关于增加 2023 年度日常关联交易的公告 证券代码：002158 证券简称：汉钟精机 公告编号：2023-025 上海汉钟精机股份有限公司 关于增加 2023 年度日常关联交易的公告 本公司及董事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。 上海汉钟精机股份有限公司（以下简称"公司"或"汉钟精机"）于 2023 年 8 月 18 日 召开的第六届董事会第十一次会议审议通过了《关于增加2023 年度日常关联交易的议案》， 详情如下： （2）公司及子公司向台湾东元销售压缩机及零部件，原预计 2023 年额度为人民币 950 万 元，现增加至人民币 1000 万元。 一、日常关联交易基本情况 1、关联交易概述 公司于 2023 年 4 月 26 日召开的第六届董事会第十次会议和 2023 年 5 月 19 日召开的 2022 年度股东大会审议通过了《关于预计 2023 年度日常关联交易的议案》（公告编号： 2023-007），同意公司 2023 年度预计发生的日常关联交易如下： 2、预计增加 2023 年度日常关联交易情况 （1）公司及子公司向台湾汉力销售压缩机及零部件，原预 ...

第六届董事会第十一次会议决议公告 证券代码：002158 证券简称：汉钟精机 公告编号：2023-023 上海汉钟精机股份有限公司 第六届董事会第十一次会议决议公告 本公司及董事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、会议召开情况 二、会议审议议案情况 本次会议以记名投票表决的方式，审议通过了如下议案： 1、审议通过了关于《2023 年半年度报告全文及摘要》的议案 经表决，赞成 9 票，反对 0 票，弃权 0 票。 详细内容请见公司于 2023 年 8 月 19 日刊登在《证券时报》、《上海证券报》及指定的 信息披露网站巨潮资讯网（www.cninfo.com.cn）的公告。 2、审议通过了关于增加 2023 年度日常关联交易的议案 经关联董事曾文章先生回避表决，赞成 8 票，反对 0 票，弃权 0 票。 独立董事对该事项发表了同意的独立意见。 上海汉钟精机股份有限公司（以下简称"公司"或"汉钟精机"）第六届董事会第十一 次会议通知于 2023 年 8 月 8 日以电子邮件形式发出，2023 年 8 月 18 日以通讯表决方式召 开。 本次会议应参加表决的董事 ...

第 1 页 其他关联方及其 附属企业 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 | 编制单位：上海汉钟精机股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2023年期初占 | 2023年半年度 占用累计发生 | 2023年半年度 占用资金的利 | 2023年度偿还 | 2023年6月末 | 占用形成原因 | 占用性质 | | 资金占用 | | 的关联关系 | 的会计科目 | 用资金余额 | 金额（不含利 | 息（如有） | 累计发生金额 | 占用资金余额 | | | | 控股股东、实际 | | | | | | | | | | 非经营性占用 | | 控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | 非经营性占用 | | 小计 | — | — | — | | | | | | | — | | 前控股股东、 ...

公司实际发生对外担保金额为20,232.20万元人民币，占公司期末净资产321,573.72万元的 6.29%。 为满足经营业务发展需要，安徽汉扬向中国银行申请不超过20,232.20万元人民币的贷款， 浙江汉声为该贷款事项提供担保，担保期限为债权发生期间届满之日起两年。 独立董事相关独立意见 上海汉钟精机股份有限公司独立董事 关于对第六届董事会第十一次会议相关事项的独立意见 根据《上市公司独立董事规则》、《深圳证券交易所上市公司自律监管指引第1号——主 板上市公司规范运作》、《公司章程》、公司《独立董事制度》等有关规定，我们作为上海汉 钟精机股份有限公司（以下简称"公司"）的独立董事，就公司2023年8月18日召开的第六届董 事会第十一次会议的相关议案发表以下独立意见： 一、关于公司与关联方资金往来及对外担保情况的独立意见 我们本着对公司、全体股东负责的态度，按照实事求是的原则对公司截至2023年6月30日 的对外担保、与关联方资金往来情况进行了认真的核查和落实，对公司进行了必要的检查和询 问后，发表独立意见如下： 2023年1-6月，公司能够认真贯彻执行《关于规范上市公司与关联方资金往来及上市公司 对外担 ...

