证券代码：301291 证券简称：明阳电气 公告编号：2023-043 广东明阳电气股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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。 广东明阳电气股份有限公司（以下简称"公司"）第二届董事会第三次临时 会议决定于 2023 年 10 月 13 日 15:00 召开公司 2023 年第三次临时股东大会，本 次股东大会将采取现场表决及网络投票相结合的方式召开。根据相关规定，现将 会议有关事项通知如下： 一、召开会议的基本情况 （2）网络投票：本次股东大会将通过深圳证券交易所交易系统和互联网投 票系统（http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台， 公司股东可以在上述网络投票时间内通过深圳证券交易所交易系统或互联网投 票系统行使表决权。 1 公司股东只能选择现场投票、深圳证券交易所交易系统投票、互联网投票系 统投票中的一种方式，如果同一表决权出现重复投票表决的，以第一次有效投票 表决结果为准。 1、股东大会届次：2023 年第三次临时股东大会 2、股东大会召集人：公司 ...

广东明阳电气股份有限公司 证券代码：301291 证券简称：明阳电气 公告编号：2023-037 广东明阳电气股份有限公司 吴宇莎女士担任公司证券事务代表期间恪尽职守、勤勉尽责，公司及董事会 对其任职期间为公司做出的贡献表示衷心感谢！ 截至本公告披露日，吴宇莎女士未持有公司股份，其辞职不会影响公司相关 工作的正常开展。公司董事会将根据《深圳证券交易所创业板股票上市规则》、 《上市公司自律监管指引第 2 号—创业板上市公司规范运作》等相关规定，尽快 聘任符合任职资格的相关人士担任公司证券事务代表,协助董事会秘书开展相关 工作。 特此公告。 关于证券事务代表辞职的公告 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。 广东明阳电气股份有限公司（以下简称"公司")董事会于近日收到证券事 务代表吴宇莎女士的辞职申请，吴宇莎女士因个人原因申请辞去公司证券事务代 表职务，辞职并完成工作交接后将不再担任公司的任何职务。根据相关规定，吴 宇莎女士的辞职申请自送达董事会之日起生效。 董事会 二〇二三年九月十五日 ...

Event Details - The event is an online collective reception day for investors in the Guangdong region [2] - The event will be held remotely via the "Panorama Roadshow" website [2] - Event time: September 19, 2023 (Tuesday), 15:45-17:00 [2] Company Participation - Guangdong Mingyang Electric Co., Ltd will participate in the event [2] - Participants include President Guo Xianqing, CFO Liu Wendi, and Board Secretary Yao Xingcun [2] Purpose - To enhance communication and interaction with investors [2]

Financial Performance - In the first half of 2023, the company achieved operating revenue of 1.899 billion CNY, a year-on-year increase of 65% [2] - The net profit attributable to shareholders was 163 million CNY, reflecting a year-on-year growth of 71% [2] Accounts Receivable - The increase in accounts receivable is attributed to high market concentration among large state-owned power generation groups, which have strong bargaining power and longer credit terms [2] - The company maintains that the cash flow from operations will not be significantly adversely affected due to the strong payment capabilities of its clients [2] Technological Advancements - The company’s offshore wind power boosting system has reached internationally advanced levels and has won several awards, including the Guangdong Province Machinery Industry Science and Technology Award [3] - Key products such as offshore wind power transformers and gas-insulated medium-voltage ring network cabinets have successfully replaced foreign brands, contributing to domestic production [4] Customer Base - The primary customers include major energy service providers and large power generation groups, ensuring a stable customer structure [3] - The company’s products are mainly utilized in renewable energy and new infrastructure sectors, with significant growth expected in photovoltaic power generation, onshore and offshore wind power, and energy storage [3] Strategic Planning - The company aims to enhance its market position and core competitive advantages while focusing on technological research and innovation [4] - The long-term strategy includes becoming a leading provider of intelligent power distribution solutions [4]

