Financial Performance - The company's revenue for 2023 reached CNY 2,847,663,976.40, representing a 74.03% increase compared to CNY 1,636,312,828.42 in 2022[23]. - Net profit attributable to shareholders for 2023 was CNY 120,463,550.93, up 72.30% from CNY 69,913,003.72 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 117,299,436.99, reflecting a 76.91% increase from CNY 66,305,059.25 in 2022[23]. - The total assets of the company as of the end of 2023 amounted to CNY 3,100,810,015.52, a 65.89% increase from CNY 1,869,180,682.30 at the end of 2022[24]. - The net assets attributable to shareholders increased to CNY 1,032,594,988.65, marking a 13.06% rise from CNY 913,279,072.37 in 2022[24]. - The company reported a negative cash flow from operating activities of CNY -219,277,385.66 for 2023, compared to CNY -77,340,871.06 in the previous year[23]. - The company's operating revenue increased by 74.03% year-on-year, driven by higher sales of key products such as high and low voltage busbars, photovoltaic welding strips, and energy storage products[25]. - Net profit attributable to shareholders grew by 72.30% year-on-year, with basic and diluted earnings per share reaching CNY 0.77, a 71.11% increase compared to the previous year[26]. - The company's gross margin in the electrical machinery and equipment manufacturing sector was 17.76%, a decrease of 1.16 percentage points year-on-year[111]. Dividend and Profit Distribution - The proposed cash dividend for 2023 is RMB 2.34 per 10 shares, totaling RMB 36,504,000, which represents 30.30% of the net profit attributable to shareholders[6]. - The company has not proposed any capital reserve fund transfers to increase share capital or bonus shares in the profit distribution plan[6]. Audit and Compliance - The company has received a standard unqualified audit report from Suya Jin Cheng Accounting Firm[7]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not violated decision-making procedures for providing guarantees[9]. - The company has not faced any issues with more than half of the board members being unable to ensure the authenticity, accuracy, and completeness of the annual report[9]. Research and Development - R&D investment increased by 53.37% year-on-year, with a total of 62 invention patents (including 3 international patents) and 288 utility model patents granted by the end of 2023[40]. - Research and development expenses accounted for 3.23% of operating revenue, a decrease of 0.44 percentage points from the previous year[25]. - The company has established three major R&D centers in Yangzhong, Nanjing, and Guangzhou, focusing on independent research and development, and has formed partnerships with several research institutions[52]. - The company is investing in research and development for new technologies, aiming to introduce at least three innovative products in the upcoming year[177]. Market Expansion and Strategy - The company is focused on expanding its market presence in the energy conversion and distribution sectors, particularly through the development of new energy technologies[22]. - The company plans to enhance its product offerings in the power conversion systems and low-voltage busbar segments to meet growing market demand[22]. - The company is actively pursuing strategic partnerships and potential acquisitions to bolster its competitive position in the industry[22]. - The company aims to achieve sustainable growth by investing in research and development for innovative energy solutions[22]. - The company plans to continue expanding its market presence and investing in new product development to sustain growth[25]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 300 million yuan for potential deals[178]. Risk Management - The company has outlined potential risks in its operations, which can be found in the "Management Discussion and Analysis" section[4]. - The company faces risks related to insufficient technological innovation, which could hinder its competitive position in the industry if not addressed[98]. - The company is exposed to intensified market competition, particularly in its three main business areas: distribution equipment, photovoltaic materials, and energy storage systems[100]. - The company is vulnerable to raw material price volatility, particularly for copper and aluminum, which could negatively impact its profit margins[103]. Corporate Governance - The company has established a governance structure with a board of directors, supervisory board, and shareholders' meeting to ensure compliance and protect shareholder rights[161]. - The company has maintained strict adherence to information disclosure regulations, ensuring timely and fair access to significant information for all shareholders[165]. - The company has not faced any penalties from securities regulatory authorities in the past three years[193]. - The company has conducted multiple temporary shareholder meetings throughout 2023, all of which resulted in unanimous approval of the proposed resolutions[169]. Employee and Management Structure - The number of R&D personnel increased to 151, representing 10.52% of the total workforce, compared to 122 and 11.14% in the previous period[91]. - Total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to CNY 6.2995 million[191]. - The company continues to focus on retaining its key management team while ensuring competitive compensation packages[172][174]. Future Outlook - Future outlook includes a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion initiatives[177]. - The management has set a performance guidance of achieving a net profit margin of 25% for the upcoming fiscal year[177]. - The company plans to allocate 10% of its revenue towards sustainability initiatives and corporate social responsibility programs[177].

