江苏大烨智能电气股份有限公司 独立董事候选人声明与承诺 声明人林明耀作为江苏大烨智能电气股份有限公司第四届董事会独立董事 候选人，现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的 关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、本人已经通过江苏大烨智能电气股份有限公司第三届董事会提名委员 会资格审查，提名人与本人不存在利害关系或者可能妨碍本人独立履职的其他 关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥131,472,479.66, representing a 115.72% increase compared to the same period last year[5]. - The net profit attributable to shareholders was ¥167,101.30, a 105.26% increase year-on-year, while the net profit after deducting non-recurring gains and losses was -¥7,753,660.37, an 80.56% increase[5]. - Cash flow from operating activities showed a significant increase of 451.12%, totaling ¥73,057,417.60[5]. - The company reported a 99.47% increase in operating income year-to-date, totaling ¥355,852,126.57, driven by growth in smart distribution equipment, photovoltaic business, and marine engineering services[10]. - Total operating revenue for the third quarter reached ¥355,852,126.57, a significant increase from ¥178,394,454.28 in the previous year, representing a growth of approximately 99.5%[21]. - The net profit for Q3 2023 was -26,273,965.65 CNY, an improvement from -46,844,045.02 CNY in Q3 2022, representing a 43.5% reduction in losses[23]. - Operating profit for Q3 2023 was -45,162,190.79 CNY, compared to -69,018,118.53 CNY in the same period last year, indicating a 34.5% improvement[23]. - Total revenue from sales and services received cash of 377,698,777.89 CNY in Q3 2023, compared to 237,092,424.04 CNY in Q3 2022, reflecting a 59.4% increase[24]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,232,103,501.92, reflecting a 5.83% increase from the end of the previous year[5]. - The company's total liabilities increased by 34.04% to ¥176,410,878.38, indicating a rise in borrowings from financial institutions[10]. - The company's total liabilities increased to ¥1,380,648,110.51 from ¥1,231,368,923.84, representing a growth of about 12.1%[20]. - Current assets totaled ¥515,078,627.87, up from ¥486,455,461.68, which is an increase of approximately 5.0%[19]. - The company's long-term borrowings rose to ¥176,410,878.38 from ¥131,607,606.20, indicating an increase of approximately 34.0%[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,019[13]. - The largest shareholder, Chen Jie, holds 36.39% of shares, totaling 115,317,000 shares, with 19,500,000 shares pledged[13]. - The second-largest shareholder, Nanjing Mingzhao Investment Management Co., holds 7.28% of shares, totaling 23,079,995 shares, all of which are pledged[13]. - The company has a total of 104,698,493 restricted shares at the beginning of the period, with 11,902,709 shares released during the period, resulting in 92,795,784 restricted shares remaining[16]. - The company reported a total of 86,487,750 restricted shares held by Chen Jie, with no shares released during the period[16]. - The total number of preferred shareholders is reported as zero[15]. Research and Development - Research and development expenses increased by 35.30% to ¥17,152,478.07, indicating a focus on energy storage product development[10]. - Research and development expenses were ¥17,152,478.07, compared to ¥12,677,766.17 in the previous year, reflecting a rise of approximately 35.0%[21]. Tax and Cash Flow - The company reported a significant increase in cash paid for taxes, which rose by 119.37% to ¥29,754,720.51, correlating with increased revenue[11]. - The company reported a tax expense of -20,411,595.58 CNY for Q3 2023, compared to -22,873,423.47 CNY in Q3 2022[23]. - Cash flow from investing activities showed a net outflow of -122,156,819.38 CNY in Q3 2023, an improvement from -280,785,747.44 CNY in Q3 2022[25]. - Cash flow from financing activities generated a net inflow of 55,081,420.90 CNY in Q3 2023, down from 241,553,522.04 CNY in Q3 2022[25]. Future Outlook and Strategy - The company has not disclosed any new product or technology developments in the current report[17]. - There are no significant market expansion or acquisition strategies mentioned in the current report[17]. - The company has not provided specific future outlook or performance guidance in the current report[17]. - The company has not indicated any changes in financing strategies or shareholder relations in the current report[17].

证券代码：300670 证券简称：大烨智能 公告编号：2023-065 江苏大烨智能电气股份有限公司 第三届监事会第二十六次会议决议公告 审议通过《关于公司 2023 年第三季度报告的议案》 审议过程：监事会认为，公司已按照法律、法规和中国证监会的有关规定编 制了公司《2023 年第三季度报告》，编制程序符合相关规定，报告内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 具 体 情 况 详 见 公 司 发 布 于 证 监 会 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）上的《2023 年第三季度报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票，议案通过。 本公司及全体监事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 一、监事会会议召开情况 1、江苏大烨智能电气股份有限公司（以下简称"公司"）第三届监事会第二 十六次会议通知于 2023 年 10 月 23 日通过专人送达、电话通知及电子邮件等方 式送达至各位监事。 2、本次监事会于 2023 年 10 月 27 日上午 10: ...