2023年1-6月，公司能够认真贯彻执行《关于规范上市公司与关联方资金往来及上市公司 对外担保若干问题的通知》、《关于规范上市公司对外担保行为的通知》的规定，与关联方没 有发生非正常资金往来，不存在将资金直接或间接地提供给关联方使用的各种情形。 根据《上市公司独立董事规则》、《深圳证券交易所上市公司自律监管指引第1号——主 板上市公司规范运作》、《公司章程》、公司《独立董事制度》等有关规定，我们作为上海汉 钟精机股份有限公司（以下简称"公司"）的独立董事，就公司2023年8月18日召开的第六届董 事会第十一次会议的相关议案发表以下独立意见： 一、关于公司与关联方资金往来及对外担保情况的独立意见 我们本着对公司、全体股东负责的态度，按照实事求是的原则对公司截至2023年6月30日 的对外担保、与关联方资金往来情况进行了认真的核查和落实，对公司进行了必要的检查和询 问后，发表独立意见如下： 独立董事相关独立意见 上海汉钟精机股份有限公司独立董事 关于对第六届董事会第十一次会议相关事项的独立意见 公司实际发生对外担保金额为20,232.20万元人民币，占公司期末净资产321,573.72万元的 6.29%。 为满足 ...

根据《上市公司独立董事规则》、《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》、《公司章程》、《公司独立董事制度》等有关规定，我们作为上海汉 钟精机股份有限公司（以下简称"公司"）的独立董事，谨对第六届董事会第十一次会议审议 的《关于增加 2023 年度日常关联交易议案》的事项发表以下事前认可意见： 以下无正文。 上海汉钟精机股份有限公司独立董事 关于增加 2023 年度日常关联交易事项的事前认可意见 独立董事：张陆洋、周波、周志华 1、我们认为增加 2023 年度日常关联交易事项是公司日常交易产生的必要事项，符合 公司的业务发展需求，并遵循了公平、公正、公开的交易原则，所有交易符合国家相关法律、 法规及规章制度的要求，不存在损害公司及股东特别是中小股东的利益情形。 2、我们认为本次预计的关联交易价格定价合理、公允。 3、我们同意将本议案提交公司第六届董事会第十一次会议审议。 独立董事事前认可意见 二〇二三年八月十八日 1 ...

关于举行 2022 年度报告网上业绩说明会的公告 证券代码：002158 证券简称：汉钟精机公告编号：2023-015 上海汉钟精机股份有限公司 （问题征集专题页面二维码） 公司将在 2022 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。 关于举行 2022 年度报告网上业绩说明会的公告 本公司及董事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。 上海汉钟精机股份有限公司（以下简称"公司"或"汉钟精机"）已于 2023 年 4 月 28 日披 露《2022 年年度报告》。为让广大投资者更加深入、全面地了解公司 2022 年度的经营情况， 公司将于 2023 年 5 月 11 日 15:00~17:00 举行 2022 年年度报告网上业绩说明会。本次说 明会将在"全景网"平台采用网络远程方式举行，投资者可通过以下方式参与互动交流。 "全景网"参与方式：投资者可登录"投资者关系互动平台"（http://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：董事长余昱暄先生、副董事长柯永昌先生、副总经理兼 董事会秘书及财务长邱 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥966,266,621.90, representing an increase of 11.84% compared to the same period last year[6]. - The net profit attributable to shareholders for Q3 2022 was ¥227,832,179.57, a growth of 37.69% year-over-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥216,189,140.09, up 40.74% from the previous year[6]. - The company's basic earnings per share for Q3 2022 was ¥0.4261, a rise of 37.45% compared to the same period last year[6]. - Total revenue for Q3 2022 reached CNY 2,335,596,608.00, an increase from CNY 2,192,322,672.19 in Q3 2021, representing a growth of approximately 6.5%[30]. - Net profit for Q3 2022 was CNY 474,831,266.42, up from CNY 364,415,966.11 in Q3 2021, reflecting a growth of approximately 30.3%[33]. - Total comprehensive income amounted to CNY 452,480,029.69, an increase from CNY 376,395,240.47 in the previous period, reflecting a growth of approximately 20.2%[36]. - Basic and diluted earnings per share increased to CNY 0.8861 from CNY 0.6816, representing a rise of about 30.1%[36]. Assets and Liabilities - The total assets as of the end of Q3 2022 reached ¥5,333,829,845.28, reflecting a 13.67% increase from the end of the previous year[6]. - The total current assets increased to ¥3,825,236,295.80 from ¥3,297,323,616.22, indicating overall growth in the company's asset base[24]. - Total assets increased to CNY 5,333,829,845.28 from CNY 4,692,184,970.54, marking a rise of about 13.7% year-over-year[30]. - Current liabilities rose to CNY 2,173,967,052.58 from CNY 1,806,838,960.87, representing