独立董事候选人声明与承诺 本人彭琳明,已充分了解并同意由提名人杭州海兴电力科技 股份有限公司董事会提名为杭州海兴电力科技股份有限公司第 四届董事会独立董事候选人。本人公开声明,本人具备独立董事 任职资格,保证不存在任何影响本人担任杭州海兴电力科技股份 有限公司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定(如适用); (五)中共中央组织部《关于进一步规范党政领导干部在企 业兼职(任职 ...

杭州海兴电力科技股份有限公司独立董事 关于第四届董事会第十四次会议相关事项的独立意见 作为杭州海兴电力科技股份有限公司（以下简称"公司"）的独立董事，根 据《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、《上海证券 交易所上市公司自律监管指引第 1 号—规范运作》以及《公司章程》、《公司独立 董事工作细则》等相关规定，我们认真审议了公司第四届董事会第十四次会议的 议案及相关文件，基于独立、客观的判断，现对公司独立董事辞职暨补选独立董 事事项发表独立意见如下： 1、公司董事会提名董事会独立董事候选人的审议程序符合法律法规及《公 司章程》等有关规定； 2、经审查本次提名的独立董事候选人的教育背景、工作经历、专业素养、 任职资格等情况，我们认为其具备履行独立董事职责的经验和能力，符合《独立 董事管理办法》、《上海证券交易所股票上市规则》、《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》及《公司章程》等相关规定的任职资格及独立 性要求。 综上，我们认为彭琳明先生符合公司第四届董事会独立董事的任职资格，同 意提名彭琳明先生为公司第四届董事会独立董事候选人，且同意将该议案提交公 司股东大会审议 ...

Financial Performance - Total operating revenue for Q3 2023 reached ¥2,872,674,050.37, an increase of 20.3% compared to ¥2,386,696,392.20 in the same period of 2022[9] - Net profit attributable to shareholders for Q3 2023 was ¥3,242,333,188.04, a rise from ¥2,909,393,251.75 in Q3 2022, indicating a growth of 11.4%[5] - The company's net profit for Q3 2023 reached ¥668,526,857.81, a significant increase of 42.6% compared to ¥468,718,665.76 in Q3 2022[12] - Operating profit for Q3 2023 was ¥747,050,897.37, up 41.7% from ¥527,304,027.97 in the same period last year[12] - Total comprehensive income for Q3 2023 amounted to ¥649,872,138.58, compared to ¥505,030,189.93 in Q3 2022, reflecting a growth of 28.6%[14] - Basic earnings per share for Q3 2023 were ¥1.38, an increase from ¥0.96 in Q3 2022[14] - The net profit attributable to shareholders for the third quarter was ¥231,739,969.54, up 32.75% compared to the same period last year[35] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥224,742,623.52, reflecting a 34.34% increase year-on-year[35] - Year-to-date net profit attributable to shareholders increased by 42.40%, supported by revenue growth and improved gross margin from product structure optimization and supply chain cost reduction[39] - Year-to-date net profit attributable to shareholders after deducting non-recurring gains and losses grew by 52.06%, driven by revenue growth and enhanced gross margin[39] Costs and Expenses - Total operating costs for Q3 2023 were ¥2,147,705,649.89, up 13.9% from ¥1,883,398,333.24 year-over-year[9] - Research and development expenses for Q3 2023 amounted to ¥198,292,507.80, compared to ¥180,756,347.56 in Q3 2022, reflecting an increase of 9.7%[9] - The company reported a financial expense of -¥150,717,270.97 in Q3 2023, compared to -¥100,585,796.54 in Q3 2022, indicating a worsening in financial costs[9] Assets and Liabilities - Total assets as of Q3 2023 were ¥8,765,778,202.15, compared to ¥8,045,699,626.82 at the end of Q3 2022, representing an increase of 8.9%[5] - Total liabilities for Q3 2023 stood at ¥2,444,316,041.51, up from ¥2,070,654,319.69 in Q3 2022, marking a growth of 18.1%[5] - Cash and cash equivalents increased to ¥1,182,121,049.35 in Q3 2023 from ¥1,211,563,339.86 in Q3 2022, showing a slight decrease of 2.4%[5] - Long-term equity investments rose to ¥32,277,379.29 in Q3 2023, compared to ¥17,548,136.41 in Q3 2022, reflecting an increase of 83.6%[3] - Deferred tax assets increased to ¥74,162,034.07 in Q3 2023 from ¥63,476,593.17 in Q3 2022, an increase of 16.5%[3] - Cash and cash equivalents at the end of Q3 2023 totaled ¥2,269,995,287.91, up from ¥1,954,063,512.09 at the end of Q3 2022[19] - The total assets as of September 30, 2023, were ¥8,765,778,202.15, marking an increase of 8.95% from the end of the previous year[36] - The equity attributable to shareholders reached ¥6,321,462,160.64, which is a 5.86% increase compared to the end of the previous year[36] - The company reported a total current assets of ¥7,583,657,152.80, which is an increase from ¥6,834,136,286.96 in the previous year[22] Cash Flow - Cash flow from operating activities for the first three quarters of 2023 was ¥684,265,520.98, compared to ¥515,095,325.88 in the same period last year, indicating a growth of 32.8%[17] - The company reported cash inflows from operating activities of ¥3,230,365,530.53 in the first three quarters of 2023, compared to ¥2,856,807,398.60 in the same period last year[17] - Cash flow from operating activities for the third quarter amounted to ¥341,703,025.48, a significant increase of 56.55% compared to the previous year[35] - Year-to-date net cash flow from operating activities increased by 32.84%, primarily due to the rise in net profit[39] Earnings Per Share - Basic earnings per share year-to-date increased by 43.29%, reflecting the increase in net profit[39] - Diluted earnings per share year-to-date also rose by 43.29%, attributed to the growth in net profit[39] - Basic earnings per share for the third quarter were ¥0.48, reflecting a 32.10% increase year-on-year[36] - The diluted earnings per share also stood at ¥0.48, with a year-on-year increase of 32.10%[36] Other Comprehensive Income - The company experienced a decrease in other comprehensive income, with a net amount of -¥18,654,719.23 in Q3 2023 compared to ¥36,311,524.17 in Q3 2022[12]

