Investment Rating - The report maintains a "Recommended" rating for the company [2][8] Core Views - The company achieved significant growth in H1 2024, with revenue reaching 5.042 billion, a year-on-year increase of 4.5%, and net profit attributable to shareholders of 534 million, up 60% year-on-year [1] - The high-voltage switch business remains industry-leading, and the distribution network business has undergone operational transformation, leading to improved efficiency [1] - The company has strengthened its R&D efforts, focusing on the needs of new power system construction, with R&D investment reaching 128 million, a 16.48% increase year-on-year [1] - The company has maintained a stable domestic market share and successfully entered the high-end EU market, with significant growth in the production of 1100 kV and 800 kV combination electrical appliances [1] Financial Performance Summary - For H1 2024, the company reported a gross margin of 23.53%, an increase of 4.32 percentage points year-on-year, and a net profit margin of 11.41%, up 3.47 percentage points year-on-year [1] - The revenue forecast for 2024-2026 is projected to be 13.626 billion, 16.484 billion, and 19.999 billion respectively, with growth rates of 23%, 21%, and 21% [2][6] - The net profit attributable to shareholders is expected to be 1.162 billion, 1.506 billion, and 1.843 billion for the same period, with growth rates of 42.5%, 29.6%, and 22.3% respectively [2][6]

Investment Rating - The investment rating for Pinggao Electric (600312.SH) is maintained as "Buy" [2][6] Core Views - The company reported a robust growth in operating performance for H1 2024, achieving a revenue of 5.042 billion yuan, a year-on-year increase of 4.5%, and a net profit attributable to shareholders of 534 million yuan, up 60% year-on-year [6] - The gross profit margin and net profit margin improved to 23.5% and 11.4%, respectively, marking the highest profitability since 2017 [6] - The company continues to invest in R&D and market expansion, leading to significant improvements in profit quality [6] - The forecast for net profit attributable to shareholders for 2024-2026 is set at 1.172 billion, 1.569 billion, and 1.731 billion yuan, with corresponding EPS of 0.86, 1.16, and 1.28 yuan, indicating a PE ratio of 21.3, 15.9, and 14.4 times at the current stock price [6] Summary by Sections Financial Performance - In H1 2024, the company achieved a revenue of 5.042 billion yuan, a 4.5% increase year-on-year, and a net profit of 534 million yuan, reflecting a 60% growth [6] - The gross profit margin was 23.5%, and the net profit margin was 11.4%, both showing significant year-on-year improvements [6] - The company maintained a period expense ratio of 9.4%, which is a 0.7 percentage point increase year-on-year [6] Market and Industry Outlook - The construction of ultra-high voltage and main grid projects continues to thrive, with several key projects initiated in 2023 and 2024, indicating a strong market demand [7] - The State Grid's procurement for transmission and transformation equipment reached 43.336 billion yuan in the first three batches of 2024, a year-on-year increase of 8.4% [7] - The development of the distribution network is receiving policy support, with the National Energy Administration launching an action plan for high-quality development from 2024 to 2027 [7] Business Segments - The high-voltage segment generated a revenue of 3.034 billion yuan in H1 2024, with a gross margin of 27.6%, an increase of 4.7 percentage points compared to the previous year [8] - The company successfully secured contracts worth 3.139 billion yuan for ultra-high voltage projects in 2023, with deliveries expected in 2024 [8] - The international business is expanding, with successful entries into the EU high-end market for specific electrical products [8]

