Employee Development and Training - The company has developed a comprehensive training system, resulting in the cultivation of 27 intermediate engineers and 2 senior engineers by the end of the reporting period [30]. - The company collaborates with various professional training institutions and universities to enhance employee skills and knowledge sharing [30]. Corporate Social Responsibility - As of June 30, 2023, the charity fund established by the company has supported 782 impoverished students, 44 outstanding students, 38 excellent teachers, and 232 impoverished families, with a total funding amount exceeding 1.21 million yuan, benefiting 2,953 individuals in need [32]. - In April 2023, the company held its 27th anniversary sports meeting and organized the 2022 annual year-end party [31]. Environmental Sustainability - The company has implemented a photovoltaic power generation system, with a rooftop area of 41,855 square meters in two factories, generating 98.39 million kWh of electricity in the first half of 2023, equivalent to approximately 277.78 tons of standard coal [35]. - Cumulatively, the company has utilized 10.48 million kWh of photovoltaic power, equivalent to about 2,939.07 tons of standard coal [35]. - The company has been recognized as a "Four-Star Green Factory" in Shanghai and received the title of "Green Factory Demonstration Unit" from the Ministry of Industry and Information Technology in 2020 [37]. - The company has established a "Green Carbon Work Group" and plans to complete the certification of the ISO 50001 energy management system by the end of 2023 [35]. - The company actively promotes green product development and has implemented a resource recycling mechanism to enhance sustainability [35]. - The company has adopted advanced clean production processes and technologies to optimize energy use and reduce CO2 emissions throughout the production process [36]. Investor Relations - The company has engaged in 105 investor research and visit activities during the reporting period, ensuring no premature disclosure of undisclosed information [40]. - The company has maintained a 100% response rate to investor inquiries through the interactive platform, responding to 26 inquiries during the reporting period [41]. Compliance and Governance - The company has committed to not engaging in any business activities that compete directly or indirectly with its main business, ensuring compliance with its commitments [46]. - The company did not have any violations regarding external guarantees during the reporting period [75]. - The company has no non-operating fund occupation by controlling shareholders and their affiliates during the reporting period [75]. - The semi-annual report for 2023 has not been audited [75]. - The company did not experience any major litigation or arbitration matters during the reporting period [77]. - The company confirmed that all related party transactions were conducted at market prices [81]. - The company has not reported any major penalties or rectification measures during the reporting period [79]. Financial Reporting and Accounting Policies - The company recognizes government grants as monetary and non-monetary assets, categorized into asset-related and income-related grants [132]. - The company has established accounting policies for contract assets and costs, ensuring they are recognized and measured appropriately [134]. - The company recognizes development expenditures incurred during the development phase as expenses in the current period, with previously recognized expenditures not reclassified as assets in future periods [50]. - Long-term assets are assessed for impairment, and if the recoverable amount is less than the carrying amount, an impairment loss is recognized in the current period [51]. - Long-term prepaid expenses are amortized over a period exceeding one year, using the straight-line method [54]. - Contract liabilities are recognized for obligations to transfer goods for received or receivable customer consideration [55]. - Short-term employee benefits