证券代码：301388 证券简称：欣灵电气 公告编号：2023-045 欣灵电气股份有限公司 第九届董事会第三次会议决议公告 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。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议通过议案如下： 1、审议通过《关于公司 2023 年半年度报告及其摘要的议案》 一、董事会会议召开情况 欣灵电气股份有限公司（以下简称"公司"）第九届董事会第三次会议（以下简 称"本次会议"）于 2023 年 8 月 28 日 16 点在公司会议室以现场结合通讯方式召开。 本次会议通知于 2023 年 8 月 18 日以书面的方式发出。本次会议应出席董事 7 人，实 际出席董事 7 人，（其中通讯方式出席董事 3 人，分别是瞿博秀、程颖、彭松），本 次会议由胡志兴先生主持，公司监事及高级管理人员列席了本次会议。 本次会议的召集、召开方式和程序符合《中华人民共和国公司法》等法律、法规 和《公司章程》的规定。 2、审议通过《关于公司 2023 年半年度募集资金存放与使用情况专项报告的议案》 经审核，董事会认为：公司 2023 年半年度募集 ...

欣灵电气股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 辉配偶金小燕持股 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 90%，并担任监事 董事、总经理张彭春 | | | | | | | | | | | | 之姐张爱芝之子、持 | | | | | | | | | | | 南京祺瑞自动化设备有限 公司 | 股平台欣哲铭投资 | 应收账款 | 84.11 | 37.42 | | 37.99 | 83.54 | 货款 | 经营性往来 | | | | 合伙人郑程宏持股 | | | | | | | | | | | | 100%，并担任执行 | | | | | | | | | | | | 董事 | | | | | | | | | | 总计 | - | - | - | 12,815.79 | 1,561.57 | 4.47 | 1,535.36 | 12,846.51 | - | - | 公司负责人（法定代表人）：_________ 主管会计工作 ...

证券代码：301388 证券简称：欣灵电气 欣灵电气股份有限公司 投资者关系活动记录表 编号：2023 -001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐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） | | | 投资者网上提问 | | 参与单位名称及人员姓名 | | | 时间 | 2023年05月12日 15:00-16:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 公司董事兼总经理 张彭春先生 | | | 独立董事 项国友先生 | | 上市公司接待人员姓名 | 财务总监 林祥微女士 | | | 董事会秘书 胡伊特先生 | | | 保荐机构代表 陈磊先生 | | | 1.渠道视角和要素视角两种分析视角下得出不同的结论时，应 | | | 该如果进一步判断哪种视角下的分析结论更能反映公司的实际营运 | | 投资者关系活动主要内容 | 资金管理状况 | | 介绍 | 答:投资者您好，公司在《2022年年度报告》 ...

证券代码：301388 证券简称：欣灵电气 公告编号：2023-039 欣灵电气股份有限公司 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。 欣灵电气股份有限公司（以下简称"公司"）已于 2023 年 4 月 24 日在巨潮资讯 网（http://www.cninfo.com.cn）披露了《2022 年年度报告》（公告编号：2023-025）及 《2022 年年度报告摘要》（公告编号：2023-026）。 为了方便投资者了解公司 2022 年度业绩的相关情况，公司定于 2023 年 5 月 12 日（星期五）15:00-16:00 在"价值在线"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，投资者可登录"价值在线"平台（www.ir-online.cn） 参与本次年度业绩说明会。现将有关事项公告如下： 一、会议时间 2023 年 5 月 12 日（星期五）15:00-16:00 二、会议地点 召开方式：本次业绩说明会将采用网络方式举行 三、投资者参加方式 请有意参加本次活动的投资者在 2 ...

