Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥386.87 million, a decrease of 22.51% compared to ¥499.26 million in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥15.88 million, down 58.57% from ¥38.32 million in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥13.27 million, a decrease of 63.07% compared to ¥35.92 million in the same period last year[19]. - The basic earnings per share for the first half of 2023 was ¥0.0186, down 58.57% from ¥0.0449 in the same period last year[19]. - The weighted average return on net assets for the first half of 2023 was 0.65%, a decrease of 0.99 percentage points from 1.64% in the previous year[19]. - The total profit for the first half of 2023 is CNY 20,741,128.69, a decrease from CNY 43,935,299.08 in the same period of 2022, representing a decline of approximately 52.8%[97]. - The company reported a significant reduction in short-term borrowings from CNY 21,021,234.71 in December 2022 to CNY 16,014,131.94 in June 2023, a decline of approximately 23.93%[85]. Cash Flow and Assets - The net cash flow from operating activities for the first half of 2023 was approximately ¥20.08 million, an increase of 4.05% compared to ¥19.29 million in the same period last year[19]. - The company's cash flow from operating activities increased by 4.05% to ¥20.08 million compared to ¥19.29 million in the previous year[39]. - The total assets at the end of the reporting period were approximately ¥2.94 billion, a decrease of 3.95% from ¥3.06 billion at the end of the previous year[19]. - Cash and cash equivalents as of June 30, 2023, are 895,210,148.41 RMB, down from 1,119,914,608.88 RMB at the end of 2022[84]. - The total current assets amount to 1,688,229,830.28 RMB, a decrease from 1,765,896,010.07 RMB at the end of 2022[84]. - The company’s total liabilities decreased to CNY 115,147,033.56 from CNY 134,654,290.36 year-over-year[90]. Research and Development - The company's R&D efforts resulted in 12 new authorized patents in the first half of 2023, bringing the total to nearly 300 patents, showcasing its commitment to innovation[28]. - The company's research and development expenses increased by 33.87% to ¥21.34 million from ¥15.94 million in the previous year[39]. - Research and development expenses increased to CNY 21,336,786.20 in the first half of 2023, up 33.5% from CNY 15,938,609.74 in the same period of 2022[92]. Market and Industry Trends - The electrical machinery and equipment manufacturing industry grew by 15.7% in the first half of 2023, indicating a robust market environment for the company's products[27]. - The company aims to leverage the trends of digitalization, intelligence, and low-carbon development in the power distribution industry to capture new growth opportunities[31]. - The company focuses on customized solutions for clients, primarily serving high-end sectors such as electronic information, data centers, and renewable energy[26]. Corporate Governance and Compliance - The company held its annual general meeting on May 23, 2023, where it approved the election of new board members and supervisors[54]. - There were significant changes in the board and supervisory roles, with multiple new appointments and resignations[53]. - The company has committed to avoiding any activities that would lead to competition with its own subsidiaries, ensuring compliance with relevant regulations[60]. Shareholder and Equity Information - The total equity attributable to the parent company at the end of the previous year was CNY 2,599,737,106.23[104]. - The total equity attributable to the parent company at the end of the current period is CNY 2,551,522,225.85, reflecting a decrease from the previous year[104]. - The company has 100% ownership in several subsidiaries, including Shanghai Tongyung Broadcasting Engineering Co., Ltd. with a registered capital of CNY 13,600,000 and Shanghai Aotong Weier Power Electronics Co., Ltd. with CNY 5,000,000[43]. Strategic Initiatives - The company has established a comprehensive marketing network covering economically active regions, enhancing its service capabilities through a digital management platform[30]. - The company completed the construction of its smart factory phase II, improving operational efficiency through automation and digital management systems[34]. - The company launched a smart low-voltage switch cabinet and energy-efficient transformers, enhancing product performance and aligning with first-level energy consumption standards[33]. Risk Management - The company faces risks from macroeconomic changes and industry policy shifts, which could impact market demand for its products[45]. - The company is actively monitoring raw material price fluctuations, particularly for copper and steel, which significantly affect product margins[48]. - The company emphasizes the importance of strategic partnerships and supply chain management to mitigate risks associated with raw material costs[48]. Social Responsibility - The company has been actively involved in social responsibility initiatives, including assistance for underprivileged families and care for retired employees[35]. - The company was recognized as a national "Green Factory" and ranked among the "Top 100 Private Manufacturing Enterprises in Shanghai" in 2022, reflecting its commitment to sustainable practices[28]. Financial Reporting and Compliance - The financial statements were approved by the board of directors on August 25, 2023[112]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations[115]. - The accounting policies comply with the requirements of the enterprise accounting standards, reflecting the company's financial status accurately[116].

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 ...

上海广电电气（集团）股份有限公司 独立董事关于公司第六届董事第三次会议相关事项的事前认可意见 根据《上海证券交易所股票上市规则》、《上海广电电气（集团）股份有限公 司章程》及相关法律、法规的规定，我们作为上海广电电气（集团）股份有限公 司（以下简称"公司"或"广电电气"）的独立董事，对《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》相关材料进 行了事前审核，现就该等议案所涉事项发表意见如下：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 ...

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 ...

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 ...

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 ...

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]

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 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]