恒泰艾普集团股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情况的 专项说明和独立意见 根据《上市公司独立董事规则》《上市公司治理准则》《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》的要求和《恒泰艾普集 团股份有限公司章程》等相关制度的规定，我们作为恒泰艾普集团股份有限公司 （以下简称"公司"）的独立董事，基于个人独立判断的立场，本着实事求是的原 则，发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金的说明和独立意见 公司严格执行《上市公司监管指引第 8 号——上市公司资金往来、对外担保 的监管要求》等规范性文件的有关规定。经核查，报告期内公司不存在未披露的 与控股股东及其他关联方的资金往来、资金占用情况，也不存在以其他方式变相 占用公司资金的情况，不存在以前年度发生持续至报告期末的违规占用的情况。 二、关于公司对外担保情况的说明和独立意见 1、报告期内，公司的对外担保行为符合《上市公司监管指引第 8 号——上 市公司资金往来、对外担保的监管要求》等规范性文件及《公司章程》的相关规 定，未发生为股东、实际控制人及其关联方提供担保的事项，不存在损害公司 ...

恒泰艾普集团股份有限公司 监事会关于公司 2023 年限制性股票激励计划 激励对象名单的核查意见及公示情况说明 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 恒泰艾普集团股份有限公司（以下简称"公司"）于2023年8月4日召开第五 届董事会第二十二次会议和第五届监事会第十五次会议，审议通过了《关于<恒 泰艾普集团股份有限公司2023年限制性股票激励计划（草案）>及其摘要的议案》， 具体内容详见公司于2023年8月8日在巨潮资讯网(www.cninfo.com.cn)披露的相 关公告。 证券代码：300157 证券简称：恒泰艾普 公告编号：2023-053 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券 交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自律监 管指南》"）等有关法律、法规、规范性文件及《恒泰艾普集团股份有限公司章程》 （以下简称"《公司章程》"）的规定，公司对 2023 年限制性股票激励计划（以下 简称"本次激励计划"）的激励对象的姓名和职务在公司内部进行了公示，公司 监事会结合公示情况对激励对象 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 恒泰艾普集团股份有限公司（以下简称"公司"）董事会于近日收到独立董 事王朴先生递交的书面辞职报告，王朴先生因个人原因申请辞去公司第五届董事 会独立董事职务，王朴先生原定任期至公司第五届董事会届满之日止。辞职后， 王朴先生不再担任公司任何职务。 证券代码：300157 证券简称：恒泰艾普 公告编号：2023-052 恒泰艾普集团股份有限公司 关于独立董事辞职的公告 特此公告。 恒泰艾普集团股份有限公司 董事会 2023 年 8 月 18 日 根据《中华人民共和国公司法》《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》及《公司章程》等相关规定，王朴先生的辞 职不会导致公司独立董事人数少于董事会成员的三分之一或独立董事中没有会 计专业人士的情形，不会影响公司董事会的正常运行，其辞职报告自送达公司董 事会之日起生效。截至本公告披露日，王朴先生未持有公司股票，在任职期间不 存在未履行承诺的情况。 公司董事会对王朴先生在任职期间为公司所做出的贡献表示衷心感谢！ ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥204,934,728.76, representing a 217.16% increase compared to ¥64,614,797.19 in the same period last year[4]. - The net loss attributable to shareholders was ¥35,942,458.79, an improvement of 24.45% from a loss of ¥47,575,089.27 in the previous year[4]. - The basic earnings per share were -¥0.05, an improvement of 28.57% from -¥0.07 in the same period last year[4]. - The net loss for Q1 2023 was ¥36,126,109.22, an improvement from a net loss of ¥48,025,376.35 in Q1 2022, reflecting a reduction in losses of approximately 24.5%[23]. - The total comprehensive income for the first quarter was -38,044,388.65 CNY, compared to -46,203,772.03 CNY in the previous year, showing an improvement of approximately 17.5%[24]. Cash Flow - The net cash flow from operating activities decreased by 794.73%, amounting to -¥48,704,395.77, compared to a positive cash flow of ¥7,010,505.92 in the same period last year[4]. - Cash inflow from operating activities totaled 104,999,433.73 CNY, down 11.5% from 118,613,506.50 CNY year-on-year[26]. - The cash outflow from operating activities increased to 153,703,829.50 CNY, compared