哈尔滨电气集团佳木斯电机股份有限公司 关于聘任高级管理人员的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 证券代码：000922 证券简称：佳电股份 公告编号：2023-051 哈尔滨电气集团佳木斯电机股份有限公司 董 事 会 2023 年 8 月 31 日 附：高级管理人员简历 韩思蒂，女，中国国籍，出生于 1975 年 3 月，本科学历，高级会计师。曾 任佳木斯供排水公司总会计师，哈尔滨电气集团佳木斯电机股份有限公司审计部 部长、成本管理部经理、资产财务部经理，哈电风能有限公司总会计师。现任哈 尔滨电气集团佳木斯电机股份有限公司总会计师。 韩思蒂女士未持有公司股份，与公司其他董事、监事、高级管理人员之间不 存在关联关系。韩思蒂女士未受过中国证监会及其他有关部门的处罚和证券交易 所惩戒，未因涉嫌犯罪被司法机关立案侦查或涉嫌违法违规被中国证监会立案稽 查，不存在《公司法》《公司章程》中规定的不得担任公司高级管理人员的情形。 韩思蒂女士不是失信被执行人，符合有关法律、行政法规、部门规章、规范性文 件、《深圳证券交易所股票上市规则》及交易所其他相关规定等要求 ...

挂牌价格的公告 证券代码：000922 证券简称：佳电股份 公告编号：2023-050 哈尔滨电气集团佳木斯电机股份有限公司 关于调整三级子公司佳电（吉林）新能源装备有限公司100%股权 三、对上市公司的影响 本次调整挂牌价格，能够进一步优化公司资产结构，提高公司核心竞争力及 财务抗风险能力，有利于提高公司整体效益，符合公司发展战略。待交易完成后， 将导致公司合并报表范围减少，但不会导致会计核算方法的变更，不会影响公司 的独立性，符合公司和全体股东的利益。 四、备查文件 本公司及董事会全体成员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。 哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公司"）于 2023 年 8 月 31 日召开第九届董事会第十七次会议及第九届监事会第十六次会议，审议 通过了《关于调整三级子公司佳电（吉林）新能源装备有限公司 100%股权挂牌 价格的议案》，具体情况如下： 一、前次挂牌进展情况 2022 年 12 月 29 日，公司召开第九届董事会第八次会议及第九届监事会第 八次会议，审议通过了《关于公开挂牌方式出售全资三 ...

独立董事关于第九届董事会第十七次会议 相关事项出具的独立意见 一、关于调整三级子公司佳电（吉林）新能源装备有限公司 100%股权挂牌 价格的独立意见 独立董事关于第九届董事会第十七次会议相关事项出具的独立意见 根据《上市公司独立董事规则》《上市公司治理准则》《公司章程》及 《独立董事工作制度》等文件的规定，作为哈尔滨电气集团佳木斯电机股份有 限公司(以下简称"公司")的独立董事，本着认真、负责的态度，就公司于 2023 年 8 月 31 日召开的第九届董事会第十七次会议审议的相关事项发表如下 独立意见： 2023年8月31日 ____________ ____________ ____________ 经认真核查，我们认为：本次调整三级子公司佳电（吉林）新能源装备有 限公司 100%股权挂牌价格，能够进一步优化公司资产结构，提高公司财务抗风 险能力，有利于保障公司及股东特别是中小股东的合法权益。公司本次调整三 级子公司佳电（吉林）新能源装备有限公司 100%股权挂牌价格的决策程序符合 《公司法》《证券法》等相关法律法规和《公司章程》的规定，不存在损害股 二、关于聘任高级管理人员的独立意见 经审阅韩思蒂女士、郑 ...

证券代码：000922 证券简称：佳电股份 公告编号：2023-048 哈尔滨电气集团佳木斯电机股份有限公司 第九届董事会第十七次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公司"） 第九届董事 会第十七次会议于 2023 年 8 月 28 日以电子邮件、微信的形式发出会议通知，于 2023 年 8 月 31 日以现场与通讯表决相结合的方式召开。会议应出席董事 8 名（其 中独立董事 3 名），实际出席董事 8 名，实际表决董事 8 名。会议由董事长刘清 勇先生主持，会议的召集、召开和表决程序符合《公司法》及《公司章程》的规 定。公司监事、高管列席了本次会议。经与会董事认真审议，形成董事会决议如 下： 1、审议通过关于《调整三级子公司佳电（吉林）新能源装备有限公司 100% 股权挂牌价格》的议案 为进一步加强和规范公司内部控制管理工作，提高经营管理水平和风险防范 能力，公司制定了《内部控制管理办法》。 本议案表决结果：8 票赞成，0 票弃权，0 票反对。 4、审议通过关于制定《公司内部控制评价管理 ...

