证券代码：603063 证券简称：禾望电气 公告编号：2023-087 深圳市禾望电气股份有限公司 关于实际控制人之亲属增持公司股份计划的公告 增持主体在本次公告前十二个月内未披露增持计划。 二、增持股份的主要内容 （一）本次拟增持股份的目的：基于对公司未来发展的信心和对公司长期 投资价值的认可。 （二）本次拟增持股份的种类：公司人民币普通股（A 股）。 （三）本次拟增持股份的金额：增持金额不低于人民币 1,800 万元，不超 过人民币 2,200 万元。 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： 深圳市禾望电气股份有限公司（以下简称"公司"）于 2023 年 9 月 26 日收到公司董事长、总经理韩玉先生通知，韩玉先生的亲属高淑丽女士计划自 本公告披露之日起 6 个月内，通过上海证券交易所系统增持公司股份，增持金 额不低于人民币 1,800 万元，不超过人民币 2,200 万元。本次增持未设置价格区 间，高淑丽女士将根据公司股票价格波动情况，逐步实施增持计划。 本次增持计划实施可能存在因证券市场发生变化 ...

证券代码：603063 证券简称：禾望电气 公告编号：2023-085 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。 深圳市禾望电气股份有限公司（以下简称"公司"）的参股公司苏州锴威特 半导体股份有限公司（以下简称"锴威特"）首次公开发行股票将于 2023 年 8 月 18 日在上海证券交易所科创板上市，股票简称：锴威特，股票代码：688693， 发行价格：40.83 元/股，发行后总股本为 73,684,211 股。锴威特上市的详细内容 可在上海证券交易所网站查阅。 截至本公告披露日，公司持有锴威特 1,578,947 股，占其首次公开发行股票 前总股本的 2.86%，占其首次公开发行后总股本的 2.14%，上述股份自锴威特上 海证券交易所上市之日起 12 个月内且自取得锴威特股份的工商登记/取得发行人 股份之日起 36 个月内不得转让。 根据新金融工具准则相关规定，公司对锴威特的股权投资分类为"以公允价 值计量且其变动计入当期损益的金融资产"。锴威特股票价格波动对公司未来财 务状况和经营成果的影响暂无法准确估量，最终以公 ...

本公司董事会、全体董事及相关股东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。 证券代码：603063 证券简称：禾望电气 公告编号：2023-084 深圳市禾望电气股份有限公司 股东减持股份结果公告 重要内容提示： 大股东及董监高持股的基本情况 本次减持计划实施前，深圳市禾望电气股份有限公司（以下简称"公司"） 股东柳国英女士持有公司股份 13,612,000 股，约占公司截至 2023 年 1 月 16 日总 股本的 3.08% 。 减持计划的实施结果情况 公司于 2023 年 1 月 18 日披露了《深圳市禾望电气股份有限公司股东减持份 计划公告》（告编号：2023-014），柳国英女士计划通过集中竞价交易、大宗的方 式减持合计不超过 11,000,000 股，合计减持比例不超过公司截至 2023 年 1 月 16 日总股本的 2.49% 。 公司于 2023 年 8 月 14 日收到柳国英女士发来的《减持股份结果告知函》， 截至 2023 年 8 月 14 日，上述减持股份计划的减持期限届满，公司股东柳国英女 士通过集中竞价交易方式减持公司 ...

证券代码：603063 证券简称：禾望电气 公告编号：2023-082 深圳市禾望电气股份有限公司 关于为子公司向银行申请综合授信提供担保的进展公告 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： 被担保人名称：深圳市禾望科技有限公司（以下简称"禾望科技"） 本次担保金额及已实际为其提供担保的余额：公司本次为全资子公司禾 望科技担保人民币 6,000 万元。不包含本次担保金额公司已实际为禾望科技提 供担保人民币 92,599.18 万元 （二）担保履行的审议程序 上述担保事项已经公司 2023 年 4 月 6 日召开的第三届董事会第五次会议审 议通过，并经公司 2022 年年度股东大会批准。详见公司分别于 2023 年 4 月 7 日及 2023 年 4 月 28 日在指定媒体披露的《深圳市禾望电气股份有限公司关于 公司预计为全资子公司提供担保的公告》（公告编号：2023-040）、《深圳市 禾望电气股份有限公司 2022 年年度股东大会决议公告》（公告编号：2023-059）。 （三）担保预计基本情况 经公司 ...