to 111,603,000.58 CNY in the previous year, marking an increase of approximately 37.7%[27]. - The net cash flow from investing activities was -5,913,655.94 CNY, a decline from 238,164.38 CNY in the previous year[27]. - The net cash flow from financing activities was -56,196,932.77 CNY, compared to a positive 7,292,514.17 CNY in the same period last year[27]. - The ending cash and cash equivalents balance was 43,445,467.38 CNY, down from 111,406,851.02 CNY year-on-year[27]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,050,437,463.37, down 8.33% from ¥2,236,781,182.75 at the end of the previous year[4]. - Current liabilities totaled ¥1,535,786,479.76 in Q1 2023, down from ¥1,678,955,483.17 in Q1 2022, representing a decrease of approximately 8.5%[20]. - The total equity attributable to shareholders decreased to ¥195,560,010.33 in Q1 2023 from ¥235,018,210.50 in Q1 2022, a decline of approximately 16.8%[20]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 37,717[10]. - The largest shareholder, Li Liping, holds 14.68% of the shares, with 47,732,700 shares pledged[10]. - The top ten shareholders hold a significant portion of the company's shares, with the largest shareholder, Li Liping, holding 104,521,480 shares[11]. Operational Costs - The company reported a 275.5% increase in operating costs, primarily due to the increase in revenue[7]. - Total operating costs for Q1 2023 were ¥224,767,862.25, compared to ¥97,764,617.38 in the same period last year, indicating an increase of about 130.0%[22]. - Sales expenses increased by 132.10%, attributed to intensified market expansion efforts[7]. Financing and Debt - The company plans to issue up to 213,633,743 shares to specific investors, raising a total of no more than ¥664,400,900, aimed at replenishing working capital and repaying debts[14]. - As of March 31, 2023, the total principal amount of loans provided by the controlling shareholder, Shuoshen Technology, to the company was ¥273,271,900, including ¥183,000,000 converted to perpetual bonds[15]. - The company is currently facing financial pressure and is actively seeking to resolve debt issues through various financing strategies[15]. Research and Development - Research and development expenses for Q1 2023 were ¥4,075,723.37, slightly down from ¥4,095,376.95 in Q1 2022, indicating a decrease of about 0.5%[23]. - The company has not disclosed any new product developments or technological advancements in this quarter[13]. Market Presence and Future Outlook - There is an ongoing effort to expand market presence, although specific details were not provided in the report[14]. - The future outlook remains cautious due to the current financial challenges and market conditions[15]. - The company has not reported any mergers or acquisitions during this quarter[13].

