证券代码：300712 证券简称：永福股份 公告编号：2023-064 关于户用光伏电站项目预中标的提示性公告 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、误导性陈述或重大遗漏。 中国华能集团有限公司（以下简称"中国华能"）下属企业华能（福建）能 源开发有限公司于今日在中国华能电子商务平台发布了《华能福建公司罗源电力 技术公司泉州片区户用分布式光伏发电一期 EPC 总承包项目招标中标候选人公 示》（以下简称"预中标项目 1"）及《华能福建公司罗源电力技术公司漳州片 区一期户用分布式光伏发电项目 EPC 总承包项目招标中标候选人公示》（以下 简称"预中标项目 2"），福建永福电力设计股份有限公司（以下简称"本公司" 或"公司"）为上述两个项目的第一中标候选人，预中标金额分别为人民币 370,370,000 元（含税）、人民币 407,924,000 元（含税），合计金额为人民币 778,294,000 元（含税）。上述两个项目的预中标金额均达到公司日常经营单个 户用光伏电站产品销售及服务类重大合同自愿披露标准，现将相关预中标信息公 告如下： 一、预中标项目基本情况 （一）预中标项目 ...

Group 1: Financial Performance - In the first half of 2023, the company's operating income remained stable year-on-year, while net profit decreased due to changes in revenue structure [1] - The new business segment (household photovoltaic power station products) achieved a revenue of 261 million CNY, a growth of 206.31% compared to 2022 [2] - The company aims for an annual revenue target of 3.5 billion CNY for 2023, with plans to enhance market development in the second half of the year [2] Group 2: Business Development - The company is expanding its household photovoltaic business from Fujian to Guangdong, Guangxi, and Jiangxi [2] - Traditional business (integrated energy solutions) saw a decline in revenue due to slow progress in ongoing EPC projects [1] - The company has secured multiple EPC projects, including a 50MW photovoltaic project in Tibet [1] Group 3: Competitive Advantages - The company possesses a comprehensive understanding of the power industry and emphasizes technological and model innovation [3] - It has established long-term partnerships with over 30 large state-owned enterprises, enhancing its brand reputation [3] - The company is actively developing offshore wind power technologies and has introduced advanced suction pile technology in collaboration with Dutch firms [4] Group 4: International Expansion - The company has expanded its overseas business to Southeast Asia, Africa, and the Middle East, focusing on providing integrated energy solutions [3] - It plans to invest in renewable energy projects in overseas markets to secure stable investment returns [3] Group 5: Energy Storage Development - The company offers energy storage solutions and digital storage products, including a cloud platform and energy management systems [4] - It has undertaken several energy storage projects, including the EPC contract for a large-scale energy storage project [4]

