证券代码：002298 证券简称：中电兴发 编号：2023-051 安徽中电兴发与鑫龙科技股份有限公司 第九届董事会第十一次会议决议公告 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 导性陈述或者重大遗漏。 一、董事会会议召开情况 安徽中电兴发与鑫龙科技股份有限公司（以下简称"公司"）第九届董事会第十一 次会议于2023年12月7日以电子邮件、通讯方式向全体董事发出召开第九届董事会第十 一次会议的通知。会议于2023年12月8日以通讯方式召开。会议应出席董事9人，实际出 席董事9人。会议符合《公司法》和《公司章程》的有关规定。本次会议由公司董事长 瞿洪桂先生主持。 二、董事会会议审议情况 经与会董事表决，通过如下决议： （一）会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于修改< 公司章程>部分条款的议案》 根据《公司法》、《证券法》、《深圳证券交易所股票上市规则》、《深圳证券交 易所上市公司自律规范监管指引第 1 号--主板上市公司规范运作》、《上市公司独立董 事管理办法》（证监会令第 220 号）等法律、法规等规定要求，为积极落实独立董事制 度改革相关要求，进 ...

董事会审计委员会实施细则 二〇二三年十二月 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对管理层的有 效监督，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《公司 章程》及其他有关规定，公司特设立安徽中电兴发与鑫龙科技股份有限公司董事会审计委 员会（以下简称"审计委员会"），并制定本实施细则。 第二条 董事会审计委员会是董事会下设立的专门工作机构，主要职能是协助董事会独 立地审查公司财务状况、内部监控及风险管理制度的执行情况及效果，出具审计报告和内 部管理建议书，以及与内部审计师和外部审计师的独立沟通、监督和核查工作。 第二章 人员组成 安徽中电兴发与鑫龙科技股份有限公司 第七条 审计委员会下设经营审计部为日常办事机构，负责审计委员会的日常工作联络 和会议组织等工作。并由该办事机构领导担任审计委员会秘书，负责委员会日常工作的联 络、会议组织和决策落实等事宜。 第三章 职责权限 第八条 审计委员会的主要职责权限： （一）提议聘请或更换外部审计机构； （二）监督公司的内部审计制度及其实施； （三）负责内部审计与外部审计的沟通； （四）审核公司的财务信息及其披露 ...

安徽中电兴发与鑫龙科技股份有限公司 关联交易制度 二〇二三年十二月 （一）直接或间接地控制公司的法人或其他组织； （二）由前项所述法人（或者其他组织）直接或间接控制的除公司及其控股 子公司以外的法人（或者其他组织）； （三）由本制度第五条所列公司的关联自然人直接或间接控制的，或者担任 董事（不含同为双方的独立董事）、高级管理人员的，除公司及其控股子公司以 外的法人（或其他组织）； 安徽中电兴发与鑫龙科技股份有限公司 关联交易制度 第一章 总则 第一条 为保证安徽中电兴发与鑫龙科技股份有限公司（以下简称公司）与 关联方之间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为 不损害公司和非关联股东的合法权益，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》（以下简称《上市规则》）、《企 业会计准则第 36 号——关联方披露》等有关法律、法规、规范性文件及公司章 程的有关规定，制定本制度。 第二条 公司与关联方之间的关联交易行为除遵守有关法律、法规、规范性 文件和公司章程的规定外，还需遵守本制度的有关规定。 第二章 关联方和关联关系 第三条 公司关联方包括关联法人和关联 ...

