首航高科能源技术股份有限公司 章 程 二○二三年九月 | 第一章 总则 3 | | | | --- | --- | --- | | 第二章 经营宗旨和范围 4 | | | | 第三章 股 | | 份 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第四章 股东和股东大会 7 | | | | 第一节 | 股东 | 7 | | 第二节 | 股东大会的一般规定 | 10 | | 第三节 | 股东大会的召集 | 12 | | 第四节 | 股东大会的提案与通知 | 14 | | 第五节 | 股东大会的召开 | 15 | | 第六节 | 股东大会的表决和决议 | 18 | | 第五章 董事会 | | 23 | | 第一节 | 董事 | 23 | | 第二节 | 董事会 | 26 | | 第三节 | 独立董事 | 31 | | 第四节 | 董事会秘书 | 34 | | 第六章 总经理及其他高级管理人员 | | 35 | | 第七章 监事会 | | 36 | | 第一节 | 监事 | 36 | | 第二节 | 监事会 | 37 | | 第八章 ...

证券代码：002665 证券简称：首航高科 公告编号：2023-056 首航高科能源技术股份有限公司 第五届董事会第一次会议决议公告 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、董事会会议召开情况 首航高科能源技术股份有限公司（以下简称"公司"）第五届董事会第一次 会议于 2023 年 9 月 11 日下午在北京市丰台区南四环西路 188 号总部基地 3 区 20 号楼以现场和通讯相结合方式召开，会议通知于 2023 年 9 月 1 日以电话、传 真、邮件等方式通知各位董事。本次董事会会议由董事推荐黄文佳先生主持，会 议应出席董事 9 人，实际出席董事 9 人，公司部分高级管理人员列席会议，符合 《中华人民共和国公司法》、《公司章程》等相关法律法规的规定，所作决议合 法有效。 二、董事会会议审议情况 1、审议通过了《关于选举公司第五届董事会董事长、副董事长的议案》 董事会同意选举黄文佳先生为公司第五届董事会董事长，董事长为公司法定 代表人，公司法定代表人相应变更为黄文佳先生。公司将按照法定程序及时办理 工商变更登记手续。选举黄文博先生、黄卿乐先生为第五 ...

一、监事会会议召开情况 首航高科能源技术股份有限公司（以下简称"公司"）第五届监事会第一次 会议于 2023 年 9 月 11 日在北京市丰台区南四环西路 188 号总部基地 3 区 20 号 楼以现场参会方式召开，本次会议通知及相关资料已于 2023 年 9 月 1 日以邮件、 电话及传真方式送达全体监事。本次监事会会议由监事陈双塔先生召集和主持， 会议应到监事 3 人，实到监事 3 人，符合《中华人民共和国公司法》和《公司章 程》等相关法律法规的规定，所作决议合法有效。经全体监事讨论和表决，一致 通过如下决议： 证券代码：002665 证券简称：首航高科 公告编号：2023-057 首航高科能源技术股份有限公司 第五届监事会第一次会议决议公告 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。 监事会 2023 年 9 月 11 日 第 1 页 /共 2 页 二、监事会会议审议情况 1、审议《关于选举公司第五届监事会主席的议案》 经监事会同意，选举陈双塔先生担任公司第五届监事会主席（简历附后）， 任期三年，自本次监事会审议通过之日起至第五届监事会届满之日止。 ...

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。 特别提示： 1、本次股东大会无否决或修改提案的情况； 2、本次股东大会无变更前次股东大会决议的情况； 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、本次股东大会召开和出席情况 首航高科能源技术股份有限公司（以下简称"公司"）2023 年第四次临时 股东大会于 2023 年 9 月 7 日下午 14:00 在公司北京办公楼二楼会议室召开（北 京市丰台区南四环西路 188 号总部基地 3 区 20 号）。会议由董事会召集，董事 长黄文博先生主持，会期半天。会议采取现场会议表决和网络投票相结合的方式 召开。 证券代码：002665 证券简称：首航高科 公告编号：2023-055 首航高科能源技术股份有限公司 2023年第四次临时股东大会决议公告 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2023 年 9 月 7 日 9:15 至 9:25,9:30 至 11:30 和 13:00 至 15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2023 年 9 月 7 日上午 ...

为出具本法律意见书，本所声明及承诺如下： 1、本法律意见书系本所根据中国法律之规定以及本法律意见书出具日之前 已发生或存在的事实，为见证本次股东大会相关事项的合法性之目的而出具。 未经本所书面同意，任何人不得将其用作其他任何目的。 2、本所及本所律师严格履行法定职责，根据相关法律、法规的规定和要 求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供的 与本次股东大会有关的文件和事实进行了核查和验证，本法律意见书不存在虚 假记载、误导性陈述及重大遗漏。 中国北京市朝阳区东三环中路 5 号财富金融中心 3、11、12 层 | 邮编:100020 3/11/12F Fortune Financial Center (FFC), No.5 Dongsanhuan Zhong Road Chaoyang District, Beijing 100020, China Tel: +86 10 6502 8888 | Fax: +86 10 6502 8866 | www.hylandslaw.com 北京浩天律师事务所 关于首航高科能源技术股份有限公司 2023年第四次临时股东大会的律师见证法律意见书 致： ...

