江苏中天科技股份有限公司 第一条 为进一步加强江苏中天科技股份有限公司（下称"公司"）募集资 金的管理和运用，保护投资者的合法利益，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所股票上市规则》《上市公司监管指引第 2号——上市公司募集资金管理和使用的监管要求》《上海证券交易所上市公司 自律监管指引第1号——规范运作》等法律法规、规范性文件及《江苏中天科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际 情况，制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票及其衍生品种，向投资 者募集并用于特定用途的资金。超募资金是指实际募集资金净额超过计划募集资 金金额的部分。 第三条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文件 的承诺相一致，不得随意改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响 募集资金投资计划正常进行的情形时，应当及时公告。 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或公司控制 的其他企业实施的，公司应当确保该子公司或控制的其他企业遵守其募集资金管 理制度。 第四条 公司董 ...

江苏中天科技股份有限公司独立董事 二、《关于新增期货套期保值额度及品种的议案》 1、公司已根据有关法律法规制定了期货套期保值业务的内控管理制度，开 展了期货套期保值业务相关的可行性分析，建立了相应的组织机构和业务流程。 2、公司开展期货套期保值业务，不以投机为目的，可以运用期货套期保值 工具降低主要原材料的价格波动风险，防范相关经营风险，不存在损害公司和中 小股东利益的情形。 3、本次事项的审批程序符合有关法律、法规规定，同意本次新增期货套期 保值额度及品种事项。 以下无正文 关于第八届董事会第十四次会议相关事项的独立意见 根据《上市公司独立董事规则》《上市公司治理准则》和《公司章程》的有 关规定，我们作为江苏中天科技股份有限公司（以下简称"中天科技股份"或"公 司"）的独立董事，认真审阅了第八届董事会第十四次会议相关资料，现发表如 下独立意见： 一、《江苏中天科技股份有限公司关于募集资金存放与使用情况的专项报告 （2023 年 1-6 月）》 1、《江苏中天科技股份有限公司关于募集资金存放与使用情况的专项报告 （2023 年 1-6 月）》内容真实、准确、完整，不存在虚假记载、误导性陈述和重 大遗漏，真实、 ...

证券代码：600522 证券简称：中天科技 公告编号：临 2023-045 江苏中天科技股份有限公司 关于新增期货套期保值额度及品种的公告 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： 交易目的：为有效控制市场风险，降低碳酸锂原材料市场价格波动对生产经 营成本的影响，公司计划开展相关商品期货套期保值交易，提升生产经营管理水平 和抵御风险能力。 新增交易品种：期货交易所挂牌交易的碳酸锂期货合约。 交易场所：业务合规并满足公司套期保值业务条件的各大期货交易所。 交易金额：预计动用的交易保证金和权利金（包括为交易而提供的担保物价 值、预计占用的金融机构授信额度、为应急措施所预留的保证金等）额度不超过 6,000 万元, 有效期间内循环使用。 江苏中天科技股份有限公司（以下简称"中天科技股份"或"公司"）专注于 绿色能源、通信网络等领域为客户创造价值，生产储能业务产品所需原材料包括碳 酸锂等产品，原材料价格大幅波动将对公司产品成本造成一定压力。 为有效控制市场风险，降低原材料等市场价格波动对生产经营成本的影响， ...

证券代码：600522 证券简称：中天科技 编号：临 2023-043 江苏中天科技股份有限公司 第八届监事会第十四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 江苏中天科技股份有限公司（以下简称"中天科技"或"公司"）于 2023 年 8 月 17 日以电子邮件等方式发出了关于召开第八届监事会第十四次会议的通知。本次 会议于 2023 年 8 月 28 日以通讯方式召开，应参会监事 3 名，实际参会监事 3 名。 本次会议由监事长薛如根先生主持，会议的召集、召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定，表决形成的决议合法、有效。 二、监事会会议审议情况 详见 2023 年 8 月 30 日公司刊登在上海证券交易所网站 www.sse.com.cn 的《江 苏中天科技股份有限公司 2023 年半年度报告》和《江苏中天科技股份有限公司 2023 年半年度报告摘要》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过了《江苏中天科技股份有限 ...

