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） | | ...

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 04 月 21 日发布公司 2022 年年度报告，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 05 月 09 日下午 13:00- 14:00 举行 2022 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 2022 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 05 月 09 日 下午 13:00-14:00 证券代码：603556 证券简称：海兴电力 公告编号：2023-013 杭州海兴电力科技股份有限公司 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个别及连带责任。 四、 投资者参加方式 （一）投资者可在 2023 年 05 月 09 日 下午 13:0 ...

□适用 √不适用 (4).研发人员构成发生重大变化的原因及对公司未来发展的影响 □适用 √不适用 5. 现金流 √适用 □不适用 | --- | --- | --- | --- | --- | |------------------------------|-----------------|-----------------|---------|--------------------------------------| | 项目 | 2022 年 | 2021 年 | 同比 | 情况说明 | | 经营活动产生 的现金流量净 额 | 675,296,635.80 | 145,466,631.77 | 364.23% | 主要营收增加、 毛利增加所致 | | 投资活动产生 的现金流量净 额 | -245,991,918.31 | -528,739,533.88 | -53.48% | 主要系投资支 付的现金减少 | | 筹资活动产生 的现金流量净 额 | -186,437,485.21 | -271,079,995.80 | -31.22% | 主要系报告期 内分配股利同 比减少所致 | (二) 非主营业务 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥817,760,199.38, representing an increase of 18.43% year-over-year[2] - The net profit attributable to shareholders for Q3 2022 was ¥174,573,727.88, a significant increase of 664.16% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥167,291,564.13, reflecting a remarkable increase of 1,164.19% year-over-year[2] - The basic earnings per share for Q3 2022 was ¥0.36, an increase of 800.00% compared to the same period last year[3] - Operating profit for the third quarter was ¥527,304,027.97, compared to ¥190,503,131.21 in the previous year, indicating a year-over-year increase of about 176.5%[18] - Net profit attributable to shareholders of the parent company for the third quarter was ¥469,633,349.50, up from ¥177,650,633.71 in the same quarter last year, reflecting a growth of approximately 164.5%[18] - The total comprehensive income for the third quarter was ¥505,030,189.93, compared to ¥170,311,931.56 in the previous year, indicating a substantial increase[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥7,759,763,598.59, an increase of 7.65% compared to the end of the previous year[3] - The total liabilities increased to ¥1,974,976,856.86 from ¥1,752,463,813.60, marking an increase of about 12.7% year-over-year[16] - The company's total equity attributable to shareholders reached ¥5,781,594,670.23, compared to ¥5,451,774,818.15 in the previous year, showing an increase of approximately 6%[16] - The company's total assets amounted to ¥7,759,763,598.59, an increase from ¥7,208,255,470.41 at the end of 2021, representing a growth of approximately 7.63%[12] - The total current assets were reported at ¥6,707,648,119.94, compared to ¥5,898,732,634.01 in the previous year, reflecting a growth of approximately 13.69%[14] - The total liabilities and equity amounted to ¥7,759,763,598.59, up from ¥7,208,255,470.41 in the previous year, representing an increase of approximately 7.6%[16] Cash Flow - The company reported a net cash flow from operating activities of ¥515,095,325.88 for the year-to-date period[3] - Operating cash inflow for the first three quarters of 2022 reached CNY 2,856,807,398.60, up from CNY 2,310,236,222.87 in the same period of 2021, representing an increase of approximately 23.6%[21] - Net cash flow from operating activities for the first three quarters of 2022 was CNY 515,095,325.88, a significant recovery from a negative cash flow of CNY -37,418,537.97 in the same period of 2021[21] - Cash inflow from investment activities totaled CNY 1,187,959,343.76, a decrease from CNY 3,318,970,321.52 in the previous year, indicating a decline of approximately 64.3%[21] - The net cash flow from investment activities was CNY 11,501,694.11, compared to a negative cash flow of CNY -408,406,579.72 in the same period of 2021, showing a positive turnaround[21] - The ending cash and cash equivalents balance for the third quarter of 2022 was CNY 1,954,063,512.09, compared to CNY 1,637,387,533.78 at the end of the same period in 2021, indicating an increase of approximately 19.3%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,839[8] - The company reported a total of 239,713,292 shares held by Zhejiang Haixing Holding Group Co., Ltd., representing 49.05% of the total shares[10] - The second-largest shareholder, Li Xiaoqing, holds 42,964,103 shares, accounting for 8.79% of the total shares[10] - The company has no shares under pledge, marking a stable shareholder structure[10] Research and Development - Research and development expenses for the first three quarters were ¥180,756,347.56, slightly up from ¥176,274,517.60 in the same period last year, indicating a focus on innovation[17] Operational Strategy - The company did not report any significant changes in its operational strategies or new product developments during the reporting period[12]

