profit after deducting non-recurring gains and losses was approximately RMB 122.64 million, up 189.33% from RMB 42.39 million in the previous year[14]. - The basic earnings per share for the first half of 2022 was RMB 0.11, an increase of 83.33% compared to RMB 0.06 in the same period last year[15]. - The weighted average return on net assets increased to 3.23%, up by 1.41 percentage points from 1.82% in the previous year[15]. - The company's operating revenue for the first half of 2022 was approximately ¥2.39 billion, an increase of 11.45% compared to ¥2.15 billion in the same period last year[29]. - The net profit attributable to shareholders was 12,751.70 million yuan, up 101.29% compared to the same period last year[26]. - The company reported a net profit of 9,629.21 million for H1 2022, with total assets amounting to 451,964.81 million[37]. - The company reported a net loss of ¥-2,992,663,128.57, an improvement from a loss of ¥-3,120,180,121.42 in the previous period[89]. Cash Flow and Financial Position - The company's net cash flow from operating activities was negative at approximately RMB -272.28 million, a decrease of 222.51% compared to RMB 222.25 million in the same period last year[14]. - The company's short-term borrowings decreased by 14.65% to ¥2.68 billion, while long-term borrowings increased by 164.84% to ¥1.31 billion[32]. - The cash flow from financing activities improved by 202.75% to ¥274.71 million, attributed to increased borrowings[29]. - The company's cash and cash equivalents decreased to ¥1,170,869,266.52 from ¥1,215,725,081.32[87]. - The total cash inflow from financing activities was 2,550,000,000.00 RMB, down from 3,069,537,862.75 RMB year-over-year[100]. - The total assets of the company at the end of the reporting period amounted to ¥12,894,045,688.48, an increase from ¥12,742,646,314.50 at the beginning of the period[89]. - The company's total liabilities stood at ¥8,174,741,037.50, slightly down from ¥8,177,322,545.79[89]. Market and Industry Insights - In the first half of 2022, the domestic electric motor industry achieved an industrial output value of 33.632 billion RMB, a year-on-year increase of 3.8%[19]. - The production of large and medium-sized AC motors reached 38.788 million kilowatts, with a year-on-year growth of 4.4%, while high-voltage motor production increased by 5.0% to 24.287 million kilowatts[19]. - The cumulative installed capacity of wind power reached approximately 340 million kilowatts, representing a year-on-year growth of 17.2%[19]. - The company holds a market share of 8.58% in the large and medium-sized AC motor sector, ranking first in the industry[20]. - The company anticipates substantial market demand for green and energy-efficient products driven by the national "dual carbon" strategy, particularly in sectors like energy, transportation, and environmental protection[20]. Research and Development - The company’s R&D investment increased by 29.74% year-on-year, focusing on green low-carbon products and high-efficiency energy-saving equipment technology[26]. - The company has established three national-level innovation platforms and has participated in the formulation of 95 national and industry standards[24]. - The company is focusing on technology innovation and the development of green low-carbon equipment, aiming to leverage opportunities from the "dual carbon" strategy[39]. Environmental Compliance - The company is classified as a key pollutant discharge unit in Hunan Province, with no environmental pollution incidents reported in the first half of the year[47]. - The company has implemented pollution control facilities that comply with national and local emission standards, ensuring that all waste emissions are within regulatory limits[48]. - The company has conducted soil pollution risk assessments and has not caused any soil contamination from its operations[49]. - The company has received a pollution discharge permit in accordance with relevant regulations, ensuring compliance with environmental standards[50]. Legal Matters - There were significant litigation and arbitration matters during the reporting period, with ongoing developments not disclosed in temporary announcements[66]. - Xiangtan Electric Machine Co., Ltd. is involved in multiple lawsuits related to sales contract disputes, with amounts ranging from 20.96 million to 391.04 million CNY[67][68][69]. - The total amount involved in ongoing litigation and arbitration cases is approximately 1.5 billion CNY, indicating significant legal exposure[68][69]. - The company continues to monitor and manage its legal risks associated with ongoing litigation and arbitration cases[67][68][69]. Corporate Governance - The company held its 2021 annual general meeting on April 28, 2022, where multiple resolutions were approved, including the 2021 annual financial budget and the proposal for a private placement of A-shares[40]. - The company appointed new board members and management personnel during the reporting period, including the appointment of a new deputy general manager[44]. - The company has not disclosed any progress on employee stock ownership plans or other incentive measures during the reporting period[46]. Shareholder Information - The total number of ordinary shareholders as of the reporting period end is 25,167[80]. - Hunan Xingxiang Investment Holding Group Co., Ltd. holds 19.56% of shares, totaling 225,929,169 shares[81]. - The company has no significant changes in share capital structure during the reporting period[80]. Future Outlook - The company is experiencing a surge in military industry business, with new research projects significantly enhancing its role in national equipment construction[22]. - The company plans to issue A-shares privately and has outlined a three-year shareholder return plan for 2022-2024[40]. - The company plans to expand its market presence and invest in new product development in the upcoming quarters[198].

2022 年第一季度报告 单位：元 币种：人民币 证券代码：600416 证券简称：湘电股份 湘潭电机股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 | | 营业收入 | 1,045,750,628.47 | 变动幅度 (%) -10.26 | | ...

