关于第八届董事会第十五次会议相关事项的独立意见 广州迪森热能技术股份有限公司独立董事 关于第八届董事会第十五次会议相关事项的独立意见 根据中国证监会《上市公司独立董事管理办法》《上市公司治理准则》《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》等法律法规及规范性文件的相关规定，我们作 为广州迪森热能技术股份有限公司（以下简称"公司"）的独立董事，本着认真、 负责的态度，基于独立、审慎、客观的立场，现就公司第八届董事会第十五次会 议审议的相关事项发表以下独立意见： 一、关于签署物业租赁合同补充协议暨关联交易的独立意见 （1）事前认可意见 我们已提前并认真审阅了公司拟提交董事会审议的《关于签署物业租赁合同 补充协议暨关联交易的议案》及与本次交易有关的其他资料。本次公司与大湾国 创签订的《物业租赁合同补充协议》是基于夯实双方合作基础，提升园区短期议 价能力的考虑，属正常商业行为，关联交易遵循客观、合理的原则，不存在损害 公司及股东利益的情况，特别是中小股东利益的情形。综上，同意将《关于签署 物业租赁合同补充协议暨关联交易的议案》提交公司第八届董事会第十 ...

关于签署物业租赁合同补充协议暨关联交易的公告 证券代码：300335 证券简称：迪森股份 公告编号：2023-041 广州迪森热能技术股份有限公司 关于签署物业租赁合同补充协议暨关联交易的公告 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、签署原物业租赁合同情况概述 广州迪森热能技术股份有限公司（以下简称"公司"）分别于 2020 年 11 月 02 日召开第七届董事会第十三次会议，于 2020 年 11 月 18 日召开 2020 年第二 次临时股东大会，审议通过了《关于签署物业租赁合同的议案》，同意公司与参 股公司大湾国创（广州）投资发展有限公司（以下简称"大湾国创"）签署《物 业租赁合同》，将位于广州市经济技术开发区东众路 42 号的广州迪森热能技术股 份有限公司孵化园（以下简称"迪森孵化园"）二期物业 5 栋厂房（含该地块上 建筑物及停车位）出租给大湾国创。双方于 2020 年 11 月 18 日签署了《物业租 赁合同》（以下简称"原 合同"）。具体内 容详见公司同日在 巨潮资讯网 （www.cninfo.com.cn）刊登的《关于签署物业租赁合 ...

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。 第八届董事会第十五次会议决议公告 证券代码：300335 证券简称：迪森股份 公告编号：2023-039 广州迪森热能技术股份有限公司 第八届董事会第十五次会议决议公告 一、董事会会议召开情况 广州迪森热能技术股份有限公司（以下简称"公司"）第八届董事会第十五 次会议于 2023 年 11 月 10 日在公司会议室以通讯表决的方式召开，本次会议通 知于 2023 年 11 月 3 日以电子邮件的形式发出。会议应出席董事 9 人，实际出席 董事 9 人，全体董事均以通讯表决方式出席会议。本次会议由董事长常远征先生 主持，公司监事、部分高级管理人员列席本次会议。本次会议的召集、召开与表 决程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 本次会议以通讯表决的方式，审议并通过了以下议案： 1、《关于签署物业租赁合同补充协议暨关联交易的议案》 由于广州市黄埔区厂房物业租赁市场环境变化，需求下滑、竞争激烈导致周 边厂房租金价格明显下降，为夯实双方合作基础，提升园区短期议价能力， ...

第八届监事会第十一次会议决议公告 证券代码：300335 证券简称：迪森股份 公告编号：2023-040 广州迪森热能技术股份有限公司 第八届监事会第十一次会议决议公告 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 广州迪森热能技术股份有限公司（以下简称"公司"）第八届监事会第十一 次会议于 2023 年 11 月 10 日在以通讯表决的方式召开，会议通知于 2023 年 11 月 3 日以电子邮件的形式发出。会议应出席监事 3 人，实际出席监事 3 人，均以 通讯表决方式出席会议。本次会议由监事会主席张志杰先生主持。本次会议的召 集、召开与表决程序符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 三、备查文件 二、监事会会议审议情况 本次会议以通讯表决的方式召开，审议并通过了以下议案： 1、《关于签署物业租赁合同补充协议暨关联交易的议案》 经审核，监事会认为：公司本次与大湾国创签订的《物业租赁合同补充协议》 是基于市场环境变化的考虑，公司与关联方的交易在公平合理、双方协商一致的 基础上进行，依据市场价格的原则协商 ...

