中能电气股份有限公司 2023 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。 中能电气股份有限公司 2023 年第一季度报告 证券代码：300062 证券简称：中能电气 公告编号：2023-053 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 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 □会计政策变更 □会计差错更正 □同一控制下企业合并 其他原因 | | 本报告期 | 上年同期 | | 本报告期比上年同期 | | --- | --- | --- | --- | --- | | | | | | 增减（%） | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | 337,903,2 ...

证券简称：中能电气 证券代码：300062 中能电气股份有限公司 投资者关系活动记录表 编号：2023-001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐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） | | 形式 | ☐现场 网上 ☐电话会议 | | 参与单位名称及人员姓名 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 时间 | 2023年04月21日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | 上市公司接待人员姓名 | 董事长 陈添旭先生 独立董事 房桃峻先生 财务总监 | | | 李华蓉女士 副总经理兼董事会秘书 于春江先生 1.领导您好，公司核心技术优势是什么，是否容易被同 | | | 行业超越或取代？ | | 投资者关系活动主要内容 | 答:感谢您对公司的关注。公司自成立以来就专注于输配 | | 介绍 | 电设备制造行业，经过二十多年的沉淀，已积累了丰富的输 | | | ...

中能电气股份有限公司 2022 年年度报告全文 中能电气股份有限公司 2022 年年度报告 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、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人陈添旭、主管会计工作负责人李华蓉及会计机构负责人(会计 主管人员)卓敏声明：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。 本报告中涉及的未来发展规划和经营目标的相关陈述，属于公司计划性 事务，不构成对投资者的实质承诺，投资者及相关人士均应当对此保持足够 的风险认识，并且应当理解计划与承诺之间的差异，敬请注意投资风险，理 性投资。 公司经本次董事会审议通过的利润分配预案为：以 557,577,326 为基数， 向全体股东每 10 股派发现金红利 0.1 元（含税），送红股 0 股（含税），以资 本公积金向全体股东每 10 股转增 0 股。 2 | | | 2023-04-05 1 中能电气股份有限公司 2022 年年度报告全文 2022 年年度报告 第一节 重要提示、目录和释义 一、载有公司法定代表人、主管会计工作负 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,312,163,263.6, representing a 27.45% increase compared to CNY 1,029,566,414 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 41,113,965.92, an increase of 81.68% from CNY 22,630,133.66 in 2021[22]. - The net profit after deducting non-recurring gains and losses was CNY 37,003,633.68, which is a 100.60% increase from CNY 18,446,334.98 in 2021[22]. - The net cash flow from operating activities for 2022 was CNY 110,226,326.00, a significant increase of 114.59% compared to CNY 51,367,119.17 in 2021[22]. - The total assets at the end of 2022 were CNY 2,569,677,776.0, reflecting a 25.26% increase from CNY 2,051,421,027 in 2021[22]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,242,034,982.81, which is a 53.05% increase from CNY 811,534,379.68 in 2021[22]. - The company's basic earnings per share for 2022 was CNY 0.0742, a 61.66% increase from CNY 0.0459 in 2021[22]. - The company's total revenue for 2022 was approximately ¥1,303,000,000, with a gross profit margin of 25.50%, representing a year-on-year increase of 2.60%[77]. - The revenue from the manufacturing sector was ¥792,640,526, while the service sector generated ¥510,338,066, with the service sector showing a significant growth of 88.80% year-on-year[77]. - The company reported a total revenue of 196.6 million in 2022[182]. Investment and Growth Strategies - The company aims to become an advanced energy internet system solution provider, focusing on smart grid equipment manufacturing and new energy industry operations[32]. - The company plans to expand its investment in smart grid equipment, driven by the increasing demand for intelligent power distribution systems[36]. - The company aims to enhance its market position by integrating smart grid equipment manufacturing with renewable energy operations, creating a synergistic business model[48]. - The company plans to issue up to RMB 400 million in convertible bonds to fund new energy storage projects, R&D center construction, and working capital[110]. - The company plans to enhance its photovoltaic EPC business, driving product sales revenue growth through project solutions[107]. - The company is exploring strategic acquisitions to bolster its market position and expand its operational footprint[195]. - The company plans to gradually invest the remaining raised funds according to the established investment plan[96]. Research and Development - The company has a strong focus on R&D and innovation, which is a core competitive advantage in the energy sector[60]. - The company has established a robust marketing team, enhancing its market coverage and adapting to new market trends[63]. - The company is committed to increasing R&D investment to maintain its competitive edge in product innovation and technology development[112]. - The company has ongoing R&D projects aimed at enhancing product competitiveness, including smart grid projects and energy storage systems, with plans for mass production[84]. - Research and development expenses amounted to ¥31,509,771, representing a year-on-year increase of 17.23%[83]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, enhancing its governance level[118]. - The fifth board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance requirements[119]. - The company has an independent financial center with a dedicated accounting team, enabling independent financial decision-making[124]. - The company has implemented a performance evaluation system linked to employee compensation and promotions[120]. - The company maintains independence from its controlling shareholders in terms of business operations, personnel, and financial management[123]. - The company has established a comprehensive internal management and control system to ensure effective governance[118]. - The internal control system has been established in accordance with relevant laws and regulations, ensuring compliance and enhancing operational efficiency[157]. Social Responsibility and Environmental Impact - The company actively fulfills its social responsibility by adhering to laws and regulations, ensuring fair information disclosure, and promoting employment through public recruitment[165]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[165]. - The company emphasizes the importance of balancing economic and social benefits, maintaining communication with stakeholders[165]. - The company has committed to timely and accurate information disclosure to ensure equal access for all shareholders[165]. Shareholder and Employee Relations - The company reported a profit distribution plan, proposing a cash dividend of 0.1 CNY per 10 shares based on a total of 557,577,326 shares[4]. - The total number of employees at the end of the reporting period was 1,150, with 574 in production, 201 in sales, 158 in technical roles, 33 in finance, and 184 in administration[149]. - The company has established a salary system closely linked to its performance and strategic development, ensuring a competitive and fair compensation mechanism[150]. - The company actively engages in training programs to develop its workforce, aligning employee growth with corporate strategy[151]. Market Trends and Industry Insights - The domestic electricity consumption in 2022 reached 8,637.2 billion kWh, a year-on-year increase of 3.6%[34]. - In 2022, China's newly installed photovoltaic capacity reached 87.4 GW, a year-on-year increase of 59.3%, making it the highest globally[41]. - The cumulative installed photovoltaic capacity in China reached 392.04 GW by the end of 2022, also ranking first in the world[41]. - In 2022, the sales of new energy vehicles in China reached 6.887 million units, a year-on-year increase of 93.4%, with a market share of 25.6%[44]. - The number of charging infrastructure in China increased by 99.1% in 2022, reaching a total of 5.21 million units[44]. Financial Management and Capital Structure - The company has a commitment to maintaining a strong capital structure, with a focus on shareholder value[129]. - The company has not reported any significant related party transactions during the reporting period[181]. - The company has ensured the effectiveness of internal control audits conducted by Lixin Zhonglian as of December 31, 2022[177]. - The company has not provided guarantees for shareholders, actual controllers, or their related parties[198].

