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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 证券代码：300510 证券简称：金冠股份 公告编号：2023-048 吉林省金冠电气股份有限公司 第六届董事会第十七次会议决议公告 公司董事会认为公司2023年第三季度报告真实反映了公司2023年第三季度的 财务状况、经营成果以及现金流量，不存在虚假记载、误导性陈述和重大遗漏。 具体内容详见公司同步披露于巨潮资讯网（www.cninfo.com.cn）的《2023 年 第三季度报告》（公告编号：2023-046）。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 该议案获得通过。 （二）审议通过《关于公司向银行申请授信融资额度的议案》 吉林省金冠电气股份有限公司（以下简称"公司"）第六届董事会第十七次会 议由董事长谢灵江先生召集和主持，会议于 2023 年 10 月 27 日上午 10 时在公司洛 阳总部会议室以现场结合通讯的形式召开，会议通知于 2023 年 10 月 25 日以电话 及电子邮件的方式向全体董事发出，会议应出席董事 7 名，实际出席 7 名，本次会 议由董 ...

吉林省金冠电气股份有限公司 第六届董事会第十六次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 吉林省金冠电气股份有限公司（以下简称"公司"）第六届董事会第十六次会 议由董事长谢灵江先生召集和主持，会议于 2023 年 9 月 22 日上午 10 时在公司洛 阳总部会议室以现场结合通讯的形式召开，会议通知于 2023 年 9 月 20 日以电话及 电子邮件的方式向全体董事发出，会议应出席董事 7 名，实际出席 7 名，本次会议 由董事长谢灵江先生主持，公司监事、高管列席了本次会议。会议的召开、召集程 序符合《中华人民共和国公司法》等法律、法规和《公司章程》的有关规定，会议 合法有效。 二、董事会会议审议情况 （一）审议通过《关于为子公司向银行申请综合授信提供担保的议案》 鉴于业务发展需要，同意公司分别为全资子公司南京能瑞自动化设备股份有限 公司向中国工商银行南京江宁经济开发区支行申请综合授信额度总额不超过人民 币 6,000 万元、全资子公司南京能瑞电力科技有限公司向中国工商银行南京江宁经 济开发区支行申请综合授信额度总 ...

证券代码：300510 证券简称：金冠股份 公告编号：2023-045 吉林省金冠电气股份有限公司 关于为子公司向银行申请综合授信提供担保的公告 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、误导性陈述或者重大遗漏。 一、本次银行授信及担保情况概述 鉴于业务发展需要，吉林省金冠电气股份有限公司（以下简称"公司"）全 资子公司南京能瑞自动化设备股份有限公司（以下简称"南京能瑞"）拟向中国 工商银行南京江宁经济开发区支行申请综合授信额度总额不超过人民币 6,000 万元，全资子公司南京能瑞电力科技有限公司（以下简称"能瑞电力"）拟向中 国工商银行南京江宁经济开发区支行申请综合授信额度总额不超过人民币 4,000 万元、拟向交通银行股份有限公司江苏省分行申请综合授信额度总额不超 过人民币 1,000 万元。 本次申请授信额度共计人民币 11,000 万元，授信有效期限均为一年，拟由 公司为前述授信事项提供连带责任保证担保，具体授信日期、金额及担保期限等 以银行实际审批为准。 公司于 2023 年 9 月 22 日召开第六届董事会第十六次会议审议通过了《关于 为子公司向银行申请综合授信提供 ...

Group 1: Company Overview and Strategic Focus - Jilin Jin Guan Electric Co., Ltd. (stock code: 300510) is focusing on energy storage and overseas market expansion, including signed projects like the 80MW wind-storage project in Guizhou and the "Lifeline" project in Russia [2][3] - The company aims to leverage its technological strengths in energy storage, marking a milestone with its successful bid for the energy storage project at the supercomputing center of Xucheng Group [2][3] Group 2: Business Performance and Growth - In Q1 2023, the company reported significant growth in its charging and swapping business, driven by its subsidiary Nanjing Enerui, which specializes in electric vehicle charging solutions [3][4] - A recent contract worth CNY 540 million (approximately USD 82 million) was signed with Songyuan Weir for the supply of 12,000 units of 160kW integrated DC charging equipment, with a contract duration of 3 years [3][4] Group 3: Investor Relations and Communication - The company has seen an increase in institutional investors and shareholding ratios, attributed to proactive communication and engagement with the secondary market [3][4] - Future plans include enhancing communication with institutional and retail investors to better convey the company's value [3][4] Group 4: Financial Outlook and Challenges - The energy storage business is currently facing challenges due to raw material price fluctuations, leading to a slowdown in project construction; however, performance is expected to improve as orders are gradually fulfilled [4] - The company has not distributed dividends in recent years due to significant unamortized losses from goodwill impairment, but anticipates future dividends as its new energy business matures [4] Group 5: Product Development and Market Trends - The company is focusing on high-power charging solutions, with a significant proportion of its sales in DC fast charging products; a new 600kW liquid-cooled ultra-fast charging product was launched in H1 2023 [4]

