广东万和新电气股份有限公司 独立董事关于相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《深圳证券交易所 股票上市规则》、《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》、《独立董事制度》和《公司章程》等相关规定，我们作为广东 万和新电气股份有限公司（以下简称"公司"或"万和电气"）的独立董事，基 于独立判断的立场和审慎、负责的态度，对公司相关材料进行认真审核，并听取 公司管理层的详细说明后，谨对以下事项发表意见： 一、关于公司 2023 年上半年度控股股东及其他关联方占用公司资金、公司对外 担保情况的独立意见 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保 若干问题的通知》、《关于规范上市公司对外担保行为的通知》（证监发[2005]120 号）等规范性文件的规定和要求，作为公司的独立董事，我们本着实事求是的原 则，对 2023 年上半年度公司控股股东及其他关联方占用公司资金、公司对外担 保情况进行了认真的核查和落实，发表独立意见如下： 1、报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况， 也不存在以前年度发生并累计至 2023 ...

Financial Performance - The company's operating revenue for 2022 was ¥6,627,812,218.25, a decrease of 11.95% compared to ¥7,527,138,468.85 in 2021[23]. - Net profit attributable to shareholders for 2022 was ¥550,033,605.62, representing a 53.53% increase from ¥358,256,616.51 in 2021[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥635,823,209.97, up 111.44% from ¥300,714,791.47 in 2021[23]. - The net cash flow from operating activities increased by 98.76% to ¥815,263,691.45 from ¥410,167,108.15 in 2021[23]. - Basic earnings per share for 2022 were ¥0.74, a 54.17% increase from ¥0.48 in 2021[23]. - Total assets at the end of 2022 were ¥6,890,705,936.45, a decrease of 15.22% from ¥8,127,736,179.56 at the end of 2021[23]. - Net assets attributable to shareholders at the end of 2022 were ¥4,318,047,327.47, an increase of 7.72% from ¥4,008,724,624.99 at the end of 2021[23]. - The company's weighted average return on equity for 2022 was 13.28%, up from 8.48% in 2021[23]. - The company achieved total revenue of ¥6,627,812,218.25 in 2022, a decrease of 11.95% compared to the previous year[57]. - Operating profit increased by 46.57% year-on-year to ¥623,376,540.85, while total profit rose by 52.19% to ¥632,174,917.21[57]. Dividend Distribution - The company plans to distribute a cash dividend of 4 CNY per 10 shares (including tax) based on a total share capital of 743,600,000 shares as of December 31, 2022[4]. - The total cash dividend amount is 297,440,000 CNY, which accounts for 100% of the profit distribution total[187]. - The total distributable profit for 2022 was 969,707,355.13 CNY after deducting cash dividends of 245,388,000 CNY paid on June 16, 2022[189]. Market Strategy and Expansion - The company aims to transition into a leading provider of integrated kitchen and bathroom solutions, focusing on smart kitchen and bathroom products[36]. - The company is focusing on rural market expansion as part of its strategy to stimulate consumption in underdeveloped areas, aligning with national policies on rural revitalization[34]. - The company has established a strong market position, with its gas water heaters and gas appliances consistently ranking among the top in export volumes[35]. - The company is actively pursuing market expansion through various digital platforms, achieving brand communication and fan interaction across multiple channels[45]. - The company plans to enhance research on new products and technologies, focusing on energy-saving and intelligent control technologies[66]. - The company aims to enhance its market presence in the mature business sectors of gas heating, electric heating, and heating stoves, while also expanding the market scale of kitchen appliances and international ovens[104]. Research and Development - The company has applied for 665 patents and has a total of 2,938 effective patents, including 208 invention patents, showcasing its commitment to continuous technological innovation[52]. - The company is investing 200 million RMB in R&D for new product development, focusing on energy-efficient appliances[150]. - The company is investing in research and development to innovate and improve its product offerings[167]. - The company aims to enhance product quality and efficiency through ongoing process improvements in R&D[80]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[4]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring accurate and timely information disclosure without receiving any regulatory penalties[119]. - The company has committed to respecting the rights of all stakeholders, promoting a balanced development among shareholders, employees, and the company itself[127]. - The company has implemented a transparent performance evaluation and incentive mechanism for its directors and managers[124]. - The company has a clear