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 上海广电电气（集团）股份有限公司（以下简称"公司"）第六届监事会第二 次会议（以下简称"本次监事会"）于 2023 年 8 月 25 日以现场表决方式在公司会 议室召开，会议应出席监事 3 名，实际出席监事 3 名。本次监事会已于 2023 年 8 月 14 日书面通知各位监事。本次监事会由监事会主席王文军先生召集并主持， 会议召集、召开程序符合《中华人民共和国公司法》等规范性法律文件及《上海 广电电气（集团）股份有限公司章程》的规定。 证券代码：601616 证券简称：广电电气 公告编号：2023-022 上海广电电气（集团）股份有限公司 第六届监事会第二次会议决议公告 3）在提出本意见前，未发现参与半年报编制和审议的人员有违反保密规定 的行为。 本议案获得全体监事一致通过，同意 3 票，反对 0 票，弃权 0 票。 2、审议通过《关于公司董事、高级管理人员参与认购控股子公司股票定向 发行份额暨关联交易的议案》。 本议案获得全体监事一致通过，同意 ...

证券代码：601616 证券简称：广电电气 公告编号：2023-020 上海广电电气（集团）股份有限公司 第六届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 上海广电电气（集团）股份有限公司（以下简称"公司"）第六届董事会第 三次会议（以下简称"本次董事会"）于 2023 年 8 月 25 日以现场表决结合通讯 表决方式召开。会议应出席董事 7 名，实际出席董事 7 名，公司监事、高级管理 人员列席了会议。本次董事会已于 2023 年 8 月 14 日通知各位董事。本次董事会 由董事长赵淑文女士召集并主持。会议召集、召开程序符合《中华人民共和国公 司法》等规范性法律文件及《上海广电电气（集团）股份有限公司章程》的规定。 二、董事会会议审议情况 会议审议了如下事项，并以记名投票表决方式通过了相关议案： 表决结果：同意 7 票，反对 0 票，弃权 0 票。 2、审议通过《关于公司董事、高级管理人员参与认购控股子公司股票定向 发行份额暨关联交易的议案》 表决结果：同意 5 票 ...

上海广电电气（集团）股份有限公司（以下简称"公司"或"广电电气"） 于 2023 年 8 月 25 日召开了第六届董事会第三次会议，作为公司的独立董事，我 们认真阅读了相关的会议资料，根据《上海证券交易所股票上市规则》等法律法 规、规范性文件及《上海广电电气（集团）股份有限公司章程》（以下简称"《公 司章程》"）、《上海广电电气（集团）股份有限公司独立董事工作制度》的有关规 定，现对公司有关事项发表如下独立意见： 一、关于公司董事、高级管理人员参与认购控股子公司股票定向发行份额暨 关联交易的独立意见 公司董事、高级管理人员参与认购控股子公司股票定向发行份额暨关联交易 符合广电电气未来的发展规划，并将有利于提升公司控股子公司上海安奕极企业 发展股份有限公司（以下简称"安奕极企业"）的持续经营能力和市场竞争力，进 一步加快市场开拓，推动公司和安奕极企业持续健康发展。本次参与认购控股子 公司股票定向发行份额暨关联交易遵循自愿、公平合理的原则，不存在损害公司 及股东利益的情况。我们一致同意将该议案提交公司第六届董事会第三次会议审 议。 独立董事：朱黎庭、张爱民、唐斌 上海广电电气（集团）股份有限公司 独立董事关于公司 ...

证券代码：601616 证券简称：广电电气 公告编号：2023-021 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： 上海广电电气（集团）股份有限公司（以下简称"公司"或"广电电气"） 控股子公司上海安奕极企业发展股份有限公司（以下简称"安奕极企业"）拟定向 发行股票数量 600 万股，预计募集资金总额 2,160 万元。根据《中华人民共和国 公司法》《上海安奕极企业发展股份有限公司章程》等相关规定，以及安奕极企 业本次股票定向发行的安排，公司作为安奕极企业现有股东不享有优先购买权， 不参与本次安奕极企业股票定向发行的认购。 公司董事长兼总裁赵淑文女士，董事兼常务副总裁、财务总监王斌先生，过 去十二个月内曾任公司董事会秘书的 WANG HAO 先生拟参与认购安奕极企业 股票定向发行的份额，合计认购金额为 1,281.6 万元（以下简称"本次关联交易"）。 上述人员认购本次定向发行股票份额构成关联交易，但不构成《上市公 司重大资产重组管理办法》规定的重大资产重组。 本次关联交易的议案已经公司第六届董事会第三次会 ...

