Group 1: Event Announcement - Tianjin Baile Electric Co., Ltd. will participate in the "2023 Annual Half-Year Performance Briefing and Investor Online Reception Day" organized by Tianjin Securities Regulatory Bureau, Tianjin Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [2] - The event will be held online on September 5, 2023, from 13:30 to 16:50 [2][3] Group 2: Participation Details - Investors can join the event via the "Panorama Roadshow" website, WeChat public account, or by downloading the Panorama Roadshow APP [2] - The company's chairman (acting as the board secretary), independent directors, and chief accountant will communicate with investors regarding company performance, governance, development strategy, operational status, and sustainable development [3] Group 3: Company Assurance - The board of directors guarantees that the announcement contains no false records, misleading statements, or significant omissions, and assumes legal responsibility for the truthfulness, accuracy, and completeness of the content [2]

股票简称：百利电气 股票代码：600468 公告编号：2023-033 天津百利特精电气股份有限公司 关于董事长代行董事会秘书职责的公告 1 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。 天津百利特精电气股份有限公司（以下简称"公司"）副总经理 孙文志先生代行董事会秘书职责已满三个月，具体内容详见公司于 2023 年 5 月 30 日披露的《关于公司董事、董事会秘书、副总经理辞 职的公告》（公告编号：2023-019）。 根据《上海证券交易所股票上市规则》的规定，公司董事会秘书 空缺时间超过 3 个月的，董事长应当代行董事会秘书职责。自本公告 披露之日起，由董事长杨川先生代行公司董事会秘书职责。公司将按 照相关规定，尽快完成董事会秘书的选聘工作。 特此公告。 天津百利特精电气股份有限公司董事会 特别提示 二〇二三年八月三十日 ...