2023 年 10 月 30 日，杭州海兴电力科技股份有限公司（以下简称"海兴电 力"或"公司"）第四届董事会第十三次会议在公司会议室以现场结合通讯表决 的方式召开。本次会议应参加董事 9 名，实际参加董事 9 名，占全体董事人数 的 100%，符合《公司法》及《公司章程》等有关规定。本次会议通知于 2023 年 10 月 23 日以电子邮件的形式向各位董事发出。本次会议由董事长周良璋先 生主持。 二、董事会会议审议情况 审议通过了《关于2023年第三季度报告的议案》 具体内容详见同日披露在《上海证券报》、《证券时报》以及上海证券交 易所网站（www.sse.com.cn）上的《杭州海兴电力科技股份有限公司2023年第 三季度报告》。 证券代码：603556 证券简称：海兴电力 公告编号：2023-024 杭州海兴电力科技股份有限公司 第四届董事会第十三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 2023年10月31日 表决结果：9票赞成，0票反对，0票弃权。 特此公告。 杭州 ...

证券代码：603556 证券简称：海兴电力 公告编号：2023-025 杭州海兴电力科技股份有限公司 第四届监事会第九次会议决议公告 二、监事会会议审议情况 审议通过了《关于 2023 年第三季度报告的议案》 经审核，监事会认为：公司《2023年第三季度报告》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；报告内容真 实、准确、完整地反映了公司的经营管理和财务状况，不存在任何虚假记载、 误导性陈述或者重大遗漏；未发现参与2023年第三季度报告编制和审议的人员 有违反保密规定的行为。监事会一致同意该报告，具体内容详见公司同日披露 的《杭州海兴电力科技股份有限公司2023年第三季度报告》。 表决结果：3票赞成，0票反对，0票弃权。 特此公告。 杭州海兴电力科技股份有限公司监事会 2023年10月31日 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 2023 年 10 月 30 日，杭州海兴电力科技股份有限公司（以下简称"公司"）第 四届监事会第九次会议在公司会议室以现场表 ...

