证券代码：300069 证券简称：金利华电 公告编号：2023-054 金利华电气股份有限公司 关于选举产生第六届监事会职工代表监事的公告 本公司及监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"）2023 年第一次职工代表大会 于 2023 年 11 月 9 日在公司一楼会议室召开，因第五届监事会任期已届满，经与 会职工代表认真审议，一致表决同意选举韩晓东先生为公司第六届监事会职工代 表监事（简历见附件）。 韩晓东先生未持有本公司股份，与持有公司 5%以上股份的股东、控股股东 及实际控制人、董事、监事、高级管理人员无关联关系，未受过中国证监会及其 他有关部门的处罚和证券交易所惩戒，不存在失信行为。其任职资格符合《中华 人民共和国公司法》、《深圳证券交易所创业板股票上市规则》、《深圳证券交 易所创业板上市公司规范运作指引》、《公司章程》等的有关规定。 韩晓东先生将与公司 2023 年第二次临时股东大会选举产生的 2 名非职工代 表监事共同组成公司第六届监事会，任期三年，直至第六届监事会届满为止。 特此公告。 金利华电气股份有限公 ...

证券代码：300069 证券简称：金利华电 公告编号：2023-052 金利华电气股份有限公司 第五届董事会第三十三次会议决议公告 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、董事会会议召开情况 金利华电气股份有限公司（以下简称"公司"）第五届董事会第三十三次会议 于 2023 年 11 月 3 日以书面或通讯方式向公司全体董事、监事、高管人员发出通 知。2023 年 11 月 10 日下午 14:00 在公司五楼会议室以现场结合通讯表决方式召 开。应出席会议的董事 6 人，实际出席会议的董事 6 人。本次会议由公司董事长 韩长安先生主持，公司监事及部分高管人员列席了会议。会议出席人数、召开程 序、议事内容等均符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于董事会换届选举暨提名第六届董事会非独立董事候选 人的议案》 公司第五届董事会任期已经届满，经公司提名委员会提议，公司董事会决定 提名韩长安先生、王军先生、周丰婷女士、黄梁先生为公司第六届董事会非独立 董事候选人（候选人简历见附件）。上述候选人任期三年，自公司股东大会 ...

$$\Xi=0\;\Xi=\#+-\#$$ 第一条 为进一步完善金利华电气股份有限公司(以下简称"公司")法人治理结构， 促进公司规范运作，维护公司整理利益，有效保障全体股东、特别是中小股东的合法权益 不受损害，强化对董事会和管理层的约束和监督，提高公司决策的科学性和民主性，根据 《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》、《 上市公司独立董事管理办法》、《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》等有关法律、法规、规范性文件和《金利华电气股份有限公司章程》( 以下简称"公司章程")的有关规定，结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股东、实 际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务。独立董事应当按照《上 市公司独立董事管理办法》等相关法律法规和公司章程的规定，认真履行职责，在董事会中 发挥参与决策、监督制衡、专业咨询作用、维护公司整体利益、保护中小股东合法权益。独 立董事应当独立履行职责，不受 ...

证券代码：300069 证券简称：金利华电 公告编号：2023-053 金利华电气股份有限公司 第五届监事会第二十五次会议决议公告 本议案将提交公司 2023 年第二次临时股东大会审议并通过累积投票制选举 产生公司第六届两名监事会成员。并与公司职工代表大会选举产生的职工代表监 事共同组成公司第六届监事会。第六届监事会监事任期三年，自公司股东大会审 议通过之日起计算。 三、备查文件 经与会监事签字并加盖印章的监事会决议。 特此公告。 本公司及监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、监事会会议召开情况 金利华电气股份有限公司（以下简称"公司"）第五届监事会第二十五次会议 于 2023 年 11 月 3 日以书面或通讯方式向公司全体监事发出通知。2023 年 11 月 10 日下午 15:00 在公司五楼会议室以现场结合通讯表决方式召开。应出席会议的 监事 3 人，实际出席会议的监事 3 人。本次会议由公司监事会主席蒋剑平先生主 持。会议出席人数、召开程序、议事内容等均符合《公司法》和《公司章程》的 规定。 二、监事会会议审议情况 1、审议通过了《关于公司监事会 ...

