苏州工业园区和顺电气股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 非经营性资金占 用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核 算的会计科 目 2023 年期初 占用资金余额 2023 年 1-6 月 占用累计发生 金额（不含利 息） 2023 年 1-6 月占 用资金 的利息 （如有） 2023 年 1-6 月偿还累 计发生金 额 2023 年 6 月末占用 资金余额 占用形成原因 占用性质 控股股东、实际控制 人及其附属企业 小计 前控股股东、实际控 制人及其附属企业 小计 其他关联方及附属 企业 小计 总计 | 其它关联资金往 | 资金往来方名称 | 往来方与上 市公司的关 | 上市公司核 算的会计科 | 年期初 2023 | | 2023 年 月 往来累计发生 | 1-6 | 2023 1-6 | 年 月往 来资金 | 2023 年 月偿还累 | 1-6 | 2023 月末往来 | 年 6 | 往来形成原因 | 往来性质 （经营性往来、非 | | --- | --- | --- | --- | --- | --- | --- | --- | ...

证券代码：300141 证券简称：和顺电气 编号：2023-055 苏州工业园区和顺电气股份有限公司 关于召开2023年第三次临时股东大会通知的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 苏州工业园区和顺电气股份有限公司（以下简称"公司"）第五届董事会第 六次会议审议通过了《关于提请召开 2023 年第三次临时股东大会的议案》，同意 召开本次股东大会，召集程序符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。现将本次会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第三次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会由董事会提议召开，股东大会 会议的召集程序符合《公司法》、《深圳证券交易所股票上市规则》等法律、法规、 规范性文件以及公司章程的规定。 4、会议召开的日期、时间： 现场会议召开时间：2023 年 9 月 13 日（星期三）下午 14:00 网络投票时间：2023 年 9 月 13 日，其中：（1）通过深圳证券交易所交易系 统进行网络投票的时间为：2023 年 9 ...

证券代码：300141 证券简称：和顺电气 编号：2023-048 苏州工业园区和顺电气股份有限公司 关于完成法定代表人变更并换领营业执照的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、基本情况 苏州工业园区和顺电气股份有限公司（以下简称"公司"）于 2023 年 3 月 30 日召开第五届董事会第一次会议，审议通过了《关于选举公司第五届董事会 董事长的议案》，选举王东先生为公司第五届董事会董事长。由于《公司章程》 规定"董事长为公司的法定代表人"，因此公司对其法定代表人做了相应变更。 近日，公司已办理完成法定代表人的工商变更登记手续，并取得由江苏省市 场监督管理局核发的《营业执照》，变更后的工商登记信息如下： 公司名称：苏州工业园区和顺电气股份有限公司 统一社会信用代码：913200007132443988 类型：股份有限公司（上市） 住所：苏州工业园区和顺路 8 号 法定代表人：王东 注册资本：25388.46 万元整 成立日期：1998 年 12 月 22 日 经营范围：高低压电器及成套设备（含断路器）、变压器、配用电终端及其 成套设备、箱式变电 ...

