证券代码：300693 证券简称：盛弘股份 公告编号：2023-079 深圳市盛弘电气股份有限公司 关于 2023 年度新增日常关联交易预计的公告 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、误导性陈述或重大遗漏。 深圳市盛弘电气股份有限公司（以下简称"公司"、"盛弘股份"） 于2023 年8月25日召开了第三届董事会第二十次会议及第三届监事会第十九次会议，审 议通过了《关于2023年度新增日常关联交易预计的议案》，现将有关情况公告如 下： 一、新增日常关联交易基本情况 （一）新增日常关联交易概述 根据实际经营发展的需要，公司拟增加与关联方西安图为电气技术有限公司 （以下简称"西安图为"）的关联交易，2023年度累计发生关联交易不超过1,500 万元。 基于以上关联交易的类型以及额度，此项议案无需提交股东大会审议。 （二）预计新增日常关联交易类别和金额 | 关 联 交 | 关 | 联 | 关联交易 | 关联交易 | 新增预 | 今年截至披露日 | 上年发生 | | --- | --- | --- | --- | --- | --- | --- | --- | | 易类别 | 人 ...

1、关于公司 2023 年半年度募集资金存放与使用情况的独立意见 深圳市盛弘电气股份有限公司独立董事 关于第三届董事会第二十次会议相关事项的独立意见 我们作为深圳市盛弘电气股份有限公司（以下简称"公司"）的独立董事， 根据《关于在上市公司建立独立董事制度的指导意见》、《创业板上市公司规范运 作指引》、《深圳证券交易所独立董事备案办法》、及公司《独立董事工作制度》 等相关法律法规、规章制度的规定，本着谨慎的原则，基于独立判断的立场，现 就公司第三届董事会第二十次会议审议事项发表意见如下： 2023 年 8 月 25 日 经核查，公司 2023 年半年度募集资金的存放和使用符合中国证监会、深圳 证券交易所关于上市公司募集资金存放和使用的相关规定，不存在募集资金存放 和使用违规的情形。《公司 2023 年半年度募集资金存放与使用情况的专项报告》 如实反映了公司 2023 年半年度募集资金实际存放与使用情况，不存在募集资金 存放和使用违规的情形，不存在改变或变相改变募集资金投向和损害股东利益的 情形。 2、关于控股股东及其他关联方占用公司资金和对外担保情况的独立意见 经核查，报告期内，公司不存在控股股东及其他关联方非 ...

证券代码：300693 证券简称：盛弘股份 公告编号：2023-074 深圳市盛弘电气股份有限公司 第三届董事会第二十次会议决议的公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市盛弘电气股份有限公司（以下简称"公司"）第三届董事会第二十次 会议（以下简称"会议"）之通知、议案材料于 2023 年 8 月 14 日以邮件及通讯 送达的方式送达了公司全体董事。本次会议于 2023 年 8 月 24 日以现场结合通讯 会议的方式召开，会议由董事长方兴主持，会议应参加董事 8 人，实际参加董事 8 人。公司全体监事和全体高级管理人员列席了本次会议。本次会议的召开符合 有关法律法规和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 1、审议通过了《关于<2023 年半年度报告>及摘要的议案》 经审议，董事会一致认为：公司《2023 年半年度报告》及其摘要符合法律、 行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地 反映了公司 2023 年半年度的经营情况，不存在虚假记载、误导性陈述或者重大遗 漏。《20 ...

证券代码：300693 证券简称：盛弘股份 公告编号：2023-078 2022年度，本年以募集资金直接投入募投项目7,628.83万元。截至2022年12月 31日，募集资金累计投入募投项目27,027.24万元，尚未使用募集资金余额2,564.47 万元。期末购买理财产品1,300.00万元，累计取得专户存储利息收入及理财收益扣 深圳市盛弘电气股份有限公司 董事会关于 2023 年半年度募集资金存放与使用情况 的专项报告 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。 根据中国证监会发布的《上市公司监管指引第2号——上市公司募集资金管理 和使用的监管要求（2022年修订）》和《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（2022年）》等有关规定，深圳市盛弘电气股份有 限公司（以下简称"公司"或"本公司"）董事会编制了2023年半年度募集资金 存放与实际使用情况的专项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2017]1358号文核准，并经深圳证券交 易所同意，本公司由主承销 ...

