证券代码：300471 证券简称：厚普股份 公告编号：2023-065 经中国证券监督管理委员会出具的《关于同意厚普清洁能源（集团）股份有限公司向特 定对象发行股票注册的批复》（证监许可[2023]1758 号）同意，厚普清洁能源（集团）股份 有限公司（以下简称"公司"）本次以简易程序向 5 名特定对象发行人民币普通股股票 18,166,804 股，发行价格为 12.11 元/股，募集资金总额为人民币 219,999,996.44 元，扣除发行 费用人民币 4,855,686.32 元（不含税）后，募集资金净额为人民币 215,144,310.12 元。 公司董事、监事和高级管理人员未参与此次认购，本次发行前后，公司董事、监事和高 级管理人员持股数量未发生变化。 厚普清洁能源（集团）股份有限公司 关于公司董事、监事和高级管理人员持股情况变动的报告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特此公告。 厚普清洁能源（集团）股份有限公司 董事会 二零二三年九月六日 ...

特此公告。 厚普清洁能源（集团）股份有限公司 董事会 关于以简易程序向特定对象发行股票上市公告书 披露的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 《厚普清洁能源（集团）股份有限公司 2023 年度以简易程序向特定对象发行股票上市公 告书》将于 2023 年 9 月 6 日在中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 证券代码：300471 证券简称：厚普股份 公告编号：2023-064 厚普清洁能源（集团）股份有限公司 二零二三年九月六日 ...

长江证券承销保荐有限公司 关于厚普清洁能源（集团）股份有限公司 以简易程序向特定对象发行股票 发行过程及认购对象合规性的报告 深圳证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意厚普清洁能 源（集团）股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕1758 号）批复，同意厚普清洁能源（集团）股份有限公司（以下简称"厚普股份"、"发 行人"或"公司"）向特定对象发行股票的注册申请。长江证券承销保荐有限公司（以 下简称"长江保荐"或"保荐人（主承销商）"）作为厚普股份本次向特定对象发行 股票（以下简称"本次发行"）的保荐人（主承销商），对发行人本次发行过程及认 购对象的合规性进行了核查，并出具本报告。 作为厚普股份本次发行的保荐人（主承销商），长江保荐认为厚普股份的本次发 行过程及认购对象符合《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《证券发行与承销管理办法》 （以下简称"《承销管理办法》"）、《上市公司证券发行注册管理办法》（以下简 称"《注册管理办法》"）、《深圳证券交易所上市公司证券发行与承销业务实施细 ...

厚普清洁能源（集团）股份有限公司 发行情况报告书 保荐人（主承销商） 2023 年 8 月 1 厚普清洁能源（集团）股份有限公司 发行情况报告书 厚普清洁能源（集团）股份有限公司 以简易程序向特定对象发行股票 发行情况报告书 发行人全体董事声明 本公司全体董事承诺本发行情况报告书不存在虚假记载、误导性陈述或重大 遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 全体董事签名： 王季文 王仁平 盛毅 邹寿彬 改敬思 王一妮 厚普清洁能源（集团）股份有限公司 年 月 日 2 陈叶滔 厚普清洁能源（集团）股份有限公司 发行情况报告书 发行人全体监事声明 本公司全体监事承诺本发行情况报告书不存在虚假记载、误导性陈述或重大 遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 全体监事签名： 廖倩 王铭 于鑫 厚普清洁能源（集团）股份有限公司 年 月 日 3 厚普清洁能源（集团）股份有限公司 发行情况报告书 发行人全体高级管理人员声明 本公司全体高级管理人员承诺本发行情况报告书不存在虚假记载、误导性陈 述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 全体高级管理人员签名： 王季文 刘兴 宋福才 ...

