证券简称:柘中股份 证券代码:002346 公告编号:2023-29 上海柘中集团股份有限公司 公司拟续聘立信会计师事务所（特殊普通合伙）为本公司 2023 年度审计机 构，具体内容详见同日披露于巨潮资讯网、《中国证券报》、《证券时报》、《证券 日报》和《上海证券报》的《关于续聘会计师事务所的公告》（公告编号：2023-31）。 本议案已经独立董事事前认可，尚需提交公司股东大会进行审议。 二、5 票赞成；0 票反对；0 票弃权；1 票回避，审议通过《关于关联借款 展期暨关联交易的议案》； 为支持公司业务发展，满足经营资金需求，公司关联方上海凯尔乐通用电器 有限公司拟将与公司的关联借款展期一年，具体内容详见同日披露于巨潮资讯网、 《中国证券报》、《证券时报》、《证券日报》和《上海证券报》的《关于关联借款 展期暨关联交易的公告》（公告编号：2023-32）。 关联董事蒋陆峰回避了本项议案的表决。 第五届董事会第十次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性 陈述或者重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）第五届董事会第十次会议 于 2023 年 12 ...

证券简称:柘中股份 证券代码:002346 上海柘中集团股份有限公司独立董事 一、关于续聘会计师事务所的独立意见 关于第五届董事会第十次会议相关事项的独立意见 根据《上市公司独立董事管理办法》《关于规范上市公司与关联方资金往来 及上市公司对外担保若干问题的通知》《上市公司规范运作指引》及公司《独立 董事工作制度》等相关规定，作为上海柘中集团股份有限公司（下称"公司"） 独立董事，我们在认真审阅相关资料后，对公司第五届董事会第十次会议相关事 项发表独立意见如下： 我们认为，公司拟续聘的财务报表审计机构立信会计师事务所（特殊普通合 伙）具备证券业从业资格，曾先后为多家上市公司及拟上市公司提供审计服务， 具备为上市公司提供审计服务的经验和能力，能够满足公司财务审计工作的需要， 独立对公司财务状况进行审计。立信会计师事务所（特殊普通合伙）在公司2022 年度审计过程中，较好的完成了相关审计工作，续聘有利于保证公司审计业务的 连续性，我们同意继续聘请立信会计师事务所（特殊普通合伙）负责公司2023 年度审计工作。 二、关于关联借款展期暨关联交易的独立意见 我们认为，关联方本次向公司提供借款的关联交易，公司除偿还本金及借 ...

证券简称:柘中股份 证券代码:002346 公告编号:2023-33 上海柘中集团股份有限公司 （五）法律、行政法规、中国证监会规定和公司 章程规定的其他事项。 审计委员会每季度至少召开一次会议，两名及以 上成员提议，或者召集人认为有必要时，可以召开临 时会议。审计委员会会议须有三分之二以上成员出席 方可举行。 第一百三十一条 公司提名委员会负责拟定董事、 高级管理人员的选择标准和程序，对董事、高级管理 人员人选及其任职资格进行遴选、审核，并就下列事 项向董事会提出建议： （一）提名或者任免董事； （二）聘任或者解聘高级管理人员； （三）法律、行政法规、中国证监会规定和公司 章程规定的其他事项。 董事会对提名委员会的建议未采纳或者未完全采 纳的，应当在董事会决议中记载提名委员会的意见及 未采纳的具体理由，并进行披露。 第一百三十二条 公司薪酬与考核委员会负责制 定董事、高级管理人员的考核标准并进行考核，制定、 审查董事、高级管理人员的薪酬政策与方案，并就下 列事项向董事会提出建议： （一）董事、高级管理人员的薪酬； （二）制定或者变更股权激励计划、员工持股计 划，激励对象获授权益、行使权益条件成就； （三）董 ...

