证券代码：837046 证券简称：亿能电力 公告编号：2024-024 无锡亿能电力设备股份有限公司 2023 年年度权益分派预案公告 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、权益分派预案情况 （一）董事会审议和表决情况 本次权益分派预案经公司 2024 年 4 月 23 日召开的董事会审议通过，该议案 尚需提交公司 2023 年年度股东大会审议，最终预案以股东大会审议结果为准。 （二）监事会意见 根据公司 2024 年 4 月 25 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 86,499,708.41 元，母公司未分配利润为 86,604,678.97 元。母公司资本公积为 68,103,169.25 元（其中股票发行溢价形成的资本公积为 67,382,053.81 元，其他 资本公积为 721,115.44 元）。 公司本次权益分派预案如下：公司目前总股本为 72,250,000 股，以未分配 ...

证券代码：837046 证券简称：亿能电力 公告编号：2024-028 无锡亿能电力设备股份有限公司拟续聘 2024 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：苏亚金诚会计师事务所（特殊普通合伙） 服务及收费情况：苏亚金诚会计师事务所（特殊普通合伙）已为公司提供 3 年审计服务，上期审计收费 25 万元，本期审计收费 25 万元 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任苏亚金诚会计师事务所（特殊普通合伙）为 2024 年年度的审计 机构。 1.基本信息 会计师事务所名称：苏亚金诚会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 2 日 组织形式：特殊普通合伙 注册地址：南京市建邺区泰山路 159 号正太中心大厦 A 座 16 楼 首席合伙人：詹从才 2023 年度末 ...

证券代码：837046 证券简称：亿能电力 公告编号：2024-040 无锡亿能电力设备股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况 的报告 一、 2023 年年审会计师事务所基本情况 (一) 会计师事务所基本情况 苏亚金诚会计师事务所（特殊普通合伙）（以下简称"苏亚金诚"），原 隶属于江苏省审计厅,成立于 1996 年 5 月，经江苏省财政厅批准，于 2013 年 12 月 2 日转制为特殊普通合伙, 在江苏省工商行政管理局注册登记，注 册资金 1425 万元，是国内最早获准从事证券服务业务的会计师事务所之一， 长期从事证券服务业务。注册地址为南京市建邺区泰山路 159 号正太中心大 厦 A 座 16 楼，首席合伙人詹从才。 截至 2023 年 12 月 31 日，苏亚金诚共有合伙人 49 人，共有注册会计师 326 人，其中 187 人签署过证券服务业务审计报告。 苏亚金诚经审计的 2022 年度收入总额为 42,526.43 万元，其中审计业务 收入 35,106.04 万元，证券期货业务收入 10,720.31 万元。 公司于 2023 年 4 月 21 日召开的第八届董事会第二次会议 ...

