Financial Performance - The company's operating revenue for 2023 reached ¥12,460,028,391.72, an increase of 18.25% compared to ¥10,537,097,608.15 in 2022[14]. - Net profit attributable to shareholders of the listed company was ¥1,559,170,409.63, reflecting a growth of 27.75% from ¥1,220,411,207.56 in the previous year[14]. - The net profit after deducting non-recurring gains and losses was ¥1,420,997,954.02, up 21.63% from ¥1,168,216,243.16 in 2022[14]. - The net cash flow from operating activities increased significantly by 115.40% to ¥2,272,114,969.14, compared to ¥1,054,857,918.15 in the previous year[14]. - Basic earnings per share rose to ¥2.02, a 27.04% increase from ¥1.59 in 2022[14]. - Total assets at the end of 2023 amounted to ¥18,733,339,007.00, representing a 19.21% increase from ¥15,710,545,591.09 at the end of 2022[14]. - Net assets attributable to shareholders of the listed company were ¥10,384,238,941.48, up 13.23% from ¥9,170,972,696.01 in 2022[14]. - The company reported a quarterly revenue of ¥3,879,131,731.41 in Q4 2023, contributing to a total annual revenue growth[17]. - The net profit for Q4 2023 was ¥410,879,139.75, indicating strong performance in the last quarter[17]. - The gross profit margin for the overall products in 2023 was 29.50%, an increase of 3.17 percentage points from the previous year[40]. - The gross profit margin for switch-related products was 33.45%, an increase of 6.74 percentage points from the previous year[40]. - The gross profit margin for the power distribution equipment industry was 29.50%, up by 3.17% year-on-year[44]. - The company achieved a total revenue of 12.46 billion yuan in 2023, representing an 18.25% increase compared to the previous year[32]. - New orders amounted to 16.51 billion yuan, a growth of 36.22% year-on-year[32]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 4 RMB (including tax) for every 10 shares based on a total of 774,050,732 shares[2]. - The total cash dividend amount for the current period is 309,620,292.80 yuan (including tax), which accounts for 100% of the distributable profit of 4,518,908,874.31 yuan[128]. - The company distributed cash dividends of 2.999822 yuan per 10 shares, totaling 231,048,099.93 yuan (including tax) for the 2022 fiscal year[126]. Research and Development - Research and development expenditure reached ¥917 million in 2023, a 36.20% increase year-on-year, accounting for 7.36% of operating revenue[42]. - The number of R&D personnel rose by 22.39% to 3,646, with a higher proportion of personnel holding advanced degrees[53]. - The company is focusing on innovative technology investments in areas such as flexible DC transmission, renewable energy, and energy storage for future business expansion[31]. - The company is developing several key R&D projects, including the RIP dry casing project and the Super5000 integrated monitoring system, aimed at creating new profit growth points[54]. - Research and development efforts have led to the introduction of two new technologies, expected to enhance operational efficiency by 30%[88]. Market and Industry Position - The company maintains a leading position in the industry with over 20 years of experience and has participated in the formulation of multiple national and industry standards[24]. - The company focuses on the development of digital grid and power electronics integration technologies, actively expanding into areas such as static synchronous compensators and energy storage systems[24]. - The global power industry is undergoing profound changes, with a strong emphasis on renewable energy development and grid modernization, aligning with the company's strategic focus[23]. - The cumulative installed capacity of wind and solar power in China exceeded 400 million kW and 500 million kW respectively by the end of 2023, with a year-on-year growth rate exceeding 15%[22]. - The company aims to enhance its international presence by selecting capable personnel for overseas market opportunities[39]. - The company plans to strengthen its domestic market share and expand into high-end markets, particularly in the renewable energy sector[82]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[89]. Acquisitions and Investments - The company completed the acquisition of Xinjing Carbon Energy, integrating it into the company's consolidated financial statements[37]. - The company acquired a 41.20% stake in Wuxi Xincheng Carbon Energy Electronics Technology