我们认真审阅了公司编制的《2023年半年度募集资金存放与实际使用情况的 专项报告》。经核查，公司2023年半年度募集资金存放与实际使用情况符合《上 市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》和《上海 证券交易所上市公司自律监管指引第1号——规范运作》等法律、法规的相关规 定，募集资金的管理与使用不存在违规情形，不存在变相改变募集资金投向和损 害股东利益的情况。《2023年半年度募集资金存放与实际使用情况的专项报告》 内容真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏。 二、关于公司前次募集资金使用情况专项报告的独立意见 弘元绿色能源股份有限公司独立董事 关于第四届董事会第十二次会议相关事项的独立意见 根据中国证监会的相关规定、弘元绿色能源股份有限公司（以下简称"公司"） 的《公司章程》、《独立董事工作制度》等相关规定，作为公司第四届董事会的独 立董事，我们参加了公司第四届董事会第十二次会议，在全面了解相关事实情况 后，基于独立立场判断，就该次董事会上相关议案发表以下独立意见： 一、关于公司2023年半年度募集资金存放与实际使用情况的独立意见 会计估计符合财政部、中国证监会和上海证券 ...

证券代码：603185 证券简称：弘元绿能 公告编号：2023-099 弘元绿色能源股份有限公司 关于会计估计变更的公告 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： 2.公司结合目前光伏晶硅产业链业务的历史回款情况，参考了同行业上市公 司对光伏晶硅产业链业务的应收账款坏账准备计提比例水平，公司拟变更光伏晶 硅产业链业务（包括高纯工业硅、高纯晶硅、单晶方棒、单晶硅片、电池片及组 件等业务）一年以内的应收账款坏账准备计提比例为 0-6 月按 0.5%计提坏账准 备，7-12 月按 5%计提坏账准备，1-2 年按 10%计提坏账准备，2-3 年按 40%计提 坏账准备，3-4 年按 80%计提坏账准备，4 年以上按 100%计提坏账准备。参考的 行业中应收账款计提坏账准备的上市公司有：隆基绿能（SH.601012），TCL 中 环(SZ.002129)，晶科能源(SH.688223)，晶澳科技（SZ.002459），天合光能 （SH.688599），通威股份（SH.600438）等。具体如下： 注 1、该列 ...

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： 证券代码：603185 证券简称：弘元绿能 公告编号：2023-100 弘元绿色能源股份有限公司 关于召开 2023 年第四次临时股东大会的通知 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 召开的日期时间：2023 年 9 月 20 日 14 点 00 分 召开地点：无锡市滨湖区雪浪街道南湖中路 158 号行政楼二楼会议 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月20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 (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 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 9 月 20 日 至 2023 年 9 月 20 日 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投 ...

证券代码：603185 证券简称：弘元绿能 公告编号：2023-096 弘元绿色能源股份有限公司 第四届监事会第九次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 弘元绿色能源股份有限公司（以下简称"公司"）第四届监事会第九次会议 于 2023 年 8 月 29 日在公司会议室以现场方式召开，会议通知及相关资料于 2023 年 8 月 19 日通过现场送达、电子邮件、传真方式发出。本次监事会应参加会议 监事 3 人，实际参加会议监事 3 人。会议的召集和召开程序符合《中华人民共和 国公司法》等法律法规、行政部门规章、规范性文件和《弘元绿色能源股份有限 公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 监事会发表意见如下： 1、公司 2023 年半年度报告的编制和审议程序符合法律、法规、公司章程和 公司内部管理制度的各项规定； 2、公司 2023 年半年度报告的内容和格式符合中国证监会和证券交易所的各 项规定，所包含的信息 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥3,512,722,016.51, representing a decrease of 38.09% compared to the same period last year[4] - Net profit attributable to shareholders was ¥676,840,782.09, showing an increase of 3.36% year-on-year[4] - Basic earnings per share were ¥1.659, a decrease of 3.04% year-on-year[5] - Total revenue for Q1 2023 was CNY 3,512,722,016.51, a decrease of 38.1% compared to CNY 5,674,229,955.88 in Q1 2022[15] - Total operating income for Q1 2023 reached CNY 761,119,420.22, compared to CNY 718,865,284.60 in the same period last year, indicating a year-over-year increase of about 5.5%[16] - The net profit for Q1 2023 was CNY 676,840,782.09, an increase from CNY 654,827,052.68 in Q1 2022, representing a growth of approximately 3.1%[16] Cash Flow and Assets - The net cash flow from operating activities was ¥105,607,883.88, down 83.82% compared to the previous year[4] - Cash flow from operating activities for Q1 2023 was CNY 105,607,883.88, a decrease from CNY 652,560,233.35 in Q1 2022[20] - Cash inflow from investment activities was CNY 5,302,451,589.22 in Q1 2023, up from CNY 4,707,776,321.97 in Q1 2022, showing an increase of approximately 12.6%[20] - The net cash flow from investment activities for Q1 2023 was CNY 585,108,072.99, a significant improvement compared to a net outflow of CNY 2,122,044,067.11 in Q1 2022[20] - The total cash and cash equivalents at the end of Q1 2023 amounted to CNY 3,785,602,567.01, compared to CNY 2,099,236,990.17 at the end of Q1 2022, reflecting a growth of approximately 80.5%[21] - Cash and cash equivalents increased to CNY 5,387,243,673.76 from CNY 4,528,826,107.23 year-over-year, representing a growth of 19%[12] - Total assets increased to ¥22,704,218,049.21, up 7.94% from the end of the previous year[5] - Total assets reached CNY 22,704,218,049.21, up from CNY 21,034,081,384.47, indicating a growth of 7.9%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period was 78,886[9] - Major shareholder Yang Jianli holds 34.44% of the shares, totaling 141,495,179 shares[9] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 2,949,907,837.49, down 42.3% from CNY 5,105,571,416.91 in Q1 2022[15] - The company incurred research and development expenses of CNY 