独立董事候选人均已取得独立董事资格证书，其中，张宏亮为会计专业人士， 独立董事候选人任职资格需经深圳证券交易所备案审核无异议后方可提交公司 股东大会审议。根据相关规定，本次董事会换届选举事项尚需提交公司股东大会 审议，并采用累积投票制对非独立董事和独立董事分开进行逐项表决选举。 证券代码：002665 证券简称：首航高科 公告编号：2023-046 首航高科能源技术股份有限公司 关于董事会换届选举的公告 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。 首航高科能源技术股份有限公司（以下简称"公司"）第四届董事会任期已 届满，根据《公司法》《深圳证券交易所股票上市规则》的有关规定，公司按照 相关法律程序进行董事会换届选举。现将有关情况公告如下： 公司于 2023 年 8 月 22 日召开了第四届董事会第四十次会议，审议通过了《关 于董事会换届选举非独立董事的议案》和《关于董事会换届选举独立董事的议案》。 经公司董事会提名委员会审核，董事会同意提名黄文博先生、黄文佳先生、黄卿 乐先生、王剑女士、李坚先生、龙飞先生为公司第五届董事会非独立董事候选人 （简历附后），同 ...

证券代码：002665 证券简称：首航高科 公告编号：2023-047 首航高科能源技术股份有限公司 第四届监事会第十八次会议决议公告 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"）第四届监事会第十八 次会议于 2023 年 8 月 22 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 8 月 12 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： 特此公告。 候选人简历见下页附件。 二、监事会会议审议情况 1、审议《关于监事会换届选举非职工代表监事的议案》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 鉴于公司第四届监事会已届满，根据《公司法》和《公司章程》的有关规定， 公司监事会同意提名陈双塔 ...

首航高科能源技术股份有限公司独立董事 关于公司第四届董事会第四十次会议相关事项的独立意见 因此，我们同意提名黄文博先生、黄文佳先生、黄卿乐先生、王剑女士、龙 飞先生、李坚先生为公司第五届董事会非独立董事候选人，同意提名彭兆祺女士、 高铁瑜先生、张宏亮先生为公司第五届董事会独立董事候选人。独立董事候选人 资料尚需报送深圳证券交易所审核无异议后，将与上述非独立董事候选人共同提 交公司2023年第四次临时股东大会审议。 独立董事：彭兆祺、高铁瑜、张宏亮 2023 年 8 月 22 日 1 / 1 根据中国证券监督管理委员会《关于在上市公司建立独立董事制度的指导意 见》《深圳证券交易所股票上市规则》以及《公司章程》等法律、法规、规范性 文件的相关规定，我们作为首航高科能源技术股份有限公司（以下简称"公司"） 第四届董事会的独立董事，在独立客观判断的基础上，对公司第四届董事会第四 十次会议的相关事项进行了认真审议，就相关事宜发表独立意见如下： 经核查，我们认为公司本次董事会换届的非独立董事候选人和独立董事候 选人提名均已征得被提名人本人同意，提名程序符合有关法律法规和《公司章程》 的规定；被提名人的任职资格符合担任上市 ...

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].

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。 首航高科能源技术股份有限公司（以下简称"公司"）于 2023 年 4 月 29 日披露了《2022 年年度报告全文及其摘要》，为了更好地与广大投资者进行交 流，使投资者能够进一步了解公司 2022 年度报告及生产经营情况，公司拟举行 2022 年度业绩说明会。具体安排如下： 公司定于 2023 年 5 月 17 日（星期三）下午 15:00-17:00 在全景网召开 2022 年度网上业绩说明会。本次业绩说明会将采用网络平台文字互动方式召开，投资 者可登录"全景▪ 路演天下"（https://rs.p5w.net）参与公司本次业绩说明会。 届时，公司总经理黄文佳先生、财务总监王剑女士、董事会秘书张保源先生将出 席本次业绩说明会。欢迎广大投资者积极参与。 特此公告。 首航高科能源技术股份有限公司 董事会 2023 年 4 月 28 日 证券代码：002665 证券简称：首航高科 公告编号：2023-026 首航高科能源技术股份有限公司 关于召开 2022 年度网上业绩说明会的公告 第 1 页/ 共 1 页 ...