Co., Ltd. for an investment amount of ¥617,977,500[68]. - The company also acquired a 19.22% stake in Wuxi Xincheng Carbon Energy Electronics Technology Co., Ltd. for an investment amount of ¥288,291,000, bringing the total investment in this company to ¥906,268,500[69]. - The company has established a global supply chain that enhances competitive advantages through optimized procurement strategies and risk management measures[36]. - The company has added 7 new subsidiaries to its consolidated financial statements, bringing the total to 51[47]. Governance and Compliance - The company governance structure complies with relevant laws and regulations, ensuring effective operation of the general meeting, board of directors, and supervisory board[92]. - The board consists of seven directors, including three independent directors, meeting the requirements set by the China Securities Regulatory Commission[93]. - The company has established a balanced scorecard and performance management tools to align individual performance with organizational goals[94]. - The company maintains independent operations in terms of business, assets, personnel, and financial management, ensuring no dependency on the controlling shareholder[97]. - The company has a complete and independent production, procurement, research and development, and sales system, with no shared sales channels with the controlling shareholder[97]. - The company has an independent accounting system and financial management practices, ensuring independent financial decision-making[98]. - The company has not engaged in any competition with its controlling shareholder[98]. - The company has not faced any penalties from securities regulatory agencies for its directors, supervisors, and senior management in the past three years[109]. Environmental and Social Responsibility - The company has established a carbon reduction strategy, achieving certification from the international CDP platform in 2022 and further enhancing sustainability efforts in 2023[159]. - The company has implemented a comprehensive environmental management system, with nearly 10 million yuan invested annually in safety and environmental protection[161]. - The company has established hazardous waste storage facilities in both northern and southern plants to comply with relevant pollution control standards[149]. - The company has achieved compliance in all environmental monitoring, including wastewater, waste gas, and noise, through third-party testing[157]. - The company has conducted social welfare activities, including the "Love·Run" initiative, which has seen participation from over 28,000 individuals and raised over one million yuan in donations[165]. Employee Management and Development - The total number of employees at the end of the reporting period is 7,832, with 696 in the parent company and 7,136 in major subsidiaries[120]. - The company has implemented a salary policy based on job grading, market salary levels, and employee performance, ensuring competitive compensation[122]. - The company emphasizes employee training and development through a structured training system, enhancing the effectiveness of talent cultivation[123]. - The company has established a performance-based bonus distribution system to encourage high performance and align individual contributions with overall company success[122]. - The company has implemented specialized training programs for five categories of talent, including management and technical personnel, to enhance employee capabilities[124]. Future Outlook - The company’s 2024 operating targets include new contract orders of 20.6 billion yuan (excluding tax), a 25% year-on-year increase, and operating revenue of 15 billion yuan, a 20% increase[81]. - The company projects a revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[89]. - Future guidance includes maintaining a gross margin of 35% while expanding product lines[89].

为充分尊重投资者、提升交流的针对性，本次三季度报告网上说明会提前向投资者公 开征集问题，提问通道自 2023 年 10 月 24 日起开放，公司将在本次三季报报告网上说明会 上，对投资者普遍关注的问题进行交流。 证券代码：002028 证券简称：思源电气 公告编号：2023-059 思源电气股份有限公司 关于举行2023年三季度报告网上说明会的通知 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。 思源电气股份有限公司（下称"公司"）将于 2023 年 10 月 30 日（星期一）15:00 至 17:00 在证券时报网提供的网上平台召开 2023 年三季度报告网上说明会。本次年度报告说 明 会 将 采 用 网 络 远 程 方 式 召 开 ， 投 资 者 可 登 陆 证 券 时 报 网 上 路 演 中 心 (http://rs.stcn.com/ ) 参与本次说明会。 出席本次三季度报告说明会的人员有：公司董事长兼总经理董增平先生、副董事长兼 总工程师陈邦栋先生、董事秦正余先生、董事杨帜华先生、独立董事邱宇峰先生、独立董事 叶锋先生、独立董事赵世君先生、市场战略 ...

