Financial Performance - The company's operating revenue for Q1 2024 was approximately ¥23.74 billion, representing a decrease of 23.41% compared to the same period last year[2]. - The net profit attributable to shareholders was approximately ¥265.87 million, an increase of 5.09% year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥231.24 million, reflecting a growth of 4.85% compared to the previous year[2]. - The basic and diluted earnings per share were both ¥0.20, with a year-over-year increase of 5.26%[2]. - The net profit for Q1 2024 was CNY 672,799,973.90, an increase of 4.9% compared to CNY 641,591,011.82 in Q1 2023[14]. - The operating profit for Q1 2024 was CNY 2,021,218.21, compared to CNY 1,883,466.05 in the same period last year, indicating a growth of about 7.34%[24]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at approximately -¥2.32 billion, indicating a significant cash outflow[2]. - The net cash flow from operating activities was -CNY 2,315,324,161.27, worsening from -CNY 1,033,724,874.54 in Q1 2023[16]. - Cash and cash equivalents at the end of Q1 2024 were CNY 8,641,058,521.86, down from CNY 11,696,936,520.05 at the end of Q1 2023[17]. - The cash flow from operating activities showed a net outflow of CNY -64,058.65, an improvement from CNY -378,622.73 in Q1 2023[26]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥56.25 billion, an increase of 7.54% from the end of the previous year[2]. - Current assets increased to CNY 46.56 billion in Q1 2024, up from CNY 42.51 billion in Q4 2023, representing an increase of 9.6%[9]. - Total liabilities increased to CNY 42.53 billion in Q1 2024, up from CNY 39.13 billion in Q4 2023, reflecting a growth of 6.1%[10]. - The company's total assets reached CNY 56.25 billion in Q1 2024, up from CNY 52.31 billion in Q4 2023, an increase of 7.7%[11]. - The equity attributable to shareholders was approximately ¥7.11 billion, up by 3.20% compared to the previous year[2]. - The equity attributable to shareholders increased to CNY 7.11 billion in Q1 2024, compared to CNY 6.88 billion in Q4 2023, a rise of 3.3%[11]. Operating Costs and Expenses - Total operating costs for Q1 2024 were CNY 23.04 billion, down 24.1% from CNY 30.33 billion in Q1 2023[13]. - The company reported a decrease in research and development expenses to CNY 117.21 million in Q1 2024 from CNY 116.67 million in Q1 2023, a slight reduction[13]. - The management expenses increased to CNY 379,641.51 from CNY 370,849.43 in Q1 2023, reflecting a rise of approximately 2.14%[24]. Other Income and Gains - Non-recurring gains and losses totaled approximately ¥34.63 million for the period, with significant contributions from government subsidies and asset disposals[4]. - The company reported other income of CNY 150,695.07, an increase from CNY 118,602.23 in Q1 2023[24]. - The investment income for Q1 2024 was CNY 2,080,960.07, slightly down from CNY 2,113,092.29 in the same quarter last year[24]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,379[6]. - The company incurred a net cash outflow from investing activities of -CNY 183,429,409.69, compared to a net inflow of CNY 120,971,928.71 in the previous year[17].

苏美达股份有限公司 证券代码：600710 证券简称：苏美达 公告编号：2024-022 苏美达股份有限公司 苏美达股份有限公司董事会 2024 年 4 月 26 日 1 一、 关于《公司 2024 年第一季度报告》的议案 本议案在董事会审议前已经公司董事会审计与风险控制委员会审议通过。 具体内容请见同日在上海证券交易所网站（www.sse.com.cn）披露的《公司 2024 年第一季度报告》。 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票，通过本议案。 特此公告。 第十届董事会第六次会议决议公告 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。 苏美达股份有限公司（以下简称"公司"）第十届董事会第六次会议通知及 相关资料于 2024 年 4 月 22 日分别以书面、电子邮件方式向全体董事发出，会议 于 2024 年 4 月 25 日下午在公司会议室以现场结合通讯方式召开。本次会议应出 席董事 9 人，实际出席董事 9 人（其中现场出席 5 人，以通讯方式出席董事 4 人，无委托出席董事），公司部分监事及高级管理人 ...

