开勒环境科技(上海)股份有限公司 监事会关于 2023 年限制性股票激励计划授予预留部分 限制性股票（第一批次）激励对象名单的核查意见 开勒环境科技(上海)股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日召开第三届监事会第十二次会议，审议通过了《关于向 2023 年限制性股票激 励计划激励对象授予预留部分限制性股票（第一批次）的议案》。 公司监事会根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上 市规则》"）、《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办 理》和《公司章程》等有关规定，对公司 2023 年限制性股票激励计划（以下简 称"本激励计划"）预留授予（第一批次）的激励对象名单进行审核，并发表核 查意见如下： 1、本激励计划本次授予限制性股票的激励对象均不存在《管理办法》第八 条及《上市规则》第 8.4.2 条规定的不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； ...

证券代码：301070 证券简称：开勒股份 公告编号：2023-037 开勒环境科技(上海)股份有限公司 关于注销部分募集资金专项账户的的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意开勒环境科技（上海）股份有限公司 首次公开发行股票注册的批复》（证监许可[2021]2600号）同意注册，开勒环境 科技（上海）股份有限公司（以下简称"公司"、"开勒股份"）获准向社会公 开发行人民币普通股（A股）股票16,180,000股，每股面值1元，每股发行价格为 人民币27.55元，募集资金总额为人民币445,759,000元，扣除发行费用总额 60,406,839.34元（不含增值税）后，实际募集资金净额为385,352,160.66元。 二、募集资金的存放及管理情况 （一）募集资金管理情况 为了规范募集资金的管理和使用，提高募集资金使用效率，保护投资者权益， 本公司依照《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》、《深圳证券交易所上市公司自律监管指引第 2 号 ...

证券代码： 301070 证券简称：开勒股份 开勒环境科技(上海)股份有限公司 投资者关系活动记录表 编号：2023-003 | 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 | | □ | | | | 其他 （请文字说明其他活动内容） | | □ | | | 参与单位名称及 | 投资者网上提问 | | | | | 人员姓名 | | | | | | 时间 | 2023 年 5 月 12 日 (周五) 下午 15:00~17:00 | | | | | | （https://ir.p5w.net）采用网络远程的方式召开业绩说明会 | | | | | 上市公司接待人 | 1、董事长卢小波 | | | | | | | | 3、财务总监谭朝辉 | | | | 5、保荐代表人卞加振 | | | | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | | | | 1、有无市值管理 | | | ...

证券代码：301070 证券简称：开勒股份 公告编号：2023-026 开勒环境科技(上海)股份有限公司 关于举行 2022 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、完整，没有虚假记载、 误导性陈述或重大遗漏。 开勒环境科技（上海）股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《2022 年年度报告》 及其摘要。为便于广大投资者更深入全面地了解公司 2022 年度报告及经营情况， 进一步加强与投资者的沟通，做好投资者关系管理工作，公司拟定于 2023 年 5 月 12 日（星期五）下午 15:00－17:00 在全景网举行 2022 年度业绩说明会，本 次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关 系互动平台"(https://ir.p5w.net)参与互动交流。 （问题征集专题页面二维码） 特此公告。 开勒环境科技(上海)股份有限公司董事会 2023 年 5 月 5 日 出席本次业绩说明会的人员有：公司董事长卢小波先生，董事会秘书卢琪琪 女士，财务总监 ...

