国网英大股份有限公司股东会议事规则 第一章 总则 第一条 为规范国网英大股份有限公司（以下简称"公司"或"本公司"）行为， 保证股东会依法行使职权，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》）、《上市公司股东会规则》和 《国网英大股份有限公司章程》（以下简称《公司章程》）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤 勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当 于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现《公司法》和 《公司章程》规定的应当召开临时股东会的情形时，临时股东会应当在2个月内召开。 (一) 会议的召集、召开程序是否符合法律、行政法规、《公司章程》和本 规则的规定； (二) 出席会议人员的资格、召集人资格是否合法有效； (三) 会议的表 ...

国网英大股份有限公司 独立董事 2024 年度述职报告 （刘俊勇） 本人作为国网英大股份有限公司（以下简称"公司"）的独立董事，严格按 照《公司法》《证券法》《上海证券交易所股票上市规则》《上市公司治理准则》 《上市公司独立董事管理办法》和《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规和《公司章程》的有关规定，履行忠实与勤勉义务， 对公司管理和业务发展提出合理建议，充分发挥独立董事的作用，切实维护公司 整体利益和全体股东特别是中小股东的合法权益。现将 2024 年度履职情况报告 如下： （一）独立董事工作履历、专业背景以及兼职情况 一、独立董事基本情况 2023 年 5 月 17 日，本人正式担任公司第八届董事会独立董事，具有作为独 立董事履职所必须的专业技能，在电气自动化、能源互联网等领域拥有专业经验， 个人工作履历、专业背景及兼职情况详见公司《2024 年年度报告》中第四节"公 司治理"中的"董事、监事和高级管理人员的情况"。 （二）是否存在影响独立性的情况说明 3、本人没有为公司及其控股股东、实际控制人或者其各自附属企业提供财 务、法律、咨询、保荐等服务，亦不存在其他可能影响独立 ...

Financial Performance - Total operating revenue for Q1 2025 reached CNY 2,218,165,346.69, an increase of 8.65% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 603,688,285.67, reflecting a significant growth of 45.22% year-on-year[4] - Basic earnings per share increased by 45.21% to CNY 0.106 per share[4] - Operating income for Q1 2025 was CNY 1,275,227,283.38, up from CNY 1,073,587,460.80 in Q1 2024, reflecting a growth of 18.77%[16] - Net profit for Q1 2025 was CNY 1,060,116,269.42, compared to CNY 734,427,912.89 in Q1 2024, indicating a significant increase[16] - The company reported a net profit excluding non-recurring gains and losses of CNY 600,035,754.90, up 44.88% year-on-year[4] - The total comprehensive income for Q1 2025 was ¥772.29 million, up from ¥585.07 million in Q1 2024, representing a 32.0% growth[17] Assets and Liabilities - The company's total assets decreased by 2.52% to CNY 45,398,781,560.67 compared to the end of the previous year[5] - Total assets as of March 31, 2025, amounted to CNY 45,398,781,560.67, a decrease from CNY 46,570,088,792.27 at the end of 2024[14] - Total liabilities decreased to CNY 19,316,847,924.73 from CNY 21,264,833,986.42, showing a reduction of approximately 9.17%[14] - Current assets totaled CNY 38,682,403,214.95, slightly down from CNY 38,796,818,667.91 at the end of 2024[12] - The company’s total equity increased to CNY 26,081,933,635.94 from CNY 25,305,254,805.85, reflecting a growth of 3.06%[14] Cash Flow - The net cash flow from operating activities showed a significant outflow of CNY 3,180,374,491.07, primarily due to increased purchases of financial assets[4][7] - Operating cash inflow for Q1 2025 was ¥3.13 billion, a decrease of 34.4% from ¥4.77 billion in Q1 2024[20] - The net cash flow from operating activities for Q1 2025 was -¥3.18 billion, compared to -¥599.64 million in Q1 2024, indicating a significant decline[20] - Cash flow from investing activities generated a net inflow of ¥1.62 billion in Q1 2025, compared to ¥478.45 million in Q1 2024, marking a substantial increase[21] - The company experienced a net cash outflow of ¥1.25 billion in Q1 2025, compared to a smaller outflow of ¥156.04 million in Q1 2024[21] - The company’s total operating cash outflow for Q1 2025 was ¥6.31 billion, compared to ¥5.37 billion in Q1 2024, reflecting an increase in cash outflows[20] Investment and Income - Interest income decreased by 26.95% to CNY 123,739,126.21, indicating challenges in the financial product market[4] - The company reported a significant increase in investment income of CNY 177,983,850.58 in Q1 2025, compared to a loss of CNY 32,007,047.35 in Q1 2024[16] Shareholder Information - The top shareholder, State Grid Yingda International Holdings Group Co., Ltd., holds 65.53% of the shares, indicating strong state ownership[10] Research and Development - Research and development expenses for Q1 2025 were CNY 41,261,124.54, down from CNY 57,093,827.32 in Q1 2024, indicating a reduction of 27.77%[16]