上海柘中集团股份有限公司 关联交易决策制度 （2023 年 12 月修订） 第一章 总则 第一条 为上海柘中集团股份有限公司（以下简称"公司"）为规范关联交 易行为，保护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》《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、规章、规范性文件和《上海柘中集团股份有限公司章程》等有 关规定，制定本制度。 第二条 公司的关联交易是指公司或其控股子公司与公司关联人之间发生 的转移资源或义务的事项。 第三条 公司的关联交易应当遵循诚实信用、平等、自愿、公平、公开、公 允的原则，不得损害公司和股东的利益。 第二章 关联人和关联交易的范围 第四条 公司的关联人包括关联法人和关联自然人。 第五条 具有以下情形之一的法人，为公司的关联法人： （一）直接或间接地控制公司的法人； （二）由前项所述法人直接或间接控制的除公司及其控股子公司以外的法人； （三）由第六条所列公司的关联自然人直接或间接控制的或担任董事、高级 管理人员的，除公司及其控股子公司以外的法人； （四）持有公司 5%以上股份的法人； （五）中国证监会、证券交易所或公司根 ...

证券简称：柘中股份 证券代码：002346 公告编号：2023-28 上海柘中集团股份有限公司 注册资本：人民币 36,400 万元 成立日期：1998 年 7 月 2 日 住所：上海市奉贤区苍工路 368 号 1 幢 经营范围：电器及配件、高低压电器开关成套设备、变压器、电线电缆、电 工绝缘产品、电子产品、制冷设备的生产和销售。物资贸易、输变电产品和制冷 设备、电器的技术服务，从事货物及技术的进出口业务。【依法须经批准的项目， 经相关部门批准后方可开展经营活动】 关于全资子公司完成工商变更登记的公告 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。 上海柘中集团股份有限公司（以下简称"公司"）于 2023 年 6 月 15 日召开 第五届董事会第七次会议，选举蒋陆峰先生为公司第五届董事会董事长，并由蒋 陆峰先生担任公司及控股子公司的法定代表人，详见公司披露的《关于选举公司 董事长暨变更公司法定代表人的公告》（公告编号：2023-19）。公司全资子公 司近日已完成工商变更登记手续，并取得市场监督管理局换发的《营业执照》， 具体信息如下： 1、上海柘中电气有限公司 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥138,889,497.66, representing a 21.26% increase year-over-year[5] - The net profit attributable to shareholders was -¥28,067,261.00, a decrease of 133.37% compared to the same period last year[5] - The net profit excluding non-recurring gains and losses was ¥47,538,165.33, up 38.17% year-over-year[5] - Total operating revenue for the current period reached ¥527,521,751.15, an increase of 6.4% compared to ¥497,511,743.54 in the previous period[35] - Net profit for the current period was ¥195,430,059.39, a decrease of 35.7% from ¥303,550,524.44 in the previous period[36] - Basic and diluted earnings per share were both ¥0.44, down from ¥0.69 in the previous period[37] Cash Flow and Liquidity - Cash flow from operating activities increased by 345.62% year-to-date, totaling ¥34,378,115.68[26] - The company reported a significant decrease in cash received from sales, totaling ¥450,626,626.33, down from ¥677,471,876.81 in the previous period[37] - The net cash flow from investment activities was -28,747,822.48 CNY, compared to 108,386,293.66 CNY in the previous period[38] - The total cash inflow from financing activities was 160,000,000.00 CNY, while the cash outflow was 138,410,348.94 CNY, resulting in a net cash flow of 21,589,651.06 CNY[38] - The net increase in cash and cash equivalents for the quarter was 27,268,995.38 CNY, with a closing balance of 177,631,114.52 CNY[38] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,263,374,631.54, a 4.38% increase from the end of the previous year[5] - The company's current assets reached CNY 935,097,692.20, up from CNY 902,792,347.50 at the start of the year, indicating a growth of approximately 3.39%[32] - The total liabilities increased to CNY 1,445,045,940.73 from CNY 1,374,419,611.41, reflecting a rise of about 5.14%[33] - The total non-current assets amounted to CNY 3,328,276,939.34, up from CNY 3,181,690,966.53, indicating an increase of approximately 4.62%[33] - The company's short-term borrowings increased to CNY 100,000,000.00 from CNY 50,000,000.00, reflecting a 100% increase[33] Shareholder Information - The company's basic earnings per share were -¥0.06, down 131.58% compared to the same period last year[5] - The weighted average return on net assets was -0.99%, a decrease of 4.38% year-over-year[5] - The company reported a total of 29,949 common shareholders as of the end of the reporting period[29] Strategic Developments - The company completed the acquisition of Shanghai Hongshi Construction Engineering Co., Ltd. by its subsidiary Shanghai Tianjie Construction Engineering Co., Ltd. as of September 30, 2023[31] - The company is actively pursuing market expansion and new product development strategies to enhance future growth prospects[36] Other Financial Metrics - Research and development expenses increased to ¥2,553,538.19, up from ¥1,603,440.70 in the previous period, reflecting a focus on innovation[35] - Investment income for the current period was ¥134,057,482.89, an increase of 43.1% from ¥93,732,671.79 in the previous period[35] - Total operating costs amounted to ¥460,411,964.05, up 11.8% from ¥411,813,211.43 in the previous period[35] Audit and Reporting - The company did not undergo an audit for the third quarter report[39] - The report indicates that the new accounting standards were not applicable for the current year[39] - The report was issued by the board of directors on October 30, 2023[40]

