该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 声明人陶克，作为上海加冷松芝汽车空调股份有限公司 6届董事会独立董事候选人，现公开声明和保证，本人与 一、本人已经通过上海加冷松芝汽车空调股份有限公司第5届董事会提名委员会资格审查（如适用），提名人与本人不 十八、本人及本人直系亲属不是直接或间接持有该公司已发行股份1%以上的股东，也不是该上市公司前十名股东中自然 上海加冷松芝汽车空调股份有限公司 独立董事候选人声明 存在利害关系或者可能妨碍本人独立履职的其他关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违反《中华人 ...

证券代码: 002454 证券简称: 松芝股份 提名人第五届董事会提名委员会现就提名陶克 上海加冷松芝汽车空调股份有限公司 6届董事会独立董事候选人 发表公开声明。被提名人已书面同意出任上海加冷松芝汽车空调股份有限公司 6届董事会独立董事候选人。本次提名 是在充分了解被提名人职业、教育背景、专业资格、工作经历、全部兼职等情况后作出的，本提名人认为被提名人符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求 一、被提名人已经通过上海加冷松芝汽车空调股份有限公司第5届董事会提名委员会资格审查（如适用），提名人与被 、副教授或以上职称、博士学位，或具有经济管理方面高级职称且在会计、审计或者财务管理等专业岗位有5年以上全 上海加冷松芝汽车空调股份有限公司 独立董事提名人声明 ，具体声明并承诺如下事项： 提名人不存在利害关系或者可能妨碍被提名人独立履职的其他关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所自律监管规则 ...

上海加冷松芝汽车空调股份有限公司 独立董事对公司第五届第十五次董事会 相关事项发表的独立意见 2、经审查，公司董事会提供的上述董事候选人的相关资料，未发现候选人 有《公司法》第一百四十七条规定的情形，也未发现候选人被中国证监会认定为 市场禁入者并且禁入尚未解除的情形，上述董事的任职资格不违背相关法律、法 规和《公司章程》的禁止性规定。其中独立董事候选人任职资格符合担任上市公 司独立董事的条件，能够胜任岗位的职责要求。公司董事会对上述人员的审议， 表决等程序均符合《公司法》、《公司章程》及有关法律法规的规定。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券 交易所股票上市规则》、《深圳证券交易所上市公司规范运作指引》、《关于在 上市公司建立独立董事制度的指导意见》等法律、法规、规范性文件及《上海加 冷松芝汽车空调股份有限公司章程》（以下简称"《公司章程》"）的规定，我 们作为上海加冷松芝汽车空调股份有限公司（以下简称"公司"）的独立董事， 认真审阅了公司第五届董事会第十五次会议的相关材料，经审慎分析，我们就第 五届董事会第十五次会议相关事项发表如下意见： 基于上述情况，我们同意上述 9 名董 ...

声明人郑伟，作为上海加冷松芝汽车空调股份有限公司 6届董事会独立董事候选人，现公开声明和保证，本人与 一、本人已经通过上海加冷松芝汽车空调股份有限公司第5届董事会提名委员会资格审查（如适用），提名人与本人不 十八、本人及本人直系亲属不是直接或间接持有该公司已发行股份1%以上的股东，也不是该上市公司前十名股东中自然 上海加冷松芝汽车空调股份有限公司 独立董事候选人声明 该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 存在利害关系或者可能妨碍本人独立履职的其他关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条 ...

二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 证券代码: 002454 证券简称: 松芝股份 提名人第五届董事会提名委员会现就提名郑伟 上海加冷松芝汽车空调股份有限公司 6届董事会独立董事候选人 发表公开声明。被提名人已书面同意出任上海加冷松芝汽车空调股份有限公司 6届董事会独立董事候选人。本次提名 是在充分了解被提名人职业、教育背景、专业资格、工作经历、全部兼职等情况后作出的，本提名人认为被提名人符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求 一、被提名人已经通过上海加冷松芝汽车空调股份有限公司第5届董事会提名委员会资格审查（如适用），提名人与被 、副教授或以上职称、博士学位，或具有经济管理方面高级职称且在会计、审计或者财务管理等专业岗位有5年以上全 上海加冷松芝汽车空调股份有限公司 独立董事提名人声明 ，具体声明并承诺如下事项： 提名人不存在利害关系或者可能妨碍被提名人独立履职的其他关系。 √ 是 □ 否 √ 是 □ 否 六、被提名人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 √ 是 □ ...

股票代码：002454 公司简称：松芝股份 公告号： 2023-037 上海加冷松芝汽车空调股份有限公司 第五届监事会第十四次会议决议公告 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。 一、监事会会议召开情况 1、上海加冷松芝汽车空调股份有限公司（以下简称"公司"）第五届监事 会第十四次会议于2023年8月18日以邮件形式向全体监事发出通知。 人的议案》 2、公司第五届监事会第十四次会议于2023年8月29日在闵行区莘庄工业区颛 兴路2059号5楼会议室以通讯表决方式召开。 3、本次会议应出席监事3名，实际出席监事3名。 4、本次会议由监事会主席谢皓先生主持，公司部分董事及高级管理人员列 席会议。 5、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 二、监事会会议审议情况 1、审议通过了《关于<2023年半年度报告及摘要>的议案》 公司2023年半年度报告及摘要的编制和保密程序符合法律、法规、《公司章 程》和公司管理制度的各项规定；本次半年度报告及摘要的内容和格式符合中国 证监会和深圳证券交易所的各项规定，其内容真实、准确、完 ...

