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 2 号— —创业板上市公司规范运作》及湖南中科电气股份有限公司（以下简称"公司"）《独立 董事制度》等相关法律法规、规章制度的有关规定，作为公司独立董事，对公司 2023 年 半年度相关事项及第六届董事会第二次会议有关事项发表如下独立意见： 一、关于公司 2023 年半年度对外担保情况的独立意见 公司能够认真贯彻执行有关规定，严格控制对外担保风险。截至本报告期末，公司 及子公司湖南中科星城、贵州中科星城实际发生的对外担保总额为人民币 529,300 万元， 占公司净资产的 113.70% ，其中公司对子公司湖南中科星城、贵州中科星城提供的连带 责任担保余额为 519,300 万元；湖南中科星城对公司提供的连带责任担保余额为 10,000 万元。报告期内，公司能够认真贯彻执行有关规定，严格控制对外担保风险。截至 2023 年 6 月 30 日，公司累计和当期不存在为控股股东及其关联方提供担保的情况； 二、关于公司 2023 年半年度关联交易事项的独立意见 公司 2023 年半年度未发生重大关联交易行为，发生的关联交易决策程序符合有关 法律、法 ...

证券代码：300035 证券简称：中科电气 公告编号：2023-044 湖南中科电气股份有限公司 关于第六届监事会第二次会议决议的公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 1、湖南中科电气股份有限公司（以下简称"公司"）第六届监事会第二次会 议（以下简称"本次会议"）通知于 2023 年 8 月 18 日以专人送达及电子邮件等 方式发出。 2、本次会议于 2023 年 8 月 28 日下午 1:30 以现场方式召开，现场会议会址 在公司长沙梅溪湖办公楼会议室。 3、本次会议应出席监事 5 名，实际出席监事 5 名，没有监事委托其他监事 代为出席或缺席本次会议。与会监事以记名投票表决方式对会议审议议案进行了 表决。 4、本次会议由公司监事会主席刘勇主持。 5、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 二、会议审议情况 （一）审议通过了《关于 2023 年半年度报告及其摘要的议案》。 监事会认为：董事会编制和审核《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 ...

证券代码：300035 证券简称：中科电气 公告编号：2023-043 湖南中科电气股份有限公司 关于第六届董事会第二次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 1、湖南中科电气股份有限公司（以下简称"公司"）第六届董事会第二次会 议（以下简称"本次会议"）通知于 2023 年 8 月 18 日以专人送达及电子邮件等 方式发出。 2、本次会议于 2023 年 8 月 28 日上午 10:00 以现场方式召开，现场会议会 址在公司长沙梅溪湖办公楼五楼会议室。 3、本次会议应出席董事 9 名，实际出席董事 9 名，没有董事委托其他董事 代为出席或缺席本次会议。与会董事以记名投票表决方式对会议审议议案进行了 表决。 4、本次会议由公司董事长余新主持，公司全体监事和高级管理人员均列席 了本次会议。 5、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 二、会议审议情况 （一）审议通过了《关于 2023 年半年度报告及其摘要的议案》。 董事会认为湖南中科电气股份有限公司《2023 年半年度报告》及其摘 ...

湖南中科电气股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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）和深圳证券交易所印发的 《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》（深证上 〔2022〕14 号）的规定，将本公司募集资金 2023 年半年度存放与使用情况专项说明如下。 金额单位：人民币万元 项 目 序号 金 额 募集资金净额 A 52,354.72 截至期初累计发生额 项目投入 B1 48,612.01 利息收入净额 B2 788.35 本期发生额 项目投入 C1 212.86 利息收入净额 C2 31.24 截至期末累计发生额 项目投入 D1=B1+C1 48,824.87 利息收入净额 D2=B2+C2 819.59 应结余募集资金 E=A-D1+D2 4,349.44 实际结余募集资金 F 4,349.44 差异 G=E-F 0.00 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 1. 2018 年非公开发行股票募集资金 根据 ...

非经营性资金占用及其他关联资金往来情况汇总表 2023年半年度 编制单位：湖南中科电气股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2023年期初 | 2023.6.30往来 累计发生金额 | 2023.6.30往 来资金的利息 | 2023.6.30偿还累 | 2023.6.30期末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 往来资金余额 | （不含利息） | （如有） | 计发生金额 | 往来资金余额 | | | | 控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | ...

