电光防爆科技股份有限公司 董事会战略委员会实施细则 电光防爆科技股份有限公司 董事会战略委员会实施细则 第一章 总则 第一条 为适应电光防爆科技股份有限公司（以下简称"公司"）战略发展需 要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科 学性，提高重大投资与资本运作决策效率和决策质量，完善公司治理结构，根据 《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《电光防爆科技股份有限公司章程》（以下简称"公司章程"）及其他有关规定， 公司特设立董事会战略委员会，并制定本实施细则。 第二条 董事会战略委员会是董事会按照股东大会决议设立的专门工作机构， 主要负责对公司中长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由董事组成，委员会成员人数不超过全体董事的半 数，其中独立董事应当过半数并担任召集人。 第四条 战略委员会委员由董事长或董事会提名委员会提名，并由董事会以 全体董事过半数选举产生。 （一）对公司中长期发展战略规划进行研究并决定是否提请董事会审议； （二）根据公司中长期发展战略，对公司重大新增投资项目的立项、可行性 研究、 ...

电光防爆科技股份有限公司 章程 电光防爆科技股份有限公司 章程 二零二四年三月 1 | 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 5 | | 第三节 | 股份转让 6 | | 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 11 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 25 | | 第六章 | 总裁及其他高级管理人员 29 | | 第七章 | 监事会 31 | | 第一节 | 监事 31 | | 第二节 | 监事会 32 | | 第八章 | 财务会计制度、利润分配和审计 33 | | 第一节 | 财务会计制度 33 | | 第二节 | 内部审计 35 | | 第三节 | 会计师事务 ...

电光防爆科技股份有限公司 董事会提名委员会实施细则 第一章 总则 第一条 为规范电光防爆科技股份有限公司（以下简称"公司"）高级管理 人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和国公司 法》《上市公司治理准则》《上市公司独立董事管理办法》《电光防爆科技股份 有限公司章程》（以下简称"公司章程"）及其他有关规定，公司特设立董事会 提名委员会，并制定本实施细则。 第二条 董事会提名委员会是董事会按照股东大会决议设立的专门工作机构， 主要职责是对公司董事（包括独立董事）、总裁及其他高级管理人员人选的选择 向董事会提出意见和建议。 电光防爆科技股份有限公司 董事会提名委员会实施细则 第二章 人员组成 第三条 提名委员会成员由最多不超过全体董事半数的董事组成，独立董事 应当过半数并担任召集人。 第四条 提名委员会委员由董事长或三分之一以上董事会成员联合提名，并 由董事会以全体董事的过半数选举产生。 第五条 提名委员会设主席（召集人）一名，由独立董事委员担任，负责主 持委员会工作；主席由董事会在委员中任命。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司 ...

浙商证券股份有限公司 关于电光防爆科技股份有限公司 持续督导期 2023 年培训情况报告 深圳证券交易所： 浙商证券股份有限公司（以下简称"浙商证券"或者"保荐机构"）作为电 光防爆科技股份有限公司（以下简称"电光科技"、"公司"或者"上市公司"） 的持续督导工作的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《深圳证券 交易所上市公司自律监管指引第 13 号——保荐业务》等法规和规则的相关规定 以及电光科技的实际情况，认真履行保荐机构应尽的职责，对电光科技相关人员 进行了持续督导专项培训，现将相关培训情况报告如下： 二、培训的主要内容 实施本次培训前，浙商证券根据《深圳证券交易所股票上市规则（2023 年 8 月修订）》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运 作（2023 年 8 月修订》《深圳证券交易所上市公司自律监管指引第 11 号—信息 披露工作评价（2023 年修订）》《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求（2022 年修订）》《上市公司监管指引第 8 号—上市公 司 ...

