证券代码：600619(A 股) 900910(B 股) 证券简称：海立股份(A 股) 海立 B 股(B 股) 编号：临 2023-040 上海海立(集团)股份有限公司 关于回购注销部分限制性股票通知债权人的公告 司根据原债权文件的约定继续履行，本次回购注销将按法定程序继续实施。 公司各债权人如要求公司清偿债务或提供相应的担保，应根据《中华人民共 和国公司法》等法律法规的有关规定向公司提出书面要求，并随附有关证明文件。 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。 一、通知债权人的原由 上海海立（集团）股份有限公司（以下简称"公司"）第九届董事会第二十 四次会议、第九届监事会第二十三次会议及 2023 年第二次临时股东大会审议通 过了《关于回购注销部分限制性股票及调整回购价格的议案》。鉴于公司 A 股限 制性股票激励计划中已有 9 名激励对象个人情况发生变化，公司相应回购注销已 获授但尚未解除限售的 A 股限制性股票 1,085,800 股；同时，2022 年度公司层 面业绩未达到激励计划规定的第二个解除限售期的解除限售条件 ...

证券代码：600619 900910 证券简称：海立股份 海立 B 股 公告编号：临 2023-039 上海海立（集团）股份有限公司 2023 年第二次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 56 | | --- | --- | | 其中：A 股股东人数 | 22 | | 境内上市外资股股东人数（B 股） | 34 | | 2、出席会议的股东所持有表决权的股份总数（股） | 323,035,470 | | 其中：A 股股东持有股份总数 | 286,152,355 | | 境内上市外资股股东持有股份总数(B 股) | 36,883,115 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 29.8201 | (一) 非累积投票议案 1、关于选举公司第十届董事会董事的议案 1.01 议案名称：选举丁国良先生为公司第十届董事会董事 (一) 股东大会 ...

海立股份 2023 年第二次临时股东大会资料 股票代码：600619(A 股) 900910(B 股) 2023 年 第 二 次 临 时 The Second Special Shareholders' 股 东 大 会 General Meeting for 2023 会 议 资 料 Meeting Files 2023 年 8 月 18 日 上海海立（集团）股份有限公司 2023 年第二次临时股东大会议程 会议地点：上海浦东金桥宁桥路 888 号科技大楼 M 层报告厅 会议主持：董事长 董鑑华 会议议程： 1、逐项审议《关于选举公司第十届董事会董事的议案》 1.01 选举丁国良先生为公司第十届董事会董事 1.02 选举李春荠女士为公司第十届董事会董事 1.03 选举李轶龙先生为公司第十届董事会董事 1.04 选举董鑑华先生为公司第十届董事会董事 1.05 选举童丽萍女士为公司第十届董事会董事 1.06 选举缪骏先生为公司第十届董事会董事 会议时间：2023 年 8 月 18 日(星期五) 13:30 开始 6、股东发言； 7、股东现场表决； 8、宣读大会现场表决结果。 1.07 选举马钧先生为公司第十届董事 ...

股票代码：600619(A 股) 900910(B 股) 股票简称：海立股份(A 股) 海立 B 股(B 股) 编号：临 2023-038 上海海立(集团)股份有限公司 2023 年 8 月 9 日 附：孙珺简历 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法律责任。 上海海立（集团）股份有限公司第六届第二次职工代表大会于 8 月 7 日在公 司召开。 经与会职工代表审议表决：根据《公司法》《公司章程》的有关规定，会议 以无记名投票方式，等额选举产生孙珺女士为公司第十届监事会职工代表监事， 任期与公司第十届监事会非职工代表监事一致。 特此公告。 上海海立(集团)股份有限公司监事会 关于第六届第二次职工代表大会选举职工代表监事的公告 孙珺，女，1973 年 8 月出生，中共党员，大学学历，高级政工师。现任上 海海立（集团）股份有限公司党委副书记、上海海立电器有限公司党委书记。曾 任上海海立（集团）股份有限公司纪委书记、工会主席，上海海立电器有限公司 党委副书记、纪委书记、工会主席等职务。截止目前，孙珺女士持有本公司股票 226,400 ...