Capital Structure - The registered capital of the company is RMB 1,087.7353 million as of June 30, 2023[6]. - The total share capital of the company is 1,145.5 million shares as of June 30, 2023[6]. - The company has a history of capital increases, with the latest increase resulting in a total share capital of 1,121.895 million shares after a capital reserve conversion in 2018[3]. - The company has been publicly listed since June 15, 2001, and has undergone several capital restructuring events since then[3]. - The company is controlled by the State-owned Assets Supervision and Administration Commission of Tianjin Municipal Government[6]. Business Operations - The company operates in the power equipment industry, focusing on manufacturing and sales of electrical equipment and related services[6]. - The company’s business scope includes the manufacturing and sales of high and low voltage electrical equipment, transformers, and smart grid electrical devices[6]. - The company has multiple subsidiaries, including Tianjin Beni Electric Co., Ltd. and Tianjin Beni Switch Equipment Co., Ltd.[7]. - The company’s main business includes power distribution and control equipment, wires and cables, and pumps, with a focus on technological innovation and product upgrades as key performance drivers[174]. - The company employs a "sales-driven production" model to meet diverse customer needs, utilizing various procurement and production strategies[174]. Financial Reporting and Standards - The company adheres to the Chinese Accounting Standards and ensures that its financial statements reflect a true and complete picture of its financial status[12]. - The company’s financial reporting is based on the principle of going concern, indicating a stable operational outlook[11]. - The scope of consolidated financial statements is determined based on control, including the company and all subsidiaries, reflecting the overall financial position, operating results, and cash flows of the group[18]. - The company offsets internal transactions and recognizes impairment losses on related assets in the consolidated financial statements[21]. - The report has not been audited, and the responsible persons have declared the financial report's authenticity and completeness[125]. Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,043,055,762.39, a decrease of 7.78% compared to ¥1,131,042,279.61 in the same period last year[168]. - Net profit attributable to shareholders for the first half of 2023 was ¥66,291,756.90, an increase of 11.29% from ¥59,569,171.76 in the previous year[168]. - The total comprehensive income attributable to the parent company's owners is 63,772,561.90, up from 41,337,494.48, reflecting a growth of approximately 54%[50]. - The basic and diluted earnings per share are both 0.0609, compared to 0.0548 in the previous period, representing an increase of about 5.5%[50]. - The weighted average return on net assets increased to 3.31%, up by 0.19 percentage points from 3.12% in the previous year[169]. Cash Flow Analysis - Cash inflow from operating activities totals 1,103,986,791.30, compared to 858,070,156.71 in the previous period, marking an increase of approximately 28.6%[57]. - Cash outflow from operating activities is 1,061,445,435.84, up from 771,717,135.04, resulting in a net cash flow from operating activities of 42,541,355.46, down from 86,353,021.67[57]. - The ending cash and cash equivalents balance is 562,649,157.06, compared to 458,173,721.37 in the previous period, reflecting an increase[60]. - Net cash flow from operating activities decreased by 50.74%, amounting to ¥42,541,355.46 compared to ¥86,353,021.67 in the same period last year[168]. - Net cash outflow from financing activities was 4,764.25 million yuan, compared to a net inflow of 1,187.40 million yuan in the previous year, mainly due to higher bank loan repayments[185]. Investment and Assets - The company’s total assets at the end of the reporting period were ¥3,901,492,182.31, reflecting a 3.06% increase from ¥3,785,785,085.20 at the end of the previous year[168]. - The company completed significant investments in new equipment and facilities, which will significantly increase production capacity[182]. - The company’s investment in power generation projects reached 331.9 billion yuan, a year-on-year increase of 53.8%[177]. - Non-fossil energy generation capacity reached 1,390 million kilowatts, a year-on-year increase of 18.6%, accounting for 51.5% of total installed capacity[177]. - The company recognizes long-term equity investments based on joint control and significant influence criteria[77]. Cost Management - Operating revenue decreased, leading to a reduction in operating costs by 10,301.54 million yuan, a decline of 11.63%[185]. - Management expenses decreased to 7,205.50 million yuan, down 354.64 million yuan or 4.69%, due to strengthened cost control measures[185]. - R&D expenses increased to 5,436.66 million yuan, up 296.15 million yuan or 5.76%, reflecting the company's investment in product competitiveness and new product development[185]. - Sales expenses rose to 5,312.18 million yuan, an increase of 879.07 million yuan or 19.83%, attributed to expanded sales scale and enhanced service quality[185]. - The company measures inventory at the lower of cost and net realizable value, recognizing impairment when cost exceeds net realizable value[65]. Risk Management - The company has detailed potential risks in the report, particularly in the section on management discussion and analysis[128]. - The company assesses goodwill impairment at least annually, regardless of whether there are indications of impairment[106]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income, based on reasonable and supportable information[41]. - The company will assess impairment of contract-related assets and recognize impairment losses when the carrying amount exceeds the expected recoverable amount[149]. - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties[128]. Revenue Recognition - The company recognizes revenue when control of goods or services is transferred to the customer, which is when the customer can direct the use and obtain almost all the economic benefits[144]. - Revenue is measured based on the transaction price allocated to each performance obligation, which is determined by the standalone selling prices of the promised goods or services[144]. - The company confirms revenue based on the progress of performance obligations over time, using either the output method or input method to determine progress[147]. - Contract costs include costs incurred to fulfill contracts and costs incurred to obtain contracts, which are recognized as assets when they meet specific criteria[149]. - Government grants received are classified as either asset-related or income-related, with the latter recognized as deferred income and amortized over the relevant asset's useful life[153]. Financial Instruments and Hedging - Financial instruments are classified based on the company's management model and cash flow characteristics, with initial recognition determining the measurement category[24]. - The company recognizes foreign currency transactions at the spot exchange rate on the transaction date, with monetary items translated at the exchange rate on the balance sheet date[24]. - The company has established formal documentation regarding hedging relationships, including the nature and quantity of hedging instruments and the nature of the hedged items[199]. - The effectiveness of hedging is continuously evaluated to ensure compliance with accounting requirements for hedge accounting[199]. - The company employs fair value hedging, cash flow hedging, and net investment hedging for foreign operations[198].

股票简称：百利电气 股票代码：600468 公告编号：2023-030 天津百利特精电气股份有限公司 董事会八届十七次会议决议公告 特别提示 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。 天津百利特精电气股份有限公司董事会八届十七次会议于 2023 年 8 月 25 日下午 14:30 在公司以现场和视频相结合的方式召开，会 议通知于 2023 年 8 月 15 日由董事长杨川先生签发。本次会议应出席 董事六名,实际出席六名。关联董事杨川先生、许健先生、李洲先生 在审议关联事项时回避表决。公司监事及高级管理人员参加会议。会 议由公司董事长杨川先生主持。 同意六票，反对〇票，弃权〇票 二、审议通过《关于续聘公司常年法律顾问的议案》 同意六票，反对〇票，弃权〇票 三、审议通过《关于控股子公司日常关联交易的议案》，关联董 事回避表决。 详见公司同日披露的《关于控股子公司日常关联交易的公告》， 公告编号：2023-032。 1 同意三票，反对〇票，弃权〇票 特此公告。 天津百利特精电气股份有限公司董事会 二〇二三年八月二十九日 本次 ...