158,290,726.13 in Q1 2023, a decrease from CNY 291,831,983.18 in Q1 2022[16] Liabilities and Equity - Total liabilities increased to CNY 9,462,119,001.89 from CNY 8,498,500,036.62, a rise of 11.4%[14] - Non-current assets totaled CNY 12,200,875,925.01, an increase from CNY 10,952,345,330.87, representing a growth of 11.4%[13] - The company’s retained earnings increased to CNY 5,639,596,344.19 from CNY 4,962,755,562.10, showing a growth of 13.6%[14] Other Financial Information - Non-recurring gains and losses totaled ¥131,892,510.17, with government subsidies contributing ¥54,802,282.17[6] - The decline in operating revenue was primarily due to a decrease in product prices caused by falling raw material costs[7] - The company reported a total operating cash inflow of CNY 2,977,794,457.25 for Q1 2023, compared to CNY 1,736,688,468.48 in Q1 2022, marking an increase of about 71.5%[20] Accounting and Reporting - The company has adopted new accounting standards starting in 2023, which may affect the financial statements[22] - The first quarter report was announced on April 26, 2023, indicating a commitment to transparency in financial reporting[22] - The financial report does not specify any performance metrics or user data for the first quarter[22] - There are no details provided regarding future outlook or performance guidance in the report[22] - The report does not mention any new product or technology developments[22] - There is no information on market expansion or acquisitions in the current report[22] - The company has not outlined any new strategies in the financial report[22] - The report confirms that the financial statements have not been adjusted for the new accounting standards[22] - The company continues to focus on compliance with accounting regulations[22] - No specific financial figures or percentages are provided in the report[22]

Financial Performance - The company's operating revenue for Q1 2023 was ¥3,512,722,016.51, representing a decrease of 38.09% compared to the same period last year[4] - Net profit attributable to shareholders was ¥676,840,782.09, showing an increase of 3.36% year-on-year[4] - The net cash flow from operating activities was ¥105,607,883.88, down 83.82% from the previous year[4] - Basic earnings per share were ¥1.659, a decrease of 3.04% compared to the same period last year[5] - Total revenue for Q1 2023 was CNY 3,512,722,016.51, a decrease of 38.1% compared to CNY 5,674,229,955.88 in Q1 2022[15] - Total operating costs for Q1 2023 were CNY 3,291,175,582.82, down 35.5% from CNY 5,105,571,416.91 in Q1 2022[15] - The company reported a net profit margin decline due to reduced revenue and increased costs, impacting overall profitability[15] - The net profit for Q1 2023 was CNY 676,840,782.09, an increase from CNY 654,827,052.68 in Q1 2022, representing a growth of approximately 3.2%[16] - Operating profit for Q1 2023 was CNY 761,119,420.22, compared to CNY 718,865,284.60 in Q1 2022, indicating an increase of about 5.5%[16] - Total revenue from operating activities reached CNY 2,904,837,888.41, up from CNY 1,599,593,542.44 in the same period last year, marking a growth of approximately 81.5%[18] Assets and Liabilities - Total assets increased to ¥22,704,218,049.21, up 7.94% from the end of the previous year[5] - Cash and cash equivalents increased to CNY 5,387,243,673.76 from CNY 4,528,826,107.23, representing a growth of 19% year-over-year[12] - Accounts receivable rose significantly to CNY 429,265,412.38 from CNY 81,683,051.29, marking a growth of 425%[12] - Inventory increased slightly to CNY 1,501,539,647.38 from CNY 1,473,831,453.88, reflecting a growth of 1.9%[12] - Non-current assets totaled CNY 12,200,875,925.01, an increase of 11.4% from CNY 10,952,345,330.87[13] - Total liabilities increased to CNY 9,462,119,001.89 from CNY 8,498,500,036.62, a rise of 11.4%[14] - Shareholders' equity rose to CNY 13,242,099,047.32 from CNY 12,535,581,347.85, indicating an increase of 5.6%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period was 78,886[9] - Major shareholder Yang Jianli held 34.44% of the shares, while the second-largest shareholder, Hang Hong, held 15.04%[9] Cash Flow - Cash flow from operating activities generated a net amount of CNY 105,607,883.88, a decrease from CNY 652,560,233.35 in Q1 2022[20] - Cash flow from investing activities