具体详见公司同日在上海证券交易所网站（www.sse.com.cn） 披露的有关报告。 一、审议通过了关于2023年半年度报告及摘要的议案 表决结果：同意9票、反对0票、弃权0票，审议通过。 具体详见公司同日在上海证券交易所网站（www.sse.com.cn） 披露的有关报告。 二、审议通过了关于财务公司2023年半年度风险持续评 估报告的议案 表决结果：同意4票、反对0票、弃权0票、回避票5票 （关联董事丁小林、赵启、孙鹏、李亚军、赵立涛回避表 决），审议通过。独立董事对本议案发表了同意的独立意见。 证券代码：601179 证券简称：中国西电 公告编号：2023-043 中国西电电气股份有限公司 第四届董事会第十八次会议决议公告 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法律责任。 中国西电电气股份有限公司（以下简称"公司"）第四 届董事会第十八次会议（以下简称"本次会议"）于2023年8 月18日以邮件、短信和电话方式发出会议通知，于2023年8月 29日以现场结合通讯方式召开，本次会议应出席董事9人，实 到董事9人。本次会议的 ...

第四条 公司负责指导、监督子企业合规管理工作，对合规管理体系建设情况及其有 效性进行考核评价，依据相关规定对违规行为开展责任追究。 中国西电电气股份有限公司 合规管理制度 第一章 总则 第一条 为加强法治央企建设，有效防控合规经营风险，保障中国西电电气股份有限 公司(以下简称公司) 持续稳健发展，根据《中央企业合规管理办法》及中国电气装 备集团有限公司（以下简称集团公司）《合规管理制度》，结合公司实际，制订本制 度。 第二条 本制度所称合规，是指公司的经营管理行为及员工的履职行为符合法律法 规、监管规定、行业准则和国际条约、规则，以及公司章程、制度等要求。 本制度所称合规风险，是指公司及其员工在经营管理过程中因违规行为引发法律责 任、造成经济或者声誉损失以及其他负面影响的可能性。 本制度所称合规管理，是指公司以有效防控合规风险为目的，以提升依法合规经营 管理水平为导向，以企业经营管理行为和员工履职行为为对象，开展的包括制度制订、 风险识别、合规审查、风险应对、责任追究、考核 评价、合规培训等有组织、有计划 的管理活动。 第三条 公司建立健全合规管理体系，识别防控合规风险，倡导培育全员主动合 规文化，实现从"要 ...

独立董事：田高良 李新建 张涛 根据《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》和《公司章程》《上市公司独 立董事规则》等有关规定，我们作为中国西电电气股份有限公司 （以下简称"公司"）的独立董事，对公司第四届董事会第十八次 会议相关事项发表如下独立意见： 关于财务公司2023年半年度风险持续评估报告的议案 我们认可公司《关于西电集团财务有限责任公司的风险持续 评估报告》，未发现西电集团财务有限责任公司的风险管理存在重 大缺陷。公司2023年上半年与西电集团财务有限责任公司的关联 交易是基于公司经营活动和发展的需要，遵循公平、自愿、诚信 的原则展开，不存在影响公司资金独立性、安全性的情形，不存 在被关联方占用的情形，不存在损害公司及中小股东利益的情形。 中国西电电气股份有限公司 独立董事关于第四届董事会第十八次会议相关 事项的独立意见 2023年8月29日 1 ...

投资者可于 2023 年 8 月 24 日(星期四)至 8 月 30 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 （https://roadshow.sseinfo.com/questionCollection.do）或通过公司邮箱 dsh@xd.cee-group.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。 中国西电电气股份有限公司（以下简称"公司"）将于 2023 年 8 月 30 日发布公司《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 8 月 31 日上午 11:00-12:00 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：601179 证券简称：中国西电 公告编号：2023-042 中国西电电气股份有限公司 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。 重要内容提示： 本次投资者说明 ...

