证券代码：002630 证券简称：华西能源 编号：2022-023 华西能源工业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|----------------------------------------------------------|-----------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 类别 | □媒体采访 | ☑ 业绩说明会 | | | □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） | | 参与单位名称及 人员姓名 | 社会公众股东、投资者。 | | | 时间 下午 | 15:00-17:00 | | | | 远程的方式召开。 | 地点 四川自贡，公司通过全景网"投资者关系互动平台"采用网络 | | 上市公司接待人 员姓名 | 涛先生、独立董事应千伟先生。 | 公司董事长黎仁超先生、董事会秘书徐琳 ...

华西能源工业股份有限公司 2022 年第三季度报告 证券代码：002630 证券简称：华西能源 公告编号：2022-064 华西能源工业股份有限公司 2022 年第三季度报告 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。 重要内容提示: 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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 增减 | | 同期增减 | | 营业收入（元） | 167,364,910.80 | -20.89% | 479,422,022.78 | -42.93% | | 归属于上市公司 ...

华西能源工业股份有限公司 2022 年半年度报告全文 华西能源工业股份有限公司 China Western Power Industrial Co., Ltd. （四川省自贡市高新工业园区荣川路66号） 2022 年半年度报告 二 O 二二年八月二十五日 1 1、市场需求下降和竞争加剧的风险。公司主要产品包括了高效节能锅炉、 环保锅炉、新能源综合利用锅炉及其配套产品的设计、制造和销售，以及基于 节能环保、可再生能源、新能源综合利用电源建设和市政公用工程等领域提供 工程总承包、投资运营等服务。电力电源、市政公用工程建设行业为国家基础 产业，市场竞争充分，与宏观经济环境、行业发展状况等存在密切的关系。未 来如果相关政策、行业环境发生重大变化，公司可能面临市场需求下降和竞争 加剧所带来的市场占有率降低或毛利率下降的风险。 2、应收账款发生呆坏账的风险。应收账款较大是电站锅炉制造和工程总包 行业的基本特点，电站锅炉产品和工程总包均具有单位价值大，生产周期长， 分期结算和分期付款等特点。公司客户以大中型企业为主，资金实力雄厚，信 誉良好，发生呆坏账损失的概率较低。但是随着公司客户数量增加和应收账款 总额增大，公司由此可 ...

华西能源工业股份有限公司 2021 年年度报告全文 华西能源工业股份有限公司 China Western Power Industrial Co., Ltd. （四川省自贡市高新工业园区荣川路66号） 2021 年年度报告 二 O 二二年四月二十七日 1 华西能源工业股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人黎仁超、主管会计工作负责人孟海涛及会计机构负责人(会计主 管人员)李茂娜声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告如涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的 实质承诺，投资者及相关人士均应对此保持足够的风险认识，并应当理解计划、 预测与承诺之间的差异。 重大风险提示 1.市场需求下降和竞争加剧的风险。公司主要产品包括了高效节能锅炉、环 保锅炉、新能源综合利用锅炉及其配套产品的设计、制造和销售，以及基于节 能环保、可再生能源、新能源综合利用电源建 ...

华西能源工业股份有限公司 2022 年第一季度报告全文 证券代码：002630 证券简称：华西能源 公告编号：2022-019 华西能源工业股份有限公司 2022 年第一季度报告 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。 重要内容提示: 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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 1 华西能源工业股份有限公司 2022 年第一季度报告全文 (二)非经常性损益项目和金额 √ 适用 □ 不适用 其他符合非经常性损益定义的损益项目的具体情况： □ 适用 √ 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定 为经常性损益项目的情况说明 公司是 ...

华西能源工业股份有限公司 2021 年第三季度报告 证券代码：002630 证券简称：华西能源 公告编号：2021-049 华西能源工业股份有限公司 2021 年第三季度报告 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。 重要内容提示: 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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保 证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 增减 | | 同期增减 | | 营业收入（元） | 211,555,108.36 | -77.01% | 840,121,381.56 | -59.7 ...