Financial Performance - The company's operating revenue for 2022 was CNY 16.50 billion, an increase of 4.66% compared to CNY 15.77 billion in 2021[23]. - The net profit attributable to shareholders decreased by 89.02% to CNY 35.46 million from CNY 322.93 million in the previous year[23]. - The basic earnings per share dropped by 91.18% to CNY 0.03 from CNY 0.34 in 2021[24]. - The weighted average return on equity decreased by 5.60 percentage points to 0.58% compared to 6.18% in 2021[24]. - The net cash flow from operating activities increased by 22.68% to CNY 510.30 million from CNY 415.94 million in 2021[23]. - The total assets as of the end of 2022 were CNY 20.21 billion, a decrease of 4.19% from CNY 21.10 billion in 2021[23]. - The company's operating costs increased by 6.50% year-on-year, totaling approximately CNY 14.91 billion[49]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which fell by 616.77%[25]. - The company reported a significant non-operating profit of ¥123,055,834.08 due to fair value changes related to performance compensation from Haili Marili, indicating non-sustainable profit sources[69]. Dividend Distribution - The company plans to distribute a cash dividend of 0.1 RMB per 10 shares, totaling approximately 10.83 million RMB, which represents 30.55% of the net profit attributable to shareholders for the year 2022[5]. - The company distributed cash dividends of 1.50 RMB per 10 shares, totaling 162,662,985.90 RMB (including tax), based on a total of 1,084,419,906 shares[138]. - The company declared a cash dividend of 0.10 CNY per 10 shares, totaling 10,832,794.06 CNY, which represents 30.55% of the net profit attributable to ordinary shareholders in the consolidated financial statements[142]. Audit and Compliance - The company has received a standard unqualified audit report from PwC Zhongtian[4]. - The company has not reported any violations in decision-making procedures regarding external guarantees[7]. - The company’s management team guarantees the authenticity, accuracy, and completeness of the annual report[9]. - The company has not disclosed any significant changes in its board of directors that would affect the report's integrity[8]. - The company reported no significant deficiencies in internal control during the reporting period[146]. - The company has established a comprehensive asset management mechanism, ensuring clear ownership and usage of assets, independent from the controlling shareholder[109]. - The company maintains an independent financial accounting system, with no shared bank accounts with the controlling shareholder[109]. - The company has not faced significant differences in governance compared to regulations set by the China Securities Regulatory Commission[108]. Operational Strategy and Market Position - The company plans to continue focusing on market expansion and new product development to improve future performance[25]. - The company is actively optimizing its global factory layout and increasing R&D investment in China to strengthen its competitive position[42]. - The company is positioned to benefit from the ongoing transition towards energy-efficient and intelligent products in the air conditioning and automotive sectors[40]. - The company aims to solidify its market position in compressors, targeting a sales goal of 27.2 million units for the year[94]. - The company is committed to expanding its international presence and improving its market share through strategic initiatives and technological innovation[91]. - The automotive parts sector will focus on becoming a leading supplier of thermal management systems for new energy vehicles, leveraging existing core competencies[92]. Research and Development - The company launched a global R&D center in early 2022, focusing on advanced motor and drive technology, and initiated the construction of a new materials application platform[36]. - The company has filed a total of 2,630 domestic patent applications, including 951 invention patents, showcasing its strong R&D capabilities[45]. - Research and development expenses totaled 797.76 million yuan, accounting for 4.83% of operating revenue[61]. - The company is focusing on R&D projects aligned with trends in energy conservation, emission reduction, and material savings, including new compressor technologies and solutions for electric vehicle thermal management systems[64]. Environmental and Social Responsibility - The company has invested in pollution control facilities to ensure stable compliance with emission standards[160]. - The company has implemented a self-monitoring plan for environmental emissions, ensuring compliance with relevant standards[163]. - The company has reduced carbon emissions by 5,934 tons through measures such as solar energy utilization[166]. - The company invested 921,900 RMB in poverty alleviation and rural revitalization projects, focusing on industrial and educational support[170]. - The company has engaged in community support activities, including donations to the Shanghai Red Cross and participation in local charity events[169]. - The company received the "ESG Golden Bull Award - Rising Star