Strategic Adjustments - The company conducts annual strategic reviews based on macroeconomic conditions, policies, and market changes, focusing on opportunities from the "Belt and Road" initiative and expanding into overseas markets [1] - Emphasis on integrated innovation in the zero-carbon comprehensive energy sector and adherence to special equipment renovation policies to serve existing customers [1] Customer Service Enhancements - Establishment of an effective customer feedback mechanism to collect opinions and needs, leading to updates based on product technology advantages [2] - Provision of full-process energy-saving and environmental protection solutions, including a dedicated customer service department for project management and technical support [2] R&D Investment and Focus - R&D investment for the first half of 2024 amounted to CNY 205 million, focusing on solar thermal power, zero-carbon factories, and flexible transformation of thermal power [3] - Continuous optimization of traditional products, including waste heat boilers and other technologies [3] Market Expansion Plans - Plans to increase international market share, particularly in Southeast Asia, South America, and Africa, with a target of reaching approximately 20% overseas market share [4][5] - Development of new energy markets leveraging core technologies in molten salt energy storage and applications in various energy utilization scenarios [4] Financial Performance - In the first half of 2024, the company reported a 19.57% decrease in revenue, while net profit increased by 1066.46%, attributed to improved order quality and internal cost reduction measures [5] - Sale of a portion of equity in a subsidiary contributed CNY 232 million to profit growth [5] Risk Management Strategies - Implementation of measures to stabilize raw material prices through pre-ordering and locking contracts, alongside a procurement bidding mechanism [5] - Strengthening internal controls to mitigate risks related to accounts receivable and market competition [5]

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： 证券代码：002534 证券简称：西子洁能 编号：2024－062 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 2024 年半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。 西子清洁能源装备制造股份有限公司（以下简称"公司"）定于 2024 年 9 月 4 日（星期三）15:00-17:00 在全景网举办 2024 年半年度网上业绩说明会，本次 半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：2024 年 9 月 4 日（星期三）下午 15:00-17:00； 1、参与方式： 1 西子清洁能源装备制造股份有限公司董事会 二〇二四年八月三十日 2 公司董事长王水福、董事兼常务副总经理刘慧明、财务负责人王叶江、董事 会秘书鲍瑾。 3、为充分尊重投资者、提升交流的针对性，现就公司2 ...

Group 1: Company Overview - The company was established in 1955 and became part of the Xizi Elevator Group in 2002, listed on the Shenzhen Stock Exchange in 2011, and renamed in 2022 as Xizi Clean Energy Equipment Manufacturing Co., Ltd. [1] - Major shareholders include Xizi Elevator Group (approximately 75% ownership), with the remaining 25% held by the public [2] - The company operates in four main business segments: waste heat boilers, clean energy equipment, solutions, and spare parts and services [2] Group 2: Business Segments and Market Focus - Waste heat boilers include products for various industries such as power, steel, building materials, and cement [2][3] - Clean energy equipment encompasses waste incineration boilers, biomass boilers, and nuclear power equipment, targeting waste treatment plants and energy projects [3] - Solutions offered include thermal energy storage and heat exchangers, focusing on energy efficiency and environmental sustainability [3] Group 3: Strategic Development Directions - The company aims to expand into overseas markets, particularly in Southeast Asia, South America, Africa, and countries along the Belt and Road Initiative [3] - Focus on the new energy market, leveraging molten salt storage technology for applications in solar power and flexible coal-fired power generation [3] - The spare parts market is targeted for growth due to government policies promoting energy efficiency upgrades and emissions reduction [3] Group 4: Financial Performance and Orders - As of June 30, 2024, the company's debt-to-asset ratio was approximately 70.62%, a decrease of 3.5% from the previous year [4] - In the first half of 2024, the company secured new orders totaling CNY 3.327 billion, with specific segments contributing as follows: waste heat boilers (CNY 1.196 billion), clean energy equipment (CNY 0.525 billion), solutions (CNY 1.297 billion), and spare parts and services (CNY 0.309 billion) [5] - The total backlog of orders as of June 30, 2024, was CNY 6.995 billion, indicating a strong pipeline for future growth [5] Group 5: Risk Management - The company has enhanced contract review and customer risk assessment processes to mitigate risks associated with accounts receivable [5] - A dedicated accounts receivable management team has been established to improve cash flow and manage credit risks effectively [5]

西子清洁能源装备制造股份有限公司 2024 年半年度报告全文 西子清洁能源装备制造股份有限公司 2024 年半年度报告 二〇二四年八月二十七日 1 西子清洁能源装备制造股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人王水福、主管会计工作负责人王叶江及会计机构负责人(会计主 管人员)王叶江声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司存在原材料价格波动、应收账款发生呆坏账、市场变化及竞争、经济 环境及汇率波动等风险因素，敬请广大投资者注意风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 西子清洁能源装备制造股份有限公司 2024 年半年度报告全文 目录 | --- | --- | |-------|-------------------------------| | | | | | 第一节 重要提示、目录和释义 . | | | 第二节 公司简介和主 ...

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2024－060 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 《2024 年半年度报告全文》见公司指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn ，半年报摘要刊登在 2024 年 8 月 27 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。 西子清洁能源装备制造股份有限公司 第六届监事会第四次会议决议公告 本公司及监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"）第六届监事会第 四次会议通知于 2024 年 8 月 14 日以邮件、专人送达等形式发出，会议于 2024 年 8 月 23 日在浙江省杭州市上城区大农港路 1216 号西子清洁能源装备制造股 份有限公司会议室召开，应参加表决监事 3 人，实际参加表决监事 3 人，符合 《公 ...