Financial Performance - The company reported a total revenue of RMB 64,555,200 for the year 2022, with no cash dividends or stock bonuses distributed to shareholders [3]. - The company's operating revenue for 2022 was ¥303,935,858.45, a decrease of 11.43% compared to ¥343,165,051.50 in 2021 [19]. - The net profit attributable to shareholders for 2022 was ¥30,095,059.37, representing a decline of 44.04% from ¥53,801,254.36 in the previous year [19]. - The net profit after deducting non-recurring gains and losses was ¥17,899,157.85, down 61.60% from ¥46,629,661.39 in 2021 [19]. - The net cash flow from operating activities decreased by 30.17% to ¥38,471,827.90 in 2022, compared to ¥55,090,775.01 in 2021 [19]. - The total assets at the end of 2022 were ¥959,022,924.72, an increase of 4.89% from ¥913,688,172.94 at the end of 2021 [19]. - The basic earnings per share for 2022 was ¥0.47, a decrease of 54.37% from ¥1.03 in 2021 [19]. - The weighted average return on net assets for 2022 was 3.83%, down 7.61% from 11.44% in 2021 [19]. - The company reported a total of ¥12,195,901.52 in non-recurring gains for 2022, compared to ¥7,171,592.97 in 2021 [25]. - The company experienced a net loss attributable to shareholders in the first and fourth quarters of 2022, with net profits of ¥22,625,345.48 and ¥21,537,115.11 in the second and third quarters respectively [21]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as the net profit before and after deducting non-recurring gains and losses has been negative in recent years [20]. Market and Product Development - The company is focused on developing new technologies and products, particularly in the HVLS fan sector, which is characterized by high airflow and low speed [9]. - The company’s future plans include market expansion and the introduction of innovative products to enhance its competitive edge [3]. - The HVLS fan market in China is projected to reach 3.5 billion yuan by 2025, with an average annual growth rate exceeding 17% [30]. - The global HVLS fan market is expected to reach approximately 1.2 billion USD, achieving an annual growth rate of over 10% [30]. - The company has developed several core technologies, including permanent magnet synchronous motor technology and new blade technology, enhancing its competitive strength in the HVLS fan industry [32]. - The company ranks among the top in domestic HVLS fan production and sales, leveraging its unique technologies to capture significant market share [33]. - The company is diversifying its business by increasing investments in energy-related sectors, including distributed photovoltaics and energy storage, to enhance profitability [33]. - The company aims to explore more opportunities in the smart energy sector to create new profit growth points [33]. - The company’s HVLS fans can cover an area of over 1,200 m², significantly improving indoor air circulation and comfort while reducing energy consumption [38]. - The company’s products are designed to improve ventilation, humidity control, and overall comfort in various environments, including industrial and public spaces [40]. Research and Development - The company invested CNY 13.99 million in R&D in 2022, representing 4.60% of total revenue, with a year-on-year increase of 1.42% [65]. - The total R&D expenditure for 2022 was ¥13,993,477.18, representing 4.60% of operating revenue, up from 4.02% in 2021 [82]. - The number of R&D personnel increased by 30.56% to 47 in 2022, with a significant rise in those holding bachelor's degrees by 52.63% [82]. - The company is developing a new high-efficiency low-voltage motor aimed at expanding product applications in commercial settings [82]. - The company has completed the development of a wall-mounted PMSM fan, providing a new solution for customers unable to install ceiling fans [81]. - The company has introduced a new PMSM fan technology that optimizes energy consumption and reduces noise, enhancing product competitiveness [81]. - The company is currently developing a mobile energy storage low-voltage motor to broaden its product application areas [82]. Corporate Governance and Management - The company’s management team is committed to ensuring the accuracy and completeness of financial reports, with all board members present for the report's approval [3]. - The company has engaged Tianjian Accounting Firm for auditing services, ensuring compliance and transparency in financial reporting [18]. - The company held an annual shareholders' meeting during the reporting period, ensuring compliance with legal requirements and protecting shareholders' rights [127]. - The board of directors consists of 7 members, including 3 independent directors, and held 4 meetings during the reporting period to make informed decisions [128]. - The supervisory board, comprising 3 members, conducted 4 meetings to oversee the company's financial status and management performance [129]. - The company has established a performance evaluation and incentive mechanism linking management compensation to operational performance [130]. - The company prioritizes transparent information disclosure and investor relations, ensuring timely and accurate communication with stakeholders [133]. - The company is committed to continuous improvement in corporate governance, aligning with regulatory requirements [126]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in its future development outlook, highlighting a proactive approach to risk management [3]. - The company recognizes the risks associated with macroeconomic fluctuations and plans to strengthen its operational management to mitigate these impacts [117]. - The company is addressing the risk of raw material price volatility, which constitutes approximately 80% of its operating costs, by optimizing production processes and enhancing procurement strategies [119]. - The internal control system has been continuously improved, ensuring effective governance and risk management aligned with strategic goals [195]. - The company conducted comprehensive risk assessments and established risk response strategies to ensure controllable risks [196]. Employee Relations and Compensation - The company has established a comprehensive employee training system, including new employee training, internal training, and external training [175]. - The company emphasizes performance-based salary adjustments, linking employee salary growth directly to performance evaluations [174]. - The total number of employees at the end of the reporting period was 505, with 169 in the parent company and 336 in major subsidiaries [172]. - The professional composition includes 104 production personnel, 147 sales personnel, 59 technical personnel, 22 financial personnel, 65 administrative personnel, and 108 installation and after-sales personnel [172]. - The educational background of employees shows 332 with an associate degree or below, 152 with a bachelor's degree, and 21 with a master's degree or above [172]. - The total pre-tax compensation for the chairman, Lu Xiaobo, is 466,300 CNY [161]. - The total pre-tax compensation for the general manager, Xiong Wei, is 390,800 CNY [161]. - The total pre-tax compensation for the vice general manager, Liu Xiaoliang, is 1,141,300 CNY [161]. - The total pre-tax compensation for the independent directors is 100,000 CNY each [161]. - The company has established a compensation decision-making process based on market levels and individual contributions [160]. Shareholder Relations and Profit Distribution - The company has a profit distribution policy that ensures dividends do not exceed the cumulative distributable profits and does not harm the company's ongoing operational capacity [176]. - The company proposed not to distribute cash dividends, issue bonus shares, or increase capital from reserves for the year 2022, opting to retain undistributed profits for future use [192]. - The cash dividend policy requires a minimum distribution ratio of 80% for mature companies without significant capital expenditure plans [3]. - The company’s cash dividend distribution plan for 2021 involved a total cash dividend payout of RMB 32,277,600.00, distributing RMB 5 per 10 shares [188]. - The company’s board of directors must consider industry characteristics, development stage, and operational needs when proposing dividend policies [3]. - The company emphasizes communication with minority shareholders regarding dividend proposals and their rights [181]. - The company plans to review its shareholder return plan at least every three years, considering feedback from shareholders and independent directors [183]. - The retained earnings will be used for R&D projects, operational needs, and to support the company's strategic upgrades and market expansion, particularly in new energy sectors [193]. Strategic Initiatives and Future Outlook - The company plans to strengthen its market development for HVLS fans in 2023 and enhance its presence in the renewable energy sector [65]. - In 2023, the company aims to expand its overseas market presence, particularly in East Asia, Southeast Asia, the Middle East, Europe, and North America, leveraging its competitive product pricing [112]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market [150]. - The company plans to enhance its digital marketing efforts, aiming for a 30% increase in online sales channels by the end of 2023 [158]. - The management team emphasized a commitment to sustainability, with a goal to reduce carbon emissions by 40% by 2025 [159].

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： 开勒环境科技（上海）股份有限公司 2023 年第一季度报告 证券代码：301070 证券简称：开勒股份 公告编号：2023-010 开勒环境科技（上海）股份有限公司 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 开勒环境科技（上海）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） | 38,752,834.65 | 27,877,496.58 | ...

