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 ...

证券代码：837046 证券简称：亿能电力 公告编号：2025-012 无锡亿能电力设备股份有限公司 内部控制自我评价报告 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。 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称"企业内部控制规范体系"），结合本公司（以下简称"公司"）内部控制制度 和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司2024年12月31日 的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效 性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施 内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚 假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关 信息真实完整，提 ...

证券代码：837046 证券简称：亿能电力 公告编号：2025-015 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 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。 二、 履职情况 2024 年度，本人积极参加了公司召开的董事会、股东大会及相关专门委员会会议， 勤勉尽责，认真审阅会议材料，结合自身专业知识提出合理建议。本人对涉及募集资 金使用、修订公司治理相关制度等发表了独立意见。 (一) 出席股东大会的情况 2024年度，公司共召开5次股东大会，本人均参会。 钱美芳 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——独立董事 ...

无锡亿能电力设备股份有限公司 审计报告 中喜财审 2025S01718 号 中喜会计师事务所（特殊普通合伙） 地址：北京市东城区崇文门外大街11 号新成文化大厦A 座 11层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 中 喜 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 审 计 报 告 中喜财审 2025S01718 号 无锡亿能电力设备股份有限公司全体股东： 一、审计意见 我们审计了无锡亿能电力设备股份有限公司（以下简称亿能电力公司）财务报 表，包括2024年12月31日的合并资产负债表及资产负债表，2024年度的合并利润表 及利润表、合并现金流量表及现金流量表、合并股东权益变动表及股东权益变动表 以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公 允反映了亿能电力公司2024年12月31日的财务状况以及2024年度的经营成果和现金 流量。 二、形成审计意见的基础 我们按照中国注册会 ...

证券代码：837046 证券简称：亿能电力 公告编号：2025-018 无锡亿能电力设备股份有限公司 董事会对会计师事务所 2024 年度履职情况评估报告 中喜会计师事务所，最早于1985年成立，是改革开放以来国内设立的首 批大型会计师事务所之一，经过近 30 年发展后，于 2013 年 11 月 8 日经北 京市财政局京财会许可【2013】0071 号文件批准，改制设立为中喜会计师 事务所（特殊普通合伙）。注册地址为北京市东城区崇外大街 11 号新成文化 大厦 A 座 11 层，首席合伙人张增刚。 2、 人员信息 截至 2024 年 12 月 31 日，中喜会计师事务所共有合伙人 102 人，共有注 册会计师 442 人，其中 330 人签署过证券服务业务审计报告。 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。 根据《国有企业、上市公司选聘会计师事务所管理办法》等有关规定和 要求，无锡亿能电力设备股份有限公司（以下简称"公司"）对中喜会计师 事务所（特殊普通合伙）（以下简称"中喜会计师事务所"）在公 ...

证券代码：837046 证券简称：亿能电力 公告编号：2025-008 无锡亿能电力设备股份有限公司 募集资金存放与实际使用情况的专项报告 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。 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权 益，本公司按照《中华人民共和国公司法》《中华人民共和国证券法》《北京证券 交易所股票上市规则》等有关法律、法规和规范性文件的规定，结合公司实际情 况，制定了《无锡亿能电力设备股份有限公司募集资金管理办法》（以下简称《管 理办法》）。根据《管理办法》，公司对募集资金实行专户存储，在银行设立募集 资金专户，于 2022 年 9 月同保荐机构东北证券股份有限公司，分别与中国工商 银行股份有限公司无锡新吴支行、江苏银行股份有限公司无锡分行、南京银行股 份有限公司无锡分行签订了《募集资金三方监管协议》，明确了各方的权利和义 务。 截至 2024 年 12 月 31 日，募集资金专户存储余额如下： | 开户银行 | | 银行账号 | 募集资金余额（元） | | - ...

东北证券股份有限公司 （一）实际募集资金金额及到位时间 经中国证券监督管理委员会 2022 年 9 月 2 日《关于同意无锡亿能电力设备 股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 [2022]2022 号）核准，同意公司向不特定合格投资者公开发行不超过 1,725.00 万 股人民币普通股（含行使超额配售选择权所发新股），自同意注册起 12 个月内有 效。 公司本次发行采用战略投资者定向配售（以下简称"战略配售"）和网上向 开通北交所交易权限的合格投资者定价发行（以下简称"网上发行"）相结合的 方式向不特定合格投资者公开发行规模不超过 1,725.00 万股人民币普通股股票， 每股面值人民币 1.00 元。截至 2022 年 9 月 29 日止，公司通过战略配售和网上 发行已向社会公开发行人民币普通股 1,500.00 万股，发行价格为人民币 5.00 元/ 股，募集资金总额为人民币（超额配售选择权行使前）75,000,000.00 元。截至 2022 年 11 月 14 日止，公司超额配售选择权实施后，本次发行的发行股数为 225 .00 万，累计最终发行股数为 1,725.00 万 ...