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。 苏美达股份有限公司（以下简称"公司"）第十届监事会第五次会议通知及 相关资料于 2024 年 4 月 22 日分别以书面、电子邮件方式向全体监事发出，于 2024 年 4 月 25 日下午在公司会议室以现场结合通讯方式召开。会议应到监事 3 人，实到监事 3 人（以通讯方式出席监事 1 人）。本次会议由监事会主席刘小虎 先生主持，会议的通知、召开、表决程序符合相关法律法规及《公司章程》的规 定，会议合法有效。会议审议并通过了以下议案： 一、 关于《公司 2024 年第一季度报告》的议案 监事会对公司董事会编制的 2024 年第一季度报告进行了书面审核，认为： 苏美达股份有限公司 证券代码：600710 证券简称：苏美达 公告编号：2024-023 苏美达股份有限公司 第十届监事会第五次会议决议公告 2.公司 2024 年第一季度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息能从各个方面真实地反映出公司当年度的经营管理 和财务状况等事项； 3.公司董事会及 ...

Summary of the Conference Call Company Overview - The conference call focused on Su Mei Da's (苏美达) performance and strategic developments for the years 2022 and 2023, highlighting a net profit growth of 12.8% year-on-year and a cash dividend of 4.3 billion RMB, representing a payout ratio of 42.88% [2][6]. Financial Performance - The company's net profit reached approximately 1.03 billion RMB, up from 916 million RMB in the previous year, marking a growth of nearly 13% [6]. - Return on Equity (ROE) improved to 15.75%, indicating a strong financial performance amidst a challenging market environment [6]. Business Segments Supply Chain and Revenue Contribution - The supply chain segment contributed 75% of total revenue in 2023, down from 78% in 2022, while the profit contribution from the supply chain was 42% in 2022, increasing to 63% in 2023 [7]. - The company has been enhancing its industrial chain, which has shown resilience compared to competitors focused solely on bulk trade [7]. Clean Energy Sector - The clean energy segment generated approximately 2.5 billion RMB in revenue, despite significant price drops in silicon materials, which fell by 78% [8][10]. - The engineering construction business contributed around 1.5 to 1.6 billion RMB, with successful project completions in both domestic and international markets [11][12]. Advanced Manufacturing - The advanced manufacturing segment, including garden equipment and generators, generated about 3.4 billion RMB, with a notable entry into major retail chains like Costco [25][26]. - The shipbuilding sector saw a revenue contribution of approximately 4.4 billion RMB, with 66 vessels on order and a projected delivery of 24 vessels in the upcoming year [32][33]. Consumer Goods - The consumer goods segment, which includes textiles and apparel, achieved around 11 billion RMB in revenue, showing significant growth from 10.6 billion RMB in 2022 [28][29]. - The textile and apparel business alone contributed approximately 6.7 billion RMB, with a focus on sustainable materials and innovative designs [29][30]. Market Dynamics and Strategic Insights - The company is positioned to leverage its established overseas channels to help domestic firms address excess capacity issues, particularly in the context of the Belt and Road Initiative [16][44]. - Su Mei Da's diversified business model allows it to mitigate risks associated with market fluctuations, particularly in the clean energy and manufacturing sectors [16][37]. Future Outlook - The company anticipates continued growth in its clean energy and ecological environmental sectors, with a projected increase in new project signings and revenue contributions [21][22]. - The management emphasized the importance of maintaining a strong cash position, with over 10 billion RMB in cash and equivalents, to capitalize on future opportunities [58][59]. Conclusion - Su Mei Da's robust financial performance, strategic diversification across various sectors, and proactive management of market challenges position it well for future growth and resilience in a competitive landscape [6][16][28].

