证券代码：688611 证券简称：杭州柯林 公告编号：2023-023 杭州柯林电气股份有限公司 第三届监事会第十一次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 杭州柯林电气股份有限公司（以下简称"公司"）第三届监事会第十一次会 议于 2023 年 11 月 21 日在公司会议室举行，本次会议于 2023 年 11 月 16 日以邮 件方式通知各位监事。会议应到监事 3 人，实到监事 3 人。会议的召集和召开符 合《公司法》等有关法律法规及《公司章程》的规定。 二、监事会会议审议情况 1、审议通过《关于公司对外投资暨开展新业务的议案》 监事会认为：公司拟投资实施"储能及新型光伏"项目，符合公司战略规划 和未来业务发展方向，新业务有利于持续强化公司的核心竞争优势，提高公司产 业协同效应，具有必要性和合理性，审议程序符合《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》等相关法律法规和规范性文件及《公 司章程》的规定，不存在损害公司、股东利益的情形。 表决结果：3 票 ...

Financial Performance - The company's revenue for Q3 2023 was CNY 15,085,197.90, representing an increase of 11.13% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 664,590.43, with a year-to-date net profit of CNY 20,037,761.22, down 25.95% year-on-year[5] - Total operating revenue for the first three quarters of 2023 reached ¥97,680,310.56, an increase of 3.0% compared to ¥94,126,499.31 in the same period of 2022[18] - Net profit for the first three quarters of 2023 was ¥20,037,761.22, down 26.0% from ¥27,061,379.82 in the first three quarters of 2022[19] - Earnings per share for the first three quarters of 2023 were ¥0.32, down from ¥0.48 in the same period of 2022[20] Cash Flow - The cash flow from operating activities for Q3 2023 was a negative CNY 4,706,093.71, with a year-to-date cash flow of CNY 17,643,351.27, down 22.67%[6] - Operating cash flow for the first three quarters of 2023 was ¥17,643,351.27, a decrease of 22.5% compared to ¥22,814,262.25 in the same period of 2022[23] - The total cash inflow from operating activities was ¥166,169,786.49, compared to ¥163,942,948.02 in the same period of 2022, reflecting a slight increase[23] - The net cash flow from investing activities was -$261.59 million, compared to -$144.65 million in the previous period, indicating a significant increase in cash outflow[24] - Cash flow from financing activities resulted in a net outflow of -$19.91 million, a decrease from -$84.32 million in the prior year, showing improved cash management[24] Research and Development - Research and development expenses totaled CNY 11,138,882.57 for the quarter, an increase of 34.02% year-on-year, and accounted for 73.84% of revenue, up 12.61 percentage points[6] - Research and development expenses increased to ¥28,685,586.58, representing a rise of 37.5% from ¥20,854,130.31 in the previous year[18] - The company plans to continue increasing its investment in technology research and development, particularly in the smart grid sector, reflecting confidence in future growth[10] Assets and Liabilities - The total assets at the end of Q3 2023 were CNY 877,482,696.95, showing a slight decrease of 0.02% from the end of the previous year[6] - Total current assets increased to ¥721,493,366.28 from ¥570,199,936.59 year-over-year[16] - Total assets decreased slightly to ¥877,482,696.95 from ¥877,693,811.98 year-over-year[16] - Total liabilities decreased to ¥59,887,387.63 from ¥62,741,780.75 year-over-year[17] - The company’s total liabilities and equity stood at ¥877,482,696.95, indicating a stable financial position[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 3,099[12] - The company has a total of 10 major shareholders, with the largest holding 44.79% of shares[12] Other Financial Metrics - The basic earnings per share for Q3 2023 was a loss of CNY 0.03, down 33.33% year-to-date[6] - The diluted earnings per share for Q3 2023 was also a loss of CNY 0.03, down 35.42% year-to-date[6] - The weighted average return on equity was -0.30%, a decrease of 0.84 percentage points compared to the previous year[6] - The company reported non-recurring gains of CNY 763,727.13 for the quarter, with a year-to-date total of CNY 8,162,587.65[10] - The company reported investment income of ¥4,481,744.29, a decrease of 40.0% from ¥7,599,501.72 in the previous year[19] Cash and Equivalents - Cash and cash equivalents decreased to ¥81,839,166.58 from ¥345,693,791.16 year-over-year[15] - The total cash and cash equivalents at the end of the period stood at $81.84 million, up from $35.96 million in the previous year, reflecting a positive cash position[24] - The company reported a cash outflow of $19.57 million for dividend distributions, down from $83.85 million, indicating a reduction in dividend payments[24] Accounting Standards - The company has adopted new accounting standards starting in 2023, which may impact future financial reporting[24]

