证券代码：300982 证券简称：苏文电能 公告编号：2023-037 苏文电能科技股份有限公司 第三届董事会第二次会议决议公告 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、董事会会议召开情况 苏文电能科技股份有限公司（以下简称"公司"）第三届董事会第二次会议 通知于 2023 年 8 月 18 日以邮件、电话、微信等方式送达至全体董事，本次董事 会于 2023 年 8 月 29 日上午 10:00 以现场结合通讯的方式进行。 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 参加董事 7 名，其中董事杨波、徐井宏、屈文洲、张永磊以通讯方式出席。公司 监事会成员、高级管理人员列席了会议。本次会议的召集和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 经与会董事充分讨论，本次会议审议并通过如下议案： 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）上披露的 《2023 年半年度募集资金存放与使用情况的专项报告》。 （一） ...

证券代码：300982 证券简称：苏文电能 公告编号：2023-039 苏文电能科技股份有限公司 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《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》《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》 的相关规定，苏文电能科技股份有限公司（以下简称"公司"）就 2023 年半年 度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 1、2021 年首次公开发行股票并在创业板上市的募集资金（以下简称"2021 年首次公开发行股票募集资金"）情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同 意苏文电能科技股份有限公司首次公开发行股票注册的批复》（证监许可 [2021]825 号）同意注册，公司首次公开发行人民币普通股（A 股）35,079,567 股，每股面值人民币 1.00 ...

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：苏文电能科技股份有限公司 | 总计 | - | - | - | | | | | | | - | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金 | | 往来方与上市公 | 上市公司核算 | 2023 年期初 | 2023 年半年度往 | 2023 年半年度 | 2023 年半年度 | 2023 年 6 月 30 | 往来形成 | 往来性质 | | | 资金往来方名称 | | | | 来累计发生金额 | 往来资金的利息 | 偿还累计发生 | 日往来资金余 | | （经营性往来、 | | 往来 | | 司的关联关系 | 的会计科目 | 往来资金余额 | | | | | 原因 | | | | | | | | （不含利息） | （如有） | 金额 | 额 | | 非经营性往来） | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | ...

苏文电能科技股份有限公司独立董事 关于第三届董事会第二次会议相关事项的独立意见 根据《公司法》《上市公司独立董事规则》《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》《公司章程》等相关规定，我们作为苏文电能科技股份有限公司 （以下简称"公司"）的独立董事，基于独立判断立场，经过审慎讨论，就公 司第三届董事会第二次会议的相关事项发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金和公司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占用公司资金的情 况，也不存在以前年度发生并延续至 2023 年 6 月 30 日的控股股东及其他关联 方非经营性占用公司资金的情况。 经核查，报告期内，公司不存在为控股股东、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、实际控制人及其他关联方 也未强制公司为他人提供担保。截至报告期末，公司不存在对外担保情形。 二、关于 2023 年半年度募集资金存放与使用情况的专项报告的独立意见 2023 年半年度，公司募集资金存放和使用情况符合中国证监会、深圳证券 交易所 ...

为响应国家 双碳"目标，实现节能减排，进一步做大、做优新能源领域的 规划及产业布局，助力公司战略的实现。苏文电能科技股份有限公司 以下简称 公司"或 苏文电能"）使用自有资金与江苏宁淮智能制造产业园投资建设有 限公司 以下简称 宁淮智能制造产业园"）共同出资 1,000 万元成立合资公司 江苏宁淮新能源科技有限公司 以下简称 宁淮新能源"），其中公司认缴 510 万元人民币出资额，宁淮智能制造产业园认缴 490 万元人民币出资额，双方已就 上述事项签署了 合资公司项目运营管理协议》。近日，宁淮新能源已完成工商 注册登记手续。宁淮新能源成立后，将纳入公司合并报表范围，成为公司的控股 子公司。 根据 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》 公司章程》的相关规定，本 次对外投资在公司总经理审批权限范围内，无需提交公司董事会及股东大会审议。 证券代码：300982 证券简称：苏文电能 公告编号：2023-035 关于对外投资成立合资公司并完成工商注册登记的公告 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 ...

