西南证券股份有限公司 关于威海克莱特菲尔风机股份有限公司 变更部分募集资金投资项目实施主体的核查意见 西南证券股份有限公司（以下简称"西南证券"或"保荐机构"）作为威海克莱 特菲尔风机股份有限公司（以下简称"克莱特"或"公司"）向不特定合格投资者公 开发行股票并在北京证券交易所上市的保荐机构，对克莱特履行持续督导义务。 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则（试行）》 《北京证券交易所上市公司持续监管办法（试行）》《北京证券交易所证券发行 上市保荐业务管理细则》等有关法律、行政法规、部门规章及业务规则的要求， 对克莱特本次变更部分募集资金投资项目实施主体的事项进行了核查，具体核查 情况如下： 一、募集资金基本情况 2022 年 2 月 23 日公司收到中国证券监督管理委员会《关于同意威海克莱特 菲尔风机股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许 可[2022]352 号），同意公司向不特定合格投资者公开发行股票的注册申请。公 司本次发行价格为 10.80 元/股，初始发行股数为 1,000 万股（不含行使超额配售 选择权所发的股份），实际募集资金总额为人民币 10 ...

证券代码：831689 证券简称：克莱特 公告编号：2023-077 威海克莱特菲尔风机股份有限公司 独立董事工作制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 第一条 为完善公司法人治理结构，促进威海克莱特菲尔风机股份有限公司 (以下简称"公司") 规范运作，维护公司整体利益，有效保障全体股东、特别是 中小股东的合法权益不受损害，根据《中华人民共和国公司法》(以下简称"公司 法")、《中华人民共和国证券法》(以下简称"证券法") 及《北京证券交易所上 市公司持续监管办法(试行)》及《北京证券交易所股票上市规则 (试行)》(以下简 称"《上市规则》")《北京证券交易所上市公司持续监管指引第 1 号——独立董事》 （以下简称"《指引》"）及《上市公司独立董事管理办法》（以下简称"《独董办法》"） 等有关法律法规、行政规章和《威海克莱特菲尔风机股份有限公司章程》(以下简 称"公司章程") 的有关规定，特制订本制度。 第二条 独立董事是指不在上市公司担任除董事外的其他职务，并与其所 ...

证券代码：831689 证券简称：克莱特 公告编号：2023-078 威海克莱特菲尔风机股份有限公司 董事会审计委员会工作细则 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 威海克莱特菲尔风机股份有限公司（以下简称"公司"）于 2023 年 9 月 11 日召开公司第四届董事会第十九次会议，审议通过了《关于制定公司独立董事专 门会议工作制度的议案》，议案表决结果：同意 9 票，反对 0 票，弃权 0 票，该 事项无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 威海克莱特菲尔风机股份有限公司 董事会审计委员员工作细则 总 则 第一条 为强化威海克莱特菲尔风机股份有限公司(以下简称"公司")董 事会决策功能，做到事后审计、专业审计，确保董事会对经理层的有效监督， 完善公司治理结构，根据《中华人民共和国公司法》(以下简称"《公司法》") 《上市公司治理准则》《威海克莱特菲尔风机股份有限公司章程》(以下简称 "《公司章程》")及其他有关规定，依照董事会决议，公司设立董事会审计 ...

证券代码：831689 证券简称：克莱特 公告编号：2023-072 威海克莱特菲尔风机股份有限公司 第四届董事会第十九次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 9 月 11 日 2.会议召开地点：威海克莱特菲尔风机股份有限公司三楼会议室 3.会议召开方式：现场/通讯书面投票 4.发出董事会会议通知的时间和方式：2023 年 9 月 1 日以书面方式发出 本次会议的召集及召开符合《中华人民共和国公司法》及有关法律、法规和 《威海克莱特菲尔风机股份有限公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于公司变更部分募集资金投资项目实施主体的议案》 1.议案内容： 具体详见 2023 年 9 月 11 日公司在北京证券交易所指定信息披露平台 （www.bse.cn）披露的《变更部分募集资金投资项目实施主体公告》（公告编号： 20 ...

