北京国枫律师事务所 关于四川川润股份有限公司 2023 年第一次临时股东大会的 法律意见书 国枫律股字[2023]A0432 号 致：四川川润股份有限公司（贵公司） 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意见； 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认 证； 1 3．本所律师已经按照《股东大会规则》的要求，对贵公司本次会议所涉及 的相关事项进行了必要的核查和验证，所发表的结论性意见合法、准确，不存在 虚假记载、误导性陈述或者重大遗漏； 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。 本所律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东大会规则》《证券法律业务管理 办法》《证券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的 要求，按 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会不存在否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 证券代码：002272 证券简称：川润股份 公告编号：2023-049号 四川川润股份有限公司 2023年第一次临时股东大会决议公告 1、会议召开时间： 现场会议时间：2023年8月9日（星期三）下午14:30 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2023年8月9日 上午9:15-9:25,9:30-11:30 和13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的时间为2023年8月9日 9:15-15：00期间的任意时间。 2、会议召开地点：四川省成都市武侯区天府一街中环岛广场A座19层第一会 议室。 3、会议召开方式：现场投票与网络投票相结合 4、会议召集人：公司董事会 5、会议主持人：董事长罗永忠先生 6、本次会议的召集、召开符合《中华人民共和国公司法》及《公司章程》 等有关法律法规的规定。 7、会议出席情况： 公司董事、监事、高 ...

证券代码： 002272 证券简称：川润股份 编号：2023-001 | --- | --- | |----------------|------------------------------------------------------------| | 投资者关系活动 | 分析师会议 | | 类别 | 业绩说明会 | | | 路演活动 | | | | | | | | 参与单位名称及 | | | | 天弘基金：邢少雄；华安证券：王君翔 | | 人员姓名 | | | 时间 | 日 (周一) | | 地点 | 四川省成都市武侯区天府一街中环岛广场 A 座 19 层第二会议室 | | 上市公司接待人 | | | | 董事会秘书：饶红；证券事务代表：赵静 | | 员姓名 | | | | 一、公司基本情况介绍 | | | 公司证券代表赵静向投资者介绍了公司业务情况、核心竞争 | | | 优势、公司治理结构、经营业绩等基本情况。 | | | | | | 、公司主要业务和产品情况 | | | 公司长期聚焦高端能源装备制造和工业服务业务，形成"风 | | 投资者关系活动 | 体化"产品生态，为客户提供分布式综合能源整体 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥355,172,382.24, a decrease of 5.85% compared to ¥377,225,703.14 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥7,212,237.10, representing a decline of 174.25% from a profit of ¥9,713,419.82 in the previous year[4] - The net cash flow from operating activities was -¥63,242,795.38, a decrease of 163.99% compared to -¥23,956,915.93 in the same period last year[4] - The weighted average return on net assets was -0.50%, down from 0.66% in the same period last year, reflecting a decline in profitability[4] - The net profit for Q1 2023 was -7,770,495.97 CNY, a significant decrease compared to the net profit of 9,803,358.85 CNY in the same period last year, representing a decline of approximately 179%[22] - The company reported a total comprehensive income of -7,769,695.97 CNY for the quarter, compared to 9,802,425.05 CNY in the previous year, indicating a decline of approximately 179%[22] - Basic earnings per share for Q1 2023 were -0.0167 CNY, compared to 0.0226 CNY in the same period last year[22] Revenue and Costs - Total operating revenue for Q1 2023 was CNY 355,172,382.24, a decrease of 5.6% compared to CNY 377,225,703.14 in the same period last year[20] - Total operating costs for Q1 2023 were CNY 369,953,398.60, down from CNY 378,450,669.53 year-on-year, reflecting a cost reduction strategy[20] - Operating revenue from sales of goods and services amounted to 314,089,414.31 CNY, an increase of 37% from 229,364,262.74 CNY in the previous year[23] - The company incurred a total operating expense of 390,479,048.38 CNY, which is an increase from 267,039,473.91 CNY in the previous year, representing a rise of approximately 46%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,353,113,457.22, an increase of 2.30% from ¥3,277,689,640.47 at the end of the previous year[4] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 299,233,963.64, an increase of 70.4% from CNY 175,558,835.94 at the beginning of the year[17] - Accounts receivable decreased to CNY 992,656,625.34 from CNY 1,035,435,447.33, indicating improved collection efforts[17] - Inventory increased to CNY 547,738,988.99, up from CNY 511,695,301.48, suggesting potential stockpiling or slower sales[17] - Total liabilities increased to CNY 1,874,617,938.52 from CNY 1,793,246,912.54, indicating a rise in financial obligations[18] - Short-term borrowings rose to CNY 565,000,000.00, an increase of 23.5% from CNY 457,947,867.47 at the beginning of the year[18] - The company raised 294,000,000.00 CNY through borrowings, an increase from 217,015,500.00 CNY in the same period last year, reflecting a growth of about 35%[24] Research and Development - Research and development expenses increased by 122.30%, indicating a significant rise in investment in R&D activities[11] - Research and development expenses increased significantly to CNY 13,450,179.40, up 122.5% from CNY 6,050,424.79 in the previous year[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 55,482, with the largest shareholder holding 17.50% of the shares[14] - The company plans to reduce shareholding by the controlling shareholder, with 691,416 shares already sold, representing 0.16% of total shares[15] Cash Flow and Investments - The company reported a cash inflow from investment activities of 2,667,694.36 CNY, compared to 906,156.82 CNY in the previous year, indicating an increase of approximately 194%[24] - Cash and cash equivalents at the end of the period totaled 162,701,950.11 CNY, down from 284,131,366.15 CNY at the end of the previous year[24] Financing Activities - Long-term borrowings increased by 34.73%, indicating a rise in financing activities during the reporting period[11] - The company experienced a 100% decrease in trading financial assets, attributed to the completion of forward foreign exchange settlements[11] Mergers and Acquisitions - The company did not conduct any mergers or acquisitions during the reporting period[25]

