Financial Performance - The company's revenue for Q1 2024 was CNY 178,640,616.80, representing an increase of 18.53% compared to CNY 150,713,384.07 in the same period last year[4]. - Net profit attributable to shareholders was CNY 5,623,477.54, a significant turnaround from a loss of CNY 5,780,113.78, marking a 197.29% improvement[4]. - Basic earnings per share increased to CNY 0.02 from a loss of CNY -0.02, reflecting a 200.00% improvement[4]. - Total operating revenue for Q1 2024 reached CNY 178,640,616.80, an increase of 18.54% compared to CNY 150,713,384.07 in the same period last year[23]. - Net profit for Q1 2024 was CNY 5,868,085.77, a significant recovery from a net loss of CNY 5,611,060.33 in Q1 2023[24]. - The company achieved an operating profit of CNY 5,572,159.41, a turnaround from an operating loss of CNY -6,124,468.05 in Q1 2023[24]. - Earnings per share for Q1 2024 were CNY 0.02, compared to a loss per share of CNY -0.02 in the same quarter last year[25]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -64,268,983.73, worsening by 100.47% compared to CNY -32,059,211.71 in the previous year[4]. - The company's cash and cash equivalents decreased by 35.10% to CNY 187,642,892.25, primarily due to payments for investments and loan repayments[9]. - Cash received from tax refunds increased significantly by 7413.70%, reaching ¥1.46 million, primarily due to VAT export tax refunds[10]. - Cash paid for operating activities rose by 93.27% to ¥21.28 million, attributed to increased deposits and expense payments[10]. - Cash paid for the acquisition of fixed assets surged by 622.78% to ¥16.12 million, driven by increased investment in the construction of the Yueyang plant[10]. - The total assets of Guangzhou Gaolan Energy Saving Technology Co., Ltd. as of March 31, 2024, amounted to CNY 1,760,665,840.35, a decrease from CNY 1,819,046,932.49 at the beginning of the period[17]. - The company's current assets decreased to CNY 914,332,235.97 from CNY 989,568,647.26, reflecting a decline of approximately 7.6%[19]. - Cash and cash equivalents at the end of Q1 2024 totaled CNY 148,273,041.89, down from CNY 433,892,525.67 at the end of Q1 2023[29]. Liabilities and Equity - The company's total liabilities decreased to CNY 335,374,182.90 from CNY 413,482,494.55, a reduction of about 18.9%[21]. - The equity attributable to the owners of the parent company increased slightly to CNY 1,407,510,807.09 from CNY 1,401,887,329.55, an increase of approximately 0.8%[21]. - The company reported a significant increase in cash paid for debt repayment, totaling ¥20.42 million, due to the repayment of long-term loans[10]. Investments and Expenses - The company reported a 185.57% increase in prepayments, reaching CNY 42,883,721.58, attributed to project construction payments[9]. - The company experienced a 5499.60% increase in other expenses, amounting to CNY 625,355.30, primarily due to increased donations[9]. - Research and development expenses for Q1 2024 were CNY 7,609,394.39, slightly down from CNY 7,852,587.44 in the same period last year[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,746, with no preferred shareholders[11]. - The largest shareholder, Li Qi, holds 14.21% of the shares, amounting to 43,386,102 shares[12]. - The company has no reported related party transactions among the top ten shareholders[12]. Management and Corporate Governance - The company appointed new management, including Mr. Li Qi as the chairman and Mr. Guan Shengli as the general manager and CFO, during the board's first meeting on March 21, 2024[15]. - The board of directors of Guangzhou Gaolan Energy Saving Technology Co., Ltd. held a meeting on April 26, 2024[31]. Future Outlook and Strategy - The company plans to focus on market expansion and new product development in the upcoming quarters[24]. - The first quarter report has not been audited[30]. - The new accounting standards will be implemented starting in 2024[30]. - There are no specific financial performance metrics or user data provided in the documents[32]. - No future outlook or performance guidance is mentioned in the available content[32]. - There are no details on new product or technology development in the documents[32]. - No information regarding market expansion or mergers and acquisitions is present[32]. - Other new strategies are not discussed in the provided content[32].