证券代码：300141 证券简称：和顺电气 编号：2023-047 苏州工业园区和顺电气股份有限公司 关于公司原董事提前终止减持计划的公告 公司原董事肖岷先生保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 苏州工业园区和顺电气股份有限公司（以下简称"公司"）于 2023 年 5 月 9 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于董事减持股份的预披露公 告》（公告编号：2023-032），持有公司股份 1,349,000 股（占公司总股本比例 0.5313%）的董事肖岷先生计划在公告发布之日起 15 个交易日后的 6 个月（窗 口期不得减持）内以集中竞价方式减持本公司股份不超过 337,000 股（占公司 总股本比例 0.1327%）。 三、备查文件 肖岷先生出具的《关于提前终止减持计划的告知函》。 特此公告。 近日，公司收到肖岷先生出具的《关于提前终止减持计划的告知函》，鉴于 肖岷先生不再担任公司董事（详见巨潮资讯网披露《关于第五届非独立董事辞 职暨董事候选人提名的公告》（公告编号：2 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥52,903,375.21, a decrease of 0.79% compared to ¥53,326,570.21 in the same period last year[5] - The net loss attributable to shareholders was ¥2,193,726.58, showing an improvement of 7.92% from a loss of ¥2,382,510.54 in the previous year[5] - The net profit for Q1 2023 was a loss of ¥2,295,778.72, compared to a loss of ¥2,450,779.65 in Q1 2022, showing an improvement of 6.34%[21] - The total operating costs for Q1 2023 were ¥55,890,487.36, down 2.47% from ¥57,307,702.52 in the previous year[19] - The basic earnings per share for Q1 2023 was -¥0.0086, an improvement of 8.51% from -¥0.0094 in the same period last year[5] - The basic and diluted earnings per share for Q1 2023 were both -0.0086, slightly improved from -0.0094 in Q1 2022[21] Cash Flow and Liquidity - The net cash flow from operating activities was -¥73,052,679.14, a significant decline of 468.76% compared to -¥12,844,137.08 in the same period last year[5] - The net cash flow from financing activities was ¥20,895,944.45, an increase of 1647.07% compared to -¥1,350,680.56 in the same period last year[9] - Operating cash inflow for the current period was $63,403,561.29, down from $81,626,417.05 in the previous period, representing a decrease of approximately 22.3%[23] - Operating cash outflow increased to $136,456,240.43 from $94,470,554.13, marking an increase of about 44.5%[23] - Net cash flow from financing activities was -$20,895,944.45, worsening from -$1,350,680.56 in the previous period[24] - The net decrease in cash and cash equivalents was -$114,216,498.59, compared to -$14,194,817.64 in the prior period[24] - The ending balance of cash and cash equivalents was $87,249,249.49, down from $147,708,083.01 at the end of the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥951,695,402.32, down 4.27% from ¥994,155,578.89 at the end of the previous year[5] - The total liabilities decreased to ¥280,949,182.55 in Q1 2023 from ¥321,113,580.40 in Q1 2022, a reduction of 12.54%[18] - The company's cash and cash equivalents decreased by 40.93% to ¥87,249,249.49, compared to ¥147,708,083.01 at the end of the previous year[9] - The total current assets decreased from CNY 627,970,417.26 to CNY 590,185,192.93[16] - The total non-current assets include long-term equity investments of CNY 22,730,195.30, up from CNY 21,965,931.96 at the beginning of the year[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,233[11] - The largest shareholder, Yao Jianhua, holds 23.85% of the shares, totaling 60,553,999 shares[11] - The total number of restricted shares at the end of the period is 45,415,499, down from 54,936,172 at the beginning of the period[13] - The company has a total of 57,373,932 restricted shares, with 9,531,173 shares released during the period[13] Other Financial Metrics - The company received government subsidies amounting to ¥57,520.67 during the reporting period[6] - Research and development expenses for Q1 2023 were ¥2,940,403.33, an increase from ¥2,734,392.01 in Q1 2022, reflecting a growth of 7.56%[19] - The company reported a significant increase in prepaid accounts, which rose by 378.99% to ¥23,984,755.76, compared to ¥5,007,392.05 in the previous year[8] - The company experienced a 41.19% increase in contract liabilities, reaching ¥3,483,685.26, compared to ¥2,467,454.34 in the previous year[8] Audit and Reporting - The first quarter report was not audited, indicating a need for caution in interpreting the financial data[25]

