杭州中恒电气股份有限公司 2021 年第三季度报告 证券代码：002364 证券简称：中恒电气 公告编号：2021-44 杭州中恒电气股份有限公司 2021 年第三季度报告 3.第三季度报告是否经过审计 重要内容提示: □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 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 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 417,008,649.59 | 5.80% | 1,076,855,192.01 | 34.50% | | 归属于上市公司股东的 | 35,256,212.49 | -44.75% | 75,555,803.50 | -21.43% | | 净利润（元） | | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | 33,807,347.46 | -26.87% | 56,713,088.22 | -9.00% | | 利润（元） | | | | ...

Financial Performance - The company's operating revenue for the reporting period was ¥659,846,542.42, representing a 62.33% increase compared to ¥406,487,953.24 in the same period last year[21]. - The net profit attributable to shareholders was ¥40,299,591.01, up 24.58% from ¥32,347,175.71 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥22,905,740.76, reflecting a 42.33% increase from ¥16,093,679.97 in the previous year[21]. - The company's revenue for the reporting period reached ¥659,846,542.42, representing a year-on-year increase of 62.33%, primarily due to a 159% increase in data center power sales[41]. - Operating costs increased to ¥469,233,232.38, up 73.99% compared to the previous year, reflecting the rise in revenue[41]. - The basic earnings per share increased by 16.67% to ¥0.07 from ¥0.06 in the same period last year[21]. - The company reported a net cash flow from operating activities of -¥142,080,255.00, an improvement of 9.76% compared to -¥157,440,422.24 in the previous year[21]. - The company reported a net cash flow from operating activities for the first half of 2021 of -¥142,080,255.00, slightly improved from -¥157,440,422.24 in the first half of 2020[136]. Revenue Segments - The revenue from the power electronics segment reached ¥53,972.07 million, growing by 78.50% year-on-year[37]. - Data center power products generated ¥31,749.30 million in revenue, marking a significant growth of 159.41%[37]. - The energy internet segment reported a revenue of ¥10,388.42 million, reflecting a year-on-year increase of 12.89%[38]. - The data center power segment saw a revenue increase of 159.41%, contributing significantly to overall sales growth[45]. Research and Development - The company invested ¥80,161,207.31 in R&D, which is a 60.12% increase compared to the previous year[36]. - Research and development expenses rose by 60.12% to ¥80,161,207.31, as the company continues to emphasize innovation-driven development[41]. Assets and Liabilities - The company's total assets decreased by 5.78% to ¥3,248,954,198.57 from ¥3,448,246,791.16 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 0.66% to ¥2,209,203,613.37 from ¥2,223,948,974.88 at the end of the previous year[21]. - Long-term borrowings increased to ¥20,022,500.00, accounting for 0.62% of total assets, due to a new loan from Industrial Bank[49]. - The company's total liabilities at the end of the current period were CNY 1,029 million[141]. Cash Flow - Investment activities generated a net cash flow of ¥54,071,405.49, a significant increase of 138.15% year-on-year[41]. - The net cash flow from investment activities was ¥54,071,405.49 in the first half of 2021, recovering from a negative cash flow of -¥141,736,403.99 in the same period of 2020[136]. - The cash outflow for purchasing goods and services was ¥903,735,677.98, which is a substantial increase from ¥362,443,585.41 in the previous year, reflecting increased operational activities[135]. Shareholder Information - The company will not distribute cash dividends or issue bonus shares for the reporting period[6]. - The total number of common shareholders at the end of the reporting period was 42,770[103]. - The largest shareholder, Hangzhou Zhongheng Technology Investment Co., Ltd., holds 200,389,724 shares, representing 35.56% of total shares[104]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and strategies due to uncertainties in policies and the economy[5]. - The company faces risks related to industry policy changes, market competition, technological innovation, and management capabilities, which could impact its operational performance and strategic goals[57][58][60][61]. Corporate Governance - The company has established a multi-level governance structure, including a board of directors and various specialized committees[152]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that financial statements reflect its financial status accurately[157]. Environmental and Social Responsibility - The company is not classified as a key pollutant discharge unit and has not faced any administrative penalties for environmental issues during the reporting period[69]. - The company has not reported any major environmental or social responsibility issues during the reporting period[70]. Financial Reporting - The semi-annual financial report has not been audited[77]. - The financial report for the first half of 2021 was not audited[115].