投资者关系活动记录表 证券代码： 300982 证券简称：苏文电能 苏文电能科技股份有限公司投资者关系活动记录表 编号：2023-006 投资者关系活动□特定对象调研 □分析师会议 类别□媒体采访 □业绩说明会 □新闻发布会 □路演活动 现场参观 □电话交流会 □其他（请文字说明其他活动内容） 参与单位名称 第一场： Q Fund Mgmt、Inforesight Investment、Nomura Asset Management China Pinnacle Equity Mgmt、FountainCap Research and Investment Dymon Asia Capital、Millennium Partners、Dunhe International Asset Mgmt、Open Door Investment Management、上海煜德投资管理中 心（有限合伙）、UBS 第二场： 东吴证券股份有限公司、泰康资产管理有限责任公司 第三场： 中信建投证券股份有限公司、上海兆天投资管理有限公司、上海 泰旸资产管理有限公司、国海证券股份有限公司、博道基金管理 有限公司、宁银理财有限责任公 ...

投资者关系活动记录表 证券代码： 300982 证券简称：苏文电能 苏文电能科技股份有限公司投资者关系活动记录表 编号：2023-005 投资者关系活动□特定对象调研 □分析师会议 类别□媒体采访 □业绩说明会 □新闻发布会 □路演活动 现场参观 □电话交流会 □其他（请文字说明其他活动内容） 参与单位名称 信达证券股份有限公司、长盛基金管理有限公司、江苏江南农村 商业银行股份有限公司、惠升基金管理有限责任公司、财通基金 管理有限公司、汇添富基金管理股份有限公司、长江养老保险股 份有限公司、中金投资（集团）有限公司、长江证券股份有限公 司、工银安盛人寿保险有限公司、上海健顺投资管理有限公司、 上海卓尚资产管理有限公司、朱雀基金管理有限公司、华创证券 有限责任公司、富瑞金融集围香港有限公司 时间 2023 年 6 月 29 日 地点 苏文电能公司会议室 上市公司接待人 副总经理、董事会秘书、财务总监：张子健 员姓名 数字化研究院院长兼新能源事业部总监：张建宏 证券事务代表：殷凤姣 1. 公司的运维和能耗管理项目是怎么收费的？ 答：公司的运维托管和能耗管理项目的收费，根据项目的大 投资者关系活动 小和服务的深度不 ...

证券代码：300982 证券简称：苏文电能 答:公司以设计为先导，设备制造提升经营质量，集成能力加 速交付速度，智能运维保持客户黏性为一体化，具有着丰富的应用 场景 苏文电能科技股份有限公司 投资者关系活动记录表 编号：2023 -004 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐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） | | 参与单位名称及人员姓名 | 线上参与公司2022年度业绩网上说明会的全体投资者 | | 时间 | 2023年05月18日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长、总经理 施小波 | | | 副总经理、财务总监、董事会秘书 张子健 | | 上市公司接待人员姓名 | 独立董事 朱亚媛 | | | 保荐代表人 孙琦 1.公司与同行相比有何亮点？是否存在什么缺点？如何取长补 | | | 短？目前市场占有率情况如何？ | | 投资者关系活动主要内容 | 答 ...

