西安陕鼓动力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 证券代码：601369 证券简称：陕鼓动力 公告编号：临 2023-023 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。 网址：http://rs.p5w.net。 特此公告。 西安陕鼓动力股份有限公司董事会 二〇二三年五月九日 - 1 - www.shaangu.com 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"。 届时，公司财务总监、总工程师、董事会秘书及相关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！ 活动时间：2023 年 5 月 16 日 15:00-17:00。 活动地址："全景路演" ...

(一)主要会计数据和财务指标 单位：元 币种：人民币 证券代码：601369 证券简称：陕鼓动力 西安陕鼓动力股份有限公司 2023 年第一季度报告 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 | --- | --- | --- | |--------------------------------|------------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动幅度 (%) | | 营业收入 | 2,663,049,044.17 | -8.40 | | 归 ...

Financial Performance - Net profit attributable to shareholders in 2022 was RMB 968.36 million, with a proposed cash dividend of RMB 3.5 per 10 shares[21] - Revenue for 2022 reached 10.77 billion RMB, a 3.91% increase compared to 2021[46] - Net profit attributable to shareholders in 2022 was 968.36 million RMB, up 12.96% year-over-year[46] - Operating cash flow decreased by 27.16% to 910.79 million RMB in 2022[46] - Basic earnings per share increased by 12.47% to 0.5718 RMB in 2022[46] - The company's total assets grew by 0.85% to 27.51 billion RMB by the end of 2022[46] - Revenue for the period reached 10.766 billion yuan, a year-on-year increase of 3.91%[163] - Operating costs decreased slightly by 0.14% to 8.393 billion yuan[163] - Sales expenses increased by 15.79% to 245.98 million yuan due to deeper market penetration in distributed energy[163] - Management expenses rose by 19.42% to 598.5 million yuan, primarily due to increased employee incentive costs[163][168] - R&D expenses grew by 10.32% to 360.68 million yuan as the company intensified its research efforts[163] - Net cash flow from operating activities decreased by 27.16% to 910.79 million yuan, impacted by delayed project payments[163] - Net cash flow from investing activities saw a significant decline of 633.06% to -2.385 billion yuan, mainly due to increased long-term fixed deposits[163] Dividend and Share Capital - The company's total share capital as of April 18, 2023, was 1,727,594,779 shares, with a total cash dividend distribution of RMB 604.66 million[21] - The company's 2022 profit distribution plan has been approved by the 8th Board of Directors' 21st meeting and is pending approval at the 2022 Annual General Meeting of Shareholders[25] - The company's total share capital changed from 1,726,773,189 shares at the beginning of the year to 1,727,754,279 shares at the end of the year, with restricted shares decreasing by 11,111,760 shares and unrestricted shares increasing by 12,092,850 shares[37] - The company's total share capital at the end of the year was 1,727,754,279 shares, with restricted shares accounting for 3.73% and unrestricted shares accounting for 96.27%[43] Company Information - The company's registered and office address is No. 8 Fenghui South Road, High-tech Zone, Xi'an[19] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 601369[20] - The company's legal representative is Li Hong'an[8] - The company's annual report is disclosed on media platforms such as China Securities Journal, Shanghai Securities News, and Securities Times[9] - The company's website is http://www.shaangu.com[19] - The company's board secretary is Chai Jin, and the securities affairs representative is Zhou Xin[19] - The company's registered and office address is No. 8 Fenghui South Road, High-tech Zone, Xi'an, with a postal code of 710075[19] - The company's annual report is available at the Shanghai Stock Exchange website (www.sse.com.cn)[9] Guarantees and Liabilities - The company's total guarantee balance at the end of the reporting period (excluding guarantees for subsidiaries) is RMB 77 million[29] - The company has a repurchase obligation balance of RMB 86.659 million as of December 31, 2022, related to lease agreements with Baoxin International[42] Land and Property - The company's land use rights for a 7.02 mu plot in Lintong District, Xi'an, were acquired for RMB 898,560, and the land use certificate is still being processed[41] - The company's land use rights for approximately 20 mu in Xi'an High-tech Zone are planned to be acquired by the Xi'an High-tech Zone Land Reserve Center[41] Legal and Contractual Issues - The company has received 87.71% of the contract execution payment for a RMB 386 million project with Beijing Sanju Environmental Protection New Materials Co., Ltd., and has filed a lawsuit for the unpaid amount[40] - The company's single capital trust plan with Shandong Zhicheng Chemical Co., Ltd. has an overdue interest and penalty of RMB 365,400 as of July 30, 2018, and the company has stopped accruing interest on the trust project[31] Technological Innovations - The company's energy interconnection island technology has obtained multiple patents and achieved practical applications, optimizing energy efficiency and promoting green development[53] - The company's air separation technology is internationally leading, with a new 