关于深圳证券交易所关注函的回复公告 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。 关于深圳证券交易所关注函的回复公告 证券代码：300018 证券简称：中元股份 公告编号：2023-034 武汉中元华电科技股份有限公司 武汉中元华电科技股份有限公司（以下简称"公司"）于 2023 年 9 月 15 日收到深圳证券交易所（以下简称"深交所"）下发的《关于 对武汉中元华电科技股份有限公司的关注函》（创业板关注函〔2023〕 第 289 号）（以下简称"关注函"），收到关注函后，公司高度重视， 对关注函所涉及的问题进行了认真核查，现将回复内容公告如下： 2022 年 8 月，你公司因原实际控制人股权转让、表决权委托及 公司筹划定增事项，你公司控股股东变更为洛阳华世新能源科技有限 公司（以下简称"洛阳华世"），徐军红、窦宝成分别持有洛阳华世 66%和 34%股份，徐军红成为你公司实际控制人。2023 年 9 月 14 日晚间，你公司披露《关于公司实际控制人发生变更的提示性公告》 （以下简称"公告"）称，徐军红将其持有的洛阳华世 66%股权转让 给窦宝成，窦宝成 10 ...

深 圳 证 券 交 易 所 关于对武汉中元华电科技股份有限公司的 关注函 创业板关注函〔2023〕第 289 号 武汉中元华电科技股份有限公司董事会： 2022 年 8 月，你公司因原实际控制人股权转让、表决权 委托及公司筹划定增事项，你公司控股股东变更为洛阳华世 新能源科技有限公司（以下简称"洛阳华世"），徐军红、窦 宝成分别持有洛阳华世 66%和 34%股份，徐军红成为你公司 实际控制人。2023 年 9 月 14 日晚间，你公司披露《关于公 司实际控制人发生变更的提示性公告》（以下简称"公告"） 称，徐军红将其持有的洛阳华世 66%股权转让给窦宝成，窦 宝成 100%持有洛阳华世股权。此外，公告显示，公司原实际 控制人通知洛阳华世解除对公司 20.70%股份对应表决权的 委托，公司实际控制人变更为原实际控制人。我部对此表示 关注，请你公司核实并说明下述事项： 的通知发出《严格履行<表决权委托协议>的通知》，表示洛 阳华世不同意该表决权委托的解除，不能发生解除通知的效 力，如原实际控制人单方实施解除协议，需请返还洛阳华世 82,409,120 元股权转让价款并赔偿相应损失。 （1）请结合相关 20.70% ...

关于公司实际控制人发生变更的提示性公告 证券代码：300018 证券简称：中元股份 公告编号：2023-033 武汉中元华电科技股份有限公司 关于公司实际控制人发生变更的提示性公告 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。 特别提示： | 变更前 | | 变更后 | | | --- | --- | --- | --- | | 股东名称 | 持股比例 | 股东名称 | 持股比例 | | 徐军红 | 66.00% | 窦宝成 | 100% | 1、武汉中元华电科技股份有限公司（以下简称"公司"）董事长 徐军红与公司董事窦宝成于 2023 年 8 月 18 日签署了《公司股权转 让协议》，徐军红将其持有的洛阳华世新能源科技有限公司（以下简 称"洛阳华世"）66%股权转让给窦宝成，股权转让后，窦宝成持有 洛阳华世 100%的股权。洛阳华世股权转让已于 2023 年 8 月 29 日办 理股东信息工商变更登记。自 2023 年 8 月 29 日起，徐军红不再是公 司实际控制人。 2、公司原实际控制人尹健、卢春明、邓志刚、王永业、张小波、 尹力光、刘屹、陈志兵八位一 ...

我们认为：公司拟终止本次向特定对象发行股票是是结合公司目 前的实际情况，综合考虑自身发展实际需要和外部市场环境变化等内 外部各种因素后，做出的审慎决策。本次终止向特定对象发行不会对 公司的业务发展和经营情况产生重大影响，我们同意将《关于终止公 司 2022 年度向特定对象发行 A 股股票事项的议案》提交公司第五届 董事会第二十七次（临时）会议审议。 武汉中元华电科技股份有限公司 关于公司第五届董事会第二十七次（临时）会议 相关事项的事前认可意见 根据《公司法》、《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 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，就第五届董事会第 二十七次会议审议的《关于终止公司 2022 年度向特定对象发行 A 股 股票事项的议案》进行了事前认可，发表意见如下： 独立董事的事前认可意见 武汉中元华电科技股份有限公司独立董事 独立董事：杨洁、郑洪河、马东方 二〇二三年八月二十六日 ...

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、 ...