证券代码：002630 证券简称：华西能源 公告编号：2023-030 华西能源工业股份有限公司 关于投资者关系活动记录的补充更正公告 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、误导性陈述或重大遗漏。 华西能源工业股份有限公司（以下简称"公司"）于 2023 年 5 月 17 日在巨 潮资讯网披露了公司 2022 年度报告网上业绩说明会的《投资者关系活动记录表》 （以下简称"记录表"），前述记录表披露后，经核实发现记录表第 40 条的内容 不够完整，现将有关情况补充更正公告如下： 补充前： 40、请问公司去年准备出售甘肃张掖电站为何突然终止？出售资产计划有 进一步进展吗？ 回复：主要原因是未能在约定期限取得主管机关和银行的批复。目前，公司 正在与意向受让方接洽。后续进展，公司将依照相关规则及时披露。 补充后： 40、请问公司去年准备出售甘肃张掖电站为何突然终止？出售资产计划有 进一步进展吗？ 回复：公司计划出售的是昭通电厂，不是张掖电厂。终止计划的主要原因是 未能在约定期限取得主管机关和银行的批复。目前，公司正在与意向受让方接洽。 后续进展，公司将依照相关规则及时披露。 除上述 ...

证券代码：002630 证券简称：华西能源 公告编号：2023-028 二 O 二三年五月十日 出席本次业绩说明会的人员有：董事长黎仁超先生、独立董事应千伟先生、 董事会秘书徐琳女士、财务总监孟海涛先生。 为充分尊重投资者、提升交流效果，现就本次业绩说明会提前向投资者公开 征集问题。投资者可于 2023 年 5 月 15 日下午 15:00 前登录全景网"投资者关系 互动平台"上市公司业绩说明会问题征集页面提交您所关注的问题。业绩说明会 举行期间，投资者仍可登陆活动界面进行互动提问。公司将在本次年度业绩说明 会上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与。 特此公告。 华西能源工业股份有限公司董事会 华西能源工业股份有限公司 关于举行 2022 年度报告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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 华西能源工业股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日披 露了《公司 2022 年度报告及摘要》，为让投资者进一步了解公司 2022 年度报告， 以及公司财务状况、生产经营、未来发展规划等情况，公司定于 ...

Financial Performance - Revenue for Q1 2023 was CNY 157,985,434.29, a decrease of 32.92% compared to CNY 235,529,859.87 in the same period last year[5] - Net profit attributable to shareholders was CNY -131,573,927.62, an improvement of 14.95% from CNY -154,695,222.81 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 157,985,434.29, a decrease of 33% compared to CNY 235,529,859.87 in the same period last year[24] - Net loss for Q1 2023 was CNY 134,800,201.51, compared to a net loss of CNY 158,167,981.83 in Q1 2022, representing an improvement of approximately 15%[26] Cash Flow - Operating cash flow increased significantly to CNY 67,432,145.43, a 319.55% increase from CNY -30,713,757.72 in the previous year[5] - Cash received from sales and services increased by 77.69% to CNY 315,723,944.92 compared to CNY 177,680,390.32 in Q1 2022[13] - The company's cash flow from operating activities increased to CNY 315,723,944.92 in Q1 2023, compared to CNY 177,680,390.32 in the same period last year[28] - The net cash flow from operating activities for Q1 2023 was ¥67,432,145.43, a significant improvement compared to a net outflow of -¥30,713,757.72 in Q1 2022[29] - Operating cash inflows totaled ¥380,917,446.60, compared to ¥264,147,908.98 in Q1 2022, indicating a year-over-year increase of approximately 44%[29] - Cash outflows from operating activities were ¥313,485,301.17, slightly higher than ¥294,861,666.70 in the previous year[29] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 10,019,180,941.03, down 1.41% from CNY 10,162,695,269.84 at the end of the previous year[5] - The company's total