证券代码：688517 证券简称：金冠电气 公告编号：2023-060 金冠电气股份有限公司 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。 一、募集资金基本情况 其中：存放于募集资金专用账户金额 10,088.67 二、募集资金管理情况 （一）募集资金管理制度情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会出具的《关于同意金冠电气股份有限公司首次公 开发行股票注册的批复》（证监许可〔2021〕1591 号）同意，公司首次公开发 行人民币普通股（A 股）股票 3,402.7296 万股，发行价格为 7.71 元/股，募集 资金总额为 262,350,452.16 元，扣除发行费用（不含税）人民币 66,554,441.61 元后，募集资金净额为 195,796,010.55 元。上述募集资金到位情况经天健会计 师事务所（特殊普通合伙）审验，并出具了天健验〔2021〕7-53 号《验资报告》。 （二）2023 年半年度募集资金使用及结余情况 截 ...

证券代码：688517 证券简称：金冠电气 公告编号：2023-062 金冠电气股份有限公司 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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） （一） 会议召开时间：2023 年 09 月 01 日 上午 09:00-10:00 （二） 会议召开地点：上证路演中心 会议召开时间：2023 年 09 月 01 日(星期五) 上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：图文展示+中小投资者网络文字互动 投资者可于 2023 年 08 月 25 日(星期五) 至 08 月 31 日(星期四)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 zhengquanbu@nyjinguan.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。 金冠电气股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日发布公司 2 ...

招商证券股份有限公司 关于金冠电气股份有限公司 2023 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》（以下简称"《保荐办法》"）、《上海 证券交易所科创板股票上市规则》（以下简称"《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》等有关法律、法规的规定， 招商证券股份有限公司（以下简称"保荐机构"）作为金冠电气股份有限公司（以 下简称"金冠电气"、"公司"）持续督导工作的保荐机构，负责金冠电气上市后的 持续督导工作，并出具 2023 年半年度持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针 对具体的持续督导工作制定相应的工作计划 | 保荐机构已建立健全并有效执行了 持续督导制度，并制定了相应的工 | | | | 作计划 | | | 根据中国证监会相关规定，在持续督导工作开 | 保荐机构已与金冠电气签订《保荐 | | | 始前，与上市公司或相关当事人签署持续督导 | 协议》，该协议明确了双方在持续 | | 2 | 协议，明确双方在持续督导期间的权利 ...

证券代码：688517 证券简称： 金冠电气 公告编号：2023-061 金冠电气股份有限公司 关于第二届监事会第十七次会议决议的公告 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、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 金冠电气股份有限公司（以下简称"金冠电气"或"公司"）于2023年8月 22日以现场方式召开第二届监事会第十七次会议（以下简称"本次会议"）。 本次会议的通知于2023年8月11日以邮件方式向全体监事发出。本次会议应出席 监事3人，实际出席监事3人，监事方勇军、张永耀、李园园现场参会。本次会 议由监事会主席方勇军先生召集和主持，会议的召集、召开和表决程序符合有 关法律法规和《公司章程》的规定，会议决议合法有效。 二、监事会会议审议情况 1.审议通过《关于2023年半年度报告及其摘要的议案》 经审议，监事会认为：公司 2023 年半年度报告的编制和审议程序符合法律、 法规和公司内部管理制度的有关规定；报告真实反映了公司的财务状况和经营 成果。监事会全体成员保证公司 2023 年半年度报告披露的信息真实、准确、 完整，不 ...

