中际联合（北京）科技股份有限公司 根据《中华人民共和国公司法》《上市公司独立董事规则》《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》等 法律法规及《公司章程》等有关规定，作为中际联合（北京）科技股份有限公司（以 下简称"公司"）的独立董事，我们对公司第四届董事会第二次会议相关事项发表 如下独立意见： 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 本次公司为子公司提供担保，有助于满足公司经营发展的需要，有利于其业务 的持续开展；担保事项风险可控，不会对公司的正常经营和业务发展造成不利影响， 1 亦不存在侵害公司及全体股东利益的情形。上述事项决策程序符合有关法律、法规 和《公司章程》的相关规定。我们一致同意本事项。 独立董事：刘东进、杨艳波、田华 2023 年 8 月 25 日 2 一、《关于公司2023年半年度利润分配方案的议案》的独立意见 公司2023年半年度利润分配方案符合公司目前的实际经营和财务状况，兼顾 了公司长期发展战略及股东的合理回报，符合《关于进一步落实上市公司现金分红 有关事项的通知》《上市公司监管指引第3号—上市公司现金分红》《上海证券交 易 ...

证券代码：605305 证券简称：中际联合 公告编号：2023-060 中际联合（北京）科技股份有限公司 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个别及连带责任。 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》、上海证券交易所《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》及相关格式指引 的规定，现将中际联合（北京）科技股份有限公司（以下简称"中际联合"、"公 司"）2023 年半年度募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准中际联合（北京）科技股份有限公司 首次公开发行股票的批复》（证监许可[2021]278 号）核准，公司向社会公开发 行人民币普通股（A 股）2,750 万股，每股面值 1 元，实际发行价格人民币 37.94 元/股，募集资金总额为人民币 1,043,350,000.00 元，扣除发行费用人民币 74,00 ...

证券代码：605305 证券简称：中际联合 公告编号：2023-062 中际联合（北京）科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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： （五） 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 11 日 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第二次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 11 日 14 点 30 分 召开地点：北京经济技术开发区同济南路 11 号会议室 至 2023 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联 ...

一、担保情况概述 （一）担保基本情况 为满足公司生产经营及业务发展的需要，中际天津拟向兴业银行股份有限 公司北京分行申请综合授信3,000.00万元，中际联合（北京）科技股份有限公 司（以下简称"中际联合"或"公司"）为上述授信提供担保，担保金额为最 高额度为人民币3,000.00万元，担保方式为连带责任保证，担保期限1年，本次 担保主要用于申请流动资金贷款、开立银行承兑汇票、票据贴现、非融资性保 函、信用证及反向保理等业务，具体业务及金额最终以银行批复为准。本次公 司为中际天津提供担保不收取子公司任何担保费用，也不需要提供反担保，担 保风险可控，本次担保有助于满足中际天津经营发展的需要。 （二）担保事项履行的内部决策程序 公司于2023年8月24日召开的第四届董事会第二次会议及第四届监事会第二 次会议分别审议通过了《关于子公司向银行申请综合授信暨为子公司提供担保 的议案》，同意公司为中际天津提供担保，该议案无需提交股东大会审议。 证券代码：605305 证券简称：中际联合 公告编号：2023-061 中际联合（北京）科技股份有限公司 关于子公司向银行申请综合授信暨为子公司提供担保的公告 本公司董事会及全体董 ...

证券代码：605305 证券简称：中际联合 公告编号：2023-063 中际联合（北京）科技股份有限公司 关于召开 2023 年半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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 9 月 6 日（星期三）下午 13:00-14:00 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：上证路演中心网络互动 投资者可于 2023 年 8 月 30 日（星期三）至 9 月 5 日（星期二）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 ir@3slift.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。 董事长、总裁：刘志欣先生 财务总监：任慧玲女士 中际联合（北京）科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发布《公司 2023 年半年度报告》，为便于广大投资者更全面深入地了解 公司 2 ...

根据《公司法》《公司章程》等相关规定，公司总结了 2023 年半年度经营 成果、财务状况及股份变动等情况，编制了公司 2023 年半年度报告及摘要。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）及指定 信息披露媒体披露的《中际联合（北京）科技股份有限公司 2023 年半年度报告》 及《中际联合（北京）科技股份有限公司 2023 年半年度报告摘要》。 证券代码：605305 证券简称：中际联合 公告编号：2023-057 中际联合（北京）科技股份有限公司 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个别及连带责任。 一、董事会会议召开情况 中际联合（北京）科技股份有限公司（以下简称"公司"）第四届董事会第二 次会议于 2023 年 8 月 24 日在公司会议室以现场结合通讯表决方式召开，会议通 知于 2023 年 8 月 14 日以通讯方式向全体董事发出。会议应出席董事 9 名，实际 出席董事 9 名，本次会议由董事长刘志欣先生主持，公司监事和高级管理人员列席 了会议。本次会 ...