Financial Performance - The company's revenue for Q3 2023 was CNY 359,258,630.41, representing a 6.97% increase year-over-year, while the year-to-date revenue reached CNY 936,721,647.18, up 16.64% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was CNY 26,080,139.61, a significant increase of 231.93% year-over-year, with a year-to-date net profit of CNY 65,589,450.59, up 539.66%[5]. - The basic earnings per share for Q3 2023 was CNY 0.05, reflecting a 150.00% increase compared to the same period last year, while the diluted earnings per share also stood at CNY 0.05[5]. - The total operating revenue for the third quarter of 2023 reached CNY 936,721,647.18, an increase of 16.67% compared to CNY 803,103,137.93 in the same period last year[25]. - The net profit for the third quarter was CNY 87,243,825.02, representing a significant increase of 164.67% from CNY 32,936,793.00 in the previous year[25]. - The company reported a significant increase in operating profit, which reached CNY 107,416,296.41, compared to CNY 48,510,383.41 in the previous year, an increase of 121.06%[25]. - The total comprehensive income for the quarter was CNY 87,631,336.59, up from CNY 31,969,811.17, reflecting an increase of 173.36%[26]. Assets and Liabilities - The company's total assets at the end of Q3 2023 were CNY 2,854,239,953.41, a decrease of 7.38% from the end of the previous year[5]. - The company's total liabilities decreased to CNY 805,337,467.61, down from CNY 1,042,346,100.56, indicating a reduction of 22.77%[24]. - The company's cash and cash equivalents decreased from 531,242,791.44 yuan at the beginning of the year to 147,811,367.25 yuan by September 30, 2023[21]. - The total current assets decreased from 1,363,740,207.04 yuan at the beginning of the year to 1,152,015,571.80 yuan by September 30, 2023[21]. - The company's long-term equity investments increased from 73,033,190.31 yuan at the beginning of the year to 77,765,114.26 yuan by September 30, 2023[21]. - The company's fixed assets decreased from 658,476,103.34 yuan at the beginning of the year to 619,593,881.86 yuan by September 30, 2023[21]. - The company's goodwill remained stable at 300,634,643.46 yuan throughout the reporting period[21]. Cash Flow - The cash flow from operating activities showed a negative net amount of CNY -42,831,090.57 for the year-to-date period, indicating a decline of 115.26%[5]. - Operating cash inflow for the period was CNY 1,007,651,688.55, a decrease of 15.4% compared to CNY 1,191,180,197.81 in the previous period[27]. - Net cash flow from operating activities was negative CNY 42,831,090.57, compared to a positive CNY 280,585,841.10 in the previous period[28]. - Cash outflow from investing activities totaled CNY 667,514,676.12, down from CNY 1,423,085,001.65 in the previous period[28]. - Net cash flow from investing activities was negative CNY 72,559,548.43, an improvement from negative CNY 260,144,236.91 in the previous period[28]. - Cash inflow from financing activities was CNY 59,263,724.83, significantly lower than CNY 337,595,130.30 in the previous period[28]. - Net cash flow from financing activities was negative CNY 255,913,096.94, compared to a positive CNY 37,412,007.56 in the previous period[28]. - The ending cash and cash equivalents balance was CNY 135,454,325.29, down from CNY 452,130,743.84 in the previous period[28]. - Total cash outflow from operating activities was CNY 1,050,482,779.12, an increase of 15.4% compared to CNY 910,594,356.71 in the previous period[28]. - Cash received from investment recovery was CNY 583,157,522.97, a decrease from CNY 1,059,145,956.24 in the previous period[28]. - Cash paid for the purchase of fixed assets was CNY 31,144,676.12, down from CNY 150,167,358.96 in the previous period[28]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,547[11]. - The largest shareholder, Chang Hou Chun, holds 10.67% of the shares, amounting to 50,919,599 shares[11]. - The company has signed a concerted action agreement among major shareholders, effective for ten years[12]. - The total number of restricted shares at the end of the period is 90,538,397, with 1,380,411 shares released during the period[14]. - The company’s actual controllers hold a combined 26.03% of the shares after signing a new joint action agreement[19]. - The company completed the cancellation of 10,100,000 shares repurchased, reducing the total share capital from 487,112,388 shares to 477,012,388 shares[17]. Expenses and Income - Tax and additional fees increased by 92.63% to ¥11,781,016.55 due to the completion and leasing of the second phase of the incubation park and increased operating income[9]. - Management expenses rose by 35.22% to ¥73,406,670.00 primarily due to increased incentive expenses for subsidiaries[9]. - Financial expenses decreased by 90.41% to ¥2,686,449.34 as a result of reduced bank loan scale and interest expenses[9]. - Investment income increased by 92.74% to ¥3,991,115.63 due to higher investment returns from joint ventures[9]. - Research and development expenses for the quarter were CNY 23,727,414.22, down from CNY 28,235,909.12, a decrease of 16.43%[25].