证券代码：688611 证券简称：杭州柯林 公告编号：2023-021 杭州柯林电气股份有限公司 第三届监事会第十次会议决议公告 杭州柯林电气股份有限公司监事会 二、监事会会议审议情况 1、审议通过《关于公司 2023 年第三季度报告的议案》 监事会认为：公司 2023 年第三季度报告的编制和审议程序符合法律、法规、 《公司章程》和公司内部管理制度的各项规定；公司 2023 年第三季度报告的内 容与格式符合中国证券监督管理委员会和上海证券交易所的各项规定，所包含的 信息能从各方面客观、真实、公允地反映出公司 2023 年第三季度的经营管理和 财务状况等事项；监事会全体成员保证公司 2023 年第三季度报告所披露的信息 真实、准确和完整，没有虚假记载、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。 表决结果：3 票同意、0 票反对、0 票弃权。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《杭 州柯林电气股份有限公司 2023 年第三季度报告》。 特此公告。 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 ...

关于召开 2023 年第三季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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 11 月 28 日(星期二) 下午 14:00-15:00 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/） 证券代码：688611 证券简称：杭州柯林 公告编号：2023-022 杭州柯林电气股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 21 日(星期二) 至 11 月 27 日(星期一)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 klec@klec.com.cn 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。 一、 说明会类型 杭州柯林电气股份有限公司（以下简称"公司"）已于2023年10月31日在上 海证券交易所（www.sse.com.cn）网站及相关指定媒体上披露公司2023年第三季 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 500 million, representing a 25% year-over-year growth[14]. - The company's operating revenue for the first half of 2023 was ¥82,595,112.66, representing a 2.54% increase compared to ¥80,552,009.92 in the same period last year[20]. - The net profit attributable to shareholders decreased by 29.84% to ¥20,702,351.65 from ¥29,507,046.97 year-on-year[20]. - The gross profit margin for the first half of 2023 improved to 40%, up from 35% in the same period last year, reflecting better cost management[14]. - The company reported a total revenue of 5,600 million RMB for the first half of 2023, with a net profit of 1,753.54 million RMB, reflecting a significant increase in performance[53]. - The company achieved operating revenue of ¥82,595,112.66 and a net profit attributable to shareholders of ¥20,702,351.65 during the reporting period[63]. - The company reported a total comprehensive income of RMB 10,952,604.51 for the current period, while the previous period's comprehensive income was RMB 13,769,829.79, indicating a decline of about 20.4%[170]. User Growth and Market Expansion - User data indicates a growth in active users, with the number of users increasing by 15% compared to the previous year, reaching 1.2 million active users[14]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish partnerships with local distributors[14]. - The company’s revenue from outside Zhejiang Province reached 43.194 million yuan, representing an 82% year-on-year growth, achieving the growth target for the external market[64]. - Market expansion plans include entering three new international markets by the end of the fiscal year, projected to increase user base by 30%[96]. Research and Development - The company has invested RMB 50 million in research and development for advanced energy storage technologies, aiming to improve efficiency and reduce costs[14]. - Research and development expenses accounted for 21.24% of operating revenue, an increase of 5.67 percentage points compared to the previous year[21]. - The total R&D investment for the current period is approximately ¥17.55 million, representing a 39.89% increase compared to ¥12.54 million in the same period last year[45]. - The company has developed several advanced core technologies, including transformer comprehensive monitoring and diagnosis technology, digital twin platform technology, and power IoT platform technology, which provide a strong market competitive advantage[40]. - The company is focusing on increasing its investment in technology research and development in the smart grid sector, reflecting confidence in future growth[23]. Product Development and Innovation - New product development includes the launch of a smart grid solution, which is expected to contribute an additional RMB 100 million in revenue by the end of the year[14]. - The company has developed an intelligent sensing and diagnostic warning device for electrical equipment, which monitors mechanical, electrical, and thermal performance in real-time[32]. - The electrochemical energy storage system developed by the company features high energy density and advanced thermal management design, catering to the growing demand for renewable energy integration[33]. - The company has developed a rapid analysis device for acetylene in transformer oil, utilizing laser photoacoustic spectroscopy technology, which enhances measurement accuracy and efficiency[52]. Financial Management and Investments - The company has implemented a capital reserve transfer, resulting in an increase in share capital, which contributed to the decline in earnings per share[23]. - The company has achieved ISO9001 quality management system