Market Risks and Competition - The company reported a significant risk of market demand decline and intensified competition, particularly in the power generation and municipal engineering sectors, which are closely tied to macroeconomic conditions [7]. - The company faces challenges such as reduced market demand for traditional thermal power projects and increased competition in the industry [39]. - The market for electric boilers is becoming increasingly competitive, with over 20 companies capable of large-scale production of power station boilers [48]. - The company faces risks from declining market demand and intensified competition, particularly in the boiler manufacturing and engineering contracting sectors [88]. Financial Performance - The company's operating revenue for the first half of 2021 was ¥628,566,273.20, a decrease of 46.07% compared to the same period last year [24]. - The net profit attributable to shareholders was a loss of ¥158,044,185.62, representing a decline of 1,299.42% year-on-year [24]. - The net cash flow from operating activities was ¥39,235,028.21, down 82.47% from the previous year [24]. - The basic earnings per share were -¥0.1338, a decrease of 1,294.64% compared to the same period last year [24]. - Total assets at the end of the reporting period were ¥12,332,476,213.79, a decrease of 0.70% from the end of the previous year [24]. - The net assets attributable to shareholders were ¥2,344,034,323.35, down 5.53% from the previous year [24]. - The weighted average return on net assets was -6.58%, a decline of 6.97% compared to the previous year [24]. - The company reported a significant increase in non-recurring losses, with a total of ¥1,869,436.66 after tax adjustments [29]. - Operating profit was -¥188,639,566.47, down 1131.07% year-on-year; total profit was -¥189,136,035.18, a decline of 1100.45% [38]. Production Costs and Raw Materials - The company highlighted that approximately 90% of the production costs for boiler products are attributed to raw materials, primarily steel, which poses a risk due to potential price fluctuations during the long production cycles of 1 to 2 years [8]. - The main raw materials for boiler products, including steel plates and pipes, account for approximately 90% of production costs, exposing the company to risks from price fluctuations [90]. - The company's gross margin for boiler and supporting products decreased by 26.52%, reflecting increased costs of raw materials and transportation [69]. Working Capital and Financing - The company faces a risk of insufficient working capital as the demand for large EPC project contracts increases, which could impact the execution of major orders [9]. - The company plans to address funding needs for major projects through self-funding, direct bank financing, capital market financing, and partnerships with third parties [91]. - The cash flow from financing activities decreased by 88.66% to ¥54,367,600.47, compared to ¥479,431,906.36, due to reduced cash from new borrowings [66]. Contracts and Orders - New signed contracts totaled ¥369 million, a decline of 73.43% year-on-year, indicating a significant reduction in new orders [39]. - The company has ongoing contracts with a total value of CNY 1.02 billion, with significant projects including a CNY 1.02 billion boiler project and a CNY 231.623 million PPP project [163]. - The company confirmed revenue of CNY 184.69 million from ongoing contracts, with CNY 90 million received during the reporting period [163]. Environmental and Social Responsibility - The company has constructed two sets of flue gas purification equipment and a monitoring facility that shares real-time data with local environmental authorities [100]. - The wastewater treatment facilities have a processing capacity of 100 m³/d, utilizing advanced treatment technologies to ensure compliance with environmental standards [102]. - The company has established a solid waste management system, including a 200 m² slag warehouse and a 60 m³ sludge storage tank, to handle waste effectively [103]. - The company has actively participated in social welfare activities, donating over 2 million RMB worth of medical supplies during the COVID-19 pandemic [118]. - The company has maintained a 100% compliance rate for hazardous waste disposal during the reporting period [117]. Legal Matters - The company is involved in a lawsuit with Tianfu South Thermal Power Co., claiming damages of 24.0776 million yuan due to product defects [127]. - The company is facing a lawsuit from China Machinery Construction Group for a total claim of 85.8281 million yuan due to contract termination and unpaid dues [129]. - The company has received a civil lawsuit from a contractor for 4.0373 million yuan related to construction payments [127]. - The company has reported no significant litigation or arbitration matters during the reporting period [127]. - The company is actively managing its legal disputes to mitigate financial impacts and ensure compliance with contractual obligations [127]. Research and Development - Research and development investment was ¥35,928,928.51, down 4.78% from ¥37,733,981.59, indicating a slight reduction in R&D activities [66]. - The company has a total of 284 patents, including invention and utility model patents, focusing on energy-saving and emission-reducing boiler technologies [60]. - The company has received numerous awards for its technological advancements, including the National Science and Technology Progress Award and provincial awards for various boiler projects [61]. Shareholder and Corporate Governance - The company did not issue any new shares or conduct any share buybacks during the reporting period [172]. - The company completed a board and supervisory committee election on November 5, 2020, leading to changes in the locked shares of senior management [171]. - The company reported no preferred shares or corporate bonds during the reporting period [180][183]. - The report indicates that there were no significant changes in the shareholding structure among the top ten shareholders [175].

