| 董事长致辞 | 03 | | --- | --- | | 关于特变电工 | 05 | | 可持续发展管理 | 08 | 合规先行 推动现代化治理 | 公司治理 | 13 | | --- | --- | | 投资者权益保护 | 16 | | 合规与风险管理 | 18 | | 商业道德建设 | 22 | | 信息安全与隐私保护 | 26 | 创新引领 铸造质量强国 02 04 | 研发创新驱动 | 33 | | --- | --- | | 产品责任保障 | 40 | | 客户服务提升 | 46 | 01 03 05 绿色使命 助力美丽中国 | 加强环境管理 | 51 | | --- | --- | | 应对气候变化与能源管理 | 53 | | 优化资源利用 | 63 | | 推进污染防治 | 66 | 以人为本 共谱发展新篇 | 合规雇佣规范 | 73 | | --- | --- | | 员工培养与发展 | 75 | | 员工权益与福利 | 77 | | 职业健康与安全 | 81 | | 公益及社区参与 | 85 | 携手共赢 塑造永续价值链 | 治理 | 89 | | --- | --- | | 战略 | ...

特变电工股份有限公司 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 证券代码：600089 证券简称：特变电工 公告编号：临 2025-034 特变电工股份有限公司 关于召开2024年年度股东大会的通知 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。 重要内容提示： 股东大会召开日期：2025年5月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 12 日 13 点 00 分 召开地点：新疆维吾尔族自治区昌吉市北京南路 189 号国际会议中心 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 12 日至2025 年 5 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大 ...

特变电工股份有限公司 证券代码：600089 证券简称：特变电工 公告编号：临 2025-027 特变电工股份有限公司 十一届二次监事会会议决议公告 本公司监事会及全体监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。 特变电工股份有限公司于 2025 年 4 月 10 日以电子邮件、送达方式发出召开 公司十一届二次监事会会议的通知，2025 年 4 月 20 日在公司国际会议中心以现 场结合通讯表决方式召开了公司十一届二次监事会会议，应当参会监事 5 人，实 际参会监事 5 人，会议由公司监事会主席陈奇军先生主持。会议召集召开程序符 合有关法律法规和《公司章程》的规定，会议所做决议合法有效。会议审议通过 了以下议案： 一、审议通过了公司 2024 年度监事会工作报告。 该项议案同意票 5 票，反对票 0 票，弃权票 0 票。 二、审议通过了公司 2024 年度财务决算报告。 该项议案同意票 5 票，反对票 0 票，弃权票 0 票。 三、审议通过了公司 2024 年度内部控制评价报告。（详见上海证券交易所 网站 www.sse.com.cn） 该项 ...

特变电工股份有限公司于 2025 年 4 月 10 日以电子邮件、送达方式发出召开 公司十一届二次董事会会议的通知，2025 年 4 月 20 日在公司国际会议中心以现 场结合通讯表决方式召开了公司十一届二次董事会会议，应当参会董事 11 人， 实际参会董事 11 人。董事长张新先生因公务原因无法出席现场会议，由半数以 上董事共同推举董事黄汉杰先生主持会议，公司监事及部分高级管理人员列席了 会议。会议召集召开程序符合有关法律法规和《公司章桯》的规定，会议所做决 议合法有效。会议审议通过了以下议案： 一、审议通过了公司 2024 年度董事会工作报告。 特变电工股份有限公司 证券代码：600089 证券简称：特变电工 公告编号：临 2025-026 特变电工股份有限公司 十一届二次董事会会议决议公告 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法律责任。 该项议案同意票 11 票，反对票 0 票，弃权票 0 票。 二、审议通过了公司 2024 年度财务决算报告。 该项议案同意票 11 票，反对票 0 票，弃权票 0 票。 三、审议通过了公 ...

特变电工股份有限公司 证券代码：600089 证券简称：特变电工 公告编号：临 2025-028 特变电工股份有限公司 2024 年年度利润分配预案公告 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法律责任。 重要内容提示： 每股分配比例：每股派发现金红利 0.25 元（含税） 本次利润分配以实施权益分派的股权登记日公司总股本扣除回购股份为 基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，公司维持每股 派发现金红利 0.25 元（含税）不变，相应调整派发红利总额，并将在相关公告 中披露。 公司未触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下 简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风 险警示的情形。 一、利润分配预案内容 本次利润分配预案尚需提交公司 2024 年年度股东大会审议。 二、最近三个会计年度现金分红情况 | 项目 | 本年度（a1） | 上年度（a2） | 上上年度（a3） | | --- | --- | --- | - ...

特变电工股份有限公司 2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-5 | | 公司财务报告 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-177 | 审计报告 XYZH/2025URAA3B0089 特变电工股份有限公司 特变电工股份有限公司全体股东： 一、审计意见 我们审计了特变电工股份有限公司（以下简称特变电工）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 了特变电工 2 ...

