证券代码：300510 证券简称：金冠股份 公告编号：2023-049 吉林省金冠电气股份有限公司 关于间接控股股东股权结构变动的提示性公告 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。 3、本次权益变动不会导致公司控股股东及实际控制人发生变化，洛阳古都 资产管理有限公司仍为公司控股股东、古都丽景仍为公司间接控股股东、洛阳市 老城区人民政府（以下简称"老城区政府"）仍为公司实际控制人。 一、本次权益变动基本情况 公司收到老城区国资运营中心发来的《告知函》，为进一步提升国有资本运 营效率，深化创新国资国企改革，老城区国资运营中心将其持有的古都丽景 66.67% 股权无偿划转至洛阳市国资委，同时，为保证金冠股份经营的连续和稳定性，经 洛阳市国资委与老城区国资运营中心协商一致，委托老城区国资运营中心全权行 使洛阳市国资委通过古都丽景间接享有的金冠股份全部表决权，公司控股股东、 实际控制人均未发生变动。 （一）国有股权无偿划转 重要内容提示： 1、本次权益变动系洛阳市老城区国有资产运营服务中心（以下简称"老城 区国资运营中心"）将其持有的洛阳古都丽景控股集团有限公 ...

表决权委托及一致行动人协议 鉴于，乙方将洛阳古都丽景控股集团有限公司（简称"古都丽景"） 66.67%股权无偿划转至甲方，划转后甲方持有古都丽景 66.67%股权， 认缴金额为 80004 万元，乙方持有古都丽景 33.33%股权，认缴金额 为 39996 万元。 为进一步深化国资国企改革，优化布局结构，提高国有资本运营 效率效益，共同扩大乙方所能够支配的上市公司股份表决权数量，甲 方自愿将其通过古都丽景间接享有的吉林省金冠电气股份有限公司 （以下简称"金冠股份"）全部表决权全权委托乙方行使并与乙方保 持一致行动，达成如下合意以资共鉴。 一、权利委托及一致行动人约定 甲方（委托人）：洛阳市国有资产监督管理委员会 地址：洛阳市洛龙区开元大道市政府大楼 15 楼 乙方（受托人）：洛阳市老城区国有资产运营服务中心 地址：洛阳市老城区状元红路经八路交汇处区委大楼 635 室 甲方将在协议期限内委托乙方依授权行使甲方通过古都丽景间 接享有的金冠股份相关全部股东表决权，并与乙方之表决保持一致。 二、表决权委托及一致行动事项范围 在本协议存续期间，甲方将就持有的古都丽景全部股权涉及的金 冠股份相关的所有事项（包括但不限于如 ...

股份变动性质：不变（国有股权无偿划转，表决权委托及一致行动安排） 吉林省金冠电气股份有限公司 详式权益变动报告书 上市公司：吉林省金冠电气股份有限公司 信息披露义务人一： 名称：洛阳市老城区国有资产运营服务中心 住所/通讯地址：河南省洛阳市老城区经八路与状元红路交叉口 信息披露义务人二： 名称：洛阳市人民政府国有资产监督管理委员会 住所/通讯地址：河南省洛阳市洛龙区开元大道市政府大楼15楼 签署日期：2023年11月 上市地点：深圳证券交易所 股票简称：金冠股份 股票代码：300510 四、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务人 外，没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做 出任何解释或者说明。 五、信息披露义务人及其实际控制人承诺本报告书及其申报材料不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法 律责任。 六、本报告书部分数据计算时需要四舍五入，故可能存在尾数差异，提请投资 者注意。 2 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司收购管理办法》和《公开发行证 ...

Financial Performance - The company's revenue for Q3 2023 was CNY 325,776,764.97, representing a 5.53% increase compared to the same period last year[4]. - The net profit attributable to shareholders for Q3 2023 was CNY 7,749,413.86, a decrease of 3.15% year-on-year, while the net profit excluding non-recurring items was CNY 3,033,425.11, an increase of 359.71%[4]. - The company’s basic earnings per share for Q3 2023 was CNY 0.0094, down 3.09% year-on-year, while the diluted earnings per share remained the same[4]. - Total operating revenue for the third quarter was ¥765,131,899.78, a slight decrease of 0.06% compared to ¥765,560,747.62 in the previous year[19]. - Net profit for the period reached ¥35,672,799.47, significantly higher than ¥12,105,600.85 in the same quarter last year, marking an increase of 194.5%[21]. - Earnings per share (EPS) for the quarter was ¥0.0476, compared to ¥0.0160 in the previous year, reflecting a growth of 196.25%[21]. Assets and Liabilities - The total assets at the end of Q3 2023 reached CNY 3,735,899,446.43, reflecting a 7.21% increase from the end of the previous year[4]. - The total number of common shareholders at the end of the reporting period is 40,421[12]. - The company's total current assets amount to 2,243,247,501.44 CNY, an increase from 1,813,542,948.50 CNY in the previous period, representing a growth of approximately 23.7%[16]. - The total liabilities amount to 2,243,247,501.44 CNY, reflecting a significant increase compared to the previous period[16]. - The total liabilities increased to ¥1,031,447,851.86, up from ¥827,046,316.02, representing a growth of 24.7%[20]. - Non-current liabilities rose to ¥258,884,990.39, compared to ¥109,987,156.13, indicating an increase of 135.5%[20]. Cash Flow - The company reported a net cash flow from operating activities of CNY -491,261,993.62 for the year-to-date, a significant decline of 286.96% compared to the same period last year[10]. - Cash flow from operating activities was ¥602,468,915.15, down from ¥642,118,052.07 in the previous year[23]. - The net cash flow from operating activities was -491,261,993.62 CNY, a decrease from -126,953,874.68 CNY in the previous year[24]. - The total cash inflow from operating activities was 692,811,828.27 CNY, down from 755,681,131.56 CNY year-over-year[24]. - The total cash outflow from operating activities was 1,184,073,821.89 CNY, compared to 882,635,006.24 CNY in the previous year[24]. Investments and Financing - The company’s long-term borrowings increased by 349.82% to CNY 191,624,057.32, primarily due to new borrowings during the reporting period[9]. - The company received 443,300,094.17 CNY in cash from borrowings, compared to 263,792,553.19 CNY in the previous year[24]. - Total cash inflow from investment activities was 331,155,937.74 CNY, compared to 230,840,452.83 CNY in the same period last year[24]. - The cash outflow for investment activities totaled 81,850,290.92 CNY, down from 276,342,613.03 CNY year-over-year[24]. Shareholder Information - The largest shareholder, Luoyang Ancient Capital Asset Management Co., Ltd., holds 26.28% of shares, amounting to 217,795,715 shares, with 217,165,715 shares pledged and 7,440,000 shares frozen[12]. - The total equity attributable to shareholders increased by 1.49% to CNY 2,685,930,023.99 compared to the end of the previous year[4]. - The company reported a total equity of ¥2,704,451,594.57, an increase from ¥2,657,678,795.10, showing a growth of 1.75%[20]. Research and Development - Research and development expenses increased to ¥54,820,060.84, up from ¥39,522,076.80, reflecting a growth of 38.7%[20]. - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[21]. - The company has not disclosed any new product developments or market expansion strategies in the current report[14]. Miscellaneous - The company recorded a fair value gain of CNY 27,453,463.78 from trading financial assets, attributed to expected recoverable compensation from Liao Yuan Hongtu[10]. - The company did not undergo an audit for the third quarter report[26].

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].