Financial Performance - The company's operating revenue for 2022 was ¥499,103,304.94, representing a 22.24% increase compared to ¥408,295,820.55 in 2021[26]. - The net profit attributable to shareholders for 2022 was ¥418,340,567.75, a significant turnaround from a loss of ¥837,791,855.79 in 2021, marking a 149.93% improvement[26]. - The basic earnings per share for 2022 was ¥0.48, compared to a loss of ¥0.97 per share in 2021, reflecting a 149.48% increase[26]. - The total assets at the end of 2022 amounted to ¥6,915,882,961.61, a 37.97% increase from ¥5,012,602,049.83 at the end of 2021[26]. - The net assets attributable to shareholders surged to ¥4,571,309,494.42 by the end of 2022, compared to a negative net asset of ¥17,262,984.72 at the end of 2021, indicating a 26,580.41% increase[26]. - The company reported a significant cash flow deficit from operating activities of ¥19,021,818.06 in 2022, a decline of 127.85% from a positive cash flow of ¥68,297,414.72 in 2021[26]. - The company achieved a total operating revenue of CNY 499.10 million in 2022, representing a year-on-year increase of 22.24%[57]. - The net profit attributable to shareholders reached CNY 418.34 million, marking a significant year-on-year growth of 149.93%[57]. - Cash and cash equivalents at the end of the period amounted to CNY 2,103.99 million, reflecting a remarkable increase of 4749.13% compared to the previous year[57]. Debt Restructuring - The company reported a debt restructuring gain of RMB 1,712.71 million in 2022 due to the implementation of judicial reorganization[6]. - The company completed its debt restructuring process on December 23, 2022, as ruled by the Yantai Intermediate People's Court[5]. - The restructuring process has been a significant focus for the company, impacting its operational strategy and financial stability[161]. - The restructuring and legal proceedings are critical to the company's future outlook and market position[162]. - The restructuring plan execution was confirmed complete by the court on December 23, 2022[198]. Corporate Governance - The company has established four specialized committees within the board: Strategic Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee to provide professional opinions for decision-making[99]. - The company ensures compliance with information disclosure obligations, designating specific newspapers and websites for accurate and timely information dissemination[101]. - The company maintains an independent operational structure from its controlling shareholder, ensuring complete business capability and autonomy[105]. - The company has an independent financial department with a standardized accounting system, ensuring no interference from the controlling shareholder in financial activities[107]. - The company’s governance structure aligns with legal and regulatory requirements, showing no significant discrepancies[104]. - The company has a structured approach to governance and operational decision-making, adhering to relevant laws and regulations[128]. - The company has a clear policy for the remuneration of directors and supervisors, which is based on performance assessments[121]. - The company has maintained compliance with corporate governance standards throughout the reporting period[128]. Market Position and Strategy - The company is positioned in the nuclear power equipment manufacturing industry, with plans to advance the application of third-generation nuclear technology and expand coastal nuclear power projects[37]. - The company has established a leading position in the domestic and international market for nuclear island equipment materials, focusing on high-end austenitic stainless steel for nuclear power main pipelines[38]. - The company is actively involved in the development of new technologies and products, particularly in the nuclear energy sector, which is expected to grow significantly in the coming years[37]. - The company is focusing on expanding its market presence and enhancing its product offerings in the nuclear equipment sector[113]. - Future strategies include expanding into new regional markets and increasing market share while maintaining existing customer relationships[88]. - The company is exploring diversification into small reactors, nuclear waste treatment equipment, and other energy sectors to mitigate risks[91]. Legal and Compliance Issues - The company is involved in multiple litigation cases, with a total amount of 35,600,000 CNY related to a lawsuit from China Great Wall Asset Management[163]. - The company faces a lawsuit involving 29,890,000 CNY from Baoshang Bank, which is currently under appeal[164]. - The company has ongoing disputes with various leasing companies, with amounts involved including 10,800,010 CNY and 8,896,960 CNY[164]. - The company has been listed as a dishonest debtor by the court, affecting its credibility[169]. - The company is actively managing its legal challenges to mitigate financial liabilities and ensure compliance with court rulings[163]. Research and Development - The company has a complete R&D system for advanced equipment manufacturing, supporting the development of China's nuclear power sector and the "Belt and Road" initiative[52]. - The company is investing 100 million RMB in research and development for innovative technologies in nuclear energy solutions[116]. - The company has established a performance appraisal system linked to monthly production or work conditions for each employee category[133]. - The company conducted initial and ongoing training programs to enhance employee skills and management levels[134]. Employee and Stakeholder Relations - The total number of employees at the end of the reporting period was 1,072, with 810 in production, 35 in sales, 99 in technical roles, 14 in finance, and 114 in administration[132]. - Employee rights are prioritized through collective agreements and compliance with labor laws, enhancing workplace conditions[146]. - The company respects and protects the legitimate rights of stakeholders, aiming for a balance of interests among society, shareholders, the company, and employees[103]. Future Outlook - The company aims to enhance management levels and improve production efficiency to reduce costs and increase product quality in 2023[88]. - The management team has outlined a new strategy focusing on sustainability and efficiency improvements, aiming for a 15% reduction in operational costs by 2025[116]. - The company has set a future outlook with a revenue target of 1.5 billion RMB for the next fiscal year, indicating a projected growth of 25%[116]. - The company is focusing on regaining market confidence and exploring new investment opportunities post-restructuring[197].

