Financial Performance - The company's operating revenue for the first half of 2024 was CNY 905.90 million, a decrease of 13.15% compared to CNY 1,043.06 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2024 was CNY 64.73 million, down 2.36% from CNY 66.29 million year-on-year[21]. - The net profit after deducting non-recurring gains and losses was CNY 59.55 million, a decline of 6.96% from CNY 64.01 million in the previous year[21]. - The net cash flow from operating activities was CNY 40.48 million, which is a decrease of 4.85% compared to CNY 42.54 million in the same period last year[21]. - Basic earnings per share for the first half of 2024 were CNY 0.0595, down 2.30% from CNY 0.0609 in the same period last year[22]. - The weighted average return on net assets was 3.10%, a decrease of 0.21 percentage points compared to 3.31% in the previous year[22]. - The company's operating costs were CNY 681.83 million, down 12.86% from CNY 782.46 million year-on-year, resulting in a gross profit margin of 26.04%, an increase of 0.19 percentage points[47]. - The company reported a net cash flow from investment activities of a net outflow of CNY 39.37 million, compared to a net outflow of CNY 11.79 million in the previous year, primarily due to fixed asset investments[48]. - The company’s financing activities generated a net cash inflow of CNY 8.17 million, mainly due to a slight increase in bank loans[48]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,015.31 million, reflecting a 1.89% increase from CNY 3,940.94 million at the end of the previous year[21]. - The net assets attributable to shareholders at the end of the reporting period increased by 3.23% to CNY 2,121.13 million from CNY 2,054.79 million at the end of the previous year[21]. - Cash and cash equivalents at the end of the period amounted to ¥781.08 million, accounting for 19.45% of total assets, with a year-on-year increase of 1.76%[50]. - Accounts receivable increased to ¥1,052.99 million, representing 26.22% of total assets, reflecting a year-on-year growth of 7.42%[50]. - Inventory reached ¥512.49 million, which is 12.76% of total assets, showing a year-on-year increase of 7.69%[50]. - Short-term borrowings decreased by 17.02% to ¥359.06 million, accounting for 8.94% of total assets[50]. - Total liabilities amounted to CNY 1,708,329,003.49, slightly up from CNY 1,703,943,731.27, showing a marginal increase of 0.2%[101]. Market and Industry Insights - In the first half of 2024, the national power generation capacity reached 3.07 billion kilowatts, a year-on-year increase of 14.1%, with non-fossil energy generation capacity accounting for 55.7% of the total[28]. - The report predicts that by the end of 2024, the total power generation capacity will reach approximately 3.3 billion kilowatts, with non-fossil energy generation capacity expected to rise to 19 billion kilowatts, representing 57.5% of the total[29]. - The pump manufacturing sector saw a significant decline, with production dropping by 28.65% year-on-year, primarily due to reduced demand in the civil and real estate sectors[30]. - The overall revenue of the general machinery industry increased by 3.22% year-on-year, with a total revenue of 496.1 billion yuan in the first half of 2024[30]. Research and Development - The company has invested in R&D projects such as high-voltage transmission network harmonic suppression devices and large electric arc furnace low-frequency power supply devices, enhancing its technological capabilities[41]. - The company has established a collaborative innovation platform with universities and research institutions, focusing on key technologies in the safety emergency equipment industry[42]. - The superconductor industry remains in the R&D and demonstration phase, with the company actively involved in high-temperature superconductor material development[31]. - Research and development expenses for the first half of 2024 were ¥51,017,533.40, a decrease of 6.1% compared to ¥54,366,588.34 in the same period of 2023[107]. Strategic Initiatives - The company has established a comprehensive supply chain management system to reduce procurement costs and ensure the quality and stability of raw material supply[26]. - The company employs a "make-to-order" business model to meet diverse customer needs, enhancing production efficiency through digital systems[26]. - The company is exploring new sales models, including e-commerce, to enhance marketing effectiveness and resource synergy[26]. - The company plans to invest approximately ¥2,439 million in relocating its subsidiary to upgrade production processes and reduce costs[53]. - A new research and development center for marine special pumps will be established with an investment of about ¥5,000 million to enhance innovation and product quality[53]. Risk Management - The report includes a risk statement regarding forward-looking statements, indicating potential investment risks[5]. - The company faces significant market competition risks due to a complex economic environment and weakened market demand, necessitating a focus on optimizing business structure and innovating profit models[58]. - Rising prices of key raw materials such as copper and nylon are increasing production costs, prompting the company to enhance strategic cooperation with suppliers and clients to mitigate these impacts[58]. - The company is experiencing high accounts receivable due to long payment cycles and retention of warranty funds, leading to increased operational costs and risks, which the company aims to address by improving customer credit ratings and monitoring account aging[59]. Corporate Governance - The company does not plan to distribute profits or increase capital reserves during this reporting period[4]. - The company has committed to avoiding any new direct or indirect business competition with its subsidiaries, ensuring no conflicts with its operations[75]. - The company guarantees that any unavoidable related transactions will adhere to fair market principles, ensuring no preferential treatment is given[76]. - The company has committed to maintaining independence from its controlling shareholders, ensuring no interference in its operational decisions[76]. Shareholder Information - The top shareholder, Tianjin Hydraulic Machinery (Group) Co., Ltd., holds 53.29% of the shares[94]. - The second-largest shareholder, Tianjin Baoli Machinery Equipment Group Co., Ltd., holds 2.41% of the shares[94]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[91]. - The company has not issued any bonds or convertible bonds during the reporting period[98]. Environmental and Sustainability Efforts - The company has not faced any administrative penalties related to environmental issues and adheres to national environmental laws and standards[70]. - The company is committed to sustainable development and green practices, continuously enhancing its environmental protection measures and promoting resource-saving initiatives[70]. - The company has implemented measures to reduce carbon emissions, including phasing out old production equipment and increasing the frequency of replacing filtering components and activated carbon[71]. - The company has taken steps to promote a green and low-carbon lifestyle among employees, contributing to its sustainability goals[71].

