2023年9月6日 鉴于张宏亮先生的辞职将导致公司独立董事人数少于董事会成员的三分之一， 根据《公司法》、《上海证券交易所股票上市规则》、《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》及《公司章程》等相关规定，张宏亮先生的辞 职报告将在公司股东大会选举出新任独立董事后生效。在此之前，张宏亮先生仍 将按照法律法规和《公司章程》的规定，继续履行独立董事和审计委员会委员的 职责。 公司将按照相关法定程序，尽快完成独立董事的补选工作，并及时履行信息 披露义务。张宏亮先生在任职期间恪尽职守、勤勉尽责，为公司健康发展和规范 运作做出了重要贡献，公司董事会对张宏亮先生在任职期间的辛勤付出和做出的 贡献表示衷心感谢！ 特此公告 石家庄科林电气股份有限公司董事会 证券代码：603050 证券简称:科林电气 公告编号：2023-030 石家庄科林电气股份有限公司 关于独立董事辞职的公告 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。 石家庄科林电气股份有限公司（以下简称"公司"）董事会于近日收到公司独 立董事张宏亮先生提交的 ...

证券代码：603050 证券简称：科林电气 公告编号： 2023-028 石家庄科林电气股份有限公司 关于召开 2023 年半年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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 石家庄科林电气股份有限公司（以下简称"公司"）已于 2023 年 8 月 5 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 09 月 19 日 上午 10:00-11:00 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 会议召开时间：2023 年 09 月 19 日(星期二) 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： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 12 日(星期二) 至 09 月 18 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问 ...

证券代码：603050 证券简称:科林电气 公告编号：2023-027 石家庄科林电气股份有限公司 关于子公司项目中标的公告 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。 一、项目中标的主要内容 石家庄科林电气股份有限公司全资子公司石家庄科林电气设备有限公司（以 下简称"公司"）于近日收到中国南方电网有限责任公司的招标代理机构南方电网 供应链集团有限公司发出的中标结果公告，"在南方电网公司2023年配网设备第一 批框架招标项目"（招标项目编号：CG2700022001580324）的招标活动中，公司为 中标人，公司中标云南省、广东省、贵州省和海南省4个省份的7个品类（10KV油 浸式变压器（非晶合金型除外）、10KV预装式变电站（欧式、紧凑式）、10KV户外 开关箱配置SF6全绝缘断路器自动化成套柜、10KV柱上真空断路器自动化成套设备、 10KV SF6全绝缘断路器柜自动化成套柜、10KV户外开关箱配套SF6全绝缘负荷开关 自动化成套柜、10KV户外开关箱配套常压密封空气绝缘断路器自动化成套柜（标 准1型））的标包， ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 500 million, representing a 20% year-over-year growth[1]. - The net profit for the period was RMB 80 million, which is a 15% increase compared to the same period last year[1]. - The company's operating revenue for the first half of 2023 reached ¥1,338,362,782.43, representing a 35.35% increase compared to the same period last year[19]. - Net profit attributable to shareholders was ¥111,431,958.46, up 38.14% year-on-year[19]. - The basic earnings per share increased by 36.11% to ¥0.49, while the diluted earnings per share also stood at ¥0.49[19]. - The comprehensive gross margin for the company was 24.39% in the first half of 2023, slightly down from 24.94% in the same period of 2022[48]. - The company reported a significant increase in long-term liabilities, indicating potential future growth strategies[36]. - The company reported a total of 1,710,000 shares held by Jinjiang Yidian Najin Asset Management Co., Ltd., representing 0.7530%[84]. - The company reported a profit distribution of -32,442,020.00 CNY, indicating a loss in profit allocation to shareholders[117]. User Growth and Market Expansion - User data showed an increase in active users by 30%, reaching a total of 1.2 million users[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[1]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[60]. - The company continues to leverage its extensive customer base of over 13,000 clients across various industries, enhancing its market position[28]. - The company is focusing on expanding its market presence and enhancing product development capabilities[36]. Research and Development - The company has allocated RMB 20 million for research and development in new technologies, focusing on renewable energy solutions[1]. - Research and development expenses increased by 51.82% to ¥68,970,053.08, reflecting the company's commitment to new product and technology development[32]. - Research and development investments increased by 30%, focusing on innovative technologies and product enhancements[60]. - The company is actively involved in the research and development of smart grid equipment, which is essential for its growth strategy[47]. Financial Integrity and Compliance - The company has no non-operating fund occupation by controlling shareholders or related parties, ensuring financial integrity[1]. - There are no violations of decision-making procedures regarding external guarantees, maintaining compliance with regulations[1]. - The