（一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 证券代码：870299 证券简称：灿能电力 公告编号：2025-024 南京灿能电力自动化股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 本次会议的召集、召开、议案审议程序符合《公司法》等法律法规和《公司 章程》的相关规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票或网络投票的其中一种方式参与表决，如果同一 表决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 12 日 14:30。 2、网络投票起止时间：2025 年 5 月 11 日 15:00—2025 年 5 月 12 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中 ...

证券代码：870299 证券简称：灿能电力 公告编号：2025-023 南京灿能电力自动化股份有限公司 第三届监事会第五次会议决议公告 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：2025 年 4 月 17 日 2.会议召开地点：南京市江宁区秣陵街道蓝霞路 201 号南京灿能电力自动化 股份有限公司三楼会议室 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 7 日 以通讯、邮件方式 发出 二、议案审议情况 （一）审议通过《关于公司 2024 年年度监事会工作报告的议案》 1.议案内容： 根据《公司法》和《公司章程》的规定，监事会对 2024 年年度的工作进行 总结，并形成监事会工作报告。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联交易事项，无需回避表决。 5.会议主持人：师魁 6.召开情况合法、合规、合章程性说明： 本次会议的召开和表决程序符合《公司法 ...

证券代码：870299 证券简称：灿能电力 公告编号：2025-022 南京灿能电力自动化股份有限公司 第三届董事会第六次会议决议公告 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 17 日 2.会议召开地点：南京市江宁区秣陵街道蓝霞路 201 号南京灿能电力自动化 股份有限公司三楼会议室 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 7 日以通讯、邮件方式发 出 5.会议主持人：章晓敏 6.会议列席人员：监事会成员、董事会秘书以及公司其他高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开和表决程序符合《公司法》等法律法规和《公司章程》的相 关规定。 （二）会议出席情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年年度董事会工作报告的议案》 1.议案内容： 根据《公司法》和《公司章程》的规定，董事会对 ...

证券代码：870299 证券简称：灿能电力 公告编号：2025-013 南京灿能电力自动化股份有限公司 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。 南京灿能电力自动化股份有限公司（以下简称"公司"）综合考虑公司发展 及全体股东的利益，结合公司实际情况，根据法律法规及《公司章程》的相关规 定，拟定了 2024 年年度权益分派预案，现将相关事项公告如下： 一、权益分派预案情况 根据公司 2025 年 4 月 18 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 70,120,061.02 元，母公司未分配利润为 37,386,092.92 元。 公司本次权益分派预案如下：公司目前总股本为 90,109,276.00 股，以未分 配利润向全体股东每 10 股派发现金红利 1.10 元（含税）。本次权益分派共预计 派发现金红利 9,912,020.36 元。 公司将以权益分派实施时股权 ...

证券代码：870299 证券简称：灿能电力 公告编号：2025-007 南京灿能电力自动化股份有限公司 2024 年年度独立董事述职报告（吴斌） 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。 本人吴斌，作为南京灿能电力自动化股份有限公司（以下简称"公司"）的 独立董事，2024 年度严格按照《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》和《公司章程》等有关 规定，本着客观、公正、独立的原则，诚信、勤勉、忠实地履行职责，全面关注 公司发展，积极了解公司生产经营状况，积极出席相关会议，认真审阅各项议案 及相关会议材料，充分发挥独立董事的独立性和专业性作用，切实维护了公司整 体利益及全体股东尤其是中小股东合法权益。现将 2024 年年度履职情况汇报如 下： 一、独立董事基本情况 吴斌，男，1965 年 7 月出生，中国国籍，无境外永久居留权，研究生学历。 2000 年 3 月至今于东南大学经济管理学院任会计学专业教授，博士生导师；2016 年 3 月至 ...

