证券代码：603556 证券简称：海兴电力 公告编号：2024-007 杭州海兴电力科技股份有限公司 第四届监事会第十一次会议决议公告 本公司监事会及全体监事保证本公告内容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、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 2024 年 4 月 12 日，杭州海兴电力科技股份有限公司（以下简称"海兴电力" 或"公司"）第四届监事会第十一次会议在公司会议室以现场表决的方式召开。 本次会议通知于 2024 年 4 月 2 日以电子邮件的形式向各位监事发出，会议应参 加监事 3 名，实际参加监事 3 名，占全体监事人数的 100%，会议由监事会主席 丁建华先生主持。本次会议的召集、召开以及表决程序符合《公司法》及《公司 章程》的有关规定，会议形成的决议合法有效。 二、监事会会议审议情况 1、审议通过了《关于2023年度监事会工作报告的议案》 表决结果：3 票赞成，0 票反对，0 票弃权 本议案尚需提交公司 2023 年年度股东大会审议。 2、审议通过了《关于2023年年度报告及其摘要的议案》 表决结果：3 票赞成，0 票反对，0 票弃权 表决 ...

Financial Performance - The company achieved total revenue of 4.20 billion yuan, a year-on-year increase of 26.91%[15]. - Net profit attributable to shareholders reached 982 million yuan, up 47.90% year-on-year, marking a new high since the company went public[3]. - Operating cash flow net amount was 1.10 billion yuan, reflecting a growth of 63.03% compared to the previous year[15]. - The company's operating revenue for 2023 reached ¥4,200,350,318.37, representing a 26.91% increase compared to ¥3,309,723,562.79 in 2022[156]. - Net profit attributable to shareholders for 2023 was ¥982,468,040.05, a 47.90% increase from ¥664,276,290.83 in the previous year[156]. - The net profit after deducting non-recurring gains and losses was ¥941,420,244.61, up 60.08% from ¥588,096,877.71 in 2022[156]. - The company's total assets increased by 12.80% to ¥9,075,523,750.05 at the end of 2023, compared to ¥8,045,699,626.82 at the end of 2022[156]. - The basic earnings per share for 2023 was ¥2.02, reflecting a 48.53% increase from ¥1.36 in 2022[157]. - The weighted average return on equity for 2023 was 15.69%, an increase of 3.97 percentage points from 11.72% in 2022[160]. - The company reported a net cash flow from operating activities of ¥1,100,961,039.04, a significant increase of 63.03% compared to the previous year[156]. - The net assets attributable to shareholders at the end of 2023 were ¥6,632,016,366.23, an 11.06% increase from ¥5,971,460,129.03 at the end of 2022[156]. Business Operations - The renewable energy business generated main operating income of 163 million yuan, a significant increase of 283.50% year-on-year[5]. - The company accelerated overseas renewable energy channel business, achieving revenue in Africa, Europe, and Latin America markets[5]. - The company is transitioning to a "source-network-load-storage" integrated power network, enhancing the functionality of distributed energy sources and new load absorption[59]. - The global renewable energy business is evolving towards smarter and more integrated solutions, utilizing modern AI algorithms and intelligent control technologies[60]. - The company is focused on enhancing its product and service capabilities in loss management solutions for developing countries[86]. - The company is advancing new business models in overseas non-network operations and renewable energy, although it faces risks related to customer credit management[90]. Research and Development - Research and development expenses amounted to 274 million yuan, an increase of 14.87% year-on-year[15]. - The company aims to develop a research team for SMART GRID 2.0 to ensure a continuous increase in revenue from external business[39]. - The company is focusing on technological innovation to strengthen its core competitive advantages in solutions[12]. Corporate Governance - The