东吴证券股份有限公司关于 二、保荐机构发现公司存在的问题及采取的措施 2 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执 | 无 | 不适用 | | 行 | | | | 3."三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变 | 无 | 不适用 | | 动 | | | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.收购、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包 括对外投资、风险投资、委托 | 无 | 不适用 | | 理财、财务资助、套期保值等） | | | | 10．发行人或其聘请的中介机 | 无 | 不适用 | | 构配合保荐工作的情况 | | | | 11.其他（包括经营环境、业务 | | | | 发展、财务状况、管理状况、 | 无 | 不适用 | | 核心技术等方面的重大变化 | | | | 情况） | | | 张家港海锅新能源装备股份有限公司 202 ...

张家港海锅新能源装备股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日披露了《关于部分董监高减持计划期限届满暨后续减持计划的预披露公告》 （公告编号：2023-024）。公司董事钱晓达、财务总监李建、副总经理赵玉宝、 销售总监李欣、监事会主席蒋伟计划自上述公告披露之日起 15 个交易日之后的 6 个月内通过张家港盛畅企业管理合伙企业（有限合伙）、 张家港盛瑞企业管 理合伙企业（有限合伙）持股平台以集合竞价方式分别减持公司股份不超过 45,000 股、38,000 股、43,000 股、38,000 股、38,000 股。 近日，公司收到董事钱晓达、财务总监李建、副总经理赵玉宝、销售总监 李欣、监事会主席蒋伟出具的《关于股份减持计划实施进展的告知函》。根据 《上市公司股东、董监高减持股份的若干规定》《深圳证券交易所上市公司股 东及董事、监事、高级管理人员减持股份实施细则》等相关规定，现将本次减 持股份计划实施进展情况公告如下： 一、股东减持情况 截至本公告披露日，本次股份减持计划的时间已过半，公司董事钱晓达、 财务总监李建、副总经理赵玉宝、销售总监李欣、监事会主席蒋伟在此期间均 未减持其间接持有 ...

关于原持股 5%以上股东股份减持计划时间过半 证券代码：301063 证券简称：海锅股份 公告编号：2023-046 张家港海锅新能源装备股份有限公司 1 未减持的公告 股东盛驰合伙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。 张家港海锅新能源装备股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日披露了《关于持股 5%以上股东股份减持计划期限届满暨后续减持计划的预 披露公告》（公告编号：2023-023），张家港盛驰企业管理合伙企业（有限合 伙）（以下简称"盛驰合伙"）计划自上述公告披露之日起 15 个交易日之后的 6 个月内以集中竞价方式减持公司股份不超过 1,680,000 股，即不超过公司总 股本的 2%（以 2023 年 4 月 25 日的公司总股本 84,240,000 股为计算依据）， 若采用大宗交易方式等其他方式减持，将按照规定及时履行信息披露义务。 公司于 2023 年 6 月 20 日披露了盛驰合伙出具的《简式权益变动报告书》， 盛驰合伙权益变动是由于公司非公开发行新股 ...

证券代码：301063 证券简称：海锅股份 张家港海锅新能源装备股份有限公司 投资者关系活动记录表 编号：2023-01 | | □√特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □√业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 （请文字说明其他活动内容） 2023 年 4 月 27 日： | | | 禅定投资 余柏洪；浙江农发小贷 钟宇红；苏豪投资 高雨； | | | 华有健康投资 李春停、刘晨、郑洋； | | 参与单位名称及 | 上海证券通投资 尚班班；谢恺；台州资管 杨波；济南瀚祥 | | 人员姓名 | 郭梦颖；常岭资管 侯卜魁 | | | 2023 年 4 月 28 日： | | | 参与公司 2022 年度业绩网上说明会的投资者； | | 时间 | 2023 年 4 月 27 日 14:00—15:00 | | | 2023 年 4 月 28 日 15:00—16:00 | | 地点 | 深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）， | | | 采用网络远程的 ...

