证券代码：301012 证券简称： 扬电科技 公告编号：2023-058 江苏扬电科技股份有限公司 第二届董事会第十四次会议决议公告 表决结果：同意 5 票，反对 0 票，弃权 0 票。 同意聘请公证天业会计师事务所（特殊普通合伙）为公司 2023 年度审计机构，公司独立董事就该事项发表了同意的事前认可意见和 独立意见，本议案需提交股东大会审议。 详见同日刊登在中国证监会指定的创业板信息披露网站巨潮资 讯网《关于拟变更会计师事务所的公告》。 2、审议通过了《关于召开 2023 年第二次临时股东大会的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 详见同日刊登在中国证监会指定的创业板信息披露网站巨潮资 讯网《关于召开 2023 年第二次临时股东大会的通知公告》。 三、备查文件 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 江苏扬电科技股份有限公司（以下简称"公司"）第二届董事会 第十四次会议于 2023 年 9 月 15 日以现场结合通讯表决方式在江苏 泰州姜堰经济开发区天目路 690 号公司会议室召开。会议通知已于 20 ...

根据《公司法》《上市公司独立董事规则》《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》和《公司章 程》等相关规定，作为江苏扬电科技股份有限公司（以下简称"公司"） 的独立董事在仔细阅读相关材料和充分核查实际情况的基础上，我们 对拟变更会计师事务所的议案发表以下事前认可意见： 江苏扬电科技股份有限公司 独立董事关于第二届董事会第十四次会议相关事项的事前认可意见 公证天业会计师事务所（特殊普通合伙）具有从事证券、期货业 务相关执业资格，具备为上市公司提供审计服务的经验与能力，能 够为公司提供真实公允的审计服务，具备足够的独立性、专业胜任 能力、投资者保护能力，满足公司 2023 年度审计工作的要求。公司 已就变更会计师事务所的相关事项提前与原审计机构天健会计师事 务所（特殊普通合伙）进行了沟通，双方已对该事项进行确认且无异 议，并经过公司审计委员会审议通过。因此，我们同意聘任公证天业 会计师事务所（特殊普通合伙）为公司 2023 年度审计机构，并同意 将该议案提交公司董事会审议。 2023 年 月 日 ___________________ ___________________ （此 ...

江苏扬电科技股份有限公司 独立董事关于公司第二届董事会第十四次会议相关事项的独立意见 杜朝运 郭民 2023 年 月 日 ___________________ ___________________ 因此，我们同意公司聘任公证天业会计事务所（特殊普通合伙） 为公司 2023 年度财务报表审计机构，并同意提交公司股东大会审议。 （此页无正文，为《江苏扬电科技股份有限公司独立董事关于第二届董事会第十 四会议相关事项的独立意见》的签字页） 独立董事签名： 江苏扬电科技股份有限公司（以下简称"公司"）第二届董事会 第十四次会议于 2023 年 9 月 15 日召开。根据《公司法》《上市公司 独立董事规则》《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》和《公司章程》等相关规定，作为公司的 独立董事，在仔细阅读相关材料和充分核查实际情况的基础上，我们 对公司变更会计事务所发表以下独立意见： 公证天业会计师事务所（特殊普通合伙）具备证券、期货相关业 务执业资格，具备为上市公司提供审计服务的经验与能力，具备足够 的独立性、专业胜任能力、投资者保护能力，满足公司财务审计及内 部控制审计工作的要求 ...

江苏扬电科技股份有限公司（以下简称"公司"）第二届监事会 第十一次会议于 2023 年 9 月 15 日以现场方式在江苏泰州姜堰经济 开发区天目路 690 号公司会议室召开。会议通知已于 2023 年 9 月 11 日以专人送达等《公司章程》认可的方式送达全体监事。本次会议应 出席监事 3 名，实际参与表决监事 3 名。本次监事会由监事会主席陈 拥军先生召集并主持。本次会议的召开符合《公司法》和《公司章程》 等相关法律法规的有关规定，会议合法、有效。 二、监事会审议情况 1、审议通过了《关于拟变更会计师事务所的议案》 证券代码：301012 证券简称： 扬电科技 公告编号：2023-059 江苏扬电科技股份有限公司 第二届监事会第十一次会议决议公告 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 江苏扬电科技股份有限公司监事会 2023 年 9 月 15 日 三、备查文件 1、江苏扬电科技股份有限公司第二届监事会第十一次会议决议； 特此公告。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 同意聘请公证天业会计师事务所（特殊普通合 ...

