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].

亿能电力（837046）今日下跌4.85%，全天换手率23.11%，成交额2.21亿元，振幅11.01%。龙虎榜数据 显示，营业部席位合计净买入41.31万元。 北交所公开信息显示，当日该股因日换手率达23.11%上榜，营业部席位合计净买入41.31万元。 具体来看，今日上榜营业部中，第一大买入营业部为东方财富证券股份有限公司拉萨东环路第二证券营 业部，买入金额为553.89万元，第一大卖出营业部为平安证券股份有限公司北京市分公司，卖出金额为 674.99万元。 近半年该股累计上榜龙虎榜7次，上榜次日股价平均跌3.24%，上榜后5日平均跌12.18%。（数据宝） 亿能电力4月28日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 东方财富证券股份有限公司拉萨东环路第二证券营业 部 | 553.89 | 336.30 | | 买二 | 国海证券股份有限公司平南二环大道营业部 | 497.23 | 0.00 | | 买三 | 光大证券股份有限公司厦门展鸿路营业部 | 426.89 | 6.90 | | ...

Financial Performance - The company's operating revenue for 2024 is expected to be ¥180,417,281.43, a decrease of 19.79% compared to the previous year[2] - The net profit attributable to shareholders is projected to be ¥14,089,339.54, down 21.52% year-over-year[3] - Basic earnings per share are expected to decline by 44% to ¥0.14 due to increased share capital and decreased net profit[3] - The decline in operating revenue is primarily attributed to market competition[3] - Increased period expenses and reduced government subsidies are significant factors contributing to the decrease in net profit[3] Assets and Equity - Total assets at the end of the reporting period are estimated at ¥359,119,967.85, a decrease of 11.59% from the beginning of the period[3] - Shareholders' equity attributable to the company is expected to increase by 2.88% to ¥245,354,000.94[3] - The company's share capital has increased by 40% to ¥101,150,000.00 due to the implementation of a capital reserve plan[4] - The net asset value per share is projected to decrease by 26.36% to ¥2.43[3] Cautionary Notes - Investors are advised to be cautious as the financial data is preliminary and unaudited[5]

北京德恒（无锡）律师事务所 关于无锡亿能电力设备股份有限公司 2024 年第四次临时股东大会的 法律意见 北京德恒律师事务所 DeHeng Law Offices 无锡市滨湖区太湖新城金融一街 15 号平安财富中心 8 层 电话:0510-85215998 传真:0510-85215778 邮编:214000 北京德恒(无锡)律师事务所 关于无锡亿能电力设备股份有限公司 2024 年第四次临时股东大会的法律意见 北京德恒（无锡）律师事务所 关于无锡亿能电力设备股份有限公司 2024年第四次临时股东大会的 法律意见 致:无锡亿能电力设备股份有限公司 北京德恒(无锡)律师事务所受无锡亿能电力设备股份有限公司(以下简称 "亿能电力"或"公司") 委托,指派本所律师出席无锡亿能电力设备股份有限公司 2024 年第四次临时股东大会（以下简称"本次股东大会"），并对本次股东大会 的合法性进行见证并出具法律意见。 本法律意见根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《证券法》")等有关法律、法规和规范性文 件以及《无锡亿能电力设备股份有限公司章程》（以下简称"《公司章程》 ...

证券代码：837046 证券简称：亿能电力 公告编号：2024-092 无锡亿能电力设备股份有限公司 2024 年第四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 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 64,750,658 股，占公司有表决权股份总数的 64.01%。 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 3,715,875 股，占公司有表决权股份总数的 3.67%。 1.会议召开时间：2024 年 12 月 26 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： （三）公司董事、监事、高级管理人员出席或列席股东大会情况 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-12- | 831175 | 派诺科技 | 10132271.0 | 18559.86 | 当日收盘价涨幅达到29.95% | | 26 | | | | | | | 2024-12- | 832662 | 方盛股份 | 11921474.0 | 27501.21 | 当日换手率达到48.50% | | 26 | | | | | | | 2024-12- | 871478 | 巨能股份 | 5807416 | 17690.19 | 当日换手率达到25.25% | | 26 | | | | | | | 2024-12- | 920002 | 万达轴承 | 1411288 | 10653.79 | 当日换手率达到24.54% | | 26 | | | | | | | 2024-12- | 837046 | 亿能电力 | 10484048.0 | 17586.75 | 当日换手率达到20.38% | | 26 | | | | | | | 2 ...

| | 2024-12-26 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 亿能电力(837046) 连续竞价 | 成交数量 | 10484048.0 | 成交金额（万 | 17586.75 | | | | （股） | | 元） | | | | 涉及事项 | 当日换手率达到20%的前5只股票 | | | | | 买/ | 营业部或交易单元名称 | | | 买入金额 | 卖出金额（元） | | 卖 | | | | （元） | | | 买1 | 东莞证券股份有限公司南京分公司 | | | 4351176.52 | 3390 | | 买2 | 国信证券股份有限公司深圳红岭中路证券营业部 | | | 4027633.94 | 909764.52 | | 买3 | 国泰君安证券股份有限公司广西南宁民族大道营业部 | | | 3639036.72 | 10098 | | 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 | | | 2792292.7 | 2104762.45 | | 买5 | 东方财富证券股份有限公司拉萨团结路第二 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-12- | 837046 | 亿能电力 | 12.5 | 300000 | 申万宏源证券有限公 | 申万宏源证券有限公 | | 25 | | | | | 司无锡分公司 | 司无锡分公司 | | 2024-12- | | | | | 中泰证券股份有限公 | 中信建投证券股份有 | | 25 | 837403 | 康农种业 | 23.3 | 200000 | 司北京自贸试验区证 | 限公司北京朝阳分公 | | | | | | | 券营业部 | 司 | ...