| 证券代码：002534 | 证券简称：西子洁能 | 编号：2023－069 | | --- | --- | --- | | 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 关于注销孙公司的公告 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。 1 二、 本次注销孙公司的原因 为积极配合湖州市安吉县制造业"腾笼换鸟"整治增效集中攻坚行动方案 的实施，进一步整合子公司杭州杭锅工业锅炉有限公司内部资源，优化公司资 产结构，提高资产运营效率，杭胜锅炉持有的位于安吉县安吉临港经济区临港 产业园的资产交由湖州市安吉县政府部门指定的国有资产经营公司—浙江兴港 建设有限公司进行收储。双方已签订资产收购协议，目前杭胜锅炉安吉厂房即 将完成腾空搬迁。上述资产出售有利于杭锅工锅及子公司优化资产配置，整合 制造资源，提高资产收益，促进公司可持续发展。后续公司决定清算并注销该 孙公司。 三、 本次注销孙公司对公司的影响 本次注销孙公司，不会对公司整体业务发展和盈利水平产生实质性影响，也 不会损害公司及股东的利益。本次注销完成后，公司合并财务报 ...

西子清洁能源装备制造股份有限公司（以下简称"公司"）董事会于2023年10 月27日收到公司副总经理林建根先生递交的书面辞职报告。因退休原因，林建根 先生辞去公司副总经理职务并申请辞去其在公司及下属子公司所担任的其他职 务。其辞去副总经理职务的报告自送达董事会时生效，且不存在应当履行而未履 行的承诺事项。林建根先生退休离任后将不在公司担任其他职务。 截至本公告披露日，林建根先生通过公司2023年员工持股计划持有份额684 万份（对应股份数量80万股，未解锁），后续公司员工持股计划管理委员会将收 回其持有的未解锁份额。林建根先生的退休离任不影响公司的正常生产经营活动。 | 证券代码：002534 | 证券简称：西子洁能 | 编号：2023－065 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 林建根先生任职期间恪尽职守、勤勉尽责，公司董事会对林建根先生任职期 间为公司发展做的努力和贡献表示衷心感谢！ 西子清洁能源装备制造股份有限公司 关于公司副总经理退休离任的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大 ...

证券代码：002534 证券简称：西子洁能 编号：2023－067 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 第六届董事会第五次临时会议决议公告 二、《关于注销孙公司的议案》； 公司拟注销浙江杭胜锅炉有限公司，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 10 月 31 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 销孙公司的公告》。 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"）第六届董事会第 五次临时会议通知于 2023 年 10 月 25 日以邮件、专人送达等形式发出，会议于 2023 年 10 月 30 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 福先生召集，经董事通讯表决形成如下决议： 一、《 ...

西子清洁能源装备制造股份有限公司（以下简称"公司"）拟注销全资子 公司杭州锅炉厂工程物资有限公司（以下简称"杭州锅炉厂工程物资"），并授 权公司管理层依法办理相关清算和注销事项。 本次注销事项已于 2023 年 10 月 30 日经公司第六届董事会第五次临时会议 审议通过。根据《深圳证券交易所股票上市规则》《公司章程》等相关规定，本 次交易事项无需提交公司股东大会批准。 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。 | 证券代码：002534 | 证券简称：西子洁能 | 编号：2023－070 | | --- | --- | --- | | 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 关于注销全资子公司的公告 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。 二、 本次注销子公司的原因 鉴于该子公司已不开展实质性经营业务，相关备件业务划给本部新服务事 业部，经公司审慎研究，决定清算并注销该子公司。本次全资子公司注销事项 符合公司整体经营发展战略规划，有利于进一步整合资源， ...

一、框架协议概述 | 证券代码：002534 证券简称：西子洁能 | 编号：2023－063 | | --- | --- | | 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 关于控股子公司签署《股权收购框架协议书》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。 重要内容提示： 1、本次签订《股权收购框架协议书》，系各方关于本次交易的意向性约定， 是各方进一步磋商、谈判的基础。最终交易价格尚未最终确定，具体方案将由交 易各方根据审计及评估结果进一步协商谈判确定，且正式的协议签订公司尚需要 履行必要的决策程序，故公司本次筹划的股权出让事项尚存在不确定性。 2、本次协议签署事项不构成关联交易，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。 3、目前本次股权转让事宜尚处于筹划阶段，在公司未完成审批程序、未实 施完成股权转让事项之前，该筹划活动不会对公司生产经营和业绩带来重大影响。 公司将根据交易事项后续进展情况，按照《深圳证券交易所股票上市规则》和《公 司章程》等相关规定，及时履行相应决策审批程序和信息披 ...

