附件二：投资者关系活动记录表格式 证券代码：300471 证券简称：厚普股份 成都华气厚普机电设备股份有限公司 投资者关系活动记录表 编号：2017-004 | --- | --- | --- | |-----------------------|------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | ˅ 特定对象调研 □分析师会议 | | | | □ 媒体采访 □业绩说明会 | | | 调研活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说 ...

证券代码：300471 证券简称:厚普股份 记录编号：2019-001 成都华气厚普机电设备股份有限公司 | --- | --- | --- | |------------------------|-----------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 | √路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | | 成都 ...

Group 1: Company Overview - Chengdu Huagi Thopu Electromechanical Equipment Co., Ltd. was listed on the Growth Enterprise Market in June 2015 and has 10 wholly-owned subsidiaries and 4 holding subsidiaries domestically, along with 2 wholly-owned subsidiaries abroad [1] - The company operates in five major business sectors: equipment manufacturing, engineering design, gas operation, IoT, and services, serving clients such as Sinopec, PetroChina, CNOOC, and various gas groups [1] - The company has a professional R&D team with 6 specialized research institutes and 4 production bases, holding over 300 authorized patents and 77 software copyrights [1] Group 2: Product and Service Offerings - The company's products cover six business areas: automotive, marine, civilian, hydrogen energy, core components, and IoT [1] - The HopNet system currently manages nearly 5,000 sites nationwide, providing 24/7 service response mechanisms [2] - The company aims to become a comprehensive solution provider for the clean energy industry chain [2] Group 3: Strategic Focus and Ownership - The company continues to focus on clean energy and related applications, emphasizing strategic stability with "profitability" and "market value" as primary development goals [3] - As of now, the controlling shareholder and actual controller is Jiang Tao, who holds 122,350,850 shares, accounting for 33.55% of the total share capital [3]

证券代码：300471 证券简称:厚普股份 记录编号：2021-002 厚普清洁能源股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|--------------------------------------------------------------------------------------------------------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300471 证券简称:厚普股份 记录编号：2021-003 厚普清洁能源股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

厚普清洁能源（集团）股份有限公司 2022 年第三季度报告 证券代码：300471 证券简称：厚普股份 公告编号：2022-086 厚普清洁能源（集团）股份有限公司 2022 年第三季度报告 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 厚普清洁能源（集团）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 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 厚普清洁能源（集团）股份有限公司 2022 年第三季度报告 □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | -- ...

厚普清洁能源（集团）股份有限公司 2022 年半年度报告全文 厚普清洁能源（集团）股份有限公司 2022 年半年度报告 2022 年 8 月 29 日 1 厚普清洁能源（集团）股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人王季文、主管会计工作负责人罗娟及会计机构负责人(会计主 管人员)李宏盼声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实质 承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 公司目前不存在影响公司正常经营的重大风险。公司日常经营中可能面临 的风险因素详见"第三节管理层讨论与分析"之"十、公司面临的风险和应对 措施"中相关风险因素。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 4 | 1 | 1 | 1 | | --- | --- ...

厚普清洁能源股份有限公司 2022 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。 厚普清洁能源股份有限公司 2022 年第一季度报告全文 证券代码：300471 证券简称：厚普股份 公告编号：2022-050 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 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） | 141,827,597.13 | 154,676,932.98 | -8.31% | | 归属于上市公司股东的净利润（元） | -18,075,963.08 | 3,882, ...

