证券代码：603577 证券简称：汇金通 公告编号：2024-036 青岛汇金通电力设备股份有限公司 关于召开 2024 年第二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：2024年7月17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 2024 年第二次临时股东大会 （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 召开的日期时间：2024 年 7 月 17 日 15 点 召开地点：青岛胶州市铺集镇东部工业区，青岛汇金通电力设备股份有限公 司（以下简称"公司"）四楼会议室 （五）网络投票的系统、起止日期和投票时间。 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 2024 年 7 月 17 日 至 2024 年 7 月 17 日 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 ...

证券代码：603577 证券简称：汇金通 公告编号：2024-033 青岛汇金通电力设备股份有限公司 关于为下属子公司申请银行综合授信 提供担保的进展公告 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： 被担保人名称：公司下属子公司广西华电智能装备有限公司（以下简称 "广西华电"） 本次担保金额及已实际为其提供的担保余额：公司拟为广西华电申请银 行综合授信提供人民币 5000 万元担保；截至本公告披露日，公司已实际为广西 华电提供的担保余额为 10000 万元（不含本次）。 一、担保情况概述 （一）担保进展情况 公司名称：广西华电智能装备有限公司 统一社会信用代码：91450100MABQCFMG87 住所：南宁市吴圩镇师园路 99 号 青岛汇金通电力设备股份有限公司（以下简称"公司"）于 2024 年 6 月 11 日与广西北部湾银行股份有限公司南宁市五象总部支行（以下简称"广西北部湾 银行"）签订《保证合同》，为下属子公司广西华电申请银行综合授信提供人民 币 5000 万元担保，担保方式为连带责任保证。截至 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 819,353,705.09, representing a decrease of 5.89% compared to the same period last year[5]. - Total revenue for Q1 2024 was CNY 819,353,705.09, a decrease of 5.9% compared to CNY 870,597,732.65 in Q1 2023[16]. - Total operating costs for Q1 2024 were CNY 798,926,920.80, down 7.5% from CNY 864,084,389.08 in Q1 2023[16]. - Operating profit for Q1 2024 increased to CNY 13,206,640.57, compared to CNY 4,381,933.06 in Q1 2023, representing a significant improvement[16]. - Net profit for Q1 2024 was CNY 10,740,405.15 after tax expenses, compared to CNY 2,971,496.33 in Q1 2023, indicating a strong growth[16]. - The net profit for Q1 2024 was CNY 15,632,125.95, a significant increase from CNY 5,714,876.39 in Q1 2023, representing a growth of approximately 174%[17]. - The net profit attributable to shareholders of the parent company was CNY 14,613,971.03, up from CNY 5,016,808.82, marking a growth of about 192% year-over-year[17]. - Total comprehensive income for Q1 2024 reached CNY 16,380,260.29, compared to CNY 5,589,972.87 in Q1 2023, indicating an increase of approximately 194%[17]. - Basic and diluted earnings per share for Q1 2024 were CNY 0.0431, compared to CNY 0.0148 in Q1 2023, reflecting an increase of about 191%[17]. Cash Flow - The net cash flow from operating activities was negative at CNY -87,117,405.25, indicating a significant cash outflow[5]. - Cash inflows from operating activities totaled CNY 880,823,750.69 in Q1 2024, compared to CNY 728,941,349.24 in Q1 2023, representing a growth of approximately 21%[19]. - Cash outflows from operating activities were CNY 967,941,155.94 in Q1 2024, up from CNY 790,987,437.48 in Q1 2023, indicating an increase of about 22%[20]. - The net cash flow from operating activities was -CNY 87,117,405.25 for Q1 2024, worsening from -CNY 62,046,088.24 in Q1 2023[20]. - Cash and cash equivalents at the end of Q1 2024 were CNY 400,925,361.98, down from CNY 460,688,006.51 at the end of Q1 2023, a decrease of approximately 13%[21]. - The company raised CNY 508,129,577.20 in borrowings during Q1 2024, compared to CNY 807,800,000.00 in Q1 2023, reflecting a decrease of about 37%[21]. - The company reported a net cash outflow from investing activities of -CNY 16,079,788.57 in Q1 2024, an improvement from -CNY 26,316,819.74 in Q1 2023[20]. Shareholder Information - The top shareholder, Hebei Jinxin Steel Group, holds 27.75% of the shares, totaling 94,111,100 shares[8]. - The total number of ordinary shareholders at the end of the reporting period was 18,719[8]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,401,792,640.80, up 3.99% from the end of the previous year[5]. - Accounts receivable as of March 31, 2024, stood at CNY 1,380,301,758.18, slightly up from CNY 1,333,924,445.65 at the end of 2023[11]. - Inventory increased to CNY 1,614,869,224.24 as of March 31, 2024, compared to CNY 1,271,398,772.07 at the end of 2023, reflecting a growth of 26.9%[11]. - Total assets reached CNY 6,401,792,640.80 as of March 31, 2024, up from CNY 6,156,290,482.78 at the end of 2023[12]. - Total liabilities increased to CNY 4,525,294,011.38 as of March 31, 2024, compared to CNY 4,296,172,120.50 at the end of 2023[13]. Research and Development - The company reported a research and development expense of CNY 31,180,471.13 in Q1 2024, up from CNY 22,039,373.36 in Q1 2023, indicating a focus on innovation[16].

