证券代码：300411 证券简称：金盾股份 公告编号：2023-045 浙江金盾风机股份有限公司 关于证券事务代表辞职及聘任证券事务代表的公告 电话：0575-82952012 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、证券事务代表辞职的基本情况 浙江金盾风机股份有限公司（以下简称"公司"）董事会于近日收到公司证 券事务代表戚丽雅女士的书面辞呈。戚丽雅女士因个人原因，申请辞去公司证券 事务代表的职务,该辞呈自送达公司董事会时生效。辞职后，戚丽雅女士将不再 担任公司任何职务。 戚丽雅女士担任公司证券事务代表期间勤勉尽责，为公司规范运作、公司治 理、信息披露等方面发挥了积极作用，董事会对戚丽雅女士为公司发展所做出的 贡献表示衷心感谢。 二、聘任证券事务代表的基本情况 公司于 2023 年 8 月 29 日召开了四届十一次董事会会议，审议通过了《关于 聘任公司证券事务代表的议案》，公司董事会同意聘任周燕菲女士为公司证券事 务代表，协助董事会秘书工作，任期自本次会议审议通过之日起至第四届董事会 届满为止。周燕菲女士简历详见附件。 周燕菲女士已取得深圳证券交易 ...

一、会议召开情况 浙江金盾风机股份有限公司（以下简称"公司"）2022 年员工持股计划第 一次持有人会议于 2023 年 8 月 15 日在浙江省绍兴市上虞区章镇镇工业园区公司 一楼会议室以现场方式召开和表决。本次会议应出席持有人 60 名，实际出席持 有人 44 名，代表公司 2022 年员工持股计划（以下简称"本次员工持股计划"） 份额 4,268,900 份，占本次员工持股计划总份额的 88.28%。 由于出席本次持有人会议的监事钟胜章、戴美军、俞仲表、高级管理人员何 鹏程、周斌已自愿放弃其通过本次员工持股计划所持公司股份的表决权，仅保留 该等股份的分红权、投资收益权，自愿放弃其在持有人会议的提案权、表决权， 并已承诺不担任本计划管理委员会任何职务。钟胜章、戴美军、俞仲表、何鹏程、 周斌代表员工持股计划份额 1,600,000 份，未参与本次会议所有议案的表决。因 此出席本次持有人会议的有效表决份额总数为 2,668,900 份。 会议由公司董事会秘书管美丽女士召集和主持。本次会议的召集、召开符合 本次员工持股计划的有关规定，会议决议合法有效。 二、会议审议情况 证券代码：300411 证券简称：金盾股 ...

证券代码：300411 证券简称：金盾股份 公告编号：2023-038 浙江金盾风机股份有限公司 关于持股 5%以上股东减持计划时间过半的公告 持股 5%以上股东王淼根先生、陈根荣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。 浙江金盾风机股份有限公司（以下简称"公司"）于 2023 年 4 月 14 日披露 了《关于持股 5%以上股东减持股份预披露的公告》，持公司股份 50,843,082 股 （占公司总股本比例 12.51%）的大股东王淼根先生计划在减持计划披露之日起 15 个交易日后的六个月内以大宗交易和集中竞价相结合的方式减持公司股份不 超过 6,073,082 股（占公司总股本比例 1.49%）。 持公司股份 33,090,962 股（占公司总股本比例 8.14%）的大股东陈根荣先 生计划在减持计划披露之日起 15 个交易日后的六个月内以大宗交易和集中竞价 相结合的方式减持公司股份不超过 4,630,962 股（占公司总股本比例 1.14%）。 近日公司收到大股东王淼根先生、陈根荣先生的《关 ...

