第五届董事会第二十七次（临时）会议决议公告 证券代码：300018 证券简称：中元股份 公告编号：2023-030 武汉中元华电科技股份有限公司 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。 武汉中元华电科技股份有限公司（以下简称"公司"）第五届董 事会第二十七次（临时）会议于 2023 年 8 月 27 日 9：30 以现场会 议和通讯表决相结合方式召开。董事会办公室于 2023 年 8 月 27 日 以电子邮件、微信方式通知了全体董事，本次会议应出席董事 9 名，实际出席董事 9 人。本次会议由尹健、卢春明、邓志刚、陈默 四位董事共同提议召开，会议由副董事长尹健召集、主持。因情况 紧急，会议召集人已就董事会临时会议通知时限向各位董事作出说 明。公司监事会主席陈志兵、监事姚弄潮、副总裁熊金梅、财务总 监兼董事会秘书黄伟兵现场列席了本次会议。董事长徐军红、董事 卢春明、董事邓志刚、董事窦宝成、独立董事郑洪河、独立董事马 东方、监事尹力光以通讯方式参加。董事会的召集和召开符合法 律、法规、《公司章程》及《董事会议事规则》的规定。与会董事经 过认真审议，通过以下 ...

Financial Performance - The company's revenue for the first half of 2023 was ¥174,531,659.31, representing a 13.60% increase compared to ¥153,639,267.01 in the same period last year[26]. - Net profit attributable to shareholders reached ¥29,266,422.32, a significant increase of 1,426.45% from a loss of ¥2,206,368.58 in the previous year[26]. - The net profit after deducting non-recurring gains and losses was ¥20,908,637.64, up 295.86% from ¥5,281,825.51 in the same period last year[26]. - Basic and diluted earnings per share improved to ¥0.061, compared to a loss of ¥0.005 per share in the previous year, marking a 1,426.45% increase[26]. - Operating profit reached ¥31,892,988.14, with a significant increase of 4,250.30% year-on-year[48]. - The company achieved operating revenue of ¥174,531,659.31, representing a year-on-year growth of 13.60%[48]. - The company reported a total revenue of 271.26 million yuan for the first half of 2023, reflecting a significant increase compared to the previous period[121]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the first half of 2023, representing a year-over-year growth of 20%[113]. Cash Flow and Liquidity - Cash flow from operating activities showed a negative net amount of ¥44,327,514.76, worsening by 233.47% compared to a negative cash flow of ¥13,292,949.87 in the previous year[26]. - The net cash flow from operating activities was negative CNY 44,327,514.76, compared to negative CNY 13,292,949.87 in the same period last year, showing a worsening of cash flow[181]. - The company reported a cash and cash equivalents balance of CNY 288,702,464.33 at the end of the first half of 2023, up from CNY 107,835,155.37 at the end of the same period in 2022[182]. - The company's cash and cash equivalents increased by 163.29% to ¥87,365,213.66 from -¥138,045,935.51 in the previous year, reflecting improved liquidity[58]. - The total cash inflow from operating activities for the parent company was CNY 179,958,078.39, an increase from CNY 128,613,957.81 in the first half of 2022[183]. Investment and R&D - The company reported an investment income of ¥8,831,853.70, a substantial increase of 1,097.56% from ¥737,487.40, primarily due to increased returns from bank financial products[58]. - The company applied for 2 patents and obtained 6 invention patents and 6 utility model patents during the reporting period[46]. - The company has 20 major R&D projects in the smart grid sector, with 9 new projects added this year, including the development of a new generation of intelligent fault recording devices[52]. - The company is actively involved in the development of smart hospitals and healthcare information systems, aiming to enhance healthcare delivery through technology[40]. - Research and development expenses decreased by 16.83% to ¥29,081,237.08 from ¥34,967,408.16, indicating a focus on cost management[58]. Market and Business Strategy - The company is engaged in the smart grid business, focusing on the research, manufacturing, and sales of products such as power fault recording devices and smart grid testing instruments, which are widely used in power system construction and upgrades[35]. - The company is actively pursuing market expansion, targeting a 10% increase in market share in the renewable energy sector by the end of 2024[113]. - The company announced plans for a strategic acquisition of a smaller competitor, which is anticipated to enhance its technological capabilities and increase overall market competitiveness[113]. - The company is focusing on mergers and acquisitions to broaden its business scope and increase profit growth points, while acknowledging the risks associated with integration and operational efficiency[93]. - The company is maintaining a cautious approach towards its fundraising projects, considering market uncertainties and potential risks[96]. Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the financial report for the first half of 2023[4]. - The report outlines the company's governance structure and compliance with regulations[4]. - The company emphasizes transparency and compliance with legal regulations in its information disclosure practices, enhancing communication with investors through multiple channels[106]. - The actual controller and shareholders have fulfilled their commitments regarding the independence of the company's management and financial operations, ensuring no conflicts of interest[108]. - The company guarantees the independence of its assets and financial decisions, maintaining a separate financial accounting system[110]. Risks and Challenges - The company faces various operational risks, which are detailed in the management discussion and analysis section[5]. - The company reported that the expected benefits from several projects were not achieved due to lower market demand and product pricing than originally anticipated[81]. - The company has faced challenges in the integration of acquired businesses, which may impact operational efficiency if not managed effectively[93]. - The company reported a significant reliance on the power and healthcare sectors, with potential risks stemming from changes in national policies and market demands[92]. Shareholder and Equity Information - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[6]. - The company has not engaged in any major asset or equity sales during the reporting period, maintaining its asset base[87]. - The company has not reported any major related party transactions during the reporting period[126]. - The total number of ordinary shareholders at the end of the reporting period is 27,911[150]. - The largest shareholder, Wang Yongye, holds 4.47% of the shares, totaling 21,511,300, with a decrease of 5,377,825 shares during the reporting period[150].

