证券代码：300001 证券简称：特锐德 公告编号：2023-060 青岛特锐德电气股份有限公司 第五届监事会第十次会议决议公告 本公司及监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。 青岛特锐德电气股份有限公司（以下简称"公司"或"特锐德"）第五届监事会 第十次会议于 2023 年 8 月 25 日在青岛市崂山区松岭路 336 号特锐德办公大楼会议室以 现场表决的方式召开，会议应到监事 3 人，实到监事 3 人，符合公司章程规定的法定人 数。本次会议通知于 2023 年 8 月 16 日以电子邮件形式发出，会议的通知和召开符合《公 司法》与《公司章程》的规定。本次会议由公司监事会主席邵巧明先生主持。经与会监 事认真审议，通过了以下议案： 一、审议通过《2023 年半年度报告及其摘要》 表决结果：3票赞成，0票反对，0票弃权，本议案获表决通过。 经审核，监事会认为董事会编制和审核的公司 2023 年半年度报告及其摘要的程序 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、完整地反映了上市公 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。 二、审议 ...

招商证券关于特锐德持续督导现场检查报告 招商证券股份有限公司关于青岛特锐德电气股份有限公司 2023 年上半年现场检查报告 | 保荐机构名称：招商证券股份有限公司 | | | | | | | | 被保荐公司简称：特锐德 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 保荐代表人姓名：李莎 | | | | | | | | 联系电话：021-5883 5157 | | 保荐代表人姓名：贾音 | | | | | | | | 联系电话：0755-8308 1324 | | 现场检查人员姓名：李莎 | | | | | | | | | | 现场检查对应期间：2023 | | 年 | 1 | 月-2023 | 年 | 6 | 月 | | | 现场检查时间：2023 | 年 | 8 月 | 17 | 日-2023 | | 年 | 8 月 | 20 日 | | 一、现场检查事项 | | | 现场检查意见 | | | --- | --- | --- | --- | --- | | 是 | | | 否 | 不适用 | | （一）公司治理 | | | | | | ...

募集资金存放与使用情况专项报告 青岛特锐德电气股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 1、募集到账情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意青岛特锐德 电气股份有限公司向特定对象发行股票注册的批复》（证监许可〔2021〕594 号） 同意注册，公司通过向特定对象发行方式向特定投资者发行人民币普通股（A 股） 43,140,638 股，每股面值为人民币 1.00 元，发行价格为人民币 23.18 元/股，募集 资金总额为 999,999,988.84 元，扣除发行费用 9,237,735.85 元后，实际募集资金净 额为 990,762,252.99 元。上述募集资金到位情况已经和信会计师事务所（特殊普通 合伙）审验，且其已于 2021 年 4 月 9 日出具《验资报告》（和信验字（2021）第 000017 号）对此予以确认。 2、募集资金累计使用金额及当前余额 截至 2023 年 6 月 30 日，公司募集资金累计使用金额及期末余额如下： 注 1：公司本次向特定对象发行股票保荐、承销费用 8,200,000.00 元、其他发行费用 1, ...

证证证证证300001 证券简称：特锐德 青岛特锐德电气股份有限公司 投资者关系活动记录表 ☑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 □新闻发布会 □路演活动 类别 □现场参观 □其他 （请文字说明其他活动内容） | --- | |--------------------------------------------------------| | 东吴证券、中银理财、华商基金、财通证券、建信基金、山西 | | 证券、前海开源、泽恒基金、复霈投资、寻常投资、弘尚资 | | 产、鲸域投资、拓聚投资、凯丰投资、石锋资产、止于至善、 | | 琮碧秋实、中路保险、彬元资本 | 参与单位名称及 人员姓名 时间 2023 年 7 月 14 日 地点 公司新能源生态科技馆、公司会议室 董事长：于德翔 上市公司接待人 总裁：王超 董事会秘书：杨坤 员姓名 董事会办公室工作人员 公司董事会秘书杨坤女士带领调研的投资者参观了公司新 能源生态科技馆，公司管理层对公司主要产品、业务布局、未来 战略规划等做了详细介绍，并就投资者关注的问题进行了沟通和 交流。本次交流活动的主要问答情况如下： 1、请简单介绍 ...