首航高科能源技术股份有限公司 2023 年半年度报告全文 首航高科能源技术股份有限公司 2023 年半年度报告 2023 年 8 月 1 首航高科能源技术股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人黄文博、主管会计工作负责人王剑及会计机构负责人(会计主 管人员)谭太香声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 1、宏观经济波动风险 公司电站空冷所处行业作为电力投资行业的上游，受国内宏观经济景气程 度的影响较为显著，与国内宏观经济的发展周期保持较高的关联度。国内宏 观经济形势的变化可能影响新建电厂的投资规模和进度，将会造成公司电站 空冷业务的波动。 2、应收账款回收风险 2021 年末、2022 年末、2023 年 6 月末公司应收账款账面余额分别为 114,803.69 万元、122,705.42 万元、148,270.21 万元,坏账准备分别为 27,446. ...

Financial Performance - The company's operating revenue for 2022 was ¥652,205,492.85, a decrease of 9.23% compared to ¥718,536,068.30 in 2021[24]. - The net profit attributable to shareholders for 2022 was -¥255,152,845.80, representing a decline of 14.89% from -¥222,076,878.69 in 2021[24]. - The basic and diluted earnings per share for 2022 were both -¥0.1031, a decrease of 14.81% from -¥0.0898 in 2021[24]. - The company reported a total revenue of 1.5 billion RMB for the year 2022, reflecting a year-on-year increase of 15%[135]. - The net profit for 2022 was 300 million RMB, which is a 10% increase compared to the previous year[135]. - The company reported a significant decline in revenue from electricity sales, down 22.32% to ¥57.84 million[59]. - The company reported a total revenue of 761 million in 2022, representing a year-on-year increase of 76.59%[114]. - The company anticipates further growth in revenue and user base in the upcoming fiscal year, driven by new product launches and market expansion strategies[114]. Accounts Receivable and Risks - The company's accounts receivable balance at the end of 2022 was RMB 1,227.05 million, with a bad debt provision of RMB 321.20 million, representing 26.18% of accounts receivable[7]. - The top five accounts receivable represent 54.75% of the total, indicating a concentration risk in customer sales[8]. - The company acknowledges the risk of performance fluctuations due to the large contract amounts for individual power station cooling and solar thermal power EPC contracts[9]. - The company faces risks related to the volatility of raw material prices, particularly steel and aluminum, which can affect gross profit margins[9]. Market and Business Strategy - The company plans to leverage the recovery of the thermal power market to enhance its cooling business and secure more orders[37]. - The company is positioned to benefit from the growing demand for solar thermal power and energy storage solutions as part of China's green energy transition[40]. - The company aims to expand its clean energy business line and enhance its production-finance integration strategy[51]. - The company is actively pursuing opportunities in the flexible transformation of thermal power, having engaged with multiple power generation companies[44]. - The company plans to focus its liquidity on supporting ongoing projects rather than increasing capital for subsidiaries that are not aligned with its core business[131]. Research and Development - The company has been focusing on the research and development of solar thermal power and molten salt energy storage since 2010, establishing a strong technical foundation[36]. - The company has established an international R&D team for solar thermal technology, achieving significant results in system research and development[36]. - Research and development expenses increased by 11.11% to CNY 28,012,576.77, reflecting ongoing investment in innovation[70]. - The company is actively developing new technologies, including a micro-tube heat exchanger that enhances heat transfer performance and reduces space occupation[72]. - The company is investing 100 million RMB in R&D for new technologies in renewable energy[136]. Corporate Governance - The company has established a robust corporate governance structure, complying with relevant laws and regulations, and ensuring effective operation of the board and shareholder meetings[97]. - The board consists of 9 members, including 3 independent directors, ensuring a fair and transparent election process[99]. - The company maintains independence from its controlling shareholders in terms of business operations, personnel, assets, and finances[103]. - The company has implemented a comprehensive internal control system to ensure effective management and oversight of daily operations[102]. - The company has a structured governance framework, ensuring all board members fulfill their responsibilities effectively[127]. Environmental and Social Responsibility - The company actively fulfilled its environmental and social responsibilities in 2022, focusing on energy conservation and environmental protection, with all projects undergoing energy assessments and environmental impact evaluations[161]. - The company has established comprehensive safety production management systems and conducts regular safety training for employees[157]. - The company has been recognized as a Class A credit enterprise for tax contributions, reflecting its positive impact on local economic development[157]. - The company actively participates in social welfare activities, enhancing its corporate image and promoting harmonious development with society[157]. Employee Management - The total number of employees at the end of the reporting period was 809, with 509 in the parent company and 300 in major subsidiaries[140]. - The company has established a salary system based on position, ability, and performance, with specific policies for project personnel[142]. - The company has implemented a training plan focusing on optimizing human resource management and enhancing performance management[143]. - The educational background of employees includes 4 with doctoral degrees, 31 with master's degrees, 162 with bachelor's degrees, 222 with associate degrees, and 390 with vocational education or other qualifications[141]. Financial Stability and Liquidity - The company held a cash balance of 522 million yuan, with a short-term loan of 300 million yuan due soon, raising liquidity concerns[131]. - The company has a total of CNY 99,381,511.44 in restricted cash as part of other monetary funds[81]. - The company's cash and cash equivalents increased by 127.93% to CNY 217,438,111.75, compared to a decrease of CNY 778,612,880.98 in 2021[75]. - The company's operating cash inflow increased by 145.43% to CNY 1,677,322,759.01 in 2022, compared to CNY 683,433,675.06 in 2021[75]. Audit and Compliance - The company received a qualified audit opinion for 2022, with the board providing a special explanation regarding the matters involved in the audit report[169]. - The audit committee has conducted thorough evaluations of the company's internal controls and financial reporting processes, highlighting the importance of transparency and accountability[134]. - The company maintained effective internal control over financial reporting as of December 31, 2022, according to the internal control audit report[151]. - The internal control self-assessment report indicated that 100% of the total assets and operating income of the evaluated units were included in the company's consolidated financial statements[149].

