证券代码：000922 证券简称：佳电股份 公告编号：2023-040 哈尔滨电气集团佳木斯电机股份有限公司 关于重大资产购买暨关联交易相关内幕信息知情人买卖股 票情况自查报告的公告 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电机股份有限公司（以下简称"公司"或"上市公司"） 拟以支付现金的方式购买哈尔滨电气股份有限公司所持有的哈尔滨电气动力装 备有限公司（以下简称"标的公司"、"哈电动装"）51.00%股权（以下简称"本 次交易"），本次交易完成后，哈电动装将成为上市公司的控股子公司。根据《上 市公司重大资产重组管理办法》相关规定，上述交易事项构成重大资产重组。 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号—上市公司重大资产重组》《监管规则适用指引——上市类 第 1 号》《深圳证券交易所上市公司自律监管指引第 8 号——重大资产重组》等 法律法规的规定，公司对本次交易相关内幕信息知情人买卖股票的自查报告进行 了核查，具体如下： 一、本次交易的自查期间及核查对象 根据《上市公司重大资产重组 ...

关于哈尔滨电气集团佳木斯电机 股份有限公司重大资产购买 些关联交易问询函的回复 众环专字(2023)1400120 号 深圳证券交易所: 中审众环会计师事务所(特殊普通合伙)(以下简称"本所"或"我们")接受委托,作 为哈尔滨电气动力装备有限公司(以下简称"标的公司"或"哈电动装")的审计机构,于 2023 年 6 月 14 日,出具了众环审字(2023)1400090 号无保留意见审计报告。 2023 年 7 月 28 日,贵所出具了《关于对哈尔滨电气集团佳木斯电机股份有限公司重 大资产购买暨关联交易的问询函》(并购重组问询函〔2023〕第 19 号)(以下简称"问询 函"),我们以对标的公司相关财务报表执行的审计工作为依据,对问询函中需要本所发表意 见的事项说明如下: 一、问询函问题2 2. 报告书显示,交易对手方出具了业绩和资产减值补偿承诺。请你公司: (1)请说明业绩承诺中提及的"标的资产""标的公司""业绩承诺资产"的具体含义, 所涉及资产的具体内容、与哈电动装法人主体所拥有资产的差异、差异原因及合理性; (2) 请说明业绩承诺中提及的"实现的收入分成额"的含义,具体计算方式、与哈电 动装归属于母公 ...

中信建投证券股份有限公司 关于 哈尔滨电气集团佳木斯电机股份有限公司 重大资产购买暨关联交易 之 独立财务顾问报告 独立财务顾问 二零二三年八月 独立财务顾问声明与承诺 中信建投证券股份有限公司接受哈尔滨电气集团佳木斯电机股份有限公司 董事会的委托，担任本次哈尔滨电气集团佳木斯电机股份有限公司重大资产购买 之独立财务顾问。 本报告系依据《公司法》《证券法》《重组管理办法》《26 号准则》《上市规 则》等有关法律、法规的要求，根据重组报告书及交易对方提供的有关资料和承 诺制作。 独立财务顾问按照行业公认的业务规范，本着诚实守信、勤勉尽责的精神， 遵循独立、客观、公正的原则，在认真审阅各方所提供的相关资料并充分了解本 次交易行为的基础上，对重组报告书发表独立财务顾问核查意见，旨在对本次交 易做出独立、客观和公正的评价，以供佳电股份全体股东及公众投资者参考。 一、独立财务顾问声明 1、本独立财务顾问与佳电股份及其交易对方无其他利益关系，就本次交易 所发表的有关意见是完全独立进行的； 2、本独立财务顾问已对出具独立财务顾问报告所依据的事实进行尽职调查， 有充分理由确信本报告发表的意见与上市公司和交易对方披露的内容不存 ...