2023 年 8 月 31 日 中国 • 重庆市两江新区财富大道 1 号财富金融中心 36、43 层 36/43F, Fortune Financial Center, No. 1 Fortune Avenue Liangjiang New Area, Chongqing, People's Republic of China 电话| TEL: 86-23-67887666 关于厚普清洁能源（集团）股份有限公司 以简易程序向特定对象发行股票 发行过程及认购对象合规性的 法律意见书 关于厚普清洁能源（集团）股份有限公司以简易程序向特定对象发行股票 发行过程及认购对象合规性的法律意见书 泰和泰（重庆）律师事务所 关于厚普清洁能源（集团）股份有限公司 以简易程序向特定对象发行股票 发行过程及认购对象合规性的法律意见书 致：厚普清洁能源（集团）股份有限公司 泰和泰（重庆）律师事务所（以下简称"本所"）作为厚普清洁能源（集团） 股份有限公司（以下简称"发行人"、"厚普股份"、或"公司"） 以简易程 序向特定对象发行股票事项（以下简称"本次发行"）的法律顾问，就公司本次 发行的发行过程及认购对象的合规性进行见证，并出具本 ...

长江证券承销保荐有限公司 关于厚普清洁能源（集团）股份有限公司 2023 年度以简易程序向特定对象发行股票 之 上市保荐书 保荐机构（主承销商） 中国（上海）自由贸易试验区世纪大道 1198 号 28 层 二〇二三年八月 厚普股份 2023 年度以简易程序向特定对象发行股票 上市保荐书 声 明 长江证券承销保荐有限公司（以下简称"本保荐机构"或"长江保荐"）接 受厚普清洁能源（集团）股份有限公司（以下简称"发行人"、"厚普股份"或 "公司"）聘请，作为厚普股份 2023 年度以简易程序向特定对象发行股票并在 创业板上市（以下简称"本次发行"或"本次向特定对象发行股票"）的保荐机 构，就发行人本次发行出具本上市保荐书。 本保荐机构及保荐代表人根据《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《证券发行 上市保荐业务管理办法》（以下简称"《保荐管理办法》"）《上市公司证券发 行注册管理办法》（以下简称"《注册管理办法》"）等有关法律、行政法规和 中国证券监督管理委员会（以下简称"中国证监会"）及深圳证券交易所（以下 简称"深交所"）的规定，诚实守信，勤勉尽责 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 428.79 million, representing a 24.48% increase compared to CNY 344.45 million in the same period last year[22]. - The net profit attributable to shareholders of the listed company reached CNY 6.17 million, a significant turnaround from a loss of CNY 34.52 million in the previous year, marking a 117.87% improvement[22]. - The net cash flow from operating activities was CNY 17.55 million, compared to a negative cash flow of CNY 131.19 million in the same period last year, reflecting a 113.37% increase[22]. - Basic and diluted earnings per share were both CNY 0.0160, recovering from a loss of CNY 0.0937 per share in the previous year, an increase of 117.08%[22]. - The total operating revenue for the first half of 2023 was CNY 428,786,537.66, representing a year-on-year increase of 24.48% due to the growth in equipment and engineering business[55]. - The total operating costs for the first half of 2023 were CNY 432,537,255.04, up from CNY 381,164,822.56 in the first half of 2022, reflecting a year-on-year increase of 13.5%[178]. - The company reported a total profit of ¥8,533,737.71 for the first half of 2023, compared to a total loss of ¥32,664,913.17 in the same period last year[179]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2.22 billion, a decrease of 3.85% from CNY 2.30 billion at the end of the previous year[22]. - The total assets at the end of the reporting period amounted to CNY 2,216,236,701.85, a decrease from CNY 2,305,024,733.25 at the beginning of the year[173]. - The total liabilities decreased to CNY 1,112,652,638.86 from CNY 1,191,141,442.45, indicating a reduction of approximately 6.6%[173]. - The equity attributable to shareholders of the parent company increased to CNY 1,078,618,370.71 from CNY 1,070,723,855.05, showing a slight growth of 0.7%[173]. Investment and Cash Flow - The company reported a net loss from investment of -¥2,337,955.61, accounting for -27.40% of total profit[59]. - Cash flow from operating activities for the first half of 2023 was ¥17,545,083.04, a significant improvement from a negative cash flow of ¥-131,192,465.43 in the same period of 2022[186]. - The net cash flow from financing activities turned negative at ¥-44,105,155.44 in 2023, contrasting with a positive cash flow of ¥197,855,005.63 in the previous year[187]. - The company has a total of 1,400,000 yuan in entrusted financial management, with no overdue amounts reported[73]. Business Operations and Strategy - The company focuses on natural gas and hydrogen refueling as its main business directions, enhancing its core competitiveness[31]. - The company has established a comprehensive LNG vehicle refueling business, achieving a high market share and leading technology in the industry[44]. - The company is actively expanding into hydrogen energy and marine business sectors while also pursuing international business opportunities to find new growth points[82]. - The company plans to issue up to 27.5 million shares, raising no more than 300 million RMB, which will be used for hydrogen energy core components and alkaline water electrolysis technology development projects[142]. Research and Development - Research and development expenses decreased by 24.49% to ¥16,790,320.41, reflecting adjustments based on project implementation progress[55]. - The company has allocated 4 million for research and development to enhance its product offerings and improve operational efficiency[198]. - The company aims to achieve a revenue growth target of 20% for the next fiscal year, driven by market expansion and new product launches[198]. Environmental and Compliance - The company has established an environmental management system compliant with GB/T24001 standards and has obtained relevant certification[96]. - The company promotes a green low-carbon philosophy, focusing on energy conservation and resource efficiency in its operations[98]. - Environmental management practices include the installation of advanced pollution control equipment, such as a water curtain spray booth and activated carbon adsorption devices, to ensure compliance with emission standards[112]. Employee Relations and Governance - The company provides a fair and transparent compensation system to motivate employee performance and supports their professional development[103]. - The company has implemented a safety management system in compliance with national laws and standards, including the establishment of a QHSE management committee to oversee safety production[109]. - The company has established a comprehensive welfare system for employees, including paid annual leave and various subsidies such as wedding gifts and education grants for employees' children[105]. Market and Competitive Landscape - The company is facing risks in its main business growth due to slow development in the domestic natural gas vehicle industry and intense competition, which may impact overall sales performance[82]. - The company acknowledges the risk of declining gross margins in traditional business due to intense competition and rising raw material costs[85]. - The company has initiated new strategies aimed at enhancing operational efficiency and reducing costs[194].

