律师声明事项： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）及《浙富控股集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，浙江星韵律师事务所（以下简称"本所"）受浙富控股集团股份有限公司 （以下简称"浙富控股"或"公司"）的委托，委派律师（以下简称"本所律师"）出 席2023年8月14日下午召开的浙富控股2023年第三次临时股东大会（以下简称"本次股 东大会"），对会议现场进行律师见证，并出具本法律意见书。 浙江星韵律师事务所 关于浙富控股集团股份有限公司 2023 年第三次临时股东大会的法律意见书 致：浙富控股集团股份有限公司 1. 本法律意见书是本所律师根据出席本次股东大会所掌握的法律事实及浙富控股 提供的有关资料发表法律意见。 2. 浙富控股已向本所律师保证和承诺，其所提供的所有文件正本及副本均为真实、 完整，浙富控股已向本所律师披露一切足以影响本法律意见书出具的事实和文件，且无 任何隐瞒、疏漏之处。 3. 本所律师按照《股东大会规则》的要求，对浙富控股提供的本次股东 ...

证券代码：002266 证券简称：浙富控股 公告编号：2023-069 浙富控股集团股份有限公司 关于持股 5%以上股东部分股份质押的公告 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。 浙富控股集团股份有限公司（以下简称"公司"）近日接到持股 5%以上股东叶标 先生的通知，获悉其所持有的公司部分股份办理了质押登记手续，具体情况如下： 一、股东股份质押基本情况 | 股东名称 | 是否为 控股股 东或第 一大股 | 本次质押 | 占其所 持股份 | 占公司总 | 是否为 | 是否 为补 | 质押 起始日 | 质押 到期日 | 质权人 | 质押 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 数量 | | 股本比例 | 限售股 | 充质 | | | | | | | 东及其 | | 比例 | | | 押 | | | | | | | 一致行 | | | | | | | | | | | | 动人 | | | | | | | | | | | 叶标 | 否 | 53 ...

证券代码：002266 证券简称：浙富控股 公告编号：2023-068 浙富控股集团股份有限公司 关于召开 2023 年第三次临时股东大会的提示性公告 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。 浙富控股集团股份有限公司（以下简称"公司"）于 2023 年 7 月 27 日召开的第 六届董事会第四次会议审议通过了《关于召开 2023 年第三次临时股东大会的议案》，并 于 2023 年 7 月 28 日在《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）上登 载了《关于召开 2023 年第三次临时股东大会的通知》（公告编号：2023-066）。为保护 广大投资者合法权益，保证股东行使股东大会表决权，现发布关于召开 2023 年第三次 临时股东大会的提示性公告。 一、召开会议的基本情况 1、股东大会届次：公司 2023 年第三次临时股东大会。 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司第六届董事会第四次会议审议通过了《关于召 开 2023 年第三次临时股东大会的议案》，本次股东大会的召开符合有关法律、行政法规、 ...

Group 1: Investment and Development Plans - The company plans to invest 1 billion RMB to develop a "high-end equipment R&D and manufacturing project" focusing on technologies for hydropower and nuclear power equipment [3] - The project aims to establish 1 R&D center and 2 production bases, with an annual production capacity of 5 sets of pumped storage generator units and 7 sets of nuclear power equipment [3] - A joint venture with China Three Gorges Corporation will be established in Yichang City to create a production line with an annual capacity of 10 sets of pumped storage units [3] Group 2: Revenue Recognition and Financials - Revenue from hydropower equipment is recognized based on the percentage of completion method, with a typical contract duration of around 3 years [3] - Payment is received in four to five installments, with 70-80% collected after delivery and 90-95% after subsequent debugging [3] - The remaining 5-10% is retained as warranty funds for one to two years [3] Group 3: Environmental Policies and Carbon Reduction - The company supports the voluntary carbon emission reduction trading policy, which encourages broader industry participation in emission reduction efforts [4] - The company’s recycling operations can reduce CO2 emissions by 3 tons for every ton of recycled copper produced, representing a 32.1% reduction compared to primary copper [4] - The company is developing a carbon reduction approval process for hazardous waste treatment and resource recycling [4] Group 4: Strategic Focus on Clean Energy - The company is committed to a "clean energy and large environmental protection" development strategy, focusing on hazardous waste harmless treatment and circular economy resource recycling [4] - The transition to a resource-circulating society is emphasized through the company's operations in hazardous waste disposal and metal resource recovery [4]