Revenue and Profit Growth - Revenue for the third quarter reached RMB 3.28 billion, a year-on-year increase of 23.38%[3] - Net profit attributable to shareholders of the listed company was RMB 447.76 million, up 43.20% year-on-year[3] - Basic earnings per share for the third quarter were RMB 0.58, up 41.46% year-on-year[3] - Total revenue for the first three quarters of 2023 reached 8.58 billion yuan, a 22.5% increase compared to 7.00 billion yuan in the same period last year[13] - Net profit attributable to the parent company's shareholders was 1.15 billion yuan, up 46.2% from 785.75 million yuan in the previous year[14] - Operating profit rose by 45.5% to 1.31 billion yuan, up from 900.03 million yuan in the same period last year[14] - Comprehensive income for the period reached 1,390,753,108.60 RMB, with 1,351,206,975.34 RMB attributable to the parent company's owners[15] - Basic and diluted earnings per share were both 1.49 RMB, compared to 1.02 RMB in the previous period[15] Asset and Liability Changes - Total assets as of the end of the reporting period were RMB 17.07 billion, an increase of 8.66% compared to the end of the previous year[3] - Total assets increased to 17,071,712,871.63 RMB as of September 30, 2023, compared to 15,714,883,628.64 RMB at the beginning of the year[12] - Current assets rose to 13,073,940,311.08 RMB from 12,073,564,306.50 RMB at the start of the year[12] - Accounts receivable grew to 4,236,170,952.67 RMB, up from 3,527,198,489.52 RMB at the beginning of 2023[12] - Inventory increased to 2,755,072,560.56 RMB compared to 2,458,679,992.63 RMB at the start of the year[12] - Contract liabilities surged to 1,128,782,756.11 RMB from 775,204,531.73 RMB at the beginning of 2023[12] - Fixed assets expanded to 1,298,527,652.62 RMB, up from 1,215,046,077.58 RMB at the start of the year[12] - Short-term borrowings decreased to 64,582,963.37 RMB from 109,291,334.51 RMB at the beginning of 2023[12] - Trade receivables increased to 926,163,669.00 RMB, slightly down from 973,630,166.44 RMB at the start of the year[12] - Goodwill significantly increased to 807,043,562.01 RMB from 51,305,250.31 RMB at the start of the year[12] - Total liabilities increased by 7.1% to 6.73 billion yuan, up from 6.28 billion yuan at the end of 2022[13] - Total equity attributable to the parent company's shareholders grew by 10.1% to 10.10 billion yuan, compared to 9.17 billion yuan at the end of 2022[13] Cash Flow and Financial Activities - Operating cash flow for the first three quarters was RMB 698.05 million, a significant increase of 1,877.79% year-on-year[3] - Cash flow from operating activities was 698,050,950.74 RMB, a significant improvement from -39,265,143.58 RMB in the previous period[16] - Cash received from sales of goods and services increased to 8,177,696,693.53 RMB from 6,558,099,463.88 RMB year-over-year[16] - Cash outflow for purchasing goods and services rose to 5,126,465,099.94 RMB from 4,692,490,256.55 RMB[16] - Cash flow from investing activities was -926,451,082.73 RMB, compared to -652,229,874.75 RMB in the previous period[17] - Cash received from investments increased significantly to 1,019,834,170.71 RMB from 7,249,538.08 RMB[17] - Cash outflow for acquiring subsidiaries and other business units was 884,211,088.44 RMB[17] - Cash flow from financing activities was -344,613,873.33 RMB, compared to -51,598,745.24 RMB in the previous period[17] Investments and Financial Instruments - The company's trading financial assets increased by 44.24% compared to the beginning of the year, mainly due to investments in structured deposits and other financial products[6] - Long-term equity investment decreased by 100% to RMB 2,458,255.34 due to losses from affiliated enterprises[7] - Other equity instrument investments decreased by 68.56% to RMB 1,269,095,933.07 due to the inclusion of investments in Xincarbon Energy into the company's consolidated scope[7] - Investment income increased by 122.80% to RMB 12,158,678.15 due to increased returns from structured deposits and other deposit products[7] - Cash received from investment income increased by 13967.57% to RMB 1,019,834,170.71 due to RMB 1 billion received from the distribution of funds from invested partnerships[7] R&D and Expenses - R&D expenses increased by 63.61% to RMB 627,322,367.48 due to continuous strengthening of R&D investment and new product development[7] - R&D expenses increased by 63.6% to 627.32 million yuan, compared to 383.42 million yuan in the same period last year[14] - Sales expenses increased by 29.2% to 376.76 million yuan, compared to 291.58 million yuan in the previous year[14] - Financial