证券代码：600869 股票简称：远东股份 编号：临 2025-038 | | 监事会会议决议、财务会计报告； … | | | --- | --- | --- | | | … 股东提出查阅前条所述有关信息或者索取 | | | 第三十五条 | 资料的，应当向公司提供证明其持有公司股 | 股东要求查阅、复制公司有关资料的，应当遵守《公司法》《证 | | | 份的种类以及持股数量的书面文件，公司经 | 券法》等法律、行政法规的规定。 | | | 核实股东身份后按照股东的要求予以提供。 | | | | | 公司股东会、董事会决议内容违反法律、行政法规的，股东有 | | | | 权请求人民法院认定无效。 | | | | 股东会、董事会的会议召集程序、表决方式违反法律、行政法 | | | | 规或者本章程，或者决议内容违反本章程的，股东有权自决议 | | | 公司股东大会、董事会决议内容违反法律、 | 作出之日起 60 日内，请求人民法院撤销。但是，股东会、董 | | | 行政法规的，股东有权请求人民法院认定无 | 事会会议的召集程序或者表决方式仅有轻微瑕疵，对决议未产 | | | 效。 | 生实质影响的除外。 | | ...

远东智慧能源股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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： 证券代码：600869 股票简称：远东股份 编号：临 2025-040 会议召开时间：2025 年 5 月 8 日（星期四）9:30-11:30 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/） 三、参加人员 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 4 月 28 日（星期一）至 5 月 7 日（星期三）16:00 前 登 录 上 证 路 演 中 心 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 87249788@600869.com 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。 远东智慧能源股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日披露 2024 年年度报告、20 ...

远东智慧能源股份有限公司 董事会审计委员会对会计师事务所 履行监督职责情况报告 远东智慧能源股份有限公司（以下简称"公司"）聘请公证天业会计师事务 所（特殊普通合伙）（以下简称"公证天业"）作为公司2024年度财务报告出具 审计报告的会计师事务所。根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 《上海证券交易所上市公司自律监管指引第1号——规范运作》等法律法规的要 求，公司董事会审计委员会对公证天业在2024年度的审计工作的履行了监督职 责，具体情况如下： 一、会计师事务所机构信息 （一）基本信息 公证天业成立于 1982 年，是全国首批经批准具有从事证券、期货相关业务 资格及金融业务审计资格的会计师事务所之一。2013 年 9 月转制为特殊普通合 伙企业，注册地址为无锡市太湖新城嘉业财富中心 5-1001 室。 公证天业首席合伙人为张彩斌先生，截至 2024 年末，公证天业合伙人数量 59 人，注册会计师人数 349 人，签署过证券服务业务审计报告的注册会计师人 数 168 人。公证天业 2024 年度经审计的收入总额 30,857. ...

重要内容提示： ●被担保人名称：远东智慧能源股份有限公司（以下简称"公司"）全资子公 司/孙公司、控股子公司/孙公司、关联公司及其他公司。 ●本期担保额度及已实际为其提供的担保余额：公司（含子公司，下同）拟为 各全资子公司/孙公司提供合计不超过 117.43 亿元的担保（包括设立、收购的全资 子公司），为各控股子公司/孙公司提供合计不超过 16.64 亿元的担保（包括设立、 收购的控股子公司），为关联公司提供合计不超过 0.26 亿元的担保，为其他公司提 供合计不超过 0.99 亿元的担保。截至目前，公司及子公司担保总额为 108.45 亿元。 该项议案尚须提交公司股东大会审议。 ●若公司为控股子公司、关联公司及其他有少数权益参股的组织提供担保，将 要求其他股东提供反担保，或公司将按照持股比例提供担保。 ●公司目前不存在担保逾期的情形。 一、担保情况概述 证券代码：600869 股票简称：远东股份 编号：临 2025-035 远东智慧能源股份有限公司 2025 年度担保额度预计的公告 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 ...

