证券代码：001210 证券简称：金房能源 公告编号：2023-051 金房能源集团股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求》、《深圳证券交易所股票上市规则》、《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有 关法律法规和规范性文件的规定，金房能源集团股份有限公司（以下 简称"公司"）将 2023 年半年度募集资金存放与使用情况作如下专 项报告： 一、募集资金基本使用情况 （一）实际募集资金金额和资金到账时间 截至 2023 年 6 月 30 日，公司募集资金使用情况和余额如下： 二、募集资金存放和管理情况 （一）募集资金管理情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保 护投资者权益，本公司按照《中华人民共和国公司法》《中华人民共 和国证券法》《深圳证券交易所股票上市规则（2022 年修订）》（深 证上〔2022〕12 号）及《深圳证券交易所上市公司自律监管指引第 1 ...

金房能源集团股份有限公司 第四届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 金房能源集团股份有限公司（以下简称"公司"）第四届监事会 第三次会议（以下简称"会议"）于 2023 年 8 月 17 日以现场及通讯 结合方式在公司会议室召开。会议通知已于 2023 年 8 月 7 日以邮件 等方式发出。公司应参会监事 3 名，实际参加会议监事 3 名，本次会 议由监事会主席耿忠先生主持，公司全体高级管理人员列席了会议， 会议的召集和召开符合《公司法》和《公司章程》等有关规定，形成 的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，会议以记名投票表决方式通过了以下议案 并形成如下决议： 证券代码：001210 证券简称：金房能源 公告编号：2023-046 1.审议通过《关于<公司 2023 年半年度报告及摘要>的议案》 公司 2023 年半年度报告及摘要真实反映了公司 2023 年半年度 的财务状况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 具 体 内 容 详 见 公 司 于 指 定 信 息 ...

证券代码：001210 证券简称：金房能源 公告编号：2023-047 金房能源集团股份有限公司 关于公司使用暂时闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 金房能源集团股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开第四届董事会第四次会议及第四届监事会第三次会议，审 议通过了《关于公司使用暂时闲置募集资金进行现金管理的议案》， 同意公司在确保不影响募投项目建设进度的前提下，使用额度不超过 人民币 15,000 万元的闲置募集资金进行现金管理。实施期限自董事 会审议通过之日起 12 个月内有效，在上述额度及有效期内，资金可 滚动使用，闲置募集资金现金管理到期前将及时归还募集资金至专户。 具体情况如下： 一、募集资金基本情况 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准北京金房暖通节能技术股 份有限公司首次公开发行股票的批复》（证监许可〔2021〕1982 号） 核准，并经深圳证券交易所同意，公司向社会公开发行人民币普通股 （A 股）2,269 万股，每股发行价格为 28.01 元，募集资金 ...

金房能源集团股份有限公司 关于第四届董事会第四次会议 相关事项独立董事的独立意见 根据《中华人民共和国公司法》、《上市公司独立董事规则》、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》和《公司章程》等相关文件规定，我们作为金房能源集团 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，在审阅了有关材料后，基于认真、负责的独立判断，对公司第 四届董事会第四次会议相关事项发表以下独立意见： 1.关于公司控股股东及其他关联方占用公司资金、公司对外担保 情况的专项说明和独立意见 根据中国证监会《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》等相关规定，作为公司的独立董事，我们 对公司控股股东及其他关联方占用公司资金情况和对外担保情况进 行了认真的检查和落实，对公司进行了必要的核查和问询后，发表如 下专项说明和独立意见： （1）截止报告期末，控股股东及其他关联方无非经营性占用公 司资金的情况；公司与控股股东及其他关联方发生的资金往来符合规 范性要求，不存在应披露而未披露的资金往来、资金占用事项。 （2）公司严格遵循《公司法》、《证券法》、《上市公司 ...