证券代码：601179 证券简称：中国西电 公告编号：2023-041 中国西电电气股份有限公司 产品中标公告 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。 三、风险提示 一、中标情况 根据上述中标公告，公司下属西安西电变压器有限责任公司、 常州西电变压器有限责任公司、西安西电电力系统有限公司、西 安西电高压套管有限公司、西安西电电力电容器有限责任公司、 西安西电高压开关有限责任公司、西安西电避雷器有限责任公司、 西安西电开关电气有限公司为项目中标人之一，中标换流变压器、 换流阀、直流穿墙套管、电容器、电阻器、测量装置、交直流断路器、 隔离开关和接地开关、避雷器、组合电器产品共 18 个标包，总中标 金额为 47.3854 亿元。公司 2022 年度营业收入为 180.0649 亿元。 二、对公司的影响 相关项目签约后，其合同的履行将对公司未来经营发展产生 积极的影响。项目的中标不影响公司业务的独立性。 第 1 页（共 2 页） 2023 年 8 月 18 日，国家电网公司电子商务平台发布了"国家 电网有限公司 2023 年 ...

本次会议经过有效表决，形成以下决议： 一、审议通过了关于广州西电高压电气制造有限公司股 权无偿划转的议案 表决结果：同意9票、反对0票、弃权0票，审议通过。 同意西安西电开关电气有限公司将广州西电高压电气制造 有限公司100%股权无偿划转至公司。 二、审议通过了关于西安西变中特电气有限责任公司股 权无偿划转的议案 表决结果：同意9票、反对0票、弃权0票，审议通过。 证券代码：601179 证券简称：中国西电 公告编号：2023-040 中国西电电气股份有限公司 第四届董事会第十七次会议决议公告 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法律责任。 中国西电电气股份有限公司（以下简称"公司"）第四 届董事会第十七次会议（以下简称"本次会议"）于2023年8 月10日以邮件形式发出会议通知，于2023年8月15日以通讯表 决方式召开，本次会议应出席董事9人，实到董事9人。本次 会议的召开程序符合《公司法》等有关法律、行政法规、其 他规范性文件及《公司章程》的相关规定。 同意西安西电变压器有限责任公司将西安西变中特电气 有限责任公司100 ...