上海加冷松芝汽车空调股份有限公司 关于部分监事、高级管理人员 减持计划时间过半未减持公司股份的公告 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。 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。 上海加冷松芝汽车空调股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日披露了《关于部分监事、高级管理人员股份减持计划的预披露公告》（公 告编号：2023-029），持有公司股票的黄国强先生（现任副总裁）、陈睿先生（现 任公司副总裁、董事会秘书、财务总监）和谢皓先生（现任公司监事会主席）计 划自公告披露之日起十五个交易日后的六个月内以集中竞价方式减持公司股份， 合计减持公司的股份不超过 182,100 股，即不超过公司总股本的 0.0290%。具体 内容详见公司于该日刊登在《中国证券报》、《上海证券报》、《证券日报》、 《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）上的公告。 根据《证券法》、《上市公司股东、董监高减持股份的若干规定》、《深圳 证券交易所上市公司股东及董事、监事、高级管理人员减持股份实施 ...

股票代码：002454 公司简称：松芝股份 公告号： 2023-035 上海加冷松芝汽车空调股份有限公司 关于参加上海辖区上市公司 2023 年 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，上海加冷松芝汽车空调股份有限公司 （以下简称"公司"）将参加由上海证监局、上海上市公司协会与深圳市全景网络 有限公司联合举办的"2023 年上海辖区上市公司投资者集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP 参与 本次互动交流，活动时间为 2023 年 9 月 7 日（周四）14:00-16:30。届时公司高 管将在线就公司 2023 年中报业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ （问题征集二维码） 特此公告 上海加冷松芝汽车空调股份有限公司 2023 年 ...

Financial Performance - The company's revenue for Q1 2023 reached ¥1,069,133,056.25, representing a 21.13% increase compared to ¥882,631,565.24 in the same period last year[5] - Net profit attributable to shareholders increased by 134.00% to ¥47,196,527.52 from ¥20,169,586.73 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 227.71% to ¥39,258,342.70 compared to ¥11,979,464.36 in the previous year[5] - The company's basic and diluted earnings per share both improved by 166.67% to ¥0.08 from ¥0.03 in the same quarter last year[5] - The total operating revenue for Q1 2023 was CNY 1,069,133,056.25, an increase of 21.2% compared to CNY 882,631,565.24 in the same period last year[17] - The net profit for Q1 2023 reached CNY 54,094,124.95, representing a significant increase of 101.0% compared to CNY 26,847,494.54 in Q1 2022[18] - The total comprehensive income for the first quarter was CNY 55,108,874.86, compared to CNY 28,180,241.42 in the same period last year, representing an increase of approximately 95.5%[19] Assets and Liabilities - Total assets as of March 31, 2023, amounted to ¥7,169,555,238.98, a 1.75% increase from ¥7,046,471,182.13 at the end of the previous year[5] - The company's total assets as of the end of Q1 2023 were CNY 7,169,555,238.98, compared to CNY 7,046,471,182.13 at the end of the previous year[15] - The total liabilities increased to CNY 2,925,423,700.38 from CNY 2,857,448,518.39, reflecting a growth of 2.4%[15] - The equity attributable to shareholders of the parent company rose to CNY 3,799,551,237.31, up from CNY 3,751,339,959.88, indicating a growth of 1.3%[15] - The company reported a significant increase in accounts payable, which reached CNY 1,219,521,596.63, compared to CNY 1,128,638,012.37 in the previous year[15] Cash Flow - Cash flow from operating activities showed a negative net amount of ¥102,229,075.89, worsening by 165.54% compared to a negative ¥38,498,916.02 in the same period last year[5] - The net cash flow from operating activities was negative at CNY -102,229,075.89, worsening from CNY -38,498,916.02 in the previous year[22] - Cash inflow from operating activities totaled CNY 881,590,933.03, down from CNY 948,123,973.46 year-on-year, indicating a decrease of about 7.0%[21] - The total cash outflow from operating activities was CNY 983,820,008.92, slightly down from CNY 986,622,889.48 year-on-year[22] - The net cash flow from investing activities was CNY -43,984,725.92, an improvement from CNY -217,244,683.00 in the previous year[22] - The company received CNY 20,000,000.00 from financing activities, a decrease from CNY 125,935,280.00 year-on-year[22] Expenses - The total operating costs amounted to CNY 1,030,437,920.59, up 19.2% from CNY 864,680,501.92 year-on-year[17] - Research and development expenses were CNY 65,302,347.83, an increase of 20.0% from CNY 54,418,019.03 in the previous year[18] - Financial expenses decreased by 55.68% year-on-year, attributed to reduced interest income[8] - The company paid CNY 127,765,799.84 to employees, a decrease from CNY 136,969,740.48 in the previous year, indicating a reduction of approximately 6.5%[22] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance product offerings and improve operational efficiency[18]