关于公司及子公司 2023 年度担保额度预计的进展公告 证券代码：300335 证券简称：迪森股份 公告编号：2023-037 广州迪森热能技术股份有限公司 关于公司及子公司 2023 年度担保额度预计的进展公告 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。 一、担保情况概述 广州迪森热能技术股份有限公司（以下简称"公司"）分别于 2023 年 04 月 25 日和 2023 年 05 月 19 日，召开第八届董事会第十次会议、第八届监事会第七 次会议和 2022 年年度股东大会，审议通过了《关于公司及子公司 2023 年度担保 额度预计的议案》，同意公司及子公司为 2023 年度预计申请的融资业务提供担保， 任一时点的担保额度不超过 68,000 万元，其中，全资子公司广州迪森家居环境 技术有限公司（以下简称"迪森家居"）为公司提供担保的总额度不超过 28,000 万元，期限自 2022 年年度股东大会审议通过之日起至 2023 年年度股东大会召开 之日止。具体内容详见 2023 年 04 月 27 日于巨潮资讯网（www.cninfo.com.cn） 刊 ...

证券代码:300335 证券简称:迪森股份 编号:2023-005 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 "2023 广东辖区上市公司投资者关系管理月活动投资 者集体接待日"活动 参与单位名称及 人员姓名 投资者网上提问 时间 2023 年 9 月 19 日(周二)下午 15:45--17:00 地点 公司通过全景网"投资者关系互动平台"(https://ir.p5w.net)采 用网络远程的方式召开业绩说明会 上市公司接待人 董事会秘书 余咏芳女士 财务总监 岳艳女士 员姓名 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复: 1、我对迪森股份的业务非常感兴趣,特别是涉及到环保、 投资者关系活动 人工智能、物联网等领域。我想了解一下,这些领域的发展前 主要内容介绍 景如何?另外,我还想了解一下,公司在这些领域有何具体的 发展计划和战略? 回复:公司的主要业务覆盖三大领域:新能源及清洁能源 应用装备(B 端装备)、清洁能源投资及运营(B 端运营)及 广州迪森热能技术股份有限公司投资者关系活动记录 ...

关于完成工商变更登记并换发营业执照的公告 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。 广州迪森热能技术股份有限公司（以下简称"公司"）于 2023 年 6 月 30 日 召开第八届董事会第十二次会议，审议通过了《关于注销回购股份减少注册资本 并相应修订<公司章程>的议案》，同意将存放于回购专用证券账户的全部股份 10,100,000 股予以注销，并将公司注册资本由 487,112,388 元减少至 477,012,388 元及修订《公司章程》中的相关条款。具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）刊登的《第八届董事会第十二次会议决议公告》（公告编 号：2023-028）、《公司章程》及《公司章程》修订对照表（2023 年 6 月修订）。 关于完成工商变更登记并换发营业执照的公告 证券代码：300335 证券简称：迪森股份 公告编号：2023-036 广州迪森热能技术股份有限公司 2023 年 7 月 21 日经中国证券登记结算有限责任公司深圳分公司确认，公司 回购股份注销办理完成，公司总股本由 487,112,388 股减少至 4 ...