asset ownership structure, with all necessary assets for its operations independently owned[133]. Social Responsibility and Environmental Commitment - The report highlights the company's commitment to social responsibility and environmental issues[8]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[199]. - The company has taken measures to reduce carbon emissions, although specific details were not disclosed[200]. - The company’s social responsibility report was published on April 29, 2023, detailing its commitments and actions[200]. Risks and Challenges - The company has outlined potential risks in its future plans, which depend on various market conditions[4]. - The company faces risks from international operations, with significant revenue dependence on Southeast Asia, North America, and Europe, which may impact exports and profitability due to geopolitical and trade friction[110]. - The company's main products, water heaters and kitchen appliances, are heavily influenced by the real estate market; economic downturns could slow consumer demand and affect performance[111]. - Fluctuations in raw material prices, such as stainless steel and copper, directly affect product costs and profitability; the company has strategies to mitigate these risks through centralized procurement and inventory control[114]. Operational Efficiency - The company aims to enhance its operational efficiency through strategic partnerships and collaborations[167]. - The company is focusing on transforming its retail capabilities to be user-oriented, enhancing internal value chain processes including marketing, product development, and after-sales service[106]. - The company aims to reduce operational costs by 10% through improved supply chain management in the next fiscal year[150]. Leadership and Management Changes - The company appointed a new president, Lai Yuwen, on November 10, 2022, to accelerate the introduction of professional managers[140]. - The company has undergone a board restructuring with multiple appointments and dismissals on July 5, 2022, including the election of new independent directors[140]. - The company aims to enhance its strategic management and operational efficiency through the new leadership team[140].

Financial Performance - The company reported a total revenue of 5.2 billion RMB for the year 2022, representing a year-on-year increase of 15%[1] - The net profit attributable to shareholders was 800 million RMB, an increase of 12% compared to the previous year[1] - The company's operating revenue for 2022 was ¥6,627,812,218.25, a decrease of 11.95% compared to ¥7,527,138,468.85 in 2021[24] - Net profit attributable to shareholders for 2022 was ¥550,033,605.62, representing a 53.53% increase from ¥358,256,616.51 in 2021[24] - The net profit after deducting non-recurring gains and losses was ¥635,823,209.97, up 111.44% from ¥300,714,791.47 in the previous year[24] - The net cash flow from operating activities increased by 98.76% to ¥815,263,691.45 from ¥410,167,108.15 in 2021[24] - Basic earnings per share rose to ¥0.74, a 54.17% increase compared to ¥0.48 in 2021[24] - The total revenue for 2022 was ¥6,627,812,218.25, representing a decrease of 11.95% compared to ¥7,527,138,468.85 in 2021[72] - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year increase of 10%[150] - The company reported a net profit attributable to shareholders of 371,402,187.60 CNY for the year 2022, with a legal surplus reserve of 37,140,218.76 CNY[190] Dividends and Profit Distribution - The company plans to distribute a cash dividend of 4 RMB per 10 shares, based on a total share capital of 743.6 million shares as of December 31, 2022[4] - The total cash dividend amount for 2022 is 297,440,000 CNY, which accounts for 100% of the profit distribution[188] - The total distributable profit for 2022 was 969,707,355.13 CNY after deducting cash dividends of 245,388,000 CNY paid on June 16, 2022[190] - The company has established a cash dividend policy that ensures continuity and stability in profit distribution, protecting the rights of minority investors[187] Market Expansion and Strategy - The company aims to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[1] - The company is actively pursuing market expansion through strategic partnerships and innovative retail models, positioning itself for future growth[44] - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share within