Financial Performance - Revenue for the first half of 2024 reached 5,042,280,211.74 RMB, a 4.50% increase compared to the same period last year[16] - Net profit attributable to shareholders of the listed company was 533,568,319.47 RMB, a 60.00% increase year-on-year[16] - Basic earnings per share (EPS) for the reporting period was 0.3932 RMB, a 59.97% increase compared to the same period last year[17] - Net cash flow from operating activities surged by 171.87% to 643,607,471.14 RMB[16] - Total assets as of the end of the reporting period were 21,142,957,567.23 RMB, a 4.88% increase compared to the end of the previous year[16] - Weighted average return on equity (ROE) increased by 1.66 percentage points to 5.18%[17] - The company's total equity attributable to shareholders reached 10,289,597,153.96 RMB, a 2.63% increase compared to the end of the previous year[16] - The company achieved a cumulative revenue of 5.042 billion yuan in the first half of the year, a year-on-year increase of 4.50%, and a net profit attributable to the parent company of 534 million yuan, a year-on-year increase of 60.00%[31] - The company's comprehensive gross profit margin increased by 4.32% year-on-year, and the efficiency of business operations improved by 81% through the deployment of "all-weather RPA" digital employees[33] - The company's operating cash flow increased by 171.87% year-on-year to 643.61 million yuan, mainly due to increased collections[36] - The company's R&D investment increased by 16.48% year-on-year to 128.29 million yuan, focusing on tackling key technologies and accelerating new product layouts[36] - The company's sales expenses increased by 14.31% year-on-year to 197.81 million yuan, driven by increased market expansion efforts and new contract signings[36] - The company's management expenses increased by 14.35% year-on-year to 143.17 million yuan, due to the implementation of management improvement initiatives such as the Excellence Performance system[36] - The company's total revenue for the first half of 2024 reached 5,042,280,211.74 RMB, a 4.5% increase compared to 4,824,923,412.62 RMB in the same period of 2023[111] - Net profit attributable to parent company shareholders in H1 2024 was 533,568,319.47 RMB, up 60% from 333,476,319.56 RMB in H1 2023[113] - Basic earnings per share rose to 0.3932 RMB in H1 2024, a 60% increase from 0.2458 RMB in H1 2023[114] - Operating profit grew by 48.3% to 673,776,461.18 RMB in H1 2024 compared to 454,334,662.27 RMB in H1 2023[113] - Total comprehensive income for H1 2024 was 583,091,661.51 RMB, a 67.8% increase from 347,548,564.59 RMB in H1 2023[114] - Sales expenses increased by 14.3% to 197,811,089.35 RMB in H1 2024 from 173,051,319.91 RMB in H1 2023[111] - Total assets grew by 8% to 15,293,760,366.67 RMB as of June 2024 from 14,165,926,646.89 RMB in June 2023[110] - Investment income increased by 53.3% to 12,941,484.32 RMB in H1 2024 compared to 8,439,150.51 RMB in H1 2023[113] - Net profit for the first half of 2024 reached 626,928,066.50 RMB, a significant increase from 346,030,131.18 RMB in the same period last year[118] - Operating cash flow for the first half of 2024 was 643,607,471.14 RMB, compared to 236,732,427.76 RMB in the first half of 2023[120] - Sales revenue from goods and services in the first half of 2024 was 5,050,502,393.45 RMB, up from 3,823,442,510.25 RMB in the same period last year[120] - Cash and cash equivalents at the end of the first half of 2024 stood at 5,391,704,546.52 RMB, compared to 3,256,081,476.53 RMB at the end of the first half of 2023[121] - Total comprehensive income for the first half of 2024 was 626,928,066.50 RMB, up from 346,069,131.18 RMB in the same period last year[118] - Investment cash outflow for the first half of 2024 was 78,012,967.49 RMB, a decrease from 81,792,483.16 RMB in the first half of 2023[120] - Financing cash outflow for the first half of 2024 was 134,732,415.96 RMB, compared to 88,658,008.70 RMB in the same period last year[121] - The company received 13,513,641.08 RMB in tax refunds in the first half of 2024, up from 5,968,048.93 RMB in the same period last year[120] - Cash inflow from investment activities in the first half of 2024 was 28,730,762.92 RMB, compared to 1,831,710.00 RMB in the first half of 2023[120] - The company paid 424,380,463.86 RMB in employee-related expenses in the first half of 2024, up from 391,479,586.04 RMB in the same period last year[120] - Investment activities resulted in a net cash outflow of -147,842,820.42 RMB, a 30.2% increase compared to the previous period[123] - The net cash flow from financing activities was 120,770.33 RMB, a significant