关于参加2023年度上海辖区上市公司 证券代码：601616 证券简称：广电电气 公告编号：2023-010 上海广电电气（集团）股份有限公司 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个别及连带责任。 重要内容提示： 上海广电电气股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日发 布了公司 2022 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 5 月 10 日下午 15:00-17:00 参加"2023 年上海辖区上市公司年报集体业绩说明会"，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 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，就投资者普遍关注的问题 在信息披露允许的范围内进行回答。 二、 说明会召开的时间、地点、方式 （一）会议召开时间：2023 年 5 月 10 日（星期三）下午 15:00-17:00 ● 会议召开时间：2023 年 ...

2022年年度报告 公司代码：601616 公司简称：广电电气 上海广电电气（集团）股份有限公司 2022 年年度报告 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 173,702,085.47, representing a decrease of 26.25% compared to the same period last year[3] - The net profit attributable to shareholders was CNY 1,611,964.11, down 87.53% year-on-year[3] - The basic earnings per share decreased by 87.42% to CNY 0.0019[3] - Operating profit for Q1 2023 was ¥5,595,472.96, down 71.7% from ¥19,746,268.68 in Q1 2022[18] - Net profit for Q1 2023 was ¥4,717,921.40, a decline of 72.3% compared to ¥17,057,492.44 in Q1 2022[19] - Total operating revenue for Q1 2023 was RMB 173,702,085.47, a decrease from RMB 235,512,809.53 in Q1 2022, representing a decline of approximately 26.3%[16] - Total operating costs for Q1 2023 were ¥174,890,331.86, down 20.6% from ¥220,030,670.74 in Q1 2022[18] - The company reported a decrease in sales revenue from services, receiving ¥192,425,247.44 in Q1 2023, down 11.7% from ¥217,943,802.53 in Q1 2022[21] Cash Flow and Assets - The net cash flow from operating activities increased by 115.86% to CNY 17,005,472.02[3] - The company reported a net cash flow from operating activities of ¥17,005,472.02, an increase of 116.9% from ¥7,878,166.08 in Q1 2022[21] - Cash and cash equivalents as of March 31, 2023, were RMB 925,411,044.97, down from RMB 1,119,914,608.88 as of December 31, 2022, indicating a decrease of about 17.4%[12] - Cash and cash equivalents at the end of Q1 2023 were ¥907,425,133.72, down from ¥1,103,309,862.81 at the beginning of the quarter[22] - The company incurred a net cash outflow from investing activities of ¥216,478,979.49 in Q1 2023, compared to a net outflow of ¥42,879,602.78 in Q1 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,042,517,867.03, a decrease of 0.58% from the end of the previous year[4] - Total assets as of March 31, 2023, amounted to RMB 3,042,517,867.03, a slight decrease from RMB 3,060,204,543.12 at the end of 2022[14] - Total current liabilities decreased to RMB 397,138,515.94 from RMB 419,711,049.94, reflecting a reduction of approximately 5.4%[13] - The total non-current liabilities were RMB 39,845,722.44, slightly down from RMB 40,756,386.95[14] - The company's long-term equity investments remained stable at RMB 27,302,685.65, unchanged from the previous year[13] Shareholder Equity - The company's equity attributable to shareholders increased by 10.97% to CNY 2,454,292,233.99[4] - The total owner's equity as of March 31, 2023, was RMB 2,605,533,628.65, a marginal increase from RMB 2,599,737,106.23[14] - The company's retained earnings increased to RMB 265,793,714.70 from RMB 264,181,750.59, showing a growth of approximately 0.6%[14] - The company held 81,899,681 shares in its repurchase account, accounting for 8.75% of total shares outstanding[10] Research and Development - Research and development expenses increased by 38.30% compared to the previous period[6] - Research and development expenses increased to ¥10,296,697.10 in Q1 2023, up 38.5% from ¥7,443,088.66 in Q1 2022[18] Government Subsidies - The company received government subsidies amounting to CNY 3,727,554.65 related to its normal business operations[5] Other Financial Metrics - The weighted average return on equity was 0.07%, a decrease of 0.49 percentage points[3] - The company reported a significant increase in pre-receipts by 344.60% due to increased rental prepayments[6] - The company reported a significant increase in trading financial assets, rising to RMB 250,000,000.00 from RMB 34,600,000.00, marking a growth of over 620%[12]