Group 1: Company Overview and Financial Performance - Hengtai Aipu Group Co., Ltd. completed the disclosure of its 2022 annual report on March 31, 2023, and held an online performance briefing to address investor inquiries regarding the company's current development status and future strategies [2]. - The company reported a 21.24% year-on-year increase in revenue from oil and gas extraction and sales, attributed to increased production and sales volume [2]. - The company's operating income grew by 10.28%, indicating a positive trend in performance improvement as historical issues are gradually resolved [5]. Group 2: Business Strategy and Development - Hengtai Aipu is focusing on optimizing its business structure and expanding into new collaborative areas through innovation and the introduction of new technologies [4][6]. - The company is actively pursuing opportunities in the artificial intelligence sector, particularly through its subsidiary, Yun Technology, which is developing a cloud platform for the oil industry [2]. - The company plans to utilize funds raised from a targeted stock issuance to replenish working capital and repay debts, with a focus on enhancing operational capabilities [6]. Group 3: Product and Market Insights - The company’s compressor products are primarily used in petrochemical and coal chemical installations, with a significant market share in the domestic market [3][5]. - The high-end compressor market in China is still largely dominated by foreign companies, with domestic firms capturing approximately half of the market share [5]. - The company’s compressors are designed to meet high standards for large-scale industrial applications, ensuring reliability and efficiency [3]. Group 4: Cost Management and Efficiency - Raw material costs, particularly steel, have a minimal impact on the company's production costs, indicating effective cost management strategies [2]. - The company has successfully reduced management expenses by 17.93% and sales expenses by 25.04% year-on-year through operational optimizations [4]. - The company does not currently face inventory backlog issues, with increased inventory levels attributed to rising sales orders [4]. Group 5: Future Outlook and Challenges - The management team is committed to achieving profitability by enhancing operational management and addressing historical debt issues [4][6]. - The company is exploring international markets and aligning its strategies with national initiatives such as the "Belt and Road" strategy to enhance global competitiveness [3]. - The company acknowledges the challenges of low profit margins in high-end manufacturing but is focused on improving product competitiveness through increased R&D investment [6][7].

恒泰艾普集团股份有限公司2022年年度报告全文 恒泰艾普集团股份有限公司 2022 年年度报告 2023-018 ...

恒泰艾普集团股份有限公司（以下简称"公司"）于2023年3月31日在巨潮资 讯网（www.cninfo.com.cn）上披露了《恒泰艾普集团股份有限公司2022年年度 报告》及《恒泰艾普集团股份有限公司2022年年度报告摘要》。 为便于广大投资者进一步了解公司2022年度经营情况，公司定于2023年4月 12日下午15:00至16:00在深圳价值在线信息科技股份有限公司提供的"价值在线" 平台举行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， 投资者可通过以下方式参与互动交流。为广泛听取投资者的意见和建议，提前向 投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：https://eseb.cn/13kUqLnjIsg； 参与方式二：微信扫描以下二维码： 证券代码：300157 证券简称：恒泰艾普 编号：2023-026 恒泰艾普集团股份有限公司 关于举行 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内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 出席本次网上说明会的人员有：公司董事长兼总经理王莉斐女士、董事会秘 书王艳秋女士、财务总监于 ...

Group 1: Company Overview and Business Strategy - 恒泰艾普 has been focusing on expanding its business since its listing, with significant developments in the past four years [1] - The company is considering independent listings for two subsidiaries (中盈安信 and 欧美克) on the New Third Board, with 中盈安信 already receiving approval for listing [2] - The company aims to enhance its strategic layout by encouraging subsidiaries to list, which is seen as beneficial for business growth [2] Group 2: Energy Sector Insights - The demand for oil and natural gas remains high in China, with a projected reliance on these energy sources for the next decade [2] - Currently, less than 40% of first-tier cities in China have access to pipeline natural gas, indicating a significant market opportunity for clean energy solutions [3] - The company is developing technologies for wastewater treatment and chemical pollution control, with plans to establish an environmental protection company by the end of the year [3] Group 3: Market Position and Future Prospects - The company is well-positioned in the natural gas sector, with a projected increase in demand for natural gas pipelines and compression technology due to urbanization [3] - Despite low international oil prices, the company remains profitable, and any future increase in natural gas prices will positively impact its operations [4] - The issuance of shares for asset acquisition has resulted in a 1.38% dilution of the chairman's shares, but he still maintains control [4]