股票简称：百利电气 股票代码：600468 公告编号：2024-022 天津百利特精电气股份有限公司 关于修订《公司章程》并办理工商变更的公告 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。 天津百利特精电气股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开董事会八届二十八次会议，审议通过《关于修订< 公司章程>并办理工商变更的议案》。现将相关情况公告如下： 根据《中华人民共和国公司法》等相关法律法规的最新规定，结 合公司实际情况，公司拟对《公司章程》进行修订，具体修订内容如 下： | 序号 | 原条款 | 拟修订条款 | | --- | --- | --- | | | 第一百〇四条 董事由股东 | 第一百〇四条 董事由股东大会 | | | 大会选举或者更换，并可在任期 | 选举或者更换，并可在任期届满前由 | | | 届满前由股东大会解除其职务。 | 股东大会解除其职务。董事任期三 | | | 董事任期三年，任期届满可连选 | 年，任期届满可连选连任。 | | | 连任。 | …… | | | …… | ...

天变公司为公司持有 45.00%股权的参股公司，特变电工持有其 55.00%股权。公司于近日收到特变电工发来的《股权划转通知书》， 特变电工拟将其所持有的天变公司 55.00%股权按照截至 2023 年 12 月 31 日的账面净值划转至其全资子公司电气装备集团，并征询公司 是否对该部分股权行使优先购买权。基于公司整体规划以及天变公司 1 股票简称：百利电气 股票代码：600468 公告编号：2024-020 天津百利特精电气股份有限公司 关于放弃参股公司股权优先购买权的公告 特别提示 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： 天津百利特精电气股份有限公司（以下简称"公司"）参股 公司天津市特变电工变压器有限公司（以下简称"天变公司"）控股 股东特变电工股份有限公司（以下简称"特变电工"）拟将其所持有 的天变公司55.00%股权划转至其全资子公司特变电工电气装备集团 有限公司（以下简称"电气装备集团"）。公司拟放弃行使相关股权 的优先购买权。 本次交易不构成关联交易，亦不构成重大资产重组。交易完 成后公司 ...