关于对威腾电气集团股份有限公司 2023 年度非经营性资金占用及其他 关联资金往来情况的专项说明 苏亚专审〔2024〕115 号 审计机构：苏亚金诚会计师事务所（特殊普通合伙 ) " 据当编码:苏24X1KOMO 地 址:南京市泰山路 159 号正太中心 A 座 14-16 层 邮 编:210019 传 真: 025-83235046 电 话: 025-83235002 网 址: www.syjc.com 电子信箱: info@syjc.com 苏亚金诚会计师事务所(静殊 苏 亚 专 审(2024) 115 号 关于对威腾电气集团股份有限公司 2023 年度非经营性资金占用及其他关联资金 在来情况的专项说明 威腾电气集团股份有限公司全体股东: 我们接受委托,审计了威腾电气集团股份有限公司（以下简称"威腾电气"）2023 年 12 月 31 日的合并资产负债表及资产负债表,2023 年度的合并利润表及利润表、合并 现金流量表及现金流量表、合并所有者权益变动表及所有者权益变动表以及财务报表附 注,并于 2024 年 4 月 24 日出具了苏亚审（2024）742 号无保留意见审计报告。 根据中国证券监督管理委员会 ...

证券代码：688226 证券简称：威腾电气 公告编号：2024-021 威腾电气集团股份有限公司 关于召开 2023 年年度股东大会的通知 本公司董事会及全体董事保证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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年年度股东大会 召开日期时间：2024 年 5 月 17 日 15 点 00 分 召开地点：江苏省扬中市新坝科技园南自路 1 号威腾电气会议室 （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 2024 年 5 月 17 日 至 2024 年 5 月 17 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 股东大会召开日期：2024年5月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次 ...

| Paris | 1 | - 1 | | | | | --- | --- | --- | --- | --- | --- | | 2 | X | France of | 4 | . | ********** | | 编制单位:江苏威腾电力科技有限公司 | | | | | | 会企01表 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 单位:元 | | 资产 | | 期末余额 | 上年年末余额 | 负债和所有者权益 | 期末余额 | 上年年末余额 | | 流动资产: | | | | 流动负债: | | | | 货币资金 | | 3,620,088.01 | 6,081,650.02 | 短期借款 | 40,037,777.78 | 40,037,778.00 | | 交易性金融资产 | 00239 | - | | 交易性金融负债 | | | | 衍生金融资产 | | . | - | 衍生金融负债 | | | | 应收票据 | | 5,310,716.23 | 3,431,865.92 | 应付票据 | | | | 应收账款 | | 54, ...

威腾电气集团股份有限公司 关于 2023 年度利润分配预案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：每 10 股派发现金红利 2.34 元（含税），本次利润分配不 进行资本公积金转增股本，不送红股。 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。 证券代码：688226 证券简称：威腾电气 公告编号：2024-017 公司 2023 年度拟以实施权益分派股权登记日登记的总股本为基数，向全体 股东每 10 股派发现金红利 2.34 元（含税）。截至 2023 年 12 月 31 日，公司总 股本 156,000,000 股，以此计算合计拟派发现金红利 36,504,000.00 元（含税）， 占当年实现的归属于上市公司股东的净利润的 30.30%。 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。 本次利润分配不进行资本公积金转增股本，不送红股。该利润分配预 ...

经核查公司独立董事陈留平、贺正生、林明耀的兼职、任职情况以及其签署 的独立性自套情况报告,上述人员除在公司担任独立董事外,不存在在公司任职 以及在公司主要股东单位任职的情形,与公司以及主要股东之间不存在利害关系、 重大业务往来或其他可能妨碍其独立性的关系。因此,董事会认为公司独立董事 符合《上市公司独立董事管理办法》《上海证券交易所科创板上市公司自律监管 指引第1号——规范运作》中对独立董事独立性的相关要求。 成 | 生 FF! 直事会 | 24 H 威腾电气集团股份有限公司董事会 根据证监会《上市公司独立董事管理办法》《上海证券交易所科创板股票上 市规则》《上海证券交易所科创板上市公司自律监管指引第1号 -- 规范运作》 等相关要求,威腾电气集团股份有限公司(以下简称"公司")菲事会,就公司 独立董事陈留平、贺正生、林明耀的独立性情况进行评估并出具如下专项意见: 对独立董事独立性自查情况的专项报告 ...

