通达电磁能股份有限公司 审计报告 上会师报字(2025)第 9195 号 上会会计师事务所（特殊普通合伙） 中国 the state 审计报告 上会师报字(2025)第 9195 号 通达电磁能股份有限公司全体股东: 一、审计意见 我们审计了通达电磁能股份有限公司（以下简称"通达电磁能"）财务报表, 包括 2024 年 12 月 31 日的资产负债表，2024 年度的利润表、现金流量表、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 允反映了通达电磁能 2024 年 12 月 31 日的财务状况以及 2024 年度的经营成果和现金 流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照 中国注册会计师职业道德守则，我们独立于通达电磁能，并履行了职业道德方面的 其他责任。我们相信，我们获取的审计证据是充分、适当的，为发表审计意见提供 了基础。 会计师 事务所（特殊普通合伙） Centified Public Accountants ...

证券代码：600416 证券简称：湘电股份 公告编号：2025 临-045 湘潭电机股份有限公司 2025 半年度募集资金存放与实际使用情况 专项报告 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。 一、募集资金基本情况 1、募集资金金额和到位时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准湘潭电机股份 有限公司非公开发行股票的批复》（证监许可[2022]2037 号）核准，湘潭电机股份有限 公司（以下简称"湘电股份"或"公司"）向特定投资者非公开发行每股面值为人民币 1 元的普通股股票 170,454,545 股，发行价格为 17.60 元/股，募集资金总额为人民币 2,999,999,992.00 元，扣除不含税发行费用人民币 33,134,783.35 元，募集资金净额为 人民币 2,966,865,208.65 元。大信会计师事务所（特殊普通合伙）对公司本次非公开 发行股票的资金到位情况进行了审验，并出具了大信验字[2022]第 27-00013 号《验资 报告》，上述募集资金净额已于 2022 年 ...

证券代码：600416 证券简称：湘电股份 公告编号：2025 临-046 湘潭电机股份有限公司 关于现金收购股权暨关联交易的公告 本公司董事会、全体董事及相关股东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： 湘潭电机股份有限公司（以下简称"湘电股份"或"公司"）拟以现金方式收购 公司之控股股东湘电集团有限公司（以下简称"湘电集团"）持有的通达电磁能股份有 限公司（以下简称"通达电磁能"或"标的公司"）12.5%的股权。本次交易价格以评估 基准日 2024 年 12 月 31 日通达电磁能全部权益价值的评估值 166,387.00 万元为基础， 通达电磁能 12.5%股权交易价格为人民币 20,798.375 万元。 根据《上海证券交易所股票上市规则》等相关规定，鉴于湘电集团为公司控股 股东，本次交易构成关联交易。 本次交易未构成《上市公司重大资产重组管理办法》所规定的重大资产重组。 根据《上海证券交易所股票上市规则》等相关规定，本次交易金额未达到公司 最近一期经审计净资产绝对值 5%以上，无须报公司股东会批准。 截至本公告日，过 ...

湘潭电机股份有限公司（以下简称"公司"）第九届监事会第八次会议于 2025 年 7 月 28 日在公司办公楼三楼会议室以现场与通讯表决相结合的方式召开，会议由公司监 事会主席黄晶先生主持，应参会监事 3 名，实参会监事 3 名，其中现场出席监事 2 人， 通讯方式出席监事 1 人。会议符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过了《关于公司 2025 年半年度报告及摘要的议案》 同意：3 票 反对：0 票 弃权：0 票 监事会认为： （1）公司 2025 年半年度报告的编制和审议符合法律法规、《公司章程》和公司内 部管理制度的各项规定。 证券代码：600416 证券简称：湘电股份 公告编号：2025 临-044 湘潭电机股份有限公司 第九届监事会第八次会议决议公告 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。 一、监事会会议召开情况 3、审议通过了《关于公司收购湘电集团持有的通达电磁能股份有限公司 12.5%股权 的议案》 同意：3 票 反对：0 票 弃权：0 票 监事会认为：本次公司收购通 ...