Financial Performance - The company's operating revenue for 2022 was ¥11,629,637,610.99, representing a 23.18% increase compared to ¥9,441,075,945.85 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥272,200,674.81, a 45.43% increase from ¥187,174,232.50 in 2021[13]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥149,623,456.28, up 43.42% from ¥104,327,239.42 in 2021[13]. - The net cash flow from operating activities for 2022 was ¥1,215,591,183.39, a significant increase of 309.12% compared to ¥297,125,122.51 in 2021[13]. - The total assets at the end of 2022 were ¥22,003,208,997.60, an 8.92% increase from ¥20,200,448,247.79 at the end of 2021[13]. - The company achieved a total revenue of 11.63 billion yuan in the reporting period, representing a year-on-year growth of 23.18%[44]. - The net profit attributable to shareholders reached 272 million yuan, an increase of 45.43% compared to the previous year[44]. - The net cash flow from operating activities was 1.216 billion yuan, showing a significant increase of 309.12% year-on-year[44]. Dividend Distribution - The company reported a profit distribution plan, proposing a cash dividend of 0.5 CNY per 10 shares based on a total of 1,040,710,713 shares[2]. - The total distributable profit for the year was RMB 1,770,559,563.33, with cash dividends accounting for the entire profit distribution[139]. - The company distributed cash dividends of RMB 52,035,535.65, amounting to RMB 0.5 per 10 shares, representing 100% of the total profit distribution[139]. Business Strategy and Market Position - The company aims to become the largest manufacturer of outdoor box-type power equipment in China, focusing on "smart manufacturing + system integration" as its development strategy[21]. - The company is positioned to benefit from national strategies such as "dual carbon" and new infrastructure initiatives, driving growth in the energy and power transmission sectors[25]. - The company is focused on expanding its market presence and enhancing its product offerings in the electrical equipment sector[116]. - The company aims to focus on "smart manufacturing + system integration" and electric vehicle charging networks, striving to become the largest and most innovative digital energy company in China[91]. Electric Vehicle Charging Business - The company has successfully expanded into the electric vehicle charging network business, providing charging network operation services and solutions[22]. - The company achieved a significant growth in the electric vehicle charging business, with a total charging volume of nearly 5.9 billion kWh in 2022, representing a year-on-year increase of approximately 40%[31]. - The company holds a market share of about 28% in the public charging sector, ranking first in the country, with a total of 363,000 public charging piles operated by the end of 2022[32]. - The electric vehicle charging network business generated revenue of CNY 4.57 billion, a significant growth of 47.11% compared to CNY 3.11 billion in the previous year[47]. - The gross profit from the electric vehicle charging network was CNY 872 million, reflecting a year-on-year increase of 27.21%[47]. Research and Development - The company is developing a low-cost prefabricated cabin aimed at reducing material costs while meeting performance requirements[66]. - The company has developed a new generation of high-voltage digital all-prefabricated modular substation solutions, significantly improving construction efficiency for new energy power stations[45]. - The company is currently developing a bi-directional AC/DC module aimed at energy exchange between electric vehicles and the grid, which is expected to enhance revenue for stakeholders[67]. - The total R&D expenditure in 2022 was approximately ¥442.14 million, accounting for 3.80% of operating revenue, down from 4.36% in 2021[68]. - The management team has a strong emphasis on research and development, aiming to innovate new technologies in the energy sector[117]. Corporate Governance - The company maintains a strict information disclosure policy, ensuring timely and accurate communication with investors[104]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[102]. - The company has established a performance evaluation and incentive system linking management compensation to business performance[103]. - The company has a transparent process for the appointment of senior management, ensuring compliance with legal standards[105]. - The company is committed to maintaining high standards of corporate governance with a diverse and experienced board of directors[116]. Environmental Responsibility - The company has implemented a series of internal control activities to enhance operational efficiency and effectiveness[144]. - The company has actively cultivated a corporate culture aligned with its development strategy and operational needs[144]. - The company invested approximately 2.76 million yuan in environmental protection measures during the reporting period[153]. - The microgrid system in the industrial park has a photovoltaic capacity of 2.1 MW and can reduce carbon emissions by 3,800 tons annually[153]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[154]. Risks and Challenges - The company faces risks including industrial policy risk, market competition risk, and management risk, which investors should be aware of[2]. - The company faced delays in project implementation due to macroeconomic factors, affecting logistics and procurement processes[87]. - The feasibility of the projects has not undergone significant changes, despite the challenges faced[87]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 78,334, an increase from 76,822 at the end of the previous month[198]. - The largest shareholder, Qingdao Derui Investment Co., Ltd., holds 32.03% of the shares, totaling 333,290,422 shares, with a decrease of 55,000,000 shares during the reporting period[198]. - The company has no preferred shareholders with restored voting rights at the end of the reporting period[198]. - The report indicates that the chairman and major shareholder, Yu Dexiang, has a contribution ratio of 61.97% in Qingdao Derui Investment Co., Ltd.[200].

