2023年度可持续发展报告 暨环境、社会及治理 (ESG) 报告 Environmental,Social&Governance（ESG）Report 2023 董事会致辞 在2023年，公司在自身的努力下，克服了多方面 不利因素的影响，并在经济调整中，找到新的发展机 遇，在变局中开启新局面，实现了稳健增长的业绩。 我们持续加强传统业务的竞争优势，初步打下了 新赛道新业务的基础，提升了公司的经营质量。感谢 各位股东的支持和陪伴，感谢所有员工的努力和坚持。 对于新的业务部布局，在新能源领域，我们一方面稳 定加大投入，发挥公司在研发与制造的一体化优势， 配合国内的整车客户不断拓宽产品服务矩阵。而对于 传统的服务赛道，我们深刻把握消费升级与技术升级 趋势，始终以客户需求为中心，持续深化产品创新， 践行低碳绿色的智能制造，打造可持续的绿色供应链。 2023年，公司进一步提升绿色制造水平，公司联 动海外子公司，加大了全流程可持续供应链的管理水 平，在原材料采购，半成品质量监控与成品质检，全 面引进绿色管理流程与检查制度，为公司的国际化发 展与为品牌升级奠定了坚实基础。 LINKING THE WORLD AND CON ...

威海市泓淋电力技术股份有限公司 威海市泓淋电力技术股份有限公司 2023 年度会计师事务所的履职情况评估报告及审计委员会 威海市泓淋电力技术股份有限公司 履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和威海市泓淋电力技术股 份有限公司（以下简称"公司"）的《公司章程》《董事会审计委员会工作细则》 等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。 现将董事会审计委员会对会计师事务所 2023 年度履职评估及履行监督职责的情 况汇报如下： 一、 2023 年年审会计师事务所基本情况 （一） 会计师事务所基本情况 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街22号1幢外经贸大厦901-22 ...

威海市泓淋电力技术股份有限公司 第三届监事会第二次会议决议公告 本公司及监事会全体成员保证信息披露内容真实、准确和完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 一、 监事会会议召开情况 1、会议通知的时间和方式：本次会议通知于 2024 年 4 月 15 日以邮件或专人送达 方式发出。 2、会议的时间、地点和方式：本次会议于 2024 年 4 月 25 日以现场和通讯相结合 方式在威海市泓淋电力技术股份有限公司（以下简称"公司"）会议室召开。 证券代码：301439 证券简称：泓淋电力 公告编号：2024-006 3、会议出席情况：本次会议应出席监事 3 名，实际出席监事 3 名，其中以通讯表 决方式出席会议的监事有许岩女士、王燕妮女士。 4、本次会议由监事会主席许岩女士召集并主持。 5、本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 二、监事会会议审议情况 1、审议通过《关于<2023 年年度报告>及其摘要的议案》 经审核，监事会认为：董事会编制和审核《2023 年年度报告》及《2023 年年度报告 摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容 ...

