山东省章丘鼓风机股份有限公司（以下简称"公司"） 于 2023 年 8 月 28 日召开第五届董事会第八次会议，审议通过了《关于变更法定代表人的议案》。 根据《公司章程》规定及公司经营发展需要，公司拟将法定代表人由董事长方 润刚先生变更为总经理方树鹏先生，除变更法定代表人外，公司营业执照的其 他登记信息不变。具体内容详见公司于 2023 年 8 月 30 日披露于指定信息披露 媒体《证券时报》《中国证券报》及巨潮资讯网（www.cninfo.com.cn）的相关 公告。 证券代码：002598 证券简称：山东章鼓 公告编号：2023055 山东省章丘鼓风机股份有限公司 关于变更法定代表人并完成工商变更登记的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完 整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 近日，公司完成了法定代表人的工商变更登记手续，并领取了山东省济南 市章丘区市场监督管理局换发的《营业执照》。公司法定代表人变更为方树鹏先 生。除前述事项外，公司营业执照其他登记事项未发生变更。 特此公告。 山东省章丘鼓风机股份有限公司董事会 2023 年 9 月 7 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥956,461,316.10, representing a 4.66% increase compared to ¥913,859,277.13 in the same period last year[22]. - Net profit attributable to shareholders was ¥64,101,417.71, a 1.72% increase from ¥63,015,231.01 year-on-year[22]. - The net cash flow from operating activities decreased significantly by 93.40%, amounting to ¥2,261,745.85 compared to ¥34,279,220.83 in the previous year[22]. - Total assets at the end of the reporting period were ¥2,355,260,560.88, down 7.65% from ¥2,550,375,204.01 at the end of the previous year[22]. - The company's basic earnings per share increased to ¥0.2055, up 1.73% from ¥0.2020 in the same period last year[22]. - The weighted average return on net assets decreased to 5.91%, down from 6.30% in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥58,889,782.13, a decrease of 4.13% from ¥61,425,325.03 in the previous year[22]. - The company's net assets attributable to shareholders increased by 2.95% to ¥1,099,075,337.75 from ¥1,067,619,246.93 at the end of the previous year[22]. - The company reported a significant decrease in cash flow from operating activities, with a net cash flow of ¥2,261,745.85, down 93.40% from ¥34,279,220.83 in the previous year[72]. - The company reported a net cash outflow from investing activities of CNY 42,555,475.47, an improvement from a net outflow of CNY 70,261,153.38 in the previous year[186]. Revenue and Sales - The company achieved a total revenue of 5,211,635.58 in the reporting period, with a significant contribution from non-operating income of 1,093,608.93[30]. - The revenue from the fan segment amounted to ¥603,527,175.99, accounting for 63.10% of total revenue, with a year-on-year growth of 7.55%[74]. - The company achieved a 17.81% increase in revenue from slurry pumps, totaling ¥144,981,174.03, which represents 15.16% of total revenue[74]. - The company reported a total sales revenue of 8,190 million, with a significant increase in sales of various products including wind turbines and related components[135]. - The sales of wind turbines reached 1,388 million, representing 100% of the market share for that product line[134]. - The company achieved a sales revenue of 882.2 million from the sale of fans, with a growth rate of 1.46% compared to previous periods[134]. Research and Development - The company has focused on R&D investments, leading to rapid growth in three major industrial platforms: intelligent manufacturing, environmental water treatment, and new materials[31]. - The company completed successful user site tests for the first set of high vacuum pumps for DRI reduction iron large process gas transmission, establishing a technical foundation for future projects[32]. - The new generation of centrifugal fans developed by the company incorporates advanced technologies, resulting in high efficiency and low noise, with significant performance advantages over similar products[32]. - The company has developed a high-efficiency multi-stage centrifugal blower, which meets user requirements for large flow and high pressure, demonstrating strong performance advantages[33]. - Research and development expenses for the first half of 2023 were ¥51,131,717.35, up from ¥36,349,267.20 in the same period of 2022, indicating a significant increase of 40.5%[179]. Product Development and Innovation - The company has developed four main product categories: intelligent heavy-duty non-standard RGV, intelligent navigation AGV, truss robotic arms, and stacker cranes, with the stacker crane design saving over 30% in land and management costs for clients[38]. - The intelligent heavy-duty non-standard RGV includes subcategories such as four-way vehicles and mother-child vehicles, which can handle tasks on two perpendicular tracks, enhancing operational stability and efficiency[39]. - The company