无锡亿能电力设备股份有限公司 证券代码：837046 证券简称：亿能电力 公告编号：2025-026 2024 年年度股东会决议公告 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。 5.会议主持人：董事长黄彩霞女士 6.召开情况合法合规的说明： 本次股东会的召集、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会的股东共 6 人，持有表决权的股份总数 63,564,883 股，占公司有表决权股份总数的 62.84%。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 20 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 其中通过网络投票参与本次股东会的股东共 2 人，持有表决权的股份总数 2,530,100 股，占公司有表决权股份总数的 2.50%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 5 人，出 ...

5月13日，亿能电力(837046)举行业绩说明会，就投资者关心的问题进行了回复。 近年来，随着国内经济发展，国内居民用电和工业用电量持续增长，国家持续推进新能源智慧电网投资 建设、新型城镇化建设，同时，国家倡导的"一带一路"和构建现代化高质量国家综合立体交通网提供了 大量基础设施投资建设机会，均给输配电及控制设备行业提供了良好的发展机遇。 2024年度，国内输配电行业在政策支持、市场需求增长等因素的推动下，行业整体保持了较好的发展态 势，但2024年度输配电行业上市公司业绩呈现分化态势。部分企业业绩表现良好，部分企业业绩下滑严 重。 2024年，亿能电力营业收入1.8亿元，同比减少19.79%；实现净利润1395.85万元，同比减少22.25%。亿 能电力的营收规模较小，2024年度的毛利率水平、总体业绩处于中等水平。 在回答关于储能业务进展的提问时，亿能电力表示，报告期内，储能相关业务销售实现了零的突 破，"公司主要从事工商储能业务，随着电池成本的降低、储能安全技术的提升，预计市场会有较大需 求"，不过亿能电力同时强调称，储能业务易受国家电力能源相关政策的影响，所以公司无法预测储能 业务对公司未来销售及业 ...

证券代码：837046 证券简称：亿能电力 公告编号：2025-025 无锡亿能电力设备股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 参会单位及人员：线上参与公司本次业绩说明会的投资者 上市公司接待人员：公司董事长黄彩霞女士；公司董事、总经理马锡中先生； 公司财务负责人张静女士；公司董事会秘书倪成标先生；东北证券保荐代表人曹 君锋先生。 三、 投资者关系活动主要内容 公司在业绩说明会上就投资者关心的问题进行了回复，主要问题及回复情况 如下： 问题 1：公司未来的盈利有哪些增长点？ 答：尊敬的投资者，您好！公司将进一步加强、巩固现有变压器、电抗器、 箱式电力成套装置等产品的生产、研发及市场开拓；中短期，公司将继续研究、 开发、推广新型储能设备，扩大变电站智能化云平台管理业务，中远期视市场需 求，通过从事电力安装总集成 ...

证券代码：837046 证券简称：亿能电力 公告编号：2025-024 无锡亿能电力设备股份有限公司 2024 年年度报告业绩说明会预告公告 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、 说明会类型 无锡亿能电力设备股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日 在北京证券交易所指定信息披露平台（www.bse.cn）披露《2024 年年度报告》（公 告编号：2025-005）。为广大投资者能深入了解公司 2024 年度经营情况，加强公 司与投资者的互动交流，公司拟召开 2024 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 13 日（星期二）15:00 ~ 17:00。 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年年度业绩说明会提 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 2025 年 5 月 13 日（星期二）14:00 前访问（https://compan ...

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。 证券代码：837046 证券简称：亿能电力 公告编号：2025-004 无锡亿能电力设备股份有限公司 第四届监事会第五次会议决议公告 （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<2024 年度监事会工作报告>的议案》 1.议案内容： 根据法律、法规和公司章程的规定，监事会编写了《2024 年度监事会工作 报告》。 （一）会议召开情况 1.会议召开时间：2025 年 4 月 25 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：2025 年 4 月 14 日 以通讯方式发出 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： 2.议案表决结果：同意 3 票；反对 0 票； ...