the next three years[150] - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[1] - The company is exploring potential acquisitions to strengthen its market position, with a budget of 20 million RMB allocated for this purpose[164] - The company is advancing its "going global" strategy by establishing overseas factories and local sales teams, particularly targeting emerging markets with significant growth potential[108] Research and Development - The company is investing 200 million RMB in R&D for new technologies in energy efficiency[1] - The company aims to enhance its R&D capabilities to develop energy-efficient products, transitioning from single-use hot water products to a broader range of applications[38] - The company plans to enhance research on new products and technologies, focusing on environmentally friendly and energy-efficient solutions[66] - The company has established a new energy division to accelerate the development of hydrogen energy technologies and products for household gas appliances[70] - Research and development investments have increased by 50%, totaling 5 million RMB, to enhance product innovation and technology[164] - The company has made significant technological advancements, holding a total of 2,938 valid patents, including 208 invention patents as of the end of the reporting period[54] User Growth and Engagement - User data showed a growth in active users by 20%, reaching 1.5 million by the end of 2022[1] - The user base grew to 5 million active users, an increase of 25% compared to the previous year[150] Operational Efficiency and Cost Management - The company aims to reduce operational costs by 10% through supply chain improvements in the next fiscal year[150] - The company has implemented cost-cutting measures, aiming to reduce operational expenses by 10% over the next year[164] Governance and Compliance - The company strictly adheres to the requirements of the Company Law and relevant regulations, ensuring compliance in governance and information disclosure[119] - The company has established a robust governance structure, ensuring compliance with relevant laws and regulations, with no undisclosed matters affecting operations or performance[198] - The company has a transparent performance evaluation and incentive mechanism for its directors and managers, aligning with legal regulations[124] - The company has implemented a robust internal audit system to oversee daily operations and ensure compliance with internal controls[128] Risks and Challenges - The company has identified key risks including market volatility and supply chain disruptions, which may impact future performance[1] - The company faces risks from international operations, with significant revenue dependence on Southeast Asia, North America, and Europe, which may impact exports and profitability due to geopolitical and trade friction[110] - Fluctuations in raw material prices, such as stainless steel and copper, directly affect product costs and profitability; the company has established pricing agreements to mitigate these risks[114] Product Development and Innovation - New product launches are expected to contribute an additional 500 million RMB in revenue in 2023[1] - The company is focusing on expanding its product line to include smart kitchen and bathroom solutions, enhancing its market presence in the energy integration hot water system sector[37] - The company launched new products, including the S1 electric water heater, which won the 2022 Red Dot Design Award, and the Q5L36 gas stove, which received the iF Design Award in 2023[52] Shareholder Engagement - The annual general meeting had a participation rate of 75.31% on May 24, 2022, demonstrating strong shareholder engagement[136] - The company has a comprehensive information disclosure system, providing equal access to information for all shareholders[126]

