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].

一、主要会计数据和财务指标 前十大流通股东累计持有： 41.35万股，累计占流通股比： 2.42%，较上期变化： -308.66万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 唐波 | 39.70 | 2.32 | 新进 | | 欧阳威 | 1.65 | 0.10 | -48.35 | | | 较上个报告期退出前十大股东有 | | | | 何子轩 | 150.00 | 41.67 | 退出 | | 张广新 | 50.01 | 13.89 | 退出 | | 梁健全 | 50.00 | 13.89 | 退出 | | 汤海明 | 50.00 | 13.89 | 退出 | 三、分红送配方案情况 10派4元(含税) | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.7700 | 0.7500 | 2.67 | 0.5200 | | 每股净资产（元） | 6.46 | 5.1 ...

胜业电气公告，2025年第一季度营业收入1.32亿元，同比增长3.00%。净利润940.97万元，同比下降 9.80%。 ...

证券代码：920128 证券简称：胜业电气 公告编号：2025-032 胜业电气股份有限公司 2025 年第二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 1.会议召开时间：2025 年 3 月 17 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 （二）会议出席情况 出席和授权出席本次股东大会的股东共 13 人，持有表决权的股份总数 56,890,000 股，占公司有表决权股份总数的 70.07%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0.00%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 5 人，出席 5 人； 2.公司在任监事 3 人，出席 3 人； 5.会议主持人：董事长魏国锋先生 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集、召开所履行的程序符合《公司法》 ...

上海锦天城(广州) 律师事务所 关于胜业电气股份有限公司 2025年第二次临时股东大会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 传真: 020-89285188 电话: 020-89281168 邮编: 510623 上海锦天城(广州) 律师事务所 法律意见书 上海锦天城(广州)律师事务所 关于胜业电气股份有限公司 2025年第二次临时股东大会的 法律意见书 地址：广州市天河区珠江西路5号广州国际金融中心第60层 致:胜业电气股份有限公司 上海锦天城(广州)律师事务所(下称"本所")接受胜业电气股份有限 公司(下称"公司")的委托,指派聂昕律师、李海琳律师(下称"本所律 师")见证公司于2025年3月17日召开的2025年第二次临时股东大会(下称"本 次股东大会"）。本所根据《中华人民共和国公司法》(下称"《公司 法》"）、《上市公司股东大会规则》(下称"《股东大会规则》")、《北 京证券交易所股票上市规则(试行)》等中国现行有效的法律、法规、规范性 文件及《胜业电气股份有限公司章程》 (下称"《公司章程》") 等有关规 定,就本次股东大会的召集和召开程序、出席会议 ...

胜业电气股份有限公司 发明名称：一种耐热汽车电容器 专利号：ZL 2024 1 1703436.7 专利申请日：2024 年 11 月 26 日 专利权人：胜业电气股份有限公司 授权公告日：2025 年 3 月 7 日 授权公告号：CN 119181594 B 二、对公司的影响 上述发明专利证书为公司自主研发取得，有利于提升公司产品的自主知识产 权优势，加强对知识产权的保护力度，增强公司的核心竞争力，对公司未来的经 营发展具有积极意义。 证券代码：920128 证券简称：胜业电气 公告编号：2025-031 关于取得发明专利证书的公告 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"）于 2025 年 3 月 7 日收到由国家 知识产权局颁发的一项《发明专利证书》。具体情况如下： 一、基本情况 四、备查文件 《发明专利证书》（证书号：第 7779488 号） 胜业电气股份有限公司 董事会 2025 年 3 月 10 日 三、风险提示 上述专利证书的取得，有助于保护公 ...

证券代码：920128 证券简称：胜业电气 公告编号：2025-030 胜业电气股份有限公司股票解除限售公告 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、 本次股票解除限售数量总额为 3,600,000 股，占公司总股本 4.43%，可交易 时间为 2025 年 3 月 11 日。 A 董事、监事、高级管理人员每年解除限售 B 离职董事、监事、高级管理人员解除限售 C 自愿限售解除限售 | | | 是否为控 | | | | 本次解 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东姓名 | 股股东、 | 董事、监 事、高级 | 本次解限 | 本次解除 | 除限售 股数占 | 尚未解除 | | 序号 | | 实际控制 | | | 限售登记 | | 限售的股 | | | 或名称 | 人或其一 | 管理人员 | 售原因 | 股票数量 | 公司总 | 票数量 | | | | 致行动人 | 任职情况 | | | 股本比 | | | | ...

证券代码：920128 证券简称：胜业电气 公告编号：2025-029 胜业电气股份有限公司 关于完成工商变更登记及公司章程备案并取得营业执照的公告 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。 类型：股份有限公司（外商投资、上市） 法定代表人：魏国锋 注册资本：捌仟壹佰壹拾玖万元人民币 成立日期：2011 年 01 月 31 日 经营范围：生产经营：电子元器件及配套材料、零配件，日用电器，电力系 统元器件、组合模块、高低压开关柜及成套设备，环保产品，电子产品，卫生消 毒产品；配电设备和控制设备的生产、销售、安装；环保机械设备的维修安装服 务；承接：电力工程的设计及施工；国内商业，物资供销业；货物或技术进出口 （国家禁止或涉及行政审批的货物和技术进出口除外）。(依法须经批准的项目， 经相关部门批准后方可开展经营活动) 一、基本情况 胜业电气股份有限公司（以下简称"公司"）于 2025 年 1 月 22 日召开第三届 董事会第五次会议、第三届监事会第三次会议，于 2025 年 2 月 13 日召开 20 ...