total pre-tax remuneration for the board members during the reporting period amounted to 849.44 million yuan[73]. - The company held five board meetings during the year, all conducted through a combination of on-site and communication methods[83]. - The audit committee consists of independent directors, ensuring compliance and oversight of financial practices[83]. - The company emphasizes the importance of corporate governance and compliance with relevant laws and regulations[66]. - There were no changes in shareholding for the board members during the reporting period, maintaining stability in leadership[73]. - The company has not faced any penalties from securities regulatory authorities in the past three years[126]. - The company has not identified any significant internal control deficiencies during the reporting period[122]. Risk Management - The company has established a comprehensive risk management strategy in place to address potential operational risks in overseas markets[87]. - The company has a cash advantage that will support the development of new businesses[43]. - The company is facing intensified competition in overseas markets due to the influx of domestic peers[40]. Digital Transformation - The company plans to enhance digital marketing and operations, focusing on AI technology to drive digital transformation[37]. - The company has established a digital intelligent manufacturing operation management system to enhance production efficiency and quality control[14]. - The company has implemented a digital management system in the cloud to ensure real-time data communication and control for overseas subsidiaries[64]. - The company is focused on enhancing its digital transformation and the application of AI across various business areas[63]. Employee Management - The total number of employees in the parent company and major subsidiaries is 2,641, with 1,303 in production, 323 in sales, and 777 in technical roles[132]. - The company has established a compensation policy based on fairness, competitiveness, performance orientation, and effective incentives, ensuring that average annual income exceeds regional and industry averages during prosperous economic periods[132]. - The company has conducted two meetings of the Compensation and Assessment Committee during the reporting period[130]. - The compensation for directors, supervisors, and senior management is determined based on industry and regional salary levels, company performance, and individual performance assessments[200]. Shareholder Information - The proposed cash dividend is RMB 7.00 per 10 shares (including tax), totaling RMB 340,384,919.00, which accounts for 51.24% of the net profit attributable to ordinary shareholders[119]. - The company plans to distribute a cash dividend of RMB 11.00 per 10 shares (including tax) for the 2023 fiscal year, pending approval at the annual shareholders' meeting[137]. - The company has not proposed a cash profit distribution plan despite having positive distributable profits for shareholders[139]. - The annual report confirms that all resolutions presented at the shareholders' meeting were approved[198]. Environmental Responsibility - The company invested ¥450,000 in environmental protection measures during the reporting period[166]. - The company has implemented low-carbon clean energy measures, including the use of photovoltaic energy[167].