an increase of about 20.3%[30]. - The total equity attributable to shareholders increased by 9.91% to ¥2,872,819,977.25 compared to the end of the previous year[6]. - The total equity attributable to shareholders increased to CNY 2,872,819,977.25 from CNY 2,613,750,868.28, reflecting a growth of about 9.9%[30]. Cash Flow - The company's cash flow from operating activities for the year-to-date period was ¥343,462,274.19, down 11.58% year-over-year[6]. - The net cash flow from operating activities decreased by 11.58% to ¥343,462,274.19 compared to ¥388,444,029.49 in the same period last year, primarily due to increased cash payments for goods and services[16]. - Cash inflow from operating activities totaled CNY 2,013,865,431.55, compared to CNY 1,842,240,590.60 in the prior period, marking an increase of approximately 9.3%[37]. - The net cash flow from operating activities was CNY 343,462,274.19, down from CNY 388,444,029.49, indicating a decrease of about 11.6%[40]. - The net cash flow from investing activities improved by 78.04%, from -¥457,861,780.18 to -¥100,560,012.30, mainly due to a decrease in financial products compared to the previous year[16]. - Cash inflow from investment activities was CNY 1,739,586,959.85, a decrease from CNY 2,281,581,480.45, reflecting a decline of approximately 23.8%[40]. - The net cash flow from investment activities was negative at CNY -100,560,012.30, improving from CNY -457,861,780.18 in the previous period[40]. - The net cash flow from financing activities saw a significant decline of 99,446.79%, from ¥142,165.08 to -¥141,236,442.73, primarily due to increased loan repayments during the reporting period[16]. - Cash inflow from financing activities totaled CNY 1,219,643,222.12, compared to CNY 1,037,495,702.16, showing an increase of about 17.5%[40]. - The net cash flow from financing activities was CNY -141,236,442.73, a significant change from CNY 142,165.08 in the prior period[40]. - The cash and cash equivalents at the end of the period reached CNY 1,175,329,650.84, up from CNY 896,149,258.73, indicating an increase of approximately 31.1%[40]. Inventory and Receivables - Inventory increased by 30.46% to ¥949,074,354.87, attributed to increased sales revenue and business expansion[15]. - Accounts receivable rose to ¥535,454,734.35 from ¥421,653,546.48, reflecting an increase in sales or credit terms extended to customers[24]. - Inventory levels increased to ¥949,074,354.87 from ¥727,457,294.05, suggesting potential growth in production or stockpiling of goods[24]. Shareholder Information - As of September 30, 2022, the total number of ordinary shareholders was 20,306, with the top ten shareholders holding significant stakes, including Panama Haiermes Company at 32.70% and Capital Harvest Technology Limited at 28.64%[20]. Research and Development - Research and development expenses for Q3 2022 were CNY 119,453,765.21, down from CNY 140,023,650.91 in Q3 2021, indicating a decrease of approximately 14.7%[33]. Other Information - The company did not conduct an audit for the third quarter report[43].

