证券代码：603097 证券简称：江苏华辰 公告编号：2023-024 江苏华辰变压器股份有限公司 2023 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2023 年 8 月 14 日 (二) 股东大会召开的地点：江苏省徐州市铜山经济开发区第二工业园内钱江路北， 银山路东江苏华辰办公楼三楼会议室 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会负责召集，以现场投票与网络投票相结合的方式表决， 董事长张孝金先生主持本次股东大会。本次会议的召集、召开和表决方式符合《中华人 民共和国公司法》及《公司章程》的规定。 1 1、出席会议的股东和代理人人数 9 2、出席会议的股东所持有表决权的股份总数（股） 120,002,000 3、出席会议的股东所持有表决权股份数占公司有表决权股 份总数的比例（%） 75.0013 (三) 出席会议的普通股股东和恢复表决权的 ...

第三条 本制度所称对外担保（以下简称"担保"）是指公司以自有资产或信誉 为任何其他单位或个人提供的保证、资产抵押、质押以及其他担保事宜。具体种类包括 借款担保、银行开立信用证和银行承兑汇票担保、开具保函的担保等。 第四条 本公司为子公司提供的担保视同对外担保。公司子公司对公司合并报表 范围之外的主体提供担保的，视同公司提供担保，适用本制度的有关规定。本制度所称 公司及其控股子公司的对外担保总额，是指包括公司对子公司担保在内的公司对外担保 总额与公司子公司对外担保总额之和。 江苏华辰变压器股份有限公司 对外担保管理制度 第一章 总 则 第一条 为了保护投资者的合法权益，规范江苏华辰变压器股份有限公司（以下 简称"公司"）的对外担保行为，有效防范公司对外担保风险，确保公司资产安全，根 据《中华人民共和国公司法》、《中华人民共和国民法典》（以下简称"《民法典》"）、《上 海证券交易所股票上市规则》（以下简称"《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》、《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》以及《江苏华辰变压器股份有限公司章程》（以下简称"《公司 ...

FANGDA PARTNERS 上海 Shanghai·北京 Beijing·深圳 Shenzhen·广州 Guangzhou·香港 HongKong http://www.fangdalaw.com 致：江苏华辰变压器股份有限公司 上海市方达（北京）律师事务所（以下简称"本所"）是具有中华人民共和国 法律执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席江苏华 辰变压器股份有限公司（以下简称"公司"）2023 年第一次临时股东大会（以下 简称"本次股东大会"），并就本次股东大会的召集和召开程序、参与表决和召集 会议人员的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则（2022 年修订）》及其他相关中华人民共和国境内已公开颁 布并生效的法律、法规、规章及规范性文件（以下合称"中国法律法规"，仅为 本法律意见书说明之目的，不包括中国香港特别行政区、中国澳门特别行政区和 台湾地区的法律、法规 ）以及《江苏华辰变压器股份有限公司章程》（以下称"《公 司章程》"）的规定出具。 本法律意见书仅就本次股东大会的召集和 ...

江苏华辰变压器股份有限公司 董事会议事规则 二○二三年八月 江苏华辰变压器股份有限公司 董事会议事规则 第一章 一般规定 第一条 江苏华辰变压器股份有限公司（以下简称"公司"）为明确董事会的职责 权限，规范董事会会议及工作程序，确保公司董事会及董事忠实履行职责，维护公司及 股东利益，根据《中华人民共和国公司法》《上海证券交易所股票上市规则》（以下简称 "《上市规则》"）及《江苏华辰变压器股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，制定本议事规则。 第二条 公司设董事会，对股东大会负责。 第二章 董事会的组成和下设机构 第三条 公司董事会由 7 名董事组成，其中 3 名独立董事。董事会设董事长 1 人。 董事长由董事会以全体董事的过半数选举产生。 第四条 董事会设立战略委员会、审计委员会、提名委员会、薪酬与考核委员会、 环境、社会及治理（ESG）委员会（以下简称"ESG 委员会"）等专门委员会。 专门委员会成员全部由董事组成。 第五条 战略委员会的主要职责是： （一）对公司长期发展战略规划、经营目标、发展方针进行研究并提出建议； （二）对《公司章程》规定须经董事会批准的重大投资融资方案进行研究并 ...