证券代码：002543 证券简称：万和电气 广东万和新电气股份有限公司 投资者关系活动记录表 编号：23-01 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他（请文字说明其他活动内容） 参与单位名称及 通过深圳证券信息有限公司提供的网上平台"全景•路演天下" 人员姓名 参与万和电气 2022 年度网上业绩说明会的广大投资者 时间 2023 年 5 月 5 日（星期五）下午 15:00-17:00 地点 "全景• 路演天下"（http://rs.p5w.net） 上市公司接待人 董事长 YU CONG LOUIE LU 先生，总裁赖育文先生，独立董事 员姓名 陈志坚先生，董事、副总裁兼董事会秘书卢宇凡先生，财务总 监李越女士 1、问：公司有没有制定战略，把热水器或者跟厨房用具做到 跟格力空调，美的空调，海尔冰箱一样世界知名。实在不行可 以舍弃一个，专注于一个产业做到世界知名。只捡芝麻不捡西 瓜不会长远，市场份额会被抢走。 答：您好！感谢您的关注！万和将坚守燃气具主线，扛起燃气 投资者关系活动 具专家旗帜，万和发展目标就是做全球燃气具行业 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,602,519,651.84, a decrease of 27.80% compared to ¥2,219,637,932.37 in the same period last year[3] - Net profit attributable to shareholders was ¥123,240,519.21, down 22.40% from ¥158,820,856.38 year-on-year[3] - The company reported a basic earnings per share of ¥0.17, down 19.05% from ¥0.21 in the same period last year[3] - The weighted average return on equity decreased to 2.81%, down from 3.88% year-on-year, a decline of 1.07%[3] - The total profit for Q1 2023 was CNY 145,553,689.13, down from CNY 187,440,147.39 in the same period last year, representing a decline of 22.3%[24] - Operating profit for Q1 2023 was CNY 143,713,424.99, compared to CNY 183,578,333.23 in Q1 2022, reflecting a decrease of 21.7%[24] - The total comprehensive income for Q1 2023 was CNY 122,469,741.03, down from CNY 158,678,311.47 in Q1 2022, indicating a decline of 22.8%[24] Cash Flow and Assets - The net cash flow from operating activities increased significantly to ¥360,556,322.93, compared to a negative cash flow of ¥55,078,724.94 in the previous year, representing a 754.62% improvement[3] - Cash and cash equivalents increased to CNY 1,905,275,830.95 from CNY 1,518,048,557.86 at the beginning of the year, reflecting a growth of 25.5%[20] - The cash and cash equivalents at the end of Q1 2023 amounted to CNY 1,760,081,191.21, an increase from CNY 998,127,124.82 at the end of Q1 2022[27] - The company reported a net cash outflow from investing activities of CNY -24,522,499.22 in Q1 2023, compared to CNY -27,127,237.12 in Q1 2022[27] - The net cash outflow from financing activities for Q1 2023 was CNY -1,468,776.34, compared to CNY -44,963,229.62 in Q1 2022, indicating a reduction in cash outflow[27] - Total assets at the end of the reporting period were ¥7,042,023,515.86, reflecting a 2.20% increase from ¥6,890,705,936.45 at the end of the previous year[3] Investments and Projects - The company plans to invest approximately RMB 450 million in the construction of the Wanhe Innovation and Research Industrial Base project[12] - The company approved a project to establish a joint venture in Egypt with an estimated total investment of no more than RMB 80 million for producing 2 million sets of water heating components and 500,000 sets of water heating machines annually[17] - The company plans to invest no more than RMB 253 million in establishing a new production base in Thailand, with the actual investment amount subject to approval by relevant authorities[17] - The company has received an arbitration ruling in favor of RMB 210,410,958.90 related to a share repurchase dispute, which is pending execution[12] Shareholder Information - The company has a total of 34,401 common shareholders at the end of the reporting period[9] - The company’s indirect controlling shareholder has not reduced any shares as of March 24, 2023, despite the initial plan[15] - The company has decided to terminate the share reduction plan by its indirect controlling shareholder, Wanhe Group, which involved a maximum of 14.872 million shares (2% of total shares)[15] - The company’s controlling shareholders are identified as brothers and are acting in concert[11] Research and Development - Research and development expenses for Q1 2023 were CNY 55,531,897.36, an increase from CNY 49,336,806.07 in the same period last year, indicating a focus on innovation[23] Other Financial Metrics - Total operating costs for Q1 2023 were CNY 1,455,192,726.34, down 27.5% from CNY 2,009,732,799.66 in Q1 2022[23] - Accounts receivable rose to CNY 801,997,805.30, up 13.9% from CNY 703,911,629.18 at the start of the year[20] - Inventory decreased to CNY 672,571,009.49, down 26.9% from CNY 919,508,035.91 at the beginning of the year[20] - The total liabilities increased to CNY 2,601,506,447.36 from CNY 2,572,658,608.98, indicating a rise of 1.1%[21] - The equity attributable to shareholders of the parent company rose to CNY 4,440,517,068.50, up from CNY 4,318,047,327.47, reflecting a growth of 2.8%[21]