has developed water-saving and energy-saving products to meet the needs of coking enterprises, aiming to provide comprehensive services in the industrial water treatment sector[43]. - The company has established a smart operation and maintenance service model, significantly reducing on-site inspection time and labor intensity[47]. - The newly developed intelligent centrifugal blower integrates the blower unit, frequency converter, and system control, enabling remote monitoring and real-time status alerts[61]. Market Strategy and Expansion - The company aims to capture new markets by leveraging its brand and quality assurance, while reducing costs to enhance competitiveness in emerging industries[35]. - The company is committed to digital transformation and has established a data design platform to accelerate new product development and improve product performance[33]. - The company has adjusted its regional management to align with national economic strategies, establishing international business units in Southeast Asia and Russia to enhance customer engagement[48]. - The regional sales strategy promotes resource sharing and synergy among regional leaders, effectively utilizing market information to boost overall sales performance[49]. - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements[192]. Financial Position and Assets - Total assets at the end of the reporting period were CNY 2,360,000,000, with cash and cash equivalents at CNY 141,996,594.23, representing 6.03% of total assets[78]. - Accounts receivable stood at CNY 671,837,240.08, which is 28.52% of total assets, showing a 1.57% increase from the previous year[78]. - The total liabilities decreased to CNY 1,216,549,905.93 from CNY 1,444,806,008.74, indicating a reduction of about 15.8%[173]. - The company's current assets decreased to CNY 1,664,213,548.95 from CNY 1,859,914,012.35, reflecting a decline of approximately 10.5%[171]. - The total equity attributable to shareholders increased to CNY 1,099,075,337.75 from CNY 1,067,619,246.93, reflecting a growth of about 2.9%[173]. Corporate Governance and Compliance - The company emphasizes compliance with laws and regulations, ensuring transparent and prudent management practices[117]. - The company actively engages in safety management and environmental protection, adhering to national laws to prevent major accidents[120]. - The company has passed the ISO 14001:2015 environmental management system certification, indicating a commitment to environmental protection[115]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[111]. - There were no significant lawsuits or arbitration matters reported during the period[132]. Social Responsibility - The company actively participates in social responsibility initiatives, including donations to local charities and support for poverty alleviation efforts[122]. - The company donated over 30 solar street lights to Dongshan Primary School and 26 solar street lights to Shimen Village, demonstrating commitment to community development[122]. - The company has committed to integrating social responsibility into its business strategy, aiming for sustainable development and enhanced core competitiveness[123]. Risks and Challenges - The company faces market risks including price fluctuations of raw materials and products, and it actively monitors these trends to mitigate risks[99]. - The company faces cash flow interest rate risk due to floating rate bank borrowings and aims to maintain a balance between fixed and floating rate contracts[102]. - Credit risk is managed through high-rated financial institutions for bank deposits, and the company has established clear credit management systems to mitigate risks associated with accounts receivable[103]. - The company ensures sufficient liquidity to meet financial obligations and regularly analyzes debt structure to maintain adequate funding[104].

二、审议通过了关于《变更法定代表人》的议案。 根据《公司章程》规定及公司经营发展需要，公司拟将法定代表人由董事长方润刚 先生变更为总经理方树鹏先生，除变更法定代表人外，公司营业执照的其他登记信息不 变。上述变更尚需进行工商登记，具体以市场监管部门登记为主。 证券代码：002598 证券简称：山东章鼓 公告编号：2023051 山东省章丘鼓风机股份有限公司 第五届董事会第八次会议决议公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 山东省章丘鼓风机股份有限公司（以下简称"公司"或"山东章鼓"）第五届董事 会第八次会议于 2023 年 8 月 28 日上午 10:30 在公司二楼会议室以现场结合通讯的方式 召开。本次会议通知已于 2023 年 8 月 21 日以专人送达、传真、电子邮件等方式送达给 全体董事、监事。应参加会议董事 15 名，实到董事 15 名。本次会议由董事长方润刚先 生主持，公司高级管理人员、监事会成员列席了本次会议。会议的召集、召开符合《中 华人民共和国公司法》和《公司章程》的有关规定。全体与会董事以现场举手表决方式 ...