特 变 电 工 股 份 有 限 公 司 2024 年度 内部控制审计报告 索引 页码 内部控制审计报告 1-2 内部控制审计报告 XYZH/2025URAA3B0090 特变电工股份有限公司 特变电工股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师审计准则的相关要求，我们审计了 特变电工股份有限公司 2024 年 12 月 31 日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，并评价其有效性是特变电工股份有限公司董 事会的责任。 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 化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审 计结果推测未来内部控制的有效性具有一定风险。 我们认为，特变电工股份有限公司于 2024 年 12 月 31 ...

特变电工股份有限公司 TBEA 特变电工股份有限公司独立董事 2024 年度述职报告 (刘开俊) 经特变电工股份有限公司(以下简称"公司")2024年第三次临时股东大会 选举,本人自 2024年11月 4日起担任公司第十一届董事会的独立董事。任职期 间,本人严格按照《公司法》《上市公司独立董事管理办法》《上海证券交易所股 票上市规则》等相关规定和要求,积极参与公司股东大会、董事会及董事会各专 门委员会会议,忠实勤勉地行使独立董事职责,充分发挥参与决策、监督制衡、 专业咨询作用,积极为公司发展提供建议,维护公司和股东特别是中小股东的合 法权益。现将 2024年任职期间履职情况报告如下: 一、独立董事基本情况 (一) 基本信息 刘开俊:男,汉族,65岁,中共党员,本科学历,教授级高级工程师。现任 公司独立董事,中国电力企业联合会首席专家,享受国务院特殊津贴。本人长期 从事电力系统规划、设计,电网、火电、新能源发展等领域工作,荣获国家科学 技术讲步奖特等奖等奖项。 本人作为公司独立董事,已经向公司提交了《关于 2024年度独立性的自查 报告》。本人具备独立董事任职资格,未在公司担任除独立董事以外的其他职务, 不存在 ...

