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 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：2023-28 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 | | | | | ...

关于举行 2022 年度网上业绩说明会的公告 证券简称:柘中股份 证券代码:002346 公告编号:2023-16 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 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 2023 年 5 月 22 日（星期一）17:00 前访问 https://ir.p5w.net/zj/ 或扫描下方二维码，进入 问题征集专题页面。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。 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。 欢迎广大投资者积极参与本次网上说明会。 上海柘中集团股份有限公司 上海柘中集团股份有限公司（以下简称"公司"）定于 2023 年 5 月 24 日（星 期三）下午 15:00 ~17:00 在全景网举行 2022 年度业绩说明会，本次年度业绩说 明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司总经理蒋陆峰先生、独立董事孙衍忠先生、 ...

Financial Performance - The company's operating revenue for 2022 was ¥725,613,038.84, representing a 5.32% increase compared to ¥688,962,207.77 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥450,609,569.21, a slight increase of 0.62% from ¥447,824,062.12 in the previous year[22]. - The basic earnings per share for 2022 was ¥1.03, reflecting a 0.98% increase from ¥1.02 in 2021[22]. - The company's total revenue for the four quarters was approximately ¥725 million, with the highest revenue in Q2 at ¥233 million, and the lowest in Q3 at ¥114 million[26]. - Net profit attributable to shareholders for the year was approximately ¥450 million, with Q2 showing the highest profit of ¥182 million, while Q4 recorded a profit of ¥147 million[26]. - The company's total operating revenue for 2022 was ¥681,136,676.50, with a gross margin of 23.24%, reflecting a slight decrease of 0.83% compared to the previous year[47]. - The revenue from the complete switchgear segment was ¥641,024,922.95, accounting for 88.34% of total revenue, with a slight increase of 0.68% year-on-year[46]. - The construction installation segment saw a significant increase in revenue to ¥44,476,362.34, up 1,989.28% from the previous year[46]. Cash Flow and Investments - The net cash flow from operating activities decreased by 41.34% to ¥55,848,075.21, down from ¥95,213,784.57 in 2021[22]. - The net cash flow from operating activities was positive in Q1 and Q4, with a net cash flow of ¥57 million in Q1 and ¥48 million in Q4, while Q2 and Q3 reported negative cash flows[26]. - Net cash flow from investing activities increased by 79.84% year-on-year, mainly due to increased cash received from the disposal of subsidiaries[58]. - Total investment during the reporting period was 644,651,561.95 yuan, representing a significant increase of 198.29% compared to the previous year[65]. - The company reported a total interest income of RMB 87,863,908.87 from the raised funds, resulting in a net income of RMB 166,625.52 after deducting bank fees[74]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥2 per 10 shares, totaling approximately ¥87,165,070.12 based on 435,825,356 shares[6]. - The company reported a cash dividend of 2.00 CNY per 10 shares, totaling 87,165,071.2 CNY, which represents 100% of the total profit distribution[138]. - The total number of shareholders at the end of the reporting period is 35,252, an increase from 32,666 at the end of the previous month[197]. - The largest shareholder, Shanghai Kangfeng Investment Management Co., Ltd., holds 42.59% of the shares, totaling 188,046,710 shares[197]. Research and Development - The company's R&D expenses decreased by 68.54% to ¥8,908,892.34, primarily due to reduced expenses at Guojing Semiconductor[55]. - The total R&D investment for 2022 was ¥25,344,949.52, accounting for 3.49% of operating revenue, down from 6.57% in 2021[56]. - Research and development expenses increased by 30% to 150 million RMB, reflecting the company's commitment to innovation[123]. Market and Industry Position - The company is actively involved in the smart grid, rail transit, and data center sectors, focusing on deep cooperation with major clients such as State Grid and Shanghai Metro[33]. - The company anticipates continued growth in the complete switchgear industry due to increasing demand from infrastructure projects and energy transition initiatives[32]. - The total electricity consumption in China reached 86,372 billion kWh in 2022, representing a year-on-year growth of 3.6%, indicating a growing market demand for power equipment[31]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation from its controlling shareholders[104]. - The company has implemented a transparent performance evaluation and incentive mechanism for its directors and senior management[106]. - The company has maintained compliance with the tripartite supervision agreements throughout the fundraising process[77]. - The internal control system has been updated and improved to effectively prevent operational risks and ensure compliance with regulations[140]. Social Responsibility and Community Engagement - The company donated 11.008 million yuan to Shanghai Charity Foundation and Tianjin Xiqing District Red Cross during the public health event prevention period[157]. - The company actively provided emergency supplies to local communities affected by the public health event, demonstrating its commitment to social responsibility[157]. - The company has organized community activities to support the elderly, assessing and implementing solutions for their quality of life post-public health event[157]. Employee and Management Structure - The total number of employees at the end of the reporting period was 430, with 415 from major subsidiaries and 15 from the parent company[134]. - The company has 209 production personnel, 120 technical personnel, and 19 sales personnel, indicating a strong focus on production and technical capabilities[134]. - The company has maintained a consistent leadership structure, with the current management team having a mix of long-term and newly appointed members[116].