Financial Performance - Net profit attributable to shareholders decreased by 12.49% to ¥5,548,143.05 for the first quarter of 2024[9]. - Operating revenue for the first quarter of 2024 was ¥43,975,693.12, down 26.76% year-on-year[9]. - Total operating revenue for Q1 2024 was ¥43,975,693.12, a decrease of 26.8% compared to ¥60,046,910.72 in Q1 2023[30]. - Net profit for Q1 2024 was ¥5,548,022.99, a decline of 12.5% from ¥6,340,021.71 in Q1 2023[31]. - The company's total comprehensive income for Q1 2024 was CNY 5,548,575.46, compared to CNY 6,347,259.44 in Q1 2023[33]. - The basic and diluted earnings per share for Q1 2024 were both CNY 0.08, compared to CNY 0.09 in Q1 2023[32]. Cash Flow - The net cash flow from operating activities increased by 139.92% to ¥5,914,487.64, mainly due to increased cash collection from receivables[10]. - The company reported a significant increase in cash flow from operating activities, indicating improved liquidity management[10]. - The net cash flow from operating activities for Q1 2024 was CNY 5,914,487.64, a significant improvement from a negative CNY 14,816,536.46 in Q1 2023[35]. - The company reported a total cash inflow from operating activities of CNY 91,734,852.55 in Q1 2024, up from CNY 49,545,302.27 in Q1 2023[34]. - The total cash outflow from operating activities was CNY 85,820,364.91 in Q1 2024, compared to CNY 64,361,838.73 in Q1 2023[35]. - Cash inflow from financing activities was $19.18 million, down from $25.07 million year-over-year[37]. - Net cash flow from financing activities decreased to -$4.94 million, compared to a positive cash flow of $11.55 million in the previous period[37]. Assets and Liabilities - Total assets decreased by 7.86% to ¥374,282,710.15 compared to the end of last year[9]. - The company's asset-liability ratio improved to 34.77% from 41.27% at the end of the previous year[9]. - Total liabilities decreased to ¥130,147,025.76 from ¥167,628,754.61, a decrease of approximately 22.36%[25]. - The company's equity increased to ¥244,135,684.39 from ¥238,587,661.40, reflecting an increase of about 2.30%[25]. - Current assets totaled ¥337,231,243.13, down from ¥368,353,738.10, indicating a reduction of about 8.45%[23]. - Cash and cash equivalents decreased to ¥58,697,732.50 from ¥63,405,460.25, representing a decline of approximately 7.06%[23]. - Accounts receivable decreased to ¥168,327,423.41 from ¥184,857,792.11, a reduction of about 8.98%[23]. - Total current assets decreased to ¥336,588,771.27 as of March 31, 2024, from ¥368,110,713.77 as of December 31, 2023, reflecting a reduction of 8.6%[28]. - Cash and cash equivalents decreased to ¥58,072,325.14 as of March 31, 2024, from ¥63,179,500.42 as of December 31, 2023, a decline of 8.8%[28]. - Inventory decreased to ¥46,551,041.92 as of March 31, 2024, down 13% from ¥53,472,909.62 as of December 31, 2023[28]. Shareholder Information - The total number of ordinary shares remained at 72,250,000 with no changes during the reporting period[15]. - The number of shareholders holding more than 5% of shares includes Huang Caixia with 46.2039% and Ma Yanlin with 7.6125%[15]. - The company has no pledged shares or judicially frozen shares among its major shareholders[17]. Legal and Compliance - There were no significant legal disputes or external guarantees reported during the period[19]. - The company has fulfilled its commitments regarding the public issuance of stocks and timely disclosures[19]. Operating Costs and Expenses - Total operating costs for Q1 2024 were ¥40,086,389.56, down 25% from ¥53,347,148.37 in Q1 2023[30]. - The company reported a decrease in financial expenses to ¥210,266.15 in Q1 2024, compared to ¥498,170.50 in Q1 2023, a reduction of 57.8%[30]. - Research and development expenses for Q1 2024 were ¥1,511,621.49, slightly down from ¥1,533,153.53 in Q1 2023[30].

