关于变更董事会秘书及投资者联系方式的公告 证券代码：002169 证券简称：智光电气 公告编号：2023067 广州智光电气股份有限公司 关于变更董事会秘书及投资者联系方式的公告 本公司及董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。 一、公司董事会秘书辞任情况 广州智光电气股份有限公司（以下简称"公司"）董事会于 2023 年 9 月 28 日收到公司董事、副总裁、董事会秘书曹承锋先生提交的书面辞职报告，因工作 分工调整申请辞任公司董事会秘书之职。曹承锋先生辞任公司董事会秘书职务后， 继续担任公司董事、副总裁，负责公司综合能源服务业务的整体运营及公司对外 投资业务。 根据《公司法》《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》以及《公司章程》的有关规定，曹承锋先生的辞职报告送达董 事会时生效。曹承锋先生在担任公司董事会秘书期间，恪尽职守、勤勉尽责，为 公司规范运作及健康发展发挥了积极作用，公司及董事会对曹承锋先生在任职期 间为公司发展所做出的贡献表示衷心感谢。 二、公司董事会秘书聘任情况 为保证公司董事会的日常运作，公司于 2023 年 9 月 ...

第六届董事会第二十四次会议决议公告 证券代码：002169 证券简称：智光电气 公告编号：2023066 广州智光电气股份有限公司 第六届董事会第二十四次会议决议公告 本公司及董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。 广州智光电气股份有限公司（以下简称"公司"）于 2023 年 9 月 28 日（星 期四）在公司七楼会议室以现场结合通讯表决的方式召开第六届董事会第二十四 次会议。会议由董事长李永喜先生主持，应出席会议董事 9 名，实际出席会议董 事 9 名。会议符合《公司法》和《公司章程》的有关规定。经董事认真审议，会 议通过如下决议： 一、《关于豁免公司第六届董事会第二十四次会议通知期限的议案》 同意 9 票，反对 0 票，弃权 0 票，表决结果为通过。 根据公司实际经营管理的需要，经公司董事长、总裁李永喜先生提名，公司 董事会提名委员会资格审核，公司第六届董事会同意聘任熊坦先生为公司董事会 秘书，任期自董事会审议通过之日起至公司第六届董事会任期届满时止。 公司独立董事对上述聘任公司高级管理人员事项发表了同意的独立意见。 上述事项详见同日披露于巨潮资讯网（http: ...

关于控股股东部分股份解除质押及质押的公告 证券代码：002169 证券简称：智光电气 广州智光电气股份有限公司 关于控股股东部分股份解除质押及质押的公告 公司控股股东金誉集团保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广州智光电气股份有限公司（以下简称"公司"）于近日收到公司控股股东 广州市金誉实业投资集团有限公司（以下简称"金誉集团"）函告，获悉其所持 有本公司的部分股份办理了解除质押手续，并于 2023 年 9 月 25 日将部分股份质 押给了国泰君安证券股份有限公司。具体事项如下： | 一、本次股东股份解除质押的情况 | | --- | | 股东名称 | 是否为第一 | 质押股数 | 质押开始 | 解除质押日 | 质权人 | 本次质押占 其所持股份 | 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及一 | （股） | 日期 | 期 | | | | | | 致行动人 | | | | | 比例 | | | 广州市金誉 实业 ...

证券简称：智光电气 关于投资设立子公司暨购置土地的进展公告 股票代码：002169 公告编号：2023064 广州智光电气股份有限公司 关于投资设立子公司暨购置土地的进展公告 本公司及董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。 一、基本情况 广州智光电气股份有限公司（以下简称"公司"）于 2022 年 12 月 8 日召开 的公司第六届十四次董事会，审议通过了《关于投资设立全资子公司暨购置土地 的议案》，同意公司以自有或自筹资金出资 2 亿元设立全资子公司广州智光数字 能源技术有限公司（以下简称"数字能源公司"），并以数字能源公司通过公开 招拍挂方式购置位于广州市增城区的一宗土地，土地面积约 205 亩，预计购置金 额约 1.33 亿元（具体位置、土地面积和交易金额，以最终实际出让文件为准）。 二、子公司设立情况 2022 年 12 月 10 日，公司已完成数字能源公司的设立登记手续，并取得广 州市增城区市场监督管理局颁发的《营业执照》。公司于 2022 年 12 月 10 日在 巨潮资讯网（http://www.cninfo.com.cn）对外披露了《关于投资设立全资 ...

