苏文电能科技股份有限公司 苏文电能科技股份有限公司 独立董事 2023 年度述职报告（屈文洲） 2023 年度，作为苏文电能科技股份有限公司（（以下简称"公司"）第三届独 立董事，本人严格按照（ 公司法》 证券法》等法律法规、规范性文件以及（ 公 司章程》 独立董事工作制度》的规定和要求，本着严谨认真、勤勉尽责的原则， 充分发挥独立董事的独立性和专业性，积极参与公司治理，按时出席公司召开的 相关会议，认真审议董事会各项议案，对公司的相关重大事项发表独立意见，切 实履行了独立董事职责，维护了公司和股东特别是中小股东的合法权益。现将本 人 2023 年度任职期间（（2023 年 5 月 26 日至 2023 年 12 月 31 日）履职情况汇报 如下： 一、 基本情况 （一） 独立董事工作履历、专业背景及兼职情况 屈文洲先生：1972 年 6 月生，中国国籍，无境外永久居住权，博士学历，注 册会计师，美国特许金融分析师。1995 年 7 月至 2000 年 8 月，曾任厦门建发信 托投资公司滨海证券营业部投资信息部主任、厦门建发信托投资公司投资银行部 经理；2005 年 8 月至 2007 年 12 月，曾任厦门 ...

Financial Performance - Suwen Electric Energy reported a revenue of RMB 1.2 billion for the current fiscal year, representing a 15% increase compared to the previous year[20]. - The company achieved a net profit of RMB 200 million, which is a 10% growth year-over-year[20]. - The company's operating revenue for 2023 was ¥2,694,355,397.15, representing a 14.30% increase compared to ¥2,357,240,277.83 in 2022[27]. - The net profit attributable to shareholders for 2023 was ¥78,403,292.47, a significant decrease of 69.36% from ¥255,855,952.73 in 2022[27]. - The basic earnings per share for 2023 was ¥0.38, a decline of 75.00% compared to ¥1.52 in 2022[27]. - The company reported a significant increase in its gross margin, which improved to 35% from 30% in the previous year[20]. - The revenue from power equipment supply increased by 58.59% to CNY 1,048,881,980.9, accounting for 38.93% of total revenue[96]. - The company achieved a total revenue of CNY 2,694,355,397.1 in 2023, representing a year-on-year growth of 14.30%[93]. Research and Development - The company reported a significant increase in R&D expenditures, particularly in power electronic devices and solar storage charging businesses, leading to a net growth in employee numbers and an overall increase in labor costs[6]. - Suwen Electric Energy is investing RMB 100 million in R&D for new energy storage technologies[20]. - Research and development expenses rose by 15.92% to 98,022,629, indicating a focus on innovation[104]. - The number of R&D personnel increased by 13.10% from 290 in 2022 to 328 in 2023, with a proportion of 33.47% of total employees[125]. - R&D investment amounted to ¥98,022,629.25 in 2023, representing 3.64% of operating revenue, up from 3.59% in 2022[125]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[20]. - The company is focusing on power consulting design, smart manufacturing, installation integration, investment operation, and software information services to adapt to market changes and enhance customer service[5]. - The company emphasizes its strategic focus on enhancing customer service and exploring different regions for market expansion[5]. - The company aims to enhance its market competitiveness by providing one-stop EPCOS energy services and solutions, focusing on innovation and deepening customer cooperation[83]. - The company is committed to enhancing its position in the industry through innovative technologies and solutions[111]. Governance and Compliance - The report indicates that all directors attended the board meeting to review the annual report, ensuring governance compliance[5]. - The company has established independent financial accounting systems and does not share bank accounts with controlling shareholders[181]. - The company maintains a complete business system, ensuring independence from controlling shareholders and avoiding any competition[178]. - The company has a robust governance structure with clear separation between its operations and those of its controlling shareholders[182]. - The company has revised its governance documents, including the Articles of Association and various committee implementation rules, to enhance governance structure[164]. Risk Management - The board has outlined potential risk factors and countermeasures in the management discussion and analysis section of the report[8]. - The company faces risks from macroeconomic fluctuations and market competition, which could adversely affect its performance and financial status[156][157]. - The company is committed to maintaining a stable supply chain and controlling procurement costs by tracking raw material market trends and implementing measures like early procurement[159]. Sustainability and ESG Initiatives - Suwen Electric Energy aims to enhance its ESG initiatives, focusing on sustainability and governance practices[20]. - The company is focused on providing carbon reduction solutions and tracking carbon footprints for clients, contributing to sustainability efforts[107]. - The company is committed to achieving domestic leadership in technology levels for its new switchgear cabinet components[121]. - The company aims to support sustainable building development by providing green energy solutions, contributing to national carbon peak and carbon neutrality goals[108]. Shareholder Engagement - The company has engaged in multiple investor relations activities, including on-site research and telecommunication meetings, to maintain transparency with stakeholders[160][161]. - The company is committed to equal treatment of all shareholders, providing convenience for minority shareholders to exercise their rights[165]. - The company reported a total shareholding increase from 14,400,000 to 17,280,000 shares for the CEO, reflecting a 20% increase in holdings[186]. Financial Management - The company is focusing on innovative designs for high and low voltage distribution cabinets to enhance quality and reliability, which may improve market competitiveness[124]. - The company intends to expand its market share in Jiangsu and accelerate market development in Shanghai, Beijing, and Southwest regions, increasing the proportion of out-of-province business[153]. - The company is committed to high quality, cost-effectiveness, and reliability in its new product developments[109]. - The company has implemented remote meter reading and online payment functionalities, improving management efficiency and reducing staff workload[110].