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2023－062 | | --- | --- | --- | | 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 2023 年第三季度可转债转股情况公告 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。 特别提示："西子转债"（债券代码：127052）转股期为 2022 年 6 月 30 日至 2027 年 12 月 23 日，目前转股价格为 18.70 元/股。 根据《深圳证券交易所股票上市规则》《深圳证券交易所可转换公司债券业 务实施细则》的有关规定，西子清洁能源装备制造股份有限公司（以下简称"公 司"）现将 2023 年第三季度可转换公司债券（以下简称"可转债"）转股及公司 股份变动情况公告如下： 一、可转债发行上市的基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可〔2021〕 3768 号《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》 的核准，公司于 2021 年 12 月 24 日公 ...

浙商证券股份有限公司 关于西子清洁能源装备制造股份有限公司 （2）上市公司交易所自律监管指引、证监会监管指引要求； 2023 年度持续督导培训的报告 根据《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》的相关 规定和西子清洁能源装备制造股份有限公司（以下称"西子洁能"）的实际情况， 保荐机构项目组成员于 2023 年 8 月 28 日对西子洁能的董事、监事、高级管理人 员以及董事会办公室人员进行了专门培训。本次培训的具体情况如下： 一、培训基本情况 （一）培训时间：2023 年 8 月 28 日； （二）培训地点：西子洁能 1 号楼 2 楼会议室； （三）培训对象：西子洁能董事、监事、高级管理人员以及董事会办公室人 员。 二、培训内容 保荐代表人按照《深圳证券交易所上市公司自律监管指引第 13 号—保荐业 务》等法规的要求，以《深圳证券交易所上市公司自律监管指引》为主题，介绍 了： （1）2022 年上市公司主要违规案例情况及统计； （本页无正文，为《浙商证券股份有限公司关于西子清洁能源装备制造股 份有限公司 2023 年度持续督导培训的报告》） （3）以法律条文及案例相结合的形式，分别就董事、监 ...

