浙江正泰电器股份有限公司独立董事 关于第九届董事会第十七次会议相关事项的事前认可 本次交易有利于强化资金管控，提高资金使用效率，有利于公司控股子公司 生产经营及各项业务的发展，本次关联交易遵循自愿、公平合理、协商一致的原 则，不存在损害公司及中小股东利益的情形，符合相关法律法规和《公司章程》 的规定。鉴于此，我们同意将该事项提交本次董事会审议，审议该议案时关联董 事需回避表决。 独立董事: 黄沈箭、彭溆、刘裕龙 二〇二三年八月十日 根据《公司法》《上市公司独立董事规则》等法律、法规和规范性文件，以 及《公司章程》和《独立董事工作制度》的相关规定，作为浙江正泰电器股份有 限公司（以下简称"公司"）的独立董事，现就公司第九届董事会第十七次会议 拟审议的相关事项进行必要的审查，经审查，我们发表事前认可如下： 《关于控股子公司与正泰集团财务有限公司签署<金融服务协议>的议案》的 事前认可意见 ...

证券代码：601877 证券简称：正泰电器 公告编号：临 2023-043 浙江正泰电器股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ● 投资者可于 2023 年 5 月 30 日（星期二）至 6 月 5 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 chintzqb@chint.com 进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 浙江正泰电器股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年年度报告及 2023 年第一季度报告，为便于广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 6 月 6 日下午 16:00-17:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召 ...

Financial Performance - The company's operating revenue for 2022 was CNY 45,974,331,286.72, representing a 17.78% increase compared to CNY 39,032,520,606.97 in 2021[19]. - The net profit attributable to shareholders for 2022 was CNY 4,023,263,180.80, a 19.47% increase from CNY 3,367,600,308.57 in the previous year[19]. - The net cash flow from operating activities decreased by 28.44% to CNY 5,096,451,129.59 from CNY 7,121,994,155.22 in 2021[19]. - The total assets of the company at the end of 2022 were CNY 104,334,421,755.48, a 20.72% increase from CNY 86,426,036,562.29 in 2021[19]. - The basic earnings per share for 2022 was CNY 1.89, up 20.38% from CNY 1.57 in 2021[21]. - The weighted average return on net assets for 2022 was 11.95%, an increase of 1.15 percentage points from 10.80% in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 3,336,120,498.52, a decrease of 2.37% compared to CNY 3,417,070,320.80 in 2021[19]. - The company achieved operating revenue of RMB 45.974 billion in 2022, representing a year-on-year growth of 17.78%[32]. - The net profit attributable to shareholders was RMB 3.993 billion, with a year-on-year increase of 0.66%[32]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, pending approval at the 2022 annual general meeting[4]. - The total cash dividend amount (including tax) is RMB 1,256,083,715.89, accounting for 31.22% of the net profit attributable to ordinary shareholders in the consolidated financial statements[180]. - The net profit attributable to ordinary shareholders in the consolidated financial statements is RMB 4,023,263,180.80, with a ratio of 21.15% for the cash dividend[180]. - The cash dividend amount (including tax) is RMB 851,065,790.40, with an additional RMB 405,017,925.49 accounted for share repurchase[180]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy and completeness of the financial report[3]. - The board of directors has confirmed that all members attended the board meeting, ensuring governance compliance[3]. - The report indicates that there are no violations of decision-making procedures for external guarantees[5]. - The company has not faced any issues with a majority of directors being unable to guarantee the authenticity of the annual report[5]. - The annual report is available for public inspection, including all documents disclosed in major financial newspapers[8]. - The company has effectively implemented internal control measures over its subsidiaries, with no significant deficiencies reported during the reporting period[182]. - The internal control audit report issued a standard unqualified opinion, indicating effective internal control systems[182]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future operational plans and development strategies[5]. - The company faces risks from international market fluctuations, including geopolitical uncertainties and the push for localized manufacturing in Europe and the U.S.[145]. - The company is addressing market competition risks by investing in technology innovation and product iteration to enhance competitiveness against international leaders[146]. - The company is taking measures to mitigate the impact of raw material price fluctuations on its cost structure and profitability[147]. - The company is expanding its overseas sales while managing foreign exchange risks through appropriate financial instruments[147]. Strategic Initiatives and Market Expansion - The company implemented 12 strategic initiatives in the smart electrical sector to stabilize its market position and enhance market share[32]. - The company aims to enhance its brand influence and market share in the energy storage inverter business[32]. - The company is actively pursuing market expansion and potential mergers and acquisitions to strengthen its