Enterprise" from the China Social Responsibility Hundred Forum in November 2022[149]. Governance and Management Changes - The company experienced a significant turnover in its board, with several directors and senior management leaving, including the resignation of the general manager and vice chairman[112]. - The company appointed a new general manager, Miao Jun, effective February 2023, following the retirement of former general manager Zhuang Hua[118]. - The company reported a significant leadership change with multiple resignations and appointments in 2022 and early 2023, indicating a strategic shift in management[118]. - The company has a diverse board with members holding various significant positions in other organizations, enhancing its governance and strategic oversight[114]. - The total number of shares held by directors and senior management increased from 2,454,330 to 2,544,330, reflecting a net increase of 90,000 shares during the reporting period[112]. Shareholder Structure and Financing - The total number of ordinary shareholders increased from 50,541 to 53,015 during the reporting period[197]. - The largest shareholder, Shanghai Electric Holding Group Co., Ltd., holds 283,433,348 shares, representing 26.14% of total shares[200]. - The company is actively managing its shareholder structure, with significant changes noted in the top ten shareholders[200]. - The company’s financial strategies include the issuance of bonds with varying interest rates, such as SCP001 at 2.36% and MTN001 at 3.4%[196]. - The company is focused on maintaining a stable capital structure while exploring new financing options[196].

证券代码：600619(A 股) 900910(B 股) 证券简称：海立股份(A 股) 海立 B 股(B 股) 编号：临 2023-026 上海海立（集团）股份有限公司 关于参加 2023 年上海辖区上市公司 年报集体业绩说明会的公告 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 5 月 10 日（星期三）下午 15:00-17:00 ● 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：上证路演中心网络文字互动 ● 投资者可于 2023 年 4 月 28 日(星期五)至 5 月 9 日(星期二)16:00 前通 过公司投资者关系邮箱 heartfelt@highly.cc 进行提问。公司将在业绩说明会期 间对投资者普遍关注的问题进行回答。 上海海立（集团）股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日披露公司 2022 年年度报告，并拟于 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[21]. - The net profit attributable to shareholders reached RMB 200 million, up 10% compared to the same period last year[21]. - The company's operating revenue for the first half of the year was approximately ¥8.57 billion, representing a year-over-year increase of 3.96% compared to ¥8.24 billion in the same period last year[24]. - The net profit attributable to shareholders decreased by 21.22% to approximately ¥82.26 million from ¥104.42 million in the previous year[24]. - The company's total revenue for the first half of 2022 was approximately ¥1.42 billion, a decrease of 16.2% compared to ¥1.69 billion in the same period of 2021[163]. - The net profit for the first half of 2022 was approximately ¥18.83 million, a significant decline from ¥140.07 million in the first half of 2021[163]. - The total comprehensive income for the first half of 2022 was approximately -¥40.99 million, compared to ¥86.43 million in the first half of 2021[162]. Assets and Liabilities - The company’s total assets increased to RMB 5 billion, reflecting a growth of 8% from the end of 2021[21]. - The total assets at the end of the reporting period were approximately ¥21.59 billion, reflecting a year-over-year increase of 2.33% from ¥21.10 billion[24]. - The total liabilities increased to ¥14,171,986,548.93 from ¥13,450,480,141.53, an increase of 5.36%[150]. - The total equity attributable to shareholders decreased to ¥6,110,914,759.40 from ¥6,225,484,314.57, a decline of 1.84%[150]. - The total assets as of the end of the reporting period were CNY 10,268,438,714.76, compared to CNY 10,094,611,875.72 at the beginning of the period, showing an increase of about 1.73%[156]. Research and Development - Research and development expenses increased by 25%, totaling RMB 150 million, to support innovation initiatives[21]. - Research and development expenses increased by 37.17% to approximately ¥349.19 million, up from ¥254.56 million in the previous year[43]. - The company is increasing R&D investments to enhance competitiveness and adapt to technological advancements in the air conditioning sector[65]. Market and Product Development - User data showed a 20% increase in active users, reaching 1 million by the end of June 2022[21]. - The company plans to launch two new product lines in Q3 2022, focusing on energy-efficient appliances[21]. - The company’s electric vehicle thermal management system products received orders from clients such as Xiaopeng and BYD, indicating strong market demand[38]. - The company plans to expand its production capacity for new energy vehicle air conditioning compressors, with an annual target of 650,000 units[71]. Cash Flow and Financing - The company's cash flow from operating activities showed a net outflow of approximately -¥171.80 million, an improvement from -¥317.31 million in the previous year[24]. - Cash inflow from operating activities for the first half of 2022 was CNY 8,612,700,691.37, an increase of 18.1% compared to CNY 7,230,325,607.62 in the first half