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。 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的相关规 定，浙江永和制冷股份有限公司（以下简称"公司"）将截至 2023 年 6 月 30 日止前 次募集资金使用情况报告如下： 一、 前次募集资金基本情况 | 证券代码：605020 | 证券简称：永和股份 | 公告编号：2023-092 | | --- | --- | --- | | 债券代码：111007 | 债券简称：永和转债 | | 浙江永和制冷股份有限公司 前次募集资金使用情况报告 （一）前次募集资金金额和资金到账时间 1、首次公开发行股票募集资金情况 经中国证券监督管理委员会《关于核准浙江永和制冷股份有限公司首次公开发行 股票的批复》（证监许可[2021]2072 号）批准，公司首次向社会公开发行人民币普通 股（A 股）6,667 万股，每股发行价格 6.93 元/股，募集资金总额为人民币 462,023,100.00 元，扣除发行费用人民币 43,702,500.00 元（不含税），实际募集资金净 ...

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、准确性和完整性依法承担法律责任。 浙江永和制冷股份有限公司（以下简称"公司"）根据上海证券交易所《上海证券 交易所上市公司自律监管指引第 3 号——行业信息披露》及其附件《第十三号——化 工》有关规定，将公司 2023 年半年度主要经营数据披露如下： 注 1：公司产品对外销量低于产量主要是部分产品内供作为下游产品原料使用及部分产品库存增加引 致。 注 2：公司仅用作下游产品原料不对外销售的产品（萤石精粉、HCFC-142b、HCFC-22（内蒙永和、 邵武永和生产部分）、TFE）报告期未列入全年主要产品产销量统计。 注 3：因报告期江西石磊氟化工有限责任公司已纳入合并范围，本报告期数据均包括其化工原料产品 (二氯甲烷、三氯甲烷、四氯乙烯)。 二、主要产品和原材料的价格变动情况 | 证券代码：605020 | 证券简称：永和股份 | 公告编号：2023-094 | | --- | --- | --- | | 债券代码：111007 | 债券简称：永和转债 | | 浙江永和制冷股份有限公司 2023 年半年度主要 ...

| 证券代码：605020 | 证券简称：永和股份 | 公告编号：2023-089 | | --- | --- | --- | | 债券代码：111007 | 债券简称：永和转债 | | 浙江永和制冷股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》的相关规定，浙江永和制冷股 份有限公司（以下简称"公司"或"永和股份"）就 2023 年半年度募集资金存放与实际 使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、首次公开发行股票募集资金情况 经中国证券监督管理委员会《关于核准浙江永和制冷股份有限公司首次公开发 行股票的批复》（证监许可[2021]2072 号）批准，公司首次向社会公开发行人民币普 通股（A 股）6,667 ...

证券代码：605020 证券简称：永和股份 上海荣正企业咨询服务（集团）股份有限公司 关于 浙江永和制冷股份有限公司 2021 年股票期权与限制性股票激励计划 预留授予部分期权第一个行权期行权事项 之 独立财务顾问报告 2023 年 8 月 | | | （二）本独立财务顾问仅就本激励计划预留授予部分第一个行权期行权条 件达成事项对永和股份股东是否公平、合理，对股东的权益和上市公司持续经 营的影响发表意见，不构成对永和股份的任何投资建议，对投资者依据本独立 财务顾问报告所做出的任何投资决策而可能产生的风险，本独立财务顾问均不 承担责任。 （三）本独立财务顾问未委托和授权任何其它机构和个人提供未在本独立 财务顾问报告中列载的信息和对本独立财务顾问报告做任何解释或者说明。 （四）本独立财务顾问提请上市公司全体股东认真阅读上市公司公开披露 的关于本激励计划的相关信息。 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、本激励计划的审批程序 | 6 | | 五、独立财务顾问意见 | 9 | | （一）本激励计划预留授予的股票期权第一个行权期行权条件成就 ...

