证券代码：301120 证券简称：新特电气 公告编号：2023-036 新华都特种电气股份有限公司 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 新华都特种电气股份有限公司（以下简称"公司"或"新特电气"）第五届董事会第 二次会议通知于 2023 年 8 月 14 日以电子邮件、通信等方式发出，会议于 2023 年 8 月 24 日上午在公司二楼会议室以现场结合通讯表决的方式召开，会议应参加表决董 事 9 名，实际参加表决董事 9 名。本次会议由董事长谭勇先生主持，公司监事及高级 管理人员列席了会议。本次会议的召集、召开及表决程序符合《公司法》《公司章程》 的有关规定。 二、董事会会议审议情况 第五届董事会第二次会议决议公告 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 表决结果：同意 9 票、反对 0 票、弃权 0 票，审议通过。 3.审议通过《关于会计政策变更的议案》 经审议，公司董事会认为公司根据财政部发布的《企业会计准则解释第 15 号》 《企业会计准则解释第 16 号》进行的会计政策 ...

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。 新华都特种电气股份有限公司（以下简称"公司"或"新特电气"）于近日 接到公司股东中科汇通（厦门）股权投资基金有限公司（以下简称"中科汇通"） 以及珠海横琴中科浏阳河创业投资合伙企业（有限合伙）（以下简称"珠海横琴"） 所持有的公司部分股份解除质押的通知，具体情况如下： 注：公司2022年年度利润分配方案为：以总股本247,627,370股为基数，向全体股东每 10股派发现金股利人民币0.8000元（含税），合计派发现金红利19,810,189.60元（含税）； 不送红股；以资本公积转增股本每10股转增5股。公司于2023年5月30日完成2022年年度权益 分派实施，权益分派实施后，中科汇通所持公司股份由8,125,000股变为12,187,500股，珠 海横琴所持公司股份由4,825,000股变为7,237,500股，公司总股本由247,627,370股变为 371,441,055股。 二、股东股份累计质押的情况 截至本公告披露日，上述股东及其一致行动人所持股份质押情况如下： 证券代码：301120 证券简称：新 ...

投资者关系活动记录表 证券代码：301120 证券简称：新特电气 编号：2023-010 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 电话会议 参与单位名称 【富国基金】：武云泽、吴栋栋、顾飞飞、毕天宇；【民生证券】：李佳 时间 2023 年 7 月 17 日 下午 14:00-15:30 地点 线上会议 上市公司接待人 技术负责人：宗宝峰 员姓名 董事会秘书：段婷婷 一、董事会秘书介绍公司基本情况 二、针对投资者关心的重点问题进行了具体交流如下： 1、公司深耕行业多年，在变压器的应用行业公司的市场地位如何？ 答：公司专注于高压变频调速领域，是国内最早研发、生产与高压变 频器配套的变频用变压器制造商。作为变频用变压器行业的先行 投资者关系活动 者，公司凭借 20 多年的经验积累，已在变频用变压器设计的自动 主要内容介绍 与高效、产品制造的精细化与智能化等方面具备较强的技术领先 优势，且技术优势已转化为公司产品在性能、质量、成本等多个 方面的综合优势。经过多年来在变频调速领域的技术及经验积 累、品牌建设，并通过研发投入的不断增加，生 ...

投资者关系活动记录表 证券代码：301120 证券简称：新特电气 新华都特种电气股份有限公司 投资者关系活动记录表 编号：2023-009 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 参与单位名称 中金国际、中信证券、元大投资、申万宏源、新动力资产、一堃资产、 格雷资产、天赐私募、上海证券、深圳前海国泓私募、中煤厚持资本、 领秀私董会、任行投资 时间 2023 年 7 月 6 日 10:00-11:30 2023 年 7 月 7 日 14:00—15:30 地点 新特电气会议室 上市公司接待人 技术负责人：宗宝峰 员姓名 董事会秘书：段婷婷 一、董事会秘书介绍公司基本情况 二、参观厂房、生产线 三、 针对投资者关心的重点问题进行了具体交流如下： 投资者关系活动 1、2023 年在新能源板块有什么发展计划，是否会加快布局不同领域 的新能源装备，面对市场竞争，有什么新的突破计划吗？ 主要内容介绍 答：公司抓牢机遇，优化产品线，发力储能产业，全面拓展新业务增 长点，依托控股子公司苏州华储，全面发力储能市场，聚焦储能 系统配套，分别从集中 ...

