一、审议通过了关于2024年度监事会工作报告的议案 表决结果：同意3票、反对0票、弃权0票，审议通过。 该议案尚需提交公司2024年年度股东大会审议。 二、审议通过了关于2024年度财务决算报告的议案 表决结果：同意3票、反对0票、弃权0票，审议通过。 该议案尚需提交公司2024年年度股东大会审议。 三、审议通过了关于2024年度利润分配及2025年中期分 红规划的议案 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。 证券代码：601179 证券简称：中国西电 公告编号：2025-012 中国西电电气股份有限公司 第四届监事会第十八次会议决议公告 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 中国西电电气股份有限公司（以下简称公司）第四届监 事会第十八次会议（以下简称本次会议）于2025年3月29日以 邮件、短信和电话方式发出会议通知，于2025年4月14日以现 场方式召开，本次会议应出席监事3人，实到监事3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： 表决结果：同意3票 ...

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。 证券代码：601179 证券简称：中国西电 公告编号：2025-011 中国西电电气股份有限公司 第四届董事会第三十四次会议决议公告 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 中国西电电气股份有限公司（以下简称公司）第四届董 事会第三十四次会议（以下简称本次会议）于2025年3月29日 以邮件、短信和电话方式发出会议通知，于2025年4月14日以 现场方式召开，本次会议应出席董事9人，实到董事9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年度董事会工作报告的议案 表决结果：同意9票、反对0票、弃权0票，审议通过。 该议案尚需提交公司2024年年度股东大会审议。 二、审议通过了关于2024年度总经理工作报告的议案 表决结果：同意9票、反对0票、弃权0票，审议通过。 三、审议通过了关于2024年度ESG报告的议案 表决结果：同意9票、反对0票、弃权0票，审议通过。 具 体 详 见 公 司 同 日 ...

证券代码：601179 证券简称：中国西电 编号：2025-013 中国西电电气股份有限公司 关于 2024 年年度利润分配方案的公告 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： 每股分配比例：每股派发现金红利 0.022 元（含税）。 1.公司拟向全体股东每股派发现金红利 0.022 元（含税）。 截至 2024 年 12 月 31 日，公司总股本 5,125,882,352 股，以此 计算合计拟派发现金红利 112,769,411.75 元（含税）。 2.经公司 2024 年第一次临时股东大会决议，公司于 2024 年 10 月实施 2024 年半年度利润分配，以实施权益分派股权登 记日登记的总股本 5,125,882,352 股为基数，向全体股东每 10 股 派 发 现 金 股 利 0.35 元 （ 含 税 ）， 共 计 派 发 现 金 红 利 179,405,882.32 元（含税）。 3.经公司 2024 年第二次临时股东大会决议，公司于 2025 年 1 月实施 2024 年三季度利润分配，以实 ...

Dividend Distribution - The company plans to distribute a total cash dividend of RMB 425,448,235.22 for the year 2024, which accounts for 40.36% of the net profit attributable to shareholders [8]. - The proposed cash dividend distribution is RMB 0.22 per 10 shares, amounting to RMB 112,769,411.75 (including tax) based on a total share capital of 5,125,882,352 shares [7]. - The mid-year dividend plan for 2024 is set at RMB 0.35 per 10 shares, with an expected total of RMB 179,405,882.32 (including tax) approved by the shareholders' meeting [7]. - The third-quarter dividend proposal for 2024 is RMB 0.26 per 10 shares, with an estimated total of RMB 133,272,941.15 (including tax) approved by the shareholders' meeting [7]. - The company implemented three cash dividend plans during the reporting period, distributing a total of 338,308,235.23 CNY in cash dividends for the 2023 annual profit distribution [142]. - For the 2024 semi-annual profit distribution, the company distributed 179,405,882.32 CNY in cash dividends, with a per-share payout of 0.035 CNY [142]. - The company’s cash dividend policy stipulates a minimum payout ratio of 30% of distributable profits, with a higher ratio for mature stages of development [141]. - The company’s cash dividend policy is in compliance with regulations and has been executed according to the established guidelines, ensuring the protection of minority shareholders' rights [143]. Financial Performance - The company's operating revenue for 2024 reached ¥22.17 billion, a year-on-year increase of 5.59% compared to ¥21.00 billion in 2023 [24]. - Net profit attributable to shareholders was ¥1.05 billion, reflecting a 17.50% increase from ¥897 million in the previous year [24]. - The net cash flow from operating activities surged by 176.57% to ¥3.50 billion, up from ¥1.27 billion in 2023 [24]. - Basic earnings per share increased by 17.54% to ¥0.2057, compared to ¥0.1750 in 2023 [25]. - The weighted average return on equity rose to 4.83%, an increase of 0.63 percentage points from 4.20% in the previous year [25]. - The company achieved total revenue of 22.281 billion RMB, a year-on-year increase of 5.07% [37]. - Net profit attributable to shareholders reached 1.054 billion RMB, reflecting a year-on-year growth of 17.50% [37]. - Operating cash flow increased significantly to 3.499 billion RMB, up 176.57% year-on-year [37]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants [6]. - The company’s financial report has been confirmed as true, accurate, and complete by the responsible persons and accounting supervisors [6]. - There are no non-operating fund occupations