证券代码：300069 证券简称：金利华电 公告编号：2023-040 金利华电气股份有限公司 关于证券事务代表辞职的公告 石雨冰女士在担任公司证券事务代表期间恪尽职守、勤勉尽责，在公司治理、 规范运作、信息披露等方面发挥了积极作用，公司及董事会对石雨冰女士任职期 间为公司做出的重要贡献表示衷心的感谢！ 根据《深圳证券交易所创业板股票上市规则》等相关规定，公司董事会将尽 快聘任符合任职资格的人员担任证券事务代表。 特此公告。 金利华电气股份有限公司董事会 2023 年 8 月 25 日 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。 金利华电气股份有限公司（以下简称"公司"）董事会于近日收到公司证券事 务代表石雨冰女士递交的书面辞职报告。石雨冰女士因个人原因辞去公司证券事 务代表的职务，其辞职报告自送达公司董事会之日起生效。辞职后，石雨冰女士 不再担任公司任何职务。截至公告日，石雨冰女士未持有公司股份。 ...

金利华电气股份有限公司投资者关系活动记录表 证券代码： 300069 证券简称：金利华电 | | 将继续深耕国内市场，并通过技改、加强成本控制等措施提质增 | | --- | --- | | | 效，降低综合运营成本，同时大力发展海外业务，提升该业务板 | | | 块的综合盈利能力；文化演出方面，随着客观原因的负面影响消 | | | 失，公司将抓住市场回暖的宝贵机遇，积极与各地演出商推进演 | | | 出合作。感谢您的关注，谢谢！ | | | 3、请问贵公司连续多年亏损的情况下，公司未来业绩的提 | | | 升将有哪些举措？ | | | 感谢您的提问，公司在 2023 年将聚焦主业，在绝缘子板块 | | | 将继续深耕国内市场，并通过技改、加强成本控制等措施提质增 | | | 效，降低综合运营成本，同时大力发展海外业务，提升该业务板 | | | 块的综合盈利能力；文化演出方面，随着客观原因的负面影响消 | | | 失，公司将抓住市场回暖的宝贵机遇，积极与各地演出商推进演 | | | 出合作，感谢您的关注，谢谢！ | | 附件清单（如有） | | | 日期 | 2023-05-11 17:42:30 | 深圳市 ...

证券代码：300069 证券简称：金利华电 公告编号：2023-022 金利华电气股份有限公司 关于参加山西辖区上市公司 2023 年投资者 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。 金利华电气股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在中 国证监会指定信息披露网站上披露了 2022 年年度报告及相关公告。为了使投资 者进一步了解公司的发展情况，方便广大投资者与公司更好的沟通和交流，公司 将参加由中国证券监督管理委员会山西监管局、山西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 年山西辖区上市公司投资者集体接待日活 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 （http://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 11 日（周四）15:00-17:00。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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥11,056,118.82, a decrease of 61.70% compared to ¥28,867,094.98 in the same period last year[6] - The net profit attributable to shareholders was a loss of ¥4,838,658.09, representing a decline of 180.17% from a profit of ¥6,035,317.36 in the previous year[6] - The company's basic and diluted earnings per share were both -¥0.0414, a decrease of 180.23% from ¥0.0516 in the same period last year[6] - Net profit for Q1 2023 was a loss of CNY 6,257,046.19, compared to a profit of CNY 5,230,704.20 in Q1 2022, marking a significant decline[22] - Total operating revenue for Q1 2023 was CNY 11,056,118.82, a decrease of 61.6% compared to CNY 28,867,094.98 in the same period last year[21] - Total operating costs for Q1 2023 were CNY 18,117,368.32, down 53.5% from CNY 38,963,927.23 year-over-year[21] Cash Flow - The net cash flow from operating activities improved to ¥9,430,432.75, an increase of 171.23% compared to a negative cash flow of ¥13,240,017.16 in the same period last year[10] - The company reported a net cash flow from operating activities of CNY 9,430,432.75, a recovery from a negative cash flow of CNY -13,240,017.16 in the previous year[25] - The net cash flow from investment activities was -5,303,220.39, compared to -7,929,490.79 in the previous period[26] - Total cash inflow from financing activities was 37,000,000.00, while cash outflow was 15,859,323.89, resulting in a net cash flow of -15,859,323.89[26] - The ending balance of cash and cash equivalents was 94,002,778.46, down from 105,728,005.15 at the beginning of the period[26] - The company experienced a decrease in cash and cash equivalents by 11,725,226.69 during the quarter[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥363,104,173.61, down 6.24% from ¥387,256,469.86 at the end of the previous year[6] - The company’s total liabilities decreased by 30.61% in short-term borrowings, from ¥49,066,361.11 to ¥34,045,527.78[10] - Total current assets decreased from CNY 239,440,752.03 at the beginning of the year to CNY 224,517,345.68[18] - Total current liabilities decreased from CNY 122,655,010.75 to CNY 104,777,550.69[18] - The total liabilities as of the end of Q1 2023 were CNY 119,327,195.25, a decrease from CNY 137,222,445.31 at the end of the previous period[22] - The company's total equity attributable to shareholders was CNY 230,179,971.73, down from CNY 235,018,629.82 in the previous period[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 5,647[14] - The top 10 shareholders hold a combined 48.37% of the shares, with Shanxi Hongtaiyang Tourism Development Co., Ltd. holding 15.02%[14] Research and Development - The company’s research and development expenses decreased by 53.43% to ¥1,237,291.30 from ¥2,656,831.54 in the previous year[10] - Research and development expenses for Q1 2023 were CNY 1,237,291.30, down 53.4% from CNY 2,656,831.54 in the same period last year[21] Government Support - The company received government subsidies amounting to ¥411,362.06 during the period, which is a 61.95% increase compared to the previous year[7] - The company recorded other income of CNY 411,362.06, an increase from CNY 254,007.65 in the same period last year[22] Future Plans - The company plans to focus on market expansion and new product development in the upcoming quarters to improve financial performance[22] Audit Information - The company did not undergo an audit for the first quarter report[27]