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 7 月 27 日收到深圳证券交易所上市公司管理二部下发的《关于对哈尔滨电气集团 佳木斯电机股份有限公司重大资产购买暨关联交易的问询函》（并购重组问询函 〔2023〕第 19 号）（以下简称"问询函"），要求公司就相关问题作出书面说明， 并在 2023 年 8 月 11 日前将有关说明材料对外披露，同时报送深圳证券交易所上 市公司管理二部。 公司收到问询函后高度重视，立即组织相关业务部门及中介机构就问询函所 涉内容开展核查及回复工作，鉴于回复内容尚需进一步完善，为保证信息披露的 真实、准确、完整，经向深圳证券交易所申请，本次问询函将延期至 2023 年 8 月 18 日前回复并履行信息披露义务。 公司指定的信息披露媒体为《中国证券报》《上海证券报》《证券时报》及巨 潮资讯网，请广大投资者理性投资，注意投资风险。 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 证券代码：000922 证券简称：佳电股份 公告编号：2023-037 哈尔滨电气集团佳木斯电机股份有限公司 关于延期回复深圳证券交易所并购重组问询函的公告 本公司及董 ...

证券代码：000922 证券简称：佳电股份 公告编号：2023-024 哈尔滨电气集团佳木斯电机股份有限公司 关于参加黑龙江辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，哈尔滨电气集团佳木斯电机股份有限公 司（以下简称"公司"）将参加由黑龙江证监局、黑龙江省上市公司协会与深圳 市全景网络有限公司联合举办的"2023 年黑龙江辖区上市公司投资者集体接待 日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路 演 APP,参与本次互动交流。活动时间为 2023 年 5 月 15 日（周一）14:00-16:30。 届时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 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 2 ...

哈尔滨电气集团佳木斯电机股份有限公司 投资者关系活动记录表 编号：2023-01 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 活动参与人员 单位：哈尔滨电气集团佳木斯电机股份有限公司 人员：参与佳电股份 2022 年度业绩网上说明会的人员 时间 2023 年 4 月 21 日 15:00—16:30 地点 网络："全景•路演天下"（http://rs.p5w.net) 形式 线上 交流内容及具体问答 记录 详见附件 关于本次活动是否涉 及应披露重大信息的 说明 否 活动过程中所使用的 演示文稿、提供的文 档等附件（如有，可 作为附件） 佳电股份 2022 年度业绩网上说明会问答列表 1 附件：佳电股份 2022 年度业绩网上说明会问答列表 问题 1. 关于公司产品及其前景，有几个问题请教：(1)公司氦气压缩机目 前行业竞争力和产能如何？该压缩机属于离心压缩机吧，除了核电项目，还有 其他应用领域可拓展么？(2)公司产品在船舶领域和石油石化领域的应用在什 么方面？景气如何？(3)目前公司核电相关产品在一台三代机 ...