4、本次董事会由董事长陈杰先生主持，公司监事和高级管理人员列席了本 次董事会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律、行政法规、部门规章、规范性文件和《江苏大烨智能电气股份有限公司章程》 的有关规定。 证券代码：300670 证券简称：大烨智能 公告编号：2023-064 江苏大烨智能电气股份有限公司 第三届董事会第二十九次会议决议公告 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 一、董事会会议召开情况 1、江苏大烨智能电气股份有限公司（以下简称"公司"或"大烨智能"）第 三届董事会第二十九次会议通知于 2023 年 10 月 23 日通过专人送达、电话通知 及电子邮件等方式送达至各位董事。 2、本次董事会于 2023 年 10 月 27 日上午 9:30 在公司会议室以现场会议的 方式召开。 3、本次董事会应出席董事 5 名，实际出席董事 5 名。 江苏大烨智能电气股份有限公司第三届董事会第二十九次会议决议。 特此公告。 二、董事会会议审议情况 审议通过《关于公司 2023 年第三季度报告的议案》 审议过程：董事会认为公司 ...

证券代码：300670 证券简称：大烨智能 公告编号：2023-063 江苏大烨智能电气股份有限公司 关于控股子公司转让产业投资基金认缴出资额的公告 二、交易对方的基本情况 交易对方一 企业名称：华设设计集团投资管理有限公司 企业类型：有限责任公司（非自然人投资或控股的法人独资） 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 一、本次交易概述 江苏大烨智能电气股份有限公司（以下简称"公司"）控股子公司苏州国宇 碳纤维科技有限公司（以下简称"苏州国宇"）为借助专业投资机构的经验和资 源，拓展其公司产品在新材料、智能制造领域中的应用，进一步推动其公司业务 发展，提高其综合竞争力和盈利能力，于 2022 年 12 月 20 日与南京金雨鑫智创 业投资合伙企业（有限合伙）、南京交控私募基金管理有限公司及其他合伙人签 署了《合伙协议》，投资设立南京交控麒鑫创业投资合伙企业（有限合伙）（以 下简称"交控麒鑫"或"投资基金"）。投资基金认缴出资总额为 3 亿元人民币， 其中苏州国宇作为有限合伙人以自有资金出资人民币 2,000 万元，占合伙企业出 资额的 6.67%。具体情 ...

Group 1: Business Overview - Jiangsu Daye Intelligent Electric Co., Ltd. primarily serves provincial power companies under the State Grid, with revenue from these clients accounting for 85% of the smart distribution equipment revenue [2] - The company is actively expanding its direct sales business, aiming to increase its share in the future [2] Group 2: Performance and Growth Drivers - The company experienced significant growth in the first half of the year due to a robust order backlog in the smart distribution business and the recognition of revenue from photovoltaic projects [3] - Increased investment in the power grid has also contributed to the company's performance growth [3] Group 3: Competitive Advantages - The company has established a strong reputation in bidding processes due to its technical advantages, product quality, and comprehensive after-sales service [3] - Years of experience in bidding has provided the company with a competitive edge in pricing [3] Group 4: Product Development and Market Expansion - The company offers various energy storage products, including storage batteries and hybrid inverters, and is developing micro-inverter products expected to launch in Q4 [3] - The company is conducting market research for balcony photovoltaic products, with plans to introduce integrated solutions soon [3] Group 5: New Energy Business - The new energy business, including photovoltaic and offshore wind installation services, is expected to significantly increase its revenue share in the company's total income [4] - The offshore wind installation vessels have begun operations, enhancing the company's capabilities in this sector [4]

