日出东方控股股份有限公司 2023 年第一次临时股东大会资料 日出东方控股股份有限公司 2023 年第一次临时股东大会资料 二〇二三年十一月 1 / 6 日出东方控股股份有限公司 2023 年第一次临时股东大会资料 日出东方控股股份有限公司 2023 年第一次临时股东大会议程 公司代码：603366 公司简称：日出东方 现场会议时间：2023年11月16日下午14:00开始 现场会议地点：江苏省连云港市海宁工贸园瀛洲南路199号公司会议室 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2023年11月16日的交易时间段，即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2023年11月16日9:15-15:00。 会议主持人：董事长徐新建先生 议 程 内 容 一、宣布会议开始及会议议程 二、议案名称 1.关于控股股东向公司提供财务资助的议案 2.关于修订《独立董事工作制度》的议案 三、回答股东提问 日出东方控股股份有限公司 2023 年第一次临时股东大会会议文件目录 | 序号 | | 议 | 案 | 名 | 称 | | 页 码 ...

股票代码：603366 股票简称：日出东方 公告编号：2023-027 日出东方控股股份有限公司 关于全资子公司经营范围变更的公告 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。 日出东方控股股份有限公司全资子公司四季沐歌科技集团有限公司于近日 对其经营范围进行了变更。相关工商变更登记手续已办理完毕，并取得了由北京 市通州区市场监督管理局换发的《营业执照》。具体情况如下： 一、经营范围变更 变更前： 一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 广；风力发电技术服务；太阳能发电技术服务；太阳能热利用装备销售；太阳能 热利用产品销售；非电力家用器具销售；家居用品销售；机械设备销售；建筑材 料销售；金属材料销售；厨具卫具及日用杂品批发；家用电器销售；制冷、空调 设备销售；照明器具销售；日用品销售；化妆品零售；五金产品零售；针纺织品 及原料销售；家具销售；第一类医疗器械销售；第二类医疗器械销售；消毒剂销 售（不含危险化学品）；日用化学产品销售；特种设备销售；互联网销售（除销 售需要许可的商品）；电子产品销 ...

股票代码：603366 股票简称：日出东方 公告编号：2023-026 日出东方控股股份有限公司 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个别及连带责任。 重要内容提示： ● 会议召开时间：2023年8月29日(星期二) 上午 9:00-10:00 ● 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8月22日(星期二) 至8月28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zqb@solareast.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。 日出东方控股股份有限公司（以下简称"公司"）已于2023年8月16日披露了 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8月29日上午9:00-10:00举行2023年半 年度业绩 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥2,060,677,641.56, an increase of 18.56% compared to ¥1,738,110,116.99 in the same period last year[21]. - The net profit attributable to shareholders was ¥92,628,349.07, a significant recovery from a loss of ¥22,553,213.29 in the previous year[21]. - The net cash flow from operating activities was ¥62,905,453.10, improving from a negative cash flow of ¥129,791,424.39 in the same period last year[21]. - The total assets increased by 6.76% to ¥6,930,385,318.73 from ¥6,491,853,275.59 at the end of the previous year[21]. - The net assets attributable to shareholders rose by 2.56% to ¥3,857,339,484.30 compared to ¥3,760,916,994.41 at the end of the previous year[21]. - The basic earnings per share for the first half of 2023 was ¥0.1156, a recovery from a loss of ¥0.0303 per share in the same period last year[22]. - The weighted average return on equity increased to 2.43%, up by 3.06 percentage points from -0.63% in the previous year[22]. - The company reported a total comprehensive income of ¥89,704,450.34 for the first half of 2023, compared to a loss of ¥22,553,388.45 in the same period last year[112]. - The financial results indicate a strong recovery trajectory, positioning the company favorably for future performance[111]. Market and Product Development - The clean energy thermal application segment includes solar water heaters and air energy heating systems, while the clean energy electrical application segment focuses on distributed photovoltaic and energy storage businesses[27]. - The company has established a full-function energy storage strategic development direction, integrating R&D, manufacturing, sales, and project development[28]. - The solar thermal market showed a slight decline in 2023, but is expected to improve in the second half of the year due to economic recovery and seasonal demand[33]. - The air energy heat pump industry is anticipated to grow significantly, driven by carbon neutrality goals and increasing applications in various sectors[34]. - The kitchen appliance market is recovering, with a total retail sales of 468 billion, representing a year-on-year growth of 4.2% in the first half of 2023[35]. - The company operates under a multi-brand strategy with strong market positioning for its brands, including