Financial Performance - The company reported a total revenue of 364,720,000 in 2021, with no cash dividends distributed to shareholders[7]. - The company's operating revenue for 2021 was ¥874,813,424.57, representing an increase of 82.87% compared to ¥478,371,179.63 in 2020[23]. - The net profit attributable to shareholders in 2021 was ¥10,915,333.67, a significant recovery from a loss of ¥167,735,047.89 in 2020, marking a 106.51% improvement[23]. - The total assets at the end of 2021 amounted to ¥2,182,664,454.87, reflecting a 14.14% increase from ¥1,912,304,252.20 at the end of 2020[23]. - The basic earnings per share for 2021 was ¥0.0299, a turnaround from -¥0.4599 in 2020, indicating a 106.50% improvement[23]. - The company reported a net cash flow from operating activities of -¥27,705,408.90 in 2021, which is a 12.43% improvement from -¥31,637,593.61 in 2020[23]. - The company's weighted average return on equity was 1.03% in 2021, recovering from -14.76% in 2020, an increase of 15.79 percentage points[23]. - The revenue from the main business after deducting unrelated income was ¥851,849,493.59 in 2021, compared to ¥465,767,125.59 in 2020[23]. - The company achieved a revenue of 874.81 million yuan, representing a year-on-year growth of 82.87%[55]. - The net profit attributable to shareholders was 10.92 million yuan, an increase of 106.51% compared to the previous year[55]. - The total assets at the end of the reporting period reached 2.18 billion yuan, a growth of 14.14% from the beginning of the year[55]. Market Position and Strategy - The company plans to expand its market presence and enhance its product offerings, focusing on clean energy technologies[7]. - The company has established several wholly-owned subsidiaries to strengthen its market position in clean energy[15]. - The company is positioned in the clean energy sector, particularly in natural gas and fuel cell vehicles, which are supported by national policies promoting clean energy usage[33]. - The company has expanded its international business, exporting over 300 CNG refueling machines to Egypt and 20 LNG complete skid-mounted equipment to Germany[58]. - The company is actively pursuing technological, management, and business model innovations to cultivate new growth points and competitive advantages[55]. - The company aims to enhance its market share in the LNG fuel supply system for ships, with ongoing research and development projects targeting high-efficiency solutions[95]. - The company is focusing on international market expansion by directly selling products to end customers and collaborating with local distributors[68]. - The company is committed to a production model based on "sales-driven production," ensuring that production aligns closely with customer demand and project timelines[63]. Research and Development - The company has achieved 70% of the components in hydrogen refueling stations to be fully developed and produced independently, enhancing its import substitution rate[44]. - The company has successfully developed and launched several hydrogen-related products, including a 35MPa hydrogen compressor and a 45MPa piston-type hydrogen compressor, which are now in small-scale production[60]. - The company is developing a hydraulic hydrogen compressor with a maximum working pressure of 45MPa and a rated flow of 600Nm³/h, aimed at enhancing product competitiveness in the hydrogen energy sector[93]. - The project for a 70MPa hydrogen refueling machine testing device is underway, with a design pressure of 96.3MPa, which will improve the company's brand influence in high-pressure hydrogen measurement[94]. - The company plans to apply for multiple patents related to its new technologies, including 3 software copyrights and 4 invention patents[95]. - The company’s R&D investment amounted to ¥42,140,558.87 in 2021, representing 4.82% of total revenue, a decrease from 6.70% in 2020[96]. - The number of R&D personnel increased by 22.37% from 152 in 2020 to 186 in 2021, with a notable rise in master's degree holders by 28.57%[96]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and enhancing transparency in operations[135]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance standards[138]. - The company has a supervisory board with 3 members, including 1 employee supervisor, fulfilling regulatory requirements[139]. - The company has an independent financial department with a separate accounting system, ensuring financial management is not influenced by major shareholders[149]. - The audit committee oversees the implementation of internal audit systems, ensuring the authenticity and completeness of financial information[142]. - The company has a governance structure that includes a board of directors, supervisory board, and independent directors to enhance checks and balances[148]. - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating compliance and governance stability[160]. Environmental and Safety Practices - The company has been recognized as an AAA-level green enterprise, reflecting its commitment to environmental protection and sustainable practices[191]. - The company has implemented measures to control emissions, including the installation of water curtain spray booths and activated carbon adsorption devices for paint waste gas treatment[189]. - The company has maintained compliance with environmental regulations, with no significant pollution incidents reported during the reporting period[190]. - The company emphasizes a "safety first, prevention-oriented" approach, with a QHSE management committee overseeing safety management across all subsidiaries[198]. - The company has established a comprehensive safety management system, including emergency response plans for various scenarios such as CNG and LNG production incidents[197]. - In 2021, the company conducted 1 comprehensive emergency plan and 9 specialized emergency plans, enhancing employee awareness of fire safety and emergency evacuation skills[199]. Employee and Management Practices - The total number of employees at the end of the reporting period was 1,086, with 518 in the parent company and 568 in major subsidiaries[171]. - The company has established a comprehensive welfare system for employees, including paid annual leave and various subsidies for life events[195]. - The company has initiated a B-level talent cultivation plan to promote the rapid growth of younger employees, enhancing its talent development strategy[194]. - The total remuneration for directors, supervisors, and senior management in 2021 was CNY 3.8892 million, which includes basic salary, bonuses, allowances, and other forms of compensation[161]. - The company has a structured approach to determining executive compensation, ensuring alignment with performance and market standards[161]. - The management team includes individuals with extensive experience in finance and project management, enhancing the company's operational capabilities[160]. Risk Management - The company has a comprehensive risk management strategy in place to address potential operational risks[7]. - The company emphasizes the importance of accurate financial reporting and has committed to transparency in its disclosures[6]. - The company is actively responding to macroeconomic risks by implementing measures such as "grasping sales, stabilizing production, controlling expenditures, and expanding financing" to minimize the impact of the COVID-19 pandemic on operations[126]. - The company is enhancing credit management and optimizing contract execution processes to mitigate accounts receivable risks, aiming to shorten collection periods and reduce bad debt risks[128]. - The company is closely monitoring foreign exchange market fluctuations to manage risks associated with currency exchange rates as international business expands[130].

