证券代码：300943 证券简称：春晖智控 公告编号：2023-049 浙江春晖智能控制股份有限公司 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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会《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）》（证监会公告〔2022〕15 号）和深圳证 券交易所印发的《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》（深证上〔2022〕14 号）的规定，浙江春晖智能控制股份有限公司（以 下简称"公司"、"本公司"）2023 年半年度募集资金存放与使用情况的专项报告如下。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意浙江春晖智能控制股份有限公司首次 公开发行股票注册的批复》（证监许可〔2021〕47 号文）核准，并经深圳证券交 易所同意，公司首次公开发行人民币普通股（A 股）股票 3,400 万股，发行价为每 股人民币 9.79 元，共计募集资金 33,286.00 万元，扣除 ...

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十九次会议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》《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十九次 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、关于控股股东、实际控制人及其他关联方占用公司资金、公司对外担保 情况的专项说明的独立意见 根据《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》，我们对公司控股股东、实际控制人及其他关联方非经营性资金占用、其他关 联资金往来情况和公司对外担保的情况进行了认真核查，基于客观、独立判断的 立场，现发表如下意见： 1、截至 2023 年 6 月 30 日，公司不存在控股股东、实际控制人及其他关联方 非经营性资金占用的情况。公司也不存在以前年度发生并累积至 2023 年 6 月 30 日的控股股东、实际控制人及其他关联方非经 ...

证券代码：300943 证券简称：春晖智控 公告编号：2023-047 浙江春晖智能控制股份有限公司 第八届董事会第十九次会议决议公告 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"）第八届董事会第十九次会 议于 2023 年 8 月 26 日（星期六）在公司行政楼一号会议室召开。会议通知已于 2023 年 8 月 16 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 9 人，实际出席董事 9 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）审议通过《关于公司<2023 年半年度报告及其摘要>的议案》； 公司董事会在全面审核公司 2023 年半年度报告全文及其摘要后，一致认为： 公司 2023 年半年度报告编制和审核的程序符合相关法律法规，报告内容真实、准 确、完整地反映了公司 2023 年半年度经营的实际情况，不存在任何虚假记载 ...

证券代码：300943 证券简称：春晖智控 公告编号：2023-048 浙江春晖智能控制股份有限公司 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过《关于公司<2023 年半年度募集资金存放与使用情况的专项报告>的议案》； 第八届监事会第十五次会议决议公告 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"）第八届监事会第十五次会议于 2023 年 8 月 26 日（星期六）在公司会议室召开。会议通知已于 2023 年 8 月 16 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 经与会监事认真审议，形成如下决议： 1、审议通过《关于公司<2023 年半年度报告及其摘要>的议案》； 经审核，监事会认为：董事会编制和审核的 2023 年半年度报告全文及其摘要的程序符 合法律、行政法规、中国证监会及深圳证券交易所的规定，报告内容 ...

2023 年 6 月 30 日 非经营性资金占用及其他关联资金往来情况汇总表 法定代表人： 主管会计工作的负责人： 会计机构负责人： 编制单位：浙江春晖智能控制股份有限公司 单位：人民币万 | 元 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方 | 占用方与上市公司 | 上市公司核算的 | 2023 年期初占 | 2023 年半年度占用累计 | 2023 年半年度占用资 | 2023 年半年度偿 | 2023 年 6 月末占用 | 占用形成原因 | 占用性质 | | | 名称 | 的关联关系 | 会计科目 | 用资金余额 | 发生金额（不含利息） | 金的利息（如有） | 还累计发生金额 | 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 ...

国金证券股份有限公司 关于浙江春晖智能控制股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：国金证券股份有限公司 | 被保荐公司简称：春晖智控 | | --- | --- | | 保荐代表人姓名：王志辉 | 联系电话：021-68826801 | | 保荐代表人姓名：季晨翔 | 联系电话：021-68826801 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 | 是 | | 防止关联方占用公司资源的制度、募集资金管理制 | | | 度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 次 1 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督 ...

证券代码：300943 证券简称：春晖智控 浙江春晖智能控制股份有限公司 投资者关系活动记录表 编号：2023-003 | --- | --- | --- | |------------|--------------------------------|----------------------------| | | 特定对象调研 | □ 分析师会议 | | 投资者关系 | □媒体采访 | □ 业绩说明会 | | 活动类别 | □新闻发布会 | □ 路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | 中天证券：张旭锋 | | | | 杭州潘多拉私募基金：杨洪波 | | | 参与单位名 | 杭州潘多拉私募基金；侯心语 | | | 称及人员姓 | 杭州潘多拉私募基金：许胜超 | | | 名 | 杭州潘多拉私募基金：徐佩 | | | | 个人投资者：俞斌 | | | | 个人投资者：戴伟文 | | | 时间 | 2023年2月7日 | | | 地点 | 浙江省绍兴市上虞区春晖工业大道 | 288 号行政楼一号会议室 | | 上市公司接 | 1、董事会秘书、副总经理 ...

