西子清洁能源装备制造股份有限公司 第六届董事会第四次临时会议决议公告 证券代码：002534 证券简称：西子洁能 编号：2023－055 债券代码：127052 债券简称：西子转债 公司拟注销西子运达（海南）清洁能源科技有限公司，并授权公司管理层依 法办理相关清算和注销事项。 表决结果：同意：9 票；反对：0 票；弃权：0 票。 详细内容见刊登在 2023 年 8 月 9 日《证券时报》《上海证券报》《证券日报》 和公司指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn 上的《关于注销子 公司的公告》。 特此公告。 西子清洁能源装备制造股份有限公司董事会 二〇二三年八月九日 1 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。 西子清洁能源装备制造股份有限公司（以下简称"公司"）第六届董事会第四 次临时会议通知于 2023 年 8 月 2 日以邮件、专人送达等形式发出，会议于 2023 年 8 月 7 日以通讯表决方式召开。应参加表决董事 9 人，实际参加表决董事 9 人，符合《公司法》《公司章程》等的有关规定。会议由公司董事长王水福先 ...

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2023－056 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 西子清洁能源装备制造股份有限公司 关于注销子公司的公告 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。 西子清洁能源装备制造股份有限公司（以下简称"公司"）拟注销子公司西 子运达（海南）清洁能源科技有限公司（以下简称"西子运达"），并授权公司管 理层依法办理相关清算和注销事项。 根据《深圳证券交易所股票上市规则》《公司章程》等有关规定，本次注 销事项在董事会审批权限范围内，本次注销事项不涉及关联交易，亦不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。 一、 本次注销子公司的基本情况 公司名称：西子运达（海南）清洁能源科技有限公司 统一社会信用代码：91460000MABP4E3W0U 法定代表人：吴如峰 注册资本：1000 万元 住所：海南省海口市美兰区蓝天街道国兴大道 3 号互联网金融大厦 B 座 27 层 2702-129 号 企业性质：其他有限责任公司 主要办公 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,551,762,714.41, representing a 16.19% increase compared to ¥1,335,585,082.23 in the same period last year[4] - Net profit attributable to shareholders decreased by 38.88% to ¥24,551,531.84 from ¥40,168,934.78 year-on-year[4] - The net profit after deducting non-recurring gains and losses increased by 57.64% to ¥14,471,863.76 from ¥9,180,365.30 in the previous year[4] - The company reported a significant increase in government subsidies, with other income rising by 54.07% to ¥11,058,354.51 from ¥7,177,672.19[8] - The company experienced a 226.70% increase in financial expenses, amounting to ¥11,816,300.64 due to rising bank loan interest[8] - Total operating revenue for Q1 2023 was CNY 1,551,762,714.41, an increase of 16.2% compared to CNY 1,335,585,082.23 in Q1 2022[18] - Net profit for Q1 2023 was CNY 34,315,059.29, a decrease of 32.9% from CNY 51,184,019.01 in Q1 2022[19] - The total comprehensive income for Q1 2023 was CNY 39,201,749.39, compared to CNY 51,792,995.48 in Q1 2022, reflecting a decline of 24.4%[20] Cash Flow and Investments - The net cash flow from operating activities improved by 68.62%, reaching -¥155,506,071.52 compared to -¥495,513,533.34 in the same period last year[4] - Total cash inflow from operating activities was 1,458,193,526.13 CNY, compared to 1,135,928,469.81 CNY in the prior year, representing an increase of approximately 28.4%[22] - Cash outflow from operating activities totaled 1,613,699,597.65 CNY, slightly down from 1,631,442,003.15 CNY in the previous period[22] - The net cash flow from investing activities was -231,609,419.34 CNY, worsening from -78,258,308.97 CNY year-over-year[23] - Cash inflow from investing activities was 79,469,725.04 CNY, down from 156,517,192.08 CNY in the previous year[23] - Cash outflow from investing activities increased to 311,079,144.38 CNY from 234,775,501.05 CNY year-over-year[23] - The net cash flow from financing activities decreased by 34.51% to ¥133,427,610.04 compared to ¥203,748,056.86 in the previous year[8] Assets and Liabilities - Total assets at the end of the reporting period were ¥16,105,391,981.78, a 0.95% increase from ¥15,953,162,511.95 at the end of the previous year[4] - The company's total liabilities as of Q1 2023 amounted to CNY 11,931,211,736.64, slightly up from CNY 11,834,567,974.82 in the previous year[16] - The total equity attributable to shareholders of the parent company was CNY 3,735,326,588.04, an increase from CNY 3,699,986,544.39 year-over-year[16] - Total current assets amount to ¥10,937,487,023.03, slightly up from ¥10,885,407,927.93 at the beginning of the year[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 36,933[10] - The largest shareholder, Xizi Elevator Group Co., Ltd., holds 39.01% of shares, totaling 288,349,956 shares[10] - The company has no preferred shareholders as indicated in the report[12] - The company has no known related party transactions among the top shareholders[11] - There are no shareholders participating in margin trading activities[11] Research and Development - Research and development expenses for Q1 2023 were CNY 77,514,856.51, down 19.8% from CNY 96,685,765.15 in Q1 2022[19] Earnings and Returns - The weighted average return on equity decreased to 0.66% from 1.10% year-on-year, a decline of 0.44%[4] - The company reported a basic earnings per share of CNY 0.03 for Q1 2023, down from CNY 0.06 in the same quarter last year[20] Inventory and Receivables - The company reported a 48.97% increase in accounts receivable, reaching ¥211,270,405.02 due to increased bill collections during the period[8] - Accounts receivable decreased to ¥1,741,679,144.98 from ¥1,855,988,250.22[13] - Inventory increased to ¥2,065,059,381.93 from ¥1,903,017,435.71[14] Cash and Cash Equivalents - Cash and cash equivalents decreased to ¥3,389,492,060.42 from ¥3,613,431,601.43[13] - The ending cash and cash equivalents balance was 3,236,573,862.12 CNY, down from 3,298,313,213.48 CNY in the previous year[23] Audit Information - The company did not undergo an audit for the first quarter report[24]