关于持股 5%以上股东减持股份计划预披露公告 证券代码：300693 证券简称：盛弘股份 公告编号：2023-073 深圳市盛弘电气股份有限公司 公司股东盛剑明先生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。 本公司及董事会全体成员保证公告内容与信息披露人提供的信 息一致。 特别提示： 持有深圳市盛弘电气股份有限公司（以下简称"公司"）股份 17,883,137 股 （占公司总股本比例 5.7828%）的股东盛剑明先生，计划自本公告之日起 3 个交 易日后的 6 个月内，以集中竞价、大宗交易方式减持公司股份合计不超过 1,466,000 股（占公司总股本比例 0.4741%）。其中，通过集中竞价交易方式减持 的，减持期间为自本减持计划公告之日起 15 个交易日后的 6 个月内进行；通过 大宗交易方式减持的，减持期间为自本减持计划公告之日起 3 个交易日后的 6 个 月内进行。 公司近日收到盛剑明先生出具的《关于股份减持计划的告知函》，现将有关 情况公告如下： 一、股东基本情况 1、股东名称： 盛剑明先生，公司持股 5%以上股东。 2、股东持股情况： 截至本公告披露日，盛剑明先生持 ...

证券代码：300693 证券简称：盛弘股份 公告编号：2023-072 深圳市盛弘电气股份有限公司 关于持股 5%以上股东减持计划期限届满的公告 公司股东盛剑明先生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。 本公司及董事会全体成员保证公告内容与信息披露人提供的信 息一致。 深圳市盛弘电气股份有限公司（以下简称"公司"）于 2023 年 1 月 20 日披 露了《关于持股 5%以上股东减持股份计划预披露公告》（公告编号：2023-003）。 持有公司股份 14,624,364 股（占预披露公告时公司总股本比例 7.1243%）的股东 盛剑明先生，计划自减持计划预披露公告之日起 3 个交易日后的 6 个月内，以集 中竞价、大宗交易方式减持公司股份合计不超过 3,656,000 股（占预披露公告时 公司总股本比例 1.7810%）。若减持计划期间公司有送股、资本公积金转增股本 等股份变动事项，则对该数量进行相应调整。 公司于 2023 年 4 月 12 日完成了 2022 年限制性股票激励计划首次授予部分 第一个归属期股票登记工作，本次归属登记的股票数量为 1,332,600 股，归 ...

证券代码：300693 证券简称：盛弘股份 编号：2023-005 深圳市盛弘电气股份有限公司 | --- | --- | |------------|-------------| | 投资者关系 | □分析师会议 | | 活动类别 | | | | | □新闻发布会 □路演活动 □现场参观 √其他（电话会议） 参与单位名 称及人员姓 名 睿远基金、朱雀基金、交银基金、华安基金、南方基金、东 吴证券、东方红资产管理、中信建投证券、南银理财、雪锋 金融等 时间 2023 年 7 月 13-14 日 地点 公司会议室 上市公司接 待人员姓名 董事会秘书：胡天舜先生 证券事务代表：杨宁女士 | --- | |--------------------------------------------------------| | 1、请董秘介绍下公司上半年的业绩情况。 | | 答：2023 年上半年公司预计盈利 16,300 万元-19,600 | | 比上年同期增长 139%-187%。公司四大产品线较去年同期均有 | | 一定程度的增长，其中，增长幅度较大的为储能业务及充换 | | 电业务，其他半年度的数据届时请参见 ...

证券代码：300693 证券简称：盛弘股份 编号：2023-004 | --- | --- | --- | |------------|-----------------------|-------------| | | 投资者关系活动记录表 | | | 投资者关系 | □特定对象调研 | □分析师会议 | | 活动类别 | | | | | □媒体采访 □业绩说明会 | | □新闻发布会 □路演活动 □现场参观 √其他 （线上调研：电话会议） 参与单位名 称及人员姓 名 天风国际证券、嘉实基金、中国人寿资产、红土创新基金、 国信证券、中银基金、东吴基金、中信证券、北京枫瑞资产、 长安国际信托、海南拓璞私募基金、杭州优益增投资、北京 源乐晟资产、深圳前海华杉投资、中欧基金、海通证券资管 部、上海云汉资产、深圳多鑫投资、先锋基金、万家基金、 上海紫阁投资、永望资产、基石资产、信达澳亚基金等； 时间 2023 年 5 月 8 日 地点 公司会议室 上市公司接 待人员姓名 董事会秘书：胡天舜先生 | --- | |---------------------------------------------------- ...