证券代码： 301070 证券简称：开勒股份 开勒环境科技（上海）股份有限公司 投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | |----------------|----------------------------------------------------------|----------------------------------------------------------|--------------------| | | | | | | 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 □ 其他 | （请文字说明其他活动内容） | | | 参与单位名称及 | 金世富盈（北京）投资有限公司 | 贾纯冶 | | | 人员姓名 | 平安证券股份有限公司 平安证券股份有限公司 | 毛和伟 候思茹 | | | 时间 | 2022 年 7 月 25 日 ( | 周一 ) 下午 16:00~17:00 | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥139,105,947.69, a decrease of 5.10% compared to ¥146,586,445.13 in the same period last year[21]. - The net profit attributable to shareholders was ¥17,445,884.04, down 39.97% from ¥29,062,172.31 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥12,367,319.23, a decline of 47.14% compared to ¥23,398,117.78 in the same period last year[21]. - The net cash flow from operating activities was ¥11,349,814.77, a decrease of 58.36% from ¥27,256,637.45 in the previous year[21]. - Basic earnings per share were ¥0.27, down 55.00% from ¥0.60 in the same period last year[21]. - The gross profit margin for HVLS fans was 39.93%, down 3.95% from the previous year, with revenue from HVLS fans at ¥117,923,064.01, a decrease of 11.25% year-on-year[60]. - The company's total comprehensive income for the first half of 2022 was CNY 18,964,850.02, down from CNY 29,389,599.12 in the same period last year[170]. - The company's net profit for the first half of 2022 was CNY 45,024,433.92, a significant increase from CNY 23,029,488.15 in the same period of 2021, representing an increase of approximately 95.5%[173]. Assets and Liabilities - Total assets at the end of the reporting period were ¥960,064,624.96, an increase of 5.08% from ¥913,688,172.94 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 1.86% to ¥772,111,103.65 from ¥786,765,490.47 at the end of the previous year[21]. - The company's cash and cash equivalents decreased by 100.74% to -¥65,661,985.93, primarily due to reduced cash flow from financing and operating activities[58]. - The total liabilities rose to CNY 182,512,200.13 from CNY 122,822,998.14, which is an increase of approximately 48.7%[163]. - Long-term borrowings increased to CNY 52,540,000.00 from CNY 40,543,690.85, showing a growth of approximately 29.6%[163]. Market and Industry Outlook - The global HVLS fan market is expected to reach approximately $1.2 billion by 2025, with an annual growth rate of over 10%[30]. - The domestic HVLS fan market in China is projected to reach 3.5 billion yuan by 2025, achieving an average annual growth rate of over 17%[31]. - The HVLS fan industry is still in a rapid development phase with low market penetration, indicating significant growth potential[44]. Research and Development - Research and development investment increased by 13.99% to ¥6,025,414.47, reflecting the company's commitment to enhancing its R&D capabilities[58]. - The company is committed to continuous research and development of new products and technologies, aiming to meet diverse customer needs and strengthen its innovation capabilities[95]. - The company has developed several core technologies, including permanent magnet synchronous motor technology and new blade technology, to maintain its competitive edge in the market[95]. Corporate Strategy and Management - The company aims to become a leading provider of "green industrial solutions" by integrating technology, products, and professional services[32]. - The company has established a mixed production model combining MTS (Make to Stock) and MTO (Make to Order) to optimize production efficiency[39]. - The company has implemented a comprehensive procurement management system to ensure quality and timely delivery from suppliers[38]. - The company has developed a comprehensive management structure that enhances operational efficiency through systematic and information-based management[41]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company emphasizes the protection of shareholder and creditor rights by adhering to legal regulations and improving its governance structure[107]. - The company has not encountered any significant changes in the feasibility of the projects or reasons for not meeting planned progress or expected returns[81]. Social Responsibility and Sustainability - The company actively engages in social responsibility initiatives, aiming to create value and contribute to sustainable development[106]. - The company is committed to environmental sustainability, implementing low-carbon office practices and clean production methods to minimize negative environmental impacts[109]. - The company has installed photovoltaic green energy generation equipment in its production facilities, significantly reducing carbon emissions[110]. Risks and Challenges - The management has highlighted potential risks and countermeasures in the report, urging investors to remain aware of these factors[3]. - The company is facing risks from market competition, which may lead to a decline in average profit margins in the HVLS fan industry[93]. - The ongoing COVID-19 pandemic has created uncertainties affecting customer development, production, logistics, and on-site services, necessitating enhanced risk management[96].