证券代码：603016 证券简称：新宏泰 公告编号：2023-042 无锡新宏泰电器科技股份有限公司 关于使用部分闲置自有资金进行现金管理到期赎回 并继续现金管理的公告 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： 履行的审议程序：无锡新宏泰电器科技股份有限公司（以下称"公司"） 于 2023 年 8 月 25 日召开了公司第五届董事会第十四次会议、第五届监事会第十 二次会议，审议通过了《关于使用暂时闲置自有资金进行现金管理的议案》，拟 使用最高额度不超过 3 亿元人民币的暂时闲置的自有资金进行现金管理，投资安 全性较高、流动性较强、风险较低、收益率相对稳定的理财产品，该 3 亿元额度 可滚动使用，自通过之日起一年内有效，并由公司董事长或授权代表签署相关法 律文件，管理层具体实施。公司独立董事、监事会已分别对此发表了同意的意见。 该事项无须提交公司股东大会审议。 一、本次现金管理概述 （一）现金管理目的 公司及子公司在确保不影响正常经营及风险可控的前提下，使用闲置自有资 金开展现金管理业务，提高资金使用 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥155,952,325.63, representing a decrease of 3.50% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥16,649,889.26, down 20.88% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥15,051,434.21, a decline of 26.18% compared to the previous year[5]. - Basic earnings per share for Q3 2023 were ¥0.12, down 14.29% from the same period last year[6]. - In Q3 2023, the company's net profit reached CNY 54,195,585.17, a slight increase from CNY 54,145,704.69 in Q3 2022, representing a growth of 0.09%[20]. - The total profit for Q3 2023 was CNY 58,880,550.65, slightly down from CNY 59,620,556.46 in Q3 2022, indicating a decrease of about 1.2%[20]. Cash Flow and Investments - The cash flow from operating activities for the year-to-date was ¥63,828,855.56, showing an increase of 89.86%[6]. - The company's operating cash flow net amount for the first three quarters of 2023 was CNY 63,828,855.56, significantly higher than CNY 33,619,095.07 in the previous year, reflecting an increase of about 89.8%[23]. - The company reported a total investment cash outflow of CNY 765,943,454.60 in the first three quarters of 2023, compared to CNY 428,481,435.72 in the same period of 2022, representing an increase of about 79%[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,024,853,993.90, a decrease of 0.85% from the end of the previous year[6]. - Cash and cash equivalents as of September 30, 2023, amounted to RMB 250,932,947.59, a decrease of 23.6% from RMB 328,896,277.97 at the end of 2022[15]. - Total liabilities decreased to RMB 177,029,914.89 from RMB 190,661,160.10, a decline of 7.2%[17]. - The company's total equity increased to RMB 847,824,079.01 from RMB 842,988,093.84, reflecting a growth of 0.4%[17]. - Total assets as of September 30, 2023, were RMB 1,024,853,993.90, down from RMB 1,033,649,253.94 at the end of 2022[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,127[12]. - The largest shareholder, Zhao Minhui, holds 17.72% of the shares, with 9,000,000 shares frozen[12]. Operating Costs and Revenue - Total operating revenue for the first three quarters of 2023 reached RMB 478,037,873.06, an increase of 4.3% compared to RMB 455,494,136.67 in the same period of 2022[19]. - Total operating costs for the first three quarters of 2023 were RMB 424,145,942.09, up from RMB 396,382,244.57 in the previous year, reflecting an increase of 7.0%[19]. Research and Development - Research and development expenses in Q3 2023 totaled CNY 22,638,026.16, up from CNY 21,138,287.18 in Q3 2022, marking an increase of approximately 7.1%[20]. Financial Expenses and Income - The company's financial expenses in Q3 2023 showed a significant improvement, with a net financial expense of CNY -3,450,473.45 compared to CNY -7,347,778.48 in Q3 2022, indicating a reduction of approximately 53%[20]. - The company recorded an investment income of CNY 3,461,303.20 in Q3 2023, an increase from CNY 2,729,008.22 in Q3 2022, representing a growth of approximately 27%[20].

证券代码：603016 证券简称：新宏泰 公告编号：2023-041 无锡新宏泰电器科技股份有限公司 关于使用部分闲置自有资金进行现金管理到期赎回 并继续现金管理的公告 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： 一、本次现金管理概述 公司及子公司在确保不影响正常经营及风险可控的前提下，使用闲置自有资 金开展现金管理业务，提高资金使用效率，为公司股东谋取更多的投资回报。 本次现金管理的资金来源于公司闲置自有资金。 | 受托方名 | 产品类 | 产品名 | 金额（万 | 预计年化 | 预计收 | 产品期 | | 结构 | 是否构 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 型 | 称 | 元） | 收益率 | 益金额 | 限 | 收益类型 | 化安 | 成关联 | | | | | | | （万元） | | | 排 | 交易 | | 南京银行 股份有限 公司 | 银行理 财产品 | 结构性 存款 | 5,000 ...

