证券代码：920128 证券简称：胜业电气 公告编号：2025-043 胜业电气股份有限公司 2024 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。 胜业电气股份有限公司（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 21 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 143,442,336.10 元，母公司未分配利润为 128,225,933.88 元。 公司本次权益分派预案如下：公司目前总股本为 81,190,000 股，以未分配 利润向全体股东每 10 股派发现金红利 4.00 元（含税）。本次权益分派共预计派 发现金红利 3,247.60 万元。 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 ...

关于胜业电气股份有限公司 股东及其他关联方占用资金情况说明 的专项报告 信会师报字[2025]第 ZC10275 号 胜业电气股份有限公司全体股东： 我们审计了胜业电气股份有限公司(以下简称"胜业电气")2024年 度的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表、 2024 年度合并及母公司利润表、合并及母公司现金流量表、合并及 母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 18 日出具了报告号为信会师报字[2025]第 ZC10258 号的无保留意见审 计报告。 胜业电气管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公 告〔2022〕26 号）和《公开发行证券的公司信息披露内容与格式准 则第 53 号——北京证券交易所上市公司年度报告》的相关规定编制 了后附的 2024 年度股东及其他关联方占用资金情况说明（以下简称 "占用资金情况说明"）。 编制占用资金情况说明并确保其真实、准确、完整是胜业电气管 理层的责任。我们将占用资金情况说明所载信息与我们审计胜业电气 2024 年度财务报表时所审 ...

关于胜业电气股份有限公司2024年度募集资金 存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZC10274号 胜业电气股份有限公司全体股东： 我们接受委托，对后附的胜业电气股份有限公司（以下简称"胜 业电气"）2024年度募集资金存放与使用情况专项报告（以下简称"募 集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 胜业电气董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》（证监会公告〔2022〕15号）、《北京证券交易所 股票上市规则（试行）》、《北京证券交易所上市公司持续监管指引 第9号——募集资金管理》以及《北京证券交易所上市公司持续监管 临时公告格式模板》的相关规定编制募集资金专项报告。这种责任包 括设计、执行和维护与募集资金专项报告编制相关的内部控制，确保 募集资金专项报告真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对募集资金专项报告发 表鉴证结论。 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第3101号——历史 ...

胜业电气股份有限公司 审计报告及财务报表 二○二四年度 胜业电气股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-4 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-102 | 审计报告 信会师报字[2025]第 ZC10258 号 胜业电气股份有限公司全体股东： 一、 审计意见 我们审计了胜业电气股份有限公司（以下简称胜业电气）财务报 表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者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，公允反映了胜业电 ...

胜业电气股份有限公司 内部控制审计报告 信会师报字[2025]第 ZC10273 号 内部控制审计报告 信会师报字[2025]第 ZC10273 号 胜业电气股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了胜业电气股份有限公司（以下简称"胜业电气"） 2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定，建立健全和有效实施内部控制， 并评价其有效性是胜业电气董事会的责任。 四、财务报告内部控制审计意见 我们认为,胜业电气于 2024年 12月 31 日按照《企业内部控制 基本规范》和相关规定在所有重大方面保持了有效的财务报告内部控 制。 中国注册会计师:张小惠 中国注册会计师:张健 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化 ...

证券代码：920128 证券简称：胜业电气 公告编号：2025-037 胜业电气股份有限公司 2024 年度独立董事述职报告（林健明） 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。 本人林健明，作为胜业电气股份有限公司（以下简称"公司"）的独立董事， 2024 年我严格按照《公司法》《证券法》《北京证券交易所股票上市规则（试行）》 《北京证券交易所上市公司持续监管指引第 1 号——独立董事》《上市公司独立董 事管理办法》等法律法规的规定和《公司章程》《独立董事工作制度》的规定，本 着客观、公正、独立的原则，诚信、勤勉、忠实地履行职责，积极出席相关会议， 认真审议董事会各项议案，对重大事项发表独立意见，积极维护公司利益及全体 股东合法权益。现将 2024 年度履职情况汇报如下： 一、独立董事独立情况 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 ...

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：920128 证券简称：胜业电气 公告编号：2025-038 胜业电气股份有限公司 2024 年度独立董事述职报告（袁若宾） 本人袁若宾，作为胜业电气股份有限公司（以下简称"公司"）的独立董事， 2024 年我严格按照《公司法》《证券法》《北京证券交易所股票上市规则（试行）》 《北京证券交易所上市公司持续监管指引第 1 号——独立董事》《上市公司独立董 事管理办法》等法律法规的规定和《公司章程》《独立董事工作制度》的规定，本 着客观、公正、独立的原则，诚信、勤勉、忠实地履行职责，积极出席相关会议， 认真审议董事会各项议案，对重大事项发表独立意见，积极维护公司利益及全体 股东合法权益。现将 2024 年度履职情况汇报如下： 一、独立董事独立情况 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 ...

