Financial Performance - The company's operating revenue for Q3 2023 was CNY 418,160,108.59, representing a 45.14% increase compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was CNY 35,364,079.90, reflecting a 50.17% increase year-over-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was CNY 34,538,893.53, up 54.35% from the previous year[6]. - The basic earnings per share for Q3 2023 was CNY 0.2211, an increase of 51.54% compared to the same period last year[6]. - The company reported a net cash flow from operating activities of CNY -69,704,266.56 for the year-to-date, indicating an improvement from CNY -117,863,600.00 in the same period last year[10]. - The net profit for Q3 2023 was CNY 64,463,550.31, an increase from CNY 63,423,550.86 in Q3 2022, reflecting a growth of approximately 1.64%[34]. - The total operating profit for Q3 2023 was CNY 69,209,515.12, compared to CNY 62,824,017.62 in the same period last year, indicating an increase of about 10.5%[34]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to CNY 1,589,046,420.14, a 17.34% increase from the end of the previous year[6]. - The equity attributable to shareholders at the end of Q3 2023 was CNY 870,429,165.86, which is a 4.62% increase compared to the end of the previous year[6]. - Total current assets as of September 30, 2023, amount to CNY 1,262,085,829.01, an increase from CNY 1,043,852,723.51 at the end of 2022[15]. - The company's total liabilities as of the third quarter of 2023 amounted to ¥715,681,828.52, up from ¥522,273,424.92 in the previous year, representing an increase of about 37%[20]. - The total liabilities as of September 30, 2023, were ¥718,342,032.53, compared to ¥523,401,272.65 at the end of 2022, indicating an increase in leverage[29]. Cash Flow - The company reported a net cash flow from investing activities for Q3 2023 was -¥71,591,024.87, an improvement from -¥104,260,755.39 in Q3 2022[26]. - Cash flow from operating activities for the first three quarters of 2023 was CNY 720,768,329.68, up from CNY 637,088,345.85 in 2022, representing a growth of approximately 13%[37]. - The net cash flow from investing activities for the first three quarters of 2023 was -CNY 77,146,221.22, an improvement from -CNY 103,351,399.88 in the same period last year[38]. - The cash inflow from financing activities for Q3 2023 was CNY 51,099,780.64, a decrease from CNY 382,581,678.75 in Q3 2022[38]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 14.208 million[12]. - The top shareholder, Zhang Xiaojin, holds 84 million shares, representing 52.50% of total shares[12]. Revenue Growth Factors - The company attributed the revenue growth to increased sales orders and the launch of new energy box-type substations and smart complete equipment projects[10]. - Total operating revenue for the first three quarters of 2023 reached ¥925,435,087.73, a significant increase from ¥685,918,728.46 in the same period of 2022, representing a growth of approximately 35%[19]. - The company reported a total revenue from sales and services of CNY 634,439,923.03 for the first three quarters of 2023, compared to CNY 545,453,536.68 in the same period last year, marking an increase of approximately 16.3%[37]. Research and Development - Research and development expenses for the third quarter of 2023 were ¥36,584,444.85, an increase from ¥29,594,235.50 in the same quarter of 2022, indicating a growth of about 23%[20]. - Research and development expenses for the first three quarters of 2023 were ¥36,584,444.85, up from ¥29,594,235.50 in the same period of 2022, reflecting a focus on innovation[33]. Inventory and Receivables - Accounts receivable increased to CNY 618,765,141.51 from CNY 511,522,409.91 year-over-year[15]. - Inventory as of September 30, 2023, is CNY 372,097,796.52, up from CNY 242,046,154.25[15].