Sunrain, Four Seasons Muge, and Shuaikang[36]. - The company has successfully implemented over 20,000 clean energy projects globally, showcasing its engineering capabilities in clean energy applications[37]. - The company is actively pursuing market expansion and new business growth points, aligning with national strategies for low-carbon energy solutions[44]. Financial Stability and Risks - The company has outlined potential risks in its management discussion and analysis section, urging investors to be cautious[5]. - Company faces macroeconomic risks due to complex international conditions and domestic economic adjustments, impacting operational performance[56]. - Traditional solar retail business may decline due to urbanization and consumption upgrades, while kitchen appliance demand may shrink due to the real estate downturn[56]. - Company is actively managing raw material price volatility risks by optimizing procurement and establishing strategic supplier relationships[57]. - The company has not reported any major guarantees or significant contracts during the reporting period, indicating a conservative financial approach[76]. - The company has not faced any penalties or required rectifications related to legal violations during the reporting period, maintaining a clean compliance record[73]. Shareholder and Equity Information - The total share capital decreased from 820,869,546 shares to 813,974,001 shares due to the repurchase and cancellation of 6,895,545 restricted shares[86]. - The company reported a total of 52,427 common shareholders as of the end of the reporting period[88]. - The largest shareholder, Sunrain Holding Group Co., Ltd., holds 462,000,600 shares, representing 56.76% of the total shares[90]. - The company has a total of 14,729,785 restricted shares, with 7,834,240 shares remaining after the reporting period[87]. - The company’s stock structure includes 806,139,761 unrestricted circulating shares, which is 99.04% of the total shares[85]. - The company’s stock repurchase was due to 31 incentive targets leaving the company and failing to meet performance assessment goals[86]. Cash Flow and Investment Activities - Cash flow from operating activities generated a net amount of ¥62,905,453.10, a turnaround from a negative cash flow of ¥129,791,424.39 in the first half of 2022[117]. - The company reported cash outflow from investment activities of ¥2,556,122,362.38, up from ¥2,166,151,875.88 in the previous year[118]. - The total comprehensive income for the first half of 2023 was ¥45,917,397.84, recovering from a loss of ¥15,176,826.29 in the same period of 2022[115]. - The ending balance of cash and cash equivalents as of June 30, 2023, was ¥442,055,996.71, slightly down from ¥455,405,972.49 at the end of the first half of 2022[118]. Corporate Social Responsibility - The company actively promotes social responsibility through various charitable foundations, contributing unique value to public welfare[68]. - The company has established the "Sunshine Bathhouse" project focusing on disadvantaged disabled groups, showcasing its commitment to social initiatives[68]. - The company has partnered with the China Women's Development Foundation to build heating systems for schools in regions like Tibet and Shaanxi, enhancing community support[68]. Compliance and Governance - The company maintains a good integrity status, with no unfulfilled court judgments or significant overdue debts[73]. - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period, reflecting financial stability[72]. - The company has not engaged in any significant related party transactions during the reporting period, ensuring transparency in operations[75]. - The company has committed to avoiding any direct or indirect competition with its controlled companies, ensuring compliance with competitive regulations[70].

