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 ...

山东省章丘鼓风机股份有限公司2022年年度报告全文 山东省章丘鼓风机股份有限公司 Shandong Zhangqiu Blower Co., LTD （山东省济南市章丘区明水经济开发区世纪大道东首） 2022 年年度报告 ...

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编号：2016001 1 证券代码：002598 证券简称：山东章鼓 山东省章丘鼓风机股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 ...