certification, ensuring a robust production management and quality assurance framework[38]. - The company has committed to maintaining a stable stock price through a buyback program, with an initial allocation of 30 million for repurchases[96]. - The company approved the use of up to RMB 300 million of idle raised funds for cash management, ensuring it does not affect project construction or normal business operations[116]. Risk Management - The company has identified potential risks related to supply chain disruptions and is actively working on mitigation strategies to ensure operational continuity[14]. - The company faces risks related to seasonal revenue fluctuations, with higher revenues typically realized in the second half of the year[68]. - The company has identified risks associated with reliance on core technology personnel and potential quality control issues as it scales operations[69]. Shareholder and Governance - The company has committed to a 36-month lock-up period for shares held by the controlling shareholder following the IPO[90]. - The controlling shareholder's share transfer will be limited to 25% of their total holdings per year after the lock-up period[90]. - The company will ensure that future directors, supervisors, and senior management fulfill their obligations as per existing commitments made by current management[99]. - The company’s management has committed to not transferring shares for 12 months post-IPO, ensuring stability in shareholding[93]. Environmental and Social Responsibility - The company is aligned with national goals for carbon neutrality and is actively participating in the development of a new power system[26]. - The company has not reported any administrative penalties due to environmental issues[87]. - The company has not established any environmental protection mechanisms[87]. - The company is developing new products aimed at carbon reduction, including a liquid cooling energy storage system[87].

证券代码：688611 证券简称：杭州柯林 公告编号：2023-020 会议召开时间：2023年9月21日（星期四）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9月14日（星期四）至9月20日(星期三)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klec@klec.com.cn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。 一、 说明会类型 杭州柯林电气股份有限公司（以下简称"公司"）已于2023年8月31日在上 海证券交易所（www.sse.com.cn）网站及相关指定媒体上披露公司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2023年半年度经营成果、财务 状况，在上交所的支持下，公司计划于2023年9月21日（星期四）下午13:00-14:00 举行2023年半年度业绩说明会，就投资者关心的问题进行交流。 本次投资者说明会以网络互动形式召开，公司将针对2023年半年度的经营成 果及财 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥190 million, a decrease of 21.83% compared to ¥243 million in 2021[23]. - Net profit attributable to shareholders for 2022 was approximately ¥57 million, down 43.38% from ¥101 million in 2021[23]. - Basic earnings per share for 2022 were ¥1.02, a decline of 47.96% from ¥1.96 in 2021[23]. - The company's net profit attributable to shareholders after deducting non-recurring gains and losses was 38.90 million yuan, with basic earnings per share of 1.02 yuan[31]. - The company reported a quarterly revenue of approximately ¥95 million in Q4 2022, with a net profit of approximately ¥30 million for the same period[24]. - The company achieved a total revenue of 3,770 million RMB for the year, with a significant increase from the previous year's 2,772.78 million RMB, representing a growth of approximately 36%[90]. - The company reported a net profit of 22.97 million RMB for the year, with total assets of 158.38 million RMB[126]. Research and Development - The company's R&D expenditure as a percentage of operating revenue increased to 14.59% in 2022, up from 10.48% in 2021, reflecting a rise of 4.11 percentage points[23]. - Research and development investment reached 27.73 million yuan, accounting for 14.59% of operating revenue, focusing on digital, information, and intelligent technologies[32]. - The company has established multiple R&D platforms, including a provincial enterprise research institute and a high-tech enterprise R&D center, resulting in 10 new patents granted during the reporting period and a total of 186 intellectual property rights as of December 31, 2022[73]. - The company achieved a total R&D investment of ¥27,727,756.80 in the current year, representing an increase of 8.84% compared to ¥25,475,321.17 in the previous year[84]. - The company holds a total of 186 intellectual property rights, including 17 invention patents, 56 utility model patents, and 113 software copyrights[81]. - The company has developed advanced core technologies, including transformer comprehensive monitoring and diagnosis technology, digital twin platform