2023年1月1日至7月31日，日出东方控股股份有限公司（以下简称"日出东 方"或"公司"）及公司下属子公司（含控股子公司）收到各类政府补助合计人 民币1,144.86万元。 （二）具体补助情况： | 序号 | 获得时间 | 发放单位 | 发放事由 | 补助依据 | 补助类型 | 补助金额 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 2023/1/20 | 洛阳市洛龙区 | 市级企业研发财政 | 洛龙科字 号 | 与收益相关 | 32.5 | | | | 科学技术局 | 补助 | [2023]7 | | | | 2 | 2023/2/17 | 北京市通州区 投资促进服务 | 通州区税费返还 | "通八条"政 策扶持 | 与收益相关 | 111.89 | | | | 中心 | | | | | | 3 | 2023/3/24 | 佛山市财政局 | 专精特新"小巨人" 企业奖补资金 | 粤工信融资函 [2022]43 号 | 与收益相关 | 100 | | 4 | 2023/3/29 | 余姚信息化局 | 余姚市工业投资技 改项目预拨补助资 | 经发[20 ...

关于召开 2022 年度业绩暨现金分红说明会的公告 股票代码：603366 股票简称：日出东方 公告编号：2023-016 日出东方控股股份有限公司 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： ● 会议召开时间：2023年5月30日(星期二) 上午09:00-10:00 ● 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23日(星期二) 至5月29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 zqb@solareast.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。 日出东方控股股份有限公司（以下简称"公司"）已于2023年4月26日披露了 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5月 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥872,183,956.06, representing a year-on-year increase of 35.51%[4] - The net profit attributable to shareholders was -¥10,763,907.06, indicating a significant reduction in losses compared to the previous year[4] - The net cash flow from operating activities was -¥51,760,716.56, showing an improvement in cash flow losses compared to the same period last year[4] - Total operating revenue for Q1 2023 reached ¥872,183,956.06, a significant increase of 35.5% compared to ¥643,624,645.22 in Q1 2022[18] - Net profit for Q1 2023 was a loss of ¥12,773,349.87, an improvement from a loss of ¥61,997,158.64 in Q1 2022[19] - The company reported a total comprehensive loss of ¥11,303,632.90 for Q1 2023, compared to a loss of ¥61,742,073.39 in Q1 2022[20] - Basic earnings per share for Q1 2023 was -¥0.0134, an improvement from -¥0.0763 in Q1 2022[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,408,486,273.05, a decrease of 1.28% from the previous year-end[5] - Current assets totaled RMB 2,291,915,286.57, down from RMB 2,478,167,839.26, indicating a decrease of about 7.52%[15] - The company's total liabilities decreased to ¥2,585,365,266.08 in Q1 2023 from ¥2,659,502,431.89 in Q1 2022, reflecting a reduction of approximately 2.8%[17] - Total liabilities amounted to RMB 2,291,915,286.57, a decrease from RMB 2,478,167,839.26, indicating a decline of about 7.52%[15] - The total assets of the company were ¥6,408,486,273.05 in Q1 2023, down from ¥6,491,853,275.59 in Q1 2022, indicating a decrease of approximately 1.3%[17] Cash Flow - The cash flow from financing activities decreased by 59.54% due to reduced net bank borrowings compared to the previous year[8] - Operating cash inflow for Q1 2023 was $899.49 million, up from $750.70 million in Q1 2022, representing a 19.7% increase[21] - Net cash flow from operating activities was -$51.76 million in Q1 2023, an improvement from -$197.11 million in Q1 2022[22] - Cash inflow from investment activities totaled $866.16 million in Q1 2023, compared to $680.28 million in Q1 2022, marking a 27.3% increase[22] - Cash inflow from financing activities was $40 million in Q1 2023, down from $100 million in Q1 2022[22] - The ending cash and cash equivalents balance for Q1 2023 was $394.77 million, compared to $354.18 million in Q1 2022, reflecting a year-over-year increase[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 60,528[10] - The total equity attributable to shareholders was ¥3,753,696,600.49 in Q1 2023, slightly down from ¥3,760,916,994.41 in Q1 2022[17] Government Support and Investments - The company received government subsidies amounting to ¥7,381,668.35 during the reporting period[7] - The company recorded investment income of ¥5,847,626.88 in Q1 2023, compared to ¥5,513,200.53 in Q1 2022, reflecting an increase of 6.0%[19] Operational Efficiency - The company plans to continue improving operational efficiency and expanding market presence in the upcoming quarters[8] Research and Development - Research and