证券代码：688517 证券简称：金冠电气 公告编号：2023-059 金冠电气股份有限公司 产品中标的自愿性披露公告 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。 本次中标金额约占 2022 年营业收入的 10.58%，中标合同的履行将对公司未 来经营业绩产生积极的影响。 截至本公告披露日，该项目已进行中标候选人公示，公司尚未与招标人就中 标项目签订正式合同，存在不确定性，敬请广大投资者谨慎决策，注意投资风险。 特此公告。 金冠电气股份有限公司 董事会 2023 年 8 月 15 日 近日，国家电网有限公司电子商务平台发布国家电网有限公司 2023 年第三 十三批采购（特高压项目第三次设备招标采购）中标候选人公示，金冠电气股份 有限公司（以下简称"公司"）中标特高压项目宁夏-湖南、金上-湖北±800 千 伏特高压直流输电工程的避雷器产品共 3 个标包，合计中标金额 7,250 万元。本 公司所披露的中标项目仅为中标金额 2,000 万元（含）以上项目。 ...

股票代码：688517 股票简称：金冠电气 公告编号：2023-031 金冠电气股份有限公司 关于参加河南辖区上市公司 2023 年 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，金冠电气股份有限公司 (以下简称"公司") 定于 2023 年 5 月 18 日(周四) 14：30-17：30 参加在全景网举办的"真诚沟通 传递价值"河南辖区上市公司2023年投资者网上集体接待日活动，本 次活动将采 用网络远程的方式举行，投资者可登录"全景•路演天下"(http://rs.p5w.net) 参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司财务总监、董事会秘书贾娜女士、 证券事务代表刘艳娜女士（如有特殊情况，参会人员将可能进行调整)，欢迎广大 投资者积极参与。 特此公告。 金冠电气股份有限公司董事会 2023年5月13日 ...

证券代码：688517 证券简称：金冠电气 公告编号：2023-032 金冠电气股份有限公司 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： http://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心网络互动 金冠电气股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公 司 2022 年度报告及 2023 年第一季度报告，为便于广大投资者更全面深入地了解 公司 2022 年度及 2023 年一季度经营成果、财务状况，公司计划于 2023 年 05 月 31 日上午 09:00-10:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投 资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度及 2023 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥85,917,020.68, representing a year-on-year increase of 20.79%[4] - Net profit attributable to shareholders was ¥8,946,507.35, a significant increase of 306.21% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥7,787,467.11, reflecting a growth of 358.63% year-on-year[4] - The basic and diluted earnings per share were both ¥0.07, reflecting a 306.21% increase due to higher net profit[4] - Total operating revenue for Q1 2023 was CNY 85,917,020.68, an increase of 20.8% compared to CNY 71,128,471.40 in Q1 2022[15] - Net profit for Q1 2023 reached CNY 8,946,507.35, a significant increase of 305.5% from CNY 2,202,423.92 in Q1 2022[16] - The company reported a basic earnings per share of CNY 0.07 for Q1 2023, up from CNY 0.02 in Q1 2022[16] Cash Flow and Liquidity - The net cash flow from operating activities was ¥43,040,854.38, up by 321.77% year-on-year, primarily due to increased customer payments[7] - Operating cash flow for Q1 2023 was CNY 43,040,854.38, compared to CNY 10,204,809.37 in Q1 2022, marking a 321.5% increase[19] - The total cash and cash equivalents at the end of the period amounted to $280,087,938.37, down from $306,113,949.89 in the previous period, showing a decrease in liquidity[20] - The cash and cash equivalents net increase for the period was -$765,237.45, compared to -$22,095,426.99 in the previous period, indicating improved cash management despite a negative balance[20] - The cash outflow for dividend payments and interest was $540,000.00, which is significantly higher than $89,125.00 in the previous period, suggesting increased shareholder returns[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,131,336,372.67, a decrease of 6.45% from the end of the previous year[5] - As of March 31, 2023, the total assets of the company amounted to ¥1,131,336,372.67, a decrease from ¥1,209,400,064.02 as of December 31, 2022, reflecting a decline of approximately 6.4%[12] - The company's cash and cash equivalents stood at ¥318,908,459.67, down from ¥333,341,508.65, indicating a decrease of about 4.5%[11] - Total liabilities decreased to CNY 383,006,170.15 in Q1 2023 from CNY 472,027,838.26 in Q1 2022, a reduction of 18.9%[15] - The total current liabilities decreased to ¥339,511,000.00 from ¥392,000,000.00, reflecting a reduction of about 13.4%[12] Research and Development - Research and development expenses totaled ¥5,943,139.95, accounting for 6.92% of operating revenue, an increase of 26.41% from the previous year[4] - Research and development expenses for Q1 2023 were CNY 5,943,139.95, compared to CNY 4,701,623.14 in Q1 2022, representing a 26.4% increase[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,914[9] - Total equity attributable to shareholders increased to CNY 748,330,202.52 in Q1 2023 from CNY 737,372,225.76 in Q1 2022, reflecting a growth of 1.3%[15] Non-Recurring Items and Other Information - The company reported non-recurring gains of ¥1,159,040.24, with a tax impact of ¥204,637.77[7] - The company has not disclosed any new product developments or market expansion strategies in the current report[11] - There are no significant changes in shareholder structure or related party transactions reported for this quarter[11] - The company reported a decrease in credit impairment losses to CNY 665,658.39 in Q1 2023 from CNY 2,566,058.09 in Q1 2022, a reduction of 74.0%[15] - The company has adopted new accounting standards starting in 2023, which may impact future financial reporting and performance metrics[20] - The company’s management, including the accounting team, remains unchanged, ensuring continuity in financial oversight[20]