股票代码：600468 股票简称：百利电气 公告编号：2024-019 天津百利特精电气股份有限公司 2023 年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/2 | － | 2024/7/3 | 2024/7/3 | 差异化分红送转：否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 9 日的 2023 年年度股东大 会审议通过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/2 | － | 2024/7/3 | 2024/7/3 | 四、 分配实施办法 1. 实施办法 无限 ...

股票简称：百利电气 股票代码：600468 公告编号：2024-018 天津百利特精电气股份有限公司 董事会八届二十六次会议决议公告 特别提示 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。 天津百利特精电气股份有限公司（以下简称"公司"）董事会八 届二十六次会议于2024年6月4日下午13:30在公司以现场和通讯相结 合的方式召开，会议通知于2024年5月30日由董事长杨川先生签发。 本次会议应出席董事六名,实际出席六名，公司监事及高级管理人员 参加会议。会议由公司董事长杨川先生主持。 本次会议的召集、召开、表决符合《公司法》和《公司章程》等 法律、法规及规范性文件的规定。经与会董事讨论，本次会议决议如 下： 一、审议通过《关于控股子公司搬迁项目的议案》 为进一步提升产品工艺水平和生产效能，公司控股子公司天津市 百利纽泰克电气科技有限公司拟实施搬迁项目，对生产工艺和设备更 新升级，降低生产成本，提高产品竞争力。本项目投资金额约为 2,439 万元，资金来源为子公司自筹资金。本项目不会影响公司正常的生产 经营，符合公司及全体股 ...

股票简称：百利电气 股票代码：600468 公告编号：2024-017 天津百利特精电气股份有限公司 关于召开2023年度暨2024年第一季度业绩说明会的公告 特别提示 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。 会议召开地点：上海证券交易所上证路演中心（网址： http://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 5 月 17 日至 5 月 23 日 16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 600468@benefo.tj.cn 进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 天津百利特精电气股份有限公司（以下简称"公司"）已于 2024 年 4 月 17 日、4 月 30 日发布公司 2023 年年度报告及 2024 年第一季 度报告。为便于广大投资者更全面深入地了解公司 2023 年度及 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 5 月 24 日上午 10:00-11:00 ...

证券代码：600468 证券简称：百利电气 公告编号：2024-015 天津百利特精电气股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 5 月 9 日 (二) 股东大会召开的地点：天津市西青经济开发区民和道 12 号 (一) 非累积投票议案 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1.出席会议的股东和代理人人数 | 23 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 633,497,778 | | 3.出席会议的股东所持有表决权股份数占公司有 | 58.2400 | | 表决权股份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大 会主持情况等。 本次会议由公司董事会召集，采取现场投票与网络投票相结合的 方式，表决方式符合《公司法》及《公司章程》的规定。会议 ...

法律意见书 2024 年 5 月 9 日 北京中伦文德（天 津）律师事务 所法律意见书 北京中伦文德（天 津）律师事务 所法律意见书 北京中伦文德（天津）律师事务所 法律意见书 北京中伦文德（天津）律师事务所 中国|天津市南开区金融街中心融汇广场 A 座 38 层 TEL：86-22- 58580758 FAX： 86-22-58580759 滨海新区 新城西路 52 号滨海金融街西区 W8A413 TEL：022-65833828 北京中伦文德（天津）律师事务所 关于 天津百利特精电气股份有限公司 2023 年年度股东大会的 关于 天津百利特精电气股份有限公司 2023 年年度股东大会的 法律意见书 致：天津百利特精电气股份有限公司 北京中伦文德（天津）律师事务所（以下简称"本所"）受天 津百利特精电气股份有限公司（以下简称"百利电气"或"公司"） 的委托，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司股东大会规则》（以下简称"《股东大会规 则》"）、《律师事务所从事证券法律业务管理办法》、《律师事 务所证券法律业务执业规则》等法律 ...