Group 1: Meeting Overview - The 2022 Annual Shareholders' Meeting will be held on May 22, 2023, at 14:30 [4] - The meeting will take place at Zhefu Holdings Building, Room 302, Hangzhou, Zhejiang Province [2] - Shareholders can participate via on-site voting or online voting through the Shenzhen Stock Exchange [4] Group 2: Investor Reception Day - The Investor Reception Day is scheduled for May 22, 2023, from 10:00 to 11:30 [2] - Participants must register 5 working days in advance and provide a list of questions [2] - Required documents for individual investors include ID and shareholder card copies [3] Group 3: Voting Procedures - Voting will occur on May 22, 2023, with specific time slots for online voting [4] - Shareholders must choose either on-site or online voting, with results based on the first valid vote [4] - The deadline for share registration is May 16, 2023 [5] Group 4: Agenda Items - The meeting will discuss various proposals, including the 2022 Annual Financial Report and Profit Distribution Plan [6] - Proposals 6, 7, and 12 require a two-thirds majority for approval [8] - Independent directors will present their annual reports during the meeting [8] Group 5: Registration and Attendance - Shareholders can register in person or via fax, but phone registrations are not accepted [9] - Registration for the meeting is open on May 19, 2023, from 9:30 to 16:00 [9] - All shareholders listed on the registration date are entitled to attend [5]

券 代 浙富控股集团股份有限公司 年度业绩说明会投资者活动记录表 码 ： 证券简称：浙富控股 □ 编 □ 特 媒 定 投资者关系活动 号 □ 体 对 类别 新 □ 采 象 ： 闻 现 访 √业绩说明会 调 □ 发 场 研 其 布 参 ： 参 与 单 位 名 称 □ 他 会 及人员姓名 浙富 控 股 年度业绩说明会采用网络远程方式进行，面向全体投资者 观 分 □路演活动 | --- | --- | |-------|--------------| | 时间 | 年月 | | 地点 | 日深圳 | | | 证 | | | 券 | | | 交 | | | 易 | | | 所 | | | " | | | 互 | | | 动 | | | 易 | | | 平 | | | 台 | | | " | | | "云访谈"栏目 | □电话会议 析 师 会 议 董事长：孙毅先生 财务总监：李娟女士 公司接待人员 姓名 董事会秘书：王芳东女士 独立董事：张陶勇先生 1、董秘您好，还想请问一个问题。抽水储能也是碳中和的一个方向，公 司的竞争地位如何？公司布局有哪些？ 答：尊敬的投资者，您好！公司的水电业务属于国内第一梯队，公司具 投资者 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥4,639,667,511.67, representing a 22.07% increase compared to ¥3,800,952,372.16 in the same period last year[3] - Net profit attributable to shareholders was ¥494,155,335.96, up 22.19% from ¥404,406,676.55 year-on-year[3] - The total revenue for Q1 2023 was CNY 4,639,667,511.67, an increase from CNY 3,800,952,372.16 in the same period last year, representing a growth of approximately 22.1%[14] - Net profit for Q1 2023 reached CNY 495,837,815.91, compared to CNY 409,217,834.89 in Q1 2022, reflecting an increase of about 21.2%[15] - The total profit for Q1 2023 was CNY 524,064,336.59, up from CNY 409,830,812.77 in the previous year, indicating a growth of approximately 28%[15] - The company's operating profit for Q1 2023 was CNY 529,259,698.74, compared to CNY 413,040,129.49 in Q1 2022, marking an increase of around 28.2%[14] - The basic earnings per share for Q1 2023 were CNY 0.09, up from CNY 0.08 in the previous year[15] - The total comprehensive income for Q1 2023 was CNY 1,183,162,258.04, compared to CNY 409,436,399.06 in Q1 2022, reflecting a significant increase[15] - The company's net profit attributable to shareholders was CNY 494,155,335.96, compared to CNY 404,406,676.55 in the same period last year, representing an increase of about 22.2%[15] Cash Flow and Investments - The company's cash flow from operating activities improved by 33.53%, with a net outflow of ¥393,827,882.27 compared to ¥592,523,161.12 in the same period last year[3] - Cash received from sales and services amounted to CNY 4,843,548,045.16, an increase from CNY 3,831,682,999.15 in the previous year, reflecting a growth of approximately 26.4%[17] - Net