中国证券监督管理委员会 三、你公司应当在本批复作出十个工作日内完成发行缴款。 四、自同意注册之日起至本次发行结束前,你公司如发生重 2023 8 11 厚普清洁能源（集团）股份有限公司 : 中国证券监督管理委员会收到深圳证券交易所报送的关于你 公司向特定对象发行股票的审核意见及你公司注册申请文件。根 据《中华人民共和国证券法》《中华人民共和国公司法》《国务院 办公厅关于贯彻实施修订后的证券法有关工作的通知》(国办发 〔2020〕5 号）和《上市公司证券发行注册管理办法》(证监会令 第 206号)等有关规定,经审阅深圳证券交易所审核意见及你公 司注册申请文件,现批复如下: 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报 文件和发行方案实施。 证监许可〔2023〕1758 号 关于同意厚普清洁能源(集团)股份有限公司 向特定对象发行股票注册的批复 ...

索 引 号 bm56000001/2023-00009263 分 类 发布机构 发文日期 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案实施。 三、你公司应当在本批复作出十个工作日内完成发行缴款。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时报告深圳证券交易所并 按有关规定处理。 中国证监会 2023年8月11日 名 称 关于同意厚普清洁能源（集团）股份有限公司向特定对象发行股票注册的批复 文 号 主 题 词 关于同意厚普清洁能源（集团）股份有限公司向特定对象发行股票注 册的批复 厚普清洁能源（集团）股份有限公司： 中国证券监督管理委员会收到深圳证券交易所报送的关于你公司向特定对象发行股票的审核意见及 你公司注册申请文件。根据《中华人民共和国证券法》《中华人民共和国公司法》《国务院办公厅关于 贯彻实施修订后的证券法有关工作的通知》（国办发〔2020〕5号）和《上市公司证券发行注册管理办 法》（证监会令第206号）等有关规定，经审阅深圳证券交易所审核意见及你公司注册申请文件，现批 复如下： ...