证券代码：300943 证券简称：春晖智控 浙江春晖智能控制股份有限公司 投资者关系活动记录表 编号：2023-002 您好！公司计划参加该大会。感谢您的关注！ 5、简要介绍一下公司产业和区域布局计划。 您好！公司产业和区域布局详见公司 2022 年年度报告中的"第 三节管理层讨论与分析"之"三、核心竞争力分析"之"1、科学的战略 规划与执行力"和"4、区位优势"。感谢您的关注！ | | □特定对象调研 □ 分析师会议 | | --- | --- | | 投资者关系活 | □ 媒体采访 √ 业绩说明会 | | 动类别 | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称 | 投资者网上提问 | | 及人员姓名 | | | 时间 | 2023 年 5 月 11 日 (周四) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网 | | | 络远程的方式召开业绩说明会 | | | 1、春晖智控 董事长杨广宇 总经理於君标 | | | 2、春晖智控 | | 上市 ...

Financial Performance - The company's revenue for Q1 2023 was ¥100,668,053.42, a decrease of 22.14% compared to ¥129,297,336.35 in the same period last year[3] - Net profit attributable to shareholders was ¥36,097,877.00, representing a significant increase of 199.69% from ¥12,045,039.84 year-on-year[3] - Basic and diluted earnings per share both increased to ¥0.18, up 200.00% from ¥0.06 in the same period last year[3] - Total operating revenue for Q1 2023 was CNY 100,668,053.42, a decrease of 22.08% compared to CNY 129,297,336.35 in Q1 2022[23] - Net profit for Q1 2023 reached CNY 35,310,316.54, representing a significant increase of 202.66% compared to CNY 11,648,465.89 in Q1 2022[24] - Earnings per share for Q1 2023 were CNY 0.18, up from CNY 0.06 in Q1 2022[25] Cash Flow - The net cash flow from operating activities was -¥47,613,988.40, a decline of 171.55% compared to -¥17,534,095.30 in the previous year[3] - Total cash inflow from operating activities was 87,888,569.59, down from 113,728,845.19, reflecting a decline of approximately 22.8%[26] - Cash outflow from operating activities increased to 135,502,557.99 from 131,262,940.49, resulting in a net cash outflow increase[26] - The net cash flow from investing activities was 59,142,635.43, significantly up from 14,423,354.42 in the previous period, showing a strong improvement[27] - Cash inflow from investing activities totaled 63,041,937.99, slightly up from 59,782,588.36, indicating stable investment returns[27] - Cash outflow from investing activities decreased to 3,899,302.56 from 45,359,233.94, marking a substantial reduction in investment spending[27] - The net cash flow from financing activities was 1,789,939.65, with cash inflow from financing activities recorded at 2,086,972.31[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,206,421,020.83, a slight increase of 0.36% from ¥1,202,151,271.38 at the end of the previous year[3] - Total liabilities decreased to CNY 250,023,968.57 in Q1 2023 from CNY 276,055,540.18 in Q1 2022, a reduction of 9.43%[21] - The company's total equity attributable to shareholders increased by 3.98% to ¥942,028,064.32 from ¥905,930,187.32 at the end of the previous year[3] - The company's total equity increased to CNY 956,397,052.26 in Q1 2023, compared to CNY 926,095,731.20 in Q1 2022, reflecting a growth of 3.24%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,610[12] - The largest shareholder, Yang Guangyu, holds 38.66% of the shares, totaling 78,790,700 shares[12] - The number of shares held by the top ten unrestricted shareholders includes significant holdings by Wu Guoqiang and Gu Qijiang, with 3,519,348 and 1,964,632 shares respectively[13] Research and Development - Research and development expenses decreased by 37.96% to ¥5,482,975.17 from ¥8,837,766.28 in the same period last year[9] - Research and development expenses for Q1 2023 were CNY 5,482,975.17, down from CNY 8,837,766.28 in the same period last year, indicating a reduction of 38.66%[23] Tax and Other Income - The company reported a significant increase in non-operating income, with asset disposal gains amounting to ¥28,015,683.33, a 31,534.84% increase compared to a loss of ¥89,123.03 in the previous year[4] - The company reported a 118.95% increase in tax payments, totaling ¥12,488,797.72 compared to ¥5,703,837.13 in the previous year[10] - The company received 327,400.83 in tax refunds, a significant increase from 63,825.59 in the previous period, indicating improved tax recovery[26] Investment Activities - The company reported a cash balance of approximately RMB 541.53 million at the end of the first quarter[19] - Accounts receivable increased to RMB 146.79 million from RMB 130.66 million at the beginning of the year, reflecting a growth of approximately 12.3%[19] - The company has a total of 39,296,708.69 in receivables financing, showing a slight increase from the previous period[19] - The company reported a decrease in trading financial assets from RMB 109.29 million to RMB 88.52 million, a decline of approximately 19%[19] - The company reported a cash inflow of 21,755,960.53 from other investment activities, down from 59,603,802.61, suggesting a decrease in investment-related cash inflows[27] Future Plans - The company plans to acquire 51% of Shanghai Shixin Software Co., Ltd., as disclosed on March 16, 2023[16] - The company has a plan for market expansion and new product development, although specific details were not disclosed in the report[15]