公司总部：中国宜兴科技大道8号 公司网址：www.600869.com 远东股份 2024年度环境、社会及公司治理（ESG）报告 | | 01 03 | | --- | --- | | 关于本报告 董事长致辞 | | 附录 | 报告覆盖主要公司列表 | 65 | | --- | --- | | ESG绩效一览表 | 66 | | 指标索引 | 70 | | | | | 公司简介 | 07 | | --- | --- | | 经营理念 | 08 | | 业务布局 | 09 | | 公司荣誉 | 11 | | 年度关键ESG绩效 | 13 | 总部电话：0510-87249788 联系邮箱：87249788@600869.com 目录 CONTENT 以"进"固稳 守正创新谋变 | 公司治理 | 59 | | --- | --- | | 风险与合规管理 | 61 | | 商业行为 | 63 | 2024 远东智慧能源股份有限公司 可持续 发展管理 | 可持续发展理念 | 17 | | --- | --- | | 可持续发展治理体系 | 18 | | 利益相关方沟通 | 18 | | 重要性议题分析 | 19 | ...

●本次日常关联交易预计事项无需提交股东大会审议； ●董事会审议该项议案时，关联董事已回避表决； 证券代码：600869 股票简称：远东股份 编号：临 2025-034 远东智慧能源股份有限公司 2025 年度日常关联交易预计的公告 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： ●本次日常关联交易不影响公司独立性，不会导致公司对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2025 年 4 月 25 日，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审议通过了《2025 年度日常关联交易预计的议案》，根据《上 海证券交易所股票上市规则》和《公司章程》等规定，该议案无需提交股东大会 审议。 独立董事专门会议对《2025 年度日常关联交易预计的议案》进行审议，全体 独立董事一致同意：公司预计的 2025 年度日常关联交易是公司正常的业务需要， 遵循了公平、公正、合理的市场定价原则，不会对公司的独立性产生影响，不会 导致公司对关联人产生依赖，也不会对公司未来的财 ...

一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 证券代码：600869 股票简称：远东股份 编号：临 2025-036 远东智慧能源股份有限公司 关于续聘会计师事务所的公告 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： ●拟续聘的会计师事务所名称：公证天业会计师事务所（特殊普通合伙）(以下 简称"公证天业") 公证天业成立于1982年，是全国首批经批准具有从事证券、期货相关业务资格及 金融业务审计资格的会计师事务所之一。2013年9月转制为特殊普通合伙企业，注册 地址为无锡市太湖新城嘉业财富中心5-1001室。 公证天业首席合伙人为张彩斌先生，截至2024年末，公证天业合伙人数量59人， 注册会计师人数349人，签署过证券服务业务审计报告的注册会计师人数168人。公证 天业2024年度经审计的收入总额30,857.26万元，其中审计业务收入26,545.80万元， 证券业务收入16,251.64万元。2024年度上市公司年报审计客户家数81家，审计收费 总额8,151.63万元，上市公司主要行 ...

公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国．江苏．无锡 Wuxi．Jiangsu．China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 关于远东智慧能源股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 苏公W[2025]E1258号 远东智慧能源股份有限公司全体股东： 我们接受委托，按照中国注册会计师审计准则审计了远东智慧能源股份有限公 司（以下简称远东股份）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负 债表，2024 年度的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 所有者权益变动表以及相关财务报表附注，并于 2025 年 4 月 25 日出具了苏公 W[2025]A641 号无保留意见审计报告。 根据中国证券监督管理委员会、中华人民共和国公安部、国务院国有 ...