中信证券股份有限公司 关于苏文电能科技股份有限公司 2023 年度募集资金存放与使用情况的专项核查意见 中信证券股份有限公司（以下简称"保荐机构"、"中信证券"）作为苏文电能 科技股份有限公司（以下简称"苏文电能"、"公司"或"上市公司"）首次公开发行股 票并在创业板上市的保荐机构，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）、《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》以及《深圳证券交易所创业板上市公司自律监管指南第 2 号 ——公告格式（2023 年修订）》的相关规定，对苏文电能 2023 年度募集资金存放 与使用情况进行了专项核查，具体情况如下： （二）以前年度已使用金额、本年度使用金额及当前余额 1、2021 年首次公开发行股票募集资金情况 | 1、募集资金净额 | | | 493,904,989.26 | | | --- | --- | --- | --- | --- | | 2、以前年度募集资金已使用情况 | | | | | | 减：以募集资金置换预先投入自 ...

证券代码：300982 证券简称：苏文电能 公告编号：2024-017 苏文电能科技股份有限公司 苏文电能科技股份有限公司 关于续聘2024年度会计师事务所的公告 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。 苏文电能科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开 第三届董事会第八次会议、第三届监事会第五次会议，分别审议通过 关于续聘 2024 年度会计师事务所的议案》，同意聘请立信会计师事务所（特殊普通合伙） （以下简称 "立信"）作为公司 2024 年度审计机构，聘期一年。本议案尚需提交 公司 2023 年年度股东大会审议。现将具体情况公告如下： 一、拟聘任会计师事务所情况说明 立信具备证券、期货相关业务执业资格，具备多年为上市公司提供审计服务 的经验与能力，立信在公司 2023 年度审计过程中，勤勉尽责，遵循独立、公允、 客观的执业准则进行了独立审计，具有审计专业胜任能力，诚信记录及投资者保 护能力良好，勤勉高效地完成了公司各项审计工作。 为保证审计工作的连续性，经公司董事会审计委员会提议，拟续聘立信为公 司 2024 年审 ...