showed a net inflow of CNY 585,108,072.99, a significant recovery from a net outflow of CNY -2,122,044,067.11 in the previous year[20] - The company reported a total cash and cash equivalents balance of CNY 3,785,602,567.01 at the end of Q1 2023, compared to CNY 2,099,236,990.17 at the end of Q1 2022, reflecting an increase of approximately 80.5%[21] Expenses - Research and development expenses for Q1 2023 were CNY 158,290,726.13, down from CNY 291,831,983.18 in Q1 2022, indicating a reduction of about 45.4%[16] - The company incurred financial expenses of CNY 10,165,892.15, which is lower than CNY 14,129,209.20 in the same quarter last year, showing a decrease of approximately 28.0%[16] Management and Reporting - The company has adopted new accounting standards starting in 2023, which may affect the financial statements[22] - The financial report was announced on April 26, 2023, indicating timely communication of financial performance[22] - The report does not specify any adjustments related to the new accounting standards, suggesting stability in financial reporting[22] - The company is led by Yang Jianli, with key financial oversight from Wang Yong and He Jiachun, indicating a structured management team[22] - There are no specific performance metrics or user data provided in the report, highlighting a lack of detailed operational insights[22] - Future outlook and performance guidance are not mentioned, indicating uncertainty in strategic direction[22] - No new products or technologies are discussed, suggesting a potential area for growth[22] - There is no mention of market expansion or acquisitions, which may imply a focus on current operations[22] - The report does not outline any new strategies, indicating a possible need for innovation[22] - The company has not disclosed any financial figures, limiting the analysis of performance trends[22]

Dividend and Capital Distribution - The company plans to distribute a cash dividend of 24.50 RMB per 10 shares, totaling approximately 1,006,453,823.55 RMB (including tax) to all shareholders[3]. - The company will also increase its capital reserve by issuing 4 additional shares for every 10 shares held, totaling 164,318,991 shares[3]. - The board of directors has approved a dividend payout of 0.36 per share for the fiscal year 2022, reflecting a commitment to shareholder returns[96]. - The company declared a cash dividend of CNY 1,006,453,823.55, which represents 33.18% of the net profit attributable to ordinary shareholders in the consolidated financial statements[124]. - The cash dividend policy remained unchanged during the reporting period, with a total cash dividend distribution of 550,451,908 RMB and a capital reserve increase of 110,090,381 shares[122]. Financial Performance - The company achieved operating revenue of CNY 21.91 billion in 2022, a year-on-year increase of 100.72%[26]. - Net profit attributable to shareholders reached CNY 3.03 billion, up 77.23% compared to the previous year[26]. - Basic earnings per share increased to CNY 7.824, reflecting a growth of 72.18% year-on-year[18]. - The company’s cash flow from operating activities was CNY 2.96 billion, a significant increase of 222.48% from 2021[26]. - The total assets of the company at the end of 2022 were CNY 21.03 billion, representing a 45.15% increase from the previous year[26]. Business Operations and Expansion - The company’s single crystal silicon business generated sales revenue of CNY 21.61 billion, a growth of 101.01% year-on-year, with a production capacity utilization rate of 87.95%[27]. - The shipment volume of single crystal silicon wafers reached 31.18 GW, a 79.09% increase from 2021[27]. - The company plans to invest in a new project in Baotou City to produce 40 GW of single crystal silicon annually, further expanding its production capacity[27]. - In Xuzhou, the company is constructing a "25GW monocrystalline silicon wafer and 24GW high-efficiency crystalline silicon battery production project," expanding its wafer production scale and entering the battery production field[29]. - The company plans to invest in a "16GW photovoltaic module project" in Jiangyin, which will add significant capacity to its production capabilities once completed[29]. Research and Development - The company has over 100 patents and has established 5 school-enterprise cooperation