development expenses for Q1 2023 were ¥30,703,671.09, a decrease of 1.8% compared to ¥31,284,373.56 in Q1 2022[18] Other Financial Metrics - The weighted average return on net assets was -0.29%, a decrease of 2.11 percentage points compared to the previous year[4] - The company reported a significant increase in other current assets, which rose to RMB 109,153,212.09 from RMB 29,410,499.68, representing an increase of approximately 270.73%[15] - The company’s long-term equity investments remained stable at RMB 1,433,592,849.69, unchanged from the previous period[15] - The company’s total non-current assets increased to RMB 4,116,570,986.48 from RMB 4,013,685,436.33, reflecting an increase of about 2.57%[15] - Total operating costs for Q1 2023 were ¥897,407,678.71, up 23.7% from ¥725,573,989.03 in Q1 2022[18]

Revenue and Sales Performance - Total revenue for the reporting period was RMB 3,897,484,807.67, a decrease of 7.33% compared to the same period last year[13] - Product sales revenue decreased by 8.30% to 3,514,381,901.25 RMB, with a 1.22 percentage point decrease in gross margin[14] - Heating and photovoltaic engineering projects revenue surged by 688.53% to 59,005,721.90 RMB, with a 4.24 percentage point increase in gross margin[14] - Solar water heater revenue declined by 10.99% to 1,514,065,164.68 RMB, with a 0.47 percentage point decrease in gross margin[14] - Air energy products revenue increased by 13.30% to 686,228,488.23 RMB, with a 3.32 percentage point increase in gross margin[14] - Photovoltaic products revenue skyrocketed by 1,879.47% to 182,373,812.26 RMB, with a 7.59 percentage point increase in gross margin[14] - Total product sales revenue decreased by 6.71% to 2,522,444,441.82 yuan compared to the previous year[19] - Solar water heater sales decreased by 10.41% to 1,093,879,880.67 yuan, with direct material costs dropping by 10.58%[19] - Air energy product sales increased by 8.52% to 517,065,531.43 yuan, with direct labor costs rising by 51.48%[19] - Sales revenue from goods and services in 2022 was RMB 3,412,851,037.91, a slight decrease from RMB 3,421,241,919.68 in 2021[102] - Revenue for 2022 was 1,157,354,433.46, down from 1,311,538,316.71 in 2021, a decrease of approximately 11.8%[101] - Consolidated operating revenue for 2022 reached 3,897,484,807.67 RMB[81] Operating Costs and Expenses - Operating costs decreased by 7.82% to RMB 2,732,853,428.82[13] - Sales expenses decreased by 12.51% to RMB 699,729,755.91[13] - Management expenses increased by 14.40% to RMB 235,216,959.58[13] - R&D expenses increased by 9.62% to RMB 169,706,941.12[13] - Sales expenses decreased by 12.51% to 699,729,755.91 RMB due to a decline in revenue[16] - R&D expenses increased by 9.62% to 169,706,941.12 RMB due to increased investment in new product development[16] - Financial expenses decreased by 4,390.39% to -12,827,157.56 RMB due to foreign exchange gains from a stronger USD[16] - R&D expenses in 2022 were RMB 169,706,941.12, up 9.6% from RMB 154,808,777.43 in 2021[95] - Sales expenses decreased by 12.5% to RMB 699,729,755.91 in 2022 from RMB 799,774,307.99 in 2021[95] - R&D expenses decreased to 60,281,291.15 in 2022 from 74,388,686.67 in 2021, a reduction of about 19.0%[101] - Financial expenses showed a negative value of -16,919,882.45 in 2022, compared to -10,863,873.92 in 2021[101] Cash Flow and Financial Position - Net cash flow from operating activities decreased by 35.81% to RMB 89,501,871.53[13] - Net cash flow from investing activities decreased by 1,015.82% to RMB -350,606,502.59[13] - Net cash flow from operating activities decreased by 35.81% to 89,501,871.53 yuan due to increased accounts receivable[20] - Investment activities resulted in a net cash outflow of 350,606,502.59 yuan, a significant increase of 1,015.82% compared to the previous year[20] - Monetary funds decreased by 39.06% to 414,997,011.20 RMB due to increased purchases of short-term bank financial products[17] - Accounts receivable increased by 45.10% to 401,211,476.46 