Summary of the Conference Call Company Overview - The conference call discusses the performance of Sumida (苏美达) for the year 2023, highlighting a net profit growth of 12.8% year-on-year and a cash dividend of 4.3 billion RMB, with a payout ratio of 42.88% [2][3]. Financial Performance - The total net profit for 2023 reached approximately 1.03 billion RMB, reflecting a growth of nearly 13% compared to 916 million RMB in the previous year [4]. - Return on Equity (ROE) improved to 15.75%, indicating a strong performance in terms of shareholder returns [4]. - The contribution of the supply chain to total revenue decreased from 78% in 2022 to 75% in 2023, while the contribution from the industrial chain increased, accounting for 63% of total profits [5][6]. Business Segments Clean Energy - The clean energy segment faced significant challenges due to market volatility, with silicon material prices dropping by approximately 78% from their peak [7][8]. - The photovoltaic module segment generated around 2.5 billion RMB in revenue, despite market pressures [8]. Engineering Construction - The engineering construction business contributed approximately 1.5 to 1.6 billion RMB in revenue, benefiting from reduced costs [9]. - Successful project completions included a 100 MW project in Qinghai and ongoing projects in Jiangsu and Jiangxi [10][11]. Advanced Manufacturing - The advanced manufacturing segment, which includes garden equipment and generators, generated about 3.4 billion RMB in revenue, with significant contributions from new product launches [18][19]. - The company is expanding its market presence in Europe, Japan, and Australia to mitigate risks from the North American market [19]. Textile and Apparel - The textile and apparel segment achieved approximately 11 billion RMB in revenue, with significant growth in school uniforms and home textiles [21][22]. - The company is focusing on sustainable materials and innovative designs to enhance profitability [22][23]. Shipping and Shipbuilding - The shipbuilding segment reported revenues of about 4.4 billion RMB, with a 24% year-on-year growth and a backlog of 66 ships [24][26]. - The company aims to deliver 24 ships in the current year, with a strong order intake exceeding expectations [26][27]. Market Outlook - The company anticipates that government infrastructure spending, supported by the issuance of special bonds, will bolster demand in the construction and manufacturing sectors [31][32]. - The management emphasized the importance of maintaining cash reserves for strategic investments and operational flexibility [43][44]. Strategic Initiatives - Sumida is leveraging its established overseas channels to assist Chinese companies in exporting excess production capacity, particularly in the context of the Belt and Road Initiative [34][35]. - The company is diversifying its product offerings and enhancing its brand presence in international markets, positioning itself similarly to Japan's major trading companies [14][38]. Conclusion - Sumida's diversified business model, strong financial performance, and strategic initiatives in clean energy, engineering, advanced manufacturing, textiles, and shipping position it well for future growth despite market challenges. The focus on sustainable practices and international expansion is expected to drive long-term value creation.

录 目 内部控制审计报告— -1 苏 美 达 股 份 有 限 公 司 内 部 控 制 审 计 报 告 天 职 业 字 [2024]1425 号 ： JT H 内部控制审计报告 天职业字[2024]1425 号 苏美达股份有限公司全体股东： 按照《企业内部控制审计指引》 及中国注册会计师执业准则的相关要求，我们审计了苏 美达股份有限公司(以下简称"苏美达公司")2023年12月 31日的财务报告内部控制的有效 性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》 及 《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是苏美达公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限 性 中国注册会计师: 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此 外，由于 情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计结 果推测未来内部控制的有效性具有一定风险 。 我们认为， ...