投资者关系活动记录表 编号：2023-007 投资者关系活动记录表 证券代码： 301120 证券简称：新特电气 新华都特种电气股份有限公司 | □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 | 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） | | | 投资者网上提问 | | 参与单位名称及 | | | | 人员姓名 | | 2023 年 4 | 月 25 日 (周二) 下午 15:00~17:00 | 时间 | | | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | 地点 | | 采用网络远程的方式召开 | 2022 年度业绩说明会 | | | 1、总经理王书静 | | 上市公司接待人 | | 2、董事会秘书段婷婷 | | 员姓名 | | 3、财务总监肖崴 | | | | 4、独立董事何宝振 | | | | 5、保荐代表人肖兵 | | | | | 投资者提出的问题及公司回复情况 | 投资者关系活动 ...

Financial Performance - The company's revenue for Q1 2023 was ¥92,103,887.75, representing a 2.71% increase compared to ¥89,669,779.36 in the same period last year[8] - Net profit attributable to shareholders was ¥19,592,866.80, a significant increase of 27.57% from ¥15,358,554.86 year-over-year[8] - Total operating revenue for Q1 2023 was CNY 92,103,887.75, an increase of 1.6% compared to CNY 89,669,779.36 in the same period last year[26] - Net profit for Q1 2023 was CNY 19,484,734.34, up 27.6% from CNY 15,358,554.86 in Q1 2022[27] - The company reported an operating profit of CNY 21,812,061.17, compared to CNY 17,320,564.39 in the previous year, marking a growth of 26.5%[27] Cash Flow - The net cash flow from operating activities decreased by 87.94%, amounting to ¥2,157,443.67, down from ¥17,893,778.28 in the previous year[14] - Operating cash inflow for the current period was $105,743,968.30, an increase of 14.4% from $92,672,408.60 in the previous period[31] - Cash outflow from operating activities totaled $103,586,524.63, up 38.6% from $74,778,630.32 in the previous period[31] - Net cash flow from operating activities decreased to $2,157,443.67, down 88.0% from $17,893,778.28 in the previous period[32] - Cash inflow from investment activities was $50,108,609.59, a significant drop of 81.5% compared to $269,937,353.93 in the previous period[32] - Cash outflow from investment activities was $77,002,691.34, down 54.8% from $170,769,385.86 in the previous period[32] - Net cash flow from investment activities was -$26,894,081.75, a decline from $99,167,968.07 in the previous period[32] - Cash inflow from financing activities was $22,879,464.54, with no previous period data for comparison[32] - Cash outflow from financing activities was $20,164,226.38, with no previous period data for comparison[32] - The ending cash and cash equivalents balance was $545,310,251.31, compared to $230,554,027.86 in the previous period, indicating a significant increase[32] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,676,858,853.42, showing a slight increase of 0.28% from ¥1,672,160,415.51 at the end of the previous year[8] - Total current assets decreased to ¥1,425,666,871.76 from ¥1,441,283,740.02, showing a decline of about 1.1%[22] - Total liabilities decreased to CNY 95,999,139.27 from CNY 110,785,435.70, a reduction of 13.3%[24] - The equity attributable to shareholders of the parent company rose to CNY 1,580,967,846.61 from CNY 1,561,374,979.81, an increase of 1.3%[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,888[15] - The largest shareholder, a natural person, holds 54.45% of the shares, totaling 134,839,650 shares[15] - The total number of shares held by the top 10 unrestricted shareholders is 181,730,447 shares[19] - The company reported a total of 134,839,650 shares held by Tan Yong, who holds 54.45% of the company[19] Operational Insights - The company has a strategic focus on expanding its market presence and developing new technologies[19] - The company plans to lift restrictions on certain shares by April 2025, which may impact liquidity and shareholder structure[19] - The company is actively involved in managing its financial assets to optimize returns and support growth initiatives[22] Expenses - Sales expenses rose by 59.75% to ¥2,524,251.39, attributed to increased market development activities[12] - Research and development expenses for the quarter were CNY 3,986,569.27, down from CNY 4,529,557.10, a decrease of 12.0%[27] Other Financial Metrics - The weighted average return on equity decreased to 1.25% from 2.00% in the previous year, reflecting a decline of 0.75%[8] - Earnings per share remained stable at CNY 0.08 for both Q1 2023 and Q1 2022[28] - Deferred income tax assets increased slightly to CNY 4,554,781.91 from CNY 4,458,672.90, an increase of 2.2%[24] Inventory and Receivables - Accounts receivable increased to ¥238,786,770.14 from ¥227,295,209.82, reflecting a growth of about 2.2%[22] - Inventory rose to ¥72,657,616.22, up from ¥63,531,575.38, indicating an increase of approximately 14.1%[22] Audit Status - The first quarter report was not audited[33]