证券代码：300510 证券简称：金冠股份 公告编号：2023-043 吉林省金冠电气股份有限公司 关于公司全资子公司签订日常经营合同的公告 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、误导性陈述或者重大遗漏。 特别提示： 1、合同的生效条件：自双方签字盖章之日起生效。 2、合同虽已正式签署并生效，但合同金额较大，周期较长，在履行过程中， 如受政策、市场环境等不可预计因素的影响，可能会导致合同无法如期履行或无 法全面履行或停止履行。敬请广大投资者谨慎决策，理性投资。 3、若合同顺利履行，将对公司及子公司本年度及未来经营业绩产生积极影 响，公司将根据合同要求以及收入确认原则确认收入，具体以公司未来披露的定 期报告为准。 4、公司最近三年不存在披露的相关协议或合同无后续进展或进展未达预期 的情况。 一、合同签署情况 近日，吉林省金冠电气股份有限公司（简称"公司"）全资子公司南京能瑞 电力科技有限公司（以下简称"能瑞电力"）与松原市微尔网约车运营服务有限 公司（以下简称"松原微尔"）签订了《销售合同》，松原微尔拟向能瑞电力采 购一体式直流充电设备，合同总金额为 54,000 万元。 本 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a 15% increase compared to the same period in 2022[16]. - The net profit attributable to shareholders for the first half of 2023 was 80 million RMB, up 20% year-on-year[16]. - The company's operating revenue for the first half of 2023 was ¥439,355,134.81, a decrease of 3.83% compared to the same period last year[22]. - Net profit attributable to shareholders increased significantly to ¥31,704,237.54, representing a growth of 505.26% year-on-year[22]. - The company's basic earnings per share rose to ¥0.0383, reflecting a 507.94% increase compared to the same period last year[22]. - The company reported a revenue of ¥439,355,134.81 for the current period, a decrease of 3.83% compared to ¥456,850,641.35 in the same period last year[70]. - The company's operating revenue for the first half of 2023 was 77,813,289.28, representing a year-on-year increase of 10.52%[73]. - The company reported a net profit for the first half of 2023 of CNY 28,797,812.01, compared to CNY 4,085,234.11 in the first half of 2022, indicating a significant increase[172]. - The total comprehensive income for the first half of 2023 was CNY 49.09 million, compared to CNY 14.30 million in the same period of 2022[176]. - The company reported a significant increase in investment income, with cash received from investment recoveries amounting to CNY 230 million, up from CNY 120.80 million in the previous year[179]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[16]. - Future guidance estimates a revenue growth of 10-15% for the second half of 2023, driven by increased demand in the renewable energy sector[16]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[16]. - The company plans to continue its efforts in sustainable development and environmental protection as part of its core management strategy[111]. - The company is investing in R&D for new technologies, with a budget allocation of 500 million yuan for the upcoming fiscal year[186]. - Market expansion efforts include entering two new provinces, aiming for a 15% increase in market share by the end of 2024[185]. - The company plans to pursue strategic acquisitions to enhance its product portfolio, targeting a completion of at least one acquisition by Q4 2023[186]. Research and Development - The company has allocated 100 million RMB for research and development in new technologies for electric vehicle charging solutions[16]. - The company has launched multiple R&D projects for charging and swapping products, including the S13 heavy-duty truck intelligent swapping system and S16 passenger car swapping station[46]. - Research and development expenses increased by 50.95% to 35,268,419.24, driven by the expansion of R&D projects[71]. - The company's R&D focuses on digitalization, intelligence, and lightweight technologies, continuously iterating on products like smart electric meters and energy storage systems[57]. - The company is focusing on enhancing its R&D capabilities to drive innovation and competitiveness in the market[190]. Operational Efficiency - The company has implemented new strategies to improve operational efficiency, aiming for a 5% reduction in operational costs by the end of 2023[16]. - The gross profit margin for the high and low voltage complete switchgear segment was 31.83%, with a slight increase of 0.30% year-on-year[73]. - The company achieved a gross profit margin of approximately 32.7% in the first half of 2023, compared to 30.2% in the same period last year[175]. - The gross profit margin for the first half of 2023 was reported at 37.5%, indicating stable cost management practices[185]. - The company has initiated a new marketing strategy focusing on digital channels, expecting a 20% increase in customer engagement[186]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,613,172,873.50, an increase of 3.69% from the end of the previous year[22]. - The total assets at the end of the reporting period amounted to 8.81 billion yuan, reflecting a 6.6% increase compared to the previous year[186]. - The company's total liabilities increased to CNY 539,539,616.14 from CNY 450,090,528.96 at the start of the year[169]. - The company's total liabilities were 668.20 million yuan at the end of the reporting period[196]. Environmental and Social Responsibility - The company emphasizes environmental protection and energy management, having been recognized as a "Green Factory" in Jilin Province[111]. - The company reported a half-year electricity generation of 760,000 kWh from its photovoltaic power generation equipment, significantly reducing carbon dioxide emissions compared to traditional coal-fired power generation[104]. Governance and Compliance - The company maintains a governance structure that complies with relevant laws and regulations, ensuring effective decision-making and supervision[106]. - The company has established a robust communication channel with investors, ensuring timely and accurate information disclosure[108]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[105]. - The financial report for the first half of 2023 was not audited, which may impact the reliability of the financial data presented[161]. Risks and Challenges - The company faces risks related to policy changes affecting its smart grid and renewable energy businesses, which are influenced by national economic policies[86]. - The company is addressing market competition risks by enhancing its technological capabilities and expanding production capacity[87]. - The company is monitoring raw material price fluctuations to mitigate risks associated with potential declines in gross profit margins[88].