关于募集资金年度存放与使用情况的专项报告 （2023年1-6月） 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。 根据中国证券监督管理委员会（"中国证监会"）《上市公司监管指引第2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所上市公司自 律监管指引第1号——规范运作》等规定，现将江苏中天科技股份有限公司（"中 天科技"或"公司"）2017年非公开发行股票募集资金（"2017年期募集资金"）、 2019年公开发行可转换公司债券募集资金（"2019年期募集资金"）在2023年1- 6月的存放与使用情况分别进行说明。 一、募集资金基本情况 1、2017年期募集资金基本情况 证券代码：600522 证券简称：中天科技 公告编号：临2023-044 江苏中天科技股份有限公司 经中国证监会证监许可【2016】3222号文《关于核准江苏中天科技股份有限 公司非公开发行股票的批复》核准，公司于2017年1月采用非公开发行方式向特 定投资者发行人民币普通股（A股）455,301,455股，每股发行价9.62元，募集资 金总 ...

证券代码：600522 证券简称：中天科技 编号：临 2023-042 江苏中天科技股份有限公司 第八届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 江苏中天科技股份有限公司（以下简称"中天科技"或"公司"）于 2023 年 8 月 17 日以电子邮件等方式发出了关于召开第八届董事会第十四次会议的通知。本次 会议于 2023 年 8 月 28 日以通讯方式召开，应参会董事 9 名，实际参会董事 9 名。 本次会议由董事长薛济萍先生主持，会议的召集、召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定，表决形成的决议合法、有效。 2、审议通过了《江苏中天科技股份有限公司关于募集资金存放与使用情况的专 项报告（2023 年 1-6 月）》。 详见 2023 年 8 月 30 日公司刊登在《中国证券报》《上海证券报》《证券时报》 及上海证券交易所网站 www.sse.com.cn 的《江苏中天科技股份有限公司关于募集资 金存放与使用情况的专项报告（2023 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 8,275,054,175.86, representing a decrease of 10.92% compared to the same period last year [4] - The net profit attributable to shareholders was CNY 768,141,942.02, down 24.36% year-on-year [4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 534,733,520.45, a decline of 45.38% [4] - Basic and diluted earnings per share were both CNY 0.225, down 25.48% from the previous year [4] - The weighted average return on equity decreased by 1.17 percentage points to 2.51% [4] - Total operating revenue for Q1 2023 was CNY 8,275,054,175.86, a decrease of 10.9% compared to CNY 9,289,537,821.56 in Q1 2022 [19] - Net profit for Q1 2023 was CNY 794,262,386.37, a decline of 25.1% from CNY 1,060,331,628.44 in Q1 2022 [20] - The company's earnings per share (EPS) for Q1 2023 was CNY 0.2251, compared to CNY 0.302 in Q1 2022 [21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -521,361,218.55 [4] - In Q1 2023, Jiangsu Zhongtian Technology Co., Ltd. reported cash inflows from operating activities of CNY 7,853,851,482.58, a slight increase from CNY 7,802,408,242.13 in Q1 2022 [24] - The net cash flow from operating activities improved significantly to -CNY 521,361,218.55 in Q1 2023, compared to -CNY 2,259,399,152.07 in Q1 2022, indicating a reduction in cash outflow [24] - Cash outflows for purchasing goods and services decreased to CNY 7,072,687,996.31 in Q1 2023 from CNY 8,781,125,615.36 in Q1 2022, reflecting better cost management [24] - The ending cash and cash equivalents balance was CNY 11,121,671,907.97 in Q1 2023, up from CNY 8,457,840,034.69 in Q1 2022, showing improved liquidity [26] - The company received CNY 90,371,109.67 in tax refunds in Q1 2023, an increase from CNY 66,638,450.95 in Q1 2022, contributing positively to cash flow [24] - Total cash outflows related to operating activities were CNY 8,375,212,701.13 in Q1 2023, down from CNY 10,061,807,394.20 in Q1 2022, indicating improved operational efficiency [24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 49,560,268,326.91, an increase of 1.83% from the end of the previous year [4] - Shareholder equity attributable to the parent company was CNY 31,137,939,707.73, up 3.80% from the previous year [4] - The total liabilities as of the end of Q1 2023 were CNY 17,084,173,059.11, slightly down from CNY 17,367,696,539.25 at the end of Q1 2022 [20] - The total current liabilities decreased to RMB 15.40 billion from RMB 16.27 billion, a reduction of about 5.36% [16] Investment and Expenses - Research and development expenses for Q1 2023 were CNY 338,107,805.67, up from CNY 302,050,532.99 in Q1 2022, indicating a focus on innovation [20] - The company reported investment income of CNY 32,789,918.98 in Q1 2023, down from CNY 41,458,419.23 in Q1 2022 [20] - The company experienced a 36.08% increase in sales expenses due to higher market development costs [7] - The company reported a significant increase in prepayments to RMB 1.07 billion from RMB 754.99 million, indicating a growth of approximately 41.47% [15] Strategic Developments - The company terminated the plan for the spin-off listing of its subsidiary, which is not expected to adversely affect its overall strategic planning [12] - The company reported a stable development in its marine industry-related business, driven by the demand for green energy installations under carbon neutrality initiatives [12] - The company plans to further promote its industrial layout in the marine cable sector to support the construction of offshore wind power and marine energy exploration [12] Inventory and Receivables - The company's cash and cash equivalents decreased to RMB 12.61 billion from RMB 13.70 billion, representing a decline of about 7.94% [15] - Accounts receivable increased significantly to RMB 12.58 billion, up from RMB 10.69 billion, indicating a growth of approximately 17.73% [15] - The company's inventory decreased to RMB 5.13 billion from RMB 5.44 billion, reflecting a decline of about 5.73% [15] - Long-term equity investments increased to RMB 1.29 billion from RMB 1.27 billion, showing a growth of approximately 0.37% [15]