股票简称：百利电气 股票代码：600468 公告编号：2024-016 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。 天津百利特精电气股份有限公司（以下简称"公司"）董事会八 届二十五次会议于2024年5月9日16:30在公司以现场和通讯相结合的 方式召开，会议通知于2024年4月30日由董事长杨川先生签发。本次 会议应出席董事六名,实际出席六名，公司监事及高级管理人员参加 会议。会议由公司董事长杨川先生主持。 本次会议的召集、召开、表决符合《公司法》和《公司章程》等 法律、法规及规范性文件的规定。经与会董事讨论，本次会议决议如 下： 一、审议通过《关于调整董事会专业委员会委员的议案》 （一）战略发展委员会委员：选举杨川先生、徐洪海先生、许健 先生、李洲先生为战略发展委员会委员，其中杨川先生为主任委员（召 集人）。 天津百利特精电气股份有限公司 董事会八届二十五次会议决议公告 特别提示 （二）审计委员会委员：选举郝颖先生、徐洪海先生、张玉利先 生为审计委员会委员，其中郝颖先生为主任委员（召集人）。 （三）公司治理委员会：选举 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 506,187,626.17, representing a year-on-year increase of 1.21%[3] - The net profit attributable to shareholders for the same period was CNY 34,774,870.10, reflecting a growth of 19.47% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 32,379,995.23, which is an increase of 12.79%[3] - The basic earnings per share for Q1 2024 was CNY 0.0320, up by 19.40% year-on-year[3] - The company reported a net profit of ¥37,417,404.09 after tax expenses, compared to ¥31,627,077.72 in Q1 2023, indicating a growth of 18.4%[18] - The net profit for Q1 2024 was CNY 37,417,404.09, an increase of 18.0% compared to CNY 31,627,077.72 in Q1 2023[19] - The net profit attributable to shareholders of the parent company was CNY 34,774,870.10, up 19.0% from CNY 29,107,408.58 in the same period last year[19] - Total comprehensive income for Q1 2024 reached CNY 40,875,061.09, a rise of 36.8% compared to CNY 29,877,470.72 in Q1 2023[19] - Basic and diluted earnings per share for Q1 2024 were CNY 0.0320, compared to CNY 0.0268 in Q1 2023, reflecting a growth of 19.5%[19] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,887,420,229.43, a decrease of 1.36% from the end of the previous year[3] - Total assets decreased to ¥3,887,420,229.43 as of March 31, 2024, down from ¥3,940,938,137.13 at the end of 2023[14] - Current assets totaled ¥2,569,575,774.39, a decrease of 3.3% from ¥2,657,021,922.45 at the end of 2023[14] - Cash and cash equivalents decreased to ¥678,231,683.91 from ¥767,545,628.86, representing a decline of 11.6%[14] - Accounts receivable increased to ¥1,136,078,094.41, up 15.9% from ¥980,218,647.89 at the end of 2023[14] - Total liabilities decreased to ¥1,608,338,765.69 from ¥1,703,943,731.27, a reduction of 5.6%[15] - Non-current assets increased to ¥1,317,844,455.04, up from ¥1,283,916,214.68, reflecting a growth of 2.6%[14] Cash Flow - The company had a net cash flow from operating activities of -CNY 65,691,036.86, indicating a negative cash flow situation[3] - Cash inflow from operating activities was CNY 327,258,187.18, down 40.0% from CNY 545,003,013.43 in Q1 2023[21] - Cash outflow from operating activities totaled CNY 392,949,224.04, a decrease of 35.5% compared to CNY 609,031,335.57 in the previous year[21] - The net cash flow from investing activities was -CNY 28,306,872.27, worsening from -CNY 576,112.03 in Q1 2023[22] - Cash flow from financing activities generated a net inflow of CNY 22,413,125.06, compared to CNY 13,937,549.16 in the same quarter last year, indicating a 60.0% increase[22] - The ending cash and cash equivalents balance was CNY 617,414,781.51, up from CNY 527,556,296.35 at the end of Q1 2023[22] Government Support and Investments - The company received government subsidies amounting to CNY 3,061,070.57 during the quarter, primarily from rewards and tax refunds[5] - The company established a wholly-owned subsidiary, Tianjin Ruilian Electric Co., Ltd., with a total investment of CNY 101.96 million for the production and sales of electrical connection products[10] Research and Development - Research and development expenses for Q1 2024 were ¥27,599,013.65, slightly higher than ¥26,895,455.20 in Q1 2023[18] Return on Investment - The weighted average return on net assets was 1.68%, an increase of 0.21 percentage points compared to the previous year[3]