technology, and power IoT platform technology, enhancing its market competitiveness[79]. Market Expansion and Strategy - The company expanded its market presence beyond Zhejiang province, covering multiple provinces including Beijing, Shanghai, and Guangdong, enhancing brand influence and market share[34]. - The company aims to expand its market presence by leveraging the growing demand for energy storage systems driven by national policies and market needs[40]. - The company plans to continue expanding its applications in the new energy storage market, with a focus on enhancing its product offerings[106]. - The company is actively expanding its market presence through various subsidiaries and partnerships, indicating growth potential[140]. - The company intends to optimize sales channels and expand its market share outside Zhejiang Province, enhancing brand influence and recognition[127]. Corporate Governance - The company has confirmed that all directors are able to guarantee the authenticity, accuracy, and completeness of the annual report[9]. - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, ensuring effective decision-making and clear responsibilities[179]. - The company has implemented a quality management system certified by ISO9001, ensuring effective production management and quality assurance[57]. - The company has established a comprehensive training program for employees, emphasizing professional development and skills enhancement[158]. - The company has a clear cash dividend policy that aligns with the regulations and ensures the protection of minority shareholders' rights[162]. Risk Management - The company has outlined various operational risks in the report, which can be found in the "Management Discussion and Analysis" section[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not reported any violations of decision-making procedures regarding external guarantees[9]. - The company is at risk of losing its high-tech enterprise status, which currently allows it to benefit from a reduced corporate tax rate of 15%[97]. - The accounts receivable at the end of 2022 amounted to 155.11 million RMB, representing 27.20% of current assets, posing a potential cash flow risk[97]. Product Development and Innovation - The company focuses on the smart grid sector, specializing in the research, production, and sales of intelligent sensing and diagnostic warning devices for electrical equipment, as well as electrochemical energy storage systems[38]. - The intelligent sensing and diagnostic warning device consists of smart sensors and a digital platform, enabling real-time monitoring and analysis of electrical equipment performance, which is crucial for predicting potential failures[39]. - The company has developed a digital twin system for substation equipment, enabling intelligent analysis of equipment status and fault early warning[12]. - The company has developed advanced diagnostic technologies, including multi-physical quantity composite sensors, which can monitor multiple indicators simultaneously, enhancing the functionality and reducing the cost of monitoring devices[72]. - The company is developing an edge computing framework to enhance data collection and analysis capabilities for its monitoring systems[90]. Financial Management - The proposed cash dividend for 2022 is CNY 3.50 per 10 shares, totaling CNY 19.565 million, which accounts for 34.34% of the net profit attributable to shareholders[6]. - The company plans to increase its total share capital from 55.9 million shares to 78.26 million shares by converting capital reserves into shares at a ratio of 4 shares for every 10 shares held[6]. - The company reported a significant increase in cash flow from investment activities, totaling CNY 166,907,505.29, primarily due to the recovery of principal and interest from financial products[101]. - The cash and cash equivalents at the end of the reporting period amounted to 345.69 million RMB, which is 39.39% of total assets, up 42.54% from the previous year[120]. - The company issued cash dividends during the period, leading to a net cash outflow from financing activities of CNY -84,553,286.54[101]. Awards and Recognition - The company received 10 new honors and qualifications, including the "2022 Electric Power Science and Technology Progress Award" from the China Electromechanical Engineering Society[37]. - The company has been recognized as a national-level "specialized and innovative" small giant enterprise in 2022, highlighting its competitive edge in the industry[82]. - The company has been awarded multiple honors, including the