| 证券代码：688597 | 证券简称：煜邦电力 | 公告编号：2023-065 | | --- | --- | --- | | 债券代码：118039 | 债券简称：煜邦转债 | | 北京煜邦电力技术股份有限公司股东减持股份结 果公告 本公司董事会、全体董事及相关股东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： 大股东及董监高持股的基本情况 本次减持计划实施前，北京煜邦电力技术股份有限公司（以下简称"公司" 或"煜邦电力"）股东青岛静远创业投资有限公司（以下简称"青岛静远"）持有煜 邦电力股份 4,087,866 股，占公司总股本的 1.65%；股东北京建华创业投资有限 公司（以下简称"北京建华"）持有煜邦电力股份 3,577,290 股，占公司总股本的 1.45%；股东南通建华创业投资合伙企业（有限合伙）（以下简称"南通建华"）持 有煜邦电力股份 3,325,000 股，占公司总股本的 1.35%；股东中投建华（湖南） 创业投资合伙企业（有限合伙）（以下简称"中投建华"）持有煜邦电力股份 2,500,000 股，占公司 ...

证券代码：688597 证券简称：煜邦电力 公告编号：2023-064 北京煜邦电力技术股份有限公司股东及董监高集 中竞价减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东及董监高持股的基本情况 本次减持计划实施前，北京煜邦电力技术股份有限公司（以下简称"公司" 或"煜邦电力"）股东红塔创新投资股份有限公司（以下简称"红塔创新"）持有 煜邦电力股份 12,353,040 股，占公司总股本的 4.99998%。 本次减持计划实施前，公司董事杨晓琰持有煜邦电力股份 3,419,900 股，占 公司总股本的 1.38422%。 上述股份为公司首次公开发行股票上市前及上市后以资本公积转增股本的 方式取得。 集中竞价减持计划的实施结果情况 1、红塔创新本次减持结果 2023 年 8 月 12 日公司收到股东红塔创新发来的《关于煜邦电力股份减持计 划实施结果的告知函》。截止2023年8月12日，红塔创新减持股份数量为155,868 股，占公司总股本的比例 0.0631%，减持完成后共持 ...

股票简称：煜邦电力 证券代码：688597 北京煜邦电力技术股份有限公司 Beijing Yupont Electric Power Technology Co.,Ltd. 向不特定对象发行可转换公司债券 上市公告书 保荐人（主承销商） （福建省福州市湖东路 268 号） 二〇二三年八月 （北京市朝阳区北三环东路 19 号中国蓝星大厦 10 楼） 北京煜邦电力技术股份有限公司向不特定对象发行可转换公司债券 上市公告书 第一节 重要声明与提示 北京煜邦电力技术股份有限公司（以下简称"煜邦电力"、"发行人"、"公 司"或"本公司"）全体董事、监事、高级管理人员保证上市公告书的真实性、 准确性、完整性，承诺上市公告书不存在任何虚假记载、误导性陈述或重大遗 漏，承担个别和连带的法律责任。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）等有关法律、法规的规定，公司董事、高 级管理人员已依法履行诚信和勤勉尽责的义务和责任。 中国证券监督管理委员会（以下简称"中国证监会"）、上海证券交易所 （以下简称"上交所"）、其他政府机关对公司可转换公司债券上市及有关事项 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥70,140,209.12, representing a year-on-year increase of 2.68%[5] - The net profit attributable to shareholders was -¥5,102,789.38, a significant decrease of 189.02% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥5,737,738.03, reflecting a decline of 211.25% year-on-year[5] - The basic and diluted earnings per share were both -¥0.03, indicating a decrease of 200% compared to the previous year[6] - Net profit for Q1 2023 was a loss of ¥5,102,789.38, compared to a profit of ¥5,731,891.94 in Q1 2022, representing a significant decline[22] - Operating profit for Q1 2023 was a loss of ¥6,254,579.03, contrasting with a profit of ¥6,265,397.75 in the same period last year[21] - The total comprehensive income for Q1 2023 was a loss of ¥5,102,789.38, compared to a comprehensive income of ¥5,731,891.94 in the same quarter last year[22] Research and Development - Research and development expenses totaled ¥12,192,027.02, which accounted for 17.38% of operating revenue, an increase of 4.32 percentage points year-on-year[6] - The company experienced a significant increase in research and development expenses, which reached ¥12,192,027.02, up from ¥8,921,743.79 in Q1 2022, indicating a focus on innovation[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,293,067,109.79, down 8.85% from the end of the previous year[6] - As of March 31, 2023, the total assets of Beijing Yubang Power Technology Co., Ltd. amounted to CNY 1,293,067,109.79, a decrease from CNY 1,418,607,445.92 as of December 31, 2022, representing a decline of approximately 8.8%[16] - The company's current assets totaled CNY 848,080,717.53, down from CNY 971,887,950.34, indicating a decrease of about 12.7%[16] - Cash and cash equivalents were reported at CNY 400,307,182.16, compared to CNY 453,561,029.44, reflecting a reduction of approximately 11.7%[16] - Accounts receivable decreased to CNY 228,604,214.88 from CNY 277,895,749.43, a decline of about 17.8%[16] - Inventory increased significantly to CNY 99,250,789.57, up from CNY 58,918,579.53, marking an increase of approximately 68.5%[17] - Total liabilities decreased to CNY 430,176,281.48 from CNY 552,733,857.85, a reduction of about 22.1%[18] - The company's equity attributable to shareholders was CNY 862,890,828.31, slightly down from CNY 865,873,588.07, a decrease of about 0.3%[18] - The company reported a total of CNY 59,281,127.29 in accounts payable, which increased from CNY 41,448,639.46, an increase of approximately 42.9%[17] - The non-current liabilities totaled CNY 80,578,620.07, down from CNY 144,495,206.77, indicating a decrease of about 44.3%[18] Cash Flow - The net cash flow from operating activities was -¥679,910.86, with no applicable year-on-year comparison[5] - Cash flow from operating activities showed a net outflow of ¥679,910.86, an improvement from a net outflow of ¥4,262,032.86 in Q1 2022[24] - Cash inflow from investment activities was ¥50,261,795.03, down from ¥339,510,001.60 in the previous year[25] - Cash flow from financing activities resulted in a net outflow of ¥84,608,723.98, compared to a net outflow of ¥1,909,326.79 in Q1 2022[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,334[13] Future Outlook - The company has not provided any specific guidance or outlook for future performance in the current report[15]

| | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话: | | | +86(010)6554 2288 | | --- | --- | --- | --- | --- | | | | 8号富华大厦A座9层 | telephone: | +86(010)6554 2288 | | ShineWing | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chao yangmen Beidajie, | | | | | | Dongcheng District, Beijing, | 信息. | +86(010)6554 7190 | | | certified public accountants 100027, P.R.China | | facsimile: | +86(010)6554 7190 | 关于北京煜邦电力技术股份有限公司 向不特定对象发行可转换公司债券申请文件的 审核问询函的回复 上海证券交易所： 贵所于 2023 年 2 月 14 日出具的《关于北京煜邦电力技术股份有限公司向不特定对象 发行可转换公司债券申请文件的审核问询函》（上证科 ...

Financial Performance - The company reported a significant increase in revenue, reaching 1.5 billion yuan, representing a 20% year-over-year growth[15]. - The company's operating revenue for 2022 was ¥622,473,954.94, representing a 59.10% increase compared to ¥391,250,695.88 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥79,259,337.54, an increase of 118.20% from ¥36,323,599.36 in 2021[25]. - The cash flow from operating activities for 2022 was ¥131,723,025.48, up 93.72% from ¥67,996,999.75 in 2021[25]. - The total assets at the end of 2022 were ¥1,418,607,445.92, a 25.45% increase from ¥1,130,810,318.78 at the end of 2021[25]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥70,695,983.85, up 112.90% from ¥33,206,548.59 in 2021[25]. - The company's operating revenue for 2022 increased by 59.1% year-on-year, driven by increased chip supply and accelerated delivery of smart power products[27]. - Basic earnings per share for 2022 were ¥0.45, an increase of 87.50% compared to ¥0.24 in 2021[26]. - The weighted average return on equity for 2022 was 9.69%, an increase of 4.23 percentage points from 5.46% in 2021[26]. - The company achieved a total revenue of 7,261.50 million RMB in the current period, compared to 4,935.78 million RMB in the previous period, indicating a significant growth[92]. Research and Development - The company emphasizes the importance of R&D in smart inspection and information services, focusing on digital twin technology and comprehensive big data service systems for the power grid[4]. - Investment in R&D increased by 10%, focusing on advanced energy management technologies[15]. - The R&D expenditure as a percentage of operating revenue was 7.93% in 2022, a decrease of 2.90 percentage points from 10.83% in 2021[26]. - Total R&D expenses increased to ¥49,357,774.66, up 16.50% from ¥42,365,838.25 in the previous year[83]. - The company is actively pursuing R&D in new products and technologies, including 3D cloud platforms and AI robots, to enhance its smart inspection capabilities[62]. - The company is focusing on expanding its market presence through new product development and strategic partnerships[88]. - The company is exploring potential mergers and acquisitions to accelerate growth and expand its technological capabilities[84]. Market Strategy and Expansion - The company is expanding its market presence in southern China, targeting a 30% market share by the end of the fiscal year[15]. - A strategic acquisition of a local tech firm was completed, enhancing the company's capabilities in digital energy solutions[15]. - The company aims to achieve carbon neutrality by 2030, aligning with national carbon peak goals[15]. - The company is actively expanding its presence in the energy storage sector, leveraging nearly 30 years of industry experience and established customer relationships[42]. - The company is focusing on digital transformation and aims to complete the transition to a new generation digital platform by 2020, with full capabilities expected by 2025[72]. - The company is actively developing new generation smart power products, including IoT energy meters, which will serve as a critical "smart gateway" in the new power grid system under the "dual carbon" context[66]. Operational Efficiency - The company reported a 5% reduction in operational costs due to