cash flow from operating activities was negative CNY 393,827,882.27, an improvement compared to negative CNY 592,523,161.12 in the same period last year[17] - Cash inflow from investment activities totaled CNY 503,996,449.77, significantly higher than CNY 114,520,725.30 in the previous year[17] - Cash outflow for financing activities was CNY 4,474,717,541.02, compared to CNY 1,888,868,507.28 in the same period last year, indicating a substantial increase in financing activities[18] - The net cash flow from financing activities was negative CNY 240,344,810.78, a decline from positive CNY 620,331,032.56 in the previous year[18] - Cash received from investment income was CNY 1,050,433.84, down from CNY 6,775,543.94 in the previous year, indicating a decrease of approximately 84.5%[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥23,951,705,431.62, a decrease of 2.72% from ¥24,620,935,482.75 at the end of the previous year[3] - Current assets decreased from CNY 15,671,760,329.68 to CNY 14,109,229,918.42, a reduction of about 9.95%[12] - Cash and cash equivalents dropped from CNY 5,328,112,274.29 to CNY 3,351,463,685.62, a decrease of approximately 37.06%[12] - Short-term borrowings decreased significantly from CNY 6,264,332,408.55 to CNY 3,866,922,893.05, a decline of around 38.00%[13] - Total liabilities decreased from CNY 13,784,021,963.62 to CNY 11,936,629,654.45, a reduction of approximately 13.39%[13] - The equity attributable to shareholders increased from CNY 10,614,668,038.21 to CNY 11,789,214,323.31, an increase of about 11.03%[13] - The total non-current liabilities increased from CNY 2,106,940,195.67 to CNY 2,388,160,018.91, representing an increase of approximately 13.31%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 111,249[7] - The largest shareholder, Tonglu Yuan Tong Industry Co., Ltd., holds 25.62% of shares, totaling 1,375,667,422 shares[7] - The second-largest shareholder, Ye Biao, holds 17.57% of shares, totaling 943,674,298 shares[7] - The third-largest shareholder, Sun Yi, holds 7.90% of shares, totaling 424,015,664 shares[7] - Zhejiang Shenlian Investment Management Co., Ltd. holds 3.91% of shares, totaling 209,705,399 shares[7] - The company has sold 39,967,600 shares of stock assets during the reporting period to enhance asset liquidity and efficiency[11] - The top ten shareholders include individuals and entities with significant stakes, indicating concentrated ownership[9] - The company has not disclosed any other related party relationships among shareholders beyond those identified[9] - The total number of preferred shareholders and their holdings is not applicable in this report[11] - The report indicates that the company is focused on maximizing investment returns for all shareholders[11] Research and Development - Research and development expenses increased by 36.42% to ¥162,566,073.08, primarily due to increased investment in hazardous waste treatment and resource recycling[5] Other Financial Metrics - The company's weighted average return on equity rose to 4.41%, up from 4.10% year-on-year[3] - The company reported a significant increase in investment income, which rose by 27,062.31% to ¥132,856,898.73 from ¥489,122.27 in the previous year[5] - The interest income for Q1 2023 was CNY 14,923,619.59, significantly higher than CNY 2,518,459.43 in the same period last year, showing a growth of approximately 493.5%[14] - The company's retained earnings increased from CNY 5,430,486,136.82 to CNY 5,917,707,979.79, an increase of about 8.95%[13] Audit Status - The company’s first quarter report was not audited, indicating that the financial data may be subject to further review[19]