RMB due to increased receivables from engineering projects[17] - Monetary funds decreased to 414,997,011.20 RMB in 2022 from 680,961,225.57 RMB in 2021[87] - Accounts receivable rose to 401,211,476.46 RMB in 2022 compared to 276,514,015.63 RMB in 2021[87] - Inventory levels remained stable at 727,964,497.41 RMB in 2022, slightly up from 724,982,152.27 RMB in 2021[87] - Other receivables increased to 115,300,264.16 RMB in 2022 from 85,043,884.57 RMB in 2021[87] - Prepayments decreased to 56,436,404.21 RMB in 2022 from 64,136,538.14 RMB in 2021[87] - Accounts receivable financing grew to 30,357,632.01 RMB in 2022 from 11,174,610.66 RMB in 2021[87] - Contract assets decreased to 9,351,630.68 RMB in 2022 from 12,528,242.44 RMB in 2021[87] - Other current assets dropped to 29,410,499.68 RMB in 2022 from 93,349,305.13 RMB in 2021[87] - Total assets increased to 6,491,853,275.59 RMB in 2022, up from 6,275,874,737.33 RMB in 2021[88] - Current assets rose to 2,478,167,839.26 RMB in 2022, compared to 2,093,578,397.85 RMB in 2021[88] - Long-term equity investments grew to 1,433,592,849.69 RMB in 2022, up from 1,217,020,816.90 RMB in 2021[88] - Fixed assets increased to 1,057,468,928.20 RMB in 2022, compared to 1,033,730,919.33 RMB in 2021[88] - Total liabilities decreased to 2,659,502,431.89 RMB in 2022, down from 2,592,529,634.04 RMB in 2021[89] - Owner's equity rose to 3,832,350,843.70 RMB in 2022, up from 3,683,345,103.29 RMB in 2021[89] - Accounts receivable increased to 158,566,377.65 RMB in 2022, compared to 68,894,637.92 RMB in 2021[91] - Inventory grew to 188,880,466.96 RMB in 2022, up from 168,873,645.83 RMB in 2021[91] - Long-term equity investments in the parent company increased to 3,187,347,452.88 RMB in 2022, compared to 2,958,720,924.42 RMB in 2021[91] - Contract liabilities in the parent company decreased to 335,344,724.59 RMB in 2022, down from 573,445,247.67 RMB in 2021[91] - Total liabilities increased by 23.4% to RMB 1,897,430,736.48 in 2022 from RMB 1,537,010,804.27 in 2021[92] - Total equity attributable to the parent company's shareholders increased by 4.6% to RMB 3,660,917,743.87 in 2022 from RMB 3,499,215,723.37 in 2021[92] - Total assets decreased by 3.7% to RMB 5,197,928,548.14 in 2022 from RMB 5,396,646,459.85 in 2021[92] - Operating cash flow decreased to 89,501,871.53 in 2022 from 139,424,920.92 in 2021, a decline of about 35.8%[98] - Investment cash flow turned negative at -350,606,502.59 in 2022, compared to a positive 38,283,438.20 in 2021[98] - Cash and cash equivalents decreased by 314,762,698.13 in 2022, compared to a decrease of 137,508,984.13 in 2021[98] - Net cash flow from operating activities in 2022 was negative RMB 442,754,204.12, compared to negative RMB 46,309,943.75 in 2021[103] - Net cash flow from investing activities improved to RMB 119,727,915.02 in 2022 from RMB 18,053,428.40 in 2021[103] - Total owner's equity at the end of 2022 was RMB 3,683,345,103.29, consistent with the previous year[104] - Comprehensive income for the period decreased by 59,358,000, representing a 85.95% decline[106] - Owner's equity decreased by 2,030,450, a 4.00% reduction[106] - Owner's capital decreased by 13,673,020, a 20.91% reduction[106] - Profit distribution decreased by 64,027,820, a 24.58% reduction[108] - Capital reserve increased by 13,462,878.40[106] - Other comprehensive income decreased by 4,343,963.21[109] - Total owner's equity at the end of the period was 3,832,350,843.70[111] - Total comprehensive income for the year was 260,751,465.10[112] - Owner's capital and reduction amounted to 119,799,535.99[112] - Total owner's equity at the beginning of the year was 3,403,977,265.64[111] - Total equity at the end of the period was RMB 3,683,345,103.29, with a capital reserve of RMB 86,427,315.53[118] - Comprehensive income for the period was RMB 197,487,774.04, with a net profit of RMB 213,717,179.80[120] - The company allocated RMB 21,371,717.98 to surplus reserves and distributed RMB 85,399,542.56 in profits[120] - The