Financial Performance - The company's operating revenue for 2022 was ¥1,698,632,219.46, representing a 10.92% increase compared to ¥1,531,416,191.19 in 2021[21]. - The net profit attributable to shareholders decreased by 76.69% to ¥11,944,982.60 from ¥51,239,969.88 in the previous year[21]. - The basic earnings per share dropped by 76.84% to ¥0.0277 from ¥0.1196 in 2021[21]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a net loss of ¥25,563,578.55 in 2022[21]. - The weighted average return on net assets decreased to 0.82% from 3.60% in the previous year[21]. - The company achieved a revenue of RMB 1,698.63 million in 2022, representing a year-on-year growth of 10.92%[45]. - The net profit for the year was CNY 12.33 million, a significant decline of 78.88% compared to the previous year, while the net profit attributable to shareholders was CNY 11.95 million, down 76.69% year-on-year[54]. - The company's total revenue for 2022 was CNY 1,663,884,260.87, with a year-on-year increase of 10.74%[62]. Cash Flow and Investments - The net cash flow from operating activities improved by 39.39%, reaching -¥103,632,148.70, compared to -¥170,972,413.01 in 2021[21]. - Operating cash inflow totaled ¥1,119,278,527.70 in 2022, reflecting a 13.80% increase from ¥983,524,746.07 in 2021, while operating cash outflow rose by 5.93% to ¥1,222,910,676.40[75]. - Investment cash inflow plummeted by 91.58% to ¥13,138,641.52, primarily due to the previous year's compensation for land acquisition of ¥144,052,600[75]. - The company reported a significant investment loss of -¥40,693,584.79, which accounted for -529.77% of total profit, attributed to impairment provisions[78]. - The company has increased its investment in the energy storage market, raising its wholly-owned subsidiary's capital to CNY 200 million to develop new energy projects and related businesses[54]. Market and Industry Trends - The company is focusing on the high-end energy equipment manufacturing sector, particularly in renewable energy and energy storage solutions[33]. - The new energy storage market is projected to grow at a compound annual growth rate of over 55% from 2020 to 2025, with a target of 30 GW by 2025[36]. - The global market for operation and maintenance services is expected to exceed RMB 100 billion by 2025, indicating a growing trend towards service-oriented business models[43]. - The global renewable energy installed capacity is expected to grow by 2,400 GW from 2022 to 2027, with renewables accounting for over 90% of new electricity generation[95]. - The average annual compound growth rate of China's wind power market is projected to exceed 11% from 2022 to 2030, with a total of 662 GW of new installed capacity expected[97]. Research and Development - The company implemented 36 technology research projects, completed 20, and obtained 72 new patent authorizations, including 2 invention patents, totaling 231 patents by the end of the year[48]. - The company is focusing on providing comprehensive energy solutions, including waste heat boilers and energy storage equipment, to align with national carbon neutrality goals[40]. - The company plans to enhance product research and development to improve competitiveness in offshore wind power and high-value-added products[37]. - The company is focusing on the development of hydrogen production systems and high-reliability lubricating gear pumps to enhance its competitive edge in the renewable energy market[72]. - The company is actively pursuing innovation in the "new energy + energy storage" sector to enhance its competitive edge[33]. Corporate Governance and Management - The company has established a robust internal management system, with independent governance structures such as the board of directors and supervisory board[129]. - The company emphasizes the importance of investor relations management, maintaining open communication channels with investors through various platforms[127]. - The company has a clear governance structure with independent directors ensuring compliance and oversight[132]. - The company has appointed new executives, including a new General Manager, effective December 14, 2022, to focus on future development strategies[134]. - The company has established a performance management system to align organizational and individual performance with strategic objectives[157]. Employee and Social Responsibility - Employee benefits include compliance with labor laws, provision of social insurance, and various welfare activities such as health check-ups and holiday celebrations[183]. - The company actively engages in social responsibility initiatives, including financial support for impoverished students in rural areas[186]. - The company has invested approximately 2 million in training expenses, with over 8,700 participants in empowerment training throughout the year[158]. - The company promotes a culture of employee engagement through various activities and training programs aimed at improving professional skills[184]. - The company has implemented strict quality standards to enhance product quality and customer satisfaction, ensuring customer rights are protected[185]. Risks and Challenges - The company faces risks including market fluctuations, raw material price volatility, and foreign exchange rate changes[6]. - The company is actively addressing market risks by increasing R&D investments and expanding its new energy business to maintain its competitive edge in the clean energy sector[110]. - Accounts receivable have increased significantly with sales growth, leading to higher risks of bad debts, prompting the company to enhance contract management and credit risk assessment[112]. - The company is monitoring foreign exchange rate fluctuations that may impact its financial results, and is committed to effective risk management in this area[114]. - The company is facing risks from fluctuations in raw material prices due to policy and international economic conditions, and plans to optimize supply chain management to stabilize procurement costs[111].