苏文电能科技股份有限公司 证券代码：300982 证券简称：苏文电能 公告编号：2024-020 苏文电能科技股份有限公司 关于举办 2023 年度网上业绩说明会的公告 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： 苏文电能科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 25 日在 巨潮资讯网上披露了《2023 年年度报告》及《2023 年年度报告摘要》。为便于 广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 04 月 30 日（星期二）15:30-17:00 在"价值在线"（www.ir-online.cn）举办 苏文电能科技股份有限公司 2023 年度网上业绩说明会，与投资者进行沟通和交 流，广泛听取投资者的意见和建议。 董事长、总经理施小波先生，副总经理、董事会秘书兼财务总监张子健先生， 独立董事屈文洲先生，保荐代表人孙琦先生（如遇特殊情况，参会人员可能进行 调整）。 会议召开时间：2024 年 04 月 30 日（星期二）15:30-17:00 会议召开方式：网络互动方式 会议召开地点 ...

苏文电能科技股份有限公司 第三届董事会第八次会议决议公告 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、董事会召开情况 苏文电能科技股份有限公司（以下简称"公司"）第三届董事会第八次会 议于2024年4月14日以邮件、微信、电话等方式送达至全体董事，本次董事会于 2024年4月24日以现场结合通讯表决的方式进行。 本次会议由董事长施小波先生召集和主持。本次会议应出席董事7名，实际 出席董事7名，其中：徐井宏先生、张永磊先生以通讯方式参会。公司监事及高 级管理人员列席了本次会议。此次会议的召开符合国家有关法律、法规及《公 司章程》的规定，决议合法有效。 二、董事会会议审议情况 经全体参会董事认真讨论，审议通过了以下议案： （一）审议通过了《关于公司<2023年度董事会工作报告>的议案》 董事会审议了《2023年度董事会工作报告》，认为报告内容真实、准确、 完整的反映了公司实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 证券代码：300982 证券简称：苏文电能 公告编号：2024-014 苏文电能科技股份有限公司 公司现任独立董事徐井宏先生、屈文洲先生 ...

Financial Performance - The company's revenue for Q1 2024 was ¥497,000,499.23, a decrease of 14.42% compared to ¥580,761,418.87 in the same period last year[5] - Net profit attributable to shareholders was ¥51,445,315.74, down 46.46% from ¥96,085,728.16 year-on-year[5] - Basic and diluted earnings per share were both ¥0.28, reflecting a 50.00% decrease from ¥0.56 in the same period last year[5] - Total operating revenue for the current period was ¥497,000,499.23, a decrease of 14.4% compared to ¥580,761,418.87 in the previous period[19] - Operating profit for the current period was ¥63,862,411.06, down 41.8% from ¥110,021,782.84 in the previous period[20] - Net profit for the current period was ¥51,143,466.46, a decline of 47.0% compared to ¥96,294,463.79 in the previous period[20] - The company reported a total comprehensive income of ¥51,123,233.12, down 46.8% from ¥96,241,048.25 in the previous period[20] Cash Flow - The net cash flow from operating activities improved to -¥77,096,450.48, a 70.36% increase compared to -¥260,071,333.32 in the previous year[5] - The net cash flow from financing activities improved to ¥12,555,765.60, a 134.19% increase compared to -¥36,719,681.26 in the same period last year[9] - Net cash flow from operating activities was -$77.10 million, an improvement from -$260.07 million in the previous period[23] - Net cash flow from financing activities was $12.56 million, a turnaround from -$36.72 million in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,736,379,215.11, down 2.74% from ¥4,869,947,345.09 at the end of the previous year[5] - Total liabilities decreased to ¥1,587,503,720.65 from ¥1,742,658,031.50, a decline of 8.9%[17] - The company's total equity increased to ¥3,148,875,494.46 from ¥3,127,289,313.59, an increase of 0.7%[17] - The company's cash and cash equivalents decreased to ¥626,350,234.99 from ¥749,853,212.87, a decline of approximately 16.4%[15] - Accounts receivable decreased to ¥1,558,870,265.19 from ¥1,634,825,700.10, a reduction of about 4.1%[15] - Total current assets decreased to ¥3,877,524,341.07 from ¥4,013,280,916.46, a decline of approximately 3.4%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,195[11] - The largest shareholder, Lu Weiqin, holds 35.37% of shares, totaling 73,200,000 shares[11] - The top ten shareholders include several investment funds, with the largest being Hong Kong Central Clearing Limited holding 1.18%[12] Investment and Expenses - The company reported a significant increase in credit impairment losses, which rose by 2272.04% to ¥28,053,382.76 compared to ¥1,182,670.38 in the previous year[8] - Investment income for the period was ¥905,157.02, marking a 100.00% increase from the previous year[8] - Research and development expenses for the current period were ¥21,435,808.10, up 26.5% from ¥16,925,788.98 in the previous period[19] Other Financial Metrics - The weighted average return on equity decreased to 1.65%, down 1.46% from 3.11% year-on-year[5] - The company recorded a decrease in operating income from non-operating activities, which fell by 81.28% to ¥672,645.58 compared to ¥3,592,387.41 in the previous year[9] - The company's deferred tax assets decreased to ¥54,293,441.74 from ¥58,121,468.70, a decline of 6.4%[16] - The company has ongoing investments in long-term equity amounting to ¥2,000,000.00, unchanged from the previous period[15] - The total non-current assets include fixed assets valued at ¥383,805,836.16, slightly down from ¥390,223,076.20[15]