Company Overview - Established in 1998 and listed on the Shenzhen Stock Exchange in 2009 with stock code 002298 [2] - Recognized as a national-level intellectual property demonstration enterprise and a national high-tech enterprise [2] - Included in the Shenzhen Stock Exchange's AI50 Index and the FTSE Russell Global Stock Index [2] Strategic Development - Focused on three main development strategies: strengthening smart cities, expanding smart energy, and promoting new energy [2][3] - Committed to "independent control and domestic substitution" in technology research and development [2] Core Competencies - **Product Advantages**: Offers a range of products in smart cities (cloud computing platforms, video surveillance systems), smart energy (intelligent power distribution equipment), and new energy (energy storage systems) [5][6] - **Technical and R&D Advantages**: Holds multiple national certifications, including CMMI5, and has established national-level technology innovation centers [6] - **Market and Service Advantages**: Extensive marketing and service network across China, with significant projects including APEC and G20 summits [6] New Energy Sector - Focuses on three main business areas: energy storage product manufacturing, photovoltaic power station projects, and carbon management software platforms [4][6] - Leverages over 35 years of experience in power distribution and 12 years in energy storage technology [4][6] Smart Defense and Military Applications - Holds nine "甲级" qualifications and has been certified for military projects, providing secure information solutions for defense and military sectors [7] - Engaged in over a hundred classified information projects for national defense and military applications [7]

证券代码:002298 证券简称:中电兴发 公告编号:2023-050 安徽中电兴发与鑫龙科技股份有限公司 2023 年第一次临时股东大会决议的公告 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、 误导性陈述或者重大遗漏。 重要提示 1、本次股东大会无否决、修改、变更前次股东大会决议的情况。 2、本次股东大会以现场及通讯相结合的方式召开，并采取现场投票和网络投票 相结合的投票方式。 一、会议召开情况 安徽中电兴发与鑫龙科技股份有限公司（以下简称"公司"或"本公司"）2023 年第 一次临时股东大会于 2023 年 11 月 15 日下午 15:00 以现场及通讯相结合的方式在北 京中电兴发科技有限公司会议室召开，会议投票采取现场投票和网络投票相结合的方 式。本次股东大会的网络投票通过深交所股东大会网络投票系统进行，通过深交所交 易系统进行投票的具体时间为：2023 年 11 月 15 日上午 9:15 至 9:25，9:30 至 11:30， 下午 13:00 至 15:00；通过深交所互联网投票系统进行网络投票的起止时间为 2023 年 11 月 15 日上午 9:15 至下午 15:0 ...

北京市天元律师事务所 关于安徽中电兴发与鑫龙科技股份有限公司 2023 年第一次临时股东大会的法律意见 京天股字（2023）第 569 号 致：安徽中电兴发与鑫龙科技股份有限公司 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充 1 安徽中电兴发与鑫龙科技股份有限公司（以下简称"公司"）2023 年第一次临时 股东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现 场会议于 2023 年 11 月 15 日在北京市海淀区地锦路 7 号院 5 号楼北京中电兴发科 技有限公司会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任， 指派本所律师参加本次股东大会，并根据《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》"）、《上市公司股东大会规则》（以下简称 "《股东大会规则》"）以及《安徽中电兴发与鑫龙科技股份有限公司章程》（以下 简称"《公司章程》"）等有关规定，就本次股东大会的召集、召 ...

Group 1: Company Overview - The company, established in 1998, is listed on the Shenzhen Stock Exchange with stock code 002298 and is recognized as a national-level intellectual property demonstration enterprise and a national high-tech enterprise [2][3]. - It has been included in the "Forbes China Potential 100" list twice and has received multiple honors, including "Top 100 Invention Patents in Anhui Province" [2][3]. Group 2: Business Strategies - The company adheres to three main development strategies: focusing on smart cities, enhancing smart energy (including power distribution equipment and components), and promoting new energy development [2][3]. - It emphasizes a technology research and development route of "independent control and domestic substitution" [2][3]. Group 3: Core Competencies - Key investment highlights include advantages in self-developed products, technology and research capabilities, quality, industry applications, brand and service, and talent team [4]. - The company has a comprehensive marketing and service network, with products used in significant national projects such as the APEC Summit and G20 Summit [4]. Group 4: Performance Drivers - The company’s performance is driven by the continuous refinement and replication of smart city projects and the promotion of intelligent products in smart energy [5]. - National strategies such as "Digital China," "New Urbanization," and "Carbon Neutrality" provide significant opportunities for the company's business development [5]. Group 5: Data Center Advantages - With over 20 years of experience, the company has maintained multiple data centers, providing strong AI computing support for applications in smart cities [5]. - The company possesses core advantages in technology, market application, and operational experience related to data center construction [5].

