证券代码：300062 证券简称：中能电气 公告编号：2023-054 中能电气股份有限公司 关于参加2023年福建辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，中能电气股份有限公司（以下简称"公司"） 将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司联合举办的 "2023 年福建辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）， 或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。届时公司高管 将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者 踊跃参与。 特此公告。 中能电气股份有限公司 董 事 会 2023 年 5 月 9 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥337,903,236.61, representing a 25.42% increase compared to ¥269,417,778.45 in the same period last year[4] - The net profit attributable to shareholders for Q1 2023 was ¥10,909,193.26, a 2.85% increase from ¥10,607,354.88 in Q1 2022[4] - Total operating revenue for Q1 2023 was CNY 337.90 million, an increase of 25.4% compared to CNY 269.42 million in Q1 2022[19] - Net profit for Q1 2023 reached CNY 10.87 million, slightly up from CNY 10.58 million in Q1 2022, representing a growth of 2.8%[21] - The total comprehensive income for Q1 2023 was CNY 10.86 million, slightly down from CNY 10.98 million in Q1 2022[22] Cash Flow - The cash flow from operating activities showed a net outflow of ¥123,134,096.00, a significant decline of 263.66% compared to an outflow of ¥33,860,034.47 in the previous year[4] - The net cash flow from operating activities was -123,134,096.00 CNY, compared to -33,860,034.47 CNY in the previous period, indicating a significant decline[23] - Cash inflow from operating activities totaled 328,686,799.37 CNY, up from 231,955,371.16 CNY in the previous period, reflecting a growth of approximately 41.7%[23] - Cash outflow from operating activities increased to 451,820,895.37 CNY from 265,815,405.63 CNY, representing a rise of about 69.9%[23] - The company’s cash flow from operating activities remains negative, highlighting ongoing challenges in operational efficiency[23] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,444,817,871.93, down 4.86% from ¥2,569,677,776.08 at the end of the previous year[5] - The company's total assets decreased to CNY 2.44 billion from CNY 2.57 billion, a decline of 4.9%[18] - The company's total liabilities decreased by 41.17% in the category of current non-current liabilities, reflecting a reduction in long-term borrowings due for repayment[7] - Total liabilities decreased to CNY 1.19 billion from CNY 1.33 billion, a reduction of 10.7%[18] - The total current assets decreased to ¥1,718,192,740.55 from ¥1,837,670,611.70, reflecting a decline of approximately 6.5%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 41,649[10] - The top three shareholders hold significant stakes: CHEN MANHONG at 17.81% (99,328,000 shares), CHEN TIANXU at 17.10% (95,363,520 shares), and WU HAO at 7.73% (43,110,640 shares)[10] - The total number of restricted shares held by executives is 178,764,720, with no changes in the number of restricted shares during the period[13] - The company has a family-controlled structure, with the main shareholders being CHEN TIANXU, CHEN MANHONG, and WU HAO[10] - The company reported a total of 24,832,000 unrestricted shares held by CHEN MANHONG, 23,840,880 by CHEN TIANXU, and 10,605,160 by WU HAO[10] Expenses - Sales expenses increased by 37.94% to ¥18,111,927.43, driven by revenue growth and corresponding increases in sales-related costs[7] - Research and development expenses for Q1 2023 were CNY 5.68 million, down 26.9% from CNY 7.76 million in Q1 2022[19] Investment and Financing Activities - Investment income for Q1 2023 was ¥527,237.80, a significant turnaround from a loss of ¥882,308.08 in the same period last year, marking a 159.76% improvement[8] - The net cash flow from investing activities was -121,976,480.38 CNY, slightly improved from -130,333,161.83 CNY in the previous period[25] - Cash inflow from investing activities was 431,052.05 CNY, compared to 256,449.31 CNY previously, showing an increase of approximately 68.1%[25] - Cash outflow from investing activities decreased to 122,407,532.43 CNY from 130,589,611.14 CNY, a reduction of about 6.3%[25] - The net cash flow from financing activities was 3,709,945.63 CNY, down from 272,329,128.11 CNY in the previous period, indicating a significant decrease[25] - Cash inflow from financing activities was 77,700,000.00 CNY, compared to 414,759,990.52 CNY previously, a decline of approximately 81.2%[25] Other Financial Metrics - The company's basic earnings per share remained stable at ¥0.02, unchanged from the previous year[4] - Basic and diluted earnings per share remained stable at CNY 0.02 for both Q1 2023 and Q1 2022[22] - The company reported a decrease in cash flow hedging reserves, with a loss of CNY 798.42 thousand compared to a gain of CNY 394.81 thousand in the previous year[22]