杭州中恒电气股份有限公司 2021 年第一季度报告全文 杭州中恒电气股份有限公司 2021 年 04 月 1 杭州中恒电气股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人朱国锭、主管会计工作负责人段建平及会计机构负责人(会计主 管人员)吴兴权声明：保证季度报告中财务报表的真实、准确、完整。 2 杭州中恒电气股份有限公司 2021 年第一季度报告全文 2021 年第一季度报告 第二节 公司基本情况 一、主要会计数据和财务指标 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） | 236,544,601.30 | 66,038,660.68 | 258.19% | | 归属于上市公司股东的净利润（元） | 18,800,706.34 | -24,250 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 550,453,860 shares [9]. - The total distributable profit for the year 2020 is reported at 718,880,591.39 yuan, with the cash dividend amounting to 100% of the total profit distribution [123]. - The cash dividend for 2020 is subject to approval at the shareholders' meeting [124]. - The company has consistently maintained a cash dividend policy over the past three years, with cash dividends being a significant portion of the net profit [120]. - The cash dividend payout ratio has shown a stable trend, reflecting the company's commitment to returning value to shareholders [121]. - The company has not proposed any stock bonus for the years 2018, 2019, and 2020, maintaining a consistent cash dividend policy [119]. Financial Performance - The company's operating revenue for 2020 was ¥1,433,495,165.20, representing a 22.14% increase compared to ¥1,173,602,079.61 in 2019 [23]. - The net profit attributable to shareholders for 2020 was ¥85,042,531.53, a 10.86% increase from ¥76,714,387.09 in 2019 [23]. - The net profit after deducting non-recurring gains and losses was ¥46,063,683.98, which is a decrease of 33.87% compared to ¥69,652,917.97 in 2019 [23]. - The company's total assets increased by 30.27% to ¥3,448,246,791.16 at the end of 2020, up from ¥2,646,920,909.99 at the end of 2019 [23]. - The basic earnings per share for 2020 was ¥0.16, an increase of 14.29% from ¥0.14 in 2019 [23]. - The company reported a net cash flow from operating activities of -¥4,329,327.57 in 2020, a decline of 122.47% compared to ¥19,265,350.78 in 2019 [23]. Market Competition and Strategy - The company faces increasing competition in the power electronics and energy internet sectors, necessitating continuous innovation and customer experience enhancement to maintain its competitive edge [6]. - The company acknowledges the risks of technological innovation and the need to keep pace with advancements in 5G, cloud computing, big data, and artificial intelligence [8]. - The company recognizes the potential impact of market competition on its operational performance and strategic goals if it fails to maintain its brand effect and competitive advantages [7]. - The company aims to enhance its power electronics intelligent manufacturing and expand its energy internet business in response to the rapid advancement of "new infrastructure" and "carbon neutrality" goals in China [31]. - The company is actively researching and evaluating macro policies and industry development trends to adjust its operational strategies accordingly [5]. Research and Development - Research and development expenses for 2020 amounted to CNY 11,883,000, an increase of 9.78% compared to the previous year, supporting sustainable technological development [36]. - The number of R&D personnel increased by 7.82% to 538, while the proportion of R&D personnel decreased to 28.15% [76]. - The company has established a new subsidiary, Jiangsu Xuxie New Energy Technology Co., Ltd., with a registered capital of ¥10 million, enhancing its market presence [70]. Operational Highlights - The company is focused on the development of data center HVDC power supplies and new energy vehicle charging and swapping technologies, which are expected to benefit from favorable national policies [5]. - The company achieved a revenue of CNY 1,433,495,165.20 in 2020, representing a year-on-year growth of 22.14%, primarily driven by significant increases in data center power product sales [44]. - The communication industry contributed ¥650,998,434.17, accounting for 45.41% of total revenue, with a year-on-year growth of 71.91% [63]. - Data center power revenue surged by 157.41% to ¥409,020,836.24, representing 28.53% of total revenue [63]. Corporate Governance and Compliance - The company emphasizes the importance of adhering to laws and regulations in the performance of duties by its senior management [192]. - The company has not engaged in any major related party transactions during the reporting period [139]. - The company has not reported any significant penalties or corrective actions during the reporting period [136]. - The company has not faced any bankruptcy reorganization matters during the reporting period [140]. Social Responsibility and Sustainability - The company emphasizes its commitment to social responsibility, focusing on sustainable energy solutions and employee development [152]. - The company has not reported any significant environmental protection issues and is not classified as a key pollutant unit [156]. Employee and Management Information - The total number of employees in the company is 1,911, with 457 in the parent company and 1,454 in major subsidiaries [195]. - The total remuneration for directors and senior management during the reporting period amounts to 871.21 million yuan [194]. - The highest remuneration is received by the general manager, Zhao Dachun, totaling 216.45 million yuan [194]. - The company has implemented an employee stock ownership plan to enhance the incentive and restraint mechanisms for senior management and key employees [191].

