Financial Measurement and Reporting - The company measures financial liabilities at fair value, with changes recognized in other comprehensive income, unless it causes or exacerbates accounting mismatches in profit or loss[1]. - Financial assets and liabilities are derecognized when the current obligations are discharged[3]. - The company uses simplified measurement methods for lease receivables and contract assets, measuring expected credit losses over the entire duration[6]. - Expected credit losses are assessed based on historical credit loss experience and current conditions, with a comparison table prepared for contract asset aging[10]. - The company recognizes government grants as income when conditions are met and can be received, measuring monetary grants at the received or receivable amount[34]. - The company capitalizes borrowing costs based on the principles of initial recognition[20]. - Long-term equity investments are accounted for using the cost method for controlled investments and the equity method for joint ventures[17]. - The company assesses the recoverable amount of long-term assets and recognizes impairment losses if below their carrying value[24]. - The company measures expected credit losses based on the nature of receivables and aging of contract assets[10]. - The company adjusts capital reserves for differences between initial investment costs and the book value of the acquired equity in business combinations[40]. - The company continues to recognize transferred assets in sale-leaseback transactions and records a financial liability equal to the transfer income[64]. - The company confirms revenue from sales of products upon installation and acceptance, ensuring reliable measurement of costs[57]. - The company capitalizes initial direct costs related to operating leases and recognizes rental income on a straight-line basis[63]. - Deferred income tax assets or liabilities are calculated based on the difference between the book value of assets and liabilities and their tax bases[60]. - The company recognizes contract liabilities for obligations to transfer goods to customers for received or receivable consideration[49]. - The company will suspend the capitalization of borrowing costs if there is a non-normal interruption in the construction of qualifying assets lasting more than three months[46]. - The company confirms revenue from construction projects based on the progress of performance, recognizing costs incurred when progress cannot be reliably determined[57]. - The company reported no discrepancies in net profit and net assets between financial reports prepared under international accounting standards and Chinese accounting standards for the reporting period[77]. - The company has not made any retrospective adjustments or restatements of prior year accounting data[77]. - The company has classified government grants related to income as deferred income, impacting future cost recognition[79]. Taxation and Government Incentives - The company has obtained a high-tech enterprise certificate valid for three years, allowing it to enjoy a 15% corporate income tax rate in 2023[68]. - Subsidiaries located in the western region benefit from a reduced corporate income tax rate of 15% as part of the western development policy[69]. - Income from public infrastructure projects is exempt from corporate income tax for the first three years and halved for the next three years, with 2023 being a tax-exempt year[71]. - The company has obtained high-tech enterprise certification for its subsidiaries, allowing them to enjoy a 15% corporate income tax rate for the 2023 fiscal year[88][89]. - The subsidiary Dali Zhongdian Guoneng New Energy Development Co., Ltd. can benefit from a 7.5% corporate income tax rate due to dual tax incentives for projects in the western region[91]. Financial Performance - The company's operating revenue for the reporting period was ¥2,624,805,551.64, representing a year-on-year increase of 3.26% compared to ¥2,541,861,733.98 in the same period last year[108]. - The net profit attributable to shareholders of the listed company was ¥281,315,823.11, reflecting a 14.73% increase from ¥245,188,469.75 in the previous year[108]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥265,613,701.55, up 17.96% from ¥225,167,022.84 year-on-year[108]. - The net cash flow from operating activities was ¥633,006,019.59, a significant increase of 686.91% compared to a negative cash flow of -¥107,854,918.89 in the same period last year[108]. - The basic and diluted earnings per share were both ¥0.12, representing a 9.09% increase from ¥0.11 in the previous year[108]. - Total assets at the end of the reporting period were ¥13,469,648,109.26, down 4.31% from ¥14,076,290,938.54 at the end of the previous year[108]. - The net assets attributable to shareholders of the listed company increased by 4.60% to ¥6,766,730,090.72 from ¥6,469,435,120.89 at the end of the previous year[108]. - The company plans not to distribute cash dividends or issue bonus shares[114]. - The company reported a total of ¥15,702,121.56 in non-recurring gains and losses for the reporting period[110]. - There were no