100,000-grade air separation compressor saving over 6 million kWh of electricity annually[54] - The company's ethylene "three-machine" technology has achieved breakthroughs, enabling the provision of system solutions for ethylene plants with a capacity of 1 million tons or more[54] - The company possesses core technologies in compression, expansion, and heat storage, positioning it as a strategic player in the energy storage sector[58] - The company successfully developed and tested the world's largest axial compressor AV140, achieving international leading level technology[78] - The company's "3H axial + centrifugal" composite 100,000 Nm3/h air separation unit compressor set successfully passed the test, marking international leading level in air separation technology[78] - Breakthrough in comprehensive energy utilization EPC project, integrating wind, solar, and air energy, with a domestically leading energy management system[90] - Significant advancements in intelligent control technology, reducing startup time by 91.67% for MPG100 energy recovery units and over 90% for natural gas pipeline compressor stations[91] - Development of a 300MW compressed air energy storage system with a multi-cylinder efficiency of 90% and a system-wide electric-to-electric conversion efficiency exceeding 70%[94] - Expansion of multi-shaft compressor applications, including a 5-shaft booster for 18,000-grade air separation units and a 15MW air-booster integrated machine for 35,000-grade air separation units[96] - Accumulation of 400 valid patents, including 68 inventions, 315 utility models, and 17 design patents, along with 58 software copyrights[96] - The AEZ-type mixed-flow compressor for the 100,000 Nm³/h air separation unit has been successfully tested, saving over 6 million kWh of electricity annually, 1,860 tons of standard coal, and reducing CO2 emissions by more than 4,873 tons per unit[118] - The company has developed a steam power combined compressor unit (SPC) for bio-fermentation, achieving significant cost reductions and efficiency improvements in the bio-fermentation process[118] - The company has accumulated 62 approved standards by the end of 2022, including 26 national standards, 16 industry standards, 18 group standards, and 2 local standards[119] - The company signed a 2×300MW compressed air energy storage compressor project, marking a significant milestone in the compressed air energy storage market[138] - The company secured a 40,000 tons/year acrylonitrile unit air compressor project, marking its first entry into the acrylonitrile field within the Sinopec system[138] - The company signed a 500 tons/day dual-pressure nitric acid unit project, featuring a high-speed motor direct-drive configuration, a world-first innovation[138] - The company signed a 360,000 tons/year nitric acid unit project, the largest dual-pressure high-speed motor-driven nitric acid unit globally, addressing environmental and energy efficiency challenges[138] - The company secured a nickel-cobalt raw material leaching and separation EPC project, utilizing advanced technology for efficient metal extraction and cost reduction[138] - The company implemented a low-top-temperature smelting service transformation project, addressing new demands in the metallurgical industry and creating new market growth opportunities[139] - Added 4 new maintenance projects, with a customized integrated maintenance model for a steel enterprise in Northeast China, marking a significant milestone for market expansion in the region[140] - Signed contracts with two steel enterprises in Jiangsu for rare gas extraction equipment, achieving good economic benefits and cost reduction for customers[140] - Achieved record-high operating performance with total gas supply scale reaching a historical peak, and successfully launched the first Kr/Xe liquid production line and a 4,500m³/h full liquid air separation project in Tongling[142] - Secured a breakthrough overseas project with an 11,000-ton/year nickel-cobalt battery-grade sulfate project using advanced HPAL technology, marking a new phase in the overseas new energy lithium battery materials market[143] - Signed a 60,000-ton/year maleic anhydride EPC project, the company's first in the petrochemical sector, using advanced continuous solvent absorption technology with leading domestic solvent consumption levels[143] - Achieved a new breakthrough in overseas commissioned operations with a 300MW+ high-parameter power plant project, marking a significant milestone in high-tech industrial services[144] - Implemented intelligent manufacturing strategies, providing customers with full lifecycle intelligent manufacturing system solutions through product, process, and service intelligence[145] - Expanded into new market areas including compressed air energy storage, metallurgical processes, petrochemicals, and rare gas extraction, achieving breakthroughs in multiple fields[148] - Signed a world-class compressed air energy storage project, showcasing leading domestic turbine technology[151] - Adopted a "make-to-order" production