张家港海锅新能源装备股份有限公司 2023 年第一季度报告 证券代码：301063 证券简称：海锅股份 公告编号：2023-025 张家港海锅新能源装备股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经过审计 □是 否 1 张家港海锅新能源装备股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 303,867,131.26 | 261,536,375.8 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,353,087,666.93, representing a 27.73% increase compared to ¥1,059,337,504.32 in 2021[17] - The net profit attributable to shareholders for 2022 was ¥91,669,387.49, a 4.68% increase from ¥87,570,118.54 in 2021[17] - The net profit after deducting non-recurring gains and losses was ¥84,007,168.35, which is a 22.47% increase from ¥68,596,628.70 in 2021[17] - The total assets at the end of 2022 amounted to ¥1,705,149,397.55, reflecting a 5.86% increase from ¥1,610,713,703.91 at the end of 2021[17] - The net assets attributable to shareholders increased by 8.46% to ¥1,012,823,921.92 at the end of 2022, up from ¥933,790,534.43 at the end of 2021[17] - The basic earnings per share for 2022 was ¥1.09, down 14.84% from ¥1.28 in 2021[17] - The weighted average return on equity for 2022 was 9.43%, a decrease of 4.15% from 13.58% in 2021[17] - The cash flow from operating activities showed an improvement, with a net cash outflow of ¥48,561,784.63 in 2022, compared to a net outflow of ¥67,771,638.12 in 2021, marking a 28.34% improvement[17] Revenue Breakdown - The company reported a quarterly revenue breakdown for 2022, with the fourth quarter revenue at ¥376,763,183.23, contributing to the overall annual growth[19] - Revenue from wind power equipment components was CNY 753.75 million, accounting for 55.71% of total revenue, with a gross margin of 9.32%, down 2.92% year-on-year[56] - Revenue from oil and gas equipment components reached CNY 385.11 million, representing a significant increase of 108.46% year-on-year, with a gross margin of 30.81%, up 6.19%[60] - The overseas revenue accounted for 31.97% of total revenue, showing a remarkable growth of 110.85% year-on-year[59] Market and Industry Trends - The average international oil price in 2022 was approximately 99 USD/barrel, an increase of 40% compared to the previous year[28] - The company anticipates a continued demand for mid-to-high-end equipment components due to the increasing complexity of oilfield exploration and development[29] - The company expects the global oil demand to increase by 1.7 million barrels per day in 2023, reaching 101.5 million barrels per day[29] - As of the end of 2022, China's wind power installed capacity reached 36,544 MW, representing a year-on-year growth of 11.2%[29] - The offshore wind power installed capacity in China reached 3,051 MW by the end of 2022, marking a year-on-year increase of 15.61%[34] Research and Development - The company has established a comprehensive talent training mechanism and R&D system, enhancing its competitive edge in the industry[54] - The company completed several R&D projects aimed at enhancing product performance and market competitiveness, including the development of high-strength forgings for deep-sea oil and gas equipment[66] - Research and development expenses increased by 31.94% to ¥44,836,914.01, driven by the growth in operating income[66] - The number of R&D personnel rose by 53.85% to 80, with R&D personnel now accounting for 13.38% of the total workforce[67] Corporate Governance - The company maintains a governance structure compliant with relevant laws and regulations, ensuring the protection of shareholder rights[97] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements and effective decision-making[100] - The company held a total of 7 board meetings during the reporting period, ensuring compliance with relevant regulations and maintaining accurate and complete meeting records[102] - The company established a performance evaluation system linking employee income to work performance, promoting sustainable and healthy development[103] Environmental and Social Responsibility - The company actively implements environmental protection measures, including proper disposal of hazardous waste and compliance with relevant environmental laws[160] - The company emphasizes employee rights protection, providing training and optimizing compensation and benefits to enhance employee satisfaction and development[163] - The company has committed to energy conservation and emission reduction goals, contributing positively to sustainable development in the industry[163] Future Outlook and Strategic Initiatives - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[134] - The company plans to enhance its manufacturing capabilities by introducing flexible automated processing lines and intelligent warehousing systems to achieve digital transformation[87] - The company is focused on improving product quality and reducing costs through enhanced process management and cost control measures[88] - The company is exploring potential acquisitions to diversify its product portfolio and enter new markets[169] Financial Management and Shareholder Engagement - The company has established a profit distribution policy applicable to its actual situation post-listing, ensuring compliance with relevant laws and regulations[176] - The controlling shareholders have promised not to engage in any activities that would harm the interests of the company and its shareholders, particularly minority shareholders[176] - The company has committed to measures to mitigate immediate dilution of returns, although it does not guarantee future profits[174] - The company has actively engaged with shareholders through various channels, ensuring their rights and interests are respected[162]