of 2021[171]. - Cash outflow from financing activities decreased to CNY 1,478,014,058.40 from CNY 2,598,578,144.14, resulting in a net cash flow from financing activities of CNY 152,564,693.41[174]. Environmental Compliance - The actual discharge concentration of CODCr from Haili Electric was 78 mg/L, with a total discharge of 13.9 tons, well below the standard limit of 500 mg/L[83]. - The company has established an environmental self-monitoring plan to ensure compliance with pollution discharge standards, with regular monitoring conducted by qualified third parties[92]. - The company has implemented a comprehensive pollution control strategy, with five subsidiaries passing clean production audits and three recognized as "green factories"[94]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to enhance its market position in the next fiscal year[21]. - The company has initiated the construction of a new joint venture with VOLTAS LIMITED in India to enhance its market presence[42]. - The company has completed its "14th Five-Year" strategic plan, focusing on dual core businesses in HVAC solutions and automotive thermal management[42]. Shareholder Information - The total number of shares decreased by 652,500, resulting in a total of 1,084,419,906 shares at the end of the reporting period[119]. - The top ten shareholders held a total of 211,700,534 shares, representing 26.14% of the total shares[127]. - The company completed the listing of 130,039,337 shares from a non-public offering in January 2022[122].

Financial Performance - The company's operating revenue for 2021 was approximately ¥15.77 billion, representing a 42.41% increase compared to ¥11.07 billion in 2020[24]. - The net profit attributable to shareholders for 2021 was approximately ¥322.93 million, a significant increase of 98.71% from ¥162.51 million in 2020[24]. - The net cash flow from operating activities for 2021 was approximately ¥415.94 million, reflecting a 20.50% increase from ¥345.19 million in 2020[24]. - The total assets at the end of 2021 were approximately ¥21.10 billion, which is a 41.13% increase compared to ¥14.95 billion at the end of 2020[24]. - The basic earnings per share for 2021 was ¥0.34, up 78.95% from ¥0.19 in 2020[26]. - The weighted average return on equity for 2021 was 6.18%, an increase of 2.54 percentage points from 3.64% in 2020[26]. - The company reported a net profit of ¥190.25 million in Q4 2021, with a quarterly operating revenue of approximately ¥3.86 billion[29]. - The company achieved operating revenue of 15.769 billion RMB, a year-on-year increase of 42.41%[37]. - Net profit attributable to shareholders reached 323 million RMB, a year-on-year growth of 98.71%[37]. Dividend Distribution - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares, totaling approximately 162.66 million RMB, which represents 50.37% of the net profit attributable to ordinary shareholders for the year 2021[7]. - The company distributed a cash dividend of CNY 1.50 per 10 shares, totaling CNY 132,495,038.25 (including tax) to shareholders[162]. - The company has maintained a consistent cash dividend policy prioritizing investor returns while ensuring sustainable development[163]. Acquisitions and Investments - The company completed the acquisition of a 60% stake in Haili Marelli, integrating automotive air conditioning compressor and system businesses into its operations[40]. - The company acquired a 60% stake in Haier Marelli, making it a subsidiary, and initiated a "100-day plan" for business integration and management[168]. - The company invested in 25 major projects focused on transformation, smart manufacturing, and internationalization during the reporting period[41]. - The company plans to invest CNY 48 million to establish a new subsidiary for automotive parts production, with a registered capital of CNY 30 million[94]. Research and Development - The total R&D investment for the period was approximately ¥787.32 million, accounting for 4.99% of operating revenue, with capitalized R&D expenses making up 7.48% of the total[69]. - The company is committed to increasing R&D investment and enhancing the output of invention patents to foster a culture of technological innovation[111]. - The company has a strong emphasis on R&D, with advanced facilities and a high-quality team, enabling it to maintain a competitive edge in technology integration[50]. Market Position and Strategy - The company maintained its leading position in the non-self-supplied sector of the air conditioning compressor market, with a production volume of 26.34 million units, a 1% increase year-on-year[37]. - The company is focusing on expanding its automotive parts business, particularly in electric vehicle components, to capitalize on the growing market[48]. - The company aims to enhance its management capabilities and integrate resources to support high-quality development in its "14th Five-Year" strategic plan[41]. - The company aims to sell 27 million rotary compressors and 39 million refrigeration compressor motors in 2022, targeting growth above market rates for non-household air conditioning compressors and light commercial