Financial Performance - The company's operating revenue for the first half of 2024 was ¥11,344,751,237.46, representing a 9.41% increase compared to ¥10,369,427,830.54 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was -¥129,749,156.76, a decrease of 140.66% from ¥319,143,448.45 in the previous year[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥134,613,207.32, down 147.07% from ¥286,004,447.35 in the same period last year[15]. - The net cash flow from operating activities was -¥359,087,405.77, a significant decline from ¥64,561,780.68 in the previous year, representing a decrease of 656.19%[15]. - The net assets attributable to shareholders at the end of the reporting period were ¥4,434,000,136.35, down 4.96% from ¥4,665,379,536.41 at the end of the previous year[15]. - Total assets increased by 5.77% to ¥21,237,200,230.46 from ¥20,078,257,274.55 at the end of the previous year[15]. - Basic earnings per share for the reporting period (January to June) was -0.0585 yuan, a decrease of 140.68% compared to the same period last year[16]. - Diluted earnings per share for the reporting period was -0.0585 yuan, reflecting a 140.68% decline year-over-year[16]. - The weighted average return on equity decreased by 9.93 percentage points to -2.82% compared to the previous year[16]. - The company achieved operating revenue of 11.345 billion yuan, a year-on-year increase of 9.41%[31]. - The company reported a net profit attributable to shareholders of -130 million yuan, a year-on-year decrease of 140.66%[31]. - Research and development investment reached 355 million yuan, an increase of 17.59% year-on-year[31]. - The smart cable network segment generated revenue of 10.287 billion yuan, a year-on-year growth of 5.98%, with a net profit of 155 million yuan, down 72.78% year-on-year[32]. - The smart battery business achieved revenue of 491 million RMB, a year-on-year increase of 116.30%, with a net loss of 345 million RMB, a decrease of 30.14% year-on-year[36]. - The company reported a net profit for the first half of 2024 was a loss of ¥163,300,481.29, compared to a profit of ¥335,660,272.22 in the first half of 2023[108]. - The total comprehensive income for the first half of 2024 was -¥163,320,644.46, compared to ¥335,375,131.89 in the same period of 2023[109]. Market and Industry Trends - The total installed power generation capacity in China reached approximately 3.07 billion kilowatts, a year-on-year increase of 14.1%[18]. - Solar power generation capacity increased by 51.6% year-on-year, reaching approximately 710 million kilowatts[18]. - The shipment volume of lithium batteries in China exceeded 116 GWh in the first half of 2024, representing a year-on-year growth of 41%[20]. - The market for small power lithium batteries is expected to grow at a compound annual growth rate (CAGR) of over 30% from 2022 to 2027[20]. - The market for composite copper foil is projected to reach 47.4 billion yuan by 2027, with a CAGR of 556% from 2024 to 2027[20]. - The total scale of investment in the power grid is expected to exceed 500 billion yuan in 2024[18]. - The company is actively expanding in the clean energy sector, with significant contributions to wind, solar, and nuclear power projects[33]. Strategic Initiatives and Investments - The company aims to become a global leader in smart energy and smart city services, focusing on innovation in smart cables and smart batteries[17]. - The company has established a full industry chain layout from battery cells to energy storage systems, focusing on high safety and reliability products[24]. - The company has completed nearly 700 projects across over 160 military and civil airports, enhancing its market share in the airport construction sector[27]. - The company has accumulated over 200 products that meet international leading or advanced standards, holding more than 700 patents[26]. - The company has been recognized with over 40 national and provincial-level technology awards, reinforcing its industry leadership[26]. - The company aims to develop a diverse product matrix for energy storage, including portable and large-scale systems, to meet various market demands[26]. - The company plans to invest approximately 6 billion RMB in the Far East Intelligent Industrial Park project in Yibin, Sichuan, focusing on the production of smart cables and high-precision copper foil, with an annual production capacity of 21,500 kilometers of various cables and 50,000 tons of copper foil[45]. - The company is also investing around 3 billion RMB in a high-end marine cable equipment industrial base in Nantong, Jiangsu, with an expected annual output of 2,000 kilometers of optical-electrical composite submarine cables and 6,000 kilometers of submarine optical cables, projected to be operational by Q3 2024[47]. Environmental and Compliance Efforts - The company has established wastewater and air pollution control facilities that meet national standards, ensuring compliance