图片 克莱特 831689 威海克莱特菲尔风机股份有限公司 （ Weihai Creditfan Ventilator co., Ltd. ） 2023 半年度报告 1 公司图片（如有） 公司半年度大事记 图 片 （如有） 公司研发的 PCTC 汽车运输船低噪风 机量产 公司通过 NB/T 47007（空冷式热交 换器）认证 公司通过山东省"一企一技术"研发 中心名单 公司取得一种电站空冷风机、一种高 转速一体轮毂式叶轮等实用新型专利 证书 2 | 第一节 | 重要提示、目录和释义 | 4 | | --- | --- | --- | | 第二节 | 公司概况 | 6 | | 第三节 | 会计数据和经营情况 | 8 | | 第四节 | 重大事件 | 33 | | 第五节 | 股份变动和融资 | 38 | | 第六节 | 董事、监事、高级管理人员及核心员工变动情况 | 44 | | 第七节 | 财务会计报告 | 48 | | 第八节 | 备查文件目录 | 136 | 第一节 重要提示、目录和释义 董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、误导性陈述或者重大遗漏，并对 其内容的真实性、准确性和完 ...

克莱特 831689 威海克莱特菲尔风机股份有限公司 （ Weihai Creditfan Ventilator co., Ltd. ） 2022 年度报告 1 / 182 公司年度大事记 2022 年 3 月 21 日公司成功登陆北交所。 2022 年 3 月，公司自主研发的"高速动车 组智能化轻量化通风除尘系统"通过科技 成果评价，填补了国内空白。 EC950D6B3.0-1 轴流通风机、JZL/ZF16.0- 19 蒸发冷轴流风机 2 种风机产品入选《国 家工业和信息化领域节能技术装备推荐目 录（2022 年版）》。 2022 年 11 月公司获评"国家第七批制造 业单项冠军示范企业"。 公司募投项目--新能源装备研发中心项目开 工建设。 2022 年 11 月，公司"通风冷却系统数字化 设计制造能力"项目获评国家工信部"2022 年新一代信息技术与制造业融合发展试点示 范名单"。 2 / 182 | | 公司年度大事记 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 4 | | 第二节 | 公司概况 8 | | 第三节 | 会计数据和财务指标 10 | | 第四节 | 管理层 ...

证券代码：831689 证券简称：克莱特 公告编号：2023-048 威海克莱特菲尔风机股份有限公司 关于接待机构投资者调研情况的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带 法律责任。 威海克莱特菲尔风机股份有限公司（以下简称"公司"）于 2023 年 5 月 31 日 接待了 4 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年 5 月 31 日 调研形式：现场调研 调研机构：上海申银万国证券研究所有限公司、中天证券股份有限公司、上海 鑫疆投资管理有限公司、晨鸣（青岛）资产管理有限公司 上市公司接待人员：董事长盛军岭、董事会秘书张开芳 二、 调研的主要问题及公司回复概要 Q1: Q1 的各产品营收占比能否做个分拆？ 回答：公司已于2023年4月27日发布2023年一季度报告（公告编号：2023-041）， 请查阅相关报告，各产品营收占比公司将在二季度结束，根据实际情况，按需进行 披露。 Q2：二季度的大致情况能否介绍下？以及下半年能否做下展望？ 回答：二季度以及下半年展望公司 ...

证券代码：831689 证券简称：克莱特 公告编号：2023-044 威海克莱特菲尔风机股份有限公司 关于接待机构投资者调研情况的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 威海克莱特菲尔风机股份有限公司（以下简称"公司"）于 2023 年 5 月 11 日接待了 2 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年 5 月 11 日 调研形式：现场调研 调研机构：安信证券、万和证券 上市公司接待人员：董事长盛军岭、董事会秘书张开芳、财务总监郑美娟 二、 调研的主要问题及公司回复概要 一、业务情况 Q：公司主要业务介绍？（离心风机&轴流风机） 回答：公司是一家以提供高可靠、高效率、低噪声、轻量化为核心技术特点 的单一目标或多目标集成的工业装备环境热管理解决方案为核心竞争力的制造 和服务商。通风机和通风冷却集成系统产品和服务主要应用于轨道交通装备、能 源电力装备、舰船、高技术船舶、冷却塔和空冷器、冷冻冷链设备等中高端装备 领域。 离心风机一般应用于风压在 500pa ...

