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 ...

浙江天正电气股份有限公司 证券代码：605066 证券简称：天正电气 公告编号：2023-043 关于设立分公司的公告 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。 一、情况概述 为了满足公司实际业务发展需要，适应各地监管要求，优化公司战略布局， 公司拟分别在杭州、南京、石家庄、济南、郑州、武汉、合肥、长沙、沈阳、重 庆设立分公司，并授权公司经营层负责办理上述分公司的设立登记事宜。 根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》及《公司章程》的相关规定，本次拟设立分公司事项在 公司董事会审批权限范围内，无需提交公司股东大会审议。 本次设立分支机构事项不涉及关联交易，也不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。 二、拟设立分公司的基本情况 （一）拟设立杭州分公司的基本情况 1、分公司名称：浙江天正电气股份有限公司杭州分公司 2、经营场所：浙江省杭州市拱墅区（暂定，以最终注册地址为准） 上述拟设立分支机构的基本情况具体以市场监督管理部门登记内容为准。 （二）拟设 ...

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：2023-019 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. ...

Financial Performance - The company reported a total revenue of 1.2 billion CNY for the first half of 2022, representing a year-on-year increase of 15%[12] - The net profit attributable to shareholders was 150 million CNY, up 10% compared to the same period last year[12] - The company's operating revenue for the first half of 2022 was CNY 1,206,712,073.73, a decrease of 27.51% compared to CNY 1,664,750,902.37 in the same period last year[20] - The net profit attributable to shareholders for the first half of 2022 was CNY 57,337,192.69, down 60.46% from CNY 145,024,582.02 in the previous year[20] - The basic earnings per share for the first half of 2022 was CNY 0.14, a decline of 61.11% compared to CNY 0.36 in the same period last year[21] - The company reported a net cash flow from operating activities of -CNY 62,043,455.54, compared to -CNY 4,823,461.81 in the same period last year[20] - Operating revenue decreased by 27.51% year-on-year to CNY 1,206,712,073.73, primarily due to the impact of the pandemic and a downturn in the construction industry, although revenue in the new energy and electricity sectors grew rapidly[47] - The net profit attributable to shareholders of the listed company was 57.34 million yuan, down 60.46% year-on-year, primarily due to decreased demand from clients in the construction industry[40] Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[12] - The company has established a dual-brand strategy with "Tianzheng" focusing on cost-effectiveness and "Tian e" targeting high-performance markets such as new energy and data centers[34] - The company has developed 18 new first-level distributors and approximately 500 new second-level outlets during the reporting period as part of its distribution channel expansion[42] - The company’s marketing strategy includes a combination of direct sales and a network of over 400 distributors to cover various industries and regions[34] Research and Development - Research and development expenses increased by 30% to 100 million CNY, focusing on advanced automation technologies[12] - The company has increased R&D expenses significantly to support long-term development in key industries such as new energy and new infrastructure[41] - The company conducted 66 research projects during the reporting period, including 6 industry-university-research cooperation projects, and applied for 140 patents, with 30 being invention patents and 91 newly authorized patents[44] - The company has set up a research institute and R&D center to separate technology development from product development, improving response to customer needs and product competitiveness[33] Product Development and Innovation - New product launches include a smart distribution system, expected to contribute an additional 200 million CNY in revenue by the end of 2023[12] - The smart distribution system "TenEdge" utilizes IoT architecture to collect various electrical parameters and provides energy consumption analysis and fault warning services[32] - The company has made breakthroughs in developing smart electrical products and smart distribution system solutions for major clients in the new energy, communication, and power sectors[41] - The company has introduced smart low-voltage electrical products and intelligent distribution system solutions, enhancing its market competitiveness[25] Financial Health and Assets - The total assets at the end of the reporting period were CNY 3,060,574,860.43, representing a decrease of 6.25% from CNY 3,264,756,581.57 at the end of the previous year[20] - The company’s net assets attributable to shareholders increased by 3.33% to CNY 1,780,326,112.35 compared to CNY 1,722,988,919.66 at the end of the previous year[20] - The company's cash and cash equivalents decreased by 21.57% year-on-year to CNY 640,624,902.82, representing 20.93% of total assets[50] - Accounts receivable increased by 17.00% year-on-year to CNY 948,057,534.21, accounting for 30.98% of total assets[50] Risks and Challenges - The report highlights potential risks, including market competition and supply chain disruptions[5] - The company faces significant market competition risks in the low-voltage electrical market, which is characterized by strong multinational companies and local enterprises, leading to an increasingly competitive environment[56] - Fluctuations in raw material prices pose a risk to the company's gross profit margin, as raw material costs constitute a significant portion of total production costs[56] - Rising labor costs in the Yangtze River Delta region may adversely affect the company's performance if efficiency improvements do not keep pace with cost increases[57] Corporate Governance and Compliance - The company maintains a strong commitment to financial transparency, with all board members present during the meeting[6] - There are no violations of decision-making procedures regarding external guarantees[5] - The company has no significant litigation or arbitration matters during the reporting period[101] - The company has confirmed that there are no major related party transactions during the reporting period[102] Sustainability and Social Responsibility - The company received the first carbon footprint certificate in the global power distribution industry from TüV Rheinland, reflecting its commitment to green and low-carbon development[67] - During the pandemic, Tianzheng Electric supported the construction of 24 makeshift hospitals and provided material support for epidemic prevention in Shanghai, including donating beds and tents[68] - The company was recognized as a "Green Low-Carbon Factory" in Zhejiang Province, highlighting its efforts in sustainable manufacturing[67] - The photovoltaic power station project is currently under implementation, aimed at enhancing the utilization of clean energy in the manufacturing process[67] Shareholder and Stock Information - The actual controller of the company and its concerted actors have committed not to transfer or manage their shares for 36 months post-IPO[76] - The company will not engage in any related party transactions that would illegally occupy the issuer's funds or assets[83] - The company guarantees to bear all losses caused to the issuer if the above commitments are violated[84] - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[62]