证券代码：301063 证券简称：海锅股份 公告编号：2023-022 张家港海锅新能源装备股份有限公司 关于举办 2022 年度网上业绩说明会的公告 本公司及全体董事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。 张家港海锅新能源装备股份有限公司（以下简称"公司"）《2022 年年度 报告》于 2023 年 4 月 18 日在巨潮资讯网披露。为便于广大投资者进一步了解 公司经营情况及未来发展规划，公司将于 2023 年 4 月 28 日举行 2022 年度网络 业绩说明会，欢迎广大投资者积极参与。 一、网络业绩说明会的安排 2.出席人员：公司董事长盛雪华先生、总经理盛天宇先生、财务负责人李 建先生、董事会秘书杨华女士、独立董事冯晓东先生。 3. 接 入 方 式 ： 投 资 者 可 登 陆 深 圳 证 券 交 易 所 " 互 动 易 " 平 台 （http://irm.cninfo.com.cn）进入"云访谈"栏目参与公司 2022 年度网络业 绩说明会。 二、征集问题事项 为做好中小投资者保护工作，增进投资者对公司的了解和认同，提升交流 针对性，现就公司 2022 年度网络业绩说 ...

证券代码：301063 证券简称：海锅股份 张家港海锅新能源装备股份有限公司 投资者关系活动记录表 编号：2022-05 | --- | --- | --- | --- | |-------------------------|-------|-------------------------------------------------------|----------------------------------------------------------| | | | | □√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） | | 参与单位名称 及人员姓名 | | 天风证券：张樨樨、姜美丹（ 华西证券：罗静茹、耿梓瑜（ | 12 月 2 日） 12 月 5 日） | | 时 间 下午 | | 15:00—16:00 | | | 地 点 线上 | | | | | 上市公司接待 | | | | | 人员姓名 | | 董秘：杨华 | | | ...

证券代码：301063 证券简称：海锅股份 张家港海锅新能源装备股份有限公司 投资者关系活动记录表 编号：2022-04 | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------|----------------------------------|------------------------------|----------|-------|-------|----------------------------------------------------------|-------| | | | | | | | | | | | | | | | | | | | | □√特定对象调研 □分析师会议 | | | | | | | | | □媒体采访 | □业绩说明会 | | | | | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | | | | | | 类别 | □现场参观 | | | | | | | | | □其他 | （请文字说明其他活动内容） | | | | | | | | 一典资本（线下） ...

Group 1: Company Overview - Zhangjiagang Haiguo New Energy Equipment Co., Ltd. was established in June 2001, primarily engaged in the R&D, production, and sales of large and medium-sized specialized forged components [2] - The company's main products include forged components for oil and gas equipment, wind power equipment, and mechanical equipment, widely used in wind power, oil and gas extraction, machinery, shipping, and nuclear power sectors [2] - The company is recognized in the international forging market and is one of the few domestic suppliers qualified for major global oil and gas equipment manufacturers and large wind power equipment manufacturers [2] Group 2: Financial Performance - The company's profit decline this year is mainly due to rising raw material prices [3] - To mitigate the impact of rising raw material costs, the company is actively passing costs to downstream customers while enhancing internal management, reducing costs, expanding sales channels, and increasing product prices [3] Group 3: Production Capacity and Projects - The ongoing fundraising project includes a high-quality forging expansion and technology transformation project, which is expected to add 22,000 tons of forging capacity annually upon completion [3] Group 4: Market Conditions - The oil and gas business faced challenges due to the pandemic from 2020 to the first half of 2021, but the market began to recover in the second half of 2021 [3] Group 5: Cost Accounting - The company uses a weighted average method for raw material cost accounting [3]