届时，中国西电电气股份有限公司主要负责人及相关高 管人员将通过互动平台与投资者进行网络沟通和交流，欢迎 广大投资者踊跃参加！ 证券代码：601179 股票简称：中国西电 编号：2023-023 中国西电电气股份有限公司 关于参加"2023 年陕西辖区上市公司投资者 集体接待日暨 2022 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。 为促进上市公司规范运作、健康发展，增强上市公司信 息透明度，加强与广大投资者沟通交流，进一步提升投资者 关系管理水平，陕西上市公司协会根据陕西证监局工作部 署，联合深圳市全景网络有限公司举办"2023 年陕西辖区上 市公司投资者集体接待日暨 2022 年度业绩说明会活动"。 特此公告。 中国西电电气股份有限公司董事会 2023 年 5 月 9 日 活动时间：2023 年 5 月 16 日 15:00-17:00。 活动地址："全景路演" 网址：http://rs.p5w.net。 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 4,673,947,869.53, representing a year-on-year increase of 21.78%[4] - The net profit attributable to shareholders of the listed company was CNY 185,736,354.13, up 42.26% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 174,320,211.51, reflecting a 62.70% increase year-on-year[4] - The basic earnings per share for the period was CNY 0.0362, an increase of 42.26% year-on-year[4] - The diluted earnings per share also stood at CNY 0.0362, marking a 42.26% increase compared to the same period last year[4] - Total operating revenue for Q1 2023 reached ¥4,733,106,155.70, a 21.8% increase from ¥3,887,829,520.40 in Q1 2022[17] - Net profit for Q1 2023 was ¥207,536,226.23, up from ¥134,936,105.80 in Q1 2022, representing a year-over-year increase of 54.0%[18] - Total comprehensive income for Q1 2023 reached ¥299,171,483.63, significantly higher than ¥136,652,154.49 in the same period last year, marking an increase of about 118.5%[19] - The basic and diluted earnings per share for Q1 2023 were both ¥0.0362, up from ¥0.0255 in Q1 2022, reflecting a growth of approximately 42.5%[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -1,906,223,682.86, a decrease of 390.38% compared to the previous year[4] - Cash inflows from operating activities totaled ¥4,061,075,837.38 in Q1 2023, down from ¥5,346,820,869.32 in Q1 2022, indicating a decrease of about 23.9%[20] - The total cash and cash equivalents at the end of Q1 2023 stood at ¥3,560,581,306.05, down from ¥4,791,180,317.03 at the end of Q1 2022, representing a decrease of approximately 25.7%[21] - The company reported a significant decrease in customer deposits and interbank deposits, with a net decrease of ¥270,128,879.63 in Q1 2023 compared to an increase of ¥478,530,369.59 in Q1 2022[20] - Cash received from operating activities related to other business activities was ¥537,199,653.68 in Q1 2023, down from ¥1,107,460,705.46 in Q1 2022, indicating a decline of about 51.5%[20] Assets and Liabilities - Total assets at the end of the period were CNY 39,964,381,191.13, a decrease of 2.15% from the end of the previous year[5] - The company's cash and cash equivalents decreased to RMB 3,810,385,603.05 from RMB 7,267,645,317.04, representing a decline of approximately 47.5%[13] - Accounts receivable increased to RMB 11,159,906,705.20, up from RMB 9,465,532,513.69, indicating a growth of about 18%[13] - Inventory rose to RMB 4,074,374,916.03, compared to RMB 3,906,831,624.64, reflecting an increase of approximately 4.3%[13] - The company's total liabilities decreased to ¥16,723,872,747.54 from ¥17,899,351,184.28, a reduction of approximately 6.6%[15] - The company's total liabilities decreased to RMB 15,378,644,807.01 from RMB 16,537,586,323.21, indicating a decrease of about 7%[14] - The company's short-term borrowings increased to RMB 699,346,520.21 from RMB 513,056,375.88, marking a rise of about 36.3%[14] - Total current liabilities decreased to RMB 15,378,644,807.01 from RMB 16,537,586,323.21, a reduction of approximately 7%[14] Investments and Expenses - Research and development expenses for Q1 2023 were ¥122,031,569.41, compared to ¥100,928,719.56 in Q1 2022, marking a 20.8% increase[18] - The company's non-current assets totaled RMB 10,932,914,136.18, an increase from RMB 10,295,065,667.30, representing a growth of about 6.2%[14] - The company’s equity investments decreased slightly to RMB 131,946,353.23 from RMB 141,068,103.57, a decline of approximately 6.5%[14] - Total operating costs for Q1 2023 amounted to ¥4,518,872,477.27, an increase from ¥3,746,721,204.57 in Q1 2022, indicating a rise of 20.6%[18] Strategic Focus - The company increased its market expansion efforts, which contributed to the growth in operating revenue and net profit[8] - The company plans to continue focusing on market expansion and new product development to drive future growth[16] - The actual controller of the company remains the State-owned Assets Supervision and Administration Commission of the State Council after the transfer of shares[12] - The company did not execute any new accounting standards or interpretations that would affect the financial statements for the year[22]

