证券代码：601126 证券简称：四方股份 北京四方继保自动化股份有限公司 启航 2 号限制性股票激励计划 （草案） 2023 年 9 月 - 1 - 声 明 本公司及全体董事、监事保证本计划及其摘要不存在虚假记载、误导性陈述或重 大遗漏，并对其真实性、准确性、完整性承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述或者 重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信息披露文 件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本计划所获得的全部利益 返还公司。 特别提示 1．本计划依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股权激励管理办法》以及其他相关法律法规、规范性文件和《北京四方继保自动化 股份有限公司章程》的规定制定。 2． 北京四方继保自动化股份有限公司（以下简称"四方股份"或"公司"）不 存在《上市公司股权激励管理办法》第七条规定的不得实行股权激励的情形。 3．本计划激励对象不存在《上市公司股权激励管理办法》第八条规定的不得成 为激励对象的情形。 4．本激励计划拟授予的限制性股票总量不超过2,050.00万股，约占本激励计划 ...

北京四方继保自动化股份有限公司监事会 关于公司启航 2 号限制性股票激励计划（草案） 及相关事项的核查意见 根据《中华人民共和国公司法》以下简称"《公司法》"）、《中华人民共 和国证券法》以下简称"《证券法》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）等有关法律、法规、部门规章及规范性文件和《公司 章程》的规定，北京四方继保自动化股份有限公司（以下简称"公司"）监事会 对公司启航 2 号限制性股票激励计划（以下简称"本激励计划"）相关事项进行 了核查，并发表如下核查意见： （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； 1、公司不存在《管理办法》等法律法规规定、规范性文件规定的禁止实施 激励计划的情形： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或者 无法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形 ...

北京四方继保自动化股份有限公司 启航 2 号限制性股票激励计划实施考核管理办法 北京四方继保自动化股份有限公司（以下简称"公司"）为进一步完善公司 法人治理结构，健全公司的激励约束机制，形成良好均衡的价值分配体系，充分 调动公司核心团队的积极性，使其更诚信勤勉地开展工作，以保证公司业绩稳步 提升，确保公司发展战略和经营目标的实现，公司拟实施启航 2 号限制性股票激 励计划（以下简称"股权激励计划"或"限制性股票激励计划"）。 为保证股权激励计划的顺利实施，现根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》等法律、法规和规范性文件、 以及《北京四方继保自动化股份有限公司章程》《北京四方继保自动化股份有限 公司启航 2 号限制性股票激励计划（草案）》的相关规定，并结合公司的实际情 况，特制定本办法。 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证股权激 励计划的顺利实施，并在最大程度上发挥股权激励的作用，进而确保公司发展战 略和经营目标的实现。 二、考核原则 考核评价必须坚持公开、公平、公正的原则，严格按照本办法和考核对象的 绩效进行评价，通过股权激励 ...

北京四方继保自动化股份有限公司 第七届监事会第七次会议决议公告 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 证券代码：601126 证券简称：四方股份 公告编号：2023-019 的议案》，同意票 3 票，反对票 0 票，弃权票 0 票。 公司《启航 2 号限制性股票激励计划实施考核管理办法》符合相关法律法规 的有关规定和公司的实际情况，能确保本次激励计划的顺利实施，将进一步完善 公司治理结构，形成良好、均衡的价值分配体系，建立股东与公司员工之间的利 益共享与约束机制。 北京四方继保自动化股份有限公司（以下简称"公司"）于 2023 年 9 月 18 日在公司 601 会议室以现场表决的方式召开第七届监事会第七次会议。本次会议 通知于 2023 年 9 月 16 日以电子邮件的方式发出，会议由监事会主席刘晓亚女士 召集和主持，会议应出席监事 3 名，实际出席监事 3 名，全部监事均参与表决所 有议案。会议的召集和召开符合《中华人民共和国公司法》及《公司章程》的规 定。 二、监事会会议审议情况 ...