Financial Performance - The company achieved operating revenue of RMB 26.09 billion in 2024, a year-on-year increase of 6.66%[21]. - The net profit attributable to shareholders was a loss of RMB 318.04 million, a decrease of 199.49% compared to the previous year[21]. - The basic earnings per share for 2024 was -0.1433 yuan, a decline of 199.51% from 0.1440 yuan in 2023[22]. - The company reported a weighted average return on equity of -7.15%, a decrease of 14.28 percentage points from the previous year[22]. - The company achieved revenue of 22.703 billion yuan for its smart cable network, a year-on-year increase of 0.47%, while net profit decreased by 70.11% to 263 million yuan[33]. - The company reported a significant breakthrough in its energy storage business, with a revenue increase of 180.47% to 1.654 billion yuan, despite a net loss of 691 million yuan[40]. - The company achieved operating revenue of 1.657 billion yuan, a year-on-year increase of 35.73%, and a net profit of 123 million yuan, up 36.10% year-on-year[42]. - The company reported a total asset of 892,372.53 million RMB and a net profit of 9,730.52 million RMB for its wholly-owned subsidiary, Far East Cable[93]. Dividends and Shareholder Returns - The company plans not to distribute cash dividends, issue bonus shares, or convert reserves into share capital for the current fiscal year[6]. - The company distributed a cash dividend of 155 million yuan, with a payout of 0.7 yuan per 10 shares, reinforcing its commitment to investor-centric development[32]. - The cumulative cash dividend amount over the last three accounting years is RMB 155.35 million, with an average cash dividend ratio of 84.18%[142]. - The company plans to distribute a cash dividend of RMB 0.07 per share, totaling RMB 155.35 million (including tax) for the fiscal year 2023[139]. Audit and Compliance - The company received a standard unqualified audit report from Gongzheng Tianye Accounting Firm[5]. - The company’s financial report is guaranteed to be true, accurate, and complete by its responsible persons[5]. - The company has not faced any penalties from securities regulatory authorities in the past three years[123]. - The company has not encountered any non-compliance issues regarding the use of funds by controlling shareholders or related parties[174]. - The company has received a standard unqualified opinion in the internal control audit report conducted by the accounting firm[150]. Risks and Uncertainties - The company is subject to risks and uncertainties that may significantly affect its future performance, as outlined in the management discussion and analysis section[8]. - The company has detailed the potential risks in its annual report, which investors should review carefully[8]. - The company faces risks from macroeconomic fluctuations, with global economic recovery remaining uncertain and domestic consumption and investment demand still insufficient[106]. - Intense market competition in the cable industry is noted, with a low concentration of enterprises and ongoing price wars, particularly in the energy storage market[107]. - Fluctuations in raw material prices, particularly for copper, aluminum, and lithium battery materials, significantly impact product costs[109]. Strategic Initiatives and Investments - The company plans to enhance technology innovation and invest in core technology development, focusing on low-carbon and intelligent cable products[70]. - The company is investing approximately 60 billion in the Far East Intelligent Industrial Park project in Yibin, Sichuan, with a production scale of about 21.5 million kilometers of cables[190]. - The company is also investing about 30 billion in the high-end marine cable industry base project in Nantong, Jiangsu, with an annual production capacity of 2,000 kilometers of optical composite submarine cables[191]. - The company plans to raise up to 18 billion through a private placement for the high-end marine cable industry base project and working capital[192]. - The company is focusing on market expansion and new product development as part of its strategic initiatives[116]. Research and Development - The company made significant breakthroughs in artificial intelligence applications, collaborating with a leading AI chip company for product supply[31]. - The company has made substantial progress in the development of AI and digital communication technologies, supporting major data center projects globally[37]. - Total R&D investment for the year reached 700 million yuan, accounting for 2.68% of operating revenue[70]. - The company is enhancing its R&D capabilities in high-end equipment and new materials to address industry bottlenecks and promote domestic alternatives[103]. Employee and Management Information - The company employed 8,283 people, with an average salary increase of 13.14% year-on-year[31]. - The total pre-tax compensation for all executives during the reporting period amounted to 667.26 million yuan[115]. - The total number of employees at the parent company and major subsidiaries is 8,283, with 1,278 at the parent company and 7,005 at subsidiaries[134]. - The number of R&D personnel is 579, accounting for 6.99% of the total workforce[70]. Market Outlook and Trends - The global wire and cable market is expected to grow from $290.81 billion in 2024 to $497.81 billion by 2032, with a CAGR of 6.95%[80]. - The global energy storage market is anticipated to add 175.4 GWh of new capacity in 2024, with a projected increase to 221.9 GWh in 2025, reflecting a growth of 26.5%[80]. - The market for lithium battery copper foil is expected to see a significant rise, with a projected market size of ¥47.4 billion by 2027, growing at a CAGR of 55.6% from 2024 to 2027[81]. - The company aims to become a global leader in smart energy and smart city services, focusing on three major businesses: smart cables, smart batteries, and smart airports[100]. Corporate Governance - The company’s board of directors includes specialized committees such as the Audit Committee and the Strategic Committee, with specific members assigned to each[126]. - The remuneration system for directors and senior management is designed to ensure competitive and incentive-based compensation aligned with the company's strategic goals[122]. - The company held 7 board meetings during the year, all conducted via a combination of in-person and communication methods[125]. - The strategic committee held three meetings during the reporting period, including discussions on financial budget reports and stock issuance matters[131].