Financial Performance - The company's revenue for Q3 2023 was ¥547,251,976.94, a decrease of 28.96% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥8,372,364.97, representing a decline of 123.12% year-on-year[5]. - The net profit excluding non-recurring gains and losses was -¥12,299,529.31, down 137.11% from the previous year[5]. - The company's operating revenue for the reporting period decreased by ¥734,725,405.07, a decline of 32.68%, primarily due to the exit from the Yunnan Unicom mixed reform business and a reduction in smart city business revenue[15]. - The company reported a net loss of ¥133,674,263.90 compared to a profit of ¥149,610,849.13 in the previous period[43]. - The total revenue for the third quarter was 1,370,489,376.80 CNY, a decrease from 1,649,626,144.21 CNY in the previous year, representing a decline of approximately 16.9%[46]. - The net profit for the third quarter was -126,808,914.68 CNY, compared to a net profit of 120,701,939.34 CNY in the same period last year, indicating a significant loss[44]. - The total comprehensive income for the third quarter was -126,808,914.68 CNY, a stark contrast to the previous year's comprehensive income of 120,701,939.34 CNY[44]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,277,580,832.11, a decrease of 2.12% from the end of the previous year[5]. - The company's cash and cash equivalents decreased by 35.75% to ¥381,334,925.21, primarily due to reduced sales collections and loan repayments[8]. - Total assets decreased from ¥7,434,967,984.42 to ¥7,277,580,832.11, a decline of approximately 2.1%[40]. - Long-term borrowings increased from ¥88,110,100.00 to ¥173,996,374.68, an increase of approximately 97.5%[40]. - The company's retained earnings decreased from ¥451,787,342.03 to ¥337,185,112.56, a decline of about 25.3%[40]. - Accounts receivable increased from ¥1,516,929,112.56 to ¥1,640,994,945.50, an increase of about 8.1%[39]. - Inventory rose from ¥609,851,336.54 to ¥686,677,061.72, reflecting an increase of approximately 12.6%[39]. - Total current liabilities decreased from ¥2,719,649,010.65 to ¥2,615,255,948.00, a decline of about 3.8%[40]. Cash Flow - Cash flow from operating activities showed a net outflow of -¥39,432,848.42, a decrease of 27.24% year-to-date[5]. - The cash inflow from financing activities was 732,486,944.90 CNY, while cash outflow was 831,148,430.95 CNY, resulting in a net cash outflow of -98,661,486.05 CNY[47]. - The cash flow from investing activities showed a net outflow of -41,500,543.26 CNY, compared to -81,590,574.76 CNY in the same period last year[46]. Investment and Financing - The company reported a significant decline in investment income, which fell by 128.05% to -¥2,978,184.28, reflecting challenges in investment performance[8]. - The net cash flow from investing activities increased by ¥40,090,031.50, a growth of 49.14%, due to reduced long-term asset investments and decreased purchases of financial products by subsidiaries[19]. - The net cash flow from financing activities decreased by ¥119,091,209.57, a decline of 582.93%, primarily due to the repayment of bank loans to improve capital efficiency[19]. - The company provided financing guarantees for its subsidiaries, with a total credit limit of up to 1.6 billion yuan for the year 2023, supporting their business development[36]. Business Operations and Strategy - The company aims to drive the development of its new energy business while focusing on smart city and intelligent energy products[20]. - The company is actively working to overcome macroeconomic challenges by enhancing resource integration and accelerating the exit negotiations from the Yunnan Unicom mixed reform project[25]. - The company is focusing on high-quality development in the smart energy sector, aiming to improve the manufacturing level of new electric equipment and optimize energy management systems[25]. - The company plans to exit the Yunnan Unicom mixed reform cooperation to improve operational certainty, with an agreement signed to transfer operational rights back to Yunnan Unicom[28]. - The company signed a business agreement with Schneider Electric on August 1, 2023, becoming a certified partner in the digital energy efficiency integration for the renewable energy sector, enhancing its capabilities in energy management services[30]. Recognition and Achievements - The company has been recognized as a national-level innovative demonstration enterprise and has achieved top-level certification in software capability maturity (CMMI5)[20]. - The company has received multiple honors, including the "National Quality Product Exemption" certificate and recognition as a "Top 100 Innovative Product" in Anhui Province, with products widely used in over 30 high-speed rail lines and major infrastructure projects[23]. - The company ranked 49th in the 2023 World IoT Potential Top 100 list, marking its sixth inclusion in the World IoT 500 Strong list, reflecting its strong IoT technology capabilities[32]. Project Developments - The company reported a significant increase in construction in progress, which rose by 493.55% to ¥2,861,580.34, attributed to new energy projects[9]. - The company successfully delivered the intelligent substation renovation project for Ma Steel, utilizing advanced monitoring systems to enhance operational efficiency and reduce costs[33]. - The company signed contracts for two distributed photovoltaic projects, aiming to expand its market presence in the renewable energy sector and promote green energy solutions[34]. - The company commenced construction on a 500kW/1080kWh independent energy storage project, which will provide power assurance during peak demand periods and contribute to carbon reduction efforts[35]. - The company's subsidiary, Anhui Senyuan Electric Co., Ltd., passed testing for a new indoor high-voltage vacuum circuit breaker, which features compact size and high performance, enhancing the company's product offerings[36].

