证券代码：002534 证券简称：西子洁能 编号：2023－059 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 第六届董事会第二次会议决议公告 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 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 月 28 日以现场及通讯表决方式召开，应参加表决董事 9 人，实际参加表决 董事 9 人，其中独立董事宋明顺、董事程欣、董事罗世全 3 人以通讯方式表决， 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， 经董事现场及通讯表决形成如下决议： 一、《公司 2023 年半年度报告及摘要》； 公司独立董事对该议案发表了独立意见，独立意见详见刊登在 2023 年 8 月 29 日公司指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn 上的《独立董 事关于第六届董事会第二次会议相关事项的独立意见》。 特此公告。 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。 表决结果：同意：9 ...

证券代码：002534 证券简称：西子洁能 编号：2023－061 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 2023 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 2023 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 1110 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 万 ...

独立董事关于第六届董事会第二次会议相关事项的独立意见 （一）关联方资金占用事项 本报告期内，公司控股股东、实际控制人及其附属企业，关联自然人及其控 制的法人，其他关联人及其附属企业均不存在非经营性占用公司资金情况。 （二）对外担保事项 报告期内审批的对外担保事项： 本报告期内，公司无审批新增加担保额度。公司实际对杭州临安绿能环保发 电有限公司担保金额为 17,748 万元，实际对浙江西子能源管理有限公司担保金 额为 1,500 万元，合计担保金额占公司 2023 年半年度末净资产的 4.99%。公司及 控股子公司无逾期对外担保、无涉及诉讼的对外担保及因担保被判决败诉而应承 担损失的情形。 西子清洁能源装备制造股份有限公司 独立董事关于第六届董事会第二次会议相关事项的 独立意见 根据中国证监会《上市公司独立董事规则》《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》以及《公司章程》《独立董事工作制度》 等相关规章制度的有关规定，作为西子清洁能源装备制造股份有限公司（以下简 称"公司"）的独立董事，我们对公司第六届董事会第二次会议相关事项发表如 下独立意见： 一、关于公司关联方占用资金情况及累计 ...

