股票简称：百利电气 股票代码：600468 公告编号：2023-038 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并注意投资风 险。 特此公告。 天津百利特精电气股份有限公司董事会 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（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 ...

天津百利特精电气股份有限公司 独立董事关于聘任董事会秘书的独立意见 根据中国证监会《上市公司独立董事管理办法》、《上海证券交易 所股票上市规则》及《公司章程》等有关规定，作为天津百利特精电 气股份有限公司（以下简称"公司"）的独立董事，现对公司董事会 审议聘任董事会秘书有关事项发表如下独立意见： 本次聘任董事会秘书的提名和审议程序符合《公司法》及《公司 章程》等有关规定。经审查，刘佳莹女士任职资格符合《公司法》、 《证券法》等法律、法规、规范性文件及《公司章程》的规定，未发 现其存在《公司法》有关不得担任董事会秘书规定的情形，亦不存在 其被中国证监会确定为市场禁入者并且禁入尚未解除的情况。经了解 刘佳莹女士教育背景、工作经历和专业能力等综合情况，认为其具备 担任董事会秘书职务资质和能力。同意聘任刘佳莹女士为公司董事会 秘书。 独立董事：仲明振、张玉利、郝颖 二〇二三年九月二十五日 ...

股票简称：百利电气 股票代码：600468 公告编号：2023-037 同意六票，反对〇票，弃权〇票。 二、审议通过《关于公司组织机构调整的议案》 为了进一步优化组织效能，完善管理职能，公司对现有组织机构 进行调整优化。 同意六票，反对〇票，弃权〇票。 天津百利特精电气股份有限公司 董事会八届十九次会议决议公告 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（以下简称"公司"）董事会八 届十九次会议于2023年9月25日下午15:00在公司以现场和通讯相结 合的方式召开，会议通知于2023年9月21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，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。 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。经与会董事讨论，本次会议决议如 下： 一、审议通过《关于聘任董事会秘书的议案》 聘任刘佳莹女士为公司董事会秘书，任期与本届董事会任期一 致。公司董事长杨川先生不再代行董事会秘书职 ...

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（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。 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。 股票简称：百利电气 股票代码：600468 公告编号：2023-035 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并注意投资风 险。 特此公告。 天津百利特精电气股份有限公司董 ...

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。 为进一步加强与投资者的互动交流，天津百利特精电气股份有限 公司（以下简称"公司"）将参加由天津证监局、天津上市公司协会 与深圳市全景网络有限公司联合举办的"2023 年度天津辖区上市公 司半年报业绩说明会暨投资者网上集体接待日活动"，现将相关事项 公告如下： 股票简称：百利电气 股票代码：600468 公告编号：2023-034 天津百利特精电气股份有限公司 关于参加 2023 年度天津辖区上市公司半年报业绩 说明会暨投资者网上集体接待日活动的公告 届时公司董事长（代行董事会秘书职责）、独立董事、总会计师 （财务负责人）将在线就公司业绩、公司治理、发展战略、经营状况 和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎 广大投资者踊跃参与！ 特此公告。 天津百利特精电气股份有限公司董事会 二〇二三年八月三十日 1 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" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载 全景路演 ...

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 ...