青岛汇金通电力设备股份有限公司 2023 年度青岛辖区上市公司投资者网上集体接待日 活动暨 2023 年第三季度业绩说明会召开情况 青岛汇金通电力设备股份有限公司（以下简称“公司”）于 2023年11 月8日15:00-17:00在“全景路演”（https://rs.p5w.net）以网络互动方式参加 了“2023年度青岛辖区上市公司投资者网上集体接待日活动”暨 2023年第 三季度业绩说明会。关于本次说明会的召开事项，详见公司于2023年11月4 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 限公司关于参加青岛辖区上市公司2023年度投资者网上集体接待日活动暨召 开2023年第三季度业绩说明会的公告》（公告编号：2023-075）。 ...

根据《胶州市上合能谷低效片区非住宅房屋搬迁补偿方案》，因胶州市城市 建设规划需要，青岛汇金通电力设备股份有限公司（以下简称"公司"）坐落于 胶州市胶西街道办事处的土地及建筑物被纳入搬迁范围。公司第四届董事会第十 二次会议于 2023 年 4 月 28 日审议通过了《关于签订<搬迁补偿协议书>的议案》， 同意公司与胶州市胶西街道办事处签订《搬迁补偿协议书》，对公司位于胶州市 胶西街道办事处的土地及建筑物搬迁进行补偿，补偿方式为货币补偿，补偿总额 为人民币 7,344.98 万元，公司于 2023 年 5 月 17 日收到胶州市胶西街道办事处 支付的搬迁补偿款 2,203.50 万元。 具体内容详见公司在上海证券交易所（www.sse.com.cn）披露的《公司关于 收到房屋征收搬迁通知的提示性公告（2023-029）》《公司关于签订<搬迁补偿协 议书>的公告（2023-034）》《公司关于房屋征收搬迁事项的进展公告（2023-051）》 《公司关于收到搬迁补偿款的进展公告（2023-041）》。 证券代码：603577 证券简称：汇金通 公告编号：2023-074 青岛汇金通电力设备股份有限公司 关于收到搬迁补 ...

证券代码：603577 证券简称：汇金通 公告编号：2023-073 青岛汇金通电力设备股份有限公司 2023 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： 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | 年初至报告期末 | 年初至报告期 末比上年同期 | | | --- | --- | --- | --- | --- | --- | | | | 减变动幅度 | | 增减变动幅度 | | | | | (%) | | (%) | | | 营业收入 | 1,055,139,378.64 | 4.95 | 2,814,661,840.50 | | 4.82 | | 归属于上市公司股东 | 7,176,787.74 | -19.48 | 32,438,195.71 | | -26.12 | | 的净利润 | | | | | | | 归属于上市公司股东 的扣除非经常性损益 | 7,715,008.08 | 96.95 | ...

证券代码：603577 证券简称：汇金通 公告编号：2023-072 上述合同项下工程施工期较长，存在因政治社会环境、法律法规、汇率、原 材料价格等因素发生变化而影响合同执行和项目收益的风险，公司将持续跟进合 同执行情况并做好后续的信息披露事宜，请投资者注意投资风险。 合同变更通知 特此公告。 青岛汇金通电力设备股份有限公司董事会 2023年10月21日 报备文件 青岛汇金通电力设备股份有限公司 关于日常经营合同的进展公告 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。 青岛汇金通电力设备股份有限公司（以下简称"公司"）与斯里兰卡锡兰电 力局于 2019 年 5 月签订《斯里兰卡 33kV 铁塔线路与门架建设项目合同》,合同 金额 USD23,291,731.90 加 LKR3,025,335,716.57。具体内容详见公司于 2019 年 5 月 6 日在上海证券交易所（www.sse.com.cn）披露的《公司关于收到项目中标 通知书的公告》（公告编号：2019-027）。 公司于 2023 年 10 月 20 日收到斯里 ...

证券代码：603577 证券简称：汇金通 公告编号：2023-071 青岛汇金通电力设备股份有限公司 关于设立全资子公司的进展公告 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。 一、对外投资概述 青岛汇金通电力设备股份有限公司（以下简称"公司"）于 2023 年 8 月 30 日召开的第四届董事会第十四次会议，审议通过了《关于投资设立全资子公司的 议案》，同意公司以自有资金人民币 5000 万元投资设立全资子公司。具体内容 详见公司于 2023 年 8 月 31 日在上海证券交易所（www.sse.com.cn）披露的《公 司关于投资设立全资子公司的公告》（公告编号：2023-064）。 二、对外投资的进展情况 2023年9月26日，该全资子公司已完成注册登记手续，并领取了胶州市行政 审批服务局颁发的《营业执照》，相关登记信息如下： 统一社会信用代码：91370281MACYTL1W3R 名称：青岛津西汇金通贸易有限公司 类型：有限责任公司 住所：山东省青岛市胶州市阜安街道办事处郑州东路61号甲新向阳商业广场 6号楼一层17 ...

