证券代码：300943 证券简称：春晖智控 公告编号：2023-057 浙江春晖智能控制股份有限公司 关于回购股份事项前十大股东及前十大无限售条件股东 持股情况的公告 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。 浙江春晖智能控制股份有限公司（以下简称"公司"）于 2023 年 12 月 8 日 召开第八届董事会第二十一次会议、第八届监事会第十七次会议，审议通过了 《关于回购公司股份方案的议案》，具体内容详见公司于 2023 年 12 月 11 日在 中国证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn） 上披露的《关于回购公司股份方案的公告》（公告编号：2023-056）。根据 《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号— —回购股份》等相关规定，现将公司董事会公告回购股份决议的前一个交易日 （即 2023 年 12 月 8 日）登记在册的前十大股东和前十大无限售条件股东的名 称及持股数量、比例情况公告如下： | 序号 | 股东名称 | 持股数量（股） | 持有比例（%） | | --- ...

证券代码：300943 证券简称：春晖智控 公告编号：2023-054 浙江春晖智能控制股份有限公司 第八届董事会第二十一次会议决议公告 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 浙江春晖智能控制股份有限公司（以下简称"公司"）第八届董事会第二十一次 会议于 2023 年 12 月 8 日（星期五）在公司行政楼一号会议室以现场结合通讯形式 召开。会议通知已于 2023 年 12 月 2 日通过网络、电话的方式送达各位董事。本次 会议由公司董事长杨广宇先生召集并主持，应出席董事 8 人，实际出席董事 8 人， 公司监事、高级管理人员列席了会议。本次会议召开符合有关法律、法规、规章和 《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： （一）逐项审议通过《关于回购公司股份方案的议案》。 表决结果：8 票同意、0 票反对、0 票弃权。 2、回购股份符合相关条件 公司本次回购符合《上市公司股份回购规则》《深圳证券交易所上市公司自 律监管指引第 9 号——回购股份》规定的相关条件： （1）公司股票上市已满一年； ...

浙江春晖智能控制股份有限公司 关于回购公司股份方案的公告 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。 重要内容提示：浙江春晖智能控制股份有限公司（以下简称"公司"或 "本公司"）拟使用自有资金以集中竞价交易方式回购公司已发行的 A 股部分 社会公众股份（以下简称"本次回购"），用于实施员工持股计划或股权激 励。 证券代码：300943 证券简称：春晖智控 公告编号：2023-056 1、拟回购资金总额：不低于人民币 800 万元且不超过人民币 1,500 万元 （均含本数），具体回购资金总额以实际使用的资金总额为准； 2、拟回购价格：不超过人民币 21.62 元/股（含本数），该回购价格上限未 超过董事会审议通过本次回购股份方案决议前 30 个交易日公司股票交易均价的 150%。实际回购股份价格由公司董事会在回购实施期间视公司二级市场股票价 格、公司财务状况和经营状况等具体情况确定。如公司在回购股份期内发生派 息、送股、资本公积转增股本等除权除息事项，自股价除权除息之日起，按照 中国证监会及深圳证券交易所的相关规定相应调整回购股份价格区间； 3、拟回购数量 ...

浙江春晖智能控制股份有限公司独立董事 关于第八届董事会第二十一次会议相关事项的独立意见 根据中国证监会《上市公司治理准则》《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》及《浙江春晖智能控制股份有限公司（以下简称"公司"）章程》等有关规定， 我们作为公司独立董事，对公司第八届董事会第二十一次会议相关事项进行了认 真的核查，本着认真、负责的态度，基于独立判断的立场，现发表如下独立意见： 一、关于回购公司股份方案的独立意见 1、公司本次回购股份符合《公司法》《证券法》《关于支持上市公司回购股份 的意见》《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法律法规、规范性文件及《公司章程》的有关规定，审议该 事项的董事会会议表决程序合法合规； 2、公司本次回购股份有利于增强公众投资者的信心，本次回购的股份拟用于 实施员工持股计划或股权激励，有利于进一步完善公司长效激励机制，充分调动 公司核心管理团队和技术骨干的积极性，推进公司长远发展； 综上，独立董事一致认为公司本次回购股份合法、合规，具备可行性；有利 于维护公司市 ...