assets as of the end of Q1 2023 were CNY 10,019,180,941.03, slightly down from CNY 10,162,695,269.84 at the end of the previous quarter[23] - Total liabilities decreased to CNY 9,101,483,976.10 from CNY 9,109,983,066.78 in the previous quarter[23] - The company's total equity decreased to CNY 917,696,964.93 from CNY 1,052,712,203.06 in the previous quarter[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 101,541[16] - The top shareholder, Li Renchao, holds 13.07% of the shares, amounting to 154,275,680 shares, with 115,706,760 shares pledged[16] Operating Costs - The company reported a significant reduction in operating costs, with Q1 2023 costs at CNY 154,457,656.17, down 32.86% from CNY 230,047,612.30 in the same period last year[11] - Total operating costs for Q1 2023 were CNY 276,061,165.45, down 20% from CNY 344,489,381.37 year-over-year[25] Investments and Capital - The company plans to increase the registered capital of its wholly-owned subsidiary, Huaxi Engineering, from CNY 200,000,000 to CNY 383,329,300, with a total capital increase of CNY 300,000,000[19] - The company raised CNY 842,900,000.00 in borrowings, a 768.97% increase from CNY 97,000,000.00 in the previous year[14] Legal Matters - The company is involved in ongoing litigation regarding a contract with Tianfu Nan Thermal Power Co., claiming damages of CNY 24,077,600[18] - Huaxi Energy has a pending lawsuit related to a contract with Indian TRN Energy Pvt. Ltd., involving a total contract amount of USD 18.61 million (approximately CNY 120 million)[18] Other Financial Metrics - Research and development expenses for Q1 2023 were CNY 8,357,256.23, down from CNY 11,232,104.42 in Q1 2022, indicating a reduction of approximately 25%[25] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.1114, an improvement from CNY -0.1310 in Q1 2022[26] - The company reported a total of CNY 1,283,923,002.40 in contract assets as of March 31, 2023, down from CNY 1,407,356,719.32 at the beginning of the year, a decrease of about 8.8%[21] - The company's total liabilities and equity structure is under review as part of its financial strategy for the upcoming quarters[20] Cash and Equivalents - Cash and cash equivalents increased to CNY 249,273,256.65 from CNY 229,066,105.93, representing a growth of about 8.5%[21] - The total cash and cash equivalents at the end of Q1 2023 amounted to ¥92,729,425.45, up from ¥40,836,633.80 at the end of Q1 2022[30] - The cash inflow from investment activities was ¥3,256,838.17, a decrease from ¥16,256,838.17 in the same quarter last year[29] - The cash outflow for investment activities was ¥1,354,082.09, down from ¥2,097,723.13 in Q1 2022[29] - The company experienced a foreign exchange loss of -¥89,320.46 during the quarter[30]