with various environmental regulations[66]. - The company’s subsidiaries are listed as key pollutant discharge units, with all reported emissions meeting the required standards[63]. - The company has a total of 11 air discharge outlets and 1 wastewater discharge outlet at its subsidiary Xin Far East Cable, all of which comply with environmental standards[63]. - The company has committed to ecological civilization and green development, focusing on energy conservation and emission reduction[74]. - The company has established a strict management system for energy conservation and has received multiple national-level honors for its green initiatives[74]. - The company actively monitors wastewater and air emissions through online monitoring stations and third-party services to ensure compliance with environmental standards[70]. - The company adheres to national and local environmental laws, ensuring that wastewater and air emissions meet required standards[72]. Corporate Governance and Shareholder Relations - The company did not distribute profits or increase capital reserves in the first half of 2024, with a proposed distribution of 0 shares per 10 shares[58]. - As of the end of the reporting period, the company's directors and senior management held a total of 5.3783 million shares[61]. - A total of 740 core employees participated in the incentive plan, holding 25.7501 million shares, an increase of 13.73% year-on-year, accounting for 1.16% of the total share capital[61]. - The company has made long-term commitments to ensure no competition with its subsidiaries and to maintain independent operations[76]. - The company committed to avoiding or minimizing related party transactions with its controlling shareholder and actual controller, ensuring fair pricing based on market principles[78]. - The actual controller, Jiang Xipei, pledged not to use his position to harm the interests of the company and its minority shareholders, ensuring independent operations and financial integrity[78]. - The company reported a total of 179 million RMB in daily related transactions with Far East Holdings and other related parties for 2024[86]. - The company provided a guarantee of 26.45 million RMB for its subsidiary, Yiyuan Da[88]. - There are no significant lawsuits or arbitration matters reported during the period[85]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[84]. Financial Position and Assets - The company's cash and cash equivalents as of June 30, 2024, amount to RMB 3,149,092,712.54, a decrease from RMB 3,450,248,682.39 at the end of 2023[101]. - Accounts receivable increased to RMB 5,676,595,957.19 from RMB 5,156,173,361.43 year-over-year[101]. - Inventory as of June 30, 2024, is RMB 3,060,613,255.47, up from RMB 2,903,177,982.36 at the end of 2023[101]. - Total current assets reached RMB 14,855,148,504.69, compared to RMB 14,051,067,291.77 at the end of 2023[101]. - Total assets increased to ¥21,237,200,230.46, up from ¥20,078,257,274.55, representing an increase of approximately 5.8% year-over-year[102]. - Total liabilities rose to ¥16,777,809,389.40 from ¥15,324,134,908.24, indicating an increase of approximately 9.5%[103]. - Current liabilities amounted to ¥14,456,823,172.04, up from ¥14,077,938,263.07, which is an increase of about 2.7%[102]. - The company's equity attributable to shareholders decreased to ¥4,434,000,136.35 from ¥4,665,379,536.41, a decline of approximately 4.9%[103]. Accounting Policies and Financial Reporting - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately as of June 30, 2024[136]. - The company recognizes significant bad debt provisions for receivables exceeding 5 million RMB[138]. - The company will adjust the financial statements of subsidiaries to align with its accounting policies during consolidation[143]. - The company recognizes revenue from joint operations based on its share of the output produced[146]. - The company ensures that financial instruments are classified and measured appropriately to avoid accounting mismatches in profit or loss[152]. - The company recognizes financial assets at fair value upon initial recognition, with transaction costs accounted for differently based on the asset classification[150]. - The company assesses expected credit losses based on significant increases in credit risk since initial recognition, measuring losses over the entire lifetime if risk has increased significantly[155]. - The company does not recognize changes in the fair value of equity instruments during their existence[154]. - The company assesses expected credit losses on contract assets based on individual and portfolio evaluations, with a specific provision method for the airport engineering portfolio set at 3% of the ending balance[166]. - The company recognizes revenue based on the performance obligations identified in contracts, confirming revenue at the point of control transfer or over time depending on the nature of the obligation[190].