| 证券代码：605020 | 证券简称：永和股份 公告编号：2023-087 | | --- | --- | | 债券代码：111007 | 债券简称：永和转债 | 浙江永和制冷股份有限公司 第四届董事会第二次会议决议公告 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法律责任。 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。 会议由董事长童建国先生主持，公司监事及高级管理人员列席会议。本次会 议的召集、召开符合《中华人民共和国公司法》（以下简称"《公司法》"）等 有关法律法规及《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 根据《上市公司信息披露管理办法（2021 修订）》《上海证券交易所股票上 市规则（2023 年 2 月修订）》《上海证券交易所上市公司自律监管指南第六号— —定期报告（2023 年 2 月修订）》及《公开发行证券的公司披露内容与格式准则 第 3 号——半年度报告的内容与格式（2023 年 2 月修订）》等有 ...

二、就《关于公司 2021 年股票期权与限制性股票激励计划首次授予股票期 权第一个行权期行权条件达成的议案》发表独立意见 浙江永和制冷股份有限公司独立董事 关于第四届董事会第二次会议相关事项的独立意见 浙江永和制冷股份有限公司： 根据《上市公司独立董事规则》《独立董事工作制度》及《公司章程》等有 关规定，我们作为浙江永和制冷股份有限公司（以下简称"公司"）的独立董事， 经认真审阅相关材料，基于独立判断立场，就公司第四届董事会第二次会议相关 事项发表独立意见如下： 一、就《2023 年半年度募集资金存放与使用情况的专项报告》发表独立意 见 经审查，该报告符合《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求（2022 年修订）》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《浙江永和制冷股份有限公司募集资金使用管理办法》等 有关规定，真实、准确、完整披露了公司 2023 年半年度募集资金的存放与实际 使用情况。截至报告期末，公司不存在变相改变募集资金用途和违规使用募集资 金的情形，不存在损害公司及股东尤其是中小股东利益的情形。 四、就《关于前次募集资金使用情况报告的议案》发表 ...

| 证券代码：605020 | 证券简称：永和股份 | 公告编号：2023-086 | | --- | --- | --- | | 债券代码：111007 | 债券简称：永和转债 | | 浙江永和制冷股份有限公司 关于"永和转债"可能满足赎回条件的提示性公告 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 浙江永和制冷股份有限公司（以下简称"公司"）股票自 2023 年 7 月 17 日至 2023 年 8 月 10 日，已有 10 个交易日收盘价不低于"永和转债"当期转股价 格 23.83 元/股的 130%，即 30.98 元/股。若在未来 11 个交易日内，公司股票有 5 个 交易日的收盘价不低于当期转股价格的 130%（含 130%），即 30.98 元/股，将触发 "永和转债"的有条件赎回条款。届时根据《浙江永和制冷股份有限公司公开发行 可转换公司债券募集说明书》（以下简称"《募集说明书》"）的相关约定，公司 有权决定是否按照"永和转债"面值加当期应计利息的价格赎回全部或部分未转股 的"永和转债"。 经 ...

