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 独立董事事前认可意见 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十二次会议审议。 独立董事：张陆洋、周波、周志华 二〇二三年十月二十七日 1 根据《上市公司独立董事管理办法》、《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，谨对公司第六届董事会第十二次 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： ...

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 编号：2023-10-001 □特定对象调研□分析师会议□媒体采访□业绩说明会 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 活动参与人员 Indus Select Fund、方正证券、资本集团、瑞华投资、民生证券、国寿养老 时间 2023年10月12日~10月17日 地点 公司现场 上市公司 董事会秘书、证券事务代表、投资者管理员 接待人员 一、基本情况介绍 根据公司披露的2023年半年度报告： 2023年上半年营业收入17.69亿元，同比增长29.19%，归属于上市公司股东的净利润3.66 亿元，同比增长48.56%。 二、现场产线参观 三、产品情况 公司主营业务分为压缩机（组）和真空泵两大板块，压缩机（组）又分制冷和空压两大产 品。 （—）制冷产品 交流内容及具体 1、制冷产品主要分为商用中央空调用压缩机、冷冻冷藏压缩机、热泵压缩机。 问答记录 ...

Group 1: Financial Performance - The company's revenue for the first half of 2023 was 1.769 billion CNY, representing a year-on-year growth of 29.19% [2] - The net profit attributable to shareholders for the same period was 366 million CNY, with a year-on-year increase of 48.56% [2] Group 2: Product Overview - The main business segments include compressors and vacuum pumps, with compressors further divided into refrigeration and air compression products [2] - Refrigeration products consist of commercial central air conditioning compressors, frozen and refrigerated compressors, and heat pump compressors [2] - Central air conditioning compressors hold the largest market share, while frozen and refrigerated compressors are growing rapidly due to the development of cold chain and pre-prepared food industries [2] Group 3: Air Compression Products - Air compressors are primarily used in industries such as engineering machinery, pharmaceuticals, chemicals, electronics, and mining [3] - The growth of air compression products is slightly influenced by the overall market recovery and adjustments in product structure [3] - The company is focusing on promoting high-end applications of oil-free compressors, which have higher added value [3] Group 4: Vacuum Products - Vacuum products are mainly used in the photovoltaic and semiconductor industries, with a significant portion in the crystal pulling process [3] - The growth rate in the battery segment has been rapid, primarily driven by the TOPCon process [3] - The company has established service networks across various locations to enhance customer support and maintenance [3]

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 编号：2023-09-004 □特定对象调研□分析师会议□媒体采访□业绩说明会 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、策略会 NS Partners、信达证券、勤辰私募、UBS、Tenbagger、Ariose capital、Ivyrock Asset Management、Polymer、Pleiad Investment Advisors、Millennium、鹏扬基金、Lygh capital、 Centerline investment Management、Sequoia、Dymon、ginkgo global、Freemont Capital、 活动参与人员 Templeton、合远基金、财通证券、华夏基金、Wastch、开源证券、国寿资产、摩根士丹利 基金管理（中国）、天风证券、观火投研、南银理财、华夏久盈、北京和信金创投资、TX Capital、 兴全基金、光大证券、少薮派投资、中泰资管、华安基金、喜世润投资、神通投资 时间 2023年9月19日~9月22日 地点 线上 ...

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 | --- | --- | --- | |----------------|----------------------------------------------|------------------| | | | 编号:2023-09-003 | | 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 麦格理证券、Point72、华泰证券、国寿资产 时间 2023 年 9 月 12 日~9 月 13 日 地点 线上、公司现场 上市公司 接待人员 证券事务代表、投资者管理员 一、基本情况介绍 根据公司披露的 2023 年半年度报告: 2023 年上半年营业收入 17.69 亿元,同比增长 29.19%,归属于上市公司股东的净利润 3.66 亿元,同比增长 48.56%。 二、现场产线参观 三、产品情况 公司主营业务分为压缩机(组)和真空泵两大板块,压缩机(组)又分制冷和空压两大产 品。 (—)制冷产品 交流内容及具体 问答 ...