申万宏源证券承销保荐有限责任公司 关于广州高澜节能技术股份有限公司 2023年度持续督导跟踪报告 | 保荐机构名称：申万宏源证券承销保荐有限责任公 | 被保荐公司简称：高澜股份 | | --- | --- | | 司 | | | 保荐代表人姓名：郭雪莹 | 联系电话：0755-33089896 | | 保荐代表人姓名：吴卫华 | 联系电话：0755-33089896 | | 项目 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1、信息披露 | 无 | 不适用 | | 2、公司内部制度的建立和 | 无 | 不适用 | | 执行 | | | | 3、"三会"运作 | 无 | 不适用 | | 4、控股股东及实际控制人 | 无 | 不适用 | | 变动 | | | | 5、募集资金存放及使用 | 无 | 不适用 | | 6、关联交易 | 无 | 不适用 | | 7、对外担保 | 无 | 不适用 | | 8、收购、出售资产 | 无 | 不适用 | | 9、其他业务类别重要事项 （包括对外投资、风险投 | 无 | 不适用 | | 资、委托理财、财务资助、 | | | | 套期保值等） | ...

广 州高澜节能技术股份有限公司 本人作为广州高澜节能技术股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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监管指引第2号 ——创业板上市公司规范运作》《上市公司治理准则》《公司章程》《上市公司 独立董事管理办法》等相关法律法规、规章制度及规范性文件的规定和要求，认 真行使权利，依法履行职责，在2023年度工作中，忠实勤勉、恪尽职守，积极出 席相关会议，认真审议董事会各项议案，严格审核公司提交董事会的相关事项， 充分发挥独立董事及专业委员会作用，维护了公司整体利益和全体股东尤其是中 小股东的利益。现就本人2023年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人卢锐，1975年生，中国国籍，无境外永久居留权，2006年毕业于中山大 学会计系，获管理学博士学位。现任中山大学管理学院教授、博士生导师。2017 年5月开始担任本公司独立董事，任期至2023年5月。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、独立董事年度 ...