证券代码：600416 证券简称：湘电股份 公告编号：2025 临-043 湘潭电机股份有限公司 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。 一、董事会会议召开情况 湘潭电机股份有限公司（以下简称"公司"）第九届董事会第八次会议于 2025 年 7 月 28 日以现场和通讯表决相结合的方式召开，会议由张越雷先生主持，应参会董事 9 名，实参会董事 9 名，其中现场出席董事 4 人，通讯方式出席董事 5 人，公司监事会和 经理层成员列席了会议。会议符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于公司 2025 年半年度报告及摘要的议案》 《湘潭电机股份有限公司 2025 年半年度报告》全文及摘要已于 2025 年 7 月 29 日 刊登在上海证券交易所网站，供投资者查阅。 2、审议通过了《关于公司 2025 年半年度募集资金存放与实际使用情况专项报告的 议案》 同意：9 票 反对：0 票 弃权：0 票 《湘潭电机股份有限公司 2025 年半年度募集资金存放 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 2,544,081,831.24, representing a 4.60% increase compared to CNY 2,432,249,858.12 in the same period last year[19]. - The total profit for the reporting period was CNY 198,864,344.49, which is a 9.24% increase from CNY 182,039,146.66 year-on-year[19]. - The net profit attributable to shareholders of the listed company reached CNY 188,435,137.03, marking a 12.98% increase from CNY 166,790,046.88 in the previous year[19]. - Basic earnings per share for the first half of 2025 were CNY 0.14, up 7.69% from CNY 0.13 in the same period last year[20]. - The weighted average return on net assets increased to 2.49%, up from 2.28% year-on-year, reflecting a positive trend in profitability[20]. - The company reported a decrease in the weighted average return on net assets after deducting non-recurring gains and losses to 1.39%, down from 2.02% in the previous year[20]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -180,307,355.97, a decline of 40.80% compared to CNY -128,058,184.19 in the same period last year, primarily due to reduced cash collections[19][20]. - The total assets decreased slightly to CNY 15,207,133,047.29, down 0.52% from CNY 15,287,062,524.85 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company increased to CNY 7,669,399,508.65, a 2.53% rise from CNY 7,480,061,546.78 at the end of the previous year[19]. - Cash and cash equivalents decreased to CNY 1,830,429,265.21 from CNY 2,529,713,090.69, reflecting a significant decline of approximately 27.6%[99]. - The total liabilities stood at CNY 7,529,250,379.74, down from CNY 7,802,299,105.20, which is a decrease of approximately 3.49%[100]. Market and Industry Trends - The industrial added value in China grew by 6.4% year-on-year in the first half of 2025, with a notable increase of 6.8% in June[25]. - The production of AC motors in China reached 170 million kilowatts in the first half of 2025, reflecting a year-on-year growth of 2.6%[25]. - The demand for defense equipment motors continues to grow due to increased government focus on national defense and related policies[26]. - The demand for energy-efficient products is expected to rise significantly, driven by the transition to a green economy in China[31]. Research and Development - The company accelerated technology innovation with a focus on 10 strategic product development directions and 20 product types, achieving energy savings exceeding 20% with its permanent magnet energy-saving system[32]. - Research and development expenses rose by 5.03% to approximately ¥94.19 million, reflecting different stages of project investment[46]. - The company has successfully developed numerous innovative products with independent intellectual property rights, expanding its market presence to over 80 countries and regions[43]. Organizational Changes and Governance - The company restructured its organizational management system, reducing management levels from three to two, enhancing decision-making capabilities[35]. - The company implemented a zero-based budgeting approach, integrating performance concepts into the entire budgeting process[35]. - The company has committed to complying with various laws and regulations to improve corporate governance and internal control systems[69]. Subsidiaries and Investments - The overall performance of the subsidiaries indicates a mixed financial outcome, with some reporting significant losses while others show profitability[53][54][55][56]. - The company completed an investment of 68.36 million yuan in acquiring 60% equity of the electromechanical engineering business from its controlling shareholder, Xiangdian Group, as of June 2025[75]. - The company established a joint venture, Hunan Xiangdian Qiang Magnetic Technology Co., Ltd., with a registered capital of ¥100 million, focusing on the development of magnetic suspension bearing high-speed motor systems[50]. Shareholder Information - The largest shareholder, Hunan Xingxiang Investment Holdings, holds 225,929,169 shares, representing 17.05% of total shares[92]. - Xiangdian Group Limited holds 180,990,081 shares, accounting for 13.66% of total shares, with 177,000,000 shares pledged[92]. - The total number of ordinary shareholders as of the reporting period was 43,870[90]. Financial Management - The total amount of funds raised was CNY 300,000,000, with a net amount of CNY 296,686,520[81]. - The company plans to temporarily use up to CNY 30,000,000 of idle raised funds to supplement working capital, with a repayment deadline of 12 months from the board's approval date[86]. - The company has not made any unauthorized changes to the use of raised funds or engaged in any violations regarding fund usage[87]. Compliance and Risk Management - The company guarantees that after the completion of the non-compensatory transfer, it will maintain complete and independent ownership of all assets, ensuring strict separation from the company's assets[68]. - The company will ensure that there are no competitive business relationships with Xiangdian Co. and its controlled companies, and will take measures to prevent any competition[70]. - The company will not utilize its controlling shareholder status to harm the interests of Xiangdian Co. and its minority shareholders[70].