西子清洁能源装备制造股份有限公司投资者关系活 动记录表 （2023-4-17） 证券代码： 002534 证券简称：西子洁能 5、上市多年来，公司利润时好时坏，这是内外部因素共同作用的结果，自2019 年底公司在王董带领下，先是取得了2020年的良好业绩，但后两年受疫情和等 2 外部因素影响，叠加公司战略转型，从报表上看，业绩波动较大，那么，对于 新管理层而言，如何做到公司经营的三个解耦，即，营收和行业周期解耦，利 润和钢材价格解耦，净收益和非经常损益解耦？ 编号：2023-001 | 投资者关系活 | □特定对象调研 □分析师会议 | | --- | --- | | 动类别 | □媒体采访 ☑ 业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 通过全景网"投资者关系互动平台"网络远程参与公司 2022 年度业绩说明会 | | 及人员姓名 | 的广大投资者 | | 时间 | 年 月 日 2023 4 17 | | 地点 | 全景网"投资者关系互动平台" | | 上市公司接待 | 董事长：王水福，总经理：廖海燕，常 ...

西子清洁能源装备制造股份有限公司（以下简称"公司"）定于 2023 年 4 月 17 日（星期一）15:00-17:00 在全景网举办 2022 年度业绩说明会，本次年度 业绩说明会将采用网络远程的方式举行，投资者可通过以下方式参与，具体方式 如下： 时间：2023 年 4 月 17 日（星期一）下午 15:00-17:00； 1、 参与方式： 登陆全景网"投资者关系互动平台"西子清洁能源装备制造股份有限公司路 演厅（https://ir.p5w.net/c/002534.shtml）； 2、出席本次说明会的人员有：公司董事长王水福、总经理廖海燕、常务副 总经理刘慧明、独立董事刘国健、财务负责人王叶江、董事会秘书鲍瑾、保荐代 表人杨航。 | 证券代码：002534 | 证券简称：西子洁能 | 编号：2023－031 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 西子清洁能源装备制造股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 欢迎广大投资者积 ...

