经与会董事认真审议，以记名投票表决方式通过了以下议案： 1、会议以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了 《关于 2023 年第三季度报告的议案》。 证券代码:002686 证券简称: 亿利达 公告编号:2023-037 浙江亿利达风机股份有限公司 第五届董事会第四次会议决议公告 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、会议召开情况 浙江亿利达风机股份有限公司（以下简称"公司"）第五届董事会 第四次会议(以下简称"会议")于 2023 年 10 月 26 日下午 14:00 在公 司一楼会议室以现场结合通讯的表决方式召开。本次会议的通知已于 2023 年 10 月 18 日通过专人、通讯的方式传达全体董事，会议应到董 事 9 人，现场参加和通讯参与的出席董事 9 人，会议由董事长吴晓明先 生主持，公司监事、高级管理人员列席本次会议。会议的召集、召开和 表决程序符合《公司法》、《公司章程》、《董事会议事规则》等有关法律、 法规的规定。 二、会议审议情况 《2023 年第三季度报告》于 2023 年 10 月 27 日刊登在《中国证券 ...

关于为全资子公司提供担保的进展公告 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、事项概述 1、基本情况 证券代码：002686 证券简称：亿利达 公告编号：2023-036 浙江亿利达风机股份有限公司（以下简称"公司"或"亿利达"） 全资子公司浙江三进科技有限公司（以下简称"三进科技"）向杭州 银行股份有限公司保俶支行（以下简称"杭州银行保俶支行"）申请 综合授信，亿利达为其提供连带责任保证，并于 2023 年 10 月 20 日 与杭州银行保俶支行签订《最高额保证合同》，担保金额为人民币 1,100 万元。 2、审议情况 浙江亿利达风机股份有限公司 公司于 2023 年 4 月 20 日、2023 年 5 月 16 日分别召开第五届董 事会第二次会议以及 2022 年度股东大会，审议通过了《关于 2023 年 度为全资子公司提供担保额度的议案》，同意公司为纳入合并报表范 围的五家全资子公司提供总额不超过 14 亿元的担保，资产负债率低 于 70%的亿利达科技、广东亿利达、台州铁城三家子公司之间的担保 额度可以在三家子公司总额度之内进行调整。对于公司为 ...

证券代码：002686 证券简称：亿利达 公告编号：2023-035 浙江亿利达风机股份有限公司 关于为全资子公司提供担保的进展公告 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、事项概述 | 担保方 | 被担保方 | 担保方 | 授权担保 | | 本次使用 | | 本次担保后 是否突破授 | 本次担保额 度占上市公 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股比 | 的余额上 | | | | | | | | | 例 | 限 | | 担保额度 | | 权担保的余 | 司最近一期 | | | | | | | | | 额上限 | 净资产比例 | | 浙江亿利达 风机股份有 | 铁城信息科 技有限公司 | 100% | 10,000 元 | 万 | 5,000 元 | 万 | 否 | 3.13% | | 限公司 | | | | | | | | | 三、被担保人基本情况 1、基本情况 浙江亿利达风机股份有限公司（以下简称"公司"或"亿利达"） 全资子公司铁城信息科技有限公司（ ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥687,307,012.72, a decrease of 23.50% compared to ¥898,453,366.60 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥27,735,216.68, down 13.24% from ¥31,968,609.94 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥25,189,546.46, a decline of 15.60% compared to ¥29,846,135.72 in the same period last year[21]. - The basic earnings per share for the first half of 2023 was ¥0.0490, down 13.27% from ¥0.0565 in the same period last year[21]. - The diluted earnings per share also stood at ¥0.0490, reflecting the same percentage decrease of 13.27% compared to the previous year[21]. - The total profit for the first half of 2023 was CNY 35,841,886.82, compared to CNY 38,086,809.66 in the same period of 2022, indicating a decrease of approximately 5.8%[125]. - The company's total comprehensive income for the first half of 2023 was CNY 30,963,299.12, compared to CNY 37,078,052.63 in the previous year, indicating a decline of approximately 16.6%[126]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly to ¥72,372,440.94, up 540.52% from ¥11,299,047.07 in the previous year[21]. - The company's net cash flow from operating activities increased by 540.52% to ¥72,372,440.94, primarily due to an increase in cash collections from accounts receivable[37]. - Cash and cash equivalents at the end of the reporting period were ¥342,925,396.95, representing 11.71% of total assets, up from 7.94% the previous year[44]. - The total cash inflow from operating activities reached ¥764,555,268.88, compared to ¥651,585,512.08 in the previous year, indicating an increase of about 17%[130]. - The cash outflow from operating activities was ¥692,182,827.94, up from ¥640,286,465.01, reflecting a rise of approximately 8%[130]. - The net cash flow from investing activities was negative at -¥30,093,905.97, a decline from a positive cash flow of ¥113,673,021.20 in the first half of 2022[131]. - Cash inflow from financing activities totaled ¥685,745,943.41, an increase from ¥497,899,874.22, marking a growth of about 38%[131]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,929,645,195.05, a decrease of 1.70% from ¥2,980,379,277.02 at the end of the previous