股票代码：300411 股票简称：金盾股份 浙江金盾风机股份有限公司 投资者关系活动记录表 答：您好，2023 年，公司将深入开展"智能、绿色、低 碳"通风系统产品的技术研发，充分发挥公司在研发、 生产、品牌、市场等方面的综合竞争优势，优化选人用 人机制，加强人才梯队建设，全面提升质量管理和精益 管理水平，逐步提升公司盈利水平，实现以增效为核心 的高质量发展目标。谢谢！ 6、问：研发投入情况可以介绍一下吗？今年是否还会 持续加大研发投入？ 实现收入 1.72 亿，占通风系统业务的 47.24%。截至目 前，公司轨道交通领域在手订单约 4 亿元左右。国家持 续加大对基础设施的建设投入，地铁、隧道等领域对通 风设备的需求量相应增加，行业增速加快。公司在轨道 交通通风系统领域的市场占有率始终保持领先地位。谢 谢！ 3、问：净利润较上年同期上升的原因？ 答：您好，本期净利润较上年同期上升，主要有以下原 因： （1）公司本期加强了对业务款项的催收，使得应 收账款回款情况良好，信用减值损失计提数较上年同期 下降 1,276.34 万元。 （2）上期确认赵信远案计提预 计负债 4,015.22 万元（含利息），本期子公司中 ...

Financial Performance - The company's revenue for Q1 2023 was ¥70,720,126.01, a decrease of 7.76% compared to ¥76,671,142.37 in the same period last year[5] - Net profit attributable to shareholders was ¥7,267,894.16, down 74.09% from ¥28,050,212.49 year-on-year[5] - Basic and diluted earnings per share decreased to ¥0.02, down 71.43% from ¥0.07 in the same period last year[5] - Total operating revenue for Q1 2023 was ¥70,720,126.01, a decrease of 7.5% compared to ¥76,671,142.37 in Q1 2022[20] - Net profit for Q1 2023 was ¥7,502,582.26, a decline of 72.1% compared to ¥26,958,826.76 in Q1 2022[21] - The company's gross profit margin for Q1 2023 was approximately 4.4%, compared to 2.5% in Q1 2022[21] - Total comprehensive income for the first quarter was CNY 7,502,582.26, a decrease from CNY 26,958,826.76 in the previous year[22] - Basic and diluted earnings per share were both CNY 0.0181, down from CNY 0.0698 in the same period last year[22] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥4,005,822.84, compared to a negative cash flow of ¥4,373,676.50 in the previous year, marking a 191.59% increase[5] - Cash inflow from operating activities totaled CNY 136,726,501.43, down from CNY 172,099,872.86 year-over-year[22] - Cash outflow from operating activities was CNY 132,720,678.59, compared to CNY 176,473,549.36 in the previous year[22] - Net cash flow from investing activities was negative CNY 6,674,923.18, a significant decrease from a positive CNY 53,873,763.77 in the previous year[24] - Cash inflow from financing activities was CNY 5,354,132.76, down from CNY 6,855,391.66 in the previous year[24] - Net cash flow from financing activities was negative CNY 11,555,033.91, compared to a positive CNY 1,756,691.66 in the previous year[24] - The ending balance of cash and cash equivalents was CNY 84,597,421.18, slightly down from CNY 85,045,982.13 at the end of the previous year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,417,537,058.62, a decrease of 1.30% from ¥1,436,177,959.74 at the end of the previous year[5] - Total liabilities decreased to ¥473,418,591.13 in Q1 2023 from ¥503,261,135.02 in Q4 2022, reflecting a reduction of 5.9%[18] - The company's cash and cash equivalents decreased to ¥1,069,896,914.20 from ¥1,084,879,689.59, indicating a decline of 1.4%[18] - Long-term equity investments remained stable at ¥19,531,265.59, unchanged from the previous quarter[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 16,614[12] - The largest shareholder, Wang Miaogen, holds 50,843,082 shares, representing 12.51% of the total shares, with 44,770,000 shares pledged[12] - The company has a significant number of pledged shares, with the top three shareholders having a total of 100,000,000 shares pledged[12] - The total number of restricted shares at the beginning of the period was 146,680,316, with 10,395,000 shares released during the period, leaving 136,285,316 restricted shares at the end[14] - The company has no preferred shareholders as of the reporting period[13] Operational Metrics - The company reported a significant reduction in accounts receivable, with a decrease of 95.29% in notes receivable, down to ¥169,015.04 from ¥3,592,217.20[9] - Accounts receivable decreased from ¥435,754,045.80 at the beginning of the year to ¥402,702,634.17, a reduction of about 7.6%[16] - Inventory increased from ¥346,125,941.00 at the beginning of the year to ¥374,187,419.59, an increase of approximately 8.1%[16] - The company reported a total of ¥10,765,455.47 in contract assets at the end of the reporting period, up from ¥9,552,722.59[16] - The company reported a significant increase in contract liabilities to ¥234,261,793.49, up from ¥209,823,164.13 in the previous quarter, representing an increase of 11.6%[18] Research and Development - Research and development expenses for Q1 2023 were ¥3,221,615.02, down 25.1% from ¥4,297,403.32 in Q1 2022[20] - The company has not disclosed any new product developments or market expansion strategies in this report[15] Other Information - The company experienced a substantial decrease in financial expenses, which fell by 1200.02% to -¥570,076.44 compared to the previous year[10] - Cash and cash equivalents saw a net decrease of ¥14,224,134.25, a decline of 127.75% from a net increase of ¥51,256,778.93 in the same period last year[11] - The company received government subsidies amounting to ¥698,313.84, which were lower than the previous year's subsidies[6] - The first quarter report was not audited[25]

