证券代码：837046 证券简称：亿能电力 公告编号：2023-046 （一）审议通过《2023 年半年度报告及摘要》 无锡亿能电力设备股份有限公司 第三届监事会第十四次会议决议公告 本公司及监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 会议的召集、召开程序符合《中华人民共和国公司法》、《公司章程》、《公司 监事会议事规则》及有关法律、法规和规范性文件的规定。 （二）会议出席情况 1.议案内容： 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 3.回避表决情况 议案具体内容详见公司在北京证券交易所指定信息披露平台（www.bse.cn） 上披露的《2023 年半年度报告》（公告编号：2023-042）、《2023 年半年度报告摘 （一）会议召开情况 1.会议召开时间：2023 年 8 月 23 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2023 年 8 月 11 日 以通讯方式发出 5.会议主持人：监事会主席邵 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥112,905,694.08, representing a 38.19% increase compared to ¥81,704,181.51 in the same period last year[28]. - The net profit attributable to shareholders of the listed company was ¥10,815,234.71, a slight increase of 2.13% from ¥10,589,867.41 in the previous year[28]. - The gross profit margin decreased to 21.38% from 28.44% year-on-year[28]. - The company achieved operating revenue of ¥112,905,694.08, representing a year-on-year growth of 38.19%[36]. - Net profit for the period was ¥10,815,234.71, a decrease of 2.13% compared to the previous year[36]. - The weighted average return on net assets based on net profit attributable to shareholders decreased to 4.64% from 7.64% year-on-year[28]. - The basic earnings per share decreased by 21.05% to ¥0.15 from ¥0.19 in the previous year[28]. - Total operating revenue for the first half of 2023 reached ¥112,905,694.08, a significant increase from ¥81,704,181.51 in the same period of 2022, representing a growth of approximately 38.2%[111]. - Net profit for the first half of 2023 was ¥10,815,234.71, compared to ¥10,589,867.41 in the first half of 2022, reflecting a slight increase of about 2.1%[110]. - Operating profit for the first half of 2023 was ¥11,614,750.27, down from ¥12,018,020.04 in the previous year, indicating a decrease of approximately 3.4%[109]. - Total operating costs for the first half of 2023 were ¥101,856,151.58, compared to ¥69,695,482.76 in the same period of 2022, an increase of about 46.1%[109]. Assets and Liabilities - The total assets at the end of the reporting period were ¥404,243,807.16, an increase of 8.97% from ¥370,951,195.25 at the end of the previous year[29]. - The total liabilities increased by 20.74% to ¥172,891,031.38 from ¥143,188,654.18 year-on-year[29]. - Cash and cash equivalents increased by ¥15,141,970.10, a growth of 41.90% from the previous year, primarily due to increased operating revenue[39]. - Accounts receivable rose to ¥218,303,470.53, accounting for 54.00% of total assets, reflecting an 11.96% increase year-on-year[38]. - Inventory increased by ¥11,129,761.12, a growth of 32.82%, attributed to higher product output and work-in-progress[39]. - The total number of unrestricted shares increased from 17,561,955 to 20,561,955, representing a rise from 24.31% to 28.46% of total shares[75]. - The total number of restricted shares decreased from 54,688,045 to 51,688,045, reflecting a decline from 75.69% to 71.54% of total shares[75]. - The total number of shareholders holding ordinary shares is 2,760[75]. - The company reported a total of 367,279,755.48 CNY in current assets as of June 30, 2023, an increase from 335,789,164.60 CNY at the end of December 2022, reflecting a growth of approximately 9.4%[99]. - The cash and cash equivalents amounted to 51,280,053.20 CNY as of June 30, 2023, compared to 36,138,083.10 CNY at the end of December 2022, indicating a significant increase of about 42%[99]. - The total liabilities as of June 30, 2023, were CNY 172,891,031.38, compared