Financial Performance - The company's operating revenue for Q1 2023 was ¥227,422,738.53, representing a 33.58% increase compared to ¥170,258,019.41 in the same period last year[5]. - The net loss attributable to shareholders was ¥105,129,652.59, which is a 95.07% increase in loss from ¥53,893,163.30 year-on-year[5]. - The comprehensive loss for Q1 2023 was CNY -106,497,651.06, compared to CNY -54,530,789.42 in Q1 2022, indicating a worsening of 95.3%[28]. - Basic and diluted earnings per share for Q1 2023 were both -0.0425 CNY, worsening from -0.0218 CNY in the same period last year[29]. Cash Flow - The net cash flow from operating activities decreased by 297.69%, amounting to -¥89,163,393.39, compared to a positive cash flow of ¥45,102,477.82 in the previous year[5][17]. - Cash inflow from operating activities totaled 136,803,539.22 CNY, down 38% from 220,685,531.29 CNY in the previous year[29]. - Cash outflow from operating activities was 225,966,932.61 CNY, an increase of 29% compared to 175,583,053.47 CNY in the prior period[29]. - The net cash flow from investing activities was -26,624,291.63 CNY, compared to -35,594,285.29 CNY in the previous year[31]. - The net cash flow from financing activities was -18,492,235.15 CNY, improving from -60,600,657.30 CNY in the same period last year[31]. Assets and Liabilities - The total assets at the end of the reporting period were ¥7,497,106,729.54, a decrease of 1.91% from ¥7,642,909,046.43 at the end of the previous year[5]. - Total liabilities decreased to CNY 2,370,623,974.42 from CNY 2,409,928,640.25, a reduction of 1.6%[25]. - The equity attributable to shareholders of the parent company was CNY 5,108,625,297.26, down from CNY 5,213,795,950.14, a decrease of 2.0%[25]. Research and Development - Research and development expenses surged by 211.36%, indicating increased investment in R&D projects[14]. - Research and development expenses increased to CNY 4,490,455.14, compared to CNY 1,442,190.73 in the previous year, reflecting a growth of 211.5%[27]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 160,793[19]. - The company reported a total of 251,212,748 shares held by the largest shareholder, Jin Cheng Capital Management Co., Ltd., representing a significant portion of the equity[20]. - The second-largest shareholder, Zhejiang Zheqi Investment Management Co., Ltd., holds 93,008,124 shares, accounting for 3.71% of the total shares[20]. - The company has no shareholders participating in margin financing and securities lending activities[21]. Market and Product Development - The company has not reported any significant new product developments or technological advancements in this quarter[22]. - There are no indications of market expansion or mergers and acquisitions activities reported in the current financial quarter[22].

证券简称：首航节能 证券代码：002665 ------------------------------------------------------------------------------------------------------------- -------------------- 北京首航艾启威节能技术股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|---------------------------------------------------------------------| | | | | | | | √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 □一对一沟通 | | | □ | 其他（请文字说明其他活动内容） | | | | 1、九泰基金管理有限公司，于庭泽 | | 参与单位名称 | 2 | 、西南证券股份有限公司，妖键 | ...