Financial Performance - The net profit attributable to shareholders for 2022 was -27.35 million yuan, an improvement from -40.11 million yuan in the previous year, primarily due to an investment gain of 12.11 million yuan from the sale of 100% equity in Jiangxi Qianglian Electric Co., Ltd. and an increase in government subsidies totaling 9.37 million yuan[3]. - The company's operating revenue for 2022 was ¥120,409,484.71, a decrease of 47.55% compared to ¥229,555,685.26 in 2021[28]. - The net profit attributable to shareholders for 2022 was -¥27,352,427.54, an improvement of 31.81% from -¥40,111,221.84 in 2021[28]. - The net profit after deducting non-recurring gains and losses was -¥50,809,121.29, which is a decline of 11.21% compared to -¥45,689,049.75 in 2021[28]. - The total assets at the end of 2022 were ¥387,256,469.86, down 19.93% from ¥483,621,399.66 at the end of 2021[28]. - The net assets attributable to shareholders decreased by 10.43% to ¥235,018,629.82 from ¥262,371,057.36 at the end of 2021[28]. - The basic earnings per share for 2022 was -¥0.23, improving by 32.35% from -¥0.34 in 2021[28]. - The cash flow from operating activities was -¥32,676,526.24, a significant decline of 618.32% compared to ¥6,304,274.55 in 2021[28]. - The company reported a total of ¥23,456,693.75 in non-recurring gains for 2022, compared to ¥5,577,827.91 in 2021[34]. - The total revenue for 2022 was CNY 93,212,069.25, a decrease of 47.65% compared to CNY 178,060,964.93 in 2021[71]. Business Operations and Strategy - The company plans to enhance product quality and delivery, improve operational efficiency, and strengthen order fulfillment and after-sales service[3]. - The company aims to expand its overseas marketing system and actively explore new overseas markets through participation in bidding for international projects[3]. - The main revenue source is from the insulator business, which is directly affected by the investment demand in China's power grid construction and renovation[6]. - The company faces risks related to intense competition in the insulator market, which could weaken profitability if it fails to adapt quickly to industry trends[7]. - The company has a large amount of accounts receivable concentrated in the power grid industry, which may affect cash flow and fund turnover if payment collection is delayed[9]. - The company has implemented measures to improve shipment and acceptance processes, resulting in increased revenue in the fourth quarter of 2022[44]. - The company is focusing on the development of glass insulators, which are essential for the stability of power grids and are increasingly preferred in high-voltage transmission lines[38]. - The company aims to enhance internal management efficiency by refining performance indicators and improving cost management[102]. - The company plans to enhance its marketing system and expand overseas markets to mitigate domestic challenges[56]. Market and Industry Trends - The glass insulator business is positioned to benefit from China's "dual carbon" goals and significant investments in high-voltage power infrastructure during the 14th Five-Year Plan[38]. - The company’s theater performance business faced challenges in 2022 due to restrictions on gatherings, leading to a decline in revenue[47]. - The company’s glass insulator business experienced a revenue decline in early 2022 due to external factors affecting shipments and a decrease in orders from the previous year[44]. - The cultural media segment, primarily theater performances, saw revenue drop to 21.38 million yuan, a decrease of 67.54%[52]. - The company is committed to integrating drama and cultural tourism products to tap into the emerging cultural consumption market in China[99]. Research and Development - The company completed the R&D of high-strength, anti-pollution glass insulators, focusing on the development and industrialization of high-strength series products[59]. - The company is in the testing phase for several new R&D projects aimed at improving product stability and production efficiency[76]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[133]. - Research and development expenses decreased by 30.07% to CNY 5,805,044.85 from CNY 8,300,849.62 in 2021, representing 4.82% of total revenue[75][77]. - The number of R&D personnel decreased by 52.50% to 19 from 40 in the previous year, impacting the company's R&D capacity[77]. Governance and Management - The board of directors consists of 7 members, including 3 independent directors, meeting legal and regulatory requirements[110]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring no interference in operations[113]. - The company has established a comprehensive independent financial management system, with no financial personnel holding positions in related parties[118]. - The company has developed and revised several governance documents, including the Information Disclosure Management System and the Independent Director System, to enhance internal controls[112]. - The company has a performance evaluation and incentive mechanism in place that meets its current development needs[111]. Environmental and Social Responsibility - The company has implemented a comprehensive environmental management system in accordance with GB/T24001-2016/ISO14001:2015 standards, ensuring compliance with environmental regulations[178]. - The company actively uses clean energy, specifically natural gas, to reduce overall carbon emissions[181]. - The company engaged in social responsibility initiatives, including a donation of 20,000 yuan to a local charity for rescue training[181]. - The company has committed to increasing research and development investments to innovate and meet market demands for green products[181]. - The company emphasizes employee rights protection by adhering to labor laws and providing a comfortable working environment[179]. Financial Management and Investments - The company reported a significant reduction in financial expenses by 53.80% to CNY 2,336,755.14 due to the exclusion of Jiangxi Qianglian from the consolidated scope[75]. - The total cash inflow from investment activities increased by 114.32% to CNY 92,561,300.24 from CNY 43,188,393.54 in 2021[79]. - The company completed the sale of 100% equity in Jiangxi Qianglian for CNY 35.5 million, which resulted in the exclusion of Jiangxi Qianglian from the consolidated financial statements[72]. - The company has been actively training employees and recruiting technical personnel to strengthen its technical capabilities[60]. - The company has committed to avoiding any related party transactions that may harm the interests of the company and its minority shareholders[185].