Financial Performance - The company's operating revenue for Q1 2023 was ¥92,103,887.75, representing a 2.71% increase compared to ¥89,669,779.36 in the same period last year[8] - Net profit attributable to shareholders was ¥19,592,866.80, a significant increase of 27.57% from ¥15,358,554.86 year-on-year[8] - Total operating revenue for Q1 2023 was CNY 92,103,887.75, an increase of 2.4% compared to CNY 89,669,779.36 in the same period last year[26] - Net profit for Q1 2023 was CNY 19,484,734.34, up 27.6% from CNY 15,358,554.86 in Q1 2022[27] - Earnings per share remained stable at CNY 0.08 for both Q1 2023 and Q1 2022[28] Cash Flow and Financial Health - The net cash flow from operating activities decreased by 87.94% to ¥2,157,443.67, down from ¥17,893,778.28 in the previous year[14] - The company's cash flow from operating activities showed improvement, contributing positively to the overall financial health[29] - Operating cash inflow for the current period was $105,743,968.30, an increase of 14.5% from $92,672,408.60 in the previous period[31] - Net cash outflow from operating activities was $2,157,443.67, a significant decrease from $17,893,778.28 in the previous period[32] - Total cash outflow from operating activities was $103,586,524.63, up from $74,778,630.32 in the previous period[31] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,676,858,853.42, a slight increase of 0.28% from ¥1,672,160,415.51 at the end of the previous year[8] - Non-current assets increased to CNY 251,191,981.66 from CNY 230,876,675.49, reflecting a growth of 8.8%[24] - Total liabilities decreased to CNY 95,999,139.27 from CNY 110,785,435.70, a reduction of 13.3%[24] Investment and Income - The company reported a 202.23% increase in investment income, reaching ¥3,739,686.24 compared to ¥1,237,353.93 in the previous year[13] - The company reported an investment income of CNY 3,739,686.24, significantly higher than CNY 1,237,353.93 in the same period last year, showcasing improved investment performance[27] Expenses - Sales expenses rose by 59.75% to ¥2,524,251.39, attributed to increased market development activities[12] - The company's financial expenses increased by 807.79% to -¥2,326,586.16, primarily due to higher interest income from increased bank deposits[13] - Research and development expenses for Q1 2023 were CNY 3,986,569.27, down from CNY 4,529,557.10 in the previous year, indicating a focus on cost management[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,888[15] - The total number of restricted shares at the end of the period was 181,730,447, with no new restricted shares added during the period[19] - The company reported a total of CNY 2,515,000.00 in restricted shares held by individual shareholder Gang Yunqing, with a release date set for April 19, 2023[19] - The top ten unrestricted shareholders collectively hold a significant portion of the company's shares, with the largest being Tan Yong, holding 134,839,650 shares[19] Taxation - The company reported a significant decrease in tax liabilities, with a 49.00% reduction in payable taxes compared to the previous year[12] - The company received tax refunds of $72,120.22, down from $218,400.75 in the previous period[31] Other Information - The company's weighted average return on net assets decreased to 1.25%, down from 2.00% in the same period last year, reflecting a decline of 0.75%[8] - The total current assets as of March 31, 2023, amounted to CNY 1,425,666,871.76, a decrease from CNY 1,441,283,740.02 at the beginning of the year, reflecting a decline of approximately 1.08%[21] - Cash and cash equivalents decreased to CNY 556,875,499.99 from CNY 581,612,138.07, indicating a reduction of about 4.24%[22] - Accounts receivable increased to CNY 238,786,770.14 from CNY 227,295,209.82, representing an increase of approximately 5.49%[22] - Inventory rose to CNY 72,657,616.22 from CNY 63,531,575.38, marking an increase of around 14.78%[22] - Non-current financial assets increased significantly to CNY 43,900,543.91 from CNY 19,900,543.91, showing a growth of approximately 120.06%[22] - There were no significant changes in the number of preferred shareholders or any new developments in the preferred stock segment[17] - The company has not disclosed any new strategies or product developments during this quarter[19] - The first quarter report was not audited[33]

