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]

证券代码：002857 证券简称：三晖电气 公告编号：2023-041 郑州三晖电气股份有限公司 关于举行2022年度网上业绩说明会的公告 投资者依据提示，授权登入"三晖电气投资者关系"小程序，即可参与交 流。 出席本次网上说明会的人员有：董事长/总经理胡坤先生、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。 公司董事会及管理层衷心感谢广大投资者对公司的关注与支持，欢迎投资 者积极参与本次网上业绩说明会。 特此公告。 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。 郑州三晖电气股份有限公司（以下简称"公司"）已于2023年04月29日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年05 月15日（星期一）下午15:00至17:00时在"三晖电气投资者关系"小程序举行2022 年度网上业绩说明会。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"三晖电气投资者关系"小程序参与互动交流。为广泛听取投资 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 31,745,289.71, representing a 63.80% increase compared to CNY 19,380,677.49 in the same period last year[5] - The net loss attributable to shareholders was CNY -2,975,645.68, a slight improvement of 4.36% from CNY -3,111,315.56 in the previous year[5] - Total operating revenue for Q1 2023 reached ¥31,745,289.71, a significant increase from ¥19,380,677.49 in the same period last year[21] - Net profit for Q1 2023 was a loss of ¥2,975,645.68, slightly improved from a loss of ¥3,111,315.56 in Q1 2022[22] - Operating profit for the quarter was reported at -¥2,311,140.77, compared to -¥2,234,038.48 in the previous year[22] Cash Flow - The net cash flow from operating activities was CNY -27,504,520.29, a significant decline of 198.08% compared to CNY 28,042,768.71 in Q1 2022[5] - Cash flow from operating activities was ¥43,107,917.76, a decrease from ¥73,866,089.15 in the same quarter last year[24] - The net cash flow from investment activities was -59,301,546.80 CNY, contrasting with a positive 16,695,969.16 CNY in the previous year[25] - Cash and cash equivalents at the end of the period totaled 155,207,425.39 CNY, down from 289,144,945.47 CNY year-over-year[25] - The total cash outflow from operating activities was 72,311,789.15 CNY, up from 46,931,153.70 CNY year-over-year[25] Assets and Liabilities - Total assets decreased by 2.85% to CNY 637,327,428.51 from CNY 656,001,851.49 at the end of the previous year[5] - The company’s total liabilities increased by 44.56% in contract liabilities, reaching CNY 23,225,971.65, primarily due to an increase in advance payments received[8] - The total liability of the company was ¥112,980,387.51, down from ¥128,679,164.81 year-over-year[22] - The total equity attributable to shareholders was ¥524,347,041.00, slightly down from ¥527,322,686.68 in the previous year[22] Inventory and Expenses - The company's inventory rose by 38.93% to CNY 64,317,967.33, compared to CNY 46,293,927.60 in the previous year[8] - Total operating costs amounted to ¥39,213,360.24, up from ¥28,010,190.27 year-over-year[22] - Sales expenses increased by 50.31% to CNY 9,860,518.29, driven by heightened marketing efforts[9] - Research and development expenses totaled ¥3,083,534.47, compared to ¥2,996,871.88 in the previous year, indicating a focus on innovation[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,569[12] - The largest shareholder, Shanghai Changyun Enterprise Management Partnership, holds 20.08% of shares, totaling 25,696,270 shares[13] - The company has no reported participation in margin trading activities among the top ten shareholders[13] Other Information - The company has established a joint venture, Shenzhen Sanhui Energy Technology Co., Ltd., with a registered capital of RMB 50 million, where the company contributes RMB 25.5 million, accounting for 51%[14] - The company did not conduct an audit for the first quarter report[26] - The company is focusing on improving operational efficiency to mitigate losses and enhance profitability in future quarters[22]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was RMB 200 million, which is a 10% increase compared to the previous year[15]. - The company's total revenue for 2022 was ¥195,217,656.52, representing a decrease of 11.06% compared to ¥219,504,975.24 in 2021[22]. - Net profit attributable to shareholders for 2022 was ¥12,944,711.92, down 33.63% from ¥19,504,956.33 in 2021[22]. - The net profit after deducting non-recurring gains and losses was ¥7,738,785.75, a decline of 53.57% from ¥16,669,001.91 in 2021[22]. - The company's operating revenue for 2022 was CNY 195,217,656, representing a year-on-year increase of 38.00%[50]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year increase of 10%[109]. - The company achieved operating revenue of 195.22 million yuan for the year 2022[198]. User Growth and Market Expansion - User data showed an increase in active users by 25%, reaching a total of 500,000 users by the end of 2022[15]. - User data indicates a growth in active users by 15% compared to the previous year, reaching 2 million active users[110]. - Market expansion efforts include entering two new provinces, aiming