significant differences in net profit and net assets when comparing international accounting standards with Chinese accounting standards[109]. - The total operating revenue for the first half of 2023 was approximately ¥2.62 billion, an increase of 3.24% compared to ¥2.54 billion in the same period of 2022[158]. - The total operating costs for the first half of 2023 were approximately ¥2.27 billion, up from ¥2.25 billion in the same period of 2022, reflecting a year-on-year increase of 1.25%[158]. - The company's total liabilities decreased to approximately ¥4.98 billion in the first half of 2023 from ¥5.43 billion in the same period of 2022, representing a reduction of about 8.5%[158]. - The total equity increased to approximately ¥5.34 billion in the first half of 2023, compared to ¥5.21 billion in the same period of 2022, marking an increase of about 2.5%[158]. - The company reported a net profit of approximately ¥350 million for the first half of 2023, compared to ¥295 million in the same period of 2022, indicating a growth of approximately 18.64%[158]. Market Trends and Strategic Focus - The company is focusing on expanding its product offerings in hybrid power solutions, intelligent micro-module data center solutions, and energy storage systems[161]. - The global data center market exceeded $130 billion in 2022, indicating a mature phase of development, with significant growth driven by digitalization and intelligence[166]. - The cumulative installed capacity of photovoltaic power in China reached 392.61 GW by the end of 2022, with a year-on-year growth of 28.07%[169]. - The company anticipates that the new installed capacity of photovoltaic power in 2023 will exceed 95 GW, with total installed capacity expected to surpass 487.6 GW[169]. - In 2022, China's new energy vehicle production and sales reached 7.058 million and 6.887 million units, respectively, representing year-on-year growth of 96.9% and 93.4%[172]. - As of June 2023, the cumulative installed capacity of new energy storage projects in China exceeded 17.33 million kW, with an average storage duration of 2.1 hours[170]. - The newly installed capacity of energy storage in China from January to June 2023 was approximately 8.63 million kW, contributing to a significant market expansion[170]. - By the end of 2022, the installed capacity of new energy storage projects in China reached 8.7 GW, marking a growth of over 110% compared to the end of 2021[170]. - Lithium-ion battery storage technology accounted for 94.2% of the newly installed capacity in 2022, maintaining its dominant position in the market[170]. - The UPS market in China reached a scale of 13.19 billion RMB in 2022, with an expected growth to 14.5 billion RMB by 2024, reflecting a compound annual growth rate of 14.39% from 2019 to 2024[190]. - The overall power supply market in China was valued at 20.21 billion USD in 2022, accounting for approximately 43.12% of the global market[192]. - The company focuses on the "new energy + storage" sector, with strategic business segments including smart power, data centers, and new energy storage solutions[188]. - The Chinese government has introduced multiple policies in 2023 to support the construction of charging infrastructure for new energy vehicles, enhancing market opportunities[173]. - The data center industry in China is transitioning from a cloud-centric phase to an intelligent center phase, with a projected compound annual growth rate (CAGR) of 20%-25% during the 14th Five-Year Plan period[195]. - In 2022, the IDC market size in China exceeded 220 billion yuan, maintaining a high growth rate, with demand shifting towards large and super-large IDC for cloud computing, medium-sized localized intelligent computing data centers, and small micro-IDCs for edge computing[195]. - The global photovoltaic market is expected to continue rapid growth, with an estimated annual new installed capacity of 280GW in 2023, potentially reaching 330GW under optimistic scenarios[195]. - In 2022, the global newly installed photovoltaic capacity was 230GW, with cumulative installed capacity surpassing 1,100GW[195]. - The development of renewable energy, particularly photovoltaic energy, is increasingly recognized as a consensus among countries due to global climate change and the depletion of fossil fuels[195]. - The demand for the energy storage industry is strong, with continuous growth in installed capacity[198]. Corporate Governance and Operations - The company has established over 260 customer service centers globally to provide comprehensive pre-sales technical support and after-sales service[180]. - The company has implemented safety production fee management in accordance with relevant regulations, impacting product costs and current profits[85]. - The company has maintained its registered address and contact information without changes during the reporting period[106]. - The company is listed on the Shenzhen Stock Exchange under the stock code 300376[104]. - The company’s legal representative is He Jia, ensuring proper governance and accountability[104]. - The company has not engaged in any related party transactions during the reporting period[147].

