证券代码：002011 证券简称：盾安环境 公告编号：2023-024 浙江盾安人工环境股份有限公司 关于参加浙江辖区上市公司 2023 年投资者网上集体接待日 活动暨召开 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，浙江盾安人工环境股份有限公司（以下 简称"公司"）将参加由浙江证监局、浙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 年浙江辖区上市公司投资者集体接待日活动"暨召开公司 2022 年度业绩说明会。现将相关事项公告如下： 本次投资者网上集体接待日活动暨 2022 年度业绩说明会将采用网络远程的 方式举行，投资者可登录"全景路演"网站（https://rs.p5w.net），或关注微信公众 号：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 12 日（周五）15:00-17:00。届时公司董事兼总裁李建军先生、副总裁兼董事 会秘书章周虎先生、财务负责人徐燕高先生、独立董事刘金平先生将在线就公司 2022 年度业绩、公司治理、发展 ...

Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements [11]. - The company has maintained independent operations and governance, with no competition from the controlling shareholder [12]. - The controlling shareholder, Gree Electric Appliances, has committed to avoiding competition with the company for five years post-acquisition [13]. - The company held five shareholder meetings during the reporting period, ensuring compliance with legal voting procedures [10]. - The company is focused on enhancing its governance structure and investor relations management [10]. - The company has committed to improving its compliance awareness among key personnel to enhance governance levels [10]. - The company has established a comprehensive internal control system to protect the rights and interests of shareholders and creditors, ensuring compliance with relevant laws and regulations [129]. Financial Performance - The company reported a total revenue of 1,138.86 million for the year, reflecting a significant performance in the market [37]. - The company's operating revenue for 2022 was RMB 10,143,661,191.18, representing a 3.12% increase compared to RMB 9,836,984,025.62 in 2021 [162]. - The net profit attributable to shareholders for 2022 was RMB 839,011,469.61, which is a significant increase of 106.98% from RMB 405,362,527.51 in 2021 [162]. - The net cash flow from operating activities reached RMB 1,270,328,511.95, showing a remarkable increase of 145.36% compared to RMB 517,737,143.60 in the previous year [162]. - Basic earnings per share for 2022 were RMB 0.91, up 106.82% from RMB 0.44 in 2021 [162]. - The weighted average return on equity increased to 37.93%, up 11.79 percentage points from 26.14% in 2021 [162]. - The net profit excluding non-recurring gains and losses was 461 million yuan, reflecting a year-on-year growth of 21.48% [195]. Environmental Management - The company has implemented strict environmental protection measures in compliance with national laws and regulations [57]. - The company has increased investment in environmental protection facilities to reduce pollutant emissions [57]. - The company has applied for and obtained pollution discharge permits in accordance with environmental assessment reports [57]. - The company has a focus on enhancing its environmental management practices and reducing waste [57]. - The company is committed to high standards in environmental governance and pollution control [57]. - The company has established a sound environmental management system and improved pollution control capabilities through new wastewater treatment systems and upgraded emission treatment equipment [104]. - The company has implemented a comprehensive environmental monitoring plan to ensure compliance with national and local environmental regulations, with all monitoring indicators meeting discharge requirements in 2022 [117]. - The company has engaged third-party environmental monitoring agencies for regular sampling and testing to ensure compliance with environmental standards [117]. Market Strategy and Expansion - The company is actively involved in the development of new technologies and products, aiming to enhance its market position [36]. - The company has a strong focus on market expansion, leveraging its new product lines to capture additional market share [36]. - Future guidance indicates a positive outlook for revenue growth, driven by new product launches and market strategies [36]. - The company has plans for market expansion and new product development, focusing on enhancing its competitive edge in the industry [149]. - The company is expanding its market share in commercial air conditioning and enhancing its presence in overseas markets [192]. - The company has made significant progress in overseas markets, leveraging international platforms in Thailand, Japan, and South Korea to enhance its competitive edge [199]. Research and Development - The company has established a robust R&D platform, including a national-level postdoctoral workstation and a CNAS-accredited laboratory, to drive technological advancements [194]. - The company has applied for 3,243 patents, including 980 invention patents, and has obtained 2,711 authorized patents [182]. - The company is actively developing new products and solutions for the new energy vehicle and electrochemical energy storage sectors, aligning with industry trends [192]. Social Responsibility - In 2022, the company provided assistance to 836 elderly individuals aged over 70 and 27 impoverished households, continuing over 20 years of social welfare efforts [132]. - The company has not initiated any targeted poverty alleviation work in the reporting year and has no subsequent plans for such initiatives [133]. Risk Management - The company emphasizes risk management and has outlined potential risks and countermeasures in its future outlook [4]. - The company has implemented a safety assurance mechanism with a "zero tolerance" policy for safety hazards and accidents, focusing on employee health and satisfaction [129].