Financial Performance - The company's operating revenue for the reporting period was ¥1,369,329,986.10, representing a 3.08% increase compared to ¥1,328,366,278.97 in the same period last year[27]. - The net profit attributable to shareholders was ¥245,990,413.66, reflecting a 24.17% increase from ¥198,105,912.49 year-over-year[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥219,161,508.10, up 16.01% from ¥188,922,208.81 in the previous year[27]. - The net cash flow from operating activities decreased by 27.66% to ¥215,998,853.09 from ¥298,598,868.15 in the same period last year[27]. - The total assets at the end of the reporting period were ¥5,102,578,361.65, an increase of 8.75% from ¥4,692,184,970.54 at the end of the previous year[27]. - The company's operating costs increased by 4.44% to RMB 900,848,023.81 from RMB 862,534,190.72 in the previous year[68]. - The company's research and development expenses decreased by 30.69% to RMB 69,978,898.50 from RMB 100,970,308.76 in the same period last year[71]. - The company's financial expenses decreased significantly by 180.84%, primarily due to increased exchange gains during the reporting period[71]. - The company's net increase in cash and cash equivalents rose by 404.05% to RMB 143,963,587.59, compared to a decrease of RMB 47,348,915.74 in the previous year[71]. Corporate Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[4]. - The company has established a comprehensive corporate governance structure and internal control system to ensure fair and legal rights for all shareholders[126]. - The company has maintained an A rating for information disclosure from the Shenzhen Stock Exchange for eleven consecutive years[146]. - The company did not report any non-operating fund occupation by controlling shareholders during the reporting period[150]. - The company has not disclosed any new strategies or market expansions in the recent reports[187]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[160]. - There were no significant lawsuits or arbitration matters during the reporting period[155]. Risk Management - The company emphasizes the importance of risk management and has outlined potential risks and countermeasures in its report[6]. - The report includes a detailed analysis of the company's operational risks and strategies to mitigate them[6]. - The company faced risks from raw material price fluctuations, particularly steel and pig iron, impacting production costs[95]. - The ongoing COVID-19 pandemic continues to pose operational risks, affecting supply chains and logistics[96]. - The company is adjusting its product strategies in response to national industrial policies that impact market demand[99]. - The company faces rising labor costs due to increased employee wages, recruitment costs, and social insurance adjustments, impacting profitability[100]. - To mitigate labor cost risks, the company is enhancing its talent pool through partnerships with universities and improving employee benefits while increasing production automation[100]. - The company is expanding its internal control systems and focusing on recruiting and training talent in technology, marketing, and management to address operational management risks associated with growth[101][104]. Product Development and Innovation - The company is committed to continuous innovation in its product lines, including the development of energy-efficient and environmentally friendly compressors[39]. - The company has launched several new compressor series, including the RC2-D and LBII-PLUS, aimed at meeting specific market demands[44]. - The company aims to leverage the growth of the cold chain logistics market to enhance the performance of its refrigeration products[45]. - The company is optimistic about the future of air source heat pumps, believing they will play a significant role in reducing carbon emissions as the market expands due to carbon neutrality policies[46]. - In 2022, the company launched a high-temperature steam heat pump unit capable of generating 120-degree saturated steam, applicable in industries such as food drying and pharmaceuticals, reducing boiler energy consumption[49]. - The company has developed a series of vacuum pumps for the solar photovoltaic industry, maintaining high demand despite pandemic challenges, and has established partnerships with leading companies in the sector[54]. - The semiconductor industry is experiencing a surge in demand for dry vacuum pumps, with the company offering a full range of products that meet advanced manufacturing processes, aiming to increase market share[55]. - The company has established a joint research center with Shanghai Jiao Tong University to develop new technologies, enhancing its technical capabilities and product applications[49]. - The company has introduced energy-efficient products, including high-pressure models for various industries, to adapt to market changes and enhance growth opportunities[50]. - The company is actively replacing imported vacuum pumps in the semiconductor sector, aiming for complete domestic production of key equipment and components[56]. - The company has implemented lean production practices to optimize efficiency and reduce costs, enhancing its competitive advantage in the market[62]. Social Responsibility and Environmental Initiatives - The company emphasizes corporate social responsibility, focusing on creating value for society and stakeholders while promoting environmental sustainability and community engagement[125]. - The company has established a dedicated team to oversee the operation of wastewater treatment facilities, ensuring compliance with controlled discharge limits[119]. - The company has developed an environmental self-monitoring plan in accordance with regulatory requirements, conducting regular monitoring of soil and groundwater[122]. - The company has installed photovoltaic systems with a rooftop area of 41,855 square meters, generating 89.37 million kWh of self-used electricity in the first half of 2022, equivalent to about 250.04 tons of standard coal[137]. - The company has been recognized as a "four-star green factory" in Shanghai and has received the title of "green factory demonstration unit" from the Ministry of Industry and Information Technology[141]. - As of June 30, 2022, the company has provided financial assistance to 782 impoverished students and 232 families, with a total funding amount of approximately 1.2 million yuan[136]. Shareholder Information - The company reported a total of 1,431.34 million yuan in related party transactions during the reporting period, with no transactions exceeding approved limits[159]. - The total number of shares decreased from 534,881,805 to 534,724,139 due to the cancellation of 157,666 restricted shares[184]. - The company’s shareholding structure shows that 99.63% of shares are unrestricted, totaling 533,327,847 shares[183]. - The largest shareholder, Panama Helmes Company, holds 32.70% of the shares, while Capital Harvest Technology Limited holds 28.64%[192]. - The top ten unrestricted shareholders collectively hold 174,857,799 shares, with the largest being Panama Helmes Company[192]. - The total number of shareholders holding more than 5% of the shares remains unchanged during the reporting period[192]. - The total number of restricted shares at the beginning of the period was 1,954,514, with 603,222 shares released and 45,000 shares added, resulting in 1,396,292 restricted shares at the end of the period[187]. - The total shares held by the management team at the end of the reporting period was 1,639,673 shares[196]. - The company reported no changes in the controlling shareholder during the reporting period[200]. - The actual controller of the company remained unchanged during the reporting period[200].