Financial Performance - The company's operating revenue for 2022 was ¥7,343,646,071.12, representing an increase of 11.64% compared to ¥6,578,131,091.07 in 2021[21] - The net profit attributable to shareholders decreased by 51.50% to ¥203,854,671.86 from ¥420,289,602.33 in the previous year[21] - The net cash flow from operating activities was negative at -¥108,372,292.67, a decline of 113.15% compared to ¥823,823,744.92 in 2021[21] - Basic earnings per share fell by 51.72% to ¥0.28 from ¥0.58 in 2021[21] - Total assets increased by 14.43% to ¥15,953,162,511.95 at the end of 2022, up from ¥13,940,811,337.38 at the end of 2021[21] - The company's weighted average return on equity decreased to 5.59% from 12.40% in the previous year, a drop of 6.81%[21] - The net profit after deducting non-recurring gains and losses was ¥10,374,855.35, down 96.93% from ¥338,492,230.60 in 2021[21] - The company reported a total sales amount of 1,141,983,643.33 yuan from its top five customers, accounting for 15.55% of the annual sales total[62] Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥1 per 10 shares to all shareholders, with no bonus shares issued[6] - The company reported a cash dividend of ¥71,863,421.70, with a distribution ratio of 100% of the profit distribution total[172] - The cash dividend per 10 shares is set at ¥1.00 (including tax), based on a total share capital of 718,634,217 shares after deducting repurchased shares[174] Operational Efficiency - The net cash flow from operating activities improved from a negative ¥495.51 million in Q1 to a positive ¥404.79 million in Q4, reflecting better operational efficiency[25] - The company achieved a significant reduction in sales expenses by 8.44% and management expenses by 7.62% compared to the previous year[63] - The company aims to reduce operational costs by 15% through efficiency improvements and automation initiatives in 2023[143] Market and Product Development - The company focuses on energy-saving and low-carbon development, with a strong emphasis on waste heat boilers and clean energy equipment as core products[35] - The company aims to enhance its competitive edge in the clean energy sector by leveraging its early advantages in technology research and industrial layout across wind, solar, hydrogen, nuclear, and storage energy fields[53] - The company is shifting from being a single equipment provider to a comprehensive solution provider in energy efficiency and environmental protection, enhancing its competitive edge[105] - The company is actively pursuing a "traditional energy + new energy" development strategy, focusing on innovation in energy solutions[68] Research and Development - Research and development investment for 2022 was ¥41,426,000, reflecting a 3% increase from the previous year[52] - The company invested 414 million yuan in R&D, which is 5.64% of its sales revenue for 2022[65] - The company added 26 new effective patents during the reporting period, including 2 invention patents[65] - Research and development (R&D) investment amounted to 414,259,750.65 yuan in 2022, representing a 3.03% increase from 402,081,214.30 yuan in 2021, but the R&D investment as a percentage of revenue decreased to 5.64% from 6.11%[71] Risk Management - The company acknowledges risks related to raw material price fluctuations and market competition, urging investors to be cautious[6] - The company has implemented a procurement strategy that includes strategic price locking and inventory management to mitigate risks from material price fluctuations[41] - The company is actively managing risks related to raw material price fluctuations and accounts receivable, implementing measures to stabilize procurement costs[113][114] Corporate Governance and Management Changes - The company experienced a change in management, with several executives resigning, including He Weixiao, who left his position as General Manager on February 16, 2022, due to personal reasons[138] - The company appointed new executives, including Hou Xiaodong as General Manager and Liao Haiyan as Executive Vice President on March 11, 2022[138] - The company is actively restructuring its management team to enhance operational efficiency and strategic direction[138] Sustainability and Environmental Initiatives - The company has completed the ISO 14001 environmental management system re-examination and certification in 2022, with a 100% disposal rate for hazardous waste[196] - The company has been recognized as a "Demonstration Enterprise for Safety Culture Construction in Zhejiang Province" and has obtained the ISO 45001 occupational health and safety management system certification[189] - The company has initiated a "Love Rescue Fund" to assist 20 employees with serious illnesses and difficulties, amounting to 30,000 CNY[187] Future Outlook - The company provided guidance for 2023, projecting revenue growth of 25% and aiming to reach 1.875 billion[143] - The company anticipates a 6% growth in national electricity consumption in 2023, reaching approximately 9.15 trillion kilowatt-hours, driven by rapid development in renewable energy[104] - The company is exploring potential acquisitions to enhance its product portfolio and market reach, with a budget of 300 million allocated for this purpose[143]

