关于第六届董事会第三次会议相关事项的 独立意见 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及 《公司章程》的有关规定，我们作为上海摩恩电气股份有限公司（以下简称"公 司"）的独立董事，在认真审阅有关资料的基础上，基于客观、独立判断的立场， 现就公司第六届董事会第三次会议审议的有关事项发表以下独立意见： 上海摩恩电气股份有限公司独立董事 经核查，我们认为：中兴财光华会计师事务所（特殊普通合伙）具备为上市 公司提供审计服务的资质、经验与能力，能够为公司提供真实公允的审计服务， 具备足够的独立性、专业胜任能力、投资者保护能力，满足公司2023年度审计工 作的要求。公司本次拟变更会计师事务所的决策程序符合有关法律、法规和《公 司章程》等的规定，不存在损害公司和全体股东利益，尤其是中小股东利益的情 形。 综上，我们一致同意公司聘任中兴财光华会计师事务所（特殊普通合伙）为 公司2023年度财务报告和内部控制审计机构，聘期1年，并同意提交公司股东大 会审议。 经核查，我们认为：公司控股子公司本次购买摩恩控股资产，符合其实际的 ...

证券代码：002451 证券简称：摩恩电气 公告编号：2023-043 1、股东大会届次：2023 年第二次临时股东大会 2、会议召集人：公司第六届董事会 3、会议召开的合法、合规性：本次股东大会的召开符合《公司法》、《证券法》、 《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 4、会议召开的日期和时间：2023 年 11 月 17 日（星期五）下午 14:00 网络投票时间：采用深圳证券交易所交易系统投票的时间：2023 年 11 月 17 日 上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系 统投票的时间：2023 年 11 月 17 日上午 9:15 至下午 15：00 的任意时间。 上海摩恩电气股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 上海摩恩电气股份有限公司（以下简称"公司"或"本公司"）于 2023 年 10 月 20 日召开第六届董事会第三次会议，审议通过《关于召开公司 2 ...

证券代码:002451 证券简称:摩恩电气 公告编号:2023-040 上海摩恩电气股份有限公司 关于控股子公司购买资产暨关联交易的公告 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关联交易概述 上海摩恩电气股份有限公司（以下简称"公司"）控股子公司摩恩新能源系 统（江苏）股份有限公司（以下简称"摩恩新能源"）拟购买摩恩控股集团有限 公司（以下简称"摩恩控股"）位于江苏省扬州市宝应县淮江大道 1 号的商业地 产，用作其日常办公、员工住宿及商务接待场所，交易价格参考评估价值确定为 4,600 万元。 摩恩控股是公司控股股东、实际控制人问泽鸿先生实际控制的企业，本次交 易构成关联交易，但不构成《上市公司重大资产重组管理办法》规定的重大资产 重组，亦不构成重组上市，无需经过有关部门批准。 公司于 2023 年 10 月 20 日召开第六届董事会第三次会议以 6 票同意、0 票 反对、0 票弃权审议通过《关于控股子公司购买资产暨关联交易的议案》，关联 董事朱志兰女士回避表决。公司独立董事对本次关联交易事项进行了事前认可， 并发表了同意的独立意见。该事项尚需提交公 ...

中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1111020131202300243 | | | --- | --- | --- | | 合同编号: | ZSZY [2023 ] 1113 | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 中水致远评报字[2023]第010213号 | | | 报告名称: | 上海摩恩电气股份有限公司拟收购摩恩控股集团有 限公司拥有的位于江苏省扬州市宝应县淮江大道1 | | | | 号房地产价值项目资产评估报告 | | | 评估结论: | 46,044,353.00元 | | | 评估报告日: | 2023年10月15日 | | | 评估机构名称: | 中水致远资产评估有限公司 | | | 签名人员: | 汤应石 (资产评估师) 会员编号:11200065 | | | | 汪碧蓉 (资产评估师) 会员编号:31220019 | | | | | THE POST POST FOR | (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为 协会对该报告认证、认可的依据,也不作为资产 ...