Financial Performance - The company's operating revenue for Q3 2022 was CNY 293,746,304.95, representing a year-on-year increase of 13.57%[4] - The net profit attributable to shareholders for the same period was CNY 34,373,053.63, up 36.86% year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 33,069,008.09, an increase of 71.43% compared to the previous year[4] - The basic earnings per share for Q3 2022 was CNY 0.04, reflecting a growth of 38.01% year-on-year[5] - Total operating revenue for the first three quarters of 2022 reached ¥793,011,177.84, an increase from ¥731,818,200.71 in the same period of 2021, representing a growth of approximately 8.4%[23] - Net profit for the third quarter of 2022 was ¥97,131,710.69, compared to ¥84,002,080.29 in the same quarter of 2021, reflecting a growth of approximately 15.5%[24] - Earnings per share for the third quarter of 2022 were ¥0.0852, an increase from ¥0.0700 in the same quarter of 2021, marking a rise of about 21.7%[25] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 3,140,247,705.22, an increase of 3.41% from the end of the previous year[5] - The total assets of the company reached RMB 3,140,247,705.22, compared to RMB 3,036,815,044.40 at the end of 2021, indicating a growth in total assets[18] - Total liabilities as of the end of the third quarter of 2022 amounted to ¥536,562,988.93, up from ¥509,476,313.30 at the end of the previous year, indicating a growth of about 5.3%[20] - Total equity as of the end of the third quarter of 2022 was ¥2,603,684,716.29, compared to ¥2,527,338,731.10 at the end of the previous year, reflecting an increase of approximately 3.0%[20] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 107,029,562.07, showing a decline of 4.10%[4] - Cash inflow from operating activities for the first three quarters of 2022 was approximately $701.31 million, a decrease of 19.5% compared to $871.62 million in the same period of 2021[27] - Net cash flow from operating activities was $107.03 million, slightly down from $111.61 million in the previous year, reflecting a decrease of 4.8%[27] - Cash inflow from investment activities significantly increased to $918.61 million, compared to $365.46 million in the same period last year, marking a growth of 151.1%[28] - Net cash flow from investment activities was $414.54 million, a substantial improvement from a negative $30.99 million in the previous year[28] - Cash inflow from financing activities totaled $26.00 million, a slight decrease from $27.36 million in the same period last year[28] - Net cash flow from financing activities was negative $15.34 million, an improvement from negative $363.09 million in the previous year[28] - The net increase in cash and cash equivalents for the period was $533.16 million, compared to a decrease of $284.14 million in the same period last year[28] - The ending balance of cash and cash equivalents reached $1.07 billion, up from $598.18 million at the end of the same period last year[28] Investments and Expenses - Research and development expenses for the first three quarters of 2022 totaled ¥37,206,460.60, compared to ¥27,631,488.72 in 2021, representing an increase of approximately 34.5%[23] - The company reported a financial expense of -¥34,561,675.70 in the third quarter of 2022, compared to -¥8,875,609.55 in the same quarter of 2021, indicating a significant increase in financial costs[24] - The company’s investment income for the third quarter of 2022 was ¥10,393,582.97, compared to ¥4,201,215.79 in the same quarter of 2021, showing a substantial increase of approximately 147.5%[24] - The company reported a significant increase in cash received from the recovery of investments, amounting to $918.35 million, compared to $353.33 million in the previous year[27] Other Financial Metrics - The weighted average return on equity was 1.35%, a decrease of 0.12 percentage points compared to the previous year[5] - The company reported a total of 8,189,970 shares in the repurchase account, representing 8.75% of the total share capital[13] - The company's financial management balance stood at RMB 530,925,789.98 as of the end of Q3 2022[15] - The company's investment properties net value was RMB 313,904,472.99, down from RMB 325,206,443.85 at the end of 2021[18] - The company's long-term equity investments were valued at RMB 27,383,065.20, a decrease from RMB 29,825,388.09 at the end of 2021[18] - The company's total current assets increased to RMB 1,856,289,636.95 from RMB 1,629,403,724.76 at the end of 2021[18] - The company's fixed assets decreased to RMB 266,546,592.81 from RMB 287,616,440.86 at the end of 2021[18] - The company reported a total of RMB 21,406,752.89 in long-term deferred expenses, down from RMB 24,088,262.55 at the end of 2021[18] - The company adjusted the rental asset values for two tenants, with the new amounts being RMB 85,305,919.05 and RMB 153,674,883.50 respectively[14]