Revenue and Profit - The company's revenue for Q1 2022 was ¥594,770,587.84, representing a 2.67% increase compared to ¥579,305,335.72 in Q1 2021[5] - Net profit attributable to shareholders for Q1 2022 was ¥91,170,775.85, a 22.67% increase from ¥74,323,604.25 in the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥78,107,941.54, up 11.85% from ¥69,831,452.34 in Q1 2021[5] - Basic earnings per share for Q1 2022 were ¥0.1705, reflecting a 22.66% increase from ¥0.1390 in Q1 2021[5] - Total profit reached ¥113,377,794.90, up from ¥85,757,114.31, indicating a year-over-year increase of about 32.3%[55] - Net profit attributable to shareholders was ¥91,170,775.85, compared to ¥74,323,604.25, reflecting a growth of approximately 22.6%[58] - Basic and diluted earnings per share rose to ¥0.1705 from ¥0.1390, marking an increase of about 22.5%[58] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥89,083,108.70, a significant decrease of 167.60% compared to a net inflow of ¥131,780,064.42 in the previous year[5] - Cash flow from operating activities decreased by 167.60% year-on-year, mainly due to a decline in cash received from sales of goods and services[31] - Cash flow from investing activities increased by 138.56% year-on-year, mainly due to the recovery of short-term low-risk financial products[33] - Cash flow from financing activities decreased by 82.38% year-on-year, primarily due to an increase in loan repayments during the reporting period[33] - The net increase in cash and cash equivalents rose by 134.46% year-on-year, mainly due to the recovery of short-term low-risk financial products[33] - Total cash inflow was 1,582,235,825.25 yuan, an increase of 17.71% year-on-year[31] - Total cash outflow was 1,517,646,747.81 yuan, a slight decrease of 0.52% year-on-year[31] - Cash and cash equivalents at the end of the period totaled ¥1,094,891,695.02, up from ¥787,813,099.47, representing an increase of approximately 39%[65] Assets and Liabilities - Total assets at the end of Q1 2022 were ¥4,744,238,609.72, a 1.11% increase from ¥4,692,184,970.54 at the end of the previous year[8] - Total current assets rose slightly to CNY 3,304,220,154.43 from CNY 3,297,323,616.22, reflecting a marginal increase of 0.2%[45] - Total non-current assets increased to CNY 1,440,018,455.29 from CNY 1,394,861,354.32, marking a growth of 3.2%[45] - Total liabilities decreased to CNY 2,045,693,703.52 from CNY 2,062,012,706.13, a decline of 0.8%[48] - The company's equity attributable to shareholders increased to CNY 2,682,084,244.38 from CNY 2,613,750,868.28, reflecting a growth of 2.6%[51] Expenses and Income - Research and development expenses decreased by 42.39% to ¥32,772,919.86 from ¥56,889,683.50 in the same period last year[21] - The company's tax expenses increased by 99.50% to ¥22,052,535.01 compared to ¥11,053,655.34 in the same period last year[23] - Financial expenses decreased by 196.16% year-on-year, mainly due to increased exchange gains during the reporting period[27] - Interest income increased to ¥3,602,481.35 from ¥2,948,798.35, representing a growth of approximately 22.2% year-over-year[55] - The company reported a significant increase in investment income to ¥9,830,351.19 from ¥4,515,979.27, reflecting a growth of approximately 117.5%[55] - Fair value changes in income rose by 3976.27% year-on-year, mainly due to changes in the fair value of derivative financial products during the reporting period[27] - Credit impairment losses decreased by 163.80% year-on-year, primarily due to provisions for bad debts on accounts receivable[27] Future Outlook - The company provided a positive outlook for future growth, emphasizing ongoing market expansion and new product development initiatives[44]