证券代码：870299 证券简称：灿能电力 公告编号：2025-008 南京灿能电力自动化股份有限公司 2024 年年度独立董事述职报告（李远扬） 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。 在影响独立性的情况。 二、出席会议情况 （一）出席董事会、股东大会的情况 2024 年度，公司共召开 4 次董事会会议、2 次股东大会会议，本人出席具体 情况如下： 本人李远扬，作为南京灿能电力自动化股份有限公司（以下简称"公司"） 的独立董事，2024 年度严格按照《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》和《公司章程》等有 关规定，本着客观、公正、独立的原则，诚信、勤勉、忠实地履行职责，全面关 注公司发展，积极了解公司生产经营状况，积极出席相关会议，认真审阅各项议 案及相关会议材料，充分发挥独立董事的独立性和专业性作用，切实维护了公司 整体利益及全体股东尤其是中小股东合法权益。现将 2024 年年度履职情况汇报 如下： 一、独立董事基本情况 李远扬， ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was ¥4,497,030.86, representing a 27.51% increase year-over-year[10] - Operating revenue for the first quarter of 2025 reached ¥22,519,321.32, an increase of 11.64% compared to the same period last year[10] - The total profit for the first quarter was ¥4,906,644.19, marking a 31.00% increase compared to the previous year[12] - The weighted average return on equity based on net profit attributable to shareholders was 1.62%, up from 1.21% in the previous year[10] - Operating profit for Q1 2025 was ¥4,904,320.99, an increase of 31.0% compared to ¥3,741,484.98 in Q1 2024[41] - Basic earnings per share for Q1 2025 were ¥0.05, compared to ¥0.04 in Q1 2024[42] - The company reported total current assets of CNY 277,786,098.92, slightly up from CNY 275,509,832.94 in the previous year[34] - The total amount involved in litigation and arbitration is CNY 812,974.18, which is 0.29% of the company's net assets[27] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥2,673,484.71, a significant decrease of 239.04% compared to the previous year[10] - Operating cash inflow for Q1 2025 was CNY 30,210,607.19, a decrease of 3.65% compared to CNY 31,357,108.94 in Q1 2024[46] - Net cash outflow from operating activities for Q1 2025 was CNY -2,673,484.71, compared to a positive net cash flow of CNY 1,922,847.76 in Q1 2024[46] - Total cash outflow from investment activities in Q1 2025 was CNY 69,343,412.82, significantly higher than CNY 11,070,231.92 in Q1 2024[47] - Net cash flow from investment activities for Q1 2025 was CNY -69,343,412.82, compared to CNY -11,059,978.02 in Q1 2024[47] Assets and Liabilities - Total assets as of March 31, 2025, amounted to ¥323,678,297.27, reflecting a 0.53% increase compared to the end of 2024[10] - The total liabilities to assets ratio for the consolidated entity improved to 13.80% from 14.74% year-over-year[10] - Total liabilities decreased to ¥44,682,195.62 from ¥47,472,438.98, representing a reduction of about 5.87%[36] - Current liabilities totaled ¥43,295,969.06, down from ¥45,967,623.90, a decrease of about 5.81%[35] - Non-current liabilities decreased to ¥1,386,226.56 from ¥1,504,815.08, a decline of approximately 7.87%[36] - Shareholders' equity rose to ¥278,996,101.65, compared to ¥274,499,070.79, indicating an increase of approximately 1.82%[36] Expenses - Operating costs for the current period were CNY 10,006,379.56, an increase from CNY 9,746,492.96 in the previous year, reflecting a growth of approximately 2.66%[20] - Sales expenses decreased to CNY 4,361,430.32 from CNY 4,621,316.92 in the previous year, representing a reduction of about 5.63%[20] - Research and development expenses rose to ¥2,750,680.40 in Q1 2025, a 26.4% increase from ¥2,174,631.12 in Q1 2024[40] Shareholder Information - The total number of shares held by the top ten shareholders is 60,186,420, accounting for 66.79% of the total shares[22] - The largest shareholder, Nanjing Caneng Consulting Co., Ltd., holds 16.18% of the shares, with a total of 14,575,500 shares[22] Other Financial Information - Non-recurring gains and losses for the period totaled ¥69,592.20, primarily from government subsidies and other income[14] - The company reported a financial expense of -¥178,595.66 in Q1 2025, an improvement from -¥953,189.93 in Q1 2024[40] - Other income for Q1 2025 was ¥1,049,843.34, slightly up from ¥1,043,838.62 in Q1 2024[40] - The company experienced a credit impairment loss of ¥378,885.16 in Q1 2025, compared to ¥441,238.67 in Q1 2024, indicating a decrease of 14.1%[41] - Cash and cash equivalents as of March 31, 2025, amounted to CNY 137,388,047.06, down from CNY 208,894,824.18 at the end of the previous year[34] - Cash and cash equivalents at the end of Q1 2025 were CNY 135,118,784.90, down from CNY 201,902,136.92 at the end of Q1 2024[47]