Financial Performance - The company's revenue for the first half of 2023 was ¥174,531,659.31, representing a 13.60% increase compared to ¥153,639,267.01 in the same period last year[27]. - The net profit attributable to shareholders reached ¥29,266,422.32, a significant increase of 1,426.45% from a loss of ¥2,206,368.58 in the previous year[27]. - The net profit after deducting non-recurring gains and losses was ¥20,908,637.64, up 295.86% from ¥5,281,825.51 in the prior year[27]. - The basic and diluted earnings per share improved to ¥0.061, compared to a loss of ¥0.005 per share in the same period last year, marking a 1,426.45% increase[27]. - Operating profit reached ¥31,892,988.14, with a significant increase of 4,250.30% year-on-year[49]. - The company achieved operating revenue of ¥174,531,659.31, representing a year-on-year growth of 13.60%[49]. - The company reported a total of ¥5,167,748.83 in other current assets, a slight decrease from ¥5,520,046.26[169]. - The company reported a total of CNY 240,000.00 in new ordinary shares issued during the first half of 2023, reflecting ongoing capital investment efforts[189]. Cash Flow and Investments - The cash flow from operating activities showed a negative net amount of ¥44,327,514.76, worsening by 233.47% compared to a negative ¥13,292,949.87 in the previous year[27]. - The net cash flow from investing activities significantly improved to ¥155,597,162.36 from -¥126,246,840.63, a change of 223.25% due to the maturity of bank financial products[59]. - The company reported an investment income of ¥8,831,853.70, a substantial increase of 1,097.56% from ¥737,487.40, primarily due to increased returns from bank financial products[59]. - The company reported a net increase in cash and cash equivalents of CNY 131,252,469.39, recovering from a decrease of CNY -102,619,739.14 in the previous year[185]. - The company's cash flow from financing activities resulted in a net outflow of CNY -24,041,576.80, with no inflow reported for the current period[184]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,344,706,155.41, a decrease of 3.12% from ¥1,387,956,265.38 at the end of the previous year[27]. - Total liabilities decreased to ¥117,729,148.57 from ¥166,945,889.26, marking a reduction of about 29.4%[170]. - The total equity attributable to shareholders rose to ¥1,194,195,576.22 from ¥1,188,970,730.70, indicating an increase of approximately 0.4%[170]. - The total liabilities at the end of the first half of 2023 were CNY 595,026,076.78, which is an increase from CNY 595,026,076.78 at the end of 2022, indicating stable financial leverage[190]. Research and Development - The company applied for 2 patents and obtained 6 invention patents and 6 utility model patents during the reporting period[47]. - The company has 20 major R&D projects in the smart grid field, with 9 new projects added this year, including the development of a new generation of intelligent fault recording devices[53]. - Research and development expenses decreased by 16.83% to ¥29,081,237.08 from ¥34,967,408.16, indicating a strategic shift in R&D investment[59]. - The company is enhancing its R&D processes and increasing investment to stay ahead of industry trends and meet customer demands[95]. Corporate Governance and Compliance - The board of directors, supervisors, and senior management guarantee the accuracy and completeness of the semi-annual report[4]. - The company is committed to maintaining transparency and accountability in its financial reporting[4]. - The company has not engaged in any derivative investments or entrusted loans during the reporting period, indicating a conservative financial strategy[86]. - The company has committed to ensuring the independence of its management team, including the CEO, CFO, and other senior executives, who will not hold positions in other companies controlled by the actual controller[110]. Market and Industry Position - The company is engaged in the smart grid business, focusing on the development, manufacturing, and sales of products such as power fault recording devices and smart grid testing instruments, which are widely used in power system construction and upgrades[36]. - The national grid plans to invest over 5,200 billion in 2023, marking a historical high, which is expected to benefit the company’s operations in the smart grid sector[39]. - The company’s smart grid products are recognized for their leading position in the niche market, contributing to the overall growth of the electric power sector[36]. - The company is actively involved in the development of advanced technologies to support the construction of a modern energy system, aligning with national policies aimed at carbon neutrality[39]. Shareholder and Equity Information - The total number of shares before the change was 480,831,536, with a post-change total of 480,831,536 shares[147]. - The total number of ordinary shareholders at the end of the reporting period is 27,911[152]. - The largest shareholder, Wang Yongye, holds 4.47% of the shares, totaling 21,511,300, with a decrease of 5,377,825 shares during the reporting period[152]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[158]. Risk Management - The company faces various operational risks, which are detailed in the report[5]. - The company emphasizes the importance of risk awareness for investors regarding future plans and forecasts[5]. - The company is actively monitoring national policies in the electric power and healthcare sectors to mitigate industry risks[92]. - The company has not encountered any significant changes in the feasibility of its projects during the reporting period[81].