Financial Performance - The company's operating revenue for 2022 was ¥6,627,812,218.25, a decrease of 11.95% compared to ¥7,527,138,468.85 in 2021[24]. - Net profit attributable to shareholders for 2022 was ¥550,033,605.62, representing a 53.53% increase from ¥358,256,616.51 in 2021[24]. - The net profit after deducting non-recurring gains and losses was ¥635,823,209.97, up 111.44% from ¥300,714,791.47 in the previous year[24]. - The net cash flow from operating activities increased by 98.76% to ¥815,263,691.45 from ¥410,167,108.15 in 2021[24]. - Basic earnings per share rose to ¥0.74, a 54.17% increase compared to ¥0.48 in 2021[24]. - Total assets at the end of 2022 were ¥6,890,705,936.45, down 15.22% from ¥8,127,736,179.56 at the end of 2021[24]. - Net assets attributable to shareholders increased by 7.72% to ¥4,318,047,327.47 from ¥4,008,724,624.99 in 2021[24]. - The company reported a weighted average return on equity of 13.28%, an increase of 4.80% from 8.48% in 2021[24]. - The total revenue for 2022 was ¥6,627,812,218.25, representing a decrease of 11.95% compared to ¥7,527,138,468.85 in 2021[72]. - The industrial segment accounted for ¥6,507,421,467.81, which is 98.18% of total revenue, down 11.84% from ¥7,381,653,967.07 in the previous year[73]. - Revenue from household water heating products was ¥3,266,502,237.87, making up 49.28% of total revenue, with a decline of 5.67% from ¥3,462,970,579.19 in 2021[73]. - The kitchen appliance segment generated ¥2,806,929,409.18, which is 42.35% of total revenue, reflecting an 18.78% decrease from ¥3,456,137,863.51 in 2021[73]. - Domestic sales reached ¥4,052,814,853.57, accounting for 61.15% of total revenue, down 3.08% from ¥4,181,696,161.64 in the previous year[73]. - Export sales were ¥2,454,606,614.24, representing 37.03% of total revenue, a significant decline of 23.29% from ¥3,199,957,805.43 in 2021[73]. Dividend Policy - The company plans to distribute a cash dividend of 4 CNY per 10 shares (including tax) based on a total share capital of 743,600,000 shares as of December 31, 2022[4]. - The total cash dividend amount (including other methods) was 297,440,000 CNY, which accounted for 100% of the total profit distribution[192]. - The company has established a cash dividend policy in accordance with the "2021-2023 Dividend Return Plan," ensuring the continuity and stability of profit distribution policies[189]. - The total distributable profit for shareholders after deducting the cash dividend of 245,388,000 CNY paid on June 16, 2022, was 969,707,355.13 CNY[192]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[4]. - The company has established a sound corporate governance structure in compliance with relevant laws and regulations, ensuring accurate and timely information disclosure[119]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities[121]. - The board of directors and supervisory board operate independently, adhering to established rules and actively participating in training to stay informed about legal regulations[122][123]. - The company has implemented a dedicated information disclosure management system to ensure all shareholders receive equal access to company information[126]. - The company has conducted investor relations activities to engage with various institutional investors and ensure transparency in its operations[120]. - The company has established an independent financial department and internal audit team, ensuring strict financial supervision and management[135]. - The company has a clear governance structure with checks and balances through its board of directors and supervisory board[134]. Market Strategy and Expansion - The company is focusing on expanding its product line to include energy-efficient products and integrated heating systems, enhancing its market position[38]. - The company is leveraging online sales and live streaming as key marketing strategies, adapting to changing consumer behaviors[44]. - The company has established a new retail partner model to enhance its online and offline sales channels, reflecting a strategic shift in its marketing approach[44]. - The company is actively pursuing a digital transformation strategy, partnering with China Telecom to build a 5G digital smart factory and collaborating with Huawei on a whole-house smart ecosystem[57]. - The company plans to invest up to CNY 800 million in Egypt and CNY 253 million in Thailand to establish new production bases, enhancing its global operational capabilities[64]. - The company is implementing a "going global" strategy, establishing overseas factories in Thailand and Egypt, and building localized sales teams to expand its international market presence[108]. - The company recognizes the risk of international trade friction affecting its export business, particularly in Southeast Asia, North America, and Europe, and