威腾电气集团股份有限公司 2023 年度独立董事述职报告 威腾电气集团股份有限公司 2023 年度独立董事述职报告 2023 年度，在本人担任威腾电气集团股份有限公司（以下简称"威腾电气"、"公 司"）独立董事期间，本人严格按照《公司法》《证券法》《上市公司独立董事管理办 法》《上海证券交易所科创板股票上市规则》等法律法规规章及《公司章程》的规定， 认真忠实勤勉履行职责，及时了解公司的经营管理信息，全面关注公司的发展状况， 积极出席公司召开的相关会议，对董事会审议事项进行了审核，充分发挥独立董事的 独立作用，维护上市公司整体利益，保护中小股东合法权益。现将本人 2023 年度履行 独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 黄学良先生（已离任），1969 年出生，无境外永久居留权，博士研究生学历。 1997 年 4 月起至今，历任东南大学讲师、副教授、教授。兼任国电南瑞科技股份有限 公司独立董事，国电南京自动化股份有限公司独立董事，南京灿能电力自动化股份有 限公司独立董事，江苏大烨智能电气股份有限公司监事会主席。2018 年 11 月起 2023 年 2 月 ...

陈留平先生，1958 年出生，中国国籍，无境外永久居留权，硕士研究生学历。 1981 年 7 月起至 2001 年 2 月，历任江苏省冶金经济管理学校教务科长、副校长； 2001 年 3 月起至 2019 年 6 月，历任江苏大学审计处副处长、审计处处长、设备管理 处处长、财经学院党委书记、调研员、教授，于 2019 年 6 月退休。2018 年 11 月起至 今，任威腾电气独立董事。现任威腾电气独立董事。兼任江苏船山矿业股份有限公司 董事、扬州亚星客车股份有限公司独立董事、江苏春兰制冷设备股份有限公司独立董 事。 威腾电气集团股份有限公司 2023 年度独立董事述职报告 威腾电气集团股份有限公司 2023 年度独立董事述职报告 本人作为威腾电气集团股份有限公司（以下简称"威腾电气"、"公司"）的独立董 事，根据《公司法》《证券法》《上市公司独立董事管理办法》《上海证券交易所科 创板股票上市规则》等法律法规规章及《公司章程》的规定，认真忠实勤勉履行职责， 及时了解公司的经营管理信息，全面关注公司的发展状况，积极出席公司召开的相关 会议，对董事会审议事项进行了审核，充分发挥独立董事的独立作用，维护上市公司 整体 ...

Group 1: Product Comparison - Busbars and cables serve similar functions in power transmission and distribution, but they differ in materials, technology, production processes, applications, and performance [2][3] - Busbars are not suitable for transmission but are primarily used in distribution systems, while cables can be applied in both transmission and distribution [3] - Busbars are more suitable for high current scenarios, offering advantages such as easy installation, good heat dissipation, flexible branching, compact space usage, and longer lifespan [3] Group 2: Business Outlook - The company plans to maintain stable growth in busbar products while rapidly increasing the growth of complete equipment and transformer businesses to drive overall development in the distribution equipment sector [3] - The revenue structure of the energy storage business did not show significant changes in 2023, primarily focusing on large-scale storage, with commercial and industrial storage being key development areas [3] Group 3: Market Trends - The shipment structure of the SMBB welding strip is still improving, with the company adjusting production based on customer orders [3]

Group 1: Financial Performance - The company's total revenue for 2023 is approximately 2.85 billion yuan, representing a year-on-year increase of 74.22% [2] - The net profit attributable to the parent company is about 120 million yuan, with a year-on-year growth of 72.12% [2] - These figures are preliminary and have not been audited by an accounting firm, and may differ from the official annual report [3] Group 2: Business Operations - The company's distribution equipment business includes high and low voltage busbars, medium and low voltage complete sets of equipment, smart components, and transformers, widely used in industries such as renewable energy, industrial manufacturing, power grid, data communication, rail transit, and commercial real estate [3] - The demand for SMBB welding strips is expected to increase, with projected shipments further rising in 2024 due to the maturity of Topcon battery technology [3] Group 3: Strategic Developments - The company has submitted a fundraising prospectus for a private placement of A-shares to the Shanghai Stock Exchange on January 31, 2024, and will disclose further progress in accordance with relevant regulations [4] - The company's energy storage products, including DC storage cabins and AC booster cabins, require various electrical equipment, showcasing the synergy between energy storage and distribution equipment [3]