projects to boost R&D efforts, being recognized as a "national-level green factory" in 2022[30]. - Research and development expenses increased by 151.96% to CNY 974,387,142.50, reflecting a commitment to enhancing core competitiveness[40]. - The number of R&D personnel was 1,038, accounting for 14.33% of the total workforce[55]. - The company plans to strengthen talent cultivation and optimize product R&D mechanisms to enhance its innovation capabilities[79]. - The company has allocated a budget of 20 million for research and development in 2023, focusing on innovative solutions[96]. Market Strategy and Customer Relations - The company has signed long-term sales contracts with leading firms such as Trina Solar and LONGi Green Energy, enhancing its market presence and customer base[31]. - The company aims to create a full industry chain layout from upstream industrial silicon to downstream modules, focusing on high-purity industrial silicon and N-type high-efficiency battery cells[31]. - The company emphasizes customer service, providing comprehensive support from equipment installation to maintenance, ensuring operational stability for clients[36]. - The company is exploring partnerships with technology firms to enhance its digital capabilities, which is expected to drive a 15% increase in customer engagement[99]. - The company is considering strategic acquisitions to bolster its product portfolio and enhance competitive advantage[96]. Environmental and Social Responsibility - The company invested CNY 84.08 million in environmental protection initiatives during the reporting period[132]. - The company has implemented carbon reduction measures, resulting in a decrease of 40,412,398 tons of CO2 equivalent emissions[135]. - Total investment in social responsibility projects amounted to 5.63 million yuan, with donations made to the Red Cross[136]. - The company invested 0.79 million yuan in poverty alleviation and rural revitalization projects, specifically in educational support for high school students[137]. - The company has adopted advanced technologies for waste treatment, significantly improving air quality and reducing environmental pollution[134]. Governance and Compliance - The company has received a standard unqualified audit report from Da Hua Certified Public Accountants[2]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[4]. - The company has not violated decision-making procedures for external guarantees[4]. - The company has established a comprehensive internal control system, with no significant deficiencies reported during the audit[131]. - The company has implemented a performance evaluation system for senior management, enhancing governance and promoting sustainable development[128]. Risks and Challenges - The company faces risks from potential rapid adjustments in government policies regarding subsidies, which could impact investment returns in downstream projects[81]. - International trade disputes may affect the company's operations, although its primary customers are domestic, the global supply chain remains interconnected[82]. - The company is at risk of product substitution if significant technological advancements occur in alternative solar technologies, which could affect demand for its current products[83]. - Fluctuations in the prices of raw materials, particularly polysilicon, could significantly impact production costs and profitability, especially given recent price surges[86]. - The company has experienced rapid growth, but this expansion poses management challenges that could impact its competitive position if not addressed[84]. Financial Management and Investments - The company has entrusted cash asset management with a total of RMB 24.27 billion from self-owned funds and RMB 4.41 billion from raised funds[157]. - The company has invested a total of ¥7,400.00 million in a bank wealth management product with an annualized return of 3.10%[158]. - The company has allocated ¥28,000.00 million to another bank wealth management product, achieving an annualized return of 3.45%[158]. - The company has multiple ongoing bank wealth management products with varying annualized returns ranging from 1.05% to 3.60%[158]. - The company plans to apply for a comprehensive credit line from banks and provide guarantees for wholly-owned subsidiaries in 2022[117].