公司《2023 年第三季度报告》的编制和审议程序符合相关法律、法规、规范性文件、 《公司章程》和公司内部制度的规定；能够真实、准确、完整地反映公司 2023 年第三 季度的股东持股情况、财务状况、经营成果和现金流量等事项；不存在虚假记载、误导 性陈述或重大遗漏。 具体内容详见本公司于同日在上海证券交易所网站（www.sse.com.cn）披露的《江 苏华辰变压器股份有限公司 2023 年第三季度报告》。 1 证券代码：603097 证券简称：江苏华辰 公告编号：2023-032 江苏华辰变压器股份有限公司 第三届监事会第二次会议决议公告 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法律责任。 一、 监事会会议召开情况 江苏华辰变压器股份有限公司（以下简称"公司"）第三届监事会第二次会议通知 已于 2023 年 10 月 17 日以电子邮件及通讯方式通知全体监事，并于 2023 年 10 月 20 日 发出关于增加本次会议审议事项的补充通知，会议于 2023 年 10 月 27 日以现场表决方 式召开。本次会议应出席监事 3 名，实际出 ...

证券代码：603097 证券简称：江苏华辰 公告编号：2023-034 江苏华辰变压器股份有限公司 关于召开 2023 年第三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法律责任。 重要内容提示： 投资者可于 2023 年 11 月 1 日（星期三）至 11 月 7 日（星期二）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 hc@hcbyq.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。 江苏华辰变压器股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发布公 司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经 营成果、财务状况，公司计划于 2023 年 11 月 8 日下午 14:00-15:00 举行 2023 年第三季 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开，公司将针对 2023 年第三季度的经营成果 及财务指标的具体情况与投资者进行互动交流 ...

证券代码：603097 证券简称：江苏华辰 公告编号：2023-031 江苏华辰变压器股份有限公司 第三届董事会第二次会议决议公告 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法律责任。 一、董事会会议召开情况 江苏华辰变压器股份有限公司（以下简称"公司"）第三届董事会第二次会议通知 已于 2023 年 10 月 17 日以电子邮件及通讯的方式通知全体董事，并于 2023 年 10 月 20 日发出关于增加本次会议审议事项的补充通知，会议于 2023 年 10 月 27 日以现场结合 通讯表决方式召开。本次会议应出席董事 7 人，实际出席董事 7 人。会议由董事长张孝 金先生召集并主持，公司监事及高级管理人员列席了会议，会议召集、召开、表决程序 及审议事项符合《中华人民共和国公司法》《江苏华辰变压器股份有限公司章程》（以 下简称"《公司章程》"）等规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司<2023 年第三季度报告>的议案》 公司《2023 年第三季度报告》的编制和审议程序符合相关法律、法规、规范性文件、 ...

独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《江苏华辰变压器股份有 限公司章程》等有关规定,作为江苏华辰变压器股份有限公司的独立董事,基于独立、 客观判断的原则,我们对公司第三届董事会第二次会议相关事项进行了认真核查,发表 独立意见如下: 1、《关于 2023 年前三季度计提资产减值准备的议案》 公司本次计提资产减值准备符合《企业会计准则》和公司相关会计政策的规定,相 关审议程序合法合规。本次计提资产减值准备后,公司财务报表能够公允地反映公司的 财务状况和经营成果,有助于向投资者提供真实、准确的会计信息,不存在损害公司及 全体股东尤其是中小股东利益的情形,同意本次计提资产减值准备。 股票代码:603097 江苏华辰变压器股份有限公司独立董事 关于公司第三届董事会第二次会议相关事项的 股票代码:603097 tt (本页无正文,为《江苏华辰变压器股份有限公司独立董事关于公司第三届董事会 第二次会议相关事项的独立意见》的签字页) 高爱好 (以下无正文) 股票代码:603097 (本页无正文,为《江苏华辰变压器股份有限公司独立董事关于公司第三届董事会 第二次会议相关事项的独立意见》的签字页 > 中 ...

