Acquisitions and Subsidiaries - The company acquired Zhuhai Ligo Precision Manufacturing Co., Ltd. to enhance its market share in refrigeration components[12] - A new subsidiary, Hunan Dun'an Refrigeration Equipment Co., Ltd., was established to expand sales operations[12] - The company has set up subsidiaries in Thailand, the USA, Japan, and Europe, forming a comprehensive overseas management system[14] - The company has a total of 33 subsidiaries included in the consolidation scope, an increase of 2 compared to the previous period[148] Environmental Compliance and Social Responsibility - The company plans to maintain strict compliance with environmental regulations, ensuring no exceedance of pollutant discharge limits[20] - The company is committed to increasing investment in environmental protection and improving pollution control measures[39] - The total wastewater discharge from Zhejiang Shield An Artificial Environment Co., Ltd. is 44,038.93 tons per annum, which is below the approved limit of 100,000 tons per annum[40] - The COD (Chemical Oxygen Demand) discharge is 1.33 tons per annum, well within the standard limit of 8.11 tons per annum[40] - The company has maintained a commitment to social responsibility, supporting local elderly and impoverished students for over 20 years[47] Financial Performance - Total operating revenue for the first half of 2023 reached ¥5,572,956,043.69, an increase of approximately 14.0% compared to ¥4,890,515,467.40 in the same period of 2022[120] - Net profit for the first half of 2023 was ¥325,391,921.98, a decrease of approximately 44.5% compared to ¥586,662,018.06 in the first half of 2022[121] - The company reported a total asset increase to CNY 9,772,323,435.42, up from CNY 8,285,060,738.19, reflecting a growth of approximately 17.93%[96] - The company’s total liabilities increased to CNY 8,000,000,000, reflecting a growth of 20% year-over-year[96] - The net profit attributable to the parent company shareholders is approximately 329.07 million, a decrease from 589.25 million in the previous period[122] Cash Flow and Investments - Cash flow from investment activities showed a significant increase, with cash inflow reaching ¥580,963,333.31 in the first half of 2023, compared to only ¥20,000,000.00 in the same period of 2022[106] - The company incurred financial expenses of approximately 7.18 million, down from 40.21 million in the previous period[124] - The company has made significant investments in fixed assets, with cash payments amounting to approximately 269.72 million[127] - Cash flow from operating activities increased by 30%, totaling 400 million RMB, providing a strong liquidity position for future investments[172] Internal Controls and Governance - The company emphasizes the importance of investor relations and communication, ensuring transparency and fairness for all shareholders[24] - The company has implemented a robust internal control system to mitigate operational risks and protect stakeholder rights[24] - The company has established a comprehensive internal control system to ensure accurate and complete information disclosure[24] - There were no significant lawsuits or arbitration matters reported during the reporting period[52] Market Strategy and Future Outlook - The company plans to expand its market presence through new product launches and technological advancements in the upcoming quarters[96] - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 12% based on current market trends and demand[172] - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on energy-efficient solutions[172] - Market expansion plans include entering two new international markets by Q4 2023, which are projected to increase overall market share by 5%[172] Research and Development - Research and development expenses for the first half of 2023 were ¥202,381,896.75, up from ¥154,547,902.73, marking an increase of approximately 30.9%[121] - The company is investing 150 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[172] Shareholder and Equity Information - The company will not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the reporting period[33] - The company’s equity increased by 15% due to the issuance of new shares totaling 139,414,802 shares[86] - The total equity increased to ¥3,755,260,354.26 from ¥3,213,540,284.15, reflecting a growth of approximately 16.9%[120]

证券代码：002011 证券简称：盾安环境 公告编号：2023-030 浙江盾安人工环境股份有限公司 关于持股 5%以上股东参与转融通证券出借业务 实施完成的公告 股东紫金矿业投资（上海）有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 浙江盾安人工环境股份有限公司（以下简称"公司"）于 2023 年 2 月 18 日在 《证券时报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）披露了《关 于持股 5%以上股东参与转融通证券出借业务的预披露公告》（公告编号：2023- 004），公司持股 5%以上股东紫金矿业投资（上海）有限公司（以下简称"紫金投 资"）计划自当时公告披露日起 15 个交易日后的 6 个月内以公司股份参与转融通 证券出借业务，参与股份不超过 10,566,260 股，即不超过公司总股本的 1%。 近日，公司收到持股 5%以上股东紫金投资的《关于参与转融通证券出借业 务业务实施完成的告知函》，现将其参与转融通证券出借业务的具体情况公告如 下： 股东名称 实施 ...