Financial Performance - The company's revenue for Q3 2021 reached ¥216,380,256.85, representing a 90.04% increase compared to the same period last year[4] - Year-to-date revenue reached ¥573,710,276.96, an increase of 107.47% compared to the same period last year[4] - Total operating revenue for Q3 2021 reached CNY 573,710,276.96, a significant increase of 107.0% compared to CNY 276,524,664.64 in the same period last year[29] - Net profit for Q3 2021 was CNY 16,587,982.42, a turnaround from a net loss of CNY 58,580,083.74 in Q3 2020[30] - The gross profit margin improved due to increased sales revenue, leading to a net profit attributable to shareholders of ¥11,625,040.01, a 121.56% increase year-on-year[12] Profitability and Loss - The net profit attributable to shareholders was -¥5,051,551.85, a decrease of 79.12% year-on-year, while the net profit excluding non-recurring items was -¥8,828,363.01, a decrease of 69.40%[4] - Operating costs for the same period were CNY 569,771,711.55, up 71.9% from CNY 331,435,931.69 year-over-year[29] - The company reported a gross profit margin of approximately 0.6% for Q3 2021, compared to a negative margin in the previous year[30] Cash Flow - The company reported a net cash flow from operating activities of -¥92,296,542.53, a decline of 127.48% year-on-year[4] - Operating cash inflow totaled CNY 630,074,282.09, an increase from CNY 409,282,157.57 in the previous year, reflecting a growth of approximately 54%[34] - Operating cash outflow amounted to CNY 722,370,824.62, compared to CNY 449,855,543.95 in the same period last year, resulting in a net cash flow from operating activities of -CNY 92,296,542.53[34] - The net increase in cash and cash equivalents was -CNY 98,695,450.55, compared to -CNY 38,153,377.85 in the same quarter last year[35] - The ending balance of cash and cash equivalents stood at CNY 28,060,203.81, down from CNY 63,105,649.08 year-over-year[35] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,005,382,928.64, a 4.87% increase from the previous year[5] - Total liabilities increased to CNY 909,548,649.28, compared to CNY 834,268,093.24 in the previous year, marking an increase of 9.0%[27] - The company’s equity attributable to shareholders rose to CNY 1,060,829,254.58, up from CNY 1,049,894,076.59 year-over-year[27] Investments and Expenses - Research and development expenses increased by 31.56% to ¥28,323,746.55, reflecting the company's commitment to enhancing core technology competitiveness[12] - Research and development expenses increased to CNY 28,323,746.55, up 31.5% from CNY 21,528,879.07 in the prior year[30] - The company plans to continue investing in hydrogen energy and marine products to strengthen its market position[12] Shareholder Information - The top shareholder, Beijing Xingkai Investment Co., Ltd., holds 14.51% of the shares, amounting to 52,920,900 shares[17] - The total number of ordinary shareholders at the end of the reporting period was 48,157[17] - The company reported a total of 27,505,275 shares under lock-up agreements for executives, with no new shares added during the period[20] Corporate Actions - The company established Chengdu Houhe Precision Measurement Technology Co., Ltd. with a registered capital of CNY 18 million to expand its footprint in the flow meter sector[23] - The company dissolved its wholly-owned subsidiary Global Clean Fuel Tech Inc. in the United States as of July 12, 2021[21] Other Information - The company’s short-term borrowings increased by 47.41% to ¥171,000,000.00, indicating a rise in financing activities[11] - The company did not require adjustments to the balance sheet for the new leasing standards as there were no applicable items at the beginning of the year[36] - The third-quarter report was not audited, indicating that the figures presented are unaudited[37]