model, ensuring timely delivery by balancing production capacity and scheduling based on sales contracts[153] - The company completed 97 technical R&D projects and initiated 79 new research topics, addressing customer pain points[170] - Core component design time was reduced by 98.65%, and product quotation time was shortened by 80% through digital rapid design technology[157] - Production management efficiency improved by over 15% through the implementation of intelligent manufacturing projects[157] - Completed the development of a series of 1.2 to 1.5 million tons/year ethylene tri-unit technology, marking a breakthrough in large-scale ethylene equipment[172] - The third-generation TRT technology surpasses similar products in the industry and is at the world-leading level[173] - The company's "Energy-saving Technology for Ultra-large Blast Furnace Blowers" was selected for the Ministry of Industry and Information Technology's national industrial and communication energy-saving technology equipment product recommendation catalog[177] - The company's "LNG Mixed Refrigerant Compressor" and other achievements won the third prize of the China Machinery Industry Science and Technology Award[179] - The company's "BCRT" and "Anti-corrosion Esterification Circulating Gas Compressor" technologies were recognized as internationally and domestically leading, respectively[179] - The company's "AV140 Large Axial Flow Compressor" and other projects passed the acceptance of the Shaanxi Provincial Science and Technology Plan[179] - The company achieved a new breakthrough in the waste resource recycling project, completing the largest domestic single-unit device for direct production of high-quality oil from waste rubber[181] Market Expansion and Overseas Projects - The company achieved breakthroughs in overseas markets, including the first export of a natural gas compressor unit to the Middle East and the largest global export of BPRT units[73] - The company's overseas projects have received recognition and praise from customers and government agencies[70] - The company signed a 600 tons/day waste-to-energy project in Shanxi, which is the first comprehensive treatment process demonstration project in the province with 100% harmless treatment[82] - The company signed a multi-energy integration demonstration project in a national industrial park, utilizing solar, wind, air, electricity, and energy storage systems[82] - The company achieved its first export of ethylene compressor equipment, marking a milestone in entering the international petrochemical field[82] - The company signed a 30,000 air separation compressor project in India, marking a breakthrough in the Indian market[82] - The company's natural gas compressor project in the Middle East marked its first entry into the regional natural gas compression market[82] - The company signed a 5,499m³ blast furnace BPRT project in India, achieving a major breakthrough in the Indian market[82] - The company's 520m³ blast furnace BPRT project in Africa marked its first entry into the African market[82] - The company's 2×2500m³ blast furnace BPRT project achieved the largest BPRT export globally, significantly enhancing its overseas market influence[82] - Successful implementation of overseas operation models and signing of key engineering projects in wet smelting, maleic anhydride, and solid waste recycling sectors[103] - Enhanced service capabilities in distributed energy systems, including lifecycle services, remote diagnostics, and zero-inventory spare parts[103] - Strengthened financial capabilities in distributed energy solutions, offering investment, leasing, and credit services to clients and partners[102] - Signed a contract for a 3×400,000 tons/year maleic anhydride plant with the world's largest axial flow compressor unit, setting a new industry benchmark[7] - Secured a 600,000 tons/year BDO project with 4×210,000 tons/year maleic anhydride units, marking the first application of mixed gas medium compressor technology[8] - Achieved the first set of hydrogen sulfide compressor for an 180,000 tons/year liquid methionine project, expanding the centrifugal compressor market[9] - Signed a 600,000 tons/year sulfur-based sulfuric acid plant project with the world's largest steam-electric dual-drive unit, saving 87,500 tons of standard coal annually and reducing CO2 emissions by 218,000 tons/year[10] - Broke foreign technology monopoly with the first polyethylene (PE) compressor for a 700,000 tons/year high-end polyolefin project[11] - Pioneered the use of low-rank coal pyrolysis gas to produce LNG in a 100,000 tons/year project, reducing carbon emissions and energy consumption[12] - Implemented the world's first IGCC project with a multi-shaft booster, saving approximately 8.5 million yuan annually[13] - Signed a 500,000 tons/year carbon capture and utilization (CCUS) project, capturing 500,000 tons of CO2 annually with 100% utilization rate[14] - Entered the coal-to-natural gas liquefaction market with a 700,000 cubic meters/day compressor project[15] - Expanded into the organic