证券代码：000922 证券简称：佳电股份 公告编号：2023-046 哈尔滨电气集团佳木斯电机股份有限公司 关于使用暂时闲置自有资金购买理财产品到期赎回的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 哈尔滨电气集团佳木斯机股份有限公司（以下简称"公司"）于 2023 年 3 月 10 日召开第九届董事会第十次会议及九届监事会第十次会议，审通过关于《使 用暂时闲置自有资金购买理财产品》的议案，同意公司使用不超过 70,000 万元 的闲置自有资金购买银行低风险的理财产品,在上述额度内，资金可在自董事会 审议通过之日起两年内滚动使用。具体内容详见 2023 年 3 月 11 日在巨潮资讯网 （www.cninfo.com.cn ）上披露的《关于使用暂时闲置自有资金购买理财产品公 告》(公告编号：2023-010)。 截止本公告日，公司过去十二个月内购买理财产品情况如下： | 单位：万元 | | --- | | 受托人名称 | 关联关系 | 是否 关联 | 产品 | 委托理 | | | 实际收回 | 实际损益 | | --- | --- | --- | -- ...

证券代码：000922 证券简称：佳电股份 公告编号：2023-047 2. 借款人：佳木斯电机股份有限公司 3. 受托人：哈尔滨电气集团财务有限责任公司 4. 委托贷款金额：人民币 710 万元 5. 委托贷款期限：12 个月 二、备查文件 1.《委托贷款合同》 特此公告。 哈尔滨电气集团佳木斯电机股份有限公司 董 事 会 2023 年 8 月 22 日 哈尔滨电气集团佳木斯电机股份有限公司 关于控股股东向公司子公司提供委托贷款的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的虚假记载、 误导性陈述或者重大遗漏负连带责任。 哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公司"）于 2021 年 11 月 19 日召开第八届董事会第二十八次会议及第八届监事会第二十四次会议审 议通过了《关于控股股东向公司子公司提供委托贷款暨关联交易》的议案，公司 子公司佳木斯电机股份有限公司（以下简称"佳电公司")决定接受控股股东哈 尔滨电气集团有限公司（以下简称"哈电集团"）以委托贷款方式拨付的中央国 有资本经营预算资金总计 1,410 万元，通过具备资质的关联方哈尔滨电气集团财 务有限责任公司 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,102,515,618.21, representing a 22.65% increase compared to ¥1,714,213,046.92 in the same period last year[93]. - Net profit attributable to shareholders was ¥199,598,612.38, up 31.09% from ¥152,257,651.15 year-on-year[93]. - The net profit after deducting non-recurring gains and losses was ¥173,742,785.49, reflecting a 33.54% increase from ¥130,108,825.74 in the previous year[93]. - The basic earnings per share increased to ¥0.33, a rise of 32.00% compared to ¥0.25 in the same period last year[93]. - The company's total assets decreased by 8.72% to ¥5,800,648,153.36 from ¥6,354,501,670.50 at the end of the previous year[93]. - The net assets attributable to shareholders increased by 4.38% to ¥3,135,800,549.41 from ¥3,004,105,352.45 at the end of the previous year[93]. - The net cash flow from operating activities was negative at -¥504,882,397.12, worsening by 196.92% compared to -¥170,037,566.85 in the same period last year[93]. - The company's half-year financial report has not been audited[45]. - The management highlighted the uncertainty in future earnings forecasts due to market conditions, emphasizing the need for investors to be aware of investment risks[71]. - The weighted average return on equity was 6.43%, an increase of 0.90% from 5.53% in the previous year[93]. Shareholder Matters - The annual shareholders' meeting had a participation rate of 44.07% on May 12, 2023[11]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[13]. - The company does not plan to distribute cash dividends or issue bonus shares for this fiscal year[72]. Legal and Compliance Issues - The company has faced claims from minority shareholders due to alleged false statements, impacting total profits[5]. - The company reported a total of 13 lawsuits as a plaintiff, with a total amount involved of 14.66 million yuan, and has won or settled all cases[48]. - The company has paid a total of 83.21 million yuan in compensation to 1,620 plaintiffs related to a securities false statement case, with ongoing cases still under review[50]. - The company has established a litigation working group to address legal risks and has compensated eligible shareholders through a one-on-one settlement approach[167]. - The company has not engaged in any related party transactions during the reporting period[54]. - The company has no non-operating fund occupation by controlling shareholders or other related parties during the reporting period[43]. - The company has not experienced any violations regarding external guarantees during the reporting period[44]. - The company is actively working on resolving competition issues with its controlling shareholder, with plans to transfer 51% of the shares of a subsidiary to eliminate competition[40]. - The company has not undergone any bankruptcy reorganization during the reporting period[46]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including upgrading dust collection bags for biomass boilers, resulting in improved air pollutant discharge[36]. - The company actively supported poverty alleviation efforts, purchasing local products worth 620,500 RMB to aid rural revitalization[37]. - The company has enhanced noise control measures, significantly reducing noise levels around its facilities[29]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[35]. - The company is committed to developing energy-saving, environmentally friendly, low-noise, and high-efficiency new products and technologies[37]. - The company has updated its emergency response plan for environmental incidents in accordance with local ecological environment bureau requirements[30]. - In the first half of 2023, the company paid a total of 9,680.67 RMB in environmental protection taxes[33]. Talent and Human Resources - The company completed social recruitment of 150 individuals and signed contracts with 81 fresh graduates during the reporting period[37]. - The company has established a "dual headquarters" model to enhance talent development and technological innovation, with 220 technical personnel, including 158 with senior titles[139]. Market and Product Development - The company