杭州中恒电气股份有限公司 独立董事关于第八届董事会第五次会议相关事项的 1、关联方资金占用公司资金情况 经核查，公司 2023 年上半年严格遵守相关法律法规及《公司章程》的规定， 不存在控股股东及其他关联方占用公司资金或变相占用公司资金的情形，亦不存 在以前期间发生并延续到报告期内的控股股东及其他关联方占用公司资金的情 形。 2、对外担保情况 经核查，公司严格遵守对外担保相关的法律法规，规范对外担保行为，控制 对外担保风险。报告期内，公司不存在为股东、实际控制人及其关联方提供对外 担保的情形，不存在通过对外担保损害公司及股东利益的情形，亦不存在以前期 间发生并延续到报告期内的对外担保事项。 二、关于公司补选第八届董事会非独立董事的独立意见 经核查，我们认为公司本次补选董事的提名方式及程序均符合相关法律法规 的规定。同时经董事会提名委员会资格审查确认：蔡祝平先生不存在《公司法》 等法律法规及其他有关规定中不得担任董事的情况，不存在被中国证监会确定为 市场禁入者且禁入尚未解除的情况，未被证券交易场所公开认定为不适合担任上 市公司董事、监事和高级管理人员。该候选人的任职资格符合担任上市公司董事 的条件，能够满足拟任 ...

证券代码：002364 证券简称：中恒电气 杭州中恒电气股份有限公司 投资者关系活动记录表 编号：2023 - 01 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐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） 参与单位名称及人员姓名 线上参与公司2022年度业绩说明会的全体投资者 时间 2023年05月08日 15:00-16:30 地点 价值在线（https://www.ir-online.cn/）网络互动 总经理 胥飞飞 董事会秘书 蔡祝平 上市公司接待人员姓名 财务总监 段建平 投资者关系活动主要内容 1.请问公司未来三年发展规划是？ 答:投资者您好，公司致力于成为专注零碳智能社会建设的数 字能源公司，聚焦 ICT 能源基础设施、新型电力系统及综合能源 介绍 服务等领域构筑数字与能源的孪生系统，全力推动数字能源的技术 创新发展，倾力打造能源减碳的全链路产品和解决方案。 公司主营业务主要可划分为绿色 ICT 基础设施和新型电力系 统及综合能源服务两大领域：在绿色 ICT 基础设施领域，公司将 重点提升数据中心直流电源产品市场规模、渗透率，保持领先优 势 ...