青岛特锐德电气股份有限公司 投资者关系活动记录表 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 2022 年度网上业绩说明会的投资者 时间 2023 年 4 月 27 日下午 15:00-17:00 地点 中证网"中证路演中心"（https://www.cs.com.cn/roadshow/） 上 市公 司接 待 人员姓名 董事长：于德翔 独立董事：王竹泉 财务总监：杜波 董事会秘书：杨坤 保荐机构代表：李莎 投 资者 关系 活 动 主要 内容 介 绍 青岛特锐德电气股份有限公司于 2023 年 4 月 27 日（星期 四）下午 15:00-17:00 在中证网举办了 2022 年度业绩说明会。 本次业绩说明会的主要问答情况如下： 问题 1：特来电去年大幅减亏，能否说明一下如何实现的，是 因为公司披露的充电桩和充电站的补贴增加吗？ 答：尊敬的投资者，您好！受下游新能源汽车快速发展的带动， 以及公司自身经营能力和规模效应的提升，公司 2022 年全年充 电量较去年同期增长约 40%，电动 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,977,192,832.16, representing a 6.79% increase compared to ¥1,851,466,475.09 in the same period last year[3]. - Net profit attributable to shareholders was ¥20,316,477.46, an increase of 18.98% from ¥17,076,106.52 year-on-year[3]. - The company reported a total of 11,542,925,967.78 in current liabilities, down from 11,993,773,674.95, a decrease of about 3.75%[13]. - The total profit for the current period was a loss of ¥23,082,888.13, an improvement from a loss of ¥26,663,480.27 in the previous period[16]. - Net profit for the current period was a loss of ¥4,895,580.37, an improvement from a loss of ¥22,125,994.89 in the previous period[16]. Cash Flow - Cash flow from operating activities was ¥2,572,131,570.53, significantly higher than ¥1,989,464,309.75 in the previous period, marking an increase of 29.3%[18]. - Net cash flow from operating activities for Q1 2023 was -CNY 316,216,936.73, an improvement from -CNY 542,929,755.92 in Q1 2022[19]. - Total operating cash inflow for Q1 2023 was CNY 2,706,877,028.46, an increase from CNY 2,146,183,135.01 in Q1 2022, representing a growth of approximately 26%[19]. - Total operating cash outflow for Q1 2023 was CNY 3,023,093,965.19, compared to CNY 2,689,112,890.93 in Q1 2022, marking an increase of about 12.4%[19]. - The company experienced a net decrease in cash and cash equivalents of -CNY 792,452,283.61 in Q1 2023, an improvement from -CNY 1,066,640,995.24 in Q1 2022[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥21,621,301,873.88, a decrease of 1.74% from ¥22,003,208,997.60 at the end of the previous year[3]. - Current assets decreased to CNY 13,742,045,101.59 from CNY 14,194,730,750.53, reflecting a decline of approximately 3.18%[12]. - Total liabilities decreased to CNY 14,374,354,561.19 from CNY 14,762,709,652.77, a reduction of about 2.63%[14]. - The company's equity attributable to shareholders rose to CNY 6,321,606,034.69 from CNY 6,295,667,880.14, reflecting an increase of approximately 0.41%[14]. Inventory and Expenses - The company's inventory increased by 36.55% compared to the end of the previous year, primarily due to increased stocking[5]. - Total operating costs increased to ¥2,043,319,069.61, up from ¥1,919,498,770.30, reflecting a rise of 6.5%[15]. - Research and development expenses were ¥67,488,260.89, compared to ¥62,264,507.87 in the previous period, indicating an increase of 8.0%[15]. - Financial expenses decreased by 33.63% year-on-year, attributed to a decline in borrowing interest rates[5]. - The company reported a decrease in financial expenses to ¥46,672,382.13 from ¥70,318,765.72, a reduction of 33.7%[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 76,822[7]. - The largest shareholder, Qingdao Derui Investment Co., Ltd., holds 32.03% of the shares, with 195,010,000 shares pledged[7].