company's total owner's equity at the beginning of the year was RMB 3,499,215,723.37[120] - The company's capital reserve decreased by RMB 2,030,454.00 due to other equity tool adjustments[120] - The company's other comprehensive income for the period was a loss of RMB 16,229,405.76[120] - The company's total owner's equity increased by RMB 161,702,020.50 during the period[120] - The company's total owner's equity at the end of the period was RMB 3,683,345,103.29[118] - The company's total owner's equity at the beginning of the year was RMB 3,499,215,723.37[120] - The company's total owner's equity increased by RMB 161,702,020.50 during the period[120] Industry and Market Trends - The total sales of the solar thermal utilization industry in 2022 was RMB 37.96 billion, a decrease of 12.3% year-on-year[8] - The total sales of the air source heat pump industry in 2022 was RMB 22.97 billion, an increase of 13.0% year-on-year[8] - The retail sales of kitchen appliances in 2022 was RMB 158.6 billion, a decrease of 9.6% year-on-year[8] - The kitchen appliance market is expected to see a 16.6% growth in integrated stove sales, reaching 30.2 billion yuan in 2023[24] Corporate Strategy and Expansion - The company established several subsidiaries, including Jiangsu Sunrise East Energy Storage Technology Co., Ltd. with a registered capital of 10 million yuan[22] - The company plans to expand its presence in lower-tier markets and increase investment in home renovation channels[25] - Air energy product development will focus on expanding the operating environment range of heating units and improving energy efficiency[25] Risk and Governance - The company faces macroeconomic risks due to the complex international environment and domestic economic recovery period[26] - The total actual remuneration for all directors, supervisors, and senior management at the end of the reporting period was 10.24218 million yuan[32] - The company held multiple shareholder meetings in 2022, including the 2021 Annual General Meeting, which approved 9 proposals, and two temporary shareholder meetings, which approved a total of 4 proposals[29] - The company strictly adhered to corporate governance regulations, ensuring no significant differences with laws and regulations, and maintained a clear separation from its controlling shareholder in terms of personnel, assets, finance, institutions, and business[28] - The company's board of directors, supervisors, and senior management collectively held 18,063,676 shares, with 934,000 shares repurchased and canceled[30] - The company's governance structure was continuously improved, with regular meetings of the board of directors, supervisors, and specialized committees, ensuring compliance with the Articles of Association and relevant regulations[28] - The company held 5 audit committee meetings in 2022, reviewing key reports and proposals including the 2021 financial report and internal control evaluation[36] - The company's strategic committee held 1 meeting in 2022, approving the 2022 business plan[38] - The company's board of directors held multiple meetings in 2022, approving various proposals including the 2021 financial report, profit distribution plan, and 2022 Q1 report[33] - The company's nomination committee held 3 meetings in 2022, approving proposals related to board elections and senior management appointments[37] - The company's directors attended all board meetings in 2022, with no instances of consecutive absences[34] - The company completed the repurchase and cancellation of 1,342,600 restricted shares, reducing the total share capital from 822,900,000 shares to 821,557,400 shares[42] - The company completed the repurchase and cancellation of 687,854 restricted shares, further reducing the total share capital from 821,557,400 shares to 820,869,546 shares[42] - The company unlocked 6,139,761 restricted shares for trading, with the listing date set for October 12, 2022[42] - The total compensation for directors and executives amounted