Financial Performance - The company's revenue for Q1 2023 was ¥156,284,637.98, representing a 10.19% increase compared to ¥141,827,597.13 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥10,860,215.15, a 39.92% improvement from a loss of ¥18,075,963.08 in the previous year[5] - The company reported a basic and diluted earnings per share of -¥0.0281, which is a 43.35% improvement from -¥0.0496 in the previous year[5] - The net profit for Q1 2023 was -10,951,036.73 CNY, compared to -18,509,219.12 CNY in Q1 2022, showing an improvement of approximately 40.5% year-over-year[28] - The company reported a total comprehensive loss of -10,952,213.20 CNY for Q1 2023, compared to -18,581,173.53 CNY in Q1 2022, marking a year-over-year improvement of approximately 41.0%[29] - The company's operating profit was -10,095,074.38 CNY, an improvement from -18,302,980.65 CNY in Q1 2022, reflecting a year-over-year improvement of approximately 44.0%[28] Cash Flow and Investments - The net cash flow from operating activities improved significantly, with a net outflow of ¥13,686,465.35, an 87.96% reduction compared to ¥113,722,038.23 in the same period last year[5] - The cash flow from operating activities was -13,686,465.35 CNY, an improvement from -113,722,038.23 CNY in the same period last year, reflecting a significant reduction in cash outflow[30] - The total cash outflow from investing activities was -28,362,368.89 CNY, worsening from -11,753,186.64 CNY in the same period last year[32] - Cash paid for the purchase of fixed assets and other long-term assets rose by 128.59% to ¥19,599,957.70, indicating ongoing investment in infrastructure[14] - The company is investing up to CNY 160 million in the construction of the Hydrogen Energy Equipment Industrial Park project, which is currently progressing smoothly[21] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,268,271,093.01, a decrease of 1.59% from ¥2,305,024,733.25 at the end of the previous year[5] - The company's total assets amounted to CNY 2,268,271,093.01, down from CNY 2,305,024,733.25 at the start of the year[25] - The total liabilities decreased to CNY 1,163,591,675.17 from CNY 1,191,141,442.45, a decline of 2.3%[25] - Non-current assets totaled CNY 1,178,188,525.26, an increase from CNY 1,164,129,232.87 at the beginning of the year[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 42,101[16] - The largest shareholder, Beijing Xingkai Investment Co., Ltd., holds 13.66% of the shares, totaling 52,715,600 shares[16] - The second-largest shareholder, Wang Jiwen, owns 12.96% of the shares, amounting to 50,042,052 shares[16] - The company has a total of 48,758,283 restricted shares at the beginning of the period, with 5,784,544 shares released during the period[19] - The total number of shares held by the top ten shareholders represents a significant portion of the company's equity, indicating concentrated ownership[16] Revenue and Costs - Total operating revenue for Q1 2023 was CNY 156,284,637.98, an increase of 10.3% compared to CNY 141,827,597.13 in the same period last year[27] - Total operating costs for Q1 2023 were CNY 169,551,158.93, up from CNY 162,224,260.21 in Q1 2022, reflecting a year-on-year increase of 4.1%[27] Other Financial Metrics - The company's cash and cash equivalents decreased to CNY 98,065,054.30 from CNY 134,152,224.70 at the beginning of the year, a decline of 26.9%[23] - Accounts receivable remained stable at CNY 232,099,024.03, slightly up from CNY 232,020,054.43 at the start of the year[23] - Inventory decreased to CNY 682,989,165.68 from CNY 692,528,568.72, a reduction of 1.8%[23] - Short-term borrowings increased to CNY 306,207,778.43 from CNY 247,636,517.08, representing a rise of 23.5%[24] - The company incurred a credit impairment loss of 3,721,789.45 CNY, compared to 1,534,956.21 CNY in the previous year, representing an increase of approximately 142.5%[28] - The company reported a 54.07% decrease in other income, totaling ¥915,626.43, mainly due to reduced government subsidies[12] - Other receivables increased by 96.41% to ¥17,927,421.89, primarily due to employee advances[10]