远东智慧能源股份有限公司章程 （第十届董事会第十三次会议审议） 二〇二四年八月 | 目录 | | --- | | 第一章 总则 | 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 股份 | 4 | | 第四章 | 股东和股东大会 7 | | 第五章 董事会 | 20 | | 第六章 | 总经理（首席执行官）及其他高级管理人员 25 | | 第七章 监事会 | 27 | | 第八章 | 财务会计制度、利润分配和审计 29 | | 第九章 通知和公告 | 33 | | 第十章 | 合并、分立、增资、减资、解散和清算 34 | | 第十一章 修改章程 | 37 | | 第十二章 附则 | 37 | 公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其它有关规定成立的股份有限公司（以下简 称"公司"）。 公司经中国证券监督管理委员会证监发字（1995）2号文件批准，以募集方式 设 ...

证券代码：600869 股票简称：远东股份 编号：临 2024-067 远东智慧能源股份有限公司 关于处理 2024 年半年度各项资产减值准备 和确认公允价值变动的公告 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。 一、处理各项资产减值准备和确认公允价值变动概述 根据《企业会计准则》和远东智慧能源股份有限公司（以下简称"公司"）会 计政策的相关规定，为真实反映公司截至2024年半年度末的财务状况及经营情况， 公司对各类资产进行清查，并进行分析和评估。 经资产减值测试，基于谨慎性原则，2024年半年度公司共计提资产减值准备 14,602.82万元，核销资产减值准备363.10万元，转回资产减值准备605.76万元， 转销资产减值准备8,602.42万元，确认公允价值变动收益-5,000.00万元。2024年8 月23日，公司第十届董事会第十三次会议、第十届监事会第十次会议审议通过了《关 于处理2024年半年度各项资产减值准备和确认公允价值变动的议案》，该议案尚需 提交公司股东大会审议。 | | | | | | 单位：人民币万元 ...

远东智慧能源股份有限公司（以下简称"公司"）第十届董事会第十三次会议于 2024 年 8 月 23 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、周晓明、蒋承宏、万俊、陈冬华、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 年半年度报告及摘要 具体内容详见公司同日披露的《2024年半年度报告》及《2024年半年度报告摘要》。 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。 证券代码：600869 股票简称：远东股份 编号：临 2024-065 远东智慧能源股份有限公司 第十届董事会第十三次会议决议公告 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 具体内容详见公司同日披露的《关于变更注册信息及修订公司章程的公告》。 同意票 9 票，反对票 0 票，弃权票 0 票。表决结果：通过。 ...

对外担保制度 第一条 为了保护投资者的合法权益，规范远东智慧能源股份有限公司（以下 简称"公司"）的对外担保行为，有效防范公司对外担保风险，确保公司资产安 全，根据《中华人民共和国民法典》《中华人民共和国公司法》《中华人民共和 国证券法》《上海证券交易所股票上市规则》（以下简称《上市规则》）《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》《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、法规以及《公司章 程》的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称担保是指公司以第三人身份为他人提供的保证、资产抵押 或质押。 公司为子公司提供的担保视为对外担保。子公司发生对外担保，按照本制度 执行。 第三条 公司对外担保实行统一管理，非经公司董事会或股东大会批准、授权， 任何人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 远东智慧能源股份有限公司 对外担保制度 （第十届董事会第十三次会议审议） 第一章 总则 第四条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制担 保风险。 第五条 公司对外部企业和非全资子公司提供担保时，视情况要求 ...