Zhejiang Provincial Science and Technology Progress Award and the 2022 Electric Power Science and Technology Innovation Award[81]. - The company has participated in the formulation of two industry standards for power equipment testing instruments, enhancing its industry influence[138]. Human Resources - The total number of employees in the parent company and major subsidiaries is 225, with 111 being technical personnel, indicating a strong focus on technical expertise[156]. - The number of R&D personnel increased to 111, accounting for 49.33% of the total workforce, up from 46.40% in the previous year[93]. - Total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 5.82 million RMB[143]. - Total remuneration for core technical personnel at the end of the reporting period was 2.44 million RMB[143].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 37,284,193.04, representing a year-on-year increase of 22.46%[2] - The net profit attributable to shareholders for the same period was CNY 13,031,656.66, up by 20.41% compared to the previous year[2] - Basic and diluted earnings per share were both CNY 0.23, reflecting a growth of 21.05% year-on-year[2] - The company's total comprehensive income for Q1 2023 was CNY 13,031,656.66, compared to CNY 10,822,972.76 in Q1 2022, reflecting a growth of 20.0%[16] - The net profit for Q1 2023 was CNY 13,031,656.66, an increase of 20.0% compared to CNY 10,822,972.76 in Q1 2022[15] - Operating profit for Q1 2023 reached CNY 14,632,175.46, up from CNY 9,479,890.17 in the same period last year, reflecting a growth of 54.0%[15] Cash Flow - The net cash flow from operating activities increased significantly by 87.17%, totaling CNY 34,035,693.02, primarily due to the recovery of accounts receivable[5] - Cash flow from operating activities generated a net amount of CNY 34,035,693.02, significantly higher than CNY 18,183,948.28 in Q1 2022, marking an increase of 87.0%[18] - The company reported a net increase in cash and cash equivalents of CNY -227,622,662.10 for Q1 2023, compared to CNY -177,837,004.01 in Q1 2022[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 887,532,026.53, a slight increase of 1.12% from the end of the previous year[3] - The company's total assets as of March 31, 2023, were RMB 887,532,026.53, compared to RMB 877,693,811.98 at the end of 2022, indicating a growth of 1.0%[13] - The total liabilities as of March 31, 2023, were RMB 59,548,338.64, a decrease from RMB 62,741,780.75 at the end of 2022, representing a reduction of 3.5%[12] - The company's equity attributable to shareholders reached RMB 827,983,687.89 as of March 31, 2023, up from RMB 814,952,031.23 at the end of 2022, showing a growth of 1.4%[13] Research and Development - Research and development expenses amounted to CNY 7,120,890.02, which is 19.10% of operating revenue, an increase of 0.20 percentage points from the previous year[3] - Research and development expenses for Q1 2023 amounted to RMB 7,120,890.02, which is a 23.7% increase from RMB 5,753,595.99 in Q1 2022[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 2,202[6] - The top shareholder, Xie Dong, holds 44.79% of the shares, totaling 25,039,438 shares[7] Investment Activities - Total cash inflow from investment activities was CNY 321,482,235.77, compared to CNY 109,625,576.54 in Q1 2022, representing a growth of 194.0%[18] - The company reported a cash outflow from investment activities of CNY 583,140,590.89, which is an increase from CNY 305,648,528.83 in the previous year, indicating a rise of 91.0%[18] - The net cash flow from investment activities was negative at CNY -261,658,355.12, worsening from CNY -196,020,952.29 in Q1 2022[18] Operational Efficiency - The company reported a net profit for Q1 2023, with a profit margin improvement due to increased operational efficiency and cost management strategies[14]

证券代码：688611 证券简称：杭州柯林 公告编号：2022-014 杭州柯林电气股份有限公司 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： 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 会议召开时间：2023 年 05 月 12 日(星期五) 下午 13:00-14:00 三、 参加人员 公司董事长、总经理谢东先生，董事、董事会秘书、副总经理张艳萍女士， 财务总监杨寓画女士，独立董事戴国骏先生。（如有特殊情况，参会人员将可能 进行调整） 四、 投资者参加方式 投资者可于 2023 年 05 月 05 日(星期五) 至 05 月 11 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 klec@klec.com.cn 进行提问。公司将在说明会上对投资者普遍 ...

2022 年第三季度报告 证券代码：688611 证券简称：杭州柯林 杭州柯林电气股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 13 单位：元 币种：人民币 项目 本报告期 本报告期比 上年同期增 减变动幅度 (%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 13,574,489.39 -55.48 94,126,499.31 2.16 归属于上市公司股东的 净利润 -2,445,667.15 不适用 27,061,379.82 -18.00 归属于上市公司股东的 扣除非经常性损益的净 利润 -3,903,218.11 不适用 14 ...