Revenue and Profitability - The company's revenue for Q1 2023 reached ¥1,000,565,087.99, representing a 25.98% increase compared to ¥794,200,652.89 in the same period last year[6] - Net profit attributable to shareholders was ¥98,702,485.00, up 30.94% from ¥75,380,811.30 year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥83,897,837.17, reflecting a 32.71% increase from ¥63,220,519.47 in the previous year[6] - The basic earnings per share increased to ¥0.17, a rise of 30.77% compared to ¥0.13 in the same period last year[6] - The operating profit for the quarter was 111,254,383.21, compared to 82,612,829.61 in the same period last year, indicating a year-over-year increase of about 34.7%[28] - The total profit for the quarter was 113,040,919.98, compared to 82,742,836.81 in the same period last year, indicating an increase of approximately 36.6%[28] Costs and Expenses - The company reported a 28% increase in operating costs, amounting to ¥802,115,040.19, driven by increased production and sales volume[11] - Total operating costs for Q1 2023 were ¥905,382,747.54, up 24.9% from ¥724,598,271.37 in Q1 2022[22] - Research and development expenses increased significantly to ¥14,469,408.70, compared to ¥2,934,261.38 in the previous year, reflecting a focus on innovation[22] Cash Flow and Financial Position - The net cash flow from operating activities was negative at -¥439,085,631.19, worsening by 238.17% from -¥129,843,363.36 year-on-year[11] - Cash flow from operating activities showed a net outflow of -439,085,631.19, worsening from -129,843,363.36 in the prior year[29] - Cash flow from investing activities resulted in a net outflow of -8,960,999.93, compared to -6,247,692.39 in the previous year[32] - Cash and cash equivalents at the end of Q1 2023 were ¥1,033,701,800.53, down from ¥1,483,498,330.20 at the beginning of the year, a decrease of 30.3%[18] - Cash and cash equivalents at the end of the period totaled 1,033,701,800.53, a decrease from 727,456,438.34 at the end of the previous year[32] Assets and Liabilities - The company's total assets decreased by 6.01% to ¥5,972,612,948.37 from ¥6,354,501,670.50 at the end of the previous year[6] - The company's total assets decreased to ¥5,972,612,948.37 from ¥6,354,501,670.50 at the beginning of the year, a decline of 6.0%[18] - Total liabilities decreased to ¥2,867,695,432.93 from ¥3,350,396,318.05, a decline of 14.4%[21] - The equity attributable to shareholders increased to ¥3,104,917,515.44 from ¥3,004,105,352.45, an increase of 3.3%[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,823[12] - The company received government subsidies amounting to ¥10,149,100.00 during the reporting period[6] - The company reported other income of 10,149,100.00, significantly higher than 6,904,000.00 from the previous year[28] Return on Equity - The weighted average return on equity was 2.75%, up from 2.32% in the previous year[6] - The company reported a net profit margin improvement, with net profit figures to be detailed in future reports[22] Accounts Receivable and Inventory - Accounts receivable increased to ¥1,125,261,879.88 from ¥944,415,986.31, representing a growth of 19.2%[18] - Inventory levels decreased slightly to ¥974,586,854.05 from ¥1,000,882,703.29, a reduction of 2.6%[18]

证券代码：000922 证券简称：佳电股份 公告编号：2023-022 哈尔滨电气集团佳木斯电机股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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电机股份有限公司（以下简称"公司"）于 2023 年 4 月 12 日在巨潮资讯网（www.cninfo.com.cn）披露了公司《2022 年年度报告全 文》，为便于广大投资者全面深入地了解公司 2022 年度经营情况，公司拟于 2023 年 4 月 21 日（星期五）在"全景网"以网络远程方式召开 2022 年度网上业绩说 明会。 4、参与方式：投资者可登陆"全景•路演天下"（http://rs.p5w.net）参 与本次年度业绩说明会 二、投资者问题征集 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 20 日 17:00 前访问 http://ir.p5w.net/zj/，进入问题征集专题页面。公司 将在 2022 年度业绩 ...