证券代码：300069 证券简称：金利华电 浙江金利华电气股份有限公司投资者关系活动记录表 编号：2016-005 | --- | --- | --- | |----------------|-----------------------------|-------------------------------------| | | | | | | √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） | | 参与单位名称及 | | 上海申银万国证券研究所有限公司 许恺 | | 人员姓名 | | | | 时 间 | 2016 年 6 月 7 日 | | | 地 点 | 金利华电会议室 | | | 上市公司接待人 | 董秘翁永华、证券助理葛美华 | | | 员姓名 | | | | --- | --- | |----------------|---------------------------------------------------- ...

证券代码：300069 证券简称：金利华电 浙江金利华电气股份有限公司投资者关系活动记录表 编号：2016-006 | --- | --- | --- | |----------------|----------------------------|--------------------------------------------------------------| | | | | | | | √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） | | 参与单位名称及 | | 国泰君安：邱子良；中国人寿养老保险：崔雷；中银基金：罗佶嘉； | | 人员姓名 | 天弘基金：谷琦彬 | | | 时 间 | 2016 年 7 月 6 | 日 | | 地 点 | 金利华电会议室 | | | 上市公司接待人 | 董秘翁永华、证券助理葛美华 | | | 员姓名 | | | | --- | --- | |------------------------ ...

编号：2016-007 证券代码：300069 证券简称：金利华电 浙江金利华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） | | 参与单位名称及 | | 西南证券：陈怀逸 国投瑞银基金：伍智勇 | | 人员姓名 | | | | 时 间 | 2016 年 7 月 11 | 日 | | 地 点 | 金利华电会议室 | | | 上市公司接待人 | 董秘翁永华、证券助理葛美华 | | | 员姓名 | | | | 投资者关系活动 | 陈怀逸 ： | 一般单子成交后公司产品要多长时间才能交付？ | | 主要内容介绍 | 翁永华： | ...

证券代码：300069 证券简称：金利华电 浙江金利华电气股份有限公司投资者关系活动记录表 编号：2016-004 | --- | --- | --- | |----------------|----------------------------|--------------------------------------------------| | | | | | | √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） | | 参与单位名称及 | | 华泰证券资产管理 冯潇、平安证券有限责任公司 林娟 | | 人员姓名 | | | | 时 间 | 2016 年 5 月 6 | 日上午 | | 地 点 | 金利华电会议室 | | | 上市公司接待人 | 董秘翁永华、证券助理葛美华 | | | 员姓名 | | | | --- | --- | |----------------|------------------------------- ...