关于公司及子公司 2023 年度担保额度预计的进展公告 证券代码：300335 证券简称：迪森股份 公告编号：2023-035 广州迪森热能技术股份有限公司 关于公司及子公司 2023 年度担保额度预计的进展公告 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。 一、担保情况概述 广州迪森热能技术股份有限公司（以下简称"公司"）分别于 2023 年 04 月 25 日和 2023 年 05 月 19 日，召开第八届董事会第十次会议、第八届监事会第七 次会议和 2022 年年度股东大会，审议通过了《关于公司及子公司 2023 年度担保 额度预计的议案》，同意公司及子公司为 2023 年度预计申请的融资业务提供担保， 任一时点的担保额度不超过 68,000 万元，其中，为资产负债率小于 70%的公司 及子公司广州迪森家居环境技术有限公司（以下简称"迪森家居"）提供担保额 度不超过人民币 53,000 万元。期限自 2022 年年度股东大会审议通过之日起至 2023 年年度股东大会召开之日止。具体内容详见 2023 年 04 月 27 日于巨潮资讯 网（www.cni ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[16]. - The company's operating revenue for the current reporting period reached ¥577,463,016.77, representing a 23.59% increase compared to ¥466,991,468.23 in the same period last year[22]. - The net profit attributable to shareholders of the listed company surged to ¥39,509,310.98, a remarkable increase of 1,548.45% from ¥4,725,835.64 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥31,904,780.29, compared to a loss of ¥1,794,707.69 in the same period last year, marking an increase of 844.59%[22]. - The basic earnings per share rose to ¥0.0811, up 1,167.19% from ¥0.01 in the previous year[22]. - The company reported a net cash flow from operating activities of -¥28,446,373.55, a significant decrease of 133.17% compared to ¥86,763,708.09 in the previous year[22]. - The company achieved a total revenue of CNY 577.463 million, representing a year-on-year increase of 23.59%[70]. - The net profit attributable to shareholders reached CNY 39.5093 million, up by CNY 15.4845 million compared to the same period last year[70]. Market Expansion and Product Development - User data showed an increase in active users by 20% compared to the previous year, reaching 500,000 active users[16]. - The company plans to launch two new product lines in Q4 2023, focusing on energy-efficient heating solutions and smart home integration[16]. - Future outlook includes a projected revenue growth of 10% to 15% for the full year 2023, driven by market expansion and new product introductions[16]. - The company aims to expand its market share in Southeast Asia, targeting a 5% increase in sales from this region by the end of 2023[16]. - The company’s new energy equipment business saw a remarkable revenue growth of 1,145.01% year-on-year, driven by the expansion into photovoltaic, lithium battery, and hydrogen energy sectors[71]. Research and Development - Investment in R&D increased by 25% year-on-year, totaling RMB 150 million, to support innovation in renewable energy technologies[16]. - The company has applied for 29 new patents, including 7 invention patents, to strengthen its core competitiveness and technological barriers[81]. - The company plans to increase R&D investment to enhance product technology and competitiveness[121]. Environmental Compliance and Sustainability - The company is classified as a key pollutant discharge unit and adheres to various environmental protection laws and standards[134]. - The company achieved a total annual emission of 7.62 tons for particulate matter, 26.67 tons for sulfur dioxide, and 33.5 tons for nitrogen oxides, indicating compliance with environmental regulations[139]. - The company has established a comprehensive environmental monitoring system, including third-party monitoring for emissions and wastewater[145][146]. - The company has implemented emergency response plans for potential environmental incidents, which have been registered with local environmental authorities[148][149]. Strategic Acquisitions and Partnerships - The company is exploring strategic acquisitions to enhance its technology capabilities and market presence, with a budget of RMB 200 million allocated for potential deals[16]. - The company has established partnerships with leading new energy enterprises, leveraging 30 years of experience in energy equipment manufacturing to support future business development[86]. Risk Management - The company has identified potential risks related to supply chain disruptions and regulatory changes, and is implementing measures to mitigate these risks[16]. - The company faces macroeconomic risks due to potential global economic slowdown, which could impact the clean energy sector[121]. - The company faces risks from fluctuations in raw material prices, primarily natural gas, biomass, steel, copper, and aluminum, which are influenced by geopolitical factors and global economic conditions[123]. Corporate Governance and Management Changes - There were significant changes in the company's management, including the election of Chang Yuanzheng as Chairman and General Manager on May 19, 2023[130]. - The company appointed new candidates for the board of directors and supervisory board on April 25, 2023, to enhance management team succession and age structure[182]. Shareholder Information - The company completed the cancellation of 10,100,000 shares repurchased, reducing total share capital from 487,112,388 shares to 477,012,388 shares[185]. - The largest shareholder, Chang Hou Chun, holds 10.45% of the shares, totaling 50,919,599 shares[194]. - The total number of common stock shareholders at the end of the reporting period is 26,926[193]. Customer Engagement and Social Responsibility - The company has established a strong customer base, providing heating solutions to nearly 3 million households and collaborating with nearly 100 real estate and gas companies[86]. - The company is committed to social responsibility, participating in charitable activities and supporting social welfare initiatives[154].