重要内容提示： 苏美达股份有限公司 证券代码：600710 证券简称：苏美达 公告编号：2024-020 苏美达股份有限公司 关于 2024 年一季度获得政府补助情况的公告 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。 苏美达股份有限公司董事会 获得补助金额：4,521.20 万元（未经审计） 一、获得补助的基本情况 2024 年 1-3 月，苏美达股份有限公司（以下简称"公司"）及子公司累计 收到各类政府补助资金共计人民币 4,521.20 万元（未经审计），占公司最近一 期经审计归属于上市公司股东净利润的 4.39%。具体情况如下： | 序号 | 获得时间 | 补助类型 | 补助金额（万元） | 占公司最近一期经审计 净利润比例（%） | | | --- | --- | --- | --- | --- | --- | | 1 | 2024 年 1 月 | 与收益相关 | 3,778.08 | | 3.67 | | 2 | 2024 年 2 月 | 与收益相关 | 470.90 | | 0.46 | | 3 | 2024 ...

苏美达股份有限公司 关于股东股份解质押的公告 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: 苏美达股份有限公司 务。 证券代码：600710 证券简称：苏美达 公告编号：2024-021 苏美达股份有限公司 国机重工集团常林有限公司（以下简称"常林有限"）持有苏美达股份 有限公司（以下简称"公司"）股份 20,000,000 股，占公司总股本 1.53%。本 次解质押后，常林有限质押公司股份数量为 0。 本次解除质押后，公司控股股东中国机械工业集团有限公司（以下简称 "国机集团"）及一致行动人合计质押公司股份 7,000,000 股，占国机集团及一 致行动人持股比例的 1.12%，占公司总股本的 0.54%。 一、解除质押情况 公司于 2024 年 4 月 18 日接到常林有限的通知，获悉其将质押给国机财务有 限责任公司的无限售流通股 1,000 万股解除质押，具体情况如下： | 股东名称 | 国机重工集团常林有限公司 | | | | | | --- | --- | --- | --- | --- | --- ...