silicon industry with a 400,000 tons/year centrifugal compressor project[17] Industry Recognition and Awards - The company's service-oriented manufacturing model has been recognized and promoted by national authorities, including the Ministry of Industry and Information Technology[57] - The company's "Shaangu Model" was recognized and promoted by the National Ministry of Industry and Information Technology[61] - The company's R&D achievements in the field of large ethylene have reached or exceeded international advanced levels[60] - The company's distributed energy system solutions have been optimized to achieve 100% precise delivery[70] - The company's energy efficiency indicators and low-carbon green energy-saving transformation have been significantly improved[72] Cost and Expense Analysis - General equipment manufacturing costs decreased by 11.29% year-over-year to 4.55 billion RMB, accounting for 54.50% of total costs[194] - Raw material costs in general equipment manufacturing increased by 19.96% to 2.94 billion RMB, representing 35.21% of total costs[194] - Energy conversion equipment costs decreased by 6.95% year-over-year to 3.17 billion RMB[194] - Industrial service costs decreased by 10.81% year-over-year to 2.62 billion RMB[194] - Energy infrastructure operation raw material costs increased by 27.92% to 2.12 billion RMB, accounting for 82.84% of total costs[194] - Labor costs in energy infrastructure operations increased by 39.32% to 75.07 million RMB[194] - Manufacturing expenses in general equipment manufacturing increased by 14.50% to 581.88 million RMB[194] - Industrial service manufacturing expenses decreased by 13.74% to 82.65 million RMB[194] - Energy conversion equipment raw material costs increased by 7.56% to 625.60 million RMB[194] - Labor costs in energy conversion equipment increased by 8.36% to 112.60 million RMB[194] Revenue by Industry - The company's revenue in the energy industry increased by 63.45% year-on-year, with a gross profit margin increase of 4.74 percentage points[191] - The company's revenue in the pharmaceutical industry surged by 402.95% year-on-year, although the gross profit margin decreased by 0.82 percentage points[191] - The company's revenue in the urban construction industry soared by 1,028.59% year-on-year, with a gross profit margin increase of 28.86 percentage points[191]

证券代码：601369 证券简称：陕鼓动力 公告编号：临 2023-009 西安陕鼓动力股份有限公司 关于召开 2022 年度业绩说明会的公告 西安陕鼓动力股份有限公司（以下简称"公司"）将于 2023 年 4 月 20 日发布公司 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， 公司计划于 2023 年 4 月 20 日上午 10:00-11:00 举行 2022 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 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 20 日(星期四)上午 10:00-11:00 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：上证路演中心网络互动 问题征集方式：投资者可于 2023 年 4 月 13 日(星期四)至 4 月 19 日(星期三)16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：601369 证券简称：陕鼓动力 西安陕鼓动力股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|---------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥5,879,874,467.71, an increase of 8.07% compared to ¥5,440,874,761.56 in the same period last year [20] - The net profit attributable to shareholders of the listed company was ¥572,452,666.87, reflecting an increase of 11.68% from ¥512,563,035.04 in the previous year [20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥502,229,519.78, up 19.30% from ¥420,966,211.17 year-on-year [20] - The net cash flow from operating activities was ¥663,459,951.74, which is a 6.85% increase compared to ¥620,902,641.81 in the same period last year [20] - The net assets attributable to shareholders at the end of the reporting period were ¥7,625,646,629.71, a 1.62% increase from ¥7,504,245,917.85 at the end of the previous year [20] - Total assets at the end of the reporting period were ¥26,513,817,300.21, showing a decrease of 2.80% from ¥27,276,493,187.67 at the end of the previous year [20] - Basic earnings per share for the reporting period (1-6 months) increased to 0.35 CNY, up 12.90% from 0.31 CNY in the same period last year [22] - Diluted earnings per share rose to 0.33 CNY, reflecting a 6.45% increase compared to 0.31 CNY in the previous year [22] - The weighted average return on equity increased to 7.31%, up 0.24 percentage points from 7.07% year-on-year [22] Business Strategy and Market Position - The company is positioned as a leader in the equipment manufacturing industry, benefiting from rapid market demand growth driven by dual circulation and infrastructure investment recovery [29] - The company’s business model includes a "1+7" service framework, providing seven value-added services centered around distributed energy system solutions [29] - The company is focusing on optimizing energy consumption and operational costs through intelligent control and professional operation modes in distributed energy solutions [30] - The company is integrating automation and information technology to develop intelligent products and services for the distributed energy sector [34] - The company is enhancing supply chain efficiency by collaborating with top domestic and