证券代码：002011 证券简称：盾安环境 浙江盾安人工环境股份有限公司投资者关系活动记录表 编号：2014-002 | --- | --- | --- | |-----------------------|--------------------------------|---------------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | | 财通证券：王一成；国泰君安证券：郭睿哲；海通证券：何继 | | 人员姓名 | 资产管理：张帆 | 红；第一财经新闻社：周重志；中国民生银行：陈伟东；善润园 | | 时间 | 2014 年 9 月 19 日 | | | 地点 | 杭州市滨江区聚园路 | 8 号公司五楼会议室 | | 上市公司接待人 员姓名 | | 董秘何晓梅女士、投资者关系专员张平女士 | | 投资者关系 ...

证券代码：002011 证券简称：盾安环境 编号：2015-002 浙江盾安人工环境股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|--------------------------|-----------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | | 长江证券：万广博；广发证券：王珂；国金证券：孟鹏飞；国信 | | 人员姓名 | | 证券：杜菲菲；国元证券：钱建江；华泰证券：徐叶；建信基 金：李登虎；兴业证券：施名轩；招商证券：李康；中信证券： | | | | 刘海博；平安证券：满在朋；银河证券：刘兰程；盈阳资管：卢 彦； ...

证券代码：002011 证券简称：盾安环境 浙江盾安人工环境股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |----------------|------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 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） | | 参与单位名称及 | | 国元证券：常格非、褚杰、钱建江；西南证券：姚健、何晓琴；安 | | 人员姓名 | | 信证券：孙珊；海通证券：何继红 ...

证券代码：002011 证券简称：盾安环境 编号：2016-002 浙江盾安人工环境股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | | 国泰君安：范杨；海通证券：张一弛；东海证券：吴琛越；华泰 | | 人员姓名 | 起；盟洋投资：吴有钦等。 | 证券：程鹏；东方证券：李威；天安财险：李晶；银万资本：翟 庚元；中国信达：许硕；博观投资：朱庆杰；承珞资本：王志 | | 时间 | 2016 年 3 月 24 日 | ...

Group 1: Company Overview - Zhejiang Shun'an Artificial Environment Co., Ltd. is involved in high-end intelligent manufacturing, focusing on four main sectors: nuclear power HVAC systems, robotics, sensors, and thermal management systems for new energy vehicles [2][3]. Group 2: Nuclear Power HVAC Systems - Shun'an Environment is the first company in China to produce nuclear-grade chillers for nuclear power plants, holding independent intellectual property rights [3]. - The company has provided products and services to 18 nuclear power stations, including Fuqing, Tianwan, Daya Bay, and Ningde [3]. Group 3: Robotics Development - The company has invested in Aobo Technology, which specializes in lightweight robots under 5Kg, aimed at automation in the 3C and home appliance industries [3]. - Aobo robots feature modular design, allowing for quick assembly and reconfiguration within 10 minutes, ensuring competitive technical parameters and pricing [3]. Group 4: New Energy Vehicle Thermal Management - Shun'an Environment has established a comprehensive advantage in the refrigeration parts industry and has made significant technological advancements, including winning the National Science and Technology Progress Award in 2014 for microchannel technology [4]. - The investment in new energy vehicle air conditioning compressors will enable the company to develop a complete product line, enhancing its overall design and manufacturing capabilities for air conditioning systems [4].

证券代码：002011 证券简称：盾安环境 浙江盾安人工环境股份有限公司投资者关系活动记录表 编号：2016-003 | --- | --- | --- | |----------------|------------------------------|-----------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | | 东方证券：孙灿；国泰君安：王奇琪；国金证券：沈伟杰；民生 | | 人员姓名 | | 证券：樊艳阳；太平洋证券：方杰；天风证券：蔡雯娟；中信证 券：姚煦阳；中投证券：孙佳骏；中投证券：俞能飞；千般资 | | | | 本：刘佳；盈峰资本：刘东渐；银万资本：翟庚元等。 | | 时间 | 2016 年 ...

证券代码：002011 证券简称：盾安环境 编号：2017-001 浙江盾安人工环境股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 人员姓名 | 民生证券：樊可 | | | 时间 | 2017 年 7 月 4 日 | | | 地点 | 杭州市滨江区滨安路 | 1190 号智汇领地科技园 B 座 23 楼 C 会议 | | | 室 | | | 上市公司接待人 员姓名 | 投资者关系专员李赛凤女士 | | | 投资者关系活动 | 1 、 | 盾安环境未来业绩增长点以及发展战略 | | 主要内容介绍 | | 公司紧紧围绕"高 ...