被担保人名称：公司全资子公司青岛强固标准件有限公司（以下简称"青 岛强固"） 证券代码：603577 证券简称：汇金通 公告编号：2023-070 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： 本次担保金额及已实际为其提供的担保余额：公司拟为青岛强固申请银 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 强固提供的担保余额为 6380 万元（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 2023 年 9 月 20 日与中国光大银行股份有限公司青岛胶州支行（以下简称"光大银行"）签订《最 高额保证合同》，为全资子公司青岛强固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 | 对被担保方的担保余额 | | 剩余可用 | ...

北京德和衡律师事务所 BEIJING DHH LAW FIRM 德和衡证见意见（2023）第207号 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年第四次临时股东大会的 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年第四次临时股东大会的 法律意见书 法律意见书 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 7666 邮编：100022 www.deheheng.com 本次股东大会由公司董事会根据第四届董事会第十四次会议决议召集，公司董事会于 2023 年 8 月 31 日以公告形式在公司选定的信息披露媒体上发布了召开本次股东大会的通知。 会议通知载明了本次股东大会的会议召开时间、召开地点、召集人、会议审议的事项及会议采 用现场投票和网络投票相结合的方式，说明了股东有权出席会议，并可委托代理人出席和行 ...

证券代码：603577 证券简称：汇金通 公告编号：2023-069 青岛汇金通电力设备股份有限公司 （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 | 7 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 193,586,612 | | 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（%） | 57.0818 | （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。会议的召开和表决方式符合《公司法》《公司 章程》及相关法律、法规的规定。 2023 年第四次临时股东大会决议公告 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 ...