证券代码：837046 证券简称：亿能电力 公告编号：2025-003 无锡亿能电力设备股份有限公司 第四届董事会第五次会议决议公告 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：2025 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 4 月 14 日以通讯方式发出 5.会议主持人：董事长黄彩霞女士 与分析"。 2.议案表决结果：同意 5 票；反对 0 票；弃权 0 票。 3.回避表决情况： 无，不涉及关联交易。 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开符合《公司法》《公司章程》《董事会议事规则》等有关法律、 法规、公司制度的规定。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 二、议案审议情况 （一）审议通过《关于<2024 年度总经理工作报告>的议案》 1.议案内容： 《20 ...

证券代码：837046 证券简称：亿能电力 公告编号：2025-007 无锡亿能电力设备股份有限公司 2024 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 根据公司 2025 年 4 月 29 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 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 91,798,322.87 元，母公司未分配利润为 92,294,077.75 元。 公司本次权益分派预案如下：公司目前总股本为 101,150,000 股，以未分配 利润向全体股东每 10 股派发现金红利 0.8 元（含税）。本次权益分派共预计派发 现金红利 8,092,000 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 二、审议及表决情况 （一）董事会审议 ...

Financial Performance - Operating revenue for Q1 2025 was CNY 38,816,972.60, a decrease of 11.73% from CNY 43,975,693.12 in the same period last year[10] - Net profit attributable to shareholders increased by 5.56% to CNY 5,856,864.22, up from CNY 5,548,143.05 year-on-year[10] - Total operating revenue for Q1 2025 was ¥38,816,972.60, a decrease of 11.8% compared to ¥43,975,693.12 in Q1 2024[32] - Net profit for Q1 2025 reached ¥5,856,898.44, representing an increase of 5.6% from ¥5,548,022.99 in Q1 2024[33] - Operating profit for Q1 2025 was ¥6,491,737.86, slightly up from ¥6,219,939.59 in Q1 2024, indicating a growth of 4.4%[33] - Total comprehensive income for Q1 2025 was ¥5,856,898.44, compared to ¥5,548,022.99 in Q1 2024, showing an increase of 5.6%[34] Cash Flow - The net cash flow from operating activities was negative at CNY -2,572,029.61, a decline of 143.49% compared to CNY 5,914,487.64 in the previous year[10] - Cash inflow from operating activities for Q1 2025 was CNY 64,687,484.80, a decrease of 29.5% compared to CNY 91,734,852.55 in Q1 2024[37] - Net cash outflow from operating activities for Q1 2025 was CNY -2,572,029.61, contrasting with a net inflow of CNY 5,914,487.64 in Q1 2024[38] - Cash inflow from investment activities for Q1 2025 was CNY 76,245,837.52, an increase of 22.3% from CNY 62,332,039.79 in Q1 2024[39] - Net cash flow from investment activities for Q1 2025 was CNY 19,867,375.69, compared to a net outflow of CNY -1,842,149.36 in Q1 2024[38] - Cash inflow from financing activities for Q1 2025 was CNY 24,388,710.90, up from CNY 19,183,354.77 in Q1 2024[39] - Net cash flow from financing activities for Q1 2025 was CNY 7,651,872.44, compared to a net outflow of CNY -4,938,239.11 in Q1 2024[40] - The net increase in cash and cash equivalents for Q1 2025 was CNY 