compressors[111]. Risks and Challenges - The company has identified several risks including industry environment risk, technology risk, merger integration risk, foreign exchange risk, raw material price risk, and goodwill impairment risk[11]. - The company faces risks from industry competition, particularly in the new energy vehicle market, and potential fluctuations in global automotive production and sales[116]. - The company is closely monitoring foreign exchange risks due to the strengthening of the RMB against the USD, which has impacted its export business[116]. - The company faced rising costs for key raw materials such as electrolytic copper, electrical steel, and aluminum, which significantly impacted the profit margins of its main products, including air conditioning compressors and automotive parts[119]. Governance and Compliance - The company has strengthened internal governance and institutional construction to ensure effective management and compliance with legal regulations[124]. - The company maintains independence from its controlling shareholder, Electric Holdings, in terms of assets, personnel, finance, and operations[124]. - The company has established a transparent and independent hiring process for senior management, ensuring compliance with legal requirements[124]. - The audit committee held several meetings throughout the year, including discussions on financial reports and internal control audits[153]. Environmental Responsibility - The company has established wastewater and air pollution control facilities, ensuring compliance with environmental standards and regulations[178]. - The company has not faced any administrative penalties for environmental issues during the reporting period[184]. - The company has actively promoted clean energy usage, with four subsidiaries utilizing rooftop areas to build photovoltaic power stations[188]. - Highly Group's compressor products are designed to reduce carbon emissions at the source, aligning with the trend of energy electrification and enhancing energy efficiency[188]. Employee Management - The total number of employees in the parent company is 40, while the main subsidiary has 9,611 employees, resulting in a total of 9,813 employees[157]. - The company implements a performance-based salary system for management and administrative staff, with annual performance bonuses tied to company performance and board objectives[158]. - The company offers various employee benefits, including paid leave, social insurance, and supplementary medical insurance[158]. - The company conducts both internal and external training programs to enhance employee skills, including initiatives for high-skilled talent development[159].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2021, representing a year-on-year increase of 15%[22]. - The net profit attributable to shareholders reached RMB 150 million, up 20% compared to the same period last year[22]. - The company’s gross margin improved to 30%, an increase of 5 percentage points year-on-year[22]. - The company's operating revenue for the first half of the year reached ¥8,241,371,999.52, a 64.09% increase compared to ¥5,022,433,174.21 in the same period last year[23]. - Net profit attributable to shareholders was ¥104,420,550.24, reflecting a 94.27% increase from ¥53,750,552.92 year-over-year[23]. - The net profit after deducting non-recurring gains and losses surged by 307.31% to ¥83,952,617.87 from ¥20,611,364.12 in the previous year[23]. - The company reported a basic earnings per share of ¥0.12, doubling from ¥0.06 in the same period last year, indicating a 100% increase[23]. - The company reported a significant increase in sales of compressors and motors due to the continuous recovery of the domestic economy, resulting in a substantial year-on-year growth[2]. - The company achieved operating revenue of 8.241 billion yuan, a year-on-year increase of 64.1%, with main business revenue accounting for 92.8%[37]. - The company reported a net profit attributable to shareholders of 1.04 billion yuan, a year-on-year increase of 94.3%[37]. - The company’s basic earnings per share reached 0.12 yuan, reflecting a year-on-year growth of 100%[37]. - The company’s weighted average return on equity was 2.29%, an increase of 1.09 percentage points year-on-year[37]. - The company reported a total profit for the period of ¥162,545,899.20, up from ¥79,760,233.41, reflecting a growth of approximately 104%[181]. - The company reported a comprehensive income total of ¥86,432,744.26, compared to ¥46,028,775.65 in the prior year, marking an increase of around 88%[183]. Market Expansion and Product Development - User data indicated a growth in active users by 25%, reaching a total of 2 million active users[22]. - The company plans to launch two new product lines in Q3 2021, aiming to capture a larger market share in the cooling technology sector[22]. - Investment in R&D increased by 30% year-on-year, focusing on innovative cooling solutions and energy-efficient technologies[22]. - The company has expanded its market presence in Southeast Asia, with a 15% increase in sales in that region[22]. - The company