证券代码：300035 证券简称：中科电气 湖南中科电气股份有限公司 投资者关系活动记录表 编号：202305001 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 线上参与公司 2022 年度业绩网上说明会的投资者 时 间 2023 年 5 月 5 日 15:00—17:00 地 点 全景网"投资者关系互动平台"（http://ir.p5w.net） 上市公司接待人 员姓名 董事长余新女士，董事、总经理李爱武先生，董事、副总经理皮涛先 生，副总经理钟连秋先生，财务总监张作良先生，董事会秘书张斌先 生，独立董事李留庆先生，保荐代表人杨逸飞先生。 投资者关系活动 主要内容介绍 本次年度业绩说明会采用网络远程的方式举行，主要内容如下： 1、请问公司如何看待去年和今年一季度的经营情况？公司目前 的产品和客户结构是怎么样的？公司目前的产能情况与规划及石墨 化的自给率是多少？公司之后的业务规划是怎么样的？行业目前上 游材料和下游需求的情况怎么样？未来走势如何？ 答：受 2022 年四季度新能源汽车市场变化、2023 年春节 ...

Financial Performance - The company's operating revenue for 2022 was ¥5,256,750,375.78, representing a 139.61% increase compared to ¥2,193,871,383.17 in 2021[20] - The net profit attributable to shareholders for 2022 was ¥364,172,689.05, a slight decrease of 0.35% from ¥365,454,791.95 in 2021[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 29.13% to ¥458,708,772.74 from ¥355,231,017.56 in 2021[20] - The total assets at the end of 2022 reached ¥11,465,123,873.12, an increase of 81.32% from ¥6,323,245,466.03 at the end of 2021[20] - The net assets attributable to shareholders increased by 100.23% to ¥4,888,565,949.12 from ¥2,441,463,111.43 in 2021[20] - The basic earnings per share for 2022 was ¥0.52, a decrease of 10.34% compared to ¥0.58 in 2021[20] - The diluted earnings per share for 2022 was ¥0.52, down 8.77% from ¥0.57 in 2021[20] - The net cash flow from operating activities for 2022 was negative at -¥2,434,903,341.81, worsening by 182.40% from -¥862,231,601.69 in 2021[20] - The weighted average return on equity for 2022 was 8.66%, down from 16.13% in 2021, indicating a decline of 7.47%[20] Market Trends and Demand - The lithium-ion battery market saw a significant increase, with global shipments reaching approximately 957.7 GWh in 2022, a year-on-year growth of 70.3%[31] - In 2022, China's lithium-ion battery shipments reached approximately 660.8 GWh, accounting for 69% of global shipments, with a year-on-year growth of 97.7%[31] - The demand for energy storage batteries surged, with shipments in China reaching approximately 130 GWh in 2022, reflecting a year-on-year growth of 170%[32] - The global demand for consumer lithium batteries is projected to reach 125 GWh by 2025, with a compound annual growth rate of 9.5%[32] - The company is focusing on expanding its market presence in the electric vehicle sector, which saw a 96.9% increase in production and a 93.4% increase in sales in 2022[31] Product Development and Innovation - The company is actively pursuing new product development and market expansion strategies to capitalize on the growing demand in the lithium-ion battery sector[30] - The company is focusing on developing high-performance artificial graphite anode materials for automotive lithium-ion batteries, targeting a capacity of ≥355mAh/g[64] - The company aims to enhance its competitiveness in the low-cost graphite anode market through the development of new coating technologies and materials[64] - The company is committed to developing green and intelligent manufacturing practices in its production processes[110] Financial Management and Investments - The company successfully raised a total of 2.206 billion yuan through a targeted stock issuance, with a net amount of 2.181 billion yuan after deducting issuance costs[42] - The company reported a total investment for the reporting period of CNY 1,602,112,908.44, a 64.01% increase from CNY 976,833,630.43 in the previous year[76] - The company has raised a total of 270,496,000 CNY through non-public offerings, with 140,805,000 CNY utilized and 85,009,000 CNY remaining unutilized[85] - The company has committed RMB 10,000 million for working capital, achieving 100.11% of the planned investment[90] Corporate Governance and Compliance - The company has implemented strict governance practices in accordance with relevant laws and regulations, enhancing its governance level[119] - The company’s governance status aligns with the requirements of the Corporate Governance Code and self-regulatory guidelines[122] - The company has a transparent process for the appointment of senior management, ensuring compliance with legal standards[120] - The company actively engages in training for directors to ensure they are familiar with relevant laws and regulations[120] Environmental and Social Responsibility - The company reported a total expenditure of ¥4,787,967.03 on environmental protection equipment and facilities in 2022[173] - The company incurred a total of ¥3,108,635.6 for waste disposal in 2022[173] - The company donated a total of 972,000 yuan to various social welfare initiatives in 2022, including 200,000 yuan for rural revitalization efforts[176] - The company has committed to sustainable development by prioritizing clean energy sources in new projects[174] Future Outlook and Strategic Goals - The company provided a positive outlook for 2023, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[181] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[181] - The company aims to enhance customer engagement through digital platforms, expecting a 20% increase in customer retention rates[182] - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[182]

