Financial Performance - The company's operating revenue for the first half of 2023 reached ¥922,982,713.31, representing a 27.63% increase compared to ¥723,153,376.67 in the same period last year[18]. - Net profit attributable to shareholders of the listed company was ¥48,919,739.84, a significant increase of 78.67% from ¥27,380,385.78 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥44,396,300.61, reflecting a 91.49% increase compared to ¥23,184,094.49 in the same period last year[18]. - The net cash flow from operating activities was ¥33,114,276.09, showing a recovery from a negative cash flow of -¥46,381,776.99 in the previous year[18]. - Total assets at the end of the reporting period amounted to ¥2,341,171,105.41, an increase of 9.58% from ¥2,136,570,840.67 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company increased to ¥881,813,819.46, up 3.88% from ¥848,894,079.62 at the end of the previous year[18]. - Basic earnings per share increased by 82.35% to CNY 0.31 compared to CNY 0.17 in the same period last year[19]. - Diluted earnings per share also rose by 82.35% to CNY 0.31 from CNY 0.17 year-on-year[19]. - The weighted average return on equity increased by 2.23 percentage points to 5.60% from 3.37% in the previous year[19]. Investment and Growth - The investment in power generation projects reached CNY 331.9 billion, a year-on-year increase of 53.8%[30]. - The solar power investment surged by 113.6% to CNY 134.9 billion in the first half of 2023[30]. - The company is positioned to benefit from the expected 6% growth in national electricity consumption in 2023[29]. - The market demand for power distribution equipment is anticipated to grow due to the rapid development of new energy and smart grid technologies[29]. - The company is actively involved in the research and development of medium and low voltage distribution equipment, maintaining a leading position in the industry[25]. Product Development and Innovation - The company has developed new products such as the CKW65A series circuit breakers, targeting a performance range of 2500A-4000A, to meet the demands of renewable energy clients[39]. - The introduction of the J-VSH modular mechanism has successfully penetrated markets in Malaysia and Saudi Arabia, contributing to international business growth[38]. - The company has optimized its C-GIS products for voltage levels ranging from 12kV to 35kV, which are now being scaled up for procurement by several major clients[39]. - The company has integrated advanced technologies in its products, such as the LCD fault arc detector, enhancing reliability and functionality[39]. - The company has invested in high-precision manufacturing equipment, including Swiss and Japanese machinery, to ensure product quality and precision[34]. - The company has streamlined its operations through a comprehensive ERP system, improving efficiency across various business processes[35]. - The company has focused on reducing the use of non-ferrous metals in its products, improving performance while lowering costs[37]. Strategic Partnerships and Market Position - The company has established strong strategic partnerships with major clients, including ABB and Schneider Electric, enhancing its market position[34]. - The company has established strategic partnerships with multiple clients, expanding its ring network cabinet business to cover 16 provinces[42]. - The demand for environmentally friendly ring network cabinets has significantly increased, with the National Grid's tender volume for these products growing exponentially compared to previous years[42]. - The company has launched a new product line of pressure-sealed air-insulated cabinets that meet the standards of the Southern Power Grid, which has entered mass supply[41]. Financial Risks and Challenges - The company faces risks related to fluctuations in power investment and macroeconomic conditions, which significantly impact market demand for electrical equipment[55]. - Raw material price volatility poses a risk to operating performance, as key components rely on metals and plastics whose prices can fluctuate[56]. - The competitive landscape in the low and medium voltage distribution equipment market is intense, with numerous players leading to fierce competition[56]. - The company plans to increase R&D investment to enhance product innovation and maintain a competitive edge in the high-end market[56]. - New product and technology development is critical, requiring strong interdisciplinary capabilities in electrical engineering, mechanical manufacturing, and materials science[56]. Compliance and Governance - The company has no profit distribution or capital reserve transfer plans for the first half of the year[61]. - Environmental initiatives include the construction of rooftop solar power stations and promoting energy-saving measures among employees[65]. - The company committed to minimizing related party transactions and ensuring fair pricing in unavoidable business dealings[68]. - The company guarantees compliance with its articles of association and will not seek undue benefits from its position as a controlling shareholder[69]. - The company will not engage in similar business activities as its subsidiaries to avoid competition[69]. - The company has a legal obligation to compensate for any losses caused by violations of commitments[69]. - The company will limit the transfer of shares to no more than 25% of its total holdings annually after the lock-up period[69]. - The company will not transfer shares within six months after the departure of its appointed directors[69]. - The commitment letter has legal binding force and will hold the company accountable for any breaches[69]. - The company will ensure that its board members and representatives avoid conflicts of interest during voting[69]. - The company will assist in fulfilling approval and disclosure obligations as required by regulations[68]. - The company received a regulatory warning from the Shanghai Stock Exchange on June 29, 2023, due to failure to timely fulfill board and shareholder meeting procedures for related party transactions over two consecutive years[73]. - The company has committed to improving internal control systems and will conduct annual comprehensive checks on related party transactions to avoid omissions and errors in disclosures[74]. - There are no significant lawsuits or arbitration matters reported during the reporting period[73]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[72]. - The company has not received any non-standard audit opinions for the previous annual report[73]. - The company will ensure compliance with legal and regulatory requirements regarding information disclosure and related party transactions[74]. - There are no significant changes or issues related to bankruptcy reorganization during the reporting period[73]. - The company has not disclosed any major related party transactions that were not previously announced[75]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 16,970[86]. - The largest shareholder, Changzhou Luohui Investment Co., Ltd., held 35.90 million shares, accounting for 22.44% of the total shares[87]. - The second-largest shareholder, Changzhou Luoteng Investment Co., Ltd., held 32.30 million shares, representing 20.19% of the total shares[87]. - The third-largest shareholder, Changzhou Luosheng Investment Partnership, held 19.40 million shares, which is 12.13% of the total shares[87]. - The company did not report any changes in share capital structure during the reporting period[84]. - There were no significant contracts or guarantees that were not fulfilled during the reporting period[79][82]. - The company did not disclose any new strategic investments or acquisitions during the reporting period[89]. - There were no changes in the board of directors or senior management during the reporting period[90]. Accounting and Financial Reporting - The accounting policies and estimates are tailored to the company's operational characteristics, including revenue recognition and asset impairment[136]. - The financial statements are prepared in accordance with the enterprise accounting standards, ensuring a true and complete reflection of the company's financial status[137]. - The accounting period for the financial