证券代码：603126 证券简称：中材节能 公告编号：临 2023-037 中材节能股份有限公司 关于参加 2023 年度天津辖区上市公司半年报业绩说 明会暨投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，中材节能股份有限公司（以下简称"公 司"）将参加由天津证监局、天津上市公司协会与深圳市全景网络有限公司联合 举办的"2023 年度天津辖区上市公司半年报业绩说明会暨投资者网上集体接待 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，活动时间为 2023 年 9 月 5 日（周二）13:30-16:50。 届时公司董事长孟庆林先生，副总裁、董事会秘书黄剑锋先生，财务总监焦 二伟先生，独立董事将在线就公司业绩、公司治理、发展战略、经营状况和可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 ...

证券代码：603126 证券简称：中材节能 公告编号：临 2023-037 中材节能股份有限公司 关于参加 2023 年度天津辖区上市公司半年报业绩说 明会暨投资者网上集体接待日活动的公告 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。 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，活动时间为 2023 年 9 月 5 日（周二）13:30-16:50。 届时公司董事长孟庆林先生，副总裁、董事会秘书黄剑锋先生，财务总监焦 二伟先生，独立董事将在线就公司业绩、公司治理、发展战略、经营状况和可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告。 中材节能股份有限公司董事会 2023 年 8 月 28 日 为进一步加强与投资者的互动交流，中材节能股份有限公司（以下简称"公 司"）将参加由天津证监局、天津上市公司协会与深圳市全景网络有限公司联合 举办的"2023 年度 ...

2023 年第四次临时股东大会 会议材料 $$\exists{\bf O}\exists\exists{\bf\#}J\backslash J\exists$$ 目 录 1、中材节能股份有限公司 2023 年第四次临时股东大会会议议程 2、中材节能股份有限公司 2023 年第四次临时股东大会会议须知 3、会议审议议案 （1）《关于公司 2023 年度对外捐赠计划的议案》 2023 年第四次临时股东大会议案材料 中材节能股份有限公司 2023 年第四次临时股东大会会议议程 现场会议时间：2023年8月30日下午14:00。 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投 票平台的投票时间为股东大会召开当日的交易时间段，即8月30日 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票 时间为股东大会召开当日即8月30日9:15-15:00。 会议地点：天津市北辰区高峰路与天宁道交口辰美商业广场13号楼11 层第二会议室。 会议议程： 一、主持人宣布会议开始并报告会议出席情况。 二、选举监票人。 三、审议会议议案（1项） 1、《关于公司2023年度对外捐赠计划的 ...

证券代码：603126 证券简称：中材节能 公告编号：临 2023-035 表决结果：8 票同意，0 票反对，0 票弃权。 中材节能股份有限公司 第四届董事会第二十四次会议决议公告 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 特此公告。 中材节能股份有限公司（以下简称"公司"）第四届董事会第二十四次会议于 2023 年 8 月 14 日以通讯方式召开，会前全体董事一致同意豁免本次会议提前 5 日发出会议 通知。会议由公司董事长孟庆林先生召集并主持，本次会议应参与表决董事 8 名，实际 参与表决董事 8 名。会议参与表决人数及召集、召开程序符合《中华人民共和国公司法》 和《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 1、审议通过了《关于公司 2023 年度对外捐赠计划的议案》。 表决结果：8 票同意，0 票反对，0 票弃权。 2、审议通过了《关于提请召开公司 2023 年第四次临时股东大会会议的议案》。 具体详见刊登在上海证券交易所网站（www.sse.com.cn）上的《中材节能股份有 ...

证券代码：603126 证券简称：中材节能 公告编号：临 2023-036 中材节能股份有限公司 关于召开 2023 年第四次临时股东大会的通知 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： 股东大会召开日期：2023年8月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第四次临时股东大会 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 30 日 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 8 月 30 日 14 点 00 分 召开地点：天津市北辰区高峰路与天宁道交口辰美商业广场 13 号楼 11 层第 二会议室 (五) 网络投票的系统、起止日期和投票时间。 至 2023 年 8 月 30 日 采用上海证券交易所网络投票系统，通过交 ...

