Financial Performance - The company's operating revenue for the first half of 2023 was ¥83,651,508.54, representing an increase of 85.91% compared to ¥44,994,730.17 in the same period last year[22]. - The net loss attributable to shareholders for the first half of 2023 was ¥4,840,231.00, a decline of 156.71% from a loss of ¥1,885,468.60 in the previous year[22]. - The basic earnings per share for the first half of 2023 was -¥0.0378, down 157.14% from -¥0.0147 in the same period last year[22]. - The company's revenue for the reporting period reached ¥83,651,508.54, representing an 85.91% increase compared to ¥44,994,730.17 in the same period last year[41]. - The cost of sales increased to ¥56,034,629.50, a rise of 74.23% from ¥32,160,414.90 year-on-year, primarily due to increased revenue[41]. - The company reported a significant increase in tax expenses, which rose by 198.00% to ¥960,370.26, primarily due to increased property tax payments[41]. - The company reported a net profit margin decline due to rising costs, impacting overall profitability despite revenue growth[132]. - The company reported a total comprehensive loss of CNY 11,792,320.74 for the first half of 2023, compared to a loss of CNY 2,084,052.30 in the same period of 2022[138]. Cash Flow and Assets - The net cash flow from operating activities was -¥40,283,542.06, a significant decrease of 7,174.43% compared to -¥553,768.88 in the same period last year[22]. - The company's cash and cash equivalents net increase was negative at ¥-104,921,094.50, a 125.31% decline compared to the previous year's negative increase of ¥-46,568,025.93[41]. - The company's total assets included cash and cash equivalents of ¥143,022,559.04, which decreased by 15.68% from ¥246,418,674.72 at the end of the previous year[49]. - As of June 30, 2023, the company's cash and cash equivalents decreased to ¥143,022,559.04 from ¥246,418,674.72 at the beginning of the year, representing a decline of approximately 42.1%[125]. - The company's total current assets amounted to ¥490,119,283.49, down from ¥514,359,665.07 at the start of the year, indicating a decrease of about 4.9%[125]. - The company's inventory increased to ¥68,911,417.96 from ¥46,293,927.60, reflecting a growth of approximately 48.7%[125]. - The company reported a significant increase in trading financial assets, rising to ¥150,000,000.00 from ¥90,093,611.88, which is an increase of approximately 66.5%[125]. Investments and Subsidiaries - The company established a joint venture, Shenzhen Sanhui Energy Technology Co., Ltd., to enter the energy storage business, holding a 56% stake through its subsidiaries Sanhui New Energy and Sanhui Transformer[30]. - The company has invested a total of 164.87 million CNY in the "Automated Energy Metering Management System Production Platform" project, achieving a completion rate of 69.99% as of July 29, 2022[63]. - The "Current Transformer Production Line Technical Renovation and Expansion Project" has an investment amount of 12.87 million CNY, with a completion rate of 102.16% as of July 29, 2022[63]. - The company established Shenzhen Sanhui Energy Technology Co., Ltd. with a registered capital of CNY 5,000 million, aimed at expanding its energy storage business, which is expected to have a positive impact on overall operations[69]. Research and Development - Research and development expenses amounted to ¥7,992,018.85, up 33.95% from ¥5,966,614.63, attributed to increased spending by the subsidiary Shenzhen Sanhui Energy Technology Co., Ltd.[41]. - The R&D strategy is centered on independent innovation, supported by a two-tier technical research and application organization, ensuring the company remains competitive in the industry[35]. - The company is focusing on product innovation and increasing R&D investment to maintain competitive advantages in core products[71]. - The R&D expenditure for the first half of 2023 was CNY 1.9 billion, representing 4.3% of total revenue[146]. Market and Competition - The company faces market competition risks due to the rapid growth of the power equipment industry and increasing number of competitors, which could lead to a decline in market share if not addressed[70]. - The company has a high customer concentration risk, primarily relying on State Grid Corporation and Southern Power Grid, which could adversely affect operations if their procurement policies change[71]. - The overall gross profit margin is at risk of decline due to increased competition and rising raw material costs, necessitating improved cost management strategies[72]. - The company aims to enhance customer service capabilities and expand into emerging markets to mitigate risks associated with customer concentration[71]. Operational Strategies - The company employs a direct sales model, primarily participating in public tenders from State Grid and Southern Grid for sales contracts[34]. - The company adopts a "sales-driven production" model, ensuring production plans are aligned with market demand for timely delivery[35]. - The procurement strategy focuses on centralized bidding and establishing a qualified supplier evaluation system to ensure the quality of raw materials[36]. - The company has a strong after-sales service system, providing training, technical support, and maintenance to enhance customer satisfaction and trust[39]. Corporate Governance and Compliance - The company has established a human resources management system to protect employee rights and maintain stable labor relations[81]. - The company did not engage in any major related party transactions during the reporting period[90]. - The company has no significant guarantees or entrusted financial management activities during the reporting period[100][101]. - The company operates under the accounting standards set by the Ministry of Finance, ensuring compliance and transparency in financial reporting[165]. Future Outlook - The company plans to expand its market presence by investing in new technologies and product development[146]. - The management has provided a positive outlook for the second half of 2023, expecting continued revenue growth and improved profitability[154]. - The company plans to implement refined management practices to improve operational efficiency and economic benefits[72]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the industry[146].