Financial Performance - The company's operating revenue for the first half of 2022 was approximately RMB 499.26 million, representing a year-on-year increase of 5.52% compared to RMB 473.17 million in the same period last year[19]. - The net profit attributable to shareholders of the listed company was approximately RMB 38.32 million, up 4.86% from RMB 36.54 million in the previous year[19]. - Basic earnings per share increased by 10.05% to RMB 0.0449 from RMB 0.0408 in the previous year[19]. - The weighted average return on net assets rose to 1.64%, an increase of 0.19 percentage points from 1.45% in the previous year[19]. - The net profit after deducting non-recurring gains and losses was approximately RMB 35.92 million, which is a 10.09% increase from RMB 32.63 million in the same period last year[19]. - The company achieved a net profit of 38.32 million yuan and total operating revenue of 499.26 million yuan for the first half of 2022, representing a 5.52% increase in revenue compared to the same period last year[32]. - The company's operating costs increased by 7.07% to 348.28 million yuan, attributed to higher sales volumes[37]. Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 61.43%, amounting to RMB 19.29 million compared to RMB 50.02 million in the same period last year[19]. - The company reported a significant decrease in net cash flow from operating activities, down 61.43% to 19.29 million yuan, primarily due to increased procurement expenditures[37]. - Operating cash inflow from sales decreased to ¥385,110,437.54 in H1 2022 from ¥532,702,480.12 in H1 2021, a decline of approximately 27.7%[88]. - The total cash and cash equivalents at the end of H1 2022 was ¥593,778,225.18, down from ¥757,195,594.01 at the end of H1 2021, a decrease of approximately 21.6%[88]. - The company reported a net increase in cash and cash equivalents of ¥59,043,270.54 in H1 2022, contrasting with a net decrease of ¥135,367,241.93 in H1 2021[88]. Assets and Liabilities - The total assets of the company at the end of the reporting period were approximately RMB 3.13 billion, reflecting a year-on-year increase of 2.91% from RMB 3.04 billion[19]. - Total current liabilities increased to RMB 508,831,814.32 from RMB 449,109,836.32, marking an increase of about 13.3%[76]. - The company's non-current liabilities decreased slightly to RMB 57,881,398.72 from RMB 60,366,476.98, a decline of approximately 4.1%[76]. - The total liabilities of the company were ¥228,787,122.25, compared to ¥184,793,275.68 at the beginning of the year, an increase of 23.8%[80]. Research and Development - Research and development expenses decreased by 15.05% to 15.94 million yuan, as some projects are still ongoing and have not yet been capitalized[37]. - The company has obtained 13 new authorized patents in the first half of 2022, enhancing its technological and innovation capabilities[29]. - Research and development expenses for the first half of 2022 were ¥15,938,609.74, down from ¥18,762,307.40 in the same period of 2021, indicating a decrease of 15.0%[83]. Market and Business Strategy - The company focuses on research, manufacturing, sales, and service of distribution and control equipment, with major products including medium and low voltage switchgear and power electronic devices[26]. - The company’s core business model is customized product service, primarily through bidding, targeting high-end sectors such as electronic information and new energy[27]. - The company is actively pursuing digital transformation and has successfully integrated its core product manufacturing platform with industrial IoT[30]. - The company is expanding its domestic marketing network, particularly in key regions such as the Yangtze River Delta and Pearl River Delta, to capture emerging market opportunities[33]. - The company is actively exploring the electric vehicle charging market, launching the AEG Poros Go portable charger to enhance its product offerings in this sector[32]. Shareholder and Equity Information - The total number of ordinary shareholders as of the end of the reporting period was 49,484[65]. - The