证券代码：300943 证券简称：春晖智控 公告编号：2023-055 经与会监事认真审议，形成如下决议： （一）逐项审议通过《关于回购公司股份方案的议案》。 1、回购股份的目的 浙江春晖智能控制股份有限公司 第八届监事会第十七次会议决议公告 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 浙江春晖智能控制股份有限公司（以下简称"公司"）第八届监事会第十七次会议于 2023 年 12 月 8 日（星期五）在公司会议室召开。会议通知已于 2023 年 12 月 2 日通过网络、电 话的方式送达各位监事。本次会议由公司监事会主席景江兴先生召集并主持，应出席监事 3 人，实际出席监事 3 人。会议召开符合有关法律、法规、规章和《公司章程》的规定。 二、监事会会议审议情况 基于对公司未来发展前景信心以及对公司价值的高度认可，为了增强投资者对公司的 信心、维护广大投资者的利益，并进一步建立健全公司长效激励机制，充分调动公司管理 人员和核心骨干的积极性，促进公司健康稳定长远发展，公司根据当前资本市场的实际情 况，经充分考虑公司的财务状况、经营情况和 ...

顾其江先生董事职务原定任期为 2021 年 5 月 7 日至 2024 年 5 月 6 日。截至本 公告日，顾其江先生持有公司股份 7,858,528 股，占公司总股本的 3.86%。顾其江先 生辞去公司董事职务后，其股份变动将继续按照《上市公司股东、董监高减持股份 的若干规定》《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股 份实施细则》《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》 等相关法律法规的规定及其所作的承诺进行管理。 顾其江先生在公司任职董事期间勤勉尽责，公司董事会对其在任职期间为公司 发展作出的贡献表示衷心的感谢。 特此公告。 浙江春晖智能控制股份有限公司董事会 浙江春晖智能控制股份有限公司 关于公司董事辞职的公告 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。 浙江春晖智能控制股份有限公司（以下简称"公司"）董事会于近日收到公司董 事顾其江先生的书面辞职报告。顾其江先生因个人原因向公司董事会申请辞去公司 董事职务。辞职后，顾其江先生不再担任公司任何职务。 顾其江先生的辞职未出现公司董事会成员低于法定最低人数、独 ...

Financial Performance - The company's revenue for Q3 2023 was ¥111,310,951.97, a decrease of 13.12% compared to the same period last year[3]. - Net profit attributable to shareholders was ¥11,247,944.62, down 49.36% year-on-year[3]. - The net profit excluding non-recurring gains and losses was ¥10,283,248.25, a decline of 52.85% compared to the previous year[3]. - Operating revenue decreased by 9.62% to CNY 332.50 million from CNY 367.89 million in the previous period[10]. - Total operating revenue for the third quarter of 2023 was CNY 332,495,745.11, a decrease of 9.6% compared to CNY 367,891,989.21 in the same period last year[24]. - The company's net profit for the third quarter was not explicitly stated but can be inferred from the operating revenue and costs[24]. - The net profit for Q3 2023 was CNY 55,924,999.15, an increase of 15.5% compared to CNY 48,605,421.30 in Q3 2022[25]. - The total comprehensive income for the period was CNY 55,924,999.15, compared to CNY 48,605,421.30 in the same quarter last year[26]. Earnings and Costs - The basic earnings per share for Q3 2023 was ¥0.0552, a decrease of 49.37% year-on-year[3]. - The basic and diluted earnings per share for Q3 2023 were both CNY 0.2830, up from CNY 0.2426 in Q3 2022[26]. - Operating costs also fell by 9.59% to CNY 249.32 million compared to CNY 275.78 million last year[10]. - Total operating costs for the third quarter were CNY 305,737,287.30, down from CNY 326,716,167.93, reflecting a reduction of 6.4%[24]. - The gross profit margin for the third quarter was approximately 8.1%, compared to 11.2% in the previous year[24]. Cash Flow and Investments - The cash flow from operating activities showed a net outflow of ¥15,107,149.78, a significant decline of 218.48% compared to the previous year[3]. - Cash received from sales decreased by 18.49% to CNY 295.79 million from CNY 362.91 million[12]. - Cash paid for purchasing goods and services fell by 21.54% to CNY 217.85 million compared to CNY 277.67 million[12]. - Investment income dropped by 22.62% to CNY 9.91 million from CNY 12.81 million[10]. - Investment activities resulted in a net cash outflow of CNY -52,620,521.49, a significant decrease from a net inflow of CNY 32,583,573.68 in the previous year[29]. Assets and Liabilities - The total assets at the end of Q3 2023 were ¥1,180,921,171.72, a decrease of 1.77% from the end of the previous year[3]. - Total assets as of September 30, 2023, were CNY 1,180,921,171.72, slightly down from CNY 1,202,151,271.38 at the beginning of the year[22]. - Total liabilities decreased to CNY 237,422,436.85 from CNY 276,055,540.18, a reduction of 14.0%[22]. - The equity attributable to shareholders increased by 2.67% to ¥930,095,957.55 compared to the end of the previous year[3]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,943[14]. - Major shareholder Yang Guangyu holds 38.66% of the shares, totaling 78,790,700 shares[14]. - The total number of restricted shares at the end of the period was 102,989,154, with a reduction of 2,119,014 shares during the quarter[18]. Research and Development - R&D expenses decreased significantly by 27.82% to CNY 18.53 million from CNY 25.68 million[10]. - The company reported a significant increase in research and development expenses, totaling CNY 18,534,997.19, compared to CNY 25,678,272.61 in the previous year[24]. - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[19]. Other Financial Metrics - The company incurred a tax expense of CNY 7,559,955.81, which is an increase from CNY 3,292,561.16 in the same quarter last year[25]. - The fair value change income surged by 3664.80% to CNY 2.65 million, primarily due to increased gains from trading financial assets[10]. - The company’s cash and cash equivalents at the end of Q3 2023 were CNY 399,629,596.24, down from CNY 516,637,028.79 at the end of Q3 2022[29].

