Financial Performance - The company achieved a net profit attributable to shareholders of RMB 2,922,100,908.48 for 2024, a decrease of 17.70% compared to RMB 3,550,393,576.32 in 2023[6]. - Total operating revenue for 2024 was RMB 69,695,135,723.47, representing a year-on-year increase of 14.86% from RMB 60,676,613,395.82 in 2023[21]. - The basic earnings per share for 2024 was RMB 0.94, down 17.54% from RMB 1.14 in 2023[22]. - The total profit for the year was 3.884 billion RMB, a year-on-year decrease of 3.04%[29]. - The company reported a net profit of RMB 1,980,447,209.57 after deducting non-recurring gains and losses, down 23.11% from RMB 2,575,811,881.93 in 2023[21]. - The company plans to distribute a cash dividend of RMB 4.03 per 10 shares, totaling RMB 1,366,315,211.38, which is 46.76% of the net profit attributable to shareholders for 2024[6]. Assets and Liabilities - The company's total assets increased by 17.26% to RMB 142,009,284,851.87 at the end of 2024, up from RMB 121,108,373,341.62 in 2023[21]. - The company’s total liabilities for its major subsidiaries include RMB 503.42 million for Dongfang Electric Group Finance Co., Ltd. and RMB 283.68 million for Dongfang Turbine Co., Ltd.[76]. - Long-term receivables decreased by 89.14% to 21,879,107, compared to 201,486,860 last period[61]. - Long-term equity investments increased by 63.99% to 2,924,014, compared to 1,783,081 last period[62]. - Cash and cash equivalents at the end of the period were CNY 26,855,949,069.93, a 56.78% increase from the previous year[60]. Cash Flow - The net cash flow from operating activities for 2024 was RMB 10,059,491,408.32, a significant recovery from a negative cash flow of RMB -3,495,876,222.59 in 2023[21]. - The company recorded a net cash flow from operating activities of 4.016 billion RMB in Q4[24]. - The cash received from sales of goods and services increased by 22.10% to CNY 73,358,515,737.67 compared to the previous year[58]. Research and Development - R&D investment reached CNY 3.816 billion, accounting for 5.56% of revenue, with 507 new effective patents added during the reporting period[38]. - Research and development expenditure intensity was maintained at over 5%[29]. - The company achieved significant technological advancements, including the successful operation of the world's largest 26 MW offshore wind turbine and the development of a 500 MW impulse hydropower turbine model[30]. Market Position and Orders - The company had a backlog of orders amounting to 152.606 billion RMB, the highest level in history[29]. - New effective orders for 2024 amounted to 101.142 billion RMB, representing a year-on-year growth of 16.88%[29]. - The company’s market share in the offshore wind power sector exceeded 10%, with its subsidiary ranking 6th in new installed capacity among turbine manufacturers[29]. - The company achieved a market share of 41.6% in pumped storage and 45% in conventional hydropower, positioning itself among industry leaders[29]. Compliance and Governance - The company did not report any significant risks or non-compliance issues during the reporting period[9]. - The company has implemented a robust risk management framework, enhancing compliance and legal risk control across its operations[32]. - The company has established a comprehensive governance structure, including rules for shareholder meetings and board operations, ensuring transparency and accountability[92]. Environmental and Social Responsibility - The company has invested CNY 2,590.37 million in social responsibility projects, including CNY 2,490 million for rural revitalization in various counties[176]. - The company has implemented pollution prevention measures, focusing on energy consumption and pollutant discharge control from the source[167]. - The company has established a total of 28 green workshops and 8 provincial-level green factories, with 4 enterprises recognized as national-level green factories[173]. Strategic Initiatives - The company is focusing on digital transformation and smart manufacturing, with two factories recognized as exemplary smart factories by the Ministry of Industry and Information Technology[30]. - The company is committed to advancing its "11256" development strategy, which emphasizes the transformation of traditional industries and the rapid development of strategic emerging industries[81]. - The company plans to enhance its international market research and risk analysis, focusing on clean energy technology innovations to improve its global brand influence[89]. Human Resources - The total number of employees in the company and its main subsidiaries is 18,033, with 8,886 being technical personnel[120]. - The company is focusing on talent development through various training programs to enhance management and professional skills[122][123]. - The number of R&D personnel was 4,272, constituting 23.7% of the total workforce[57].