证券代码：301012 证券简称: 扬电科技 公告编号：2023-057 关于变更公司注册资本暨完成工商变更登记的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 经中国证券监督管理委员会《关于同意江苏扬电科技股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕1223号）同意注册，并经深圳 证券交易所同意，江苏扬电科技股份有限公司（以下简称"公司"）向特定对象 发增发人民币普通股数量为24,890,190股，公司注册资本由人民币117,600,000 元变更为人民币142,490,190元。 公司于2023年9月8日取得了泰州市行政审批局换发的《营业执照》，完成了相 关工商变更登记手续，变更后相关信息如下： 统一社会信用代码：91321204140797736U 名称： 江苏扬电科技股份有限公司 类型：股份有限公司（上市） 住所：姜堰经济开发区天目路690号 江苏扬电科技股份有限公司 法定代表人：程俊明 注册资本：14249.019万元整 成立日期：1993年12月31日 经营范围：一般项目：输配电及控制设备制造；磁性材料生产；配电开关 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥140,606,521.40, a decrease of 66.38% compared to ¥418,247,103.09 in the same period last year[20]. - The net profit attributable to shareholders was a loss of ¥3,586,018.21, representing a decline of 106.76% from a profit of ¥53,081,756.29 in the previous year[20]. - The net cash flow from operating activities was -¥95,177.70, showing a significant increase in cash outflow of 99.87% compared to -¥74,553,272.70 in the same period last year[20]. - Basic and diluted earnings per share were both -¥0.0305, a decrease of 104.83% from ¥0.6319 in the previous year[20]. - The weighted average return on equity was -0.56%, down 9.56% from 9.00% in the same period last year[20]. - Total operating revenue for the first half of 2023 was ¥140,606,521.40, a decrease of 66.4% compared to ¥418,247,103.09 in the same period of 2022[154]. - Total operating costs for the first half of 2023 were ¥142,558,777.41, down 60.5% from ¥361,114,623.95 in the first half of 2022[154]. - The total comprehensive income for the first half of 2023 was a loss of ¥3,586,018.21, compared to a comprehensive income of ¥53,081,756.29 in the first half of 2022[156]. Assets and Liabilities - Total assets at the end of the reporting period were ¥950,975,374.91, a slight increase of 0.19% from ¥949,128,446.25 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 1.91% to ¥610,208,935.84 from ¥622,117,306.74 at the end of the previous year[20]. - The company's fixed assets increased to ¥162,953,491.62, representing 17.14% of total assets, up from 12.02% the previous year due to ongoing investments[66]. - Short-term borrowings rose to ¥287,900,597.00, accounting for 30.27% of total liabilities, an increase from 25.40% the previous year[66]. - Total liabilities increased from CNY 327,011,139.51 to CNY 340,766,439.07, reflecting a rise of about 4.2%[149]. - The company's equity decreased from CNY 622,117,306.74 to CNY 610,208,935.84, a decline of about 1.4%[149]. Research and Development - Research and development investment was ¥6,013,034.24, down 62.69% from ¥16,118,547.82 in the previous year, indicating a reduction in R&D activities[59]. - The company aims to enhance its research and development capabilities to innovate and improve product offerings[167]. - The company plans to enhance innovation and R&D capabilities by investing in a new R&D center and focusing on the development of energy-efficient transformers and storage transformers[85]. Market and Product Strategy - The company specializes in energy-efficient electrical machinery manufacturing, focusing on new energy-saving materials in the power and electronics sectors, with key products including energy-saving transformers and magnetic electronic components[26]. - The company aims to extend its product range and improve profitability by establishing a complete industrial chain from strip materials to magnetic cores and electronic components[32]. - Future plans include expanding upstream in the supply chain and addressing new demands in the consumer sector for energy-saving electrical equipment[33]. - The company plans to expand its market presence and invest in new product development to drive future growth[167]. - The company has identified potential acquisition targets to accelerate growth and market expansion[167]. Corporate Governance and Shareholder Relations - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[4]. - The company has maintained a focus on protecting shareholder rights, particularly for minority shareholders[101]. - The company did not distribute cash dividends or issue bonus shares for the first half of 2023[96]. - The company held its annual general meeting on May 15, 2023, with a participation rate of 36.15%[94]. - The company has not encountered any significant changes in the use of raised funds or project implementation[76]. Operational Efficiency and Cost Management - The company intends to optimize cost management through technological improvements and supply chain integration to reduce procurement costs[86]. - The company has implemented new policies to improve operational efficiency and reduce costs[167]. - The company will implement strict inventory control measures to mitigate risks associated with potential declines in raw material prices and unsold inventory[90]. Risks and Challenges - The company faces risks related to technological innovation and market demand for its energy-efficient transformer products, which are influenced by macroeconomic conditions and infrastructure investments[87]. - The company recognizes the competitive landscape in the power distribution and control equipment manufacturing industry, necessitating timely market responses and product diversification[88]. Financial Reporting and Compliance - The half-year financial report has not been audited[107]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[182]. - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[184].