证券代码：920128 证券简称：胜业电气 公告编号：2025-052 胜业电气股份有限公司对外投资管理制度 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、 审议及表决情况 本制度已经第三届董事会第七次会议审议通过，尚需提交股东大会审议。 二、 制度的主要内容，分章节列示： 胜业电气股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范胜业电气股份有限公司（下称"公司"）对外投资行为，降低 对外投资风险，提高对外投资收益，依照《中华人民共和国公司法》（下称"《 公司法》"）、《北京证券交易所股票上市规则（试行）》（下称"《上市规则》"）等 相关法律法规和《胜业电气股份有限公司章程》（下称"《公司章程》"），结合公 司的具体情况，制定本制度。 第二条 本制度所称对外投资，是指公司为获取未来收益而将一定数量的货 币资金、股权、以及经评估后的实物或无形资产作价出资，对外进行各种形式的 投资活动。 第三条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。短 期投资主要指公司购入的能随时变现且 ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was ¥9,409,729.45, representing a decline of 9.80% year-over-year[10] - Operating revenue for Q1 2025 reached ¥132,177,234.08, an increase of 3.00% compared to the same period last year[10] - Total operating revenue for Q1 2025 reached ¥132,177,234.08, an increase from ¥128,322,853.01 in Q1 2024, representing a growth of approximately 2.3%[35] - Total operating costs for Q1 2025 were ¥123,205,578.25, up from ¥117,212,048.52 in Q1 2024, indicating an increase of about 5.0%[35] - Net profit for Q1 2025 was ¥9,409,729.45, a decrease from ¥10,432,264.85 in Q1 2024, reflecting a decline of approximately 9.8%[36] - Basic earnings per share for Q1 2025 were ¥0.12, down from ¥0.17 in Q1 2024, showing a decrease of about 29.4%[36] - Operating profit for Q1 2025 was ¥8,854,028.35, a decrease of 14.3% compared to ¥10,337,759.49 in Q1 2024[37] - The total comprehensive income for Q1 2025 was ¥8,225,327.61, compared to ¥9,170,378.43 in Q1 2024[38] Assets and Liabilities - Total assets as of March 31, 2025, amounted to ¥865,575,607.02, a decrease of 0.65% compared to the end of 2024[10] - Total current assets decreased from ¥665,097,499.82 on December 31, 2024, to ¥636,150,620.45 on March 31, 2025, a decline of approximately 4.3%[29] - Total liabilities decreased from ¥346,690,218.69 to ¥331,125,551.05, a decrease of approximately 4.5%[31] - Total liabilities decreased to ¥324,536,946.26 from ¥341,795,192.15, reflecting a decline of approximately 5.1%[34] - The company's total liabilities to assets ratio (consolidated) improved to 38.25% from 39.79% year-over-year[10] - Non-current assets increased from ¥206,132,186.66 to ¥229,424,986.57, an increase of approximately 11.3%[30] - Current liabilities amounted to ¥323,308,914.57, a decrease from ¥340,545,615.82 in the previous year, indicating a reduction of about 5.1%[33] - Owner's equity increased to ¥515,245,197.53 from ¥507,019,869.92, marking a growth of about 1.4%[34] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥20,280,882.58, a significant decrease of 322.43% year-over-year[10] - Cash flow from operating activities for Q1 2025 was negative at -¥20,280,882.58, compared to -¥4,800,994.71 in Q1 2024[39] - Cash inflow from investment activities in Q1 2025 was ¥12,411,885.00, while cash outflow was ¥31,732,008.11, resulting in a net cash flow of -¥19,320,123.11[40] - Cash inflow from financing activities in Q1 2025 was ¥20,000,000.00, down from ¥27,900,000.00 in Q1 2024[40] - The company reported a net cash increase of -¥29,953,974.13 in Q1 2025, compared to -¥6,811,630.63 in Q1 2024[40] - Net cash flow from investment activities was -$19,315,218.11, indicating a significant outflow compared to the previous period's -$5,496,345.00[43] - Cash outflow for investing activities amounted to $31,727,103.11, compared to $5,496,345.00 previously[43] Shareholder Information - The number of ordinary shareholders as of the report date was 6,395[17] - The top five shareholders hold a combined total of 60,775,000 shares, representing 74.86% of the total shares outstanding[20] - The largest shareholder, Shengye Investment, owns 24,610,000 shares, accounting for 30.31% of the total shares[20] - The second-largest shareholder, Ju Yu Partnership, holds 13,230,000 shares, which is 16.30% of the total shares[20] - The third-largest shareholder, Ju Hui Partnership, has 12,690,000 shares, representing 15.63% of the total shares[20] - The fourth-largest shareholder, Ju You Partnership, owns 5,210,000 shares, equating to 6.42% of the total shares[20] - There was a decrease of 365,000 shares in the holdings of He Zixuan, resulting in a total of 1,135,000 shares, or 1.40%[20] - No shareholders among the top ten have pledged or judicially frozen their shares[22] Commitments and Transactions - The company has not engaged in any external guarantees or loans during the reporting period[25] - There were no significant related party transactions outside of routine transactions during the reporting period[25] - The company has disclosed commitments and has timely fulfilled obligations regarding asset seizures or pledges[25] Research and Development - Research and development expenses for Q1 2025 were ¥5,399,252.42, compared to ¥4,406,993.08 in Q1 2024, indicating an increase of approximately 22.5%[35] - Research and development expenses increased to ¥5,399,252.42, up 22.5% from ¥4,406,993.08 in Q1 2024[37]