公司代码：600875 公司简称：东方电气 东方电气股份有限公司 2024年度内部控制评价报告 东方电气股份有限公司全体股东： 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（内部控制评价报告基准日）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 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控 ...

1 持匠心 追求卓越品质 目 录 CONTENTS | 卷首语 | 02 | | --- | --- | | 关于我们 | 04 | | 关于本报告 | 08 | | ESG 管理 | 10 | | 责任专题 | 22 | | 聚心护生态 共建绿色家园 | 30 | | 聚力同发展 共创美好社会 | 58 | | 聚智强治理 共谋永续未来 | 88 | | 未来展望 | 104 | | 附录 | 106 | 科技创新驱动 布局绿色产业 推进绿色运营 32 40 46 聚心护生态 聚力同发展 聚智强治理 共建绿色家园 共创美好社会 共谋永续未来 | 增进员工福祉 | 60 | | --- | --- | | 优化客户服务 | 70 | | 携手伙伴共赢 | 74 | | 至情奉献社会 | 80 | E S G | 优化公司治理 | 90 | | --- | --- | | 恪守商业道德 | 96 | | 筑牢安全防线 | 101 | 应对气候变化 51 卷首语 以绿色发展为驱动，积极践行"双碳"使命。我们坚持以科技创新为核心动力，加大科研投 入，聚焦关键技术攻关，多项装备制造核心技术取得重要突破。我们积极布局绿 ...

股票代码：600875 股票简称：东方电气 公告编号：2025-028 东方电气股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 二、募集资金投资项目情况 鉴于公司本次发行实际募集资金净额低于《东方电气股份有限公司 2023 年 度向特定对象发行 A 股股票募集说明书（注册稿）》中披露的拟投入募集资金金 额。为保障募集资金投资项目（以下简称募投项目）的顺利实施，提高募集资金 的使用效率，在不改变募集资金用途的前提下，公司拟对部分募投项目拟投入募 集资金金额进行调整，其中 252,651.26 万元已用于股份公司收购集团公司持有的 少数股权，并于 2025 年 4 月 18 日支付完毕。剩余 159,005.28 万元募集资金建议 按照原计划投入额度进行同比例调整，调整后募投项目投资金额不足部分由实施 主体企业通过自筹资金解决。具体调整情况如下： 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 东方电气股份有限公司（以下简称"公司"或"东方电气"）于 2025 年 4 月 29 日召开董事会十一届九次会议，审议通过了使用 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 东方电气股份有限公司（以下简称"公司"或"东方电气"）于 2025 年 4 月 29 日召开董事会十一届九次会议，审议通过了调整募投项目拟投入募集资金 金额及使用募集资金置换预先投入募投项目自筹资金的议案，同意公司使用募集 资金置换预先投入募投项目的自筹资金。公司监事会及保荐人中信证券股份有限 公司（以下简称"保荐人"）对前述事项发表了明确的同意意见，立信会计师事 务所（特殊普通合伙）出具了《关于东方电气股份有限公司以募集资金置换预先 投入募投项目的自筹资金的鉴证报告》。现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意东方电气股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2024〕1610 号）同意注册，公司向特定对象 发行人民币普通股（A 股）272,878,203 股，每股面值人民币 1.00 元，发行价格 为每股 15.11 元，募集资金总额为 4,123,189.647.33 元，本次发行费用仅包括保 荐承销费，募集资金总额扣除发 ...

证券代码：600875 证券简称：东方电气 公告编号：2025-025 东方电气股份有限公司 关于续聘会计师事务所的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示: 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 名称:立信会计师事务所(特殊普通合伙) 成立日期:2011 年 1 月 24 日 组织形式:特殊普通合伙企业 注册地址:上海市黄浦区南京东路 61 号四楼 首席合伙人: 朱建弟 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年 在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会 计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计网 络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业 务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PCAOB） 注册登记。 2、人员信息 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人 拟续聘的会 ...