证券代码：001210 证券简称：金房能源 公告编号：2023-050 金房能源集团股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《公司法》和《公司章程》的有关规定，经公司第四届董事 会第四次会议审议通过，提请召开 2023 年第二次临时股东大会，会 议决定采取现场会议及网络投票相结合的方式召开，现将本次股东大 会会议有关事项通知如下： 一、召开会议基本情况 1.股东大会届次：2023 年第二次临时股东大会 2.召集人：公司董事会 3.会议召开的合法、合规性：召开本次股东大会的议案已经公司 2023 年 8 月 17 日召开的第四届董事会第四次会议审议通过，符合有 关法律、深圳证券交易所业务规则以及《公司章程》的规定。 4.召开的日期、时间： 现场会议时间：2023 年 9 月 26 日下午 14:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具 体时间为：2023 年9月26 日上午9:15-9:25,9:30-11:30，下午13:00- 15:00；通过深圳证券交易所互联网 ...

证券代码：001210 证券简称：金房能源 公告编号：2023-048 金房能源集团股份有限公司 关于使用部分暂时闲置自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为提高暂时闲置自有资金的使用效率，金房能源集团股份有限公 司（以下简称"公司"）于 2023 年 8 月 17 日召开第四届董事会第四 次会议及第四届监事会第三次会议审议通过了《关于使用部分暂时闲 置自有资金进行现金管理的议案》。同意公司在确保不影响公司正常 生产经营的情况下，使用不超过 60,000 万元的暂时闲置自有资金购 买安全性高、流动性好、低风险的存款类产品或理财产品，使用期限 自审议通过之日起 12 个月内有效。在上述额度和期限范围内，资金 可循环滚动使用。现将具体情况公告如下： 一、公司使用自有资金购买理财产品的具体情况 （一）投资目的 为提高自有资金使用效率和收益，合理利用闲置自有资金，在保 证不影响公司正常生产经营以及确保自有资金安全的前提下，公司拟 使用部分暂时闲置自有资金进行现金管理，增加公司现金资产收益， 保障公司股东的利益。 （二）投资额度及期 ...

证券代码：001210 证券简称：金房能源 公告编号：2023-049 金房能源集团股份有限公司 关于变更注册资本并修订《公司章程》、办理工商变更登记 的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 金房能源集团股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开第四届董事会第四次会议及第四届监事会第三次会议， 审议通过了《关于变更注册资本并修订<公司章程>、办理工商变更登 记的议案》，现将有关情况公告如下： 一、变更公司注册资本情况 公司于 2023 年 5 月 19 日召开 2022 年年度股东大会，审议通过 了《公司 2022 年度利润分配及资本公积转增股本预案的议案》，同 意公司拟定的 2022 年度利润分配方案为：以 2022 年 12 月 31 日的总 股本 90,748,077 股为基数，向全体股东按每 10 股派发现金股利 5.50 元（含税），共计派发现金红利 49,911,442.35 元（含税），本年度 不送红股；以资本公积向全体股东以每 10 股转增 2 股，合计转增 18,149,615 股，转增股本后公司总 ...