证券代码：601126 证券简称：四方股份 公告编号：2023-016 北京四方继保自动化股份有限公司 启航 2 号限制性股票激励计划（草案）摘要公告 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： 股权激励方式：限制性股票 股份来源：北京四方继保自动化股份有限公司（以下简称"本公司"、 "公司"、"上市公司"）向激励对象定向发行的本公司 A 股普通股 股权激励的权益总数及涉及的标的股票总数：《北京四方继保自动化股 份有限公司启航 2 号限制性股票激励计划（草案）》（以下简称"本激励计划" 或"本计划"）拟授予的限制性股票总量不超过 2,050.00 万股，约占本激励计划 草案公告时公司股本总额 81,317.20 万股的 2.52%。其中首次授予不超过 1,917.40 万股，约占本激励计划草案公告时公司股本总额 81,317.20 万股的 2.36%，占本 次授予权益总额的 93.53%；预留 132.60 万股，约占本激励计划草案公告时公司 股本总额 81,317.20 万股的 0.16%，预留部分 ...

证券代码：601126 证券简称：四方股份 公告编号：2023-017 北京四方继保自动化股份有限公司 关于独立董事公开征集投票权的公告 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： 征集投票权的时间：2023年10月10日至2023年10月12日（上午9:30—11:30， 下午13:00—16:30） 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股权 激励管理办法》（以下简称"《管理办法》"）的有关规定，北京四方继保自动 化股份有限公司（以下简称"公司"）独立董事孙卫国先生受公司其他独立董事 的委托，作为征集人就公司拟于 2023 年 10 月 16 日召开的 2023 年第一次临时股 东大会审议的启航 2 号限制性股票激励计划相关议案向公司全体股东征集投票权。 一、征集人的基本情况 （一）征集人基本信息与持股情况 本次征集投票权的征集人为公司现任独立董事孙卫国先生，其基本信息如下: 孙卫国先生，生于 1968 年，中国国籍，无境外永久居留权，中国注册会计师、 中国注册评估师、中国 ...