上海摩恩电气股份有限公司 第六届董事会第三次会议决议公告 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 2023 年 10 月 20 日上午 9:30，上海摩恩电气股份有限公司（以下简称"公司"） 第六届董事会第三次会议在公司会议室以现场方式召开，会议应参加表决的董事 7 人，实际出席会议董事 7 人。本次会议的会议通知于 2023 年 10 月 13 日以电话及电 子邮件方式通知全部董事。董事长朱志兰女士主持会议。本次会议的召开符合《中 华人民共和国公司法》（以下简称"《公司法》"）等有关法律法规及《公司章程》 的规定。出席会议董事经审议，形成如下决议： 一、审议通过《关于<上海摩恩电气股份有限公司 2023 年第三季度报告>的议 案》。 表决结果：赞成 7 人；反对、弃权均为 0 人。 证券代码:002451 证券简称:摩恩电气 公告编号:2023-038 经审核，董事会认为公司 2023 年第三季度报告的内容真实、准确、完整地反映 了公司 2023 年第三季度经营的实际情况，不存在任何虚假记载、误导性陈述或重大 遗漏。 具体内容详见公司同日披露于《中国证 ...

证券代码:002451 证券简称:摩恩电气 公告编号:2023-041 上海摩恩电气股份有限公司 关于放弃控股子公司少数股权转让优先购买权 暨与关联方共同投资的公告 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 上海摩恩电气股份有限公司（以下简称"公司"）于2023年10月20日召开第六届董 事会第三次会议审议通过了《关于放弃控股子公司少数股权转让优先购买权暨与关联 方共同投资的议案》，公司拟放弃控股子公司摩恩新能源系统（江苏）股份有限公司 （以下简称"摩恩新能源"）49%股权转让的优先购买权。 一、放弃权利事项概述 摩恩控股集团有限公司（以下简称"摩恩控股"）因经营发展的需要，拟将其持有 的摩恩新能源49%的股权及对应的所有股东权利和权益转让给问泽鸿先生。 根据《公司法》的规定，公司对控股子公司摩恩新能源少数股权转让享有在同等 条件下的优先购买权，基于自身整体发展规划、财务状况和经营情况考虑，公司拟放 弃本次优先购买权。 问泽鸿先生是公司控股股东、实际控制人，摩恩控股是问泽鸿实际控制的企业， 本次股权转让的转让方和受让方均为公司的关联方，根据《深圳证券交易所 ...

证券代码:002451 证券简称:摩恩电气 公告编号:2023-036 上海摩恩电气股份有限公司 关于持股 5%以上股东减持计划期限届满的公告 公司股东上海融屏信息科技有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 上海摩恩电气股份有限公司（以下简称"公司"）于 2023 年 1 月 31 日在《证 券时报》、《证券日报》、《中国证券报》、《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）上披露了《关于持股 5%以上股东减持计划期限届满暨后续 减持计划预披露的公告》（公告编号：2023-001），因东兴证券股份有限公司（以 下简称"东兴证券"）拟将上海融屏信息科技有限公司（以下简称"融屏信息"） 质押的公司股票进行减持处置而导致融屏信息被动减持。公司持股 5%以上股东融 屏信息计划在上述公告披露后十五个交易日的六个月内以集中竞价及大宗交易方式 被动减持本公司股份数量不超过 26,352,000 股，约占本公司总股本的比例不超过 6.00%。 1、减持股份情况 | | | | 减持均价 ...