证券代码：603577 证券简称：汇金通 公告编号：2023-068 对外担保逾期的累计数量：无担保逾期的情形 一、担保情况概述 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强固标准件有限公司（以下简称"青 岛强固"）、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：公司拟为青岛强固、青岛 华电申请银行综合授信分别提供人民币 1000 万元担保；截至本公告披露日，公 司已实际为青岛强固、青岛华电提供的担保余额分别为 5380 万元、19700 万元 （不含本次）。 本次担保是否有反担保：无 （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 2023 年 8 月 30 日与中信银行股份有限公司青岛分行（以下简称"中信银行"）签订《最高额保 证合同》，为全资子公司青岛强固、青岛华电申请银行综合授信分别提供人民币 1000 万元担保 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,759,522,461.86, representing a 4.74% increase compared to CNY 1,679,937,413.94 in the same period last year[17]. - The net profit attributable to shareholders decreased by 27.81% to CNY 25,261,407.97 from CNY 34,992,241.94 year-on-year[17]. - The net profit after deducting non-recurring gains and losses fell by 51.04% to CNY 12,850,703.50 compared to CNY 26,248,435.51 in the previous year[17]. - Basic earnings per share for the first half of 2023 were CNY 0.0745, down 27.82% from CNY 0.1032 in the same period last year[18]. - The weighted average return on net assets decreased by 0.29 percentage points to 1.43% from 1.72% year-on-year[18]. - The decline in profit was primarily due to a decrease in sales prices despite an increase in sales volume, along with a smaller decline in raw material prices compared to product prices[19]. - The company reported a non-recurring profit of approximately ¥12.41 million, primarily from the disposal of non-current assets related to the demolition of workshops[21]. - The company achieved operating revenue of CNY 1,759.52 million in the first half of 2023, representing a year-on-year increase of 4.74%[54]. - The net profit attributable to shareholders was CNY 25.26 million, a decrease of 27.81% compared to the previous year, primarily due to a decline in sales prices despite an increase in sales volume[54]. Cash Flow and Assets - The company's cash flow from operating activities showed a significant improvement, with a net cash flow of CNY -47,653,956.73, compared to CNY -551,720,491.91 in the same period last year[17]. - The total assets at the end of the reporting period were CNY 5,432,797,657.76, down 8.45% from CNY 5,934,486,437.09 at the end of the previous year[17]. - The net assets attributable to shareholders decreased slightly by 0.44% to CNY 1,749,425,097.64 from CNY 1,757,189,900.78 at the end of the previous year[17]. - Total assets at the end of the reporting period amounted to 5,429,000,000.00 RMB, with a year-on-year increase of 37.22% in contract assets to 881,514,011.64 RMB[60]. - Accounts receivable decreased by 32.87% year-on-year to 979,642,670.02 RMB, primarily due to the implementation of accounts receivable factoring[60]. - Short-term borrowings increased by 42.11% year-on-year to 1,416,351,379.07 RMB, attributed to an increase in financing scale[60]. - The total current assets as of June 30, 2023, amounted to CNY 3,886,545,087.26, a decrease from CNY 4,381,789,656.26 at the end of 2022, reflecting a decline of approximately 11.3%[140]. - The accounts receivable decreased to CNY 979,642,670.02 from CNY 1,459,300,752.77, indicating a reduction of about 32.9%[140]. - The company reported a significant decrease in cash and cash equivalents, with CNY 361,384,481.10 as of June 30, 2023, compared to CNY 413,032,964.09 at the end of 2022, a decline of about 12.5%[140]. Market and Industry Position - The company specializes in the production of transmission line towers, with key products including angle steel towers, steel pipe towers, and substation frameworks[24]. - The company operates under a "sales-driven production" model, ensuring production aligns with customer contracts and technical specifications[29]. - The company primarily serves the domestic market through public bidding processes, with major clients including State Grid and Southern Power Grid[31]. - The company is one of the few in China capable of producing 1000kV transmission line towers, positioning it strategically in the high-voltage equipment market[24]. - The company’s products are essential for the power, communication, new energy, and rail transit industries, reflecting its diversified market applications[35]. - The company secured a bid volume of 256,700 tons from the State Grid and Southern Power Grid in the first half of 2023, representing a market share of 7.65%[44]. - The ongoing "Belt and Road" initiative is expected to provide significant market opportunities for the export of transmission line towers, driven by a global increase in electricity demand[42]. Research and Development - The company holds 202 valid patents, including 38 invention patents, and has participated in drafting several industry standards[50]. - The company has been recognized as a "National Enterprise Technology Center" and has received multiple honors for innovation and technology[51]. - Research and development expenses increased by 2.80% to CNY 49.17 million, reflecting the company's commitment to innovation[58]. - The company has made significant investments in digital transformation, with its "Tower Cloud" industrial internet platform recognized as a typical case of digital transformation by the China Listed Companies Association[48]. Environmental and Social Responsibility - The company strictly adhered to environmental regulations, with no exceedances in pollutant emissions reported during the period[85]. - The total amount of hazardous waste generated by the company was 1,999.07 tons, with 1,910.90 tons disposed of properly[89]. - The company has been included as a key pollutant discharge unit by local environmental authorities, ensuring compliance with emission standards[85]. - The company has implemented a comprehensive environmental management system in compliance with national regulations[95]. - The company is committed to promoting a circular economy and has established a clean production work group[95]. - The company established a charity fund with a cumulative donation amount of 1.65 million yuan to assist underprivileged groups[97]. - The company actively participated in poverty alleviation and rural revitalization efforts, signing long-term assistance agreements with rural areas[97]. - The company installed electric vehicle charging stations to encourage low-carbon commuting among employees[96]. Corporate Governance and Compliance - The company has committed to ensuring no competition with its controlled enterprises and will transfer relevant equity at market value if necessary[100]. - The company guarantees the independence of its financial department and accounting system, with no shared bank accounts with controlling entities[101]. - The company has established a complete and independent labor, personnel, and compensation management system[101]. - The company will ensure that its business operations remain independent from those of its controlling shareholders[101]. - The company has pledged to avoid and minimize related party transactions with other enterprises it controls, ensuring fairness and legality in such transactions[103]. - The commitment to avoid conflicts of interest and protect the interests of minority shareholders is a priority[103]. Legal Matters - The company is involved in a significant lawsuit against HJT STEEL TOWER (NORTH AMERICA) CO., LTD, claiming unpaid goods amounting to RMB 51,389,487.84, with interest and litigation costs included[106]. - The court ruled that the defendant must pay RMB 48,354,041.19 plus interest, calculated at RMB 2,960,341.86, but the defendant has not complied with the judgment[106]. - The company has ongoing litigation with multiple parties, including a claim for RMB 93.55 million against Zunyi Guangming Electric Industry Co., Ltd, which has also not fulfilled payment obligations[109]. Financial Commitments and Guarantees - The company has a total guarantee amount of RMB 518.80 million, which accounts for 29.52% of the company's net assets[125]. - The company has provided guarantees totaling RMB 113.80 million for entities with asset-liability ratios exceeding 70%[125]. - The company is committed to cash compensation if the cumulative net profit of Chongqing Jiangdian falls below RMB 111.62 million during the performance commitment period from 2022 to 2024[120]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 15,298[131]. - The top shareholder, Hebei Jinxie Steel Group Co., Ltd., holds 27.75% of the shares, totaling 94,111,100 shares[133]. - Liu Feng, a major shareholder, holds 15.85% of the shares, amounting to 53,763,037 shares, with 17,296 shares pledged[133].