are recognized as liabilities and included in the relevant asset costs and expenses during the accounting period in which services are provided [56]. Financial Performance and Position - Cash and cash equivalents at the end of the reporting period amounted to ¥1,386,409,769.32, representing 23.65% of total assets, a decrease of 1.81% from the previous year [149]. - Accounts receivable stood at ¥638,302,541.42, accounting for 10.89% of total assets, down by 0.96% year-on-year [149]. - Inventory increased to ¥1,038,855,321.51, which is 17.72% of total assets, reflecting a rise of 1.45% compared to the previous year [149]. - The company reported a net asset value of ¥988,830,905.33 for its overseas assets in Taiwan, contributing 30.75% to the company's net assets, with a net profit of ¥98,069,229.58 during the reporting period [150]. - The total investment during the reporting period was ¥20,787,300.00, a decrease of 40.41% compared to ¥34,883,000.00 in the same period last year [155]. - The company’s fixed assets reached ¥935,388,251.48, which is 15.96% of total assets, an increase of 0.78% from the previous year [149]. - Short-term borrowings amounted to ¥787,682,888.41, representing 13.44% of total assets, a slight decrease of 0.55% year-on-year [149]. - Long-term borrowings increased to ¥231,922,354.75, accounting for 3.96% of total assets, up by 1.16% from the previous year [149]. Shareholder Information - The largest shareholder, Panama Helmes Company, holds 32.70% of the shares, totaling 174,857,799 shares [182]. - Capital Harvest Technology Limited is the second-largest shareholder with 28.64%, holding 153,119,691 shares [182]. - The total number of shareholders holding more than 5% of the shares remains unchanged during the reporting period [186]. - The company did not experience any changes in its controlling shareholder during the reporting period [193]. - There were no changes in the shareholding of directors, supervisors, and senior management during the reporting period [190]. - The company did not engage in any repurchase transactions during the reporting period [189]. - There are no known relationships or concerted actions among the top shareholders, specifically between Panama Helmes Company and Capital Harvest Technology Limited [188]. - The company reported no preferred shares during the reporting period [196]. - The company indicated that there are no applicable bond-related situations [200]. Subsidiary Performance - Taiwan Hanzhong, a subsidiary, reported total assets of approximately NT$1.84 billion and a net profit of NT$127.17 million [123]. - Zhejiang Hansheng, another subsidiary, had total assets of approximately RMB 564.54 million and a net profit of RMB 7.55 million [123]. - Shanghai Kema reported total assets of approximately RMB 140.35 million with a net profit of RMB 770,911.99 [123]. - Hong Kong Hanzhong, involved in international trade, had total assets of approximately USD 372.59 million and a net loss of USD 309,400.39 [123]. - Qingdao Century Dongyuan reported total assets of approximately USD 45.09 million and a net profit of USD 339,040.96 [123]. - The company has no subsidiaries or associates that significantly impact net profit by over 10% [124]. - The company has not reported any major events related to its subsidiaries during the period [125]. Risk Management - The company has established a risk management framework to mitigate market, liquidity, credit, operational, and legal risks associated with derivative trading [158]. - The independent directors approved the company's foreign exchange derivative trading activities, emphasizing the effectiveness in controlling foreign exchange risk costs [158]. - The company has not engaged in speculative derivative investments during the reporting period [159]. - The company completed the liquidation process of its subsidiary, Hitachi Machinery Manufacturing (Shanghai) Co., Ltd., which was dissolved on March 28, 2023 [163]. - The company has not faced significant changes in risks and countermeasures compared to the previous year [164].