Financial Performance - The company's revenue for Q1 2023 was ¥1,041,017,759.58, representing a 21.33% increase compared to ¥857,987,153.77 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥135,306,501.02, a decrease of 204.96% from a profit of ¥128,906,445.32 in the previous year[5] - The company's net profit for Q1 2023 was -143,544,241.54 CNY, a significant decline compared to a net profit of 128,886,577.04 CNY in Q1 2022, representing a year-over-year decrease of approximately 210%[18] - The company's basic earnings per share decreased by 192.35% to -¥0.1871 from ¥0.2026 in the same period last year[5] - The total operating profit for Q1 2023 was -150,847,403.89 CNY, contrasting with an operating profit of 147,939,272.16 CNY in Q1 2022, indicating a decline of approximately 202%[18] Cash Flow and Liquidity - The net cash flow from operating activities improved by 56.30%, reaching -¥196,165,200.52 compared to -¥448,893,139.08 in Q1 2022[5] - Cash and cash equivalents at the end of Q1 2023 totaled 1,394,885,686.91 CNY, down from 3,396,706,441.25 CNY at the end of Q1 2022, a decrease of approximately 59%[20] - The financing cash flow net amount for Q1 2023 was 549,364,774.82 CNY, a significant decrease from 2,774,911,181.75 CNY in Q1 2022, indicating a reduction of approximately 80.2%[20] Operating Costs and Expenses - The company experienced a 53.52% rise in operating costs, totaling ¥959,302,267.55, primarily due to increased sales volume and higher raw material costs[8] - Total operating costs for Q1 2023 were ¥1,123,027,812.37, up 55.7% from ¥721,289,764.36 in the same period last year[17] - The company's interest expenses rose to 43,754,524.67 CNY in Q1 2023, compared to 37,412,024.49 CNY in Q1 2022, reflecting an increase of about 17.5%[18] Research and Development - Research and development expenses surged by 158.03%, totaling ¥71,797,891.62, indicating increased investment in innovation[8] - Research and development expenses increased to 71,797,891.62 CNY in Q1 2023, compared to 27,825,227.85 CNY in Q1 2022, marking an increase of approximately 158%[18] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥11,746,718,942.78, a 2.46% increase from ¥11,465,123,873.12 at the end of the previous year[5] - Total liabilities rose to ¥6,595,130,089.49, compared to ¥6,170,204,538.67 in the previous quarter, indicating an increase of 6.9%[15] - Long-term borrowings increased significantly to ¥1,527,701,038.33 from ¥1,091,214,092.40, a rise of 40%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 62,717, with the largest shareholder holding 11.15% of the shares[10] - The total number of unrestricted shares held by the top 10 shareholders includes 21,084,802 shares held by China Construction Bank, representing 2.92% of the total shares[12] - The company has a total of 87,717,327 restricted shares held by executives, all set to be released on January 2, 2024[13] - The company is actively managing its shareholder structure, with key shareholders including Yu Xin and Li Aiwu, who are related and control significant portions of the company[12] Other Financial Metrics - The company reported a significant increase in trading financial assets by 128.11%, amounting to ¥200,377,511.25 due to increased bank wealth management products[7] - Accounts receivable decreased to ¥1,568,242,685.20 from ¥1,663,116,555.12, indicating a decline of about 5.7%[13] - Prepayments decreased to ¥207,228,362.81 from ¥345,123,338.23, a decline of about 40.0%[13] - The company reported a total investment cash outflow of 348,185,103.71 CNY in Q1 2023, compared to 279,247,783.80 CNY in Q1 2022, representing an increase of about 24.7%[19] - The company reported a significant increase in other receivables, which amounted to ¥47,062,750.18, compared to ¥50,081,872.88 at the beginning of the year[13] Strategic Developments - The company has not disclosed any new strategies or product developments in this quarter's report[12]