Dividends and Share Capital - The company reported a cash dividend of 1 RMB per 10 shares (including tax) for all shareholders, with no bonus shares issued[19]. - The total share capital increased from 739,201,050 shares to 739,202,363 shares due to the conversion of convertible bonds, resulting in a dilution of both basic and diluted earnings per share[56][59]. - The total number of shareholders at the end of the reporting period was 38,914, a decrease from 39,231 in the previous month[60]. - The company held 20,568,146 shares in its repurchase account, representing 2.78% of the total shares, making it one of the top ten shareholders[61]. - The proportion of limited shares decreased from 1.85% to 1.84% after a reduction of 78,500 limited shares[54]. - The proportion of unrestricted shares increased slightly from 98.15% to 98.16% after an addition of 79,813 unrestricted shares[54]. - The company distributed a cash dividend of RMB 0.20 per share to shareholders based on a total share capital of 718,632,904 shares after deducting repurchased shares[121]. - The total number of shares outstanding is 739,202,363[182]. Financial Performance - The company's operating revenue for 2022 was RMB 7,343.6461 million, with sales of boilers and clean energy equipment contributing RMB 4,242.3308 million, accounting for 57.77% of total revenue[129]. - Engineering service revenue amounted to RMB 2,953.3344 million, representing 40.22% of total revenue[129]. - The company reported a net profit of 193,479,816.51 yuan for the year, a significant increase from 81,797,371.73 yuan in the previous year[198]. - Non-operating income for the year included government subsidies amounting to 58,978,074.16 yuan, slightly down from 61,547,059.48 yuan in the previous year[197]. - The company recorded a loss of 256,990.13 yuan from the disposal of non-current assets, an improvement compared to a loss of 12,439,517.03 yuan in the previous year[197]. - The investment income from the disposal of equity in a technology company amounted to 102,285,916.32 yuan during the reporting period[198]. Assets and Liabilities - Total assets increased to CNY 15,953,162,511.95 as of December 31, 2022, up from CNY 13,940,811,337.38 at the beginning of the year, representing a growth of approximately 14.5%[178]. - Current liabilities totaled CNY 9,310,720,524.57, an increase from CNY 7,742,015,251.03, indicating a rise of about 20.3%[178]. - Accounts receivable rose to CNY 1,855,988,250.22 from CNY 1,073,191,723.11, reflecting a significant increase of approximately 73%[177]. - Inventory increased to CNY 1,903,017,435.71, compared to CNY 1,706,754,213.55, marking an increase of about 11.5%[177]. - Long-term borrowings grew to CNY 628,079,611.18 from CNY 348,476,465.75, representing an increase of approximately 80.2%[178]. - The company reported a total of CNY 3,721,609,607.52 in accounts payable, up from CNY 2,995,200,925.29, which is an increase of about 24.2%[168]. - The total current assets reached CNY 10,885,407,927.93, compared to CNY 9,917,390,052.15, showing an increase of approximately 9.8%[178]. - The company’s total non-current assets amounted to CNY 5,067,754,584.02, up from CNY 4,023,421,285.23, indicating a growth of about 26%[178]. - The company’s cash and cash equivalents were CNY 3,613,431,601.43, down from CNY 3,754,223,059.42, reflecting a decrease of approximately 3.8%[177]. - The company’s total liabilities increased to CNY 14,378,475,108.59 from CNY 11,765,436,536.26, representing a rise of about 22.3%[178]. Corporate Governance and Risk Management - The company has engaged Tianjian Accounting Firm for auditing services, with a fee of 1.75 million RMB, and has a continuous service history of 16 years[34]. - The company faced risks related to raw material price fluctuations and potential bad debts from accounts receivable[6]. - The company is focused on enhancing its internal controls related to revenue recognition to mitigate risks associated with improper revenue reporting[153]. - The company did not experience any bankruptcy restructuring during the reporting period[35]. - The company has not engaged in any major related party transactions or asset acquisitions during the reporting period[40]. - The company reported a significant related party transaction with Xizi Elevator Group, amounting to 398.8 million RMB, which accounted for 2.53% of similar transaction amounts[39]. Strategic Initiatives and Market Position - The company is focused on expanding its market presence and developing new technologies in the clean energy sector[6]. - The company has a continuous commitment to environmental and social responsibility initiatives[10]. - The company successfully launched the Shaoxing Green Electricity Molten Salt Energy Storage Demonstration Project, marking the establishment of the first zero-carbon fiber industrial park[100]. - The company has expanded into the user-side electrochemical energy storage sector, with new projects including the Vanadium Flow Battery Smart Energy Storage Station and the zero-carbon factory project for Gujia Home Furnishing[100]. - The company aims to accelerate its transition towards the new energy and energy storage sectors, focusing on zero-carbon steel mills, power plants, and cement plants[100]. - The company has established a strong market presence in the energy storage field, with ongoing projects enhancing its competitive edge[100]. - The company’s financial reports indicate a significant focus on sustainable energy solutions and market expansion strategies[100]. Shareholder Information - The company’s major shareholder, Xizi Elevator Group, holds 39.01% of the shares, amounting to 288,349,956 shares[60]. - The company’s major shareholder has pledged 80% of their shares, indicating a high level of leverage[182]. - The company has not experienced any changes in its controlling shareholder during the reporting period[200]. - The company’s registered capital is 600 million yuan, primarily engaged in industrial investment and capital management[182]. Debt and Financing - The company maintains a strong debt repayment capability due to stable main business operations and good cash flow from operating activities[124]. - The debt-to-asset ratio increased by 2.99% year-on-year, reaching 74.20%[126]. - The company adjusted the conversion price of its convertible bonds from 27.89 CNY/share to 18.80 CNY/share, effective from October 11, 2022[103]. - The total amount of convertible bonds issued was RMB 1,110 million, with only 0.01% converted as of June 30, 2022[123]. - The top ten shareholders include various investment funds, with the largest holding being 954,788 convertible bonds, representing 8.60% of the total[105]. - The company received 10 million CNY in principal and interest from a trust product, with 40 million CNY principal and corresponding interest still outstanding[82].

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]