company has established marketing and after-sales service centers in over 30 provinces, enhancing its regional marketing and service capabilities[29]. - The company has ongoing contracts with State Grid and Southern Power Grid, with total bid amounts of RMB 11,421.56 million and RMB 10,000.61 million respectively[69][70]. Risks and Challenges - The company has identified risks related to reliance on the power industry, intensified market competition, and fluctuations in raw material prices, which are detailed in the report[1]. - The company is facing risks related to market competition, as the smart grid construction in China is attracting more competitors, potentially impacting future performance[47]. - The company reported a significant reliance on raw materials, with costs constituting 92.52% of the main business costs in the first half of 2023[48]. Cash Flow and Financial Position - The cash flow from operating activities improved significantly, with a net cash flow of -¥66,248,672.28, a 73.20% improvement from the previous year[19]. - The net cash flow from operating activities improved by 73.20%, indicating better cash collection from sales[32]. - The company reported a total cash inflow from operating activities of 539,447,551.75 RMB, down from 605,867,045.31 RMB in the same period last year, indicating a decrease of approximately 10.9%[109]. - The total cash and cash equivalents at the end of the period stood at 627,234,851.26 RMB, up from 490,260,012.34 RMB at the end of the first half of 2022, marking an increase of about 27.9%[109]. Strategic Partnerships and Acquisitions - A new strategic partnership was announced, aimed at improving supply chain efficiency and reducing costs by 15%[60]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach[60]. Shareholder Information - The top shareholder, Zhang Chengsuo, holds 25,132,652 shares, representing 11.0671% of the total shares[83]. - Li Yanru, the second-largest shareholder, has 14,627,680 shares, accounting for 6.4412%[83]. - The total increase in shares for Zhang Chengsuo during the reporting period was 7,180,758 shares due to capital reserve conversion[86]. - The total number of ordinary shareholders as of the reporting period was 20,059[81]. Product Development and Innovation - New product development includes the launch of a smart energy management system, expected to generate an additional RMB 50 million in revenue in the next fiscal year[1]. - New product launches are expected to contribute an additional 300 million in revenue by the end of the year[60]. - Future product and technology innovation is critical, as the industry is technology-intensive and requires continuous investment to remain competitive[48]. Governance and Compliance - The company has a structured governance framework, including a board of directors and various committees to oversee operations[126]. - The company emphasizes the importance of compliance with accounting standards to ensure the accuracy and completeness of financial reporting[131].

证券代码：603050 证券简称:科林电气 公告编号：2023-017 石家庄科林电气股份有限公司 关于参加河北辖区上市公司 2023 年投资者网上集体接 待日的公告 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。 为进一步加强与投资者的互动交流，石家庄科林电气股份有限公司（以下简 称"公司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年河北辖区上市公司投资者集体接待日活动"，现将相关事项 公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）或关注微信公众号：全景财经，或下载全景路演 APP 参与 本次互动交流，互动时间为 2023 年 5 月 30 日（周二）15:40-17:00。届时公司高 管将在线就公司 2022 年公司业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通和交流，欢迎广 大投资者积极参与。 特此公告 石家庄科林电气股份有限公司董事会 2023 ...

证券代码：603050 证券简称：科林电气 公告编号： 2023-015 石家庄科林电气股份有限公司 关于召开 2022 年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： http://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 18 日(星期四) 至 05 月 24 日(星期 三)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 ke1911@kechina.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。 石家庄科林电气股份有限公司（以下简称"公司"）已于 2023 年 4 月 14 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 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 25 日上午 11:00-12:00 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 会议召开时间：202 ...