证券代码：603097 证券简称：江苏华辰 公告编号：2023-033 江苏华辰变压器股份有限公司 关于 2023 年前三季度计提资产减值准备的公告 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。 江苏华辰变压器股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日召开第 三届董事会第二次会议和第三届监事会第二次会议，分别审议通过了《关于 2023 年前 三季度计提资产减值准备的议案》，前述议案已经公司董事会审计委员会审议通过，独 立董事发表了同意的独立意见。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 为客观反映公司 2023 年前三季度的财务状况和经营成果，根据《企业会计准则》 等相关规定，基于谨慎性原则，公司于 2023 年 9 月 30 日对可能出现减值迹象的相关资 产进行了减值测试。经测试，公司及合并报表范围内子公司对 2023 年 1-9 月各项资产 合计计提减值准备 16,663,530.12 元，具体情况如下： 单位：元 币种：人民币 | 序号 | | 项目 | 2023 | 年 月计 ...

证券代码：603097 证券简称：江苏华辰 公告编号：2023-030 江苏华辰变压器股份有限公司 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： 投资者可于 2023 年 9 月 5 日（星期二）至 9 月 11 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 hc@hcbyq.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。 江苏华辰变压器股份有限公司（以下简称"公司"）已于 2023 年 8 月 18 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 9 月 12 日下午 13:00-14:00 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 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥507,274,979.14, representing a 27.52% increase compared to ¥397,803,354.31 in the same period last year[19]. - The net profit attributable to shareholders of the listed company decreased by 30.95% to ¥27,076,080.29 from ¥39,212,529.46 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 16.01% to ¥26,041,279.07 compared to ¥22,448,206.29 in the same period last year[19]. - Basic earnings per share decreased by 45.35% to CNY 0.1692 compared to the same period last year[21]. - The gross profit margin for the company was 20.73% for the first half of 2023, a slight decrease from 20.50% in the same period of 2022[72]. - The company reported a net profit for the first half of 2023 of ¥26.99 million, a decrease of 31.1% compared to ¥39.21 million in the same period of 2022[135]. Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥5,342,272.14, compared to a negative cash flow of ¥103,958,430.15 in the previous year[19]. - The total assets of the company as of June 30, 2023, were ¥1,365,222,733.57, reflecting a 0.81% increase from ¥1,354,262,430.59 at the end of the previous year[19]. - Cash and cash equivalents stood at RMB 212,080,361.02, showing a significant increase from RMB 99,613,488.31[125]. - The company's cash inflow from operating activities totaled CNY 467,805,079.24 in the first half of 2023, compared to CNY 394,529,874.85 in the same period of 2022[141]. - The ending balance of cash and cash equivalents was CNY 67,000,178.63, down from CNY 212,515,811.41 at the end of the first half of 2022[145]. Research and Development - The company invested CNY 2,369.67 million in R&D during the first half of 2023, focusing on new technologies and products[53]. - Research and development expenses increased to ¥23.70 million in the first half of 2023, compared to ¥14.99 million in the first half of 2022, reflecting a growth of 58.2%[135]. - The company aims to enhance its product offerings through continuous innovation and development of new technologies[33]. - The company is focused on the research and development of high-pressure switchgear, transformers, and protective fuses, integrating them into a pre-installed substation for renewable energy applications[36]. Market Position and Strategy - The company is positioned to benefit from the growth in the power distribution and control equipment industry driven by national infrastructure investments and the development of new energy sources[27]. - The company is expanding its market presence in renewable energy sectors, including photovoltaic and wind power projects[35]. - The sales strategy combines direct sales and buyout distribution, focusing on deepening domestic market penetration while expanding internationally[42]. - The company plans to continue its market expansion strategy, focusing on enhancing user engagement and retention[149]. Risks and Challenges - The company faces risks related to reliance on continuous product and technology innovation, fluctuations in raw material prices, and potential declines in gross profit margins[6]. - The company reported a significant increase of 320.42% in current liabilities due within one year, amounting to CNY 4.63 million, due to an increase in medium- and long-term loans[1]. - The company acknowledges that the short-term revenue and net profit may not grow synchronously due to the time required for the fundraising to generate benefits[98]. Corporate Governance and Compliance - There are no non-operating fund occupations by controlling shareholders or related parties reported during the period[5]. - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for this reporting period[4]. - The company will comply with the relevant regulations of the China Securities Regulatory Commission regarding share reduction and information disclosure obligations[91]. - The company will disclose future control arrangements within twelve months to ensure stable operations[91]. Sustainability and Social Responsibility - The company has committed to investing in energy-saving and environmentally friendly smart production technology projects, which are essential for business upgrades[73]. - The company installed a solar photovoltaic system with a total capacity of 1.88MW, expected to generate 2.26 million kWh annually, saving approximately 739 tons of standard coal and reducing emissions of pollutants including 2,249 tons of CO2[84]. - The company donated 33,300 yuan during the reporting period to support rural revitalization efforts, focusing on assisting low-income families[86]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 18,919[112]. - The top shareholder, Zhang Xiaojin, held 84,000,000 shares, representing 52.50% of the total shares[114]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from April 13, 2021[91]. Future Outlook - The company provided guidance for the next quarter, projecting revenue between $B million and $C million, indicating a potential growth rate of D%[94]. - The financial outlook for the upcoming quarters remains positive, with expectations of continued revenue growth and profitability improvements[156]. - The management has indicated a focus on enhancing operational efficiency and exploring potential mergers and acquisitions to strengthen market position[156].