台海玛努尔核电设备股份有限公司 □是 否 证券代码：002366 证券简称：*ST 海核 公告编号：2023-041 2023 年第一季度报告 3.第一季度报告是否经审计 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。 一、主要财务数据 （一） 主要会计数据和财务指标 （二） 审计报告 第一季度报告是否经过审计 □是 否 公司第一季度报告未经审计。 台海玛努尔核电设备股份有限公司董事会 2023 年 4 月 26 日 10 □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 □适用 不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为 经常性损益的项目的情形。 台海玛努尔核电设备股份有限公司 2023 年第一季度报告 | --- | --- | --- | |------------------------------------- ...

尤尼泰振青会计师事务所(特殊普通合伙) 《关于对台海玛努尔核电设备股份有限公司的关注函》的回复 深圳证券交易所上市公司管理一部： 根据贵部2023年1月13日出具的《关于对台海玛努尔核电设备股份有限 公司的关注函》（公司部关注函〔2023〕第55号）(以下简称"关注函") 的要求，尤尼泰振青会计师事务所(特殊普通合伙）(以下简称"本所"） 作为台海玛努尔核电设备股份有限公司(以下简称"*ST海核")拟聘任的 2022年度财务报表审计机构，对贵部的关注函所列问题进行了逐项落实、 核查，现将有关问题回复如下： 4.请尤尼泰振青结合项目安排和业务承接时间，说明是否有充足时间 审慎设计与实施审计程序，是否有充足时间获取充分、适当的审计证据并 出具恰当的审计意见。 本所在确定承接*ST海核2022年度年报审计业务，即2023年1月3日前， 本所根据中国注册会计师审计准则的相关规定和事务所的质量控制流程， 执行了必要的与前任注册会计师的沟通程序，并完成必要的尽职调查、风 险评估、独立性调查等项目承接审批流程。根据对*ST海核的业务、规模的 了解和风险的评估，并结合与前任注册会计师的沟通情况，本所拟组建12 人左右的审计团 ...

证券代码： 002366 证券简称：台海核电 台海玛努尔核电设备股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | ...

证券代码： 002366 证券简称：台海核电 台海玛努尔核电设备股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|-----------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | 参与单位名称及 | | 中信证券-刘海博，英大证券-孙超，民生加银基金 - 郑爱刚 | | 人员姓名 | | 上投摩根-赵隆隆，瑞锐投资-陈洪，中投证券-王雪峰 | | | | 西部证券-曹阳，盈峰资本-钱晓宇、刘东渐，中邮基金-孟强 | | | 新沃基金-陈书炎，富邦基金 | - 王晓瑞，宗毅润邦-孙霞， | | 时间 | 2016 年 6 月 21 | 日 | | 地点 | 公司会议室 ...