根据推荐的中标候选人公示的内容：公司本次预中标共 10 个包，合计总数 量967,250只，总金额30,234.51万元。其中：A级单相智能电能表中标数量760,000 只，金额为 15,568.79 万元；B 级三相智能电能表中标数量为 148,000 只，金额 为 7,263.76 万元；C 级三相智能电能表中标数量为 23,800 只，金额为 1,076.81 万元；集中器及采集器中标数量为 9,000 只，金额为 1,546.88 万元；专变采集终 端中标数量为 26,450 只，金额为 4,778.27 万元。本次中标公示媒体是国家电网 有限公司电子商务平台，招标人是国家电网有限公司，其他详细内容请查看国家 电网有限公司电子商务平台： 证券代码：603556 证券简称：海兴电力 公告编号：2024-005 杭州海兴电力科技股份有限公司 关于经营合同预中标的提示性公告 本公司董事会及全体董事保证本公告内容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、准确性和完整性承担个别及连带责任。 国家电网有限公司（以下简称"国家电网"）于2024年4月7日在其电子商务 平台（https://e ...

Investment Rating - The report assigns a "Buy" rating for the company HaiXing Electric (603556.SH) [19] Core Viewpoints - The company is a global leader in smart meters, gradually expanding its smart distribution and electricity solutions. It has over 20 years of experience in the overseas smart meter market and is now diversifying into renewable energy [19][8] - The company's revenue is steadily growing, with a significant portion coming from overseas markets. In the first three quarters of 2023, the company achieved a revenue of 2.87 billion yuan, a year-on-year increase of 20.36%, and a net profit attributable to the parent company of 830 million yuan, up 25.64% year-on-year [19][8] - The report highlights the rapid growth of distributed renewable energy installations, which is driving the acceleration of smart grid development. The demand for smart meters is expected to increase significantly due to the upgrade and replacement cycles [19][8] Summary by Sections Company Overview and Development History - The company has been deeply involved in the overseas smart meter market for over 20 years and is now gradually expanding into renewable energy. Its development can be divided into three stages, starting from manufacturing mechanical meters to establishing subsidiaries in various countries [9][23] Financial Performance - The company's revenue structure was adjusted in 2022, categorizing its business into three main segments: electricity, distribution, and renewable energy. In 2022, smart electricity products accounted for 87.6% of revenue, while smart distribution products and renewable energy products accounted for 9.9% and 1.3%, respectively [28][56] - The company’s revenue grew from 2.55 billion yuan in 2018 to 2.87 billion yuan in the first three quarters of 2023, with net profit increasing from 330 million yuan to 669 million yuan during the same period [30][31] Market Trends and Opportunities - The report notes that the investment in the power grid remains high, with smart grid development being a key focus. Recent policies are expected to promote the construction of smart distribution networks, which will drive demand for smart meters [34][65] - The European Union's ten-year grid investment plan is expected to boost overseas demand for smart meters, as many countries still have low coverage of smart meters [50][19] Product and Service Ecosystem - The company offers a wide range of products, including smart energy meters, smart electricity terminals, and integrated solutions for distributed microgrids and energy management. The integration of various products into comprehensive solutions is a key part of the company's strategy [15][24][53]

杭州海兴电力科技股份有限公司 总经理工作细则 总经理工作细则 第一章. 总则 第一条 按照建立现代企业制度的要求，为进一步完善杭州海兴电力科技股 份有限公司（以下称"公司"）的法人治理结构，规范总经理及其他高级管理人 员的工作制度，公司根据《中华人民共和国公司法》、《上市公司治理准 则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关 法律、法规、规范性文件及《杭州海兴电力科技股份有限公司章程》（以下称 "公司章程"）的规定，并结合公司的实际情况，特制定本细则。 第二条 公司设总经理一名，副总经理若干名。总经理、副总经理及其他高 级管理人员的任职资格、产生、职权等根据法律、法规、公司章程及本细则的 规定执行。 第三条 总经理通过设置必要的职能部门，决定聘任或者解聘公司部门经理 及以上的管理人员（不包括高级管理人员），实施对日常经营的有效管理，实 现公司的经营目标。 第二章. 总经理的任职条件及职权 第四条 有下列情形之一的，不得担任公司的总经理及其他高级管理人员： 1）无民事行为能力或者限制民事行为能力； 2）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，执行 ...

证券代码：603556 证券简称：海兴电力 公告编号：2024-002 杭州海兴电力科技股份有限公司 第四届监事会第十次会议决议公告 具体内容详见同日披露在《上海证券报》、《证券时报》以及上海证券交易 所网站（www.sse.com.cn）上的《监事会议事规则》 表决结果：3票赞成，0票反对，0票弃权 本议案尚需提交公司股东大会审议。 本公司监事会及全体监事保证本公告内容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、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 2、审议《关于2024年度日常关联交易预计的议案》 2024 年 3 月 27 日，杭州海兴电力科技股份有限公司（以下简称"公司"）第 四届监事会第十次会议在公司会议室以现场表决的方式召开。本次会议通知于 2024 年 3 月 22 日以电子邮件的形式向各位监事发出，会议应参加监事 3 名，实 际参加监事 3 名，占全体监事人数的 100%，会议由监事会主席丁建华先生主持。 本次会议的召集、召开以及表决程序符合《公司法》及《公司章程》的有关规 定，会议形成的决议合法有效。 二、监事会会议审议情况 1、审议《关于修订<监 ...