证券代码：603097 证券简称：江苏华辰 公告编号：2023-025 江苏华辰变压器股份有限公司 第三届董事会第一次会议决议公告 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法律责任。 一、董事会会议召开情况 江苏华辰变压器股份有限公司（以下简称"公司"）第三届董事会第一次会议通知 已于 2023 年 8 月 14 日以电子邮件及通讯的方式通知全体董事，会议于 2023 年 8 月 17 日以现场结合通讯表决方式召开。本次会议应出席董事 7 人，实际出席董事 7 人。经全 体董事一致推举，由公司董事张孝金先生主持会议，公司监事及候选高级管理人员列席 了会议，会议召集、召开、表决程序及审议事项符合《中华人民共和国公司法》（以下 简称"《公司法》"）《江苏华辰变压器股份有限公司章程》（以下简称"《公司章程》"） 等规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司<2023 年半年度报告>及其摘要的议案》 公司《2023 年半年度报告》及其摘要的编制和审议程序符合相关法律、法规、规范 性文件、《公司章程》和公司内部制 ...

关于公司第三届董事会第一次会议审议的相关事项的 独立意见 江苏华辰变压器股份有限公司独立董事 经认真审阅翟基宏先生、杜秀梅女士、李刚先生、蒋硕文先生、高冬先生的资料, 我们认为本次聘任的副总经理教育背景、工作经历符合相关任职要求;具备履行职责所 必须的经营和管理经验、业务专长,不存在法律法规、规范性文件规定的不得担任高级 管理人员的情形,未发现被中国证监会确定为市场禁入者并且尚未解除的情况。公司本 次聘任副总经理的程序符合《公司法》等相关法律法规和《公司章程》《董事会议事规 则》的规定,没有损害公司股东特别是中小股东的利益,任职资格合法有效。我们同意 公司《关于聘任公司副总经理的议案》。 4、《关于聘任公司财务总监、董事会秘书的议案》 经认真审阅杜秀梅女士的资料,我们认为本次聘任的财务总监、董事会秘书教育背 景、工作经历符合相关任职要求;具备履行职责所必须的经营和管理经验、业务专长, 不存在法律法规、规范性文件规定的不得担任高级管理人员的情形,未发现被中国证监 会确定为市场禁入者并且尚未解除的情况。公司本次聘任财务总监、董事会秘书的程序 符合《公司法》等相关法律法规和《公司章程》《董事会议事规则》的规定,没有 ...