Group 1: Solar Thermal Power Project Overview - Solar thermal power generation is a significant direction for renewable energy utilization, with only a few companies in the US and Spain mastering the technology [1] - The technology involves using large arrays of parabolic or dish-shaped mirrors to collect solar thermal energy, which is then converted into electricity through traditional steam turbine generators [1] - The main system types include trough, tower, and dish systems, with the ability to store heat in large containers allowing for electricity generation even after sunset [1] Group 2: Project Specifics - The Delingha project is located in Qinghai, characterized by ample sunlight and sparse population, achieving an energy conversion efficiency of approximately 25% [2] - The project employs a tower-type heat collection system, focusing on heat absorption, storage, and exchange technologies [1] Group 3: Commercialization Challenges - Large-scale application has not yet reached commercialization due to technology maturity and electricity pricing issues [2] - Several companies are conducting data collection experiments and working towards optimizing technology and costs for commercial promotion [2] - The National Development and Reform Commission has approved a solar thermal power generation price of 1.2 yuan, with efforts to further optimize technology and costs to lower prices for commercial viability [2]

杭州锅炉集团股份有限公司投资者关系活动记录表 （2015-12-24） 证券代码： 002534 证券简称：杭锅股份 编号：2015-002 | --- | --- | --- | |---------------------|--------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √ 特定对象调研 | □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | | □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 | | 国泰君安洪荣华、承珞资本胥本涛、光大永明资产高宇、鸿道投资王韦 华、太平资产赵曦、刘金、华宝投资陈亮、老友投资黄强、太武投资张祖 良、通晟资产陈炜、郭奕航。 ...

杭州锅炉集团股份有限公司投资者关系活动记录表 （2016-3-29） 证券代码： 002534 证券简称：杭锅股份 编号：2016-001 | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Group 1: Company Performance and Orders - The company reported a total order value of 39.82 billion CNY, indicating a sufficient order backlog for the upcoming period [1] - Approximately 30% of the company's business comes from overseas markets, which is expected to be a growth area for the company [1] - The company is actively pursuing new product development and expanding its presence in the Middle East and North America [1] Group 2: Strategic Initiatives and Market Position - The company has launched a new strategic product, biomass boilers, which has already secured several customer orders and is expected to become a significant growth point in the domestic market [3] - The company is seeking acquisition opportunities in the environmental protection and high-end manufacturing sectors [3] - The company has a market advantage due to the successful operation of the Zhongkong Solar project, which is expected to help secure more orders [3] Group 3: Financial Management and Risks - The total accounts receivable from steel trading is approximately 600 million CNY, with 520 million CNY already provisioned for bad debts, leaving 80 million CNY unprovided [3] - The company is taking measures to recover outstanding receivables through various channels [3] - Steel price fluctuations are managed by locking in prices for certain materials at the time of contract signing, minimizing their impact on contract gross margins [3]