Financial Performance - The company's operating revenue for 2022 was ¥859,138,435.94, a decrease of 43.38% compared to ¥1,517,242,646.81 in 2021[23]. - The net profit attributable to shareholders was -¥757,080,018.48, representing an increase in losses of 11.00% from -¥682,080,613.84 in the previous year[23]. - The net cash flow from operating activities improved significantly to ¥283,140,809.64, a 251.44% increase from -¥186,962,291.57 in 2021[23]. - The total assets at the end of 2022 were ¥10,162,695,269.84, down 9.33% from ¥11,208,432,382.18 at the end of 2021[23]. - The net assets attributable to shareholders decreased by 46.03% to ¥890,676,209.91 from ¥1,650,400,324.71 in 2021[23]. - The basic earnings per share for 2022 was -¥0.6412, a decline of 11.01% from -¥0.5776 in 2021[23]. - The weighted average return on equity was -59.53%, worsening from -31.87% in the previous year[23]. - The company reported a significant reduction in revenue from non-core activities, with total revenue after deductions amounting to ¥831,023,444.19 in 2022 compared to ¥1,444,446,978.30 in 2021[24]. - The company achieved total operating revenue of ¥859,138,435.94, a decrease of 43.38% compared to the previous year[65]. - The net profit attributable to shareholders of the parent company was -¥757,080,018.48, representing an increase in loss of 11.00% year-on-year[65]. Market Risks and Challenges - The company faces risks related to market demand decline and intensified competition, which could lead to reduced market share or gross margin[5]. - The company acknowledges the risk of bad debts from accounts receivable, which may increase as the total accounts receivable grows[5]. - The company is exposed to risks from fluctuations in raw material prices, particularly steel, which could impact profitability[6]. - The company highlighted the long production cycles (typically 1-2 years) for its products, which may lead to significant price changes during production[6]. - The company is at risk of insufficient working capital due to the long payment cycles associated with large EPC contracts[6]. - The company noted potential delays or cancellations of orders due to macroeconomic policy changes or other uncontrollable factors[6]. - The company faces challenges due to economic downturns and funding shortages, impacting new orders and project completions[68]. - The company acknowledges the risk of accounts receivable defaults and plans to strengthen process control and improve product quality to ensure timely payment collection[122]. - The company is addressing the risk of insufficient working capital by exploring various financing methods to support major project execution[123]. Strategic Focus and Future Outlook - The company's future outlook remains cautious due to potential changes in industry policies and market conditions[5]. - The company aims to become a leading domestic and internationally recognized supplier of new energy utilization systems within the next three to five years[113]. - In 2023, the company plans to focus on core businesses, including efficient clean energy coal power utilization, waste-to-energy, and biomass power generation, aiming for stable growth in order reserves and customer satisfaction[114]. - The company targets to complete no less than the established goals for photovoltaic and solar thermal EPC projects in 2023, while also promoting hydropower and compressed energy storage projects[114]. - The company anticipates that the total installed power generation capacity will reach approximately 28.1 billion kilowatts by the end of 2023, with non-fossil energy capacity expected to increase to approximately 14.8 billion kilowatts[40]. - The company is positioned to benefit from the ongoing transition to green and low-carbon energy sources, with significant growth expected in renewable energy sectors[42]. Research and Development - The company has developed a professional talent team of approximately 300 individuals specializing in R&D, design, manufacturing, and sales of power station boilers and industrial boilers, contributing to continuous technological innovation and quality management[55]. - The company holds a total of 316 patents, including invention and utility model patents, focusing on energy-saving and emission-reduction technologies[61]. - The company has successfully developed biomass boilers that can adapt to 9 different fuel types, with notable projects including the first 35t/h palm shell boiler exported to Malaysia and a 300t/h biomass boiler exported to Thailand[57]. - The company’s research and development expenses increased by 6.72% to ¥43,055,171.08, reflecting ongoing investment in innovation[66]. - The company has signed new contracts for total orders in the photovoltaic new energy and clean energy sectors, but the new signed orders for boiler equipment decreased significantly[68]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including upgrading the feed system and replacing the crusher, which has improved the uniformity of waste input and reduced reliance on coal[190]. - The company has conducted three public environmental open activities in 2022 to engage with the community[193]. - The company has donated over 100,000 yuan to support education for children in impoverished areas and provided essential supplies worth approximately 2 million yuan during the pandemic[198]. - The company actively participates in community service, including volunteer activities and blood donation campaigns, contributing a total of 11,400cc of blood[198]. - The company has adhered to major environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China[179]. Governance and Management - The company maintains complete independence from its controlling shareholder in terms of business, assets, personnel, organization, and finance, ensuring a fully autonomous operational capability[131]. - The company has a clear and transparent management structure, with all senior management personnel working exclusively for the company and not holding positions in the controlling shareholder's other enterprises[133]. - The company has established a robust governance structure that includes independent directors who actively participate in decision-making processes[129]. - The company has implemented a comprehensive information disclosure management system to ensure the accuracy and timeliness of its disclosures[131]. - The company has established a dedicated team to manage investor relations, enhancing transparency and communication with stakeholders[132]. Operational Efficiency - The company has established effective internal control systems covering financial, information, market, production, technology, safety, quality, investment, administration, and human resources[130]. - The company has a robust independent financial management system, operating as an independent taxpayer[134]. - The company has implemented a performance evaluation system for employees, linking compensation to specific performance metrics[164]. - The company has established a profit distribution policy that emphasizes reasonable returns to investors, maintaining continuity and stability in profit distribution practices[166]. - The company has a solid waste facility with a storage capacity of over 5000 tons for household waste, which is currently in use[185].