Financial Performance - In 2023, the company achieved operating revenue of RMB 573.30 million, a decrease of 69.89% compared to the previous year[4]. - The net profit attributable to shareholders was a loss of RMB 31.83 million, down 111.10% year-on-year[4]. - The net profit excluding non-recurring gains and losses was a loss of RMB 33.07 million, but this represented a 39.87% increase compared to the previous year[4]. - The decrease in revenue and net profit was primarily due to the impact of the sale of part of the equity in Dongguan Silicon Xiang, which contributed approximately RMB 360 million in investment income in 2022[4]. - The company terminated the 2022 restricted stock incentive plan, resulting in a one-time share-based payment expense of RMB 7.69 million, affecting net profit[5]. - Government subsidies decreased significantly from RMB 30.26 million in 2022 to RMB 6.96 million in 2023, impacting net profit[5]. - The company's operating revenue for 2023 was ¥573,302,911.24, a decrease of 69.89% compared to ¥1,904,340,876.39 in 2022[21]. - The net profit attributable to shareholders for 2023 was -¥31,825,721.57, representing a decline of 111.10% from ¥286,842,954.25 in the previous year[21]. - The net cash flow from operating activities improved to ¥49,359,528.14, a significant increase of 390.49% compared to -¥16,992,073.13 in 2022[22]. - The total assets at the end of 2023 were ¥1,819,046,932.49, reflecting a decrease of 15.61% from ¥2,155,567,064.27 at the end of 2022[22]. - The net assets attributable to shareholders decreased by 4.22% to ¥1,401,887,329.55 from ¥1,463,819,700.90 in 2022[22]. - The basic earnings per share for 2023 was -¥0.10, a decline of 110.00% from ¥1.00 in the previous year[22]. - The weighted average return on net assets was -2.23% in 2023, down from 24.08% in 2022[22]. Research and Development - The company is focused on the research and development of pure water cooling equipment for high-power density electrical devices, which is expected to enhance energy efficiency and reliability[15]. - The company has not reported any new product launches or significant market expansions during the reporting period[19]. - The company has established a mature industrial R&D, production, and sales system, continuously optimizing its main business system and advancing market expansion[50]. - In the energy storage liquid cooling sector, the company has developed lithium battery single cabinet liquid cooling products and large-scale energy storage station liquid cooling systems, which are now capable of bulk supply[50]. - The company has a strong response capability to customer needs, providing personalized solutions and maintaining a 24-hour rapid response mechanism for urgent requests[80]. - The company has established a highly efficient R&D team with a total of 136 software copyrights as of December 31, 2023, enhancing its software development capabilities[75]. - The company is focusing on the development of energy storage products, including a 5kW and a 36kW cooling system, to expand its product line and market applications[104]. - The company is advancing the development of a new type of immersion cooling system, with prototypes completed and engineering samples in progress, aimed at improving market competitiveness[105]. - The company is implementing a digital fault diagnosis and early warning system for valve cooling systems, enhancing product performance and market competitiveness[105]. Market and Industry Trends - The company is focusing on expanding its market presence in the energy sector, particularly in high-voltage engineering and renewable energy[35]. - The total investment for the national grid's planned high-voltage projects during the 14th Five-Year Plan period is projected to be ¥380 billion[36]. - The company is expected to benefit from the implementation of policies that support the scaling of energy storage and the development of new energy generation technologies[131]. - The domestic pure water cooling equipment industry is in a rapid growth phase, characterized by high industry concentration due to significant technical, brand, and capital barriers to entry[133]. - The energy storage temperature control market is seeing increased participation from mainstream companies with relevant business and technical experience, particularly in data centers and industrial cooling[134]. - The company is positioned to leverage the increasing demand for advanced cooling solutions in data centers and renewable energy projects as part of its strategic growth initiatives[131]. Governance and Management - The company maintains independence from major shareholders in terms of assets, personnel, finance, organization, and business operations[170]. - The company has a complete and independent asset structure, including ownership of land use rights, equipment, and intellectual property[171]. - The management team is fully dedicated to the company, with no dual employment in major shareholder-controlled entities[172]. - The company has established various functional departments to maintain operational independence from major shareholders[175]. - The company has a structured approach to governance, as evidenced by the detailed attendance records of board members[200]. - The company has established a performance evaluation and incentive system linking management compensation to business performance[167]. Future Outlook - The company provided a positive outlook for 2024, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[156]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[156]. - A strategic acquisition of a local competitor is expected to be finalized by Q2 2024, which will enhance the company's product offerings and market reach[156]. - The company aims to enhance its digital marketing efforts, with a budget increase of 50% for online advertising campaigns in 2024[156]. - The company plans to fully enter the liquid cooling data center market, providing a one-stop overall solution and investing in various liquid cooling technologies[146].

广 州高澜节能技术股份有限公司 2 023 年度独立董事述职报告 1 （ 独立董事：谢石松） 各位股东及代表： 本人作为广州高澜节能技术股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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监管指引第2号 ——创业板上市公司规范运作》《上市公司治理准则》《公司章程》《上市公司 独立董事管理办法》等相关法律法规、规章制度及规范性文件的规定和要求，认 真行使权利，依法履行职责，在2023年度工作中，忠实勤勉、恪尽职守，积极出 席相关会议，认真审议董事会各项议案，严格审核公司提交董事会的相关事项， 充分发挥独立董事及专业委员会作用，维护了公司整体利益和全体股东尤其是中 小股东的利益。现就本人2023年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人谢石松，1963年生，中国国籍，无境外永久居留权，1981-1991年就读 于武汉大学法学院，获法学学士、硕士、博士学位。现任中山大学法学院教授、 国际法研究所所长，现兼任广州越秀资本控股集团独立董事、极海微电子股份有 限公司独立董事，20 ...