Financial Performance - Operating revenue for the reporting period reached CNY 394,135,286.37, a year-on-year increase of 61.07%[7] - Net profit attributable to shareholders increased by 200.23% to CNY 63,814,730.57 for the reporting period[7] - The net profit after deducting non-recurring gains and losses rose by 139.20% to CNY 46,228,114.97[7] - Basic earnings per share increased by 175.00% to CNY 0.11[7] - The weighted average return on equity improved to 2.96%, up by 1.99 percentage points from the previous year[7] - Total operating revenue for Q3 2020 reached ¥394,135,286.37, compared to ¥244,695,254.86 in the same period last year, indicating a significant increase[46] - Net profit for Q3 2020 was ¥63,085,588.62, up from ¥20,612,607.83 in Q3 2019, representing a growth of approximately 205%[48] - The company's operating revenue for the current period reached ¥841,539,144.44, a significant increase of 100.3% compared to ¥419,782,100.34 in the previous period[59] - Net profit for the current period was ¥64,254,273.68, up from ¥14,628,770.54, representing a growth of 338.5%[61] - Basic and diluted earnings per share increased to ¥0.17 from ¥0.11, reflecting a growth of 54.5%[59] Assets and Liabilities - Total assets increased by 26.30% to CNY 3,343,138,290.37 compared to the end of the previous year[7] - The company's total assets amounted to RMB 3,343,138,290.37, an increase from RMB 2,646,920,909.99 at the end of 2019[38] - The company's current assets totaled RMB 2,217,908,791.30, compared to RMB 2,048,675,642.16 at the end of 2019, reflecting a growth of approximately 8.26%[38] - The company's total liabilities reached RMB 1,146,057,810.81, compared to RMB 488,023,665.50 at the end of 2019, marking an increase of approximately 134%[40] - Short-term borrowings rose to RMB 391,148,333.33 from RMB 90,010,395.49, reflecting a substantial increase of about 334%[39] - Total liabilities reached ¥1,213,530,465.51, compared to ¥554,402,517.40 at the end of 2019, indicating a rise of about 119%[44] Cash Flow - The net cash flow from operating activities decreased by 77.32% to CNY 10,726,391.82[7] - The net cash flow from operating activities decreased by 376.76% to -¥146,713,325.25, primarily due to increased cash payments for goods as order volume rose.[16] - The net cash flow from operating activities for the period was CNY 287,240,249.89, a significant increase compared to CNY 52,920,035.73 in the previous period, reflecting a growth of approximately 442%[66] - Total cash inflow from operating activities reached CNY 1,052,929,313.46, up from CNY 528,619,812.71, indicating a growth of about 99%[66] - The total cash outflow for operating activities was CNY 765,689,063.57, compared to CNY 475,699,776.98 in the previous period, indicating an increase of about 60.8%[66] Investments - The company invested ¥20 million in Fujian Ningde Zhixiang Unlimited Technology Co., Ltd. to subscribe for new registered capital on April 30, 2020.[18] - Long-term equity investments surged by 1404.29% to ¥204,563,787.05, reflecting a ¥200 million investment in Fujian Ningde Zhixiang Unlimited Technology Co., Ltd.[15] - The energy internet cloud platform project has a total investment commitment of RMB 68,861 million, with RMB 10,049.53 million invested this year, achieving 56.33% of the planned progress[27] - The energy internet research institute project has a total investment commitment of RMB 6,091 million, with cumulative investment reaching RMB 6,198.43 million, exceeding the planned investment by 101.76%[27] - The working capital supplement project has a total investment commitment of RMB 23,626.3 million, with 100% of the planned investment completed[27] Shareholder Information - The total number of shareholders at the end of the reporting period was 44,908[11] - The largest shareholder, Hangzhou Zhongheng Technology Investment Co., Ltd., holds 35.56% of the shares[11] Research and Development - Research and development expenses for Q3 2020 were ¥27,398,615.06, compared to ¥20,572,074.63 in Q3 2019, showing an increase of approximately 33%[47] - Research and development expenses amounted to ¥37,408,255.81, slightly increasing from ¥36,015,046.44, indicating a focus on innovation[59] Future Plans - The company plans to purchase land and buildings to expand its industrial base, successfully acquiring a plot in Fuyang District on July 23, 2020.[19] - The company plans to continue focusing on market expansion and new product development to drive future growth[52] - The company is transitioning from being a supplier of equipment and software to a comprehensive solution provider for smart energy internet, which is expected to positively impact its financial status and operational results[28]