Financial Performance - In 2023, the company's operating revenue reached ¥224,933,420.70, representing a 12.05% increase compared to ¥200,750,757.45 in 2022[26] - The net profit attributable to shareholders was ¥17,952,154.55, reflecting a 5.97% increase from ¥16,941,068.01 in the previous year[26] - The gross profit margin decreased to 22.18% in 2023 from 26.68% in 2022[26] - The weighted average return on net assets was 7.72% in 2023, down from 10.63% in 2022[26] - The basic earnings per share decreased by 13.79% to ¥0.25 in 2023 from ¥0.29 in 2022[26] - The company achieved a total revenue of ¥224,933,420.70 in 2023, representing a year-on-year increase of 12.05%[39] - The net profit attributable to shareholders was ¥17,952,154.55, reflecting a growth of 5.97% compared to the previous year[39] - Total assets increased to ¥406,216,416.01, marking a 9.51% rise from the end of 2022[28] - The company's total liabilities rose to ¥167,628,754.61, which is a 17.07% increase year-on-year[28] - The net cash flow from operating activities improved significantly to ¥23,247,717.74, a 184.89% increase from a negative cash flow in 2022[28] Shareholder Information - The company distributed a cash dividend of ¥1 per 10 shares to all shareholders on May 31, 2023[5] - The total share capital increased from 55,000,000 shares to 72,250,000 shares following the 2022 annual shareholders' meeting[21] - The company distributed a cash dividend of 1 yuan per 10 shares, totaling 7,225,000 yuan, which represents 43% of the net profit for 2022[130] - The total number of ordinary shares is 72,250,000, with 44.3972% being unrestricted shares at the end of the reporting period[112] - The largest shareholder, Huang Caixia, holds 33,382,345 shares, representing 46.2039% of the total shares[114] Research and Development - The company holds 60 patents as of the end of 2023, indicating a strong focus on innovation[37] - Research and development expenses were CNY 7,590,785.55, accounting for 3.37% of total revenue, showing a slight decrease of 0.55% compared to the previous year[46] - The total number of R&D personnel rose to 31, representing 27.43% of the total workforce, compared to 26.47% in the previous period[72] - The company completed several R&D projects aimed at improving energy efficiency and product performance, enhancing market competitiveness[75] - The company has no capitalized R&D expenditures, maintaining a 0% capitalization rate for both current and previous periods[71] Operational Strategy - The company plans to continue its focus on the power system and equipment industry, with no major changes in its operational strategy[39] - The company aims to strengthen its existing product lines, including transformers and reactors, while developing energy storage devices and smart substation cloud platforms[93] - The company is in the trial operation phase for a new low-voltage energy storage power supply system, aimed at improving grid performance and reducing electricity costs[75] Corporate Governance - The company held its first extraordinary general meeting of 2023 on November 17, 2023, to approve amendments to the articles of association and profit distribution management system[5] - The company has established new governance systems to ensure compliance with legal and regulatory requirements[150] - The independent directors attended all board meetings and shareholder meetings, with their suggestions being adopted[164] - The audit committee held four meetings during the reporting period, fulfilling its responsibilities without any major objections[161] - The company has amended various internal management systems, including those related to profit distribution and related party transactions[156] Risk Management - The company has identified high customer concentration as a risk and plans to enhance market promotion efforts to mitigate this risk[95] - The company has not encountered any significant uncertainties affecting its future business strategy or plans during the reporting period[94] - The company has reported no significant changes in major risks during the current period[95] Legal and Compliance - The company has not faced any investigations or penalties during the reporting period[109] - The company reported no significant unresolved litigation or arbitration matters during the reporting period[101] - The company has a total of 4,119,705.79 yuan in ongoing litigation as a plaintiff, representing 1.73% of the net assets at the end of the reporting period[100] Financial Management - The company has established independent financial management systems, including independent bank accounts and tax compliance, ensuring no interference from shareholders in financial decisions[4] - The company has implemented a comprehensive internal control system that effectively manages risks across various operational areas, including procurement, production, and sales[169] - The audit report for the fiscal year 2023 was issued with no reservations, confirming that the financial statements fairly reflect the company's financial position and performance[178] Employee Information - The total number of employees increased from 102 to 112, with a net addition of 19 employees during the reporting period[145] - The number of technical staff increased from 21 to 24, reflecting a focus on enhancing technical capabilities[145] - The company has implemented a comprehensive labor contract system for all employees, ensuring compliance with social insurance regulations[146] Market Performance - The company reported a user data increase of 2.92% in its domestic market[115] - The company has maintained a consistent strategy without significant changes in its operational approach during the reporting period[122]

无锡亿能电力设备股份有限公司 关于公司部分募投项目延期实施的公告 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。 证券代码：836675 证券简称：亿能电力 公告编号：2024-026 一、募集资金基本情况 截至2022年11月14日，上述募集资金已到账，并由苏亚金诚会计师事务所（特 殊普通合伙）进行审验，出具了苏亚苏验(2022)35号《验资报告》（不含超额配售） 及苏亚苏验[2022]第36号《验资报告》（实施超额配售选择权）。 二、募投资金投资项目及使用情况 | 序号 | 项目 | 调整后拟投入募集 | 累计投入募集资 | 累计投入 | 原项目达到预计 | | --- | --- | --- | --- | --- | --- | | | | 资金金额（元） | 金金额（元） | 进度 | 可使用状态日期 | | 1 | 变压器和电抗 器改扩建项目 | 36,621,100.00 | 0 | 0% | 2024年12月31日 | | 2 | 研发中心项目 | 5,171,800.00 | 2,35 ...