year[21]. - The company's total liabilities decreased to CNY 1,193,755,627.58 from CNY 1,264,010,230.34, showing a reduction in financial leverage[123]. - Accounts receivable decreased to ¥398,219,086.65, accounting for 13.59% of total assets, down from 17.37%[44]. - Inventory increased to ¥566,551,144.70, making up 19.34% of total assets, compared to 17.83% last year[44]. - Short-term borrowings rose to ¥346,194,081.80, representing 11.82% of total assets, an increase from 7.42%[44]. Research and Development - Research and development expenses rose by 10.27% to ¥39,772,808.50, indicating a continued focus on innovation[37]. - Research and development expenses increased to CNY 39,772,808.50 in the first half of 2023, up from CNY 36,067,701.71 in the previous year, marking an increase of about 7.5%[125]. - The company is focusing on transformation and upgrading efforts to enhance operational efficiency and improve research and development capabilities[57]. Market and Sales - The revenue from the fan manufacturing segment was ¥497,438,772.55, accounting for 72.38% of total revenue, with a year-on-year increase of 4.20%[39]. - Domestic sales accounted for 86.49% of total revenue, amounting to ¥594,474,641.33, down 25.80% from the previous year[40]. - The automotive parts manufacturing segment saw a significant decline in revenue to ¥131,234,610.23, down 59.36% from ¥322,943,110.37 in the previous year[39]. - The company has established a strong brand presence in the domestic central air conditioning fan industry, maintaining its leading position[32]. Environmental Compliance - The company complies with various environmental protection laws and standards, ensuring adherence to pollution discharge regulations[65]. - The company has registered its pollution discharge permit, valid until December 30, 2026, indicating compliance with environmental regulations[65]. - The company reported specific pollutant discharge levels, including COD at 269 mg/L and ammonia nitrogen at 19.6 mg/L, adhering to established environmental standards[66]. - The company has implemented a monitoring plan for wastewater, waste gas, noise, and solid waste, with all monitoring data meeting standards in the first half of 2023[71]. Corporate Governance and Legal Matters - The company did not engage in any significant equity or non-equity investments during the reporting period[50][51]. - The company is involved in a significant lawsuit with a claim amount of 189.053 million yuan, with no expected liabilities[79]. - The company has not engaged in any related party transactions during the reporting period[83]. - The company has no administrative penalties related to environmental issues during the reporting period[72]. Future Outlook - The company plans to enhance its core competitiveness and risk resistance by improving employee skills and overall quality through talent acquisition and development initiatives[57]. - The company plans to focus on new product development and market expansion to drive future growth[124]. - The company has set a performance guidance for the second half of 2023, expecting a revenue growth of 8%[136]. - The company is exploring potential acquisitions to enhance its technology capabilities and market share[137].

证券代码：002686 证券简称：亿利达 公告编号：2023-031 浙江亿利达风机股份有限公司 关于为全资子公司提供担保的进展公告 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、事项概述 1、基本情况 浙江亿利达风机股份有限公司（以下简称"公司"或"亿利达"） 全资子公司广东亿利达风机有限公司（以下简称"广东亿利达"）向 中国建设银行股份有限公司清远市分行（以下简称"建设银行清远分 行"）申请综合授信，亿利达为其提供连带责任保证，并于 2023 年 8 月 22 日与建设银行清远分行签订《最高额保证合同》，担保金额为 人民币 6,500 万元。 2、审议情况 公司于 2023 年 4 月 20 日、2023 年 5 月 16 日分别召开第五届董 事会第二次会议以及 2022 年度股东大会，审议通过了《关于 2023 年 度为全资子公司提供担保额度的议案》，同意公司为纳入合并报表范 围的五家全资子公司提供总额不超过 14 亿元的担保，资产负债率低 于 70%的亿利达科技、广东亿利达、台州铁城三家子公司之间的担保 额度可以在三家子公司总额度之内进行调整。对 ...