2023 年第一季度报告 证券代码：603050 证券简称：科林电气 石家庄科林电气股份有限公司 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 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 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 | 526,544,940.23 | 64.77% | | 归属于上市公司股东的净利润 | 40,697,631.20 | 149.65% | | 归属于上市公司股东的扣除非经常 | 29,601,270.51 | 111.53% | | ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 114,428,544.93 for the year 2022, with the parent company net profit at RMB 63,215,048.92[5]. - The company's operating revenue for 2022 reached ¥2,622,597,818, representing a year-on-year increase of 28.61% compared to ¥2,039,207,683 in 2021[26]. - Net profit attributable to shareholders was ¥114,428,544.93, up 29.13% from ¥88,612,764.37 in the previous year[26]. - The basic earnings per share increased by 29.09% to ¥0.71 from ¥0.55 in 2021[27]. - The weighted average return on equity rose to 8.62%, an increase of 1.48 percentage points from 7.14% in 2021[27]. - Total assets grew by 23.01% to ¥4,676,241,169.56, compared to ¥3,801,542,728.34 in 2021[26]. - The net cash flow from operating activities was negative at -¥314,563,075.36, worsening by 102.86% from -¥155,064,432.80 in 2021[26]. - The net profit after deducting non-recurring gains and losses surged by 372.92% to ¥90,808,120.56 from ¥19,201,741.88 in the previous year[26]. - The company's net assets attributable to shareholders increased by 6.42% to ¥1,360,334,420.25 from ¥1,278,263,059.33 in 2021[26]. - The company's total revenue for 2022 reached CNY 2,604,141,255.83, representing a year-over-year increase of 23.04%[66]. Dividend and Profit Distribution - As of December 31, 2022, the parent company had accumulated distributable profits of RMB 273,483,741.89[5]. - The company plans to distribute a cash dividend of RMB 5 per 10 shares, totaling RMB 81,105,050, and will increase capital by 4 shares for every 10 shares held, resulting in a new total share capital of 227,094,140 shares[5]. - The company has not made any adjustments to its profit distribution policy during the reporting period[147]. Risks and Challenges - The company has identified risks related to reliance on the power industry, intensified market competition, and fluctuations in raw material prices[10]. - The company faces risks related to reliance on the electricity industry's investment, which could impact its performance if macroeconomic conditions worsen or if there are changes in national energy policies[110]. - The proportion of raw material costs in the company's main business costs was 92.51% in 2022, indicating a high sensitivity to fluctuations in raw material prices[114]. Innovation and R&D - The company emphasizes the importance of continuous product and technology innovation to mitigate risks[10]. - The company received 40 patent authorizations in 2022, all of which are invention patents, and has 53 patent applications pending[55]. - The company is committed to establishing a platform-based R&D system to enhance market competitiveness and drive innovation in new technologies and products[108]. - The company emphasizes R&D in smart grid technology, maintaining a high ratio of professional R&D personnel[55]. - The total R&D expenditure for the period amounted to ¥128,442,810.24, representing 4.90% of the operating revenue[78]. Market Expansion and Strategy - The company is focused on long-term development while considering immediate shareholder interests[5]. - The company aims to transform into a "solution service provider" and enhance its service capabilities[49]. - The company is positioned to benefit from national policies promoting the development of renewable energy and new power systems, aiming for a total installed capacity of wind and solar power to exceed 1.2 billion kW by 2030[44]. - The company is actively pursuing market expansion through the introduction of new technologies and products in the energy sector[57]. - The company plans to expand its market presence beyond Hebei province, focusing on other regional channels[68]. Corporate Governance - The board of directors and management have confirmed the accuracy and completeness of the annual report[4]. - The company has established a comprehensive information disclosure management system to ensure fair and timely communication with all shareholders[118]. - The company’s audit committee, compensation and assessment committee, strategic committee, and nomination committee are functioning effectively to enhance board decision-making[117]. - The company held three shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements for convening and conducting these meetings[120]. Financial Management - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[7]. - The company has implemented measures to maintain the independence of its operations and governance structure, ensuring compliance with relevant laws and regulations[119]. - The company will strengthen its communication with financial institutions to ensure funding for daily operations and strategic development[105]. - The total amount of guarantees provided by the company, excluding those for subsidiaries, is 776 million RMB, which accounts for 56% of the company's net assets[180]. Employee and Operational Efficiency - The company has established a three-tier training network to enhance employee skills and management capabilities[144]. - The employee compensation system is closely linked to the company's operational performance and individual performance assessments[145]. - The company employs 1,097 R&D personnel, accounting for 41.6% of the total workforce[79]. - The total number of employees in the parent company is 1,103, while the main subsidiaries employ 1,530, resulting in a total of 2,633 employees[142]. Environmental Initiatives - The company has invested RMB 0.5 million in environmental protection initiatives during the reporting period[155]. - The company implemented a photovoltaic power generation system with a capacity of 6.3 MW, reducing carbon dioxide emissions by approximately 6,000 tons annually[157]. Future Outlook - The company aims to leverage the "dual carbon" opportunity during the 14th Five-Year Plan period, focusing on the development of a new power system dominated by renewable energy[100]. - In 2023, the company aims to enhance its strategic development, focusing on innovation-driven growth and expanding its domestic market presence[106]. - The company has outlined a plan for future compliance with regulatory requirements to avoid potential legal issues[160].