competitive edge[1]. - The company plans to deepen channel value and extend brand strategy to improve operational efficiency and support sales performance across various business segments[142]. - The company is focusing on strategic investments in new technologies and industries to extend its value chain[103]. Research and Development - The total R&D expenditure for the period amounted to ¥1,136,421,266, representing 2.47% of total revenue[78]. - The number of R&D personnel is 1,869, accounting for 5.8% of the total workforce[79]. - The company filed 933 domestic patents and obtained 720 authorizations, including 225 invention patents, enhancing its technological capabilities[42]. - The company has developed and validated new material processes for products such as NXB-40 and NXB-63, ensuring optimal manufacturing processes[45]. - The company is investing 100 million RMB in R&D for new technologies in renewable energy solutions[158]. Environmental Responsibility - The company invested RMB 1,232.42 million in environmental protection during the reporting period[183]. - The company has established mechanisms for environmental protection and is classified as a key pollutant discharge unit by the Zhejiang Provincial Environmental Protection Department[183]. - The company has achieved compliance with environmental discharge standards for wastewater and waste gas, with all monitored pollutants meeting regulatory requirements[186][190]. - The company has no recorded environmental pollution incidents during the reporting period[197]. - The company has implemented environmental monitoring, with all wastewater, waste gas, and noise emissions meeting relevant standards[197]. Corporate Governance - The company held 4 shareholder meetings and 10 board meetings during the reporting period, ensuring compliance with governance regulations[149][150]. - The company appointed a new president, Zhang Zhihuan, on January 10, 2023, following the resignation of Nan Cunhui from the president position[155]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to CNY 28.6304 million[161]. - The company’s senior management remuneration structure includes a basic salary and performance-based incentives, evaluated based on annual performance metrics[161]. - The company has made amendments to its governance rules, enhancing operational efficiency and compliance[153].

Financial Performance - The company's operating revenue for Q1 2023 reached ¥15,740,786,087.19, representing a year-on-year increase of 47.37%[4] - Net profit attributable to shareholders was ¥1,201,510,644.34, marking a significant increase of 109.78% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥1,086,504,059.65, which is up by 59.18% year-on-year[4] - The basic earnings per share for the period was ¥0.56, an increase of 107.41% year-on-year[4] - The weighted average return on equity rose by 1.47 percentage points to 3.25%[4] - The net profit for Q1 2023 was CNY 1,554,721,544.67, a significant increase from CNY 667,505,360.70 in Q1 2022, representing a growth of approximately 133%[19] - The operating profit for Q1 2023 reached CNY 2,018,980,838.83, compared to CNY 840,166,689.42 in the same period last year, indicating a year-over-year increase of about 140%[18] - Total revenue from sales and services in Q1 2023 was CNY 11,268,359,306.41, up from CNY 10,442,013,785.42 in Q1 2022, reflecting a growth of approximately 7.9%[20] - The total comprehensive income for Q1 2023 was CNY 1,581,956,125.93, compared to CNY 611,857,775.77 in Q1 2022, representing a growth of about 158%[19] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥1,051,009,689.13, a decrease of 242.67% compared to the previous year[4] - Current assets totaled RMB 54,290,883,990.05, down from RMB 59,682,113,660.07 at the end of 2022, indicating a decline of 9.5%[14] - Cash and cash equivalents were RMB 8,721,069,381.53, a decrease from RMB 13,357,486,406.13 at the end of 2022, representing a decline of 34.4%[14] - The company's total liabilities as of March 31, 2023, were RMB 56,684,348,556.53, down from RMB 62,792,660,380.03 at the end of 2022, a reduction of 9.8%[16] - The cash and cash equivalents at the end of the period stood at $7.28 billion, down from $8.51 billion year-over-year[21] - The company reported a net cash outflow from operating activities of CNY -1,051,009,689.13 in Q1 2023, contrasting with a net inflow of CNY 736,688,095.25 in Q1 2022[20] - The net cash flow from investment activities was -$1.24 billion, a decrease from -$2.44 billion in the previous year[21] - The company reported a net increase in cash and cash equivalents of -$4.38 billion, contrasting with a positive increase of $2.17 billion in the previous year[21] Shareholder Information - Shareholders' equity attributable to the parent company increased by 3.38% to ¥37,567,489,268.73 compared to the end of the previous year[5] - The number of ordinary shareholders at the end of the reporting period was 110,663[10] - The company held 22,309,075 shares in its repurchase account, accounting for 1.04% of the total share capital[11] - The company’s major shareholder, Nan Cunhui, directly holds 3.45% of the shares and indirectly controls 41.16% through Zhejiang Chint Electrics Co., Ltd.