证券代码：600416 证券简称：湘电股份 公告编号：2024 临-038 湘潭电机股份有限公司 关于公司涉及诉讼情况的进展公告 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： ●案件所处的诉讼阶段：一审已判决； 序号 案号 受理机构 起诉方 被起诉方 案由 诉讼金额 （元） 目前进 展情况 1 （2024）桂 0225 民初 879 号 融水法院 华电柳 州 兴蓝风电、公司、 兴湘公司、兴能公 司 买卖 合同 纠纷 61,012,643.47 一审已 判决 合计 61,012,643.47 一、本次诉讼的基本情况 二、本次诉讼案件的当事人、事实与理由及诉讼请求 1.案件当事人 原告：华电福新柳州新能源有限公司 地址：广西融水苗族自治县安陲乡江门街 法定代表人：魏刚 被告一：湖南兴蓝风电有限公司 地址：湖南省湘潭市吉安路 68 号 法定代表人：唐柯佳 被告二：湘潭电机股份有限公司 ●上市公司所处的当事人地位：被告； ●涉案的金额：61,012,643.47 元； ●是否会对上市公司损益产生负面影响：本诉讼事项对 ...

证券代码：600416 证券简称：湘电股份 公告编号：2024临-037 2024年11月8日，湘潭电机股份有限公司（以下简称"公司"）董事会收到陈鸿鹏 先生的书面辞职报告，因到龄退休，陈鸿鹏先生申请辞去公司第八届董事会董事及董 事会提名委员会委员职务。 根据《公司法》和《公司章程》的有关规定，陈鸿鹏先生的辞职不会导致公司董 事会成员低于法定人数，不会影响董事会和公司经营正常运作。陈鸿鹏先生的辞职报 告自送达公司董事会之日起生效。 截至本公告日，陈鸿鹏先生持有公司股份13100股，不存在应当履行而未履行的承 诺事项。陈鸿鹏先生任职期间，恪尽职守，勤勉尽责，公司董事会对陈鸿鹏先生在任 职期间为公司发展所作出的贡献表示衷心感谢。 特此公告。 湘潭电机股份有限公司董事会 二〇二四年十一月九日 湘潭电机股份有限公司 关于董事辞职的公告 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。 ...

Investment Rating - The report maintains a "Buy" rating for Xiangdian Co., Ltd. (600416.SH) [5] Core Views - The company achieved a revenue of 3.518 billion in the first three quarters of 2024, representing a year-on-year increase of 2.34%. However, the net profit attributable to shareholders decreased by 35.65% to 168 million [1][2] - The decline in profitability is attributed to a decrease in motor sales prices, leading to a drop in gross margin [2] - The company is expected to see growth due to increased prepayments and ongoing construction projects, indicating a positive outlook for future performance [3] Financial Performance Summary - **Income Statement**: In the first three quarters of 2024, revenue increased by 2.34% year-on-year, with a projected revenue of 1.782 billion for Q4 2024, reflecting a year-on-year growth of 58.26% [2] - **Profitability**: The gross margin for the first three quarters of 2024 was 17.30%, down 4.26 percentage points year-on-year, while the net profit margin was 4.76%, down 2.85 percentage points [2] - **Balance Sheet**: As of Q3 2024, prepayments increased by 29.96% to 760 million, indicating a response to anticipated demand growth [3] - **Future Projections**: The report forecasts net profits of 302 million, 419 million, and 620 million for 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 56X, 41X, and 27X [3]