Financial Performance - Revenue for the reporting period was 3,714,844,395.39 yuan, a year-on-year increase of 5.81%[4] - Operating costs increased by 9.46% to 3,170,576,469.52 yuan compared to the same period last year[4] - Sales expenses rose by 21.02% to 90,385,364.87 yuan[4] - R&D investment decreased by 28.11% to 155,383,680.98 yuan[4] - Net cash flow from operating activities improved by 72.81% to -148,126,517.90 yuan, mainly due to increased sales collections[4] - Net cash flow from investing activities decreased by 275.57% to -325,435,563.01 yuan, primarily due to the payment of 136 million yuan for the transfer of Hep Energy equity[4] - Net profit attributable to shareholders of the listed company decreased by 70.10% year-on-year to 29,335,234.23 yuan[104] - Total assets reached 16,517,583,764.08 yuan, a year-on-year increase of 3.54%[104] - The company's total operating income for the reporting period was 3,714,844,395.39 yuan, a year-on-year increase of 5.81%[142] - Domestic sales accounted for 89.61% of total operating income, reaching 3,328,830,542.30 yuan, a year-on-year increase of 1.24%[142] - International sales grew significantly by 73.19%, reaching 386,013,853.09 yuan[142] - Revenue from waste heat boilers increased by 23.75% to 1,475,681,237.59 yuan, accounting for 39.72% of total operating income[142] - Revenue from clean energy equipment decreased by 12.48% to 387,778,299.04 yuan[142] - The company's equipment manufacturing sector contributed 97.29% of total revenue, reaching 3,614,057,045.81 yuan[142] - Revenue from waste heat boilers increased by 13.38% to 1,475,681,237.59 yuan[157] - Revenue from clean energy equipment grew by 14.64% to 387,778,299.04 yuan[157] - Domestic sales revenue rose by 14.74% to 3,328,830,542.30 yuan[157] - Overseas sales revenue increased by 13.88% to 386,013,853.09 yuan[157] - Equipment manufacturing industry revenue reached 3,614,057,045.81 yuan, with a year-on-year increase of 5.34%[179] - Equipment manufacturing industry gross margin decreased by 2.90% year-on-year to 13.61%[179] Cash Flow and Investments - The company used 9,736.46 million yuan of raised funds in the first half of 2023, with a cumulative total of 33,465.35 million yuan used and a remaining balance of 76,164.83 million yuan[12] - The company's total investment in the reporting period decreased by 82.55% to 252,538,686.55 yuan[171] - Total funds raised in 2021: 109,630.18 million yuan, with 33,465.35 million yuan already used, and 80,607.84 million yuan still unused[190] - No change in the use of raised funds during the reporting period, with 0% of the total raised funds being repurposed[190][192] - The company invested 136 million yuan to acquire a 25.2% stake in Hepu Energy, aiming to strengthen cooperation in the field of thermal power flexibility transformation[87] - The company's financial liabilities were fully repaid, reducing the balance to 0 yuan[183] - The company repaid 10 million yuan of the loan on June 21, 2023, leaving a remaining loan balance of 338 million yuan[181] - Financial assets decreased by 72,408,205.72 yuan, with a total of 489,709,659.32 yuan remaining at the end of the period[183] - Derivative investments for hedging purposes amounted to 883.69 yuan, with no significant impact on the company's net assets[186] - The company's investment in derivative instruments resulted in a loss of 0.97 million yuan, primarily due to transaction fees[186] - The company's total financial assets at the beginning of the period were 587,117,865.04 yuan, with a significant reduction due to sales and other adjustments[183] Energy and Environmental Projects - The company's photovoltaic power station generated a total of 1.977045 million kWh in the first half of 2023, saving 152,248 yuan in electricity costs and reducing CO2 emissions by 1,971 tons[21] - The company's energy-saving and environmental protection equipment manufacturing industrial base project has a cumulative investment of 208,758,680.80 yuan, with a progress rate of 40.00%[14] - The new energy technology manufacturing industrial base project has a cumulative investment of 254,653,473.56 yuan, with a progress rate of 25.06%[14] - The company has established a comprehensive energy management platform in 2023, achieving energy management digitization and saving 60.5 tons of standard coal[39] - The company has successfully commissioned 4 major zero-carbon energy storage projects, reducing CO2 emissions by approximately 400,000 tons annually and saving 200,000 tons of standard coal per year[40] - The company's parking garage lighting energy-saving renovation project achieved an energy-saving rate of 83%, saving 280,000 kWh of electricity, equivalent to 224 tons of standard coal, reducing CO2 emissions by 279 tons, and reducing dust emissions by 76 tons in the first half of 2023[48] - The company's self-developed "High-Power Molten Salt Absorber and Molten Salt Steam Generation System for Solar Thermal and Heat Storage Systems" was recognized as a major national energy technology equipment[114] - The company secured the EPC contract for the Xiamen Torch Park "Multi-Energy Storage" and Zero-Carbon Factory Project, marking its first comprehensive energy demonstration project in the lithium battery industry[114] - As of June 2023, China's renewable energy installed capacity reached 1.322 billion kilowatts, accounting for 48.8% of the total installed capacity, with renewable energy contributing 1.34 trillion kilowatt-hours of electricity[112] - The company is actively involved in research and development of new energy and energy storage technologies, including molten salt energy storage, vanadium redox flow batteries, hydrogen fuel cells, and perovskite solar cells[114] - The company's self-developed molten salt energy storage technology has been applied in projects such as the 50MW tower-type molten salt energy storage solar thermal power generation project in Delingha, Qinghai[151] Legal and Arbitration Cases - The company is involved in an arbitration case with Swedish company Apani regarding a "Uniqueness Cooperation Agreement" dispute, with a claimed amount of RMB 222.5 million[24] - The company has a lawsuit against Sichuan Trust Co., Ltd. for a trust contract dispute, with an involved amount of RMB 40 million[24] - The company has a lawsuit against Luoyang Wanzhong Jili Thermal Power Co., Ltd. for a sales contract dispute, with a claimed amount of RMB 5.85 million[24] - The company has a lawsuit against Shandong Guangbang Construction and Installation Co., Ltd. for a construction subcontract dispute, with a claimed amount of RMB 1.009 million[42] - The company has a lawsuit against Jiangyin Tiande Environmental Engineering Co., Ltd. for a contract dispute, with a claimed amount of RMB 1.013 million[24] Guarantees and Loans - The company has a total guarantee amount of RMB 22.85 million for its subsidiaries, with an actual guarantee balance of RMB 19.248 million[34] - The company has no illegal external guarantees during the reporting period[29] - The company provided a guarantee of 17,748 million yuan to Hangzhou Lin'an Lvneng Environmental Power Generation Co., Ltd., with a guarantee period of 10 years[78] - Hangzhou Lin'an Green Energy Environmental Power Generation Co., Ltd. secured a loan of 350 million yuan for project construction, with 348 million yuan already disbursed[181] - Xizi (Zhuji) New Energy Equipment Co., Ltd. obtained a loan of 200 million yuan, with 109 million yuan disbursed as of June 30, 2023[188] Employee and Shareholder Information - The employee stock ownership plan raised a total of 175,857,648.30 yuan, with 20,568,146 shares actually subscribed, and 40.1% (8,253,606 shares) reserved for future incentives[61] - The company implemented a 2023 employee stock ownership plan, utilizing 20,568,146 shares, accounting for approximately 2.78% of the total share capital of 739,202,416 shares[69] - Key executives' shareholding remains unchanged: Liao Haiyan (0.12%), Liu Huiming (0.12%), and Lin Jiangen (0.11%)[199] Subsidiaries and Investments - The company sold assets worth 55.626619 million yuan, with a one-time reward of 15.2685 million yuan from local policy, and received the first payment of 7 million yuan on June 28, 2023[64] - The company's Zhuji factory is nearing completion, and the Wuhu base lease was terminated early on May 31, 2023, with equipment and personnel transferred to Zhuji, which will gradually increase production capacity in the second half of 2023[65] - The company's limited-sale shares decreased by 4,303,540 shares, accounting for 1.26% of the total shares, while the unlimited-sale shares increased by 4,303,980 shares, accounting for 98.74% of the total shares[67] - Sale of 22.23% equity in Zhejiang Zhongguang New Energy Technology Co., Ltd. for 317.8758 million yuan, contributing 1.5967 million yuan to net profit[193] - Establishment of new subsidiaries: Zhejiang Xizi New Energy Engineering Technology Co., Ltd., Xinchang Zhongneng Energy Co., Ltd., Shenyang Xijie New Energy Co., Ltd., and Hangzhou Xijie New Energy Co., Ltd.[194] - Closure of subsidiaries: Hubei Lanshang New Energy Co., Ltd. and Henan Lanshang New Energy Co., Ltd., with no significant impact on short-term performance[194] Risk Management and Strategy - The company has implemented a differentiated competition strategy, focusing on waste heat utilization equipment to avoid direct competition with large boiler manufacturers[141] - The company has transitioned from a single product manufacturer to a comprehensive energy utilization solution provider, with new energy + energy storage business models already applied in multiple scenarios[141] - Risk management strategies include hedging against raw material price fluctuations and strengthening credit control to mitigate bad debt risks[195] - Potential foreign exchange risk due to overseas business settlements in USD and EUR amidst global economic uncertainties[196] - The company has established strategic partnerships with suppliers and implemented hot-rolled futures hedging strategies to mitigate the impact of steel price fluctuations[149] Impairments and Losses - The company fully provisioned for the impairment of 40 million yuan in uncollected principal from a trust product with Sichuan Trust Co., Ltd., which has not yet repaid the remaining principal and interest[84] - Asset impairment losses amounted to -41,028,557.38 yuan, mainly due to contract asset and goodwill impairments[174] - Credit impairment losses were -47,959,108.17 yuan, primarily due to bad debt provisions for receivables[174] Related-Party Transactions - The company's related-party transaction with Xizi Elevator Group Co., Ltd. amounted to 7,986.07 million yuan, accounting for 2.15% of the total transaction amount[76] Market and Orders - New orders for clean energy equipment increased by 20.66% year-on-year to 685 million yuan, with total orders on hand reaching 8.077 billion yuan, a year-on-year increase of 4.35%[117] - The company's core products, including waste heat boilers and clean energy equipment, hold a leading market share and are recognized for their advanced design and manufacturing capabilities[116] Construction and Development - Construction in progress increased by 65% to 669,773,553.16 yuan due to project investments[158] - Long-term loans grew by 63% to 1,022,675,741.77 yuan due to increased borrowing[158] Miscellaneous - The company has no leasing activities during the reporting period[33] - Investment income accounted for 26.87% of total profit, mainly from equity method investments[174]

