证券代码：600302 证券简称：标准股份 公告编号：2025-022 西安标准工业股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 9 日 (二)股东大会召开的地点：西安市临潼区北田街办渭水七路公司渭北工业园五楼 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 173 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 150,406,865 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 43.4689 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议采用现场投票和网络投票相结合的方 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于公司 ...

北京大成(西安)律师事务所 关于 西安标准工业股份有限公司 2024年年度股东大会的 北京大成(西安) 律师事务所 关于 西安标准工业股份有限公司 法律意见书 大成西意字[2025]第【|42】号 北京 ナ 西安市西安国际港务区港务大道4811 g西安港国际采购中心3号楼17层1702室 (710026) Room 1702,17F,Building 3 Xian ஒரு | nternational Purchasing Center No.4811 Gangwu Road Xi'an International Trade & Logistics Park,Xi'an,China Tel: +86 29-88866955 Fax: +86 29-88866956 dentons.cn 2024 年年度股东大会的 法律意见书 大成西意字|2025]第【什レ】号 致:西安标准工业股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中 华人民共和国公司法》（以下简称"《公司法》"）和中国证券监督管理 委员会（以下简称"中国证监会"）《上市公司股东会规则》（以下简称 "《股东会规则》"）、《上 ...

今日焦点 宁德时代：已回购664.1万股 使用资金总额15.51亿元 宁德时代公告称，公司于2025年4月7日召开董事会审议通过股份回购方案，计划以40亿元至80亿元资 金，通过集中竞价方式回购股份用于股权激励或员工持股计划。截至2025年4月30日，公司累计回购 664.1万股，占公司总股本的0.1508%，回购价格区间为231.5元/股至237.38元/股，累计使用资金15.51亿 元(不含交易费用)。 国芯科技：抗量子密码芯片新产品内部测试成功 国芯科技公告称，公司与参股公司信大壹密合作研发的抗量子密码芯片AHC001新产品于近日在公司内 部测试中获得成功。该芯片基于国产28nm工艺制程，采用自主CPU内核设计，具有低功耗、算法可重 构、高安全性和高扩展性等特点，可应用于金融、通信、电力、物联网等有高安全要求的信息安全设备 中。该产品目前处于市场导入初期，尚未实现规模化销售，存在市场推广与客户开拓不及预期、客户验 证失败等风险。 京城股份：子公司天海氢能拟通过增资扩股的方式引入投资者 京城股份公告称，其全资附属公司天海氢能为满足业务发展需要，计划在产权交易机构预挂牌通过增资 扩股方式引入投资者。此次预挂 ...

重要内容提示： 一、基本情况 2025 年 5 月 6 日，西安标准工业股份有限公司（以下简称"公司"）收到公 司控股股东标准集团转发来自工投集团的文件《西安工业投资集团有限公司关于 将中国标准工业集团有限公司提级为集团一级子公司的通知》（西工投发 [2025]79 号），经市国资委批复同意，以 2024 年 12 月 31 日为基准日，将陕鼓 集团持有的标准集团 100%股权无偿划转至工投集团。本次无偿划转完成后，工 投集团成为公司的间接控股股东，公司的控股股东仍为标准集团，标准集团对公 司的持股数量及比例未发生变化，公司的实际控制人仍为西安市人民政府国有资 产监督管理委员会。 二、本次无偿划转双方的基本情况 （一）划出方基本情况 1、公司名称：陕西鼓风机（集团）有限公司 1 证券代码：600302 证券简称：标准股份 公告编号：2025-021 西安标准工业股份有限公司 关于间接控股股东国有股权无偿划转的提示性公告 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。 本次间接控股股东国有股权无偿划转系陕西鼓风机（集团）有限公司 ...

智通财经5月6日电，标准股份(600302.SH)公告称，标准股份公告，公司间接控股股东陕鼓集团将持有 的公司控股股东标准集团100%的股权无偿划转至工投集团。本次无偿划转不会导致公司控股股东和实 际控制人发生变化，公司控股股东仍为标准集团，实际控制人仍为西安市人民政府国有资产监督管理委 员会。此次股权划转旨在优化公司资源配置，降低管理成本，提高运营效率。 标准股份：间接控股股东拟将标准集团100%的股权无偿划转至工投集团 ...