恒泰艾普集团股份有限公司 投资者关系活动记录表 编号：2017002 | --- | --- | --- | |-------------------------|----------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥224,417,027.17, representing a 200.72% increase year-over-year[3] - The net profit attributable to shareholders was -¥40,396,815.93, a decrease of 23.58% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥30,227,484.37, down 8.06% year-over-year[3] - Total operating revenue for the current period reached ¥380,101,428.13, an increase of 24.2% compared to ¥306,119,822.69 in the previous period[23] - Total operating costs amounted to ¥482,927,585.45, up 8.1% from ¥446,552,505.63 in the prior period[24] - The net profit for the current period was a loss of ¥115,719,894.00, an improvement from a loss of ¥133,972,301.76 in the previous period[25] - The total comprehensive income for the current period was a loss of ¥66,367,480.77, an improvement from a loss of ¥134,350,745.41 in the previous period[25] - Basic and diluted earnings per share were both reported at -0.17, slightly better than -0.18 in the previous period[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,128,206,901.86, a decrease of 0.49% from the end of the previous year[3] - The company's total liabilities as of September 30, 2022, were 1,774,014,045.93 yuan, down from 1,869,378,716.14 yuan at the start of the year[22] - The company's cash and cash equivalents increased to 151,171,667.05 yuan from 147,062,133.92 yuan at the beginning of the year[21] - The company's inventory rose to 243,449,634.98 yuan, up from 194,759,752.26 yuan at the beginning of the year, indicating a 25% increase[21] - The company has converted 18.3 million yuan of borrowings into perpetual debt, with a perpetual debt balance of 185.08 million yuan as of September 30, 2022[19] Cash Flow - The cash flow from operating activities for the year-to-date was ¥28,312,080.94, an increase of 57.96% compared to the same period last year[3] - The company reported a net cash flow from operating activities of ¥28,312,080.94, compared to ¥17,923,392.47 in the prior period, reflecting a 57.0% increase[27] - Cash inflow from investment activities was ¥5,478,338.58, down from ¥10,894,187.25 in the previous period, indicating a decrease of 49.7%[27] - The net cash flow from financing activities was ¥3,446,477.94, a significant recovery from a negative cash flow of ¥56,852,038.22 in the prior period[27] - The net increase in cash and cash equivalents for the third quarter was CNY 27,624,177.77, compared to a decrease of CNY 39,927,546.96 in the same period last year[28] - The beginning balance of cash and cash equivalents was CNY 97,034,776.18, while the ending balance increased to CNY 124,658,953.95[28] - The cash and cash equivalents at the end of the period showed an increase of approximately 12.2% compared to the previous year[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 38,768[11] - The largest shareholder, Li Liping, holds 14.68% of the shares, amounting to 104,521,480 shares[11] - The top ten shareholders include significant stakes from both individual and corporate entities, with the second-largest shareholder holding 8.00%[11] - The company has a total of 5,700,000 shares held by Yinchuan Zhongneng, representing 9.27% of the voting rights under a voting rights entrustment agreement[12] - The company has a total of 14,250,900 shares under lock-up conditions, primarily due to executive lock-up agreements[14] Debt Management - The company signed a debt settlement agreement with Beijing Zhongguancun M&A Mother Fund, which includes a repayment plan to resolve debt issues[16] - As of the disclosure date, the company has paid 220 million RMB in cash to the Zhongguancun M&A Mother Fund as part of the debt settlement[16] - The company is undergoing a share auction process for its 2% stake in Beijing Zhongguancun Bank, which is part of the debt resolution strategy[16] - The company has fully repaid its debt to Zheshang Bank, eliminating the creditor-debtor relationship as of the report date[17] - The company has paid off 7 million yuan in cash to Chongqing Shengshi as part of a debt repayment plan, aiding in the gradual resolution of its debt crisis[17] Research and Development - The company's research and development expenses decreased by 31.29% year-over-year due to adjustments in R&D projects and changes in the scope of consolidation[7] - The company’s research and development expenses were ¥14,520,540.39, down 31.4% from ¥21,134,114.74 in the previous period[24] Strategic Development - The company established a wholly-owned subsidiary, Hengtai Aipu Group (Hebei) Technology Co., Ltd., to expand its business and improve profitability[15] - The company is focused on long-term strategic development and market expansion through new investments and partnerships[15] Audit Status - The third quarter report was not audited, indicating that the figures may be subject to adjustments[29]