has implemented measures to enhance its marketing strategies in response to macroeconomic conditions[4]. - The company has developed the first domestic nuclear-grade electric motor, achieving international advanced levels and filling domestic gaps, with voltage ratings from 380V to 10,000V and power ratings from 0.37kW to 12,000kW[115]. - The demand for lifting and metallurgical motors has increased due to environmental relocations and capacity replacement projects in the metallurgy industry, with the YZR series motors leading the market[112]. - The company has established a national explosion-proof motor engineering technology research center, focusing on independent research and development while collaborating with universities and research institutes[110]. - The company’s shielding motors and pumps have achieved a dominant market position, particularly in defense, nuclear power, and aerospace sectors, contributing significantly to key national projects[113]. - The company’s ordinary electric motors are facing pressure from global economic downturns and rising raw material prices, affecting their market position[116]. - The company’s vertical water pump motors are experiencing high demand, which is expected to become a new growth point for the company[120]. - The company has a procurement model that prioritizes quality, cost, and proximity, utilizing both public and self-bidding methods for sourcing materials[107]. - The company’s production model is based on "sales-driven production," allowing for multi-variety batch production according to customer demand[108]. - The company has developed the YBKK series high-voltage explosion-proof three-phase asynchronous motor, which boasts high efficiency, low noise, and a long service life, comparable to international advanced products[125]. - The company is a leading manufacturer of explosion-proof synchronous motors, with the 10,000kW-20p synchronous motor being the largest of its kind in China, featuring high starting torque and low starting current characteristics[126]. - The company has initiated the project for the development of high-voltage first-level energy-efficient motors, successfully producing prototypes that meet international advanced efficiency standards[127]. - The LNG low-temperature submersible motor has been patented, with the company capable of producing both high and low-pressure LNG products[128]. - The K1 class motor for pressurized water nuclear power plants has broken foreign technology monopolies, achieving domestic production capabilities for nuclear-grade equipment[129]. - The main helium fan for high-temperature gas-cooled reactors is a key power device, providing sufficient helium flow to remove heat from the reactor core, and is at the leading level internationally[130]. - The NEB series explosion-proof three-phase asynchronous motor has achieved UL and CSA certifications, enabling the company to enter the North American explosion-proof motor market[134]. Research and Development - The company's R&D investment increased by 15.78% to ¥181,798,910.32, up from ¥157,019,852.98, reflecting a focus on new product development and technology personnel compensation[147]. - The company held 254 valid patents as of June 30, 2023, including 22 invention patents, enhancing its market protection and competitiveness[144]. Financial Management - The company's financial expenses decreased by 22.66% to -¥5,555,459.98, down from -¥7,183,317.20, due to reduced interest expenses[147]. - The total amount of trading financial assets at the end of the period was ¥715,348,215.91, with a fair value change gain of ¥13,637,647.65 during the period[155]. - The company has no significant equity investments or non-equity investments reported during the period[158]. - The total balance of receivable dividends decreased from ¥333,419,795.81 at the beginning of the period to ¥298,419,795.81 at the end of the period, representing a decline of approximately 10.5%[179]. - The provision for bad debts increased from ¥62,934.11 at the beginning of the period to ¥307,368.62 at the end of the period, indicating a significant increase in provisions of approximately 387.5%[180]. - The total balance of other receivables decreased from ¥31,648,754.70 at the beginning of the period to ¥30,859,513.37 at the end of the period, reflecting a decrease of about 2.5%[191]. - The total amount of overdue receivables over 1 year reached ¥3,272,381.70, with 62.43% attributed to receivables over 5 years[200]. - The company recorded a provision for bad debts of ¥244,434.51 during the period, contributing to the total provision balance of ¥307,368.62[182]. - The balance of other receivables from Jiamusi Electric Motor Co., Ltd. was ¥298,419,795.81, unchanged from the previous period[179]. - The company reported a total of ¥11,341,594.96 in provisions for bad debts related to other receivables, after accounting for recoveries[194]. - The balance of deposits and guarantees increased from ¥8,242,851.58 to ¥9,551,806.46, showing an increase of approximately 15.9%[191]. - The company has identified significant overdue amounts, with the largest overdue receivable being ¥2,042,907.23, which accounts for 62.43% of the total overdue receivables[200].