Financial Performance - The company reported a total revenue of 1,040,710,713 CNY for the year 2022, with a cash dividend of 0.5 CNY per 10 shares proposed for distribution to shareholders[3]. - The company's operating revenue for 2022 was CNY 11,629,637,610.99, representing a 23.18% increase compared to CNY 9,441,075,945.85 in 2021[17]. - The net profit attributable to shareholders for 2022 was CNY 272,200,674.81, a 45.43% increase from CNY 187,174,232.50 in 2021[17]. - The net cash flow from operating activities reached CNY 1,215,591,183.39, marking a significant increase of 309.12% compared to CNY 297,125,122.51 in 2021[17]. - The company achieved total revenue of 11.63 billion yuan, a year-on-year increase of 23.18%[55]. - Net profit attributable to shareholders reached 272 million yuan, up 45.43% year-on-year[55]. - The gross profit margin for the entire company improved slightly to 22.13%, up by 0.64% compared to the previous year[70]. - The total operating cost for 2022 was CNY 9,055,648,947.01, reflecting a year-on-year increase of 22.17%[70]. Business Operations and Strategy - The company is focused on "smart manufacturing + system integration" and aims to become the largest manufacturer of outdoor box-type power equipment in China[27]. - The company has successfully expanded into the electric vehicle charging network business, providing charging network operation services and solutions[28]. - The company is actively involved in the development of new technologies and products, although specific details were not disclosed in the provided content[10]. - The company aims to support low-carbon construction for new energy power generation enterprises and the grid under the "dual carbon" goals[29]. - The company is focused on enhancing its technological capabilities and expanding its market presence through new product development and strategic investments[108]. - The company aims to enhance its overseas business with the development of a 20kW European standard charging module, targeting public fast charging scenarios[82]. - The company is exploring various market development models to efficiently reach high-quality provinces and parks, particularly in residential areas[123]. Market Position and Competition - The company holds a market share of about 28% in the public charging sector, ranking first nationally, with a total of 363,000 public charging piles operated by the end of 2022[42]. - The company's charging business saw a rapid development in 2022, with total charging volume reaching nearly 5.9 billion kWh, a year-on-year growth of approximately 40%[40]. - The company has established over 1,000 intellectual property rights in the charging network technology field, becoming a leader in setting industry standards[43]. - The company operates 363,000 public charging piles, with a market share exceeding 28%, ranking first in the country[52]. Research and Development - The company is developing low-cost prefabricated cabins to reduce material costs and enhance market competitiveness[81]. - The company completed the development of a 40kW charging module, which is now in mass supply status, aimed at filling market gaps in high-power applications[82]. - Investment in research and development is prioritized, with a budget allocation of approximately 10% of total revenue[145]. - The company is committed to innovation and is investing in research and development for new products and technologies[138]. Corporate Governance and Management - The company has a complete organizational structure, with independent operation of the shareholders' meeting, board of directors, and supervisory board[133]. - The board of directors held a total of 8 meetings during the reporting period, with all members present at each meeting[154]. - The company has independent human resources, labor, and compensation management systems, ensuring no overlap with the controlling shareholders[132]. - The company has established a sound financial and accounting management system, ensuring independent financial decision-making without shared bank accounts with controlling shareholders[133]. Environmental Responsibility - The company strictly adheres to environmental protection laws and regulations, ensuring compliance with national and local environmental standards[179]. - The company has implemented measures to treat pollutants generated during production processes, including static adsorption for welding fumes and catalytic combustion for volatile organic waste[183]. - The microgrid system within the industrial park has a photovoltaic installed capacity of 2.1 MW and can reduce carbon emissions by 3,800 tons annually[187]. - The company invested approximately 2.76 million yuan in environmental protection-related expenses during the reporting period[186]. Shareholder Engagement - The participation rate of investors in the 2022 first extraordinary general meeting was 40.34%[134]. - The company distributed cash dividends of RMB 52,035,535.65, amounting to RMB 0.5 per 10 shares, representing 100% of the total profit distribution[168][169]. - The company has a well-defined compensation policy that emphasizes profit sharing and high-quality development sharing to motivate employees[164]. - The company maintains a clear and transparent cash dividend policy, ensuring the protection of minority shareholders' rights[168].

关于举行 2022 年度业绩网上说明会的公告 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。 青岛特锐德电气股份有限公司（以下简称"公司"）定于2023年4月27日（星 期四）下午15:00-17:00举办2022年度业绩说明会，本次年度业绩说明会将采用网络 远程的方式举行，投资者可登陆中国证券报·中证网"中证路演中心" （https://www.cs.com.cn/roadshow/）参与本次年度业绩说明会。 证券代码：300001 证券简称：特锐德 公告编号：2023-027 青岛特锐德电气股份有限公司 为做好中小投资者保护工作，增进投资者对公司的了解和认同，提升公司治 理水平和企业整体价值，现就公司2022年度业绩说明会提前向投资者征集相关问 题。投资者可于2023年4月26日（星期三）中午12:00前将有关问题通过电子邮件的 形式发送至公司邮箱：ir@tgood.cn。公司将在2022年度业绩说明会上对投资者普 遍关注的问题进行交流。欢迎广大投资者积极参与！ 特此公告。 青岛特锐德电气股份有限公司 董 事 会 2023 年 4 月 14 日 出席本次业 ...