内容概况：近年来，中国工业缝纫机产量呈现出一定的波动。在过去的几十年间，随着中国服装、家纺 等传统劳动密集型产业的蓬勃发展，工业缝纫机产量总体上保持在较高水平。2023年，我国工业缝纫机 产量下降至560万台。根据中国缝制机械协会数据，2024年行业工业缝纫机总产量约为685万台左右，同 比增长22.32%。2023年中国家用缝纫机产量约380万台，同比下降5%，主因国内需求疲软及出口市场分 化。根据中国缝制机械协会数据，2024年我国家用缝纫机产量约470万台，同比增长25.33%。其中，普 通家用机产量约为230万台，同比增长24.32%；多功能家用机产量约为240万台，同比增长26.32%。预 计未来家用缝纫机产量将保持相对稳定或略有增长。 相关上市企业：中捷资源（002021）、标准股份（600302）、上工申贝（600843）、杰克股份 （603337）、方正电机（002196） 相关企业：重机（上海）工业有限公司、飞跃集团有限公司、通宇控股集团有限公司、珠海兄弟工业有 限公司、宝石控股（集团）有限公司 关键词：缝纫机械行业产业链、缝纫机械行业发展现状、缝纫机械行业发展趋势 一、缝纫机械行业定义及分 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥97,870,501.27, a decrease of 17.46% compared to ¥118,578,980.86 in the same period last year[3]. - The net profit attributable to shareholders was -¥4,643,403.60, an improvement from -¥17,062,167.88 year-on-year, indicating a reduction in losses[3]. - The basic and diluted earnings per share were both -¥0.0134, showing an improvement from -¥0.0493 in the same period last year[3]. - The company reported a comprehensive loss of -¥11,153,720.28 in Q1 2025, compared to -¥15,877,198.29 in Q1 2024, indicating an improvement[25]. - The total comprehensive income attributable to the parent company's owners for Q1 2025 was -9,549,783.38 RMB, compared to -14,381,511.54 RMB in Q1 2024, showing an improvement of approximately 33.5%[27]. Cash Flow - The net cash flow from operating activities was -¥34,725,674.07, which is a significant decline compared to -¥15,491,210.23 in the previous year[3]. - Cash inflow from operating activities for Q1 2025 was 91,450,517.86 RMB, down 17.0% from 110,192,991.85 RMB in Q1 2024[27]. - Cash outflow from operating activities totaled 126,176,191.93 RMB in Q1 2025, slightly up from 125,684,202.08 RMB in Q1 2024, resulting in a net cash flow from operating activities of -34,725,674.07 RMB[27]. - The net cash flow from investing activities for Q1 2025 was 13,662,783.33 RMB, a significant recovery from -9,842,081.00 RMB in Q1 2024[28]. - Cash inflow from investing activities was 203,663,983.33 RMB in Q1 2025, compared to 110,869,600.00 RMB in Q1 2024, reflecting a growth of approximately 83.5%[28]. - The net cash flow from financing activities for Q1 2025 was -285,809.83 RMB, a decline from 20,528,062.99 RMB in Q1 2024[28]. - The ending balance of cash and cash equivalents as of Q1 2025 was 64,504,468.62 RMB, down from 153,949,125.21 RMB in Q1 2024[28]. - The company reported a cash decrease of 20,875,040.82 RMB in Q1 2025, compared to a decrease of 4,553,918.89 RMB in Q1 2024[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,091,166,394.27, down 2.12% from ¥1,114,752,276.40 at the end of the previous year[4]. - Total liabilities decreased to ¥409,865,360.41 in Q1 2025 from ¥422,942,474.97 in Q1 2024, a reduction of 3.1%[21]. - The company's equity attributable to shareholders decreased by 1.37% to ¥643,904,766.27 from ¥652,839,156.66 at the end of the previous year[4]. - The company's equity attributable to shareholders decreased to ¥643,904,766.27 in Q1 2025 from ¥652,839,156.66 in Q1 2024, a decline of 1.4%[22]. Research and Development - The company has developed a new special computer-controlled sewing machine for ton bags, filling a market gap and enhancing its product offerings[16]. - The company obtained 4 authorized patents in Q1 2025, bringing the total number of effective patents to 291, including 47 invention patents[17]. - Research and development expenses for Q1 2025 were ¥3,906,296.49, slightly down from ¥4,126,221.51 in Q1 2024[24]. Market and Strategy - The company is focusing on enhancing its marketing capabilities and service abilities, particularly in the domestic market for clothing, automotive, home, and luggage sectors[11]. - The company is committed to transitioning from a single sewing equipment supplier to a provider of comprehensive solutions and services in the environmental and apparel sectors[14]. - The company has established a digital technology division to deepen the integration of digital technology with the manufacturing industry, enhancing automation and information services[15]. - The company has made significant strides in international market expansion, achieving breakthroughs in previously untapped regions such as West Asia and Southeast Europe[11]. - The company has implemented a mechanism for regular evaluation and elimination of underperforming distributors to maintain a vibrant distribution channel[12]. - The company reported a year-on-year reduction in net losses attributable to shareholders of ¥12,418,800, primarily due to exchange rate gains and cost reduction efforts[6]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,129[8]. - The largest shareholder, China Standard Industrial Group Co., Ltd., holds 42.77% of the shares, totaling 147,991,448 shares[8].

