证券代码：600869 股票简称：远东股份 编号：临 2025-041 远东智慧能源股份有限公司 关于为北京京航安机场工程有限公司提供担保的公告 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： ●被担保人名称及是否为上市公司关联人：北京京航安机场工程有限公司（以下简称"京 航安"），京航安为远东智慧能源股份有限公司（以下简称"公司"）全资子公司。 ●本次担保金额及已实际为其提供的担保余额：本次为京航安提供人民币 5,000.00 万 元的担保。截至本公告披露日，为京航安提供的担保余额为人民币 10,000.00 万元。（本次 担保额度在公司相关年度授权担保额度内） ●特别风险提示：公司担保总额超过最近一期经审计净资产 100%，若被担保人受国家 政策、原材料价格大幅波动或其他不可抗力等原因发生完全或部分无法履约的情况，公司可 能存在承担担保金额范围内相应担保责任的风险。 一、担保情况概述 江苏银行股份有限公司北京分行为京航安提供授信服务，公司为京航安提供人民币 5,000.00万元的担保并签订了《最高额连带责任 ...

● 本报记者 王婧涵 从通用大模型到智能体，人工智能技术的升级一直是市场关注焦点。从2024年年报看，人工智能产业链 公司业绩大幅增长，应用场景不断落地赋能千行百业，为上市公司提供新发展动能。 AI赋能千行百业 作为未来社会的发展基础，人工智能对传统行业及新兴行业均产生显著影响。不少上市公司通过人工智 能技术赋能生产经营，或是围绕人工智能应用场景开拓新的业务，打造企业第二增长曲线，实现了高质 量发展并提升公司业绩。 在视源股份"未来一节课"体验区，记者体验了人工智能辅助自动生成课件、教案；智能反馈课堂情况、 智能分析学生学情等丰富的教育教学产品。 2024年，视源股份总收入同比提升11.05%，公司围绕视觉、听觉、触觉及数据四大方向推进以人工智 能为核心的技术布局，落地人工智能+教育、人工智能+办公等应用场景，在智能控制部件和智能终端 及应用上实现业绩增长。 视源股份未来教育集团（希沃）副总裁魏振水表示，数智化赋能课堂教学是时代要求，对重构新型教学 关系有重要意义，公司希沃品牌将秉持数智化教育使命，扎根校园、深入校园，通过人工智能和数智化 技术为消除教育行业的数字鸿沟尽一份力。 不仅教育行业，消费、能源、交通 ...

Core Insights - The company reported a revenue of 26.094 billion yuan for 2024, an increase of 6.66% year-on-year, but incurred a net loss attributable to shareholders of 318 million yuan [1] - The smart battery business showed significant revenue growth, achieving 1.654 billion yuan in 2024, a year-on-year increase of 180.47% [2] - The smart cable network business faced challenges, with a revenue of 22.703 billion yuan in 2024, a decrease of 2.22 percentage points in gross margin [1] Revenue and Profitability - In 2024, the company achieved total revenue of 26.094 billion yuan, with a net loss of 318 million yuan and a non-recurring net loss of 377 million yuan [1] - For Q1 2025, the company reported revenue of 4.874 billion yuan, a 1.3% increase year-on-year, and a net profit of 46 million yuan, up 84.65% [1] - The smart battery segment generated revenue of 1.654 billion yuan in 2024, with a gross margin of -8.54% [2] Business Segment Performance - The smart cable network business generated revenue of 22.703 billion yuan in 2024, with a gross margin of 10.16%, down 2.22 percentage points [1] - The smart battery business's revenue for Q1 2025 was 329 million yuan, with a net loss reduced by 33.14% year-on-year [2] - The smart airport business achieved revenue of 1.659 billion yuan in 2024, a 35.76% increase, and secured 93 airport engineering projects [3] Strategic Developments - The company entered a technology licensing agreement with the UK-based battery manufacturer Volklec to enhance global energy storage technology [3] - The company is focusing on product upgrades in the smart cable network sector and has made significant breakthroughs in AI-related projects [1] - Strategic partnerships have been established with various robotics companies for the supply of flexible drag chain cables and robotic arm cables [1]