投资者调研会议记录 四川川润股份有限公司 投资者调研会议记录 时间：2019 年 7 月 19 日 地点：四川川润股份有限公司郫县园区 召开方式：现场交流 主持人：董事会秘书李想 参加人员：川润股份高级副总裁兼川润液压总经理钟海晖、川润股份副总 经理兼财务负责人易东生、川润股份董事兼川润液压总工程师李辉、董事会办 公室工作人员；中银国际证券工作人员及个人投资者共 43 人。 会议内容： 公司董事会秘书李想对公司发展历程、经营情况、发展战略等进行了介绍。 之后公司高管对投资者提问进行了坦诚的沟通和回答： 1、问：公司 2018 年初启动的打造川润液压营销和技术"双百团队"计划的意 义是什么？ 答：基于外部环境与自身条件，公司充分分析了行业现状及发展趋势，将 投资者调研会议记录 继续以现有流体控制业务为核心，深度聚焦，整合产业上下游资源共同赢得市 场，并重点打造研发技术平台和营销平台。研发的形式可以多样化，采用自主 研发、合作引进、合作开发相结合的方式进行，大力打造重点实验室，加强产 学研合作，实现资源互补；营销平台建设，保证公司整体营销组织能力，促进 公司技术和产品更为广泛地推广，拓展市场占有率，更好的为客户提 ...