证券代码：300943 证券简称：春晖智控 公告编号：2023-051 公司与上述受托方之间不存在关联关系。 三、审批程序 公司 2023 年 2 月 24 日召开的第八届董事会第十五次会议、第八届监事会第十二次 会议及 2023 年 3 月 13 日召开 2023 年第一次临时股东大会，分别审议通过了《关于使 用部分闲置募集资金和自有资金进行现金管理的议案》。公司独立董事就该事项发表了 同意的独立意见，保荐机构就该事项进行了核查并出具了无异议的核查意见。本次现金 管理的额度在股东大会审批额度内，无需另行提交董事会、股东大会审议。 浙江春晖智能控制股份有限公司 关于使用部分闲置募集资金和自有资金进行现金管理的进展公告 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。 浙江春晖智能控制股份有限公司（以下简称"公司"）于 2023 年 2 月 24 日召开第八 届董事会第十五次会议、第八届监事会第十二次会议，于 2023 年 3 月 13 日召开 2023 年第一次临时股东大会，审议通过了《关于使用部分闲置募集资金和自有资金进行现金 管理的议案》，同意公司使用不超过 ...

证券代码：300943 证券简称：春晖智控 公告编号：2023-050 二、关联关系说明 浙江春晖智能控制股份有限公司 关于使用部分闲置募集资金和自有资金进行现金管理的进展公告 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。 浙江春晖智能控制股份有限公司（以下简称"公司"）于 2023 年 2 月 24 日召开第八 届董事会第十五次会议、第八届监事会第十二次会议，于 2023 年 3 月 13 日召开 2023 年第一次临时股东大会，审议通过了《关于使用部分闲置募集资金和自有资金进行现金 管理的议案》，同意公司使用不超过人民币 20,000 万元（含本数）闲置募集资金以及 公司和子公司使用不超过人民币 40,000 万元（含本数）闲置自有资金进行现金管理， 使用期限自股东大会审议通过之日起 12 个月内有效。在上述额度和期限内，资金可循 环滚动使用。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的《关于使用部分 闲置募集资金和自有资金进行现金管理的公告》（公告编号：2023-004）。近日，公司 使用部分闲置募集资金进行现金管理。现 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[20]. - The net profit attributable to shareholders for the same period was RMB 80 million, up 20% compared to the previous year[20]. - The company's operating revenue for the first half of 2023 was ¥221,184,793.14, a decrease of 7.75% compared to ¥239,776,804.91 in the same period last year[26]. - Net profit attributable to shareholders increased by 70.51% to ¥46,430,825.61 from ¥27,230,463.60 year-on-year[26]. - The basic earnings per share rose by 70.51% to ¥0.2278, compared to ¥0.1336 in the previous year[26]. - Future guidance indicates a projected revenue growth of 20% for the full year 2023[20]. - The company achieved operating revenue of 221.18 million yuan, a year-on-year decrease of 7.75%, while net profit attributable to shareholders increased by 70.51% to 46.43 million yuan[75]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% growth in that region by the end of 2024[20]. - The company is exploring strategic acquisitions to enhance its product offerings and market share[20]. - The company is actively expanding its research and development in new product areas to meet customer demands and achieve synchronized growth[49]. - The company is focusing on high-end markets, achieving market share in mainstream engine manufacturers through technological improvements and cost reductions[46]. - The company aims to enhance its competitive advantage in the gas industry through the acquisition of Shixin Software, which will integrate its information systems with the company's gas control systems[107]. - The company plans to continue its market expansion and product development strategies in the upcoming quarters, focusing on enhancing its competitive edge[169]. Research and Development - The company has invested RMB 50 million in R&D for new technologies, focusing on smart control systems[20]. - The company maintains R&D expenses at over 4% of operating revenue annually, with 221 valid patents and 41 software copyrights as of the end of the reporting period[79]. - The company is actively developing new products in the green energy sector, including high-pressure electromagnetic valves for hydrogen refueling equipment and nuclear power plants, currently in the R&D phase[63]. - The company is focusing on new product development in hydrogen energy and nuclear power, with ongoing projects for high-pressure electromagnetic valves and safety-grade electromagnetic valves[77]. - The company has established a provincial-level enterprise research institute and a high-tech research and development center, recognized as a key high-tech enterprise by the state[53]. Operational Efficiency and Management - The company's procurement model combines traditional purchasing with consignment to reduce inventory and improve operational efficiency[59]. - The