Revenue and Profit - Revenue for Q1 2023 was ¥87,189,398.88, a decrease of 17.69% compared to ¥105,927,214.63 in the same period last year[5] - Net profit attributable to shareholders increased by 56.77% to ¥19,660,758.68 from ¥12,541,204.13 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 87,189,398.88, a decrease of 17.7% compared to CNY 105,927,214.63 in Q1 2022[21] - Net profit for Q1 2023 reached CNY 20,397,952.14, an increase of 54.4% compared to CNY 13,197,835.60 in Q1 2022[22] - Earnings per share for Q1 2023 were CNY 0.19, up from CNY 0.16 in Q1 2022[23] Cash Flow and Liquidity - Net cash flow from operating activities was negative at -¥7,091,746.02, a decline of 288.29% compared to ¥3,766,360.20 in the previous year[5] - The company's cash and cash equivalents at the end of Q1 2023 amount to ¥595,685,569.32, down from ¥615,200,844.15 at the beginning of the year, representing a decrease of approximately 1.83%[17] - Total cash inflow from operating activities is 93,117,459.35 yuan, down 18.8% from 114,996,292.76 yuan in the previous period[26] - Cash outflow from operating activities is 100,209,205.37 yuan, a decrease of 9.1% from 111,229,932.56 yuan in the previous period[26] - The ending balance of cash and cash equivalents is 595,476,269.32 yuan, compared to 50,689,852.21 yuan in the previous period, showing a significant increase[26] Assets and Liabilities - Total assets decreased by 2.27% to ¥1,293,131,640.99 from ¥1,323,134,286.10 at the end of the previous year[5] - Total liabilities decreased to CNY 242,623,348.53 from CNY 294,136,445.79 year-over-year[19] - Accounts receivable decreased from ¥169,008,485.04 at the beginning of the year to ¥158,735,512.92, a decline of about 6.5%[17] - Inventory decreased slightly from ¥142,680,136.02 to ¥138,942,545.70, a reduction of approximately 2.3%[17] Expenses - Total operating costs for Q1 2023 were CNY 80,964,516.72, down 13.4% from CNY 93,503,970.84 in the same period last year[21] - Management expenses rose by 50.23% to ¥7,710,678.04, attributed to increased depreciation and intermediary fees related to new facilities[9] - Research and development expenses for Q1 2023 were CNY 6,077,074.22, slightly up from CNY 5,858,427.04 in Q1 2022[22] - The company paid 27,167,663.52 yuan in employee compensation, a decrease of 12.5% from 30,873,429.22 yuan in the previous period[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,302[11] - The top shareholder, Hu Zhixing, holds 16.81% of the shares, totaling 17,225,016 shares[11] - The company has a total of 9.34% of shares held by Yejing City Xin Yi Te Investment Partnership, indicating a significant stake among the top shareholders[11] Investment Activities - Investment cash inflow totaled ¥36,011,554.70, a dramatic increase of 15,861.59% compared to ¥225,613.86 in the previous year[9] - The company reported a significant increase in asset disposal gains, amounting to ¥15,617,237.89, up 873,948.58% from ¥1,786.77[9] - The company reported a significant increase in investment income, totaling CNY 632.00 compared to CNY 276.97 in the previous year[22] Corporate Governance - The company held its first employee representative meeting and temporary shareholders' meeting in February 2023, resulting in the election of the ninth board and supervisory committee members[13] - The company has not reported any changes in the number of preferred shareholders or significant changes in restricted shares[13] Future Plans - The company plans to focus on market expansion and new product development in the upcoming quarters[20]