improvement from the previous period's -34,750.50 RMB[123] - The company's total cash and cash equivalents decreased by -42,300,318.17 RMB, a 135.8% decline compared to the previous period's increase of 118,153,518.26 RMB[123] - The company's total owner's equity increased by 240,855,298.64 RMB, reaching 10,730,302,743.60 RMB at the end of the period[124] - Comprehensive income for the period was 583,091,661.51 RMB, with 541,316,988.47 RMB attributable to the parent company[124] - The company distributed 353,247,317.51 RMB in dividends and profits, with 287,667,317.51 RMB allocated to the parent company's shareholders[124] - The company's capital reserve increased by 371,277.19 RMB, reaching 4,886,335,610.38 RMB at the end of the period[126] - The company's undistributed profits increased by 245,901,001.96 RMB, reaching 3,396,948,401.82 RMB at the end of the period[126] - The company's special reserve increased by 9,648,164.43 RMB, reaching 26,425,967.76 RMB at the end of the period[126] - The company's minority shareholders' equity decreased by 22,813,813.94 RMB, reaching 440,705,589.64 RMB at the end of the period[126] - Total owner's equity at the end of the period reached 9,957,720,524.62 RMB[128] - Comprehensive income for the period amounted to 626,928,066.50 RMB[129] - Profit distribution to owners (or shareholders) was -287,667,317.51 RMB[129] - Special reserves increased by 2,525,753.43 RMB during the period[129] - Total owner's equity at the beginning of the period was 9,872,342,871.40 RMB[129] - Comprehensive income for the period was 346,069,131.18 RMB[131] - Profit distribution to owners (or shareholders) was -74,630,672.00 RMB[131] - Special reserves increased by 1,475,412.45 RMB during the period[131] - Total owner's equity at the end of the period was 9,600,872,891.27 RMB[131] Dividend and Shareholder Information - The company proposed a cash dividend of 1.38 RMB per 10 shares for the first half of 2024[3] - The company held two shareholders' meetings in 2024, approving revisions to corporate governance documents and financial plans, including a RMB 1.38 per share cash dividend[47][50] - The company's total share capital is 1,356,921,309 shares, with a planned dividend distribution of RMB 187,255,140.64, accounting for 35.09% of the net profit attributable to the parent company in the first half of 2024[50] - China Electric Equipment Group holds 562,069,223 shares, representing 41.42% of the total shares[97] - Hong Kong Securities Clearing Company holds 142,971,038 shares, accounting for 10.54% of the total shares[97] - Qianhai Life Insurance Co., Ltd. holds 27,969,377 shares, representing 2.06% of the total shares[97] - Ye Yihong holds 22,900,000 shares, accounting for 1.69% of the total shares[97] Business Operations and Market Expansion - The company's core business includes the R&D, manufacturing, and sales of high-voltage, ultra-high-voltage, and UHV AC/DC switchgear, with products ranging from 72.5kV to 1100kV[20] - The company has a remote operation and maintenance capability for high-voltage switchgear and a full-lifecycle big data platform[21] - The company successfully developed the world's first 800 kV fast circuit breaker and the first domestic flexible DC wall bushing for extreme cold weather, and launched the first domestic 550 kV 80 kA high-capacity switchgear[31] - The company's 1100 kV and 800 kV gas-insulated switchgear production increased significantly year-on-year, supporting key projects such as the Sichuan-Chongqing project and the Qingyang converter station[32] - The company's 252 kV gas-insulated switchgear and medium-voltage ring main units successfully entered the high-end EU market, marking a significant step in international market transformation[31] - The company's lean production lines, such as those at Pingzhi Company and the Mechanism Division, saw an average productivity increase of 10%[32] - The company has successfully promoted its products to more than 70 countries and regions, establishing a comprehensive overseas marketing network[29] - The company has implemented international projects such as Italy ENEL and Spain, gaining experience in high-end market supply chain management and obtaining EU-certified welding qualifications[29] - The