1、本次公司董事会换届选举暨提名第六届董事会非独立董事候选人的程序 符合有关法律、法规和《公司章程》的规定。 2、本次提名的非独立董事候选人韩长安先生、王军先生、周丰婷女士、黄 梁先生的任职资格合法，均不存在《公司法》、《深圳证券交易所创业板股票上 市规则》、《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》以及《公司章程》中规定的不得担任公司董事的情形，也不存在被中国 证监会确定为市场禁入者且尚在禁入期的情形。上述非独立董事候选人的任职资 格符合担任上市公司董事的条件，具有相关任职资格。 3、我们同意上述4名非独立董事候选人的提名，同意将该事项提交公司股东 大会审议并采用累积投票制选举。 二、关于董事会换届选举暨提名第六届董事会独立董事候选人的独立意见 1、本次公司董事会换届选举暨提名第六届董事会独立董事候选人的程序符 合有关法律、法规和《公司章程》的规定。 金利华电气股份有限公司 独立董事关于第五届董事会第三十三次会议相关事项 的独立意见 金利华电气股份有限公司（以下简称"公司"）第五届董事会第三十三次会议 于2023年11月10日召开，根据《上市公司独立董事管理办法》、深交所《深圳证 ...

[Key Financial Data](index=2&type=section&id=Item%20I.%20Key%20Financial%20Data) The company experienced significant revenue growth and a turnaround in net profit for Q3 2023, though year-to-date net profit remained a loss, with overall assets decreasing [Key Accounting Data and Financial Indicators](index=2&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In Q3 2023, the company's operating revenue significantly increased by 387.64% year-over-year, and net profit attributable to shareholders turned profitable with a 175.11% increase; however, year-to-date net profit remained a loss, decreasing by 138.37%, and total assets decreased by 6.62% compared to the end of the previous year Key Financial Indicators for Q3 2023 and Year-to-Date | Indicator | Current Period (Q3) | YoY Change in Current Period | Year-to-Date (YTD) | YoY Change in Year-to-Date | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 53,513,982.43 | 387.64% | 117,573,796.89 | 106.63% | | Net Profit Attributable to Shareholders (RMB) | 1,839,723.77 | 175.11% | -422,708.02 | -138.37% | | Net Cash Flow from Operating Activities (RMB) | -- | -- | 21,570,280.88 | 209.56% | | Basic Earnings Per Share (RMB/share) | 0.0157 | 175.12% | -0.0036 | -138.30% | | Total Assets (RMB) | 361,608,157.02 | -6.62% (vs. end of prior year) | 361,608,157.02 | -6.62% (vs. end of prior year) | | Owners' Equity Attributable to Shareholders (RMB) | 234,595,921.80 | -0.18% (vs. end of prior year) | 234,595,921.80 | -0.18% (vs. end of prior year) | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=(II)%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Year-to-date, the company's non-recurring gains and losses totaled 2.47 million RMB, primarily from government subsidies, resulting in a net loss of 2.89 million RMB after excluding these items Non-Recurring Gains and Losses Items Year-to-Date | Item | Amount Year-to-Date (RMB) | | :--- | :--- | | Government subsidies included in current profit/loss | 3,448,972.16 | | Fair value changes and investment income from transactional financial assets/liabilities | 145,469.10 | | Other non-operating income and expenses | 51,265.49 | | Less: Income tax impact | 3.02 | | Less: Impact of minority interests (after tax) | 1,179,079.80 | | **Total** | **2,466,623.93** | [Analysis of Changes in Key Financial Indicators](index=3&type=section&id=(III)%20Analysis%20of%20Changes%20in%20Key%20Financial%20Indicators) During the reporting period, the company's financial indicators changed significantly, driven by increased glass insulator shipments and theater performance recovery, leading to improved operating cash flow and substantial repayment of bank loans - Operating revenue increased by **106.63%** year-over-year, primarily due to increased shipments of glass insulator products and a significant rise in theater performance volume following changes in control measures[8](index=8&type=chunk) - Net cash flow from operating activities significantly increased by **209.56%** year-over-year, mainly due to a substantial increase in theater performance receipts during the current period[8](index=8&type=chunk) - Net cash flow from investing activities decreased by **908.61%** year-over-year, primarily because the prior year received proceeds from business disposal, while the current period involved purchases of wealth management products and prepayments for equipment[9](index=9&type=chunk) - Net cash flow from financing activities decreased by **2122.78%** year-over-year, mainly due to the company repaying short-term bank loans and not renewing them in the current period[9](index=9&type=chunk) - Investment income decreased by **100.11%** year-over-year, primarily because the investment income from the disposal of the ceramic insulator business in the prior period did not recur in the current period[8](index=8&type=chunk) [Shareholder Information](index=4&type=section&id=Item%20II.%20Shareholder%20Information) The company has 6,214 common shareholders, with the top two shareholders, Shanxi Red Sun Tourism Development Co. and Beijing Baize Changrui Enterprise Management Center, holding significant stakes and some major shareholders having acting-in-concert relationships [Shareholder Holdings](index=4&type=section&id=(I)%20Total%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the end of the reporting period, the company had 6,214 common shareholders, with Shanxi Red Sun Tourism Development Co. and Beijing Baize Changrui Enterprise Management Center being the top two shareholders, holding 15.02% and 14.18% respectively, and some major shareholders having acting-in-concert relationships - The total number of common shareholders at the end of the reporting period was **6,214**[10](index=10&type=chunk) Top Four Shareholders' Holdings | Shareholder Name | Shareholder Nature | Holding Percentage | Number of Shares | | :--- | :--- | :--- | :--- | | Shanxi Red Sun Tourism Development Co., Ltd. | Domestic Non-State Legal Person | 15.02% | 17,570,818 | | Beijing Baize Changrui Enterprise Management Center (Limited Partnership) | Domestic Non-State Legal Person | 14.18% | 16,590,100 | | Zhao Jian | Domestic Natural Person | 8.02% | 9,381,619 | | Changzhi Hongjiuzhou Trading Co., Ltd. | Domestic Non-State Legal Person | 6.00% | 7,020,000 | - Explanation of shareholder关联关系: Changzhi Hongjiuzhou Trading Co., Ltd. is a wholly-owned subsidiary of Shanxi Red Sun, and these two companies along with shareholder Zhao Jian are acting-in-concert parties[10](index=10&type=chunk) [Other Significant Matters](index=5&type=section&id=Item%20III.