Financial Performance - Total revenue for Q1 2023 was RMB 938,911,957.70, representing a year-on-year increase of 28.17%[10] - Net profit attributable to shareholders decreased by 59.75% to RMB 29,219,527.47 compared to the same period last year[10] - Net profit attributable to shareholders after deducting non-recurring gains and losses fell by 67.39% to RMB 23,345,929.71[10] - Basic and diluted earnings per share were both RMB 0.11, down 59.26% from the previous year[4] - The total profit for Q1 2023 is CNY 41,684,931.76, compared to CNY 94,712,075.67 in Q1 2022, indicating a significant decrease[44] - The net profit attributable to shareholders of the parent company is CNY 29,219,527.47, down from CNY 72,593,663.16 in the same period last year, reflecting a decline of approximately 59.8%[44] - The basic and diluted earnings per share for Q1 2023 are both CNY 0.11, compared to CNY 0.27 in Q1 2022, representing a decrease of 59.3%[45] - The total comprehensive income attributable to shareholders of the parent company is CNY 29,219,527.47, compared to CNY 72,773,603.08 in the same quarter last year, indicating a decline of approximately 59.9%[45] Cash Flow and Liquidity - Operating cash flow for the period was negative at RMB -173,345,339.40, a decrease of 335.52% year-on-year[10] - The company reported an increase in cash payments related to operating activities, impacting cash flow negatively[5] - Cash inflows from operating activities totaled CNY 872,067,058.83, an increase from CNY 813,295,269.90 in Q1 2022[46] - The net cash flow from operating activities for Q1 2023 is -CNY 173,345,339.40, compared to -CNY 39,802,356.42 in Q1 2022, indicating a worsening cash flow situation[50] - Cash outflows from investing activities amounted to CNY 253,839,461.51, down from CNY 305,591,214.64 in the previous year[50] - The net cash flow from financing activities for Q1 2023 is CNY 355,683,756.59, compared to CNY 397,262,476.24 in Q1 2022, showing a decrease of about 10.5%[50] - The ending cash and cash equivalents balance is CNY 100,153,957.53, down from CNY 133,967,882.89 at the end of Q1 2022[50] - The company received CNY 500,200,000.00 in cash from borrowings in Q1 2023, an increase from CNY 423,043,500.00 in Q1 2022[50] Assets and Liabilities - Total assets increased by 5.63% to RMB 5,655,613,362.62 compared to the end of the previous year[4] - Shareholders' equity attributable to the parent company rose by 1.31% to RMB 2,542,176,215.51[4] - Total operating costs for Q1 2023 were ¥900,410,321.11, up 38.2% from ¥651,426,395.29 in Q1 2022[43] - Total liabilities increased to ¥3,112,312,270.00, up 9.4% from ¥2,843,625,914.90[41] - Cash and cash equivalents decreased to ¥144,334,957.53 from ¥224,975,813.57, a decline of 35.8%[38] - Accounts receivable decreased to ¥314,923,955.77 from ¥345,921,128.13, a reduction of 8.9%[38] - Inventory increased significantly to ¥656,504,788.04, up 27.9% from ¥513,268,370.20[38] - Non-current assets totaled ¥3,969,734,333.45, an increase of 6.0% from ¥3,745,055,440.20[40] - Short-term borrowings rose sharply to ¥471,801,979.57 from ¥191,408,138.92, an increase of 146.3%[40] Market Conditions - The decline in net profit was primarily due to overall market conditions and a decrease in product prices, leading to lower gross margins[5]

| 证券代码：605020 | 证券简称：永和股份 | 公告编号：2023-040 | | --- | --- | --- | | 债券代码：111007 | 债券简称：永和转债 | | 浙江永和制冷股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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法律责任。 重要内容提示： 会议召开时间：2023 年 5 月 11 日（星期四）下午 13:00-14:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频及网络互动 投资者可于 2023 年 5 月 4 日（星期四）至 5 月 10 日（星期三）16:00 前 登录上证路演中心网站首页，点击"提问预征集"栏目或通过公司邮箱 yhzqsw@qhyh.com 进行提问，公司将在说明会上对投资者普遍关注的问题进行回 答。 浙江永和制冷股份有限公司（以下简称"公司"）于 2023 ...