statements is from January 1, 2023, to June 30, 2023[138]. - The group includes all controlled subsidiaries in the consolidated financial statements, adjusting for any inconsistencies in accounting policies or periods[142]. - For subsidiaries acquired under common control, their operating results and cash flows are included from the beginning of the consolidation period[143]. - Non-common control acquisitions recognize the operating results and cash flows from the date control is obtained, adjusting identifiable assets and liabilities to fair value[144]. - The group remeasures remaining equity interests at fair value upon loss of control, with the difference recognized in investment income for the period[145]. - The group confirms joint operation assets and liabilities based on agreements, recognizing income and expenses accordingly[147]. - Cash equivalents are defined as short-term, highly liquid investments that are easily convertible to known amounts of cash[148]. - Foreign currency transactions are translated at the spot exchange rate on the transaction date, with monetary items translated at the exchange rate on the balance sheet date[149]. - Financial assets are classified based on the business model and cash flow characteristics, with initial recognition at fair value[150]. - The group manages financial assets at amortized cost, with subsequent measurement using the effective interest method[151]. - Non-trading equity investments are designated at fair value through other comprehensive income, with dividends recognized in profit or loss[152]. - The company recognizes the difference between the book value of transferred financial assets and the consideration received, which is included in the current profit and loss[154]. - Financial liabilities are classified at initial recognition as either measured at fair value with changes recognized in profit or loss, or as other financial liabilities[155]. - The fair value of financial liabilities is determined based on market participant transactions, using observable inputs when available[156]. - The expected credit loss for notes receivable is measured based on the entire duration of the expected credit loss amount[160]. - For accounts receivable, the expected credit loss is also measured over the entire duration, with specific loss rates based on aging categories[161]. - The expected credit loss rates for accounts receivable are as follows: 5% for within 1 year, 10% for 1-2 years, 20% for 2-3 years, 50% for 3-4 years, 80% for 4-5 years, and 100% for over 5 years[161]. - The company assesses expected credit losses for related party receivables separately, considering historical default loss experience and current economic conditions[162]. - Financial liabilities are derecognized when the current obligations are fully or partially discharged[157]. - The company uses valuation techniques to determine the fair value of financial instruments that do not have an active market[156]. - Financial instruments classified as equity do not recognize changes in fair value upon issuance, repurchase, sale, or cancellation[159]. - The group measures expected credit loss for accounts receivable financing based on the expected credit loss amount over the entire duration, with specific testing for bank acceptance bill combinations[163]. - Other receivables are categorized into two groups based on credit risk characteristics, with expected credit loss rates ranging from 5% for receivables within one year to 100% for those over five years[164]. - Inventory is valued at the lower of cost and net realizable value, with a perpetual inventory system in place and costs determined using a monthly weighted average method[166]. - Long-term equity investments are primarily in subsidiaries, joint ventures, and associates, with significant influence typically indicated by ownership of 20% or more of voting rights[171]. - The group uses the cost method for subsidiaries and the equity method for joint ventures and associates, adjusting the book value of long-term equity investments based on changes in the investee's equity[172]. - The group recognizes investment income based on the share of net profit from investees, with adjustments made for internal transaction profits[172]. - Upon disposal of long-term equity investments, the difference between the book value and actual proceeds is recognized as investment income[173]. - The expected credit loss for other receivables is determined based on whether credit risk has significantly increased since initial recognition[164]. - The group applies a five-five amortization method for low-value consumables and a one-time amortization method for packaging materials[166]. - The group assesses the recoverable amount of inventory based on concrete evidence and considers subsequent events affecting the holding purpose[166]. - The company adopts a cost model for subsequent measurement of investment properties, depreciating them in accordance with policies consistent with buildings or land use rights[175]. - The depreciation rates for fixed assets are as follows: buildings (3.17% over 30 years), machinery (9.5% over 10 years), transportation equipment (23.75% over 4 years), and office equipment (19.00%-31.67% over 3-5 years)[177]. - Borrowing costs directly attributable to fixed assets and investment properties are capitalized until the assets are ready for use or sale, with capitalization ceasing once the assets reach that state[180]. - The company conducts impairment tests on fixed assets, construction in progress, and finite-lived intangible assets at each balance sheet date, recognizing impairment losses when the recoverable amount is less than the carrying amount[187]. - The company recognizes intangible assets at acquisition cost, amortizing land use rights over their grant period and software fees based on the shortest of estimated useful life, contract duration, or legal validity[184]. - Research phase expenditures are expensed as incurred, while development phase expenditures can be capitalized if specific criteria are met[185]. - The company converts investment properties to fixed or intangible assets when their use changes, using the carrying amount or fair value as the basis for conversion[175]. - The company applies a straight-line method for depreciation of right-of-use assets, with depreciation commencing from the start of the lease term[182]. - The company assesses the recoverable amount of assets based on fair value less costs to sell or the present value of expected future cash flows, whichever is higher[187]. - The company capitalizes borrowing costs related to qualifying assets, with specific conditions for capitalization based on the nature and timing of the asset's construction or production[179]. - The company confirmed impairment losses on goodwill when the recoverable amount of asset groups, including allocated goodwill, is less than their carrying amount[188]. - Long-term prepaid expenses are amortized over a period exceeding one year, and if they do not benefit future periods, the unamortized balance is recognized in the current period's profit or loss[189]. - Contract liabilities reflect the obligation to transfer goods to customers for which payment has been received or is receivable[190]. - Short-term employee benefits include wages, bonuses, and various insurance costs, recognized as liabilities during the accounting period[192]. - The company uses the interest rate implicit in the lease for initial measurement of lease liabilities, or the incremental borrowing rate if the implicit rate cannot be determined[197]. - Estimated liabilities are recognized when there is a present obligation that is likely to result in an outflow of economic benefits and can be reliably measured[199]. - Equity-settled share-based payments are measured at fair value on the grant date and recognized as expenses over the vesting period[200]. - The company will not reverse impairment losses once recognized in subsequent accounting periods[188]. - The company will adjust the carrying amount of lease liabilities based on changes in lease payments due to reassessments or modifications[198]. - The company will review the carrying amount of estimated liabilities at each balance sheet date and adjust to reflect the current best estimate[199].

