Financial Performance - The company's operating revenue for 2023 was ¥201,828,387.13, representing a 6.22% increase compared to ¥190,010,889.73 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥47,205,993.71, a decrease of 17.18% from ¥56,996,299.08 in 2022[23]. - The net cash flow from operating activities significantly increased to ¥72,409,647.63, up 256.00% from ¥20,339,979.03 in 2022[23]. - The total assets at the end of 2023 were ¥939,603,086.46, reflecting a 7.05% increase from ¥877,698,200.36 at the end of 2022[23]. - The basic earnings per share for 2023 decreased to ¥0.60, down 17.81% from ¥0.73 in 2022[24]. - The weighted average return on equity for 2023 was 5.69%, a decrease of 1.2 percentage points from 6.89% in 2022[24]. - The company reported a net profit of ¥41,563,836.82 after deducting non-recurring gains, which is a 6.82% increase from ¥38,911,828.09 in 2022[23]. - The company's net assets attributable to shareholders at the end of 2023 were ¥843,286,339.17, a 3.48% increase from ¥814,956,419.61 at the end of 2022[23]. - The diluted earnings per share for 2023 remained at ¥0.60, consistent with the basic earnings per share[24]. Dividend and Capital Structure - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares, totaling approximately RMB 19.565 million based on the current total share capital of 78.26 million shares[7]. - The company intends to increase its total share capital from 78.26 million shares to 109.564 million shares by converting capital reserves into shares at a ratio of 4 shares for every 10 shares held[7]. - The capital reserve transfer and dividend distribution plan includes a total of 656.52 million shares[163]. Research and Development - Research and development investment reached 40.51 million yuan, accounting for 20.07% of operating revenue, with a year-on-year growth of 46.08%[34]. - The company obtained 8 new invention patents and 15 utility model patents during the reporting period, bringing the total authorized intellectual property to 217[34]. - The company has developed advanced technologies such as multi-parameter integrated monitoring and fault diagnosis algorithms for transformers[81]. - The company has established a joint laboratory for flexible photovoltaic technology with the Chinese Academy of Sciences, enhancing its R&D capabilities in perovskite solar cells[35]. - The company achieved a total R&D investment of ¥40,506,074.69 in the current year, representing a 46.08% increase compared to ¥27,727,756.80 in the previous year[86]. Operational Risks and Governance - The company has outlined various operational risks in its report, which can be found in the "Management Discussion and Analysis" section[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not violated any decision-making procedures regarding external guarantees[9]. - The company has confirmed that all board members are able to guarantee the authenticity and completeness of the annual report[9]. - The company has not reported any special arrangements for corporate governance[8]. - The company has not disclosed any significant changes in its shareholder structure during the reporting period[10]. Market and Product Development - The company is focusing on new technologies such as perovskite solar cells to enhance efficiency and reduce costs in the photovoltaic sector[14]. - The company is expanding its business into new photovoltaic and energy storage sectors, aiming to cover the entire power generation and distribution chain[37]. - The company is investing in a new 100MW per year perovskite solar project in Hangzhou, focusing on green energy and smart grid construction[35]. - The company is engaged in the development of electrical equipment intelligent sensing and diagnostic warning devices, which monitor the mechanical and electrical performance of power systems[36]. - The company’s main products include electrical equipment diagnostic devices and electrochemical energy storage systems, aimed at ensuring the safety and reliability of power grid operations[38]. Strategic Initiatives and Future Plans - The company aims to become a leading enterprise in intelligent electrical equipment and new photovoltaic technologies, focusing on smart, efficient, and sustainable energy solutions[151]. - In 2024, the company plans to enhance its core competitiveness and expand market share by strengthening existing power equipment monitoring products and services while actively developing energy storage and photovoltaic businesses[152]. - The company will increase R&D investment to improve product competitiveness, focusing on innovation and timely transformation of research outcomes to enhance product quality and market value[152]. - The company plans to enter two new markets in Asia by Q3 2024, aiming for a 10% market share within the first year[166]. - A strategic acquisition is being considered to bolster market share and expand product lines[164]. Employee and Management - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 623.37 million[175]. - The total remuneration for core technical personnel at the end of the reporting period amounted to RMB 263.16 million[176]. - The number of R&D personnel increased to 152, accounting for 56.09% of the total workforce, up from 49.33% in the previous year[102]. - The company emphasizes employee training and development, providing various training programs to enhance skills and career growth[189]. - The company has a robust talent cultivation system, ensuring continuous improvement in the professional quality of its R&D personnel through various learning opportunities[109].