company is actively expanding overseas markets under the "Belt and Road" initiative to explore new business growth points[44] Environmental and Social Responsibility - The company's environmental performance in 2024 showed no超标排放 of pollutants, with wastewater and废气 emissions meeting national standards[53] - The company completed the disposal of 73.92 tons of hazardous waste in the first and second quarters of 2024, with a remaining stock of 39.695 tons in the hazardous waste storage facility[54] - The hazardous waste storage facility covers an area of approximately 300 square meters and has a maximum storage capacity of about 150 tons[54] - The company operates 3 cartridge dust collectors, 4 alkaline spray towers, 1 water spray tower, 1 water curtain + secondary activated carbon adsorption device, and 2 catalytic combustion devices for pollution control, all of which are functioning normally[58] - The company completed the environmental impact assessment and environmental protection completion acceptance for 21 projects, and successfully completed the legal entity change of the pollution discharge permit in August 2024[59] - The company revised its emergency response plan for sudden environmental incidents, incorporating 2 special plans (emergency response plan for hazardous waste sudden environmental incidents and heavy pollution weather emergency response plan), which were filed in August and November 2022[61] - The company conducts monthly monitoring of characteristic pollutants, quarterly monitoring of non-characteristic pollutants, annual monitoring of radiation environment, and annual monitoring of soil, covering 8 categories and 131 monitoring points, with a total of 54 environmental pollution factors[63] - The company has completed the registration and installation of environmental license plates for 117 non-road mobile machinery units (74 at headquarters and 43 in the eastern region)[76] - The company has implemented noise reduction measures for various equipment, including the use of vibration-damping bases, noise reduction devices, and isolation measures[74] - The company has established a green energy management plan, setting strategic measures, action plans, and goals to ensure the implementation of its overall strategy and objectives[77] - The company has conducted pollution monitoring for wastewater, groundwater, organized and unorganized exhaust gases, noise, radiation environment, and soil, covering 7 categories and 25 monitoring points, with a total of 69 environmental pollution factors[65] - The company has implemented measures to reduce carbon emissions, including energy-saving management, equipment maintenance, and energy-saving technological transformation[77] - The company has completed the installation of access control systems, video storage expansion, and network printer configuration to ensure compliance with environmental regulations[76] - The company has conducted pollution monitoring for wastewater, including COD, ammonia nitrogen, suspended solids, and biochemical oxygen demand, with no cases of excessive emissions[67] - The company has implemented pollution control measures for hazardous waste, including the use of anti-leakage tanks and anti-seepage measures[68][69][70][71][72] - The company has conducted pollution monitoring for exhaust gases, including particulate matter, sulfur dioxide, and nitrogen oxides, with no cases of excessive emissions[67][73] - The company has been awarded the titles of "National Green Factory" and "National Green Supply Chain Management Enterprise"[26] Financial Risks and Mitigation - The company faces financial and exchange rate risks due to long production cycles, high concentration of downstream customers, and large accounts receivable and inventory, which increase capital turnover pressure[44] - The company plans to strengthen credit management, reduce accounts receivable, and expand financing channels to mitigate financial and exchange rate risks[45] - Accounts receivable financing decreased by 75.56% to 196,616,035.69, accounting for 0.93% of total assets[38] - Prepayments increased by 48.82% to 340,166,977.44, accounting for 1.61% of total assets[38] - Development expenditure increased by 35.96% to 105,965,568.71, accounting