Investment Rating - The investment rating for the company is "Buy" (maintained) [5] Core Insights - The company reported a revenue of 10.342 billion yuan for H1 2024, representing a year-on-year increase of 7.42%. The net profit attributable to shareholders was 0.452 billion yuan, up 5.23% year-on-year. In Q2 2024, revenue reached 5.631 billion yuan, showing a year-on-year growth of 17.95% and a quarter-on-quarter increase of 19.51%. The net profit for Q2 was 0.249 billion yuan, up 3.63% year-on-year and 22.55% quarter-on-quarter, indicating that performance met expectations [2][6] - The company's product profitability continues to improve, and internal management is being optimized. The company is increasing its market expansion efforts, resulting in a significant increase in orders. The optimization of personnel structure is also underway, with an increase in the number of internal retirements, suggesting promising future growth [6][7] Financial Performance - For H1 2024, the main equipment revenue showed growth, with transformers, switches, capacitors, insulators, and lightning arresters generating revenues of 4.468 billion, 4.081 billion, 0.433 billion, respectively, with year-on-year increases of 21.64%, 25.07%, and 25.87%. The overall gross margin was 18.93%, up 2.42 percentage points year-on-year [6][7] - The company maintains a leading position in the ultra-high voltage market, with a cumulative bid amount of 1.203 billion yuan in the State Grid's four batches of bidding in August 2024, ranking first and accounting for 9.92% of the total amount [6][7] - The company has made breakthroughs in international business, winning bids for projects in Turkey, Italy, Sweden, Ireland, Jordan, Ghana, and Zimbabwe, among others [6][7] Revenue and Profit Forecast - The company is expected to achieve revenues of 22.821 billion, 25.873 billion, and 29.287 billion yuan for 2024, 2025, and 2026, respectively, with year-on-year growth rates of 9.47%, 13.37%, and 13.19%. The net profit attributable to shareholders is projected to be 1.170 billion, 1.406 billion, and 1.845 billion yuan for the same years, with growth rates of 32.17%, 20.17%, and 31.22% respectively. The EPS is expected to be 0.23, 0.27, and 0.36 yuan per share, with a three-year CAGR of 27.82% [6][7]

中国西电（601179.SH） 公司快报 24H1 业绩符合预期，特高压与海外市场景气持 电力设备及新能源 | 输变电设备Ⅲ 投资评级 增持-B(维持) 股价(2024-09-03) 7.18 元 续 投资要点 事件：公司发布 2024 年中报，2024H1 实现营业收入 102.84 亿元，同比+8.24%， 实现归母净利润 4.52 亿元，同比+5.23%，实现归母扣非净利润 4.71 亿元，同比 +22.87%。其中 2024Q2 实现营业总收入 56.31 亿元，同比+17.95%，环比+19.51%； 实现归母净利润 2.49 亿元，同比+3.63%，环比+22.55%。 一年股价表现 业绩符合预期，输变电/特高压中标份额领先。分产品来看，2024H1 开关/变压器/ 电 容 器 & 避 雷 器 / 分 别 实 现 收 入 40.81/44.68/4.33 亿 元 ， 同 比 分 别 +25.07%/+21.64%/+25.61%，主要产品营收均实现了稳定增长。公司 2024 年第一 批/第二批/第三批/第四批输变电设备分别实现中标约 11.33/12.65/13.80/12.03 亿 元，特高压设 ...

| --- | --- | --- | --- | --- | |-------|---------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 司深 度 | | | | | | | | | | | | | | | | | | | | | | [Table_StockNameRptType] 中国西电（ 601179） 业绩符合预期，海内外需求共振 主要观点： 公司点评 正 泰电器 （6018 77） 公司 研究/公司 点评 ⚫[Table_Summary] 业绩 公司公布 2024H1 业绩，实现营收 102.84 亿元，YoY+8.24%；实现归母 净利润 4.52 亿元，YoY+5.23%；实现扣非归母净利润 4.71 亿元， YoY+22.87%。其中 2024Q2 实现营收 56.02 亿元，YoY+19.03%；实现归 母净 ...