Financial Performance - The company’s operating revenue for 2022 was approximately ¥40.27 billion, a decrease of 13.10% compared to ¥46.34 billion in 2021[14]. - Net profit attributable to shareholders for 2022 reached approximately ¥3.21 billion, a significant increase of 1,663.98% from ¥182.19 million in 2021[14]. - The net cash flow from operating activities for 2022 was approximately ¥4.56 billion, a turnaround from a negative cash flow of ¥518.25 million in 2021[14]. - Basic earnings per share for 2022 were ¥0.942, up 1,470% from ¥0.060 in 2021[15]. - The weighted average return on equity for 2022 was 11.16%, an increase of 10.42 percentage points compared to 0.74% in 2021[15]. - The total assets at the end of 2022 were approximately ¥48.67 billion, reflecting a 5.60% increase from ¥46.09 billion in 2021[14]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥29.99 billion, a growth of 9.99% from ¥27.27 billion in 2021[14]. - The company reported a net profit of approximately ¥1.02 billion in Q1 2022, with a revenue of approximately ¥9.29 billion[16]. - The total revenue for the manufacturing sector was approximately CNY 37.37 billion, a decrease of 5.65% compared to the previous year[84]. - The revenue from the photovoltaic segment increased by 30.78% to CNY 348.19 million, with a gross margin of 30.78%[84]. - The revenue from the optical communication and network segment was CNY 9.14 billion, with a gross margin of 24.12%, reflecting an increase of 1.64 percentage points year-on-year[84]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders based on the total share capital on the dividend distribution date[2]. - The cash dividend represents 10.62% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which amounted to 3,213,809,198.17 RMB[189]. - The total share capital of the company is 3,412,949,652 shares, with all shares participating in the dividend distribution[187]. - The company completed the distribution of the 2021 annual equity allocation on August 5, 2022, with each share receiving a cash dividend of 0.10 RMB[187]. Audit and Compliance - The company reported a standard unqualified audit opinion from Zhongxinghua Accounting Firm for the fiscal year[2]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties[3]. - There are no violations of decision-making procedures regarding external guarantees[3]. - The company has confirmed that all board members attended the board meeting[2]. - The company received a standard unqualified opinion in the internal control audit report for the 2022 fiscal year[192]. - The company has not reported any significant differences in governance compared to regulatory requirements, maintaining compliance with relevant laws[162]. Business Strategy and Market Position - The company is focused on becoming a global leader in energy network solutions, transitioning from a "product supplier" to a "system integration service provider" in the energy network sector[21]. - The company has established a comprehensive service model for offshore wind farm construction, covering the entire lifecycle from design to operation and maintenance[24]. - The company has achieved record-high international project bids, including significant contracts in the Philippines, Germany, and South America, solidifying its position as a leading supplier in the global offshore oil and gas industry[26]. - The company is actively involved in the development of international standards, leading the industry towards standardization and normalization[44]. - The company is focusing on expanding its market presence in the offshore wind sector, aligning with international trends and government policies aimed at energy transition[102]. - The company aims to enhance its capabilities in marine oil and gas equipment integration and online monitoring technology to ensure safe and controllable