Financial Performance - Net profit attributable to shareholders for Q1 2023 was CNY 11.37 million, a 40.59% increase compared to CNY 8.09 million in Q1 2022[11] - Operating revenue for Q1 2023 reached CNY 95.47 million, reflecting a growth of 7.98% year-over-year[11] - The basic earnings per share for Q1 2023 was CNY 0.15, an increase of 36.36% from CNY 0.11 in the same period last year[12] - The company reported a total profit of ¥13,462,791.37 for Q1 2023, compared to ¥9,512,742.65 in Q1 2022, indicating a year-over-year increase of 41.0%[40] - The net profit for the year 2023 reached CNY 11,776,411.11, an increase from CNY 8,085,831.25 in the previous year, representing a growth of approximately 45.5%[44] - Operating profit for the year 2023 was CNY 13,881,970.34, compared to CNY 9,584,617.32 in 2022, indicating a year-over-year increase of about 45.5%[44] - The total profit for 2023 amounted to CNY 13,887,582.94, up from CNY 9,512,742.65 in 2022, reflecting a growth of approximately 46.5%[44] Assets and Liabilities - Total assets as of March 31, 2023, amounted to CNY 639.61 million, representing a 1.59% increase from the end of the previous year[10] - The company's asset-liability ratio decreased to 33.94% for the parent company and 34.03% for the consolidated entity, down from 34.50% and 34.81% respectively[10] - Total current assets increased to ¥482,394,528.98 as of March 31, 2023, compared to ¥480,431,582.69 on December 31, 2022, reflecting a growth of 0.41%[31] - Total non-current assets increased to ¥157,217,248.80 from ¥149,141,813.84, representing a growth of 5.4%[32] - Total liabilities decreased to ¥217,630,519.12 from ¥219,140,163.63, reflecting a decline of approximately 0.69%[33] - Shareholders' equity increased to ¥421,981,258.66 from ¥410,433,232.90, showing a growth of about 2.7%[33] Cash Flow - The net cash flow from operating activities for Q1 2023 was negative CNY 3.31 million, a decrease of 127.51% compared to CNY 12.03 million in Q1 2022[14] - The cash flow from operating activities for the first quarter of 2023 was a net outflow of CNY -3,309,349.90, contrasting with a net inflow of CNY 12,028,093.33 in the same period of 2022[46] - The total operating cash inflow for the first quarter of 2023 was CNY 55,634,078.27, down from CNY 61,299,619.05 in the same period of 2022, indicating a decline of approximately 9.5%[46] - The company reported a cash outflow from investing activities of CNY -8,431,328.40 for the first quarter of 2023, compared to CNY -1,730,440.59 in the same period of 2022[47] - The net cash flow from financing activities for the first quarter of 2023 was CNY -416,012.76, a significant decrease from CNY 95,238,836.39 in the first quarter of 2022[47] Investments and Growth - The company held an order backlog of CNY 295 million as of March 31, 2023[10] - The construction of the new energy research and development center contributed to a 33.58% increase in construction in progress compared to the beginning of the period[13] - The company achieved a user growth of 7,690,000, reflecting a 10.48% increase in its financial product offerings[21] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[39] Compliance and Governance - The company has successfully completed significant related party transactions, with timely disclosures as per regulatory requirements[26] - The company has maintained a strong position with major shareholders, including Wang Xin and Sheng Junling, who hold significant stakes in the company[23] - The company has not faced any litigation or arbitration matters during the reporting period, ensuring compliance with regulatory standards[26] - The company has reported no significant financial irregularities or investigations, maintaining a clean compliance record[26]