Financial Performance - The company's operating revenue for 2022 was ¥492.63 million, a decrease of 7.19% compared to ¥530.80 million in 2021[27]. - The net profit attributable to shareholders for 2022 was ¥75.33 million, an increase of 4.35% from ¥72.19 million in 2021[27]. - The net profit after deducting non-recurring gains and losses was ¥70.04 million, up 12.91% from ¥62.03 million in 2021[27]. - The total assets at the end of 2022 were ¥1.20 billion, reflecting a growth of 6.25% from ¥1.13 billion at the end of 2021[27]. - The net assets attributable to shareholders increased by 7.22% to ¥905.93 million at the end of 2022, compared to ¥844.94 million at the end of 2021[27]. - The company reported a basic earnings per share of ¥0.37 for 2022, a 2.78% increase from ¥0.36 in 2021[27]. - The cash flow from operating activities for 2022 was ¥49.50 million, a slight decrease of 0.95% from ¥49.97 million in 2021[27]. - The company achieved operating revenue of 492.63 million yuan in 2022, a year-on-year decrease of 7.19%[72]. - The net profit attributable to shareholders of the listed company was 75.33 million yuan, an increase of 4.35% year-on-year[72]. - The total assets of the company reached 1.20 billion yuan, an increase of 6.25% compared to the end of the previous year[72]. - The net assets attributable to shareholders of the listed company grew by 7.22% to 905.93 million yuan[72]. Dividend Distribution - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares to all shareholders, based on a total of 203,820,000 shares[6]. - The company has not issued any bonus shares during the dividend distribution[6]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies, as outlined in the report[6]. - The report includes a detailed description of potential risks and countermeasures related to the company's operations[6]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting heads[5]. - The company has undergone a board meeting where all directors were present to review the annual report[5]. - The company has outlined its governance structure and responsibilities in the report[21]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with regulatory requirements and enhancing governance[160]. - The company has established specialized committees under the board to provide professional advice and support decision-making processes[161]. - The company has established a supervisory board consisting of 3 supervisors, including 1 employee representative, complying with legal requirements[162]. - The company emphasizes information disclosure, ensuring that all disclosures are truthful, accurate, complete, timely, and fair, adhering to relevant regulations[163]. - The internal audit department is responsible for overseeing financial information and internal control systems, reporting to the audit committee[163]. - The company has a performance evaluation and incentive mechanism for senior management, linking their performance to compensation[164]. Market Position and Strategy - The company is engaged in the research, development, and manufacturing of fluid control valves and control systems, positioning itself in the general equipment manufacturing industry[36]. - The company has entered the supply chain of the four major global fuel dispenser brands and domestic mainstream brands, with its dual-flow solenoid valve leading the domestic market[37]. - The company aims to become a leader in smart gas overall solutions by acquiring 51% of Shixin Co., enhancing its product offerings with gas warning safety detection solutions[44]. - The company is focusing on the development of air conditioning control products for automotive and new energy vehicle thermal management systems[49]. - The company aims to enhance its market competitiveness by investing in new product development and improving product quality through lean management and smart technology[51]. - The company is actively pursuing opportunities in the public utility information management sector, which is still in its early development stage in China[53]. - The company has established long-term partnerships with leading domestic and international firms, ensuring stable future growth and profitability[80]. Research and Development - The company holds 208 patents and 41 software copyrights, including 34 invention patents, showcasing its strong R&D capabilities[78]. - The company has implemented digital management platforms to optimize production processes and improve efficiency[77]. - The company is focusing on upgrading combustible gas sensors to enhance measurement accuracy, currently in the market promotion phase[101]. - The company is committed to enhancing its product offerings in the hydrogen energy industry, targeting a market previously dominated by imports[100]. - The company plans to enhance R&D efforts for new products such as thermal management systems for electric vehicles and hydraulic valves for construction machinery[137]. Financial Management - The company has committed to investment projects with a total promised investment amount, with the investment progress calculated as the cumulative input amount divided by the total promised investment amount[119]. - The company aims to invest in low-risk financial products, with a maximum investment period of 12 months from the date of shareholder approval[117]. - The company has established an electronic financial management system to streamline project management and reduce operational costs, currently in the market promotion phase[101]. - The company plans to use part of the idle raised funds and self-owned funds for cash management, which was also approved during the shareholder meeting[175]. Shareholder Engagement - The company completed the 2021 annual profit distribution plan, with a capital reserve conversion of 10 shares for every 10 shares held, resulting in an increase in shareholding for shareholders[177]. - The company is focused on maintaining shareholder engagement through regular updates and strategic financial decisions[178]. - The company has implemented a strategy to enhance shareholder value through share increases and capital reserve distributions[178]. Operational Challenges - The company faces risks from raw material price fluctuations and intends to optimize production processes to mitigate cost pressures[145]. - The company has faced challenges in project implementation timelines due to prolonged IPO processes and evolving industry environments[120]. - The company is closely monitoring external economic conditions and is committed to accelerating the conversion of R&D results to address uncertainties in economic development[152].