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥1,568,936,192.82, representing a 43.56% increase compared to ¥1,092,884,818.45 in the same period last year[14]. - Net profit attributable to shareholders of the listed company was ¥295,059,621.62, a significant increase of 90.60% from ¥154,805,324.43 in the previous year[14]. - The net profit after deducting non-recurring gains and losses was ¥244,828,755.63, which is a 251.29% increase compared to ¥69,694,248.73 in the same period last year[14]. - Basic earnings per share increased by 87.5% to CNY 0.6 compared to CNY 0.32 in the same period last year[15]. - The company's revenue for the reporting period reached CNY 1,568,936,192.82, representing a year-on-year increase of 43.56%[30]. - The net profit attributable to the parent company was CNY 29,505.96 million, showing a significant growth of 90.6% compared to the previous year[30]. - The operating cash flow for the reporting period was CNY 296,829,170.93, a significant increase of 258.71% compared to the previous year[34]. - The total operating costs for the first half of 2022 were ¥1,271,496,763.45, up from ¥1,029,568,796.02, reflecting a year-over-year increase of 23.5%[74]. - Net profit for the first half of 2022 was ¥294,877,983.85, compared to ¥153,923,901.06 in the same period of 2021, representing an increase of 92%[75]. Cash Flow and Assets - The net cash flow from operating activities was ¥296,829,170.93, a turnaround from a negative cash flow of -¥187,028,753.02 in the previous year[14]. - The total assets at the end of the reporting period were ¥7,624,286,634.09, reflecting a 5.77% increase from ¥7,208,255,470.41 at the end of the previous year[14]. - Cash and cash equivalents increased slightly by 0.19% to 3,003,799,333.28 CNY, representing 39.43% of total assets[35]. - Inventory rose by 9.70% to 750,108,099.70 CNY, now comprising 9.85% of total assets[35]. - The total amount of successful bids for smart meter projects from State Grid and Southern Grid increased by about 68% year-on-year[26]. - The total assets as of the end of the reporting period amounted to ¥6,932,550,899.52, up from ¥6,570,629,789.79, indicating a growth of 5.5%[73]. - The company's cash flow from operating activities amounted to CNY 1.93 billion, an increase from CNY 1.42 billion in the same period of 2021[80]. Shareholder Information - The company did not propose any profit distribution during this reporting period[3]. - The total number of ordinary shareholders at the end of the reporting period is 23,714[63]. - The largest shareholder, Zhejiang Haixing Holding Group Co., Ltd., holds 49.05% of the shares, totaling 239,713,292 shares[63]. - Li Xiaoqing increased her shareholding by 26,720,603 shares during the reporting period, bringing her total to 42,964,103 shares, which is 8.79% of the total[63]. - The company has not provided any guarantees for shareholders, actual controllers, or their related parties during the reporting period[59]. Market and Industry Insights - The global smart meter market is projected to grow from USD 11.4 billion in 2022 to USD 15.2 billion by 2026, with a CAGR of 6.7%[25]. - The investment in distribution network construction by State Grid and Southern Grid during the "14th Five-Year Plan" period is expected to reach CNY 1.5 trillion, creating significant development opportunities[27]. - The global smart grid revenue is projected to exceed USD 24 billion by 2023, with a compound annual growth rate of 33.4%[27]. - The company focuses on the power industry, providing green energy and smart energy solutions, with products categorized into smart electricity products, smart distribution products, and new energy products[19]. Risks and Challenges - The company has detailed the risks it faces in the report, urging investors to pay attention[4]. - The company faces risks from overseas market competition, prompting a strategy of localizing operations and enhancing compliance measures[42]. - Supply chain risks have arisen from unstable chip supply and commodity price fluctuations, impacting production costs[45]. - The company has faced management risks in overseas subsidiaries due to varying legal systems and cultural differences, exacerbated by COVID-19 travel restrictions[44]. Accounting and Compliance - The financial statements were approved by the board of directors on August 26, 2022[105]. - The company operates under the accounting standards issued by the Ministry of Finance, ensuring compliance with relevant regulations[107]. - The company has not reported any changes in accounting policies or prior period error corrections during the current reporting period[101]. - The company recognizes cash dividends as liabilities upon approval by the shareholders' meeting[182]. Corporate Social Responsibility - The company has actively participated in poverty alleviation initiatives, donating CNY 30,000 and investing CNY 150,000 in infrastructure projects in impoverished areas[54].