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]

Financial Performance - In 2023, the company's operating revenue was CNY 2,035,246,720.15, a decrease of 8.86% compared to CNY 2,233,014,076.03 in 2022[20]. - The net profit attributable to shareholders was CNY 118,791,969.48, reflecting a decline of 1.80% from CNY 120,975,309.36 in the previous year[20]. - Basic earnings per share for 2023 were CNY 0.1092, down 1.80% from CNY 0.1112 in 2022[21]. - The profit margin for the reporting period was 5.83%, indicating stable profitability despite revenue decline[53]. - The net profit attributable to shareholders was 11,879.20 million RMB, down 1.80% year-on-year[53]. - The company reported a net profit of CNY 12,867,600, representing a decline in profitability amid reduced revenues[57]. - The net profit for 2023 was ¥22,421,678.59, down 52.1% from ¥46,728,074.24 in the previous year[196]. Cash Flow and Dividends - The cash dividend proposed for 2023 is CNY 0.033 per share, totaling CNY 35,895,265.59, which represents 30.22% of the net profit[4]. - The net cash flow from operating activities increased by 10.60% to CNY 210,667,090.29 from CNY 190,468,746.01 in 2022[20]. - The net cash flow from operating activities was CNY -64.03 million in Q1, CNY 106.57 million in Q2, CNY -61.49 million in Q3, and CNY 229.61 million in Q4, indicating fluctuations in cash flow throughout the year[23]. - The cash flow from operating activities for 2023 was ¥210,667,090.29, an increase from ¥190,468,746.01 in 2022, representing a growth of 10.3%[200]. Assets and Liabilities - The total assets as of the end of 2023 were CNY 3,940,938,137.13, up 4.09% from CNY 3,786,044,662.47 in 2022[20]. - The total liabilities of the company were CNY 1,703,943,731.27, compared to CNY 1,641,203,548.84 in 2022, showing an increase of around 3.8%[185]. - The company's total current assets reached CNY 2,657,021,922.45, up from CNY 2,509,010,015.83 in the previous year, indicating a growth of about 5.9%[184]. - The company's equity attributable to shareholders rose to CNY 2,054,787,019.14 from CNY 1,967,076,872.76, marking an increase of about 4.4%[186]. Research and Development - The company completed the design and customization of the SFC prototype for pumped storage static frequency converters, marking a significant advancement in its R&D capabilities[33]. - The company applied for 25 new patents in 2023, including 7 invention patents, and was granted 45 new patents, with 11 being invention patents[48]. - Research and development expenses decreased by 8.73% to CNY 113,095,692.25, reflecting a strategic adjustment in new product development[56]. - The company has increased its R&D investment to address the slow industrialization of its superconducting business, which is still in the technology development and demonstration phase[86]. Market and Sales - The company expanded its overseas business, providing supporting products for projects in Mexico, South Africa, Europe, Kazakhstan, and Poland[30]. - E-commerce sales saw significant year-on-year growth, enhancing the company's visibility and meeting the demands of younger customers[30]. - The company’s cumulative order volume reached 25,313.37 million RMB, reflecting a year-on-year growth of 9.47%[43]. - Domestic revenue accounted for 94.03% of total sales, with a slight decrease from the previous year, while international sales represented 5.97%[60]. Operational Efficiency - The company is focusing on digitalization across various processes, including sales, production, and financial management, to improve data accuracy and management efficiency[35]. - The company achieved a 50% reduction in film loss rate through new raw material formulations in the wire and cable product segment, while also implementing a manufacturing execution system for efficient production[36]. - The company’s pump segment has seen sales revenue increase due to the advantages brought by product R&D and the ongoing digital and intelligent transformation[42]. - Operational efficiency improvements are expected to reduce costs by 5% in the upcoming quarter[96]. Corporate Governance - The company has established a robust corporate governance structure in compliance with relevant laws and regulations, ensuring the protection of investor interests[90]. - The total remuneration for the board members and senior management during the reporting period amounted to approximately 484.84 million yuan[93]. - The company has implemented measures to maintain the independence of its operations and mitigate risks associated with its controlling shareholders[91]. - The company has established a remuneration and assessment committee to oversee the remuneration matters of directors and senior management[101]. Environmental and Social Responsibility - The company invested 1.5615 million yuan in environmental protection during the reporting period[128]. - The company reduced carbon emissions by 55.44 tons through measures such as using clean energy and upgrading production processes[131]. - The company is committed to sustainable development and has integrated environmental protection into its management strategy[130]. Risks and Challenges - The company has outlined potential risks in its future development plans, emphasizing the importance of investor awareness regarding these risks[5]. - Risks include market competition, raw material price fluctuations, and accounts receivable management, with strategies in place to mitigate these challenges[85]. - The company is facing operational risks due to low labor productivity and insufficient technological levels in some subsidiaries, impacting overall performance[86]. Future Outlook - The company anticipates a 6% growth in total electricity consumption in 2024, reaching approximately 9.8 trillion kilowatt-hours, driven by industrialization and urbanization[79]. - New energy generation capacity is expected to surpass coal power for the first time in 2024, with non-fossil energy accounting for about 57% of total installed capacity[80]. - The company provided a future outlook, projecting a revenue growth of 10-12% for the next quarter[96].

专项报告 第 1 页 1、 专项审计报告 2、 附表 关于天津百利特精电气股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZKZK10194 号 天津百利特精电气股份有限公司全体股东： 我们审计了天津百利特精电气股份有限公司(以下简称"百利电 气")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公 司资产负债表、2023 年度合并及母公司利润表、合并及母公司现金 流量表、合并及母公司所有者权益变动表和相关财务报表附注，并 于 2024 年 4 月 15 日出具了报告号为信会师报字[2024]第 ZK10196 号的无保留意见审计报告。 百利电气管理层根据中国证券监督管理委员会《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》（证监会 公告〔2022〕26 号）和《上海证券交易所上市公司自律监管指南第 2 号——业务办理》的相关规定编制了后附的 2023 年度非经营性资 金占用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 关于天津百利特精电气股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计 ...