证券代码：000400 证券简称：许继电气 公告编号：2023-52 许继电气股份有限公司 九届六次董事会决议公告 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。 一、董事会会议召开情况 1.会议以 9 票同意、0 票反对、0 票弃权审议通过公司《2023 年半年度报告》 及其摘要。 公司《 2023 年半年度报告》刊登于巨潮资讯网上 （http://www.cninfo.com.cn），公司《2023 年半年度报告摘要》刊登于巨潮 资讯网（http://www.cninfo.com.cn）、《中国证券报》《证券时报》《上海证 券报》及《证券日报》上。 三、备查文件 1.许继电气股份有限公司九届六次董事会决议； 2.许继电气股份有限公司独立董事关于关联方资金占用及对外担保事项的 独立意见。 特此公告。 许继电气股份有限公司董事会 许继电气股份有限公司（以下简称"公司"）九届六次董事会会议于2023 年8月18日以电话和邮件方式发出会议通知，在保障董事充分表达意见的前提下， 于2023年8月28日以通讯表决方式召开。应参加表决的董事9人，实际参加表决的 董事9人 ...

本公司及监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。 一、监事会会议召开情况 许继电气股份有限公司（以下简称"公司"）九届四次监事会会议于 2023 年 8 月 18 日以电话和邮件方式发出会议通知，在保障监事充分表达意见的前提 下，于 2023 年 8 月 28 日以通讯表决方式召开，应参加表决的监事 3 人，实际参 加表决的监事 3 人，符合《公司法》《证券法》及《公司章程》的有关规定。 证券代码：000400 证券简称：许继电气 公告编号：2023-53 许继电气股份有限公司 九届四次监事会决议公告 三、备查文件 许继电气股份有限公司九届四次监事会决议。 特此公告。 许继电气股份有限公司监事会 2023 年 8 月 29 日 二、监事会会议审议情况 1.会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过公司《2023 年 半年度报告》及其摘要。 监事会认为：公司《2023 年半年度报告》及其摘要的编制和审核程序符合 法律、行政法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准 确、完整地反映了公司 2023 年上半年的实际情况，不存在任何虚 ...

2.截至 2023 年 6 月 30 日，公司不存在控股股东及其他关联方非经营性占用 上市公司资金的情况。公司与关联方的资金往来为经营性往来，没有损害公司及 其非关联股东利益。 独立董事： 许继电气股份有限公司独立董事 关于关联方资金占用及对外担保事项的独立意见 根据中国证监会《上市公司独立董事规则》《上市公司监管指引第 8 号—— 上市公司资金往来、对外担保的监管要求》、深圳证券交易所《股票上市规则》 《上市公司自律监管指引第 1 号——主板上市公司规范运作》以及许继电气股份 有限公司（以下简称"公司"）《公司章程》等有关规定，作为公司的独立董事， 基于独立判断立场，我们对公司的关联方资金占用及对外担保的情况进行了核 查，并发表专项说明及独立意见如下： 1.截至 2023 年 6 月 30 日，公司不存在对外担保事项，不存在向控股股东、 公司持股 50%以下的关联方、非法人单位、个人提供担保的情况，有效规避了对 外担保产生的债务风险。 董新洲 胡继晔 申香华 2023 年 8 月 28 日 ...

许继电气股份有限公司 关于募集资金 2023 年半年度存放与使用情况的专项报告 证券代码：000400 证券简称：许继电气 公告编号:2023-55 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。 根据《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》及相关公告格式的规定，现将许继电气股份有限公司（以下简称"本公司" 或"公司"）募集资金 2023 年半年度存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国银行间市场交易商协会《接受注册通知书》（中市协注[2019]MTN731 号），接受公司中期票据注册金额 8 亿元。 2020 年 3 月 19 日，公司完成发行许继电气股份有限公司 2020 年度第一期 中期票据（债券简称："20 许继电气 MTN001"、债券代码："102000409"）， 募集资金人民币 3 亿元到账。 （二）募集资金使用和结余情况 截至 2020 年 12 月 31 日，公司使用本期中期票据募集资金补充流动资金 30,000.00 万元，剩余 0 万元。同期，公司本期 ...