证券代码：000922 证券简称：佳电股份 公告编号：2023-044 本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 哈尔滨电气集团佳木斯电机股份有限公司 关于对外投资设立参股公司的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的虚假记载、 误导性陈述或者重大遗漏负连带责任。 一、对外投资概述 二、合作方基本情况 （一）中国第一重型机械股份公司 哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开第九届董事会第十六次会议、第九届监事会第十五次会议，审议通过了 《关于参股投资设立合资公司的议案》，公司基于整体战略布局和自身业务发展的 需要，拟与中国第一重型机械股份公司（以下简称"中国一重"）、黑龙江辰能清 洁能源有限公司（以下简称"辰能能源"）、上海电气新能源发展有限公司（以下 简称"电气新能源"）、北京天润新能投资有限公司（以下简称"天润新能"）共同 出资组建合资公司黑龙江省新能源集团有限公司（暂定名，以登记机关最终核准 的名称为准）（以下简称"合资公司"），注册资本 100,000 万元。公司作为参股 ...

哈尔滨电气集团财务有限责任公司 2023年上半年风险评估报告 哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公司"）按 照《深圳证券交易所上市公司自律监管指引第7号——交易与关联交 易》的要求，通过查验哈尔滨电气集团财务有限责任公司（以下简称 "哈电集团财务公司"）《金融许可证》《营业执照》等证件资料，并 审阅大华会计师事务所（特殊普通合伙）出具的包括资产负债表、利 润表等在内的哈电集团财务公司的定期财务报告，对哈电集团财务公 司的经营资质、业务和风险状况进行了评估，具体情况报告如下： 一、哈电集团财务公司基本情况 哈电集团财务公司是经中国银行保险监督管理委员会批准，由哈 尔滨电气集团有限公司（以下简称"哈电集团"）及其控股的5家企业 共同出资组建的一家全国性非银行类金融机构。哈电集团财务公司基 本信息如下： 1.注册资本：1,500,000,000.00元 2.法定代表人：许瑛 3.公司住所：黑龙江省哈尔滨市香坊区三大动力路7号 5.统一社会信用代码：91230110558272697H 6.经营范围：吸收成员单位存款；办理成员单位贷款；办理成员 单位票据贴现；办理成员单位资金结算与收付；提供成员单位委托 ...

证券代码：000922 证券简称：佳电股份 公告编号：2023-045 哈尔滨电气集团佳木斯电机股份有限公司 关于召开 2023 年度第一次临时股东大会的通知 本公司董事会及全体成员保证信息披露的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 经哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公司"）第九届董事 会第十六次会议审议通过，公司定于 2023 年 9 月 6 日下午 2：30 在公司会议室召 开 2023 年度第一次临时股东大会，会议有关事项如下： 一、 召开会议基本情况 1．股东大会届次：2023 年度第一次临时股东大会 2．会议召集人：公司董事会 2023 年 8 月 17 日，公司以现场、网络视频与通讯表决相结合的方式召开的第 九届董事会第十六次会议审议通过了关于《召开 2023 年度第一次临时股东大会》 的议案。 3．会议召开的合法、合规性：本次股东大会的召开符合《公司法》《证券法》 《公司章程》等相关规定。 4．会议召开的日期、时间： （1） 现场会议时间：2023 年 9 月 6 日（星期三），下午 2：30。 （2） 网络投票时间： （1） 截至 2023 年 8 月 31 ...