证券代码：002272 证券简称：川润股份 四川川润股份有限公司 投资者关系活动记录表 编号：2019001 | --- | --- | --- | |----------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投 资 者 关 系 活 动 | □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 （ | 投资者交流会 ） | | 参与单位 | | 中银国际证券工作人员及个人投资者共 43 人 | | 时间 | 2019 年 07 月 19 | 日上午 | | 地点 | 四川川润股份有限公司郫县园区 | | | 上 市 公 司 接 待 人 | | 川润股份高级副总裁兼川润液压总经理钟海晖、川润股份副总经理兼 董 ...

证券代码：002272 证券简称：川润股份 四川川润股份有限公司 投资者关系活动记录表 编号：2018001 | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------------|--------------------------------------------------------------| | 投 资 者 关 系 活 动 \n类别 | □ \n□媒体采访 □业绩说明会 \n□ 新闻发布会 □路演活动 \n■现场参观 □其他 （ ） | 特定对象调研 □分析师会议 | | 参与单位 | | 自贡市金融局工作人员、华西证券工作人员及 20 位个人投资者 | | 时间 | 2018 年 06 月 14 | 日下午 | | 地点 | 川润股份自贡板仓工业园区（3 | 楼会议室） | | 上 市 公 司 接 待 人 | | | | 员姓名 | | 董事会秘书曾金山、川润动力总经理王辉 | | 投 资 者 关 系 活 动 ...

投资者调研会议记录 四川川润股份有限公司 投资者调研会议记录 时间：2018 年 9 月 26 日 地点：四川川润股份有限公司郫县园区 召开方式：现场交流 主持人：董事会秘书曾金山 参加人员：董事长兼总经理罗永忠、高级副总裁兼川润液压总经理钟海晖、 财务负责人易东生、证券事务代表饶红、董事会办公室工作人员；由广发证券 和华泰证券联合组织的投资者一行共 49 人。 会议内容： 公司董事长兼总经理罗永忠对公司发展历程、经营情况、发展战略等进行 了介绍。之后公司高管对投资者提问进行了坦诚的沟通和回答： 1、问：公司现阶段提出战略聚焦，业务归核的背景及含义是什么？ 答：今年初，公司董事会基于外部环境与自身条件的判断，提出了战略 聚焦与业务归核的经营方针。此次时间点提出该战略，是国家供给侧结构调整、 投资者调研会议记录 经济去杠杆，以及国家倡导的经济转向高质量发展的理性选择。公司董事会充 分分析了行业现状及发展趋势，一致认为只有不断坚持实业，做好公司优势业 务，打造与强化企业核心竞争力，把创新放在企业发展的首要位置，才能引领 行业，长足发展。公司将继续以现有流体控制业务为核心，深度聚焦，整合产 业上下游资源共同赢得市场 ...

投资者关系活动记录表 编号：2018-002 证券代码：002272 证券简称：川润股份 四川川润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 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | ■ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 广发证券、华泰证券、光大信托、华宝信托、锦泰保险、星 | | 人员姓名 | 共计 49 人 | 空资本、瑞德纵横资本、西藏明耀资产等机构及个人投资者 | | | | | | 时间 | 2018 年 9 月 26 日 | | | 地点 | 四川川润股份有限公司（郫县园区） | | | 上市公司接待人 员姓名 | 务负 ...