Financial Performance - In 2024, the company achieved total operating revenue of RMB 11.288 billion, a year-on-year increase of 3.60%[6] - The net profit attributable to shareholders reached RMB 1.574 billion, reflecting a year-on-year growth of 15.39%[6] - Total operating revenue for 2024 reached ¥11.29 billion, a 3.60% increase from ¥10.90 billion in 2023[34] - Operating income increased by 5.29% to ¥7.45 billion in 2024, compared to ¥7.07 billion in 2023[34] - Net profit attributable to shareholders rose by 15.39% to ¥1.57 billion in 2024, up from ¥1.36 billion in 2023[34] - Cash flow from operating activities surged by 441.18% to ¥4.35 billion in 2024, compared to ¥803.22 million in 2023[34] - Total assets increased by 5.06% to ¥46.57 billion at the end of 2024, compared to ¥44.33 billion at the end of 2023[34] - Net assets attributable to shareholders grew by 7.63% to ¥21.51 billion at the end of 2024, up from ¥19.98 billion at the end of 2023[34] - Basic earnings per share for 2024 increased by 15.06% to CNY 0.275 compared to CNY 0.239 in 2023[36] - The weighted average return on equity rose to 7.55% in 2024, up from 7.03% in 2023, an increase of 0.52 percentage points[36] Dividend Distribution - The cash dividend distribution for 2024 is proposed at RMB 0.051 per share, totaling RMB 291.64 million, which accounts for 30.15% of the net profit attributable to shareholders[17] - The company plans to distribute a cash dividend of CNY 0.072 per share for the year 2023, totaling CNY 411,727,373.57, which represents a cash dividend payout ratio of 30.18%[174] - For the first half of 2024, the company intends to distribute a cash dividend of CNY 0.032 per share, amounting to CNY 182,989,943.81, which is 19.97% of the net profit attributable to shareholders[175] - The total cash dividend for 2024, including the interim and final distributions, is projected to be CNY 474,630,166.74, with a total payout ratio of 30.15%[175] - The cumulative cash dividend over the last three accounting years amounts to CNY 1,212,308,377.72, with an average annual net profit of CNY 1,346,398,495.31, resulting in a cash dividend ratio of 90.04%[182] Risk Management and Compliance - The company is committed to risk management and has established a comprehensive risk control system to ensure compliance and operational stability[10] - The company does not foresee any major risks in its operations, facing mainly operational, market, compliance, and credit risks[21] - The company is enhancing its risk management framework by optimizing risk monitoring models and expanding the scope of its risk management strategies[47] - The company is committed to strengthening compliance and governance, ensuring that major decisions are controlled and aligned with the central government's directives[47] - The company will enhance compliance management and strengthen its legal support capabilities to effectively respond to compliance risk events[136] Innovation and Technology - The company is focused on technological innovation and has strengthened its core competitiveness in high-end electrical equipment and high-voltage technology services[6] - The company introduced innovative carbon finance products such as "Green Order Financing" and "Green Electricity Loans" to support low-carbon development[7] - The company is focusing on the development of new products and technologies to adapt to the evolving market landscape and regulatory environment[50] - The company successfully developed the first domestic 35 kV 8000 kVA amorphous core transformer, showcasing its innovation in manufacturing[45] - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[151] Environmental and Social Responsibility - The company has established a four-level ESG management system to clarify environmental responsibility and enhance oversight by the board of directors[194] - The company has been recognized as a "green development leading enterprise" in the Yangtze River Delta ecological green integration development demonstration zone[198] - The company has made a total donation of 3.775 million yuan for social responsibility projects during the reporting period[200] - The company has invested a total of 5,607,081.00 yuan in carbon neutrality efforts over the past five years[195] - The company achieved a total carbon emission of 9,277.03 tons for the year 2024, with a carbon credit cancellation of 9,286 tons to offset greenhouse gas emissions[195] Governance and Management - The company has a strong governance structure, continuously optimizing its board and enhancing compliance and risk management[88] - The board of directors consists of 11 members, including 4 independent directors, and held 6 meetings during the reporting period[142] - The supervisory board, comprising 5 members, held 4 meetings to oversee the board's compliance and financial practices[143] - The company disclosed 4 periodic reports and 39 temporary announcements, maintaining transparency for shareholders[145] - The company has implemented a strict remuneration assessment system to ensure that disclosed remuneration aligns with actual payments[156] Market and Industry Trends - The trust industry is undergoing significant transformation, with the asset service trust segment growing to account for 40% of the total, while the performance of trust companies remains under pressure due to low commission rates and value-added services[50] - The securities industry is actively integrating into national development strategies, with a focus on guiding capital towards technology innovation and green development, supported by the new "National Nine Articles" policy framework[51] - The carbon market saw a significant increase in trading volume and price, with the total transaction value of carbon emission allowances reaching a new high since the market's inception in 2021[54] - The trust industry is expected to see the "1+N" policy system implemented by 2025, promoting standardized and innovative development[124] - The electric equipment industry is projected to benefit from significant investments, with the State Grid's investment expected to exceed 650 billion RMB in 2025[126]

独立董事候选人声明与承诺 本人宋洁,已充分了解并同意由提名人国网英大股份有限公司董 事会提名为国网英大股份有限公司第九届董事会独立董事候选人。本 人公开声明,本人具备独立董事任职资格,保证不存在任何影响本人 担任国网英大股份有限公司独立董事独立性的关系,具体声明并承诺 如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有5年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已参加上海证券交易所举办的独立董事任前培训并取得培 训证明。 (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定(如适用); (五)中共中央组织部《关于进一步规范党政领导干部在企业兼 职(任职) 问题的意见》的相关规定(如适用); (六)中共中央纪委、教育部、监察部《关于加强高等 ...