证券代码：300499 证券简称：高澜股份 公告编号：2024-031 广州高澜节能技术股份有限公司 关于2023年度拟不进行利润分配的专项说明 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。 广州高澜节能技术股份有限公司（以下简称"公司"）于2024年4月24日分别 召开了第五届董事会第二次会议、第五届监事会第二次会议，审议通过了《关于 公司2023年度利润分配预案的议案》，该议案尚需提交公司2023年年度股东大会 审议。现将具体情况说明如下： 一、2023 年度利润分配预案 经立信会计师事务所（特殊普通合伙）审计，公司 2023 年度实现归属于母 公司股东的净利润为 -31,825,721.57 元 ， 2023 年 度 母 公 司 实 现 净 利 润 -45,997,432.92 元。根据《公司法》《公司章程》的相关规定，母公司 2023 年度 未实现盈利，因此本年度不提取法定盈余公积金。截至 2023 年 12 月 31 日，母 公司累计可供分配的利润为 482,741,502.19 元，合并报表累计可供分配的利润为 667,167,562.09 元。 ...

广 州高澜节能技术股份有限公司 董 事会对独立董事独立性评估的专项意见 2024 年 4 月 24 日 经核查独立董事宋小宁先生、梁丹妮女士、李治国先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系。因此，公司独立董事符合《上市公司独立 董事管理办法》《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》中对独立董事独立性的相关要求。 1 广州高澜节能技术股份有限公司董事会 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》等要求， 广州高澜节能技术股份有限公司（以下简称"公司"）董事会就公司在任独立董 事宋小宁先生、梁丹妮女士、李治国先生的独立性情况进行评估并出具如下专项 意见： ...

广州高澜节能技术股份有限公司 董事会审计委员会对会计师事务所2023年度履职情况评估及 履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和高澜节能技术股份 有限公司（以下简称"公司"）的《公司章程》《审计委员会议事规则》等规定 和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董 事会审计委员会对立信会计师事务所（特殊普通合伙）2023 年度履职情况评估 及履行监督职责的情况汇报如下： 一、2023 年度年审会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信所"）于 1927 年在上 海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会计师 事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信所是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业务 许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PC ...

证券代码：300499 证券简称：高澜股份 公告编号：2024-035 广州高澜节能技术股份有限公司 关于召开2023年年度股东大会的通知 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。 广州高澜节能技术股份有限公司（以下简称"公司"）于2024年4月24日召 开的第五届董事会第二次会议审议通过了《关于召开公司2023年年度股东大会的 议案》，公司定于2024年5月16日召开公司2023年年度股东大会。现将本次股东 大会的有关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：2023年年度股东大会 2. 股东大会的召集人：公司董事会 3. 会议召开的合法、合规性： 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、深 圳证券交易所业务规则和《公司章程》等的有关规定，公司第五届董事会第二次 会议及第五届监事会第二次会议已审议并通过召开本次股东大会的议案。 4. 会议召开的日期、时间： （1）现场会议召开时间：2024年5月16日（星期四）下午14:30 （2）网络投票时间：2024年5月16日 通过深圳证券交易所交易系统进行网络投票的具体 ...

广 州高澜节能技术股份有限公司 2 023 年度独立董事述职报告 本人梁丹妮，1976年8月出生，中国国籍，无境外永久居留权，博士研究生 学历。现任中山大学法学院副教授、博士生导师，中国国际经济贸易仲裁委员会 仲裁员，兼任深圳市道通科技股份有限公司、广东省广告股份有限公司、安美科 技有限公司独立董事。2023年5月至今出任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席会议的情况 2023年度本人出席董事会及股东大会的情况如下： | 本报告期 | 现场出席 | 以通讯方 | 委托出席 | 缺席董 | 是否连续两 | 现场出席 | 出席股 | | --- | --- | --- | --- | --- | --- | --- | --- | | 应参加董 | 董事会次 | 式参加董 | 董事会次 | 事会次 | 次未亲自参 | 董事会委 | 东大会 | （ 独立董事：梁丹妮） 各位股东及代表： 本人作为广州高澜节能技术股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《中华人民共和国公司法》《 ...