证券代码:002451 证券简称:摩恩电气 公告编号:2023-035 上海摩恩电气股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 上海摩恩电气股份有限公司（以下简称"公司"）股票（证券简称：摩恩电气； 证券代码：002451）于 2023 年 8 月 11 日、8 月 14 日连续 2 个交易日收盘价格涨 幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有关规定，属于股 票交易异常波动的情况。 二、公司关注并核实的情况 针对公司股票交易异常波动，公司董事会通过电话及现场核查方式，对公司、 控股股东、实际控制人就相关问题进行了核实： 1、公司前期披露的信息不存在需要更正、补充之处。 4、经向公司控股股东、实际控制人问泽鸿先生核查，其不存在关于公司应披 露而未披露的重大事项或处于筹划阶段的重大事项。 5、经查询，公司控股股东、实际控制人问泽鸿先生在公司股票交易异常波动 期间不存在买卖公司股票的行为。 6、经自查，公司不存在违反公平信息披露规定的情形。 三、是否存在应披露而未披露信息的声明 本公 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥562,642,321.07, representing a 4.05% increase compared to ¥540,764,557.43 in the same period last year[20]. - The net profit attributable to shareholders was ¥5,683,864.33, up 9.81% from ¥5,176,260.10 year-on-year[20]. - The net profit after deducting non-recurring gains and losses surged by 493.37% to ¥1,573,630.23 from ¥265,200.94 in the previous year[20]. - The cash flow from operating activities improved significantly to ¥5,448,774.07, compared to a negative cash flow of ¥89,606,427.40 in the same period last year, marking a 106.08% increase[20]. - Basic and diluted earnings per share increased by 9.32% to ¥0.0129 from ¥0.0118 year-on-year[20]. - The total assets at the end of the reporting period were ¥1,677,021,440.90, reflecting a 1.99% increase from ¥1,644,378,287.74 at the end of the previous year[20]. - The net assets attributable to shareholders were ¥748,029,046.62, a slight increase of 0.10% from ¥747,312,186.32 at the end of the previous year[20]. - The company reported a net profit of 20.72 million yuan for the first half of 2023, which is a decline of 15.7% year-on-year[165]. - The total operating revenue for the first half of 2023 was CNY 562,642,321.07, an increase of 4.9% compared to CNY 540,764,557.43 in the same period of 2022[150]. - The total operating costs for the first half of 2023 were CNY 555,369,769.14, up from CNY 532,464,580.93 in the first half of 2022[150]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of ¥5,448,774.07, a significant improvement compared to a negative cash flow of ¥89,606,427.40 in the previous year, reflecting better sales stability and accounts receivable recovery[41]. - The company's cash and cash equivalents at the end of the reporting period were ¥100,613,353.64, representing 6.00% of total assets[51]. - The company’s operating cash flow for the first half of 2023 was negative at -49,726,974.54 RMB, slightly improved from -50,826,753.81 RMB in the same period of 2022[159]. - The company reported a net cash outflow from investing activities of -27,032,827.82 RMB, compared to -23,234,113.47 RMB in the previous year[160]. - Cash inflow from financing activities totaled 264,750,000.00 RMB, a decrease from 278,800,000.00 RMB in the first half of 2022[160]. Research and Development - The company's R&D investment increased significantly by 126.91%, reaching ¥17,689,298.98, up from ¥7,795,648.92 in the previous year, indicating a strong commitment to innovation[40]. - Research and development expenses for the first half of 2023 were CNY 17,689,298.98, significantly higher than CNY 7,795,648.92 in the same period of 2022, marking an increase of 126.5%[151]. - The company aims to enhance its research and development capabilities to innovate new technologies and products in the upcoming quarters[171]. Market Strategy and Product Development - The company specializes in high-end special cable R&D, manufacturing, and sales, with a focus on five major product lines: green energy, industrial automation, high-end equipment manufacturing, smart city construction, and smart grid[28]. - The company is committed to expanding its market presence through continuous innovation and development of new technologies[28]. - The company plans to expand its market presence by launching new products in the second half of 2023[165]. - The company aims to achieve a revenue target of 1.4 billion RMB for the full year 2023, reflecting a strategic growth plan[175]. Risks and Challenges - The company faces risks from macroeconomic fluctuations that could lead to decreased demand for cables, impacting overall performance[67]. - Raw material price volatility, particularly copper, significantly affects the company's revenue and profitability due to high cost proportions[68]. - The cable industry is characterized by low concentration in China, with a CR10 of approximately 18%, leading to intense competition and potential pricing pressures[69]. Corporate Governance and Compliance - The company has received an administrative penalty of 40,000 yuan for environmental violations but reports no significant impact on operations[88]. - The company aims to strengthen its governance structure and improve management efficiency through better organizational and decision-making processes[79]. - The financial report for the first half of 2023 was not audited, which may affect the reliability of the financial data presented[140]. Shareholder Information - The total number of shares is 439,200,000, with 99.99% being unrestricted shares[124]. - The largest shareholder, Mr. Wen Zehong, holds 38.23% of the shares, totaling 167,896,000 shares, with no changes during the reporting period[126]. - The company has reported a total of 9,701,000 yuan in other equity instruments at the end of the first half of 2023, compared to 9.0 million yuan in the same period of 2022[171].

