Financial Performance - The company's operating revenue for 2023 was CNY 4,472,959,966.07, a decrease of 3.01% compared to 2022[26]. - The net profit attributable to shareholders for 2023 was CNY 1,064,617,401.84, down 6.12% from the previous year[26]. - The net cash flow from operating activities decreased by 29.25% to CNY 634,588,914.59, primarily due to increased payments to suppliers and employee salaries[29]. - The basic earnings per share for 2023 was CNY 8.87, a decline of 6.14% compared to 2022[27]. - The company's operating revenue for 2023 was CNY 4,472.96 million, a year-on-year decrease of 3.01%[39]. - The net profit attributable to shareholders was 1,064.62 million yuan, down 6.12% year-on-year[39]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1,040.30 million yuan, a decrease of 7.16% year-on-year[39]. - The company's financial expenses showed a significant improvement, with a net gain of CNY 140,879,828.52 due to increased foreign exchange gains[143]. - The company reported a total revenue of 24,889.40 million RMB for the year, with a year-on-year increase of 118.67% compared to 11,381.85 million RMB in the previous year[99]. Research and Development - The company emphasizes the need for continuous R&D investment to maintain its technological leadership[6]. - The R&D expenditure as a percentage of operating revenue increased by 2.88 percentage points to 6.15%, reflecting the company's commitment to product development and innovation[27]. - The company reported a total R&D expenditure of approximately ¥274.93 million in 2023, representing an increase of 82.25% compared to ¥150.86 million in the previous year[94]. - R&D expenditure accounted for 6.15% of the company's total revenue, up from 3.27% in the previous year, indicating a significant increase of 2.88 percentage points[94]. - The company has accumulated 154 authorized patents, including 41 invention patents, and has received over 1100 domestic and international certifications for its products[47]. - The company has developed core technologies such as MPPT tracking technology and energy storage microgrid control technology, with a total of 41 invention patents and 66 utility model patents obtained[90]. - The company aims to enhance its product innovation capabilities by continuously increasing R&D investments to meet strategic development needs[95]. - The company is committed to enhancing its core R&D team by collaborating with universities to attract and cultivate innovative talent[183]. Market Expansion and Strategy - The company is focused on expanding its market presence and enhancing its product offerings through strategic investments and partnerships[29]. - The company is expanding its market presence, selling products in over 80 countries, with a focus on Europe and emerging markets like South Africa and North America[40]. - The company aims to expand its market presence in over 80 countries and regions, including Germany, Czech Republic, Italy, UK, and Spain[47]. - The company is focusing on the development of energy storage systems to address the instability of renewable energy sources, enhancing grid reliability[89]. - The company plans to strengthen its technology development and innovation efforts to improve product quality and expand its product range[180]. - The company intends to leverage advancements in energy storage and photovoltaic technologies to create comprehensive energy solutions[182]. - The company will focus on promoting brand advantages through a combination of online and offline marketing strategies[186]. - The company aims to enhance its overseas marketing network and deepen global strategic deployment to establish a competitive market advantage[186]. Corporate Governance and Compliance - The company has a standard unqualified audit report from the accounting firm Rongcheng[5]. - The company has confirmed that all directors can guarantee the authenticity, accuracy, and completeness of the annual report[8]. - The company has established a sound corporate governance structure and independent operational capabilities, ensuring compliance with legal regulations[188]. - The board of directors has approved the profit distribution plan, which is subject to shareholder meeting approval[6]. - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, adhering to relevant regulations[188]. - The board of directors convened 15 meetings during the reporting period, with a composition of 9 directors, including 3 independent directors[190]. Risks and Challenges - The company faces risks of significant performance decline due to inventory buildup among distributors and a decrease in European electricity prices[108]. - The company operates in a highly competitive market, with risks related to technological upgrades and potential loss of core technical personnel[111][109]. - The company faced risks related to policy changes in the solar energy sector, particularly regarding subsidy reductions and local industry protection measures in key markets like the US and EU[121]. Product Development and Innovation - The company is enhancing its R&D capabilities, developing high-power storage inverters (over 50kW) and large-capacity storage batteries (over 100kWh), with products expected to launch in 2024[41]. - The company has developed a new integrated energy storage system that combines inverters and batteries, enhancing compactness and user convenience[54]. - The company has developed multiple core technologies, including seamless switching technology for grid-connected and off-grid systems, which enhances its competitive edge in the market[103]. - The company is focused on continuous investment in new technology and product development to adapt to market dynamics and enhance its product offerings[102]. - The company aims to deepen the development of household energy storage technology and expand product lines including energy storage all-in-one machines and charging piles[83]. Financial Position and Assets - Total assets increased by 65.78% to CNY 5,355,179,866.68, while net assets rose by 238.19% to CNY 4,340,453,396.59, driven by the proceeds from the IPO and increased retained earnings[29]. - The company's accounts receivable at the end of the reporting period amounted to 357.44 million yuan, representing 6.67% of total assets and 7.99% of revenue[117]. - The total assets at the end of the period reached CNY 5,347,000,000, with cash and cash equivalents accounting for 56.74% of total assets, a significant increase from 24.50% in the previous year[147]. - The company successfully raised funds through an initial public offering, resulting in a cash influx that significantly boosted liquidity[146]. Production and Supply Chain - The company employs a procurement model based on "production-driven procurement + strategic stocking," ensuring effective control over the entire supply chain[62]. - A comprehensive supplier evaluation system is in place, focusing on supplier qualifications, production capacity, delivery timeliness, and after-sales service[63]. - The company focuses on independent production for its main products, including energy storage inverters and batteries, while outsourcing a small portion of PCB assembly[64]. - The company has ongoing projects for low-voltage and high-voltage energy storage systems, with total expected investments of ¥1.08 billion and ¥918 million respectively[97]. - The company will continue to optimize equipment configuration and improve automation and intelligence in production processes to meet rapidly expanding market demand[185].