关于与专业投资机构共同投资的进展公告 股票代码：002169 证券简称：智光电气 公告编号：2023063 广州智光电气股份有限公司 关于与专业投资机构共同投资的进展公告 本公司及董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。 广州智光电气股份有限公司（以下简称"公司"）于 2023 年 8 月 2 日召开 第六届董事会第二十二次会议，审议通过了《关于与专业投资机构共同投资的议 案》。公司及全资子公司广州智光私募股权投资基金管理有限公司拟联合广州开 发区城市发展基金管理有限公司、黄埔投资控股(广州）有限公司、广州开发区 兴锐股权投资基金合伙企业（有限合伙）等共同发起设立产业投资基金——智光 城芯新能（广州）产业投资合伙企业（有限合伙）（暂定名，以工商核定为准， 以下简称"本基金"）。具体内容详见公司于 2023 年 8 月 8 日刊登在巨潮资讯 网（http://www.cninfo.com.cn）的《关于与专业投资机构共同投资的公告》（公 告编号：2023055）。 近日，该产业基金已完成工商设立登记手续，并取得了广州市黄埔区市场监 督管理局颁发的营业执照。现将具体信息公 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,326,433,290.61, representing a 46.96% increase compared to CNY 902,556,654.33 in the same period last year[27]. - The net profit attributable to shareholders was CNY 58,726,520.33, a significant turnaround from a loss of CNY 206,906,124.52 in the previous year, marking a 128.38% improvement[27]. - The net cash flow from operating activities improved by 49.73%, reaching CNY -22,918,516.62 compared to CNY -45,591,872.92 in the same period last year[27]. - The basic earnings per share increased to CNY 0.0763 from a loss of CNY -0.2688, reflecting a 128.39% increase[27]. - Total assets at the end of the reporting period were CNY 7,029,708,998.07, up 9.21% from CNY 6,436,817,013.97 at the end of the previous year[27]. - The company's weighted average return on equity improved to 1.77% from -6.47%, an increase of 8.24 percentage points[27]. - The net profit after deducting non-recurring gains and losses was CNY -24,795,636.97, an 80.87% improvement from CNY -129,639,156.74 in the previous year[27]. - The company's net assets attributable to shareholders decreased slightly by 1.15%, totaling CNY 3,275,454,403.02 compared to CNY 3,313,628,348.49 at the end of the previous year[27]. Business Strategy and Development - The company is focused on expanding its comprehensive energy services, integrating renewable energy and energy storage solutions[17]. - The company is actively involved in the development of distributed energy systems to enhance energy efficiency and reduce costs[17]. - The company is focused on developing new energy management technologies and expanding its market presence in various sectors, including renewable energy and electric transportation[19]. - The company continues to enhance its product offerings, including advanced power electronic devices aimed at improving energy efficiency and reducing emissions[19]. - The company is constructing a 12GWh energy storage production line, with the second phase expected to be completed in Q1 2024 and the third phase in H2 2024, aimed at alleviating capacity bottlenecks and enhancing production efficiency[62]. - The company has formed a strategic partnership with Guangzhou Public Transport Group to collaborate on various projects, including new energy public transport and low-carbon comprehensive energy management[63]. - The company plans to enhance its marketing efforts domestically and internationally, focusing on securing high-quality contracts and delivering on projects[67]. - The company aims to strengthen its talent pool by focusing on young professionals and enhancing training programs to support high-quality development[67]. Research and Development - As of June 30, 2023, the company holds 829 patents and software copyrights, including 80 invention patents, indicating strong R&D capabilities[55]. - The company's R&D expenditure rose by 11.07% year-on-year to ¥57,695,674.44, reflecting ongoing investment in new technologies[68]. - The company has allocated CNY 8,000 million for research and development in new energy technologies over the next three years[178]. - The company emphasizes innovation in energy solutions, focusing on low-carbon and smart energy ecosystems to meet diverse customer needs[46]. Risk Management - The management emphasizes the importance of risk management and has detailed potential risks and countermeasures in the report[4]. - The company has identified various risks including price fluctuation, credit, operational, and legal risks associated with futures trading[87]. - The company has established a hedging internal control system to mitigate price fluctuation risks associated with futures trading[87]. - The company faces risks from macroeconomic fluctuations and industry policy changes, which could impact its business growth during the "14th Five-Year Plan" period[118]. - Supply chain risks are present due to tight supply of key components and fluctuations in raw material prices, prompting the company to implement cost-reduction strategies[123]. Environmental Compliance - The company adheres to strict environmental regulations and standards, ensuring compliance with pollution control laws[132]. - The company has obtained necessary pollution discharge permits, with validity extending to 2027 for certain subsidiaries[133]. - The company achieved a water pollution discharge standard compliance, with chemical oxygen demand (COD) levels at 18.5 mg/L, significantly lower than the regulatory limit[136]. - The company has implemented energy-saving measures, including the installation of economizers and condensers at the flue gas outlet, which have effectively reduced exhaust parameters[136]. - The company is utilizing clean energy sources, such as natural gas, to ensure that emissions concentrations and total discharge volumes are significantly below the required standards[136]. - The company has established emergency response plans for environmental incidents, ensuring preparedness for unexpected events[137]. - The company is committed to using qualified third-party services for the disposal of solid waste generated from boiler operations[137]. - The company has invested in advanced pollution control technologies, including bag filters and wet electrostatic precipitators, to manage air quality effectively[137]. Corporate Governance - The financial report assures the accuracy and completeness of the financial statements, with all board members present for the review[4]. - The company has established multiple tripartite and quadripartite supervision agreements with banks to ensure the proper management and use of raised funds, adhering to regulatory requirements[96]. - The company has implemented a management method for raised funds, approved by the board of directors on April 16, 2022, to protect investor rights[95]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[156]. - The company has not experienced any violations regarding external guarantees during the reporting period[157]. - The company has not sold any significant assets during the reporting period[113]. Market Position and Competitive Landscape - The company has a strong competitive advantage due to its accumulated core technologies in the digital energy sector, enhancing its market position across various industries[54]. - The competitive landscape in the comprehensive energy service sector is intensifying, and the company must innovate to maintain its market position[119]. - The company has over 4,000 domestic large and medium-sized enterprise clients and exports products to over 40 countries and regions, showcasing a broad user base[60]. - The company has established partnerships with key industry players to facilitate market expansion and technological advancements[178]. Shareholder Information - The total number of shares is 787,791,994, with 96.95% being unrestricted shares[189]. - The total number of common shareholders at the end of the reporting period is 64,804[191]. - The largest shareholder, Guangzhou Jinyu Industrial Investment Group Co., Ltd., holds 19.32% of the shares, totaling 152,181,808 shares[192]. - The company has not reported any changes in shareholding structure or significant shareholder changes during the reporting period[190]. - The company’s top ten shareholders did not engage in any repurchase transactions during the reporting period[193]. Social Responsibility - The company has actively participated in social responsibility initiatives, regularly donating funds to assist impoverished communities in Guangdong[152]. - The company has been recognized as a "contract-abiding and trustworthy enterprise" for several consecutive years, reflecting its commitment to customer-centric services and innovation[150].