证券简称：中能电气 证券代码：300062 中能电气股份有限公司 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（请文字说明其他活动内容） | | 形式 | ☐现场 网上 ☐电话会议 | | 参与单位名称及人员姓名 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 时间 | 2023年04月21日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | 上市公司接待人员姓名 | 董事长 陈添旭先生 独立董事 房桃峻先生 财务总监 | | | 李华蓉女士 副总经理兼董事会秘书 于春江先生 1.领导您好，公司核心技术优势是什么，是否容易被同 | | | 行业超越或取代？ | | 投资者关系活动主要内容 | 答:感谢您对公司的关注。公司自成立以来就专注于输配 | | 介绍 | 电设备制造行业，经过二十多年的沉淀，已积累了丰富的输 | | | ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,312,163,263.6, representing a 27.45% increase compared to CNY 1,029,566,414 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 41,113,965.92, an increase of 81.68% from CNY 22,630,133.66 in 2021[22]. - The net profit after deducting non-recurring gains and losses was CNY 37,003,633.68, which is a 100.60% increase from CNY 18,446,334.98 in 2021[22]. - The net cash flow from operating activities for 2022 was CNY 110,226,326.00, a significant increase of 114.59% compared to CNY 51,367,119.17 in 2021[22]. - The total assets at the end of 2022 were CNY 2,569,677,776.0, reflecting a 25.26% increase from CNY 2,051,421,027 in 2021[22]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,242,034,982.81, which is a 53.05% increase from CNY 811,534,379.68 in 2021[22]. - The company reported a basic earnings per share of CNY 0.0742 for 2022, a 61.66% increase from CNY 0.0459 in 2021[22]. - The consolidated net profit for the year 2022 was CNY 41,089,110.46, with the net profit attributable to the parent company being CNY 41,113,965.92[155]. Business Operations - The company operates several wholly-owned subsidiaries, including Fujian Zhongneng Electric Co., Ltd. and Zhongneng Hans Intelligent Technology Co., Ltd.[16]. - The company has expanded its business into the renewable energy sector, focusing on the development and operation of photovoltaic power generation projects and electric vehicle charging facilities[39]. - The company aims to enhance its market position by integrating smart grid equipment manufacturing with renewable energy operations, creating a synergistic business model[48]. - The company has established a dual-driven business model combining smart grid equipment manufacturing and renewable energy operations[32]. - The company has operational photovoltaic projects with a total capacity of 1,680 MW, generating a total revenue of CNY 1,810,962.76 in 2022[74]. Market Trends - The domestic electricity consumption in China reached 8,637.2 billion kWh in 2022, showing a year-on-year growth of 3.6%[34]. - In 2022, China's newly installed photovoltaic capacity reached 87.4 GW, a year-on-year increase of 59.3%, making it the world's largest cumulative installed capacity at 392.04 GW[41]. - The demand for smart grid equipment is projected to increase significantly due to the shift towards intelligent and digital distribution networks[36]. - The sales of new energy vehicles in China reached 6.887 million units, a year-on-year increase of 93.4%, with a market share of 25.6%[44]. - The number of charging infrastructure units in China increased by 99.1% in 2022, reaching a total of 5.21 million units[44]. Research and Development - The company has developed over 100 patents and software copyrights, actively participating in the formulation of national industry standards[61]. - The company is committed to enhancing its R&D capabilities by attracting professionals from the energy and power electronics sectors to drive innovation[62]. - The company aims to achieve mass production of several key R&D projects, including the smart charging system and energy storage systems, to enhance core competitiveness[84]. - R&D investment amounted to ¥36,870,672.02 in 2022, representing 2.81% of operating revenue, a decrease from 3.19% in 2021[85]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, enhancing its governance level[118]. - The fifth board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance requirements[119]. - The company has an independent financial center with dedicated accounting personnel, enabling independent financial decision-making[124]. - The company maintains an independent operational system, with no competition or unfair transactions with its controlling shareholders[123]. - The company emphasizes compliance with laws and regulations, ensuring accurate and timely information disclosure to all shareholders[165]. Shareholder Relations - The company has a dedicated investor relations team to handle inquiries and provide information to shareholders[19]. - The company