北京德和衡律师事务所 BEIJING DHH LAW FIRM 北京德和衡律师事务所 关于青岛汇金通电力设备股份有限公司 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于青岛汇金通电力设备股份有限公司 2023年年度股东大会的 法律意见书 2023年年度股东大会的 法律意见书 德和衡证见意见（2024）第36号 德和衡证见意见（2024）第36号 致：青岛汇金通电力设备股份有限公司 本法律意见书仅供贵公司为本次股东大会之目的而使用，不得用于其他任何目的。本所律 师同意贵公司将本法律意见书随贵公司本次股东大会其他信息披露材料一并向公众披露，并依 法对本法律意见书承担相应责任。 本所律师根据对事实的了解以及对中国现行法律、法规和规范性文件的理解，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、 本次股东大会的召集与召开程序 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 76 ...

证券代码：603577 证券简称：汇金通 公告编号：2024-029 青岛汇金通电力设备股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2024 年 4 月 16 日 （二）股东大会召开的地点：青岛胶州市铺集镇东部工业区，青岛汇金通电 力设备股份有限公司（以下简称"公司"）四楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 192,133,972 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 56.6534 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次股东大会的表决方式是现场投票和网络投票相结合的方式，由公司董事 会召集，董事长李明东先生主持。会议的召 ...

青岛汇金通电力设备股份有限公司 2023 年度业绩暨现金分红说明会召开情况 青岛汇金通电力设备股份有限公司（以下简称"公司"）于 2024 年 4 月 3 日 15:00-16:30 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https:// roadshow.sseinfo.com/）以上证路演中心视频录播和网络互动方式召开"公司 2023 年度业绩暨现金分红说明会"。关于本次说明会的召开事项，详见公司 于 2024 年 3 月 27 日在上海证券交易所（www.sse.com.cn）披露的《青岛汇金 通电力设备股份有限公司关于召开 2023 年度业绩暨现金分红说明会的公告》 （公告编号：2024-027）。 一、本次业绩暨现金分红说明会召开情况 2024 年 4 月 3 日，公司董事长李明东、总经理张春晖、独立董事张海霞、 财务总监朱贵营、董事会秘书朱芳莹出席了本次说明会。公司与投资者进行了 互动交流和沟通，就投资者普遍关注的问题在信息披露允许的范围内进行了回 答。 二、本次业绩暨现金分红说明会投资者提出的主要问题及公司回复情况 Q1、公司净利润在扣除非经常性损益后，为何差异 ...