Financial Performance - The company reported a total revenue of 90,748,077 CNY for the year 2022, with a cash dividend of 5.5 CNY per 10 shares to all shareholders[3]. - The company's operating revenue for 2022 was ¥871,021,313.17, representing a 10.21% increase compared to ¥790,322,486.64 in 2021[6]. - The net profit attributable to shareholders decreased by 25.74% to ¥96,116,238.46 in 2022 from ¥129,424,648.86 in 2021[6]. - The basic earnings per share fell by 36.53% to ¥1.06 in 2022, compared to ¥1.67 in 2021[6]. - The total assets at the end of 2022 were ¥1,964,241,192.75, an increase of 8.13% from ¥1,816,551,831.80 at the end of 2021[6]. - The net assets attributable to shareholders increased by 3.79% to ¥1,264,369,227.77 at the end of 2022 from ¥1,218,164,431.66 at the end of 2021[6]. - The cash flow from operating activities decreased by 19.19% to ¥156,534,436.88 in 2022 from ¥193,708,186.66 in 2021[6]. - The weighted average return on equity dropped to 7.77% in 2022 from 15.70% in 2021, a decline of 7.93%[6]. - The company reported a significant cash flow fluctuation, with a net cash flow from operating activities of ¥237,828,958.75 in Q4 2022, contrasting with negative cash flows in the first three quarters[23]. - The company achieved a net profit of 1,241,371 for Tianjin Jin Fang Energy Technology Co., Ltd., with a total revenue of 22,121,500[93]. - The company reported a total revenue of 46,387,370 for Yichuan Baoxin Heating Co., Ltd., with a net profit of 2,413,541[94]. - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year growth of 15%[180]. Operational Developments - The company has not reported any changes in its main business operations since its listing[18]. - The company has outlined its future development outlook and potential risks in the management discussion and analysis section of the report[3]. - The company has successfully obtained the geothermal exploration rights in Tianjin, which is expected to start operations in 2023, focusing on a multi-energy coupling model for distributed green energy centers[38]. - The company has secured a contract energy management project in Urumqi, gaining management rights for over 3 million square meters of heating operations, marking its largest project in recent years[39]. - The company is advancing its digital management and AI capabilities, initiating AI pilot projects to enhance operational efficiency through advanced technologies[38]. - The company has developed a heat link unmanned monitoring system that improves operational efficiency and safety in heating management[40]. - The company has developed a comprehensive information platform for the heating industry, integrating user management, heating fee management, financial management, and multi-channel payment, which aims to improve management efficiency and data accuracy[64]. - The company is currently using manual meter reading for gas meters, which has led to inaccuracies and inefficiencies in data collection[63]. - The company has developed a NOx emission prediction monitoring system for small and medium-sized gas boilers, with a goal to ensure that absolute errors do not exceed 10 mg/m3[65]. - The company aims to implement at least 10 gas boiler applications in Beijing as part of its monitoring system development[65]. Research and Development - The company invested ¥29,400,500 in R&D, holding 54 patents and 68 software copyrights, with 6 patents currently under application[45]. - The company's R&D investment increased by 49.86% to ¥29,400,536.07 in 2022, compared to ¥19,618,333.03 in 2021, representing 3.38% of operating revenue[67]. - The number of R&D personnel decreased by 6.06% to 93 in 2022 from 99 in 2021, with a corresponding drop in the proportion of R&D staff from 13.36% to 12.22%[67]. - New product development initiatives are underway, focusing on energy-efficient technologies, with an investment of 200 million RMB allocated for R&D in the next fiscal year[118]. - The company plans to invest in and acquire new regions to implement clean energy transformations in heating facilities[95]. Corporate Governance - The company maintains a corporate governance structure that adheres to the requirements of listed companies[96]. - The board of directors conducted 5 meetings, ensuring compliance with regulations and fulfilling its responsibilities effectively[104]. - The supervisory board held 4 meetings, overseeing the board's and management's performance and the company's financial status[104]. - The company has established a robust corporate governance structure, complying with relevant laws and regulations, and has held 2 shareholder meetings during the reporting period[103]. - The board emphasized the importance of maintaining shareholder rights and effective governance practices[134]. - The company is committed to transparency and accountability in its financial reporting and governance practices[136]. Market Expansion and Strategy - The company plans to enhance its market presence through strategic partnerships and potential acquisitions in the coming years[113]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[118]. - A strategic acquisition is in progress, aimed at enhancing the company's technological capabilities and product offerings, with an estimated value of 500 million RMB[118]. - The company is expected to continue its market expansion and product development strategies in the upcoming years[178]. Environmental Compliance - The company adheres to national environmental protection laws and standards, ensuring compliance in its production processes[160]. - The company has obtained multiple pollution discharge permits, with validity periods ranging from 2022 to 2028 for various boiler rooms[161][162]. - The company has implemented low-nitrogen transformation for boiler burners, which is now in normal production operation[165]. - The company has established an environmental self-monitoring plan, which is publicly disclosed on the national pollution permit management information platform[166]. - The company invested a total of 1.7916 million yuan in environmental governance and paid 719,700 yuan in environmental protection tax as of December 31, 2022[168]. Employee and Management Information - The total number of employees at the end of the reporting period was 761, with 455 in the parent company and 306 in major subsidiaries[141]. - The company has established a comprehensive salary system to ensure fair compensation and development opportunities for employees[142]. - The company emphasizes training programs to enhance employees' professional skills and management capabilities[143]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management was CNY 9.09 million in 2022[129]. Risks and Challenges - The company faces risks related to tax policy changes, seasonal revenue fluctuations, and technology development uncertainties[96][97]. - The company faces intensified competition in the heating industry, which may lead to increased investment per heating area and impact operational performance[98]. - Future project acquisitions are expected to expand the company's operational scale, raising management capacity requirements and potential management risks[99].

