山东科汇电力自动化股份有限公司 独立董事关于第四届董事会第十次会议 所审议事项的事前认可及独立意见 根据《中华人民共和国公司法》、《上海证券交易所科创板股票上市规则》、 《上市公司独立董事管理办法》等法律、法规和规范性文件以及《公司章程》、 《独立董事工作制度》等的规定和要求，作为山东科汇电力自动化股份有限公司 （以下简称"公司"）的独立董事，对公司第四届董事会第十次会议所审议事项 发表意见如下： 一、事前认可意见 我们认为公司追认的关联交易真实，定价公允、合理，不构成对上市公司独 立性的影响，不存在损害公司及全体股东利益，尤其是中小股东利益的情况。综 上，我们同意公司《关于追认关联交易的议案》。 本次董事会会议的召集、召开、表决程序符合《中华人民共和国公司法》 等 法律、法规及《公司章程》的相关规定。本次董事会决议内容合法、有效。综上 所述，我们认为本次会议所审议事项符合相关法律法规的规定以及公司全体股东 的利益。 （本页无正文，为《山东科汇电力自动化股份有限公司独立董事关于第四 届董事会第十次会议所审议事项的事前认可及独立意见》之签字页） 独立董事： 我们作为公司的独立董事，本着独立、客观、公正的原则，已 ...

证券代码：688681 证券简称：科汇股份 公告编号：2022-053 山东科汇电力自动化股份有限公司 第四届监事会第九次会议决议公告 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 山东科汇电力自动化股份有限公司（以下简称"公司"）第四届监事会第九 次会议于 2023 年 11 月 16 日在公司第二会议室以现场和网络视频会议的方式召 开。本次会议的通知于 2023 年 11 月 10 日通过电子邮件、电话、微信等方式送 达全体监事。本次会议应出席监事 3 名，实际出席监事 3 名。本次会议由监事会 主席王俊江主持，会议的召集和召开符合《中华人民共和国公司法》等法律、法 规和《山东科汇电力自动化股份有限公司章程》、《监事会议事规则》的有关规定， 会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过了《关于追认关联交易的议案》 监事会认为：公司追认的关联交易真实，定价公允、合理，不构成对上市公 司独立性的影响，不存在损害公司及全体股东利益，尤其是中小股东利益的情况。 综上，监事会同意《关于追 ...

证券代码：688681 证券简称：科汇股份 公告编号：2023-050 山东科汇电力自动化股份有限公司 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。 山东科汇电力自动化股份有限公司（以下简称"公司"）于 2023 年 11 月 15 日收到中国证券监督管理委员会山东监管局（以下简称"山东监管局"）下达的《行 政监管措施决定书》（〔2023〕85 号），山东监管局对公司及相关人员采取出 具警示函措施的决定，现就主要内容公告如下： 一、《行政监管措施决定书》内容 "山东科汇电力自动化股份有限公司、徐丙垠、朱亦军、颜廷纯、王俊江、 秦晓雷： 前期，我局对你公司开展了现场检查。经查，你公司存在以下问题： 一、募集资金管理使用不规范，相关信息披露不准确。2021 年 6 月以来， 你公司利用募集资金购买理财产品使用的账户均为一般结算账户，未将募集资金 存放于专项账户集中管理使用，未准确披露募集资金账户及资金实际使用情况。 二、政府补助事项披露不及时。2021 年 7 月，你公司收到有关部门关于 1000 万政府补助的批复，上述补助 ...

关于追认关联交易的公告 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： 山东科汇电力自动化股份有限公司（以下简称"公司"）于 2023 年 11 月 15 日收到中国证券监督管理委员会山东监管局《关于山东科汇电力自动化股份 有限公司的监管关注函》（鲁证监函（〔2023〕292 号），公司存在个别关联交 易披露不准确、不完整的情况。 公司于 2023 年 11 月 16 日召开第四届董事会第十次会议、第四届监事会 第九次会议，审议通过了《关于追认关联交易的议案》，同意补充追认上述关联 交易事项。该事项无需提交股东大会审议，未构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 证券代码：688681 证券简称：科汇股份 公告编号：2023-051 山东科汇电力自动化股份有限公司 一、关联交易概述 公司控股股东为山东科汇投资股份有限公司（以下简称"科汇投资"），薛永 端先生自 2008 年 6 月起任科汇投资董事，并于 2021 年 6 月辞去董事职务。公司 于 2021 年 1 月 28 日与薛永端签署 ...