证券代码：603829 证券简称：洛凯股份 公告编号：2023-043 江苏洛凯机电股份有限公司 第三届董事会第十四次会议决议公告 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。 二、董事会会议审议情况 1、审议并通过了《关于公司 2023 年半年度报告及摘要的议案》。 具体内容详见公司于 2023 年 8 月 25 日刊登在上海证券交易所网站 （www.sse.com.cn）以及公司指定披露媒体上的《2023 年半年度报告》及《2023 年半年度报告摘要》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 《江苏洛凯机电股份有限公司第三届董事会第十四次会议决议》 江苏洛凯机电股份有限公司董事会 2023 年 8 月 25 日 一、董事会会议召开情况 江苏洛凯机电股份有限公司（以下简称"公司"）第三届董事会第十四次会 议于 2023 年 8 月 24 日在公司会议室以现场与通讯相结合的方式召开，会议通知 及相关资料已于 2023 年 8 月 14 日通过电话、专人送达等方式发出。本次董事会 应参加会议 ...

证券代码：603829 证券简称：洛凯股份 公告编号：2023-044 江苏洛凯机电股份有限公司 第三届监事会第十三次会议决议公告 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 《江苏洛凯机电股份有限公司第三届监事会第十三次会议决议》 江苏洛凯机电股份有限公司监事会 2023 年 8 月 25 日 2023 年 8 月 24 日，江苏洛凯机电股份有限公司（以下简称"公司"）第三 届监事会第十三次会议在公司会议室以现场与通讯相结合的方式召开。本次会议 通知于 2023 年 8 月 14 日通过电话、专人送达等方式发出。本次会议应到监事 3 人，实到监事 3 人。会议由何正平女士召集主持，公司董事会秘书列席了会议。 会议的召开符合《公司法》、《公司章程》等相关法律法规的有关规定，会议决议 合法有效。 二、监事会会议审议情况 1、审议并通过了《关于公司 2023 年半年度报告及摘要的议案》。 监事会已对公司 2023 年 1-6 月的财务制度、财务状况及财务管理进行了认 真监督、检查和审核，并认真审核 ...