expenses increased by 82.29% to RMB -13,120,253.74 due to exchange rate changes affecting exchange gains and losses[7] Government Subsidies and Shareholder Information - The company received government subsidies of RMB 10.53 million during the reporting period[4] - The number of ordinary shareholders at the end of the reporting period was 16,864, with Dong Zengping holding 17.00% of the shares[9] Construction and Acquisitions - Construction in progress increased by 35.73% to RMB 205,599,330.39 due to infrastructure investments in Jiangsu Rugao and Changzhou production bases[7] - Goodwill increased by 1473.02% to RMB 807,043,562.01 due to the acquisition of Xincarbon Energy[7] - Cash paid for the acquisition of subsidiaries and other business units was RMB 884,211,088.44, mainly due to the payment for the acquisition of Xincarbon Energy[8] Other Financial Metrics - The company's monetary funds decreased by 24.15% compared to the beginning of the year, mainly due to investment expenditures and profit distribution[6] - Cash and cash equivalents stood at 1,867,458,719.63 RMB, down from 2,462,046,038.70 RMB at the beginning of 2023[11] - Other comprehensive income after tax was 202.92 million yuan, a significant improvement from a loss of 134.68 million yuan in the same period last year[14] - The company's Q3 report was not audited[18]

证券代码：002028 证券简称：思源电气 公告编号：2023-055 思源电气股份有限公司第八届董事会第五次会议决议公告 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。 一、董事会会议召开情况 思源电气股份有限公司（下称"公司"）第八届董事会第五次会议的会议通知于2023 年10月8日分别以专人、电子邮件等形式送达公司全体董事。会议于2023年10月19日采取了 现场加视频通讯的方式召开。会议由董事长董增平先生主持，会议应出席董事7人，实际出 席董事7人。会议的召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 2、以7票同意，0票反对，0票弃权，审议通过了《关于公司向银行申请综合授信额度 总额的决议》。 根据公司目前向各银行申请的授信额度及使用状况，考虑2024年业务发展需要，公司财 务中心确定思源电气股份有限公司及其下属子公司2024年度向商业银行申请综合授信总额 度为人民币87亿元（占公司最近一期审计净资产的95%，含外币）。该额度将用于思源电气股 份有限公司及其下属子公司办理银行承兑汇票、信用证开证、投标保函、履约保函、预付款 保函、付 ...

思源电气股份有限公司（下称"公司"）第八届监事会第四次会议的会议通知于2023 年10月8日分别以专人、电子邮件等形式送达公司全体监事。会议于2023年10月19日采取了 书面通讯表决的方式召开。会议由监事会主席郑典富先生主持，会议应出席监事3人，实际 出席监事3人。会议的召开符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 以3票同意，0票反对，0票弃权，审议通过了《2023年第三季度报告》。 经审核，监事会认为董事会编制和审核的公司 2023 年第三季度报告的程序符合法律、 行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存 在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：002028 证券简称：思源电气 公告编号：2023-056 思源电气股份有限公司第八届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 特此公告。 思源电气股份有限公司监事会 二〇二三年十月二十日 1 / 1 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥5,303,238,026.81, representing a 22.05% increase compared to ¥4,345,172,077.39 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was ¥700,535,793.78, up 48.08% from ¥473,073,175.90 in the previous year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥680,768,726.16, reflecting a 46.64% increase from ¥464,256,085.44 year-on-year[10]. - The basic earnings per share increased to ¥0.91, a rise of 46.77% compared to ¥0.62 in the same period last year[10]. - The total assets at the end of the reporting period were ¥16,047,557,962.11, which is a 2.15% increase from ¥15,710,545,591.09 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company increased by 5.33% to ¥9,659,776,642.48 from ¥9,170,972,696.01 at the end of the previous year[10]. - The net cash flow from operating activities improved significantly, with a net outflow of only ¥13,771,623.60 compared to a net outflow of ¥393,787,891.35 in the same period last year, marking a 96.50% improvement[10]. - The weighted average return on net assets was 7.35%, an increase of 1.85% from 5.50% in the previous year[10]. Research and Development - Research and development investment increased by 60.24% to ¥367,196,579.30, up from ¥229,155,939.46 in the previous year[23]. - The company has a total of 781 authorized patents, including 298 invention patents, indicating a strong focus on innovation and technology development[20]. - The company plans to continue increasing R&D investment to improve process efficiency and reduce costs, while also establishing long-term relationships with key raw material suppliers[51]. Business Strategy and Operations - The company is actively expanding its energy storage business and developing solutions for new power systems, aiming to capture growth in global markets[15]. - The company maintains a customer-centric approach, emphasizing long-term strategic partnerships with core clients to enhance customer loyalty and market share[19]. - The company has established a comprehensive sales and customer service platform for both domestic and international markets, enhancing service delivery and customer satisfaction[19]. - The company has implemented a "make-to-order" production