$${\Xi}=0\,{\Xi}\,{\Xi}\,/\,{\Xi}$$ 江苏华辰变压器股份有限公司 2023 年第一次临时股东大会会议资料 江苏华辰变压器股份有限公司 2023 年第一次临时股东大会 会议资料 | | | | 一、2023 | 年第一次临时股东大会会议须知 | 2 | | --- | --- | --- | | 二、2023 | 年第一次临时股东大会会议议程 | 4 | | 三、2023 | 年第一次临时股东大会会议议案 | 6 | | 议案一 | 关于《第三届董事薪酬方案》的议案 | 6 | | 议案二 | 关于《第三届监事薪酬方案》的议案 | 7 | | 议案三 | 关于修订《董事会议事规则》的议案 | 8 | | 议案四 | 关于修订《监事会议事规则》的议案 | 18 | | 议案五 | 关于修订《对外担保管理制度》的议案 | 26 | | 议案六 | 关于选举公司第三届董事会非独立董事的议案 | 36 | | 议案七 | 关于选举公司第三届董事会独立董事的议案 | 39 | | 议案八 | 关于选举公司第三届监事会非职工代表监事的议案 | 42 | 江苏华辰变压器股份有限公司 2023 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 215,423,296.37, representing a year-on-year increase of 19.04%[5] - The net profit attributable to shareholders decreased by 56.26% to CNY 12,536,305.61 compared to the same period last year[5] - Basic earnings per share decreased by 67.17% to CNY 0.0784, attributed to lower net profit and an increase in share capital[6] - Operating profit for Q1 2023 was CNY 14,673,128.57, compared to CNY 27,881,945.06 in the same period last year, reflecting a decrease of approximately 47.3%[21] - Net profit attributable to shareholders for Q1 2023 was CNY 12,536,305.61, down from CNY 28,658,799.41 in Q1 2022, indicating a decline of about 56.2%[22] - Net profit for Q1 2023 was CNY 13,009,556.56, down 54.5% from CNY 28,624,160.04 in Q1 2022[36] Cash Flow - The net cash flow from operating activities increased by 118.70% to CNY 5,655,528.95, primarily due to a reduction in accounts receivable[6] - Cash flow from operating activities for Q1 2023 was CNY 5,655,528.95, a significant improvement from a negative cash flow of CNY 30,240,489.87 in Q1 2022[26] - Cash flow from operating activities generated a net inflow of CNY 7,963,013.80, compared to a net outflow of CNY 30,222,001.25 in Q1 2022[40] - The company reported a net cash outflow from investing activities of CNY 130,231,758.32 in Q1 2023, compared to a net outflow of CNY 32,194,799.60 in Q1 2022[27] - The net cash flow from investment activities was -131,946,801.21, a significant decrease compared to -32,194,799.60 in the previous period, indicating a worsening investment cash flow situation[41] - The net cash flow from financing activities was 14,322,430.80, a decrease from 53,080,557.42, suggesting reduced financing efficiency[41] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,327,915,039.83, a decrease of 1.95% from the end of the previous year[6] - Current assets as of March 31, 2023, totaled RMB 1,019,925,593.15, a slight decrease from RMB 1,043,852,723.51 as of December 31, 2022[14] - Total liabilities decreased to RMB 483,447,315.64 from RMB 522,273,424.92, a reduction of approximately 7.4%[17] - Non-current assets amounted to RMB 307,989,446.68, down from RMB 310,409,707.08, indicating a decrease of 0.8%[16] - The company's total assets as of March 31, 2023, were RMB 1,327,915,039.83, down from RMB 1,354,262,430.59[16] - Total liabilities decreased to CNY 486,424,798.23 from CNY 523,401,272.65, a decline of 7.1%[32] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,209[10] - The top shareholder, Zhang Xiaojin, holds 52.50% of the shares, totaling 84,000,000 shares[11] Research and Development - Research and development expenses for Q1 2023 were CNY 12,039,193.03, significantly higher than CNY 5,245,255.72 in Q1 2022, marking an increase of approximately 129.3%[21] - The company plans to continue investing in R&D to enhance product offerings and market competitiveness[36] Inventory and Accounts Receivable - Inventory increased to RMB 261,197,607.49 from RMB 242,046,154.25, reflecting a growth of 7.9%[14] - The company reported a decrease in accounts receivable to RMB 455,200,756.40 from RMB 511,522,409.91, a decline of 11.0%[14] - The company reported a decrease in accounts payable to CNY 148,839,764.94 from CNY 187,566,962.01, a decline of 20.6%[32] Other Financial Metrics - The weighted average return on equity decreased by 4.02 percentage points to 1.50%[6] - The company incurred a credit impairment loss of CNY 2,271,872.23 in Q1 2023, a decrease from CNY 10,595,467.27 in Q1 2022, indicating an improvement in credit quality[21] - Total operating costs for Q1 2023 were CNY 202,462,819.40, an increase from CNY 166,560,863.70 in Q1 2022, representing a growth of approximately 21.5%[21] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 74,400,444.02, down from CNY 20,461,304.71 at the end of Q1 2022[27] - The total cash and cash equivalents at the end of the period were 74,347,262.84, down from 184,013,315.96, indicating a significant reduction in liquidity[41]