company's production model follows a "sales-driven production" principle, allowing for timely adjustments based on market demand[60]. - The company emphasizes cost control and quality management through precision design and lean production practices, ensuring competitive advantages in the market[84]. - The company is committed to enhancing product quality and market competitiveness through lean production management and the construction of information technology and smart IoT systems[49]. - The company has adopted measures to reduce carbon emissions, including using electric vehicles and solar energy[151]. Financial Management and Investments - The total amount of funds raised by the company is RMB 33,286.00 million, with a net amount of RMB 27,704.58 million after deducting issuance costs[103]. - The company has invested RMB 27,500,000.00 in financial assets during the reporting period, with a fair value change of RMB 1,567,521.10[101]. - The company has allocated CNY 1,688 million of raised funds for liquidity, reflecting a 108.95% increase in available working capital[107]. - The company plans to use up to RMB 20,000 million of idle fundraising and RMB 40,000 million of idle self-owned funds for cash management, with a maximum investment period of 12 months[110]. - The company reported a total of RMB 5,119.29 million in planned fundraising for projects, with an actual investment of RMB 2,973.20 million, achieving an investment progress of 58.06%[110]. Risk Management - The management highlighted potential risks including market competition and supply chain disruptions[5]. - The company recognizes the potential impact of global economic uncertainties and trade protectionism on its operations and is focused on improving internal controls and production management[137]. - The company is aware of the risks associated with stock market volatility and is focused on enhancing operational performance to create value for investors[139]. - The company emphasizes the importance of strategic partnerships and product competitiveness to address risks associated with currency fluctuations and maintain stable performance[136]. Corporate Governance and Compliance - The company maintains a robust governance structure to protect shareholder rights and ensure transparent information disclosure[152]. - The company has not faced any environmental penalties or issues during the reporting period and emphasizes compliance with environmental laws[150]. - The company has not encountered any non-operating fund occupation by controlling shareholders or related parties during the reporting period[161]. - The company has not reported any significant non-equity investments during the reporting period[100]. Subsidiary Performance - The company reported a total revenue of 28,482,098.61 CNY and a net profit of 27,679,323.87 CNY for its subsidiary Shaoxing Chunhui Precision Electromechanical Co., Ltd. during the reporting period[119]. - The subsidiary Shanghai Shixin Software Co., Ltd. recorded a revenue of 4,627,496.16 CNY but incurred a net loss of 2,249,613.23 CNY[119]. - The company’s subsidiary Zhejiang Chunhui Instrument Co., Ltd. achieved operating revenue of CNY 51.76 million, a year-on-year increase of 32.44%[121]. - The net profit for Zhejiang Chunhui Instrument Co., Ltd. was CNY 15.10 million, up 17.48% year-on-year[121]. Shareholder Information - The company held a temporary shareholders' meeting on March 13, 2023, with a participation rate of 50.16%[144]. - The company approved the acquisition of 100% equity in Shaoxing Tenglong Insulation Materials Co., Ltd. during the temporary shareholders' meeting on June 14, 2023, with a participation rate of 52.56%[144]. - The largest shareholder, Yang Guangyu, holds 38.66% of the shares, totaling 78,790,700 shares[198]. - The total number of ordinary shareholders at the end of the reporting period is 19,956[198].