证券代码：603126 证券简称：中材节能 公告编号：临 2023-026 中材节能股份有限公司 关于召开 2023 年第一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： 会议召开时间：2023 年 5 月 22 日(星期一)下午 15:00-16:00 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 5 月 15 日(星期一)至 5 月 19 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 sinoma- ec@sinoma-ec.cn 进行提问。公司将在业绩说明会上对投资者普遍关注的问题进 行回答。 中材节能股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布 公司 2023 年第一季度报告，为便于广大投资者更全面深入地了解公司 2023 年 第一季度经营成 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 603,219,101.04, representing a year-on-year increase of 3.54%[5] - The net profit attributable to shareholders of the listed company was CNY 34,718,826.95, an increase of 8.48% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 32,074,862.65, showing a significant increase of 81.96% year-on-year, primarily due to the increase in gross profit from energy-saving and environmental protection engineering business[8] - The basic earnings per share for the period was CNY 0.0569, reflecting an increase of 8.59%[5] - Total operating revenue for Q1 2023 was ¥603,219,101.04, an increase from ¥582,606,371.44 in Q1 2022, representing a growth of approximately 3.5%[19] - Net profit for Q1 2023 reached ¥50,860,061.69, compared to ¥48,352,099.16 in Q1 2022, reflecting a year-over-year increase of approximately 5.2%[20] - The company reported a total comprehensive income of ¥54,099,376.73 for Q1 2023, compared to ¥46,189,491.97 in Q1 2022, representing an increase of about 16.3%[21] Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,973,988,329.52, a slight decrease of 0.11% from the end of the previous year[5] - As of March 31, 2023, total assets amounted to CNY 4,973,988,329.52, a slight decrease from CNY 4,979,403,615.95 in the previous period[15] - Total liabilities were reported at CNY 2,479,159,497.08, down from CNY 2,539,339,715.00[16] - The company's total equity reached CNY 2,494,828,832.44, compared to CNY 2,440,063,900.95 previously, indicating an increase of approximately 2.23%[16] Cash Flow - The net cash flow from operating activities was negative at CNY -215,742,383.79, indicating a decrease primarily due to increased cash payments for goods and services in the energy-saving and equipment manufacturing businesses[8] - The net cash flow from operating activities for Q1 2023 was -¥215,742,383.79, an improvement from -¥1,283,211.64 in Q1 2022[25] - The company’s total cash inflow from operating activities in Q1 2023 was ¥493,269,003.00, down from ¥542,260,473.62 in Q1 2022, showing a decrease of about 9.0%[25] - The net cash flow from investing activities was -$11,923,878.56, indicating a significant outflow compared to the previous period's -$104,076,998.59[26] - The cash inflow from financing activities totaled $19,854,284.20, while cash outflow was $14,178,464.24, resulting in a net cash flow of $5,675,819.96 from financing activities[26] - The total cash and cash equivalents at the end of the period decreased to $637,031,103.85 from $734,132,551.86, reflecting a net decrease of $222,788,619.99[26] Shareholder Information - The top shareholder, China National Materials Group Corporation, holds 50.66% of the shares, totaling 309,275,786 shares[10] Expenses and Costs - Total operating costs for Q1 2023 were ¥548,805,335.69, slightly up from ¥546,577,502.76 in Q1 2022, indicating a marginal increase of about 0.4%[20] - Research and development expenses for Q1 2023 totaled ¥35,284,783.82, down from ¥37,136,278.41 in Q1 2022, indicating a decrease of approximately 5%[20] - The tax expenses for Q1 2023 were ¥9,203,613.64, compared to ¥8,705,984.39 in Q1 2022, reflecting an increase of approximately 5.7%[20] Other Income and Gains - The company reported a non-recurring gain of CNY 2,643,964.30 for the period, which includes government subsidies and other income[8] - The company recorded other income of ¥205,549.10 in Q1 2023, significantly higher than ¥63,641.31 in Q1 2022, indicating a substantial increase[20] Changes in Financial Position - The company's current assets totaled CNY 3,500,814,521.98, compared to CNY 3,533,541,581.95 in the previous period, indicating a decrease of approximately 0.93%[14] - Cash and cash equivalents were CNY 811,344,983.23, a decrease from CNY 1,041,970,998.49, reflecting a decline of about 22.08%[14] - Accounts receivable increased to CNY 1,250,571,955.93 from CNY 1,213,920,951.09, representing a growth of approximately 3.03%[14] - Inventory levels rose to CNY 463,758,392.66, up from CNY 430,159,138.80, marking an increase of about 7.3%[14] - Short-term borrowings decreased to CNY 30,000,000.00 from CNY 40,000,000.00, a reduction of 25%[15] - The company reported a decrease in employee compensation payable from CNY 55,963,173.57 to CNY 25,230,431.62, a decline of approximately 54.9%[15] - The total non-current assets were CNY 1,473,173,807.54, an increase from CNY 1,445,862,034.00, reflecting a growth of about 1.88%[15] Accounting Standards - The company did not apply new accounting standards or interpretations for the first quarter of 2023[27] Market and Product Development - The company has not disclosed any new product developments or market expansion strategies in this report[1]