to 4,140,000 units, with 1,036,800 units withheld and 3,103,200 units paid out[43] - The company invested 8.5 million yuan in environmental protection during the reporting period[45] - The company allocated 2.99 million yuan for social responsibility initiatives, including 1.12 million yuan in cash and 1.87 million yuan in material donations[46] - The company engaged in financial management activities, with 350 million yuan allocated to bank wealth management products and 106.8 million yuan to securities products[54] - The company's total assets under financial management included 161.55 million yuan in private equity funds and 84.13 million yuan in securities investments[54] - The company's total share capital decreased from 822,900,000 shares to 820,869,546 shares due to the repurchase and cancellation of restricted shares for employees who left or did not meet performance criteria[61][62] - 454 incentive recipients unlocked 6,139,761 restricted shares, increasing the number of tradable shares to 806,139,761[61] - The number of restricted shares decreased by 8,170,215 shares, leaving 14,729,785 restricted shares remaining[60] - The company held 51,000,000 shares of Yajin Technology, valued at 5,663,680[56] - The company held 11,181,134 shares of Haozhi Water Purification, with a current holding of 8,738,000 shares[56] - The company held 1,000,000 shares of Jiangsu Bank, valued at 2,012,000[56] - The company's largest shareholder, Sunrain Holding Group, held 462,000,600 shares, representing 56.28% of total shares[68] - The number of ordinary shareholders at the end of the reporting period was 60,964[66] - Sunrain Holding Group is the controlling shareholder of the company, holding 462,000,600 unrestricted shares, accounting for a significant portion of the total shares[69] - Xu Xinjian, the company's chairman, directly holds 1.21% of the company's shares and controls 90.8% of Sunrain Holding Group, making him the actual controller[70] - Sunrain Holding Group holds 55.3464% and 56.5979% of Jiangsu Moon God Management Consulting Co., Ltd. and Jiangsu Sun God Management Consulting Co., Ltd., respectively[70] Financial Instruments and Accounting Policies - The company's revenue recognition is divided into two main business types: product sales and heating & photovoltaic engineering projects, with different revenue recognition methods for each[80] - The company's product sales include dealer models, engineering models, e-commerce, and export sales, each with distinct revenue recognition approaches[80] - Heating and photovoltaic engineering projects are recognized as revenue over time based on the progress of performance obligations[80] - The company's financial statements for 2022 were approved by the board of directors on April 25, 2023[124] - The company assessed its ability to continue as a going concern for the next 12 months and found no issues affecting its continuity[125] - The company's accounting policies and estimates are based on the Chinese Accounting Standards[126] - The company's financial statements comply with the Chinese Accounting Standards and accurately reflect its financial position, operating results, and cash flows[127] - The company's fiscal year runs from January 1 to December 31[128] - The company's normal operating cycle is one year[129] - The company's functional currency

2022 年第三季度报告 证券代码：603366 证券简称：日出东方 日出东方控股股份有限公司 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 2 / 12 单位：元 币种：人民币 项目 本报告期金额 年初至报告期末 金额 说明 非流动性资产处置损益 -4,704,916.93 4,202,474.70 越权审批，或无正式批准文件，或偶发性的税 收返还、减免 计入当期损益的政府补助，但与公司正常经营 业务密切相关，符合国家政策规定、按照一定 标准定额或定量持续享受的政府补助除外 14,526,767.73 27,183,142.84 计入当期损益的对非金融企业收取的资金占 ...

2022 年半年度报告 公司代码：603366 公司简称：日出东方 日出东方控股股份有限公司 2022 年半年度报告 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 1 / 147 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人徐新建、主管会计工作负责人徐忠及会计机构负责人（会计主管人员）李翠芳声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司不进行半年度利润分配或公积金转增股本。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已 ...