Financial Performance - The company's operating revenue for the first half of 2023 was ¥604,853,439.19, representing a 93.83% increase compared to ¥312,057,111.98 in the same period last year [23]. - The net profit attributable to shareholders was -¥222,364,932.20, an improvement of 32.80% from -¥330,893,079.11 year-on-year [23]. - The net cash flow from operating activities was ¥75,865,064.23, showing a slight decrease of 3.82% compared to ¥78,879,793.62 in the previous year [23]. - The total assets at the end of the reporting period were ¥10,053,332,929.98, down 1.08% from ¥10,162,695,269.84 at the end of the previous year [23]. - The net assets attributable to shareholders decreased by 23.47% to ¥681,646,807.72 from ¥890,676,209.91 at the end of the previous year [23]. - The company reported a basic earnings per share of -¥0.1924, an improvement of 31.33% from -¥0.2802 in the previous year [23]. - The weighted average return on net assets was -28.53%, a decrease of 6.25% compared to -22.28% in the same period last year [23]. - The company achieved total revenue of ¥604,853,439.19 in the first half of 2023, representing a year-on-year growth of 93.83% [37]. - The net profit attributable to shareholders of the parent company was a loss of ¥222,364,932.20, indicating ongoing financial challenges [37]. Market Risks and Challenges - The company faces risks related to declining market demand and intensified competition, which could impact market share and gross margins [4]. - The company is exposed to risks of bad debts due to the large accounts receivable typical in the power boiler manufacturing and engineering contracting industry [5]. - The main raw materials, including steel, account for approximately 90% of the production costs, making the company vulnerable to price fluctuations [6]. - The company may experience operational funding shortages due to long payment cycles in large-scale engineering projects, affecting project execution [6]. - There is a risk of inventory orders not being executed as expected due to macro policy adjustments and other uncontrollable factors [6]. Business Segments and Products - The company continues to focus on equipment manufacturing, engineering contracting, and investment operations as its main business segments [30]. - The main products include high-efficiency energy-saving boilers, clean coal-fired boilers, and environmental protection boilers, which are widely used in various industries [30]. - The company is involved in long-term equity investments, BOT projects, and PPP project investments for construction and operation [30]. - The company is one of the few in China capable of producing supercritical and ultra-supercritical power station boilers, enhancing its competitive edge in the market [36]. Investment and Growth Opportunities - The company is focusing on expanding its domestic and international markets while enhancing internal management to improve operational efficiency [37]. - The traditional thermal power market is experiencing a decline in new demand, while renewable energy sources are seeing increased installed capacity [37]. - The company is actively pursuing new business opportunities in magnesium materials and photovoltaic EPC projects, although progress has been slow [37]. - The company is positioned to adapt to the increasing demand for green and low-carbon energy solutions, aligning with national policies promoting clean energy development [43]. - The company anticipates a decline in new investments in thermal power, while demand for energy-saving, green, and renewable energy technologies will continue to grow, presenting investment opportunities in related sectors such as solar and wind power [47]. Research and Development - Research and development investment increased by 34.34% to ¥18,698,359.27, driven by the execution of new projects [61]. - The company has developed advanced boiler technologies using various fuels, including biomass and petroleum coke, and holds a total of 315 patents [55]. - The company has established partnerships with several prestigious research institutions and universities to enhance its technology development capabilities [55]. - The company has received multiple awards for its innovative projects, including the National Science and Technology Progress Award and provincial technology advancement awards [57]. - The company has implemented a comprehensive incentive mechanism to stimulate innovation among its talent pool, focusing on various aspects such as compensation and career advancement [58]. Environmental and Social Responsibility - The company maintains a strict environmental protection policy, ensuring 100% compliance with hazardous waste disposal regulations and adhering to national environmental standards for pollutant emissions [115]. - The company has invested in environmental protection facilities and has complied with relevant environmental tax regulations [104]. - The company has conducted two public environmental open days in 2023 to promote transparency [110]. - The company has committed over 1 million RMB to social welfare activities, including donations for education and community support, and has provided approximately 2 million RMB worth of medical supplies during emergencies [115]. Financial Management and Capital Structure - The company plans to increase capital for its wholly-owned subsidiary, Huaxi Energy Engineering Co., Ltd., by a total of 300 million RMB, with contributions of 168 million RMB from the controlling shareholder and 132 million RMB from Ningbo Huarui [137]. - The registered capital of Huaxi Engineering will increase from 200 million RMB to approximately 383.33 million RMB after the capital increase [137]. - The company has applied for a working capital loan of up to 800 million RMB from Zigong Bank to support production and major project execution [138]. - The loan application has been completed as of March 16, 2023 [138]. - The company is focused on maintaining liquidity and supporting its operational needs through strategic financial maneuvers [138]. Legal and Compliance Matters - The company is involved in a lawsuit with Tianfu South Thermal Power Co., claiming damages of CNY 24.08 million due to product defects [124]. - The company has a contract with Indian TRN Energy Pvt. Ltd. worth USD 18.61 million, with ongoing legal disputes regarding bank guarantees [124]. - The company is also in litigation with Guangdong Water Conservancy and Hydropower Third Engineering Bureau, with a claim amount of CNY 6.61 million [125]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period [119]. - The company has not engaged in any violations regarding external guarantees during the reporting period [120].