Financial Performance - The company achieved a net profit of CNY 3,819,466,418.40 for the fiscal year 2024, with a statutory reserve of CNY 381,946,641.84 allocated, resulting in retained earnings of CNY 8,959,249,055.64 as of December 31, 2024[4]. - A cash dividend of CNY 2.50 per 10 shares (including tax) is proposed, amounting to a total distribution of CNY 1,255,062,183.50, which represents 30.35% of the net profit attributable to shareholders for 2024[4]. - The company's operating revenue for 2024 was CNY 9,778,219.10 million, a decrease of 0.35% compared to 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 413,475.55 million, down 61.37% from 2023[18]. - The net cash flow from operating activities for 2024 was CNY 1,294,925.56 million, a decline of 49.83% compared to the previous year[18]. - The basic earnings per share for 2024 was CNY 0.7962, a decrease of 66.67% from 2023[19]. - Operating profit for the period was CNY 487,396.56 million, down 71.18% year-on-year[73]. - The revenue from new energy products and engineering dropped by 33.94% year-on-year, with a significant gross margin decline of 29.94 percentage points due to a sharp decrease in the sales price of high-purity polysilicon products[82]. Share Capital and Dividends - The total share capital as of December 31, 2024, is 5,052,792,571 shares, with 5,020,248,734 shares eligible for dividend distribution after accounting for repurchased shares[4]. - The company repurchased a total of 32,543,837 shares through centralized bidding[20]. Assets and Liabilities - The total assets at the end of 2024 were CNY 20,762,332.31 million, an increase of 8.19% from the end of 2023[18]. - The company's total restricted assets at the end of the reporting period amounted to 41.029 billion yuan, primarily due to various operating guarantees, bank loans, and financial leasing company borrowings[103]. - The financial liabilities for trading increased by 40.16% compared to the end of the previous year, influenced by foreign exchange fluctuations[101]. Government Support and Non-Recurring Items - The company received government subsidies amounting to CNY 365,278,091.81, closely related to its normal business operations[25]. - Non-recurring gains and losses for 2024 included CNY 160,253,452.12 from the disposal of non-current assets[25]. Market and Operational Highlights - The company signed contracts worth 49.1 billion yuan in the domestic power transmission and transformation industry and produced 198,800 tons of high-purity polysilicon, with sales reaching 199,200 tons in 2024[28]. - The company’s coal sales reached full production and sales, with over 25% of sales coming from outside the Xinjiang region, and thermal power generation amounted to 18.041 billion kWh in 2024[28]. - In the international market, the company signed contracts for product exports exceeding 1.2 billion USD, representing a growth of over 70% compared to the previous year[30]. Innovation and R&D - The company has been granted 417 new patents in 2024, including 135 invention patents, bringing the total to 2,675 effective patents[66]. - The company has established a digital and intelligent polysilicon production line with an annual capacity of 100,000 tons, significantly improving production quality and reducing costs[69]. - The company is committed to increasing its R&D investment and improving the R&D output ratio, with a focus on innovative technologies and products[154]. Risk Management - The company established a comprehensive risk management system, with no major business risks reported during the year, enhancing its resilience and sustainable development capabilities[38]. - The company emphasized strict hedging practices to mitigate risks associated with commodity price fluctuations, focusing on copper, aluminum, and industrial silicon[131]. - The company is exposed to foreign exchange risks as its international business transactions are primarily settled in USD, EUR, and INR, with increasing foreign exchange income and financing amounts[162]. Future Outlook and Strategic Plans - The company plans to achieve a revenue of 105 billion yuan in 2025, with operating costs controlled within 84 billion yuan[150]. - By 2030, global installed capacity of ground-mounted photovoltaic systems is expected to increase from 917.1 GW to 3,467.1 GW, with distributed photovoltaic capacity rising from 694.4 GW to 2,353.5 GW[140]. - The company aims to enhance its digital transformation strategy, focusing on data-driven and machine-driven operations to improve efficiency and customer service[152]. Corporate Governance - The company has appointed multiple independent directors, enhancing governance and oversight within the board[192]. - The company has established a remuneration committee to ensure fair compensation practices for its board members[190]. - The company completed a management reshuffle on November 4, 2024, with new appointments in executive roles[186].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,335.73 million, a decrease of 0.79% compared to CNY 2,354.27 million in the same period last year[1] - Net profit attributable to shareholders was CNY 160.02 million, down 19.74% from CNY 199.38 million year-on-year[1] - Basic and diluted earnings per share were both CNY 0.3187, reflecting a decline of 19.76% compared to CNY 0.3972 in the previous year[1] - Net profit for Q1 2025 was approximately ¥1.66 billion, down 30.54% from ¥2.39 billion in Q1 2024[19] - Operating profit for Q1 2025 was approximately ¥2.09 billion, a decrease of 25.83% compared to ¥2.82 billion in Q1 2024[18] - The company achieved a gross profit margin of approximately 13.8% in Q1 2025, compared to 14.7% in Q1 2024, reflecting increased costs[16] Cash Flow - The net cash flow from operating activities decreased significantly by 57.80%, from CNY 249.59 million to CNY 105.33 million[1] - The net cash flow from operating activities for Q1 2025 was ¥1,053,310,781.67, a decrease of 57.8% compared to ¥2,495,879,057.10 in Q1 2024[23] - The company reported a net cash outflow from operating activities of ¥554,690,415.91 in Q1 2025, contrasting with a net inflow of ¥105,309,325.05 in Q1 2024[32] - Cash inflow from operating activities for Q1 2025 was approximately ¥27.68 billion, compared to ¥24.68 billion in Q1 2024, reflecting a growth of 12.19%[22] Assets and Liabilities - Total assets at the end of the reporting period increased by 2.74% to CNY 21,361.30 million from CNY 20,762.33 million at the end of the previous year[1] - The company's current assets totaled RMB 87.90 billion, up from RMB 83.88 billion, indicating an increase of about 4.0%[11] - Total liabilities increased to RMB 121.29 billion from RMB 117.64 billion, reflecting a growth of about 3.0%[13] - The total assets reached ¥57,459,816,567.31 as of March 31, 2025, compared to ¥56,937,718,530.67 at the end of 2024, indicating a growth of 0.9%[27] - Total liabilities as of March 31, 2025, were ¥26,725,874,772.09, a slight increase from ¥26,503,630,099.03 at the end of 2024[28] Shareholder Equity - Shareholders' equity attributable to the parent company rose by 2.92% to CNY 6,943.80 million from CNY 6,743.99 million at the end of the previous year[1] - The company's total equity attributable to shareholders increased to approximately ¥69.44 billion as of March 31, 2025, from ¥67.47 billion as of December 31, 2024[14] - The company's total equity increased to ¥30,733,941,795.22 as of March 31, 2025, from ¥30,434,088,431.64 at the end of 2024[29] Investment and Research - The company recognized non-recurring gains of CNY 82.06 million during the reporting period, primarily from asset disposals and government subsidies[4] - Research and development expenses increased to approximately ¥476.14 million in Q1 2025, up 29.49% from ¥367.70 million in Q1 2024[18] - Research and development expenses for Q1 2025 were ¥30,765,372.80, up from ¥21,320,995.09 in Q1 2024, indicating a focus on innovation[30] - The company reported a significant increase in investment income, reaching ¥3,651,489.08 in Q1 2025, compared to ¥842,760.00 in Q1 2024[30] Other Key Points - The company acquired a 67% stake in Fangchenggang Zhongsi Road New Materials Technology Co., Ltd., which was included in the consolidated financial statements[3] - The total number of ordinary shareholders at the end of the reporting period was 334,014[7] - The company has not disclosed any significant new strategies or product developments during the reporting period[9]