证券代码：603126 证券简称：中材节能 公告编号：临 2023-020 中材节能股份有限公司 关于召开 2022 年度业绩说明会的公告 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 11 日(星期四)下午 15:00-16:30 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 5 月 11 日(星期四)下午 15:00-16:30 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：上证路演中心视频直播和网络互动 投资者可于 2023 年 5 月 4 日(星期四)至 5 月 10 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 sinoma- ec@sinoma-ec.cn 进行提问。公司将在业绩说明会上对投资者普遍关注的问题进 行回答。 中材节能股份有限公司（以下简称"公司"）已于 2023 年 4 月 12 日发布 公司 2022 年年度报 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥3.22 billion, representing a year-over-year increase of 9.47% compared to ¥2.94 billion in 2021[23]. - The net profit attributable to shareholders for 2022 was approximately ¥156.86 million, reflecting a growth of 12.17% from ¥139.84 million in 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 9.43% to approximately ¥118.82 million from ¥131.18 million in 2021[25]. - The net cash flow from operating activities surged by 199.06% to approximately ¥134.94 million, up from ¥45.12 million in 2021[25]. - The total assets at the end of 2022 reached approximately ¥4.98 billion, a 12.50% increase from ¥4.43 billion at the end of 2021[24]. - The company's net assets attributable to shareholders increased by 5.90% to approximately ¥2.03 billion from ¥1.92 billion in 2021[24]. - Basic earnings per share for 2022 were ¥0.2569, up 12.13% from ¥0.2291 in 2021[24]. - The weighted average return on equity increased to 7.94%, up from 7.46% in 2021, marking an increase of 0.48 percentage points[24]. - The total profit for the year was CNY 231 million, reflecting a growth of 10.92% compared to the previous year[36]. - The net profit reached CNY 205 million, marking a 13.75% increase year-on-year[36]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.90 per 10 shares, totaling RMB 54,945,000 based on a total share capital of 610,500,000 shares as of December 31, 2022[5]. - In 2022, the company distributed a cash dividend of 0.85 RMB per 10 shares, totaling 51,892,500 RMB based on a total share capital of 610,500,000 shares as of December 31, 2021[126]. - The cash dividend amount represented 35.03% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which was 156,857,276.80 RMB[128]. - The company has a cash dividend policy that stipulates at least 30% of the distributable profit must be distributed in cash if the company is profitable[119]. - The company’s cash dividend distribution policy varies based on its development stage, with a minimum of 80% cash distribution for mature stages without major expenditures[121]. Governance and Compliance - The company has received a standard unqualified audit report from Zhongxinghua Certified Public Accountants[4]. - The company has confirmed no non-operating fund occupation by controlling shareholders or related parties[7]. - The company has stated that there are no violations of decision-making procedures regarding external guarantees[7]. - The company has been recognized as a model enterprise for corporate governance, reflecting its commitment to maintaining high standards in governance and risk management[84]. - The company held a total of 6 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[85]. - The board of directors consists of 7 members, including 3 independent directors, and has established several specialized committees to enhance governance[86]. - The company disclosed 4 periodic reports and 57 temporary announcements during the reporting period, maintaining transparency and effective communication with investors[87]. - The company has implemented a performance evaluation and incentive mechanism that aligns executive compensation with business objectives, enhancing management motivation[88]. - The internal control system has been improved through comprehensive risk management and internal control framework, ensuring better governance practices[89]. - The company has not faced any penalties from securities regulatory agencies in the past three years[103]. Innovation and R&D - The company completed 87 research projects and received 82 patent authorizations in 2022, indicating strong innovation capabilities[40]. - The company is committed to advancing technology innovation in energy-saving equipment and building energy-saving materials, focusing on high-end, intelligent, and green manufacturing[79]. - The company employed 426 R&D personnel, accounting for 22.37% of the total workforce[60]. - Research and development expenses increased by 9.05% to CNY 158,421,907.10, driven by higher labor costs and technical service fees[48]. Environmental Responsibility - The company invested 1.34 million RMB in environmental protection during the reporting period[138]. - The company has reduced carbon emissions by 571,765 tons during the reporting period[148]. - The company actively implements energy-saving and emission-reduction measures, adhering to national laws and regulations[147]. - The company’s wastewater discharge meets the third-level standards of the Comprehensive Wastewater Discharge Standard[140]. - The company has constructed pollution prevention facilities that operate in accordance with legal requirements[146]. Market Position and Strategy - The company is positioned to benefit from the green economy and low-carbon initiatives, aligning with national policies promoting sustainable development[43]. - The company holds the leading global market share in waste heat power generation, particularly in the cement sector[45]. - The company plans to expand its clean energy market presence, driven by government policies promoting renewable energy sources[74]. - The company aims to enhance its energy management services in response to the growing demand for clean energy solutions[74]. - The company aims to focus on three core business models: green energy investment and operation, engineering construction, and materials and equipment manufacturing[77]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 59,783, down from 62,337 at the end of the previous month[196]. - China National Materials Group Corporation holds 309,275,786 shares, representing 50.66% of the total shares[198]. - The company has no significant changes in share capital structure during the reporting period[194]. - There are no changes in the number of shares held by major shareholders during the reporting period[198]. Financial Transactions and Guarantees - The company has a total loan amount of RMB 129.5 million with a loan interest rate range of 3%-3.1%[183]. - The company has provided a guarantee for a loan application of up to RMB 68.5 million for Zhongcai (Yichang) Energy New Materials Co., Ltd.[191]. - The guarantee is for a six-year term with a loan interest rate lower than the current five-year loan benchmark rate[191]. - The company has released the guarantee as the loan for Zhongcai Yichang has been fully repaid[191].