苏文电能科技股份有限公司 苏文电能科技股份有限公司 2023 年度监事会工作报告 2023 年，苏文电能科技股份有限公司（ 以下简称"公司"）监事会严格按照 《公司法》《证券法》《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》等法律法规、规范性文件以及（《公司章程》《监事会议事 规则》等规定勤勉履职，对公司规范运作、重大事项、财务状况及董事、高级管 理人员履职尽责等情况进行了全面地监督检查，在促进公司规范运作和健康发展 方面发挥了积极作用，维护了公司及全体股东的合法权益。 一、监事会会议召开情况 2023 年，公司监事会共召开 5 次会议。会议的召集召开程序符合（《公司法》 等法律、法规、规定性文件及（《公司章程》《监事会议事规则》的规定，具体情 况如下： | 序 号 | 届 次 | 召开日期 | 审议内容 | | --- | --- | --- | --- | | | | | 《2022 年度监事会工作报告》 | | | | | 《关于公司 2022 年度财务决算报告的议案》 | | | | | 《关于公司 2022 年度利润分配暨资本公积转增股本的议案》 | | | | | 《 ...

苏文电能科技股份有限公司 证券代码：300982 证券简称：苏文电能 公告编号：2024-018 苏文电能科技股份有限公司 关于召开2023年年度股东大会的通知 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。 苏文电能科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开 第三届董事会第八次会议，审议通过了 关于召开 2023 年年度股东大会的议案》， 公司 2023 年年度股东大会定于 2024 年 5 月 20 日（星期一）召开，现将本次会 议有关事项通知如下： 一、 召开股东大会的基本情况 1、股东大会届次：2023 年年度股东大会 2、股东大会会议召集人：公司董事会 3、会议召开的合法、合规性： （1）本次股东大会召开符合 中华人民共和国公司法》 中华人民共和国证 券法》 深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门规 章、规范性文件和 苏文电能科技股份有限公司章程》的有关规定。 （2）公司第三届董事会第八次会议于 2024 年 4 月 24 日召开，审议通过了 关于召开 2023 年年度股东大会的议案》。 4、股东 ...

苏文电能科技股份有限公司全体股东： 苏文电能科技股份有限公司 苏文电能科技股份有限公司 2023 年度内部控制评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合苏文电能科技股份有限公司（以下 简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基 础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制 有效性进行了评价。 一、 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此 ...