河南平高电气股份有限公司 2024 年度会计师事务所 履职情况评估报告 河南平高电气股份有限公司（以下简称"公司"）聘请信永 中和会计师事务所（特殊普通合伙）（以下简称"信永中和"） 作为公司2024年度财务审计和内部控制审计机构。根据财政部、 国资委及证监会颁布的《国有企业、上市公司选聘会计师事务 所管理办法》，公司对信永中和在 2024 年度审计工作中的履职 情况进行了评估。经评估，公司认为，信永中和在资质条件等 方面合规有效，能够保持独立性，勤勉尽责，公允表达意见。 具体情况如下： 一、会计师事务所变更情况 （一）前任会计师事务所情况及 2023 年度审计意见 公司前任会计师事务所天职国际会计师事务所（以下简称 "天职国际"）为公司提供了 2022年、2023年审计服务，对公司 出具的审计报告审计意见类型均为标准无保留意见。在聘任期 内，天职国际切实履行了审计机构应尽的职责，顺利完成了公 司审计工作，从专业角度维护了公司及股东的合法权益。公司 不存在已委托前任会计师事务所开展部分审计工作后解聘前任 会计师事务所的情况。 （二）变更会计师事务所原因 信永中和 2023 年度业务收入为 40.46 亿元，其 ...

河南平高电气股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 察引 | 项码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1-3 | 关于河南平高电气股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况表 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方 | 占用方与上市 公司的关联关 | 上市公司 核算的会 | 2024 年期 初占用资 | 2024 年度 2024 占用累计 | 年 2024 年度 度占用资 偿还累计 | 2024 年期 末占用资 | 占用形成 | 占用性质 | | | 名称 | 系 | 计科目 | 金余额 | 发生金额 | 金的利息 发生金额 | 金余额 | 原因 | | | | | | | | (不含利息) | (如有) | | | | | 现控股股东、实际控制人 | | | | | | | | | | ...

河南平高电气股份有限公司 2025 年度"提质增效重回报"行动方案 河南平高电气股份有限公司（以下简称"平高电气" 或"公司"）积极落实党中央、国务院决策部署，遵循国资 委、证监会的相关指导要求，为持续推动公司高质量发展 和投资价值提升，公司于 2024 年 5 月 30 日发布了 2024 年 度"提质增效重回报"行动方案，自行动方案发布以来， 公司积极开展落实相关工作。为切实履行上市公司责任， 进一步维护全体股东利益，在总结 2024 年度行动方案的基 础上制定了 2025 年度"提质增效重回报"行动方案。现将 公司 2024 年度行动方案实施情况和 2025 年度"提质增效 重回报"方案报告如下： 一、聚焦做强主业，提升经营发展质量 2024 年公司牢牢把握高质量发展首要任务，全力以赴 稳增长，千方百计提效益，多措并举强管理、保履约，经 营形势呈现持续向好态势。公司 2024 年累计实现营业收入 124.02 亿元，同比增长 11.96%；归属于母公司的净利润 10.23 亿元，同比增长 25.43%。高压开关业务保持行业引领， 新签合同、营业收入、利润总额持续提升。平高电气母公 司、子公司河南平芝高压 ...

目录 CONTENTS | 关于本报告 | 04 | | --- | --- | | 董事长致辞 | 06 | | 走进平高电气 | 08 | | 强化 ESG 管理 | 15 | | 发展新质生产力， | | | --- | --- | | 责任专题 坚定不移走科技创新自立自强之路 | 20 | | 未来展望 | 98 | | --- | --- | | 附录 | 100 | | 关键绩效 | 100 | | 指标索引 | 104 | | 意见反馈 | 105 | | 追求卓越 | 26 | | --- | --- | | 争创一流，稳健治理护航者 | | | 深化党建引领 | 28 | | 提升治理能效 | 32 | | 健全风控合规 | 36 | | 低碳清洁 38 | | | --- | --- | | 生态共融，绿色发展践行者 | | | 完善环境管理 | 40 | | 深化绿色运营 | 42 | | 应对气候变化 | 46 | 创新赋能 精益求精，电气技术引领者 52 | 蓄力科技创新 | 54 | | --- | --- | | 提升产品质量 | 60 | | 优化客户服务 | 64 | | 人 ...

证券代码：600312 证券简称：平高电气 公告编号：2025-013 河南平高电气股份有限公司 关于召开2024年年度股东大会的通知 股东大会召开日期：2025年5月13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 (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 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (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 13 日 9 点 30 分 召开地点：河南平高电气股份有限公司本部 (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 13 日 至2025 年 5 月 13 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 东大会召开当日的交易时间段，即 9:15-9:25, ...