24,947,218.52, while there was a decrease of CNY -865,900.83 in Q1 2024[38] - The ending balance of cash and cash equivalents for Q1 2025 was CNY 70,541,460.76, compared to CNY 40,185,977.67 in Q1 2024[38] Assets and Liabilities - Total assets increased by 4.35% to CNY 374,570,234.35 as of March 31, 2025, compared to CNY 358,950,442.43 at the end of 2024[10] - The company’s debt-to-asset ratio (consolidated) rose to 32.97% from 31.68% year-on-year[10] - Current liabilities rose to CNY 123.32 billion, up from CNY 113.55 billion, indicating an increase of about 8.5%[27] - Non-current assets totaled CNY 63.32 billion, compared to CNY 60.57 billion, reflecting a growth of approximately 4.5%[27] - Total liabilities amounted to CNY 119.16 billion, up from CNY 113.45 billion, indicating an increase of about 5.8%[31] - Owner's equity increased to CNY 251.08 billion from CNY 245.22 billion, marking a rise of about 2.4%[28] Shareholder Information - The total number of ordinary shareholders was 5,630 as of the report date[17] - The total number of shares held by the top ten shareholders is 68,394,690, representing 67.6170% of the total shares[19] - Huang Caixia holds 46,735,283 shares, accounting for 46.2039% of the total shares[18] Inventory and Expenses - Sales expenses rose by 33.10% to CNY 2,619,615.03, reflecting increased costs associated with business expansion[12] - The company's inventory increased to 46,631,125.69 yuan from 37,233,500.98 yuan[26] - Research and development expenses for Q1 2025 were ¥1,562,272.82, a slight increase of 3.4% compared to ¥1,511,621.49 in Q1 2024[32] - Financial expenses in Q1 2025 were ¥397,369.56, up 88.9% from ¥210,266.15 in Q1 2024, primarily due to increased interest expenses[32] Other Financial Metrics - The retained earnings rose to CNY 98.43 billion from CNY 92.29 billion, reflecting an increase of approximately 6.5%[31] - The company reported a total of CNY 10 billion in deferred tax assets, up from CNY 9.54 billion, indicating a growth of about 4.8%[30] - The company reported cash and cash equivalents of 81,883,648.83 yuan as of March 31, 2025, an increase from 60,317,558.54 yuan on December 31, 2024[26] - The total current assets amount to 311,248,578.83 yuan, up from 298,378,779.68 yuan in the previous period[26] - Fixed assets rose to 17,726,696.38 yuan compared to 16,473,096.08 yuan previously[26] - The company has no pledged or judicially frozen shares among the top shareholders[20] - There were no significant legal disputes or external guarantees reported during the period[22] - The company has not engaged in any major asset acquisitions or disposals during the reporting period[22] - The company has fulfilled its previously disclosed commitments in a timely manner[22]