期权注销事宜已于2023年8月10日办理完毕。本次股票期权注销对公司股本不造 成影响。 特此公告。 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。 深圳市禾望电气股份有限公司（以下简称"公司"）于 2023 年 8 月 2 日召 开了第三届董事会第六次会议和第三届监事会第六次会议，审议通过了《关于注 销 2021 年及 2023 年股票期权激励计划部分股票期权的公告》。 根据《2021 年股票期权激励计划（草案修订稿）》（以下简称"2021 年激 励计划"）及《2023 年股票期权激励计划（草案）》（以下简称"2023 年激励 计划"）之"第十三章公司/激励对象发生异动的处理"之"二、激励对象个人 情况发生变化"的相关规定，2021 年激励计划激励对象中 5 人因个人原因已离 职，2023 年激励计划首次授予激励对象中 5 人因个人原因已离职，已不符合本 激励计划中有关激励对象的规定，公司拟对上述激励对象所持有的已获授但尚未 行权的全部股票期权共计 378,000 份进行注销，其中注销 2021 年激励计划已获 授但尚未行权的 ...

证券代码：603063 证券简称：禾望电气 公告编号：2023-081 深圳市禾望电气股份有限公司 高级管理人员集中竞价减持股份进展公告 本公司董事会、全体董事及相关股东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： 持股的基本情况： 本次减持计划实施前，深圳市禾望电气股份有限公司（以下简称"公司") 副 总经理肖安波先生持有公司 3,784,000 股，约占公司总股本的 0.85%；财务总监 陈文锋先生持有公司 220,500 股，约占公司总股本的 0.05%。 集中竞价减持计划的进展情况 公司于 2023 年 4 月 14 日披露了《深圳市禾望电气股份有限公司高级管理人 员集中竞价减持股份公告》（公告编号：2023-048），自减持计划公告披露之日起 15 个交易日后的 6 个月内，肖安波先生拟以集中竞价交易方式减持其所持有的 公司无限售条件流通股不超过 945,000 股，不超过其所持公司股份总数的 25%， 约占公司总股本的 0.2133%；陈文锋先生拟以集中竞价交易方式减持其持有的公 司无限售条件流通股不超过 55,000 ...