证券代码： 002630 证券简称：华西能源 华西能源工业股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | --- | --- | |------------------------|-------------------------|------------------------------------------------------|-------|-------| | | | | | | | | | | | | | 投资者关系活动 | ☑ | 特定对象调研 □分析师会议 | | | | 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 | | | | | 参与单位名称及 | 海通证券：张一驰 | | | | | 人员姓名 | 国联证券：毛宝德 | | | | | 时间 | 2015 年 6 月 24 | 日上午 | | | | 地点 | 华西能源北京分公司 | | | | | | | | | | | 上市公司接待人 员姓名 | 董事会秘书李伟 ...

华西能源工业股份有限公司 机构调研会议记录 时 间：2015 年 6 月 24 日 地 点：华西能源北京分公司 调研对象：华西能源工业股份有限公司 机构名称：海通证券、国联证券 主要行程：1、介绍公司基本情况、2、交流与问题答复。 一、问：请介绍公司整体发展规划与市场定位？ 答：公司业务分为三大板块：装备制造、工程总包、投资运营。 公司传统主业为电站锅炉、装备制造，以清洁能源装备为基础，通过转型， 已基本形成工程承包、投资运营三大业务板块。其中，投资运营重点围绕与公司 主业密切相关的清洁能源、新能源、节能减排等领域的项目投资，通过投资使公 司形成完整的环保产业链，以提升公司整体竞争力，并产生新的利润增长点。 二、问：引入国开行做战略投资者的目的？ 答：定增引入国开金泰为战略投资者，持股比例达发行后的9.25%，锁定 3年。预计国开行的进入，对于公司后续开展一带一路、转型环保后整合各界资 源均是重大利好。 三、问：一带一路想法和进展情况？ 目前国家主要在印尼，越南，柬埔寨，印度，北非，孟加拉，经过多年储 备，15 年上半年公告的海外新签 EPC 订单数量达到 23.1 亿元，超过 14 年全 1 年国内国外订单 ...

华西能源工业股份有限公司投资者调研会议记录 会议时间：2016 年 10 月 27 日 地点： 厦门市湖里区泗水道 619 号湖里大厦 参会人：西部证券、华泰证券、浙江景和资产、上海奕慧投资、润晖投资、深 圳保腾创投、东兴证券、广东富业盛德资产、陆家嘴国际信托、光大 证券、东北证券、台湾统一证券、安信证券、招商证券、中信证券、 海富通基金、星石投资、国海证券、远东租赁、华安基金、中植产业 投资、申万宏源、厦门坤易投资、上海佳友投资、海通证券、君安恒 利、老友投资、尚雅投资、民生证券、平安养老、丰圆资本集团、厦 门中远联合、保金控股、上海慧经投资、华富基金、长城证券、广证 领秀、中宏普思、名禹资产、广发证券、国贸股份、华立基金、博时 基金、泛华集团、东方证券、太平洋证券。 接待人：总裁杨军、董事会秘书徐琳、恒力盛泰代表陈木成、厉楠、林怡君 会议内容： 1 公司总裁介绍公司主营业务情况及后续发展规划，恒力盛泰代表介绍恒力 盛泰公司主要业务情况及石墨烯行业情况，各方就参会人关心的主要问题进行 了回复与解答。 1、根据 8 月份的销售情况，请问石墨烯产片单吨售价为多少？ 厉楠：恒力盛泰的产品有不同的品类，包括溶液、浆 ...

证券代码：002630 证券简称：华西能源 华西能源工业股份有限公司 投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |----------------|----------------------|----------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 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） | | 参与单位名称及 | 广发证券 袁菱桧 | | | 人员姓名 | 前海广义投资 | 李忠源 | | | 深大龙岗创投 | 谢卓璇 | | | 沃伯格投资 郑奇国 | | | | 鑫大通资本 吴顺成 | | | | 鸿臻投资 李明桂 | | | | 广东省产业发展促进会 | 黄祺君 | | | 东方银座 马振航 | | | | 鑫融长弘投资 | 李相国 | | | 中投天琪期货 | 付学超 | | --- | --- | |-------------- ...

证券代码：002630 证券简称：华西能源 华西能源工业股份有限公司 投资者关系活动记录表 编号：2018-002 | --- | --- | --- | |-----------------------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 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） | | 参与单位名称及 | 新格雷基金 王庭美 | | | 人员姓名 | 华福证券 程密、苏荣飞、姚肖 | | | 时间 | 12 月 25 日 | | | | | | | 地点 | 成都 | | | 上市公司接待人 员姓名 | 副总裁、董秘徐琳 | | | 投资者关系活动 主要内容介绍 | 回收等情况进行了交流和沟通。 | 现场参观。就公司生产经营、市场拓展，及订单执行、货款 ...

证券代码：002630 证券简称：华西能源 华西能源工业股份有限公司 投资者关系活动记录表 编号：2019-001 | --- | --- | --- | |-------------------------|-----------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 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） | | 参与单位名称及 人员姓名 | | 申港证券投行及四川分公司负责人：张幸、张婉林、贺皓 | | 时间 | 1 月 4 日 | | | | | | | 地点 | 成都 | | | 上市公司接待人 员姓名 | 华西能源 副总裁、董秘 徐琳 | 华西能源工程有限公司 副总经理 邓志飞 | | 投资者关系活动 | | 现场参观和座谈。了解公司生产经营、财务状况、未来发 | | 主要内容介绍 | ...