Corporate Governance and Meetings - The company held its first extraordinary general meeting on January 26, 2024, approving multiple proposals including amendments to the articles of association and profit distribution management system [4]. - The company’s board secretary is Ni Chengbiao, and the contact information is provided for investor inquiries [14]. - The board of directors held six meetings during the reporting period, addressing significant matters such as the annual report and profit distribution plan [152]. - The company held five shareholder meetings in 2024, utilizing both on-site and online voting methods [169]. - The company has maintained effective communication with its auditing firm, ensuring compliance with relevant regulations and standards [83]. - The independent directors attended all board meetings and shareholder meetings, with their suggestions being accepted [161]. - The supervisory committee reported no objections regarding the annual supervision matters, indicating effective oversight [163]. - The company has established a robust governance mechanism to ensure all shareholders, especially minority shareholders, can exercise their rights effectively [148]. Financial Performance - The total revenue for 2024 was CNY 180,417,281.43, a decrease of 19.79% compared to CNY 224,933,420.70 in 2023 [25]. - The net profit attributable to shareholders for 2024 was CNY 13,958,547.66, down 22.25% from CNY 17,952,154.55 in 2023 [25]. - The gross profit margin increased to 26.82% in 2024 from 22.18% in 2023 [25]. - The total assets decreased by 11.64% to CNY 358,950,442.43 in 2024 from CNY 406,216,416.01 in 2023 [24]. - The total liabilities decreased by 32.16% to CNY 113,727,199.15 in 2024 from CNY 167,628,754.61 in 2023 [24]. - The cash flow from operating activities increased by 88.39% to CNY 43,797,192.27 in 2024 from CNY 23,247,717.74 in 2023 [24]. - The weighted average return on equity based on net profit attributable to shareholders was 5.79% in 2024, down from 7.72% in 2023 [25]. - The inventory turnover rate decreased to 2.91 in 2024 from 4.01 in 2023 [24]. Profit Distribution and Share Capital - On May 30, 2024, the company implemented a profit distribution plan, increasing the total share capital from 72,250,000 shares to 101,150,000 shares by issuing 4 new shares for every 10 shares held and distributing 1 RMB in cash per share [4]. - The company’s total share capital after the profit distribution is 101,150,000 shares, with no preferred shares issued [17]. - The company revised its profit distribution policy, ensuring that cash dividends will not be less than 10% of the distributable profit for the year, with a total cash dividend amounting to 7,225,000 RMB, representing 40.25% of the 2023 net profit [125]. - The annual equity distribution plan for 2023 includes a cash dividend of 1.00 RMB for every 10 shares and a capital reserve conversion of 4 shares for every 10 shares [125]. - The company has committed to a cash dividend policy where the total cash dividends over the last three years will not be less than 30% of the average annual net profit [125]. Research and Development - The company holds 63 patents as of December 31, 2024, and is recognized as a "specialized, refined, distinctive, and innovative" enterprise [34]. - Research and development expenses rose by 11.37% to ¥8,453,487.74, compared to ¥7,590,785.55 in 2023 [43]. - R&D expenditure amounted to ¥8,453,487.74, representing 4.69% of operating revenue, up from 3.37% in the previous period [72]. - Significant R&D projects completed include the development of a low-voltage energy storage system for electrified railways, aimed at improving grid performance and reducing electricity costs [76]. - The company plans to enhance product safety and performance through ongoing R&D initiatives, including the development of a new type of dry transformer [76]. Risk Management - The company has not identified any major risks of delisting or significant changes in major risks during the reporting period [10]. - The company has identified high customer concentration as a risk, with major clients including railway and power grid companies, and plans to enhance market promotion efforts [92]. - The company has not encountered any significant uncertainties affecting its future operational strategies during the reporting period [91]. Employee and Management - The company has implemented a comprehensive labor contract system and provided social insurance for all employees, including pension and medical insurance [140]. - The total number of R&D personnel increased from 31 to 34, with R&D personnel accounting for 30.09% of total employees [73]. - The company’s management compensation for 2024 will be determined based on industry standards, company performance, and individual responsibilities [137]. - The company is committed to continuous employee training to enhance professional skills and management capabilities [140]. Legal and Compliance - The company has not faced any major lawsuits or arbitration cases that remain unresolved during the reporting period [98]. - The company has not engaged in any significant asset acquisitions or disposals during the reporting period [101]. - The company has established a system for disclosing information, adhering to principles of authenticity, accuracy, completeness, and timeliness [170]. - The audit report issued by Zhongxi Accounting Firm confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2024 [173]. Future Outlook - Future outlook indicates continued market expansion and potential new product launches [10]. - The company plans to actively develop and promote energy storage equipment and expand its intelligent substation cloud platform business [90]. - The domestic power distribution industry is expected to benefit from increasing electricity demand and government infrastructure investments, providing growth opportunities [87].

证券代码：837046 证券简称：亿能电力 公告编号：2025-016 无锡亿能电力设备股份有限公司 2024年度独立董事述职报告 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。 12月起担任全国律协涉外法律委员会副主任；2023年12月起担任江苏律协副监事长； 2022年3月至今兼任无锡派克新材料科技股份有限公司；2022年5月至今兼任鹏鹞环保 股份有限公司独立董事；2021年3月至今兼任公司独立董事。 作为公司的独立董事，本人及本人直系亲属均不在公司或其附属企业担任除独立 董事之外的其他职务，也未在公司主要股东处担任任何职务；没有为公司或其附属企 业提供财务、法律、咨询等服务。除独立董事津贴外，没有从公司及其主要股东或有 利害关系的机构和人员处取得额外的、未予披露的其他利益，不存在影响独立性的情 况。 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2024 年度任职期间严格按照《公司法》《上市公司独立董事管理办法》《北京证券交易所 上市公司持续监管指引第1号——独立董 ...