Dividend and Capital Distribution - The company plans to distribute a cash dividend of 0.8 RMB per 10 shares to all shareholders, totaling approximately 19.81 million RMB based on 247,627,370 shares[3]. - The company will also increase capital reserves by converting 5 shares for every 10 shares held, enhancing shareholder value[3]. - The company plans to distribute a cash dividend of RMB 0.8 per 10 shares, totaling RMB 19,810,189.60, which represents 100% of the total profit distribution amount[174]. - The distributable profit for the year is RMB 273,268,540.69, with the cash dividend accounting for the entire profit distribution[174]. Financial Performance - The company's operating revenue for 2022 was ¥451,839,449.07, representing a 10.75% increase from ¥407,994,883.97 in 2021[18]. - Net profit attributable to shareholders for 2022 was ¥97,541,986.39, a 15.72% increase compared to ¥84,294,160.97 in 2021[18]. - The total assets at the end of 2022 reached ¥1,672,160,415.51, a 94.95% increase from ¥857,740,922.44 at the end of 2021[18]. - The net assets attributable to shareholders increased by 105.47% to ¥1,561,374,979.81 from ¥759,914,713.04 in 2021[18]. - The company achieved a revenue of 451 million yuan in 2022, representing a year-on-year growth of 10.75%[67]. - The net profit attributable to shareholders was 98 million yuan, an increase of 15.72% compared to the previous year[67]. - The comprehensive gross margin reached 36.97%, up by 1.27% year-on-year[67]. - Domestic business revenue grew by 10.08%, while overseas business revenue surged by 73.30%[67]. Corporate Governance and Compliance - The financial report emphasizes the company's commitment to accurate and complete financial disclosures, ensuring transparency for investors[3]. - The company is committed to maintaining high standards of corporate governance and accountability, as evidenced by the attendance of all board members at the report's review meeting[3]. - The company improved its corporate governance structure in compliance with relevant laws and regulations, enhancing transparency and communication with stakeholders[70]. - The company has established an independent and complete production and operation system, with clear ownership of assets including land, factories, and equipment[136]. - The company has a governance structure that complies with the Company Law and its articles of association, ensuring independent operation of its board and supervisory committee[137]. Research and Development - The company has established a research and development model focused on independent innovation, ensuring alignment with industry trends and customer needs, leading to a high recognition of its R&D outcomes[48]. - The company is developing high-efficiency energy storage transformers and related systems, with some models in small batch production[82]. - The company is focusing on the development of new high-voltage variable frequency power supply technology for the renewable energy sector[83]. - The company plans to increase R&D investment and improve its research and development capabilities to maintain a leading position in technology within the industry[121]. - Investment in R&D increased by 20% in 2022, focusing on innovative technologies and product development[150]. Market and Product Development - The company focuses on the development and sales of special transformers, including variable frequency transformers, which are essential for high-voltage variable frequency drives[28]. - The company aims to provide high-efficiency solutions in industrial automation, new energy, and high-end equipment sectors, contributing to energy efficiency and automation levels in various industries[28]. - The company has established itself as a leading manufacturer of frequency conversion transformers, benefiting from over 20 years of experience and technological advancements[8]. - The company is advancing a smart factory initiative based on 5G technology to enhance automation and logistics efficiency[82]. - The company aims to enhance its market competitiveness in the variable frequency transformer sector while expanding its product line to include energy storage solutions[116]. Risk Management and Future Outlook - The company has outlined potential risks and countermeasures in its future development outlook, indicating a proactive approach to management[3]. - The report highlights the importance of understanding the differences between plans, forecasts, and commitments, urging investors to remain aware of associated risks[3]. - The company is actively monitoring external economic conditions to adapt its strategies accordingly, ensuring resilience in operations[163]. - The company provided a future outlook projecting a revenue growth of 12% for the next fiscal year, driven by new product launches and market expansion strategies[150]. Employee Management and Development - The company has established a comprehensive human resource management system, focusing on employee development, labor protection, and health[184]. - The company has implemented targeted training programs to enhance employee skills and improve overall competitiveness[171]. - The total number of employees at the end of the reporting period was 325, with 266 in major subsidiaries[169]. - The professional composition of employees includes 144 production personnel, 33 sales personnel, and 89 technical personnel[169]. Environmental Responsibility - The company has actively engaged in energy-saving technology renovations and purchased environmental protection equipment to reduce carbon emissions[181]. - The company emphasizes its strong environmental attributes of variable frequency devices, contributing to energy conservation and green transformation in the industrial sector[182]. - The company has maintained a normal operation of its environmental management system during the reporting period, with no environmental pollution incidents or violations[182]. Shareholder Commitments and Fund Management - The company is currently fulfilling various commitments related to shareholding and price stabilization, with some commitments set for a duration of 36 months[188]. - The controlling shareholders have committed not to transfer or manage their pre-IPO shares for 36 months post-listing, with a potential extension of 6 months if certain price conditions are met[191]. - The company has committed to compensating investors for any losses incurred, with long-term commitments in place[188]. - The company will use up to 10% of the previous year's audited net profit for share repurchase, with the repurchase price determined by the secondary market[198].

为充分尊重投资者，提升交流的针对性，现就公司 2022 年度业绩网上说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 04 月 24 日(星期一)15:00 前访问 http://ir.p5w.net/zj/，进入问题 征集专题页面进行提问。公司将在本次年度业绩说明会上对投资者普遍关注的 问题进行回答。 欢迎广大投资者积极参与本次业绩说明会。 证券代码：301120 证券简称：新特电气 公告编号：2023-010 新华都特种电气股份有限公司 关于举行 2022 年度业绩说明会的公告 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。 新华都特种电气股份有限公司（以下简称"公司"）定于 2023 年 4 月 25 日（周二）15:00-17:00 在全景网举办 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）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：总经理王书静、董事会秘书段婷婷、财务 总监肖崴、独立董事何宝振、 ...