证券代码：301031 证券简称：中熔电气 公告编号：2023-099 西安中熔电气股份有限公司 关于高级管理人员增持公司股份的公告 公司副总经理、董事会秘书刘冰先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。本公司及董事会全体成员保证公告内 容与信息披露义务人提供的信息一致。 西安中熔电气股份有限公司（以下简称"公司"）于2023年12月8日收到公 司副总经理、董事会秘书刘冰先生出具的《关于增持公司股份的告知函》，其 于2023年12月8日以自有资金通过深圳证券交易所交易系统以集中竞价方式增持 公司股份3,800股，占公司总股本的0.0057%，现将具体信息公告如下： 一、增持主体的基本情况 1、增持目的：刘冰先生基于对公司未来发展的信心和长期投资价值的认同， 结合对公司股票价值的合理、独立判断，实施本次增持行为。 2、资金来源：自有资金。 3、增持方式：通过深圳证券交易所交易系统以集中竞价交易方式. 4、本次增持的具体情况： | 姓名 | 增持 | 增持 | 成交均价 | 成交金额 | 本次增持前 | | 增持 股数 | 本次增持后 | | | --- | --- | ...

重要内容提示： 一、项目概况 证券代码：301031 证券简称：中熔电气 公告编号：2023-098 西安中熔电气股份有限公司 关于获得客户项目样品订单通知书的公告 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。 三、风险提示 1、本次项目预计 2025 年 5 月开始 SOP，不会对公司本年度业绩产生重大影 响。 2、新能源汽车产业政策、汽车市场需求等因素均可能会对汽车生产厂商的 生产计划构成影响，最终供货量存在不确定性。 本公司发布的信息以指定信息披露媒体披露的公告为准，敬请广大投资者注 意投资风险。 该项目预计 2025 年 5 月开始 SOP，项目周期内销售总金额浮动为 9~12 亿元 人民币，具体数量会受到最终车企的销量等因素影响。 二、对上市公司的影响 1、公司致力于成为能量保护系统集成方案供应商，于熔断器领域深耕多年， 积累了丰富的技术和生产经验。本次获得该客户纯电平台新车型项目全球独家定 点的 C 样和 B 样订单，是公司取得的重要海外项目进展，进一步彰显了客户对公 司在熔断器产品开发设计、技术质量、生产保障能力等各方面的认可，持续巩固 了公司 ...