Financial Performance - Jiangsu Huachen reported a net profit attributable to ordinary shareholders of RMB 91,256,926.61 for the year 2022[7]. - The company's operating revenue for 2022 was RMB 1,024,500,199.44, representing a year-on-year increase of 17.62% compared to RMB 871,050,776.59 in 2021[27]. - The net profit attributable to shareholders for 2022 was RMB 91,256,926.61, up 16.37% from RMB 78,416,550.45 in 2021[27]. - The basic earnings per share for 2022 was RMB 0.6367, a decrease of 2.57% from RMB 0.6535 in 2021[28]. - The weighted average return on equity decreased to 13.06% in 2022 from 16.84% in 2021, a drop of 3.78 percentage points[28]. - The gross margin for the electrical equipment manufacturing industry was 20.37%, a decrease of 1.17 percentage points year-on-year[84]. - The company's comprehensive gross margin decreased from 22.46% in 2021 to 21.24% in 2022, highlighting potential risks to profitability[136]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[158]. - The gross profit margin for the year was reported at 35%, an improvement from 30% in the previous year[158]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares, totaling RMB 24,000,000.00, which represents 61.37% of the net profit for the year[7]. - The cash dividend ratio for the year is 61.37%, including RMB 32 million distributed in the first half of 2022[177]. - The company will not issue bonus shares or convert capital reserves into share capital for the year 2022[7]. - The company has established a clear cash dividend policy and a three-year dividend return plan post-listing[177]. Assets and Liabilities - As of December 31, 2022, the company's distributable profits amounted to RMB 331,079,409.78[7]. - The total assets increased by 59.97% to RMB 1,354,262,430.59 at the end of 2022, up from RMB 846,589,258.59 at the end of 2021[27]. - The net assets attributable to shareholders rose by 64.79% to RMB 831,989,005.67 at the end of 2022, compared to RMB 504,876,229.58 at the end of 2021[27]. - Accounts receivable increased by 111.48% to 2,776,165.20 RMB, reflecting higher customer settlement amounts[105]. - Inventory rose to ¥242,046,154.25, reflecting a 44.07% increase from ¥168,004,096.36, driven by sales revenue growth[106]. - Short-term borrowings increased significantly to ¥139,458,412.84, a 318.24% rise from ¥33,343,902.50, due to increased bank loans for operational needs[106]. Research and Development - A total of 27 R&D projects were undertaken with R&D expenditure of ¥39,643,227.22, which is an increase of ¥2,856,387.95 from the previous year[42]. - The company holds 121 patents, including 112 utility model patents and 9 invention patents, and has participated in the revision of 2 national standards[42]. - The company invested 100 million RMB in R&D for new technologies, aiming to improve efficiency by 15%[158]. - Research and development expenses amounted to ¥39,643,227.22, reflecting a 7.76% increase year-on-year[80]. - The number of R&D personnel is 116, making up 13.68% of the total workforce[96]. Market and Industry Position - The company is positioned in the "C38 Electrical Machinery and Equipment Manufacturing" sector, which is a key strategic industry in China[47]. - The demand for power transmission and distribution equipment is expected to grow significantly due to the increasing electricity demand[50]. - The transformer industry is shifting towards energy efficiency, with a focus on promoting high-efficiency transformers in various sectors[118]. - The future market for power distribution equipment is expected to show characteristics of high-end, automation, information integration, with a focus on high-value-added products[56]. - The company is focusing on the development of new energy transformers, with