电光科技 股票代码：002730 股票简称：电光科技 公告编号：2023-034 电光防爆科技股份有限公司 关于获得政府补助的公告 | | | | 息化局 | | | | | --- | --- | --- | --- | --- | --- | --- | | 8 | 河北新四达电机 | 石财教【2022】126 | 石家庄市藁 城区科学技 | | | 其他 | | | | 号支持市县科技创 | | 12 | 2023.7.26 | | | | 股份有限公司 | 新科学 | 术和工业信 | | | 收益 | | | | | 息化局 | | | | | | 河北新四达电机 | 石财教【2023】55 | 石家庄市藁 城区科学技 | | | 其他 | | 9 | | 号科技型中小企业 | | 100 | 2023.7.26 | | | | 股份有限公司 | | 术和工业信 | | | 收益 | | | | 贷款贴息 | 息化局 | | | | | | | | 石家庄市藁 | | | | | 10 | 河北新四达电机 | 石财教【2023】44 号产业技术研究院 | 城区科学技 | 100 | 2023.7.26 ...

Group 1: Company Acquisition and Market Position - The acquisition of Hebei Xinsida Motor Co., Ltd. is driven by the need for new products in the coal mining sector, particularly in the context of increasing demands for energy efficiency and carbon emission reductions [1] - The company has been deeply involved in the manufacturing of coal mining equipment for decades and sees significant potential in permanent magnet drive products [1] - The market for permanent magnet motors and rollers is rapidly developing, especially in coal mining, due to their advantages in size, energy efficiency, and maintenance [2] Group 2: Financial Performance and Profit Margins - The gross margin for mining explosion-proof electrical equipment exceeds 40%, while the gross margin for permanent magnet drive products generally ranges from 35% to 40% [2] - Future sales growth in permanent magnet drive products is expected to further enhance gross margins, contingent on raw material price fluctuations [2] Group 3: Customer Preferences and Product Advantages - Customers are increasingly opting for permanent magnet motors over traditional asynchronous motors due to higher efficiency and lower operational losses, particularly in high-torque and low-speed applications [2] - Permanent magnet roller technology integrates the motor within the roller, significantly saving space and reducing maintenance costs [3] Group 4: Competitive Advantages and Market Recognition - Xinsida has a long-standing presence in the permanent magnet motor sector, leading to rich experience and superior product design and manufacturing capabilities [3] - The company's products have gained good market recognition in industries such as cement, ports, and coal mining, indicating a strong competitive position [3] Group 5: Market Trends and Future Outlook - The overall trend in the coal mining sector remains positive, with growth observed in ports and non-coal mining areas, although the cement industry is experiencing delays in projects [3] - The company anticipates stable growth in gross margins due to increased sales of high-value-added products and lower raw material prices compared to previous years [3]

Financial Performance - The company's operating revenue for Q3 2023 was ¥339,615,500.22, a decrease of 2.79% compared to the same period last year, while year-to-date revenue increased by 10.72% to ¥967,289,813.30[5] - Net profit attributable to shareholders for Q3 2023 was ¥34,598,609.28, representing a significant increase of 29.19% year-over-year, with a year-to-date net profit of ¥83,156,957.94, up 38.54%[5] - The basic and diluted earnings per share for Q3 2023 were both ¥0.10, reflecting a 25.00% increase compared to the same period last year[5] - Total operating revenue for the period reached ¥967,289,813.30, an increase of 10.7% compared to ¥873,607,746.25 in the previous period[18] - Net profit for the period was ¥88,742,018.45, representing a significant increase of 58.5% from ¥55,892,005.47 in the previous period[19] - Earnings per share (EPS) increased to ¥0.23, compared to ¥0.17 in the previous period, marking a growth of 35.3%[20] Assets and Liabilities - Total assets at the end of Q3 2023 reached ¥2,554,221,664.80, marking a 15.01% increase from the end of the previous year[5] - Total current assets reached approximately 1.96 billion RMB, compared to 1.69 billion RMB at the start of the year, reflecting a growth of 16%[16] - Total assets amounted to approximately 2.55 billion RMB, up from 2.22 billion RMB, showing an increase of 15%[16] - The total liabilities increased to approximately 970.74 million RMB from 685.12 million RMB, reflecting a growth of 42%[16] - Total liabilities increased to ¥981,183,090.55 from ¥696,019,711.67, reflecting a rise of 40.9%[19] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥160,804,345.91, an increase of 19.83%[5] - The net cash flow from operating activities for Q3 2023 was approximately $160.80 million, an increase from $134.20 million in Q3 2022, representing a growth of about 19.8%[22] - Cash inflow from operating activities totaled ¥814,022,510.46, slightly up from ¥810,344,039.75 in the previous period[21] - The total cash outflow from operating activities was approximately $653.22 million, slightly down from $676.15 million in Q3 2022[22] Investments and Financing - The company experienced a 91.70% increase in net cash flow from investing activities, primarily due to last year's land purchases and payments for new investments[10] - Total cash inflow from investment activities was approximately $481.96 million, compared to $339.61 million in the same period last year, indicating a significant increase of about 42%[22] - The net cash flow from investment activities was negative at approximately -$27.79 million, an improvement from -$334.68 million in Q3 2022[22] - Cash inflow from financing activities totaled approximately $333.50 million, down from $666.93 million in Q3 2022, reflecting a decrease of about 50%[22] - The net cash flow from financing activities was approximately $93.96 million, a decrease of about 78.7% compared to $441.85 million in Q3 2022[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 22.405 million[12] - The largest shareholder, Electric Light Technology Co., Ltd., holds 44.99% of shares, totaling 162.9 million shares[12] Research and Development - Research and development expenses for Q3 2023 amounted to ¥57,052,437.09, a 53.99% increase, indicating a commitment to enhancing R&D efforts[10] - Research and development expenses rose to ¥57,052,437.09, compared to ¥37,050,234.65, indicating a growth of 54.1%[18] Other Financial Metrics - The company reported a significant increase in other income to ¥8,618,130.76 from ¥5,037,625.64, a rise of 71.1%[19] - Deferred income decreased to ¥8,165,553.39 from ¥8,645,150.85, a decline of 5.5%[19] Accounting and Auditing - The company did not undergo an audit for the Q3 2023 report[23] - The company has adopted new accounting standards starting in 2023, which may impact future financial reporting[23]