Financial Performance - The company's operating revenue for 2022 was ¥310,601,211.63, a decrease of 4.44% compared to ¥325,031,340.50 in 2021[25]. - The net profit attributable to shareholders was a loss of ¥10,178,759.42, representing a decline of 213.14% from a profit of ¥8,996,966.18 in the previous year[25]. - The basic earnings per share for 2022 were -¥0.04, a decrease of 200.00% from ¥0.04 in 2021[25]. - The weighted average return on equity was -1.52% for 2022, down from 1.34% in the previous year[25]. - The net assets attributable to shareholders decreased by 2.07% to ¥661,653,844.89 at the end of 2022 from ¥675,640,871.95 at the end of 2021[25]. - The total assets at the end of 2022 were ¥994,155,578.89, a decrease of 3.05% from ¥1,025,392,973.35 at the end of 2021[25]. - The company reported a net profit of -¥11,658,554.51 for the year, influenced by various adjustments including credit impairment provisions and asset depreciation[79]. - The company reported a total revenue of 8.577 billion in 2022, with a net profit of 0.347 billion, indicating a significant performance in the fiscal year[125]. Cash Flow and Investments - The net cash flow from operating activities increased by 79.83% to ¥127,962,402.58, up from ¥71,156,487.84 in 2021[25]. - The total cash inflow from operating activities was ¥420,809,967.55, up 24.01% from ¥339,328,085.29 in 2021[77]. - The net cash flow from financing activities was -¥39,586,403.74, a decline of 25.65% compared to the previous year[78]. - The cash inflow from financing activities rose by 30.77% to ¥170,000,000.00, mainly due to the renewal of maturing loans[78]. - The investment cash inflow decreased by 95.99% to ¥20,000.00, primarily due to the disposal of idle equipment[78]. - The company invested ¥5,000,000 during the reporting period, an increase of 18.64% compared to ¥4,214,200 in the previous year[86]. - The company aims to improve asset utilization rates and reduce operational costs through these leasing strategies[191]. Business Strategy and Development - The company plans to improve profitability by leveraging the advantages of its new controlling shareholder and enhancing sales efforts[3]. - The company aims to develop new businesses in line with national industrial policies to enhance its operational capabilities[3]. - The company is actively expanding its business structure to include wind and photovoltaic power generation projects, with a focus on cost control and project management[45]. - The company plans to enhance R&D for new products and expand sales channels in 2023, aiming for significant growth in power equipment and solar projects[94]. - The company will focus on developing high-power fast-charging technology and seek quality photovoltaic resource sites for investment[95]. - The company plans to strengthen financial management and risk control, optimizing debt structure to reduce financial costs and improve capital utilization efficiency[99]. - The company aims to implement new digital transformation strategies to improve operational efficiency by 30% over the next two years[131]. Market and Industry Trends - The company is positioned in the electrical machinery and equipment manufacturing industry, focusing on the power and renewable energy sectors, which are expected to see increased investment during the "14th Five-Year Plan" period[36]. - The State Grid plans to invest CNY 5,012 billion in grid construction in 2022, which is expected to benefit the company's orders for power distribution equipment[37]. - The demand for photovoltaic power generation is anticipated to rise due to government support policies, with a focus on distributed photovoltaic development[38]. - The number of new energy vehicles in China reached 7.84 million by the end of 2021, representing a growth of 59.25%, which is expected to drive demand for electric vehicle charging infrastructure[39]. Research and Development - The company has established a complete R&D, design, production, and sales system to adapt to market demands and customer orders[42]. - The total R&D investment amounted to ¥13,340,810.04, representing 4.30% of operating revenue, a decrease from 5.69% in 2021[75]. - The number of R&D personnel decreased by 33.33% to 30 in 2022, while the proportion of R&D personnel in the total workforce increased to 21.58%[75]. - The company is focusing on the development of intelligent charging solutions, including a smart reservation charging platform to optimize parking space usage for electric vehicles[72]. - The company is committed to advancing its research and development efforts to meet future market demands and enhance product offerings[72]. Corporate Governance and Compliance - The company maintains complete independence in operations, assets, personnel, finance, and institutions from its controlling shareholder, ensuring no significant reliance on them[117]. - The company has established a fully independent business operation system, focusing on the research, manufacturing, and sales of power equipment, charging piles, and power electronic devices[118]. - The company has a remuneration and assessment committee to establish a fair and transparent performance evaluation and incentive mechanism for senior management[114]. - The company emphasizes communication with stakeholders to balance interests among shareholders, employees, and society, promoting sustainable development[115]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information is available to all shareholders[115]. Employee and Social Responsibility - The total number of employees at the end of the reporting period is 216, consisting of 135 at the parent company and 81 at major subsidiaries[144]. - The company implemented salary adjustments during the reporting period to retain key talent and enhance employee satisfaction, aligning with market salary levels[146]. - The company has maintained its policies for supporting disabled employees and enhancing social security measures[164]. - The company is committed to environmental protection and sustainable development, aiming to build a resource-saving and environmentally friendly enterprise[163]. Risks and Challenges - The company faces risks from policy changes, operational performance fluctuations, and increased competition in a mature market[102][103][105]. - The company aims to keep pace with technological advancements in smart grids and new energy systems to mitigate technology upgrade risks[107]. - The company has not reported any significant discrepancies between financial reports prepared under international and Chinese accounting standards[28][29]. Subsidiaries and Equity Changes - The company established new subsidiaries Changsha Yangxin and Ningxiang Yangxin in December 2022, which are now included in the consolidated financial statements[177]. - The company transferred all equity of the subsidiary Suzhou Shun Jing Neng in October 2022, which is also no longer included in the consolidated financial statements[177]. - The company has provided guarantees totaling 40 million yuan to its subsidiaries, with an actual occurrence of 3.43 million yuan[194].