international suppliers to reduce procurement costs and cycles [34] - The company is building a financial service system around the distributed energy market, offering personalized financial solutions to support industry development [34] - The company has implemented a "made-to-order" production model, ensuring timely delivery by balancing production capacity according to sales contracts [35] - The company has achieved significant improvements in production efficiency through digital transformation and lean manufacturing practices, enhancing core manufacturing capabilities [35] - The company focuses on distributed energy system solutions, enhancing its core capabilities in equipment, engineering, operations, services, finance, and intelligence [43] Project Developments and Innovations - The company has signed contracts for significant projects, including an 11,000 tons/year battery-grade nickel cobalt project, marking a breakthrough in the hydrometallurgy sector [46] - The company is actively expanding its overseas market presence, establishing institutions in countries like Indonesia and leveraging the "Belt and Road" initiative [49] - The company has developed a customized energy interconnection island solution that has reached international leading standards, enhancing its market competitiveness [43] - The company has signed a 700,000 m³/day coal-to-natural gas liquefaction project, marking the first application of centrifugal compressor units in this field, providing valuable system solutions for cost reduction and energy saving [53] - The company secured a 700,000 tons/year high-end polyolefin project, which is the first polyethylene compressor that breaks foreign technology monopolies, significantly reducing costs for users [53] - The company signed multiple projects including a 850,000 tons/year hydrogenation unit and a 650,000 tons/year C2 recovery unit, marking its entry into the large-scale refining sector with high-end centrifugal compressors [53] - A 400,000 tons/year silicone project was signed, establishing a foundation for the company's expansion into the domestic silicone market, which has significant growth potential due to its wide applications [53] - The company signed a CO2 compression project for a 500,000 tons/year carbon reduction and resource utilization demonstration project, achieving a 100% utilization rate of captured CO2 [55] - The company developed a high-concentration NOx recovery unit for nickel-cobalt extraction, significantly reducing costs and environmental impact in the nickel-cobalt wet smelting process [55] - The company signed a project for a dual-drive sulfuric acid production unit, which can save approximately 87,500 tons of standard coal per year and reduce CO2 emissions by 21,800 tons annually [55] - The company made a breakthrough in the Indian market with a project for 30,000 air separation compressors, marking a significant entry into the Indian air separation market [55] - The company achieved its first export of a natural gas booster compressor in the Middle East, opening up the market for further expansion in the region [55] Technological Advancements - The company continues to focus on technological advancements to maintain its industry-leading position, ensuring sustainable growth and market competitiveness [56] - The company has launched 107 research projects under the 2022 Technology Advancement Plan, enhancing its core competitiveness significantly [59] - The successful trial of the 100,000 Nm³/h air separation compressor demonstrates the company's international leading technology, achieving energy savings of over 6 million kWh and reducing CO2 emissions by over 4,873 tons annually [60] - The company has developed a single-stage cantilever compressor, breaking foreign technology monopolies, and has successfully won bids for multiple units [61] - The world's largest single-line phthalic anhydride project has been successfully commissioned, improving energy efficiency by 4%-5% compared to traditional processes [61] - The company has optimized centrifugal compressor design software, enhancing product design efficiency and reducing delivery times [62] - A total of 49 new standards have been approved, including 19 national standards, enhancing the company's market influence [65] - The company has accumulated 339 patents, including 64 invention patents, strengthening its competitive edge in technology products [65] Environmental and Social Responsibility - The company is committed to achieving carbon neutrality goals, providing green transformation solutions for high-energy-consuming industries [40] - The company has received industry recognition for its "service-oriented manufacturing" model, promoting collaboration in energy services and innovation-driven platforms [52] - The company has established a wastewater treatment system with a design capacity of 300m³/d, which has been operating normally and meets discharge standards [121] - The company recovered 5,527 GJ of renewable energy, equivalent to saving 1.53 million kWh of electricity, resulting in a reduction