Financial Performance - The company's revenue for Q1 2024 was ¥635,415,651.21, representing a 3.98% increase compared to ¥611,095,996.35 in the same period last year[5] - Net profit attributable to shareholders was ¥43,865,992.98, up 6.72% from ¥41,101,987.24 year-on-year[5] - Basic earnings per share decreased by 15.38% to ¥0.11 from ¥0.13 in the same period last year[5] - Total operating revenue for Q1 2024 was CNY 635,415,651.21, an increase of 3.4% compared to CNY 611,095,996.35 in Q1 2023[24] - Net profit for Q1 2024 reached CNY 44,345,582.48, compared to CNY 40,907,577.97 in Q1 2023, representing a growth of 10.6%[25] - The company reported a comprehensive income total of CNY 20,613,098.26 for Q1 2024, compared to CNY 40,967,054.30 in Q1 2023, indicating a decline of 49.7%[26] Cash Flow - The net cash flow from operating activities was -¥336,056,762.00, a decrease of 27.40% compared to -¥263,774,669.65 in the previous year[11] - The cash inflow from operating activities for the current period was ¥608,869,502.51, compared to ¥346,654,978.04 in the previous period, representing a 75.5% increase[27] - The net cash outflow from operating activities was ¥336,056,762.00, worsening from a net outflow of ¥263,774,669.65 in the previous period[27] - The net cash inflow from investment activities was ¥123,777,668.49, a significant improvement from a net outflow of ¥21,954,549.31 in the previous period[29] - The cash inflow from financing activities was negative at ¥722,712.90, compared to a substantial inflow of ¥1,637,662,525.84 in the previous period[29] - The total cash and cash equivalents at the end of the period stood at ¥947,023,398.41, down from ¥1,449,399,578.02 in the previous period[29] - The company received cash from investment income amounting to ¥1,458,924.65 during the current period[29] - The cash outflow for purchasing fixed assets and intangible assets was ¥57,754,380.10, compared to ¥23,122,663.28 in the previous period, indicating increased investment in assets[29] - The company reported a cash inflow from the recovery of investments of ¥180,000,000.00 in the current period[27] - The cash outflow for paying taxes was ¥14,981,650.28, significantly higher than ¥927,278.65 in the previous period[27] - The impact of exchange rate changes on cash and cash equivalents was a decrease of ¥9,718,188.23[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,636,029,057.56, down 5.79% from ¥3,859,663,382.92 at the end of the previous year[5] - The total current assets decreased from 3,149,786,308.13 RMB to 2,891,752,842.00 RMB, a reduction of approximately 8.2%[20] - Total liabilities decreased to CNY 775,134,200.78 in Q1 2024 from CNY 1,019,381,624.40 in Q1 2023, a reduction of 23.9%[22] - The company's equity attributable to shareholders increased to CNY 2,836,121,317.64 in Q1 2024, compared to CNY 2,815,492,604.75 in Q1 2023, reflecting a growth of 0.7%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,815[13] - The largest shareholder, Weihai Mingbo Cable Technology Co., Ltd., holds 52.91% of shares, totaling 205,854,885 shares[13] - The top ten shareholders account for a significant portion of the company's equity, with the top three holding a combined 65.85%[13] - The total number of restricted shares at the end of the period is 205,854,885, with the first release date set for March 17, 2027[16] - The company has not disclosed any other significant shareholder relationships or actions that may affect shareholding dynamics[14] Research and Development - Research and development expenses increased by 38.14% to ¥34,462,699.65, reflecting ongoing investment in new products and technologies[10] - Research and development expenses increased to CNY 34,462,699.65 in Q1 2024, up from CNY 24,946,963.37 in Q1 2023, marking a rise of 38.2%[24] Tax and Fees - The company experienced a 66.91% decrease in tax and additional fees, totaling ¥344,392.75, due to reduced additional taxes on exported products[10]

威海市泓淋电力技术股份有限公司 关于使用闲置募集资金（含超募资金）和自有资金 进行现金管理以及追认使用闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，不存在任何虚假记载、 误导性陈述或者重大遗漏。 证券代码：301439 证券简称：泓淋电力 公告编号：2024-016 威海市泓淋电力技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开了第 三届董事会第二次会议及第三届监事会第二次会议，分别审议并通过了《关于使用闲置募 集资金（含超募资金）和自有资金进行现金管理以及追认使用闲置募集资金进行现金管理 的议案》，同意使用累计不超过 5 亿元（人民币或等值外币，下同）闲置募集资金（含超募 资金）进行现金管理，使用累计不超过 3 亿元自有资金进行现金管理，追认使用闲置募集 资金进行现金管理，并提请股东大会授权公司管理层具体实施上述事项，授权期限自股东 大会审议通过之日起 12 个月内有效。在投资期限内，该额度可以循环滚动使用。保荐机构 中信证券股份有限公司（以下简称"保荐机构"）发表了无异议的核查意见。该事项尚需提 交股东大会审议。现将相关事项公告如下： 一 ...