Financial Performance - The net profit for the consolidated financial statements in 2022 was ¥300,365,453.14, with the net profit attributable to the parent company shareholders being ¥300,171,486.89[7] - The parent company achieved a net profit of ¥128,878,513.19 for 2022, with a statutory surplus reserve of ¥12,887,851.32, resulting in a cumulative distributable profit of ¥416,420,885.36 as of December 31, 2022[7] - The proposed cash dividend is ¥2.50 per 10 shares, totaling ¥67,700,584.25 (including tax), which represents a cash dividend payout ratio of 22.55%[7] - The company's operating revenue for 2022 reached ¥3,803,636,163.56, representing a 27.18% increase compared to ¥2,990,694,877.58 in 2021[24] - The net profit attributable to shareholders for 2022 was ¥300,171,486.89, an 8.03% increase from ¥277,851,010.83 in 2021[24] - The net cash flow from operating activities significantly increased by 145.71% to ¥441,862,502.01 in 2022, compared to ¥179,829,445.16 in 2021[24] - The total assets of the company as of the end of 2022 were ¥5,353,995,624.68, a 52.72% increase from ¥3,505,858,995.42 at the end of 2021[24] - The basic earnings per share for 2022 was ¥1.13, a decrease of 5.04% from ¥1.19 in 2021[25] - The weighted average return on net assets for 2022 was 13.74%, down by 3.14 percentage points from 16.88% in 2021[25] - The net profit after deducting non-recurring gains and losses was ¥267,563,836.22, showing a decrease of 2.52% from ¥274,485,284.49 in 2021[24] Production and Sales - The production volume of fluorocarbon chemicals reached 184,000 tons, an increase of 24.55% year-on-year, with sales volume of 95,600 tons, up 10.95%[36] - The average gross margin for fluorocarbon chemicals was 9.38%, a decrease of 11.36 percentage points compared to the previous year[36] - The revenue from fluoropolymer materials was 848.95 million RMB, a year-on-year increase of 42.47%, with an average gross margin of 37.52%, up 10.74 percentage points[37] - The chemical raw materials segment saw production of 212,700 tons, a year-on-year increase of 77.04%, with revenue of 409.88 million RMB, up 108.43%[40] - The company effectively reduced production costs by leveraging its integrated industrial chain and enhancing the value of fluoropolymer materials[35] Research and Development - The company holds a total of 52 patents, including 20 invention patents, with 5 new invention patents added in 2022, reflecting its commitment to R&D and innovation[44][45] - The company’s R&D expenses increased by 81.05% to CNY 52.11 million, indicating a strong focus on innovation[71] - The company emphasizes R&D investment, focusing on the development of fluorinated polymers, fluorinated fine chemicals, and new refrigerants, ensuring the practicality of innovation projects[112] - The company has established research institutes in Shaowu, Inner Mongolia, and Quzhou production bases to enhance R&D capabilities and attract talent[112] - The company is actively collaborating with universities such as Zhejiang University and Xi'an Jiaotong University on various R&D projects, enhancing its innovation capabilities[113] Strategic Initiatives - The company plans to increase its total share capital from 270,802,337 shares to 379,123,272 shares by issuing 4 new shares for every 10 shares held[8] - The company raised 800 million CNY through the issuance of 8 million convertible bonds in October 2022, aimed at funding new projects and enhancing liquidity[46] - A strategic cooperation framework agreement was signed with Xue Tian Salt Industry Group in October 2022 to explore deep collaboration in the fluorochemical and chlor-alkali sectors[46] - The company acquired 100% equity of Shilei Fluorochemical in December 2022 to secure upstream supply of methane chlorides, enhancing its competitive position in the fluorochemical industry[46] - The company plans to deepen cooperation with universities and research institutions to enhance its R&D capabilities and foster high-level technical talent[161] Market and Industry Trends - The demand for refrigerants is primarily driven by the stable growth in the production and consumption of air conditioners, refrigerators, and automobiles[55] - The HFCs consumption and production will be frozen at the baseline value starting from 2024, with a reduction to below 20% of the baseline by 2045[55] - The Chinese government has implemented a quota system for the production, sale, and use of HCFCs, with a phased elimination schedule for developed and developing countries[105] - The Kigali Amendment to the Montreal Protocol mandates developed countries to reduce HFC consumption and production to 15% of their baseline by 2036, while developing countries must freeze HFC consumption by 2024 and reduce it to 20% of their baseline by 2045[106] - The market share of green and efficient refrigerants is targeted to increase by 20% by 2022, promoting the transition to low GWP refrigerants[97] Governance and Compliance - The company adheres to legal and regulatory requirements for corporate governance, ensuring transparency and protecting shareholder rights[176] - The company has established a board of directors and supervisory board that comply with legal requirements, promoting effective governance and oversight[177] - The company emphasizes cooperation with stakeholders to promote sustainable development while maximizing shareholder value[178] - The company has implemented stock incentive plans for senior management, with the financial director receiving 31.96 million yuan in remuneration[183] - The company’s independent directors have not received any remuneration during their tenure, indicating a focus on governance and accountability[183]