证券代码：002598 证券简称：山东章鼓 公告编号：2023054 山东省章丘鼓风机股份有限公司（以下简称"公司"）于近日收到中国证券 监督管理委员会出具的《关于同意山东省章丘鼓风机股份有限公司向不特定对 象发行可转换公司债券注册的批复》（证监许可〔2023〕1903 号）（以下简称 "批复文件"），批复文件具体内容如下： 一、同意公司向不特定对象发行可转换公司债券的注册申请。 二、公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案 实施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，公司如发生重大事项，应及时 报告深圳证券交易所并按有关规定处理。 公司董事会将按照上述批复文件和相关法律法规的要求以及公司股东大会 的授权，在规定的期限内办理本次向不特定对象发行可转换公司债券的相关事 宜，并及时履行信息披露义务，敬请广大投资者注意投资风险。 山东省章丘鼓风机股份有限公司 关于向不特定对象发行可转换公司债券申请获得中国证券监督 管理委员会同意注册批复的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完 整，并对公告中的虚假记载、误导性陈述或者重 ...

山东省章丘鼓风机股份有限公司独立董事 关于公司第五届董事会第八次会议相关议案的独立意见 我们作为山东省章丘鼓风机股份有限公司(以下简称"公司")第五届董事 会独立董事,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 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《公司章程》《公 司独立董事制度》等相关法律法规、规章制度和公司文件的有关规定，本着对全 体股东和公司负责的原则，基于实事求是、独立判断的立场，坚持科学严谨的工 作态度，对公司第五届董事会第八次会议审议的相关事项进行了认真核查、仔细 分析和研究。现就所核查事项发表如下独立意见： 一、关于公司 2023 年半年度关联方资金往来及对外担保事项的独立意见： （本页无正文为山东省章丘鼓风机股份有限公司独立董事关于第五届董事会第 八次会议相关议案的独立意见之签字页） 1、报告期内，不存在控股股东及其他关联方违规占用或以其他方式变相占 用公司资金的情况； 2、截至 2023 年 6 月 30 日，公司与控股股东及其他关联方的资金往来能够 严格遵守证监发【2003】56 号文的规定，与关联方之间发生的资金往来均为正常 的经营性资金往来，不 ...

证券代码：002598 证券简称：山东章鼓 公告编号：2023053 2023 年 8 月 30 日 P A G E 山东省章丘鼓风机股份有限公司（以下简称"公司"） 于 2023 年 8 月 28 日召开第五届董事会第八次会议，审议通过了《关于变更法定代表人的议案》。 根据《公司章程》规定及公司经营发展需要，公司拟将法定代表人由董事长方 润刚先生变更为总经理方树鹏先生，除变更法定代表人外，公司营业执照的其 他登记信息不变。上述变更尚需进行工商登记，具体以市场监管部门登记为主。 本次变更旨在进一步推动公司高效管理，良性运转，不会导致公司主营业 务发生变化，不会对公司生产经营产生不利影响。 特此公告。 山东省章丘鼓风机股份有限公司董事会 山东省章丘鼓风机股份有限公司 关于变更法定代表人的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完 整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 ...