证券简称：柘中股份 证券代码：002346 公告编号：2023-26 上海柘中集团股份有限公司 证券简称：柘中股份 证券代码：002346 公告编号：2023-26 类型：其他股份有限公司（上市） 法定代表人：蒋陆峰 注册资本：人民币 44,157.5416 万元 成立日期：2002 年 6 月 4 日 住所：上海市奉贤区联合北路 215 号第 5 幢 2501 室 经营范围：销售钢筋混凝土管桩、方桩、管片、企口管、建筑钢结构件、声 屏障、商品混凝土，建材批发、零售，地基与基础工程施工，港口与航道工程施 工，实业投资，国内贸易（除专项规定），资产管理，投资管理，投资咨询，从 事货物进出口及技术进出口业务。【依法须经批准的项目，经相关部门批准后方 可开展经营活动】 关于公司工商变更登记的进展公告 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。 上海柘中集团股份有限公司（以下简称"公司"）于 2023 年 6 月 15 日召开第 五届董事会第七次会议，选举蒋陆峰先生为公司第五届董事会董事长，并由蒋陆 峰先生担任公司及控股子公司的法定代表人，详见公司披露的《关于选举 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥388.63 million, an increase of 1.48% compared to ¥382.97 million in the same period last year[21]. - The net profit attributable to shareholders was ¥223.50 million, reflecting a growth of 1.85% from ¥219.44 million year-on-year[21]. - The net profit after deducting non-recurring gains and losses decreased by 35.26% to ¥58.01 million from ¥89.60 million in the previous year[21]. - The total revenue for the reporting period was approximately ¥388.63 million, representing a year-on-year increase of 1.48% compared to ¥382.97 million in the previous year[35]. - The basic earnings per share rose by 2.00% to ¥0.51 from ¥0.50 in the same period last year[21]. - The company reported a total current liabilities of CNY 1,065,565,855.86, up from CNY 964,237,472.13, which is an increase of about 10.5%[128]. - The total equity attributable to shareholders of the parent company was 441.58 million yuan at the end of the reporting period[145]. - The total comprehensive income for the first half of 2023 was CNY 84,543,446.14, significantly higher than CNY 12,794,138.20 in the same period of 2022[139]. Cash Flow and Investments - The net cash flow from operating activities was negative at -¥14.90 million, a decline of 131.41% compared to ¥47.44 million in the same period last year[21]. - The company's cash and cash equivalents decreased by 97.31% to ¥4.91 million, down from ¥182.42 million[35]. - The company reported investment income of ¥84,486,801.66, up from ¥49,377,181.47 in the previous year, indicating a strong performance in investment activities[134]. - The net cash flow from investment activities was -33.86 million yuan, indicating a decrease in cash generated from investments[143]. - The company raised CNY 100,000,000.00 through borrowings in the first half of 2023, compared to CNY 316,999,999.96 in the same period of the previous year[141]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥4.37 billion, representing a 6.94% increase from ¥4.08 billion at the end of the previous year[21]. - The total liabilities increased to CNY 1,521,628,948.12 from CNY 1,374,419,611.41, marking an increase of approximately 10.7%[128]. - The company's equity attributable to shareholders rose to CNY 2,846,395,951.81 from CNY 2,710,063,702.62, reflecting an increase of about 5.0%[128]. - The company's total assets amounted to ¥2,734,054,284.91, compared to ¥2,623,106,137.10 in the previous year, reflecting growth in asset base[134]. Strategic Focus and Market Position - The company is engaged primarily in the complete switchgear and investment business during the reporting period[28]. - The company maintains a strong market position in the complete switchgear manufacturing industry, leveraging its brand and technological advantages to capture significant market share[32]. - The company has actively engaged in investments through direct equity investments and private equity funds, focusing on sectors such as integrated circuits and high-end equipment[31]. - The company plans to maintain an appropriate scale of investment while controlling cash flow and investment size to mitigate risks associated with external investments[58]. - The company plans to continue expanding its market presence and investing in new technologies[146]. Environmental and Governance - The company has established a self-monitoring plan for environmental protection, ensuring all indicators meet the required standards[75]. - The company emphasizes shareholder rights and has a governance structure that includes a general meeting, board of directors, and supervisory board[77]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[82]. - The company is committed to sustainable development and has implemented measures to reduce pollution emissions[78]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The company reported a profit distribution of CNY 87,165,071.20 to shareholders during the period[154]. - The total number of shareholders at the end of the reporting period was 31,267[112]. - The company did not implement any share buyback during the reporting period[113]. Management and Corporate Changes - The company has undergone changes in its management team, including the appointment of a new chairman and financial director[62]. - The financial statements were approved by the board of directors on August 23, 2023[158]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no significant uncertainty[161]. Accounting Policies and Practices - The company's accounting policies and estimates are based on its actual production and operational characteristics[162]. - The company recognizes financial assets when the contractual rights to receive cash flows expire or when the asset is transferred and control is relinquished[182]. - The company uses a perpetual inventory system for inventory management, with raw materials valued using the weighted average method and finished goods using specific identification[188].