Group 1: Financial Performance - In the first half of 2023, the company achieved operating revenue of 241.586 million CNY, a year-on-year decrease of 42.47% [1] - The net profit attributable to shareholders was 21.9689 million CNY, down 22.95% compared to the same period last year [1] - The decline in net profit was primarily due to changes in the revenue structure of the company's business [1] Group 2: Business Development - The company's emerging business (household photovoltaic products and digital energy) is expected to account for over 30% of revenue in the second half of 2023, although it is still in the early stages of development [1] - Household photovoltaic products generated revenue of 261 million CNY in the first half of 2023, representing a growth of 206.31% compared to 2022 [2] - The company is expanding its household photovoltaic business from Fujian to Guangdong, Guangxi, and Jiangxi [2] Group 3: Project Acquisition and Market Expansion - The company has successfully bid for several projects, including a 50MW photovoltaic project in Tibet and various EPC projects [1][2] - The company is focusing on traditional business strengths while also promoting new energy and digital energy solutions [4] - The international market is a key focus, with operations in Southeast Asia, Africa, and the Middle East, targeting "Belt and Road" countries [3] Group 4: Future Outlook - The company anticipates better project execution in the third and fourth quarters of 2023, as clients finalize their annual investment plans in the first half of the year [4] - Strategic planning will guide the company in enhancing market development and achieving annual operational goals [4]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥861,449,450.29, a decrease of 4.75% compared to ¥904,393,355.60 in the same period last year[23]. - The net profit attributable to shareholders for the first half of 2023 was ¥24,158,560.11, down 42.47% from ¥41,993,465.87 in the previous year[23]. - The net cash flow from operating activities was -¥200,097,580.93, a significant decline of 1,276.93% compared to ¥17,001,644.43 in the same period last year[23]. - Basic earnings per share decreased to ¥0.1304, down 43.28% from ¥0.2299 in the previous year[23]. - The company's operating costs decreased by 7.90% to ¥678,675,371.30 from ¥736,880,262.21 year-on-year[85]. - Research and development investment increased by 48.42% to ¥42,773,983.95, driven by new investments in household photovoltaic product development[87]. - The company achieved a gross margin of 23.24% for its integrated energy solutions, with a year-on-year decrease of 33.87% in revenue[89]. - The company reported a significant increase of 211.85% in net cash flow from financing activities, amounting to ¥138,710,311.48, due to reduced loan repayments compared to the previous year[87]. - The company reported a total of 2,404.88 million yuan in revenue for the reporting period, reflecting a significant increase of 70.82% compared to the previous period[166]. - The company reported a total revenue of 1,096.02 million for the first half of 2022, reflecting a significant performance in the market[185]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,660,466,044.61, an increase of 8.25% from ¥3,381,642,034.32 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 1.29% to ¥1,356,235,594.10 from ¥1,338,985,016.46 at the end of the previous year[23]. - Cash and cash equivalents at the end of the reporting period were 332,152,150.47, representing 9.07% of total assets, down from 12.93% at the end of the previous year[95]. - Accounts receivable increased to 1,159,994,557, accounting for 31.69% of total assets, up from 29.21% year-on-year[95]. - Contract assets reached 680,833,225.56, representing 18.60% of total assets, an increase from 16.20% at the end of the previous year[95]. - The company’s total liabilities increased, with short-term borrowings rising to 334,045,310.78, accounting for 13.20% of total liabilities[96]. - The total contingent liabilities reported in the first half of 2023 reflect a proactive approach to managing financial risks and obligations[197][200]. Strategic Initiatives - The company aims to provide comprehensive energy integration solutions, including project development, planning consulting, and intelligent operation and maintenance services[36]. - The company is actively involved in the "Belt and Road" initiative, expanding its market presence in Southeast Asia, Africa, and the Middle East[35]. - The company is focusing on digital energy solutions, including digital storage, digital photovoltaic, and digital grid products, to meet customer needs[78]. - The company aims to become a leading comprehensive service provider in the power energy sector, leveraging its full lifecycle service capabilities[78]. - The company is focusing on the "Belt and Road" initiative and energy storage business as part of its strategic development[125]. Risk Management - The management emphasized the importance of risk awareness regarding future plans and development strategies[3]. - The company faces risks related to policy changes affecting the clean energy sector, which could adversely impact business development[116]. - Market competition is intensifying, and the company must innovate to maintain its competitive edge[117]. - The company is focused on enhancing project management capabilities to mitigate risks associated with EPC contracting[120]. - The company has implemented risk control measures for derivative investments, including adherence to hedging principles and regular risk assessments[109]. Environmental Compliance - The company strictly adheres to multiple environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and various pollution discharge standards[137]. - The subsidiary, Panzhihua Saneng New Energy Co., Ltd., is classified as a key pollutant discharge unit and has obtained a pollution discharge permit valid from December 7, 2022, to December 6, 2027[139]. - The company has conducted environmental impact assessments for several projects, ensuring all construction projects meet environmental protection requirements[138]. - The company has implemented various dust control measures, including closed pneumatic conveying for fly ash and dust collection hoods in the boiler room[144]. - The company has established an emergency response plan for environmental incidents, which has been filed with local ecological authorities[147]. Corporate Governance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4]. - The company has not reported any changes in its registered information or contact details during the reporting period[20][21]. - There were no discrepancies between the financial reports prepared under international accounting standards and those prepared under Chinese accounting standards during the reporting period[25][26]. - The company has made changes in its senior management, including the appointment of a new CFO on July 14, 2023[129]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[155]. Innovation and Development - The company emphasizes technological innovation, focusing on high-capacity, high-efficiency, and low-cost clean energy development[34]. - The company has been recognized as a national high-tech enterprise and has developed over 200 patents, showcasing its commitment to innovation[81]. - The company has developed a research and development mechanism for household photovoltaic business, utilizing market research and technical feasibility assessments to guide product development[54]. - The company has implemented a comprehensive training mechanism to enhance research and innovation capabilities, with a structured training organization involving various levels and types of training programs[53]. Community Engagement - The company is actively participating in government poverty alleviation projects and other social welfare initiatives, including the "Yongfu Energy Science Classroom" program in local schools[150]. - The company has shifted its business model to bulk purchase of products (household photovoltaic power stations) combined with services to promote rural revitalization[151].

证券代码：300712 证券简称：永福股份 公告编号：2023-063 福建永福电力设计股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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、计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 福建永福电力设计股份有限公司（以下简称"公司"）本次计提资产减值准 备是按照《企业会计准则》及公司会计政策的相关规定进行的。公司对合并报表 范围内截至 2023 年 6 月 30 日的各类存货、应收款项、其他应收账款、固定资 产、在建工程、无形资产等资产进行全面清查，对各类存货的可变现净值、应收 款项回收的可能性、固定资产、在建工程及无形资产的可变现性进行充分的评估 和分析，认为上述资产中部分资产存在一定的减值迹象，本着谨慎性原则，对可 能发生减值损失的相关资产计提相应的减值准备。 （二）本次计提资产减值准备的范围和总金额 公司及子公司对截至 2023 年 6 月 30 日存在可能发生减值迹象的资产进行 全面清查和减值测试后，计提 2023 年半年度资产减值准备共计人民币 1,157.05 万元，具体情 ...