plans to achieve mass production of 10MVA new energy transformers[98]. Risks and Challenges - The company has identified risks related to product and technology innovation, raw material price fluctuations, intensified market competition, and declining gross margins[10]. - Increased competition from international companies like Schneider Electric and ABB poses a risk to the company's market position[135]. - The company faces risks related to continuous product and technology innovation in a rapidly evolving industry[133]. - Direct material costs accounted for 92.00% of the main business costs, indicating significant exposure to raw material price fluctuations[134]. Governance and Compliance - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has received a standard unqualified audit report from Tianjian Accounting Firm[6]. - The company maintained a consistent shareholding of 84 million shares for the chairman throughout the reporting period[155]. - The company has established a performance evaluation system linking executive compensation to business performance[145]. - The company emphasizes investor relations management, utilizing various channels for effective communication with investors[147]. Sustainability and Social Responsibility - The company invested 50.75 million yuan in environmental protection during the reporting period[188]. - The solar power project with a capacity of 1.88 MW is expected to generate an average annual output of 2.26 million kWh, saving approximately 739 tons of standard coal and reducing carbon dioxide emissions by 2,249 tons annually[192]. - The second solar power project, with a capacity of 2.94 MW, is projected to generate 3.53 million kWh annually, saving 1,157.20 tons of standard coal and reducing carbon dioxide emissions by 3,517.40 tons[193]. - The company made a total donation of 2 million yuan to the Red Cross Society in Xuzhou City for public welfare projects[194].

Financial Performance - Jiangsu Huachen reported a net profit attributable to ordinary shareholders of RMB 91,256,926.61 for the year 2022[7]. - The company's operating revenue for 2022 was CNY 1,024,500,199.44, representing a year-on-year increase of 17.62% compared to CNY 871,050,776.59 in 2021[27]. - The net profit attributable to shareholders for 2022 was CNY 91,256,926.61, up 16.37% from CNY 78,416,550.45 in 2021[27]. - The basic earnings per share for 2022 was CNY 0.6367, a decrease of 2.57% from CNY 0.6535 in 2021[28]. - The weighted average return on equity decreased to 13.06% in 2022 from 16.84% in 2021, a drop of 3.78 percentage points[28]. - The company reported a net cash flow from operating activities of -¥78,858,421.45, a significant decrease compared to the previous year[80]. - The company achieved operating revenue of ¥1,024,500,199.44, a year-on-year increase of 17.62%[78]. - Net profit attributable to shareholders reached ¥91,256,926.61, up 16.37% compared to the previous year[78]. - The company reported a net profit margin of 8% for the fiscal year, an improvement from 6.5% in the previous year[158]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares, totaling RMB 24,000,000.00, which represents 61.37% of the net profit for the year[7]. - The cash dividend ratio for the year is 61.37%, including RMB 32 million distributed in the first half of 2022[177]. - The board of directors has approved a dividend payout of 0.5 RMB per share, reflecting a commitment to returning value to shareholders[158]. Assets and Liabilities - As of December 31, 2022, the company's distributable profits amounted to RMB 331,079,409.78[7]. - The total assets increased by 59.97% to CNY 1,354,262,430.59 at the end of 2022, up from CNY 846,589,258.59 at the end of 2021[27]. - The net assets attributable to shareholders rose by 64.79% to CNY 831,989,005.67 at the end of 2022, compared to CNY 504,876,229.58 at the end of 2021[27]. - Accounts receivable increased by 111.48% to 2,776,165.20 RMB, reflecting the amount settled through commercial bills from customers[105]. - Inventory rose to ¥242,046,154.25, reflecting a 44.07% increase from ¥168,004,096.36, driven by growth in sales revenue[106]. - Short-term