股票代码：600312 股票简称：平高电气 编号：2025-009 河南平高电气股份有限公司 第九届监事会第十三次会议决议公告 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。 河南平高电气股份有限公司（以下简称"公司"）第九届监事会第十三次会 议于 2025 年 3 月 28 日以电子邮件、手机短信发出会议通知，并于 2025 年 4 月 9 日以现场方式召开，会议应到监事 3 人，实到 3 人。本次会议的召集、召开符 合《公司法》和《公司章程》的规定。 会议经过有效表决，形成以下决议： 一、会议以 3 票赞成，0 票反对，0 票弃权审议通过了《公司 2024 年度监事 会工作报告》： 二、会议以 3 票赞成，0 票反对，0 票弃权审议通过了《公司 2024 年年度报 告及报告摘要》： 3、公司 2024 年年度报告从各方面客观地反映了公司 2024 年度的生产经营 状况，财务数据真实地反映了公司当前的财务状况，管理层分析客观、具体。 4、在公司 2024 年年度报告审计和编制过程中，我们未发现参与年报编制和 审议的相关人员有 ...

股票简称：平高电气 股票代码：600312 编号：2025-008 本议案尚需提交公司股东大会审议批准。 二、会议以 8 票赞成，0 票反对，0 票弃权审议通过《公司 2024 年度总经理工作报 告》 三、会议以 8 票赞成，0 票反对，0 票弃权审议通过《公司 2024 年度财务决算报告》 本议案已经公司董事会审计委员会审议通过并同意提交董事会审议，尚需提交公司 股东大会审议批准。 四、会议以 8 票赞成，0 票反对，0 票弃权审议通过《公司 2025 年度财务预算报告》 本议案尚需提交公司股东大会审议批准。 河南平高电气股份有限公司 第九届董事会第八次会议决议公告 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。 河南平高电气股份有限公司(以下简称"平高电气""公司")第九届董事会第八次 会议于 2025 年 3 月 28 日以电子邮件、手机短信发出会议通知，并于 2025 年 4 月 9 日 以现场结合视频方式召开，会议应到董事 8 人，实到 8 人。本次会议的召集、召开符合 《公司法》和《公司章程》的规定。 会议经过有效 ...