Financial Performance - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares, totaling approximately 27.22 million CNY, which represents 34.53% of the net profit attributable to shareholders for 2022[5]. - The company has not yet achieved profitability since its listing, indicating ongoing financial challenges[4]. - The company's operating revenue for 2022 was CNY 606,221,610.46, representing a year-on-year increase of 13.99% compared to CNY 531,839,447.37 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 78,842,622.93, up 14.02% from CNY 69,147,206.88 in 2021[22]. - The net cash flow from operating activities increased by 314.03% to CNY 66,844,017.55, compared to CNY 16,144,883.93 in the previous year[22]. - The total assets at the end of 2022 were CNY 1,209,400,064.02, a 14.46% increase from CNY 1,056,568,246.85 at the end of 2021[22]. - The company's net assets attributable to shareholders increased by 3.48% to CNY 737,372,225.76 at the end of 2022, compared to CNY 712,553,971.18 at the end of 2021[22]. - The basic earnings per share for 2022 remained stable at CNY 0.58, unchanged from 2021[23]. - The company's net profit after deducting non-recurring gains and losses was CNY 72,154,973.20, reflecting a 19.66% increase from CNY 60,300,130.47 in 2021[22]. - The gross margin for the main business decreased by 1.16 percentage points to 29.41%[92]. Research and Development - The company is actively engaged in research and development of new products and technologies, although specific details are not provided in the extracted content[6]. - Research and development expenses accounted for 3.97% of operating revenue in 2022, down from 4.99% in 2021[23]. - The company has developed high-end aluminum nitride and silicon nitride ceramic substrates for high-power IGBTs, focusing on R&D and small sample trials[39]. - The company has established a research and development team and platform for electric vehicle charging piles, achieving mass production and supply during the reporting period[41]. - The company has developed proprietary core technologies that are fully applied in its products, achieving effective transformation of results as of December 31, 2022[55]. - The company has developed a new integrated solution for energy management, which includes a smart microgrid and energy storage systems[71]. - The company is focusing on technological innovation in the field of direct current transmission and flexible direct current transmission technologies[76]. - The company has initiated research on photovoltaic inverters and energy storage systems, with a focus on safety, intelligence, and economic efficiency[70]. Market and Product Development - The company successfully launched the world's first controllable lightning arrester for ultra-high voltage applications, which was put into operation at the ±800kV Zhalute converter station project[34]. - The company secured contracts for two major projects under the State Grid's 1000kV AC ultra-high voltage key engineering tenders, with a total bid amount of CNY 29.17 million[35]. - The sales revenue from the company's new energy vehicle charging piles and supporting box transformation products reached 107 million yuan in 2022, with a contract amount of approximately 185 million yuan for public charging service infrastructure projects[37]. - The company achieved full bid success in the procurement of substation equipment and 35-220kV equipment for the State Grid, as well as in the first batch of framework bidding for the Southern Power Grid[36]. - The company is expected to benefit from the national investment in the power grid, with an estimated investment of over 520 billion yuan in 2023 by the State Grid[45]. - The company is actively participating in the procurement activities of the State Grid and Southern Power Grid, with intelligent distribution network products successfully operating in multiple provinces[36]. - The company has developed a new environmentally friendly gas-insulated ring main unit, which has passed testing and is now on the market, showcasing its commitment to innovation and environmental sustainability[78]. Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the financial report, with a standard unqualified audit opinion issued by the accounting firm[7]. - The company has not disclosed any special arrangements for corporate governance or significant matters that may affect its operations[8]. - The company has established an internal control system tailored to its operational needs, optimizing management processes to enhance risk prevention capabilities[125]. - The company strictly adheres to information disclosure obligations as per the Shanghai Stock Exchange regulations, ensuring timely and accurate reporting of its 2021 annual report and various quarterly reports[124]. - The company has established specialized committees under the board, including the nomination committee and the compensation and assessment committee, to improve governance[148]. - The company has not faced any penalties from securities regulatory authorities in the past three years, reflecting compliance with regulations[144]. Human Resources and Talent Management - The number of R&D personnel increased to 49, representing 12.60% of the total workforce, up from 10.88% in the previous year[75]. - The total compensation for R&D personnel reached 707.32 million RMB, compared to 571.55 million RMB in the prior year[75]. - The company has established a comprehensive talent training system to meet its development needs[193]. - The company has implemented an equity incentive plan in 2022, granting shares to 34 individuals including directors, executives, and key technical personnel to enhance employee motivation and stability[158]. - The company has seen significant turnover in key positions, with multiple resignations including the CFO and several core technical personnel[132]. - The average compensation for core technical personnel ranges from 19.00 million to 53.60 million[132]. Environmental Responsibility - The company invested 213,400 RMB in environmental protection initiatives during the reporting period[183]. - The company does not belong to the list of key pollutant discharge units published by environmental protection authorities[184]. - There were no administrative penalties related to environmental issues during the reporting period, indicating compliance with environmental laws[185]. - The company has established a complete environmental management system to manage pollution control effectively[188]. Strategic Outlook - Future plans and strategic developments mentioned in the report are subject to investment risks and do not constitute binding commitments to investors[6]. - The company aims to enhance its core competitiveness in lightning arresters and smart distribution network products while expanding into the electric vehicle charging pile and electrochemical energy storage markets[117]. - The company plans to optimize its smart manufacturing and information management platforms to achieve refined management and intelligent decision-making[118]. - The company is exploring acquisition opportunities to enhance its product portfolio, with a budget of $100 million allocated for potential deals[134].

- 1 - 证券代码：688517 证券简称：金冠电气 编号：2022-002 金冠电气股份有限公司 投资者关系活动记录汇总表 | --- | --- | --- | |---------------|----------------------|-----------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | □分析师会议 | | 投资者 | □媒体采访 | 业绩说明会 | | 关系活 | □新闻发布会 | □路演活动 | | 动类别 | □现场参观 | □一对一沟通 | | | 其他（电话会议） | | | 时间 | 2022年6月28 日 | 14:00-15:00 | | 地点 | 电话会议 | | | 公司接 待人员 | 核心技术人员：厍海波 | 副总经理兼财务总监、董事会秘书：贾娜 | | 姓名 | 证券部经理：刘艳娜 | | | | 少？ | 1.特高压直流、交流避雷器的竞 ...