证券代码：002857 证券简称：三晖电气 公告编号：2023-057 郑州三晖电气股份有限公司 1、会议以 3 票同意、0 票反对、0 票弃权，审议通过《关于〈2023 年半年 度报告全文及其摘要〉的议案》。 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 符合法律、行政法规和中国证监会的规定，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。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2023 年半年度报告》；《2023 年半年度报告摘要》（公告编号：2023-058）详见同 日《证券时报》《证券日报》《中国证券报》《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）。 2、会议以 3 票同意、0 票反对、0 票弃权，审议通过《关于 2023 年半年度 募集资金存放与使用情况的专项报告的议案》。 监事会认为：公司 2023 年半年度募集资金的存放与使用情况符合中国证监 会、深圳证券交易所关于上市公司募集资金存放和使用的相关规定，不存在募 集资金存放和使用违规的情形。 第五届监事会第十二次会 ...

郑州三晖电气股份有限公司 关于 2023 年半年度计提及转回资产减值准备的公告 证券代码：002857 证券简称：三晖电气 公告编号：2023-060 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 根据《企业会计准则》、《深圳证券交易所股票上市规则》等有关规定，现 将郑州三晖电气股份有限公司（以下简称"公司"）本次计提资产减值准备的具 体情况公告如下： 一、本次计提资产减值准备情况概述 为了更加真实、准确地反映公司 2023 年 1-6 月的资产和经营状况，根据《企 业会计准则》的相关规定，本着谨慎性原则，公司对截止 2023 年 6 月 30 日的各 类资产进行了全面清查和减值测试，对可能发生信用减值损失或资产减值损失的 资产计提了减值准备，本报告期共计提 188,742.96 元，转回或转销 2,489,081.14 元。明细如下表： 单位：元 | 减值类型 | 项目 | 期初金额 | 本报告期计提 | 本报告期转回或 | 期末金额 | | --- | --- | --- | --- | --- | --- | | | | | | 转销 | | | 信用 ...

证券代码：002857 证券简称：三晖电气 公告编号：2023-059 （二）2023 年半年度募集资金使用情况 报告期内，公司使用募集资金 60.41 万元，截止 2023 年 6 月 30 日，公司已累计使用募 集资金 12,756.13 万元，经公司 2022 年 12 月 29 日召开的第五届董事会第十一次会议、第五 届监事会第十次会议及 2023 年 1 月 16 日召开的 2023 年第一次临时股东大会审议通过了《关 于首次公开发行股票募投项目结项并将节余募集资金永久补充流动资金的议案》，同意公司 将募投项目结项后的节余募集资金 6,370.32 万元（包含扣除银行手续费后的现金管理收益及 银行存款利息）永久性补充流动资金。 二、 募集资金存放和管理情况 (一)募集资金的管理情况 郑州三晖电气股份有限公司 2023年半年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 根据中国证券监督管理委员会《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）》（证监会公告〔2022〕15 号 ...

证券代码：002857 证券简称：三晖电气 公告编号：2023-056 郑州三晖电气股份有限公司 第五届董事会第十五次会议决议公告 本公司及全体董事会成员保证信息披露内容真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 郑州三晖电气股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日以微 信和电话方式向全体董事发出了《关于召开第五届董事会第十五次会议的通 知》，2023 年 8 月 25 日，公司第五届董事会第十五次会议在公司二楼会议室以 现场和通讯相结合的方式召开。 会议应参加董事 5 人，实际参加董事 5 人，公司监事会主席潘云峰先生列 席了会议。会议由公司董事长胡坤先生召集并主持。会议的召集、召开符合 《公司法》及《公司章程》等有关规定。 二、董事会会议审议情况 经与会董事审议，一致通过以下议案 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2023 年半年度报告》；《2023 年半年度报告摘要》（公告编号：2023-058）详见同 日《证券时报》《证券日报》《中国证券报》《上海证券报》及巨潮资讯网 （www.cninfo. ...