江苏洛凯机电股份有限公司 关于向不特定对象发行可转换公司债券 摊薄即期回报的风险提示与公司采取填补措施 及相关主体承诺（二次修订稿）的公告 证券代码：603829 证券简称：洛凯股份 公告编号：2023-042 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。 重大提示：以下关于江苏洛凯机电股份有限公司（以下简称"公司"或"洛 凯股份"）向不特定对象发行可转换公司债券（以下简称"可转债"）后其主要财 务指标的分析、描述均不构成公司的盈利预测，投资者不应据此进行投资决策， 如投资者据此进行投资决策而造成任何损失的，公司不承担任何责任。提请广大 投资者注意投资风险。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发〔2013〕110 号）《国务院关于进一步促进资本市场健康发展的 若干意见》（国发〔2014〕17 号）和中国证券监督管理委员会（以下简称"中国 证监会"）《关于首发及再融资、重大资产重组摊薄即期回报有关事项的指导意见》 （证监会公告〔2015〕31 号）等法律、法规、规章及其他规范性文 ...

股票简称：洛凯股份 股票代码：603829 江苏洛凯机电股份有限公司 向不特定对象发行可转换公司债券 论证分析报告（二次修订稿） | 目录 | 1 | | --- | --- | | 一、本次发行证券及其品种选择的必要性 | 2 | | （一）本次发行证券的品种 | 2 | | （二）本次发行证券品种选择的必要性 | 3 | | 二、本次发行对象的选择范围、数量和标准的适当性 | 3 | | （一）本次发行对象的选择范围的适当性 | 3 | | （二）本次发行对象的数量的适当性 | 4 | | （三）本次发行对象的标准的适当性 | 4 | | 三、本次发行定价的原则、依据、方法和程序的合理性 | 4 | | （一）本次发行定价的原则合理 | 4 | | （二）本次发行定价的依据合理 | 6 | | （三）本次发行定价的方法和程序合理 | 6 | | 四、本次发行方式的可行性 | 6 | | （一）本次发行符合《注册管理办法》向不特定对象发行可转换公司债券的相关规定 | | | | 6 | | （二）本次发行符合《注册管理办法》发行可转换公司债券的特殊规定 | 11 | | （三）本次发行符合《证券法》规定的相 ...

股票简称：洛凯股份 股票代码：603829 江苏洛凯机电股份有限公司 向不特定对象发行可转换公司债券预案 （二次修订稿） 二〇二三年八月 发行人声明 1、本公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不 存在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完 整性承担个别和连带的法律责任。 2、本次向不特定对象发行可转换公司债券完成后，公司经营与收益的变化 由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险由投 资者自行负责。 3、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明， 任何与之相反的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 5、本预案所述事项并不代表审批机关对于本次向不特定对象发行可转换公 司债券相关事项的实质性判断、确认、批准或核准，本预案所述本次向不特定对 象发行可转换公司债券相关事项的生效和完成尚待有关审批机关的批准或核准， 且最终以中国证监会注册的方案为准。 1 （三）票面金额和发行价格 | 目录 | | --- | | 发行人声明 1 | | --- | | 目录 2 ...