证券代码：301031 证券简称：中熔电气 公告编号：2023-097 西安中熔电气股份有限公司 关于实际控制人自愿延长直接持有股份锁定期的公告 实际控制人方广文先生、刘冰先生、汪桂飞先生、王伟先生保证向本公司 提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 西安中熔电气股份有限公司（以下简称"公司"）于近日收到公司实际控制人 方广文先生、刘冰先生、汪桂飞先生、王伟先生分别出具的《关于自愿延长直接持 有股份锁定期的承诺函》，基于对公司未来发展前景的信心和对公司价值的高度认 可，为进一步促进公司持续、稳定、健康发展，维护广大公众投资者利益，自愿延 长所直接持有的公司首发前限售股份锁定期。现将有关情况公告如下： 一、追加承诺股东基本情况介绍 （一）基本信息 方广文先生为公司实际控制人，目前在公司担任董事长、总经理职务。 刘冰先生为公司实际控制人，目前在公司担任董事会秘书、副总经理职务。 公司股票的情况。 二、此次追加承诺的主要内容 （一）股东延长限售期承诺的主要内容 | 股东名称 | 追加承诺 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥262,719,845.40, representing a 47.26% increase year-over-year[5] - Net profit attributable to shareholders decreased by 8.14% to ¥28,587,788.99 for the quarter, and by 9.82% to ¥85,456,098.79 for the year-to-date[5] - Basic and diluted earnings per share for Q3 2023 were both ¥0.4313, down 8.15% compared to the same period last year[5] - The company reported a significant increase in financing cash inflow, which reached ¥179.32 million, a 594.08% rise from ¥25.84 million, primarily due to increased borrowings[13] - The total comprehensive income for the period was CNY 84,596,922.33, a decrease from CNY 94,756,661.64 in the previous period, representing a decline of approximately 10.8%[23] - Basic and diluted earnings per share for the period were CNY 1.2894, down from CNY 1.4297 in the previous period, indicating a decrease of about 9.8%[23] Assets and Liabilities - Total assets increased by 15.71% to ¥1,579,744,682.34 compared to the end of the previous year[5] - Total liabilities increased to ¥641,283,399.08 in Q3 2023, up from ¥527,911,843.04 in Q3 2022, marking a rise of 21.5%[20] - Current assets totaled ¥1,072,669,163.53, an increase of 8.2% from ¥990,857,698.34 in the previous year[20] - Non-current assets reached ¥507,075,518.81, up 35.4% from ¥374,431,188.94 in Q3 2022[20] - The company's total equity attributable to shareholders increased by 12.07% to ¥938,461,283.26 compared to the end of the previous year[5] Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥2,955,447.44, a decrease of 111.39% year-to-date[5] - The total cash inflow from operating activities was ¥696.14 million, reflecting a 78.42% increase from ¥390.16 million in the previous year, mainly due to higher sales collections[12] - The total cash outflow from operating activities was ¥699.09 million, a 91.94% increase from ¥364.22 million, driven by increased payments for goods and personnel salaries due to rapid business growth[13] - Cash inflows from operating activities amounted to CNY 696,139,436.39, compared to CNY 390,164,481.25 in the previous period, reflecting an increase of approximately 78.2%[25] - Cash outflows from operating activities totaled CNY 699,094,883.83, up from CNY 364,222,106.47, resulting in a net cash flow from operating activities of CNY -2,955,447.44, a significant decline from CNY 25,942,374.78 in the previous period[26] Investments and Financing - Cash inflows from investment activities were CNY 346,925,455.36, down from CNY 797,656,437.69, a decrease of about 56.5%[26] - Cash outflows from investment activities reached CNY 424,495,213.35, compared to CNY 834,116,755.34 in the previous period, leading to a net cash flow from investment activities of CNY -77,569,757.99, worsening from CNY -36,460,317.65[26] - Cash inflows from financing activities were CNY 179,321,910.39, significantly higher than CNY 25,836,061.41 in the previous period, marking an increase of approximately 593.5%[26] - Cash outflows from financing activities totaled CNY 41,658,021.37, slightly up from CNY 40,130,523.90, resulting in a net cash flow from financing activities of CNY 137,663,889.02, a turnaround from CNY -14,294,462.49[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,864, with no preferred shareholders[15] - The top shareholder, Fang Guangwen, holds 13.50% of the shares, amounting to 8,949,000 shares[15] Research and Development - Research and development expenses surged by 148.00% to ¥84.52 million from ¥34.08 million, attributed to increased activities in new product and technology development[11] - Research and development expenses for Q3 2023 amounted to ¥84,520,535.28, representing a 148.5% increase from ¥34,081,442.27 in the previous year[21] Other Financial Metrics - The company's cash and cash equivalents increased to ¥172.20 million from ¥130.34 million at the beginning of the year[18] - Accounts receivable rose to ¥386.37 million from ¥308.94 million, indicating a growing demand for the company's products[18] - The company reported a financial expense of ¥2,639,801.13 in Q3 2023, compared to a financial income of ¥1,813,545.02 in the same period last year[22] - The company's capital reserve increased to ¥521,991,999.17, up from ¥465,738,226.28 in the previous year, indicating a growth of 12.0%[20] Audit Status - The report for the third quarter was not audited, which may affect the reliability of the financial data presented[27]

西安中熔电气股份有限公司(下称"公司")第三届监事会第十三次会议，于2023 年10月20日以现场结合通讯表决方式在公司会议室召开。会议通知及会议资料于2023 年10月10日以书面、电子邮件等方式向公司全体监事发出。本次会议应出席监事3名， 实际出席监事3名，会议由监事会主席贾钧凯先生召集并主持。本次会议的召开符合有 关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、监事会会议审议情况 本次会议经与会监事认真审议，形成如下决议： （一）审议并通过《关于<西安中熔电气股份有限公司2023年第三季度报告>的议 案》 证券代码：301031 证券简称：中熔电气 公告编号：2023-095 西安中熔电气股份有限公司 第三届监事会第十三次会议决议公告 本公司及监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、监事会会议召开情况 监事会认为：董事会编制和审核公司2023年第三季度报告的程序符合法律、行政 法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 详细情况见公司同日在中国证监会创业板指 ...