东方电气股份有限公司监事会 2024 年度工作报告 2024 年，东方电气股份有限公司（以下简称：公司）监事 会严格按照《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， 认真执行《公司章程》《公司监事会议事规则》等有关规定，本 着勤勉尽责的工作态度，依法依规独立履行监事会职责，审议公 司财务报告及工作报告、内控评价、关联交易等重要事项，监 督公司依法规范运作及董事和高级管理人员履职情况，发表 独立专业意见和建议，切实维护公司和全体股东利益，促进 公司治理体系和治理能力持续提升。现将有关情况报告如下： 一、报告期内监事会会议召开情况 2024 年，公司监事会共召开会议 9 次，各项议案均经过监 事会成员认真审议和表决，会上对相关事项提出意见建议，会议 决议和公告及时进行披露，具体如下： 1.2024 年 1 月 4 日，召开监事会十届二十次会议，审议 2024 年度全面预算方案、2024 年度债券发行总体方案、回购注销部 分限制性股票等 4 项议案。 －1－ 2.2024 年 3 月 27 日，召开监事会十届二十一次会议，审议 2023 年度财务决算报告 ...

东方电气（600875）公告，2025年第一季度营收为165.48亿元，同比增长9.93%；净利润为11.54亿元， 同比增长27.39%。 ...

Group 1: Nuclear Power Projects Approval - The State Council approved several nuclear power projects, including the Zhejiang Sanmen Phase III, marking the first approval of domestic nuclear power projects in 2025, with a total investment exceeding 200 billion yuan [1] - A total of five projects and ten new units were approved, maintaining a consistent approval pace with over ten units approved annually since 2022 [1] - The new projects will utilize domestically developed third-generation nuclear technology, including eight Hualong One units [1] Group 2: Nuclear Power Industry Growth - China has the largest operational and under-construction nuclear power capacity globally, with 58 operational units and a total installed capacity of 60.96 million kilowatts [2] - In 2024, the investment in nuclear power construction reached 146.9 billion yuan, a historical high, reflecting a growth of 52 billion yuan from the previous year [2] - Nuclear power contributes significantly to electricity supply, especially in coastal regions, with five provinces generating over 20% of their electricity from nuclear power [2] Group 3: Global Nuclear Energy Trends - Major tech companies, including Google and Amazon, have committed to tripling global nuclear energy generation by 2050, highlighting the growing importance of nuclear energy in meeting future electricity demands [3] - The demand for electricity from data centers, particularly for AI operations, is expected to increase significantly, making nuclear energy a viable option for stable and clean power supply [3] Group 4: Investment Opportunities in Nuclear Sector - Companies involved in nuclear technology and equipment are expected to benefit from the accelerated approval of third-generation nuclear units and ongoing developments in fourth-generation and SMR technologies [4] - Specific companies to watch include Dongfang Electric, which is poised to benefit from the upcoming nuclear construction cycle, and China National Nuclear Corporation, which has a comprehensive nuclear technology industrial system [5][6] - China General Nuclear Power Corporation reported a revenue increase of 4.06% in the first three quarters of 2024, indicating stable performance amid rising operational costs [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1.本次解除限售股份数量为152,642,149股，占公司总股本的8.2681%； 本次解除限售的股东为东方电气股份有限公司和成都明永投资有限公司，其中东方电气持有公司 87,167,187股股份，占公司总股本的4.72%；成都明永持有公司65,474,962股股份，占公司总股本的 3.55%。 本次解除限售的股份数量为152,642,149股股份，占公司无限售条件股份的9.0133%，占总股本的 8.2681%，上述股份上市流通日为2025年4月29日。本次申请解除股份限售的股东人数 2 名，共涉及 2个 证券账户。 2.本次限售股份可上市流通日期为2025年4月29日(星期二)。 一、本次解除限售股份取得的基本情况 根据中国证券监督管理委员会《关于同意四川省新能源动力股份有限公司发行股份购买资产并募集配套 资金注册的批复》（证监许可〔2023〕2046号），并经深圳证券交易所同意，四川省新能源动力股份有 限公司（以下简称"公司"或"川能动力"）向东 ...