for 0.50% of total assets[38] - Short-term borrowings decreased by 55.46% to 95,993,721.63, accounting for 0.45% of total assets[38] - Taxes payable increased by 71.75% to 135,563,363.78, accounting for 0.64% of total assets[38] - Other payables increased by 155.67% to 830,781,737.44, accounting for 3.93% of total assets[38] - Overseas assets amounted to 16,304.65 million RMB, accounting for 0.77% of total assets[38] - Restricted assets totaled 104,123,676.93, including bank acceptance guarantees and letter of credit guarantees[40] Related Party Transactions - The company reported total procurement of materials from related parties amounting to 231,581,560.90 yuan, accounting for 7.15% of the total procurement amount[84] - The company's total revenue from providing services to related parties was 59,139,686.05 yuan, representing 11.47% of the total service revenue[84] - Sales of products to related parties totaled 211,814,320.60 yuan, making up 4.99% of the total sales revenue[84] - The company's revenue from providing labor services to related parties was 22,327,617.22 yuan, accounting for 2.85% of the total labor service revenue[84] - All transactions with related parties were conducted at market prices, ensuring fairness and transparency[84] - The company and its controlling shareholders maintained good integrity during the reporting period, with no significant legal disputes or violations[83] - No non-operational fund occupation or illegal guarantees by controlling shareholders or related parties were reported during the period[82][83] - Total related-party transactions amounted to 852,281,255.47 yuan, with significant transactions including 61,822,811.23 yuan for material procurement from China XD Group and its subsidiaries[85] - The company's deposit business with associated financial institutions showed a daily maximum deposit limit of 10 billion yuan, with a deposit interest rate range not lower than major national commercial banks[90] - The company engaged in credit business with XD Group Finance Co., Ltd., with a total credit amount of 10 billion yuan and an actual occurrence of 122 million yuan[91] - The company's deposit balance at the beginning of the period was 4.876 billion yuan, with a total deposit of 6.995 billion yuan and a withdrawal of 6.824 billion yuan during the period, resulting in an ending balance of 5.047 billion yuan[90] - The company's sales of products and services to China Electrical Equipment Group and its subsidiaries amounted to 538.7486 million yuan[85] - The company's procurement of materials from Pinggao Toshiba (Langfang) Arrester Co., Ltd., a joint venture, totaled 8,317,876.08 yuan[85] - The company's sales of products to Pinggao Toshiba (Langfang) Arrester Co., Ltd. amounted to 3,502,105.56 yuan[85] - The company's deposit interest rate with XD Group Finance Co., Ltd. was not lower than the rates offered to other member units of China Electrical Equipment Group[90] - The company's total related-party transactions for material procurement from Shandong Electrical Equipment Group and its subsidiaries amounted to 39,827,369.10 yuan[85] - The company's total related-party transactions for sales of products to Shandong Electrical Equipment Group and its subsidiaries amounted to 19,934,161.70 yuan[85]

股票简称：平高电气 股票代码：600312 编号：2024-026 河南平高电气股份有限公司 第九届监事会第十次会议决议公告 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"）第九届监事会第十次会议 于 2024 年 8 月 16 日以电子邮件、手机短信发出会议通知，并于 2024 年 8 月 28 日在公司现场召开，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： 西电集团财务有限责任公司严格按《企业集团财务公司管理办法》的规定经 营，各项监管指标均符合该办法规定要求，建立了较为完整合理的内部控制制度， 能有效地控制风险，公司与西电集团财务有限责任公司之间开展金融服务业务风 险可控。 特此公告。 1、公司 2024 年半年度报告的编制和审议程序符合国家相关法律、法规、《公 司章程》和公司内部管理制度的各项规定； 2、公司 2024 年半年度报告的内容和格式符合中国证监会和上海证券交易所 的各项规定； 3、公 ...

股票简称：平高电气 股票代码：600312 编号：2024—025 河南平高电气股份有限公司 第九届董事会第六次会议决议公告 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"公司")第九届董事会第六次会议于 2024 年 8 月 16 日以电子邮件、手机短信发出会议通知，并于 2024 年 8 月 28 日 以现场结合视频方式召开，会议应到董事 9 人，实到 9 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 9 票赞成，0 票反对，0 票弃权审议通过了《公司 2024 年半年 度利润分配预案》： 本预案尚需提交公司股东大会审议批准。具体内容详见上海证券交易所网站 （http://www.sse.com.cn）上的《河南平高电气股份有限公司关于公司 2024 年半年度利润分配方案的公告》。 二、会议以 9 票赞成，0 票反对，0 票弃权审议通过了《公司 2024 年半年 度报告及报告摘要》： 本议案已经公司董事会审计委员会审议通过并 ...