Group 1: Financial Performance - In the first half of 2023, the company reported a revenue of 1.769 billion yuan, representing a year-on-year growth of 29.19% [2] - The net profit attributable to shareholders was 366 million yuan, showing a year-on-year increase of 48.56% [2] Group 2: Product Overview - The company's main business is divided into two major segments: compressors and vacuum pumps [2] - Within the compressor segment, products are categorized into refrigeration and air compression [2][3] - Refrigeration products include commercial central air conditioning compressors, freezing and refrigeration compressors, and heat pump compressors [3] Group 3: Market Insights - The central air conditioning segment holds the highest market share, while the freezing and refrigeration segment is growing rapidly due to the development of the cold chain and prepared food industries [3] - The heat pump segment has significant replacement potential in the coal-to-electricity market [3] Group 4: Air Compression Products - The air compression products benefited from project delays from the previous year, leading to growth in the first half of 2023 [3] - The company is focusing on promoting high-end applications of oil-free compressors, which have higher added value [3] Group 5: Vacuum Products - Vacuum products are primarily used in the photovoltaic and semiconductor industries, with significant growth in the battery segment [3] - The company has established collaborations with domestic equipment manufacturers and wafer factories, leading to small batch shipments [3] Group 6: Competitive Landscape - Major competitors in the vacuum pump market include Atlas, Ebara, LOT, and Kashiyama [3]

Group 1: Financial Performance - The company's revenue for the first half of 2023 reached 1.769 billion CNY, representing a year-on-year growth of 29.19% [2] - The net profit attributable to shareholders for the same period was 366 million CNY, with a year-on-year increase of 48.56% [2] Group 2: Product Overview - The main business segments include compressors and vacuum pumps, with compressors further divided into refrigeration and air compression [2] - Refrigeration products consist of commercial central air conditioning compressors, frozen and refrigerated compressors, and heat pump compressors [2] - The central air conditioning segment holds the largest market share, while the frozen and refrigerated segment is growing rapidly due to developments in cold chain and prepared food industries [3] Group 3: Air Compression Products - Air compressors are primarily used in industries such as pharmaceuticals, chemicals, electronics, and construction machinery [3] - The growth of air compression products is slightly positive, influenced by market recovery and product structure adjustments [3] - The company is focusing on promoting high-end applications of oil-free compressors, which have higher added value [3] Group 4: Vacuum Products - Vacuum products are mainly utilized in the photovoltaic and semiconductor industries, with a significant portion in the crystal pulling process [3] - The growth rate in the battery cell segment is rapid, primarily driven by the TOPCon process [3] - The company has established service networks across various locations to enhance customer support and maintenance [3] Group 5: Market Position and Competition - Major competitors in the vacuum pump market include Atlas, Ebara, LOT, and Kashiyama [3] - The company has not disclosed any significant undisclosed information during the investor relations activities [3]

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"）于 2023 年 2 月 22 日披露了《关于部 分董事和高级管理人员减持股份的预披露公告》（公告编号：2023-002），公司副董事长曾 文章先生、副董事长柯永昌先生、董事陈嘉兴先生、董事吴宽裕先生、副总经理游百乐先生、 副总经理兼董事会秘书邱玉英女士计划自本次减持计划公告之日起 15 个交易日后的 6 个月 内，以集中竞价或大宗交易方式减持其持有的本公司股份合计不超过 257,527 股，占公告当 日公司总股本 534,724,139 股的 0.0482%（以下简称"本次减持计划"）。 公司于 2023 年 6 月 15 日披露了《关于部分董事和高级管理人员减持股份时间过半的 进展公告》（公告编号：2023-020），本次减持股份计划时间已过半，上述股东均未通过任 何方式减持公司股份。 公司于近日收到上述股东提前终止本次减持计划的通知，其未完成减持的股份在本次减 持期间内将不再减持。 关于部分董事及高级管理人员减持计划提前终止的公告 证券代码：002158 证券简称： ...

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 编号：2023-08-001 | --- | --- | |----------------|------------------------------------------------------| | 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、策略会 | | | 见附件 | 活动参与人员 时间 2023 年 8 月 21 日~8 月 25 日 地点 线上、策略会、公司 上市公司 接待人员 董事会秘书、产品事业部负责人、证券事务代表、投资者管理员 一、基本情况介绍 根据公司披露的 2023 年半年度报告： 2023 年上半年营业收入 17.69 亿元，同比增长 29.19%，归属于上市公司股东的净利润 3.66 亿元，同比增长 48.56%。 二、现场产线参观 三、产品情况 公司主营业务分为压缩机（组）和真空泵两大板块，压缩机（组）又分制冷和空压两大产 品。 （—）制冷产品 交流内容及具体 问答记录 1、制冷产品主要分为 ...

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].