（一）审议并通过《关于<西安中熔电气股份有限公司2023年第三季度报 告>的议案》。 公司《2023年第三季度报告》内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 详细情况见公司同日在中国证监会创业板指定信息披露网站巨潮资讯网披 露的《西安中熔电气股份有限公司2023年第三季度报告》相关公告。 证券代码：301031 证券简称：中熔电气 公告编号：2023-094 西安中熔电气股份有限公司 第三届董事会第十三次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 西安中熔电气股份有限公司（以下简称"公司"）第三届董事会第十三次会 议（以下简称"会议"）于2023年10月10日以书面、电子邮件等方式送达全体董 事，会议于2023年10月20日以现场、通讯相结合的方式在公司会议室召开。本次 会议应出席董事9名，实际出席董事9名，会议由董事长方广文先生主持，公司监 事及高级管理人员列席了会议。本次会议的召开符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 二、董事会会议审议 ...

陕西省西安市太白南路 139 号荣禾·云图中心 15 层 Floor15,Ronghe Cloud Centre,No.139,South Taibai Road,Xi'an City,Shaanxi Province,PRC 邮编/Zip Code:710065 电话/Tel:029-88360128 传真/Fax:029-88360129 北京市康达（西安）律师事务所 关于西安中熔电气股份有限公司 2023 年第三次临时 股东大会的 法 律 意 见 书 一、关于本次股东大会的召集和召开 康达法意字【2023】第 0025 号 致: 西安中熔电气股份有限公司 北京市康达（西安）律师事务所接受西安中熔电气股份有限公司（以下简 称 "公司"）的委托，指派李曼、张军军律师（以下简称"本所律师"）出 席公司2023年第三次临时股东大会（以下简称"本次股东大会"）并出具法 律意见书。 本所律师声明事项： 1. 为出具本法律意见书，本所律师审查了公司提供的本次股东大会的相 关资料，包括但不限于关于召开本次股东大会的董事会决议、会议通知、会议 议程、议案等文件资料，听取了公司就有关事实所作的陈述和说明。公司已保 证和承诺 ...