证券代码：002686 证券简称：亿利达 浙江亿利达风机股份有限公司 2023 年 5 月 9 日投资者关系活动记录表 编号：2023-001 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 ▇业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他： 参与单位名称及人员 姓名 线上参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 05 月 09 日（星期二）下午 15:00-17:00 地点 公司七楼会议室 上市公司 接待人员姓名 公司董事长吴晓明先生、公司总经理江澜先生、公司副总经理兼财 务总监张俊先生、公司副总经理兼董事会秘书翟峰先生、公司独立 董事赵克薇女士 投资者关系活动 主要内容介绍 1、请问一下近期工厂订单销售如何？ 投资者您好，感谢您的提问！公司近期销售情况正常。 2、风机市场同质化竞争越来越激烈公司如何保证盈利能力？ 投资者您好，感谢您的提问！公司积极推进以 EC 电机为核心的风 电一体化及风机多元化战略，提高公司综合竞争力，提升盈利能力。 3、可以分享一下公司与市场上与同类公司相比的竞争优势吗？又 如何保持这种优势呢？ 投资者您好，感谢您的提问！公司经过多 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥283,250,235.55, a decrease of 32.05% compared to ¥416,841,010.78 in the same period last year[4] - Net profit attributable to shareholders increased by 20.70% to ¥6,295,351.54 from ¥5,215,611.29 year-on-year[4] - The company reported a basic earnings per share of ¥0.0111, up 20.65% from ¥0.0092 in the same period last year[4] - The company reported a net profit margin of approximately 0.44% for Q1 2023, down from 2.0% in Q1 2022[20] - The net profit for the first quarter of 2023 was CNY 6,360,796.58, an increase of 9.8% compared to CNY 5,788,646.88 in the same period last year[21] - Operating profit rose to CNY 8,842,700.27, up 55.5% from CNY 5,669,994.79 year-on-year[21] - The company's total profit for the quarter was CNY 9,285,359.48, an increase of 45.5% from CNY 6,386,981.17 in the previous year[21] Cash Flow - The net cash flow from operating activities reached ¥43,585,453.78, a significant increase of 390.19% compared to a negative cash flow of ¥15,019,486.14 in the previous year[11] - The cash flow from operating activities generated a net inflow of CNY 43,585,453.78, a significant recovery from a net outflow of CNY 15,019,486.14 in the prior year[24] - The net cash flow from financing activities was ¥98,944,221.60, an increase of 48.38% compared to ¥66,685,007.25 in the previous year[11] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,007,143,071.06, reflecting a 0.90% increase from ¥2,980,379,277.02 at the end of the previous year[4] - Total assets as of March 31, 2023, were CNY 3,007,143,071.06, compared to CNY 2,980,379,277.02 at the beginning of the year, reflecting a growth of 0.9%[18] - Total liabilities increased to CNY 1,285,014,264.24 from CNY 1,264,010,230.34, showing a rise of 1.7%[18] - The company’s equity attributable to shareholders reached CNY 1,603,290,230.14, slightly up from CNY 1,597,321,430.98[18] Costs and Expenses - Total operating costs for Q1 2023 were CNY 282,007,342.84, down from CNY 407,376,021.30 in Q1 2022, reflecting a reduction of 30.8%[20] - Research and development expenses increased to CNY 17,033,090.73, up from CNY 16,030,771.54, reflecting a focus on innovation[21] - The financial expenses included interest expenses of CNY 5,788,569.78, a decrease from CNY 10,327,819.07 in the same period last year[21] Borrowings and Payables - The company’s short-term borrowings increased by 59.99% to ¥353,820,741.82, primarily due to new bank loans obtained during the period[9] - Short-term borrowings rose significantly to CNY 353,820,741.82 from CNY 221,155,744.61, marking an increase of 59.8%[18] - The company’s accounts payable decreased by 31.60% to ¥262,689,315.64, attributed to reduced sales in the renewable energy sector[9] Other Income - The company received government subsidies amounting to ¥865,713.48, which were closely related to its normal business operations[7] - The company reported a total comprehensive income of CNY 5,759,760.14, slightly up from CNY 5,543,500.95 in the previous year[22] - Cash and cash equivalents at the end of the period totaled CNY 242,396,245.32, down from CNY 330,256,023.93 a year earlier[24] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 406,338,761.05, an increase of 71.7% from CNY 236,502,101.05 at the beginning of the year[16] Inventory and Receivables - Accounts receivable decreased to CNY 368,377,913.77 from CNY 517,725,824.33, representing a decline of 29.0%[16] - Inventory increased to CNY 564,525,509.92, up from CNY 531,261,327.54, indicating a rise of 6.2%[17]