Financial Performance - The company's operating revenue for Q3 2024 was CNY 1,085,404,776.82, representing a year-on-year increase of 5.22%[2] - The net profit attributable to shareholders for the same period was CNY 1,019,194.43, a significant decrease of 98.51% compared to the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -12,304,832.65, reflecting a decline of 120.79%[3] - Basic earnings per share for Q3 2024 was CNY 0.00, down 100.00% year-on-year[3] - Diluted earnings per share for the same period was also CNY 0.00, marking a 100.00% decrease[3] - The net profit attributable to the parent company for Q3 2024 is CNY 167,809,241.31, a decrease from CNY 260,786,284.03 in Q3 2023, representing a decline of approximately 35.5%[16] - The total comprehensive income for Q3 2024 is CNY 167,352,737.96, down from CNY 261,406,615.58 in Q3 2023, indicating a decrease of about 36%[17] - Basic and diluted earnings per share for Q3 2024 are both CNY 0.13, compared to CNY 0.20 in Q3 2023, reflecting a decline of 35%[17] Cash Flow and Liquidity - The cash flow from operating activities for the year-to-date was CNY -284,793,923.65, a decrease of 171.43% compared to the previous year[3] - Cash flow from operating activities for the first three quarters of 2024 is negative CNY 284,793,923.65, a significant drop from positive CNY 398,720,281.60 in the same period of 2023[18] - Cash inflow from operating activities totaled CNY 2,823,680,847.26 in the first three quarters of 2024, down from CNY 2,984,045,560.87 in 2023, a decrease of approximately 5.4%[18] - Cash outflow from operating activities increased to CNY 3,108,474,770.91 in 2024, compared to CNY 2,585,325,279.27 in 2023, marking an increase of about 20.2%[18] - The ending cash and cash equivalents balance as of Q3 2024 is CNY 1,505,390,009.90, down from CNY 1,740,968,663.27 in Q3 2023, a decrease of approximately 13.5%[19] Assets and Liabilities - Total assets at the end of the reporting period were CNY 14,344,187,546.67, a decrease of 0.63% from the end of the previous year[3] - Current liabilities totaled CNY 5,714,672,555.93, a decrease of 2.93% from CNY 5,886,914,876.30 in the previous year[13] - Non-current liabilities decreased to CNY 1,215,628,011.78 from CNY 1,306,410,367.59, indicating a reduction of 6.95%[13] - The company's total assets amounted to CNY 14,344,187,546.67, slightly down from CNY 14,435,740,663.66 at the end of the previous year[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 39,696[8] - The largest shareholder, Hunan Xingxiang Investment Holding Group Co., Ltd., holds 225,929,169 shares, accounting for 17.05% of total shares[8] - The company has no pledged shares among the top ten shareholders, except for Xiangdian Group Co., Ltd., which has pledged 177,000,000 shares[8] - The company has a significant relationship with its major shareholders, indicating potential influence on corporate decisions[9] Operational Insights - The decline in net profit was primarily attributed to a decrease in motor sales prices and a decline in product gross margins due to market conditions[6] - Total operating revenue for the first three quarters of 2024 reached CNY 3,517,654,634.94, an increase of 2.34% compared to CNY 3,437,060,379.31 in the same period of 2023[14] - Total operating costs increased to CNY 3,356,328,885.67, up 4.77% from CNY 3,203,851,562.40 year-on-year[14] - Net profit for the first three quarters of 2024 was CNY 167,352,737.96, a decrease of 36.0% compared to CNY 261,406,615.58 in the previous year[15] - Research and development expenses for the first three quarters were CNY 121,607,969.27, down from CNY 139,304,107.49 in the same period last year, reflecting a reduction of 12.6%[14] Investment and Future Plans - The company reported an increase in investment income to CNY 5,135,893.13, compared to CNY 8,942,919.06 in the previous year, reflecting a decline of 42.5%[14] - The company plans to continue focusing on market expansion and new product development to drive future growth[14] Accounting Practices - The company has not applied new accounting standards starting from 2024, indicating continuity in financial reporting practices[20]

证券代码：600416 证券简称：湘电股份 公告编号：2024临-036 根据《企业会计准则第16号——政府补助》等相关规定，上述补助资金属于与收 益相关的政府补助，将对公司利润产生积极影响，具体会计处理及对公司的影响以会 计师年度审计确认后的结果为准。 特此公告。 湘潭电机股份有限公司 一、获得政府补助的基本情况 （一）获得补助概况 根据湘潭市人民政府与湘潭电机股份有限公司（以下简称"公司"）签订的相关 协议，2024年10月10日，公司收到湘潭市人民政府拨付的补助资金15,000万元，其中： 12,000万元为公司补助款，占公司2023年度经审计的归属于上市公司股东净利润的 40.02%；3,000万元为公司控股股东湘电集团有限公司补助款，由公司"代收代付"。 二、补助的类型及其对上市公司的影响 湘潭电机股份有限公司 关于获得政府补助的公告 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： 二〇二四年十月十二日 获得补助金额：2024年10月10日，公司收到湘潭市人民政府拨付的补助资金 15,000万元（人民 ...

证券代码：600416 证券简称：湘电股份 公告编号：2024 临-035 湘潭电机股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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： 会议召开时间：2024 年 10 月 17 日(星期四) 上午 10:00-11:00 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 10 月 17 日上午 10:00-11:00 （二） 会议召开地点：上证路演中心 会议召开地点：上海证券交易所上证路演中心（以下简称"上证路演中 心"，网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 10 日(星期四)至 10 月 16 日(星期三)16:00 前 登录上证路演中心网站首页点击"提问 ...