证券代码：300141 证券简称：和顺电气 编号：2023-029 苏州工业园区和顺电气股份有限公司 关于举行 2022 年度业绩网上说明会通知的公告 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业 绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建 议。投资者可于 2023 年 5 月 11 日（星期四）17：00 前访问 https://ir.p5w.net/zj/，进入问题征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 公司董事会衷心感谢广大投资者对和顺电气的关注与支持,欢迎 投资者积极参与本次业绩网上说明会。 特此公告！ 本公司及董事会全体成员保证公告内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 苏州工业园区和顺电气股份有限公司（以下简称"和顺电气" 或"公司"）第五届董事会第二次会议审议通过了《2022 年度报告》 《2022 年度报告摘要》，并已于 2023 年 4 月 24 日在巨潮资讯网 （http://www.cninfo.com.cn）进行了披露。 为了方便广大投资者进一步了解公司 2022 年年报和经营情况， ...

Group 1: Investor Relations Activity - The investor relations activity was a specific object survey conducted on December 26, 2014 [1] - Participants included representatives from Qilu Securities, Ze Xi Investment, and several other funds [1] Group 2: Electric Vehicle Charging Equipment - The company is experiencing rapid growth in its electric vehicle charging equipment business, with numerous supply contracts and intent orders in hand [1] - Some deliveries have already been made, and the company is actively entering the charging equipment operation sector [1] - The company is exploring cooperation opportunities and models with relevant local departments [1] Group 3: Future Product Structure - The company plans to gradually increase the revenue proportion from electric vehicles and power quality products [1] - Focus will be on developing products with market potential and high technological content [1]

苏州工业园区和顺电气股份有限公司投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |----------------|--------------------------|---------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 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） | | 参与单位名称及 | | 原点资产 裴高翔；中金证券 陈龙、季超；中银国际证券 王秋 | | 人员姓名 | 明 | | | 时间 | 2015 年 11 月 25 | 日 | | 地点 | 公司 508 室 | | | 上市公司接待人 | 褚晟 | | | 员姓名 | | | | 投资者关系活动 | | 一、公司电动汽车充电设备的订单情况及未来发展规划 | | 主要内容介绍 | | 公司充电机及充电桩业务订单饱满，未来充电设备市 ...

证券代码：300141 证券简称：和顺电气 苏州工业园区和顺电气股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 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 其他 （请文字说明其他活动内容） | | | 月 23 日，公司参加由江苏上市公司协会和约调研平台共同主办 江苏省上市公司机构交流会"，进行了一对多交流活动，现场与 本公司交流机构如下： 悦达资本 胡嘉 国瀚资本 凌毅 | | 参与单位名 | 和君资本 张元廷 厚阳投资 王纲 | | 称及人员姓 名 | 祥晖资本 包立平 太乙投资 陈逸飞 浙商汇融投资 梁益均 申银万国投资 李自强 国 ...