Financial Performance - Basic earnings per share for the first half of 2023 reached CNY 0.46, a 76.92% increase compared to CNY 0.26 in the same period last year[14]. - The company achieved a total operating revenue of 1,540.98 million RMB, representing a year-on-year increase of 39.99%[70]. - The net profit attributable to shareholders of the listed company was 202.70 million RMB, reflecting a year-on-year growth of 79.60%[70]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥170,375,116.89, an increase of 83.78% compared to ¥92,706,576.20 in the previous year[167]. - The net cash flow from operating activities was ¥80,712,081.42, a decrease of 71.01% from ¥278,374,442.59 in the same period last year[167]. - The company reported a net cash flow from operating activities of 80.71 million RMB, a decrease of 71.01% compared to the previous period[60]. - The company reported a 31.99% increase in operating costs, amounting to ¥1,027,432,109.49, compared to ¥778,415,264.77 in the previous year[74]. Market and Product Development - The total installed capacity of renewable energy in China reached approximately 271 million kW, with solar power capacity growing by 39.8% year-on-year[18]. - The global installed capacity of photovoltaic energy is projected to reach 5,200 GW by 2030, creating an annual demand for 450 GW of new installations[43]. - The company has developed a comprehensive range of photovoltaic inverter solutions, including centralized and distributed systems, enhancing its competitive edge in the market[22]. - The company focuses on five major technology platforms, including power electronics and electrical drive technology, to provide high-quality products across various industries[21]. - The company has established a diversified product portfolio, including small and medium power converters and megawatt-level low-voltage converters, to meet diverse customer needs[26]. - The company aims to expand its market presence through innovative product development and strategic partnerships in the renewable energy sector[25]. - The company has developed a series of low, medium, and high voltage variable frequency drives, enhancing its product offerings in the industrial transmission sector[64]. - The company has achieved continuous growth in photovoltaic inverter product shipments and sales, indicating strong market demand and product innovation[73]. Research and Development - The company has maintained a strong focus on research and development, ensuring continuous improvement and technological advancement in its product offerings[21]. - As of June 30, 2023, the company holds 560 authorized patents, including 94 invention patents and 419 utility model patents[51]. - The company's R&D team consists of 672 engineers, with an average of over 20 years of experience in power electronics product development[51]. - The company's research and development expenses increased by 39.49% to ¥121,821,591.59 from ¥87,330,798.99, reflecting a commitment to enhancing innovation[74]. Quality Control and Compliance - The company has established a comprehensive quality control system certified by ISO9001, ISO14001, and OHSAS18001, ensuring high standards across all business processes[34]. - The company has established a testing system aligned with international standards, enhancing product quality assurance during the development phase[175]. - The company's products have received various certifications, including CGC, TUV, and others, ensuring compliance with industry standards[48]. Strategic Partnerships and Joint Ventures - The company signed a joint venture agreement with Xi'an Longi Hydrogen Energy Technology Co., Ltd. on July 13, 2023, to establish a joint venture with a registered capital of RMB 100 million, holding 49% of the shares, with a total investment not exceeding RMB 200 million[116]. - The joint venture project aims to invest in and operate a 5GW electrolyzer power supply cooperation project, enhancing the company's market position in the hydrogen energy sector[116]. - The company has established 20+ service bases internationally, including locations in Brazil, Turkey, South Korea, Vietnam, India, and the Netherlands[53]. Financial Position and Risks - The company's total assets at the end of the reporting period were ¥6,211,915,939.65, reflecting a 5.84% increase from ¥5,868,906,946.23 at the end of the previous year[167]. - The net assets attributable to shareholders of the listed company increased by 6.13% to ¥3,627,605,179.33 from ¥3,417,989,974.53 at the end of the previous year[167]. - The company faces risks from policy uncertainties affecting the renewable energy sector, which could impact revenue and profit margins[94]. - The average selling price of existing products is declining annually, with the decrease in product sales prices outpacing the reduction in raw material costs[95]. - Accounts receivable increased significantly, raising concerns about potential bad debt losses and slower turnover rates due to the nature of the wind power industry[85]. Corporate Governance and Shareholder Matters - The company approved a stock option incentive plan granting 10.99 million stock options to 204 incentive targets, completed on March 22, 2021[89]. - A total of 870,000 stock options were canceled due to 20 individuals leaving the company and 1 individual becoming a supervisor, completed on November 1, 2021[89]. - The company has canceled a total of 643,000 stock options from the 2021 stock option incentive plan due to employee departures[89]. - The company will report any shareholding changes annually, with a maximum reduction of 15% of the shares held prior to the IPO within two years after the lock-up period[109]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[132].