2024 年 09 月 02 日 公司研究 评级：增持(维持) 证券分析师： 李航 S0350521120006 lih11@ghzq.com.cn 证券分析师： 王刚 S0350524020001 wangg06@ghzq.com.cn [Table_Title] 公司业绩保持增长，有望受益于特高压 建设高景气 研究所： ——中国西电（601179）2024 年半年报点评 最近一年走势 事件: 中国西电 2024 年 8 月 30 日发布 2024 年半年度报告：2024H1，公司实 现营收 103 亿元，同比+7%；归母净利润 4.5 亿元，同比+5%；扣非归 母净利润 4.7 亿元，同比+23%；销售毛利率 18.9%，同比+2.4pct；销售 净利率 5.5%，同比+0.3pct。 其中，2024Q2，营收 56.3 亿元，环比+20%，同比+18%；归母净利润 2.5 亿元，环比+23%，同比+4%；扣非归母净利润 2.8 亿元，环比+48%， 同比+34%；销售毛利率 19.8%，环比+2.0pct，同比+2.1pct；销售净利 率 5.6%，环比+0.2pct，同比-0.3pct。 相对沪深 3 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's revenue for H1 2024 increased by 7% year-on-year, with net profit attributable to shareholders rising by 5% [3] - The management is optimizing operations, leading to a steady improvement in profitability, with gross margins reaching 18.9% in H1 [3] - The company is expected to accelerate the bidding and delivery pace for its main network and ultra-high voltage projects in H2 2024, which will release profit elasticity [4] - The forecast for net profit attributable to shareholders for 2024-2026 has been adjusted to 11.1 billion, 18.4 billion, and 22.8 billion respectively, reflecting a year-on-year growth of 25%, 65%, and 24% [4] Financial Performance Summary - Total revenue (in million yuan) is projected to grow from 21,051 in 2023 to 32,878 in 2026, with a CAGR of 16.28% [2] - Net profit attributable to shareholders (in million yuan) is expected to increase from 1,111 in 2024 to 2,282 in 2026, with a CAGR of 24.16% [2] - The latest diluted EPS is forecasted to rise from 0.22 in 2024 to 0.45 in 2026 [2] Market Data - The closing price of the stock is 6.91 yuan, with a market capitalization of approximately 35.42 billion yuan [5] - The price-to-earnings ratio (P/E) is projected to decrease from 40.01 in 2023 to 15.52 in 2026 [9] Basic Data - The company's net asset per share is 4.29 yuan, with a debt-to-asset ratio of 43.99% [6] - The total share capital is approximately 5,125.88 million shares [6]

Financial Performance - Revenue for the first half of 2024 reached RMB 10,284,009,700.96, an increase of 8.24% compared to the same period last year[16] - Net profit attributable to shareholders of the company was RMB 452,371,206.76, up 5.23% year-on-year[16] - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 471,496,912.76, a significant increase of 22.87% compared to the previous year[16] - Cash flow from operating activities was RMB 668,995,226.17, a notable improvement from the negative RMB 2,419,073,068.12 in the same period last year[16] - Basic earnings per share increased by 5.24% to 0.0883 yuan per share compared to the same period last year[17] - Diluted earnings per share also increased by 5.24% to 0.0883 yuan per share[17] - Revenue for the reporting period reached 10.284 billion yuan, an increase of 8.24% year-over-year[29] - Net profit for the reporting period was 566 million yuan, an increase of 16.04% year-over-year[29] - The company's operating cash flow turned positive, reaching 668.99 million yuan, compared to -2.419 billion yuan in the same period last year[35] - Net profit attributable to parent company shareholders increased by 11.7% to RMB 4.33 billion from RMB 3.87 billion at the end of 2023[127] - Operating revenue for the first half of 2024 reached RMB 10,341,818,207.22, a 7.4% increase compared to RMB 9,627,505,780.94 in the same period of 2023[131] - Net profit attributable to shareholders rose to RMB 2,142,659,544.61, up from RMB 1,693,602,450.53 at the end of 2023[130] - Operating profit increased to 654,565,600.96 yuan, up 27.06% compared to 515,169,924.34 yuan in the previous period[132] - Net profit attributable to parent company shareholders rose to 452,371,206.76 yuan, a 5.24% increase from 429,868,583.41 yuan[132] - Total comprehensive income decreased to 467,604,175.25 yuan, down 6.67% from 501,041,627.14 yuan[133] - Basic earnings per share (EPS) stood at 0.0883 yuan/share, up from 0.0839 yuan/share[133] - Investment income surged to 546,414,964.08 yuan, a 48.66% increase from 367,579,765.73 yuan[134] - Fair value change losses expanded to -67,448,567.65 yuan, compared to -15,366,965.58 yuan[134] - Operating profit at the parent company level reached 439,022,351.25 yuan, up 33.23% from 329,546,233.63 yuan[136] - Net profit at the parent company level increased to 449,057,094.08 yuan, a 34.19% rise from 334,610,314.22 yuan[136] - Comprehensive income at the parent company level totaled 449,057,094.08 yuan, up from 334,610,314.22 yuan[136] - Sales revenue from goods and services increased to 9.56 billion yuan in the first half of 2024, up from 7.83 billion yuan in the same period of 2023[137] - Net cash flow from operating activities improved significantly to 669 million yuan in the first half of 2024, compared to a negative 2.42 billion yuan in the same period of 2023[138] - Total