of CO2 emissions by 97.51 tons during the first half of 2022 [131] - The company has implemented various environmental management measures, achieving compliance in waste disposal and emissions standards without any major environmental pollution incidents [130] - The company has established a comprehensive environmental emergency response system to effectively manage and mitigate environmental risks [124] - The company has obtained a pollution discharge permit, ensuring compliance with environmental regulations and timely public disclosure of environmental information [125] - The company has installed eight sets of air pollution control facilities to ensure that emissions from production processes meet regulatory standards [121] - The company has been actively monitoring various pollutants, conducting annual assessments to ensure compliance with environmental standards [126] - The company actively participated in poverty alleviation and rural revitalization efforts, helping local communities achieve comprehensive poverty alleviation by the end of 2020 [132] Financial Management and Investments - The company has established a mechanism for extreme weather early warning and prevention to ensure zero injuries and asset losses [82] - The company has been recognized multiple times for its contributions to advanced manufacturing and has received various awards, including the "2021 China New Economy Enterprises Top 500" [87] - The company is actively involved in rural revitalization efforts, assisting local communities in poverty alleviation and education initiatives [90] - The company has adjusted its financial management strategy to reduce wealth management products, leading to a decrease in investment income from these products [91] - The company is actively pursuing low-cost financing and new gas investment projects, resulting in increased borrowings [91] - The company has approved investment projects including a 70,000-ton LNG project and a coking gas utilization project [110] - The company has established a comprehensive risk management system for its financing sales projects, including risk identification and assessment measures [167] - The company has a total of 29,273 common stock shareholders as of the end of the reporting period [180] - The company has a long-term commitment from Shaanxi Guofeng Group to avoid engaging in competitive businesses since November 16, 2007 [135] - The company has a long-term commitment from China Standard Industrial Group to prevent competition since November 26, 2007 [135] Shareholder and Corporate Governance - The company has made changes in its board of directors, electing Liu Jinping as a new director [115] - The company did not propose any profit distribution or capital reserve fund transfer for the half-year period [116] - As of March 23, 2022, the company completed the cancellation of 147,360 restricted stock units as part of its equity incentive plan [116] - The top shareholder, Shaanxi Blow Fan (Group) Co., Ltd., holds 976,653,706 shares, representing 56.56% of the total shares [180] - The total number of unrestricted circulating shares held by Shaanxi Blower (Group) Co., Ltd. is 976,653,706 shares [186] - The total number of unrestricted circulating shares held by Xi'an Industrial Investment Group Co., Ltd. is 86,652,817 shares [186] - The total number of unrestricted circulating shares held by Industrial Bank Co., Ltd. - Xinguang Trend Investment Mixed Securities Investment Fund is 27,265,761 shares [186] - The total number of unrestricted circulating shares held by China Everbright Bank Co., Ltd. - Xinguang Business Model Preferred Mixed Securities Investment Fund (LOF) is 25,752,123 shares [186] - The total number of unrestricted circulating shares held by China Merchants Bank Co., Ltd. - Xinguang Light Asset Investment Mixed Securities Investment Fund (LOF) is 18,820,603 shares [186] - The total number of unrestricted circulating shares held by Li Taijie is 18,540,000 shares [186] - The total number of unrestricted circulating shares held by Chai Changmao is 18,023,169 shares [186] - The total number of unrestricted circulating shares held by Industrial Bank Co., Ltd. - Xinguang New Vision Flexible Allocation Periodic Open Mixed Initiated Securities Investment Fund is 17,459,118 shares [186] - The total number of unrestricted circulating shares held by Huatai-PineBridge Fund Management Co., Ltd. - Social Security Fund 1103 Portfolio is 9,847,500 shares [186] - The report indicates that there are 11 shareholders with restricted shares, with the largest being Chen Dangmin holding 597,800 shares [188]

公司代码：601369 公司简称：陕鼓动力 西安陕鼓动力股份有限公司 2021 年年度报告 ShaanGu 西安陕鼓动力股份有限公司 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 未出席董事情况 未出席董事职务 未出席董事姓名 未出席董事的原因说明 被委托人姓名 董事 王建轩 休假 李付俊 三、 希格玛会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人李宏安 、主管会计工作负责人赵甲文 及会计机构负责人（会计 主管人员）祁淑英声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经希格玛会计师事务所（特殊普通合伙）审计，公司2021年度归属于上市公司股东的净利润 为857,555,847.80元，母公司实现净利润722,523,770.68元，按照母公司当年净利润10%提取法定盈 余公积72,252,377.07元后，2021年实际可供分配的利润为2,232,9 ...

