Financial Performance - Revenue for 2023 reached 1,961,135,955.92 yuan, a 14.57% increase compared to 2022[20] - Net profit attributable to shareholders in 2023 was 542,405,245.44 yuan, a 50.90% increase from 2022[20] - Q4 2023 revenue was 506,525,490.15 yuan, with a net profit of 83,128,632.18 yuan[9] - Non-recurring gains in 2023 amounted to 39,931,779.13 yuan, primarily due to government subsidies and asset disposal[17] - Total assets at the end of 2023 were 4,518,148,178.69 yuan, a 1.53% increase from 2022[20] - Operating cash flow for 2023 was 621,679,795.55 yuan, up 25.26% from 2022[20] - Basic earnings per share for 2023 were 0.61 yuan, a 45.24% increase from 2022[20] - Weighted average return on equity for 2023 was 16.05%, up 5.04 percentage points from 2022[20] - The company's comprehensive income for the year totaled 542,405,245.44, with a net profit of 526,843,607.73[107] - Total operating revenue increased to 1,961,135,955.92 yuan, up 14.58% year-over-year[172] - Operating profit rose to 622,026,114.51 yuan, a 52.88% increase compared to the previous year[172] - Operating cash flow reached 620 million yuan, indicating high-quality development[184] - The company's total comprehensive income for the period was RMB 361,999,807.54[132] - The company's net profit attributable to owners was RMB 359,914,927.49[126] - The company's total equity at the end of the period was 4,857,135,300.84 yuan, with capital reserves remaining at 2,929,135,376.64 yuan and undistributed profits increasing to 796,920,664.75 yuan[138] - The company's total equity at the end of the previous year was 3,756,419,945.78 yuan, with capital reserves of 2,573,449,024.58 yuan and undistributed profits of 336,616,099.76 yuan[139] - The company's undistributed profits increased by 448,770,305.84 yuan during the period, with a total profit distribution of 358,490,172.40 yuan[145] - The company's total equity reached RMB 4,793,403,760.84 by the end of 2023, with retained earnings of RMB 790,647,128.32[171] - The company's total assets stood at RMB 5,308,617,661.80 as of December 31, 2023[171] - The company's total equity and liabilities amounted to RMB 5,308,617,661.80 as of December 31, 2023[171] - The comprehensive income total for the period is RMB 902,801,334.40[199] Business Operations and Market Position - Core business is power equipment, focusing on transformer tap changers, with additional operations in power engineering and CNC machine tools[12] - The company's power equipment business is driven by the growing demand for transformers, supported by global grid investments and domestic energy policies[19] - The company's products are widely used in key segments from power generation to transmission and distribution, with significant applications in nuclear power, grid systems, and industrial projects[28][29] - The company is the only domestic manufacturer with two full industrial chain production bases for tap changers, and its subsidiary Shanghai Huaming is recognized as a "Specialized and Sophisticated" SME and a national-level "Little Giant" enterprise[32] - The company has established itself as the domestic leader and global second in the tap changer market after acquiring its largest domestic competitor in 2018[34] - The company has achieved breakthroughs in UHV tap changer technology and has products operational in the UHV field, contributing to the integrity of the domestic industrial chain[34] - The company participates in international standard-setting as a formal member of the IEEE Special Committee and contributes to IEC standards[34] - The company's products include a wide range of tap changers, such as oil-immersed, vacuum, and dry-type tap changers, as well as related equipment like motor drives and controllers[37] - The company's projects include a 533MVA/420kV transformer for a nuclear power plant in Bangladesh and a 300MVA/330kV transformer for a grid project in Nigeria[28] - The company's products are highly customized, with specifications and models extended based on customer requirements[29] - The company's products are customized based on transformer manufacturers' requirements, with a small-batch, high-frequency production model[90] - The company is a leader in the domestic market, ranking first in China and second globally in terms of shipment volume, with a strong competitive position in the 500kV and below market[101] - The company's market share in the 500kV ultra-high voltage and ultra-high voltage markets is steadily increasing, although these markets are still dominated by imported products[101] - Overseas market share remains low, with a significant gap compared to foreign brands[101] - The company's maintenance service business is in its early stages but benefits from original equipment and maintenance advantages[101] - Domestic grid investment and new energy installations continue to grow, driving industrial demand[102] - North America's electricity consumption has significantly increased, and grid infrastructure updates, along with Europe's renewable energy development and grid upgrades, are driving overseas demand for power equipment[103] - The company's main business includes the R&D, production, and sales of transformer on-load tap changers and CNC equipment, as well as power engineering and other engineering services[130] - The company's transformer specifications include 26.1MVA/33KV and 140MVA/275KV models[124] - Switch models include 3XCMI-500/72.5C-20961G, SHZVIII-600Y/72.5BC-10193W, CM2III-500Y/126B-14273W, and 3*CMDI-2400/72.5C-10193W[124] - The company's total share capital increased to RMB 896,225,431 after a non-public issuance of 136,986,301 shares in March 2022[169] - The company's total share capital was RMB 896,225,431.00, with 15.29% of shares being restricted and 84.71% being