浙江永贵电器股份有限公司 独立董事关于第五届董事会第二次会议 相关事项的独立意见 二、 关于2023年半年度公司对外担保情况的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事规则》 《浙江永贵电器股份有限公司公司章程》等相关法律、法规及规范性文件的规定，我们 作为浙江永贵电器股份有限公司（以下简称"公司"）的独立董事，基于独立判断的立 场，对公司于2023年8月25日召开的第五届董事会第二次会议审议的2023年半年度报告 相关事项进行了审阅，经认真审慎分析，现发表如下独立意见： 一、 关于2023年半年度公司关联方资金占用情况的独立意见 报告期内，公司不存在控股股东及其他关联方占用公司资金的情况，也不存在以前 年度发生并累计至2023年6月30日的控股股东、实际控制人及其他关联方占用公司资金 的情况。 经审阅公司《2023年半年度募集资金存放与使用情况的专项报告》，并询问公司相 关业务人员、内部审计工作人员和高级管理人员后，独立董事一致认为： 公司严格按照《深圳证券交易所上市公司自律监管指引第2号—创业版上市公司规 范运作》和《公司募集资金管理制度》等相关规定管理募集资金专项账 ...

非经营性资金占用及其他关联资金往来情况汇总表 2023年1-6月 编制单位：浙江永贵电器股份有限公司 单位：人民币万元 | 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 | 2023年期初 | 2023半年度占用 累计发生金额 | 2023半年度占 用资金的利息 | 2023半年度偿 还累计发生金 | 2023半年度末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 会计科目 | 占用资金余额 | （不含利息） | （如有） | 额 | 占用资金余额 | | | | 上市公司的子公司及其附属企 业 | 长春永贵交通设备有限公司 | 子公司 | 应收账款 | 1,299.81 | 664.19 | | 810.07 | 1,153.93 | 销售产品 | 经营性往来 | | | 浙江永贵博得交通设备有限公司 | 子公司 | 应收账款 | 43.70 | 6.71 | | | 50.41 | 销售产品 | 经营性往来 | | | ...

浙江永贵电器股份有限公司 投资者关系活动记录表 | | 心，实现价值最大化"的经营理念和"成为世界级互连方案提供 | | | --- | --- | --- | | | 商"的愿景，把握行业发展机遇，持续巩固轨道交通领域的市场 | | | | 地位，提升新能源汽车及充电业务市占率，进一步强化特种装备 | | | | 业务的市场影响力。感谢您的关注！ | | | | 13、公司的新能源产业有没有新的发展情况？ | | | | 答：您好，目前公司新能源汽车相关产品包括高压连接器及线束 | | | | 组件、高压分线盒（PDU）/BDU、充/换电接口及线束、交/直流 | | | | 充电枪、大功率液冷直流充电枪等，为新能源汽车提供高压、大 | | | | 电流互连系统的整体解决方案，并已进入比亚迪、华为、吉利、 | | | | 长城、奇瑞、长安、上汽、一汽、广汽、北汽、本田等国产一线 | | | | 品牌及合资品牌供应链体系。 | | | | 未来，公司将持续加强对新能源汽车以及充电业务的资源投入， | | | | 提升产品标准化和智能化水平，开发新一代大电流冲压端子及 | | | | 新一代平台化高压连接器等产品 ...

浙江永贵电器股份有限公司 2023 年第一季度报告 证券代码：300351 证券简称：永贵电器 公告编号：（2023）023 号 浙江永贵电器股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经过审计 □是 否 1 浙江永贵电器股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 319,210,396.84 | 300,155,863.51 | 6.35% | | 归属于上市公司股东的净利润（元） ...