中能电气股份有限公司（以下简称"公司"或"中能电气"）已于2023年4月5 日在中国证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn） 上公布了《2022年年度报告》。为便于广大投资者更全面地了解公司的经营情况， 公司将于2023年4月21日（星期五）下午15:00-17:00 通过易董价值在线平台 （www.ir-online.cn）举行2022年度网上业绩说明会，本次网上说明会将采用网络远 程的方式举行。 证券代码：300062 证券简称：中能电气 公告编号：2023-029 中能电气股份有限公司 关于举办2022年度网上业绩说明会的公告 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。 一、说明会类型 本次业绩说明会以网络方式召开，公司将针对2022年年度业绩和经营情况相关 事宜与投资者进行互动交流，在信息披露允许的范围内就投资者普遍关注的问题进 行回答。 二、说明会召开的时间、地点 （1）召开时间：2023年4月21日15:00-17:00 （1） 投资者可通过网址https://eseb.cn/13uWLvmZ ...

编号：2015-004 证券简称：中能电气 证券代码：300062 福建中能电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|-----------------------------|------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 齐鲁证券 沈成 | | | 人员姓名 | | | | 时 间 | 2015 年 7 月 2 日 | 15:00-16:00 | | 地 点 | 公司会议室 | | | 上市公司接待人员 姓 名 | | 董秘/副总经理黄孝銮、证代陈世泉 | | | | 问：配网设备方面，听说国家在加大投资，对公司的 | | 投资者关系活动 | 影响有多大？ | | | 主要内容介绍 | | 答：配网设备的厂家数量众多， ...

编号：2015-006 证券简称：中能电气 证券代码：300062 福建中能电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------|--------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 中信建投 刘思畅 | | | 人员姓名 | | | | 时 间 | 2015 年 9 月 17 | 日 15:00-16:00 | | 地 点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 董秘/副总经理 黄孝銮；证券事务代表 陈世泉 | | 投资者关系活动 | | 董秘介绍本次收购金宏威公司的大体概况。 | | 主要内容介绍 | | 问：公司接触金宏威公司有多长时间了？ | | | | 答：公司与金宏威 ...

编号：2015-002 证券简称：中能电气 证券代码：300062 福建中能电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|-------------------------|--------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 中信建投证券徐伟；申万宏源证券郑双琦；浙商证券洪 | | 人员姓名 | 绚；银河证券曾素富 | | | | | | | 时 间 | 2015 年 5 月 20 | 日 15:00-16:00 | | 地 点 | 公司会议室 | | | 上市公司接待人员 姓 名 | | 董秘/副总经理黄孝銮、证代陈世泉 | | | | 董秘介绍公司基本情况。 | | 投资者关系活动 | | 问：请问公司的产品除了在福州 ...