电光防爆科技股份有限公司投资者关系活动记录表 编号：2023-004 证券简称：电光科技 证券代码：002730 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 √业绩说明会 | | 活动类别 | □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 | 参与电光科技 2023 年半年度网上业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2023 年 09 月 12 日（星期二）下午 15:00-17:00 | | | 东方财富路演 | | 地点 | （http://roadshow.eastmoney.com/luyan/4335674） | | 上市公司接待 | 董事长：石晓霞女士 | | | 财务总监：陈爱微女士 | | | 副总经理、董事兼董事会秘书：曹汉君先生 | | 人员姓名 | 独立董事：吴凤陶女士 | | | 保荐代表人:汪建华先生 | | | 1、问：公司在人工智能业务板块今年有什么具体的计划吗？ | | | 答：您好，感谢对公司的关注，公司人工智能领域主要体现 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥627,674,313.08, representing a 19.73% increase compared to ¥524,249,633.94 in the same period last year[22]. - Net profit attributable to shareholders was ¥48,558,348.66, up 46.08% from ¥33,240,177.13 in the previous year[22]. - The net cash flow from operating activities significantly increased by 265.46%, amounting to ¥80,204,552.41 compared to ¥21,946,070.83 in the prior year[22]. - Basic earnings per share rose to ¥0.13, a 44.44% increase from ¥0.09 in the same period last year[22]. - Total assets at the end of the reporting period were ¥2,384,998,271.99, reflecting a 7.39% increase from ¥2,220,880,594.27 at the end of the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥45,597,233.86, which is a 50.09% increase from ¥30,380,219.91 in the same period last year[22]. - The weighted average return on equity increased to 3.24%, up from 2.41% in the previous year[22]. - The company achieved a 19.25% increase in revenue from the manufacturing sector, with the main product, explosion-proof switches, generating ¥418,049,177.18, a 14.48% increase from the previous year[41]. - The total operating revenue for the first half of 2023 reached CNY 627,674,313.08, an increase of 19.7% compared to CNY 524,249,633.94 in the first half of 2022[134]. - The total operating costs for the first half of 2023 were CNY 564,745,688.91, up from CNY 484,510,109.72 in the same period last year, reflecting a year-on-year increase of 16.6%[134]. Research and Development - The company invested in R&D and certification, achieving significant product advancements, including the first domestic 710KW permanent magnet roller and multiple combination variable frequency series[30]. - Research and development investment surged by 84.94% to ¥41,764,443.74, up from ¥22,582,735.51, indicating a significant increase in focus on innovation[39]. - The R&D expenditure for the first half of 2023 was reported at 1,507 million yuan, reflecting the company's commitment to innovation and technology advancement[157]. - The company aims to enhance its research and development capabilities to innovate new technologies and products[146]. Market Position and Strategy - The company actively expanded its smart mining equipment business, particularly in new product sales such as variable frequency integrated machines and permanent magnet motors, contributing to revenue growth[30]. - The company is recognized as a leading manufacturer in the domestic explosion-proof electrical equipment sector, holding a dominant market position in mining explosion-proof electrical products[34]. - The company has a complete product line that meets the increasing demands for automation, energy efficiency, and environmental protection in the mining industry[34]. - The company plans to continue market-oriented strategies and lean management to achieve its annual targets in the second half of 2023[30]. - The company plans to expand its market presence and invest in new product