| | | | 目录 | | | 1 | | --- | --- | --- | --- | | 第一章 | 总则 | 3 | | | 第二章 | | 经营宗旨和范围 4 | | | 第三章 | 股份 | 4 | | | 第一节 | | 股份发行 4 | | | 第二节 | | 股份增减和回购 6 | | | 第三节 | | 股份转让 7 | | | 第四章 | | 股东和股东大会 8 | | | 第一节 | | 股东 8 | | | 第二节 | | 股东大会的一般规定 11 | | | 第三节 | | 股东大会的召集 16 | | | 第四节 | | 股东大会的提案与通知 17 | | | 第五节 | | 股东大会的召开 19 | | | 第六节 | | 股东大会的表决和决议 22 | | | 第五章 | | 董事会 26 | | | 第一节 | | 董事 26 | | | 第二节 | | 独立董事 30 | | | 第三节 | | 董事会 33 | | | 第六章 | | 总经理及其他高级管理人员 39 | | | 第七章 | 监事会 42 | | --- | --- | | 第一节 | 监事 42 | ...

证券代码：837046 证券简称：亿能电力 公告编号：2024-078 无锡亿能电力设备股份有限公司 2024 年第三次临时股东大会决议公告 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，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 11 月 15 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与网络方式 4.会议召集人：董事会 5.会议主持人：董事长黄彩霞女士 6.召开情况合法、合规、合章程性说明： 3.公司董事会秘书出席会议； 公司高管列席会议。 本次股东大会的召集、召开等相关事宜符合《公司法》《证券法》《公司章程》 《股东大会议事规则》及其他有关法律、法规的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 7 人，持有表决权的股份总数 65,340,733 股，占公司有表决权股份总数的 64.60%。 其中通过网络投票参与本次股东大会的股东共 3 人，持有表决权的股份总数 4,293,750 股，占公司有表决权股份总数的 4.25%。 （三） ...

| | 2024-11-12 公告日期 异常期间 无 | | | | | --- | --- | --- | --- | --- | | | 亿能电力(837046) 连续竞价 15846221.0 （股） | 成交数量 | 成交金额（万 元） | 26925.87 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | 5943528.55 | 4080232.24 | | 买2 | 东海证券股份有限公司浙江分公司 | | 5844795.3 | 0 | | 买3 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 5634615.25 | 4210139.04 | | 买4 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | 5251284.1 | 5651786.58 | | 买5 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 4874637.22 | 5894077.48 | | 卖1 | 国 ...

| | 公告日期 2024-11-12 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 亿能电力(837046) 连续竞价 （股） | 15846221.0 | 成交金额（万 元） | 26925.87 | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | 5943528.55 | 4080232.24 | | 买2 | 东海证券股份有限公司浙江分公司 | | 5844795.3 | 0 | | 买3 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 5634615.25 | 4210139.04 | | 买4 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | 5251284.1 | 5651786.58 | | 买5 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 4874637.22 | 5894077.48 | | 卖1 | 国信 ...

| | 公告日期 2024-11-12 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 亿能电力(837046) 连续竞价 （股） | 15846221.0 | 成交金额（万 元） | 26925.87 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | 5943528.55 | 4080232.24 | | 买2 | 东海证券股份有限公司浙江分公司 | | 5844795.3 | 0 | | 买3 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 5634615.25 | 4210139.04 | | 买4 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | 5251284.1 | 5651786.58 | | 买5 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 4874637.22 | 5894077.48 | | 卖1 | 国信证 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 832522 | 纳科诺尔 | 40873923.0 | 200238.4 | 异常期间涨跌幅偏离值累计 | | 12 | | | | | 达到49.85% | | 2024-11- | 920111 | 聚星科技 | 28168111.0 | 75400.8 | 当日收盘价涨幅达到30.00% | | 12 | | | | | | | 2024-11- | 832278 | 鹿得医疗 | 27964977.0 | 32274.73 | 当日收盘价涨幅达到29.95% | | 12 | | | | | | | 2024-11- | 837046 | 亿能电力 | 15846221.0 | 26925.87 | 当日收盘价涨幅达到20.14% | | 12 | | | | | | | 2024-11- | 837046 | 亿能电力 | 15846221.0 | 26925.87 | 当日价格振幅达到38.44% | | ...

| | 2024-11-07 公告日期 无 | 异常期间 | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 亿能电力(837046) 连续竞价 | 成交数量 （股） | 6047279 | 元） | 成交金额（万 | 9990.1 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 甬兴证券有限公司宁波和源路证券营业部 | | | | 5426820 | 0 | | 买2 | 中信证券股份有限公司北京上地证券营业部 | | | | 4956000 | 0 | | 买3 | 金元证券股份有限公司浙江分公司 | | | | 3295690.44 | 0 | | 买4 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | | | 3197446 | 162408.12 | | 买5 | 申万宏源证券有限公司武汉中北路证券营业部 | | | | 3024812 | 0 | | 卖1 | 申万宏源证券有限公司无 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 07 | 835508 | 殷图网联 | 12928190.0 | 42721.39 | 达到61.84% | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 07 | 836720 | 吉冈精密 | 49701743.0 | 120613.63 | 达到47.04% | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | | 832175 | 东方碳素 | 53346927.0 | 69312.47 | | | 07 | | | | | 达到42.43% | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 07 | 837403 | 康农种业 | 26850749.0 | 56589.58 | 达到41.34% | | 2024-11- | 837592 | 华信永道 | 11151321. ...