四、自同意注册之日起至本次发行结束前,你公司如发生重 中国证券监督管理委员会 证监许可〔2023〕1903 号 关于同意山东省章丘鼓风机股份有限公司 向不特定对象发行可转换公司债券注册的批复 山东省章丘鼓风机股份有限公司: 中国证券监督管理委员会收到深圳证券交易所报送的关于你 公司向不特定对象发行可转换公司债券的审核意见及你公司注册 申请文件。根据《中华人民共和国证券法》《中华人民共和国公司 法》《国务院办公厅关于贯彻实施修订后的证券法有关工作的通 知》(国办发〔2020〕5 号 ) 和《上市公司证券发行注册管理办法》 (证监会令第 206号）等有关规定,经审阅深圳证券交易所审核 意见及你公司注册申请文件,现批复如下: 一、同意你公司向不特定对象发行可转换公司债券的注册申 请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报 文件和发行方案实施。 三、本批复自同意注册之日起 12个月内有效。 2023 8 23 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥515,861,297.86, representing a 21.64% increase compared to ¥424,077,293.76 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥29,372,638.58, a 45.80% increase from ¥20,146,148.45 year-on-year[4] - Basic earnings per share for Q1 2023 increased by 45.67% to ¥0.0941 from ¥0.0646 in the same period last year[4] - Total revenue for Q1 2023 reached ¥515,861,297.86, an increase of 21.6% compared to ¥424,077,293.76 in Q1 2022[21] - Net profit for Q1 2023 was ¥29,888,664.39, representing a 36.3% increase from ¥21,925,469.95 in Q1 2022[22] - The total comprehensive income attributable to the parent company was 29,138,388.04 CNY, up from 20,378,831.00 CNY in the same period last year, reflecting an increase of about 43%[23] Cash Flow - The net cash flow from operating activities decreased by 266.63%, resulting in a negative cash flow of ¥26,618,780.86 compared to a positive cash flow of ¥15,974,907.53 in the previous year[4] - The company reported a significant decrease of 32.43% in cash received from sales of goods and services compared to the previous year, influenced by an increase in accounts receivable[13] - Cash inflow from operating activities totaled 303,308,966.97 CNY, down from 436,921,621.24 CNY in the previous year, reflecting a decrease of about 30.6%[26] - The cash outflow from operating activities was 329,927,747.83 CNY, compared to 420,946,713.71 CNY in Q1 2022, showing a reduction of approximately 21.6%[26] - The company reported a decrease in other cash received related to operating activities, totaling 9,038,329.45 CNY, compared to 3,397,585.62 CNY in Q1 2022[26] - The total cash and cash equivalents decreased by 32,382,333.21 CNY during the quarter, compared to a decrease of 58,355,991.60 CNY in the same period last year[26] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,393,167,438.73, a decrease of 6.16% from ¥2,550,375,204.01 at the end of the previous year[5] - The company's receivables decreased by 42.93% compared to the end of the previous year, attributed to new bill settlement methods[9] - Total current assets decreased to ¥1,704,560,866.91 from ¥1,859,914,012.35, a decline of 8.3%[19] - Total liabilities decreased to ¥1,256,376,872.95 from ¥1,444,806,008.74, a reduction of 13.0%[20] Operating Costs and Expenses - The company's operating costs increased by 30.32% year-on-year, primarily due to business growth and reclassification of freight expenses[11] - Operating costs for Q1 2023 were ¥490,871,000.16, up from ¥402,703,340.07 in the same period last year, reflecting a 21.8% increase[21] - Research and development expenses increased to ¥24,935,613.34 from ¥17,908,040.93, marking a 39.1% rise[22] - The company reported a gross profit margin of approximately 4.5% for Q1 2023, compared to 5.0% in Q1 2022[22] Investments - Long-term investments increased slightly to ¥231,644,897.89 from ¥227,262,950.39, a growth of 1.7%[19] - The company raised 170,000,000.00 CNY through financing activities, an increase from 100,000,000.00 CNY in the previous year, representing a growth of 70%[26] - The net cash flow from financing activities was 12,815,291.66 CNY, compared to 8,397,555.96 CNY in Q1 2022, indicating an increase of approximately 52.9%[26]