湘电股份：拟2.08亿元收购控股股东旗下通达电磁能12.5%股权 智通财经7月28日电，湘电股份(600416.SH)公告称，公司拟以现金方式收购控股股东湘电集团有限公司 持有的通达电磁能股份有限公司12.5%的股权，交易价格为2.08亿元。本次交易构成关联交易，但未构 成重大资产重组。参股收购通达电磁能，将使公司能够更深入地参与电磁能产业链的布局，通过资源共 享和技术合作，实现"三电"板块均衡发展。 ...

金十数据7月28日讯，湘电股份公告称，湘电股份发布2025年半年度报告，公司实现营业收入25.44亿 元，同比增长4.60%；净利润1.88亿元，同比增长12.98%。经营活动产生的现金流量净额为-1.80亿元， 主要由于现金回款减少。报告期内，公司主营业务发展平稳，受益于"双碳"目标推进和防爆高效节能电 机市场需求增长。同时，公司在船舶行业和国防装备电机市场的需求持续扩大。 湘电股份：上半年净利润同比增长12.98% ...

Core Viewpoint - Xiangdian Co., Ltd. has achieved significant breakthroughs in the electromagnetic energy and new energy sectors, showcasing China's manufacturing strength and contributing to the country's technological self-reliance [1][5]. Group 1: Technological Breakthroughs - Xiangdian Co., Ltd. has set a global record in magnetic levitation technology, accelerating a 1.1-ton test vehicle to 650 km/h in just 7 seconds, marking a transition from "catching up" to "leading" in ultra-high-speed propulsion technology [3]. - The company has developed a high-speed magnetic levitation bearing motor system, becoming one of the few domestic enterprises to master core technologies in ultra-high-speed magnetic levitation [3]. - Previous achievements include breaking foreign technology monopolies with projects like megawatt-level flywheel energy storage and permanent magnet traction systems [3]. Group 2: Green Energy Initiatives - Xiangdian Co., Ltd. has focused on addressing challenges in integrating renewable energy into the grid, successfully developing a "50Mvar distributed phase shifter" that enhances grid stability [4]. - The distributed phase shifter has been recognized as reaching advanced domestic levels, with its insulation design and rotor ventilation structure optimization being industry-leading [4]. - The company has secured contracts exceeding 100 million yuan in the renewable energy sector, including wind and solar power applications [4]. Group 3: Strategic Positioning - Xiangdian Co., Ltd. is positioned as a core enterprise in China's high-end equipment manufacturing sector, with a focus on "electromagnetic energy + motor + electric control" [2]. - The company aims to fill gaps in high-end equipment localization and establish benchmarks in global competition [4][5]. - The ongoing technological advancements and innovations reflect the company's commitment to national strategic security and the development of new productive forces in various industries [5].

证券代码：600416 证券简称：湘电股份 公告编号：2025 临-042 湘潭电机股份有限公司 关于公司向特定对象发行股票申请 获得上海证券交易所审核通过的公告 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。 公司本次向特定对象发行股票事项尚需经中国证券监督管理委员会（以下简 称"中国证监会"）同意注册后方可实施，最终能否获得中国证监会同意注册的 批复及其时间尚存在不确定性。 公司将根据该事项的进展情况及时履行信息披露义务，敬请广大投资者注意 投资风险。 特此公告。 湘潭电机股份有限公司董事会 二〇二五年七月二十一日 湘潭电机股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日收到上海 证券交易所出具的《关于湘潭电机股份有限公司向特定对象发行股票的交易所审 核意见》，具体审核意见如下： "湘潭电机股份有限公司向特定对象发行股票申请符合发行条件、上市条件 和信息披露要求。本所将在收到你公司申请文件后提交中国证监会注册。" ...