Financial Performance - The company achieved operating revenue of RMB 487.38 million, a year-on-year increase of 1.30%[3] - The net profit attributable to shareholders reached RMB 45.93 million, representing a significant growth of 84.65% compared to the same period last year[3] - The net cash flow from operating activities was RMB 126.29 million, showing a remarkable increase of 177.16% year-on-year[3] - Basic earnings per share were RMB 0.0207, up 84.82% from RMB 0.0112 in the previous year[3] - The weighted average return on equity improved to 1.07%, an increase of 0.54 percentage points compared to the previous year[3] - The company reported a significant increase in net profit excluding non-recurring gains and losses, which reached RMB 33.60 million, up 480.01% year-on-year[3] - Total operating revenue for Q1 2025 was approximately ¥4.87 billion, a slight increase from ¥4.81 billion in Q1 2024, representing a growth of 1.3%[19] - Net profit for Q1 2025 reached approximately ¥44.32 million, compared to ¥15.34 million in Q1 2024, reflecting a significant increase of 188.5%[20] - The operating profit for Q1 2025 was approximately ¥75.40 million, up from ¥32.33 million in Q1 2024, marking an increase of 133.3%[20] - The total comprehensive income for Q1 2025 was approximately ¥44.19 million, compared to ¥15.34 million in Q1 2024, indicating an increase of 187.5%[21] Assets and Liabilities - Total assets at the end of the reporting period were RMB 2,045.72 million, a 1.34% increase from the end of the previous year[3] - The total assets of the company as of March 31, 2025, amounted to 20.457 billion RMB, compared to 20.186 billion RMB at the end of 2024[15] - The company's current liabilities totaled approximately 13.720 billion RMB, an increase from 13.534 billion RMB in the previous period[17] - The non-current liabilities increased to approximately 2.370 billion RMB from 2.325 billion RMB[17] - The total equity attributable to shareholders reached approximately 4.317 billion RMB, compared to 4.276 billion RMB at the end of 2024[18] Shareholder Information - The company had a total of 66,566 common shareholders at the end of the reporting period[7] - The largest shareholder, Far East Holding Group Co., Ltd., held 47.69% of the shares, with 877.73 million shares pledged[8] Employee and Operational Changes - The employee count decreased by 489 to a total of 8,023 employees during the reporting period[9] - Total operating costs for Q1 2025 were approximately ¥4.88 billion, up from ¥4.80 billion in Q1 2024, indicating an increase of 1.7%[19] - Research and development expenses for Q1 2025 were approximately ¥135.86 million, down from ¥160.33 million in Q1 2024, a decrease of 15.3%[19] Business Segments and Developments - The company's smart cable network achieved revenue of 4.207 billion RMB, a year-on-year decrease of 5.54%, and a net profit of 121 million RMB, down 28.48% year-on-year[10] - The smart battery segment reported revenue of 329 million RMB, a year-on-year increase of 93.64%, with a net loss of 107 million RMB, improving by 33.14% year-on-year[11] - The company successfully developed the world's first high-energy density cylindrical battery cell, which is now being applied in various markets including robotics and smart home devices[12] - The company secured contracts worth 1.206 billion RMB, a year-on-year increase of 65.12%, in the smart airport sector, with revenue reaching 312 million RMB, up 80.92% year-on-year[13] - The company is expanding its product offerings in the fields of AI, robotics, and marine technology, focusing on high-end and specialized products[10] - The company has established a technology licensing agreement with Volklec, a major UK battery manufacturer, to enhance international cooperation in energy storage technology[12] Cash Flow and Financing - Cash flow from operating activities for Q1 2025 was approximately ¥126.29 million, a turnaround from a negative cash flow of ¥163.67 million in Q1 2024[25] - Cash inflow from financing activities in Q1 2025 was approximately ¥2.03 billion, compared to ¥2.96 billion in Q1 2024, showing a decrease of 31.5%[25] Accounting and Standards - The company will implement new accounting standards starting from 2025, which will affect the financial statements from the beginning of that year[26]