福建永福电力设计股份有限公司独立董事 关于第三届董事会第十七次会议相关事项的独立意见 作为福建永福电力设计股份有限公司（以下简称"公司"）的独立董事，根 据《上市公司独立董事规则》《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》《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》等相关法律、法 规、规范性文件及《公司章程》《独立董事工作细则》的规定，在保证所获得资 料真实、准确、完整的基础上，基于独立判断，对公司 2023 年半年度控股股东 及其他关联方资金占用情况和对外担保情况进行了专项核查，并发表独立意见如 下： 1.公司控股股东及其他关联方不存在违规占用及变相占用公司资金的情况， 也不存在以前年度发生并累计至 2023 年 6 月 30 日的控股股东及其他关联方违 规占用及变相占用公司资金的情况。 2.公司不存在违规为控股股东、实际控制人及其他关联方、任何非法人单位 或个人提供担保的情形，控股股东、实际控制人及其关联方也未强制公司为他人 提供担保。 3.报告期内，经公司董事会、股东大会审批的公司对外担保额度合计 114, ...

福建永福电力设计股份有限公司 第三届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 福建永福电力设计股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日 以电子邮件等方式，发出了关于召开公司第三届董事会第十七次会议的通知。本 次会议于 2023 年 8 月 29 日以通讯表决方式召开。会议应出席董事 9 人，实际出 席董事 9 人。公司全体监事及高级管理人员列席了会议，会议由公司董事长林一 文主持。本次会议的召开符合《中华人民共和国公司法》等相关法律、行政法规、 部门规章、规范性文件和《公司章程》的相关规定。 二、董事会会议审议情况 证券代码：300712 证券简称：永福股份 公告编号：2023-059 董事会认为，公司《2023 年半年度报告》及《2023 年半年度报告摘要》的 编制和审核程序符合法律、行政法规、中国证券监督管理委员会和深圳证券交易 所的相关规定，报告内容真实、准确、完整，不存在任何虚假记载、误导性陈述 或重大遗漏。 具体内容详见公司同日在巨潮资讯网（www.cninfo.co ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关 | 上市公司核算的会 | 2023 年期初 | 2023 年半年度占用累 | 2023 年半年度占用 | 2023 年半年度偿还 | 2023年6月末占用 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 计科目 | 占用资金余额 | 计发生金额（不含利息） | 资金的利息(如有) | 累计发生金额 | 资金余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 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 | | | | | | | ...

证券代码：300712 证券简称：永福股份 公告编号：2023-060 福建永福电力设计股份有限公司 第三届监事会第十五次会议决议公告 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2023 年 半年度报告》和《2023 年半年度报告摘要》。《2023 年半年度报告摘要》将同 时刊登于《证券时报》《中国证券报》《证券日报》及《上海证券报》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 第三届监事会第十五次会议决议。 特此公告。 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 福建永福电力设计股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日 以电子邮件等方式，发出了关于召开公司第三届监事会第十五次会议的通知。本 次会议于 2023 年 8 月 29 日 14:30 在公司 2008 会议室以现场方式召开。会议应 出席监事 3 人，实际出席监事 3 人。董事会秘书吴轶群列席了会议，会议由监事 会主席张俊财主持。本次会议的召开符合《中华人民共和国公司法》等相关法律、 行 ...

证券代码：300712 证券简称：永福股份 公告编号：2023-057 福建永福电力设计股份有限公司 关于特高压项目预中标的提示性公告 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、误导性陈述或重大遗漏。 国家电网有限公司（以下简称"国家电网"）于今日在国家电网新一代电子 商务平台发布了《国家电网有限公司 2023 年第五十一批采购（特高压项目第四 次服务（前期）招标采购）推荐的中标候选人公示》，福建永福电力设计股份有 限公司（以下简称"本公司"或"公司"）为该批次分标 SG2380-9001-13010 中 包 5 的中标候选人。该项目预中标金额达到公司日常经营勘察设计类重大合同自 愿披露标准，现将相关信息公告如下： 一、预中标项目基本情况 1.项目名称：甘肃—浙江±800 千伏特高压直流工程线路可研及勘察设计包 5 （甘陕省界-洛川县、白水县县界段） 2.招标编号：0711-23OTL07413029 3.分标编号：SG2380-9001-13010 4.项目招标人：国家电网有限公司 5.项目类型：特高压直流输电线路工程可研勘察设计一体化 6.中标候选人：福建永福电力设计股份有 ...