to CNY 143,188,654.18, indicating a growth of approximately 20.8%[106]. Cash Flow - The net cash flow from operating activities was negative at -¥5,765,137.04, a decline of 231.37% compared to ¥4,388,477.81 in the previous year[30]. - The net cash flow from financing activities was CNY 4,455,261.07, an increase of 163.64% due to an increase in short-term borrowings[55]. - Operating cash inflow for the first half of 2023 was CNY 116,407,540.91, up from CNY 88,325,590.58 in the same period of 2022, representing a growth of 31.8%[115]. - Operating cash outflow increased to CNY 122,172,677.95 from CNY 83,937,112.77, resulting in a net cash flow from operating activities of -CNY 5,765,137.04, compared to CNY 4,388,477.81 in 2022[117]. - The net increase in cash and cash equivalents for the first half of 2023 was CNY 2,612,259.63, compared to CNY 407,741.29 in 2022[117]. - The ending balance of cash and cash equivalents was CNY 24,047,164.88, up from CNY 3,977,791.35 in the previous year[117]. Research and Development - The company holds 56 patents as of the end of the reporting period, indicating a strong focus on innovation[34]. - Research and development expenses amounted to ¥2,747,279.41 in the first half of 2023, a decrease from ¥3,147,842.48 in the same period of 2022, showing a reduction of about 12.7%[109]. Shareholder Information - The largest shareholder, Huang Caixia, holds 46.2039% of the shares, with no changes in the controlling shareholder during the reporting period[80]. - The actual controllers of the company, Huang Caixia, Ma Xizhong, and Ma Yanlin, collectively hold 59.6434% of the shares[83]. - The company distributed 7,225,000.00 CNY to shareholders during the current period, impacting retained earnings[126]. - The total equity attributable to shareholders reached CNY 231,352,775.78, up from CNY 227,762,541.07, indicating an increase of approximately 1.3%[102]. Corporate Governance - The board of directors consists of 7 members, with the chairperson holding 46.2039% of the shares, indicating strong control by the management[90]. - The company has not experienced any changes in its board of directors or senior management during the reporting period[93]. - The company has maintained a stable number of independent directors, with no changes reported during the period[93]. - The company has not implemented any stock incentive plans during the reporting period[94]. Legal and Compliance - There were no significant litigation or arbitration matters during the reporting period[67]. - The company has not engaged in any significant related party transactions during the reporting period[71]. - There were no new commitments made during the reporting period, and all existing commitments were fulfilled[71]. - The company has not reported any changes in accounting policies or prior period error corrections during the current period[126]. - The company has not engaged in any securities issuance, repurchase, or repayment activities during the reporting period[141]. Market and Strategic Focus - The company plans to continue its strategic focus on low-carbon and environmentally friendly operations[5]. - The company plans to enhance market promotion efforts to mitigate risks associated with high customer concentration[63]. - The revenue from low and high voltage complete equipment increased by 40.00%, driven by increased market investment and sales[52]. - The revenue from the box-type substation business surged by 490.53%, primarily due to participation in a project for Kangrui New Materials Technology[52].