证券代码：603063 证券简称：禾望电气 公告编号：2023-080 深圳市禾望电气股份有限公司 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： 会议召开时间：2023 年 08 月 11 日（星期五） 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 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 问题征集：投资者可于 2023 年 08 月 04 日（星期五） 至 08 月 10 日 （星期四）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 ir@hopewind.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。 深圳市禾望电气股份有限公司（以下简称 "公司"）于 2023 年 8 月 2 日召 开了第三届董事会第六次会议，审议通过了《关于公司 2023 年半年度报告及其 摘要》。具体内容详见公司于 ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：603063 证券简称：禾望电气 深圳市禾望电气股份有限公司 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 | --- | --- | --- | |----------------------------------------------|----------------|-------------------------------------| | 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 | 609,736,151.79 | 32.5 ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,809,142,770.24, representing a 33.52% increase compared to CNY 2,103,879,100.21 in 2021 [24]. - The net profit attributable to shareholders of the listed company decreased by 4.69% to CNY 266,808,159.62 in 2022 from CNY 279,943,505.42 in 2021 [24]. - The net cash flow from operating activities significantly improved to CNY 409,067,178.88, a 1,169.79% increase from a negative cash flow of CNY -38,238,096.71 in 2021 [24]. - Total assets increased by 12.38% to CNY 5,868,906,946.23 at the end of 2022, up from CNY 5,222,462,091.81 at the end of 2021 [24]. - The basic earnings per share for 2022 was CNY 0.61, down 4.69% from CNY 0.64 in 2021 [25]. - The weighted average return on equity decreased to 8.14% in 2022, down from 9.47% in 2021, a reduction of 1.33 percentage points [25]. - The company reported a quarterly revenue of CNY 1,054,501,212.69 in Q4 2022, contributing to a total annual revenue of CNY 2,809,142,770.24 [26]. - Non-recurring gains and losses amounted to CNY 62,284,980.07 in 2022, compared to CNY 46,213,080.64 in 2021 [29]. - The net profit after deducting non-recurring items was CNY 204,523,179.55, a decrease of 12.50% from CNY 233,730,424.78 in 2021 [24]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.61 per 10 shares, totaling RMB 27,019,733.88, which accounts for 10.13% of the net profit attributable to ordinary shareholders [7]. - The company does not plan to increase capital reserves or issue bonus shares for the current fiscal year [7]. Audit and Compliance - The company received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the authenticity and completeness of the financial report [6]. - The company’s financial report is prepared in accordance with the relevant accounting standards, ensuring accuracy and completeness [6]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties [9]. - The company has not violated decision-making procedures for providing guarantees [9]. - The company has maintained timely and accurate information disclosure as per the Shanghai Stock Exchange regulations, ensuring confidentiality of sensitive information [139]. - The company has not reported any significant differences in governance practices compared to regulatory requirements [140]. Risk Management - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report [10]. - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future strategies and financial conditions [8]. - The company faces risks related to policy changes affecting the renewable energy sector, which could impact revenue and profit margins [132]. - The average selling price of the company's products is declining, which poses a risk to gross margins if not managed effectively [133]. - The company is expanding its accounts receivable, which may lead to increased bad debt risks if clients face financial difficulties [133]. Operational Highlights - The company focuses on new energy control, engineering transmission, and other sectors, with significant growth in photovoltaic and energy storage markets [36]. - The company launched innovative products, including a wind-storage integrated converter, enhancing the controllability of wind power generation [44]. - The photovoltaic business experienced rapid growth, with a strong emphasis on commercial rooftop solar solutions, contributing to increased brand recognition [40]. - The company’s wind power converters maintained a leading position in grid adaptability and environmental resilience, supporting major projects in 2022 [38]. - The SVG products were recognized as a top enterprise in power quality, contributing to the stability of new energy stations [43]. Research and Development - The company invested ¥210,876,785.21 in R&D, an increase of 18.83% compared to the previous year [87]. - The company has a strong R&D team of 566 engineers and has filed 179 patent applications in 2022, with 518 authorized patents as of December 31, 2022 [79][80]. - The company has developed a comprehensive quality management system that standardizes operations across manufacturing bases [53]. - The company is committed to developing offshore wind power converters with advanced technology and market advantages, focusing on high capacity, high protection, and easy maintenance [126]. Corporate Governance - The company held its annual general meeting on April 20, 2022, with all resolutions passed as per the legal requirements, ensuring equal rights for all shareholders [136]. - The board of directors operates in compliance with the Company Law and the company's articles of association, ensuring objective and scientific decision-making to protect shareholders' interests [137]. - The supervisory board fulfills its duties in accordance with the Company Law, ensuring compliance and legality in the actions of the board of directors and senior management [138]. - The company has established a dedicated department for investor relations, enhancing communication with minority shareholders and ensuring their rights are protected [140]. Environmental and Social Responsibility - The company actively participated in the "carbon peak" and "carbon neutrality" initiatives, driving innovation in high-performance products [38]. - The company has shipped over 100 GW of new energy capacity, resulting in a reduction of over 19.9 million tons of CO2 emissions annually [50]. - The company invested 2.27 million yuan in environmental protection during the reporting period [178]. - The company made a total donation of 15.289 million yuan for social responsibility projects, benefiting various educational initiatives [179]. Market Position and Future Outlook - The company aims to become a world-class provider of power conversion and control solutions, focusing on innovation and cost reduction [52]. - The company plans to enhance its market presence in photovoltaic and transmission sectors, targeting rapid market share growth through upgraded marketing centers and a national spare parts center [130]. - The company is targeting an annual increase in newly installed photovoltaic capacity of approximately 80-160 GW and wind power capacity of about 70-140 GW in the next decade, aligning with national energy transition goals [121]. - Future guidance estimates a revenue growth of 8-10% for 2023, driven by increased demand in the industrial sector [144].