证券代码：001210 证券简称：金房节 能 北京金房暖通节能技术股份有限公司 金房节能 2022 年度业绩说明会 投资者活动记录表 答：尊敬的投资者您好，感谢您对公司的关注。公司自成立伊始， 坚持"技术立司，科技兴司"的发展理念，在数字化管控与人工智能方 面取得长足进步，在部分区域内开启 AI 试点。未来公司将以节能技术发 展为支撑，大力研发新能源技术、储能技术、综合能源系统节能技术； 深入拓展数字化节能领域，做好物联网技术、数字化技术与综合能源服 务行业的融合，将研发成果形成产业化。 3.目前行业内有什么政策？ 答：尊敬的投资者您好，感谢您对公司的关注。清洁能源产业政策 覆盖中央和地方政府文件、法规和标准，涉及财政支持、价格机制、环 保监督、公用设施建设和管理等内容，是其可持续发展的重要保证，推 进清洁能源产业健康持续发展，是供给侧结构性改革的重要内容。 4.目前在低碳技术领域具体有什么技术应用 答：尊敬的投资者您好，感谢您的关注。目前清洁低碳供热需要做 三方面技术工作，一是建筑侧降低供热需求。二是热网侧提高管理运维 水平。三是热源侧清洁化低碳化。同时借助物联网、人工智能等新一代 信息技术，达到"精准供热 ...

