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 ...

平高电气（600312）公告，2024年营业收入124.02亿元，同比增长11.96%。归属于上市公司股东的净利 润10.23亿元，同比增长25.43%。公司本次拟分配的现金红利9091.37万元(含税)(每10股派发现金股利 0.67元(含税))。 ...

河南平高电气股份有限公司（以下简称"公司"）董事会近日收到徐光辉 先生、刘刚先生提交的书面辞职函，徐光辉先生因工作变动原因，申请辞去公 司第九届董事会董事、第九届董事会审计委员会及第九届董事会薪酬与考核委 员会委员等职务，辞职后将不在公司及控股子公司担任职务。根据《公司法》 《公司章程》的有关规定，徐光辉先生的辞职未导致公司董事会成员低于法定 最低人数，不会影响公司董事会正常运作，辞职函自送达董事会时生效。 刘刚先生因工作变动原因申请辞去公司副总经理职务，仍在公司担任党委 副书记。根据规定，刘刚先生的辞职函自送达董事会时生效。 徐光辉先生、刘刚先生在公司任职以来恪尽职守，勤勉尽责，为公司的规 范运作和健康发展发挥了积极的作用。公司董事会对徐光辉先生、刘刚先生在 任职期间为公司发展所做出的贡献表示衷心感谢！ 证券代码：600312 证券简称：平高电气 公告编号：2025-007 河南平高电气股份有限公司 关于公司董事、高级管理人员辞职的公告 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。 特此公告。 河南平高电气股份有限公司董事 ...

股票代码：600312 股票简称：平高电气 公告编号：2025—006 河南平高电气股份有限公司中标公告 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。 日前，国家电网有限公司电子商务平台（http://ecp.sgcc.com.cn）发布了 "国家电网有限公司 2025 年第八批采购（输变电项目第一次变电设备（含电缆） 招标采购）中标公告""国家电网有限公司 2025 年第九批采购（输变电项目第一 次变电设备单一来源采购）成交公告"。河南平高电气股份有限公司（以下简称 "公司"）及子公司为相关项目中标单位，中标金额合计约为 13.91 亿元，占 2023 年营业收入的 12.56%。 一、中标公告内容 项目为"国家电网有限公司 2025 年第八批采购（输变电项目第一次变电设备 （含电缆）招标采购"，本次共计中标 25 个包，金额合计 138,084 万元，产品为 组合电器、断路器、隔离开关、避雷器、互感器、开关柜等。公司与子公司河南 平芝高压开关有限公司、上海平高天灵开关有限公司（以下简称"上海平高"）、 平高集团威海高压电 ...

股票代码：600312 股票简称：平高电气 公告编号：2025—005 河南平高电气股份有限公司 关于 2025 年公司及子公司 外汇金融衍生业务计划的公告 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： ● 交易概述：为防范汇率波动风险，降低市场波动对河南平高电气股份有限 公司（以下简称"公司"）及子公司平高集团国际工程有限公司（以下简称"国 际工程"）经营及损益带来的影响，公司及子公司国际工程拟开展与日常经营相 关的外汇金融衍生业务，公司额度预计为1045万美元，国际工程额度预计为5517 万欧元，在上述额度范围内，任一时点的交易金额（含前述交易的收益进行再交 易的相关金额）不得超过董事会审议额度。 ● 审议程序：该事项已经公司第九届董事会审计委员会2025年第一次会议、 第九届董事会第十二次临时会议审议通过。 ● 特别风险提示：公司及国际工程开展外汇金融衍生业务不以投机为目的， 主要为有效规避汇率波动对公司及子公司国际工程带来的不利影响，但同时也会 存在市场风险、履约风险及其它风险，敬请广大投资者充分关注 ...

公司编制的开展外汇金融衍生业务可行性分析报告作为议案附件与本议案一并 经董事会审计委员会审议通过，并同意提交董事会审议。具体内容详见公司披露于 上海证券交易所网站（http://www.sse.com.cn）的《河南平高电气股份有限公司关 于 2025 年公司及子公司外汇金融衍生业务计划的公告》。 特此公告。 河南平高电气股份有限公司董事会 股票简称：平高电气 股票代码：600312 编号：2025—004 河南平高电气股份有限公司 第九届董事会第十二次临时会议决议公告 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")第九届董事会第十二次临时会 议于 2025 年 3 月 3 日以电子邮件、手机短信发出会议通知，并于 2025 年 3 月 10 日 以通讯方式召开，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《关于聘任公司总会计师、 总法律顾问的议 ...