[11] - Shareholders' equity increased to RMB 43,133,852,435.22 from RMB 41,541,761,375.45 at the end of 2022, reflecting a growth of 3.8%[16] Expenses and Income - Total operating costs for Q1 2023 were RMB 13,888,895,987.41, up from RMB 9,833,444,359.08 in Q1 2022, reflecting a growth of 41.5%[17] - The company’s tax expenses for Q1 2023 were CNY 469,392,840.42, significantly higher than CNY 168,926,162.30 in Q1 2022, indicating an increase of approximately 177%[18] - Other income for Q1 2023 was CNY 12,441,090.89, up from CNY 5,809,587.64 in Q1 2022, reflecting an increase of about 114%[18] - The company reported investment income of CNY 150,482,293.41 in Q1 2023, down from CNY 223,282,152.69 in Q1 2022, indicating a decrease of approximately 32.7%[18] - Research and development expenses decreased to CNY 240,221,777.14 in Q1 2023 from CNY 285,441,376.60 in Q1 2022, showing a reduction of about 15.8%[18] Financing Activities - Total cash inflow from financing activities was $3.91 billion, down from $7.25 billion year-over-year[21] - The net cash flow from financing activities was -$2.07 billion, compared to a positive $3.89 billion in the same quarter last year[21] - The company received $2.86 billion in borrowings, a decrease from $6.65 billion in the previous year[21] - Cash outflow for debt repayment was $5.29 billion, an increase from $2.53 billion year-over-year[21] - The cash inflow from investment activities totaled $1.46 billion, slightly up from $1.42 billion in the previous year[21] - The company absorbed $46.05 million from minority shareholders, compared to $19.53 million in the previous year[21] - The impact of exchange rate changes on cash and cash equivalents was -$19.72 million, worsening from -$12.90 million year-over-year[21]

正泰电器 2022 年半年度报告 公司代码：601877 公司简称：正泰电器 浙江正泰电器股份有限公司 2022 年半年度报告 1 / 241 正泰电器 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半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、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人南存辉、主管会计工作负责人林贻明及会计机构负责人（会计主管人员）林贻明 声明：保证半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 无。 六、 前瞻性陈述的风险声明 □适用 √不适用 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述了可能存在的行业风险、市场风险等，敬请查阅管理层经营与分 析中关于公司可能面对的风险因素部分的相关内容。 ...

Financial Performance - The company's operating revenue for 2021 was CNY 38.86 billion, an increase of 16.88% compared to CNY 33.25 billion in 2020[16]. - The net profit attributable to shareholders for 2021 was CNY 3.40 billion, a decrease of 47.09% from CNY 6.43 billion in 2020[16]. - The net cash flow from operating activities increased by 47.49% to CNY 7.09 billion in 2021, compared to CNY 4.81 billion in 2020[16]. - The total assets at the end of 2021 were CNY 85.45 billion, reflecting a 23.36% increase from CNY 69.27 billion at the end of 2020[16]. - The basic earnings per share for 2021 were CNY 1.58, down 47.16% from CNY 2.99 in 2020[18]. - The weighted average return on equity for 2021 was 10.90%, a decrease of 13.08 percentage points from 23.98% in 2020[18]. - The company achieved operating revenue of 38.87 billion RMB, a year-on-year increase of 16.88%[53]. - Net profit for the period was 3.77 billion RMB, a decrease of 43.25% compared to the previous year[53]. - The company’s total assets reached 85.45 billion RMB, reflecting a year-on-year growth of 23.36%[53]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, pending approval at the 2021 annual general meeting[3]. - The company reported a user base of 81,100, indicating a stable customer retention rate[108]. - The total remuneration for directors, supervisors, and senior management in 2021 amounted to CNY 15.3464 million[111]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[2]. - The company’s legal representative is Nan Cunhui, and the financial report is guaranteed to be true, accurate, and complete by the accounting personnel[2]. - The board of directors and supervisory board members were present at the board meeting to ensure the report's integrity[2]. - The company has not violated any decision-making procedures regarding external guarantees[4]. - The company