Financial Performance - The company's operating revenue for 2022 was ¥871,021,313.17, representing a 10.21% increase compared to ¥790,322,486.64 in 2021[6]. - The net profit attributable to shareholders decreased by 25.74% to ¥96,116,238.46 in 2022 from ¥129,424,648.86 in 2021[6]. - The net cash flow from operating activities fell by 19.19% to ¥156,534,436.88 in 2022, down from ¥193,708,186.66 in 2021[6]. - Basic and diluted earnings per share decreased by 36.53% to ¥1.06 in 2022, compared to ¥1.67 in 2021[6]. - The total assets at the end of 2022 were ¥1,964,241,192.75, an increase of 8.13% from ¥1,816,551,831.80 at the end of 2021[6]. - The net assets attributable to shareholders increased by 3.79% to ¥1,264,369,227.77 at the end of 2022, compared to ¥1,218,164,431.66 at the end of 2021[6]. - The company reported a significant decline in the weighted average return on equity, which fell to 7.77% in 2022 from 15.70% in 2021, a decrease of 7.93%[6]. - The company's total operating revenue for 2022 was ¥871,021,313.17, representing a year-on-year increase of 10.21% from ¥790,322,486.64 in 2021[51]. - The heating operation segment generated ¥865,172,832.58, accounting for 99.33% of total revenue, with a year-on-year growth of 11.49%[51]. - The company reported a gross profit margin of 20.98% for the heating industry, which decreased by 4.91% compared to the previous year[52]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 5.5 CNY per 10 shares (including tax) based on a total of 90,748,077 shares, with no bonus shares issued[3]. - The company reported a cash dividend of 49,911,442.35 CNY, which represents 100% of the total profit distribution amount[150]. - The profit available for distribution to shareholders was 424,560,719.26 CNY[150]. - The company plans to distribute 5.5 CNY per 10 shares as dividends and to issue 2 additional shares for every 10 shares held[150]. Research and Development - The company invested ¥29,400,500 in R&D, holding 54 patents and 68 software copyrights, with 6 patents currently under application[45]. - Research and development expenses rose significantly by 49.86% to ¥29,400,536.07 in 2022 from ¥19,618,333.03 in 2021, primarily due to increased investment in R&D[61]. - The company aims to develop a low-cost NOx emission monitoring system for small and medium-sized gas boilers, with a focus on improving prediction accuracy and environmental adaptability[66]. - The company is researching multi-energy coupling heating technology to reduce energy consumption by 30% and improve heating efficiency and environmental standards[67]. - The board has approved a strategy to increase investment in research and development by 30% over the next three years[178]. Operational Efficiency and Technology - The company is advancing its digital management and AI capabilities, initiating AI pilot projects to enhance operational efficiency through advanced technologies[38]. - The company has developed a heat link unmanned monitoring system that improves operational efficiency and safety in heating management[40]. - The company’s climate compensator system has demonstrated energy savings of over 10%, contributing to cost reduction and extended boiler lifespan[41]. - The company is focusing on smart heating upgrades, integrating big data, IoT, and AI technologies to enhance operational efficiency and service quality[34]. - A machine learning-based intelligent control algorithm is being developed to optimize heating supply based on user needs, with a project completion rate of 100%[63]. - The company aims to enhance its supply chain management, reducing lead times by 15%[177]. Market Expansion and Strategic Initiatives - The company plans to expand its market share in provincial capital cities while consolidating its market position in Beijing, particularly in the North China, Northeast, and Northwest regions[98]. - The company aims to establish distributed multi-energy coupling green energy centers in southern regions, utilizing local clean and renewable energy sources[98]. - The company is exploring new product development and technological advancements to enhance its competitive edge in the market[166]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[180]. - There are ongoing discussions regarding potential mergers and acquisitions to enhance technological capabilities and market reach[181]. Governance and Compliance - The company maintained a strong focus on investor relations, ensuring timely and accurate information disclosure to stakeholders[108]. - The company's governance structure complies with relevant laws and regulations, with no significant discrepancies noted[109]. - The company has established an independent financial accounting system in accordance with accounting standards, with no interference from shareholders in financial management[111]. - The company has a complete business system that includes procurement, production, sales, R&D, and quality control, operating independently from its controlling shareholders[112]. - The company held 2 shareholder meetings during the reporting period, adhering to legal and regulatory requirements[106]. Social Responsibility and Community Engagement - The company engaged in social responsibility activities, including support for impoverished individuals and health awareness initiatives for female employees[165]. - The company actively participated in rural revitalization and poverty alleviation policies, focusing on the "three rural issues" to help increase income for impoverished households[166]. Financial Management and Cash Flow - Operating cash inflow totaled ¥882,033,653.53 in 2022, a 12.38% increase from ¥784,840,889.19 in 2021, while operating cash outflow rose by 22.73% to ¥725,499,216.65[71]. - The net cash flow from investment activities improved by 14.83% to -¥247,094,320.30 in 2022, from -¥290,106,235.41 in 2021[71]. - The company reported a credit impairment loss of ¥16,149,273.12, which accounted for -13.87% of total profit[75]. - The company has established a special report for the use of raised funds[141]. Employee Management and Development - The company has established a comprehensive salary system to ensure fair compensation and development opportunities for employees[146]. - The company emphasizes training programs to enhance employees' professional skills and management capabilities[147]. - The total number of employees at the end of the reporting period was 761, with 455 in the parent company and 306 in major subsidiaries[145]. Shareholder Commitments and Stock Management - The company has committed to not transferring or entrusting management of its shares for 36 months post-IPO, ensuring stability in shareholding[168]. - The company’s major shareholders have agreed to a voluntary lock-up period until July 29, 2024, to maintain market confidence[169]. - The company has established a framework for compensating any losses incurred due to violations of commitments made by its shareholders[170].