武汉中元华电科技股份有限公司独立董事 关于公司第五届董事会第二十六次会议 相关事项的独立意见 根据《公司法》、《关于在上市公司建立独立董事制度的指导意 见》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作》及《公司章程》的有关规定，我们作为武汉中元华电 科技股份有限公司（以下简称"公司"）的独立董事，基于独立判断的 立场，本着对公司、全体股东和投资者负责的态度，秉持实事求是的 原则，我们就第五届董事会第二十六次会议审议的相关事项发表意见 如下： 一、对 2023 年半年度募集资金存放与使用情况的独立意见 独立董事的独立意见 三、 对公司对外担保情况的独立意见 经核查，2023 年半年度公司及子公司没有提供任何对外担保， 亦不存在以前年度发生并延续到报告期的对外担保情况。 四、对公司 2023 年半年度关联交易事项的独立意见 经核查，2023 年半年度公司未发生关联交易行为，不存在损害 公司和中小股东利益的行为。 独立董事的独立意见 武汉中元华电科技股份有限公司 独立董事：杨洁、郑洪河、马东方 二〇二三年八月十八日 经核查，2023 年半年度公司募集资金的存放和使用符合中国证 监会、 ...

证券代码：300018 证券简称：中元股份 公告编号：2023-027 武汉中元华电科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 2023年半年度募集资金存放与实际使用情况的专项报告 经中国证券监督管理委员会证监许可[2009]1011 号文核准，本公 司向社会公开发行人民币普通股（A 股）股票 1,635 万股，每股面值 1 元，每股发行价格 32.18 元，共募集资金总额为 526,143,000.00 元， 扣除承销费和保荐费 29,307,150.00 元后的募集资金为 496,835,850.00 元。另扣除律师费、审计费、法定信息披露及路演推介等发行费用 7,657,779.93 元后，募集资金净额为 489,178,070.07 元。该事项已经 中瑞岳华会计师事务所有限公司审验，并由其于 2009 年 10 月 19 日 出具中瑞岳华专审字[2009]第 2504 号《审核报告》。 （二） 2023 年半年度募集资金 ...