comprehensive income for the first half of 2024 reached RMB 452,371,206.76, contributing to a total owner's equity increase of RMB 411,182,782.12[142] - Comprehensive income for the first half of 2024 included a net profit contribution of RMB 452,371,206.76[142] - Comprehensive income for the period amounted to RMB 449,057,094.08, indicating strong profitability[148] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 44,345,945,575.01, an increase of 1.30% compared to the end of the previous year[16] - The company's total equity attributable to shareholders was RMB 22,006,108,275.61, up 1.68% from the end of the previous year[16] - The company's registered capital is 5,125,882,352 shares, with no changes reported during the period[5] - Total assets increased to RMB 44.35 billion as of June 30, 2024, compared to RMB 43.78 billion at the end of 2023[127] - Cash and cash equivalents decreased to RMB 8.91 billion from RMB 9.51 billion at the end of 2023[125] - Accounts receivable increased by 16.3% to RMB 11.48 billion from RMB 9.87 billion at the end of 2023[125] - Inventory rose by 9.1% to RMB 3.87 billion from RMB 3.55 billion at the end of 2023[125] - Total liabilities slightly increased to RMB 19.51 billion from RMB 19.35 billion at the end of 2023[127] - Short-term borrowings decreased significantly by 51.1% to RMB 658.52 million from RMB 1.35 billion at the end of 2023[126] - Construction in progress nearly doubled to RMB 922.55 million from RMB 488.18 million at the end of 2023[126] - Total equity increased to RMB 24.84 billion from RMB 24.43 billion at the end of 2023[127] - Trade payables increased by 30.3% to RMB 8.43 billion from RMB 6.47 billion at the end of 2023[126] - Total assets increased to RMB 20,751,984,556.11 as of June 30, 2024, up from RMB 20,331,310,251.35 at the end of 2023[129] - Cash and cash equivalents increased to RMB 1,948,185,593.73, up from RMB 1,761,146,219.06 at the end of 2023[129] - Total liabilities decreased to RMB 306,199,695.31, down from RMB 334,582,484.63 at the end of 2023[130] - Long-term equity investments stood at RMB 15,054,944,377.10, slightly up from RMB 14,812,840,379.33 at the end of 2023[129] - Accounts receivable decreased to RMB 31,300,968.95, down from RMB 45,631,301.21 at the end of 2023[129] - Total equity attributable to shareholders increased to RMB 20,445,784,860.80, up from RMB 19,996,727,766.72 at the end of 2023[130] - Owner's equity at the end of the period was RMB 24,837,469,925.63, reflecting a net increase of RMB 364,130,294.50 from the beginning of the period[144] - Capital reserves decreased by RMB 11,694,311.16 due to owner's capital reduction[142] - Special reserves increased by RMB 7,777,832.77, with a total usage of RMB 25,138,338.73 during the period[144] - Retained earnings grew by RMB 452,671,496.72, driven by comprehensive income[142] - Minority interest increased by RMB 47,052,487.62, contributing to the overall equity growth[142] - Total owner's equity at the beginning of 2024 was RMB 24,426,287,143.51, with a slight increase in capital reserves and retained earnings[142] - The company's capital structure remained stable, with a total share capital of RMB 5,125,882,352.00 unchanged during the period[144] - Special reserves extraction for the period amounted to RMB 29,748,337.55, with a net increase of RMB 8,676,789.10 after usage[144] - Total owner's equity at the end of the period reached RMB 24,661,503,223.17, reflecting a significant increase in financial stability[147] - Undistributed profits increased by RMB 334,610,314.22, showcasing improved earnings retention[150] - Capital reserve usage for the period was RMB 16,536,541.95, highlighting strategic financial management[147] - Special reserves extraction for the period totaled RMB 24,380,568.44, emphasizing risk management[147] - The company's capital surplus stood at RMB 12,515,150,164.26, indicating robust capital structure[149] - Other comprehensive income showed a negative balance of RMB -108,112,021.94, reflecting certain financial adjustments[149] - Retained earnings at the end of the period were RMB 2,142,659,544.61, demonstrating strong financial health[149] - The company's total assets at the end of the period were RMB 20,445,784,860.80, indicating significant growth[149] - The company's financial position remains strong with a total equity of RMB 19,277,763,796.73 at the end of the period[151] - The company's total issued share capital as of June 30, 2024, is 5,125,882,400 shares, with a registered capital of 5,125,882,400 RMB[152] Research and Development - The company has a strong R&D capability in power transmission and distribution equipment, with advanced testing and verification capabilities[23] - The company successfully developed China's first ±400kV converter transformer with a domestically produced on-load