Financial Performance - Operating revenue for the first nine months of 2024 was ¥134,199,176.75, a decrease of 13.39% from ¥154,952,353.54 in the same period of 2023[4] - Net profit attributable to shareholders increased by 10.90% to ¥13,053,912.36 for the first nine months of 2024, compared to ¥11,771,003.98 in the previous year[4] - In Q3 2024, the company reported a net profit of ¥3,630,300.50, a significant increase of 279.83% compared to ¥955,769.27 in Q3 2023[5] - The company’s basic earnings per share for the first nine months of 2024 was ¥0.13, down 18.75% from ¥0.16 in the same period of 2023[4] - Total operating revenue for the first nine months of 2024 is CNY 134,199,176.75, a decrease of 13.4% compared to CNY 154,952,353.54 in the same period of 2023[20] - Net profit for the first nine months of 2024 is CNY 13,053,946.58, an increase of 10.9% from CNY 11,770,957.00 in the same period of 2023[21] - Total profit for the first nine months of 2024 is CNY 15,028,001.09, an increase from CNY 14,130,694.69 in the same period of 2023[21] - Total comprehensive income amounted to 13,093,726.20, compared to 11,799,400.28 in the previous period, reflecting an increase[23] Cash Flow - The net cash flow from operating activities surged by 2,996.93% to ¥33,112,980.66, up from a negative cash flow of ¥1,143,037.06 in the same period last year[4] - Cash inflow from operating activities totaled 155,557,726.90, compared to 179,873,950.72 in the previous period, showing a decrease of about 13.5%[24] - Cash outflow from operating activities was 122,444,746.24, down from 181,016,987.78, indicating a reduction of approximately 32.4%[24] - Cash flow from investment activities showed a net outflow of -13,751,137.40, compared to -4,449,748.28 in the previous period, reflecting a worsening position[26] - Cash flow from financing activities resulted in a net outflow of -13,403,561.38, compared to -3,744,651.89 in the previous period, indicating increased cash outflow[26] - The ending balance of cash and cash equivalents was 47,010,160.38, up from 12,097,468.02 in the previous period, representing a significant increase[26] - Cash inflow from investment activities was 216,954,959.45, a substantial increase from 1,409,233.63 in the previous period[26] - Cash outflow for purchasing goods and services was 87,067,363.82, down from 137,465,656.59, indicating a decrease of approximately 36.7%[24] Assets and Liabilities - Total assets decreased by 8.13% to ¥373,180,785.23 as of September 30, 2024, compared to ¥406,216,416.01 at the end of 2023[3] - Current liabilities decreased from 167,628,754.61 to 128,862,177.25, a reduction of about 23.1%[18] - Cash and cash equivalents as of September 30, 2024, amounted to ¥62,400,360.96, down from ¥63,405,460.25 as of December 31, 2023, a decrease of 1.58%[14] - Accounts receivable decreased from ¥184,857,792.11 to ¥157,788,313.25, a reduction of approximately 14.67%[14] - Inventory decreased from ¥53,472,909.62 to ¥45,091,224.31, a decline of about 15.69%[14] - Total equity increased from 238,594,666.18 to 244,463,392.38, an increase of about 2.9%[19] - Unallocated profits increased from 86,604,678.97 to 92,473,405.17, an increase of approximately 6.7%[19] - Long-term investments increased from 300,000.00 to 700,000.00, a growth of 133.3%[17] - Non-current assets increased from 38,112,707.02 to 50,344,563.61, an increase of approximately 32.1%[18] - Deferred tax assets decreased from 2,501,965.35 to 2,207,201.30, a decline of about 11.8%[18] Expenses - Sales expenses rose by 62.87% to ¥10,046,007.17, attributed to increased service and agency fees[6] - Research and development expenses for the first nine months of 2024 are CNY 4,860,897.57, compared to CNY 4,463,473.10 in the same period of 2023, indicating an increase of 8.9%[20] - Tax expenses for the first nine months of 2024 are CNY 1,974,054.51, down from CNY 2,359,737.69 in the same period of 2023, a decrease of 16.3%[21] - Credit impairment losses for the first nine months of 2024 are CNY 2,303,315.12, compared to CNY 1,018,325.59 in the same period of 2023, reflecting a substantial increase[21] Shareholder Information - The total number of unrestricted shares increased from 45,290,987 to 45,619,987, representing a change of 0.72%[9] - The total number of restricted shares decreased from 55,859,013 to 55,530,013, reflecting a change of -0.59%[10] - The total share capital remains unchanged at 101,150,000 shares[10] - The number of shareholders holding more than 5% of shares decreased from 71,610,839 to 71,250,514, a decline of approximately 0.50%[11] - There are no pledges or judicial freezes on shares held by major shareholders[12] - The company has not engaged in any major acquisitions or asset sales during the reporting period[13]

证券代码：837046 证券简称：亿能电力 公告编号：2024-073 无锡亿能电力设备股份有限公司 第四届监事会第三次会议决议公告 本公司及监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，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 10 月 16 日 以电子通信方式发出 3.回避表决情况 5.会议主持人：监事会主席许国忠先生 6.召开情况合法、合规、合章程性说明： 会议的召集、召开程序符合《中华人民共和国公司法》、《公司章程》、《公司监事 会议事规则》及有关法律、法规和规范性文件的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司<2024 年第三季度报告>的议案》议案 1.议案内容： 议案具体内容详见公司在北京证券交易所指定信息披露平台（www.bse.cn）上披 露的《2024 ...