freely tradable[169] - International revenue surged by 79.16% to 274,271,288.63 yuan[189] - Equipment manufacturing sector revenue grew by 19.13% to 1,786,709,717.16 yuan[189] - Power equipment sales increased by 20.40% to 1,625,103,968.25 yuan[189] - The total procurement amount from the top five suppliers is RMB 245,458,332.56, accounting for 31.49% of the annual procurement total[191] - The procurement amount from the top supplier is RMB 91,925,948.96, accounting for 11.79% of the annual procurement total[191] - The investment amount for the reporting period is RMB 139,769,728.86, a decrease of 16.01% compared to the same period last year[193] - The total contract amount for the Nanyang Neixiang Zhaqu Township 100MW & Mashankou Town 50MW photovoltaic power station project is RMB 64,215,000, with RMB 31,621,970 already fulfilled and RMB 32,593,030 remaining[194] - The cumulative confirmed sales revenue for the Nanyang Neixiang Zhaqu Township 100MW & Mashankou Town 50MW photovoltaic power station project is RMB 280,359,800[194] - The accounts receivable repayment for the Nanyang Neixiang Zhaqu Township 100MW & Mashankou Town 50MW photovoltaic power station project is RMB 250 million as of the end of 2023[194] - The beginning balance of the current period is RMB 759,239,130.00, with an increase of RMB 136,986,301.00 during the period[199] - The total capital invested by owners is RMB 492,672,653.06[199] Technological Innovation and Production Efficiency - The company has adopted advanced mold flow analysis software to improve mold design accuracy, reduce trial and modification frequency, and shorten the product development cycle[98] - The company has upgraded CNC equipment tooling to enhance production efficiency and automation, reducing manual labor and improving operational ease[99] - The company has introduced thermoplastic polymer injection molding technology and mold flow analysis software[103] - The company has innovated CNC equipment tooling[104] - Energy sensors and control systems ensure stable and reliable production processes, laying a solid technical foundation for long-term development[105] - The company has adopted thermoplastic polymer injection molding technology to replace traditional thermosetting material molding, significantly improving material recyclability and production efficiency[125] - The company plans to enhance AI systems using big data and advanced machine learning algorithms[183] Market Trends and Industry Demand - National electricity consumption in 2023 reached 9.22 trillion kWh, a year-on-year increase of 6.7%, with total installed power generation capacity reaching 29.2 billion kW, up 13.9% year-on-year[30] - EU electricity consumption is expected to increase by 60% by 2030, with wind and solar capacity needing to rise from 400GW in 2022 to at least 1000GW by 2030[62] - EU will require €584 billion in investment by 2030 to modernize its grid, with 40% of the distribution network being over 40 years old[62] - Cross-border electricity transmission capacity in the EU is expected to double by 2030[62] - Domestic grid investment and new energy installations continue to grow, driving industrial demand[102] - North America's electricity consumption has significantly increased, and grid infrastructure updates, along with Europe's renewable energy development and grid upgrades, are driving overseas demand for power equipment[103] Financial Management and Expenses - Financial expenses decreased by 20.548 million yuan due to higher US dollar deposit rates[184] - Sales expense ratio dropped to 10.8%, a 0.9% reduction from the previous year[184] - Financial and sales expense ratios have continued to improve during the reporting period[125] - The company's total liabilities amounted to RMB 515,213,900.96, with current liabilities making up RMB 490,781,077.71[171] - The company's contract liabilities increased to RMB 231,490,521.44 in 2023, up from RMB 147,327,810.58 in the previous period[171] - The company's non-current liabilities decreased to RMB 24,432,823.25 in 2023, down from RMB 19,554,262.03 in the previous period[171] - The company's deferred tax liabilities increased to RMB 4,502,205.26 in 2023, up from RMB 3,552,332.93 in the previous period[171] - The company's capital reserve remained unchanged at RMB 2,929,135,376.64 from the previous period[171] - The company extracted RMB 1,215,355.90 for special reserves during the period[127] - The company's total assets at the end of the period were RMB 3,333,942,681.91[127] - Owner's equity at the end of the period was RMB 3,338,662,988.30[127] - The company's total equity at the beginning of the year was 4,793,403,760.84 yuan, with capital reserves of 2,929,135,376.64 yuan and undistributed profits of 790,647,128.32 yuan[136] - The company's total equity increased by 63,731,540.00 yuan during the period, with undistributed profits increasing by 57,458,003.57 yuan[136] Strategic Projects and Contracts - A significant contract worth 1.095 billion yuan was signed for photovoltaic power station projects[185] - The total contract amount for the Nanyang Neixiang Zhaqu Township 100MW & Mashankou Town 50MW photovoltaic power station project is RMB 64,215,000, with RMB 31,621,970 already fulfilled and RMB 32,593,030 remaining[194] - The cumulative confirmed sales revenue for the Nanyang Neixiang Zhaqu Township 100MW & Mashankou Town 50MW photovoltaic power station project is RMB 280,359,800[194] - The accounts receivable repayment for the Nanyang Neixiang Zhaqu Township 100MW & Mashankou Town 50MW photovoltaic power station project is RMB 250 million as of the end of 2023[194] Shareholder Returns and Dividends - The company plans to distribute a cash dividend of RMB 5.50 per 10 shares (tax included) for the 2023 fiscal year[39]