Financial Performance - The company's operating revenue for 2022 was ¥1,908,158,218.22, a slight increase of 0.09% compared to ¥1,906,437,017.09 in 2021[19]. - The net profit attributable to shareholders decreased by 11.20% to ¥38,268,828.68 from ¥43,096,598.82 in the previous year[19]. - The net profit after deducting non-recurring gains and losses surged by 1,252.70% to ¥30,044,460.56, compared to ¥2,221,069.01 in 2021[19]. - The net cash flow from operating activities increased significantly by 792.08% to ¥102,201,645.78 from ¥11,456,516.35 in 2021[19]. - The total operating revenue for 2022 was CNY 1.908 billion, a slight increase of 0.09% from CNY 1.906 billion in 2021[47]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in 2022, representing a year-over-year growth of 20%[94]. - The company achieved a net profit of RMB 79.46 million, representing a year-on-year growth of 15%[191]. Dividend Distribution - The company plans to distribute a cash dividend of 0.2 RMB per 10 shares to all shareholders, based on a total of 566,239,133 shares[4]. - The company reported a distributable profit of CNY 142,010,231.68, with the cash dividend representing 100% of the profit distribution[110]. - The board of directors has approved a dividend payout of 0.1 per share, reflecting a commitment to returning value to shareholders[94]. Business Expansion and Diversification - The company has expanded its main business to include the production, research, and sales of automotive parts and electric vehicle charging devices, in addition to its original focus on ventilators[18]. - The company is involved in various sectors, including new materials and aluminum alloy die-casting, serving industries such as marine engineering and automotive[35]. - The automotive parts segment, operated by Tiecheng Information, generated a revenue of CNY 645 million, reflecting a year-on-year increase of 24.9%[45]. - The company is actively pursuing the implementation of its "14th Five-Year" strategy to adapt to market changes and drive growth[44]. Market and Industry Insights - The central air conditioning fan market in China saw a total sales amount of ¥128.58 billion in 2022, with a year-on-year growth of 4.4%[30]. - In 2022, domestic sales of new energy vehicles reached 7.058 million units, a year-on-year increase of 96.9%, while sales of pure electric vehicles grew by 81.6% to 5.365 million units[36]. - The market penetration rate of new energy vehicles in China reached 27.6% in 2022, an increase of 12.6 percentage points from 2021[36]. Research and Development - Research and development investment amounted to CNY 97,766,361.03 in 2022, a decrease of 8.42% from CNY 106,757,519.35 in 2021, representing 5.12% of operating revenue[57]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[94]. - New product development initiatives are underway, with an investment of RMB 10 million allocated for R&D in advanced fan technologies[191]. Environmental Compliance and Sustainability - The company has implemented measures to address environmental compliance, including monitoring and self-assessment of pollution discharge[121]. - The company has established a wastewater treatment station that removes pollutants through oil separation, coagulation sedimentation, and AO methods, ensuring compliance with discharge standards[125]. - The company is focused on technological innovation and internal management to reduce product energy consumption[135]. - The company is actively developing energy-saving products, including new fan and motor technologies, and has established a testing laboratory for energy efficiency[135]. Governance and Management - The company has established a comprehensive internal control system to protect the rights of shareholders and ensure compliance with relevant laws and regulations[130]. - The company aims to enhance its governance structure with the addition of new independent directors[89]. - The management team includes individuals with significant experience in finance and operations, enhancing decision-making capabilities[90]. Legal and Compliance Matters - The company has not reported any issues related to the management and control of subsidiaries during the reporting period[115]. - There were no major litigation or arbitration matters reported[150]. - The company has committed to minimizing and avoiding related party transactions post-transaction completion, ensuring fair operations based on market principles[143]. Employee and Talent Development - The total number of employees at the end of the reporting period was 2,271, with 577 in the parent company and 1,694 in major subsidiaries[105]. - The company has established a sustainable talent development plan, conducting various training programs to enhance employee skills and capabilities[108]. - The total employee compensation for the reporting period was CNY 303 million, accounting for 16.29% of the total company costs[107].

关于举行 2022 年度业绩说明会的公告 浙江亿利达风机股份有限公司 证券代码：002686 证券简称：亿利达 公告编号：2023-015 出席本次年度业绩说明会的人员有：公司董事长吴晓明先生，公 司总经理江澜先生，公司副总经理兼财务总监张俊先生，公司副总经 理兼董事会秘书翟峰先生，公司独立董事赵克薇女士(如有特殊情况， 参与人员会有调整)。 欢迎广大投资者积极参与！ 特此公告。 浙江亿利达风机股份有限公司董事会 2023 年 4 月 21 日 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。 浙江亿利达风机股份有限公司（以下简称"公司"）2022年年度 报告已于2023年4月22日在巨潮资讯网（http://www.cninfo.com.cn） 上披露。为了让广大投资者能进一步了解公司2022年年度报告和经营 情况，公司定于2023年5月9日（星期二）下午15：00-17：00在"亿 利达投资者关系"小程序举行2022年度业绩说明会，本次网上业绩说 明会将采用网络远程的方式举行，投资者可登陆"亿利达投资者关 系"小程序参与互动交流。为广泛听取投资者的意见和建议 ...