Financial Performance - The company achieved a revenue of 1.51 billion CNY in 2022, representing a year-on-year growth of 31.41%[11] - The net profit attributable to shareholders was 155 million CNY, an increase of 26.57% compared to the previous year[11] - The company's operating revenue for 2022 was CNY 1,510,360,490.49, representing a 31.41% increase compared to CNY 1,149,332,316.40 in 2021[27] - The net profit attributable to shareholders for 2022 was CNY 154,707,285.92, a 26.57% increase from CNY 122,227,666.69 in the previous year[27] - The net profit after deducting non-recurring gains and losses was CNY 145,874,743.53, up 33.01% from CNY 109,674,031.15 in 2021[27] - The total assets at the end of 2022 amounted to CNY 3,039,599,549.50, a 13.53% increase from CNY 2,677,404,081.00 at the end of 2021[27] - The basic earnings per share for 2022 was CNY 0.40, reflecting a 25.00% increase from CNY 0.32 in 2021[27] - The company reported a net cash flow from operating activities of CNY 73,467,088.90, a decrease of 19.11% compared to CNY 90,818,158.32 in 2021[27] - The weighted average return on equity for 2022 was 7.10%, up from 5.98% in 2021[27] - The company reported a total distributable profit of -173,778,375.21 yuan for the year 2022, resulting in no cash dividends or stock bonuses being distributed[147] Research and Development - The company plans to focus on product research and innovation, increasing investment to enhance product competitiveness[12] - The company invested 106.87 million yuan in R&D during the reporting period, accounting for 7.08% of its revenue[51] - The company holds 617 patents as of December 31, 2022, including 77 invention patents, reflecting its strong focus on innovation[51] - Research and development investment for the year totaled CNY 106.87 million, supporting the development of new products such as high-power charging guns and fluid connectors[57] - The company is focused on enhancing its research and development capabilities to support new product innovations and market expansion strategies[22] - The company aims to enhance R&D capabilities and efficiency, focusing on product technology differentiation and cost reduction strategies[96] - The number of R&D personnel increased by 27.04% to 592 in 2022, with a proportion of 28.48% of total employees[73] Market Strategy and Expansion - The company plans to enhance its market position in the rail transit sector and increase its market share in the new energy vehicle and charging business[12] - The company has a strategic focus on diversifying its market channels to mitigate industry policy risks[12] - The company plans to continue expanding its product lines, particularly in electric vehicle components and charging solutions[22] - The company aims to deepen market advantages by developing strategic customer relationships and expanding market channels[103] - The company is expanding its market presence, planning to enter three new provinces by the end of the year, which is anticipated to increase market share by 10%[132] - A strategic acquisition of a local competitor is in progress, expected to enhance production capacity by 30%[132] Corporate Governance and Management - The company has established measures to protect core technologies and maintain a stable R&D team to mitigate technology leakage risks[108] - The company established and improved its governance structure in compliance with relevant laws and regulations, ensuring effective decision-making and transparency[113] - The company maintained a complete and independent operational system, with no significant issues related to internal control reported by the China Securities Regulatory Commission[114] - The company’s governance practices align with the requirements set by the China Securities Regulatory Commission, with no major discrepancies[114] - The company’s board of directors and management are appointed following legal procedures, ensuring independence from shareholder influence[115] - The company has a complete and independent financial accounting system, allowing for independent financial decision-making[117] - The company’s governance structure includes a well-defined separation of powers among the shareholders' meeting, board of directors, and management[116] Social Responsibility and Community Engagement - The company has been actively involved in social responsibility initiatives and aims to create value for stakeholders[12] - The company’s 2022 social responsibility report was disclosed on April 22, 2023, detailing its efforts in social responsibility[163] Employee Management and Compensation - A stock incentive plan was implemented for 173 key personnel in the new energy business, granting 574.50 thousand restricted shares to align employee interests with company growth[59] - The management team has implemented a new performance-based compensation structure, which is projected to improve overall productivity by 15%[133] - The company has established a technical position salary management system to enhance the competitiveness and motivation of technical personnel[144] - The compensation policy integrates individual and team performance to align with corporate strategic goals, promoting talent retention and attraction[143] Financial Management and Investments - The company raised a total of RMB 85 million through the issuance of 26,941,362 shares at RMB 31.55 per share, with a net amount of RMB 82.72 million after deducting issuance costs of RMB 22.81 million[86] - The total investment for the reporting period was ¥155,042,792.79, a significant increase of 208.78% compared to the previous year[82] - The company has committed RMB 41.72 million for the acquisition of Yiteng Electronics, which has been fully utilized[88] - The company has confirmed that it will not provide loans or financial support to the participants of its restricted stock incentive plan[168] Risks and Challenges - Risks include potential declines in gross margin due to intensified competition and rising costs impacting profitability[106][107] - The company did not face any administrative penalties related to environmental issues during the reporting period[162] - The company is not classified as a key pollutant discharge unit by environmental protection authorities[162]

证券代码：300351 证券简称：永贵电器 公告编码：（2023）006 号 浙江永贵电器股份有限公司 关于举办 2022 年度网上业绩说明会的公告 浙江永贵电器股份有限公司董事会 2023年4月22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。 浙江永贵电器股份有限公司（以下简称"公司"）将于2022年4月22日在巨 潮资讯网（http://www.cninfo.com.cn）上披露《2022年年度报告全文》及《2022 年年度报告摘要》。 为了便于广大投资者更深入全面地了解公司的生产经营情况和发展战略，公 司将于2023年5月8日（星期一）15:00-17:00举办2022年度网上业绩说明会，本次 说明会将通过"永贵电器投资者关系"小程序采用网络远程的方式举行，投资者 可登陆"永贵电器投资者关系"小程序参与互动交流。届时公司将就公司治理、 发展战略、经营状况等投资者所关心的问题与投资者在线交流。 参与方式一：在微信小程序中搜索"永贵电器投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"永贵电器投资者关系"小程序，即可参与交流 ...