improved efficiency measures implemented in the last quarter[15]. - The company has strengthened its operational management and internal controls, focusing on market expansion and financial management to improve overall efficiency[52]. - The company implemented a comprehensive management reform focusing on "frontline management," achieving efficiency improvements through data-driven and information-based management measures[53]. - Operational efficiency improvements are projected to reduce costs by 15%, enhancing overall profitability[175]. Risks and Challenges - The company faces risks related to competition in the smart power product sector, particularly from state-owned enterprises like State Grid and Southern Power Grid, which may affect market share if not managed effectively[5]. - The company acknowledges the potential for product development failures if R&D direction deviates or if new products are not timely launched[4]. - The company highlights the risks associated with future plans and development strategies, cautioning investors about potential investment risks[10]. - Future risks include potential impacts from changes in tax policies and macroeconomic conditions that could affect the company's performance[110]. Corporate Governance - The company has a structured governance framework, ensuring that all board members have relevant experience in their respective fields[179]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[165]. - The company strictly adheres to the Company Law and its articles of association, ensuring equal rights for all shareholders[164]. - The company has implemented a stock incentive plan for 2021, which was discussed in the shareholder meetings[166]. - The company has been actively expanding its board with independent directors to enhance governance[182]. Shareholder Returns - The company plans to implement a shareholder return plan for the next three years (2023-2025)[185]. - The company implements an active profit distribution policy, ensuring that annual cash dividends are no less than 10% of the distributable profits for the year[200]. - The company’s cash dividend distribution is contingent upon having a positive audited net profit and no significant external investment plans or major cash expenditures[200]. - The company emphasizes the importance of investor returns and maintains continuity and stability in its profit distribution policy[200]. Technological Advancements - The company has developed a digital twin visualization platform that supports comprehensive monitoring and management across transmission, transformation, and distribution scenarios, significantly improving operational transparency[49]. - The company has launched the "Yun Nest 300" and "Yun Nest 50" smart drone nests, enabling 24-hour automated inspection operations, enhancing operational efficiency[47]. - The company has developed a high-performance I-type concentrator with an ARM-Cortex A7 main frequency exceeding 800M, significantly improving data collection and processing capabilities[45]. - The company has established a general-purpose big data governance and application platform, enhancing data integration and analysis capabilities[90]. Employee Management - The company has a total of 5,910,314 shares held by its directors and core technical personnel at the beginning of the period, which decreased to 5,591,186 shares by the end of the period[173]. - The company has implemented a salary policy to motivate employees and align their goals with the company's objectives[197]. - The company has a differentiated compensation structure based on job responsibilities and performance, including basic salary, performance pay, and year-end bonuses[197]. - The company focuses on talent development through innovative mechanisms to attract and cultivate high-level professionals in the industry[161].

证券代码：688597 证券简称：煜邦电力 公告编号：2023-024 北京煜邦电力技术股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： 投资者可于 2023 年 03 月 29 日（星期三）至 04 月 04 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@yupont.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。 北京煜邦电力技术股份有限公司（以下简称"公司"）已于 2023 年 3 月 16 日 发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况，公司计划于 2023 年 04 月 06 日下午 15:00-16:30 举行 2022 年度业绩暨现金分红说明会，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视频结合网络互动方式召开，公司将针对 2022 年度的经 营成果及财务指标的具体情况与投资者进行互 ...

| | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话: | | | +86(010)6554 22 | | --- | --- | --- | --- | --- | | | | 8号富华大厦A座9层 | telephone: | +86(010)6554 22 | | . | I ShineWing | 9/F. Block A. Fu Hua Mansion, No. 8, Chao yangmen Beidajie, | | | | | | Dong cheng District, Beijing, | 传真 | +86(010)6554 71 | | | certified public accountants 100027, P.R.China | | facsimile: | +86(010)6554 71 | 上海证券交易所： 根据贵所于 2023 年 2 月 14 日下发的《关于北京煜邦电力技术股份有限公司向不特定 对象发行可转换公司债券申请文件的审核问询函》（以下简称"审核问询函"）的要求， 信永中和会计师事务所（特殊普通合伙）（以下简称"申报会计师或我们"）作为北京煜 邦电力技 ...

Financial Performance - The company's operating revenue for Q3 2022 reached ¥178,564,381.16, representing a significant increase of 159.45% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥31,891,912.01, marking a substantial turnaround from a loss in the previous year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥30,182,206.88, indicating strong operational performance[5]. - Total operating revenue for the first three quarters of 2022 reached ¥366,727,620.25, a significant increase from ¥180,044,332.62 in the same period of 2021, representing a growth of approximately 103.5%[20]. - Net profit for the first three quarters of 2022 was ¥57,615,648.21, compared to a net loss of ¥4,089,501.02 in the previous year, marking a substantial improvement[23]. - The operating profit for the first three quarters of 2022 was ¥59,967,022.28, a turnaround from an operating loss of ¥4,481,824.19 in the same period of 2021[22]. - The total comprehensive income for the third quarter of 2022 was ¥58,500,767.06, compared to a loss of ¥4,089,501.02 in the same period of 2021[24]. Assets and Liabilities - The total assets of the company increased to ¥1,233,619,160.40, reflecting a growth of 9.09% from the end of the previous year[6]. - As of September 30, 2022, the company's total current assets amounted to ¥906,125,260.58, an increase from ¥819,462,241.47 as of December 31, 2021, representing an increase of approximately 10.5%[16]. - The total assets as of the end of the third quarter of 2022 amounted to ¥1,233,619,160.40, up from ¥1,130,810,318.78 at the end of the previous year, reflecting an increase of approximately 9.1%[18]. - Total liabilities at the end of the third quarter of 2022 were ¥401,435,707.46, compared to ¥348,288,955.05 in the previous year, representing an increase of about 15.3%[18]. - The company's equity attributable to shareholders reached ¥832,183,452.94, an increase from ¥782,521,363.73 in the previous year, indicating a growth of approximately 6.4%[18]. Cash Flow - The company reported a cash flow from operating activities of ¥26,727,948.83 for the year-to-date, down by 22.64%[6]. - Cash inflow from operating activities for the first three quarters of 2022 was ¥328,815,620.76, up from ¥314,088,216.37 in the same period of 2021, representing a growth of approximately 4.4%[27]. - Cash outflow from operating activities for the third quarter of 2022 was ¥302,087,671.93, compared to ¥279,537,455.29 in the previous year, indicating an increase of about 8.0%[28]. - Net cash flow from operating activities for the third quarter of 2022 was ¥26,727,948.83, down from ¥34,550,761.08 in the same period of 2021, reflecting a decrease of approximately 22.6%[28]. - Cash flow from investing activities for the third quarter of 2022 showed a net outflow of ¥60,061,190.84, compared to a net outflow of ¥233,735,922.59 in the same period of 2021, indicating a significant reduction in losses[28]. - The net cash flow from financing activities for the third quarter of 2022 was -¥19,053,403.82, a significant decrease from a positive cash flow of ¥186,439,567.99 in the same period of 2021[29]. - The company reported a total cash inflow from financing activities of ¥0.00 in the third quarter of 2022, compared to ¥241,259,433.70 in the previous year[29]. Research and Development - Research and development expenses totaled ¥12,136,311.66, up by 69.68% year-on-year, accounting for 6.80% of operating revenue[6]. - Research and development expenses for the first three quarters of 2022 were ¥31,960,909.20, compared to ¥29,389,031.85 in the same period of 2021, showing an increase of about 8.8%[22]. Shareholder Information - The company reported a total of 4,503 common stock shareholders at the end of the reporting period[13]. - The top shareholder, Beijing Gaojing Hongtai Investment Co., Ltd., holds 26.14% of the shares, totaling 46,123,417 shares[13]. Market and Future Outlook - The increase in revenue was primarily driven by the ramp-up of investment projects and an increase in chip supply, leading to accelerated delivery of intelligent power products[10]. - The company plans to continue expanding its market presence and enhancing its product offerings in the upcoming quarters[10]. - The company has not disclosed any new product developments or market expansion strategies in the current report[15]. - There are no significant mergers or acquisitions reported during the period[15].