Financial Performance - The company's operating revenue for 2022 was CNY 18,006,491,826.5, representing a 26.98% increase compared to CNY 14,180,662,911.33 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 612,389,627.38, an increase of 12.55% from CNY 544,102,869.34 in 2021[22]. - The net profit after deducting non-recurring gains and losses was CNY 257,583,628.85, which is a decrease of 43.96% compared to CNY 459,640,060.29 in 2021[22]. - The net cash flow from operating activities for 2022 was CNY 508,393,744.90, down 68.16% from CNY 1,596,821,058.84 in 2021[22]. - The total assets at the end of 2022 were CNY 40,843,314,722.3, a 5.07% increase from CNY 38,873,416,116.08 at the end of 2021[23]. - The net assets attributable to shareholders at the end of 2022 were CNY 21,053,780,581.0, up 2.49% from CNY 20,541,751,704.45 at the end of 2021[23]. - The basic earnings per share for 2022 were CNY 0.1195, reflecting a 12.63% increase from CNY 0.1061 in 2021[24]. - The weighted average return on equity for 2022 was 2.94%, an increase of 0.24 percentage points from 2.70% in 2021[24]. Revenue and Cost Analysis - The operating cost rose to 15.048 billion RMB, a 35.52% increase from 11.104 billion RMB in the previous year[51]. - The company reported a profit margin of 8.69 billion RMB, which is a 30.18% increase from 6.67 billion RMB in the previous year[54]. - The company faced increased raw material costs due to high prices of copper and silicon steel, impacting overall manufacturing costs[65]. - The company reported a significant increase in revenue from electrical electronics and engineering trade, amounting to ¥5.23 billion, with a gross margin of 10.44%, up 17.38 percentage points year-on-year[57][58]. - The revenue from switch products was ¥5.76 billion, with a gross margin of 23.69%, showing an increase of 0.76 percentage points year-on-year[56]. Strategic Initiatives and Investments - The company is focusing on expanding its presence in the renewable energy market, with significant revenue growth in this sector[51]. - The company is investing in new technologies and products, particularly in smart power systems and offshore wind power[46]. - The company signed strategic cooperation agreements with 8 units, expanding its "circle of friends" and enhancing collaboration depth and breadth[37]. - The company completed the digital and intelligent upgrade of production lines, with its lightning arresters recognized as a "provincial intelligent factory"[38]. - The company undertook 13 national-level major R&D projects and revised 23 international and national standards[40]. Risk Management and Governance - The company has indicated potential risks in its future development, which are detailed in the management discussion and analysis section of the report[9]. - The company initiated over 100 risk prevention measures to manage project risks effectively[43]. - The company is facing macroeconomic risks, market competition risks, and overseas operational risks due to the complex global economic environment[101]. - The company has implemented measures to manage insider information and prevent leaks, ensuring compliance with relevant regulations[105]. - The company has a clear governance structure, with independent operation of the board, supervisory board, and internal committees[108]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 0.45 per 10 shares, totaling CNY 230,664,705.84 based on the total share capital of 5,125,882,352 shares[7]. - The proposed cash dividend for 2022 is approximately ¥230 million, or ¥0.45 per 10 shares, based on a total share capital of 5,125,882,352 shares[141]. - The total cash dividend for 2022 represents 37.67% of the net profit attributable to ordinary shareholders in the consolidated financial statements[144]. Employee and Management Development - The company conducted 1,300 training sessions in 2022, covering over 60,000 participants, focusing on enhancing management capabilities and innovation[138]. - The company has a robust talent pool, with over 51 experts receiving government special allowances and more than 52% of skilled workers holding senior titles[49]. - The company has established a performance evaluation system for senior management, linking compensation to performance and operational responsibilities[146]. - The company increased the proportion of young cadres under 45 years old to 47.4%[44]. Environmental and Social Responsibility - The company invested approximately 10.72 million RMB in environmental protection during the reporting period[154]. - The company has passed ISO 14001 and GB/T 23331 certifications, establishing a comprehensive energy-saving and environmental protection system[168]. - The company achieved a reduction of 5,980 tons in carbon dioxide equivalent emissions through various carbon reduction measures[169]. - The company has developed and implemented emergency response plans for environmental incidents, enhancing its emergency management capabilities[165]. Future Outlook and Strategic Goals - Future outlook indicates a projected revenue growth of 15% for the upcoming year, driven by new product launches and market expansion strategies[113]. - The company aims to enhance its high voltage and international business during the 14th Five-Year Plan period, focusing on investment and financial services[95]. - The company remains committed to sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[113]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the industry[113].

证券代码：601179 股票简称：中国西电 编号：2023-011 中国西电电气股份有限公司 关于参加沪市特高压行业上市公司 2022 年年报集体 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 4 月 25 日（星期二）下午 14:00-15:00 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/） 投资者可于 2023 年 4 月 18 日(星期二)至 4 月 24 日(星期 一)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 dsh@xd.cee-group.cn 进行提问。公司将会在说明会上 对投资者普遍关注的问题进行回答。 中国西电电气股份有限公司（以下简称"公司"）将于 2023 年 4 月 21 日（星期五） 发布公司 2022 年年度报告，为便于广大投资 者更全面深入地了解公司 2022 年度经营成果、财务状况，同时更加 充分地向投资者展示特高压行业发展情况，公司 ...