Financial Performance - In 2022, the company achieved a turnaround from losses to profits, marking a significant recovery after overcoming numerous legal challenges[4]. - The company's operating revenue for 2022 was ¥426,552,037.62, a decrease of 13.02% compared to ¥490,417,974.45 in 2021[27]. - The net profit attributable to shareholders for 2022 was ¥13,505,754.65, a significant increase of 149.38% from a loss of ¥27,353,382.73 in 2021[27]. - The net profit after deducting non-recurring gains and losses was ¥34,801,489.17, up 380.58% from a loss of ¥12,403,559.65 in 2021[27]. - The cash flow from operating activities for 2022 was ¥56,343,212.30, a substantial increase of 641.15% compared to a negative cash flow of ¥10,411,817.50 in 2021[27]. - The total assets at the end of 2022 were ¥1,436,177,959.74, reflecting an increase of 8.52% from ¥1,323,374,707.16 at the end of 2021[27]. - The basic earnings per share for 2022 was ¥0.03, a recovery from a loss of ¥0.06 per share in 2021, marking a 150.00% improvement[27]. - The weighted average return on equity for 2022 was 1.50%, an increase of 4.45 percentage points from -2.95% in 2021[27]. - The company reported a significant reduction in revenue from the power equipment manufacturing sector, which dropped to zero in 2022 from approximately 20.98 million in 2021, marking a 100% decline[68]. - The total revenue for 2022 was approximately 426.55 million, a decrease of 13.02% compared to 490.42 million in 2021[64]. Research and Development - The company maintained an annual R&D investment of over 6% of its revenue from 2018 to 2022, resulting in over 100 patents, including 18 invention patents[4]. - The company has over 100 patented technologies and has collaborated with major universities for key technology research in ventilation systems[44]. - Research and development expenses for 2022 were ¥26,126,828.91, a decrease of 31.76% compared to ¥38,287,874.87 in 2021[76]. - The R&D investment as a percentage of operating income was 6.13% in 2022, down from 7.81% in 2021[78]. - The company plans to enhance its technological innovation capabilities by increasing investment in R&D and collaborating with institutions like Zhejiang University[104]. - The company aims to develop EC fans, which are more energy-efficient and have a longer lifespan compared to traditional AC fans, aligning with national green development strategies[104]. Market Strategy and Expansion - The company plans to focus on the development of EC fans, which are more energy-efficient and quieter compared to traditional AC fans, aiming to lead the market in subway tunnel ventilation[7]. - The company is actively expanding its market presence in urban tunnel air purification, leveraging its innovative technologies[46]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[192]. - A strategic acquisition of a local competitor is expected to be finalized in Q2 2023, which will enhance the company's product offerings and customer base[192]. - The company aims to launch two new product lines in 2023, which are anticipated to contribute an additional 200 million RMB in revenue[192]. Operational Improvements - The company upgraded its production facilities in 2022, introducing automation to enhance production efficiency and product quality[9]. - The company has committed to a management improvement strategy in 2023, focusing on military-civilian integration and operational cost control[9]. - The company is implementing an ERP/MES-based information system to improve management efficiency and decision-making support[105]. - The company is committed to cost reduction and efficiency improvement through various management strategies, including optimizing process management and controlling costs of loss-making products[107]. - The company has implemented various internal control measures, including the establishment of new governance systems and the enhancement of internal audit functions[173]. Employee Engagement and Governance - In 2022, the company implemented its first employee stock ownership plan to attract and retain talent, aligning employee interests with those of shareholders[8]. - The company has established a performance-based compensation system to motivate employees and ensure fair remuneration[181]. - The company emphasizes communication with investors, ensuring that feedback from minority shareholders is relayed to the board[130]. - The company has a complete governance structure, including a general meeting, board of directors, supervisory board, and management layer, ensuring independent operations[135]. - The company has established an independent financial management system, including separate bank accounts and independent tax obligations, ensuring no interference from the largest shareholder[136]. Legal and Compliance - The company has resolved most of its legal disputes, significantly reducing potential risks and improving its operational status[4]. - The company emphasizes that its future plans and strategies do not constitute a commitment to investors, urging caution regarding investment risks[13]. - The company is actively managing litigation risks related to forged seals and ongoing arbitration cases[117]. - The company has committed to improving its governance structure and ensuring compliance with relevant laws and regulations[125]. - The company has not faced any administrative penalties or criminal charges in the last thirty-six months[194]. Social Responsibility and Sustainability - The company committed to donating 250,000 yuan annually to the local charity fund since 2020, supporting various social welfare initiatives[185]. - The company actively engaged in energy-saving and emission-reduction efforts, aligning with national carbon neutrality goals[184]. - The company is committed to maintaining a safe working environment by adhering to various safety management protocols[183]. - The company remains committed to sustainability, with initiatives aimed at reducing carbon emissions by 30% over the next five years[197]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.32 billion RMB, driven by new product launches and market expansion strategies[192]. - Future guidance suggests a revenue target of 1.5 billion yuan for the next fiscal year, reflecting a growth rate of 25%[195]. - The company has committed to reducing operational costs by 10% in 2023 through efficiency improvements and process optimization[192].