Financial Performance - The company's operating revenue for Q1 2023 was ¥515,861,297.86, representing a 21.64% increase compared to ¥424,077,293.76 in the same period last year[4] - The net profit attributable to shareholders for Q1 2023 was ¥29,372,638.58, a 45.80% increase from ¥20,146,148.45 year-on-year[4] - The basic earnings per share for Q1 2023 were ¥0.0941, a 45.67% increase from ¥0.0646 in the same period last year[4] - Net profit for Q1 2023 was ¥29,888,664.39, representing a 36.3% increase from ¥21,925,469.95 in Q1 2022[22] - The total comprehensive income for the first quarter of 2023 was CNY 29,654,413.85, compared to CNY 22,158,152.50 in the same period last year, representing an increase of approximately 33.5%[23] Cash Flow - The net cash flow from operating activities decreased by 266.63%, resulting in a negative cash flow of ¥26,618,780.86 compared to a positive cash flow of ¥15,974,907.53 in the previous year[4] - Cash inflow from operating activities totaled CNY 303,308,966.97, down from CNY 436,921,621.24 in the prior year, indicating a decrease of about 30.5%[26] - Total cash outflow from operating activities was CNY 329,927,747.83, down from CNY 420,946,713.71 in the previous year, showing a decrease of approximately 21.6%[26] - The net cash flow from investing activities was CNY -18,335,821.42, an improvement from CNY -82,728,810.09 in the same period last year[26] - The total cash inflow from financing activities was CNY 170,000,000.00, while cash outflow was CNY 157,184,708.34, resulting in a net cash flow of CNY 12,815,291.66 from financing activities[26] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,393,167,438.73, up 12.66% from ¥2,124,187,168.56 at the end of the previous year[5] - Accounts receivable increased to ¥741,880,366.57 from ¥687,442,621.55, showing a growth of 7.9%[19] - Total current assets decreased to ¥1,704,560,866.91 from ¥1,859,914,012.35, a decline of 8.3%[19] - Total liabilities decreased to ¥1,256,376,872.95 from ¥1,444,806,008.74, a reduction of 13.0%[20] - Long-term borrowings increased to ¥121,980,000.00 from ¥92,000,000.00, reflecting a rise of 32.5%[20] Operating Costs and Expenses - The company reported a 30.32% increase in operating costs, attributed to business growth and the reclassification of freight expenses[11] - Operating costs for Q1 2023 were ¥490,871,000.16, up from ¥402,703,340.07 in the same period last year, reflecting a rise of 21.8%[22] - Sales expenses decreased by 25.22% due to the reclassification of freight costs to operating costs[12] - Research and development expenses for Q1 2023 were ¥24,935,613.34, up from ¥17,908,040.93, indicating a growth of 39.1%[22] Equity and Returns - The weighted average return on equity decreased to 1.21% from 2.03% year-on-year, a decline of 0.82%[4] - The company’s equity attributable to shareholders increased by 9.40% to ¥1,098,324,591.63 from ¥1,003,920,278.65 at the end of the previous year[5] - Cash and cash equivalents at the end of the period stood at CNY 136,629,636.40, compared to CNY 95,276,410.80 at the end of the previous year, marking an increase of about 43.4%[26] - The company raised CNY 170,000,000.00 through borrowings, an increase from CNY 100,000,000.00 in the previous year, indicating a 70% rise in financing activities[26] - The company reported a tax refund of CNY 1,334,220.16 during the quarter, contributing to the cash inflow[26]

为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 04 月 14 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn）举办 2022 年度 业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、参会方式 本 次 年 度 业 绩 说 明 会 将 采 用 网 络 互 动 的 方 式 举 行 ， 投 资 者 可 登 陆 网 址 https://eseb.cn/13MDHM4ANoc 或使用微信扫一扫以下小程序码参与本次年度业绩说明会。 证券代码：002598 证券简称：山东章鼓 公告编号：2023031 山东省章丘鼓风机股份有限公司 关于召开 2022 年度业绩网上说明会的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 山东省章丘鼓风机股份有限公司（以下简称"公司"）《2022 年年度报告及其摘要》已经 公司第五届董事会第六次会议和第五届监事会第六次会议审议通过，已于 2023 年 4 月 8 日在 《中国证券报》《证券时报》和巨潮资讯网(www.c ...