江苏洛凯机电股份有限公司独立董事 关于第三届董事会第十三次会议相关事项的独立意见 一、关于调整公司向不特定对象发行可转换公司债券方案的独立意见 根据公司 2023年第一次临时股东大会的授权,公司本次调整可转换公司债 券发行规模基于审慎判断,符合相关法律法规和规范性文件规定,调整后的方案 合理可行,符合公司及全体股东的共同利益,不存在损害公司及全体股东特别是 中小股东利益的情形,公司董事会调整向不特定对象发行可转换公司债券的方案 程序合法、合规。 二、关于公司向不特定对象发行可转换公司债券预案(二次修订稿)的独 立意见 公司修订后的《江苏洛凯机电股份有限公司向不特定对象发行可转换公司债 券预案(二次修订稿)》符合《公司法》《证券法》《上市公司证券发行注册管 理办法》等法律法规的规定,有利于推进本次发行工作的顺利实施,符合公司和 全体股东的利益,不存在损害公司及全体股东特别是中小股东利益的情形。 三、关于公司向不特定对象发行可转换公司债券募集资金使用可行性分析 报告(二次修订稿)的独立意见 公司修订后的《江苏洛凯机电股份有限公司向不特定对象发行可转换公司债 券募集资金使用可行性分析报告(二次修订稿)》符合《公司法 ...

证券代码：603829 证券简称：洛凯股份 公告编号：2023-041 江苏洛凯机电股份有限公司 关于向不特定对象发行可转换公司债券预案 公司董事会基于前述募集资金总额调减事宜，一并审议通过了《关于公司向 不特定对象发行可转换公司债券预案（二次修订稿）的议案》《关于公司向不特 定对象发行可转换公司债券募集资金使用可行性分析报告（二次修订稿）的议案》 《关于向不特定对象发行可转换公司债券摊薄即期回报、采取填补措施及相关主 体承诺（二次修订稿）的议案》《关于公司向不特定对象发行可转换公司债券论 证分析报告（二次修订稿）的议案》。 1 为便于投资者查阅，现将本次向不特定对象发行可转换公司债券预案及相关 文件涉及的主要修订内容说明如下： | 文件 | 章节 | 主要修订内容 | 修订情况 | | --- | --- | --- | --- | | 《江苏洛凯机电股 | 二、本次发行概况 | （二）发行规模 | 将"本次拟发行可转债 民币 万元（含 万元）"调整 民币 万元（含 | | | | | 募集资金总额不超过人 | | | | | 49,015.12 | | | | | 49,015.12 | | | | | ...

江苏洛凯机电股份有限公司（以下简称"公司"）第三届董事会第十三次会 议于 2023 年 8 月 14 日在公司会议室以现场和通讯相结合的方式召开，会议通知 及相关资料于 2023 年 8 月 11 日通过电话、邮件、专人送达等方式发出。本次董 事会应参加会议董事 9 人，实际参加会议董事 9 人。会议由董事长谈行先生主 持，公司部分监事和高级管理人员列席会议。会议的召集和召开程序符合《中华 人民共和国公司法》等法律法规、行政部门规章、规范性文件和《江苏洛凯机电 股份有限公司章程》的有关规定。 二、董事会会议审议情况 1、审议并通过了《关于调整公司向不特定对象发行可转换公司债券方案的 议案》； 证券代码：603829 证券简称：洛凯股份 公告编号：2023-039 江苏洛凯机电股份有限公司 第三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 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司独立董事对该议案发表了独立意见，详见《江苏洛凯机电股份有限公司 独立董事 ...

江苏洛凯机电股份有限公司 第三届监事会第十二次会议决议公告 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 14 日，江苏洛凯机电股份有限公司（以下简称"公司"）第三 届监事会第十二次会议在公司会议室以现场和通讯相结合结合的方式召开。本次 会议通知及相关资料于 2023 年 8 月 11 日通过电话、邮件、专人送达等方式发 出。本次会议应到监事 3 人，实到监事 3 人。会议由监事会主席何正平女士召集 主持，公司董事会秘书列席了会议。会议的召集和召开符合《中华人民共和国公 司法》、《江苏洛凯机电股份有限公司章程》等相关法律法规的有关规定，会议决 议合法有效。 二、监事会会议审议情况 1、审议并通过了《关于调整公司向不特定对象发行可转换公司债券方案的 议案》； 为推进本次公司向不特定对象发行可转换公司债券的工作，根据相关法律法 规及规范性文件要求，并结合公司实际情况及股东大会的授权，决定将第三届董 事会第十次会议决议日前六个月内已投入以及未来拟投入的财务性投资金额 500.00 ...