largest shareholder, Xinyu Minjie Investment Management Co., Ltd., held 22.82% of the shares, totaling 213,474,250 shares[67]. - The company did not experience any changes in its total share capital or share structure during the reporting period[64]. - The total equity attributable to shareholders reached ¥2,368,834,209.16, up from ¥2,324,898,910.08, representing a growth of 1.9%[81]. Compliance and Governance - The financial statements were approved by the board of directors on August 26, 2022, ensuring compliance with relevant accounting standards[99]. - The company confirmed compliance with all commitments made by actual controllers and shareholders, ensuring no competition with its subsidiaries[53]. - The company has not reported any violations or penalties against its directors, supervisors, senior management, or controlling shareholders[54]. Environmental and Social Responsibility - The company has not reported any environmental protection issues or measures taken to reduce carbon emissions during the reporting period[51]. - The company has implemented strict pandemic control measures to ensure operational continuity during the COVID-19 outbreak, maintaining production efficiency[31].

Financial Performance - In 2021, the company achieved a net profit attributable to shareholders of RMB 74,436,237.60, a decrease of 1.66% compared to 2020[4]. - The company's total revenue for 2021 was RMB 1,004,696,405.97, reflecting a decline of 3.24% from the previous year[19]. - The net profit after deducting non-recurring gains and losses was RMB 59,146,417.50, down 11.38% from 2020[19]. - The cash flow from operating activities for 2021 was RMB 161,834,247.13, a decrease of 5.35% compared to the previous year[19]. - The company's total assets at the end of 2021 were RMB 3,036,815,044.40, a decline of 7.49% from the end of 2020[19]. - The net assets attributable to shareholders decreased by 9.60% to RMB 2,381,141,851.57 by the end of 2021[19]. - The company achieved a net profit attributable to shareholders of 74.44 million yuan in 2021, a decrease of 1.66% compared to the previous year[29]. - Total operating revenue for 2021 was 1.005 billion yuan, down 3.24% year-on-year[29]. - Basic earnings per share for 2021 were 0.0851 yuan, an increase of 5.19% from 2020[20]. - The weighted average return on equity was 2.95% in 2021, up 0.09 percentage points from 2020[20]. Shareholder Returns - The company repurchased 81,899,681 shares in 2021, with a total expenditure of RMB 271,322,230.51, which is considered as cash dividends[4]. - The cash dividend amount accounted for 364.50% of the net profit attributable to shareholders in the consolidated financial statements[4]. - The company did not implement cash dividends or capital reserve transfers in 2021, with remaining undistributed profits carried forward to future years[5]. - The company has implemented a cash dividend policy, with a total cash dividend of 170 million yuan over the past three years[35]. - The company has returned a total of CNY 170,072,950.34 in cash dividends to shareholders from 2018 to 2020, and in 2021, it repurchased 81,899,681 shares, accounting for 8.75% of the total share capital, at a total cost of CNY 271,322,230.51[121]. Market and Business Strategy - The company expanded its domestic marketing network, adding partners in cities such as Guangzhou, Shenzhen, and Beijing[29]. - The company is focusing on emerging business markets, making progress in sectors like renewable energy, medical, and data centers[30]. - The company established long-term partnerships in overseas markets to enhance its sales network[29]. - The company is adapting to industry trends by providing intelligent products and specialized services in traditional sectors[30]. - The company is focusing on digital transformation, having completed the first phase of its smart factory construction and the implementation of an intelligent operation center[33]. - The company is actively developing new products, including the P/V series smart medium-voltage switchgear and the SCB series low-carbon energy-saving dry-type transformers[31]. - The company is expanding its market presence in the electric vehicle charging sector with the successful launch of the AEG Poros Legend series charging stations[32]. - The company aims to enhance its core product line and become a benchmark enterprise in