国海证券股份有限公司 关于山东科汇电力自动化股份有限公司 追认关联交易的核查意见 国海证券股份有限公司（以下简称"国海证券"或"保荐机构"）作为山东 科汇电力自动化股份有限公司（以下简称"上市公司"、"科汇股份"或"公司"） 首次公开发行股票并在科创板上市的持续督导保荐机构，对上市公司追认关联交 易的情况进行了核查，并发表核查意见如下： 一、关联交易概述 山东科汇电力自动化股份有限公司（以下简称"公司"）控股股东为山东科 汇投资股份有限公司（以下简称"科汇投资"），薛永端先生自 2008 年 6 月起 任科汇投资董事，并于 2021 年 6 月辞去董事职务。公司于 2021 年 1 月 28 日与 薛永端签署《提升中压配网单相故障处理效能的关键技术研究及应用技术开发合 同》，交易金额为 108.50 万元。由于项目难度降低、工作量减少等原因，公司 于 2022 年 1 月 31 日与薛永端签署《合同变更协议》，交易金额调整为 38.50 万元。根据《上海证券交易所科创板股票上市规则》第十五章第十四条"上市公 司的关联人，指具有下列情形之一的自然人、法人或其他组织：…6.直接或间接 控制上市公司的法人或其他组织 ...

证券代码：688681 证券简称：科汇股份 公告编号：2023-049 山东科汇电力自动化股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2023 年 11 月 16 日(星期四) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 11 月 09 日(星期四) 至 11 月 15 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 kehui@kehui.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。 山东科汇电力自动化股份有限公司（以下简称"公司"）已于 2023 年 10 月 27 日发布公司 2023 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计 划于 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥92,407,818.08, representing a year-on-year increase of 4.77%[5] - The net profit attributable to shareholders for Q3 2023 was ¥8,695,645.20, reflecting a significant increase of 22.90% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,396,694.92, which is up by 36.69% year-on-year[5] - Total operating revenue for the first three quarters of 2023 reached ¥226,825,941.74, an increase of 2.28% compared to ¥220,318,529.08 in the same period of 2022[20] - The net profit for the third quarter of 2023 was ¥2,044,289.07, a significant recovery from a net loss of ¥2,637,155.06 in the same quarter of 2022[21] - The company reported a gross profit margin of approximately 3.5% for the first three quarters of 2023, compared to a negative margin in the same period last year[20] - Basic earnings per share for Q3 2023 were ¥0.05, compared to a loss of ¥0.03 per share in Q3 2022[22] Research and Development - The total R&D investment for Q3 2023 amounted to ¥11,172,725.28, marking a 36.70% increase compared to the same period last year[6] - R&D expenses accounted for 12.09% of operating revenue, an increase of 2.82 percentage points year-on-year[6] - Research and development expenses for the first three quarters of 2023 totaled ¥30,320,630.22, an increase of 9.06% from ¥27,808,210.88 in the previous year[20] Assets and Liabilities - The total assets at the end of Q3 2023 were ¥734,718,867.76, showing a decrease of 5.75% from the end of the previous year[6] - Total assets as of September 30, 2023, amounted to RMB 734,718,867.76, a decrease from RMB 779,530,455.79 at the end of 2022, representing a decline of approximately 5.76%[15] - Current assets totaled RMB 519,609,382.75, down from RMB 568,458,098.25, indicating a decrease of about 8.57%[16] - The total liabilities decreased to ¥172,783,770.46 in Q3 2023 from ¥209,735,840.59 in Q3 2022, reflecting a reduction of approximately 17.6%[18] - The company's total equity as of Q3 2023 was ¥561,935,097.30, down from ¥569,794,615.20 in the same period last year, a decrease of about 1.5%[18] Cash Flow - The cash flow from operating activities for the year-to-date was -¥5,130,787.39, indicating a significant cash outflow[6] - In the first three quarters of 2023, the cash inflow from operating activities was CNY 256,346,520.60, an increase of 27.3% compared to CNY 201,374,597.46 in the same period of 2022[24] - The net cash flow from operating activities was negative at CNY -5,130,787.39, a decline from CNY 4,804,039.72 in the previous year[24] - Cash inflow from investment activities totaled CNY 563,408,391.72, up from CNY 396,030,039.26 in the first three quarters of 2022, representing a growth of 42.1%[25] - The total cash and cash equivalents at the end of the period was CNY 119,296,260.38, an increase from CNY 101,578,333.70 at the end of the same period last year[25] Shareholder Information - The company reported a total of 5,265 common shareholders at the end of the reporting period[12] - The top shareholder, Shandong Kehui Investment Co., Ltd., holds 27.06% of the shares, totaling 28,323,315 shares[12] Future Outlook - The company plans to continue focusing on high-margin products, which contributed to the increase in overall gross margin[10] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19] Other Information - The company reported a total of ¥298,950.28 in non-recurring gains for the year-to-date, down from ¥3,258,567.22 in the previous year[10] - The company has not disclosed any significant new product developments or technological advancements during the reporting period[14] - There are no significant mergers or acquisitions reported in the current quarter[14]