Financial Performance - The company's operating revenue for the first half of 2020 was ¥406,487,953.24, representing a 7.71% increase compared to ¥377,393,934.73 in the same period last year[17]. - The net profit attributable to shareholders decreased by 21.37% to ¥32,347,175.71 from ¥41,139,956.71 year-on-year[17]. - The net profit after deducting non-recurring gains and losses dropped by 55.82% to ¥16,093,679.97 compared to ¥36,426,185.26 in the previous year[17]. - The company's operating profit was 33.02 million yuan, a decrease of 23.56% compared to the previous year[36]. - The company's revenue for the current period is ¥406,487,953.24, representing a year-on-year increase of 7.71% compared to ¥377,393,934.73 in the same period last year[42]. - The company reported a total of CNY 61,126,700 in cumulative raised funds invested to date[62]. - The company reported a total of 1,005,375,000 CNY in capital, with a significant portion allocated to various reserves and retained earnings[180]. - The total comprehensive income for the current period was reported at 32,340,000 CNY, which is a decrease of 2,500,000 CNY compared to the previous period[179]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at -¥157,440,422.24, worsening by 101.66% from -¥78,073,225.89 in the same period last year[17]. - The net cash flow from financing activities increased significantly by 190.23% to ¥139,004,180.68, primarily due to obtaining bank loans of ¥234 million during the reporting period[42]. - The company's cash and cash equivalents decreased by 57.84% to -¥160,172,645.55, attributed to the increase in financing activities[44]. - The ending balance of cash and cash equivalents was 259,384,739.41 yuan, down from 342,063,888.08 yuan year-over-year[173]. - Total liabilities reached CNY 835,514,756.73, compared to CNY 488,023,665.50 at the end of 2019, reflecting an increase of approximately 71.2%[152]. - The total equity attributable to the parent company at the end of the previous year was approximately 2,230 million yuan[182]. - The total liabilities and equity at the end of the current period amounted to approximately 14,298 million yuan[187]. Business Segments and Operations - The company focuses on two main business segments: power electronics and energy internet, with significant advancements in 5G communication power solutions and electric vehicle charging technology[26]. - The company has established itself as a leading supplier of high-voltage direct current (HVDC) systems, with major clients including Alibaba, Baidu, and Tencent[26]. - The company launched a smart battery swap cabinet for electric two-wheelers, providing services to both B-end and C-end users through professional operators[26]. - The company's power electronics business saw a new contract amount of 759.12 million yuan, an increase of 92.3% year-on-year[37]. - The new contract amount for communication power products reached 166.18 million yuan, up 164% year-on-year[37]. - The HVDC power supply system for data centers generated a new contract amount of 332.91 million yuan, a significant increase of 350%[37]. - The company’s energy internet business saw a 17.6% year-on-year increase in new contracts for grid-side operations and a 42.32% increase for user-side operations[39]. Investments and Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[154]. - The company plans to enhance its product offerings and explore potential mergers and acquisitions to strengthen its market presence[179]. - The strong demand for power supply products in the 5G network and data center industries is driving the anticipated growth in performance[82]. - The company is facing risks from industry policy changes, which could impact market expansion if macroeconomic policies fluctuate significantly[83]. - Increased competition in the power electronics manufacturing and energy internet sectors is expected, prompting the company to focus on business and product innovation[84]. Shareholder and Management Information - The company did not plan to distribute cash dividends or issue bonus shares[5]. - The largest shareholder, Hangzhou Zhongheng Technology Investment Co., Ltd., holds 35.56% of the shares, totaling 200,389,724 shares[130]. - The company experienced a change in executive management, with the resignation of Vice President Chen Zhiyun, affecting the lock-up of shares[123]. - The company has implemented a share lock-up policy for departing executives, which affects the number of restricted shares[126]. - The company has not engaged in any securities or derivative investments during the reporting period[59][60]. Compliance and Regulatory Matters - The company has committed to fulfilling its promises regarding shareholding and management practices, ensuring compliance with relevant regulations[93]. - The company's semi-annual report has not been audited[98]. - There are no significant litigation or arbitration matters during the reporting period[100]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[99]. - The company received a warning letter for failing to disclose cooperation information with Tesla[101].