证券代码：300411 证券简称：金盾股份 公告编号：2023-026 浙江金盾风机股份有限公司 关于举行 2022 年度业绩网上说明会的公告 浙江金盾风机股份有限公司（以下简称"公司"）已于2023年4月27日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《金盾股份2022年年度报告》。 特此公告。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年5 月17日（星期三）下午15:00至17:00时在"金盾股份投资者关系"小程序举行2022 年度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者 可登陆"金盾股份投资者关系"小程序参与互动交流。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。 浙江金盾风机股份有限公司 董事会 参与方式一：在微信小程序中搜索"金盾股份投资者关系"； 二〇二三年四月二十七日 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"金盾股份投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长兼总经理：王淼根先生，董事、副总 经理兼董事会秘书：管美丽女士， ...

证券简称：金盾股份 证券代码：300411 浙江金盾风机股份有限公司 关于接待机构投资者调研活动记录表 编号：2018-001 | --- | --- | --- | |----------------|-----------------------------------|-----------------------------------------------| | | □ 特定对象调研 □分析师会议 | | | 投资者关系活动 | ■ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他：（调研员及业务经理） | | | | 21 | 世纪经济报道：朱艺艺； 每日经济报道：沈微； | | 参与单位名称及 | | 中国经营报：曹学平； 界面：黄柯杰； | | | | | | 人员姓名 | | 中国证券报：黄鹏、陈一良； 钱江频道：赵坚剑； | | | 第一财经 : 彭盘新闻：戴高城 | 丁玎、黄君瑜、戴廖凡； | | 时间 | 2018 年 2 月 1 日 | | | | | | | 地点 | 公司三楼会议室 | | | | ...

浙江金盾风机股份有限公司 2022 年第三季度报告 证券代码：300411 证券简称：金盾股份 公告编号：2022-049 浙江金盾风机股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 浙江金盾风机股份有限公司 2022 年第三季度报告 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 （二） 非经常性损益项目和金额 适用 □不适用 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益（包括 | | | | | 已计提资产减值准备的冲销 | 50,800.00 | 50,800 ...