证券代码：837046 证券简称：亿能电力 公告编号：2023-026 三、 参加人员 公司董事长：黄彩霞女士； 公司总经理：马锡中先生； 公司财务负责人：张静女士； 公司董事会秘书：倪成标先生； 保荐代表人：曹君锋先生。 无锡亿能电力设备股份有限公司 2022 年年度报告业绩说明会预告公告 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、 说明会类型 无锡亿能电力设备股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日 在北京证券交易所信息披露平台（www.bse.cn）披露了公司《2022 年年度报告》 （公告编号：2023-003），为方便广大投资者更深入了解公司 2022 年年度经营业 绩的具体情况，加强与投资者的互动交流，公司拟召开 2022 年年度报告业绩说 明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 12 日（周五）15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录上海证券报中国 证券网路 ...

公告编号：2023-003 亿能电力 837046 无锡亿能电力设备股份有限公司 Wuxi Yinow Electric Equipment Co., Ltd 年度报告 2022 1 公告编号：2023-003 公司年度大事记 1、2022 年 1 月 12 日，公司召开 2022 年第一次临时股东大会，审议通过了《关于 公司申请公开发行股票并在北交所上市的议案》等一系列议案。 详见公司在北京证券交易所指定披露平台（www.bse.cn）于 2022 年 1 月 14 日 披露的《2022 年第一次临时股东大会决议公告》（公告编号：2022-002）（上市前在 股转系统披露的信息已平移至北交所，下同）。 2、2022 年 5 月 10 日，公司召开 2021 年年度大会，审议通过了《2021 年度董事会 工作报告》、《2021 年度监事会工作报告》及《2021 年年度报告》等一系列议案. 详见公司在北京证券交易所指定披露平台（www.bse.cn）于 2022 年 5 月 11 日 披露的《2021 年年度股东大会决议公告》（公告编号：2022-023）。 3、2022 年 6 月 17 日，公司召开 202 ...

公告编号：2023-022 亿能电力 证券代码 : 837046 无锡亿能电力设备股份有限公司 2023 年第一季度报告 1 公告编号：2023-022 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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责任。 公司负责人黄彩霞、主管会计工作负责人张静及会计机构负责人（会计主管人员）张静保证季度报 告中财务报告的真实、准确、完整。 第二节 公司基本情况 一、 主要财务数据 单位：元 | | 报告期末 | 上年期末 | 报告期末比上年 | | --- | --- | --- | --- | | | （2023年3月31日） | （2022 年 12 月 31 日） | 期末增减比例% | | 资产总计 | 407,691,413.24 | 370,951,195.25 | 9.90% | | 归属于上市公司股东的净资产 | 234,102,562.78 | 227,762,541.07 | 2.78% | | 资产负债率%（母公司） | 42.58% | 38.59% | - | | 资产负债率%（合并） | ...

证券代码：837046 证券简称：亿能电力 公告编号：2023-001 无锡亿能电力设备股份有限公司 2022 年年度业绩快报公告 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。 特别提示：本公告所载 2022 年 年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2022 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2022 年年度主要财务数据和指标 单位：元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 200,750,757.45 | 205,372,951.72 | -2.25% | | 归属于上市公司 | 19,161,900.36 | 26,329,091.76 | -27.22% | | 股东的净利润 | | | | | 归属于上市公司 | 18,011,098.87 | 26,654,499.62 | -32.43% | | 股东的扣除非经 | | | | | 常性损益 ...

证券代码 : 837046 无锡亿能电力设备股份有限公司 2022 年第三季度报告 1 | 第一节 | 重要提示 4 | | --- | --- | | 第二节 | 公司基本情况 5 | | 第三节 | 重大事件 11 | | 第四节 | 财务会计报告 13 | 亿能电力 3 释义 释义项目 释义 公司、本公司、亿能电力 指 无锡亿能电力设备股份有限公司 三会 指 股东大会、董事会、监事会 股东大会、董事会、监事会 指 分别指公司股东大会、董事会、监事会 管理层 指 公司董事、监事及高级管理人员 高级管理人员 指 公司总经理、副总经理、财务负责人、董事会秘书 《公司法》 指 《中华人民共和国公司法》 《公司章程》 指 已经生效的、且是最近一次由股东大会会议审议通过 的《无锡亿能电力设备股份有限公司章程》 年初至报告期末 指 2022 年 1 月 1 日至 2022 年 9 月 30 日 本报告期 指 2022 年 7 月 1 日至 2022 年 9 月 30 日 元、万元 指 人民币元、万元 亿能合伙 指 无锡亿能信息科技合伙企业( 有限合伙）<原无锡亿 能电力工程中心（有限合伙）、无锡亿能电力投资中 心（有 ...