证券代码：603185 证券简称：上机数控 公告编号：2023-051 弘元绿色能源股份有限公司 关于召开 2022 年度暨 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个别及连带责任。 重要内容提示： （网址：http://roadshow.sseinfo.com/roadshowDisplay.do?tag=pv） 投资者可于 2023 年 4 月 20 日(星期四) 至 4 月 26 日(星期三)16:00 前 登录上证路演中心首页点击"提问预征集"栏目或通过公司邮箱wxsjzqb@163.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。 会议召开时间：2023 年 4 月 27 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 会议主题：沪市光伏产业链上市公司 2022 年年报集体业绩说明会 会议召开方式：上证路演中心视频录播和网络互动 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 27 日下午 15:00-16 ...

Financial Performance - The company's operating revenue for Q3 2022 reached ¥6,029,798,338.10, representing a year-on-year increase of 50.78%[4] - The net profit attributable to shareholders for Q3 2022 was ¥1,254,720,555.58, reflecting a 125.74% increase compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥1,104,180,859.99, up by 106.96% year-on-year[4] - Total operating revenue for the first three quarters of 2022 reached RMB 17.49 billion, a significant increase from RMB 7.59 billion in the same period of 2021, representing a growth of approximately 130.5%[18] - Net profit for the first three quarters of 2022 was RMB 2.83 billion, up from RMB 1.41 billion in 2021, reflecting a growth of approximately 101.5%[19] - The company reported a total profit of RMB 3.16 billion for the first three quarters of 2022, compared to RMB 1.60 billion in 2021, reflecting an increase of approximately 97.5%[19] Earnings and Shareholder Returns - The basic earnings per share for Q3 2022 was ¥3.270, an increase of 124.43% compared to the same period last year[5] - The diluted earnings per share for Q3 2022 was ¥3.148, reflecting a 117.25% increase year-on-year[5] - Basic earnings per share for the first three quarters of 2022 were RMB 7.37, compared to RMB 3.75 in the same period of 2021, representing an increase of approximately 96.5%[20] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥21,912,339,927.26, which is a 51.22% increase from the end of the previous year[5] - Current assets totaled CNY 12,579,410,437.80, up from CNY 8,530,405,617.63, indicating a growth of about 47.8% year-over-year[15] - Total liabilities were CNY 11,200,233,832.32, up from CNY 7,049,838,075.17, representing an increase of about 58.5%[16] - The company's equity attributable to shareholders reached CNY 10,712,106,094.94, compared to CNY 7,441,007,750.69, indicating a growth of approximately 44.5%[17] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥2,700,391,436.15, indicating a significant increase due to expanded single crystal silicon business[5] - Cash flow from operating activities for the first three quarters of 2022 was RMB 7.87 billion, a substantial rise from RMB 2.40 billion in 2021, showing an increase of about 227.1%[21] - The net cash flow from operating activities was CNY 2,700,391,436.15, a significant increase from a negative CNY 304,580,842.06 in the previous year[22] Investment and Financing Activities - Total cash inflow from investment activities reached CNY 21,531,207,100.87, compared to CNY 12,255,344,053.97 in the same period last year[22] - The net cash flow from investment activities was negative CNY 3,392,972,852.64, worsening from negative CNY 2,573,382,221.08 year-over-year[22] - Cash inflow from financing activities amounted to CNY 2,519,552,592.00, down from CNY 3,276,905,111.00 in the previous year[23] - The net cash flow from financing activities was CNY 1,843,429,279.07, a decrease from CNY 2,982,879,746.42 year-over-year[23] Operational Costs and Expenses - Total operating costs for the first three quarters of 2022 were RMB 14.79 billion, compared to RMB 6.08 billion in 2021, marking an increase of about 143.5%[18] - Research and development expenses for the first three quarters of 2022 amounted to RMB 985.81 million, significantly higher than RMB 285.66 million in 2021, indicating an increase of about 245.5%[18] - The company incurred financial expenses of RMB 76.99 million in the first three quarters of 2022, compared to RMB 0.36 million in 2021, indicating a significant rise[18] - The company’s sales expenses for the first three quarters of 2022 were RMB 16.85 million, compared to RMB 4.81 million in 2021, reflecting an increase of approximately 251.5%[18] Shareholder Information - The company reported a total of 390,452,630 ordinary shareholders at the end of the reporting period[9] - The increase in revenue and profit is attributed to the expansion of the single crystal silicon business[8]