浙江艾罗网络能源技术股份有限公司 | 主要会计数据 | 2023年 | 2022年 | 本期比上 年同期增 | 2021年 | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 营业收入 | 4,472,959,966.07 | 4,611,795,493.70 | -3.01 | 832,666,351.98 | | 归属于上市公司 | 1,064,617,401.84 | 1,134,010,809.85 | -6.12 | 62,874,516.64 | | 股东的净利润 | | | | | | 归属于上市公司 股东的扣除非经 | 1,040,295,279.35 | 1,120,514,286.25 | -7.16 | 65,030,372.90 | | 常性损益的净利 | | | | | | 润 | | | | | | 经营活动产生的 | 634,588,914.59 | 896,967,811.98 | -29.25 | 108,900,758.09 | | 现金流量净额 | | | | | | | 2023年末 | 2022年末 | 本期末比 ...

（一）会计师事务所基本情况 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26，首席合伙人肖厚发。 浙江艾罗网络能源技术股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》和《公司章程》等规定 和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董 事会审计委员会对会计师事务所 2023 年年度审计履行监督职责的情况汇报如 下： 一、2023 年年审会计师事务所基本情况 截至 2023 年 12 月 31 日，容诚会计师事务所共有合伙人 179 人，共有注册 会计师 1395 人，其中 745 人签署过证券服务业务审计报告。 （二）聘请会计师事务所履行的程序 公司于 202 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥684,282,382.05, representing a decrease of 65.31% compared to the same period last year[4] - Net profit attributable to shareholders was ¥33,960,597.38, down 93.25% year-over-year[4] - The net profit after deducting non-recurring gains and losses was ¥22,103,961.49, reflecting a decline of 95.60% compared to the previous year[4] - The net cash flow from operating activities was ¥225,645,725.46, a decrease of 62.02% year-over-year[4] - Total operating revenue for Q1 2024 was ¥684,282,382.05, a decrease of 65.3% compared to ¥1,972,429,142.15 in Q1 2023[21] - Net profit for Q1 2024 was ¥33,960,597.38, a significant decline from ¥503,421,142.55 in Q1 2023[23] - In Q1 2024, the company reported a total comprehensive income of CNY 32,345,578.96, a significant decrease from CNY 505,676,857.41 in Q1 2023[24] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.21, compared to CNY 4.20 in the same period last year[24] Research and Development - R&D investment totaled ¥105,042,625.49, an increase of 83.52% compared to the previous year, accounting for 15.35% of operating revenue[5] - Research and development expenses increased to ¥105,042,625.49 in Q1 2024, up 83.5% from ¥57,239,194.88 in Q1 2023[21] - The company plans to continue increasing R&D investment to support new product development and technological innovation[10] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,490,021,287.76, an increase of 2.52% from the end of the previous year[5] - Total assets reached ¥5,490,021,287.76, up from ¥5,355,179,866.68, marking an increase of around 2.5%[18] - Total current assets of ¥4,642,047,015.03, an increase from ¥4,548,591,084.53, showing