吉林省金冠电气股份有限公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：吉林省金冠电气股份有限公司 3 | 占用 方 与 上市 公司 的 关 上市 公司 核 算 期 初 占用 资 金余 报 告 期 内 占用 累计 发 报 告 期 内 占用 资 金 报 告 期 内 偿 还累 非 经营 性 资 金占 用 资 金占 用 方 名 称 期 末 占用 资 金余 额 占用 形 成 原因 占用 性 质 联 关 系 的 会 计 科目 额 生金 额 (不 含 利 息) 的 利 息( 如 有 ) 计 发 生金 额 | | --- | | 控股 股 东、 实 际 控 制 人及 附 属 企业 - - - - - - - - - - | | 小计 - - - - - - - - - - | | 前 控股 股 东、 实 际 控 制 人及 其 附 属 - - - - - - - - - - 企业 | | 小计 - - - - - - - - - - | | 其 他 关 联 方及 附 属 企业 - - - - - - - - - - | | 小计 - - - - - - - - - - | | 总计 - - - - ...

证券代码：300510 证券简称：金冠股份 公告编号：2023-042 吉林省金冠电气股份有限公司 关于公司诉讼事项进展暨收到民事判决书的公告 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、误导性陈述或者重大遗漏。 特别提示： 1、案件所处的诉讼阶段：一审判决 2、上市公司所处的当事人地位：原告 3、涉案的金额：33,061.92 万元 4、对上市公司损益产生的影响：结合法院已查封冻结百富源、李小明持有的 本公司股份及本次判决结果，已查封冻结的股份基本确定能够收回，其公允价值将 影响公司本期利润，现金补偿款预计可收回金额及时间尚不确定，对公司利润的影 响尚存在不确定性。本次诉讼事项对公司造成的具体影响需以实际执行情况为准， 公司依据有关会计准则的要求和实际情况进行相应的会计处理。公司将密切关注后 续进展情况，并严格按照有关规定及时履行信息披露义务，切实维护上市公司及全 体股东的合法权益，敬请广大投资者注意投资风险。 吉林省金冠电气股份有限公司（简称"公司"或"本公司"）于近日收到长春 市中级人民法院（2021）吉 01 民初 5312 号《民事判决书》。现将相关诉讼案件进 展情况公 ...

关于公司控股股东及其他关联人占用公司资金、公司对外担保情况的专项 说明和独立意见 作为公司的独立董事，本着认真负责的态度，对关联方资金占用及公司对外 担保情况进行了核查，我们一致认为： 吉林省金冠电气股份有限公司 独立董事关于第六届董事会第十四次会议 相关事项的独立意见 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》《关于在上市公司建立独立董事制度的指导意见》及《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》《吉林省金冠电气股份有限公司独立董事工作制度》等法律、法 规和规范性文件的相关规定，作为吉林省金冠电气股份有限公司（以下简称"公 司"）的独立董事，本着认真、负责的态度，基于独立、审慎、客观的立场，我 们对公司第六届董事会第十四次会议的相关事宜进行了认真核查，现发表如下独 立意见： 报告期内的担保均已按照《公司章程》及其它相关规定履行了相应法律程序。 我们将继续对公司的资金占用、对外担保事项予以关注，并督促公司严格按照中 1 张复生 姚庆霞 童 靖 报告期内，公司未发生控股股东及其他关联方占用公司资金情形，亦不存在 ...

证券代码：300510 证券简称：金冠股份 公告编号：2023-041 中标公司 招标人 项目名称 分标名称 包号 中标金额 （万元） 金冠股份 长春市双阳区住房 和城乡建设局 长春市双阳区棚户区改造 通阳路地块回迁房建设项 目（电力配套设施工程） / / 1,521.63 金冠股份 国网黑龙江省电力 有限公司 2023 年增补配网物资协 议库存公开招标采购项目 一二次融合成套 环网箱 包 15 591.999768 金冠股份 国网吉林省喆森产 业管理有限公司 2023 年第九批物资协议 库存招标项目 一二次融合成套 环网箱 包 2 3,572.007400 环网柜 包 2 1,833.886700 金冠股份 长春市地铁有限责 任公司 长春市城市轨道交通 2 号 线东延工程动力照明系统 环控电控柜项目 / / 407.8972 能瑞电力 国网电动汽车（山 西）服务有限公司 2023 年新增第一次服务 及物资类公开招标采购项 目 充电桩 1272.3264 合计 9,199.747468 一、项目概况 三、中标项目对公司业绩的影响 上述项目若后续与相关单位签订正式合同并正常履行，将对公司未来经营活 动及经营业绩 ...