证券代码：603556 证券简称：海兴电力 公告编号：2023-023 杭州海兴电力科技股份有限公司 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： 杭州海兴电力科技股份有限公司（以下简称"公司"）已于 2023 年 08 月 22 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 10 月 17 日下午 15:00-16:00 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，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 10 月 17 日下午 15:00-16:00 会议召开时间：2023 年 10 月 17 日(星期二)下午 15:00- ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,878,407,059.48, representing a 19.72% increase compared to ¥1,568,936,192.82 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was ¥437,026,526.37, up 48.11% from ¥295,059,621.62 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥401,910,684.35, a 64.16% increase from ¥244,828,755.63 in the same period last year[19]. - The net cash flow from operating activities for the first half of 2023 was ¥342,562,495.50, which is a 15.41% increase compared to ¥296,829,170.93 in the previous year[19]. - Basic earnings per share increased by 50.00% to CNY 0.90 compared to CNY 0.60 in the same period last year[20]. - Diluted earnings per share also rose by 50.00% to CNY 0.90 from CNY 0.60 year-on-year[20]. - The weighted average return on equity increased by 1.85 percentage points to 7.13% from 5.28% in the previous year[20]. - The weighted average return on equity excluding non-recurring gains and losses rose by 2.18 percentage points to 6.58% from 4.40% year-on-year[20]. Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were ¥6,099,964,664.62, reflecting a 2.15% increase from ¥5,971,460,129.03 at the end of the previous year[19]. - Total assets at the end of the reporting period amounted to ¥8,371,945,904.75, which is a 4.05% increase from ¥8,045,699,626.82 at the end of the previous year[19]. - The company's cash and cash equivalents increased to ¥4,056,580,305.01, representing 48.45% of total assets, up from 44.36% last year, a growth of 13.67%[41]. - Accounts receivable rose to ¥1,206,564,658.38, accounting for 14.41% of total assets, an increase of 17.81% compared to the previous year[41]. - Inventory stood at ¥911,221,981.40, which is 10.88% of total assets, showing a slight increase of 2.29% year-on-year[41]. - The total amount of accounts payable rose dramatically by 515.34% to ¥116,314,111.70, indicating increased supplier financing[43]. - The company's overseas assets amounted to ¥1,365,540,438.08, representing 15.38% of total assets[45]. Revenue Sources - Overseas main business revenue amounted to 1.212 billion RMB, with a year-on-year increase of 30.13%[35]. - Domestic main business revenue was 640 million RMB, showing a year-on-year growth of 3.41%[35]. - The company achieved overseas renewable energy business revenue of 85.62 million RMB, with a remarkable year-on-year growth of 779.39%[35]. - The company has initiated new energy channel business development in South Africa, contributing to revenue during the reporting period[32]. Research and Development - Research and development expenses increased to ¥131,290,865.32, up from ¥117,623,816.22, representing an increase of 11.6% year-on-year[99]. - The research and development expenses for the first half of 2023 were CNY 64,592,348.95, up from CNY 46,294,132.99 in the previous year, reflecting a growth of about 39.5%[102]. - The company is focusing on technological advancements in IoT, AI, and big data, ensuring it stays ahead in product development and integration capabilities[59]. Market Expansion and Strategy - The company plans to expand its domestic commercial and industrial new energy user market, leveraging its production bases in four provinces[33]. - The company is actively participating in international standard-setting and industry technology alliances to enhance its market position and brand image[30]. - The company plans to enhance its overseas business by implementing localization strategies and increasing its presence in the renewable energy sector[54]. - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[116]. Environmental and Social Responsibility - The company strictly complies with environmental regulations and has established a standardized environmental management system, ensuring that pollution treatment facilities operate normally and emissions meet standards[68]. - During the reporting period, the company actively promoted environmental protection awareness among employees and improved production processes to reduce waste generation[69]. - The company is committed to the national "carbon neutrality" strategy, optimizing processes to enhance efficiency and reduce energy consumption, thereby decreasing greenhouse gas emissions[70]. - The company donated 40,000 yuan to support education for five impoverished students, promoting educational equity and social justice[71]. Financial Management and Compliance - The company has not faced any violations of decision-making procedures regarding external guarantees[6]. - The report includes a detailed description of the risks faced by the company, which investors are advised to pay attention to[6]. - The company’s financial statements are prepared in accordance with the Chinese Accounting Standards, ensuring compliance and transparency[142]. - The company’s accounting policies include provisions for bad debts and inventory depreciation, reflecting prudent financial management practices[144]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 17,950[83]. - The largest shareholder, Zhejiang Haixing Holding Group Co., Ltd., holds 239,713,292 shares, accounting for 49.05% of the total shares[85]. - The second-largest shareholder, Li Xiaoqing, holds 42,964,103 shares, accounting for 8.79% of the total shares[85]. - The company has not proposed any profit distribution or capital reserve transfer plans for the reporting period[65].