中信证券股份有限公司 关于威海市泓淋电力技术股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为威海市 泓淋电力技术股份有限公司（以下简称"泓淋电力"、"上市公司"或"公司"） 首次公开发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管 理办法》《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——创业板上市公司规范运作》等有关法律法规规定，对泓淋电 力 2023 年度募集资金存放与使用情况进行了核查，并发表如下意见： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2022]787 号文核准，公司于 2023 年 3 月向社会公开发行人民币普通股（A 股）9,728.00 万股，每股发行价为 19.99 元， 应募集资金总额为人民币 1,944,627,200.00 元，根据有关规定扣除发行费用 246,906,654.85 元后，实际募集资金金额为 1,697,720,545.15 元。该募集资金已于 2023 年 3 月 14 日到账。上 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023 compared to 2022[15]. - The company's operating revenue for 2023 was ¥2,479,303,562.31, an increase of 8.31% compared to ¥2,289,063,884.33 in 2022[20]. - Net profit attributable to shareholders for 2023 was ¥213,921,812.30, representing a growth of 19.34% from ¥179,260,984.66 in 2022[20]. - The company has set a performance guidance for 2024, projecting a revenue growth of 10% to 12%[15]. - The company achieved a consolidated net profit of RMB 213,117,860.62 for the year 2023, with the parent company net profit at RMB 183,251,816.30[178]. - The total operating income of the company also accounted for 100.00% of the consolidated financial statements[183]. - The company reported a total revenue of 1.33 billion THB, with a net profit of 576.84 million THB, reflecting a profit margin of approximately 43.3%[107]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 25%[197]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in Southeast Asia, aiming for a 20% increase in market share by 2025[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[197]. - A strategic acquisition of a local competitor is anticipated to be finalized by Q2 2024, expected to add 500 million RMB in annual revenue[156]. - The company has acquired a controlling stake in Hongzhan Technology (Thailand) Co., Ltd., which is expected to positively impact overall production and performance[108]. - The company aims to leverage its technological advancements to improve service delivery and customer satisfaction in the power technology sector[152]. Research and Development - New product development initiatives are underway, with an investment of 50 million CNY allocated for R&D in renewable energy technologies[15]. - Research and development investment has increased by 10%, totaling 200 million RMB, to support innovation initiatives[156]. - The company emphasizes technology research and development, having established partnerships with institutions like the Chinese Academy of Sciences and Harbin Institute of Technology[57]. - The company completed several key R&D projects, including high-power charging technology and overload protection technology, which are expected to enhance market competitiveness[78]. Operational Efficiency - The company is implementing new strategies to improve operational efficiency, targeting a 15% reduction in production costs by the end of 2024[15]. - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs by the end of 2024[156]. - The company has invested in automation and intelligent production lines, leading to industry-leading production automation levels[41]. - The company has implemented a robust supplier management system to ensure the quality and stability of raw material supplies[47]. Cash Flow and Financial Management - The company's cash flow from operating activities was negative at -¥64,262,458.24 in 2023, a decline of 124.12% compared to ¥266,434,917.57 in 2022[20]. - The net cash flow from operating activities turned negative at -¥64,262,458.24, a decline of 124.12% compared to the previous year[80]. - Investment cash inflow surged by 225,692.13% to ¥1,628,815,489.18, while investment cash outflow increased by 2,397.48% to ¥2,041,436,375.68[80]. - The net increase in cash and cash equivalents was ¥1,071,324,387.41, a significant increase of 2,447.06%[80]. Governance and Management - The company has established a performance evaluation system linking employee income to work performance, ensuring transparency in the hiring of senior management[131]. - The company has three independent directors, including one accounting professional, enhancing the objectivity and scientific nature of board decisions[128]. - The company has implemented a strict information disclosure and investor relations management system, ensuring timely and accurate communication with investors[132]. - The company has established various committees within the board, including audit and remuneration committees, to provide specialized advice for its development[126]. Challenges and Risks - The company faces macroeconomic risks that could impact global economic growth and consumer purchasing power[115]. - The company is exposed to exchange rate fluctuations, as a significant portion of its revenue is denominated in USD[115]. - The company recognizes the risk of customer concentration, as it relies heavily on major clients like Haier, Dell, and Walmart[116]. Employee and Community Engagement - The company has established a training management system to enhance employee skills and support sustainable development[173]. - The company actively participates in social welfare and community service, including support for local education and environmental activities[193]. - The company has implemented measures to protect employee rights and has obtained occupational health and safety management certification[188]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling RMB 116,730,542.70, which represents 100% of the profit distribution amount[176]. - The cumulative distributable profit for the parent company as of the end of 2023 was RMB 597,114,048.35[178]. - The company implements a stable profit distribution policy, emphasizing reasonable returns for investors while ensuring sustainable development[200].