Financial Performance - The company's operating revenue for Q3 2022 reached ¥491,681,716.20, representing a 13.00% increase compared to the same period last year[5]. - Net profit attributable to shareholders of the listed company was ¥32,821,122.48, a significant increase of 1,842.93% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥24,942,181.89, reflecting a 1,164.84% increase compared to the same period last year[5]. - Basic earnings per share for the period was ¥0.20, up 1,900.00% year-on-year[6]. - The net profit for the year-to-date period reached ¥113,489,125.71, which is a 40.40% increase compared to the same period last year[5]. - Total operating revenue for the first three quarters of 2022 was CNY 1,118,788,126.08, a decrease of 24.5% compared to CNY 1,480,497,491.05 in the same period of 2021[18]. - Net profit for the first three quarters of 2022 was CNY 116,352,670.82, up from CNY 84,312,541.20 in the same period of 2021, representing a growth of 38.0%[19]. - The total profit for the first three quarters of 2022 was CNY 125,472,774.92, compared to CNY 89,437,201.23 in the same period of 2021, reflecting an increase of 40.3%[19]. - The company’s total comprehensive income for the first three quarters of 2022 was CNY 116,337,089.72, compared to CNY 84,313,548.04 in the same period of 2021, indicating a growth of 38.0%[20]. Assets and Liabilities - The total assets of the company at the end of the reporting period amounted to ¥4,760,689,774.62, an increase of 25.23% from the end of the previous year[6]. - Total current assets as of September 30, 2022, amounted to ¥3,782,988,332.67, an increase from ¥2,898,025,282.50 in the previous year[14]. - Total liabilities increased to ¥3,376,013,533.30 from ¥2,502,750,876.95, representing a year-over-year increase of approximately 34.9%[15]. - Long-term borrowings surged to ¥1,310,651,819.94 from ¥419,197,793.21, indicating a substantial increase of about 212.5%[15]. - Total equity attributable to shareholders rose to ¥1,358,891,967.74 from ¥1,278,263,059.33, marking an increase of approximately 6.3%[15]. Cash Flow - The company reported a cash flow from operating activities of -¥382,536,593.74, a decrease of 25.35% year-on-year[6]. - Cash inflow from operating activities for the first three quarters of 2022 was CNY 1,801,013,577.96, an increase from CNY 1,365,302,364.48 in the same period of 2021, marking a growth of 32.0%[23]. - The net cash flow from operating activities was -382,536,593.74, compared to -305,176,023.18 in the previous year, indicating a decline of approximately 25.3%[24]. - Total cash outflow from operating activities amounted to 2,183,550,171.70, up from 1,670,478,387.66, reflecting an increase of about 30.6%[24]. - Cash inflow from financing activities totaled 1,268,859,845.63, significantly higher than 274,133,475.41 in the previous year, marking an increase of approximately 362.5%[24]. - The net increase in cash and cash equivalents was 282,991,834.93, contrasting with a decrease of -271,182,024.77 in the same quarter last year[25]. - The ending balance of cash and cash equivalents reached 648,994,347.38, compared to 192,641,293.39 at the end of the previous year, representing a substantial increase of about 236.5%[25]. Operational Insights - The company attributed the revenue growth primarily to increased sales of smart substation and smart electricity products[10]. - The company plans to continue focusing on the development of smart substation and smart electricity products to drive future growth[10]. - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[16]. - The company plans to invest in new technologies and product lines to strengthen its competitive position in the market[16]. Costs and Expenses - Total operating costs for the first three quarters of 2022 were CNY 1,377,734,883.28, compared to CNY 1,099,173,999.22 in the previous year, indicating an increase of 25.3%[18]. - Research and development expenses for the first three quarters of 2022 were CNY 80,542,881.70, compared to CNY 75,404,865.43 in the previous year, showing an increase of 6.0%[18]. - Other income for the first three quarters of 2022 was CNY 23,013,412.63, up from CNY 18,657,684.66 in the same period of 2021, indicating a growth of 23.0%[19].