证券代码：600416 证券简称：湘电股份 公告编号：2024 临-034 湘潭电机股份有限公司 关于参加 2024 年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，湘潭电机股份有限公司（以下简称"公 司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公司联 合举办的"湖南辖区 2024 年度投资者网上集体接待日"活动，现将相关事项公 告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2024 年 10 月 10 日（星期四）14:00-17:00。届 时公司高管将在线就公司治理、经营业绩、发展战略和可持续发展等投资者关心 的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 湘潭电机股份有限公司 二〇二四年十月一日 ...

证券代码：600416 证券简称：湘电股份 公告编号：2024 临-033 周健君先生在任职公司董事长期间，恪尽职守、勤勉尽责、开拓创新，在公司治理、 战略发展、资本运作和推动公司转型发展等方面做出了重要贡献。张越雷先生在任职公 司总经理期间，恪尽职守、勤勉尽责，对公司的经营发展做出了重要贡献。公司及公司 董事会对周健君先生、张越雷先生在任职期间为公司发展所做的贡献表示衷心的感谢！ 二、选举新任董事长及聘任总经理情况 公司于 2024 年 9 月 26 日召开第八届董事会第三十五次会议，审议通过了《关于公 司董事长变更的议案》及《关于公司总经理辞职及聘任总经理的议案》，公司董事会一 致同意选举张越雷先生（简历附后）为公司第八届董事会董事长。同时，根据《公司章 程》第八条"董事长为公司的法定代表人"的规定，公司法定代表人相应变更为张越雷 先生，法定代表人职责期限以工商登记变更完成时间为准。 公司董事会同意聘任王大志先生（简历附后）为公司总经理，任期自本次董事会审 湘潭电机股份有限公司 关于公司董事长、总经理辞职暨选举董事长 及聘任总经理的公告 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 ...

湘潭电机股份有限公司 第八届董事会第三十五次会议决议公告 证券代码：600416 证券简称：湘电股份 公告编号：2024 临-032 张越雷先生因工作调整不再担任公司总经理职务，根据《公司法》等相关法律法规 和《公司章程》的规定，经公司董事长提名、董事会提名委员会审核，公司董事会同意 聘任王大志先生为公司总经理，任期与本届董事会任期一致。 1、审议通过了《关于公司董事长变更的议案》 同意：9 票 反对：0 票 弃权：0 票 周健君先生因工作调整不再担任公司董事长职务，公司董事会推选张越雷先生为第 八届董事会董事长，并确定其为公司法定代表人，任期与本届董事会任期一致。 2、审议通过了《关于公司总经理辞职及聘任总经理的议案》 同意：9 票 反对：0 票 弃权：0 票 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"）第八届董事会第三十五次会议于 2024 年 9 月 26 日以通讯表决的方式召开，会议应参会董事 9 名，实参会董事 9 名。会议符 合《公司法》和《公司章 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][3]. Core Views - The company reported a revenue of 2.432 billion yuan for H1 2024, representing a year-on-year increase of 1.11%. However, the net profit attributable to shareholders decreased by 13.30% to 167 million yuan [2][3]. - The gross margin for H1 2024 was 19.14%, a slight decrease of 0.08 percentage points year-on-year, while the net profit margin increased by 1.16 percentage points to 6.87% [2]. - The company has seen significant growth in demand for energy-saving products across various sectors, with a 31.90% increase in prepaid accounts, indicating strong market demand [2][3]. - The company is focusing on the development of new energy-saving products and has made breakthroughs in various fields, including the marine comprehensive power system and special launch systems [2][3]. Financial Summary - For H1 2024, the company achieved a revenue of 2.432 billion yuan, with a net profit of 167 million yuan, and a non-recurring net profit of 148 million yuan [2]. - The company expects net profits for 2024, 2025, and 2026 to be 355 million yuan, 507 million yuan, and 704 million yuan respectively, with corresponding P/E ratios of 37X, 26X, and 18X [3][4]. - The company’s total assets for 2023 were reported at 14.436 billion yuan, with total liabilities of 7.235 billion yuan [5][6]. Business Development - The company is enhancing its marketing management and accelerating new product development, with significant orders in the overseas market for electric motors [2][3]. - The company is also focusing on technological innovation in core systems and special vehicle drive technologies, aiming to cultivate new production capabilities and create new growth drivers [2][3]. - The company has successfully launched a 1 MW flywheel energy storage device and is promoting low-temperature waste heat systems across various industries [2][3].