安徽中电兴发与鑫龙科技股份有限公司董事会审计委员会 关于公司2023年第三季度报告的意见 根据深圳证券交易所相关规定，作为公司董事会审计委员会的成员，我们对公司即 将披露的2023年第三季度报告的相关数据和指标进行了审计。 （1）财务报表编制是否遵守《企业会计准则》及相关规定； （2）会计政策与会计估计是否合理、是否发生变化； （3）是否存在重大异常事项； （4）是否满足持续经营假设； （5）与财务报告相关的内部控制是否存在重大缺陷或重大风险。 （本页无正文，仅为安徽中电兴发与鑫龙科技股份有限公司董事会审计委员会关于公司 2023年第三季度报告意见的签字页） 审计委员会成员： （瞿洪桂） （汪和俊） （陈 新） 二〇二三年十月二十五日 在对2023年第三季度报告进行审计的过程中，我们严格按照公司内部审计制度中关 于对三季度报告进行审计的有关规定，重点关注了以下内容： 我们认为，公司2023年第三季度报告的相关数据和指标不存在重大误差。 ...

证券代码：002298 证券简称：中电兴发 编号：2023-048 安徽中电兴发与鑫龙科技股份有限公司 独立董事候选人声明 声明人 郑 湘 ，作为安徽中电兴发与鑫龙科技股份有限公司第九届董事会 独立董事候选人，现公开声明和保证，本人与该公司之间不存在任何影响本人独立 性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明如下： 一、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董 事的情形。 是 □ 否 如否，请详细说明：_____________________________ 三、本人符合该公司章程规定的独立董事任职条件。 是 □ 否 是 □ 否 如否，请详细说明：_____________________________ 二、本人符合中国证监会《上市公司独立董事规则》规定的独立董事任职资格和条 件。 如否，请详细说明：_____________________________ 四、本人已经参加培训并取得证券交易所认可的相关证书。 是 ☑ 否 如否，请详细说明：尚未取得独立董事资格证书，承诺参加最近一次独立董事 ...