证券简称:柘中股份 证券代码:002346 公告编号:2023-23 上海柘中集团股份有限公司 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。 | 证券简称:柘中股份 | 证券代码:002346 | | 公告编号:2023-23 | | --- | --- | --- | --- | | 嘉兴昀曜星泽创业投资合伙企业（有限合伙） | 有限合伙人 | 5,000 | 4.17% | | 上海爱建信托有限责任公司 （爱建共赢-锦程股权投资集合资金信托计划） | 有限合伙人 | 4,350 | 3.63% | | 上海爱屋投资管理有限公司 | 有限合伙人 | 3,000 | 2.50% | | 锐奇控股股份有限公司 | 有限合伙人 | 3,000 | 2.50% | | 上海寓馨企业管理合伙企业（有限合伙） | 有限合伙人 | 3,000 | 2.50% | | 上海迎水投资管理有限公司 | 有限合伙人 | 2,450 | 2.04% | | 上海松江城乾投资有限公司 | 有限合伙人 | 1,000 | 0.83% | | 上海比雷福实业有限公司 | 有限合伙人 | ...

4、贵公司股价，一年多以来呈现单方面下跌。是否可以证明，贵 公司经营出现较大问题。 证券简称:柘中股份 证券代码:002346 上海柘中集团股份有限公司 投资者关系活动记录表 | | □特定对象调研 分析师会议 □ | | | | --- | --- | --- | --- | | 投资者关系 | 媒体采访 业绩说明会 □ √ | | | | 活动类别 | 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 | 投资者网上提问 | | | | 及人员姓名 | | | | | 时间 | 2023 年 月 日 （周三） 下午 15:00~17:00 | 5 | 24 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络 | | | | | 远程的方式召开业绩说明会 | | | | | 1、总经理蒋陆峰 | | | | 上市公司接待 | 2、财务总监张博华 | | | | 人员姓名 | 3、董事会秘书李立传 | | | | | 4、独立董事孙衍忠 | | | | | ...