Research and Development - The company emphasizes the importance of research and development in smart power products, particularly in the context of the national carbon neutrality and peak carbon goals, which are driving the demand for power IoT and digital southern grid construction [4]. - The company plans to invest 200 million CNY in R&D for new technologies, focusing on automation and real-time monitoring systems [15]. - The total R&D investment for the period was CNY 1,982.46 million, a decrease of 10.85% compared to CNY 2,223.65 million in the previous year, with the R&D investment accounting for 10.54% of operating revenue [46]. - The company has obtained 1 invention patent, 7 utility model patents, 2 design patents, and 11 software copyrights during the reporting period, bringing the total to 337 applications and 265 granted [41][43]. - The number of R&D personnel increased to 306, representing 49.35% of the total workforce, up from 35.42% the previous year [53]. - R&D expenditure for the reporting period was CNY 19.82 million, accounting for 10.54% of total revenue [59]. - The company’s R&D team is composed of professionals from various fields, enhancing its innovation capabilities [59]. Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2022, representing a 15% year-over-year growth [13]. - The company's operating revenue for the first half of 2022 reached ¥188.16 million, a 69.18% increase compared to ¥111.22 million in the same period last year [22]. - Net profit attributable to shareholders was ¥25.72 million, a significant recovery from a loss of ¥2.89 million in the previous year [22]. - Basic earnings per share increased to ¥0.15 from a loss of ¥0.02 per share in the same period last year [23]. - The weighted average return on equity rose to 3.23%, an increase of 3.76 percentage points from -0.53% in the previous year [23]. - The company's net assets attributable to shareholders increased by 3.57% to ¥810.46 million from ¥782.52 million at the end of the previous year [22]. - The net cash flow from operating activities was ¥1.08 million, recovering from a negative cash flow of ¥2.57 million in the same period last year [22]. - The company reported non-recurring gains of ¥5.59 million, with significant contributions from government subsidies and asset disposals [27]. Market Competition and Strategy - The company faces significant competition in the smart power product sector, with many qualified bidders and a low industry concentration, leading to intensified market competition [5]. - The company has a first-mover advantage in the smart inspection and grid information service sectors, but must take effective measures to maintain and expand its market share amid increasing competition [5]. - The company is expanding its market presence, targeting an additional 100,000 smart energy meter installations in the next 12 months [13]. - A strategic acquisition of a technology firm specializing in data analytics is anticipated to enhance the company's operational efficiency and market competitiveness [14]. - The company is focusing on the development of digital power grids and the Internet of Things in the power sector as part of its future strategy [29]. Product Development and Innovation - New product development includes the launch of a next-generation smart energy meter, expected to enhance data processing capabilities by 30% [14]. - The introduction of a new cloud-based data processing platform is expected to improve data management efficiency by 25% [14]. - The company has developed a "management chip + measurement chip" smart meter based on the IR46 standard, which serves as a crucial "smart gateway" for data collection and processing in the new generation of power grid systems under the "dual carbon" initiative [39]. - The company has made significant progress in the research and development of next-generation smart power products, which include smart meters, electricity information collection terminals, and fault indicators, all of which exceed both international and domestic standards [40]. - The company is actively promoting the development of new products and technologies, including 3D cloud platforms and AI robots, to achieve full-scene intelligent inspection [37]. Operational Challenges - The ongoing COVID-19 pandemic has posed challenges to the company's operations, including raw material procurement, production, and sales, which may impact future performance if the situation persists [6]. - The company faces risks related to talent retention, accounts receivable, product quality control, and internal control as it expands its operations [81][82]. Environmental and Social Responsibility - The company has established measures to reduce carbon emissions and promote sustainable development, aligning with national carbon neutrality goals [98]. - The company has implemented low-carbon energy-saving initiatives across its operations, contributing to environmental improvement [99]. - The company has complied with environmental regulations and obtained necessary permits for pollutant discharge [97]. Shareholder and Governance Commitments - The company has not proposed any profit distribution or capital reserve transfer plans for the reporting period [8]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of listing, ensuring stability in shareholding [105]. - The company has made a commitment regarding the repurchase of shares in case of fraudulent issuance, which is intended to protect shareholder interests over the long term [104]. - The company has pledged to reduce related party transactions, which is aimed at enhancing transparency and governance [105]. - The company guarantees that its IPO prospectus and other disclosure materials do not contain false statements or omissions, and it will bear legal responsibility for their accuracy [138].