Financial Performance - The company achieved a compound annual growth rate (CAGR) of 23% in net profit attributable to shareholders over the past three years[4]. - The company's operating revenue for 2023 was CNY 12,298,080.96 thousand, a decrease of 12.87% compared to CNY 14,114,791.27 thousand in 2022[27]. - Net profit attributable to shareholders was CNY 102,967.48 thousand, representing a 12.80% increase from CNY 91,284.56 thousand in the previous year[27]. - The net cash flow from operating activities decreased by 55.04% to CNY 278,015.47 thousand from CNY 618,306.14 thousand in 2022[27]. - The total assets at the end of 2023 were CNY 5,231,164.72 thousand, a decrease of 1.33% from CNY 5,301,610.53 thousand at the end of 2022[27]. - Basic earnings per share increased to CNY 0.79, up 12.86% from CNY 0.70 in 2022[28]. - The weighted average return on equity rose to 15.75%, an increase of 0.42 percentage points from 15.33% in 2022[28]. - The company reported a net profit of CNY 25,268.25 thousand in Q1 2023, with total revenue of CNY 3,100,125.05 thousand for the same period[30]. - The company’s operating revenue for the reporting period was CNY 12,298,080.96, a decrease of 12.87% compared to CNY 14,114,791.27 in the same period last year[82]. - The company's operating costs decreased by 13.63% to CNY 11,598,415.45 from CNY 13,428,817.85, primarily due to fluctuations in demand for bulk commodities[82][83]. Dividend and Shareholder Returns - The profit distribution plan for 2023 proposes a cash dividend of 3.30 RMB per 10 shares, totaling approximately 431.23 million RMB based on a total share capital of 1,306,749,434 shares[9]. - The company has successfully implemented a shareholder return plan over the past three years, reinforcing its commitment to investor trust[6]. - The cash dividend for the 2022 fiscal year was set at 0.30 RMB per share, totaling 392,024,830.20 RMB, which represents 42.80% of the net profit attributable to shareholders[159]. - The total cash dividend amount for the current year is 431,227,313.22 RMB, accounting for 41.88% of the net profit attributable to ordinary shareholders[161]. Strategic Development and Innovation - The company has revised its "14th Five-Year" development plan to focus on digitalization and green development, aligning with national strategies[4]. - The company emphasizes a dual-circulation development strategy, enhancing both domestic and international market expansion[4]. - The company has maintained a focus on innovation, with significant investments in technology research and development[5]. - The company aims to create a digital-driven international supply chain, positioning itself as a benchmark enterprise in the dual circulation economy[7]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[37]. - The company is committed to high-quality sustainable development and has established a comprehensive risk management system[6]. Market Performance and Business Segments - The company's main business segment, the industrial chain, generated revenue of 31.32 billion yuan, a year-on-year increase of 3.27%, contributing approximately 25.47% to total revenue[41]. - The company signed new international photovoltaic project orders worth 470 million USD, a year-on-year increase of 200%[44]. - The company’s diesel generator set business saw an 88.79% increase in revenue, reaching 1.13 billion yuan, with a profit increase of 55.38%[40]. - The company’s textile and apparel business achieved a profit of approximately 620 million yuan, a year-on-year increase of about 28%[44]. - The company’s import and export total reached approximately 12.6 billion USD, with 5.06 billion USD from countries involved in the Belt and Road Initiative, accounting for 40% of total imports and exports[43]. Environmental and Social Responsibility - The company invested approximately 31.70 million yuan in environmental protection during the reporting period[168]. - The company achieved a reduction of 2,547 tons in carbon dioxide equivalent emissions through the promotion of clean energy and the establishment of a smart energy application demonstration park[187]. - The company is actively engaged in green supply chain development, focusing on the introduction of foreign green resources and the export of domestic green products[188]. - The company has established emergency response plans for environmental incidents and conducted emergency drills as required[178]. - Total investment in social responsibility activities amounted to 703,400 CNY, with 635,100 CNY in funds and 68,300 CNY in material donations[190]. Governance and Compliance - The company held three shareholder meetings during the reporting period, ensuring compliance with legal regulations and protecting shareholders' rights[130]. - The company successfully completed the election of a new board of directors, consisting of nine members, including three independent directors[131]. - The company received an A-level evaluation for information disclosure from the Shanghai Stock Exchange for three consecutive years[133]. - The company revised its governance structure to ensure clarity in responsibilities and effective checks and balances among its governance bodies[131]. - The company has not faced any major legal or regulatory discrepancies regarding corporate governance as per the requirements of the China Securities Regulatory Commission[134]. Future Outlook and Market Trends - The company plans to enhance its core competitiveness and achieve "qualitative improvement and reasonable growth" in 2024[122]. - The company aims to foster innovation in digitalization, technology, and green initiatives to strengthen its competitive edge[123]. - The company is focused on enhancing compliance and risk control systems to support high-quality business development[123]. - The global photovoltaic installed capacity is projected to increase from 1,055 GW in 2022 to 5,457 GW by 2030, indicating a significant growth opportunity in the clean energy sector[110]. - The diesel generator set industry is anticipated to maintain steady growth due to increasing electricity demand and the need for backup power in critical infrastructure[113].

苏美达股份有限公司董事会 经核查独立董事茅宁先生、李东先生、应文禄先生的 任职经历以及签署的相关自查文件，上述人员未在公司担 任除独立董事以外的任何职务，也未在公司主要股东公司 担任任何职务，与公司以及主要股东之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系，公司独立董 事在 2023 年度保持高度的独立性，其履职行为符合《上市 公司独立董事管理办法》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》中对独立董事独立性的相关 要求，有效地履行了独立董事的职责，为公司决策提供了 公正、独立的专业意见。 苏美达股份有限公司董事会 2024 年 4 月 11 日 关于独立董事独立性情况评估的专项报告 根据证监会《上市公司独立董事管理办法》、上海证券 交易所《股票上市规则》《上市公司自律监管指引第 1 号— —规范运作》等要求，公司董事会就公司 2023 年度任职独 立董事茅宁先生、李东先生、应文禄先生的独立性情况进 行评估并出具如下专项意见： ...