%20Other%20Significant%20Matters) The company is steadily advancing two significant capital investment projects: a 48 million RMB upgrade for a glass insulator digital smart factory and a high-voltage glass insulator capacity expansion project not exceeding 60 million RMB [Project Investment Progress](index=5&type=section&id=Project%20Investment%20Progress) The company is steadily advancing two important capital investment projects: a 48 million RMB glass insulator digital smart factory upgrade, which may be delayed due to administrative permits, and a high-voltage glass insulator capacity expansion project not exceeding 60 million RMB - The **48 million RMB** glass insulator digital smart factory upgrade project is steadily progressing, but the actual completion time may be delayed due to uncertainties such as administrative permits and construction debugging[12](index=12&type=chunk) - The high-voltage glass insulator capacity expansion project, with an investment not exceeding **60 million RMB**, is steadily progressing, with an estimated construction period of 12 months[12](index=12&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=Item%20IV.%20Quarterly%20Financial%20Statements) As of September 30, 2023, the company's total assets decreased, total liabilities significantly declined due to debt repayment, and operating cash flow improved substantially, while investment and financing cash flows were net outflows [Consolidated Balance Sheet](index=5&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of September 30, 2023, the company's total assets were 361.61 million RMB, a 6.62% decrease from the beginning of the year, while total liabilities significantly decreased by 19.57% to 110.37 million RMB, primarily due to repayment of short-term debt, and owners' equity attributable to the parent company remained stable at 234.60 million RMB Balance Sheet Key Item Changes (September 30, 2023 vs January 1, 2023) | Item | September 30, 2023 (RMB) | January 1, 2023 (RMB) | Change | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 62,656,040.57 | 115,079,836.06 | -45.55% | | Short-term Borrowings | 0 | 49,066,361.11 | -100.00% | | Long-term Borrowings | 48,000,000.00 | 11,940,000.00 | +302.01% | | **Total Assets** | **361,608,157.02** | **387,256,469.86** | **-6.62%** | | **Total Liabilities** | **110,368,689.50** | **137,222,445.31** | **-19.57%** | | **Total Owners' Equity Attributable to Parent Company** | **234,595,921.80** | **235,018,629.82** | **-0.18%** | [Consolidated Income Statement from Year-Beginning to End of Reporting Period](index=7&type=section&id=2.%20Consolidated%20Income%20Statement%20from%20Year-Beginning%20to%20End%20of%20Reporting%20Period) For the first three quarters of 2023, the company's operating revenue reached 117.57 million RMB, a 106.63% increase, with operating profit turning positive at 2.23 million RMB; however, net profit attributable to parent company shareholders was a loss of 0.42 million RMB, primarily due to a large investment gain in the prior year and positive minority interest contribution in the current period Income Statement Key Items (Year-to-Date) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 117,573,796.89 | 56,901,685.09 | +106.63% | | Operating Profit | 2,228,462.06 | -1,337,124.02 | Turned Profitable | | Total Profit | 2,279,727.55 | -1,602,053.47 | Turned Profitable | | Net Profit | 2,200,742.23 | -1,718,366.61 | Turned Profitable | | Net Profit Attributable to Parent Company Shareholders | -422,708.02 | 1,101,594.38 | -138.37% | | Minority Interest Income/Loss | 2,623,450.25 | -2,819,960.99 | Turned Profitable | [Consolidated Cash Flow Statement from Year-Beginning to End of Reporting Period](index=9&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20from%20Year-Beginning%20to%20End%20of%20Reporting%20Period) For the first three quarters of 2023, net cash flow from operating activities significantly improved to 21.57 million RMB, while investing activities resulted in a net outflow of 29.66 million RMB, and financing activities had a net outflow of 38.52 million RMB, leading to a 46.57 million RMB decrease in cash and cash equivalents from the beginning of the period Cash Flow Statement Key Items (Year-to-Date) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 21,570,280.88 | -19,688,661.68 | +209.56% | | Net Cash Flow from Investing Activities | -29,663,631.51 | 3,668,457.41 | -908.61% | | Net Cash Flow from Financing Activities | -38,521,805.74 | -1,733,048.38 | -2122.78% | | Net Increase/Decrease in Cash and Cash Equivalents | -46,571,964.58 | -17,714,292.25 | -162.91% | [Audit Information](index=11&type=section&id=(III)%20Audit%20Report) This quarterly report has not been audited [Audit Opinion](index=11&type=section&id=Audit%20Opinion) This quarterly report has not been audited - The company's Q3 2023 report is unaudited[23](index=23&type=chunk)