重要内容提示： 投资者可于 2023 年 9 月 6 日(星期三) 至 9 月 12 日(星期二)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 ir@sf-auto.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。 北京四方继保自动化股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日在上海证券交易所（www.sse.com.cn）及指定信息披露媒体披露《四方股份 2023 年半年度报告》。为便于广大投资者更全面深入地了解公司 2023 年半年度 经营成果、财务状况，公司计划于 2023 年 9 月 13 日 上午 10:00-11:30 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 证券代码：601126 证券简称：四方股份 公告编号：2023-014 北京四方继保自动化股份有限公司 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。 刘志超 董事、总裁 崔 翔 独立董事 会议召 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 2,869,472,649.69, representing a year-on-year increase of 20.05% compared to CNY 2,390,264,619.06 in the same period last year[35] - The net profit attributable to shareholders of the listed company was CNY 355,245,791.82, up 16.91% from CNY 303,850,129.53 in the previous year[35] - The basic earnings per share increased to CNY 0.4369, a rise of 16.91% from CNY 0.3737 in the same period last year[25] - The weighted average return on net assets improved to 8.75%, an increase of 1.08 percentage points compared to 7.67% in the previous year[25] - The net cash flow generated from operating activities was CNY 44,499,687.94, a significant recovery from a negative cash flow of CNY -129,490,072.87 in the same period last year[35] - The total operating costs amounted to ¥2,427,061,723.33, up from ¥2,046,346,918.50, reflecting a year-over-year increase of 18.58%[80] - The company reported a comprehensive income total of 355.783 million yuan, compared to 303.988 million yuan in the previous period[83] - The company achieved a net profit of ¥21,571,489.07 in the first half of 2023, a significant improvement from a net loss of ¥90,254,740.18 in the same period of 2022[105] Asset and Liability Management - The total assets decreased by 5.65% to CNY 7,974,416,375.56 from CNY 8,451,651,208.08 at the end of the previous year[35] - Current assets totaled CNY 7,039,279,547.93, down from CNY 7,537,212,441.46, reflecting a decline of approximately 6.6%[70] - Cash and cash equivalents decreased to CNY 1,766,404,531.00 from CNY 2,322,630,090.24, representing a drop of about 24%[70] - Accounts receivable increased to CNY 1,328,492,262.61, up from CNY 1,068,345,688.86, indicating a growth of approximately 24.4%[70] - Inventory decreased to CNY 1,725,491,137.53 from CNY 1,920,515,613.61, a reduction of about 10.1%[70] - Total liabilities were CNY 4,063,133,679.49, down from CNY 4,403,731,417.08, a decrease of approximately 7.7%[74] - The company's equity attributable to shareholders decreased to CNY 3,907,652,944.01 from CNY 4,044,930,586.65, reflecting a decline of about 3.4%[74] - The total equity of the company decreased to ¥2,877,112,930.04 from ¥3,347,961,261.99, a decline of 14.06%[80] Technological Innovation and Development - The company is actively developing new technologies, including a new energy green hydrogen production optimization control system and a digital twin and simulation analysis system[32] - The company has accumulated 760 authorized invention patents and 583 software copyrights, demonstrating a strong commitment to technological innovation[54] - The company has participated in 23 national key research and development projects, showcasing its involvement in significant technological advancements[54] - The company has made significant progress in various technological innovations, including grid-connected inverter technology and industrial internet platforms, enhancing its competitive edge[95] - New technology developments included the successful mid-term review of the key technology project for energy storage in Guangdong and the practical acceptance of the new generation centralized control system in Hunan[85] Market Expansion and Strategic Initiatives - The company plans to continue expanding its market presence in sectors such as steel metallurgy, petrochemicals, and rail transportation, focusing on smart power supply solutions[30] - The company secured contracts for major renewable energy projects, including the world's largest photovoltaic project at Yalong River, contributing to its market expansion in the renewable energy sector[86] - The company actively expanded its smart electricity business, winning several domestic and international projects in high-energy-consuming industries[89] - The company is focusing on key regions such as Southeast Asia and the Middle East and Africa for market expansion[169] Environmental Responsibility - The company strictly adheres to environmental laws and regulations, including the Environmental Protection Law and the Water Pollution Prevention Law[197] - The company has established an ISO 14001 environmental management system to enhance its environmental protection efforts[196] - The company ensures wastewater meets municipal discharge standards and has obtained the necessary discharge permits[197] - The company implements waste classification and has developed a waste classification implementation plan for employees[198] Risk Management and Corporate Governance - The company faces risks related to macroeconomic conditions and industry policies, which may impact performance due to factors such as international macro environment and electricity demand[153] - The company has implemented specific risk control measures to improve internal control systems and enhance risk prevention capabilities, promoting sustainable development[96] - The company is closely monitoring industry developments and seeking strategic partnerships to enhance its core business and technological innovation[167] - The company’s accounting policies are aligned with relevant accounting standards, ensuring accurate financial reporting[155] Employee and Talent Management - Talent retention is critical for the company's development, and measures are being taken to enhance recruitment, training, and employee incentives to mitigate talent loss risks[168] - The company is committed to strengthening its corporate culture and employee care initiatives to enhance team cohesion and stability[168] Future Outlook - The company plans to continue investing in new technologies and market expansion strategies to drive future growth[79] - The company aims to enhance its core technology and product competitiveness to increase market share and expand into new application areas[153]