第一章 总则 第一条 为规范华明电力装备股份有限公司（以下简称"公司"） 选聘（含新聘、续聘、改聘，下同）会计师事务所的有关行为，切 实维护股东利益，提高审计工作和财务信息质量，公司根据《中华 人民共和国公司法》《中华人民共和国证券法》（以下简称"《证 券法》"）等法律法规和规范性文件以及《华明电力装备股份有限 公司章程》（以下简称"公司章程"）的有关规定，特制定本制度。 第二条 公司选聘会计师事务所对公司财务会计报告发表审计意 见、出具审计报告，应当遵照本制度履行选聘程序，披露相关信息。 第三条 公司选聘会计师事务所应当经董事会审计委员会审核后， 提交董事会、股东大会审议。公司不得在董事会、股东大会审议前 聘请会计师事务所开展审计业务。 第四条 公司大股东、实际控制人不得在公司董事会、股东大会 审议前，向公司指定会计师事务所，不得干预审计委员会独立履行 审核职责。 第二章 会计师事务所执业质量要求 华明电力装备股份有限公司 会计师事务所选聘制度 （2024年4月） 第五条 公司的会计师事务所应当符合《证券法》等法律法规及 规范性文件规定的资格，具有良好的执业质量记录，并满足下列条 件： （一）具有独立的法人 ...