证券代码：605305 证券简称：中际联合 公告编号：2023-058 中际联合（北京）科技股份有限公司 第四届监事会第二次会议决议公告 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 中际联合（北京）科技股份有限公司（以下简称"公司"）第四届监事会第二 次会议于 2023 年 8 月 24 日在公司会议室以现场表决方式召开，会议通知于 2023 年 8 月 14 日以通讯方式向全体监事发出。会议应出席监事 3 名，实际出席监事 3 名，本次会议由监事会主席丁增杰先生主持。会议的召集、召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定，所作决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 1.议案内容： 根据《公司法》《公司章程》等相关规定，公司总结了 2023 年半年度经营 成果、财务状况及股份变动等情况，编制了公司 2023 年半年度报告及摘要。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn） ...

证券代码：605305 证券简称：中际联合 公告编号：2023-059 中际联合（北京）科技股份有限公司 关于2023年半年度利润分配方案的公告 本次利润分配方案尚需提交公司股东大会审议。 二、公司履行的决策程序 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。 重要内容提示： 每股分配比例：每股派发现金红利 0.13 元（含税）； 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确； 在实施权益分派的股权登记日前公司总股本发生变动的，公司拟维持现金 分红分配总额不变，相应调整每股分配比例，并将另行公告具体调整情况。 一、利润分配方案内容 根据中际联合（北京）科技股份有限公司（以下简称"公司"）2023 年半年度 财务报告（未经审计），公司 2023 年 1-6 月合并报表归属于母公司股东的净利润 81,764,087.22 元，截至 2023 年 6 月 30 日，公司合并报表未分配利润 727,718,141.13 元，公司母公司期末可供分配利润为人民币 607,421,192 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 175,269,903.90, representing a decrease of 1.93% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY 15,130,097.89, down 65.67% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 11,556,019.74, a decline of 70.62% compared to the previous year[5]. - Basic and diluted earnings per share were both CNY 0.10, reflecting a decrease of 65.52% year-on-year[5]. - The total operating costs for Q1 2023 were CNY 163,373,357.63, an increase from CNY 136,282,302.57 in Q1 2022, representing a growth of approximately 19.9%[19]. - The net profit for Q1 2023 was CNY 15,130,097.89, a decrease of 65.7% compared to CNY 44,069,382.02 in Q1 2022[19]. - The total comprehensive income for Q1 2023 was CNY 12,642,098.38, down from CNY 43,419,475.60 in Q1 2022, reflecting a decline of 70.9%[20]. - The company incurred a tax expense of CNY 3,922,083.78 in Q1 2023, down from CNY 6,189,668.85 in Q1 2022, indicating a decrease of 36.5%[19]. Cash Flow and Assets - The net cash flow from operating activities increased by 127.93% to CNY 977,981.00, primarily due to an increase in customer payments[9]. - Cash and cash equivalents decreased to CNY 748,474,021.75 from CNY 1,485,314,172.99 as of December 31, 2022, representing a decline of 49.6%[14]. - The cash flow from operating activities showed a net inflow of CNY 977,981.00, a recovery from a net outflow of CNY -3,500,949.00 in the same period last year[23]. - The net cash outflow from investing activities was CNY -654,947,537.50 in Q1 2023, compared to CNY -367,613,711.21 in Q1 2022, indicating a worsening investment cash flow situation[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,496,969,703.12, a slight decrease of 0.28% from the end of the previous year[6]. - Total liabilities decreased to CNY 320,494,344.04 from CNY 340,828,673.08, a decline of 6.0%[16]. - The company's equity attributable to shareholders increased to CNY 2,176,475,359.08 from CNY 2,163,156,519.87, reflecting a growth of 0.6%[16]. - Non-current liabilities increased to CNY 16,990,968.86 from CNY 12,161,750.04, an increase of 39.0%[16]. - The company reported a total current asset of CNY 2,219,880,839.07, slightly down from CNY 2,232,484,362.53[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,930[11]. Revenue and Market Performance - The company reported a revenue of 1.2 billion yuan for Q1 2023, representing a 15% year-over-year increase[25]. - The company provided a revenue guidance of 5 billion yuan for the full year 2023, reflecting a projected growth of 20% compared to 2022[25]. - The company reported a significant increase in sales revenue from services, totaling CNY 186,172,958.79 in Q1 2023, compared to CNY 151,151,458.71 in Q1 2022, representing a growth of 23.2%[22]. Research and Development - Research and development expenses increased significantly to CNY 21,474,920.82, up from CNY 11,245,085.99, marking an increase of 91.0% year-over-year[19]. - The company is investing 200 million yuan in R&D for new technologies aimed at enhancing product efficiency[25]. Strategic Initiatives - New product launches are expected to contribute an additional 300 million yuan in revenue by Q3 2023[25]. - Market expansion efforts include entering two new regions, projected to increase market share by 10%[25]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 500 million yuan allocated for this purpose[25]. - The company plans to implement a new marketing strategy aimed at increasing brand awareness, with an estimated budget of 100 million yuan[25]. User Engagement - User data showed an increase in active users to 5 million, up from 4 million in the previous quarter, indicating a 25% growth[25]. - Customer retention rate improved to 85%, up from 80% in the previous quarter, indicating stronger user engagement[25]. Financial Ratios - The weighted average return on equity was 0.70%, a decrease of 1.42 percentage points from the end of the previous year[6]. - The gross margin for Q1 2023 was reported at 40%, a slight increase from 38% in Q1 2022[25].