天津百利特精电气股份有限公司 独立董事关于控股子公司日常关联交易的事前认可 及独立意见 基于独立判断，现对控股子公司日常关联交易发表如下意见： 本次关联交易按照有关规定履行了相应的审核程序，关联董事回 避了表决，其审议的程序符合《公司法》等有关法律、法规及《公司 章程》的规定。交易事项属于公司正常生产经营，交易价格采取市场 价格或实际成本加合理利润确定，不会对公司业务的独立性产生不良 影响，交易的正常履行不会对非关联股东的合法权益产生负面影响。 同意董事会关于本次关联交易的决议。 独立董事：仲明振、张玉利、郝颖 二〇二三年八月二十五日 1 根据《公司法》、中国证监会《上市公司独立董事规则》、《上海 证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》及《公司章程》、《独立董事工作制度》等有关 规定，我们作为天津百利特精电气股份有限公司独立董事，对公司董 事会八届十七次会议审议的控股子公司日常关联交易事项发表如下 意见： 公司已在董事会会议召开前向本人提交了有关交易的资料，本人 审阅并就有关问题向公司其他董事及有关人员进行了询问。鉴于交易 对方为公司关联企业，交易属于关联交易 ...

股票简称：百利电气 股票代码：600468 公告编号：2023-032 天津百利特精电气股份有限公司 关于控股子公司日常关联交易公告 特别提示 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： 一、 日常关联交易基本情况 因正常生产经营需要，公司部分控股子公司与控股股东及其关联 方发生日常关联交易，具体情况如下： 注：以上数据均为含税金额。 二、关联方介绍和关联关系 （一）关联人基本情况 天津百利科技发展有限公司（简称：百利科技公司）成立于 1994 年 2 月 16 日，公司类型为有限责任公司，注册地为天津市西青经济 技术开发区民和道 12 号 A 座，注册资本为壹仟零伍拾贰万贰仟叁佰 元人民币，主要业务为技术服务、技术开发、技术咨询、技术交流、 技术转让、技术推广等。控股股东为液压集团（本公司持有百利科技 公司 45%股权）。 （二）履约能力分析 1、天津市天发重型水电设备制造有限公司 天津市天发重型水电设备制造有限公司（简称：天发水电公司）， 1 单位：万元 公司控股子公司 关联人 关联交易 类别 1 月至 ...

天津百利特精电气股份有限公司 监事会八届十三次会议决议公告 特别提示 本公司监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。 股票简称：百利电气 股票代码：600468 公告编号：2023-031 特此公告。 天津百利特精电气股份有限公司监事会 二〇二三年八月二十九日 天津百利特精电气股份有限公司监事会八届十三次会议于 2023 年 8 月 25 日以现场方式召开，会议通知于 2023 年 8 月 22 日由监事 会主席孙成先生签发。本次会议应出席监事三名，实际出席三名。 本次会议的召集、召开、表决符合《公司法》和《公司章程》等 法律、法规及规范性文件的规定。经与会监事讨论，本次会议决议如 下： 一、审议通过《2023 年半年度报告及摘要》 经审核，公司 2023 年半年度报告及其摘要编制和审议程序符合 法律、法规、公司章程和公司内部管理制度的各项规定； 公司 2023 年半年度报告及其摘要的内容和格式符合中国证监会 和上海证券交易所的各项规定，报告所披露的信息真实、准确、完整 地反映了公司 2023 年半年度的经营成果和财务状况。不 ...

天津百利特精电气股份有限公司（以下简称"公司"）分别于 2023 年 4 月 24 日、2023 年 5 月 17 日召开董事会八届十三次会议及 2022 年年度股东大会，审议通过《第三期员工持股计划（草案）及 其摘要》等相关议案，详见公司于 2023 年 4 月 26 日、2023 年 5 月 18 日披露的相关公告。 股票简称：百利电气 股票代码：600468 公告编号：2023-029 天津百利特精电气股份有限公司 关于第三期员工持股计划实施进展的公告 特别提示 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。 天津百利特精电气股份有限公司董事会 二〇二三年八月十六日 1 根据中国证监会《关于上市公司实施员工持股计划试点的指导意 见》及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 的要求，现将公司第三期员工持股计划实施进展情况公告如下： 截至本公告披露日，公司第三期员工持股计划尚未开始购买公司 股票。 公司将持续关注员工持股计划的实施进展情况，并按照相关规定 及时履行信息披露义务。敬请广大投资者关注公司公告 ...