上海市锦天城（深圳）律师事务所 关于易事特集团股份有限公司 2022 年股票期权激励计划 注销部分股票期权及调整相关事项的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 关于易事特集团股份有限公司 2022 年股票期权激励计划注销部分股票期权 及调整相关事项的法律意见书 致：易事特集团股份有限公司 上海市锦天城（深圳）律师事务所接受贵公司的委托，作为贵公司实施 2022 年股票期权激励计划事项的专项法律顾问。 电话：0755-82816698 传真：0755-82816898 | 释义 | 2 | | --- | --- | | 第一节 | 律师声明事项 3 | | 第二节 | 正文 4 | | 一、本次注销部分股票期权及调整行权价格事项的批准与授权 | 4 | | 二、本次股票激励计划调整的具体情况 | 6 | | 三、本次股票激励计划注销部分股票期权的具体情况 | 7 | | 第三节 | 结论意见 8 | 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》等 ...

关于调整公司 2022 年股票期权激励计划相关事项的公 告 证券代码：300376 证券简称：易事特 公告编号：2023-062 易事特集团股份有限公司 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。 易事特集团股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开的 第六届董事会第二十三次会议审议通过《关于公司调整 2022 年股票期权激励计划 数量及价格的议案》对 2022 年股票期权激励计划相关事项予以调整，现将相关事项 说明如下： 一、本次激励计划已履行的相关决策程序 1、2022 年 3 月 30 日，公司召开第六届董事会第十一次会议，审议通过了《易 事特集团股份有限公司<2022 年股票期权激励计划（草案）>及其摘要的议案》、《易 事特集团股份有限公司<2022 年股票期权激励计划实施考核管理办法>的议案》、《关 于提请股东大会授权董事会办理 2022 年股票期权激励计划相关事宜的议案》。公司 独立董事对该事项发表了同意的独立意见。 2、2022 年 3 月 30 日，公司召开第六届监事会第九次会议，审议通过了《易事 特集团股份有限 ...

易事特集团股份有限公司 独立董事关于第六届董事会第二十三次会议相 关事项的独立意见 根据《中华人民共和国公司法》、《关于在上市公司建立独立董事制度的指 导意见》、《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》 和《公司章程》等有关规定，我们作为易事特集团股份有限公司（以下简称"公 司"）的独立董事，本着谨慎的原则，基于独立判断的立场，对公司第六届董事 会第二十三次会议相关事项发表如下独立意见： 一、关于注销公司 2020 年股票期权激励计划部分股票期权事项的独立意见 公司本次注销 2020 年股票期权激励计划部分股票期权事项符合《上市公司 股权激励管理办法》以及《易事特集团股份有限公司 2020 年股票期权激励计划 （草案）》的相关规定，不会对公司财务状况和经营成果产生实质性影响，不存 在损害公司及股东利益的情形。公司已就本次注销股票期权事项履行了相应的决 策程序，且董事会在审议本次注销股票期权事项时，关联董事已回避表决，审议 和表决程序符合相关法律、法规、规范性文件及《公司章程》等规定。因此，我 们一致同意公司本次注销 ...

3 / 4 | 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年6月30日往来 | 2023年6月30日往来 | 2023年6月30日偿还 | 2023年6月30日 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 会计科目 | 往来资金余额 | 累计发生金额 （不含利息） | 资金的利息（如 有） | 累计发生金额 | 往来资金余额 | | | | 东莞南方半导体科技有限公司 | 公司参股4.67%的公司 | 应收账款 | 0 | 0 | 0 | 0 | 0销售款 | 经营性往来 | | | 北京腾云驾雾网络科技有限公司 | 公司参股10%的公司 | 应收账款 | 0 | 0 | 0 | 0 | 0销售款 | 经营性往来 | | | 广东中贝能源科技有限公司 | 公司现任副总经理胡志强配偶周玉滨持股1.03%的公司 | 应收账款 | 0 | 0 | 0 | 0 | 0销售款 | 经营性往来 | | | 深圳智慧云 ...

证券代码：300376 证券简称：易事特 公告编号：2023-063 1、2022 年 3 月 30 日，公司召开第六届董事会第十一次会议，审议通过了《易 事特集团股份有限公司<2022 年股票期权激励计划（草案）>及其摘要的议案》、《易 事特集团股份有限公司<2022 年股票期权激励计划实施考核管理办法>的议案》、《关 于提请股东大会授权董事会办理 2022 年股票期权激励计划相关事宜的议案》。公司 独立董事对该事项发表了同意的独立意见。 2、2022 年 3 月 30 日，公司召开第六届监事会第九次会议，审议通过了《易事 特集团股份有限公司<2022 年股票期权激励计划（草案）>及其摘要的议案》、《易 事特集团股份有限公司<2022 年股票期权激励计划实施考核管理办法>的议案》、《关 于核实<易事特集团股份有限公司 2022 年股票期权激励计划激励对象名单>的议案》。 3、2022 年 4 月 1 日至 2022 年 4 月 10 日，公司将本激励计划拟激励对象的姓 名和职务通过公司公告栏进行了公示。在公示期间，公司监事会未接到与本激励计 划拟激励对象有关的任何异议。2022 年 4 月 12 日，公司对 ...