证券代码：002534 证券简称：西子洁能 编号：2024－061 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 2024 年半年度募集资金存放与实际使用情况的专项报 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。 根据深圳证券交易所印发的《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》及相关格式指引的规定，西子清洁能源装备制造股 份有限公司（以下简称"公司"）将 2024 年半年度募集资金存放与使用情况专项 说明如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准杭州锅炉集团股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]3768 号）核准，公司于 2021 年 12 月 24 日公开发行可转换公司债券 111,000 万元，期限 6 年。实际发行可转换公司债 券 1,110 万张，每张面值 100 元。募集资金总额为人民币 111,000 万元，扣除承 销及保荐费、律师费用、会计师费用、评级机构费用、信息披露费、手续费等发 行费用合计（不含税）1,369.82 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核 | 2024年期初 | 2024年1-6月占用 | 2024年1-6月 占用资金的利 | 2024年1-6月偿 | 2024年6月期末 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 算的会计科 目 | 占用资金余额 | 累计发生金额 （不含利息） | 息 | 还累计发生金额 | 占用资金余额 | 因 | 占用性质 | | | | | | | | （如有） | | | | | | 控股股东、实际控制人 | | | | | | | | - | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | | | 前控股股东、实际控制 人及其附属企业 | | | | | | | | - | | 非经营性占用 | | 其他关联方及其附属企 | | | | | | | | | | | | 业 | | | | | | | | - | | 非经营性占用 | | 总 计 | - | - | ...

一、《2024 年半年度报告及摘要》 表决结果：同意：9 票；反对：0 票；弃权：0 票。 《2024 年半年度报告全文》见公司指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn ，半年报摘要刊登在 2024 年 8 月 27 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。 二、《关于 2024 年半年度募集资金存放与实际使用情况的议案》 表决结果：同意：9 票；反对：0 票；弃权：0 票。 详细内容见刊登在 2024 年 8 月 27 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 2024 年半年度募集资金存放与实际使用情况的专项报告》。 证券代码：002534 证券简称：西子洁能 编号：2024－059 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 第六届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真 ...

关于西子清洁能源装备制造股份有限公司 2024 年第三次临时股东大会 浙江金道律师事务所 浙江金道律师事务所 ZHEJIANG BRIGHTEOUS LAW FIRM 浙江金道律师事务所 关于西子清洁能源装备制造股份有限公司 2024 年第三次临时股东大会 之 法律意见书 二〇二四年八月二十二日 浙江省杭州市文二路 391 号西湖国际科技大厦 A 座 9-12 楼 邮政编码: 310012 总机: 0571-87006666 传真: 0571-87006661 关于西子清洁能源装备制造股份有限公司 2024 年第三次临时股东大会 浙江金道律师事务所 浙江金道律师事务所 关于西子清洁能源装备制造股份有限公司 2024 年第三次临时股东大会之 法律意见书 (2024) 法意书第 265 号 致:西子清洁能源装备制造股份有限公司 网址：www.zjblf.com 西子清洁能源装备制造股份有限公司(以下简称公司) 2024年第三次临时 股东大会定于 2024年 8 月 22 目(星期四)在杭州市上城区大农港路 1216 号公 司会议室召开,浙江金道律师事务所(以下简称本所)接受公司的委托,指派本 所律师出席会议,并根 ...

Company Overview - Founded in 1955, the company joined the Xizi Elevator Group in 2002 and was listed on the Shenzhen Stock Exchange in 2011. In 2022, it was renamed Xizi Clean Energy Equipment Manufacturing Co., Ltd. [2] - The company primarily engages in the consulting, research and development, production, sales, installation, and project contracting of waste heat boilers and clean environmental energy generation equipment [2]. Business Segments - The company operates four main business segments: waste heat boilers, clean environmental energy equipment, solutions, and spare parts and services [3]. - Key products include various types of waste heat boilers and clean energy equipment such as biomass boilers and nuclear power equipment, serving high-energy-consuming industries like power, steel, and cement [3]. Financial Metrics - As of March 31, 2024, the company's debt-to-asset ratio was approximately 71%, with a decrease of 3% compared to the same period last year [3]. - The company aims to further reduce its debt-to-asset ratio within a reasonable range [3]. International Business Development - The company has expanded its overseas market presence, with products sold to over 100 countries and regions, focusing on Southeast Asia, South America, Africa, and countries along the Belt and Road [3]. - In 2024, the company plans to enhance its overseas sales team and resource investment to support business growth [4]. Manufacturing and Equipment Updates - Current manufacturing bases include Chongxian, Zhuji, and Gouzhuang, with a new manufacturing base in Deqing expected to be operational by 2025 [4]. - The company is committed to upgrading equipment automation and digital management at its headquarters [4]. Strategic Development Directions - Future strategic directions include expanding into overseas markets, leveraging core technologies in the new energy sector, and focusing on the spare parts market due to government policies promoting equipment upgrades [4]. - The company aims to increase its international market share and explore new energy applications [4]. Profitability and Cost Management - The decline in gross profit margins in 2022 and 2023 was primarily due to significant increases in raw material prices [4]. - The company has implemented strategies such as inventory management and price locking to mitigate the impact of raw material price fluctuations [4]. - In 2024, net profit growth was attributed to gains from the disposal of long-term equity investments and improved product delivery margins [4].