证券代码:301291 证券简称:明阳电气 广东明阳电气股份有限公司 投资者关系活动记录表 编号:2023-001 | --- | --- | --- | |------------|-----------------------|-----------| | | □ | | | 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 | | | | | 中邮证券、中信证券、中金公司、浙商基金、长信基金、长江 证券、兴银基金、西南证券、天风证券、深圳中欧瑞博投资、 三峡资本、前海股权投资基金、平安证券、开源证券、金橙投 参与单位名称 资、华泰证券、华福证券、华宝基金、弘毅远方基金、恒生前 及人员姓名 海基金、国信证券、国泰君安证券、国寿基金、国海证券、广 (排名不分先后) 发证券、广发基金、高竹基金、迪策投资、东吴证券、东方财 富证券、领骥资本、易方达基金、招商信诺、勤辰资产、惠理 基金、华鑫证券、韩华资产等 时间 2023 年 9 月 6 日 15:00-16:00 地点 线上 明阳电气总裁 郭献清 上市公司 明阳电气董秘 姚兴存 接待人员姓名 明阳电气 IR 经理 ...

关于举办 2023 年半年度业绩说明会的公告 证券代码：301291 证券简称：明阳电气 公告编号：2023-035 广东明阳电气股份有限公司 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。 广东明阳电气股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日在 巨潮资讯网上披露了《2023 年半年度报告》及《2023 年半年度报告摘要》（公 告编号：2023-033）。为便于广大投资者更加全面深入地了解公司经营业绩、发 展战略等情况，公司定于 2023 年 09 月 07 日（星期四）15:00-16:00 在"价值 在线"（www.ir-online.cn）举办广东明阳电气股份有限公司 2023 年半年度业 绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 09 月 07 日（星期四）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动 二、参加人员 董事会秘书姚兴存先生 三、投资者参加方式 投资者可于 2023 ...

申万宏源证券承销保荐有限责任公司 关于广东明阳电气股份有限公司 2023年半年度跟踪报告 1 | 6.发表专项意见情况 | | | --- | --- | | （1）发表专项意见次数 | 0次 | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7.向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 0次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 0次，明阳电气于2023年6月30日上 市，保荐人于2023年下半年开展培 | | | 训。 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11.其他需要说明的保荐工作情况 | 无 | 二、保荐人发现公司存在的问题及采取的措施 | ...