证券代码：002011 证券简称：盾安环境 公告编号：2023-029 浙江盾安人工环境股份有限公司 关于签订《三方支付协议》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 本次协议的签订系为解决前期转让盾安（天津）节能系统有限公司（以下 简称"天津节能"）65%股权所遗留的债务问题，本次签订《三方支付协议》， 由浙江盾安节能科技有限公司（以下简称"浙江节能"）所承担的部分将对公司 当期利润产生影响，但不会对公司生产经营产生重大不利影响。 一、背景介绍 浙江盾安人工环境股份有限公司（以下简称"公司"）分别于 2019 年 11 月 22 日和 2019 年 12 月 9 日召开第六届董事会第十九次会议和 2019 年第二次临时股 东大会，审议通过了《关于转让盾安（天津）节能系统有限公司股权的议案》， 同意公司全资子公司浙江节能将持有的天津节能 65%股权转让给水发能源集团 有限公司（以下简称"水发能源"）。 根据 2019 年 11 月 21 日浙江节能与水发能源签署的《股权转让协议》，在审计 基准日（2019 年 5 月 31 日）前天津 ...

证券代码：002011 证券简称：盾安环境 浙江盾安人工环境股份有限公司投资者关系活动记录表 编号：2023-002 □特定对象调研 □分析师会议 投资者关系活动 □媒体采访 √业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 投资者网上提问 时间 2023 年 5 月 12 日 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网 络远程的方式召开业绩说明会 1、董事、总裁李建军 上市公司接待人 2、副总裁、董事会秘书章周虎 员姓名 3、财务负责人徐燕高 4、独立董事刘金平 公司就投资者在本次说明会中提出的问题进行了回复： 1、根据公司披露的关联担保解决事项，盾安控股承担关联担保债务 人民币 4.33 亿元，格力电器最终需要承担的关联担保金额调减至人民币 2.33 亿元。公司于 2022 年 10 月 28 日收到格力电器支付的关联担保债 务补偿款及资金成本共计人民币 2.37 亿元。盾安控股承担的部分已经对 盾安环境的报表产生有利的影响，请问格力电器承担的部分是否也会对 投资者关系活动 盾安环境的报表产生有利的影响 ...

证券代码：002011 证券简称：盾安环境 浙江盾安人工环境股份有限公司投资者关系活动记录表 编号：2023-002 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 投资者网上提问 | | 时间 2023 | 年 5 月 12 日 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网 | | | 络远程的方式召开业绩说明会 | | | 1、董事、总裁李建军 | | 上市公司接待人 | 2、副总裁、董事会秘书章周虎 | | 员姓名 | 3、财务负责人徐燕高 | | | 4、独立董事刘金平 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、根据公司披露的关联担保解决事项，盾安控股承担关联担保债务 | | | 人民币 4.33 亿元，格力电器最终需要承担的关联担保金额调减至人民币 | | 2.33 | 亿元。公司于 2022 年 ...

证券代码：002011 证券简称：盾安环境 公告编号：2023-024 浙江盾安人工环境股份有限公司 关于参加浙江辖区上市公司 2023 年投资者网上集体接待日 活动暨召开 2022 年度业绩说明会的公告 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。 为进一步加强与投资者的互动交流，浙江盾安人工环境股份有限公司（以下 简称"公司"）将参加由浙江证监局、浙江省上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年浙江辖区上市公司投资者集体接待日活动"暨召开公司 2022 年度业绩说明会。现将相关事项公告如下： 本次投资者网上集体接待日活动暨 2022 年度业绩说明会将采用网络远程的 方式举行，投资者可登录"全景路演"网站（https://rs.p5w.net），或关注微信公众 号：全景财经，或下载全景路演 APP，参与本次互动交流，活动时间为 2023 年 5 月 12 日（周五）15:00-17:00。届时公司董事兼总裁李建军先生、副总裁兼董事 会秘书章周虎先生、财务负责人徐燕高先生、独立董事刘金平先生将在线就公司 2022 年度业绩、公司治理、发展 ...

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。 证券代码：002011 证券简称：盾安环境 公告编号：2023-024 浙江盾安人工环境股份有限公司 为进一步加强与投资者的互动交流，浙江盾安人工环境股份有限公司（以下 简称"公司"）将参加由浙江证监局、浙江省上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年浙江辖区上市公司投资者集体接待日活动"暨召开公司 2022 年度业绩说明会。现将相关事项公告如下： 本次投资者网上集体接待日活动暨 2022 年度业绩说明会将采用网络远程的 方式举行，投资者可登录"全景路演"网站（https://rs.p5w.net），或关注微信公众 号：全景财经，或下载全景路演 APP，参与本次互动交流，活动时间为 2023 年 5 月 12 日（周五）15:00-17:00。届时公司董事兼总裁李建军先生、副总裁兼董事 会秘书章周虎先生、财务负责人徐燕高先生、独立董事刘金平先生将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况等投资者关心的问题，与投资者 进行沟通与交流，欢迎广大投资者踊跃参与！ 为提高互动交流的效 ...