Financial Performance - The company's revenue for Q1 2023 was ¥249,323,355.74, a decrease of 2.74% compared to ¥256,341,613.16 in the same period last year[5] - Net profit attributable to shareholders was ¥6,519,893.40, down 32.59% from ¥9,671,702.26 year-on-year[5] - Basic and diluted earnings per share were both ¥0.0148, a decrease of 32.73% from ¥0.0220 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 249,323,355.74, a decrease of 2.98% compared to CNY 256,341,613.16 in Q1 2022[19] - Net profit for Q1 2023 was CNY 6,578,013.05, a decline of 32.8% from CNY 9,814,621.73 in Q1 2022[20] - Earnings per share for Q1 2023 was CNY 0.0148, down from CNY 0.0220 in Q1 2022[21] Cash Flow - The net cash flow from operating activities was -¥53,742,157.68, representing a decline of 205.50% compared to -¥17,591,404.98 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY 53,742,157.68 in Q1 2023, compared to a net outflow of CNY 17,591,404.98 in Q1 2022[21] - The net cash flow from investment activities was -6,559,377.96 CNY in Q1 2023, compared to -1,163,090.00 CNY in the same period last year[23] - The total cash inflow from financing activities reached 138,000,000.00 CNY, significantly up from 19,190,000.00 CNY year-over-year[23] - The net cash flow from financing activities was 96,536,144.09 CNY, a substantial improvement from -7,037,387.51 CNY in Q1 2022[23] - The cash and cash equivalents increased by 36,692,177.79 CNY during the quarter, contrasting with a decrease of 25,791,882.49 CNY in the previous year[23] - The ending balance of cash and cash equivalents was 112,044,540.02 CNY, compared to 12,494,068.40 CNY at the end of Q1 2022[23] - The initial balance of cash and cash equivalents was 75,352,362.23 CNY, showing a significant increase from 38,285,950.89 CNY year-over-year[23] Assets and Liabilities - Total assets increased by 8.88% to ¥1,790,372,361.54 from ¥1,644,378,287.74 at the end of the previous year[5] - The company's total current assets increased to ¥1,225,004,933.75 from ¥1,090,827,646.58 at the beginning of the year, representing an increase of approximately 12.3%[15] - The total non-current assets increased to ¥565,367,427.79 from ¥553,550,641.16, reflecting a growth of about 2.9%[16] - The total liabilities of the company increased to ¥721,128,352.88 from ¥641,573,814.51, reflecting an increase of approximately 12.4%[16] - Total liabilities increased to CNY 924,273,770.31 in Q1 2023, up from CNY 793,681,484.90 in Q1 2022, reflecting a growth of 16.5%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 35,001[12] - The largest shareholder, Wenzehong, holds 38.23% of the shares, totaling 167,896,000 shares, with 65,000,000 shares pledged[12] Expenses - Research and development expenses decreased by 31.31% to ¥4,995,507.11 from ¥7,272,158.21 year-on-year[9] - Financial expenses increased by 78.23% to ¥7,389,332.16 due to higher interest expenses from increased bank borrowings[9] - The company reported a significant increase in credit impairment losses by 313.14% to ¥1,613,447.90, primarily due to the recovery of accounts receivable[10] Inventory - The company reported a significant increase in inventory, which rose to ¥197,785,899.37 from ¥153,356,438.75, representing an increase of about 28.9%[15] Audit Information - The company did not undergo an audit for the Q1 report[24]