第五届监事会第十九次会议决议公告 《2023 年半年度报告》及摘要登载于中国证监会规定信息披露 媒体巨潮资讯网。 二、《关于审议<2023 年半年度募集资金存放与使用情况的专项 报告>的议案》 此议案以 3 票同意、0 票反对、0 票弃权获得通过。 证券代码：300018 证券简称：中元股份 公告编号：2023-025 武汉中元华电科技股份有限公司 第五届监事会第十九次会议决议公告 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。 武汉中元华电科技股份有限公司（以下简称"公司"） 第五届监 事会第十九次会议于 2023 年 8 月 18 日 10 时 30 分在公司综合楼二期 二楼 1 号会议室以现场会议和通讯表决相结合方式召开。会议通知于 2023 年 8 月 8 日以电子邮件方式送达，本次会议应出席监事 3 名， 实际出席监事 3 人，尹力光先生以通讯表决方式参加。财务总监兼董 事会秘书黄伟兵先生列席本次会议。监事会的召集和召开符合法律、 法规及《公司章程》的规定。会议由监事会主席陈志兵先生主持。与 会监事经过认真审议，通过以下议案： 一、《关于审议<202 ...

第五届董事会第二十六次会议决议公告 证券代码：300018 证券简称：中元股份 公告编号：2023-024 武汉中元华电科技股份有限公司 第五届董事会第二十六次会议决议公告 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。 监事会发表了核查意见，具体内容详见中国证监会指定信息披露 媒体巨潮资讯网。 《2023 年半年度报告》及摘要登载于中国证监会规定信息披露 媒体巨潮资讯网。 二、《关于审议<2023 年半年度募集资金存放与使用情况的专项 报告>的议案》 此议案以 9 票同意、0 票反对、0 票弃权获得通过。 公司独立董事发表了独立意见，监事会发表了核查意见，具体内 容详见中国证监会规定信息披露媒体巨潮资讯网。 1 第五届董事会第二十六次会议决议公告 《2023 年半年度募集资金存放与使用情况的专项报告》登载于 中国证监会规定信息披露媒体巨潮资讯网。 武汉中元华电科技股份有限公司（以下简称"公司"）第五届董事 会第二十六次会议于 2023 年 8 月 18 日 9：30 以现场会议和通讯表决 相结合方式召开。董事会办公室于 2023 年 8 月 8 日以电子邮件 ...

法定代表人： 徐军红 主管会计工作的负责人：卢春明 会计机构负责人：黄伟兵 | | | 占用方与上 | 上市公 | 年期初 | | 2023年1-6 | 2023 年 | 年 月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | 资金占用方名 | 市公司的关 | 司核算 | 2023 占用资金余 | 2023年 1-6月占用累 计发生金额（不含利 | 月占用资 | 1-6月偿 还累计 | 2023 6 日期末占 30 | 占用形成 | 占用性质 | | 用 | 称 | 联关系 | 的会计 | 额 | 息） | 金的利息 | 发生金 | 用资金余额 | 原因 | | | | | | 科目 | | | (如有） | 额 | | | | | 控股股东、实际 | | | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实 | | ...

股票代码：300018 股票简称：中元股份 武汉中元华电科技股份有限公司 投资者关系活动记录表 编号：2023-002 | | 同时，积极推广新产品，目前公司新一代智能故障录波 | | | | | --- | --- | --- | --- | --- | | | 装置、电能质量监测装置等产品已产生收益。机器人产 | | | | | | 品销售占比较小，对公司业绩不产生重要影响。 | | | | | | 6、锂电池负极就目前国际形势和国内形势来看， | | | | | | 产能过剩，你们还要继续投入吗？ | | | | | | 答：您好！谢谢您对公司的关注！公司将根据实际 | | | | | | 情况决定向特定对象发行股票事项，如有重大进展，将 | | | | | | 按照有关规定及时履行信息披露义务。谢谢！ | | | | | | 接待过程中，与投资者进行了充分的交流与沟通， | | | | | | 严格按照《信息披露管理制度》等规定，保证信息披露 | | | | | | 的真实、准确、完整、及时、公平。 | | | | | 附件清单（如有） | | 无 | | | | 日期 | 年 25 | 2023 0 ...

股票代码：300018 股票简称：中元股份 武汉中元华电科技股份有限公司 投资者关系活动记录表 编号：2023-001 | 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 | 线上参与公司中元股份 2022 年度网上业绩说明会的投 | | 员姓名 | 资者 | | 时间 | 2023 年 05 月 16 日下午 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员 | 董事长：徐军红女士 | | 姓名 | 董事兼总裁：卢春明先生 | | | 独立董事：杨洁女士 | | | 财务总监兼董事会秘书：黄伟兵先生 | | 投资者关系活动主 | 1.2022年度公司净利润大幅下降的原因？ | | | 答:您好！谢谢您对公司的关注！2022年度公司实现 | | | 归属于上市公司股东的净利润为8,882,909.38元，同比下 | ...