浙江盾安人工环境股份有限公司 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 1 证券代码：002011 证券简称：盾安环境 公告编号：2023-009 重要内容提示： 3.第一季度报告是否经审计 浙江盾安人工环境股份有限公司 2023 年第一季度报告 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |------------------------------------------------------|------------------|------------------|----------------------------------| | □是 否 | 本报告期 | 上年同期 | 本报告期比上年同期增减 （%） | | 营业收入（元） | 2,440,763,774.21 | 2,011,200,440.37 | 21.36% | | 归属于上市公司股东的净利 润（元） | 162,812,973.63 | 83,408,975.49 | 95.20% | ...

Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements [11]. - The company has maintained independent operations and governance, with no competition from the controlling shareholder [12]. - The controlling shareholder, Gree Electric Appliances, has committed to avoiding competition with the company for five years post-acquisition [13]. - The company held five shareholder meetings during the reporting period, ensuring compliance with legal voting procedures [10]. - The company is focused on enhancing its governance structure and investor relations management [10]. - The company has committed to improving its compliance awareness among key personnel to enhance governance levels [10]. - The company has established a comprehensive internal control system to protect the rights and interests of shareholders and creditors, ensuring compliance with relevant laws and regulations [129]. Financial Performance - The company reported a total revenue of 1,138.86 million for the year, reflecting a significant performance in the market [37]. - The company's operating revenue for 2022 was RMB 10,143,661,191.18, representing a 3.12% increase compared to RMB 9,836,984,025.62 in 2021 [162]. - The net profit attributable to shareholders for 2022 was RMB 839,011,469.61, which is a significant increase of 106.98% from RMB 405,362,527.51 in 2021 [162]. - The net cash flow from operating activities reached RMB 1,270,328,511.95, showing a remarkable increase of 145.36% compared to RMB 517,737,143.60 in the previous year [162]. - Basic earnings per share for 2022 were RMB 0.91, up 106.82% from RMB 0.44 in 2021 [162]. - The weighted average return on equity increased to 37.93%, up 11.79 percentage points from 26.14% in 2021 [162]. - The net profit excluding non-recurring gains and losses was 461 million yuan, reflecting a year-on-year growth of 21.48% [195]. Environmental Management - The company has implemented strict environmental protection measures in compliance with national laws and regulations [57]. - The company has increased investment in environmental protection facilities to reduce pollutant emissions [57]. - The company has applied for and obtained pollution discharge permits in accordance with environmental assessment reports [57]. - The company has a focus on enhancing its environmental management practices and reducing waste [57]. - The company is committed to high standards in environmental governance and pollution control [57]. - The company has established a sound environmental management system and improved pollution control capabilities through new wastewater treatment systems and upgraded emission treatment equipment [104]. - The company has implemented a comprehensive environmental monitoring plan to ensure compliance with national and local environmental regulations, with all monitoring indicators meeting discharge requirements in 2022 [117]. - The company has engaged third-party environmental monitoring agencies for regular sampling and testing to ensure compliance with environmental standards [117]. Market Strategy and Expansion - The company is actively involved in the development of new technologies and products, aiming to enhance its market position [36]. - The company has a strong focus on market expansion, leveraging its new product lines to capture additional market share [36]. - Future guidance indicates a positive outlook for revenue growth, driven by new product launches and market strategies [36]. - The company has plans for market expansion and new product development, focusing on enhancing its competitive edge in the industry [149]. - The company is expanding its market share in commercial air conditioning and enhancing its presence in overseas markets [192]. - The company has made significant progress in overseas markets, leveraging international platforms in Thailand, Japan, and South Korea to enhance its competitive edge [199]. Research and Development - The company has established a robust R&D platform, including a national-level postdoctoral workstation and a CNAS-accredited laboratory, to drive technological advancements [194]. - The company has applied for 3,243 patents, including 980 invention patents, and has obtained 2,711 authorized patents [182]. - The company is actively developing new products and solutions for the new energy vehicle and electrochemical energy storage sectors, aligning with industry trends [192]. Social Responsibility - In 2022, the company provided assistance to 836 elderly individuals aged over 70 and 27 impoverished households, continuing over 20 years of social welfare efforts [132]. - The company has not initiated any targeted poverty alleviation work in the reporting year and has no subsequent plans for such initiatives [133]. Risk Management - The company emphasizes risk management and has outlined potential risks and countermeasures in its future outlook [4]. - The company has implemented a safety assurance mechanism with a "zero tolerance" policy for safety hazards and accidents, focusing on employee health and satisfaction [129].