a growth of about 2.1%[18] - Non-current assets totaled ¥847,974,272.73, up from ¥806,588,782.15, indicating an increase of approximately 5.1%[18] - Total liabilities as of Q1 2024 amounted to ¥1,117,222,312.21, compared to ¥1,014,726,470.09 in the previous year[20] - Total equity attributable to shareholders reached ¥4,372,798,975.55, an increase from ¥4,340,453,396.59 in Q1 2023[20] Cash Flow - Cash inflow from operating activities totaled CNY 669,943,912.53, down from CNY 2,186,174,836.03 in Q1 2023, indicating a decline of approximately 69%[27] - Cash outflow from operating activities was CNY 444,298,187.07, compared to CNY 1,590,426,082.99 in Q1 2023, reflecting a decrease of about 72%[27] - The net cash flow from operating activities for Q1 2024 was CNY 225,645,725.46, down from CNY 595,748,753.04 in Q1 2023[27] - The company recorded cash outflows from investing activities of CNY 58,496,864.86, compared to CNY 81,639,853.13 in Q1 2023[28] - Net cash flow from financing activities was negative CNY 9,735,948.37 in Q1 2024, compared to negative CNY 4,879,562.78 in Q1 2023[28] - The cash and cash equivalents at the end of Q1 2024 amounted to CNY 3,173,641,719.03, an increase from CNY 1,306,407,156.92 at the end of Q1 2023[28] Market Conditions - The company faced reduced market demand due to inventory buildup among European distributors and a decline in electricity prices in Europe, impacting revenue[8] - The company highlighted a significant decline in performance due to reduced demand in the European household storage market, which may impact future revenue[15] - The company is facing potential risks related to inventory backlog and fluctuating energy prices in Europe, which could further affect market demand for its products[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,407[11] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities during the reporting period[14] - The company’s major shareholders include Shanghai Pudong Development Bank and Industrial and Commercial Bank of China, with significant holdings of 680,416 and 659,194 shares respectively[13]

证券代码： 688717 证券简称：艾罗能源 公告编号：2024-016 浙江艾罗网络能源技术股份有限公司 第二届监事会第二次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 浙江艾罗网络能源技术股份有限公司（以下简称"公司"）第二届监事会第 二次会议于2024年4月18日在浙江省杭州市桐庐县城南街道石珠路278号公司会 议室以现场与通讯结合方式召开。本次会议的通知于2024年4月8日送达全体监 事。因增加监事会临时提案，公司于2024年4月15日将补充通知送达各位监事， 经全体监事同意，本次会议按期召开。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祝东敏先生主持，本次会议的召集和召开程序符合国 家有关法律、法规和《公司章程》的规定。 二、监事会会议审议情况 本次会议经与会监事认真审议并表决，一致通过了如下事项： （一）审议通过《关于<2023年度监事会工作报告>的议案》 2023年度，公司监事会全体成员严格遵照《中华人民共和国公司法》《中华 人民共和国证券法》《上 ...

