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 ...

青岛汇金通电力设备股份有限公司 青岛汇金通电力设备股份有限公司 董事会审计委员会实施细则 第一章 总则 第二章 人员构成 第一条 为强化青岛汇金通电力设备股份有限公司（以下称"公司"）董事 会决策功能，实现对公司财务收支和各项经营活动的有效监督，公 司董事会设审计委员会（以下称"审计委员会"或"委员会"）， 作为负责公司内、外部审计的沟通、监督和核查工作的专门机构。 第二条 为确保审计委员会规范、高效地开展工作，公司董事会根据《中华 人民共和国公司法》（以下称《公司法》） 等法律、法规和规范性 文件以及《青岛汇金通电力设备股份有限公司章程》的有关规定， 特制订本实施细则。 第三条 审计委员会所作决议，必须遵守公司章程、本实施细则及其他有关 法律、法规和规范性文件的规定。 第四条 审计委员会根据公司章程和本实施细则规定的职责范围履行职责， 独立工作，不受公司其他部门干涉。 青岛汇金通电力设备股份有限公司 第三章 职责权限 第四章 会议的召开与通知 第五条 审计委员会由3名董事组成，审计委员会成员应当为不在上市公司担 任高级管理人员的董事，其中独立董事2名，且至少一名独立董事是 会计专业人士。 第六条 审计委员会 ...

青岛汇金通电力设备股份有限公司 内部控制审计报告 中天运会计师事务所 (特殊普通合伙) JONTEN CERTIFIED PUBLIC ACCOUNTANTS (LIMITED LIABILITY PARTNERSHIP) 中天运会计师事务所 (特殊普通合伙 ) JONTEN CPAS LLP 目 录 | | 第 | 页 | | --- | --- | --- | | 一、内部控制审计报告 | | | 二、会计师事务所营业执照、资格证书 第 2-5 页 中天运会计师事务所（特殊普通合伙） | NTEN (PAS LI.P 中天运[2024]控字第 90004 号 内部控制审计报告 中天运[2024] 控字第 90004 号 青岛汇金通电力设备股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了青岛 汇金通电力设备股份有限公司(以下简称汇金通公司)2023年 12月 31 日的财务报告内部控制 的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是汇 ...

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 年度内部控制评价报告 青岛汇金通电力设备股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外，由于情 ...