证券代码：688611 证券简称：杭州柯林 公告编号：2024-007 每股分配比例及每股转增比例：每10股派发人民币现金红利2.50元（含税） 。不送红股，以资本公积每10股转增4股。 本次利润分配及资本公积转增股本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，拟维持分配及转 增总额不变，相应调整每股分配及转增比例，并将另行公告具体调整情况。 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： 一、利润分配方案及资本公积转增股本预案内容 经天健会计师事务所（特殊普通合伙）审计，截至2023年12月31日，杭州柯林 电气股份有限公司（以下简称"公司"）资本公积为376,992,525.45元，可供分配 利润为348,903,813.72元。经公司第三届董事会第十四次会议及第三届监事会第十 三次会议审议，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 分配利润及转增股本。本次利润分配及资本公积转增股本方案如下： ...

一、持续督导工作情况 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 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 | | | 应当建立健全并有效执行持续督导工作制度，并针 | 行了持续督导制度，并制定了 | | | | 相应的工作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开始 前，与上市公司或相关当事人签署持续督导协议， | 保荐机构已与杭州柯林签订 | | | | 《保荐协议》，该协议明确了 | | | 明确双方在持续督导期间的权利义务，并报上海证 | 双方在持续督导期间的权利和 | | | 券交易所备案。 | 义务，并报上海证券交易所备 | | | | 案。 | | 3 | 通过日常沟通、定期回访、现场检查、尽职调查等 | 保荐机构通过日常沟通、定期 | | | | 或不定期回访等方式，了解杭 | | | 方式开展持续督导工作。 | 州柯林的经营情况，对杭州柯 | | | | 林开展持续督导工作。 | | 4 | 持续督导期间，按照有关规定对上市公司违法违规 事项公开发表声明的，应当向上海证券交易所报告 | ...

公司代码：688611 公司简称：杭州柯林 杭州柯林电气股份有限公司 2023 年度内部控制评价报告 杭州柯林电气股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能 ...

杭州柯林电气股份有限公司 2023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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 (一) 实际募集资金金额、资金到账时间情况 经中国证券监督管理委员会"证监许可[2021]607号"《关于同意杭州柯林 电气股份有限公司首次公开发行股票注册的批复》同意注册，杭州柯林电气股份 有限公司(以下简称"公司"、"杭州柯林")向社会公开发行人民币普通股 13,975,000股，每股面值人民币1.00元，每股发行价为人民币33.44元，合计募集 资金人民币467,324,000元，扣除发行费用人民币76,122,871.68元，募集资金净额 为人民币391,201,128.32元。前述募集资金到位情况已经天健会计师事务所（特 殊普通合伙）审验并出具"天健验[2021]146号"《验资报告》。公司已对募集 资金进行专户存储，并与保荐机构、存放募集资金的银行签署了《募集资金专户 三方监管协议》。 证券代码：688611 证券简称：杭州柯林 公告编号：2024-008 (二) 募 ...

证券代码：688611 证券简称：杭州柯林 公告编号：2024-010 杭州柯林电气股份有限公司 关于续聘 2024 年度审计机构的公告 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： 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙） 杭州柯林电气股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 第三届董事会第十四次会议和第三届监事会第十三次会议，审议通过了《关于续 聘 2024 年度审计机构的议案》，公司拟续聘天健会计师事务所（特殊普通合伙） 为公司 2024 年度审计机构，该议案尚需提交公司股东大会审议。 具体公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | --- | --- | --- | --- | --- | --- | | 成立日期 | 年 月 日 组织形式 2011 | 7 | 18 | | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪 ...

证券代码：688611 证券简称：杭州柯林 公告编号：2024-013 杭州柯林电气股份有限公司 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。 关于调整部分募集资金投资项目内部投资结构的公告 杭州柯林电气股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 了第三届董事会第十四次会议和第三届监事会第十三次会议，会议审议通过了 《关于调整部分募集资金投资项目内部投资结构的议案》，综合考虑当前募集资 金投资项目的实施情况，提高募集资金使用效率，公司决定调整部分募投项目内 部投资结构。本次调整部分募集资金投资项目内部投资结构未改变募投项目的内 容、投资用途、投资总额和实施主体。现将有关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2021 年 3 月 2 日出具的《关于同意杭州柯林 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]607 号），公 司获准向社会公开发行人民币普通股 1,397.50 万股，每股发行价格为人民币 33.44 元，募集资金总额为 46,732 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 31,430,905.16, representing a decrease of 15.70% compared to the same period last year[2]. - Net profit attributable to shareholders was CNY 4,490,859.15, down 65.54% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was CNY 3,896,919.81, a decline of 66.76% compared to the previous year[2]. - Basic and diluted earnings per share were both CNY 0.06, down 63.48% from the same period last year[2]. - Net profit for Q1 2024 was CNY 4,327,043.14, a decrease of 66.8% compared to CNY 13,031,656.66 in Q1 2023[15]. - Operating profit for Q1 2024 was CNY 5,426,182.47, down 63.0% from CNY 14,632,175.46 in Q1 2023[15]. - Sales revenue from goods and services received in cash was CNY 54,416,812.65, a decrease of 37.0% compared to CNY 86,223,041.25 in Q1 2023[18]. Cash Flow and Assets - The net cash flow from operating activities was CNY 7,177,812.51, a significant drop of 78.91% year-on-year[2]. - Cash flow from operating activities generated CNY 7,177,812.51, a significant decline from CNY 34,035,693.02 in the same period last year[18]. - Cash and cash equivalents decreased significantly from RMB 286,140,519.15 on December 31, 2023, to RMB 80,293,448.06 by March 31, 2024, a decline of approximately 72%[10]. - Total cash and cash equivalents at the end of Q1 2024 were CNY 78,655,380.17, down from CNY 118,071,129.06 at the end of Q1 2023[19]. - Accounts receivable decreased from RMB 127,285,357.82 at the end of 2023 to RMB 105,757,614.71, a reduction of about 17%[10]. - Total assets at the end of the reporting period were CNY 911,742,277.83, a decrease of 2.97% from the end of the previous year[3]. - Total assets decreased from RMB 939,603,086.46 at the end of 2023 to RMB 911,742,277.83 by March 31, 2024, a decline of approximately 3%[11]. - Total liabilities decreased from RMB 96,258,326.04 to RMB 64,070,474.27, a reduction of about 33%[12]. - The company's equity attributable to shareholders increased slightly from RMB 843,286,339.17 to RMB 847,777,198.32, an increase of approximately 0.6%[12]. - Inventory increased from RMB 64,419,447.64 to RMB 66,062,448.25, reflecting a growth of about 2.6%[10]. Research and Development - Research and development expenses totaled CNY 12,157,390.44, an increase of 70.73% compared to the previous year[3]. - R&D expenses accounted for 38.68% of total revenue, an increase of 19.58 percentage points year-on-year[3]. - Research and development expenses increased to CNY 12,157,390.44, up 70.8% from CNY 7,120,890.02 in the previous year[15]. Operational Challenges - The company reported a net profit margin decline due to increased operating costs despite a decrease in revenue[14]. - Total operating revenue for Q1 2024 was RMB 31,430,905.16, a decrease of 15.5% compared to RMB 37,284,193.04 in Q1 2023[14]. - Total operating costs increased to RMB 29,284,281.19 in Q1 2024, up from RMB 26,407,280.26 in Q1 2023, representing an increase of 10.7%[14]. - The company incurred a credit impairment loss of CNY 1,649,163.62, compared to CNY 756,632.63 in Q1 2023, indicating increased credit risk[15]. Future Outlook - The company is focusing on enhancing its product development and market expansion strategies in the upcoming quarters[9]. - The weighted average return on net assets was 0.53%, a decrease of 1.06 percentage points year-on-year[3]. - The total number of ordinary shareholders at the end of the reporting period was 2,563[6].

公司于 2024 年 4 月 25 日召开了杭州柯林电气股份有限公司第三届董事会第 十四次会议，审议通过《关于公司 2023 年度利润分配及资本公积转增股本预案 的议案》，公司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 股派发现金红利人民币 2.50 元（含税），同时以资本公积向全体股东每 10 股 转增 4 股，公司总股本为 7,826.00 万股，本次合计拟转增 3,130.40 万股，转增后 公司总股本增加至 10,956.40 万股（具体以中国证券登记结算有限责任公司登记为 准）。上述议案尚需经过股东大会审议通过。 二、修订公司章程并办理工商变更登记的情况 上述利润分配及资本公积金转增股本预案尚需提交股东大会通过后实施，公 司将根据本次权益分派的实施结果对《公司章程》做相应修订。具体情况如下： | | 修订前内容 | 修订后内容 | | | --- | --- | --- | --- | | 第六条 | 公司注册资本为人民币 7,826 | 第六条 | 公 司 注 册 资 本 为 人 民 币 | | 万元。 | | 10,956.40 | 万元。 | | 第十九条 | 公司股份总数 ...

北 京 大 成 （ 杭 州 ） 律 师 事 务 所 关 于 杭 州 柯 林 电 气 股 份 有 限 公 司 2022 年 限 制 性 股 票 激 励 计 划 作 废 部 分 已 授 予 尚 未 归 属 的 限 制 性 股 票 的 法 律 意 见 书 成杭证字[2024]第 44 号 大 成 律 师 事 务 所 www.dentons.cn 中国杭州市上城区钱江路 1366 号华润大厦 A 座 18 层（310020） 18F,Block A,China Resources Building,1366 Qianjiang Road ,Jianggan District, Hangzhou Tel: +86 571-85176093 Fax: +86 571-85084316 北京大成（杭州）律师事务所 浙江省杭州市上城区钱江路 1366 号 华润大厦 A 座 18 楼 310020 18F,Block A,China Resources Building, 1366 Qianjiang Road,Shangcheng District,Hangzhou,P.R.China 310020 dacheng.com ...