证券代码：688717 证券简称：艾罗能源 公告编号：2024-022 浙江艾罗网络能源技术股份有限公司 2023 年度利润分配方案的公告 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： 一、利润分配方案内容 经容诚会计师事务所（特殊普通合伙）审计，截至2023年12月31日，公司2023 年度实现归属上市公司股东的净利润为106,461.74万元，2023年末合并报表未分 配利润为206,940.26万元，公司母公司报表中期末未分配利润为237,176.98万元。 根据相关法律法规以及《浙江艾罗网络能源技术股份有限公司章程》等规定， 综合考虑公司所处行业情况及特点、公司发展阶段和自身经营模式、未来产能扩 张、产业布局的整体战略规划，同时公司需持续的研发投入以保持技术领先优势， 为了更好地维护公司及全体股东的长远利益，经公司第二届董事会第二次会议决 1 议，公司拟定2023年度不进行现金分红、不送红股、不以资本公积转增股本；公 司拟于2024年度第三季度报告后现金分红，截至2024年12月31日，现金分红金额 ...

浙江艾罗网络能源技术股份有限公司 2023 年度董事会工作报告 2023 年度，浙江艾罗网络能源技术股份有限公司（以下简称"公司"）董事 会全体成员严格遵照《中华人民共和国公司法》《中华人民共和国证券法》《上海 证券交易所科创板股票上市规则》等有关法律法规、规范性文件及《浙江艾罗网 络能源技术股份有限公司章程》相关规定，切实履行股东大会赋予董事会的各项 职责，严格执行股东大会审议通过的各项决议，维护了公司和广大股东的合法权 益，有力保障了公司全年各项工作目标的实现。 | 序 | 会议 | 会议届次 | 会议审议议案情况 | 号 | 时间 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 的议案》 | 审议并通过以下议案： | | | | | | | | | | | 1、《关于公司高级管理人员及核心员工 | 参与公司首次公开发行股票并在科创板 | | | | | | | | | | | 上市战略配售的议案》 | 第一届董事会 | 2023 | 年 | 7 | 2、《关于浙江艾罗网络能源技术股份有 | ...

浙江艾罗网络能源技术股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范浙江艾罗网络能源技术股份有限公司（以下简称"公司"） 选聘（含续聘、改聘，下同）会计师事务所相关行为，提高财务信息质量，切实 维护股东利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《国 有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所科创板股票上 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》 等相关的法律、法规、规范性文件及《浙江艾罗网络能源技术股份有限公司章程》 （以下简称"《公司章程》"）的规定，结合公司实际情况，特制定本制度。 第二条 公司选聘对财务会计报告发表审计意见、出具审计报告等业务的会 计师事务所（下称"会计师事务所"），需遵照本制度的规定。选聘除财务会计 报告审计之外的其他法定审计业务的会计师事务所，可参照本制度执行。 第三条 公司聘用或解聘会计师事务所，应当由董事会审计委员会（以下简 称"审计委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不 得在董事会、股东大会审议前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事 ...

RSM 容诚 非经营性资金占用及其他关联资金 往来情况专项说明 浙江艾罗网络能源技术股份有限公司 容诚专字|2024|200Z0201 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://zg.cngf.gov.cn）" 近行 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp:///a 报告编码:京24SRW48W7 关于浙江艾罗网络能源技术股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2024]200Z0201 号 浙江艾罗网络能源技术股份有限公司全体股东: 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来、对外担保的监管要求》的要求及上海证券交易所《科创板上市公司自律监管 指南第 7 号 -- 年度报告相关事项》的规定,艾罗能源管理层编制了后附的浙江 艾罗网络能源技术股份有限公司 2023 年度非经营性资金占用及其他关联资金往来 情况汇总表(以下简称汇总表)。如实编制和对外披露汇总表并保证其真实、准确、 完整是艾罗能源管理层的责任。 我们对汇总表所载信息与本 ...

证券代码：688717 证券简称：艾罗能源 公告编号：2024-020 浙江艾罗网络能源技术股份有限公司 关于召开 2023 年度暨 2024 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、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 26 日(星期五) 至 05 月 07 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@solaxpower.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。 浙江艾罗网络能源技术股份有限公司（以下简称"公司"）已于 2024 年 4 月 22 日发布公司 2023 年年度报告以及 2024 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 2023 年度和 2024 年第一季度经营成果、财务状况，公 司计划于 2024 年 05 月 08 日上午 10:00-11:00 举行 2023 年 ...