一、召开会议的基本情况 （一）股东大会届次 本次会议为2023年年度股东大会。 证券代码：301439 证券简称：泓淋电力 公告编号：2024-022 威海市泓淋电力技术股份有限公司 关于召开 2023 年年度股东大会的通知 本公司及董事会全体成员保证信息披露内容真实、准确和完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 威海市泓淋电力技术股份有限公司（以下简称"公司"）于2024年4月25日召开了 第三届董事会第二次会议，审议通过了《关于召开公司2023年年度股东大会的议案》。 公司决定于2024年5月16日（星期四）下午14:00在公司召开2023年年度股东大会。本次 股东大会将采用现场投票和网络投票相结合的方式，根据有关规定，现将股东大会的相 关事项通知如下： （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章 程》等规定。 （四）会议召开的日期、时间 1、现场会议召开时间：2024年5月16日下午14:00 2、网络投票时间：2024年5月16日，其中： ①通过深圳证券交易所互联网系统投票的时间为 ...

中信证券股份有限公司 关于威海市泓淋电力技术股份有限公司 使用部分超募资金永久补充流动资金的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为威海市 泓淋电力技术股份有限公司（以下简称"泓淋电力"、"上市公司"或"公司"） 首次公开发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管 理办法》《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——创业板上市公司规范运作》等有关法律法规规定，对泓淋电 力使用部分超募资金永久补充流动资金事项进行了核查，并发表如下意见： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2022]787 号文《关于同意威海市泓淋 电力技术股份有限公司首次公开发行股票注册的批复》的同意注册，公司公开发 行人民币普通股股票（A 股）9,728.00 万股，每股面值人民币 1 元，每股发行价 格为人民币 19.99 元，募集资金总额为人民币 1,944,627,200.00 元，扣除各项不 含税发行费用合计人民币 246,906,654.85 元后，实际募集资金净额为人民币 1,697,720,545.15 元。上述 ...

证券代码：301439 证券简称：泓淋电力 公告编号：2024-010 威海市泓淋电力技术股份有限公司 本公司及董事会全体成员保证信息披露内容真实、准确和完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 威海市泓淋电力技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 第三届董事会第二次会议，审议通过了《关于续聘会计师事务所的议案》，公司拟续聘容 诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"）为公司 2024 年度 审计机构。本议案尚需提交股东大会审议。现将有关事项公告如下： 一、拟续聘会计师事务所事项的情况说明 公司拟续聘容诚会计师事务所为公司 2024 年度审计机构，该所已连续 4 年为本公 司提供年度审计服务，不存在违反《中国注册会计师职业道德守则》对独立性要求的情 形，实行一体化管理，建立了较为完善的质量控制体系，长期从事证券服务业务，审计 人员具有较强的专业胜任能力；该所自成立以来未受到任何刑事处罚、行政处罚，已购 买职业责任保险，具有较强的投资者保护能力。为保持审计工作连续性，公司董事会拟 续聘容诚会计师事务所为公司 2024 年度审计机构。 关于续聘会 ...