非经营性资金占用及其他关联资金往来情况汇总表 | | 浙江国新股权投资有限公司 | 子公司 | 其他应收款 | 1,000.32 | 0.61 | 1,000.00 | 0.93 | 借款 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 浙江西子新能源有限公司 | 子公司 | 其他应收款 | 637.56 | 146.49 | | 784.05 | 借款 | 非经营性往来 | | | | | 应收账款 | 177.50 | | | 177.50 | 货款 | 经营性往来 | | | 西子洁能(芜湖)新能源科技有限 公司 西子（诸暨）新能源装备有限公 | 子公司 | 其他应收款 | 13,500.70 | 1,312.40 | 4,130.55 | 10,682.55 | 代垫费用 | 非经营性往来 | | | 司 西子（海宁）新能源有限公司 | 子公司 子公司 | 其他应收款 其他应收款 | 10,300.00 1,410.37 | 9.12 3,029.35 | | 10,309.12 4,439.72 ...

证券代码：002534 证券简称：西子洁能 编号：2023－060 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 第六届监事会第二次会议决议公告 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。 经审核，监事会认为董事会编制和审核西子清洁能源装备制造股份有限公司 2023 年半年度报告的程序符合法律、行政法规和中国证监会的规定，报告内容 真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。 《2023 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 2023 年 8 月 29 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（以下简称"公司"）第六届监事会第 二次会议通知于 2023 年 8 月 18 日以邮件、专人送达等形式发出，会议于 2023 年 8 ...