郑州三晖电气股份有限公司 独立董事关于第五届董事会第十五次会议相关事项的独立意见 根据《上市公司独立董事规则》、《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》及《公司章程》等相关规定，我们作为郑州 三晖电气股份有限公司（以下简称"公司"）第五届董事会的独立董事，就公司 第五届董事会第十五次会议审议的相关事项进行了认真审阅，就下列事项发表独 立意见及专项说明如下： 一、关于 2023 年半年度募集资金存放与使用情况的专项报告的独立意见 经核查，我们认为 2023 年半年度募集资金存放与使用情况符合中国证监会、 深圳证券交易所关于上市公司募集资金存放和使用的相关规定，不存在募集资金 存放和使用违规的情形。 截止报告期末，公司不存在为股东、股东的控股子公司、股东的附属企业及 其他关联方、任何非法人单位或个人提供担保的情况。 独立董事：曹芳、赵婷婷 2023 年 8 月 26 日 报告期内公司不存在控股股东及其他关联方占用公司资金的情况，也不存在 以前年度发生并延续到报告期的控股股东、实际控制人及其他关联方占用公司资 金的情况。 三、 对报告期内公司对外提供担保情况的独立意见 二、对报告期 ...

郑州三晖电气股份有限公司 法定代表人：胡坤 主管会计工作负责人：李林林 会计机构负责人（会计主管人员）：张艳争 单位：万元 | | | 占用方与上 | 上市公 | 2023 | 年期初 | 2023 年 | 1-6 月占 | 2023 | 年 1-6 | 2023 年 | 1-6 | 月 | | | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | 资金占用方名称 | 市公司的关 | 司核算 | | 占用资金余 | 用累计发生金额 | | | 月占用资金 | 偿还累计发生 | | | 2023 年 6 | 月末 | 形成 | 占用性质 | | 用 | | 联关系 | 的会计 | | 额 | （不含利息） | | | 的利息(如 | 金额 | | | 占用资金余额 | | 原因 | | | | | | 科目 | | | | | | 有) | | | | | | | | | 控股股东、实际控 | | | | | | | ...

股票代码：002857 股票简称：三晖电气 郑州三晖电气股份有限公司投资者关系活动记录表 编号：2023-002 | 投资者关系活动类 | □特定对象调研 □分析师会议 | | --- | --- | | 别 | □媒体采访 √业绩说明会 | | | □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） | | 参与单位名称及人 | 线上参与公司三晖电气 2022 年度网上业绩说明会的投 | | 员姓名 | 资者 | | 时间 | 2023 年 05 月 15 日（星期一）下午 15:00-17:00 | | 地点 | "三晖电气投资者关系"微信小程序 | | 上市公司接待人员 | 董事长、总经理：胡坤先生 | | 姓名 | 董事、副总经理、董事会秘书：李琳先生 | | | 财务总监：李林林女士 | | | 独立董事：曹芳女士 | | | 1、问：今年珠海公司电池有进展吗？ | | | 答：尊敬的投资者您好，公司未在珠海设立公司，子公 | | | 司深圳三晖能源科技有限公司位于东莞的储能工厂正 | | | 在建设中，谢谢关注。 | | | 2、问：今年电池业务进展如 ...

Group 1: Event Details - Zhengzhou Sanhui Electric Co., Ltd. will participate in the "Sincere Communication to Convey Value" online investor reception day on May 18, 2023, from 16:00 to 17:20 [2] - The event will be held remotely via the "Panorama Roadshow" platform [2] - Investors can access the event through the website: http://rs.p5w.net [2] Group 2: Participants - Attendees include Mr. Li Lin, the company's director and deputy general manager, and Mr. Meng Xiangxue, the securities affairs representative [2] - Participation may be subject to adjustments based on special circumstances [2] Group 3: Company Assurance - The company and all board members guarantee that the information disclosed is true, accurate, and complete, with no false records or significant omissions [2]