证券代码：605066 证券简称：天正电气 公告编号：2023-040 浙江天正电气股份有限公司 第九届董事会第五次会议决议公告 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 浙江天正电气股份有限公司（以下简称"公司"）第九届董事会第五次会议 于 2023 年 8 月 28 日以现场结合通讯方式召开，本次会议通知于 2023 年 8 月 18 日向全体董事发出。本次会议应出席董事 9 名，实际出席董事 9 名。公司董事长 高天乐先生主持会议，本次会议的召集、召开符合《公司法》和《公司章程》的 有关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《2023 年半年度报告及摘要》 表决结果：9 票同意，0 票反对，0 票弃权。 《2023 年半年度报告》刊登于上海证券交易所网站。 《2023 年半年度报告摘要》刊登于公司指定信息披露媒体及上海证券交易 所网站。 2、审议通过《关于 2023 年半年度募集资金存放与实际使用情况的专项报 告》 表决结果：9 票同意，0 票反对，0 票弃权。 独立董事 ...

证券代码：605066 证券简称：天正电气 公告编号：2023-042 浙江天正电气股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 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。 一、募集资金基本情况 （一）实际募集资金金额和资金到位情况 经中国证券监督管理委员会《关于核准浙江天正电气股份有限公司首次公开 发行股票的批复》（证监许可〔2020〕1482 号）核准，公司向社会公众公开发行人 民币普通股（A 股）股票 7,100 万股，每股面值人民币 1.00 元，每股发行价格为 人民币 10.02 元，募集资金总额 711,420,000.00 元，扣除各项发行费用后，实际 募集资金净额为 660,353,018.88 元，上述款项已于 2020 年 8 月 4 日全部到账， 并由中兴华会计师事务所（特殊普通合伙）审验，出具了"中兴华验字（2020） 第 510003 号"《验资报告》。公司已对募集资金实行了专户存储制度。 （二）募集资金使用和结余情况 截至 2023 年 6 月 30 日，公司累计 ...

证券代码：605066 证券简称：天正电气 公告编号：2023-041 浙江天正电气股份有限公司 第九届监事会第三次会议决议公告 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法律责任。 2、审议通过《关于 2023 年半年度募集资金存放与实际使用情况的专项报 告》 表决结果：3 票同意，0 票反对，0 票弃权。 一、监事会会议召开情况 浙江天正电气股份有限公司（以下简称"公司"）第九届监事会第三次会议 于 2023 年 8 月 28 日以现场结合通讯方式召开，本次会议通知于 2023 年 8 月 18 日向全体监事发出。会议应出席监事 3 名，实际出席监事 3 名。公司监事会主席 呼君先生主持会议，本次会议的召集、召开符合《公司法》《公司章程》的有关 规定，会议合法有效。 二、监事会会议审议情况 1、审议通过《2023 年半年度报告及摘要》 公司监事在全面了解和审阅公司 2023 年半年度报告后，认为：公司 2023 年半年度报告的编制和审议程序符合法律法规、《公司章程》等有关规定，公司 2023 年半年度报告真实、客观地反映了公司当 ...

独立董事：朱利宏、沈福俊、董雅姝 2023 年 8 月 28 日 浙江天正电气股份有限公司独立董事 根据《上市公司独立董事管理办法》《公司章程》及公司《独立董事工作 制度》等有关规定，我们作为浙江天正电气股份有限公司（以下简称"公司"） 独立董事，基于独立判断的立场，对 2023 年半年度募集资金存放与实际使用情 况的专项报告发表独立意见如下： 经审阅公司编制的《关于 2023 年半年度募集资金存放与实际使用情况的专 项报告》，我们认为：募集资金专项报告真实、准确、完整地反映了报告期内 公司募集资金的存放、使用和管理情况，募集资金的实际使用情况与公司信息 披露情况一致，符合中国证券监督管理委员会、上海证券交易所关于上市公司 募集资金存放和使用的相关规定，不存在违规使用募集资金的行为，不存在损 害公司和股东利益的情况。同意公司编制的《关于 2023 年半年度募集资金存放 与实际使用情况的专项报告》。 关于2023年半年度募集资金存放与实际使用情况的专项报告的 独立意见 ...