退市风险高等特点，投资者面临较大的市场风险。投资者应充分了解科创板的投资风险 及本公司所披露的风险因素，审慎作出投资决定。 西安高压电器研究院股份有限公司 Xi'an High Voltage Apparatus Research Institute Co., Ltd. （西安市莲湖区西二环北段 18 号） 首次公开发行股票并在科创板上市 招股说明书 保荐人（主承销商） （北京市朝阳区建国门外大街 1 号国贸大厦 2 座 27 层及 28 层） 本次发行股票拟在科创板上市，科创板公司具有研发投入大、经营风险高、业绩不稳定、 西安高压电器研究院股份有限公司 招股说明书 发行人声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对发行人注册 申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈 利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的声明均 属虚假不实陈述。 根据《证券法》规定，股票依法发行后，发行人经营与收益的变化，由发行人自行 负责；投资者自主判断发行人的投资价值，自主作出投资决策，自行承担股票依法发行 后因发行人经营与收益变化或者股票价格变 ...

退市风险高等特点，投资者面临较大的市场风险。投资者应充分了解科创板的投资风险 及本公司所披露的风险因素，审慎作出投资决定。 西安高压电器研究院股份有限公司 Xi'an High Voltage Apparatus Research Institute Co., Ltd. （西安市莲湖区西二环北段 18 号） 首次公开发行股票并在科创板上市 招股意向书 保荐人（主承销商） （北京市朝阳区建国门外大街 1 号国贸大厦 2 座 27 层及 28 层） 本次发行股票拟在科创板上市，科创板公司具有研发投入大、经营风险高、业绩不稳定、 西安高压电器研究院股份有限公司 招股意向书 发行人声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对发行人注册 申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈 利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的声明均 属虚假不实陈述。 根据《证券法》规定，股票依法发行后，发行人经营与收益的变化，由发行人自行 负责；投资者自主判断发行人的投资价值，自主作出投资决策，自行承担股票依法发行 后因发行人经营与收益变化或者股票价格变 ...

许继电气股份有限公司（以下简称"公司"）已于 2023 年 4 月 8 日在巨潮 资讯网（http://www.cninfo.com.cn）披露了《2022 年年度报告》全文及其摘 要。 为进一步做好投资者关系管理工作，加强与广大投资者的沟通，使广大投资 者更全面深入的了解公司情况，公司将于 2023 年 5 月 17 日 15:00-16:30 举行 2022 年度网上业绩说明会。本次业绩说明会通过深圳证券交易所"互动易"平 台（http://irm.cninfo.com.cn）采用网络远程的方式举行，投资者可登录"互 动易"平台，进入"云访谈"栏目参与本次业绩说明会。 出席本次业绩说明会的人员有：公司董事长孙继强先生，董事、总经理许涛 先生，独立董事申香华女士，总会计师王斐先生，董事会秘书万桂龙先生。 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题。投资者可提前登录"互动易"平台"云访谈"栏目进入公司 2022 年度业绩说明会页面进行提问，公司将在本次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。 证券代码：000400 证券简称：许继电气 公告 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥3,263,671,574.37, representing a 32.18% increase compared to ¥2,469,027,456.71 in the same period last year[3] - Net profit attributable to shareholders for Q1 2023 was ¥149,408,682.95, up 48.48% from ¥100,626,515.83 in the previous year[3] - Basic earnings per share for Q1 2023 were ¥0.1482, reflecting a 48.50% increase from ¥0.0998 in the same period last year[3] - The total operating profit for Q1 2023 was CNY 213,826,653.58, up from CNY 150,037,207.81 in Q1 2022, indicating a 42.5% increase[13] - The company reported a total comprehensive income of CNY 178,176,206.03 for Q1 2023, compared to CNY 128,286,471.91 in the previous year, marking a 38.9% increase[14] - Net profit for Q1 2023 was CNY 178,242,006.28, representing a 37.9% increase compared to CNY 129,170,693.97 in Q1 2022[14] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥91,520,476.20, a 75.66% increase compared to -¥376,005,870.54 in Q1 2022[3] - The net cash flow from financing activities was -257,424,870.24 CNY, compared to -14,889,203.39 CNY in the previous year[17] - The total cash and cash equivalents at the end of the period amounted to 3,213,720,089.90 CNY, up from 2,332,906,175.51 CNY year-over-year[17] - The net increase in cash and cash equivalents was -379,768,633.84 CNY, compared to -407,811,882.26 CNY in the same period last year[17] Assets and Liabilities - The company's total assets at the end of Q1 2023 were ¥18,950,756,321.02, a slight decrease of 0.03% from ¥18,956,189,965.61 at the end of the previous year[3] - Total liabilities decreased to CNY 7,803,320,554.00 from CNY 8,049,999,536.55, a reduction of about 3.1%[12] - The equity attributable to the owners of the parent company increased to CNY 10,236,357,430.68 from CNY 10,080,416,125.75, showing a growth of approximately 1.5%[12] - The company's cash and cash equivalents decreased to CNY 3,301,228,232.03 from CNY 3,698,261,944.89, representing a decline of approximately 10.7%[11] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 70,565, with the largest shareholder being China Electric Equipment Group Co., Ltd., holding 38.31% of the shares[8] - The top shareholder, China Electric Equipment Group Co., Ltd., holds 386,286,454 shares, representing a significant portion of the company's equity[9] Operating Costs and Income - The company's operating costs for Q1 2023 were ¥2,832,571,043.98, which is a 35.57% increase from ¥2,089,440,066.11 in the same period last year[7] - Other income increased by 109.64% to ¥18,690,131.78, compared to ¥8,915,285.58 in Q1 2022, mainly due to increased research subsidies and software tax refunds[7] - The company received tax refunds of ¥35,686,812.15 in Q1 2023, a significant increase of 638.24% from ¥4,834,007.63 in the same period last year[7] - Total operating costs amounted to CNY 3,069,157,795.40, up 31.8% from CNY 2,328,125,814.24 in the previous year[13] Research and Development - Research and development expenses for Q1 2023 totaled CNY 89,123,705.38, slightly up from CNY 85,159,515.47 in Q1 2022[13]