is taking measures to mitigate these risks[110]. - The company is addressing the risk of macroeconomic cycles and policy changes that could impact demand for its main products, which are closely tied to the real estate market[111]. Research and Development - The company has made significant technological advancements, holding a total of 2,938 effective patents, including 208 invention patents as of the end of the reporting period[54]. - The company is actively researching the mixed use of gas and hydrogen to improve combustion conditions and reduce gas costs, contributing to national energy security and carbon neutrality[48]. - The company plans to enhance research on new products and technologies, focusing on environmentally friendly and energy-efficient solutions[66]. - The company has established a new energy division to accelerate the development of new energy products and technologies, including hydrogen energy applications[70]. - The company is investing heavily in R&D, allocating 8% of its revenue to develop new technologies and improve existing products[168]. Risk Management - The company has outlined potential risks in its future plans, which depend on various market conditions[4]. - The report includes a detailed description of the major risks the company may face in the future, as mentioned in the section on future development outlook[4]. - The company is taking steps to minimize the impact of raw material price fluctuations on its profitability by establishing strategic partnerships with suppliers and optimizing inventory management[114]. Employee and Management Structure - The total number of employees at the end of the reporting period is 4,447, with 1,594 in the parent company and 2,853 in major subsidiaries[185]. - The company has a professional composition of 2,572 production personnel, 670 sales personnel, 751 technical personnel, 120 financial personnel, 127 administrative personnel, and 207 management personnel[185]. - The company has a clear asset ownership structure, with all necessary assets for its operations independently owned[133]. - The company has a complete independent personnel management system, with no overlap of management roles with the controlling shareholder[132]. - The company has a strong management team with key members having extensive experience in various roles, including the current president, Lai Yuwen, who has held multiple senior positions in the industry since 2000[157]. Awards and Recognition - The company has received multiple awards for its service quality, including the "618 Excellent After-Sales Service Award" and recognition as one of the "Top 100 Service Brands in China"[63]. - The company has received multiple awards recognizing its contributions to the home appliance industry, including the "Outstanding Entrepreneur" award[142]. - The company has received multiple awards for excellence in management and innovation, highlighting its industry leadership[150].

证券代码：002543 证券简称：万和电气 公告编号：2023-021 广东万和新电气股份有限公司 广东万和新电气股份有限公司董事会 2023年4月29日 广东万和新电气股份有限公司（以下简称"公司"或"万和电气"）于2023年4 月29日在指定的信息披露媒体正式披露了《2022年年度报告》及《2022年年度报告 摘要》。根据《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》的相关规定，公司定于2023年5月5日（星期五）下午15:00-17:00在全景网举 办2022年度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投 资者可登陆全景网"投资者关系互动平台"（http://rs.p5w.net）参与本次网上业绩说 明会。 出席本次网上业绩说明会的人员有：董事长YU CONG LOUIE LU先生，总裁赖育 文先生，独立董事陈志坚先生，董事、副总裁兼董事会秘书卢宇凡先生和财务总监 李越女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网上业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 4 日（星期四）下午 ...

证券代码： 002543 证券简称：万和电气 广东万和新电气股份有限公司 投资者关系活动记录表 编号：14-10 | --- | --- | --- | |-----------------------|------------------------------|------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 广发证券股份有限公司（孟魏） | | | 人员姓名 | | | | 时间 | 2014 年 9 月 4 日 | | | 地点 | 公司六楼会议室 | | | 上市公司接待人 员姓名 | | 卢宇阳、谢瑜华、李小霞（记录员） | | 投资者关系活动 | 1 | 、问：公司是否有兼并、并购其他企业或品牌的计划？ | | 主要内容介绍 | 卢宇阳答： | 如果有较好的项目 ...

证券代码： 002543 证券简称：万和电气 广东万和新电气股份有限公司 投资者关系活动记录表 编号：15-01 | --- | --- | --- | --- | |-----------------------|--------------------------|--------------------------------------------------------|--------------------| | | | | | | | √ | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | | □ | 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | | 上海泽熙投资管理有限公司（李妮莎）、深圳前海恒捷投资有 | | | 人员姓名 | 限公司（梁锦卫） | | | | 时间 | 2015 年 4 月 8 | 日上午接待深圳前海恒捷投资有限公司梁锦 | | | | | | | | | 卫先生， 2015 | 年 4 月 8 日下午 17:30 ...