Financial Performance - The company's revenue for Q1 2023 reached ¥447,840,327.59, representing an increase of 88.52% compared to ¥237,561,338.63 in the same period last year[7]. - Net profit attributable to shareholders was ¥62,602,245.33, a significant increase of 172.53% from ¥22,970,980.00 year-on-year[7]. - Basic earnings per share rose to ¥0.3050, up 172.56% from ¥0.1119 in the same period last year[7]. - Operating profit for the current period was ¥72,132,835.90, compared to ¥25,023,371.59 in the previous period, indicating a growth of approximately 187.5%[41]. - Comprehensive income for the current period totaled ¥62,653,471.28, compared to ¥22,969,054.54 in the previous period, indicating an increase of about 173%[43]. Cash Flow - The net cash flow from operating activities improved to ¥90,289,533.65, a 285.99% increase from a negative cash flow of ¥48,546,301.00 in the previous year[7]. - Cash flow from operating activities generated a net amount of ¥90,289,533.65, a turnaround from a negative cash flow of ¥48,546,301.00 in the previous period[44]. - Operating cash inflows from operating activities totaled CNY 404,502,036.38, representing a 70.02% increase driven by higher cash receipts from sales[14]. - The net increase in cash and cash equivalents was $99,894,794.04, contrasting with a decrease of $26,778,317.54 in the prior period[46]. - The ending balance of cash and cash equivalents was $384,642,227.42, up from $196,230,932.30[46]. Assets and Liabilities - Total assets increased by 12.65% to ¥2,546,599,024.87 from ¥2,260,720,172.63 at the end of the previous year[7]. - The company's total liabilities increased to RMB 1.39 billion from RMB 1.20 billion, which is a rise of 15.5%[34]. - Accounts receivable rose to RMB 597.79 million, up from RMB 551.42 million, indicating an increase of 8.4%[26]. - Inventory levels increased significantly to RMB 602.23 million from RMB 482.56 million, reflecting a growth of 24.8%[26]. - The company's cash and cash equivalents increased to approximately RMB 441.92 million from RMB 332.51 million, representing a growth of 33%[26]. Research and Development - The company reported a 59.72% increase in R&D expenses, totaling ¥44,612,018.76, compared to ¥27,930,713.63 in Q1 2022[12]. - Research and development expenses for the current period totaled ¥44,612,018.76, compared to ¥27,930,713.63 in the previous period, representing an increase of approximately 59.6%[37]. Other Income and Expenses - The company reported a significant increase in other income, which rose by 852.57% to ¥14,013,996.58, primarily due to VAT refunds[12]. - The company reported a total current assets of approximately RMB 1.99 billion, up from RMB 1.72 billion, reflecting an increase of 15.7%[26]. - Tax expenses for the current period amounted to ¥9,726,138.49, compared to ¥2,147,255.14 in the previous period, reflecting an increase of approximately 352%[41]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,733, with the largest shareholder holding 18.87% of the shares[15]. - The largest shareholder, Fang Xing, holds 38,741,512 shares, while the second-largest shareholder, Sheng Jianming, holds 13,665,164 shares[15]. Financing Activities - The company received $57,703,108.00 in cash from borrowings, an increase from $50,000,000.00[46]. - Total cash inflow from financing activities reached $90,605,002.00, significantly up from $50,000,000.00[46]. - Cash outflow for debt repayment was $50,000,000.00, compared to $30,000,000.00 previously[46]. - Net cash flow from financing activities increased to $36,366,005.10 from $11,246,737.04[46]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[20]. - As of the report date, the company has received approval for the issuance of convertible bonds totaling up to RMB 402 million for the construction of a 5GW energy storage equipment project[30]. - The first quarter report was not audited[47].