证券代码：600869 股票简称：远东股份 编号：临 2024-068 远东智慧能源股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召开了 第十届董事会第十三次会议，会议审议通过了《关于变更注册信息及修订<公司章程> 的议案》。具体情况如下： 一、变更注册信息 鉴于公司营业执照营业期限将于 2025 年 1 月 24 日到期，公司拟将营业期限变 更为长期。 二、《公司章程》修订情况 公司根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公 司章程指引》等相关法律法规文件，修订《公司章程》部分条款，具体如下： | 条款序号 | 修改前条款 | 修改后条款 | | --- | --- | --- | | 第二条 | 公司系依照《中华人民共和国公司法》和 | 公司系依照《公司法》和其它有关规定成 | | | 其它有关规定成立的股份有限公司（以下 | 立的股份有限公司（以下简称"公司"）。 | | | 简称"公司"）。 | | | 第八条 | 董事长为公司的法定代表人。 | 董事长为公司的法定代表人。董事长辞任 的，视为同时辞去法定代表人。法定代表 人辞任的，公司应当在法定代表人辞任之 ...

远东智慧能源股份有限公司 第十届监事会第十次会议决议公告 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。 一、监事会会议召开情况 远东智慧能源股份有限公司（以下简称"公司"）第十届监事会第十次会议于 2024 年 8 月 23 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 证券代码：600869 股票简称：远东股份 编号：临 2024-066 具体内容详见公司同日披露的《2024年半年度报告》及《2024年半年度报告摘要》。 同意票 5 票，反对票 0 票，弃权票 0 票。表决结果：通过。 （二）关于处理 2024 年半年度各项资产减值准备和确认公允价值变动的议案 具体内容详见公司同日披露的《关于处理 2024 年半年度各项资产减值准备和确认 公允价值变动的公告》。 同意票 5 票，反对票 0 票，弃权票 0 票。表决结果：通过。 ...

证券代码：600869 证券简称：远东股份 公告编号：2024-069 远东智慧能源股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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 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 年第一次临时股东大会 召开地点：江苏省宜兴市高塍远东大道 6 号 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 20 日至 2024 年 9 月 20 日 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律 ...

证券代码：600869 股票简称：远东股份 编号：临 2024-064 远东智慧能源股份有限公司 关于为子公司、孙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：远东电缆有限公司（以下简称"远 东电缆"）、江西远东锂电有限公司（以下简称"江西远东锂电"），远东电缆为 远东智慧能源股份有限公司（以下简称"公司"）全资子公司，江西远东锂电为公 司控股孙公司。 ●本次担保金额及已实际为其提供的担保余额：本次为远东电缆、江西远东锂 电分别提供人民币 14,000.00 万元、3,359.40 万元的担保。截至本公告披露日，为 远东电缆、江西远东锂电提供的担保余额为人民币 499,280.90 万元、32,623.07 万 元。（本次担保额度在公司相关年度授权担保额度内） ●本次担保无反担保。 ●公司不存在担保逾期的情形。 二、被担保人基本情况 1、公司名称：远东电缆有限公司 ●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、 ...

证券代码：600869 股票简称：远东股份 编号：临 2024-063 远东智慧能源股份有限公司 关于控股股东股份解除质押及再质押的公告 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： 远东控股集团有限公司（以下简称"远东控股"）持有远东智慧能源股 份有限公司（以下简称"公司"）股份数量为 1,058,453,851 股，占公司总股本 比例为 47.69%；远东控股持有公司股份累计质押数量（含本次）为 842,730,000 股，占其持股数量比例为 79.62%。 远东控股及其一致行动人持有公司股份数量为 1,060,474,901 股，占公 司总股本比例为 47.78%；累计质押股份数量（含本次）为 842,730,000 股，占 其持股数量比例为 79.47%。 2024 年 8 月 16 日，公司接到控股股东远东控股的通知，远东控股办理了股 份解除质押及再质押业务，具体如下： | 股东名称 | | | 远东控股 | | --- | --- | --- | --- | | 本次解质股份（股） | | 27, ...