第四届董事会第十二次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 证券代码：603556 证券简称：海兴电力 公告编号：2023-020 杭州海兴电力科技股份有限公司 审议通过了《关于2023年半年度报告及其摘要的议案》 具体内容详见同日披露在《上海证券报》、《证券时报》以及上海证券交 易所网站（www.sse.com.cn）上的《杭州海兴电力科技股份有限公司2023年半 年度报告》及报告摘要。 表决结果：9票赞成，0票反对，0票弃权。 特此公告。 杭州海兴电力科技股份有限公司董事会 2023年8月22日 2023 年 8 月 18 日，杭州海兴电力科技股份有限公司（以下简称"海兴电 力"或"公司"）第四届董事会第十二次会议在公司会议室以现场结合通讯表决 的方式召开。本次会议应参加董事 9 名，实际参加董事 9 名，占全体董事人数 的 100%，符合《公司法》及《公司章程》等有关规定。本次会议通知于 2023 年 8 月 8 日以电子邮件的形式向各位董事发出。本次会议由董事长周良璋 ...

经审核，监事会认为：公司《2023年半年度报告》及其摘要的编制和审议 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；报告内 容真实、准确、完整地反映了公司的经营管理和财务状况，不存在任何虚假记 载、误导性陈述或者重大遗漏；未发现参与2023年半年度报告编制和审议的人 员有违反保密规定的行为。监事会一致同意该报告，具体内容详见公司同日披 露的《杭州海兴电力科技股份有限公司2023年半年度报告》及报告摘要。 表决结果：3票赞成，0票反对，0票弃权。 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 2023 年 8 月 18 日，杭州海兴电力科技股份有限公司（以下简称"公司"）第 四届监事会第八次会议在公司会议室以现场表决的方式召开。本次会议应参加监 事 3 名，实际参加监事 3 名，占全体监事人数的 100%，符合《公司法》及《公 司章程》等有关规定。本次会议通知于 2023 年 8 月 8 日以电子邮件的形式向各 位监事发出，本次会议由监事会主席丁建华先生主持。 二、监事会会议审议情 ...

2023 年第一季度报告 证券代码：603556 证券简称：海兴电力 2023 年第一季度报告 单位：元 币种：人民币 杭州海兴电力科技股份有限公司 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法律责任。 第一季度财务报表是否经审计 □是 √否 | --- | --- | --- | |-----------------------------------------------|---------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | | 793,322,190.36 18.84% | | 归属于上市公司股东的净利润 | | 175,952,752.95 25.38% | | 归属于上市公司股东的扣除非经常 性损益的净利润 | | 162,787,152.67 32.27% | | 经营活动产生的现金流量净额 | 21,487,239.62 | 不适用 | | 基本每股收益（元/股） | | ...