tap-changer and a 126kV environmentally friendly large-capacity vacuum circuit breaker[30] - The company added 130 authorized patents, a 4% increase year-over-year, including 67 invention patents, a 29% increase year-over-year[30] - The company's R&D expenses increased by 28.66% year-over-year to 369.79 million yuan, driven by increased investment in basic research[36] - R&D personnel compensation increased year-over-year due to enhanced R&D incentives[37] International Expansion - The company is expanding internationally, leveraging opportunities in the Belt and Road initiative and increasing infrastructure investments in Asia, Africa, and Latin America[21] - The company's international business achieved breakthroughs, including winning the Akkuyu Nuclear Power Plant project in Turkey and expanding single-unit products to Italy, Sweden, and Ireland[32] Subsidiaries and Investments - The company acquired 62.96% equity of Hengchi Electric from China XD Group in December 2023, integrating its semi-annual data into the comparable financials[17] - The company's wholly-owned subsidiary, Xikai Electric, achieved a net profit of 274.1082 million yuan in the reporting period, with total assets of 8,547.394 million yuan and net assets of 3,673.9089 million yuan[50] - Xikai Limited, another wholly-owned subsidiary, reported a net profit of 80.9883 million yuan, with total assets of 3,595.5896 million yuan and net assets of 1,690.1111 million yuan[50] - Xidian Xibian, a wholly-owned subsidiary, achieved a net profit of 4.6839 million yuan, with total assets of 5,682.6745 million yuan and net assets of 1,663.1699 million yuan[50] - Xidian Power System, a wholly-owned subsidiary, reported a net loss of 30.3626 million yuan, with total assets of 2,122.56 million yuan and net assets of 902.6338 million yuan[50] - Xidian International, a wholly-owned subsidiary, achieved a net profit of 4.3017 million yuan, with total assets of 3,893.8873 million yuan and net assets of 334.9795 million yuan[50] - Xigaoyuan, a subsidiary, reported a net profit of 99.4252 million yuan, with total assets of 3,492.196 million yuan and net assets of 3,031.8953 million yuan[50] Environmental and Social Responsibility - The company has completed industrial structure optimization for its machining and surface treatment processes, ceasing pollutant emissions from these processes[61] - The company's chemical oxygen demand (COD) emission concentration was 396.6 mg/L, well below the standard of 500 mg/L[62] - The company's ammonia nitrogen emission concentration was 38.43 mg/L, below the standard of 45 mg/L[62] - The company's VOCS emission concentration was 5.63 mg/L, significantly below the standard of 50 mg/m³[63] - The company's wastewater treatment facilities discharge treated water into municipal sewage networks, with real-time monitoring data uploaded and publicly available[65] - The company's electroplating wastewater is treated at a centralized treatment plant before being discharged to the second wastewater treatment plant in Huyi District[66] - The company has optimized pollution control processes, including switching to environmentally friendly water-based paints and upgrading to efficient bag filtration and adsorption treatment processes, reducing pollutant emissions[69] - All key pollutant discharge units have implemented self-monitoring plans, with third-party agencies conducting monitoring and publicly releasing information in accordance with environmental disclosure requirements[72] - The company has strengthened environmental emergency management, including training, drills, and evaluations to improve emergency response capabilities[71] - The company has completed environmental impact assessments and obtained administrative approvals for its smart industrial park projects[70] - The company has been recognized as a "National Green Factory" and "Provincial Green Factory" by multiple units, with 10 units receiving ESG, green supply chain, and carbon neutrality certifications[75] - The company is advancing the construction of a smart industrial park integrating comprehensive energy applications and green low-carbon industries[76] - The company has implemented deep pollution control measures, focusing on air, water, and soil pollution prevention, and improving the performance of end-of-pipe treatment facilities[77] - The company has installed real-time pollutant emission concentration display screens at factory entrances to enhance transparency and public supervision[73] - The company has not received any environmental penalties during the reporting period, indicating compliance with environmental regulations[74] - The company has achieved "zero" use of SF6 gas and "zero" greenhouse gas emissions in its equipment, contributing to carbon reduction efforts[78] - The company successfully developed the