Financial Performance - In 2022, the company achieved operating revenue of CNY 3,579,140,698.27, a year-on-year increase of 17.52%[10] - The net profit attributable to shareholders reached CNY 35,112,180, a year-on-year growth of 64.54%, with basic earnings per share of CNY 0.59, up 64.41%[10] - The total assets of the company amounted to CNY 635,450,170, reflecting a year-on-year increase of 16.08%[10] - The company’s domestic sales accounted for 100% of its operating revenue, with a 17.54% increase compared to the previous year[11] - The company’s manufacturing cost for electric motors was CNY 2,728,917,631.28, representing a 12.05% increase year-on-year[21] - The company reported a significant increase in investment, with a total of ¥142,041,063.26 in the current period, up 127.25% from ¥62,503,347.96 in the same period last year[58] - The net cash flow from operating activities reached ¥509,807,778.55, a significant increase of 646.63% compared to the previous year[49] - The company’s cash and cash equivalents increased by ¥619,556,981.11, marking a 487.96% rise year-on-year[49] - The total amount of R&D investment was ¥164,452,699.26, which is 4.59% of operating revenue, up from 4.02% in the previous year[46] Research and Development - The company has 233 valid patents, including 17 invention patents, with 23 patents authorized in 2022, enhancing new product development protection[5] - Research and development expenses increased by 201.68% to ¥82,138,396.82, driven by factors such as personnel costs and new product development[45] - The number of R&D personnel increased by 2.80% to 220, with a higher proportion of master's degree holders[46] - The company established a wholly-owned subsidiary, investing RMB 60 million to enhance its R&D capabilities and build a leading research facility for advanced motor technology[170] Environmental Compliance - Environmental monitoring was conducted by a third-party company throughout 2022, ensuring compliance with pollution discharge standards[31] - The total emissions of nitrogen oxides were recorded at 15,922 kg/year, adhering to the GB13271-2014 standard[31] - The company has increased efforts in noise pollution control and introduced VOCs online monitoring devices to reduce emissions[31] Corporate Governance - The company has been recognized as a "Smart Factory" by the provincial industry and information technology department, highlighting its digital transformation efforts[4] - The company plans to further enhance corporate governance and internal controls to promote high-quality development[25] - The company’s governance structure complies with the requirements of the Company Law and relevant regulations from the China Securities Regulatory Commission[4] - The company has established a comprehensive internal control system aimed at enhancing risk management and compliance, with a focus on modernizing management capabilities[68] - The company held a total of 6 shareholder meetings during the reporting period, ensuring compliance with regulations and protecting the rights of minority shareholders[1] Strategic Initiatives - The company aims to become a world-class special motor manufacturing and service enterprise, focusing on green and low-carbon development[74] - The strategic plan includes two transformations: internal growth through core business focus and external growth through capital operations[75] - The company targets significant improvements in industrial development capabilities, aiming for rapid upgrades of leading products and successful transformation into a three-business model[75] - The company has committed to a three-step strategy: stabilizing the foundation in 2022, achieving results from 2022 to 2024, and reaching a higher level by 2025[75] Shareholder Engagement - The company actively engages with shareholders, particularly minority shareholders, to gather feedback on profit distribution plans[186] - The profit distribution policy includes a commitment to distribute at least 10% of the annual distributable profit as cash dividends, with a minimum of 30% over the last three years[185] - The company reported a cash dividend of 1.2 CNY per 10 shares, totaling 71,584,806.36 CNY, which represents 100% of the distributable profit[190] Management Changes - The company has experienced changes in its management team, including the appointment of Qu Zhe as a director and the resignation of Liu Jinbao as chief accountant[120] - The company appointed several key executives, including a new general manager and vice general managers, to strengthen its leadership team[166] Risk Management - The company faces risks from macroeconomic fluctuations and international economic growth, which could impact product demand[79] - The company is exposed to raw material price volatility risks, particularly for key materials like copper and silicon steel[94]

Group 1: Company Overview - The company primarily engages in the research, production, and sales of electric motors, including explosion-proof motors, lifting metallurgy motors, shielded motors, and wind turbines [3] - The company reported a loss of approximately 200 million yuan in the first three quarters of 2016, with the potential for continued losses throughout the year due to market conditions, rising raw material costs, and significant investments in R&D and asset impairment [3] Group 2: Product Development and R&D - The company has a dedicated R&D department that submits annual new product development plans and collaborates with research institutions [4] - The main helium fan project is being actively assembled, with future deliveries planned for the Shandong Shidaowan Nuclear Power Station [4] - The company is developing automotive electric motors, which have stable demand but low added value, and has already begun small-scale production [5] Group 3: Market and Competition - The company faces intense competition between state-owned and private enterprises, with state-owned enterprises generally being less agile in terms of operational flexibility [3] - The contract signing cycle for nuclear power projects is lengthy, typically ranging from 2 to 3 years from bidding to delivery [4] Group 4: Product Layout - Subsidiaries include Jiamusi Electric Motor Co., Ltd., which primarily produces large explosion-proof motors, and Suzhou Jiadian Feiqiu Electric Motor Co., Ltd., which focuses on small and medium-sized motors [5] - The company is also involved in the development of low-temperature liquid electric motors in collaboration with Dalian Deep Blue, targeting extreme environments [5]