第六届监事会第十次会议决议公告 证券代码：002158 证券简称：汉钟精机 公告编号：2023-026 上海汉钟精机股份有限公司 第六届监事会第十次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 2、 审议通过了关于增加 2023 年度日常关联交易的议案 经表决，赞成 3 票，反对 0 票，弃权 0 票。 一、会议召开情况 上海汉钟精机股份有限公司（以下简称"公司"）第六届监事会第十次会议通知于 2023 年 8 月 8 日以电子邮件形式发出，2023 年 8 月 18 日以现场表决的方式召开。 出席本次会议的监事有俞江华先生、唐舜铃女士、黄明君先生，共 3 名，占公司监事 会全体总人数 100%。公司董事会秘书和证券事务代表列席了本次会议。 本次会议由俞江华先生主持。本次监事会的召集和召开符合《公司法》和《公司章程》 等相关法律、法规、部门规章、规范性文件的规定。 二、会议审议议案情况 本次会议以记名投票的表决方式，审议并通过了如下议案： 1、 审议通过了关于公司《2023 年半年度报告全文及摘要》的议案 经表决，赞成 3 票，反对 0 票，弃权 0 ...

关于增加 2023 年度日常关联交易的公告 证券代码：002158 证券简称：汉钟精机 公告编号：2023-025 上海汉钟精机股份有限公司 关于增加 2023 年度日常关联交易的公告 本公司及董事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。 上海汉钟精机股份有限公司（以下简称"公司"或"汉钟精机"）于 2023 年 8 月 18 日 召开的第六届董事会第十一次会议审议通过了《关于增加2023 年度日常关联交易的议案》， 详情如下： （2）公司及子公司向台湾东元销售压缩机及零部件，原预计 2023 年额度为人民币 950 万 元，现增加至人民币 1000 万元。 一、日常关联交易基本情况 1、关联交易概述 公司于 2023 年 4 月 26 日召开的第六届董事会第十次会议和 2023 年 5 月 19 日召开的 2022 年度股东大会审议通过了《关于预计 2023 年度日常关联交易的议案》（公告编号： 2023-007），同意公司 2023 年度预计发生的日常关联交易如下： 2、预计增加 2023 年度日常关联交易情况 （1）公司及子公司向台湾汉力销售压缩机及零部件，原预 ...

第六届董事会第十一次会议决议公告 证券代码：002158 证券简称：汉钟精机 公告编号：2023-023 上海汉钟精机股份有限公司 第六届董事会第十一次会议决议公告 本公司及董事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。 一、会议召开情况 二、会议审议议案情况 本次会议以记名投票表决的方式，审议通过了如下议案： 1、审议通过了关于《2023 年半年度报告全文及摘要》的议案 经表决，赞成 9 票，反对 0 票，弃权 0 票。 详细内容请见公司于 2023 年 8 月 19 日刊登在《证券时报》、《上海证券报》及指定的 信息披露网站巨潮资讯网（www.cninfo.com.cn）的公告。 2、审议通过了关于增加 2023 年度日常关联交易的议案 经关联董事曾文章先生回避表决，赞成 8 票，反对 0 票，弃权 0 票。 独立董事对该事项发表了同意的独立意见。 上海汉钟精机股份有限公司（以下简称"公司"或"汉钟精机"）第六届董事会第十一 次会议通知于 2023 年 8 月 8 日以电子邮件形式发出，2023 年 8 月 18 日以通讯表决方式召 开。 本次会议应参加表决的董事 ...

第 1 页 其他关联方及其 附属企业 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：上海汉钟精机股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2023年期初占 | 2023年半年度 占用累计发生 | 2023年半年度 占用资金的利 | 2023年度偿还 | 2023年6月末 | 占用形成原因 | 占用性质 | | 资金占用 | | 的关联关系 | 的会计科目 | 用资金余额 | 金额（不含利 | 息（如有） | 累计发生金额 | 占用资金余额 | | | | 控股股东、实际 | | | | | | | | | | 非经营性占用 | | 控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | 非经营性占用 | | 小计 | — | — | — | | | | | | | — | | 前控股股东、 ...

公司实际发生对外担保金额为20,232.20万元人民币，占公司期末净资产321,573.72万元的 6.29%。 为满足经营业务发展需要，安徽汉扬向中国银行申请不超过20,232.20万元人民币的贷款， 浙江汉声为该贷款事项提供担保，担保期限为债权发生期间届满之日起两年。 独立董事相关独立意见 上海汉钟精机股份有限公司独立董事 关于对第六届董事会第十一次会议相关事项的独立意见 根据《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》、《公司章程》、公司《独立董事制度》等有关规定，我们作为上海汉 钟精机股份有限公司（以下简称"公司"）的独立董事，就公司2023年8月18日召开的第六届董 事会第十一次会议的相关议案发表以下独立意见： 一、关于公司与关联方资金往来及对外担保情况的独立意见 我们本着对公司、全体股东负责的态度，按照实事求是的原则对公司截至2023年6月30日 的对外担保、与关联方资金往来情况进行了认真的核查和落实，对公司进行了必要的检查和询 问后，发表独立意见如下： 2023年1-6月，公司能够认真贯彻执行《关于规范上市公司与关联方资金往来及上市公司 对外担 ...