Financial Performance - The company's operating revenue for 2022 was ¥4,225,012,997.38, representing a 2.46% increase compared to ¥4,123,694,228.02 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥93,794,569.20, a decrease of 16.68% from ¥112,575,571.29 in 2021[19]. - Basic earnings per share for 2022 were ¥0.15, down 16.67% from ¥0.18 in 2021[19]. - The net profit after deducting non-recurring gains and losses was ¥54,449,684.40, a slight decrease of 1.57% from ¥55,320,111.71 in 2021[19]. - The company reported a net profit attributable to shareholders of RMB 93,794,569.20 for 2022, with distributable profits amounting to RMB 2,074,999,427.09[133]. - The company reported a total revenue of 80,000 million CNY for the year 2022, representing a year-on-year increase of 17.69%[159]. Cash Flow and Assets - The net cash flow from operating activities decreased by 73.03% to ¥151,761,627.56, down from ¥562,787,266.65 in 2021[19]. - The net cash flow from investment activities dropped by 76.55% compared to the previous year, mainly due to a reduction in the purchase of financial products[76]. - The net cash outflow from financing activities increased by 74.66% year-on-year, attributed to the payment of dividends from previous years[76]. - Total cash and cash equivalents decreased by 7.44% compared to the previous year[76]. - Accounts receivable increased to CNY 1,111,352,511, representing 15.77% of total assets, up from 14.92% in the previous year[79]. - Inventory rose to CNY 920,846,129, which is 13.07% of total assets, reflecting an increase in finished goods not invoiced at the end of the reporting period[79]. Market and Industry Trends - The automotive industry in China saw a total production and sales volume of 27.02 million and 26.86 million vehicles in 2022, representing year-on-year growth of 3.4% and 2.1% respectively[30]. - The production and sales of new energy vehicles in China reached 7.06 million and 6.89 million units in 2022, with year-on-year growth rates of 96.9% and 93.4% respectively[31]. - The domestic energy storage industry is expected to maintain a rapid growth trend, with a projected compound annual growth rate of nearly 90% over the next 3-5 years[31]. - The automotive industry is expected to recover, showcasing strong resilience and vitality in 2023[90]. Product Development and Innovation - The company has expanded its product offerings in the battery thermal management sector, including systems for new energy heavy-duty trucks and liquid-cooled energy storage power stations[37]. - The company has developed multiple products in the battery thermal management segment, indicating a strategic focus on the growing new energy vehicle market[37]. - The company is developing R744 heat pump air conditioning systems, with the first generation of external heat exchangers and evaporators completed[73]. - The company is working on the technical iteration of electric vehicle plate heat exchangers, aiming for high-performance battery cooling solutions[73]. - The company has achieved a cooling capacity range of 3-80 kW for liquid cooling energy storage thermal management systems, expanding its product layout[75]. Research and Development - Research and development expenses increased by 6.69% to ¥270,108,873.55[72]. - The company achieved a research and development investment of ¥270,108,873.55 in 2022, representing a 6.69% increase from ¥253,167,349.98 in 2021[75]. - The number of R&D personnel increased slightly to 493 in 2022, a 0.20% rise from 492 in 2021[75]. - The company has established international R&D capabilities with offices in North America and Japan, participating in global project bids[51]. Governance and Compliance - The company maintains a robust governance structure, ensuring effective internal control and risk management[94]. - The company has established a complete procurement, production, sales, and R&D system, demonstrating independent operational capabilities without reliance on the controlling shareholder[103]. - The company has implemented a strict information disclosure system, ensuring transparency and fairness in communication with all investors[99]. - The company has established a dedicated investor relations department to enhance communication and interaction with investors[100]. Employee and Management Structure - The total number of employees at the end of the reporting period was 3,354, with 2,641 from major subsidiaries and 713 from the parent company[128]. - The company has 2,069 production staff, 273 sales personnel, and 493 technical staff among its total workforce[128]. - The management team includes individuals with diverse backgrounds and extensive experience in the automotive and financial sectors[109]. - The company has a clear organizational structure that operates independently from the controlling shareholder's influence[104]. Environmental Responsibility - The company has established an ISO 14001 environmental management system and received certification in April 2012[148]. - The company has adopted environmentally friendly refrigerants, including R404A, R134A, and R407C, all with an ODP value of 0[144]. - The company conducted monitoring of waste gas emissions in 2022, with results showing compliance with standards[145]. - The company reported no administrative penalties related to environmental issues during the reporting period[143]. Future Outlook - The company plans to enhance product strength and market competitiveness while expanding into overseas markets in 2023[89]. - Future guidance indicates a continued growth trajectory with an expected revenue increase of approximately 10% in 2023[160]. - The company aims to enhance operational efficiency and explore potential mergers and acquisitions to drive growth[115].