哈尔滨电气集团佳木斯电机股份有限公司关于召开2022年度网上业绩说明会的公告

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>证券代码：000922 证券简称：佳电股份 公告编号：2023-022

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>哈尔滨电气集团佳木斯电机股份

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>有限公司关于召开2022年度

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>网上业绩说明会的公告

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>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。

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>哈尔滨电气集团佳木斯电机股份有限公司（以下简称“公司”）于2023年4月12日在巨潮资讯网（www.cninfo.com.cn）披露了公司《2022年年度报告全文》，为便于广大投资者全面深入地了解公司2022年度经营情况，公司拟于2023年4月21日（星期五）在“全景网”以网络远程方式召开2022年度网上业绩说明会。

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>一、业绩说明会相关安排

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>1、召开时间：2023年4月21日（星期五）15:00-16:30

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>2、召开方式：网络远程方式

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>3、出席人员：公司董事长刘清勇先生；副董事长、总经理姜清海先生；独立董事金惟伟先生；董事会秘书王红霞女士

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>4、参与方式：投资者可登陆“全景·路演天下”（http://rs.p5w.net）参与本次年度业绩说明会

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>二、投资者问题征集

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年4月20日17:00前访问http://ir.p5w.net/zj/，进入问题征集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问题进行回答。

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>欢迎广大投资者积极参与。

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>特此公告。

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>哈尔滨电气集团佳木斯电机股份有限公司

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>董 事 会

<p class=\"art_p\" style=\"margin: 0px 0.3rem 0.4rem; padding: 0px; -webkit-tap-highlight-color: transparent; border: 0px; outline: 0px; line-height: 0.6rem; word-break: break-all; text-align: justify; font-size: 0.34rem; color: rgb(26, 26, 26); font-family: "Microsoft YaHei", "Helvetica Neue", Helvetica, STHeiTi, Arial, sans-serif; white-space: normal; background-color: rgb(240, 240, 240); user-select: text !important;\”>2023年4月18日