Financial Performance - The company's operating revenue for 2022 was CNY 799,399,569.85, a decrease of 9.45% compared to CNY 882,836,847.76 in 2021[24] - The net profit attributable to shareholders for 2022 was CNY 155,129,355.88, down 33.05% from CNY 231,707,533.69 in the previous year[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 127,639,693.11, a decline of 39.52% from CNY 211,061,095.25 in 2021[24] - The net cash flow from operating activities increased by 110.48% to CNY 238,545,174.47, compared to CNY 113,332,632.61 in 2021[24] - In 2022, the company achieved operating revenue of 799.40 million yuan, a year-on-year decrease of 9.45%[35] - The net profit attributable to shareholders was 155.13 million yuan, down 33.05% compared to the previous year, with basic earnings per share at 1.02 yuan[35] - The gross margin for the wind power sector decreased by 4.12 percentage points to 43.23% due to rising raw material costs and declining sales prices[90] Assets and Liabilities - The total assets at the end of 2022 were CNY 2,503,985,192.95, reflecting a growth of 5.38% from CNY 2,376,088,723.08 at the end of 2021[25] - The net assets attributable to shareholders increased by 4.99% to CNY 2,163,156,519.87, compared to CNY 2,060,346,321.35 at the end of 2021[25] - The company's total assets reached 2,500,000,000 RMB, with overseas assets accounting for 12.16% at 304,461,338.13 RMB[108] - The company reported a significant increase in contract liabilities, rising to 74,307,979 RMB, reflecting a 68.88% increase compared to the previous period[107] - Accounts receivable increased to 2,942,884 RMB, marking a 44.21% rise due to increased deposits for project guarantees[107] Research and Development - Research and development investment reached 71.90 million yuan, an increase of 26.92% or 15.25 million yuan compared to the previous year[36] - The company holds a total of 554 authorized patents and 19 software copyrights as of December 31, 2022[36] - The company has been recognized as a leading enterprise in innovation credit in Beijing, reflecting its strong reputation and commitment to continuous improvement[38] - The company aims to increase R&D investment to improve existing products and develop new technologies, ensuring competitiveness in the market[127] Market and Industry Position - The wind power industry remains the company's primary revenue source, with significant growth potential driven by national policies promoting renewable energy[44] - The company is positioned to benefit from the government's "dual carbon" strategy, aiming for 1.2 billion kilowatts of installed wind and solar capacity by 2030[45] - The company aims to enhance its market share in the wind power sector while actively expanding into overseas markets, particularly in the Americas, Europe, and India[126] - The company has established a global service network covering 61 countries and regions, with a dedicated after-sales service team[82] Corporate Governance - The board of directors has confirmed that all members attended the board meeting, ensuring the accuracy and completeness of the annual report[4] - The company has not reported any regulatory measures or disciplinary actions during the reporting period, indicating compliance with governance standards[135] - The company held three shareholder meetings during the reporting period, ensuring transparency and equal rights for all shareholders[135] - The company has established specialized committees within the board, including an Audit Committee and a Strategic Committee, to enhance governance[158] Risk Management - The company faces risks related to fluctuations in the wind power industry and potential policy changes that could adversely impact its operations and financial performance[128] - The company's reliance on the wind power sector poses a risk due to customer concentration; any significant changes in relationships with major clients could negatively affect its financial results[130] - Financial risks may arise if the company fails to launch competitively advantageous new products or manage production costs effectively, potentially leading to declining operating performance and gross margins[132] Social Responsibility and Environmental Impact - The company has integrated green, low-carbon, and sustainable development concepts into the entire lifecycle of its products, including design, procurement, production, management, and delivery[182] - The company has improved raw material utilization, leading to a gradual decrease in raw material consumption per unit of output[182] - The company participated in a targeted donation activity, contributing 50,000 yuan to poverty alleviation efforts in specific villages[184] - The company is committed to reducing carbon emissions through the use of clean energy and the development of new products that assist in carbon reduction[184] Shareholder Information - The company plans to apply for comprehensive credit facilities from multiple banks, including CITIC Bank and Minsheng Bank, to support its subsidiaries[154] - The total number of shares held by the chairman Liu Zhixin increased from 26,737,260 to 36,897,419, a change of 10,160,159 shares due to capital reserve conversion[141] - The company completed a capital reserve conversion to increase share capital by 41,800,000 shares, resulting in a total share capital of 151,800,000 shares[145] - The company has maintained a stable and continuous profit distribution policy to protect the rights of shareholders, especially minority investors[169]