first domestic 126kV vacuum eco-friendly gas-insulated metal-enclosed switchgear, promoting the environmental protection of power equipment[78] - The company has established a long-term mechanism for rural revitalization, including a monthly reporting system and a dedicated budget for related tasks[79] - The company has completed training for 2,048 rural grassroots cadres, rural revitalization leaders, and technical professionals[79] - The company has implemented a consumption assistance program, generating 2.6 million yuan in sales through special agricultural product exhibitions[79] Corporate Governance and Shareholder Information - The company plans to distribute a cash dividend of RMB 0.35 per 10 shares, totaling RMB 179,405,882.32[5] - The company's parent group, China Electric Equipment Group, has committed to resolving同业竞争 issues within five years, starting from March 29, 2022[81] - The company's parent group has pledged to reduce and regulate关联交易, ensuring fair pricing and compliance with legal and regulatory requirements[83] - China Electric Equipment Group commits to maintaining the independence of China XD Electric in assets, personnel, finance, business, and organization[84] - China XD Electric ensures that Xi'an High Voltage Apparatus Research Institute (XGRI) will maintain its business model and scale, with related business revenue/gross profit not exceeding 30% of XGRI's total[89] - China XD Electric promises not to engage in any business that competes with XGRI's main business during its holding period[89] - China XD Electric will avoid and minimize related-party transactions with XGRI, ensuring fair and market-based conditions[91] - China XD Electric commits to holding XGRI shares for a long period after the lock-up period expires[93] - China XD Electric will not sell XGRI shares held before the IPO during the lock-up period[93] - China XD Electric will comply with all regulations regarding the reduction of XGRI shares after the lock-up period[94] - The company will report and announce the reduction plan 15 trading days in advance when reducing shares through centralized bidding, except when the company's shareholding ratio in Xigao Institute is less than 5%[95] - The company will vote in favor of share repurchase resolutions at Xigao Institute's board or shareholders' meetings, provided that the repurchase does not significantly adversely affect the company's business development or continuous operation capability[96] - If the company fails to take specific measures to stabilize the stock price when the conditions are met, it will publicly explain the reasons, apologize, and have its cash dividends withheld until the cumulative amount equals the required share purchase obligation[97] - The company will urge Xigao Institute to repurchase shares from investors if the prospectus or other filing documents are found to contain false records, misleading statements, or major omissions that materially affect the judgment of Xigao Institute's compliance with legal issuance conditions[98] - The company will initiate a share buyback program within 5 working days if Xigao Institute is found to have obtained listing approval through fraudulent means[100] - The company will strictly comply with laws and regulations to protect the interests of public shareholders and will not interfere with Xigao Institute's management activities or encroach on its interests[100] - The company will take necessary measures to ensure Xigao Institute strictly implements its profit distribution policy and dividend return plan[103] - The company will bear individual and joint legal liability for the authenticity, accuracy, and completeness of Xigao Institute's prospectus and other filing documents[104] - If the company fails to fulfill its commitments, it will publicly explain the reasons, apologize, and its shares in Xigao Institute will not be transferable until the corresponding measures are implemented[105] - Total related-party transactions amounted to 175,514.72 million yuan, with procurement from China Electrical Equipment Group and its subsidiaries accounting for 143,676.36 million yuan (17.09% of total procurement)[108] - Sales to China Electrical Equipment Group and its subsidiaries reached 28,911.83 million yuan, representing 2.78% of total sales[108]

证券代码：601179 证券简称：中国西电 编号：2024-030 中国西电电气股份有限公司 关于 2024 年度中期利润分配预案的公告 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： 每 10 股分配比例：每 10 股派发现金红利 0.35 元（含税）。 上述利润分配预案尚需提交公司 2024 年第一次临时股东大 会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 公司于 2024 年 8 月 29 日召开第四届董事会第二十七次会 议审议通过了《关于 2024 年度中期利润分配的议案》，全体董 事参与表决并一致通过。 （二）监事会意见 公司于 2024 年 8 月 29 日召开第四届监事会第十四次会议 审议通过了《关于 2024 年度中期利润分配的议案》，全体监事 参与表决并一致通过。 本次利润分配以实施权益分派股权登记日登记的总股本 为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前中国西电电气股份有限 公司（以下简称公司）总股本发生变动的，拟维持分配总额不 变 ...