Innovation and Technology - The company obtained several patents, including methods and devices for power quality analysis and wind power quality assessment, enhancing its technological capabilities [4] - The company was awarded the first prize in the Zhejiang Electric Power Science and Technology Progress Award, indicating recognition for its innovation and contributions to the industry [4] - The company has a strong focus on R&D, as evidenced by its participation in drafting technical standards for power quality monitoring systems [4] - The company has received multiple awards for its contributions to power quality technology, including the International Harmonics and Power Quality Conference Pioneer Award [4] - The company holds 25 patents, including 11 invention patents [40] - The company has completed the R&D of a multi-channel portable power quality analyzer, enhancing its product line and expanding its capabilities to meet diverse user needs [90] - A new enterprise version of the power quality monitoring and analysis system has been developed, featuring lightweight installation and customized functionalities to cater to various enterprise user requirements [91] - The dynamic voltage restoration device project has been completed, aimed at providing integrated solutions for voltage sag-sensitive users in high-end manufacturing and semiconductor sectors [91] - The company is focused on developing a comprehensive service platform for electric power quality, with significant progress in software development [40] Financial Performance - The company's operating revenue for 2024 reached ¥116,174,228.92, representing a 6.50% increase compared to ¥109,086,626.38 in 2023 [23] - The net profit attributable to shareholders was ¥24,463,361.36, a slight decrease of 0.21% from ¥24,515,183.67 in the previous year [23] - The gross profit margin for 2024 was 52.80%, down from 53.98% in 2023 [23] - Total assets decreased by 1.48% to ¥321,971,509.77 from ¥326,798,269.73 at the end of 2023 [25] - Total liabilities increased by 29.13% to ¥47,472,438.98 compared to ¥36,762,591.25 at the end of 2023 [25] - The net cash flow from operating activities improved by 39.58% to ¥37,397,494.87 from ¥26,792,649.49 in 2023 [25] - The company's basic earnings per share remained stable at ¥0.27, unchanged from the previous year [27] - The company reported a 0.34% variance in operating revenue compared to the preliminary earnings report [27] - Non-recurring gains and losses totaled ¥1,531,418.44 for 2024, compared to ¥693,548.59 in 2023 [31] - The company's technical service revenue increased by 53.27%, driven by growth in testing and evaluation services [71] Market Trends and Industry Insights - The electric power industry in China saw a 14.6% year-on-year increase in installed capacity, reaching approximately 3.35 billion kilowatts [41] - In 2024, the domestic electric energy quality monitoring market is expected to show a positive development trend driven by technological advancements and market demand [50] - By 2026, the electric energy quality optimization and governance equipment market in China is projected to grow at a compound annual growth rate (CAGR) of 8.3% [54] - The user-side harmonic governance market size is forecasted to increase from 5.477 billion yuan in 2021 to 7.788 billion yuan by 2028 [54] - The user-side reactive power compensation market size is anticipated to grow from 15.034 billion yuan in 2021 to 23.285 billion yuan by 2028 [54] - The electric energy quality technology service market is expected to continue rapid growth due to increasing demand from industrial, commercial, and residential users [52] - The electric energy quality governance market is expanding under the influence of policies, new energy, and industrial upgrades [55] - The integration of renewable energy and distributed energy is driving the demand for electric energy quality monitoring, technical services, and governance equipment [56] Corporate Governance and Compliance - The company has a commitment to maintaining transparency and accuracy in its financial reporting, as confirmed by the standard unqualified audit report from its accounting firm [9] - The company has implemented rigorous internal controls and auditing procedures to ensure accurate revenue recognition and compliance with accounting standards [93] - The company has established a comprehensive internal control system that complies with national laws and regulations, ensuring no significant defects in integrity and rationality [182] - The governance mechanism ensures all shareholders have appropriate protection and equal rights [164] - The company has established a responsibility accountability system for major errors in annual reports, enhancing the quality and transparency of information disclosure [184] - The independent directors actively participated in board meetings, with no objections raised against the resolutions passed during the reporting period [176] - The company has a dedicated investor relations management system to ensure timely and accurate information disclosure to shareholders and potential investors [171][172] Shareholder Structure and Management - The actual controllers hold a combined 53.57% of the company's shares, which may lead to potential risks of improper control over company decisions [1] - Major shareholders include Nanjing Caneng Enterprise Management Consulting Co., Ltd. holding 16.18% and individual shareholders such as Zhang Xiaomin with 16.03% and Lin Yu with 10.69% [119][120] - The total number of shares held by the top ten shareholders is 60,412,128, representing 67.04% of the total shares [120] - The company’s governance structure remains stable under the joint control of its core founders, ensuring effective operational management [126] - The company has a total of 44,370,425 shares with limited sale restrictions among the top ten shareholders [120] - The actual controllers hold 48,270,536 voting shares, representing 53.57% of the total voting rights [131] - The company has not reported any pledges or judicial freezes on shares held by major shareholders [121] Employee and Talent Management - The total number of employees increased from 165 to 182, with a net addition of 17 employees during the reporting period [153] - The company has established a comprehensive training plan to enhance employee skills and retain core talent [154] - The number of master's degree holders among employees increased from 4 to 6 during the reporting period [153] - The company emphasizes the importance of talent acquisition and internal training to strengthen its workforce and maintain competitive advantages [101] Future Plans and Strategic Goals - The company plans to enhance its research and development investment in power electronics technology and products in 2025 [101] - The company aims to expand its energy quality testing and evaluation business across more provinces and cities, with significant growth expected in 2025 [100] - The company will introduce new products into the market in 2025, focusing on mass production and operational experience accumulation [100] - The company will continue to develop its "CanNeng Cloud" energy quality data center to enhance market competitiveness and provide integrated monitoring solutions [101] - The company is focusing on dual market strategies, targeting both grid companies and user-side markets to expand its business [99]