for a 30% market share in those regions by the end of 2023[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[110]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in 2023, focusing on smart energy solutions[15]. - The company invested 12.33 million yuan in R&D, accounting for 6.32% of operating income, to support the development of new products and upgrade industrial structure[46]. - Research and development expenses increased by 25%, totaling 300 million RMB, focusing on advanced technology solutions[148]. - The company has developed a series of standard testing equipment for smart electric meters, which is recognized for its reliability and stability[36]. - The company’s R&D team consists of 83 members with extensive industry experience, focusing on innovative product development and technology upgrades[42]. Operational Efficiency and Future Outlook - Future outlook indicates a projected revenue growth of 20% for 2023, driven by market expansion and new product launches[15]. - A new technology platform is expected to launch in Q3 2023, which is anticipated to improve operational efficiency by 15%[15]. - The company aims to improve operational efficiency by 15% through digital transformation strategies implemented in 2023[110]. - The company plans to invest significantly in its energy storage business, which is currently under development, indicating a focus on new growth areas[131]. Financial Management and Governance - The company has no plans to distribute cash dividends or issue bonus shares for the year 2022[6]. - The company reported a positive profit available for distribution to shareholders but did not propose a cash dividend for the 2022 fiscal year, opting instead to retain earnings for business development and operational needs[131]. - The company has established a sound corporate governance structure to protect the rights of shareholders, ensuring that minority shareholders can participate in significant decisions through separate voting procedures[141]. - The company emphasizes transparency in information disclosure, adhering to relevant laws and regulations to ensure timely and accurate communication with shareholders[101]. Strategic Initiatives and Acquisitions - The company is exploring potential mergers and acquisitions to enhance its technology capabilities and market presence[15]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's product offerings and market reach[110]. - The company completed a strategic acquisition of a local competitor for 500 million RMB, enhancing its product portfolio[147]. Employee and Management Structure - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 2.91 million yuan[117]. - The company has a total of 4 senior management personnel, with their remuneration determined by the board of directors[117]. - The company’s management team includes individuals with extensive experience in finance and engineering[114]. - The total number of employees at the end of the reporting period is 380, with 243 in the parent company and 137 in major subsidiaries[126]. Risk Management and Challenges - The management highlighted the importance of risk management strategies in navigating future market uncertainties[5]. - The company recognizes the risk of declining gross margins due to increased market competition and rising raw material costs, necessitating improved cost management strategies[94]. - The company faces market competition risks, necessitating continuous innovation and effective marketing strategies to maintain market share[93]. Cash Flow and Financial Health - The net cash flow from operating activities increased by 94.32% to ¥45,404,676.85 in 2022, compared to ¥23,366,460.00 in 2021[22]. - The company reported a significant increase in cash flow from operating activities in the fourth quarter, amounting to ¥66,169,813.28[26]. - The net cash flow from investment activities was negative at -¥49,355,248.66, a significant decrease from a positive ¥21,090,648.05 in the previous year[63]. - Cash and cash equivalents decreased by 104.41%, resulting in a net decrease of ¥1,992,731.10 compared to an increase of ¥45,204,465.92 in the previous year[63]. Compliance and Internal Controls - There were no significant internal control deficiencies identified in financial reporting as of the evaluation report date[133]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls in all material aspects as of December 31, 2022[138]. - The audit report was issued with a standard unqualified opinion, confirming compliance with accounting standards[195].

郑州三晖电气股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 郑州三晖电气股份有限公司 2022 年第三季度报告 证券代码：002857 证券简称：三晖电气 公告编号：2022-050 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 54,699,888.89 | 56.68% | 99,694,619.06 | 22.02% | | 归属于 ...