证券代码：002270 证券简称：华明装备 公告编号：〔2024〕012 号 华明电力装备股份有限公司 关于提请股东大会授权董事会办理以简易程序向特定对象发行股票 20%的中国境内上市的人民币普通股（A 股），每股面值人民币 1.00 元。发行数 量按照募集资金总额除以发行价格确定，不超过发行前公司股本总数的 30%。 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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 华明电力装备股份有限公司（以下简称"公司"）于 2024 年 4 月 10 日召开 了第六届董事会第十次会议，审议通过了《关于提请股东大会授权董事会办理以 简易程序向特定对象发行股票的议案》，该议案尚需提交公司年度股东大会审议 通过。 根据《上市公司证券发行注册管理办法》《深圳证券交易所上市公司证券发 行上市审核规则》《深圳证券交易所上市公司证券发行与承销业务实施细则》等 相关规定，公司董事会提请股东大会授权董事会决定向特定对象发行融资总额不 超过人民币 3 亿元且不超过最近一年末净资产 20%的股票，授权期限为 2023 年 年度股东大会通过之日起至 2024 年年度股东大会召开之日止。 ...

证券代码:002270 证券简称:华明装备 公告编号: 〔2024〕008 号 华明电力装备股份有限公司 关于开展外汇套期保值业务的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1、交易概况：为适应华明电力装备股份有限公司（以下简称"公司"）国际 业务的发展，规避外汇市场风险，减小汇率大幅波动对公司生产经营的影响，公 司及全资、控股子公司（均为合并报表范围内的子公司，以下统称"子公司"） 拟开展远期结售汇、结构性远期、外汇互换、外汇期货、外汇期权业务及其他外 汇衍生产品等业务。主要外币币种为美元、欧元等币种。公司及子公司开展的外 汇套期保值业务预计在任一交易日持有的最高合约价值不超过等值 5,000 万美 元，动用的交易保证金和权利金上限预计不超过等值 1,000 万美元。有效期限自 董事会审议通过之日起 12 个月内。上述交易额度及保证金额度在期限内可循环 使用。 2、已履行的审议程序：公司于 2024 年 4 月 10 日召开第六届董事会第十次 会议、第六届监事会第七次会议审议通过了《关于开展外汇套期保值业务的议案》， 该议案无需提 ...

华明电力装备股份有限公司董事会 关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、 《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》等 的规定，华明电力装备股份有限公司(以下简称"公司")董事会对公司在任独 立董事江秀臣、崔源、张坚的独立性情况进行评估并出具如下专项意见： 经核查，公司在任独立董事江秀臣、崔源、张坚的任职经历以及相关自查 文件，上述人员未在公司担任除独立董事、董事会专门委员会委员以外的其他 职务，也未在公司主要股东公司担任任何职务，与公司及主要股东、实际控制 人之间不存在直接或者间接利害关系或其他可能妨碍其进行独立客观判断的关 系，因此，公司独立董事符合《上市公司独立董事管理办法》、《深圳证券交易 所股票上市规则》、《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》中对独立董事独立性的相关要求。 华明电力装备股份有限公司董事会 2024 年 4 月 11 日 华明电力装备股份有限公司 独立董事关于 2023 年度独立性情况的自查报告 本人江秀臣，于 2023 年 8 月起担任华明电力装备股份有 ...

华明电力装备股份有限公司 2023 年度独立董事述职报告 2023 年，出席董事会会议的情况如下： 各位股东及股东代表： 本人作为华明电力装备股份有限公司（以下简称"公司"）的第六届董事会 独立董事，本人依据《中华人民共和国公司法》《上市公司独立董事管理办法》 《深圳证券交易所股票上市规则》《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》等法律、法规和规范性文件规定和《华明电力装 备股份有限公司章程》等相关规定，恪尽职守，勤勉尽责，积极出席相关会议， 认真审议董事会各项议案，对公司相关事项发表独立意见，充分发挥独立董事的 独立作用，切实维护了公司和股东尤其是社会公众股股东的利益。 2023 年 8 月，本人由于个人原因申请辞去华明装备第六届董事会独立董事、 战略委员会委员、提名委员会委员及薪酬与考核委员会委员等职务。2023 年 8 月 28 日，公司 2023 年第一次临时股东大会完成了新任独立董事的选举，自此本人 不再担任公司独立董事，现将本人 2023 年的工作情况汇报如下： 一、独立董事的基本情况 陈栋才，1957 年出生，教授级高级工程师，中国国籍，无境外居留权。曾就 职于国 ...