digital development and intelligent manufacturing[74]. - The company plans to focus on market expansion and new product development in the upcoming year[189]. Research and Development - The company invested over 4% of its sales revenue in R&D and new product promotion, resulting in 29 new authorized patents in 2021[48]. - The company has a strong emphasis on technological innovation, with over 200 professional honors in technology and innovation accumulated[47]. - The company is recognized as a high-tech enterprise and has been involved in the formulation and revision of national and industry standards[47]. - Research and development expenses for 2021 were CNY 42,527,159.69, a slight increase from CNY 41,577,479.26 in 2020[189]. - Research and development expenses increased to ¥13,088,392.71 in 2021, up from ¥10,507,504.36 in 2020, marking a 24.7% rise[194]. Risk Management - The company has outlined various risks in the annual report, which investors should be aware of[6]. - The company faces risks related to macroeconomic conditions and industry competition[77]. - The company continuously monitors raw material price fluctuations, implementing strategic reserves and optimizing supplier relationships to mitigate adverse impacts on pricing and profitability[79]. - The "14th Five-Year Plan" period is critical for achieving carbon peak goals, and the company aims to enhance its core competitiveness through innovation and development of low-carbon energy systems[80]. - The company has established a comprehensive talent development system to mitigate the risk of talent loss, focusing on career development and performance evaluation mechanisms[80]. Corporate Governance - The company held one shareholders' meeting and five board meetings during the reporting period, ensuring compliance with governance regulations and protecting shareholder rights[84]. - The supervisory board consists of three members, including a staff representative, and has conducted three meetings to oversee financial and operational compliance[85]. - The company maintains a good communication mechanism with investors, enhancing transparency and trust, which supports its market image and investor confidence[85]. - The company actively implements internal control measures and has disclosed the Internal Control Evaluation Report as per regulations[86]. - The company disclosed 38 interim announcements and regular reports for the reporting period, ensuring timely and accurate information dissemination[87]. - The company plans to enhance its governance structure and risk control mechanisms in 2022 to improve operational standards[88]. - The company has established a strict insider information management system to protect investor rights and ensure fair information disclosure[86]. - The total remuneration for directors and senior management during the reporting period amounted to 7.15 million yuan[90]. - The company has maintained a consistent shareholding structure with no changes in the number of shares held by directors during the reporting period[90]. Financial Position - The company reported a total guarantee amount of RMB 10,458.16 million, which accounts for 3.46% of the company's net assets[137]. - The company provided guarantees for its subsidiaries totaling RMB 12,255.88 million during the reporting period, with a year-end balance of RMB 10,458.16 million[138]. - The company has no significant related party transactions or changes in related transactions during the reporting period[135]. - The company has not reported any significant internal control deficiencies during the reporting period[116]. - The company’s total liabilities to equity ratio improved to approximately 20.14% from 19.39% in the previous year, indicating a slight strengthening of the capital structure[184]. Community Engagement and Social Responsibility - The company actively participates in social responsibility initiatives, including disaster relief and educational support, and has established a charity fund to assist vulnerable groups[122]. - The company emphasizes employee welfare and has been recognized as a "Shanghai Harmonious Labor Relations Standard Enterprise" after passing re-evaluation in 2021[121]. - The company has engaged in various community support activities, including training programs and competitions to foster employee engagement and skills development[121].