reported a total shareholding of 95.36 million shares for Chen Tianxu, with an increase of 3.52 million shares during the period[127]. - The company plans to distribute a cash dividend of 0.10 yuan per 10 shares, totaling 5,575,773.26 yuan, which represents 100% of the total profit distribution[152][153]. - The company’s profit distribution plan complies with relevant laws and regulations, ensuring transparency and protection of minority shareholders' rights[153]. Environmental and Social Responsibility - The company has committed to avoiding any business competition with its subsidiaries and related parties[169]. - The company has taken measures to reduce carbon emissions, although specific details were not disclosed[165]. - The company actively participates in government-organized poverty alleviation and rescue activities, helping internally disadvantaged employees[166]. - The company is focused on balancing economic and social benefits while fulfilling its tax obligations[165]. Future Outlook - The company aims to become a leading provider of "energy internet system solutions" in China, focusing on smart grid equipment manufacturing and renewable energy operations[105]. - In 2023, the company plans to enhance its production capacity for high-voltage products and energy storage solutions, leveraging funds from the "Intelligent Distribution Project"[106]. - The company plans to issue up to RMB 400 million in convertible bonds to fund new energy storage projects, R&D center construction, and working capital[110]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge, with a budget of 1,000 million earmarked for strategic investments[195].

Financial Performance - The company's operating revenue for 2022 was CNY 1,312,163,263.6, representing a 27.45% increase compared to CNY 1,029,566,414 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 41,113,965.92, an increase of 81.68% from CNY 22,630,133.66 in 2021[22]. - The net profit after deducting non-recurring gains and losses was CNY 37,003,633.68, which is a 100.60% increase from CNY 18,446,334.98 in 2021[22]. - The net cash flow from operating activities for 2022 was CNY 110,226,326.00, a significant increase of 114.59% compared to CNY 51,367,119.17 in 2021[22]. - The total assets at the end of 2022 were CNY 2,569,677,776.0, reflecting a 25.26% increase from CNY 2,051,421,027 in 2021[22]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,242,034,982.81, which is a 53.05% increase from CNY 811,534,379.68 in 2021[22]. - The company's basic earnings per share for 2022 was CNY 0.0742, a 61.66% increase from CNY 0.0459 in 2021[22]. - The company's total revenue for 2022 was approximately ¥1,303,000,000, with a gross profit margin of 25.50%, representing a year-on-year increase of 2.60%[77]. - The revenue from the manufacturing sector was ¥792,640,526, while the service sector generated ¥510,338,066, with the service sector showing a significant growth of 88.80% year-on-year[77]. - The company reported a total revenue of 196.6 million in 2022[182]. Investment and Growth Strategies - The company aims to become an advanced energy internet system solution provider, focusing on smart grid equipment manufacturing and new energy industry operations[32]. - The company plans to expand its investment in smart grid equipment, driven by the increasing demand for intelligent power distribution systems[36]. - The company aims to enhance its market position by integrating smart grid equipment manufacturing with renewable energy operations, creating a synergistic business model[48]. - The company plans to issue up to RMB 400 million in convertible bonds to fund new energy storage projects, R&D center construction, and working capital[110]. - The company plans to enhance its photovoltaic EPC business, driving product sales revenue growth through project solutions[107]. - The company is exploring strategic acquisitions to bolster its market position and expand its operational footprint[195]. - The company plans to gradually invest the remaining raised funds according to the established investment plan[96]. Research and Development - The company has a strong focus on R&D and innovation, which is a core competitive advantage in the energy sector[60]. - The company has established a robust marketing team, enhancing its market coverage and adapting to new market trends[63]. - The company is committed to increasing R&D investment to maintain its competitive edge in product innovation and technology development[112]. - The company has ongoing R&D projects aimed at enhancing product competitiveness, including smart grid projects and energy storage