Dividend and Capital Reserves - The company plans to distribute a cash dividend of 3.5 CNY per 10 shares (including tax) to all shareholders, based on a total of 171,471,695 shares[5]. - The company will also increase capital reserves by converting 2 shares for every 10 shares held by shareholders[5]. - The proposed cash dividend for the year 2022 is 3.5 CNY per 10 shares (including tax), amounting to a total of 60,015,093.25 CNY, with an additional capital reserve increase of 2 shares per 10 shares[186]. - The total distributable profit for the reporting period was 760,556,275.36 CNY, with the cash dividend accounting for 100% of the total profit distribution[184]. - The total number of shares for capital reserve increase is 34,294,339 shares, with no stock bonuses being issued[186]. Financial Performance - Suwen Electric Energy reported a revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-over-year increase of 15% compared to RMB 1.04 billion in 2021[20]. - The company achieved a net profit of RMB 150 million in 2022, up 20% from RMB 125 million in the previous year[20]. - The company's operating revenue for 2022 was ¥2,357,240,277.83, representing a 27.01% increase compared to ¥1,855,919,280.99 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥256,142,766.78, a decrease of 14.95% from ¥301,152,581.99 in 2021[25]. - The basic earnings per share for 2022 was ¥1.83, down 21.79% from ¥2.34 in 2021[25]. - The company reported a gross margin of 35% in 2022, an improvement from 32% in 2021, indicating better cost management[20]. Market Expansion and Strategy - Suwen Electric Energy plans to expand its market presence by entering three new provinces in 2023, aiming for a 30% increase in market share[20]. - The company has outlined its strategies for market expansion and new product development in the management discussion section[8]. - The company is exploring potential acquisitions to bolster its capabilities in smart grid technology, with a focus on enhancing operational efficiency[20]. - The company has expanded its business outside Jiangsu, with approximately 30% of its business now coming from provinces such as Anhui, Zhejiang, Hunan, and others[45]. Research and Development - The company is investing RMB 200 million in R&D for new energy storage technologies, targeting a launch by Q4 2023[20]. - The total R&D investment for 2022 was 84,557,783.74 CNY, representing 3.59% of operating revenue, an increase from 3.49% in 2021[103]. - The number of R&D personnel increased by 12.84% from 257 in 2021 to 290 in 2022[103]. - The company emphasizes innovation in product and technology development, being recognized as a national high-tech enterprise and a provincial technology center[77][78]. Environmental and Social Responsibility - The report highlights the importance of environmental and social responsibility initiatives undertaken by the company[9]. - Suwen Electric Energy is committed to ESG initiatives, aiming to reduce carbon emissions by 15% by 2025 through sustainable practices[20]. - The company promotes a safety, green, and sustainable development philosophy, emphasizing zero tolerance for unsafe practices[200]. - The company aims to be a professional, green, and efficient corporate citizen, providing valuable products and services to customers and society[200]. Governance and Management - The company has committed to maintaining independence in its operations and governance relative to controlling shareholders[8]. - The management team, including the general manager and financial director, is responsible for executing board resolutions and promoting business development[148]. - The company has established a clear separation between the controlling shareholders and the company, with no instances of fund occupation or guarantees provided to the controlling shareholders or their subsidiaries[144]. - The board of directors consists of 7 members, including 3 independent directors, meeting the requirements of laws and regulations[145]. Cash Flow and Investments - The net cash flow from operating activities for 2022 was -21,911,297.70 CNY, a decrease of 26,568,810.00 CNY compared to the previous year, primarily due to increased payments for engineering, materials, and deposits as business scale grew[106]. - The net cash flow from investing activities for 2022 was 7,755,522.83 CNY, an increase of 48,716,730.00 CNY year-on-year, mainly due to the expiration of financial products without further purchases[106]. - The company reported a significant reduction in investment, with total investments of ¥448,555,449.29 in the reporting period, an 82.75% decrease from ¥2,600,436,327.63 in the same period last year[115]. Employee and Training - The total number of employees at the end of the reporting period is 889, with 818 in the parent company and 71 in major subsidiaries[178]. - Employee training coverage reached 87.3%, with 179 training sessions conducted[181]. - The company has established three skill training academies: Hertz Academy, Faraday Academy, and Edison Academy[182]. - The company emphasizes the importance of training for management and key positions, enhancing overall operational efficiency[181]. Risk Management - The management discussed potential risks and countermeasures in the section on future development outlook[5]. - The company faces risks from macroeconomic fluctuations and market competition, which could impact its financial performance[136][137]. - The company is committed to maintaining a stable supply chain and controlling procurement costs amid fluctuations in raw material prices[138].