证券代码：603016 证券简称：新宏泰 公告编号：2023-040 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 10 日(星期二)至 10 月 16 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 jiao.lu@newhongtai.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。 无锡新宏泰电器科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 17 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 无锡新宏泰电器科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥322,085,547.43, representing a 9.60% increase compared to ¥293,883,268.21 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was ¥34,470,532.76, which is a 20.23% increase from ¥28,671,212.05 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥32,239,268.22, which is a 22.75% increase from ¥26,263,296.24 in the same period last year[20]. - The basic earnings per share for the first half of 2023 was ¥0.23, up 21.05% from ¥0.19 in the same period last year[21]. - The diluted earnings per share also stood at ¥0.23, consistent with the basic earnings per share, indicating stable performance[21]. - The total operating revenue for the first half of 2023 reached ¥322,085,547.43, an increase of 9.6% compared to ¥293,883,268.21 in the same period of 2022[88]. - The total profit for the first half of 2023 was ¥39,877,771.50, an increase of 3.0% from ¥36,756,920.35 in the previous year[89]. - The total comprehensive income for the first half of 2023 was ¥36,750,170.20, up from ¥31,766,496.04, reflecting a growth of 15.6%[90]. Cash Flow - The net cash flow from operating activities increased by 141.58% to ¥50,245,187.87, primarily due to increased cash receipts from sales and reduced cash payments for raw materials[21]. - The net cash flow from operating activities for the first half of 2023 was ¥50,245,187.87, a significant increase of 141.5% compared to ¥20,798,323.18 in the same period of 2022[96]. - Total cash inflow from operating activities amounted to ¥258,572,423.96, up from ¥214,601,476.34, reflecting a growth of 20.5%[96]. - Cash outflow from operating activities increased to ¥208,327,236.09 from ¥193,803,153.16, representing a rise of 7.0%[96]. - The cash flow from investment activities showed a net outflow of ¥75,775,819.07, compared to a net inflow of ¥45,403,615.08 in the previous year, indicating a decline in investment returns[97]. - The ending balance of cash and cash equivalents decreased to ¥259,658,822.93 from ¥363,114,390.13, a decline of 28.5%[97]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,047,117,681.75, a 1.30% increase from ¥1,033,649,253.94 at the end of the previous year[20]. - The total current assets as of June 30, 2023, amount to ¥870,097,401.40, an increase from ¥852,604,100.16 at the end of 2022[80]. - The total liabilities reached CNY 190,598,690.73, an increase from CNY 169,550,653.17, representing a growth of about 12.5%[86]. - The total equity of the company at the end of the first half of 2023 was RMB 776,240,800, a decrease of RMB 10,582,100 compared to the previous period[121]. Investments and R&D - Research and development investment amounted to 15.38 million yuan, an increase of 7.62% from the previous year[38]. - Research and development expenses for the first half of 2023 were reported at ¥45,929,600.0, which is a significant investment aimed at enhancing product offerings and technological advancements[113]. - The company has applied for 2 invention patents and 8 utility model patents in the first half of 2023[34]. - The company is focusing on enhancing its technological capabilities through research and development initiatives[106]. Market Position and Strategy - The company plans to enhance its product line in the renewable energy sector, focusing on high-voltage circuit breakers and high-reliability products[34]. - The company aims to strengthen its market position by deepening cooperation with strategic high-end customers and expanding into new markets[32]. - The company is actively exploring new product development opportunities with existing and potential customers to enhance collaboration[33]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge and market share in the industry[114]. Environmental and Compliance - The company has increased its investment in environmental protection, upgrading pollution control facilities and ensuring compliance with emissions standards[58]. - Wastewater from production and living activities is treated before being discharged into the sewage system, ensuring environmental compliance[59]. - The company has implemented energy management measures, resulting in a significant reduction in water and electricity consumption through equipment upgrades and employee engagement[60]. Shareholder Information - The company did not distribute any profits or increase capital reserves in the first half of 2023, with no dividends or stock bonuses proposed[55]. - The total number of ordinary shareholders as of the end of the reporting period is 10,485[70]. - The company's top five customers accounted for 56.27% of total sales revenue, indicating a stable customer base[48]. Corporate Governance - There were significant changes in the board of directors, with multiple new elections and several resignations, including the departure of the former chairman Zhao Minhui[55]. - The company has committed to minimizing related party transactions and ensuring fair pricing in unavoidable cases[64]. - The company has not engaged in any significant related party transactions that require disclosure during the reporting period[68]. Financial Management - The company has allocated approximately ¥74.08 million for risk reserves, ensuring financial stability[104]. - The company aims to improve shareholder returns through strategic capital management and profit distribution plans[107].