前十大流通股东累计持有： 16182.34万股，累计占流通股比： 46.77%，较上期变化： -1221.94万股。 | 名称 | 持有数量(万股) | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 中国标准工业集团有限公司 | | | | | 14799.14 | | 42.77 | 不变 | | 谢慧明 | 358.59 | 1.04 | -453.35 | | 钱德芝 | 160.00 | 0.46 | 不变 | | 广东广金投资管理有限公司-广金致远私募证券投资 | | | | | 基金 | 154.98 | 0.45 | 新进 | | 黄彪 | 137.01 | 0.40 | -208.89 | | 李娜 | 135.09 | 0.39 | -36.36 | | 张志宏 | 117.96 | 0.34 | 新进 | | 段志奇 | 112.32 | 0.32 | 新进 | | 陈晓云 | 106.70 | 0.31 | -13.02 | | 孙亮 | 100.55 | 0.29 | 新进 | | 较上个报告期退出前十大股东有 | | | | ...

标准股份（600302）公告，2025年第一季度营收为9787.05万元，同比下降17.46%；净亏损464.34万 元，去年同期净亏损1706.22万元。 ...

Financial Performance - The net profit attributable to shareholders of the parent company for 2024 is -153,370,161.03 RMB, a decrease from -196,076,661.25 RMB in 2023, indicating an improvement of 21.73% year-over-year[6]. - Total operating revenue for 2024 is 446,351,660.77 RMB, down 11.95% from 506,925,296.14 RMB in 2023[23]. - The net cash flow from operating activities improved significantly to 1,570,534.28 RMB in 2024, compared to -29,688,300.25 RMB in 2023, marking a turnaround[23]. - The total assets decreased by 14.94% to 1,114,752,276.40 RMB at the end of 2024, down from 1,310,609,299.49 RMB at the end of 2023[23]. - The net assets attributable to shareholders of the parent company decreased by 18.25% to 652,839,156.66 RMB at the end of 2024, compared to 798,538,479.43 RMB at the end of 2023[23]. - Basic earnings per share for 2024 is -0.44 RMB, an improvement from -0.57 RMB in 2023[25]. - The weighted average return on net assets for 2024 is -21.18%, slightly improved from -21.82% in 2023[25]. - The company will not implement cash dividends for 2024 due to negative net profit and negative distributable profits at year-end[6]. Operational Performance - The company's operating revenue for Q1 was approximately CNY 118.58 million, which decreased to CNY 101.82 million by Q4, reflecting a downward trend throughout the year[27]. - The net profit attributable to shareholders showed significant losses, with Q1 at CNY -17.06 million and Q4 escalating to CNY -105.68 million[27]. - The cash flow from operating activities turned positive in Q4, reaching CNY 23.13 million, after negative cash flows in the first three quarters[27]. - The company aims to reduce losses by CNY 46.90 million in 2024 compared to the previous year, indicating a focus on improving financial performance[34]. Market Expansion and Strategy - International market expansion efforts have led to increased sales and market share in regions such as North Africa and South Asia, with successful project deliveries noted[35]. - The domestic market strategy included the establishment of over 10 new sales channels and two new service outlets in Yunnan, enhancing the distribution network[36]. - The company is actively promoting semi-automated equipment and has achieved bulk sales of template machines in the North China market[37]. - The focus on precision manufacturing and system services aims to enhance the company's capabilities in providing integrated solutions for the industrial sector[38]. - The company has registered its brand in Southeast Asia, strengthening its overseas brand presence and marketing efforts[35]. Research and Development - The company obtained 26 authorized patents in 2024, bringing the total to 287 effective patents, including 47 invention patents[41]. - The company launched several new products, including the TC165 series head rotating template machine and the 5217C series thick material lifting head rotating template machine, which were recognized in the "Upgraded and Innovative Sewing Machinery Products" directory[40]. - The company completed the design