江苏大烨智能电气股份有限公司 关于 2020 年股票期权激励计划部分已授予股票期权 注销完成的公告 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 特别提示： 1、本次注销江苏大烨智能电气股份有限公司（以下简称"公司"）2020 年 股票期权激励计划（以下简称"激励计划"）部分已授予股票期权共计 145.10 万份，涉及激励计划首次授予股票期权激励对象 25 人、激励计划预留部分股票 期权激励对象 1 人； 证券代码：300670 证券简称：大烨智能 公告编号：2023-062 （二）已履行的审议程序 1、2020 年 8 月 3 日，公司召开第二届董事会第二十二次会议审议通过了《关 于<江苏大烨智能电气股份有限公司 2020 年股票期权激励计划（草案）>及其摘 要的议案》《关于<江苏大烨智能电气股份有限公司 2020 年股票期权激励计划实 施考核管理办法>的议案》《关于提请股东大会授权董事会办理股权激励相关事宜 的议案》《关于提议召开 2020 年第二次临时股东大会的议案》。独立董事对此发 表了同意的独立意见。上海信公轶禾企业管理咨询有限公司出具了独立财务顾问 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 224,379,646.91, representing a 91.04% increase compared to CNY 117,448,791.26 in the same period last year[19]. - The net loss attributable to shareholders was CNY -30,840,556.37, an improvement of 25.62% from a loss of CNY -41,463,639.66 in the previous year[19]. - The net cash flow from operating activities was CNY 39,686,755.72, a significant turnaround from CNY -60,398,139.35 in the same period last year, marking a 165.71% increase[19]. - The company reported a basic earnings per share of CNY -0.0973, an improvement of 25.61% from CNY -0.1308 in the same period last year[19]. - The company's total profit for the first half of 2023 was a loss of CNY 43.49 million, an improvement from a loss of CNY 57.71 million in the same period of 2022[181]. - The company's total liabilities increased to CNY 1,393,184,718.44 as of June 30, 2023, compared to CNY 1,231,368,923.84 at the start of the year, marking an increase of about 13.14%[175]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,243,082,209.80, up 6.35% from CNY 2,109,098,280.90 at the end of the previous year[19]. - The company's cash and cash equivalents increased by 119.42% to ¥15,138,943.42, reflecting improved net cash flow from operating activities[55]. - Accounts receivable stood at ¥294,350,828.02, accounting for 13.12% of total assets, down from 13.67% last year, a decrease of 0.55%[61]. - Fixed assets rose to ¥1,282,644,060.35, making up 57.18% of total assets, an increase of 7.57% from 49.61% last year due to ship modifications[61]. - The company's retained earnings decreased to CNY 78,879,306.55 from CNY 109,719,862.92, indicating a decline of about 28%[175]. Revenue Streams - The company's smart distribution business achieved revenue of 145.65 million yuan, representing a year-on-year growth of 45.76%[32]. - The renewable energy business generated revenue of 61.83 million yuan, with a significant year-on-year increase of 2,894.07%[33]. - Daye Energy generated revenue of CNY 56.79 million from photovoltaic construction during the reporting period, leveraging the company's team advantages[80]. - Daye New Energy reported revenue of CNY 41.03 million from distributed photovoltaic power stations, but incurred a net loss of CNY 416.27 million due to increased personnel and operating expenses[80]. Research and Development - Research and development investment increased by 30.21% to ¥10,657,277.16, driven by enhanced R&D efforts in energy storage products[55]. - The company has established a comprehensive management process for R&D, which has improved operational efficiency and reduced costs, ensuring effective and orderly development of R&D activities[49]. - The company has a strong technical team with extensive experience, including graduates from top universities, contributing to its core competitive advantage in technology innovation[48]. Market and Competitive Position - The company is actively expanding its business layout into the renewable energy and energy storage sectors, enhancing its competitive strength[31]. - The company is positioned within the strategic emerging industry of smart grid equipment manufacturing, benefiting from national policies promoting grid upgrades[28]. - Increased competition in the smart distribution and energy storage markets may affect sales and profitability, prompting the company to innovate and expand market presence[83]. Corporate Governance and Compliance - The company has established a complete corporate governance structure in accordance with the Company Law and its articles of association[111]. - The company maintains an independent operational and management structure, ensuring no mixed operations with other enterprises controlled by major shareholders[111]. - The company has rectified previous compliance issues and is committed to enhancing compliance awareness[123]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[185]. - The company plans to reduce reliance on the electric power industry by expanding into renewable energy and energy storage sectors to enhance core competitiveness and risk resistance[81]. - The company aims to expand its energy storage business and improve testing capabilities for energy storage products[149].

江苏大烨智能电气股份有限公司 董事、监事和高级管理人员所持本公司股份及变动管理制度 第一章 总则 第一条 为规范江苏大烨智能电气股份有限公司（以下简称"公司"）董事、 监事、高级管理人员买卖公司股票及持股变动行为，加强董事、监事、高级管理 人员买卖公司股票及持股变动管理，维护证券市场秩序，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》）、《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理 规则》《深圳证券交易所上市公司自律监管指引第 10 号——股份变动管理》等 法律法规以及《江苏大烨智能电气股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，结合本公司实际情况，特制定本制度。 第二条 本公司董事、监事和高级管理人员应当遵守本制度。 （一）公司因欺诈发行或因重大信息披露违法受到中国证监会行政处罚； 第三条 公司董事、监事和高级管理人员所持本公司股份是指登记在其名下 的所有本公司股份。 公司董事、监事和高级管理人员从事融资融券交易的，还包括记载在其信用 账户内的本公司股份。 第四条 本公司董事、监事和高级管理人员在买卖本公司股票及其衍生品种 ...

证券代码：300670 证券简称：大烨智能 公告编号：2023-056 江苏大烨智能电气股份有限公司 第三届董事会第二十八次会议决议公告 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 一、董事会会议召开情况 1、江苏大烨智能电气股份有限公司（以下简称"公司"或"大烨智能"）第 三届董事会第二十八次会议通知于 2023 年 8 月 18 日通过专人送达、电话通知及 电子邮件等方式送达至各位董事。 2、本次董事会于 2023 年 8 月 29 日上午 9:30 在公司会议室以现场会议的方 式召开。 3、本次董事会应出席董事 5 名，实际出席董事 5 名。 4、本次董事会由董事长陈杰先生主持，公司监事和高级管理人员列席了本 次董事会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律、行政法规、部门规章、规范性文件和《江苏大烨智能电气股份有限公司章程》 的有关规定。 （一）审议通过《关于公司 2023 年半年度报告全文及摘要的议案》 审议过程：董事会认为公司编制的 2023 年半年度报告全文及其摘要可以全 面、客观、真实地反映公司 2023 年 ...