has established a strong presence in the compressor and automotive parts sectors, following the acquisition of a 60% stake in Haili Marelli, enhancing its product offerings in automotive air conditioning systems[30]. - The company operates with a "research + production + sales" model, focusing on high-quality products to meet customer needs and drive value[31]. - The company has a diversified product range, including traditional automotive air conditioning compressors and new energy vehicle electric scroll compressors, with a global manufacturing and R&D footprint[30]. - The company aims to become a leading supplier of automotive thermal management systems globally, leveraging its international manufacturing bases[30]. - The company plans to establish a new company in Mianyang with an initial total investment of RMB 80 million, holding 71% equity, to engage in the casting and machining of automotive parts[63]. - The company has established a wholly-owned subsidiary for the construction of a global core factory for heat exchangers with a total investment of RMB 197.6 million[63]. Financial Position and Investments - Total assets increased by 27.50% to ¥19,059,233,984.00 from ¥14,947,903,638.64 at the end of the previous year[23]. - The company’s long-term borrowings increased by 339.88% to approximately ¥1.19 billion, indicating a significant rise in debt financing[50]. - The company’s total investment in equity holdings increased by 17.66% from the previous year, reaching approximately ¥3.62 billion[60]. - The company’s total assets for Haier Electric are approximately RMB 1,042.5 million, with net assets of RMB 291.5 million and operating income of RMB 484 million[70]. - The company completed a private placement of 201,772,151 shares at a price of CNY 7.90 per share, raising approximately CNY 1.59 billion[139]. - The total amount of guarantees provided to subsidiaries during the reporting period was approximately CNY 1.87 billion[135]. - The total balance of guarantees to subsidiaries at the end of the reporting period was approximately CNY 1.86 billion, accounting for 31.13% of the company's net assets[135]. Environmental Compliance and Sustainability - The company has been identified as a key pollutant discharge unit in multiple regions, including Shanghai and Jiangxi, for the year 2021[84]. - The actual discharge concentration of COD Cr from Haier Electric was 71 mg/L, significantly below the allowed limit of 500 mg/L, with a total discharge of 16.3 tons[84]. - The actual discharge concentration of BOD 5 was 24.9 mg/L, well under the permitted level of 300 mg/L, with a total discharge of 5.73 tons[84]. - The company reported a total of 274.92 tons of hazardous waste, all managed in compliance with relevant regulations[86]. - The actual discharge concentration of VOCs was 2.0 mg/m³, below the allowed limit of 70 mg/m³, with a total discharge of 0.35 tons[86]. - The company maintained noise levels at 56.3 dB during the day and 46.0 dB at night, both within regulatory limits[86]. - The company has implemented regular monitoring of pollutants as per environmental self-monitoring plans[84]. - The company has received pollution discharge permits from local environmental authorities, indicating compliance with simplified management requirements[87]. - The company has established a hazardous waste storage facility in accordance with pollution control standards[86]. - The company has invested in pollution control facilities to ensure compliance with environmental standards, with effective operation reported during the reporting period[96]. Challenges and Risks - The company faces industry risks from climate change and supply-demand fluctuations, with long-term growth potential in the air conditioning and compressor market despite current uncertainties due to COVID-19 and trade issues[73]. - The company is closely monitoring foreign exchange fluctuations and may use forward foreign exchange contracts to mitigate currency risk[73]. - The company is increasing R&D investment and expanding its research team to enhance competitiveness and adapt to rapid technological advancements in the steam compression refrigeration sector[73]. - The company has established a cost-reduction team to address rising raw material costs, which have significantly increased since the second half of 2020, impacting profit margins[73]. - The company operates 28 factories and 5 R&D centers across 9 countries, facing integration risks post-acquisition of Marelli, particularly in personnel and operations[73]. - The company acknowledges the long-term positive trend in the new energy vehicle industry, despite current developmental challenges and policy-related demand fluctuations[73]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 42,214[145]. - The largest shareholder, Shanghai Electric Group, held 23.97% of the shares, totaling 211,700,534 shares[146]. - The second-largest shareholder, Zhuhai Gree Electric Appliances, held 10.21% of the shares, totaling 90,223,164 shares[146]. - The company has a total of 16,989,600 restricted shares under the 2019 incentive plan, which are subject to lock-up conditions[148].