金利华电气股份有限公司 证券代码：300069 证券简称：金利华电 公告编号：2023-049 经过与会董事的认真审议，本次会议以记名投票的表决方式，表决通过如下 决议： （一）审议通过了《2023 年第三季度报告全文》 经审议，董事会认为：公司《2023 年第三季度报告全文》符合《公司法》、 《证券法》、《上市公司信息披露管理办法》等相关规定，报告内容真实、准确、 完整地反映了公司 2023 第三季度的经营情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 表决结果：6 票同意，0 票反对，0 票弃权。 内容详见于同日在中国证监会指定创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）发布的相关公告。 第五届董事会第三十二次会议决议公告 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、董事会会议召开情况 金利华电气股份有限公司（以下简称"公司"、"上市公司"或"金利华 电"） 第五届董事会第三十二次会议通知已于 2023 年 10 月 10 日以专人、电子 邮件方式向全体董事发出，并于 2023 年 10 月 20 日以现场结合通讯会议 ...

证券代码：300069 证券简称：金利华电 公告编号：2023-050 金利华电气股份有限公司 第五届监事会第二十四次会议决议公告 本公司及监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、监事会会议召开情况 金利华电气股份有限公司（以下简称"公司"、"上市公司"或"金利华电"）第 五届监事会第二十四次会议通知于2023年10月10日以通讯方式发出，并于2023 年 10 月 20 日以现场结合通讯方式在公司会议室召开。本次会议由公司监事会主 席蒋剑平先生主持，应到监事 3 名，实到监事 3 名。 本次会议的召开符合《中华人民共和国公司法》和《公司章程》的规定，所 作决议合法有效。 （一）审议通过了《2023 年第三季度报告全文》 经审议，监事会认为：公司《2023 年第三季度报告全文》符合《公司法》、 《证券法》、《上市公司信息披露管理办法》等相关规定，报告内容真实、准确、 完整地反映了公司 2023 年第三季度的经营情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 内容详见于同日在中国证监会指定创业板信息披露网 ...

证券代码：300069 证券简称：金利华电 公告编号：2023-047 金利华电气股份有限公司 关于第六届董事会监事会换届选举延期的提示性公告 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"）第五届董事会、监事会的任期 已于 2023 年 10 月 16 日届满。鉴于第六届董事会董事候选人、监事会监事候选 人的提名工作尚在积极筹备中，为保证公司董事会、监事会工作的连续性及稳定 性，公司董事会、监事会换届选举工作将延期进行，同时公司第六届董事会各专 门委员会和高级管理人员的任期亦相应顺延。 在董事会、监事会换届选举工作完成之前，公司第五届董事会和监事会全体 成员、董事会各专门委员会成员及高级管理人员将继续依照法律法规和《公司章 程》的相关规定，履行相应的职责和义务。公司董事会、监事会延期换届不影响 公司的正常运营。公司将积极推进董事会、监事会的换届选举工作，并及时履行 信息披露义务。 特此公告。 金利华电气股份有限公司董事会 2023 年 10 月 16 日 ...