证券代码：600416 证券简称：湘电股份 公告编号：2023 临-040 湘潭电机股份有限公司 关于召开 2023 年半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法律责任。 重要内容提示： 会议召开时间：2023 年 9 月 28 日(星期四) 下午 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"证路演中心"， 网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 9 月 28 日 下午 16:00-17:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 21 日(星期四) 至 9 月 27 日(星 ...

根据《公司法》《公司章程》等相关规定，敖琢先生辞去董事职务未导致公司董 事会成员低于法定最低人数，不会影响公司董事会正常运作和公司正常生产经营，其 辞职报告自送至公司董事会时生效。 敖琢先生在担任公司董事期间恪尽职守、勤勉尽责，为公司规范运作和健康发展 发挥了积极作用。公司董事会对敖琢先生为公司发展做出的贡献表示衷心感谢！ 特此公告。 湘潭电机股份有限公司董事会 证券代码：600416 证券简称：湘电股份 编号：2023 临－039 湘潭电机股份有限公司 关于董事辞职的公告 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法律责任。 湘潭电机股份有限公司（以下简称"公司"）董事会于近日收到公司董事敖琢先 生的书面辞职申请，敖琢先生因工作调动，申请辞去公司董事职务，辞职后，敖琢先 生不在公司担任其他职务。 二〇二三年九月十九日 ...

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 ...

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 achieved a net profit attributable to shareholders of RMB 255,292,529.18 in 2022, representing a 221.23% increase compared to RMB 79,472,735.24 in 2021[4]. - Operating revenue for 2022 was RMB 4,451,602,117.37, a 10.58% increase from RMB 4,025,571,291.10 in 2021[19]. - The net cash flow from operating activities was RMB 440,884,872.12, a significant recovery from a negative cash flow of RMB -85,126,630.61 in 2021[19]. - The company's total assets increased by 10.23% to RMB 14,046,121,290.27 at the end of 2022, up from RMB 12,742,646,314.50 in 2021[21]. - The net assets attributable to shareholders reached RMB 6,932,892,836.89, marking a 78.45% increase from RMB 3,884,968,312.47 in 2021[21]. - Basic earnings per share rose to RMB 0.22 in 2022, a 214.29% increase from RMB 0.07 in 2021[22]. - The company reported a net profit excluding non-recurring gains and losses of RMB 212,879,552.85, a substantial increase from RMB 14,958,067.52 in 2021[19]. - The company reported a net profit attributable to shareholders of the listed company was CNY 255.29 million, a year-on-year increase of 221.23%[30]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 212.88 million, a significant increase of 1,323.18% year-on-year[30]. Research and Development - The company invested 14.3% of its revenue in R&D, resulting in new product output valued at CNY 1.537 billion[30]. - The company applied for 9 invention patents and 16 utility model patents, currently holding 458 valid patents[30]. - Research and development expenses totaled ¥179,660,191.30, representing a 10.87% increase year-over-year, reflecting the company's commitment to enhancing R&D projects[49]. - The total R&D investment amounted to ¥635,217,513.37, accounting for 14.27% of operating revenue[50]. - The company has focused on training high-quality application-oriented talents, with plans to select and cultivate 100 outstanding young talents[118]. Market and Product Development - The company is actively promoting the construction of smart workshops, leading to significant improvements in production efficiency and product quality[32]. - The company has developed a series of new products, including high-power density high-voltage motors, which have been recognized as "green design products"[37]. - The company is focusing on the development of differentiated and specialized electric motor products to meet diverse industry needs[69]. - The company aims to enhance the efficiency of electric motors and expand the high-efficiency energy-saving motor industry chain in response to the "dual carbon" policy[69]. - The company plans to enhance its product offerings, particularly in the smart energy sector, to capture a larger market share[90]. Financial Strategy and Investments - The company raised CNY 3 billion through a private placement to acquire minority stakes in subsidiaries and fund two industrial projects[31]. - The company plans to control accounts receivable to within 5 billion yuan and inventory to within 2 billion yuan by the end of 2023[76]. - The company plans to invest 150 million yuan in new technology development, focusing on sustainable energy solutions and smart grid technologies[94]. - The company completed a private placement on October 24, 2022, issuing 170,454,545 shares at a price of 17.60 CNY per share, raising a total of 2,999,999,992.00 CNY, with a net amount of 2,966,865,208.65 CNY after deducting issuance costs[176]. Corporate Governance and Compliance - The company is committed to improving information disclosure quality, ensuring compliance with regulations and enhancing transparency for shareholders[81]. - The company has established an independent financial department and accounting system to ensure financial independence[83]. - The company has committed to maintaining the independence of its personnel, ensuring that senior management will not hold positions in subsidiaries beyond board roles, and that financial personnel will not work in subsidiaries[145]. - The company has emphasized the importance of internal controls and compliance in its operations following the regulatory warning received[101]. - The company has established a commitment to not engage in activities that harm the interests of shareholders and to maintain the integrity of its financial practices[150]. Environmental and Social Responsibility - The company invested 1.8172 million yuan in environmental protection during the reporting period[129]. - The company is classified as a key pollutant discharge unit in Hunan Province, with no environmental pollution incidents reported in 2022[130]. - The company has reduced carbon emissions by 7,500 tons through various carbon reduction measures, including the development of new low-carbon products[139]. - A total of 20,000 yuan was donated for public welfare projects, benefiting 1,900 people[142]. - The company invested 428.58 million yuan in poverty alleviation and rural revitalization projects, benefiting 5,300 individuals[143]. Litigation and Disputes - The company has ongoing litigation involving 315.95 million RMB with China Chemical SEDIN Ningbo Engineering Co., Ltd., which is currently pending in court[157]. - The company has resolved a sales contract dispute with Jiangyin Kangsheng New Materials Co., Ltd., resulting in a settlement of 285.86 million[160]. - The company has ongoing arbitration cases totaling 802.43 million and 63.75 million, with hearings pending[162]. - The company has successfully resolved multiple disputes with Shenzhen He望 Electric Co., Ltd., with cases resulting in settlements and withdrawals by the plaintiffs totaling 1,016.38 million[159]. - The company has committed to fulfilling its obligations regarding compensation measures related to stock dilution and has established a link between the compensation measures and the remuneration system[150].

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].