独立董事提名人声明与承诺 提名人国网英大股份有限公司董事会,现提名刘俊勇为国网英大 股份有限公司第九届董事会独立董事候选人,并已充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不 良记录等情况。被提名人已同意出任国网英大股份有限公司第九届董 事会独立董事候选人(参见该独立董事候选人声明)。提名人认为, 被提名人具备独立董事任职资格,与国网英大股份有限公司之间不存 在任何影响其独立性的关系,具体声明并承诺如下; 一一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件,具有5年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已参加并完成上海证券交易所独立董事履职学习平台 课程培训。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定: (四)中共中央纪委 ...

二、监事会 2024 年度工作履职情况 2024 年，公司监事会以严谨和认真的态度，严格遵守国家法律法规及监管 机构的各项要求，以忠诚和勤勉的精神，全力执行监督职责。监事会对公司年度 重点工作的推进与实施进行了有效的监督，充分发挥了其独立和公正的监督职能。 （一）健全完善监督体系 一是持续完善监督工作体系。推进内部沟通交流机制的优化升级，着重提高 监事之间的协同合作效率，强化信息共享的全面性与及时性。通过增加定期和不 定期沟通频次，确保能够对各项重点工作的推进情况、重大事项的实时动态以及 监督检查的最终成果，做到及时通报和充分讨论。全方位提升监督工作的透明度， 切实增强公司的风险防控能力和治理水平。 二是加强制度及履职能力建设。关注公司治理规则建设，按照最新监管要求 监督《公司章程》《"三重一大"管理决策办法》的修订，对公司治理和"三重一 大"决策制度梳理工作给予指导和支持；加强业务学习培训，深入学习新《公司 国网英大股份有限公司 2024 年度监事会工作报告 2024 年，国网英大股份有限公司（以下简称"公司"或"国网英大"）监事 会深入贯彻落实《公司法》《证券法》等法律法规各项要求，严格履行《公司章 程》 ...

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。 国网英大股份有限公司（以下简称"公司"）第八届董事会即将任期三年届 满。为维护公司治理的连续性和有效性，根据《公司法》《证券法》《上海证券交 易所股票上市规则》等法律法规、规范性文件及《公司章程》等有关规定，公司 拟按照程序进行董事会换届选举。现将相关情况公告如下： 一、董事会换届选举情况 证券代码：600517 证券简称：国网英大 公告编号：临 2025-012 号 国网英大股份有限公司 关于董事会换届选举的公告 《公司法》《公司章程》规定的不得担任公司董事的情形；未被中国证监会采取 不得担任上市公司董事市场禁入措施；未受到中国证监会的行政处罚或交易所惩 戒；不存在上海证券交易所认定不适合担任上市公司董事的其他情形。 公司 4 名独立董事候选人均已参加培训并取得上海证券交易所认可的相关 培训证明资料，并通过上海证券交易所无异议备案。 公司于 2025 年 4 月 23 日召开第八届董事会第十八次会议，审议通过了《关 于公司董事会换届选举的议案》。根据拟修订并提交股东会审议《公司 ...

关于国网英大股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 1、 专项审计报告 目 录 委托单位：国网英大股份有限公司 审计单位：信永中和会计师事务所（特殊普通合伙） 联系电话：010-65542288 | 信永中和合计师事念 版 上 豆 可 东城 X 朝阳 大 在 联系电话: +86 (010) 6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, | | | +86 (010) 6554 7190 | Dongcheng District, Beijing, | 传真: | | certified public accountants 100027, P.R.China | | +86 (010) 6554 7190 facsimile: | 关于国网英大股份有限公司 2024 年度非经营性资金占用及其他关联资 ...

证券代码：600517 证券简称：国网英大 公告编号：临 2025-011 号 国网英大股份有限公司 关于修订《公司章程》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。 国网英大股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第八 届董事会第十八次会议，审议通过了《关于修订<公司章程>的议案》。 根据《公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》《上 市公司章程指引》等有关规定，结合公司实际情况，公司将不再设置监事会，监 事会的职权由董事会审计与内控合规管理委员会行使。 | 条款 | 原条款 | 经修订条款 | | --- | --- | --- | | 修订时间 | 2024 年 8 月 | 2025 年 4 月 | | 全文 | 监事会 | 审计与内控合规管理委员会 | | 全文 | 监事 | 删除或根据实际情况修改为审计 | | | | 与内控合规管理委员会成员 | | 第八章 | 删除 | | | 条文序号 | —— 为维护国网英大股份有限公 | —— 为维护国网英大股份有限 ...