Financial Performance - The company's operating revenue for 2022 was ¥16,779,792,003.74, representing an increase of 18.56% compared to ¥14,135,008,245.07 in 2021 [15]. - The net profit attributable to shareholders for 2022 was ¥1,466,633,703.82, a decrease of 36.53% from ¥2,311,838,958.76 in 2021 [15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,465,829,245.98, down 20.39% from ¥1,842,252,747.16 in 2021 [15]. - The net cash flow from operating activities for 2022 was ¥414,074,094.62, a significant increase of 911.16% compared to -¥51,047,145.71 in 2021 [15]. - The total assets at the end of 2022 were ¥24,620,935,482.75, an increase of 18.47% from ¥20,782,605,828.85 at the end of 2021 [15]. - The net assets attributable to shareholders at the end of 2022 were ¥10,614,668,038.21, up 9.58% from ¥9,688,080,537.08 at the end of 2021 [15]. - The basic earnings per share for 2022 were ¥0.27, a decrease of 37.21% from ¥0.43 in 2021 [15]. - The diluted earnings per share for 2022 were also ¥0.27, reflecting the same decrease of 37.21% from ¥0.43 in 2021 [15]. - The weighted average return on equity for 2022 was 14.47%, down 12.09% from 26.57% in 2021 [15]. - The total operating revenue for 2022 reached approximately CNY 16.78 billion, representing an 18.56% increase from CNY 14.15 billion in 2021 [53]. Dividend Distribution - The company plans to distribute a cash dividend of 0.60 RMB per 10 shares to all shareholders, based on a total of 5,344,875,699 shares [2]. - The company has not proposed any stock bonus or capital increase from reserves in the profit distribution plan [2]. - The total cash dividend distributed to shareholders is RMB 320,692,541.94, which accounts for 100% of the distributable profit of RMB 881,258,991.99 [138]. - The company has a profit distribution policy that mandates a minimum of 20% of the distributable profit to be distributed as cash dividends annually, with a cumulative distribution of at least 30% over three years [134]. Corporate Governance - The company emphasizes the importance of independent operations and governance, ensuring no interference from controlling shareholders in its decision-making processes [103]. - The board of directors consists of 10 members, including 4 independent directors, ensuring compliance with legal and regulatory requirements [103]. - The company has established four specialized committees within the board to provide scientific and professional opinions for decision-making [103]. - The company has a dedicated securities department that ensures timely and accurate information disclosure to all shareholders, maintaining transparency [104]. - The company has established a clear framework for internal governance, aligning with the regulations set by the China Securities Regulatory Commission [104]. - The company has a comprehensive corporate governance structure and internal control system to protect shareholder rights, ensuring transparency and participation in major decisions [158]. Environmental Sustainability - The company achieved a reduction of 380 tons in solid waste emissions, 0.14 tons in SO2 emissions, and 3.5 tons in CO2 emissions, contributing to its sustainability goals [22]. - The company has invested over 90 million yuan in 2022 for ultra-low emissions projects, including SCR systems and RTO systems [154]. - The company has implemented measures to ensure compliance with environmental laws and standards, reflecting a commitment to sustainability [147]. - The company has established an emergency response plan for environmental incidents, which was filed with local environmental authorities [156]. - The company has conducted a total of 5 environmental emergency drills in 2022, including 1 company-level and 4 workshop-level drills [155]. Market Position and Strategy - The company is positioned in the clean energy equipment sector, benefiting from the national "14th Five-Year" modern energy system plan aimed at promoting low-carbon energy development [26]. - The company is actively expanding its clean energy and environmental protection business segments [29]. - The company is one of the largest private clean energy equipment manufacturers in China and is actively expanding its clean energy business [96]. - The company has established strategic partnerships with major energy developers to enhance its competitive edge in the clean energy sector [96]. - The company aims to maintain a robust pipeline of contracts to ensure sustained revenue growth in the coming years [200]. Research and Development - Research and development investment amounted to CNY 658,562,543.41, a decrease of 2.99% from the previous year, representing 3.92% of operating revenue [68]. - The company has invested 50 million RMB in R&D for advanced technologies, aiming to improve efficiency and sustainability in its product offerings [117]. - The company has established partnerships with two leading universities for collaborative research, which is expected to yield innovative solutions in the next 18 months [117]. - The company has completed the research and development of key technologies for large-scale hydropower equipment, achieving full localization and enhancing market share [64]. Risk Management - The company has a clear strategy for risk management and internal auditing as part of its internal control framework [140]. - The company has implemented a hedging strategy for commodity futures to mitigate risks associated with price fluctuations, enhancing financial stability [84]. - The company’s risk management measures for foreign exchange derivatives include careful selection of trading structures and counterparties to minimize credit risk [85]. - The company has committed to strict adherence to all regulatory requirements and internal governance standards [165]. Shareholder Engagement - The company actively engages with investors through various communication channels, including online meetings and phone calls, to discuss its development history and future plans [100][102]. - The company respects and protects the rights of stakeholders, actively engaging in communication to balance interests among shareholders, employees, and society [104]. - The company has established a performance evaluation and incentive constraint system, linking the income of operators to business performance [104]. Subsidiaries and Investments - The company’s major subsidiaries include Zhejiang Fu Water Power Company, which generated a net profit of 76,186.12 million, and Hudu Nuclear Equipment Company, with a net profit of 82,403.29 million [88]. - The company established two new subsidiaries, Jiangxi Fuli Company and Zili New Energy Company, to expand its industrial layout, with no significant impact on current performance [89]. - The company has not engaged in speculative derivative investments during the reporting period [86]. Compliance and Legal Matters - The company has not faced any regulatory penalties or issues in the past three years, maintaining a strong compliance record [119]. - The company has not faced any significant lawsuits or arbitration cases that could impact its operations [165]. - The company has committed to protecting the rights of minority investors and ensuring independent decision-making processes [169].

为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网上业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于提前登陆深圳证券 交易所"互动易"平台（http：//irm.cninfo.com.cn），进入"云访谈"栏目进入本公司业 绩说明会页面进行提问。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题 进行回答。 关于举行 2022 年度网上业绩说明会的公告 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。 浙富控股集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日披露了《公 司 2022 年度报告》，为进一步加强与投资者的互动交流，使广大投资者能更深入全面了 解公司 2022 年度经营成果、财务状况，公司将通过深圳证券交易所"互动易"平台"云 访谈"栏目举行 2022 年度网上业绩说明会，具体情况如下： 本次年度报告业绩说明会活动将采取网络远程的方式举行，投资者可以登录深圳证 券交易所"互动易"平台（http：//irm.cninfo.com.cn），进入"云访谈"栏目参与本次业 绩说明会，活动 ...