Financial Performance - Operating revenue for the first nine months reached CNY 9,648,341,655.74, a growth of 21.37% year-on-year[7] - Net profit attributable to shareholders was CNY 200,711,766.56, reflecting a 1.48% increase compared to the same period last year[7] - The company's basic earnings per share remained stable at CNY 0.23[8] - The net profit after deducting non-recurring gains and losses was CNY 189,096,248.67, an increase of 4.45% year-on-year[7] - Year-to-date revenue reached CNY 964.83 million, a year-on-year increase of 21.37%, while operating profit was CNY 29.74 million, up 5.14%[24] - The net profit attributable to shareholders was CNY 20.07 million, a growth of 1.48%, and the net profit after deducting non-recurring gains and losses was CNY 18.91 million, up 4.45%[24] Assets and Liabilities - Total assets increased by 7.15% to CNY 14,615,089,308.86 compared to the end of the previous year[7] - Total liabilities rose to CNY 9.43 billion, compared to CNY 8.59 billion in the previous year, reflecting an increase of about 9.9%[34] - Non-current assets totaled CNY 5.17 billion, compared to CNY 5.02 billion at the beginning of the year, marking a growth of about 3.0%[34] - The company's equity attributable to shareholders reached CNY 4.24 billion, up from CNY 4.18 billion, reflecting a growth of approximately 1.5%[34] Cash Flow - Cash flow from operating activities showed an improvement, with a net outflow of CNY 96,711,879.66 compared to CNY 107,553,280.90 in the previous year[7] - Operating cash flow net outflow decreased by 10.08 million compared to the same period last year, mainly due to increased bill discounting[23] - Cash and cash equivalents decreased by 30.36% compared to the beginning of the year, primarily due to increased investments in fixed assets[15] - Cash inflow from operating activities was 618,416,445.78 RMB for the first nine months of 2018, compared to 16,780,643.06 RMB in the same period last year[52] - Total cash outflow from operating activities was 645,276,736.63 RMB for the first nine months of 2018, compared to 78,136,028.57 RMB in the previous year[52] Shareholder Information - The total number of shareholders reached 56,819, with the top ten shareholders holding a combined 56.68% of shares[12] - Shanghai Electric Group Company held 22.05% of shares, making it the largest shareholder[12] Operational Highlights - In Q3, the company sold 5.23 million rotary air conditioning compressors, a year-on-year decrease of 12.1%, while total sales from January to September reached 19.65 million units, an increase of 9.3%[24] - The company sold 637,000 motors in Q3, down 13.1% year-on-year, with total sales of 21.84 million units from January to September, reflecting a growth of 6.0%[24] Investment and Financing Activities - Short-term borrowings increased by 46.79% compared to the beginning of the year, indicating a rise in short-term financing[17] - Long-term borrowings increased by 243.42% compared to the beginning of the year, reflecting significant long-term financing activities[18] - The company raised 604,100,000.00 RMB through borrowings in Q3 2018, with no cash inflow from other financing activities reported[53] Management and Expenses - Management expenses increased by 48.00% year-on-year, mainly due to higher personnel costs[21] - The company reported a 92.18% increase in non-operating income year-on-year, mainly due to increased quality compensation from suppliers[21] Future Outlook - Future outlook includes plans for market expansion and potential new product launches to drive revenue growth[40]