证券代码：601179 证券简称：中国西电 公告编号：2024-031 中国西电电气股份有限公司 关于召开2024年半年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： 会议召开时间：2024 年 9 月 10 日（星期二）10:00- 11:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 会议问题征集：投资者可于 2024 年 9 月 10 日（星期 二）前访问网址 https://eseb.cn/1hhEz1Ho9KE 或扫描下方 小程序码进行会前提问，公司将在说明会上对投资者普遍关 注的问题进行回答。 况，公司定于2024年9月10日（星期二）在"价值在线" （www.ir-online.cn）举行2024年半年度业绩说明会，就投 资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络文字互动方式召开，公司将针 对2024年半年度经营成果及财务指标的具体情况与投资者进 行互动交流和沟通，在信息披露允许的范围内就投资者普遍 关注的 ...

证券代码：601179 证券简称：中国西电 公告编号：2024-027 中国西电电气股份有限公司 第四届董事会第二十七次会议决议公告 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。 中国西电电气股份有限公司（以下简称公司）第四届董 事会第二十七次会议（以下简称本次会议）于2024年8月19日 以邮件、短信和电话方式发出会议通知，于2024年8月29日以 现场方式召开，本次会议应出席董事8人，实到董事8人。本 次会议的召集、召开程序符合《公司法》等有关法律、行政 法规、其他规范性文件及《公司章程》的相关规定。 本次会议经过有效表决，形成以下决议： 一、审议通过了关于2024年半年度报告及摘要的议案 表决结果：同意8票、反对0票、弃权0票，审议通过。 该议案已经公司审计及关联交易控制委员会审议通过， 同意提交公司董事会审议。 四、审议通过了关于提议召开2024年第一次临时股东大 会的议案 表决结果：同意8票、反对0票、弃权0票，审议通过。 表决结果：同意8票、反对0票、弃权0票，审议通过。 该议案尚需提交公司2024年第一次临时股 ...

中国西电电气股份有限公司 关于西电集团财务有限责任公司的 风险持续评估报告 根据《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》《关于规范上市公司与企业集团财务 公司业务往来的通知》《上海证券交易所上市公司自律监管 指引第 5 号——交易与关联交易》等规则要求，中国西电电 气股份有限公司（以下简称"中国西电"或"公司"）通过 查验西电集团财务有限责任公司（以下简称"财务公司"）《金 融许可证》《企业法人营业执照》等证件资料，取得并审阅 财务公司的财务报告及风险指标等，对财务公司的经营资 质、业务和风险状况进行了评估，具体情况报告如下： 一、财务公司基本情况 财务公司是经中国人民银行批准设立，由中国电气装备 集团有限公司（持股 41%）、中国西电电气股份有限公司（持 股 40%）、许继电气股份有限公司（持股 5.99%），河南平高 电气股份有限公司（持股 5.99%），山东电工电气集团有限公 司（持股 5.98%），中国西电集团有限公司（持股 1.04%）出 资的一家非银行金融机构。 注册资本金：36.55 亿元 法定代表人：石丹 第1页 共8页 注册地址：陕西省西安市高新区唐兴路 7 ...