Financial Performance - The company's operating revenue for 2024 reached ¥12,401,611,323.40, representing a year-on-year increase of 11.96% compared to ¥11,077,000,052.98 in 2023[24] - The net profit attributable to shareholders for 2024 was ¥1,023,171,146.73, an increase of 25.43% from ¥815,714,321.31 in 2023[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥992,636,839.31, up 22.99% from ¥807,083,863.37 in 2023[24] - The net cash flow from operating activities for 2024 was ¥3,008,156,518.31, reflecting a 20.14% increase from ¥2,503,949,235.68 in 2023[24] - The total assets at the end of 2024 amounted to ¥21,742,586,040.70, a 7.85% increase from ¥20,159,257,308.08 at the end of 2023[25] - The net assets attributable to shareholders reached ¥10,471,404,930.89, which is a 4.44% increase from ¥10,025,928,041.38 in 2023[25] - Basic earnings per share for 2024 were ¥0.7540, representing a 25.42% increase from ¥0.6012 in 2023[26] - The weighted average return on net assets for 2024 was 9.98%, an increase of 1.55 percentage points from 8.43% in 2023[26] Dividend Distribution - The company plans to distribute a cash dividend of ¥2.89 per 10 shares, totaling ¥392,150,256.73 for the year 2024[7] - The company has implemented a cash dividend policy, distributing a total of CNY 392,150,256.73, which accounts for 38.33% of the net profit attributable to shareholders[184] - The company approved a cash dividend of CNY 2.12 per 10 shares for the 2023 fiscal year, totaling CNY 287,667,315.45, which was distributed on July 19, 2024[181] - For the first half of 2024, the company approved a cash dividend of CNY 1.38 per 10 shares, totaling CNY 187,255,142.61, distributed on October 25, 2024[181] Research and Development - Research and development expenses rose by 27.25% to 529.83 million RMB, emphasizing the company's commitment to innovation[78] - The company reported a total R&D investment of approximately ¥529.83 million, accounting for 4.27% of total revenue[94] - The number of R&D personnel is 777, representing 16.75% of the total workforce[95] - The capitalized portion of R&D investment was 20.93% of total R&D expenditures[94] - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[161] Market Expansion and International Business - The company is actively expanding its international brand influence, particularly in the European high-end market[36] - The company expanded its international business, successfully promoting products to over 70 countries and regions[74] - The international segment's revenue decreased by 71.79%, indicating challenges in overseas markets[80] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential deals[160] Production and Efficiency - The company has established a smart manufacturing system, improving production efficiency by over 30%[39] - The average efficiency of lean production lines improved by 25% due to the implementation of 64 capacity enhancement measures[42] - The production of 800 kV combined electrical equipment increased by 143% year-on-year, effectively supporting key national projects[42] Corporate Governance - The company has established a modern governance structure that integrates party leadership into corporate governance, ensuring effective decision-making and compliance with legal requirements[140] - The board of directors operates in accordance with legal regulations, with clear responsibilities and a focus on professional expertise in decision-making processes[141] - The supervisory board independently oversees the company's operations and financial status, ensuring compliance and protecting shareholder interests[141] - The company maintains independence from its controlling shareholders in personnel, assets, finance, and operations, ensuring autonomous business capabilities[142] Risk Management - The company faces macroeconomic and policy risks that could adversely affect its performance due to the close relationship between the power equipment industry and overall economic conditions[130] - The company has identified international operational risks, including potential adverse changes in political and legal environments in overseas project locations, which could impact its business performance[131] - Financial and exchange rate risks are significant due to the company's large accounts receivable and inventory, which increase funding pressure and operational efficiency challenges[134] - The company is implementing strategies to manage accounts receivable and reduce risks associated with financial and exchange rate fluctuations[134] Environmental Commitment - The company invested 1,057.19 million CNY in environmental protection during the reporting period[193] - The company has 44 emission points for waste gas, with all pollutants meeting the required discharge standards according to environmental testing reports[196] Employee Management - The total number of employees in the parent company and major subsidiaries is 4,640, with 2,901 in the parent company and 1,739 in subsidiaries[176] - The company has a diversified salary incentive mechanism, focusing on performance contributions and optimizing the assessment of key positions[178] - The company has conducted annual employee capability evaluations to identify training needs and enhance overall employee quality[179] - The company has a total of 1,315 technical personnel among its employees, indicating a strong focus on technical expertise[176] Shareholder Engagement - The company has implemented a new investor relations management system to improve communication and transparency with investors, aligning with the revised guidelines from 2022[145] - The company has strengthened its information disclosure practices to ensure accuracy and timeliness, adhering to relevant regulations and internal management protocols[144] - The company held a total of 4 shareholder meetings during the reporting period, including 1 annual meeting and 3 extraordinary meetings, with no rejected proposals or changes to previous resolutions[153]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,510,326,371.56, representing a year-on-year increase of 22.82% compared to CNY 2,043,849,135.84 in the same period last year[3]. - Net profit attributable to shareholders of the listed company reached CNY 358,396,418.11, a significant increase of 55.94% from CNY 229,834,284.13 in the previous year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 355,614,603.12, up 56.23% from CNY 227,622,500.05 year-on-year[3]. - The basic earnings per share (EPS) increased to CNY 0.2641, reflecting a growth of 55.90% compared to CNY 0.1694 in the same quarter last year[3]. - The total comprehensive income for the first quarter of 2025 was CNY 387,273,898.39, an increase from CNY 261,759,975.68 in the same period of 2024, representing a growth of approximately 48%[17]. - Basic and diluted earnings per share for the first quarter of 2025 were CNY 0.2641, compared to CNY 0.1694 in the first quarter of 2024, reflecting a year-over-year increase of about 56%[17]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -547,681,683.81, a decline of 708.91% compared to a positive cash flow of CNY 89,944,043.01 in the same period last year[3]. - Cash inflow from operating activities for the first quarter of 2025 was CNY 2,479,195,259.49, up from CNY 2,386,302,441.11 in the first quarter of 2024[19]. - The company reported a net increase in cash and cash equivalents of negative CNY 680,081,806.03 for the first quarter of 2025, contrasting with a positive increase of CNY 46,067,007.82 in the first quarter of 2024[20]. - The ending cash and cash equivalents balance as of the end of the first quarter of 2025 was CNY 6,397,188,816.28, compared to CNY 4,968,316,184.34 at the end of the first quarter of 2024[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 22,050,458,675.52, a slight increase of 1.42% from CNY 21,742,586,040.70 at the end of the previous year[4]. - The total assets of the company amounted to CNY 22,050,458,675.52 as of March 31, 2025, compared to CNY 21,742,586,040.70 as of December 31, 2024[12]. - Total liabilities decreased slightly to CNY 10,691,746,754.99 as of March 31, 2025, from CNY 10,777,329,728.09 as of December 31, 2024[13]. - The company's equity increased to CNY 11,358,711,920.53 as of March 31, 2025, compared to CNY 10,965,256,312.61 as of December 31, 2024[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,904[6]. - The largest shareholder, China Electric Equipment Group Co., Ltd., holds 41.42% of the shares, totaling 562,069,223 shares[7]. Operating Costs and Expenses - Total operating costs for Q1 2025 were CNY 2,076,596,750.16, up 18.3% from CNY 1,755,981,758.46 in Q1 2024[16]. - Research and development expenses for Q1 2025 were CNY 104,576,206.96, up from CNY 72,984,503.97 in Q1 2024, indicating a focus on innovation and development[16]. Government Subsidies - The company received government subsidies amounting to CNY 2,489,289.82, which are closely related to its normal business operations[5].

河南平高电气股份有限公司 关于 2024 年度利润分配方案 及 2025 年中期现金分红授权的公告 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法律责任。 重要内容提示 股票代码：600312 股票简称：平高电气 编号：2025-010 ● 每 10 股分配比例：每 10 股派发现金股利 0.67 元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，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，公司拟维持分 配总额不变，相应调整每股分配比例，并将另行公告具体调整情况。 ● 本次年度利润分配方案不会触及《上海证券交易所股票上市规则（2024 年 4 月修订）》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。 ● 公司拟提请股东大会授权董事会决定 2025 年度中期现金分红方案。 一、利润分配方案内容 （一）利润分配方案的具体内容 经信永中和会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 河南平高电气股份有限公司（以下 ...