Core Viewpoint - The company reported a decline in profitability for 2024 due to rising copper prices and increased losses in the smart battery segment, but showed signs of recovery in Q1 2025 with improved revenue and reduced losses in the smart battery business [1][2]. Group 1: 2024 Financial Performance - In 2024, the company achieved revenue of 26.094 billion yuan, a year-on-year increase of 6.66%, but reported a net profit of -318 million yuan, indicating a shift from profit to loss [1]. - The decline in net profit was primarily attributed to a significant increase in copper prices, which caused the gross margin of the smart cable network to drop from 12.38% in 2023 to 10.16% in 2024, a decrease of 2.22 percentage points [1]. - The smart cable network generated a net profit of 263 million yuan, down 70.11% year-on-year, while the smart battery business incurred a loss of 691 million yuan, an increase in loss of 512 million yuan [1]. Group 2: Q1 2025 Financial Performance - In Q1 2025, the company reported revenue of 4.874 billion yuan, a year-on-year increase of 1.3%, and a net profit of 45.9345 million yuan, a year-on-year increase of 84.65% [2]. - Revenue from the smart cable network, smart battery, and smart airport segments was 4.207 billion yuan, 329 million yuan, and 312 million yuan respectively, with year-on-year growth rates of -5.54%, 93.64%, and 80.92% [2]. - The smart battery segment showed a reduction in losses by 33.14%, while the smart airport segment's net profit increased by 115.88% [2]. Group 3: Future Outlook - The company anticipates a turning point in its traditional business in 2025, contingent on stable copper prices and the production of undersea cables, which could enhance the gross margin of the smart cable network [2]. - The smart battery business is expected to reduce losses due to sufficient orders and improved utilization rates of copper foil production [2]. - The smart airport segment is projected to benefit from policies promoting the low-altitude economy, leading to steady growth [2]. Group 4: Emerging Business Developments - The company is actively expanding into AI and robotics, leveraging its technological expertise from traditional businesses [3]. - In the AI sector, the company has secured a vendor code from a leading global AI chip company and is developing various products for high-speed copper cables and data transmission lines [3]. - In the robotics field, the company's flexible drag chain cables and robotic arm cables are being widely used, with strategic partnerships established with several robotics firms [3]. Group 5: Profit Forecast - The company forecasts net profits of 671 million yuan, 1.048 billion yuan, and 1.221 billion yuan for 2025, 2026, and 2027 respectively, with corresponding EPS of 0.30, 0.47, and 0.55 [4]. - The current stock price corresponds to PE ratios of 16, 10, and 9 for the years 2025, 2026, and 2027 [4].

Investment Rating - The report maintains a "Buy" rating for the company [9] Core Views - The company is experiencing a turning point in its traditional business, with significant breakthroughs in AI and robotics, transitioning from 0 to 1 [8] - The company reported a revenue of 26.094 billion yuan in 2024, a year-on-year increase of 6.66%, but a net loss of 318 million yuan, indicating a shift from profit to loss [4] - In Q1 2025, the company achieved a revenue of 4.874 billion yuan, a year-on-year growth of 1.3%, and a net profit of 45.9345 million yuan, a significant increase of 84.65% [5] Summary by Sections Financial Performance - In 2024, the company's revenue was 260.94 billion yuan, with a net profit of -3.18 billion yuan, primarily due to rising copper prices affecting the gross margin of smart cables, which fell from 12.38% in 2023 to 10.16% in 2024 [4] - The smart cable segment generated revenue of 227.03 billion yuan, while the smart battery segment saw a loss of 6.91 billion yuan, exacerbated by industry competition [4] - For Q1 2025, the company reported revenues of 42.07 billion yuan from smart cables, 3.29 billion yuan from smart batteries, and 3.12 billion yuan from smart airports, with respective year-on-year growth rates of -5.54%, 93.64%, and 80.92% [5] Business Outlook - The company anticipates a turning point in 2025, driven by stable copper prices, the production of undersea cables, and reduced losses in the battery segment due to sufficient orders and improved production efficiency [7] - The AI and robotics sectors are expected to enhance the company's valuation, with successful partnerships and product developments in these areas [8] Profit Forecast - The company forecasts net profits of 671 million yuan, 1.048 billion yuan, and 1.221 billion yuan for 2025, 2026, and 2027 respectively, with corresponding EPS of 0.30, 0.47, and 0.55 [9]