证券代码：002364 证券简称：中恒电气 公告编号：2020-35 杭州中恒电气股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日活动的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 并对公告中的虚假记载、误导性陈述和重大遗漏承担责任。 为进一步加强与投资者特别是中小投资者的沟通交流，使广大投资者能更深 入全面地了解杭州中恒电气股份有限公司（以下简称"公司"）经营情况，公司将 参加由浙江证监局指导、浙江上市公司协会与深圳市全景网络有限公司（以下简 称"全景网"）共同举办的"凝心聚力 共克时艰"2020 年浙江辖区上市公司投资 者网上集体接待日主题活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过全景网提供的网上平台举行，投资者 可以登录"全景·路演天下"网站（http://rs.p5w.net）参与公司本次投资者网 上接待日活动。网上互动交流时间为2020年5月15日（星期五）下午15:00-17:00。 届时公司董事长兼代董事会秘书朱国锭先生、财务总监段建平先生及相关工 作人员将与投资者通过网络在线交流形式就公司未来发展战略、经营状况等投资 者关心的问题进行沟 ...

Financial Performance - The company's operating revenue for Q1 2020 was ¥66,038,660.68, a decrease of 66.79% compared to ¥198,832,473.51 in the same period last year[7] - The net profit attributable to shareholders was -¥24,250,847.80, representing a decline of 312.62% from ¥11,405,883.40 in the previous year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥29,118,783.27, down 458.38% from ¥8,125,091.77 year-on-year[7] - The basic earnings per share for the reporting period was -¥0.04, a decline of 300.00% from ¥0.02 in the same period last year[7] - The diluted earnings per share for the reporting period was also -¥0.04, reflecting a 300.00% decrease from ¥0.02 year-on-year[7] - The weighted average return on equity was -1.14%, down 1.67% from 0.53% in the previous year[7] - Net profit for Q1 2020 was a loss of CNY 26,004,956.88, compared to a profit of CNY 10,013,509.32 in the same period last year[38] - Basic and diluted earnings per share for Q1 2020 were both CNY -0.04, compared to CNY 0.02 in the previous year[39] - The total comprehensive income for the first quarter was -3,869,928.10 CNY, compared to 4,962,260.88 CNY in the previous period[43] Cash Flow - The net cash flow from operating activities was -¥64,590,364.74, a decrease of 21.16% compared to -¥53,311,316.14 in the same period last year[7] - Cash inflow from operating activities was 241,493,631.86 CNY, slightly down from 245,239,537.44 CNY in the previous period[45] - Cash outflow from operating activities totaled 306,083,996.60 CNY, compared to 298,550,853.58 CNY in the previous period, resulting in a net cash flow from operating activities of -64,590,364.74 CNY[46] - The net cash flow from investing activities was 96,502,373.73 CNY, a significant improvement from -124,103,884.76 CNY in the previous period[46] - Net cash flow from financing activities increased by 249.61% year-on-year, primarily due to the addition of short-term loans of 150 million[15] - Cash inflow from financing activities was 190,000,000.00 CNY, while cash outflow was 40,391,344.44 CNY, leading to a net cash flow from financing activities of 149,608,655.56 CNY[47] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,752,954,002.21, an increase of 4.01% from ¥2,646,920,909.99 at the end of the previous year[7] - Current assets decreased slightly to ¥2,020,727,914.04 from ¥2,048,675,642.16, a decline of about 1.4%[28] - Non-current assets increased to ¥732,226,088.17 from ¥598,245,267.83, marking an increase of approximately 22.4%[29] - Total liabilities rose to ¥620,062,112.80 from ¥488,023,665.50, an increase of about 27%[30] - The company's equity attributable to shareholders decreased to ¥2,120,747,496.43 from ¥2,144,998,562.60, a decline of about 1.1%[31] - The company reported a total current liability of ¥615,788,944.04, up from ¥483,564,476.25, indicating an increase of approximately 27.4%[30] Shareholder Information - The company reported a total of 37,392 common shareholders at the end of the reporting period[10] Operational Metrics - Operating revenue decreased by 66.79% year-on-year, mainly impacted by the pandemic, which affected the resumption of work and business operations[15] - Operating costs decreased by 62.34% year-on-year, in line with the decline in operating revenue[15] - Financial expenses increased by 124.29% year-on-year, primarily due to increased bill discounting costs[15] - Other income increased by 55.39% year-on-year, mainly due to government subsidies received[15] - Inventory increased by 47.35% year-to-date, mainly due to the stocking of materials and products[15] - Long-term equity investments decreased by 44.30% year-to-date, primarily due to the transfer of equity in joint ventures[15] - The company experienced a financial loss from investments amounting to CNY -1,023,784.46, compared to a loss of CNY -1,224,779.52 in the previous year[37] Employee Expenses - The company paid 90,137,164.02 CNY to employees, which is an increase from 71,353,791.53 CNY in the previous period[46] Research and Development - Research and development expenses for Q1 2020 were CNY 21,087,530.28, compared to CNY 21,306,453.50 in the previous period[37] Audit Status - The company has not undergone an audit for the first quarter report[52]