Group 1: Company Overview - The company covers all domestic third-generation reactor types: AP1000, ACP1400, ACP1000, ACPR1000, and Hualong One [1] - The bidding for nuclear main pipelines is not seasonal and is significantly influenced by national macro policies [1] Group 2: Financial Impact - A major contract signed by the company's second-level subsidiary, Deyang Taihai, amounts to 170 million RMB (including tax), which represents approximately 36.92% of the company's audited total revenue for 2015 [2] - The execution of this contract is expected to have a positive impact on the company's operating performance [2]

证券代码： 002366 证券简称：台海核电 台海玛努尔核电设备股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | √ 现场参观 □其他 | | | 参与单位名称及 | | 兴业证券-朱玥、刘新和，国泰基金-戴计辉，中融基金-卢琼 | | 人员姓名 | 建信基金-张湘龙，宝盈基金 | - 盖俊龙，汇丰普信-陆彬 | | | | 泰康资产-张烁、余海丰、吕无双，招商证券-刘荣 | | 时间 | 2016 年 6 月 6 | 日-7 日 | | 地点 | 公司会议室 | | | ...

Group 1: Company Overview - The company is engaged in the manufacturing of nuclear power equipment and has established a strong market presence in both domestic and international markets [2][4]. - The company has completed the qualification process to become a qualified supplier for multiple thermal and hydropower construction units in the domestic market [4]. Group 2: Sales and Market Development - The company reported good sales performance since the end of June, indicating a positive market response [4]. - The company has successfully signed supply contracts with several international clients, enhancing its global market reach [4]. Group 3: Product Development and Innovation - The company focuses on market-oriented product development and has made significant breakthroughs in various R&D projects, including the development of hydrogen reactor components and special products [5][6]. - The company has received batch orders for several new products, including the CAP1000 main pump shell and supporting components [5]. Group 4: Certification and Compliance - The company has completed the acceptance of simulation components for civil nuclear safety mechanical equipment manufacturing licenses, expanding its production qualifications [5]. - The company is actively pursuing certifications for CE-PED products and civil nuclear safety forged pump shells to enhance its competitive edge [5][6]. Group 5: Strategic Direction - The company aims to maintain a high-end, specialized production approach in nuclear power equipment, aligning with global technological advancements [6]. - The company is committed to developing a comprehensive strategy that integrates human and technical resources to establish itself as a leading high-tech heavy industry enterprise in nuclear materials [6].

证券代码： 002366 证券简称：台海核电 编号：2016-008 台海玛努尔核电设备股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 □其他 | | | 参与单位名称及 | | 光大证券-赵晨，海通证券-张恒暄 | | 人员姓名 | | | | 时间 | 2016 年 9 月 12 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事长王雪欣、董秘姜明杰、证券事务代表张炳旭 | | 员姓名 | | | | 投资者关系活动 | 一、公司情况介绍。 | | | 主要内容介绍 | 二、互动交流摘要 | | | | 1 | 、上半年市场开发情况怎样？ | | | | 答： ...

证券代码： 002366 证券简称：台海核电 台海玛努尔核电设备股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------|------------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | √ 现场参观 □其他 | | | 参与单位名称及 | | 银河证券-于文博，兴业证券-朱玥、刘小明、薛晨、弭芊芊，鼎 | | 人员姓名 | | 萨投资-薛磊，光大永明资产-胡浩，鹏扬基金-王柄方，英大 - | | | | 李华杰，国信证券-李君海，上海景熙投资 - 黄亮，瑾元资本 - | | | | 孙胜臣，鹏华基金-柳黎，华安资产-孙文浩，北京华夏江智 - | | | 丁昊，中航证券 - | 贺溪璐、沈繁星，银河证券-陈卫权，中国人 | | | 寿 - | 于蕾，易方达-贾健，中邮基金-金振振 ...