股票简称：百利电气 股票代码：600468 公告编号：2023-020 天津百利特精电气股份有限公司 关于召开2022年度暨2023年第一季度业绩说明会的公告 特别提示 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 06 月 26 日（星期一）上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 14 日至 06 月 23 日 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 600468@benefo.tj.cn 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。 天津百利特精电气股份有限公司（以下简称"公司"）已于 2023 年 04 月 26 日、04 月 28 日发布公司 2022 年年度报告及 2023 年第一 季度报告。为便于广大投资者更全面深入地了解公司 2022 年度及 2 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥500,151,183.76, representing a decrease of 3.52% compared to the same period last year [3] - The net profit attributable to shareholders was ¥29,107,408.58, an increase of 6.02% year-on-year [3] - The net profit after deducting non-recurring gains and losses was ¥28,708,449.20, reflecting a growth of 6.20% compared to the previous year [3] - The basic earnings per share (EPS) was ¥0.0268, which increased by 6.35% year-on-year [3] - The weighted average return on equity (ROE) was 1.47%, up by 0.03 percentage points from the previous year [3] - The net profit attributable to the parent company shareholders for Q1 2023 was ¥29,107,408.58, an increase of 6.01% from ¥27,454,348.01 in Q1 2022 [35] - The total comprehensive income attributable to the parent company owners decreased to ¥27,357,801.58 in Q1 2023 from ¥29,852,743.01 in Q1 2022, reflecting a decline of 8.36% [35] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,785,785,085.20, showing a slight increase of 0.43% from the end of the previous year [3] - Total assets as of March 31, 2023, were ¥3,802,084,395.31, slightly up from ¥3,785,785,085.20 at the end of 2022 [32] - Total liabilities decreased to ¥1,625,890,030.50 from ¥1,640,915,073.83, a reduction of 0.9% [32] - Shareholders' equity attributable to the parent company was ¥1,967,091,584.73, an increase of 1.46% compared to the previous year-end [3] Cash Flow - The net cash flow from operating activities was negative at -¥64,028,322.14, indicating a significant cash outflow [3] - The operating cash inflow for Q1 2023 was ¥545,003,013.43, up 63.25% from ¥333,832,531.13 in Q1 2022 [37] - The net cash flow from operating activities for Q1 2023 was -¥64,028,322.14, an improvement compared to -¥71,721,051.31 in Q1 2022 [39] - The cash flow from financing activities generated a net inflow of ¥13,937,549.16 in Q1 2023, compared to a net outflow of -¥34,542,418.46 in Q1 2022 [39] - The cash and cash equivalents at the end of Q1 2023 amounted to ¥527,556,296.35, a decrease from ¥405,181,307.11 at the end of Q1 2022 [39] Shareholder Information - The company reported a total of 41,471 common shareholders at the end of the reporting period [25] - The largest shareholder, Tianjin Hydraulic Machinery Group Co., Ltd., held 579,606,870 shares, accounting for 53.29% of the total shares [25] Operating Costs and Expenses - Total operating costs for Q1 2023 were ¥471,126,358.37, down from ¥487,606,228.06 in Q1 2022, reflecting a cost reduction of 3.2% [34] - The total operating expenses increased to ¥609,031,335.57 in Q1 2023 from ¥405,553,582.44 in Q1 2022, indicating a rise of 50.19% [37] - The company reported a significant increase in research and development expenses to ¥26,895,455.20 from ¥24,651,644.99, an increase of 9.1% [34] Other Financial Metrics - Cash and cash equivalents decreased to ¥599,855,547.45 from ¥646,100,995.58, a decline of 7.1% [29] - Accounts receivable increased to ¥1,038,679,658.81 from ¥992,682,857.15, representing a rise of 4.6% [29] - Inventory rose to ¥518,674,920.86, up from ¥451,412,695.70, marking an increase of 14.9% [29] - The deferred income tax assets increased to ¥20,405,943.58 from ¥17,386,510.55, reflecting a growth of 17.0% [31] - The company reported a decrease in other comprehensive income after tax, with a loss of -¥1,749,607.00 in Q1 2023 compared to a gain of ¥2,398,395.00 in Q1 2022 [35] - The cash inflow from investment activities was ¥10,017,350.00 in Q1 2023, significantly higher than ¥328,446.00 in Q1 2022 [39]