Financial Performance - The company achieved a net profit attributable to shareholders of 79,472,735.24 yuan in 2021, a slight increase of 5.60% compared to 75,261,366.86 yuan in 2020[20]. - Total operating revenue for 2021 was 4,025,571,291.10 yuan, representing a decrease of 14.28% from 4,696,458,290.29 yuan in 2020[20]. - The net cash flow from operating activities was -85,126,630.61 yuan, a significant decline compared to 83,520,569.12 yuan in 2020[20]. - The company's total assets at the end of 2021 were 12,742,646,314.50 yuan, showing a marginal increase from 12,742,175,877.50 yuan at the end of 2020[20]. - The net assets attributable to shareholders increased by 41.85% to 3,884,968,312.47 yuan from 2,738,788,203.90 yuan in 2020[20]. - Basic earnings per share for 2021 were 0.07 yuan, down 12.5% from 0.08 yuan in 2020[21]. - The weighted average return on net assets was 2.22% in 2021, a decrease of 0.57 percentage points from 2.79% in 2020[21]. - The company reported a net profit of 14,958,067.52 yuan after deducting non-recurring gains and losses, compared to a loss of -283,340,806.51 yuan in 2020[20]. - The company reported a significant reduction in financial expenses by 42.58% to CNY 148,229,480.89, due to a decrease in loan scale and interest rates[39]. - The company reported a significant decrease in investment income, down 97.64% to 7,974,563.43 yuan compared to the previous year[48]. Operational Challenges - The company plans not to distribute profits or increase capital reserves for the year 2021 due to a negative distributable profit of -3,578,494,472.86 yuan[4]. - The company reported a net profit after deducting non-recurring gains and losses of CNY -23.1839 million in Q4 2021, indicating challenges in maintaining profitability[23]. - The company has identified potential risks in its future operations, which are detailed in the management discussion and analysis section of the report[6]. - The company is responding to the national "dual carbon" strategy, driving new market demand in various sectors including energy conservation and environmental protection[32]. - The company is exposed to the risk of rising raw material prices, which may squeeze profit margins[75]. - The company faces external environmental risks due to economic pressures from demand contraction, supply shocks, and weakened expectations[75]. Strategic Initiatives - The company plans to focus on the "three electricity" (electromagnetic energy, motors, and electric control) core business during the "14th Five-Year Plan" period, aiming to seize opportunities in national defense modernization and major livelihood projects[28]. - The company’s strategic focus includes deepening reforms and enhancing market expansion, with an emphasis on technological innovation and resource optimization[28]. - The company implemented a "three new" business model (intelligent manufacturing + services + complete sets), aiming for a "threefold increase" in main business, efficiency, and employee income[29]. - The company is focusing on the integration of new technologies and manufacturing, completing the pilot for "manufacturing digitization" and "digital workshops"[30]. - The company aims to accelerate digital transformation in smart manufacturing to reduce reliance on labor and enhance profitability[57]. - The company is committed to enhancing its product offerings in energy-saving and environmentally friendly electric motors, aligning with national energy efficiency goals[67]. Market Position and Growth - The company achieved a new product output value of 1.583 billion yuan and filed 23 patent applications during the year[30]. - The company expanded its customer base by over 400 new clients, with "three new" market orders increasing by 84% year-on-year[29]. - High-efficiency energy-saving motor orders grew by 40% year-on-year, with key products and complete business orders doubling[29]. - The company is positioned in the high-end equipment manufacturing industry, benefiting from national support under the "dual carbon" strategy, with significant market opportunities in electrification[36]. - The company aims to achieve a sales revenue of 5 billion yuan in 2022, with a significant increase in profits expected[74]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share by 2023[86]. Governance and Compliance - The company has established independent financial and operational structures to ensure asset and financial independence from its controlling shareholders[80]. - The company revised its governance documents and improved internal control systems to enhance operational independence and risk management[77]. - The company held a total of 10 board meetings in 2021, with 2 in-person meetings and 8 conducted via communication methods[100]. - The company has faced multiple warnings from regulatory bodies regarding compliance issues, including arbitration progress and internal control deficiencies[96]. - The company has committed to maintaining the independence of its personnel, assets, and financial operations from its controlling shareholders[80]. Social Responsibility and Community Engagement - The company invested 1.4264 million RMB to upgrade the waste gas treatment facilities in the wind power workshop, improving the treatment capacity[126]. - The company invested a total of 1.25 million yuan in rural revitalization efforts in 2021, with 700,000 yuan allocated to Zhitian Village and 550,000 yuan to Shenchong Village[130]. - The company has been recognized for its significant achievements in poverty alleviation, receiving an "excellent" rating for three consecutive years from 2018 to 2020[129]. - The company emphasizes transparency and investor relations, ensuring accurate and timely information disclosure to stakeholders[128]. - The company has a strong commitment to social responsibility, actively participating in public welfare and charity initiatives[128]. Legal and Litigation Matters - The company is involved in a significant lawsuit with Shenzhen He Wang Electric Co., claiming unpaid goods totaling RMB 18,781,845.12, along with a penalty of RMB 5,270,706.03 and interest of RMB 1,041,441.76[146]. - The company has ongoing litigation related to various contract disputes, with amounts involved including RMB 42,000, RMB 13.15 million, and RMB 10,092.44[148]. - A total of 271.01 million was settled in a mediation case, with 268.36 million already paid[150]. - The company has a pending lawsuit with a claim of 441.37 million, with preparations for arbitration ongoing[152]. - The company has faced a total of 100.00 million in a loan contract dispute, with a first-instance judgment dismissing all claims[152].