development to drive future growth[146]. - The company is exploring potential mergers and acquisitions to accelerate growth and expand its product portfolio[150]. Financial Management - The company reported a significant reduction in financial expenses, with a net financial income of -¥3,100,193.74, compared to a financial expense of ¥453,440.11 last year, marking a decrease of 783.71%[39]. - The company's cash and cash equivalents decreased by 135.92% to -¥39,476,174.96, down from ¥109,903,706.39, primarily due to reduced cash inflow from financing activities[39]. - The company reported a financial expense of CNY -3,100,193.74, a significant improvement from CNY 453,440.11 in the previous year[135]. - The company has invested CNY 31,500 million in bank wealth management products, with an occurrence amount of CNY 16,800 million and no overdue amounts[105]. Corporate Governance and Compliance - The company has implemented a robust corporate governance structure, ensuring transparency and protection of shareholder rights[76]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[75]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[86]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[82]. - The company has not issued any non-standard audit reports for the previous fiscal year[85]. Social Responsibility and Environmental Commitment - The company actively participates in social responsibility initiatives, including donations of 100,000 yuan and 200,000 yuan to local charities and educational foundations respectively[78]. - The company has been recognized with the "National Green Factory" certificate and the "Most Beautiful Factory" award, highlighting its commitment to environmental protection[78]. - The company has been recognized as an ecological environment benchmark enterprise by local authorities[78]. Risks and Challenges - The company faces risks related to economic cycles and industry policies, particularly due to the coal mining sector's dependence on economic stability[66]. - Increased competition in the mining equipment manufacturing sector is anticipated, driven by government support for smart mining technologies[66]. - The company plans to enhance its product structure to mitigate risks associated with reliance on the coal sector[66]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,990, with the largest shareholder holding 44.99% of the shares[112]. - The largest shareholder, Electric Light Technology Co., Ltd., holds 162,900,000 shares, representing 44.99% of the total shares[112]. - The company has not undergone any changes in its controlling shareholder during the reporting period, maintaining stability in its ownership structure[116]. Future Outlook - The future outlook remains positive, with expectations of continued revenue growth and improved profitability[146]. - Future guidance indicates a projected revenue growth rate of approximately 15% for the next fiscal year, driven by new product launches and market expansion efforts[157].

股票代码：002730 股票简称：电光科技 公告编号：2023-028 电光防爆科技股份有限公司 第五届监事会第六次会议决议公告 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。 电光防爆科技股份有限公司（以下简称"公司"）第五届监事会第六次会议 通知于 2023 年 8 月 22 日以电话、电子邮件或书面通知形式送达各位监事。会议 于 2023 年 8 月 28 日上午在电光防爆科技股份有限公司会议室以现场方式召开。 应参加本次会议表决的监事为 3 人，实际参加本次会议表决的监事为 3 人。会议 符合《公司法》和《公司章程》等的有关规定，会议合法有效。 会议由徐芳艳女士主持。与会监事逐项审议了有关议案并做出决议如下： 一、审议通过了《公司 2023 年半年度报告及摘要》 电光科技 二、审议通过了《2023 年半年度募集资金存放与使用情况的专项报告》 监事会认为，该报告真实、客观地反映了公司募集资金存放与使用的情况。 监事会对《2023 年半年度募集资金存放与使用情况的专项报告》无异议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 备查文件: 1、电光 ...