model, allowing for high customization of products to meet specific client needs[16]. - The company has a clear development strategy focused on providing first-class electrical equipment and services globally, reinforcing its brand presence in the industry[18]. - The company has reported a significant focus on optimizing operational processes to enhance efficiency and reduce costs[21]. - The company is committed to continuous improvement in product quality and engineering delivery, prioritizing customer satisfaction[22]. Financial Position - The company reported a net increase in cash and cash equivalents of -¥584,890,800.26, an improvement of 20.83% from -¥738,768,336.86 in the previous year[23]. - Cash and cash equivalents decreased by 600 million RMB to 1,861,677,843.81 RMB, accounting for 11.60% of total assets, down from 15.67% last year[30]. - Accounts receivable increased by 619 million RMB to 4,146,221,027.55 RMB, representing 25.84% of total assets, up from 22.44% last year[30]. - The company reported a significant increase in investments, totaling 291,833,436.00 RMB, a 287.70% increase compared to 75,272,469.92 RMB in the same period last year[36]. - The company completed the acquisition of Xinjing Carbon, increasing its ownership from 10.0015% to 51.2%, with a fair value of 150,022,439.70 RMB recognized in the consolidated financial statements[33]. - The company has 144,835,311.90 RMB in restricted cash for bank guarantees, which can be released upon contract completion[34]. - The company’s accounts payable decreased by 351 million RMB to 2,988,729,755.98 RMB, accounting for 18.62% of total liabilities, down from 21.25% last year[31]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities, with specific emissions reported for various pollutants[62]. - The company reported particulate matter emissions of 1.3 mg/m³ and sulfur dioxide emissions of ND from the FQ-DA004 heat treatment furnace, complying with the national standards[63]. - The company achieved a particulate matter emission of 3.6 mg/m³ from the FQ-DA005 shot blasting machine, which is within the permissible limits[63]. - The company maintained a total nitrogen level of 11.6 mg/L and suspended solids of 354 mg/L at the South Plant discharge point, adhering to the wastewater discharge standards[63]. - The company’s wastewater treatment facilities ensure that treated water meets standards before discharge, with real-time monitoring systems in place[69]. - The company has a valid pollution discharge permit effective from April 25, 2022, to April 24, 2027[68]. - The company has implemented emergency response plans for environmental incidents, with regular drills conducted annually[70]. - The company has invested nearly 10 million yuan annually in safety and environmental protection measures[74]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,884[104]. - The largest shareholder, Dong Zengping, holds 17.07% of the shares, totaling 131,444,820 shares[104]. - The second-largest shareholder, Chen Bangdong, holds 12.51% of the shares, totaling 96,383,042 shares[104]. - The foreign shareholder, Hong Kong Central Clearing Limited, holds 6.75% of the shares, totaling 51,998,885 shares[104]. - The company’s total shares increased from 769,926,532 to 770,206,032 due to the exercise of stock options, an increase of 279,500 shares[99]. - The proportion of restricted shares decreased from 22.40% to 22.36% following the share changes[98]. Legal and Compliance - The company reported a total of 154 ongoing lawsuits with a total amount involved of CNY 209.19 million as of June 30, 2023[83]. - There are 14 lawsuits against the company with a total amount involved of CNY 5.77 million, with some cases still in progress and others concluded[83]. - The company has no significant litigation or arbitration matters during the reporting period[83]. - There were no violations regarding external guarantees during the reporting period[82]. - The company has not engaged in any related party transactions during the reporting period[85]. - The company has no non-operating fund occupation by controlling shareholders or related parties[81]. Future Outlook - Future outlook includes potential market expansion and new product development, although specific strategies are not detailed in the provided content[130]. - The company is committed to achieving carbon neutrality and has integrated this goal into its development strategy[78]. - The company has actively engaged in social responsibility initiatives, including donations and support for education, with nearly 1 million yuan raised through its "Love·Run" charity event[80].