华西能源工业股份有限公司（以下简称"公司"）第五届董事会第二十七次 会议（以下简称"会议"）于 2023 年 8 月 24 日在公司科研大楼会议室以现场结 合通讯表决方式召开。会议通知于 2023 年 8 月 13 日以电话、书面形式发出。会 议应参加董事 9 人，实参加董事 9 人。公司监事、高级管理人员列席会议。会议 的召集、召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 证券代码：002630 证券简称：华西能源 公告编号：2023-043 华西能源工业股份有限公司 第五届董事会第二十七次会议决议公告 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。 一、董事会召开情况 《公司 2023 年半年度报告摘要》详见《中国证券报》、《上海证券报》、《证 券时报》、《证券日报》以及巨潮资讯网（http://www.cninfo.com.cn/）。 会议由公司董事长黎仁超先生主持，经全体董事审议并以记名投票方式表决， 会议通过了如下决议： （一）审议通过《公司 2023 年半年度报告及摘要》 公司董事会根据有关法律法规和中国证监会、深圳证券交易 ...

华西能源工业股份有限公司独立董事 关于第五届董事会第二十七次会议有关议案及事项的独立意见 根据中国证监会《上市公司独立董事规则》、《上市公司治理准则》、深圳证 券交易所《股票上市规则》以及《公司章程》等有关规定，作为华西能源工业股 份有限公司（以下称"公司"）的独立董事，基于独立判断立场，我们对公司第 五届董事会第二十七次会议有关议案及事项发表独立意见如下： 一、对控股股东及其他关联方占用公司资金情况的独立意见 （二）上市公司不存在以下列方式将资金直接或者间接地提供给控股股东及 其他关联方使用的情形： 1、为控股股东及其他关联方垫支工资、福利、保险、广告等期间费用、承 担成本和其他支出的情形。 2、有偿或无偿地拆借公司的资金给控股股东及其他关联方使用； 3、委托控股股东及其他关联方进行投资活动； 5、代控股股东及其他关联方偿还债务； 6、中国证监会认定的其他方式。 （一）报告期内，公司严格按照中国证监会关于上市公司与控股股东及其关 联方资金往来相关文件的要求，控股股东及其他关联方与上市公司发生的经营性 资金往来中，严格限制占用上市公司资金。 （三）公司与其他关联方之间的资金往来是正常业务的经营性资金往来，公 ...

华西能源工业股份有限公司 2023年1-6月控股股东及其他关联方资金占用情况汇总表 企业法定代表人：黎仁超 主管会计工作负责人：孟海涛 会计机构负责人：李茂娜 2 编制单位：华西能源工业股份有限公司 单位：人民币元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023年期初 | 2023年1-6月占用 | 2023年1-6月偿还 | 2023年6月30日 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 占用资金余额 | 累计发生金额 | 累计发生金额 | 占用资金余额 | 成原因 | | | 控股股东、实际控 | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | 前控股股东、实际 | | | | | | | | | | | 控制人及其附属企 | | | | | | | | | | | 业 | | | | | | | | ...

证券代码：002630 证券简称：华西能源 公告编号：2023-045 华西能源工业股份有限公司 关于向子公司提供担保的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 华西能源工业股份有限公司（以下简称"华西能源"或"公司"）于 2023 年 8 月 24 日召开第五届董事会第二十七次会议，审议通过了《关于为浙江华西铂 瑞重工有限公司提供担保的议案》，同意公司向浙江华西铂瑞重工有限公司申请 银行授信提供总额不超过 2,560 万元人民币的连带责任担保，约占公司最近一期 经审计净资产的 2.87%。 浙江华西铂瑞重工有限公司（以下简称"浙江华西铂瑞"）为公司合并报表 范围内的子公司，因经营发展需要，2023 年度，浙江华西铂瑞计划向中国银行 申请总额不超过 2,560 万元人民币的综合授信，用于办理承兑汇票和开具保函等 业务。为支持子公司发展、协助子公司解决经营发展过程中对资金的需求，公司 拟向浙江华西铂瑞提供总额不超过 2,560 万元人民币、期限一年的连带责任担保， 专项用于浙江华西铂瑞办理上述银行授信申请。 根据深圳证券交易所《股票上市规 ...

证券代码：002630 证券简称：华西能源 公告编号：2023-044 会议由监事会主席肖宇通先生主持，经与会监事审议并以记名投票方式表决， 会议通过了如下决议： （一）审议通过《公司 2023 年半年度报告及摘要》 经审议，监事会认为：董事会编制和审核《公司 2023 年半年度报告及摘要》 的程序符合国家有关法律、法规和中国证监会、深圳证券交易所的规定；报告内 容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 《公司 2023 年半年度报告》详见巨潮资讯网（http://www.cninfo.com.cn/）。 《公司 2023 年半年度报告摘要》详见《中国证券报》、《上海证券报》、《证 券时报》、《证券日报》以及巨潮资讯网（http://www.cninfo.com.cn/）。 华西能源工业股份有限公司 第五届监事会第十九次会议决议公告 本公司及监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。 一、监事会召开情况 华西能源工业股份有限公司（以下简称"公司"）第五届监事会第十九次会 议于 2023 年 8 月 24 日在公司科研 ...

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].