证券代码：605066 证券简称：天正电气 公告编号：2023-019 浙江天正电气股份有限公司 关于参加 2023 年浙江辖区上市公司投资者网上集体接 待日活动暨召开 2022 年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 12 日（星期五）15：00-17：00 会议召开地点：全景路演（https://rs.p5w.net/） 会议召开方式：网络互动方式 投资者可于 2023 年 5 月 11 日（星期四）17：00 前将相关问题通过电子邮 件的形式发送至公司邮箱 zhengquan@tengen.com.cn。公司将在本次说明 会上对投资者普遍关注的问题进行回答。 一、说明会类型 浙江天正电气股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发 布公司 2022 年年度报告，为进一步加强与投资者的沟通交流、便于广大投资者更 全面深入地了解公司 2022 年经营成果、财务状况，公司将参加由浙江证监局、浙 江省上市公司协会、深圳市全 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥618,639,256.62, representing a year-on-year increase of 21.20%[5] - Net profit attributable to shareholders was ¥54,285,608.16, a significant increase of 337.64% compared to the same period last year[5] - The basic earnings per share (EPS) for the quarter was ¥0.14, reflecting a growth of 351.25% year-on-year[5] - Total revenue for Q1 2023 reached ¥618.64 million, a 21.2% increase from ¥510.44 million in Q1 2022[17] - Operating profit for Q1 2023 was ¥55.90 million, compared to ¥6.71 million in Q1 2022, marking a significant increase[17] - Net profit for Q1 2023 was ¥54.24 million, up from ¥12.33 million in Q1 2022, representing a 339.5% year-over-year growth[18] - The company reported a total profit of ¥57.20 million for Q1 2023, compared to ¥7.93 million in Q1 2022, showing strong profitability growth[18] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to ¥3,157,500,075.84, an increase of 3.35% from the end of the previous year[6] - Total liabilities as of March 31, 2023, were RMB 1,332,837,250.65, compared to RMB 1,284,813,309.23 as of December 31, 2022, indicating an increase of about 3.75%[15] - The company's cash and cash equivalents decreased to RMB 722,273,559.04 from RMB 732,012,117.39, a decline of approximately 1.01%[14] - Accounts receivable rose to RMB 818,095,065.70 from RMB 718,632,273.53, representing an increase of about 13.83%[14] - Inventory decreased to RMB 250,902,967.70 from RMB 267,207,150.65, a reduction of approximately 6.09%[14] - The total equity attributable to shareholders increased to RMB 1,822,400,504.47 from RMB 1,768,114,896.31, reflecting a growth of about 3.07%[15] - The company's short-term borrowings significantly decreased to RMB 20,020,833.34 from RMB 80,726,069.46, a reduction of approximately 75.25%[15] - The total current liabilities increased to RMB 1,271,878,436.29 from RMB 1,232,158,074.39, indicating a rise of about 3.24%[15] Cash Flow - The net cash flow from operating activities was ¥67,434,052.49, with no applicable year-on-year comparison[5] - Cash flow from operating activities generated a net inflow of ¥67.43 million in Q1 2023, a turnaround from a net outflow of ¥55.63 million in Q1 2022[19] - Cash and cash equivalents at the end of Q1 2023 totaled ¥556.45 million, compared to ¥451.38 million at the end of Q1 2022[20] Expenses and Costs - Research and development expenses decreased to ¥29.84 million in Q1 2023 from ¥31.74 million in Q1 2022, indicating a focus on cost management[17] - Total operating costs for Q1 2023 were ¥577.48 million, up from ¥499.39 million in Q1 2022, reflecting increased operational activities[17] Other Financial Metrics - The weighted average return on equity (ROE) improved to 3.02%, up by 2.30 percentage points from the previous year[5] - Non-recurring gains and losses for the period totaled ¥19,303,668.49 after tax adjustments[7] - The company reported a rise in other non-current assets to RMB 73,750,428.63 from RMB 56,062,028.36, an increase of approximately 31.66%[14] - The company's retained earnings increased to RMB 645,240,408.38 from RMB 590,954,800.22, reflecting a growth of about 9.19%[15] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[8] - The total number of ordinary shareholders at the end of the reporting period was 27,567[10] - The company incurred a foreign exchange loss of ¥14,020.13 in Q1 2022, impacting cash flow[20]