证券代码：603577 证券简称：汇金通 公告编号：2024-028 青岛汇金通电力设备股份有限公司 关于为全资子公司申请银行综合授信 提供担保的进展公告 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： 被担保人名称：公司全资子公司青岛华电海洋装备有限公司（以下简称 "青岛华电"） 本次担保金额及已实际为其提供的担保余额：公司拟为青岛华电申请银 行综合授信提供人民币 1000 万元担保；截至本公告披露日，公司已实际为青岛 华电提供的担保余额为 19700 元（不含本次）。 一、担保情况概述 （一）担保进展情况 青岛汇金通电力设备股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日与北京银行股份有限公司青岛分行（以下简称"北京银行"）签订《最高额保 证合同》，为全资子公司青岛华电申请银行综合授信提供人民币 1000 万元担保， 担保方式为连带责任保证。截至本公告披露日，公司年度预计担保额度使用情况 如下： 单位：万元 被担保方 担保总 额度 对被担保方的担保余额 剩余可用 本次担保前 本次新增 本次 ...

Financial Performance - The company's operating revenue for 2023 reached approximately ¥4.09 billion, representing a year-on-year increase of 13.42% compared to ¥3.61 billion in 2022[23]. - The net profit attributable to shareholders of the listed company decreased by 33.49% to approximately ¥26.17 million from ¥39.35 million in the previous year[23]. - The revenue from core business activities, after excluding unrelated business income, was approximately ¥3.89 billion, marking a 19.85% increase from ¥3.24 billion in 2022[23]. - Basic earnings per share decreased by 33.45% to CNY 0.0772, and diluted earnings per share also decreased by 33.45%[25]. - The sales volume of main products increased by 20.15%, but the average selling price decreased by 7.76%, impacting overall revenue growth[25]. - The gross profit margin of the main business decreased by 0.44 percentage points due to a larger decline in sales prices compared to the decrease in sales costs[26]. - Financial expenses increased by 7.57% year-on-year due to an increase in interest-bearing liabilities to support company expansion[26]. - Research and development expenses rose by 22.31% year-on-year as the company increased its investment in R&D[26]. - The company recognized a goodwill impairment loss of CNY 25.55 million during the reporting period[26]. - The company reported a net profit attributable to shareholders of CNY -6.27 million in the fourth quarter, indicating a loss compared to previous quarters[30]. Dividend Policy - The company has decided not to distribute cash dividends or stock dividends for the 2023 fiscal year[6]. - The company has implemented a cash dividend policy, distributing at least 30% of the net profit attributable to shareholders as dividends from 2016 to 2022[158]. - For the fiscal year 2022, the company distributed a cash dividend of 0.36 yuan per 10 shares, totaling 12,209,007.60 yuan, which represents 30.38% of the net profit attributable to shareholders[159]. - The company plans not to distribute profits for the fiscal year 2023, opting to retain earnings for operational development[159]. Market Position and Strategy - The company is focused on expanding its market presence and enhancing its product offerings[7]. - The company secured a bid volume of 365,600 tons in 2023, representing a market share of 6.76% of the total bids from the State Grid and Southern Grid, with an order backlog of approximately 270,000 tons[51]. - The company aims to achieve a production capacity of 800,000 tons by 2025, positioning itself among the top competitors in the industry[51]. - The company is one of the few in China capable of producing transmission line towers for the highest voltage levels, indicating a strong market position[52]. - The company has established a national strategic layout with four major bases in Qingdao, Chongqing, Taizhou, and Nanning, planning to achieve a production capacity of 800,000 tons by 2025[62]. - The company aims to enhance its competitive advantage through vertical integration and horizontal expansion of its industrial layout[108]. Research and Development - The company increased R&D expenses by 22.31% to CNY 145,039,697.40, reflecting a commitment to innovation[72]. - The company plans to increase its R&D investment to improve product quality and production efficiency, focusing on new welding and layout processes[111]. - The company has a total of 213 effective patents, including 43 invention patents, highlighting its commitment to technology research and development[67]. Environmental and Social Responsibility - The company invested 9.1669 million RMB in environmental protection during the reporting period[171]. - The company has established a distributed photovoltaic power station on the factory roof to promote clean production and reduce carbon emissions[178]. - The company donated a total of 8.5 million yuan for charitable activities, including support for disadvantaged groups and public welfare projects[180]. - The company has focused on supporting education in impoverished areas, improving educational facilities in rural kindergartens[181]. - The company has been recognized for its rural revitalization efforts for two consecutive years by the China Listed Companies Association[182]. Governance and Compliance - The company has received a standard unqualified audit report from Zhongtianyun Accounting Firm[5]. - The management emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to be aware of investment risks[7]. - The company ensures equal rights for all shareholders and follows strict procedures for shareholder meetings, including online voting options[120]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and effective decision-making[121]. - The internal control system has been enhanced, with a report confirming effective internal controls as of December 31, 2023[123]. Future Outlook - The company plans to achieve a product output of approximately 600,000 tons in 2024, representing a year-on-year growth of about 18%[109]. - The target revenue for 2024 is set at approximately 4.6 billion yuan, which is a year-on-year increase of about 12%[109]. - The company provided a positive outlook for 2024, projecting a revenue growth of 10% to ¥38.5 million, driven by new product launches and market expansion strategies[135]. - The company anticipates that the ongoing consolidation in the industry will lead to increased market concentration, benefiting leading enterprises[106]. Risk Management - The management has highlighted potential risks in future development strategies and business plans[8]. - The company faces market competition risks due to potential slowdowns in domestic grid investment and increasing international competition[112]. - The company has established a raw material price linkage mechanism to mitigate the impact of raw material price fluctuations on its operations[113]. - The company has a goodwill of approximately 138 million yuan, which poses a risk of impairment if the acquired company does not meet performance expectations[115]. Operational Efficiency - The company has implemented a procurement model combining sales order procurement and material preparation procurement, ensuring a stable supply of key raw materials like steel[57]. - The company’s production model is based on "sales-driven production," utilizing an ERP system to manage production plans and ensure quality control[59]. - The company aims to reduce operational costs by 10% through improved manufacturing processes and automation[134].