2023年1-6月，公司能够认真贯彻执行《关于规范上市公司与关联方资金往来及上市公司 对外担保若干问题的通知》、《关于规范上市公司对外担保行为的通知》的规定，与关联方没 有发生非正常资金往来，不存在将资金直接或间接地提供给关联方使用的各种情形。 根据《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》、《公司章程》、公司《独立董事制度》等有关规定，我们作为上海汉 钟精机股份有限公司（以下简称"公司"）的独立董事，就公司2023年8月18日召开的第六届董 事会第十一次会议的相关议案发表以下独立意见： 一、关于公司与关联方资金往来及对外担保情况的独立意见 我们本着对公司、全体股东负责的态度，按照实事求是的原则对公司截至2023年6月30日 的对外担保、与关联方资金往来情况进行了认真的核查和落实，对公司进行了必要的检查和询 问后，发表独立意见如下： 独立董事相关独立意见 上海汉钟精机股份有限公司独立董事 关于对第六届董事会第十一次会议相关事项的独立意见 公司实际发生对外担保金额为20,232.20万元人民币，占公司期末净资产321,573.72万元的 6.29%。 为满足 ...

根据《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》、《公司章程》、《公司独立董事制度》等有关规定，我们作为上海汉 钟精机股份有限公司（以下简称"公司"）的独立董事，谨对第六届董事会第十一次会议审议 的《关于增加 2023 年度日常关联交易议案》的事项发表以下事前认可意见： 以下无正文。 上海汉钟精机股份有限公司独立董事 关于增加 2023 年度日常关联交易事项的事前认可意见 独立董事：张陆洋、周波、周志华 1、我们认为增加 2023 年度日常关联交易事项是公司日常交易产生的必要事项，符合 公司的业务发展需求，并遵循了公平、公正、公开的交易原则，所有交易符合国家相关法律、 法规及规章制度的要求，不存在损害公司及股东特别是中小股东的利益情形。 2、我们认为本次预计的关联交易价格定价合理、公允。 3、我们同意将本议案提交公司第六届董事会第十一次会议审议。 独立董事事前认可意见 二〇二三年八月十八日 1 ...

证券代码：002158 证券简称：汉钟精机 上海汉钟精机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□媒体采访□业绩说明会 | | 类别 | □新闻发布会□路演活动☑现场参观☑其他：线上会议 | 活动参与人员 Nity One、BMO、Mawer Investment、麦格理证券、Breakout capital、国信证券、交银施罗 德基金 时间 2023 年 7 月 13 日~7 月 19 日 地点 线上、公司 上市公司 接待人员 产品事业部负责人、证券事务代表 一、基本情况介绍 根据公司披露的 2022 年度报告及 2023 年一季度报告： 2022 年营业收入 32.66 亿元，同比增长 9.55%，归属于上市公司股东的净利润 6.44 亿元， 同比增长 32.27%。 2023 年一季度营业收入 6.9 亿元，同比增长 16.01%，归属于上市公司股东的净利润 1.16 亿元，同比增长 27.48%。 二 ...

证券代码：002158 证券简称：汉钟精机 上海汉钟精机股份有限公司投资者关系活动记录表 | --- | --- | |----------------|-------------| | | 2023-07-001 | | 投资者关系活动 | | 类别□新闻发布会 □路演活动 ☑现场参观 ☑其他：线上会议 英国保诚、APG Asset Management、FountainCap Research and Investment、Mirae Asset Management、Rays Capital Partners、Tiger Pacific Capital、Millennium Partners、安本私募资 金、Dantai Capital、Franklin Templeton EM, Shanghai、Franklin Templeton IM, HK、Gate Capital 活动参与人员 Management、Janus Henderson, Singapore、Maple Brown Abbott, SYD、Ninety One, HK、OX Capital, Sydney、Point 72 Hon ...