Company Achievements and Developments - The company successfully listed on the Beijing Stock Exchange on March 21, 2022[6]. - The self-developed "Intelligent Lightweight Ventilation and Dust Removal System for High-speed Trains" filled a domestic gap and passed the technology achievement evaluation in March 2022[6]. - Two products, EC950D6B3.0-1 axial fan and JZL/ZF16.0-19 evaporative cooling axial fan, were included in the "National Recommended Catalog of Energy-saving Technology and Equipment in the Field of Industry and Information Technology (2022 Edition)"[7]. - The company was recognized as a "National Manufacturing Single Champion Demonstration Enterprise" in November 2022[8]. - The construction of the New Energy Equipment R&D Center project commenced in 2022[9]. - The "Digital Design and Manufacturing Capability of Ventilation and Cooling Systems" project was listed in the Ministry of Industry and Information Technology's "2022 Pilot Demonstration List for the Integration of New Generation Information Technology and Manufacturing" in November 2022[10]. - The company is recognized as a national-level "specialized, refined, distinctive, and innovative" enterprise and has received various certifications, including "high-tech enterprise" status[49]. - The company has established partnerships with major players in the rail transport sector, contributing to the growth of its market presence in overseas markets[149]. Financial Performance - The company's operating revenue for 2022 was CNY 421,877,507.71, representing a year-on-year increase of 7.74% compared to CNY 391,565,816.79 in 2021[32]. - The net profit attributable to shareholders for 2022 was CNY 50,240,924.73, which is a 9.76% increase from CNY 45,771,938.12 in 2021[32]. - The total assets at the end of 2022 amounted to CNY 629,573,396.53, reflecting a growth of 28.53% from CNY 489,826,840.68 at the end of 2021[34]. - The company's debt-to-asset ratio decreased to 34.81% in 2022 from 41.00% in 2021, indicating improved financial stability[34]. - The net cash flow from operating activities surged to CNY 61,029,123.22 in 2022, a significant increase of 553.70% compared to CNY 9,336,019.16 in 2021[36]. - The gross profit margin for 2022 was 29.15%, slightly down from 29.66% in 2021[32]. - The company achieved a weighted average return on equity of 13.54% in 2022, down from 17.13% in 2021[32]. - The total liabilities increased by 9.12% to CNY 219,140,163.63 in 2022 from CNY 200,822,589.18 in 2021[34]. - The company reported a basic earnings per share of CNY 0.71 for 2022, a decrease of 2.74% from CNY 0.73 in 2021[32]. Market Risks and Challenges - The company faces risks related to fluctuations in downstream market demand, particularly in rail transit and new energy equipment sectors, which are significantly influenced by macroeconomic conditions and national industrial policies[16]. - The company has a high accounts receivable balance, primarily from major clients in rail transit and new energy sectors, which poses a risk of increased bad debts if clients face operational issues[18]. - The company is exposed to risks from raw material price fluctuations, which can directly impact production costs and profitability[18]. - The actual controller of the company holds 51.61% of the shares, leading to potential risks associated with improper control over company decisions[18]. Research and Development - The company owns a total of 125 patents, including 15 invention patents, 101 utility model patents, and 9 design patents[44]. - The company is developing a lightweight large impeller with a diameter range of 1000mm to 4200mm to enhance product competitiveness and reduce delivery cycles[136]. - The company is working on a permanent magnet drive fan series to improve aerodynamic efficiency and reduce installation labor hours[136]. - The company aims to develop a low-noise, high-reliability cooling unit for nuclear power plants, targeting a noise level below 85 dB(A)[136]. - The company is in the early stages of developing a high-efficiency, ultra-low noise ventilation cooling equipment series to meet international energy efficiency standards[136]. - The company is conducting trials for an EC fan design aimed at promoting applications in the rail transit industry[136]. - The company plans to complete the development of a water-cooled system for both offshore and onshore wind power applications[136]. Industry Trends and Opportunities - The wind turbine industry is facing new opportunities and challenges, with significant potential for development in over 20 market areas, including energy conservation and resource utilization[56]. - The wind turbine industry has seen a significant revenue growth due to its wide applications in sectors such as renewable energy equipment, rail transportation, marine vessels, aerospace, and industrial cooling[57]. - In 2022, 34 new urban rail transit lines were initiated in China, with a total investment exceeding CNY 448.5 billion, indicating strong growth in the rail transportation sector despite pandemic challenges[60]. - The total railway fixed asset investment in China reached CNY 710.9 billion in 2022, with 4,100 kilometers of new lines put into operation, including 2,082 kilometers of high-speed rail[62]. - The gas turbine market in China is experiencing rapid growth, with production increasing by 31.88% and year-on-year output growth of 145.79%[70]. - The cold chain logistics industry in China is expected to grow rapidly due to strong government support and increasing market demand[167]. Corporate Social Responsibility - The company has donated a total of 500,000 yuan to various educational and social causes, including 100,000 yuan to support students from low-income families[143]. - The company invested approximately 2.25 million yuan in environmental protection measures during the reporting period, ensuring compliance with environmental standards[148]. - The company’s solid waste management practices include selling general industrial solid waste to third parties and entrusting hazardous waste disposal to qualified third parties[147]. - The company’s wastewater treatment processes comply with the "Discharge Standard for Pollutants from Urban Wastewater Treatment Plants" (GB/T31962-2015)[146]. - The company’s noise pollution control measures include regular maintenance of equipment and providing protective gear to workers, adhering to the "Environmental Noise Emission Standards for Industrial Enterprises" (GB12348-2008)[147]. Future Plans and Strategies - The company plans to continue expanding its market presence and invest in new product development to drive future growth[25]. - The company aims to enhance its core competitiveness through increased technological innovation in response to market demands[55]. - The company plans to enhance cold storage infrastructure, supported by favorable government policies aimed at increasing the number and quality of cold storage facilities[96]. - The company aims to strengthen its market presence both domestically and internationally, aiming for growth in regions such as Europe and the United States[174]. - The investment strategy is expected to optimize the company's industrial layout and improve core competitiveness, contributing positively to future financial performance[186].