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year increase of 12%[19]. - The net profit attributable to shareholders was 200 million RMB, an increase of 15% compared to the previous year[19]. - The company's operating revenue for 2022 was approximately ¥1.609 billion, a decrease of 11.53% compared to ¥1.819 billion in 2021[26]. - The net profit attributable to shareholders was a loss of approximately ¥55.82 million, representing a decline of 162.51% from a profit of ¥89.30 million in 2021[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of approximately ¥64.17 million, down 192.70% from a profit of ¥69.22 million in 2021[26]. - The company achieved a total revenue of CNY 1.609 billion in 2022, a decrease of 11.53% year-on-year[58]. - The net profit attributable to shareholders was a loss of CNY 55.82 million, down 162.51% year-on-year[58]. - The company reported a total revenue from the communication power system's direct materials was ¥245,144,760.69, representing 19.34% of the total operating costs[71]. User Growth and Market Expansion - User data showed a growth in active users by 25%, reaching 1 million users by the end of 2022[19]. - Future guidance indicates a projected revenue growth of 10-15% for 2023, driven by market expansion and new product launches[19]. - The company aims to enter two new international markets by the end of 2023, targeting a 5% market share in each[19]. - The company is focusing on expanding its international market presence, particularly in data centers, communication power supplies, and charging piles[91]. Research and Development - The company plans to invest 300 million RMB in R&D for new products and technologies in 2023, focusing on smart energy solutions[19]. - The company’s R&D expenses increased by CNY 20.998 million, reflecting a focus on new product development and domestic substitution[58]. - The number of R&D personnel increased to 625, a growth of 13.43% compared to 551 in the previous year[74]. - R&D investment amounted to ¥178,044,807.20, representing a 13.37% increase from ¥157,046,747.46 in 2021, with R&D expenditure accounting for 11.06% of operating revenue[74]. Strategic Partnerships and Acquisitions - A new strategic partnership was established with a leading technology firm to co-develop innovative energy solutions[19]. - The company is exploring potential acquisitions to enhance its market position and expand its product offerings[19]. - The company continues to prioritize its strategic initiatives, including potential mergers and acquisitions to enhance its market position[113]. Operational Efficiency and Cost Management - The company has established an advanced supply chain management system, enhancing product cost and delivery capabilities[56]. - The company faces risks from raw material price fluctuations and supply chain issues, prompting a push for supply chain risk management and cost reduction initiatives[93]. - The company has implemented a direct sales model, maintaining leading sales and market share in the industry[45]. Governance and Management Structure - The company has established a governance structure with a clear internal control system to ensure effective decision-making and supervision[142]. - The company has a governance structure with a board of directors, supervisory board, and management team, ensuring no overlapping personnel with the controlling shareholder[106]. - The company has a clear strategy for maintaining its independent operational capabilities and governance structure[105]. - The company has a total of 7 board members, including 4 non-independent directors and 3 independent directors, ensuring a diverse governance structure[112]. Social Responsibility and Environmental Commitment - The company actively promotes a green, low-carbon philosophy in its operations, adhering to environmental safety regulations[149]. - The company installed photovoltaic systems with a capacity of 1480 kWp at its "zero carbon" factory, generating 1,117,812 kWh of clean energy and reducing carbon emissions by 786.38 tons[150]. - The company donated protective materials worth 200,000 yuan to local communities in January 2022, demonstrating its commitment to social responsibility[150]. Financial Management and Shareholder Relations - The company has a complete decision-making process for cash dividend policies, ensuring compliance with regulations and shareholder interests[136]. - The company distributed a cash dividend of 1 RMB per 10 shares, totaling 56,356,496 RMB, which accounts for 63.11% of the net profit attributable to shareholders for the year 2021[135]. - The company has not proposed any cash dividend distribution for the current reporting period despite having positive distributable profits[136]. Risks and Challenges - The management highlighted potential risks including market competition and regulatory changes, with strategies in place to mitigate these risks[5]. - Increased market competition due to rapid digital economy growth necessitates ongoing R&D investment and market channel expansion to maintain competitive advantage[94]. - The company is addressing talent competition risks by implementing a multi-level talent training system and employee incentive programs to retain core talent[95].

杭州中恒电气股份有限公司 2023 年第一季度报告 （一） 主要会计数据和财务指标 证券代码：002364 证券简称：中恒电气 公告编号：2023-16 杭州中恒电气股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | 营业收入（元） | 269,016,689.99 | 253,042,063.39 | | 6.31% | | 归属于上市公司股东的净利 | 6,308,167.75 | 5,684,764.18 ...

证券代码：002364 证券简称：中恒电气 公告编号：2023-15 杭州中恒电气股份有限公司 关于举办 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 4 、 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 05 月 08 日 前 访 问 网 址 https://eseb.cn/14c2RrYm0W4 或使用微信扫描下方小程序码进行会前提问，公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 杭州中恒电气股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在 巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 05 月 08 日（星期一）15:00-16:30 在"价值在线"（www.ir-online.cn） 举办杭州中恒电气股份有限公司 2022 年度业绩说明会，与投资者进行沟通和交 流，广泛听取投资者的意见和建议。 1、会议召开时 ...

证券代码：002364 证券简称：中恒电气 编号：2015--03 杭州中恒电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------| | | | | | 调研活动类别 | | 特定对象调研 □分析师会议 | | | □ | 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 | | 民生证券新能源行业分析师——杨睿 | | 人员姓名 | | | | 时间 | | 2015 年 11 月 12 日 | | 地点 上市公司接待人 | | 公司十九楼会议室 | | 员姓名 | | 董事会秘书 陈志云 | | 调研活动 ...

证券代码：002364 证券简称：中恒电气 编号：2015--04 杭州中恒电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |---------------------|--------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 调研活动类别 | | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ | 其他 ...