经中国证券监督管理委员会《关于同意江苏扬电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]1584 号)核准，江苏扬电科技股份有限公司（ 以下简称"公司"）首次公开发行人民币普通股（A股）股票21,000,000.00股，每股面 值人民币1.00元,每股发行价格为8.05元，募集资金总额为169,050,000元，扣除发 行费用（不含税）40,374,311.31元后，实际募集资金净额128,675,688.69元。经天 健会计师事务所（特殊普通合伙）进行了审验，并于2021年6月18日出具了《江苏扬 电科技股份有限公司验资报告》(天健验[2021]313号)。 二、募集资金专户的存储及管理情况 为规范公司募集资金管理，保护投资者权益，根据中国证监会《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》《深圳证券交易所创业板股 票上市规则》以及《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》等相关法律法规及公司《募集资金管理制度》的规定，公司设立了募集资金专项 账户（以下简称"专户")，并与相关银行和保荐机构海通证券股份有限公司分别签 订了《募集 ...

证券代码：301012 证券简称：扬电科技 江苏扬电科技股份有限公司 扬电科技 2022 年度业绩说明会 投资者活动记录表 编号：2023001 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 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 扬电科技2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 时间 2023 年 5 月 10 日 15:00-16:30 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 公司接待人员 姓名 主持人：扬电科技 董事长：程俊明 董秘, 财务负责人：仇勤俭 独立董事：郭民 保荐代表人：徐亦潇 投资者关系活动 主要内容介绍 1.公司是否重视散户的利益，有何措施？ 答：投资者您好！公司自上市以来一直将股东尤其是中小股东的利益 放在公司治理的重中之重，通过不断健全、完善公司法人治理结构和 内部控制制度，深入开展治理活动，充分保障投资者的各项权益。公 司管理层与全体员工齐心协力努力创造优良的业绩，提升公司的内在 价值，为投资者创造良 ...

Financial Performance - The company's operating revenue for 2022 was ¥634,906,687.22, representing a 24.09% increase compared to ¥511,640,831.43 in 2021[19] - The net profit attributable to shareholders for 2022 was ¥65,935,594.06, up 27.90% from ¥51,554,380.19 in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥61,180,653.50, reflecting a 33.14% increase from ¥45,951,191.99 in 2021[19] - The total assets at the end of 2022 amounted to ¥949,128,446.25, a 10.90% increase from ¥855,815,290.55 at the end of 2021[19] - The net assets attributable to shareholders increased by 10.19% to ¥622,117,306.74 from ¥564,581,712.68 in 2021[19] - The basic earnings per share for 2022 was ¥0.7849, a 12.13% increase from ¥0.7 in 2021[19] - The cash flow from operating activities showed a significant improvement, with a net outflow of ¥27,809,010.48, compared to a net outflow of ¥97,206,925.43 in 2021, marking a 71.39% improvement[19] - The weighted average return on equity for 2022 was 11.13%, slightly up from 10.87% in 2021[19] Revenue Breakdown - The transformer business accounted for ¥611,838,680.93, or 96.37% of total revenue, with a year-on-year growth of 26.43%[72] - The sales of energy-saving transformers surged to ¥571,189,800.15, marking a significant increase of 58.52% from ¥360,333,824.19 in the previous year[72] - Domestic sales contributed ¥632,078,492.47, which is 99.55% of total revenue, reflecting a growth of 25.05% year-on-year[73] - Electronic components business sales revenue reached ¥15,475,854.93 in 2022, reflecting a year-on-year increase of 19.56% from ¥12,944,360.85 in 2021[77] Research and Development - The company has a strong focus on research and development of new technologies and products, aiming to meet the diverse needs of users and the evolving market[38] - Research and development expenses surged by 61.82% to ¥26,814,782.51 in 2022, driven by higher material consumption[80] - The number of R&D personnel increased to 37 in 2022, up 23.33% from 30 in 2021, with the proportion of R&D personnel rising to 12.71%[84] - R&D investment amounted to ¥26,814,782.51 in 2022, representing 4.22% of operating revenue, an increase from 3.24% in 2021[84] Market and Industry Trends - The overall electricity consumption in China has shown a compound annual growth rate of 5.71% from 2011 to 2022, indicating a growing demand for power infrastructure[29] - The transformer industry is expected to benefit from the "Transformer Energy Efficiency Improvement Plan (2021-2023)", aiming for a 10% increase in the proportion of efficient transformers in operation by 2023[34] - The demand for energy-saving transformers is driven by increasing environmental regulations and the need for sustainable energy solutions[63] Corporate Governance - The company held one annual general meeting and three extraordinary general meetings during the reporting period, ensuring compliance with governance regulations[120] - The board of directors consists of five members, including two independent directors, ensuring adherence to governance standards[120] - The company emphasizes transparency in information disclosure, adhering to legal requirements and ensuring equal access to information for all shareholders[121] - The company maintains independence from its controlling shareholders in terms of assets, personnel, and operations, ensuring autonomous business capabilities[124] Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of ¥1 per 10 shares, totaling ¥8,400,000 (including tax) for the reporting period[153] - The company has established a profit distribution policy that mandates a minimum cash dividend of 10% of the distributable profit each year, with a cumulative distribution of at least 30% over three years[151] - The company’s cash dividend policy requires that the annual distributable profit must be positive and that the net cash flow from operating activities is also positive[151] Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section of the report[4] - The company faces technology risks related to the need for continuous R&D investment and the ability to meet market demands for energy storage and new energy products[112] - The company faces risks from macroeconomic fluctuations, international trade tensions, and potential market oversupply in the energy storage and new energy sectors[114] Strategic Initiatives - The company is actively expanding into the electronic components sector, forming two major business segments: power and electronics[40] - The company plans to invest CNY 15.5 million in the "Silicon Steel S13 and S14 Energy-saving Transformer and Amorphous Transformer Technology Upgrade and Capacity Expansion Project" due to the growth in the transformer market driven by national energy efficiency improvement initiatives[104] - The company aims to enhance its innovation and R&D capabilities by establishing a new R&D center and focusing on the development of energy-saving transformers and storage transformers[110] Social Responsibility - The company has actively engaged in social responsibility, donating RMB 3.1 million to the Red Cross Society in September 2022 and RMB 100,000 to Nanjing University in December 2022 for educational development[164]