华明电力装备股份有限公司 章 程 二○二四年四月 1 | | | | 第一章 总则 3 | | | --- | --- | | 第二章 经营宗旨和范围 4 | | | 第三章 股 份 4 | | | 第一节 股份发行 4 | | | 第二节 股份增减和回购 5 | | | 第三节 股份转让 7 | | | 第四章 股东和股东大会 9 | | | 第一节 | 股东 9 | | 第二节 股东大会的一般规定 12 | | | 第三节 股东大会的召集 17 | | | 第四节 股东大会的提案与通知 19 | | | 第五节 股东大会的召开 21 | | | 第六节 股东大会的表决和决议 25 | | | 第五章 董事会 31 | | | 第一节 董事 31 | | | 第二节 董事会 35 | | | 第六章 总经理及其他高级管理人员 43 | | | 第七章 监事会 45 | | | 第一节 监事 45 | | | 第二节 监事会 46 | | | 第八章 财务会计制度、利润分配和审计 48 | | | 第一节 财务会计制度 48 | | | 第二节 内部审计 53 | | | 第三节 会计师事务所的聘任 54 | ...

华明电力装备股份有限公司 外汇套期保值业务管理制度 第一章 总则 第一条 为规范华明电力装备股份有限公司(以下简称"公司")外 汇套期保值业务，有效防范汇率或利率风险，加强对外汇套期保值业 务的管理，根据《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所股票上市规则》《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》及公司章程等相关法律、 法规、规范性文件的规定，结合公司实际，制定本制度。 第二条 外汇套期保值交易是指为满足公司正常生产经营需要， 在金融机构办理的规避和防范汇率或利率风险的外汇套期保值业务， 具体包括远期结售汇、外汇互换、外汇掉期、外汇期货、外汇期权、 利率互换、利率掉期、利率期权等业务或上述产品的组合。 第三条 本制度适用于公司及合并报表范围内子公司的外汇套期 保值业务。公司及子公司开展外汇套期保值业务，应事先由公司董事 会或股东大会审批通过，未经公司董事会或股东大会审批通过，公司 及子公司不得开展外汇套期保值业务。 第四条 公司及合并报表范围内子公司开展外汇套期保值业务除 遵守国家相关法律、法规及规范性文件的规定外,还应遵守本制度的 相关规定。 第二 ...

华明电力装备股份有限公司独立董事 关于第六届董事会第十次会议相关事项的独立意见 根据《公司章程》等相关规定，作为华明电力装备股份有限公司（以下简称"公 司"）的独立董事，承诺独立履行职责，认真审核了第六届董事会第十次会议相关议 案，现发表独立意见如下： 一、关于 2023 年度利润分配预案的独立意见 经审核，我们认为，公司董事会提出的 2023 年度利润分配预案合法、合规，符 合公司实际情况，不存在损害公司及全体股东利益，且符合《公司章程》及《未来 三年股东回报规划（2023 年-2025 年）》相关规定。我们同意该利润分配预案，并同 意提请公司股东大会审议。 二、关于 2023 年度内部控制自我评价报告的独立意见 经核查，公司已按照相关法律法规的要求，建立了较为完善的内部控制体系并 能得到有效的执行。公司内部控制的自我评价报告真实、客观地反映了公司内部控 制制度的建设及运行情况。 三、关于公司关联方资金占用及对外担保情况的专项说明及独立意见 1、控股股东及关联方资金占用方面 报告期内，公司不存在控股股东及关联方非经营资金占用。 2、公司对外担保方面 公司 2024 年度日常关联交易的预计均是基于公司正常经营 ...

华明电力装备股份有限公司 独立董事工作制度 （2024年4月修订） 第一章 总 则 第一条 为完善公司法人治理结构，促进华明电力装备股份有限 公司（以下简称"公司"）规范运作，维护公司整体利益，有效保障全 体股东，特别是中小股东的合法权益不受损害，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、中国证监会颁布的《上市 公司独立董事管理办法》（以下简称"《独立董事办法》"）、《上市公司 治理准则》《深圳证券交易所股票上市规则》等有关法律、法规、规 范性文件和《华明电力装备股份有限公司公司章程》（以下简称 "《公司章程》"），制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并 与公司及其主要股东、实际控制人不存在直接或者间接利害关系， 或者其他可能影响其进行独立客观判断关系的董事。 第九条 担任本公司独立董事应当具备下列条件： 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立 董事应当按照相关法律法规、《独立董事办法》和《公司章程》的要 求，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨 询作用，维护公司整体利益，保护中小股东合法权益。独立董事应当 独立履行职责，不受 ...