Financial Performance - The company's operating revenue for Q1 2021 was ¥436,003,608.88, a decrease of 42.36% compared to ¥756,421,955.02 in the same period last year[8] - The net profit attributable to shareholders was -¥54,049,171.99, representing an increase in loss of 193.76% from -¥18,399,219.10 year-on-year[8] - The company reported a significant decrease in operating costs by 36.53% to ¥405,115,891.89, down from ¥638,281,350.99 year-on-year[19] - In Q1 2021, the company reported sales revenue of approximately ¥515.48 million, a year-on-year increase of 43.67% compared to ¥358.80 million in Q1 2020[21] - The company reported a net loss for Q1 2021 of CNY 55,091,469.71, worsening from a net loss of CNY 21,503,400.40 in the same period last year[46] - The total comprehensive income for the current period was -¥54,675,988.48, compared to -¥21,081,815.24 in the previous period[50] Cash Flow and Investments - The net cash flow from operating activities increased by 131.04% to ¥45,695,344.82, compared to ¥19,778,064.29 in the previous year[8] - Cash paid for purchasing goods and services increased by 37.82% to ¥416.71 million from ¥302.35 million in the same period last year[21] - The company received cash from investment recoveries amounting to ¥43.38 million, representing an 87.39% increase from ¥23.15 million in Q1 2020[21] - Cash paid for fixed assets and other long-term assets rose by 47.78% to ¥225.15 million, up from ¥152.35 million in the previous year[21] - The company reported a net cash outflow from investing activities of -¥181,438,939.36, compared to -¥128,393,878.26 in the previous period[53] - Cash inflow from financing activities was ¥50,000,000.00, a decrease from ¥1,525,000,000.00 in the previous period, indicating reduced borrowing[57] Assets and Liabilities - The total assets at the end of the reporting period were ¥12,255,410,840.80, a decrease of 1.32% from ¥12,419,837,727.04 at the end of the previous year[8] - The company's total liabilities as of March 31, 2021, were approximately 9.65 billion yuan, down from approximately 9.75 billion yuan at the end of 2020[38] - The company's equity attributable to shareholders decreased from approximately 2.48 billion yuan at the end of 2020 to approximately 2.43 billion yuan by March 31, 2021[39] - Total current assets decreased to CNY 4,117,945,430.78 from CNY 4,385,826,173.03[40] - The total assets decreased to CNY 8,616,223,959.67 from CNY 8,800,128,488.57, reflecting a contraction in the asset base[41] Research and Development - Research and development expenses rose by 122.47% to ¥13,422,404.66, up from ¥6,033,430.54 in the same period last year[19] - The company incurred research and development expenses of ¥12,008,840.69, up from ¥4,835,833.38 in the previous period, indicating a focus on innovation[49] Shareholder Information - The company had a total of 79,553 common shareholders at the end of the reporting period[11] - The company did not engage in any repurchase transactions during the reporting period[12] Legal and Contractual Matters - The company is currently involved in ongoing litigation related to product defects and contractual disputes, which may impact future operations[22] - The total amount of significant contracts includes a contract with Xinjiang Qiya Aluminum Electric Co., amounting to 1.02 billion yuan, with partial production completed but currently paused[27] - The company reported no significant differences in contract progress that would affect contract amounts by more than 30%[28] Compliance and Governance - The company has no entrusted financial management activities during the reporting period[29] - There were no violations regarding external guarantees during the reporting period[30] - The first quarter report was not audited, which may affect the reliability of the financial data presented[59]

华西能源工业股份有限公司 2020 年年度报告全文 华西能源工业股份有限公司 China Western Power Industrial Co., Ltd. （四川省自贡市高新工业园区荣川路66号） 2020 年年度报告 二 O 二一年四月二十六日 1 华西能源工业股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人黎仁超、主管会计工作负责人孟海涛及会计机构负责人(会计主 管人员)李茂娜声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告如涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的 实质承诺，投资者及相关人士均应对此保持足够的风险认识，并应当理解计划、 预测与承诺之间的差异。 重大风险提示 1、市场需求下降和竞争加剧的风险。公司主要产品包括了高效节能锅炉、 环保锅炉、新能源综合利用锅炉及其配套产品的设计、制造和销售，以及基于 节能环保、可再生能源、新能源综合利用电源建设 ...

2020 年第三季度报告 二 O 二 O 年十月二十六日 华西能源工业股份有限公司 2020 年第三季度报告全文 华西能源工业股份有限公司 China Western Power Industrial Co., Ltd. （四川省自贡市高新工业园区荣川路66号） 1 华西能源工业股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人黎仁超、主管会计工作负责人孟海涛及会计机构负责人(会计主 管人员)李茂娜声明：保证季度报告中财务报表的真实、准确、完整。 2 华西能源工业股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 14,069,519,9 ...