杭州海兴电力科技股份有限公司 独立董事专门工作会议制度 第一条 为进一步完善杭州海兴电力科技股份有限公司（以下简称"公司"）的 法人治理结构，充分发挥独立董事在公司治理中的作用，根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《上市公司独立董事管理办法》、《上海证券交易 所股票上市规则》等法律、法规、规范性文件以及《杭州海兴电力科技股份有限公 司章程》（以下简称《公司章程》）等有关规定，并结合公司实际情况，制定本制度。 杭州海兴电力科技股份有限公司 独立董事专门工作会议制度 杭州海兴电力科技股份有限公司 独立董事专门工作会议制度 充分沟通并表达意见前提下，可以依照程序采用视频、电话或者其他方式召开。会 议也可以采取现场与通讯方式同时进行的方式召开。若采用通讯方式，独立董事在 专门会议决议上签字即视为出席了独立董事专门会议并同意会议决议内容。 第六条 独立董事专门会议应当由过半数独立董事共同推举一名独立董事召集 和主持；召集人不履职或者不能履职时，两名及以上独立董事可以自行召集并推举 一名代表主持。 第七条 独立董事原则上应该亲自出席会议，如有特殊情况，也可以委托其他独 立董事代为出席会议并行使表决权 ...

证券代码：603556 证券简称：海兴电力 公告编号：2024-004 杭州海兴电力科技股份有限公司 关于2024年度日常关联交易预计的公告 本公司董事会及全体董事保证本公告内容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、准确性和完整性承担个别及连带责任。 重要内容提示： 本次关联交易事项尚需提交股东大会审议。 本次日常关联交易以公司正常经营业务为基础，以市场公允价格为定价 标准，不存在损害公司及股东特别是中小股东的利益，公司业务不会因此对关 联方形成较大的依赖，不会对公司独立性产生影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 经杭州海兴电力科技股份有限公司（以下简称"公司"）第四届董事会第十 五次会议审议，通过了《关于 2024 年度日常关联交易预计的议案》。关联董事 周良璋先生、李小青女士、周君鹤先生均回避了该议案的表决，其他与会非关 联董事一致审议通过该议案。本议案尚需提交公司股东大会审议，关联股东将 在股东大会审议该议案时回避表决。 本次日常关联交易预计事项在提交董事会审议前，已经公司第四届董事会 独立董事专门会议第一次会议审议通过，会议表决结果为 3 票同 ...

会计师事务所选聘制度 第一章 总则 第一条 为进一步规范杭州海兴电力科技股份有限公司（以下简称"公司"）选 聘（含续聘、改聘，下同）会计师事务所行为，提高审计工作和财务信息的质量， 切实维护股东利益，根据《中华人民共和国公司法》《中华人民共和国证券法》 （以下简称"《证券法》"）、《国有企业、上市公司选聘会计师事务所管理办法》 等法律、行政法规、规范性文件及《杭州海兴电力科技股份有限公司章程》（以 下简称"《公司章程》"）的相关规定，并结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求，聘 任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司选聘会 计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可以视重要性程 度比照本制度执行。 第三条 公司选聘会计师事务所，应当由董事会审计委员会（以下简称"审计 委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董事 会、股东大会审议前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前， 向公司指定会计师事务所，不得干预审计委员会独立履行审核 ...

杭州海兴电力科技股份有限公司 董事会议事规则 第一章 总则 第一条 为规范杭州海兴电力科技股份有限公司（以下简称"公司"）董事会 的议事程序，了进一步明确董事会的经营管理权限，确保董事会的工作效率和科学 决策，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》）、《上市公司治理准则》、和《杭州海兴电力 科技股份有限公司章程》（以下简称《公司章程》）的规定，特制定本议事规则。 第二条 公司设董事会，董事会是公司的决策机构，维护公司和全体股东的利 益，在《公司章程》和股东大会的授权范围内，负责公司发展目标和重大经营活动 的决策。董事会对外代表公司，董事对全体股东负责。 第三条 董事会接受公司监事会的监督，尊重职工代表大会的意见或建议。 第二章 董事会的组成及职责 第四条 董事会共有 9 名董事，其中独立董事 3 名。 第五条 董事由股东大会选举产生，任期三年，但因其他原因辞职的除外。 董事任期届满，可以连选连任。 杭州海兴电力科技股份有限公司 董事会议事规则 1 杭州海兴电力科技股份有限公司 董事会议事规则 第六条 董事会、单独或者合并持有公司已发行股份的 3%以上 ...