Financial Performance - In 2019, the company's operating revenue reached ¥1,173,602,079.61, representing a 19.26% increase compared to ¥984,082,514.49 in 2018[23]. - The net profit attributable to shareholders was ¥76,714,387.09, a slight increase of 0.12% from ¥76,624,164.46 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥69,652,917.97, up 17.23% from ¥59,413,580.42 in 2018[23]. - The basic earnings per share remained stable at ¥0.14, unchanged from the previous year[23]. - The weighted average return on equity increased to 3.59% from 3.38% in 2018[23]. - Operating costs amounted to ¥778,694,055.05, reflecting an 18.45% increase compared to the previous year[55]. - Research and development expenses rose to ¥108,247,703.06, marking a 21.48% increase from the previous year[55]. - The company achieved operating revenue of ¥1,173,602,079.61, a year-on-year increase of 19.26%[55]. - The company reported a significant increase in investment cash outflow by 131.17%, totaling ¥452,768,696.60, primarily due to an increase in funds deposited as time deposits[76]. Dividends and Share Repurchase - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 550,453,860 shares[9]. - The company plans to distribute a cash dividend of 1 yuan per 10 shares, with a total cash dividend amounting to 55,045,386 yuan, which represents 71.75% of the net profit attributable to shareholders[123]. - The total cash dividend, including share repurchase, is projected to be 155,024,984.73 yuan, accounting for 202.08% of the net profit attributable to shareholders[125]. - The company has successfully executed a share repurchase program, acquiring a total of 22,956,079 shares over the past three years, with a total transaction amount of 99,979,598.73 yuan in 2019[122]. - The total amount spent on the first share repurchase was approximately RMB 99.98 million, acquiring 9,844,979 shares, which accounted for 1.75% of the total share capital[173]. - The company plans to use 9,844,979 repurchased shares for an employee stock ownership plan and the remaining 13,111,100 shares for convertible bonds[171]. - The company completed a second share repurchase, acquiring 13,111,100 shares, representing 2.33% of the total share capital, at a total cost of approximately RMB 149.97 million[171]. Market Position and Strategy - The company emphasizes the importance of adapting to national macroeconomic policies and industry trends to maintain its market position in power electronics and energy internet sectors[6]. - The company faces increasing competition in the power electronics manufacturing and energy internet sectors, necessitating continuous innovation and market trend analysis to sustain its competitive advantage[7]. - The company aims to enhance customer loyalty and expand market reach through the integration and interconnectivity of its products and services[32]. - The company is committed to enhancing its management capabilities to cope with the challenges posed by business expansion and product innovation[9]. - The company aims to leverage the "new infrastructure" opportunities by accelerating the development of 5G power supply, high voltage direct current (HVDC) systems, and electric vehicle charging stations to achieve a leading market position in these segments[115]. - The company plans to expand its overseas market presence, particularly in the 5G power supply, electric vehicle charging stations, and microgrid/storage products sectors[115]. - The company is focused on enhancing its energy cloud platform to improve the agility of demand response and enable collaborative development across various business segments[115]. Technological