证券代码：301031 证券简称：中熔电气 公告编号：2023-092 西安中熔电气股份有限公司 关于2023年第三次临时股东大会决议的公告 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。 西安中熔电气股份有限公司（以下简称"中熔电气"、"公司"）《关于召开2023 年第三次临时股东大会的通知》于2023年8月25日在巨潮资讯网站上公告，本次会议如期 举行。 重要提示： 1、本次股东大会采取现场投票与网络投票相结合的方式。 2、本次股东大会无新增、变更、否决提案的情况。 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的重大事项的参 与度，本次股东大会审议的相关议案对中小投资者单独计票。中小投资者是指"除公司董 事、监事、高级管理人员以及单独或者合计持有公司5%以上股份的股东以外的其他股 东"。 一、会议召开和出席情况 （一）会议召开情况 1、股东大会的召集人：公司第三届董事会。 2、会议召开时间： （1）现场会议时间：2023年9月11日（星期一）下午14:30。 6、股权登记日：2023年9月6日（星期三）。 7、本次股东大会的召集、召开和表决程 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥495,008,698.76, representing a 62.12% increase compared to ¥305,327,171.99 in the same period last year[25]. - The net profit attributable to shareholders decreased by 10.63% to ¥56,868,309.80 from ¥63,635,653.68 in the previous year[25]. - The net cash flow from operating activities was negative at -¥49,264,250.20, a decline of 259.14% compared to ¥30,956,671.45 in the same period last year[25]. - The total assets at the end of the reporting period were ¥1,571,659,500.63, an increase of 15.12% from ¥1,365,288,887.28 at the end of the previous year[25]. - The net assets attributable to shareholders increased by 6.54% to ¥892,163,302.66 from ¥837,377,044.24 at the end of the previous year[25]. - The basic earnings per share decreased by 10.63% to ¥0.8580 from ¥0.9601 in the same period last year[25]. - The weighted average return on net assets was 6.48%, down from 8.43% in the previous year[25]. - The gross profit margin for power fuses and accessories was 40.72%, with a slight decrease of 0.17% compared to the previous year[54]. - The comprehensive gross margin for the reporting period was 40.75%, maintaining a high level despite potential pressures from rising raw material prices and market competition[88]. Research and Development - Research and development investment increased by 164.43% to ¥55,086,403.22, reflecting the company's commitment to expanding R&D activities and new product development[52]. - The company has accumulated 214 national patents, including 3 invention patents, demonstrating its strong emphasis on independent innovation and technology development[42]. - The company has developed incentive fuses and smart fuses, which are now being adopted by major domestic and international automotive manufacturers, including Tesla and Daimler[39]. - The company is increasing investment in product and process design R&D to enhance new product development and maintain competitive advantages[85]. - The company plans to invest 100 million CNY in R&D for new technologies aimed at enhancing product efficiency[120]. Market Strategy and Expansion - The company has established a clear strategic layout focusing on emerging industries, particularly in the high-end fuse market, and has formed competitive advantages in new energy vehicles and energy storage sectors[37]. - The energy storage industry is expected to maintain rapid growth, with the company having developed relevant products since 2019 and collaborating with major clients like CATL and BYD[40]. - The company plans to expand its market network and adjust its business strategy to mitigate risks from potential adverse changes in national new energy vehicle policies[85]. - Market expansion plans include entering two new provinces, aiming for a 10% market share in these regions within the next year[116]. - The company is considering strategic acquisitions to enhance its market position, targeting firms with complementary technologies[115]. Financial Management and Investments - The company has invested ¥142,000,000 in the smart electrical industry base construction project, with a completion rate of 35.50%[65]. - The company has not reported any significant changes in the measurement attributes of its major assets during the reporting period[62]. - The company has approved the use of RMB 35,000 million of idle raised funds and RMB 30,000 million of self-owned funds for cash management, ensuring no impact on project construction and normal operations[70]. - The company plans to implement a share buyback program, with a total budget of 200 million RMB[142]. - The company aims to minimize investor losses due to unforeseen circumstances and will research solutions to protect investor interests[132]. Shareholder and Governance - The company held its first temporary shareholders' meeting on January 4, 2023, with a participation rate of 52.73%[94]. - The second temporary shareholders' meeting took place on February 27, 2023, with a participation rate of 57.00%[94]. - The annual shareholders' meeting on May 17, 2023, had a participation rate of 59.47%[94]. - The company has committed to a share lock-up period of 36 months from the date of stock listing, during which no shares will be transferred or entrusted to others for management[109]. - The company will comply with the relevant regulations of the China Securities Regulatory Commission and the stock exchange regarding share reduction[111]. Operational Risks and Challenges - The company faces operational risks and has detailed measures to address these risks in the report[5]. - There is a risk of high customer concentration, although no single customer accounts for over 50% of total sales, indicating a reliance on major clients in the new energy sectors[86]. - The transition from policy-driven to market-driven growth in the industry may impact the company's pricing power and profitability[88]. - The company faces intensified competition in the fuse industry, particularly from international brands, and aims to enhance its brand influence and operational scale[84]. Compliance and Regulatory Matters - The company did not report any environmental penalties during the reporting period and complies with environmental regulations[105]. - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period[106]. - The semi-annual financial report was not audited[146]. - The company did not experience any major litigation or arbitration matters during the reporting period[148].

证券代码：301031 证券简称：中熔电气 公告编号：2023-077 西安中熔电气股份有限公司 第三届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 西安中熔电气股份有限公司（以下简称"公司"）第三届董事会第十二次会 议（以下简称"会议"）于2023年8月17日以书面、电子邮件等方式送达全体董 事，会议于2023年8月24日以现场、通讯相结合的方式在公司会议室召开。本次 会议应出席董事9名，实际出席董事9名，会议由董事长方广文先生主持，公司监 事及高级管理人员列席了会议。本次会议的召开符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决方式通过了以下议案并形成如下决 议： （一）审议并通过《关于<西安中熔电气股份有限公司2023年半年度报告 及摘要>的议案》。 公司《2023年半年度报告》及《2023年半年度报告摘要》内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 详细情况见公司同日在 ...