of a new three-synchronous comprehensive feeding sewing machine, which is currently in the trial production stage[42]. - The company is focusing on enhancing its core technical capabilities through R&D-driven transformation, aligning with market demands[40]. Financial Risks and Challenges - The company has faced various operational risks, which are detailed in the management discussion section of the report[9]. - The company has identified a risk of negative net assets in its subsidiaries, which could adversely affect their operations and image[95]. - The company faces significant industry and market risks due to the competitive nature of the sewing equipment industry, with over 50% of its products being exported, making it vulnerable to international political and economic changes[91]. - The company has reported a significant reliance on direct material costs, which account for over 80% of its total costs, making it susceptible to fluctuations in raw material prices[93]. - The company is implementing a strategy to mitigate financial risks by strictly controlling inventory and focusing on customer-driven production[94]. Corporate Governance - The company is committed to enhancing its governance structure and ensuring compliance with legal and regulatory requirements to protect shareholder interests[98]. - The company adheres to strict information disclosure regulations, ensuring timely and accurate reporting of financial information to shareholders[100]. - The company emphasizes investor relations management, actively communicating with investors through various platforms[100]. - The company has conducted multiple shareholder meetings in 2024, with all resolutions passed without any objections[101]. - The company has a structured annual investor relations management plan, which is publicly disclosed[100]. Environmental Compliance - The company has invested 29.94 million CNY in environmental protection during the reporting period[137]. - The company has established a comprehensive waste gas treatment facility and two low-nitrogen emission heating boilers, ensuring compliance with local emission standards[140]. - The company has implemented a self-monitoring program for environmental compliance, conducting annual manual monitoring of benzene, toluene, and xylene emissions[143]. - The company has developed an emergency response plan for environmental incidents, which was filed with the environmental protection bureau in June 2024[142]. - The company has a waste water treatment facility that meets national discharge standards, ensuring environmental protection[140]. Audit and Financial Reporting - The company received an unqualified audit report with emphasis on the pending relocation compensation agreement for its production base[154]. - The audit report confirms that the financial statements fairly reflect the company's financial position as of December 31, 2024[190]. - The company has successfully transitioned its audit firm after more than 10 years of service from the previous auditor, in compliance with regulatory requirements[158]. - The management is responsible for ensuring the financial statements reflect a true and fair view in accordance with accounting standards[199]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 17,720, a decrease from 35,129 at the end of the previous month[177]. - The largest shareholder, China Standard Industrial Group Co., Ltd., holds 147,991,448 shares, representing 42.77% of the total shares[178]. - Shareholder Xie Huiming reduced his holdings by 8,600,600 shares, leaving him with 8,119,400 shares, which is 2.35% of the total[178]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[176].