2023 年半年度募集资金存放与使用情况专项报告 证券代码：002169 证券简称：智光电气 公告编号：2023061 广州智光电气股份有限公司 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。 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 （2022年修订）》和《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（2022年）》有关规定，现将本公司2023年半年度募集资金存放与使用情 况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准广州智光电气股份有限公司非公开发行 股票的批复》(证监许可〔2016〕1785号)核准，公司于2016年9月14日采用向特定对 象非公开发行方式发行人民币普通股（A股）77,784,615股募集资金，每股面值1.00 元，每股发行价格为人民币 19.50 元 。 公 司 本 次 募 集 配 套 资 金 总 额 为 1,516,799,992.50 元，扣除发行费用 25,822,246.90 ...

| 非经营性资金占用 | 资金占用方 | 占用方 与上市 公司的 | 上市公司核 算的会计科 | 2023 初往来资 | 年期 | 2023 年 月往来累计 | 1-6 | 2023 | 年 月往来资金 | 1-6 | 2023 1-6 月偿还累计 | 年 | 2023 30 | 年 日往来资 | 6 | 月 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 关联关 | 目 | 金余额 | | 发生金额（不 | | | 的利息（如 | | 发生金额 | | | 金余额 | | | 成原因 | | | | | 系 | | | | 含利息） | | | 有） | | | | | | | | | | | 控股股东、实际控制 | | | | | | | | | | | | | | | | | | 非经营性占 | | 人及其附属企业 | | | | | | | | | | | | | | | ...

独立董事关于公司关联方资金往来和对担保情况的专项说明和独立意见 报告期末，公司实际担保余额合计106,077.12万元，实际担保总额占公司净 资产的比例为32.39%,公司不存在逾期担保和违规担保情况。除上述对子公司担 保外，公司未发生其他对外担保情况。 3、公司不存在控股股东及其他关联方非正常占用公司资金的情况，也不存 在以前年度发生并累计至2023年6月30日的违规关联方占用资金情况。 二、关于2023年半年度募集资金存放与实际使用情况的独立意见 经核查，我们认为：公司2023年半年度募集资金存放与使用情况符合中国 证券监督管理委员会、深圳证券交易所关于上市公司募集资金存放和使用的相关 规定，符合公司《募集资金专项存储及使用管理制度》的有关规定，不存在募集 资金存放和使用违规的情形。公司《关于2023年半年度募集资金存放与使用情况 专项报告》内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 （以下无正文） 广州智光电气股份有限公司独立董事 关于公司关联方资金往来和对外担保情况的专项说明和独立意见 根据《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》、深圳证券交易所《股票上市规 ...