systems, with plans for mass production[84]. - Research and development expenses amounted to ¥31,509,771, representing a year-on-year increase of 17.23%[83]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, enhancing its governance level[118]. - The fifth board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance requirements[119]. - The company has an independent financial center with a dedicated accounting team, enabling independent financial decision-making[124]. - The company has implemented a performance evaluation system linked to employee compensation and promotions[120]. - The company maintains independence from its controlling shareholders in terms of business operations, personnel, and financial management[123]. - The company has established a comprehensive internal management and control system to ensure effective governance[118]. - The internal control system has been established in accordance with relevant laws and regulations, ensuring compliance and enhancing operational efficiency[157]. Social Responsibility and Environmental Impact - The company actively fulfills its social responsibility by adhering to laws and regulations, ensuring fair information disclosure, and promoting employment through public recruitment[165]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[165]. - The company emphasizes the importance of balancing economic and social benefits, maintaining communication with stakeholders[165]. - The company has committed to timely and accurate information disclosure to ensure equal access for all shareholders[165]. Shareholder and Employee Relations - The company reported a profit distribution plan, proposing a cash dividend of 0.1 CNY per 10 shares based on a total of 557,577,326 shares[4]. - The total number of employees at the end of the reporting period was 1,150, with 574 in production, 201 in sales, 158 in technical roles, 33 in finance, and 184 in administration[149]. - The company has established a salary system closely linked to its performance and strategic development, ensuring a competitive and fair compensation mechanism[150]. - The company actively engages in training programs to develop its workforce, aligning employee growth with corporate strategy[151]. Market Trends and Industry Insights - The domestic electricity consumption in 2022 reached 8,637.2 billion kWh, a year-on-year increase of 3.6%[34]. - In 2022, China's newly installed photovoltaic capacity reached 87.4 GW, a year-on-year increase of 59.3%, making it the highest globally[41]. - The cumulative installed photovoltaic capacity in China reached 392.04 GW by the end of 2022, also ranking first in the world[41]. - In 2022, the sales of new energy vehicles in China reached 6.887 million units, a year-on-year increase of 93.4%, with a market share of 25.6%[44]. - The number of charging infrastructure in China increased by 99.1% in 2022, reaching a total of 5.21 million units[44]. Financial Management and Capital Structure - The company has a commitment to maintaining a strong capital structure, with a focus on shareholder value[129]. - The company has not reported any significant related party transactions during the reporting period[181]. - The company has ensured the effectiveness of internal control audits conducted by Lixin Zhonglian as of December 31, 2022[177]. - The company has not provided guarantees for shareholders, actual controllers, or their related parties[198].

中能电气股份有限公司（以下简称"公司"或"中能电气"）已于2023年4月5 日在中国证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn） 上公布了《2022年年度报告》。为便于广大投资者更全面地了解公司的经营情况， 公司将于2023年4月21日（星期五）下午15:00-17:00 通过易董价值在线平台 （www.ir-online.cn）举行2022年度网上业绩说明会，本次网上说明会将采用网络远 程的方式举行。 证券代码：300062 证券简称：中能电气 公告编号：2023-029 中能电气股份有限公司 关于举办2022年度网上业绩说明会的公告 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。 一、说明会类型 本次业绩说明会以网络方式召开，公司将针对2022年年度业绩和经营情况相关 事宜与投资者进行互动交流，在信息披露允许的范围内就投资者普遍关注的问题进 行回答。 二、说明会召开的时间、地点 （1）召开时间：2023年4月21日15:00-17:00 （1） 投资者可通过网址https://eseb.cn/13uWLvmZ ...

编号：2015-004 证券简称：中能电气 证券代码：300062 福建中能电气股份有限公司 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 | | | 参与单位名称及 | 齐鲁证券 沈成 | | | 人员姓名 | | | | 时 间 | 2015 年 7 月 2 日 | 15:00-16:00 | | 地 点 | 公司会议室 | | | 上市公司接待人员 姓 名 | | 董秘/副总经理黄孝銮、证代陈世泉 | | | | 问：配网设备方面，听说国家在加大投资，对公司的 | | 投资者关系活动 | 影响有多大？ | | | 主要内容介绍 | | 答：配网设备的厂家数量众多， ...

编号：2015-006 证券简称：中能电气 证券代码：300062 福建中能电气股份有限公司 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 | | | 参与单位名称及 | 中信建投 刘思畅 | | | 人员姓名 | | | | 时 间 | 2015 年 9 月 17 | 日 15:00-16:00 | | 地 点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 董秘/副总经理 黄孝銮；证券事务代表 陈世泉 | | 投资者关系活动 | | 董秘介绍本次收购金宏威公司的大体概况。 | | 主要内容介绍 | | 问：公司接触金宏威公司有多长时间了？ | | | | 答：公司与金宏威 ...