Financial Performance - The company's revenue for Q1 2023 was ¥78,063,635.10, a decrease of 59.28% compared to ¥191,727,773.64 in the same period last year[4] - Net profit attributable to shareholders was ¥495,220.41, down 97.95% from ¥24,109,567.11 year-on-year[4] - Basic and diluted earnings per share were both ¥0.0059, reflecting a decline of 97.94% from ¥0.2870 in the same period last year[4] - The company reported a significant drop in operating profit to ¥960,212.33, down 96.49% from ¥27,385,772.80 in the previous year[8] - Net profit for Q1 2023 was ¥495,220.41, a significant decline of 98.0% from ¥24,109,567.11 in Q1 2022[20] - Total operating revenue for Q1 2023 was ¥78,063,635.10, a decrease of 59.3% compared to ¥191,727,773.64 in the same period last year[19] - Total operating costs for Q1 2023 were ¥77,798,116.09, down 53.0% from ¥165,654,112.94 year-over-year[19] Cash Flow - The net cash flow from operating activities improved to ¥3,480,438.65, a significant increase of 111.78% compared to a negative cash flow of ¥29,555,968.34 in the previous year[4] - Cash inflow from operating activities was ¥62,259,066.60, down 46.5% from ¥116,668,614.87 in Q1 2022[22] - Total cash outflow from operating activities amounted to 58,778,627.95, down from 146,224,583.21 year-over-year[23] - The net cash flow from financing activities decreased to 2,706,862.99 from 64,648,837.78 year-over-year[23] - The company paid 38,000,000.00 in debt repayment during the quarter, an increase from 10,000,000.00 in the same period last year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥921,555,447.21, a decrease of 2.91% from ¥949,128,446.25 at the end of the previous year[4] - The company's current assets totaled CNY 688,411,237.72, down from CNY 724,767,943.65, indicating a decrease of about 5%[16] - The total liabilities were CNY 296,885,679.13, down from CNY 324,874,146.41, indicating a decrease of approximately 8.6%[16] - Total liabilities as of the end of Q1 2023 were ¥298,942,920.06, a decrease of 8.5% from ¥327,011,139.51 at the end of the previous year[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,242[10] - Total equity attributable to shareholders of the parent company was ¥622,612,527.15, slightly up from ¥622,117,306.74 year-over-year[20] Operational Changes - The decline in revenue was attributed to a decrease in sales orders and the impact of factory relocation and technical upgrades[8] - The company experienced a 70.83% reduction in notes receivable, decreasing from ¥11,653,046.73 to ¥3,399,432.73[8] - Accounts payable decreased by 41.17%, from ¥63,591,826.00 to ¥37,409,429.37, due to reduced procurement of raw materials[8] Stock Issuance - The company plans to issue up to 21 million shares to raise a total of no more than CNY 510 million, pending regulatory approval[13] - The company received a notice from the Shenzhen Stock Exchange regarding the acceptance of its application for the issuance of shares on March 7, 2023[13] - The company is currently undergoing a review process for its stock issuance application, with inquiries received from the Shenzhen Stock Exchange on March 20, 2023[13]