证券代码：601126 证券简称：四方股份 公告编号：2023-010 北京四方继保自动化股份有限公司 关于召开 2023 年第一季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： 北京四方继保自动化股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日在上海证券交易所（www.sse.com.cn）及指定信息披露媒体披露《四方股份 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 2023 年第一 季度经营成果、财务状况，公司计划于 2023 年 5 月 26 日 下午 14:00-15:00 举 行 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 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 年第一季度的经 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 5 月 26 日 下午 14 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,177,398,697.64, representing a year-on-year increase of 10.11%[8] - The net profit attributable to shareholders was RMB 141,950,837.96, reflecting a growth of 10.13% compared to the same period last year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 145,093,223.70, an increase of 13.65% year-on-year[8] - The basic earnings per share for the period was RMB 0.1746, up by 10.16% from the previous year[8] - Total operating revenue for Q1 2023 reached RMB 1,177,398,697.64, a 10.1% increase from RMB 1,069,322,474.25 in Q1 2022[23] - Net profit for Q1 2023 was RMB 142,426,411.28, representing an increase of 10.5% compared to RMB 128,810,297.38 in Q1 2022[25] - The company reported a total profit of RMB 170,743,929.95 for Q1 2023, up from RMB 165,633,713.23 in Q1 2022[25] Assets and Liabilities - The total assets at the end of the reporting period were RMB 8,472,196,162.29, a slight increase of 0.24% from the end of the previous year[9] - The total assets of Beijing Sifang Automation Co., Ltd. as of March 31, 2023, amounted to RMB 8,472,196,162.29, an increase from RMB 8,451,651,208.08 at the end of 2022[22] - The company's total liabilities decreased to RMB 4,278,110,947.80 in Q1 2023 from RMB 4,403,731,417.08 in the previous year[22] - The total current liabilities decreased to RMB 4,251,884,086.47 in Q1 2023 from RMB 4,378,414,483.69 in the previous year[20] - The total liabilities of the company as of March 31, 2023, were not explicitly stated but can be inferred to have increased due to the negative cash flows from operations and investments[37] Cash Flow - The net cash flow from operating activities was negative at RMB -62,500,725.88, indicating a non-applicable change[8] - The net cash flow from operating activities for Q1 2023 was -62,500,725.88 RMB, compared to -53,594,616.51 RMB in Q1 2022, indicating a decline in operational cash flow[30] - The company experienced a net increase in cash flow from operating activities, indicating positive operational performance[28] - The cash flow from financing activities was not detailed in the provided data, indicating a potential area for further analysis in future reports[31] - The company reported a significant increase in cash outflows related to operating activities, totaling 1,322,144,029.29 RMB in Q1 2023, compared to 1,224,055,973.57 RMB in Q1 2022[30] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 59,208[12] - The largest shareholder, Sifang Electric (Group) Co., Ltd., held 43.10% of the shares, totaling 350,507,666 shares[13] Research and Development - Research and development expenses for Q1 2023 totaled RMB 110,628,929.53, an increase of 10.2% from RMB 100,420,294.50 in Q1 2022[25] - The company's R&D expenses for Q1 2023 were CNY 30,324,291.50, down from CNY 34,072,355.20 in Q1 2022, reflecting a decrease of about 11.5%[39] Inventory and Receivables - Accounts receivable increased to RMB 1,110,313,727.38 in Q1 2023 from RMB 1,068,345,688.86 in the previous year, indicating a growth of approximately 3.5%[19] - The company's inventory as of March 31, 2023, was RMB 1,938,490,745.79, slightly up from RMB 1,920,515,613.61 at the end of 2022[19] Other Financial Metrics - The cash and cash equivalents as of March 31, 2023, were RMB 2,024,643,566.70, down from RMB 2,322,630,090.24 at the end of 2022[19] - Other comprehensive income after tax for Q1 2023 was RMB -101,467.28, compared to RMB 29,203.79 in Q1 2022[26] - The total equity attributable to shareholders increased to RMB 4,190,620,436.82 in Q1 2023, compared to RMB 4,044,930,586.65 in the same period last year[22] - The total equity increased to CNY 3,365,382,054.61 in Q1 2023 from CNY 3,347,961,261.99 in Q1 2022, reflecting a growth of approximately 0.5%[39] Government Subsidies - The company reported a government subsidy of RMB 2,084,821.01, closely related to its normal business operations[9] Accounting Standards - The company has not adopted new accounting standards or interpretations for the first time in 2023, indicating continuity in financial reporting practices[43]