offshore oil and gas development[51]. Research and Development - The company submitted 474 patent applications in 2022, including 14 PCT applications, and received 129 invention patent authorizations[75]. - The company launched 32 new products in 2022, with over 90% of them recognized as internationally leading or advanced, including the "±525kV DC cable system" and "66kV deep-water dry cable system"[73]. - The company has established over 20 major industry-university-research cooperation projects in 2022, enhancing its strategic collaboration in basic technology research and talent development[74]. - The company is focusing on developing energy-saving and low-carbon solutions for 5G base stations and data centers, with an emphasis on smart energy products[150]. - The company is investing 500 million RMB in R&D for new technologies, particularly in smart manufacturing and fiber optics[167]. Environmental and Sustainability Initiatives - The company has committed to zero emissions for hazardous waste, ensuring no secondary pollution to the environment[194]. - The company has implemented pollution prevention facilities that operate effectively, ensuring stable compliance with pollutant discharge standards during the reporting period[195]. - The company has established emergency response plans for environmental incidents, enhancing safety management and conducting regular drills[197]. - The company is committed to promoting green environmental protection as detailed in its ESG report[200]. - The company aims to reduce energy consumption per unit of output by approximately 40% and carbon dioxide emissions by 50% by 2030 compared to 2020 baseline data[159]. Employee and Governance - The company has a total of 14,018 employees, including 9,233 production personnel and 2,664 technical personnel[182]. - The company has established a talent training system, focusing on digital and green "dual carbon" talent development[185]. - The company has a diverse board with independent directors contributing to governance and oversight[170]. - The company has established a remuneration system that includes both base salary and bonuses based on performance metrics[171]. - The total remuneration paid to all directors, supervisors, and senior management at the end of the reporting period amounted to CNY 22.7679 million[172]. Market Trends and Projections - The global offshore wind power installed capacity is projected to reach 370 GW by 2031, indicating significant growth potential in the sector[48]. - The energy storage market is expected to experience rapid growth, with a target of 30GW for energy storage capacity during the 14th Five-Year Plan period, and a total planned capacity of nearly 67GW across 26 provinces[115]. - The annual compound growth rate for new energy storage in China is projected to remain between 55% and 70% during the 14th Five-Year Plan, with the market scale expected to reach new highs[115]. - The company anticipates accelerated development in offshore wind construction, with strategic initiatives to capitalize on the growing market demand[101]. - The company is focusing on expanding its capacity and deepening its focus on key regional energy storage markets to ensure continuous order growth and capture opportunities in the national new energy industry[143].

证券代码：600522 证券简称：中天科技 公告编号：临 2023-028 江苏中天科技股份有限公司 关于参加沪市风电产业链上市公司 2022 年年报 集体业绩说明会暨现金分红说明会的公告 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 05 月 05 日（星期五）下午 15:00-16:30 ●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/） ●会议主题：沪市主板风电产业链上市公司集体业绩说明会 ●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 04 月 25 日（星期二）至 05 月 04 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 zttirm@chinaztt.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。 江苏中天科技股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日发布公司 2022 年度报告及 20 ...