本次发行股票拟在科创板上市，科创板公司具有研发投入大、经营风险高、业绩不稳定、 退市风险高等特点，投资者面临较大的市场风险。投资者应充分了解科创板的投资风险 及本公司所披露的风险因素，审慎作出投资决定。 西安高压电器研究院股份有限公司 Xi'an High Voltage Apparatus Research Institute Co., Ltd. （西安市莲湖区西二环北段 18 号） 首次公开发行股票并在科创板上市招股说明书 （注册稿） 本公司的发行申请尚需经上海证券交易所和中国证监会履行相应程序。本招股说明书 （注册稿）不具有据以发行股票的法律效力，仅供预披露之用。投资者应当以正式公告 的招股说明书作为投资决定的依据。 保荐人（主承销商） （北京市朝阳区建国门外大街 1 号国贸大厦 2 座 27 层及 28 层） 西安高压电器研究院股份有限公司 招股说明书（注册稿） 发行人声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对发行人注册 申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈 利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的声明均 ...

Financial Performance - The company's operating revenue for 2022 was ¥14,917,449,398.19, representing a 24.41% increase compared to ¥11,990,697,379.23 in 2021[12] - The net profit attributable to shareholders for 2022 was ¥759,217,152.98, which is a 4.81% increase from ¥724,373,048.45 in 2021[12] - The net cash flow from operating activities increased by 32.75% to ¥1,731,508,402.78 in 2022, up from ¥1,304,357,104.76 in 2021[12] - The basic earnings per share for 2022 was ¥0.7529, reflecting a 4.80% increase from ¥0.7184 in 2021[12] - Total assets at the end of 2022 were ¥18,956,189,965.61, a 7.29% increase from ¥17,668,247,679.41 at the end of 2021[12] - The net assets attributable to shareholders increased by 7.00% to ¥10,080,416,125.75 at the end of 2022, compared to ¥9,420,658,965.36 at the end of 2021[12] - The net profit after deducting non-recurring gains and losses for 2022 was ¥712,939,702.87, a 6.70% increase from ¥668,198,586.91 in 2021[12] - The company reported a total revenue of 6.2 billion yuan for the year 2022, reflecting a year-on-year increase of 22.9%[84] - The company reported a total revenue of 10 billion RMB for the year 2022, reflecting a year-on-year growth of 15%[91] Revenue Breakdown - The total operating revenue for 2022 was approximately CNY 14.9 billion, with a quarterly breakdown of CNY 2.47 billion in Q1, CNY 3.66 billion in Q2, CNY 2.99 billion in Q3, and CNY 5.80 billion in Q4[15] - The revenue from the smart distribution system was ¥4,963,170,335.66, accounting for 33.27% of total revenue, with a growth of 12.66% year-on-year[36] - The EMS processing services and others saw a significant increase in revenue to ¥2,794,478,078.13, up 341.65% from the previous year[36] - The revenue from the East China region increased by 43.55% to ¥3,789,331,228.93, making up 25.40% of total revenue[36] - The revenue from electric vehicle smart charging and swapping systems decreased by 37.54% to ¥734,541,666.18[36] Investment and R&D - Research and development investment reached 688 million yuan, growing by 11.61% year-on-year[31] - The company has developed key technologies such as lightweight IGBT converters for offshore wind power and has received national recognition for two products[32] - The company aims to enhance its market competitiveness in offshore wind power IGBT converters through the completion of new product development[52] - The company plans to increase R&D investment to enhance its industry position and profitability, with a focus on new energy and smart grid solutions[73] - Research and development investment increased by 25% in 2022, totaling 1 billion RMB, focusing on renewable energy technologies[91] Operational Efficiency - The company has implemented a centralized procurement model to optimize supply chain management and reduce costs[27] - The company has built advanced intelligent manufacturing lines, enhancing production efficiency and quality control[34] - The company has implemented a new strategy to improve operational