证券代码：688681 证券简称：科汇股份 公告编号：2022-048 综上，监事会同意《关于公司 2023 年第三季度报告的议案》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 回避表决情况：本议案不涉及关联交易，无需回避表决。 山东科汇电力自动化股份有限公司 第四届监事会第八次会议决议公告 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 山东科汇电力自动化股份有限公司（以下简称"公司"）第四届监事会第八 次会议于 2023 年 10 月 25 日在公司第二会议室以现场和网络视频会议的方式召 开。本次会议的通知于 2023 年 10 月 15 日通过电子邮件、电话、微信等方式送 达全体监事。本次会议应出席监事 3 名，实际出席监事 3 名。本次会议由监事会 主席王俊江主持，会议的召集和召开符合《中华人民共和国公司法》等法律、法 规和《山东科汇电力自动化股份有限公司章程》、《监事会议事规则》的有关规定， 会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过了《关于公司 2023 年 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥134,418,123.66, representing a 1.74% increase compared to ¥132,120,522.48 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was -¥3,836,529.47, an improvement from -¥9,712,498.79 in the previous year[17]. - Basic earnings per share for the reporting period was -0.04 CNY, an improvement from -0.09 CNY in the same period last year[18]. - The net profit attributable to shareholders increased by 5.876 million CNY, primarily due to a higher proportion of high-margin product revenue[18]. - The company's overall gross margin for the reporting period was 42.54%, an increase of 6.17 percentage points compared to the previous year[88]. - The company reported a total revenue of 130,278,000.00 RMB for the first half of 2023, with a net profit of 19,147,904.94 RMB, representing a significant increase compared to the previous year[62]. Cash Flow and Assets - The net cash flow from operating activities was -¥14,509,056.42, compared to -¥4,442,405.06 in the same period last year, indicating a worsening cash flow situation[17]. - The total assets at the end of the reporting period were ¥745,040,665.10, down 4.42% from ¥779,530,455.79 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company decreased by 2.41% to ¥552,355,008.62 from ¥566,020,569.69 at the end of the previous year[17]. - The company's cash flow from operating activities showed a net outflow of -14.51 million yuan, worsening from -4.44 million yuan in the previous year[95]. - The company's accounts receivable balance was 207.27 million yuan, which accounted for 154.20% of operating revenue[86]. - The company's inventory level rose by 12.74% to 64.69 million yuan, primarily due to increased stockpiling[97]. Research and Development - Research and development expenses accounted for 14.25% of operating revenue, a decrease of 0.61 percentage points compared to the previous year[18]. - R&D investment totaled CNY 19,147,904.94, accounting for 14.25% of operating revenue, a decrease of 2.48% year-on-year[53]. - The number of R&D personnel remained stable at 154, accounting for 25.88% of the total workforce, an increase from 25.41% in the same period last year[65]. - The company holds a total of 74 valid patents, including 53 invention patents, with 3 new patents granted during the reporting period[53]. - The company has established a technical committee led by senior experts to guide R&D strategy and product upgrades[41]. Market and Industry Outlook - The investment in smart grid construction is projected to reach 520 billion CNY in 2023, marking a historical high[24]. - The market for secondary electrical equipment is expected to grow as smart grid investments increase, with secondary equipment investments consistently accounting for no less than 10% of total grid investments[25]. - By 2023, the annual production of high-efficiency energy-saving motors is expected to reach 170 million kW, with an operational efficiency ratio exceeding 20%, leading to an annual electricity saving of 49 billion kWh[26]. - The potential market capacity for reluctance motors is conservatively estimated at 20 billion yuan, indicating significant growth potential[26]. - The company is actively expanding its user-side energy storage business, addressing technical challenges and achieving expected performance targets with its smart energy management system[69]. Governance and Compliance - There were no significant changes in the company's governance structure during the reporting period[6]. - The report was not audited, and the management has confirmed the accuracy and completeness of the financial report[5]. - The company has outlined various risks in its operations, which are detailed in the "Management Discussion and Analysis" section of the report[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has maintained compliance with environmental laws and regulations, ensuring that its pollution control facilities operate effectively[120]. Environmental and Sustainability Efforts - The company has implemented a green development philosophy, aligning its operations with national carbon neutrality goals[120]. - The green power station achieved a CO2 emission reduction of 4,492 tons and saved 1,872 tons of standard coal, supporting national carbon neutrality goals[122]. - The company's reluctance motors do not use rare earth materials, reducing resource consumption and environmental damage associated with rare earth mining[123]. - The company is committed to sustainable development and has integrated carbon reduction into its corporate responsibility strategy[122]. - The company has launched a new series of synchronous reluctance motors, which exceed national energy efficiency standards and are designed for continuous stable operation loads, promoting energy savings and carbon reduction[123]. Risks and Challenges - The company faces risks related to the fluctuation of raw material prices, which could increase operating costs if prices rise[82]. - The company relies heavily on the State Grid and Southern Grid for its smart grid fault monitoring and automation business, which poses a dependency risk[83]. - The company is at risk of not meeting high-tech enterprise criteria, which could affect its 15% corporate income tax rate benefit[86]. - The company faces potential risks from international trade tensions that may limit the procurement of imported raw materials[83]. - The company is closely monitoring industry and macroeconomic risks that could affect its revenue stability, particularly in relation to state grid investments[89].

证券代码：688681 证券简称：科汇股份 公告编号：2023-047 山东科汇电力自动化股份有限公司 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： 会议召开时间：2023 年 09 月 05 日(星期二) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 08 月 29 日(星期二) 至 09 月 04 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 kehui@kehui.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。 山东科汇电力自动化股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日发布公司 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，公司计划于 2023 ...