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 580,761,418.87, representing a 42.79% increase compared to CNY 406,717,525.86 in the same period last year[5]. - Net profit attributable to shareholders reached CNY 96,085,728.16, a significant increase of 127.64% from CNY 42,209,927.88 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY 92,268,984.89, up 160.94% from CNY 35,359,585.44 in the previous year[5]. - The basic earnings per share increased to CNY 0.56, an 86.67% rise from CNY 0.30 in the same quarter last year[5]. - The total operating revenue for the current period reached ¥580,761,418.87, a 42.7% increase from ¥406,717,525.86 in the previous period[25]. - The net profit for the current period was ¥96,294,463.79, compared to ¥42,044,062.66 in the previous period, indicating a growth of 129.1%[26]. - The total comprehensive income attributable to the parent company was CNY 96,032,312.62, up from CNY 42,186,658.56 year-over-year[27]. - The company’s total comprehensive income for the period was CNY 96,241,048.25, compared to CNY 42,020,793.34 in the previous period[27]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,495,201,458.15, a decrease of 5.33% from CNY 4,748,434,630.05 at the end of the previous year[5]. - The total assets decreased to ¥4,495,201,458.15 from ¥4,748,434,630.05 at the beginning of the year[22]. - The total liabilities decreased to ¥1,358,797,810.28 from ¥1,702,067,004.81[23]. Cash Flow - Cash flow from operating activities showed a net outflow of CNY 260,071,333.32, an improvement of 13.64% compared to the outflow of CNY 301,146,536.38 in the previous year[5][10]. - Cash inflows from operating activities totaled CNY 517,712,772.96, compared to CNY 327,390,094.27 in the prior period, indicating a growth of approximately 58%[30]. - Cash outflows from operating activities were CNY 777,784,106.28, up from CNY 628,536,630.65, resulting in a net cash flow from operating activities of CNY -260,071,333.32[30]. - The cash and cash equivalents at the end of the period were CNY 427,972,284.97, down from CNY 327,484,573.00[31]. - The company reported a significant increase in cash received from sales of goods and services, amounting to CNY 501,257,810.48, compared to CNY 323,210,174.55 previously[29]. - The company experienced a net cash outflow from financing activities of CNY -36,719,681.26, indicating challenges in raising funds[31]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,821[12]. - The largest shareholder, Lu Weiqin, holds 35.57% of the shares, totaling 61,000,000 shares[12]. - The second-largest shareholder, Shi Xiaobo, holds 8.40% of the shares, totaling 14,400,000 shares[12]. - The top ten shareholders collectively hold significant stakes, with the top three accounting for over 50% of the total shares[12]. - The company has a total of 135,946,888 restricted shares at the end of the reporting period[16]. - The restricted shares held by Lu Weiqin and Shi Xiaobo are set to be released on April 27, 2024[15]. - The total number of preferred shareholders is reported as zero, indicating no preferred shares are currently issued[14]. - The company has a diverse shareholder base, including both individual and institutional investors[12]. - The company is actively managing its shareholder structure, with plans for future releases of restricted shares[16]. Operational Highlights - The company reported a significant increase in accounts receivable financing, which rose by 169.86% to CNY 40,290,398.78, primarily due to the receipt of commercial acceptance bills[8]. - The company experienced a 691.28% increase in employee compensation payable, amounting to CNY 6,826,922.10, attributed to quarterly bonus accruals and year-end distributions[8]. - The investment cash flow showed a substantial increase of 1,742.24%, reaching CNY 1,175,254,837.24, mainly due to increased purchases of financial products[11]. - The company reported a 197.46% increase in income tax expenses, totaling CNY 17,019,706.46, driven by higher operating profits[9]. - The company signed a cooperation framework agreement with Ruipu Lanjun Energy Co., Ltd. on February 10, 2023, to enhance collaboration in energy storage and comprehensive energy business[17]. - The company completed the registration of the first vesting period for its 2021 restricted stock incentive plan, with 472,240 shares vesting, accounting for 0.28% of the total share capital[17]. - The company’s R&D expenses for the current period were ¥16,925,788.98, a decrease from ¥19,989,986.39 in the previous period[26]. - The company reported a 35%-40% year-on-year increase in orders on hand for Q1 2023[18].