Financial Performance - The company reported a total revenue of 312.2 million yuan for the first half of 2023, representing a year-on-year increase of 15%[24] - The net profit attributable to shareholders for the same period was 45.6 million yuan, up 20% compared to the previous year[24] - The company's revenue for the reporting period reached ¥1,899,203,445.25, representing a 64.77% increase compared to the previous year[54] - The net profit attributable to shareholders was ¥162,717,954.61, a 70.53% increase year-on-year[54] - The company's cash flow from operating activities was ¥102,476,704.42, up 53.42% from the previous year[54] - The comprehensive income total for the reporting period is CNY 162,717,954.61, compared to CNY 95,419,536.12 in the previous period[198] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[24] - The company is focusing on expanding its market presence in Southeast Asia, the United States, and Europe, leveraging its high-quality products and services[97] - The company is actively pursuing partnerships with international firms to leverage new technologies in renewable energy[24] Research and Development - The company is investing 50 million yuan in R&D for advanced energy storage solutions over the next two years[24] - New product development includes a solar inverter with an efficiency rate of 98%, expected to launch in Q4 2023[24] - The company plans to enhance its R&D capabilities and innovate higher voltage and larger capacity products to align with industry trends[40] - Research and development investment rose by 48.11% to ¥59,673,815.55, reflecting the company's commitment to increasing R&D efforts and expanding its team[77] - The company has accumulated 19 invention patents and 188 utility model patents, reflecting its commitment to technology research and development[95] Operational Performance - The company achieved an installed capacity of 1.2 GW in the first half of 2023, marking a 25% increase from the previous year[24] - The box-type substation segment generated revenue of ¥1,301,755,678.52, a 133.77% increase year-on-year, with a gross margin of 20.48%[79] - The transformer segment reported revenue of ¥225,538,783.33, up 28.75% year-on-year, with a gross margin of 26.78%[79] - Operating costs increased by 65.76% to ¥1,486,677,940.99 from ¥896,899,445.21, in line with the rise in main business revenue[77] Government Policies and Industry Trends - Approximately 60 policies related to energy storage have been introduced at national and local levels to support the development of the energy storage industry[45] - The company is positioned to benefit from favorable government policies aimed at promoting clean energy and infrastructure development[66] - The demand for grid equipment is expected to increase due to systematic investments in clean energy consumption and infrastructure upgrades[66] Financial Management - The total amount of short-term loans is 66,367,484.36, representing 0.92% of total liabilities, a decrease of 0.62% compared to the previous period[82] - Long-term loans decreased to 280,515,624.86, representing 3.89% of total liabilities, down by 4.41% compared to the previous period[82] - The company's cash and cash equivalents reached 3,238,114,561.94, which is 44.91% of total assets, an increase of 34.28% due to the proceeds from the initial public offering[101] Corporate Governance and Compliance - The company emphasizes compliance with laws and regulations, focusing on both economic and social benefits[177] - The company has maintained communication with investors through various channels to ensure timely updates on operational status, particularly for small and medium investors[176] - The company has not reported any major litigation or arbitration matters during the reporting period[181] Dividend Distribution - The cash dividend proposed is 0.8 yuan per share, with a total distribution amounting to 25 million yuan[23] - The total distributable profit for the company is CNY 636,026,208.61, with the cash dividend representing 100% of the profit distribution[172] - The company plans to distribute a cash dividend of CNY 0.8 per share (including tax) based on a total share capital of 312,200,000 shares, amounting to a total cash dividend of CNY 24,976,000[172] Challenges and Risks - The company faces high direct material costs due to fluctuations in the prices of electrical components, copper, silicon steel sheets, and housing components, which significantly impact product costs and gross margins[139] - The company is experiencing an upward trend in accounts receivable due to high customer concentration among large state-owned power generation groups, which may affect cash flow if payment periods are extended[169]

| | | 资产） | | | | | | 来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 吉林明阳智慧能 | 实际控制人控制 | 应收账款 | | | | | 出售商 | 经 营 | | | | （含合同 | 48.66 | 9.30 | 42.45 | 15.51 | | 性 往 | | 源有限公司 | 的企业 | | | | | | 品 | | | | | 资产） | | | | | | 来 | | | | 应收账款 | | | | | | 经 营 | | 江苏瑞昇光能科 | 实际控制人控制 | （含合同 | 41.06 | - | - | 41.06 | 出售商 | 性 往 | | 技有限公司 | 的企业 | | | | | | 品 | | | | | 资产） | | | | | | 来 | | | | 应收账款 | | | | | | 经 营 | | 靖边县蕴能新能 | 实际控制人控制 | （含合同 | 73.32 | - | 73.32 | - | 出售商 | 性 往 | | 源有限公司 | 的企业 | | | | | | ...

证券代码：301291 证券简称：明阳电气 公告编号：2023-032 公司 2023 年上半年合并报表实现归属于上市公司股东的净利润为 162,717,954.61 元。截至 2023 年 6 月 30 日，公司合并报表累计未分配利润为 636,026,208.61 元，母公司累计未分配利润为 636,026,208.61 元（以上数据均 未经审计）。 在符合利润分配原则，保证公司正常经营资金需求和长远发展的前提下，根 据《公司法》《上市公司监管指引第 3 号——上市公司现金分红》《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》 《广东明阳电气股份有限公司上市后三年分红回报规划》等有关规定，公司拟定 2023 年半年度利润分配预案如下： 拟以公司现有总股本 31,220 万股为基数，向全体股东每 10 股派发现金红利 0.8 元（含税），合计派发现金红利人民币 2,497.6 万元（含税）。本次利润分配 不进行资本公积转增股本，不送红股，剩余未分配利润结转以后年度。 若公司本次利润分配预案披露之日至实施权益分派股权登记日期间，公司的 总股本发生变动的，公司则以未来实 ...