3、根据《易事特集团股份有限公司2022年股票期权激励计划（草案）》 及《2022年股票期权激励计划实施考核管理办法》的规定，对104名因离职原 因被公司董事会认定为不再适合成为激励对象的人员，所有未达到行权条件的 共345.00万份股票期权予以注销；且鉴于本次股票期权激励计划第一个行权期 行权条件未达到，公司拟对405.30万份股票期权予以注销。基于上述原因，同 意董事会将公司2022年股票期权激励计划首次授予的股票期权总数由原 1,696.00万份调整为945.70万份。 4、公司本次对2020年股票期权激励计划的部分股票期权的注销及2022年 股权激励计划股票期权首次授予行权数量及激励对象的调整，符合《2020年股 易事特集团股份有限公司监事会 关于注销2020年股票期权激励计划的部分股票期权、 2022年股票期权激励计划的调整及注销2022年股票期 权激励计划的部分股票期权事项的核查意见 易事特集团股份有限公司（以下简称"公司"）第六届监事会第十八次会 议审议通过了《关于公司注销2020年股票期权激励计划部分股票期权的议案 》、《关于公司调整2022年股票期权激励计划数量及价格的议案》、《关于 公司调 ...

证券代码：300376 证券简称：易事特 公告编号：2023-065 易事特集团股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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。 根据易事特集团股份有限公司（以下简称"公司"）第六届董事会第二十三 次会议决议，决定于 2023 年 9 月 14 日（星期四）下午 14:30 以现场与网络投票 相结合的方式召开公司 2023 年第三次临时股东大会，现将有关事项通知如下： 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.会议召集人：公司第六届董事会 3.会议召开的合法、合规性：经公司第六届董事会第二十三次会议审议通过， 决定召开 2023 年第三次临时股东大会，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。 4.会议召开的日期、时间： （1）现场会议时间：2023 年 9 月 14 日（星期四）下午 14:30 （2）网络投票时间：2023 年 9 月 14 日 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 月 14 日交 易 ...

易事特集团股份有限公司（以下简称"公司"）第六届董事会第二十三次会议 通知于 2023 年 8 月 18 日以专人送递、电话及电子邮件等方式送达给全体董事。本 次会议于 2023 年 8 月 29 日以现场结合通讯方式召开。本次会议由董事长何佳先生 主持，应出席会议董事 7 人，实际出席会议董事 7 人；公司监事及高级管理人员列 席了本次会议。本次会议的召开及表决符合《中华人民共和国公司法》和《公司章 程》的有关规定。经与会董事审议，形成如下决议： 证券代码：300376 证券简称：易事特 公告编号：2023-056 易事特集团股份有限公司 第六届董事会第二十三次会议决议公告 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、审议并通过《关于公司<2023年半年度报告全文及其摘要>的议案》 公司的 2023 年半年度报告及其摘要根据中国证券监督管理委员会相关公告、 《公开发行证券的公司信息披露内容与格式准则第 3 号—半年度报告的内容与格式 （2021 年修订）》、《深圳证券交易所股票上市规则》及《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 ...

易事特集团股份有限公司 关于注销 2020 年股票期权激励计划部分股票期权 暨股权激励计划实施完毕的公告 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。 易事特集团股份有限公司（以下简称"公司"）于2023年8月29日召开的第六 届董事会第二十三次会议审议通过《关于注销公司2020年股票期权激励计划部分股 票期权的议案》对2020年股票期权激励计划部分股票期权予以注销，公司2020年股 票期权激励计划至此将实施完毕，现将相关事项说明如下： 一、本次激励计划已履行的相关决策程序 3、2020 年 6 月 6 日至 2020 年 6 月 15 日，公司将本激励计划拟激励对象的姓 名和职务通过公司公告栏进行了公示。在公示期间内，公司监事会未接到与本激励 计划拟激励对象有关的任何异议。2020 年 6 月 16 日，公司对外披露了《监事会关 1 证券代码：300376 证券简称：易事特 公告编号：2023-061 1、2020 年 6 月 5 日，公司召开第五届董事会第五十次会议，审议通过了《易 事特集团股份有限公司<2020 年股票期权激励计划（草案）>及其摘要的议 ...