Financial Performance - The company reported a distributable profit of ¥530,027,655.85 as of December 31, 2022, with a proposed cash dividend of ¥2.5 per 10 shares, totaling ¥100,250,000[6]. - The company's operating revenue for 2022 was ¥2,436,879,126.36, a decrease of 16.60% compared to ¥2,921,911,560.93 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥45,125,976.65, down 58.58% from ¥108,941,777.10 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥32,458,807.00, a decrease of 55.76% from ¥73,367,819.06 in 2021[25]. - The basic earnings per share for 2022 were ¥0.11, a decline of 59.26% from ¥0.27 in 2021[26]. - The weighted average return on net assets for 2022 was 2.59%, down 3.43 percentage points from 6.02% in 2021[26]. - The total assets at the end of 2022 were ¥3,055,240,214.83, a decrease of 6.42% from ¥3,264,756,581.57 at the end of 2021[25]. - The company reported a significant drop in net profit compared to 2020, where the net profit was ¥246,828,267.77[25]. - The company experienced a significant decline in net profit for the year, with a total of ¥4.51 million, down 58.58% year-over-year, primarily due to reduced demand from the construction sector and increased impairment provisions for receivables[37]. Cash Flow and Assets - The net cash flow from operating activities increased by 146.59% to ¥117,828,473.74 in 2022, compared to ¥47,782,878.63 in 2021[25]. - The company reported a net cash flow from operating activities of ¥120.21 million in Q3, contrasting with a negative cash flow of ¥55.63 million in Q1[29]. - As of the end of the reporting period, cash and cash equivalents amounted to ¥732,012,117.39, representing 23.96% of total assets, a decrease of 10.38% compared to the previous period[84]. - Accounts receivable totaled ¥718,632,273.53, accounting for 23.52% of total assets, down 11.31% due to a decline in revenue[84]. - Inventory decreased by 24.85% to ¥267,207,150.65, which is 8.75% of total assets, primarily due to a reduction in finished goods[84]. - Fixed assets increased by 40.58% to ¥505,289,318.36, representing 16.54% of total assets, mainly due to the conversion of investment assets to fixed assets[84]. Shareholder Information - The total share capital of the company is 401,000,000 shares as of December 31, 2022[6]. - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares, totaling 100,250,000 RMB (including tax) based on a total share capital of 401,000,000 shares as of December 31, 2022[133]. - The total number of shares decreased from 404,038,000 to 401,000,000, a reduction of 3,038,000 shares[191]. - The proportion of limited sale shares decreased from 43.50% to 43.08%, while the proportion of unrestricted circulating shares increased from 56.50% to 56.92%[190]. - The number of shareholders increased from 27,567 to 28,577 during the reporting period[197]. - The top ten shareholders hold a total of 182,000,000 shares, accounting for 45.29% of the total shares[199]. - The company has a notable shareholder relationship, with Gao Tianle and Gao Xiao being father and son, both acting in concert[200]. - The largest shareholder, Gao Tianle, controls 63.05% of Tianzheng Group, which is the actual controller of the company[200]. Corporate Governance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has not faced any penalties from securities regulatory authorities in the past three years[117]. - The board approved the termination of the 2020 restricted stock incentive plan and the repurchase of unvested restricted stocks[117]. - The company has established a performance evaluation and incentive mechanism for senior management, linking their performance to operational responsibilities and risks[103]. - The independent directors actively participate in key decisions, ensuring the protection of minority shareholders' rights[104]. - The company has implemented strict information disclosure practices, ensuring all shareholders have equal access to information[104]. - The supervisory board is responsible for overseeing the legality and compliance of the company's financial activities[103]. Strategic Focus and Market Position - The company achieved over 100% growth in revenue from the renewable energy sector, particularly with major clients like China Datang and State Power Investment Corporation[38]. - The company plans to continue expanding in the new energy and power sectors, where revenue growth has been strong[67]. - The company aims to become a global leader in smart low-voltage electrical solutions, transitioning from a sales-oriented to a product-market-oriented enterprise[93]. - The company is implementing a "lean + smart manufacturing" strategy to improve product delivery capabilities and competitive quality[99]. - The company has established strategic partnerships with over 30 major real estate companies, achieving an 80% market share for its domestic components in Poly Real Estate[40]. - The company plans to enhance service quality across the entire product lifecycle, expanding from basic maintenance to predictive operations and digital transformation services[90]. Research and Development - R&D expenses increased by 6.27% year-on-year, with 247 patent applications filed, including 45 invention patents, and 213 patents granted[41]. - The company focused on new energy and smart grid sectors, completing the development of several key products, including smart photovoltaic grid connection boxes and high-voltage circuit breakers[42]. - The company has established a research institute and R&D center to separate technology development from product development, improving response to customer needs[58]. - The company invested CNY 140.06 million in R&D, an increase of 6.27% year-on-year, to enhance innovation capabilities[67]. Risk Management - The company faces risks from macroeconomic changes, fluctuating raw material prices, and rising labor costs, which could impact profitability[100]. - The company has not disclosed any significant risks that could affect its future development[10]. - The company has established measures to prevent future competition with its controlled entities[156]. Environmental and Social Responsibility - The company emphasizes social responsibility and environmental protection in its operations[104]. - Carbon reduction measures were implemented, including the establishment of an energy management center and a photovoltaic power station project[144]. - The company donated a total of 120,000 yuan to educational foundations over three years, supporting scholarships for students[144].

浙江天正电气股份有限公司投资者关系活动记录表 证券代码：605066 证券简称：天正电气 编号：20220513 | --- | --- | --- | --- | |----------------------|------------------------------------------------|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

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。 2022 年第三季度报告 证券代码：605066 证券简称：天正电气 浙江天正电气股份有限公司 2022 年第三季度报告 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 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 | | | 本报告期比 | | 年初至报告 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 期末比上年 | | | | 减变动幅度 | | 同期增减变 | | | | (%) | | 动幅度(%) | | 营业收入 | 647,971,834.67 | -6.52 | 1,854,683,908. ...

2022 年半年度报告 公司代码：605066 公司简称：天正电气 浙江天正电气股份有限公司 2022 年半年度报告 1 / 166 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划和发展战略等前瞻性描述，不构成公司对投资者的实质承 诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 详见本报告"第三节管理层讨论与分析"之"五、其他披露事项"之"（一）可能 面对的风险"。 十一、 其他 □适用 √不适用 2 / 166 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人高天乐、主管会计工作负责人黄渊及 ...