by controlling shareholders or related parties reported [10]. - The company has not violated decision-making procedures for providing guarantees [11]. - The company has described potential risk factors in the management discussion and analysis section of the report [11]. - The company has established a comprehensive internal control system, ensuring compliance with relevant laws and regulations, and effectively managing operational risks [149][150]. - The company reported no significant internal control deficiencies during the reporting period [150]. Research and Development - R&D investment amounted to 1.127 billion RMB, with an R&D intensity of 5.08% [38]. - The company successfully registered 7 national-level projects, including a 550 kV high-capacity vacuum circuit breaker [39]. - Research and development expenses increased by 11.25% to 809 million RMB, reflecting the company's commitment to enhancing its R&D capabilities [52]. - The number of R&D personnel was 778, representing 8.9% of the total workforce, with a significant portion holding advanced degrees [73]. Market and Business Expansion - The company acquired a 55% stake in He Gao from Ping Gao Group, which will be consolidated into the financial statements [26]. - The company is actively expanding its investment in strategic emerging industries, including supercapacitors [37]. - The company achieved a year-on-year reduction in financing scale and interest expenses, with four enterprises included in the Ministry of Industry and Information Technology's equipment renewal loan interest subsidy list [41]. - The company is focusing on a modern industrial system centered around "one core and four poles," aiming for diversified development [50]. - The company is expanding its overseas business, which exposes it to international political and legal risks that may adversely affect operations [104]. Environmental Responsibility - The company has committed to maintaining effective environmental responsibility practices and has disclosed its ESG report on April 15, 2025 [172]. - The company has installed online monitoring devices for wastewater and waste gas discharge to ensure compliance with environmental standards [156]. - The company has adopted clean production technologies to minimize pollutant generation at the source [162]. - The company has successfully reduced the concentration of volatile organic compounds (VOCs) at the large spray painting outlet to 4.60 mg/m³, below the standard of 50 mg/m³, with a total discharge of 1.28 tons [157]. - The company has implemented emergency response plans for environmental incidents, ensuring scientific and operational feasibility through expert reviews [164]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations while promoting high-quality development [107]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and effective decision-making [108]. - The company emphasizes investor relations management, actively engaging with investors through various communication channels to ensure transparency and timely information disclosure [109]. - The company held three shareholder meetings during the reporting period, including one annual meeting and two extraordinary meetings, with no rejected proposals or changes to previous resolutions [111]. - The company has implemented strict insider information management to prevent leaks and insider trading, ensuring investor rights are protected [110]. Risk Management - The company faces macroeconomic risks due to its reliance on economic policies and energy development strategies, which could significantly impact its operations [104]. - The company is addressing raw material price volatility risks, as steel and non-ferrous metals constitute a significant portion of its total costs [104]. - The company has maintained a proactive approach to risk management, as evidenced by the discussions on financial service agreements and risk assessment reports during board meetings [129].