efficiency, aiming for a 5% reduction in operational costs by the end of 2023[86] - The company aims to reduce operational costs by 8% through efficiency improvements in the supply chain[91] Market Strategy - The company is focusing on five core business areas: ultra-high voltage, smart grid, new energy, electric vehicle charging, and industrial intelligence[23] - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[86] - The company is actively pursuing international business opportunities, particularly in core products related to direct current transmission and smart distribution[73] - The company is committed to improving product quality and operational efficiency through management reforms and talent acquisition[74] Governance and Compliance - The company has implemented a robust governance structure, with regular training for board members and management to enhance compliance and operational standards[78] - The company is committed to transparency and accuracy in its financial reporting, aligning with the standards set by regulatory authorities[79] - The company has established independent financial operations, including a separate accounting system and tax obligations, ensuring financial autonomy[79] - The company has maintained compliance with all commitments made to minority shareholders[143] Environmental Sustainability - The company has implemented measures to enhance environmental protection, including the adoption of "oil-to-water" and "zero heavy metal" processes[129] - The company has established an emergency response plan for environmental incidents, registered with the local ecological environment bureau[131] - The company has initiated the construction of a green "dual carbon" smart demonstration park, which includes a 1.5MWp distributed rooftop photovoltaic system and a 100kW/200kWh flexible shared energy storage system[134] - The company prioritizes green procurement, focusing on high resource utilization and low pollutant emission equipment, and promotes paperless office practices to reduce costs[135] Shareholder Relations - The company is focused on maintaining shareholder rights, particularly for minority shareholders, through equitable treatment in decision-making processes[78] - The company reported a total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 10.2376 million[100] - The company has a performance-based remuneration system for its directors and senior management, which is determined based on assessment indicators and year-end performance[100] - The total number of common stock shareholders at the end of the reporting period was 92,156, with a significant increase from 70,565 in the previous month, representing a growth of approximately 30.5%[168] Risk Management - The company faces risks related to policy changes, market competition, raw material price fluctuations, and talent recruitment[74][75] - The company is actively addressing industry competition issues with its controlling shareholder, committing to resolve conflicts through various legal and regulatory compliant methods over the next five years[80] Audit and Financial Reporting - The audit opinion issued was a standard unqualified opinion, indicating that the financial statements fairly reflect the company's financial position[193] - The company is committed to maintaining effective internal controls to prevent material misstatements in financial reporting[199] - The audit identified key audit matters related to revenue recognition and expected credit loss measurement, highlighting their importance in the financial statements[196]