Group 1: Market Overview and Future Prospects - The solar thermal power market in China has started later than photovoltaic (PV) but has significant potential for growth once government subsidies are introduced [2] - The National Development and Reform Commission estimates that the solar thermal power industry in China has at least 500 million kilowatts of potential, equivalent to a market value of 15 trillion RMB [6] - The solar thermal industry is recognized as a strategic new energy sector that will receive strong government support in the future [6] Group 2: Technology and Cost Analysis - The company has fully mastered the technology for both trough and tower solar thermal power plants, with the latter showing a lower cost per kilowatt-hour by approximately 0.15 RMB [4][6] - The company can reduce costs to the lowest in the market due to its comprehensive design team and in-depth research on operation and maintenance technologies [4] - The cost of trough technology is currently slightly higher than that of tower technology, as trough technology was more mature in the early stages of development [6] Group 3: Competitive Advantages and Employment Impact - Solar thermal power has significant advantages over conventional energy sources, including the ability to effectively absorb excess production capacity in glass, steel, and thermal power equipment [6] - The industry is expected to create numerous job opportunities and stimulate local economies, making it a promising sector for development [6] Group 4: Policy and Profitability Expectations - The company anticipates that relevant policies for solar thermal projects will be clarified within the year, which could positively impact profitability [8] - The company expects its gross margin to exceed the industry average due to its involvement in 60-70% of the entire power plant business [8]

Group 1: Company Overview and Business Focus - The company, Beijing Shouhang IHW Resources Saving Technology Co., Ltd., focuses on solar thermal power generation, seawater desalination, and waste water treatment [2] - The company has a strong emphasis on the integration of technology across its various business lines, particularly in solar thermal power [4] Group 2: Solar Thermal Power Development - The Dunhuang solar thermal power station is progressing well and is expected to be operational within the year [6] - The company has secured a 50MW EPC contract with Inner Mongolia Qinghua Group, marking it as the first in Asia to achieve such a milestone in the field of power station air cooling [6] - The company aims to expand its international market presence through strategic partnerships, including a framework agreement with Shandong Electric Power Construction No. 2 Engineering Company [8] Group 3: Seawater Desalination and Water Treatment - The company has been actively developing seawater desalination since its inception and has accumulated significant technology in thermal treatment of water [8] - The implementation of the "Water Ten Measures" policy is expected to create substantial market opportunities for water treatment services [10] Group 4: Market Position and Financial Performance - The company's market share in power station air cooling has increased from less than 10% to over 50%, establishing it as an industry leader [10] - The company currently holds orders worth over 2 billion yuan in total package contracts, with significant revenue and profit growth anticipated from these projects [12] Group 5: Future Outlook and Strategic Initiatives - The establishment of the Zhangjiakou Renewable Energy Demonstration Zone aims for 1 million kilowatts of solar thermal power generation by 2020 and 6 million kilowatts by 2030, which is expected to positively impact the company's future operations [14] - The company plans to leverage capital markets to establish a solar thermal power fund, potentially integrating "Internet +" concepts into its financial strategies [12]

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 证券简称：首航节能 证券代码：002665 ------------------------------------------------------------------------------------------------------------- -------------------- | --- | --- | --- | |---------------------|------------------------------|----------------------------------------------| | | | | | | √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 类别 | □ | 新闻发布会 □路演活动、 | | | □ 现场参观 □一对一沟通 | | | | □ | 其他（请文字说明其他活动内容） | | | 1、平安证券股份有限公司 | | | | 2 、华商基金管理有限公司 | | | | | 3、广发证券资产管理（广东）有限公司 | | 参与单 ...

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 证券简称：首航节能 证券代码：002665 ------------------------------------------------------------------------------------------------------------- -------------------- | --- | --- | --- | |---------------------|----------------------------------|------------------------------------------------------------| | | | | | | √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 动类别 | □ 新闻发布会 □路演活动、 | | | | □ 现场参观 □一对一沟通 | | | | □ 其他（请文字说明其他活动内容） | | | 参与单位名称 | 华夏基金管理有限公司-田野 | | | 及人员姓名 | 华创证券有限责任公司 | - 邱正、 ...