Financial Performance - The company's operating revenue for 2022 was ¥1,503,101,748.05, representing a 47.16% increase compared to ¥1,021,384,948.83 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥223,545,451.10, a significant increase of 97.04% from ¥113,449,804.67 in 2021[23]. - The net profit after deducting non-recurring gains and losses was ¥212,719,960.46, up 111.12% from ¥100,756,614.65 in the previous year[23]. - The cash flow from operating activities for 2022 was ¥202,290,937.13, a 90.07% increase compared to ¥106,429,756.93 in 2021[23]. - The total assets at the end of 2022 reached ¥2,260,720,172.63, marking a 49.88% increase from ¥1,508,368,618.68 at the end of 2021[23]. - The net assets attributable to shareholders increased by 25.53% to ¥1,062,425,656.52 at the end of 2022 from ¥846,329,138.60 at the end of 2021[23]. - The basic earnings per share for 2022 was ¥1.089, reflecting a 97.03% increase from ¥0.5527 in 2021[23]. - The diluted earnings per share for 2022 was ¥1.0875, a 96.76% increase compared to ¥0.5527 in the previous year[23]. - The weighted average return on equity for 2022 was 23.52%, up from 14.20% in 2021, indicating improved profitability[23]. - The company achieved significant improvements in product quality and efficiency through new technologies, such as automated pressing and bypass control in battery testing systems[88]. Investment and R&D - The company invested 9.84% of its operating revenue in R&D, totaling ¥14,797.45 million in 2022[70]. - The company holds a total of 214 authorized patents and software copyrights as of December 31, 2022[70]. - The company completed several key R&D projects, including a high-efficiency inverter platform based on wide-bandgap semiconductors, aimed at enhancing energy savings and carbon reduction[84]. - The company has developed a modular energy storage inverter design to optimize performance and reduce costs, addressing issues of battery inconsistency and circulation[46]. - The company is focusing on the development of new technologies in the field of electric vehicle charging products, aiming to enhance its market position[114]. - The company is investing in the research and development of high-frequency and high-capacity power electronic devices to meet growing market demands[114]. Market Expansion and Strategy - The company established a wholly-owned subsidiary in Singapore in 2022, expanding its international presence[14]. - The company is focused on developing new energy conversion equipment and related control units to support renewable energy integration[15]. - The company is actively involved in the research and development of energy storage inverters, which are crucial for energy storage systems[15]. - The company is expanding its market through the establishment of electric vehicle charging stations in public and residential areas[15]. - The company plans to expand its product offerings in the electric power quality sector, focusing on high-quality power solutions to meet the growing demands of various industries[34]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[184]. Corporate Governance - The company held 5 shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations[128]. - The board of directors consists of 8 members, including 3 independent directors, and held 9 meetings during the reporting period[129]. - The supervisory board is composed of 3 members, including 1 employee representative, and held 8 meetings during the reporting period[130]. - The company strictly adhered to information disclosure regulations, ensuring timely and accurate communication with shareholders[130]. - The company has established specialized committees within the board, with independent directors holding a majority in key committees[129]. - The company has a well-defined corporate governance structure, including independent boards and committees, adhering to legal requirements[133]. Risk Management - The company faces risks including macroeconomic risks, industry risks, and accounts receivable risks, with a focus on strategies to mitigate these risks[4]. - The company is committed to addressing the risks associated with declining gross margins and the implementation of fundraising projects[4]. - The company reported accounts receivable of 551.42 million yuan, accounting for 24.39% of total assets, indicating potential collection risks[123]. - The company is consolidating its investment projects into a major power electronics manufacturing base, with potential risks related to project implementation timelines[123]. Social Responsibility and Compliance - The company has established the "Shenzhen Charity Association - Shenghong Electric Public Welfare Fund" to engage in social charity and humanitarian rescue activities[179]. - The company adheres to national laws and regulations, ensuring employee rights and welfare through labor contracts and social insurance[178]. - There were no environmental penalties reported during the reporting period, indicating compliance with environmental regulations[177]. - The company has maintained a strong commitment to corporate governance, ensuring transparency and fairness in information disclosure[178]. Financial Commitments and Shareholder Relations - The company plans to distribute a cash dividend of 2.2 CNY per 10 shares, totaling 45,160,608.46 CNY, based on a total share capital of 205,275,493 shares as of December 31, 2022[167]. - The company has a clear and transparent cash dividend policy that aligns with its articles of association and shareholder resolutions[165]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of listing[181]. - The company will announce any violations of commitments and the reasons for such violations promptly[186]. - The company has confirmed that it is currently within the profit forecast period for its assets or projects[188].