第一条 为规范河南平高电气股份有限公司（以下简称 "公司"）选聘（含新聘、续聘、改聘）会计师事务所的行 为，提高审计工作质量，切实维护股东利益，根据《中华人 民共和国公司法》《中华人民共和国会计法》《国有企业、 上市公司选聘会计师事务所管理办法》等有关法律法规，结 合公司实际情况，制定本办法。 本办法适用于公司及所属子公司。 第二条 本办法所称选聘会计师事务所，是指公司根据 相关法律法规要求，聘任会计师事务所对公司财务会计报告 发表审计意见、出具审计报告的行为。 河南平高电气股份有限公司 会计师事务所选聘管理办法（试行） 第一章 总则 公司聘任会计师事务所从事除财务会计报告审计之外 的其他法定审计业务的，可以比照本办法执行。 第三条 公司聘任或解聘会计师事务所，应当由董事会 审计委员会（以下简称"审计委员会"）审议同意后，提交 董事会审议、并由股东大会决定。董事会不得在股东大会决 定前委托会计师事务所开展工作。 公司控股股东、实际控制人不得干预审计委员会、董事 会及股东大会独立履行审核职责。 第二章 管理职责与权限 第四条 审计委员会负责选聘会计师事务所工作，并监 督其审计工作开展情况。审计委员会应当切实履行 ...

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 年第二次临时股东大会 召开的日期时间：2024 年 9 月 24 日 14 点 40 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。 证券代码：600312 证券简称：平高电气 公告编号：2024-028 河南平高电气股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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。 股东大会召开日期：2024年9月24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 (四) 现场会议召开的日期、时间和地点 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 2024 年 9 月 24 日 至 2024 年 9 月 24 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 ...

河南平高电气股份有限公司 关于西电集团财务有限责任公司的 风险持续评估报告 西电财司是经中国人民银行批准设立，由中国电气装备 集团有限公司（持股 41%）、中国西电电气股份有限公司（持 股 40%）、许继电气股份有限公司（持股 5.99%），河南平高 电气股份有限公司（持股 5.99%），山东电工电气集团有限公 司（持股 5.98%），中国西电集团有限公司（持股 1.04%）出 资的一家非银行金融机构。 注册资本金：36.55 亿元 法定代表人：石丹 注册地址：陕西省西安市高新区唐兴路 7 号 C 座 企业类型：有限责任公司 金融许可证机构编码：L0072H261010001 根据《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》《关于规范上市公司与企业集团财务 公司业务往来的通知》《上海证券交易所上市公司自律监管 指引第 5 号——交易与关联交易》等规则要求，河南平高电 气股份有限公司（以下简称"平高电气"或"公司"）通过 查验西电集团财务有限责任公司（以下简称"西电财司"）《金 融许可证》《企业法人营业执照》等证件资料，取得并审阅 西电财司 2024 年 6 月财务报表（未经审计）及 ...

河南平高电气股份有限公司 2024 年度"提质增效重回报"行动方案 的半年度评估报告 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》，以切实履行上市公司责任，维 护全体股东利益，共同促进资本市场平稳健康发展，现就本 行动方案的半年度落实情况报告如下： 一、拓展产业升级，增强核心竞争力 今年以来，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，经营形势呈 现持续向好态势。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 南平芝高压开关有限公司分别获评国家级、省级制造业单项 冠军企业。配电网业务深入实施经营变革，产业效益改善明 显，主要经营指标均优于去年同期，产业发展基础不断夯实。 子公司天津平高智能电气有限公司、河南平高通用电气有限 公司获评省级制造业单项冠军企业。公司上半年累计实现营 业收入 50.42 亿元，同比增长 4. ...

股票代码：600312 股票简称：平高电气 编号：2024-027 河南平高电气股份有限公司 关于公司 2024 年半年度利润分配方案的公告 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。 二、公司董事会履行的决策程序 公司于 2024 年 8 月 28 日召开第九届董事会第六次会议，以 9 票同意，0 票 反对，0 票弃权审议通过了《公司 2024 年半年度利润分配预案》。本预案符合 《公司章程》规定的利润分配政策和公司已披露的股东回报规划。 重要内容提示 ● 每 10 股分配比例：每 10 股派发现金红利 1.38 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。 一、利润分配方案内容 河南平高电气股份有限公司（以下简称"公司"）2024 年半年度母公司实 现净利润 626,928,066.50 元。根据《公司法》《上市公司监管指引 ...