Investment Rating - The report maintains a "Buy" rating for the company [9] Core Views - The company is experiencing a turning point in its traditional business, with significant breakthroughs in AI and robotics, transitioning from 0 to 1 [8] - The company reported a revenue of 26.094 billion yuan in 2024, a year-on-year increase of 6.66%, but a net loss of 318 million yuan, indicating a shift from profit to loss [4] - In Q1 2025, the company achieved a revenue of 4.874 billion yuan, a year-on-year growth of 1.3%, and a net profit of 45.9345 million yuan, a significant increase of 84.65% [5] Summary by Sections Financial Performance - In 2024, the company's revenue was 260.94 billion yuan, with a net profit of -3.18 billion yuan, primarily due to rising copper prices affecting the gross margin of smart cables, which fell from 12.38% in 2023 to 10.16% in 2024 [4] - The smart cable segment generated revenue of 227.03 billion yuan, while the smart battery segment saw a loss of 6.91 billion yuan, exacerbated by industry competition [4] - For Q1 2025, the company reported revenues of 42.07 billion yuan from smart cables, 3.29 billion yuan from smart batteries, and 3.12 billion yuan from smart airports, with respective year-on-year growth rates of -5.54%, 93.64%, and 80.92% [5] Business Outlook - The company anticipates a turning point in 2025, driven by stable copper prices, the production of undersea cables, and reduced losses in the battery segment [7] - The AI and robotics sectors are expected to enhance the company's valuation, with ongoing developments in AI chip supply and strategic partnerships in robotics [8] Profit Forecast - The company forecasts net profits of 671 million yuan, 1.048 billion yuan, and 1.221 billion yuan for 2025, 2026, and 2027 respectively, with corresponding EPS of 0.30, 0.47, and 0.55 [9]

登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：600869 公司简称：远东股份 第一节 重要提示 1、本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到www.sse.com.cn网站仔细阅读年度报告全文。 2、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 3、公司全体董事出席董事会会议。 4、公证天业会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 5、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本年度公司拟不派发现金红利，不送红股，也不以公积金转增股本。该预案尚需公司股东大会审议。 第二节 公司基本情况 ■ 2、报告期公司主要业务简介 详见本报告"第三节管理层讨论与分析-报告期内主要经营情况-行业经营性信息分析"部分。 公司创办于1985年，目前已发展成为智能缆网、智能电池、智慧机场龙头/领跑企业，致力成为全球领 先的智慧能源、智慧城市服务商。 ■ 2024年，公司于市场浪潮中砥砺前行，深耕三大主业， ...

证券代码：600869 证券简称：远东股份 公告编号：2025-039 远东智慧能源股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 网络投票起止时间：自2025 年 5 月 16 日 至2025 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (二)股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 召开地点：江苏省宜兴市高塍远东大道 6 号 (四)现场会议召开的日期、时间和地点 (五)网络投票的系统、起止日期和投票时间。 召开的日期时间：2025 年 5 ...

证券代码：600869 股票简称：远东股份 编号：临 2025-031 远东智慧能源股份有限公司 远东智慧能源股份有限公司（以下简称"公司"）第十届监事会第十三次会议于 2025 年 4 月 25 日以现场结合通讯方式召开。本次会议应参加监事 5 人，实际参加监事 5 人 （蒋国健、周丽平、顾国栋、丁文斌、徐静）。会议由监事长蒋国健先生主持。会议的 召集、召开符合《公司法》、《公司章程》、《监事会议事规则》的规定。 二、监事会会议审议情况 （一）2024 年年度报告及摘要 公司监事会对 2024 年年度报告及摘要进行了认真审核，认为： 2024 年年度报告编制和审议程序符合法律、法规、公司章程和公司内部管理制度的 各项规定；年度报告的内容和格式符合中国证监会和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；在提出本意 见前，监事会未发现参与年度报告编制和审议的人员有违反保密规定的行为；保证本报 告所载资料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 确性和完整性承担个别及连带责任。没有监事对年度报告内容的真实性、准确性、完整 性无法保证或 ...

具体内容详见公司于同日披露的《2024 年年度报告》及《2024 年年度报告摘要》。 同意票 9 票，反对票 0 票，弃权票 0 票。表决结果：通过。 本议案已经董事会审计委员会审议通过。 远东智慧能源股份有限公司 第十届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 远东智慧能源股份有限公司（以下简称"公司"）第十届董事会第十八次会议于 2025 年 4 月 25 日以现场结合通讯方式召开。本次会议应参加董事 9 人，实际参加董事 9 人 （蒋锡培、蒋华君、陈静、章小刚、蒋承宏、万俊、沈永建、赵健康、张世超）。会议 由董事长蒋锡培先生主持。会议的召集、召开符合《公司法》、《公司章程》、《董事会 议事规则》的规定。 二、董事会会议审议情况 （一）2024 年年度报告及摘要 证券代码：600869 股票简称：远东股份 编号：临 2025-030 （二）2024 年度财务决算报告 同意票 9 票，反对票 0 票，弃权票 0 票。表决结果：通过。 本议案已经董事会审计委员会审议通过 ...