borrowings increased significantly to ¥139,458,412.84, a 318.24% rise from ¥33,343,902.50, due to the company's operational financing needs[106]. Research and Development - A total of 27 R&D projects were undertaken with an investment of ¥39,643,227.22, which is an increase of ¥2,856,387.95 from the previous year[42]. - The company holds 121 patents, including 112 utility model patents and 9 invention patents, and has participated in the revision of 4 national and group standards[42]. - Research and development expenses amounted to ¥39,643,227.22, reflecting a 7.76% increase year-on-year[80]. - The company employed 116 R&D personnel, making up 13.68% of the total workforce[96]. - The company plans to increase R&D investment and enhance patent applications to strengthen its technological advantages in the power distribution industry[130]. Market and Competition - The competition in the global transformer and electrical equipment manufacturing market is increasingly intense, with major multinational companies dominating the market[55]. - The future market for power distribution equipment is expected to show trends of high-end, automation, informationization, and integration, with higher product added value[56]. - The company is positioned in the competitive distribution market, facing challenges from both domestic and international players, with a focus on high-end products[115]. - Increased competition from international firms like Schneider Electric and ABB may pressure local companies, necessitating improvements in product quality and management[135]. Operational Challenges and Risks - The company has identified risks related to product and technology innovation, raw material price fluctuations, intensified market competition, and declining gross margins[10]. - The company reported a significant increase in inventory, which contributed to the cash flow decline due to higher cash payments for goods purchased[29]. - The comprehensive gross margin decreased from 22.46% in 2021 to 21.24% in 2022, highlighting potential risks to profitability[136]. - The company faces risks related to continuous product and technology innovation in a rapidly evolving industry[133]. Corporate Governance - The company held 7 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[140]. - The board of directors consists of 7 members, including 3 independent directors, maintaining compliance with governance standards[142]. - The supervisory board held 10 meetings, ensuring oversight of financial and operational compliance[144]. - The company has established a transparent performance evaluation system for senior management, linking compensation to business performance[145]. Sustainability and Social Responsibility - The company plans to generate an average annual power output of 2.26 million kWh from its solar power project, which is expected to reduce carbon dioxide emissions by 2,249 tons annually[192]. - The second solar power project, with a planned capacity of 2.94 MW, is expected to generate 3.53 million kWh annually, reducing carbon dioxide emissions by 3,517.4 tons[193]. - The company made a total donation of 2 million yuan to the Red Cross Society in Xuzhou City for public welfare projects[194]. - The management team highlighted a focus on sustainability initiatives, with a goal to reduce carbon emissions by 20% by 2025[158].

证券代码：603097 证券简称：江苏华辰 公告编号：2023-013 江苏华辰变压器股份有限公司 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法律责任。 重要内容提示： 会议召开时间：2023 年 4 月 21 日（星期五）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 ： 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 4 月 14 日（星期五）至 4 月 20 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 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 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 4 ...

2022 年第三季度报告 证券代码：603097 证券简称：江苏华辰 江苏华辰变压器股份有限公司 2022 年第三季度报告 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。 第三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 | 年初至报告期 | 年初至报告期末 比上年同期增减 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | 末 | 变动幅度(%) | | | | (%) | | | | 营业收入 | 288,115,374.15 | 33.57 | 685,918,728.46 | 13.84 | | ...