Financial Performance - The company's operating revenue for 2022 was ¥481,344,514.43, a decrease of 7.64% compared to ¥521,137,274.62 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥60,519,032.61, down 26.33% from ¥82,148,705.88 in 2021[18]. - The net profit after deducting non-recurring gains and losses was ¥52,616,577.13, a decrease of 24.87% from ¥70,035,909.05 in 2021[18]. - The basic earnings per share for 2022 was ¥0.75, down 29.91% from ¥1.07 in 2021[18]. - The weighted average return on equity for 2022 was 12.54%, a decrease of 12.50% from 25.04% in 2021[18]. - The main business revenue was CNY 472.65 million, down 8.63% year-on-year, with a net profit attributable to shareholders of CNY 60.52 million, a decline of 26.33%[58]. - The company achieved operating revenue of CNY 481.34 million in 2022, a decrease of 7.64% compared to the previous year[58]. Cash Flow and Investments - The net cash flow from operating activities increased by 20.57% to ¥66,607,294.16 from ¥55,244,644.14 in 2021[18]. - Operating cash inflow decreased by 19.15% to ¥398,131,950.55 in 2022 compared to ¥492,452,689.23 in 2021[80]. - The company reported a significant increase in financing cash inflow by 328.05% to ¥776,010,063.47 in 2022, primarily due to funds raised from the initial public offering[81]. - The investment cash inflow decreased by 99.07% to ¥3,275,129.92 in 2022, mainly due to reduced redemption of financial products[80]. - The company has RMB 45,347.23 million of unused fundraising funds, which are stored in a special fundraising account[101]. Research and Development - The company's R&D expenses amounted to 27.41 million yuan, accounting for 5.69% of its operating revenue, indicating a stable and significant investment in innovation[37]. - A total of 32 R&D projects were conducted during the reporting period, resulting in 411 authorized patents, including 15 invention patents, and the development of 10 proprietary technologies and 28 general technologies[37]. - The company is focusing on the development of servo motors, control relays, and sensors, aligning with the trend towards automation and intelligent control systems[36]. - The company has developed a strong capability for industrialization of R&D results, continuously launching new products to meet diverse customer needs across various industries[38]. - The company is forming specialized R&D teams for new energy products, including high-voltage direct current relays and charging pile control switches[114]. Market and Industry Trends - The company operates in the low-voltage electrical products sector, which is experiencing growth driven by investments in power and industrial sectors[28]. - The low-voltage electrical industry is evolving towards high performance, reliability, and digitalization, with potential breakthroughs from new technologies like AI and smart manufacturing[30]. - The low-voltage electrical equipment market is expanding due to the new "source + network + load + storage + charging" model, driven by carbon neutrality goals, with a notable increase in domestic export demand[31]. - The overall market for low-voltage electrical equipment is expected to grow steadily while narrowing the gap with international giants, giving domestic brands more influence[32]. - The company aims to narrow the gap with international giants in the low-voltage electrical field and enhance the influence of domestic brands[108]. Corporate Governance - The company has established a robust governance structure, with clear delineation of responsibilities among the board, supervisory board, and management team, enhancing overall governance capabilities[136]. - The board of directors consists of 7 members, including 3 independent directors, and held four meetings during the reporting period, adhering to legal and regulatory standards[129]. - The supervisory board comprises 3 members, including 1 employee representative, and conducted four meetings, fulfilling its supervisory responsibilities effectively[130]. - The company emphasizes transparent information disclosure, ensuring timely and accurate communication with stakeholders, with the chairman as the primary responsible person for disclosures[133]. - The company has established a comprehensive performance evaluation system linking assessment results to employee compensation and promotions, aimed at attracting and retaining talent[131]. Risk Management - The company has no significant risks affecting its normal operations, and it has outlined risk factors and countermeasures in its management discussion[3]. - The company faces risks from raw material price fluctuations, which significantly impact gross margin due to the high proportion of direct materials in total costs[116]. - The company is exposed to market competition risks, with a need to enhance production and service levels to maintain competitiveness[117]. - The company emphasizes the importance of timely technological updates to meet diverse customer demands and avoid market share loss[118]. Employee and Shareholder Relations - The company has a total of 1,047 employees, with 670 in production, 98 in sales, 23 in finance, 154 in research and development, and 102 in management[165]. - The company has established a stable and competitive salary system, ensuring compliance with national labor laws and providing social insurance for employees[166]. - The company organizes various employee welfare activities, such as holiday vouchers and health check-ups, to enhance employee benefits[183]. - The company has a cash dividend policy that ensures continuity and stability, protecting the rights of shareholders, especially minority investors[170]. - The company plans to distribute a cash dividend of 6 yuan per 10 shares (including tax), totaling 61,468,560 yuan (including tax) for the fiscal year 2022[174].