证券代码：837046 证券简称：亿能电力 公告编号：2024-023 无锡亿能电力设备股份有限公司 第三届监事会第十九次会议决议公告 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 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<2023 年度监事会工作报告>的议案》 1.议案内容： 《2023 年度监事会工作报告》 2023年，监事会成员认真履行《公司法》和《公司章程》赋予的职责，积极 开展工作，列席了董事会、出席了股东大会，参与公司重大决策，对公司定期报 （一）会议召开情况 1.会议召开时间：2024 年 4 月 23 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 4 月 12 日 以电子通信方式发出 5.会议主持人：监事会主 ...

证券代码：837046 证券简称：亿能电力 公告编号：2024-036 无锡亿能电力设备股份有限公司 独立董事2023年度述职报告 ———— 陈易平 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。 作为无锡亿能电力设备股份有限公司（以下简称"公司"）的独立董事，本人在2023 年度任职期间严格按照《公司法》《公司章程》《北京证券交易所上市公司持续监管指 引第1号——独立董事》等规定，诚实、勤勉、独立地履行职责，及时了解公司发展 状况，积极出席相关会议，参与重大经营决策并对重大事项独立、客观地发表意见， 坚持职业操守，谨慎行使法律及《公司章程》所赋予的权利，充分发挥独立董事作用， 切实维护公司整体利益和全体股东的合法权益。现就2023年度履行独立董事职责情况 汇报如下： 一、 本人（陈易平）基本情况 陈易平，男，1971年3月生，中国国籍，无境外永久居留权。1991年12月获得北 京市高等教育自学考试（北京大学法律系）法律专业大专；2002年7月毕业于苏州大 学，本科学历，法学学士；2005年12月毕业于 ...

———— 钱美芳 证券代码：837046 证券简称：亿能电力 公告编号：2024-035 无锡亿能电力设备股份有限公司 独立董事2023年度述职报告 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。 作为无锡亿能电力设备股份有限公司（以下简称"公司"）的独立董事，本人在2023 年度任职期间严格按照《公司法》《公司章程》《北京证券交易所上市公司持续监管指 引第1号——独立董事》等规定，诚实、勤勉、独立地履行职责，及时了解公司发展 状况，积极出席相关会议，参与重大经营决策并对重大事项独立、客观地发表意见， 坚持职业操守，谨慎行使法律及《公司章程》所赋予的权利，充分发挥独立董事作用， 切实维护公司整体利益和全体股东的合法权益。现就2023年度履行独立董事职责情况 汇报如下： 一、 本人（钱美芳）基本情况 钱美芳女士：1969年1月生，中国国籍，无境外永久居留权，山东大学本科学历， 2023年10月毕业于香港中文大学会计硕士，注册会计师。1988年9月至 1997年12月， 任宜兴市精细化工厂出纳、助理会计、财 ...

证券代码：837046 证券简称：亿能电力 公告编号：2024-037 无锡亿能电力设备股份有限公司 董事会对会计师事务所 2023 年度履职情况评估报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《独立董事 管理办法》和《公司章程》等规定和要求，董事会审计委员会本着勤勉尽责 的原则，恪尽职守，认真履职。现将董事会对会计师事务所 2023 年度履职 评估及审计委员会履行监督职责的情况汇报如下： 一、 2023 年年审会计师事务所基本情况 (一) 会计师事务所基本情况 1、 基本信息 苏亚金诚会计师事务所（特殊普通合伙）（以下简称"苏亚金诚"），原 隶属于江苏省审计厅,成立于 1996 年 5 月，经江苏省财政厅批准，于 2013 年 12 月 2 日转制为特殊普通合伙, 在江苏省工商行政管理局注册登记，注 册资金 1425 万元，是国内最早获准从事证券服务业务的会计师事务所之一， 长期从事证券服务业务。注册地址为南京市建邺区泰山路 159 号正太中心大 厦 A 座 16 楼，首席合伙人詹从才。 2、 人员信息 截至 2023 年 12 月 31 日，苏亚金诚共有合伙人 49 人，共有注册会计师 ...