Company Overview - Sheng Ye Electric was certified as a national "specialized and innovative" small giant enterprise in July 2024[6]. - The company officially listed on the Beijing Stock Exchange on November 29, 2024, after receiving approval from the China Securities Regulatory Commission[6]. - The company operates in the manufacturing sector, specifically in the electrical machinery and equipment manufacturing industry[20]. - The company has a registered capital of RMB 60.49 million, with a total share capital of 81.19 million shares[20]. - The actual controller of the company is Wei Guofeng, along with He Richeng, and they are associated with several investment partnerships[21]. Financial Performance - The company reported a revenue of ¥633,947,095.38 for 2024, representing a year-over-year increase of 10.69% compared to ¥572,725,845.79 in 2023[30]. - The net profit attributable to shareholders was ¥47,972,912.28, reflecting a growth of 5.72% from ¥45,378,268.51 in the previous year[30]. - The total assets increased by 42.44% to ¥871,229,686.48 from ¥611,649,344.66 in 2023[31]. - The company's total liabilities rose by 16.19% to ¥346,690,218.69 compared to ¥298,388,339.06 in the prior year[31]. - The weighted average return on equity based on net profit was 13.75%, down from 15.65% in 2023[30]. - The basic earnings per share increased by 3.16% to ¥0.77 from ¥0.75 in the previous year[30]. - The company achieved a historical high in both operating revenue and net profit for 2024, completing annual targets successfully[58]. Share Issuance and Capital Structure - The company raised a total of RMB 164.16 million through the issuance of 18 million shares at a price of RMB 9.12 per share, with a net amount of RMB 139.55 million after deducting issuance costs[23]. - The total share capital increased from 60.49 million shares to 78.49 million shares following the public offering[23]. - The company completed the issuance of 2.7 million additional shares, raising a net amount of ¥22,875,760.76[24]. - The company has issued 20,700,000 new shares, increasing total shares from 60,490,000 to 81,190,000, following approval from regulatory authorities[126]. Research and Development - The company is focusing on the renewable energy sector, increasing R&D and customer expansion in this area[51]. - The company has successfully developed several new products, including high-capacity DC support capacitors and automotive capacitors[56]. - R&D expenditure amounted to ¥26,478,113.31, representing 4.18% of operating revenue, a slight decrease from 4.43% in the previous year[91]. - The number of R&D personnel increased from 95 to 98, with the proportion of R&D staff to total employees slightly rising from 10.80% to 10.94%[92]. Market Position and Strategy - The company aims to respond promptly to downstream customer demands for high-performance capacitors, leveraging its brand and technical advantages[51]. - The company has established long-term stable partnerships with several well-known enterprises, ensuring sustained profitability[51]. - The company is actively seizing policy opportunities to expand its business scale in response to the growing demand in the industry[187]. - The company plans to expand its market share in the energy quality management sector by enhancing its channel network and gradually advancing overseas business[106]. Operational Efficiency - The company’s inventory turnover ratio improved to 4.51 from 3.83 in the previous year[32]. - Cash and cash equivalents increased by 362.12% to CNY 240.40 million, representing 27.59% of total assets by the end of 2024[62]. - Accounts receivable rose by 25.73% to CNY 231.85 million, accounting for 26.61% of total assets[63]. - The company is closely monitoring raw material prices to mitigate risks associated with cost fluctuations and maintain profit margins[112]. Corporate Governance and Shareholder Relations - The company has established a comprehensive corporate governance structure to ensure shareholders' rights and information disclosure obligations are met[104]. - The company has a profit distribution policy emphasizing stable returns to investors while ensuring sustainable development[148]. - The board of directors must complete the distribution of dividends within 2 months after the shareholders' meeting[159]. - Independent directors can gather opinions from minority shareholders and propose dividend plans directly to the board[156]. Industry Trends and Outlook - The demand for film capacitors is experiencing significant growth due to the surge in wind and solar power installations, new energy vehicle sales, and home appliance upgrades[187]. - The global photovoltaic market is expected to add 451.94 GW of new capacity in 2024, representing a year-on-year growth of 28.13%, with a cumulative capacity of about 1,858 GW[192]. - The global demand for capacitors in energy storage systems is increasing due to the need for stabilizing renewable energy outputs, with capacitors being key components in power conversion systems[195]. - By 2030, the total installed capacity of wind and solar power is expected to exceed 1.2 billion kilowatts, focusing on large-scale development in key areas[183].