灿能电力公告，2024年营业收入1.16亿元，同比增长6.50%。归属于上市公司股东的净利润2446.34万 元，同比下降0.21%。权益分派预案为每10股派现1.1元(含税)。 ...

证券代码：870299 证券简称：灿能电力 公告编号：2025-005 南京灿能电力自动化股份有限公司 关于变更项目合伙人、项目质量控制复核人的公告 南京灿能电力自动化股份有限公司（以下简称"公司"）于 2024 年 8 月 8 日 召开了第三届董事会第三次会议，审议通过了《关于续聘公证天业会计师事务所 （特殊普通合伙）担任公司 2024 年度审计机构的议案》，同意继续聘任其作为公 司 2024 年度财务审计机构。上述议案已经公司 2024 年第一次临时股东大会审议 通过。具体内容详见公司于 2024 年 8 月 9 日在北京证券交易所信息披露平台 （http://www.bse.cn/）披露的《拟续聘 2024 年度会计师事务所公告》（公告编 号：2024-034）。 公司于 2025 年 2 月 25 日收到公证天业会计师事务所出具的《关于变更南京 灿能电力自动化股份有限公司项目合伙人及项目质量控制复核人员的函》，现将 有关情况公告如下： 一、本次变更的基本情况 公证天业会计师事务所作为公司 2024 年度审计机构，原指派程晓曼女士为 项目合伙人、付敏敏女士作为项目质量控制复核人员共同为公司提供审计服务， ...