二〇二四年四月 青岛汇金通电力设备股份有限公司 2023 年年度股东大会资料 目 录 | 2023 年年度股东大会须知 3 | | --- | | 2023 年年度股东大会议程 4 | | 议案一、公司 2023 年度董事会工作报告 6 | | 议案二、公司 2023 年度监事会工作报告 14 | | 议案三、《公司 2023 年年度报告》及其摘要 17 | | 议案四、公司 2023 年度财务决算报告 18 | | 议案五、关于修订公司章程的议案 24 | | 议案六、关于修订《青岛汇金通电力设备股份有限公司独立董事工作制度》的议 | | 案 29 | | 议案七、关于公司 2024 年度日常关联交易预计的议案 39 | | 议案八、关于 2024 年度申请综合授信额度的议案 49 | | 议案九、关于公司 2024 年度对外担保计划的议案 50 | | 议案十、关于公司 2023 年度拟不进行利润分配的议案 52 | | 议案十一、关于续聘会计师事务所的议案 55 | | 议案十二、关于租赁经营场所的议案 58 | | 议案十三、关于提请股东大会授权董事会全权办理以简易程序向特定对象发行股 | | 票相关 ...

（一）基本信息 中天运始建于 1994 年 3 月，2013 年 12 月完成转制，取得《北京市财政局 关于同意设立中天运会计师事务所（特殊普通合伙）的批复》（京财会许可 [2013]0079 号）。组织形式：特殊普通合伙。注册地址：北京市西城区车公庄大 街 9 号院 1 号楼 1 门 701-704。首席合伙人：刘红卫先生。 2023 年末，合伙人 54 人，注册会计师 317 人，签署过证券服务业务审计报 告的注册会计师 145 人。 2022 年度经审计的收入总额为 68,273.53 万元、审计业务收入为 45,735.76 万元，证券业务收入为 13,450.33 万元。 公司代码：603577 公司简称：汇金通 青岛汇金通电力设备股份有限公司 2023 年度会计师事务所履职情况评估报告 一、资质条件 根据《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所 上市公司自律监管指引第 1 号--规范运作》《青岛汇金通电力设备股份有限公司 章程》的有关规定，青岛汇金通电力设备股份有限公司（以下简称"公司"）对 中天运会计师事务所（特殊普通合伙）（以下简称"中天运"）2023 年度履职情况 进行 ...