Group 1: Research Overview - Research Date: November 29, 2022 [2] - Research Format: Online meeting [2] - Participating Institutions: Notable firms include CITIC Securities, Galaxy Securities, and others [2] - Company Representatives: Chairman Meng Qinglin, Vice President Huang Jianfeng, and CFO Jiao Erwei among others [2] Group 2: Company Performance and Strategy - Q3 2022 Net Profit: Achieved 125 million CNY, a year-on-year increase of 16.74% [3] - Focus Areas: Emphasis on green low-carbon initiatives, energy-saving environmental projects, and equipment manufacturing during the 14th Five-Year Plan [3] Group 3: Investor Inquiries and Responses - Stock Option Plan Impact: Aims to enhance corporate governance and motivate key personnel [4] - Corporate Governance Practices: Recognized as a model enterprise by the State-owned Assets Supervision and Administration Commission, with a robust governance framework [4] - Credit Impairment Losses: Implemented measures to reduce losses, including establishing a debt collection team and enhancing credit management [4] - "Zero External Power Purchase" Project: Involves multiple energy sources and aims for technological advancements in cement production [4][5] Group 4: Business Models and Future Plans - BOOT/EMC Model: 21 contracts signed under these energy service models, focusing on energy efficiency [6] - Carbon Reduction Initiatives: Plans to enhance waste heat power generation and collaborate on green hydrogen research [6] Group 5: Risk Advisory - Investment Caution: The company advises investors to be aware that discussions during the research do not constitute binding commitments [7]