adheres to strict governance practices, ensuring independence from its controlling shareholders and maintaining compliance with relevant regulations[104]. Research and Development - The company invested CNY 1.125 billion in R&D during the reporting period, a year-on-year increase of 9.33%, with a cumulative investment of nearly CNY 3.134 billion over three years[35]. - Research and development expenses increased by 9.32% to 1.13 billion RMB, emphasizing the company's commitment to innovation[55]. - The company is investing heavily in R&D for new technologies, with a budget allocation of 10% of total revenue towards innovation[109]. Environmental Compliance - The company achieved compliance in wastewater discharge with a CODcr value of 41 mg/L, well below the standard limit of 500 mg/L[136]. - The company’s air emissions for non-methane total hydrocarbons from various processes are within regulatory limits, with the highest concentration recorded at 52.6 mg/m³[140]. - The company has implemented a third-party testing system for emissions, ensuring adherence to environmental standards[135]. - The company achieved compliance with the emission standards for various pollutants, including non-methane total hydrocarbons at 1.360 mg/m³ (standard 120 mg/m³)[151]. - The company has maintained a record of no environmental pollution incidents across its subsidiaries[164]. Market Expansion and Strategy - The company plans to expand its market presence in countries such as Bulgaria, South Korea, and the Philippines, with ongoing development of overseas photovoltaic power station projects[80]. - The company aims to enhance its market share in low-voltage electrical appliances and household photovoltaic sectors while accelerating the divestment of low-margin businesses[96]. - The company plans to implement a digital transformation strategy, focusing on user-centered business digital platforms and the integration of AI and IoT technologies[97]. - The company intends to expand its international presence through the "Blue Ocean Plan," enhancing overseas business platforms and increasing market penetration in RCEP regions[98]. Operational Highlights - The company has established 7 new national subsidiaries, bringing the total to over 30 localized companies globally[32]. - The company added over 5,000 new customers and converted more than 1,300 distributors during the reporting period[29]. - The company has developed a comprehensive operation and maintenance (O&M) capability covering over 80 cities, with more than 1,500 O&M engineers and 400+ offline service points[47]. - The company has completed photovoltaic asset transactions involving 0.98 GW, with a transaction amount exceeding 3.8 billion CNY, effectively optimizing asset structure[46]. Financial Transactions and Related Party Deals - The company generated rental income of RMB 724.67 million from leasing properties to its parent company during the reporting period[196]. - The total rental income from various related parties amounted to RMB 1,200.00 million, with specific contributions from multiple subsidiaries[196]. - The company’s financial transactions with related parties are compliant with regulations, ensuring transparency in financial dealings[195]. Employee and Management Practices - The company has established a comprehensive training management system to enhance employee skills and leadership capabilities[124]. - The company has a performance-based compensation policy aimed at attracting and retaining talent aligned with future development needs[123]. - The company reported a total of 30,391 employees, with 15,418 in the parent company and 14,973 in major subsidiaries[121]. Sustainability and Carbon Reduction - The management team has emphasized a commitment to sustainability, aiming for a 30% reduction in carbon emissions by 2025[109]. - The company reduced carbon dust emissions by 220.77 thousand tons, CO2 emissions by 642.93 thousand tons, SO2 emissions by 24.35 thousand tons, and NOx emissions by 12.17 thousand tons during the reporting period[179]. - The company implemented a household power station development model with an investment cost of approximately 70,000 yuan per household, expecting an annual power generation of 25,000 kWh and an annual electricity revenue of about 10,000 yuan[181].

2021 年半年度报告 公司代码：601877 公司简称：正泰电器 浙江正泰电器股份有限公司 2021 年半年度报告 1 / 205 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人南存辉、主管会计工作负责人林贻明及会计机构负责人（会计主管人员）林贻明 声明：保证半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 无。 六、 前瞻性陈述的风险声明 □适用 √不适用 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述了可能存在的风险，敬请查阅管理层经营与分析中关于公司可能 面对的风险因素部分的相关内容。 十一、 其他 □适用 √不适用 2 / ...