思源电气股份有限公司 独立董事关于控股股东及其他关联方 占用公司资金、公司对外担保情况的专项说明和独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、《上市公司治理准 则》和《公司章程》等有关规定，公司独立董事本着对公司、全体股东及投资者负责的态度， 对公司与关联方的资金往来和对外担保情况进行了仔细的核查，并发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金的专项说明和独立意见 公司控股股东及其他关联方发生的资金往来均属于经营性资金往来，均根据法律、法规 等相关规定履行了相关审批程序，且信息披露符合规范性要求，不存在应披露而未披露的资 金往来、资金占用事项。 公司已建立了较为健全的防范大股东及其他关联方资金占用的内部控制制度，并且建立 了"占用即冻结"机制，能够有效防止大股东及其他关联方占用公司资金、侵害公司利益， 维护中小股东利益。 4、报告期内，公司对外担保严格按照法律法规、《公司章程》的规定履行必要的审议 程序，其决策程序合法、有效。 公司与控股股东及其他关联方不存在非经营性资金往来的情况，亦不存在控股股东及其 他关联方以其他方式变相资金占用的情形。 我们认为，公司与控股股东 ...

法定代表人： 董增平 主管会计工作负责人： 杨哲嵘 会计机构负责人：罗福丽 思源电气股份有限公司2023年度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 单位：人民币万元 附件一 | 非经营性资金占用 | 资金占用方名称 | | 占用方与上市公司 | 上市公司核算的 | 2023年期初占用 | 2023年度占用累 | 2023年度占用资 | 2023年度偿还累 | 2023期末占用资 | 占用形成原因 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 的关联关系 | 会计科目 | 资金余额 | 计发生金额 | 金的利息(如有) | 计发生金额 | 金余额 | | 占用性质 | | | | | | | | （不含利息） | | | | | | | 控股股东、实际控制人 | | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | ...

证券代码：002028 证券简称：思源电气 公告编号：2023-053 思源电气股份有限公司第八届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 思源电气股份有限公司（下称"公司"）第八届监事会第三次会议的会议通知于 2023 年 08 月 02 日分别以专人、电子邮件等形式送达公司全体监事，会议于 2023 年 08 月 17 日 在公司会议室采取了现场表决的方式召开。会议由监事会主席郑典富先生主持，会议应出席 监事 3 人，实际出席监事 3 人。会议的召开符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 1、以 3 票同意，0 票反对，0 票弃权，审议通过了《2023 年半年度报告》及《2023 年 半年度报告摘要》。 经审核，监事会认为董事会编制和审核的思源电气股份有限公司《2023 年半年度报告》 及《2023 年半年报摘要》的程序符合法律、行政法规及中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 特此公告。 思源电气股份 ...

证券代码：002028 证券简称：思源电气 公告编号：2023-052 思源电气股份有限公司第八届董事会第四次会议决议公告 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。 一、董事会会议召开情况 思源电气股份有限公司（下称"公司"）第八届董事会第四次会议的会议通知于2023 年08月02日分别以专人、电子邮件等形式送达公司全体董事。会议于2023年08月17日在南 京采取了现场表决的方式召开。会议由董事长董增平先生主持，会议应出席董事7人，实际 出席董事7人。会议的召开符合《公司法》和《公司章程》的规定。经与会董事审议并通过 了以下决议： 二、董事会会议审议情况 以7票同意，0票反对，0票弃权，审议通过了《2023年半年度报告》及《2023年半年度 报告摘要》。 公司2023年半年度报告全文详见2023年08月19日刊登在中国证监会指定的信息披露网 站的公告，《2023年半年度报告摘要》详见刊登在《证券时报》及中国证监会指定的信息披 露网站的2023-054号公告。 特此公告。 思源电气股份有限公司董事会 二〇二三年八月十八日 1 / 1 ...