Innovation and R&D - The company acknowledges the risks associated with technological innovation, particularly with the rapid advancements in 5G, cloud computing, big data, and artificial intelligence, which may impact future development[8]. - The company launched a series of innovative products and solutions focusing on 5G, data centers, electric vehicle charging stations, and smart energy during the reporting period[32]. - The power electronics manufacturing segment has achieved significant results, focusing on new infrastructure opportunities and expanding R&D investments in areas such as 5G, data centers, and electric vehicle charging stations[33]. - The company developed a prefabricated 10kV to 240V/336V HVDC power supply system, which can save 40% in equipment and construction volume compared to traditional data center power solutions, and reduce footprint by over 50%[35]. - The new generation 30KW HVDC power module achieved a peak efficiency of 98.5% and a 40% increase in power density, enhancing product value significantly[35]. - The company has successfully developed a high-power density power system for data centers, enhancing product value significantly in the context of 5G and cloud computing[103]. Customer and Market Development - The company has established partnerships with major clients like Baidu and Sinopec, maintaining a leading market share in HVDC products[36]. - The electric bicycle battery swap market is expected to see explosive growth in the next two years, with the company completing the development of battery swap cabinets and modules[37]. - The company launched a new generation 360KW high-power DC charging pile to meet the demand for fast charging, with platform charging volume increasing by 484% year-on-year[37]. - The company has successfully implemented microgrid solutions in various projects, including photovoltaic poverty alleviation and remote area power supply[38]. - The cumulative operational capacity of user-side energy storage systems exceeded 30MWh by the end of 2019, with significant applications in communication base stations[39]. - The company achieved breakthroughs in military special power supply fields, with contract amounts exceeding 30 million yuan, and expanded its market presence in the southern power grid and overseas[40]. Corporate Governance and Compliance - The company has committed to a share transfer limit of no more than 25% of the total shares held by its directors and senior management during their tenure, with strict compliance reported[126]. - After leaving the company, directors are restricted from transferring more than 50% of their shares within six months[127]. - The company has undergone changes in accounting policies, including the adoption of new financial instrument standards effective from January 1, 2019, which affects the classification and measurement of financial assets[131]. - The company has reported strict adherence to commitments made during its initial public offering and refinancing processes[126]. - The company has not reported any issues or other circumstances regarding the use and disclosure of raised funds[93]. - The company has not faced any major litigation or arbitration matters during the reporting period[143]. - The company reported no significant accounting errors requiring retrospective restatement during the reporting period[138]. Social Responsibility - The company actively engages in social responsibility, focusing on creating green and energy-efficient solutions[160]. - The company is committed to fulfilling its social responsibilities, including environmental protection and community support[161].

证券代码：002364 证券简称：中恒电气 公告编号：2019-82 杭州中恒电气股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日活动的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 并对公告中的虚假记载、误导性陈述和重大遗漏承担责任。 为进一步加强与投资者特别是中小投资者的沟通交流，使广大投资者能更深 入全面地了解杭州中恒电气股份有限公司（以下简称"公司"）经营情况，公司将 参加由中国证券监督管理委员会浙江监管局指导、浙江上市公司协会与深圳市全 景网络有限公司（以下简称"全景网"）共同举办的"沟通促发展 理性共成长" 浙江辖区上市公司投资者网上集体接待日主题活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过全景网提供的网上平台举行，投资者 可以登录"全景·路演天下"网站（http://rs.p5w.net）参与公司本次投资者网 上接待日活动。网上互动交流时间为2019年11 月5日（星期二）下午15:30-17:00。 届时公司总裁赵大春先生、副总裁兼董事会秘书陈志云先生、财务总监段建 平先生及相关工作人员将与投资者通过网络在线交流形式就公司未来发展战略、 经 ...