西安陕鼓动力股份有限公司 2022 年第一季度报告 单位：元 币种：人民币 证券代码：601369 证券简称：陕鼓动力 西安陕鼓动力股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 2 ...

西安陕鼓动力股份有限公司 2021 年第三季度报告 单位：元 币种：人民币 证券代码：601369 证券简称：陕鼓动力 西安陕鼓动力股份有限公司 2021 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告 | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------|--------------------------------|------------------|----------- ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2021, with a year-on-year growth of 15%[15]. - The net profit for the first half of 2021 reached 200 million RMB, representing a 20% increase compared to the same period last year[15]. - The company's operating revenue for the first half of the year reached ¥5,440,874,761.56, representing a 38.68% increase compared to the same period last year[21]. - Net profit attributable to shareholders was ¥512,563,035.04, up 36.25% year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥420,966,211.17, reflecting a significant increase of 77.33% compared to the previous year[21]. - Future guidance suggests a revenue target of 1 billion RMB for the full year 2021, with an expected growth rate of 18%[15]. - The company reported a total revenue of 289,814.05 million CNY, with a year-on-year growth of 27.60%[93]. - The revenue from the industrial gas production segment reached 16,547.57 million CNY, representing a 63.94% contribution margin[93]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by the end of 2022[15]. - The company is focusing on the distributed energy market, aiming to enhance its market share and revenue in this sector[96]. - The company is exploring opportunities in emerging markets along the "Belt and Road" initiative, particularly in India, Indonesia, and the Philippines, where there is significant demand for industrial materials and energy solutions[39]. - The company is actively expanding its overseas market presence, particularly along the "Belt and Road" initiative, by collaborating with major domestic design institutes and engineering companies[49]. Research and Development - The company has allocated 50 million RMB for research and development in new technologies for the upcoming fiscal year[15]. - The company is committed to continuous technological innovation, with 69 ongoing research projects aimed at enhancing its core capabilities in large-scale chemical equipment manufacturing[56]. - The company is actively developing new technologies and products, including high-pressure axial compressors and energy recovery turbines, to enhance market competitiveness[44]. - Research and development expenses increased by 27.17% to ¥181,946,937.87, up from ¥143,078,370.05, indicating a focus on enhancing R&D efforts[83]. Operational Efficiency - The company has implemented new strategies to enhance operational efficiency, aiming for a 15% reduction in production costs by 2022[15]. - The company has enhanced production efficiency through continuous process improvement and is moving towards digital, intelligent, and lean manufacturing[37]. - The company is leveraging advanced operational management and smart process control to enhance the efficiency and stability of its energy infrastructure operations[33]. - The company aims to optimize energy consumption and costs through integrated solutions in energy conversion and management[30]. Financial Management - The company has established a financial service system centered around the distributed energy market, providing personalized financial solutions such as investment operations and financing leasing[34]. - The company is enhancing its financial capabilities by innovating financial solutions and building a capital platform to effectively connect industrial, financial, and capital market resources[47]. - Financial risks are present due to the increasing accounts receivable as the company expands its operations[96]. - The company is exploring financial cooperation with banks and leasing companies to mitigate risks associated with customer defaults[97]. Environmental and Social Responsibility - The company has established a comprehensive environmental energy management system to monitor and record various environmental metrics, achieving energy conservation and emission reduction goals[124]. - The company achieved a reduction of 64.7 tons in CO2 emissions compared to the previous year through the use of renewable geothermal energy, solar energy, and energy recovery processes[125]. - The company engaged in poverty alleviation and rural revitalization efforts, sending 2 employees to assist in targeted poverty alleviation work[126]. - The company has been recognized for its contributions to poverty alleviation, with an employee awarded the title of "Advanced Individual in Poverty Alleviation" in Shaanxi Province[80]. Governance and Corporate Structure - The company appointed new board members and management, indicating a shift in governance structure[103]. - The company held its 2021 second extraordinary general meeting on June 15, 2021, where the eighth board of directors and supervisory board members were elected[104]. - The company did not propose any profit distribution or capital reserve transfer plan for the half-year period[105]. - The company has not encountered any major litigation or arbitration matters during the reporting period[135].