一、《关于使用闲置自有资金进行现金管理的议案》 为提高公司资金使用效率,合理利用闲置自有资金,在不影响公司正常经营 的情况下,公司拟利用闲置自有资金投资于银行、证券公司或信托公司等金融机 构的低风险理财产品,以增加公司收益,为公司和股东谋取较好的投资回报。不 会对公司经营活动造成不利影响,不存在损害公司及全体股东,特别是中小股东 利益的情形,符合公司和全体股东利益。相关审批程序符合法律法规及公司章程 的相关规定。同意公司在决议有效期内使用不超过3亿元的闲置自有资金进行现 金管理。 (以下无正文) (本页无正文,为《无锡新宏泰电器科技股份有限公司独立董事关于第五届 董事会第十四次会议相关事项的独立意见》签署页 ) 独立董事: 罗实劲 郑云瑞 无锡新宏泰电器科技股份有限公司独立董事 关于第五届董事会第十四次会议相关事项的独立意见 无锡新宏泰电器科技股份有限公司（以下简称"公司"）于2023年8月25日 召开第五届董事会第十四次会议。根据《公司法》、《关于在上市公司建立独立 董事制度的指导意见》、《上市公司治理准则》及《公司章程》等相关法律法规 的有关规定,我们作为公司的独立董事,本着严谨、实事求是的态度现对相关事 ...

证券代码：603016 证券简称：新宏泰 公告编号：2023-038 无锡新宏泰电器科技股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 特别风险提示：公司使用闲置自有资金进行现金管理时，将选择安全性 高、流动性好的风险较低的投资产品。但金融市场受宏观经济的影响较大，不排 除该项投资受到政策风险、市场风险、信用风险、流动性风险、信息传递风险、 不可抗力风险等因素影响，导致收益波动。公司将根据经济形势以及金融市场的 变化适时适量地介入，敬请广大投资者注意投资风险。 一、使用闲置自有资金进行现金管理概述 （一）现金管理目的 公司及子公司在确保不影响正常经营及风险可控的前提下，使用闲置自有资 1 金开展现金管理业务，提高资金使用效率，为公司股东谋取更多的投资回报。 （二）投资金额 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： 投资种类：安全性较高、流动性较强、风险较低、收益率相对稳定的投 资产品； 投资金额：不超过人民币 3 亿元，在该额度内资金可循环滚动使用； 已履行及拟履行的审议程序：无锡新宏泰电 ...

证券代码：603016 证券简称：新宏泰 公告编号：2023-037 无锡新宏泰电器科技股份有限公司 第五届监事会第十二次会议决议公告 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。 二、审议通过了《关于使用闲置自有资金进行现金管理的议案》。 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 无锡新宏泰电器科技股份有限公司监事会 2023 年 8 月 25 日 无锡新宏泰电器科技股份有限公司（以下简称"公司"或"新宏泰"）第五 届监事会第十二次会议于 2023 年 8 月 25 日在公司会议室以现场会议形式召开。 本次会议应出席监事 3 名，实际出席监事 3 名，会议的召集、召开符合《中华人 民共和国公司法》、《公司章程》及其他相关法律法规的有关规定。李会玲女士 主持本次监事会会议。本次会议经与会监事认真审议，以投票表决方式作出了如 下决议： 监事会审议情况： 一、审议通过了《2023 年半年度报告》及其摘要。 表决结果：3 票同意，0 票反对，0 票弃权。 经审议：1、监事会认为公司 2023 年半年度报告及 ...

证券代码：603016 证券简称：新宏泰 公告编号：2023-036 无锡新宏泰电器科技股份有限公司 第五届董事会第十四次会议决议公告 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《公 司 2023 年半年度报告》及摘要。 二、《关于使用闲置自有资金进行现金管理的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司独立董事对该事项发表了同意的独立意见。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关 于使用闲置自有资金进行现金管理的公告》。 特此公告。 无锡新宏泰电器科技股份有限公司董事会 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。 无锡新宏泰电器科技股份有限公司（以下简称"公司"或"新宏泰"）第五 届董事会第十四次会议于 2023 年 8 月 25 日在公司 401 会议室召开。丁奎先生主 持本次董事会会议，应出席会议董事 9 名，实际出席会议董事 9 名。会议以现场 表决和通讯表决相结合方式进行。会议的召集、召开符合《公司法》及《 ...

证券代码：603016 证券简称：新宏泰 公告编号：2023-028 无锡新宏泰电器科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度 业绩说明会的公告 二、 说明会召开的时间、地点 1 会议召开时间：2023 年 06 月 05 日(星期一) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 29 日(星期一) 至 06 月 02 日(星期五)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 jiao.lu@newhongtai.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。 无锡新宏泰电器科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 7 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 202 ...