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 5,244,634,177.81, representing an increase of 11.27% compared to CNY 4,681,880,755.97 in the same period last year[3] - Net profit attributable to shareholders was CNY 294,887,908.89, a year-on-year increase of 42.10% from CNY 203,266,211.89[3] - The basic earnings per share for the period was CNY 0.0575, reflecting a growth of 41.98% compared to CNY 0.0397 in the previous year[4] - Total operating revenue for Q1 2025 reached ¥5,261,196,450, an increase of 10.95% compared to ¥4,742,599,325 in Q1 2024[20] - Net profit for Q1 2025 was ¥369,169,551, representing a 36.43% increase from ¥270,553,282 in Q1 2024[21] - Basic and diluted earnings per share for Q1 2025 were both ¥0.0575, up from ¥0.0405 in Q1 2024, reflecting a 42.86% increase[22] Cash Flow - The net cash flow from operating activities was negative at CNY -707,940,546.23, a significant decrease of 388.78% compared to CNY 225,175,759.26 in the same period last year[3] - Cash flow from operating activities showed a net outflow of ¥707,940,546.23 in Q1 2025, compared to a net inflow of ¥245,146,719.55 in Q1 2024[23] - Cash inflow from investment activities totaled $535.4 million, a significant increase from $219.5 million in the previous period, reflecting a growth of approximately 144.4%[24] - Cash outflow from investment activities was $797.8 million, compared to $567.8 million in the prior period, indicating an increase of about 40.4%[24] - Net cash flow from investment activities was -$262.4 million, an improvement from -$348.2 million year-over-year[24] - Cash inflow from financing activities amounted to $92.1 million, down from $107.9 million, representing a decrease of around 14.5%[24] - Cash outflow from financing activities was $314.6 million, a decrease from $498.1 million, showing a reduction of approximately 36.8%[24] - Net cash flow from financing activities was -$222.6 million, compared to -$390.2 million in the previous period, indicating an improvement of about 43.0%[24] - The net increase in cash and cash equivalents was -$1.19 billion, worsening from -$498.8 million year-over-year[24] - The ending balance of cash and cash equivalents stood at $9.1 billion, compared to $8.8 billion in the previous period, reflecting a year-over-year increase of approximately 3.5%[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 45,874,183,487.12, showing a slight decrease of 0.56% from CNY 46,132,601,108.92 at the end of the previous year[4] - The total current assets as of March 31, 2025, amount to ¥31,613,396,238.74, a slight decrease from ¥31,960,393,425.00 as of December 31, 2024, reflecting a decline of approximately 1.08%[15] - Total liabilities decreased from ¥46,132,601,108.92 to ¥45,874,183,487.12, a reduction of about 0.56%[16] - Total liabilities decreased from ¥21,304,345,892.38 in the previous period to ¥20,624,285,132.43, a reduction of approximately 3.19%[20] - The total equity attributable to shareholders increased to ¥22,352,869,052.32 from ¥22,024,621,140.11, marking a growth of 1.49%[20] Investments and Acquisitions - The acquisition of a 55% stake in Henan High Voltage Electrical Research Institute has been included in the consolidated financial statements, impacting the financial results for the period[5] - The company reported a significant increase in cash received from investment activities, primarily driven by a cash inflow of $264.3 million related to other investment activities[24] - The company reported an investment income of ¥25,327,189.92 in Q1 2025, significantly higher than ¥12,941,794.97 in Q1 2024[20] Research and Development - Research and development expenses rose to ¥196,269,392.43 in Q1 2025, up 29.69% from ¥151,380,724.03 in Q1 2024[20] Shareholder Information - The company has a total of 155,852 ordinary shareholders as of the end of the reporting period[11] Other Comprehensive Income - Other comprehensive income after tax for Q1 2025 was ¥47,675,847.87, compared to a loss of ¥40,376,464.77 in Q1 2024[21] Accounting Standards - The company will not apply new accounting standards starting from 2025, as indicated in the announcement[25]

独立董事 2024 年度述职报告 报告期内，作为中国西电电气股份有限公司（以下简称 公司）独立董事，本人严格按照《公司法》《证券法》《上 市公司治理准则》《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》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》《上市公司独立董事履职指引》 等法律法规、规范性文件及《公司章程》的有关规定和要求， 尽职尽责履行独立董事的职责，积极出席公司股东大会、董 事会及其专门委员会相关会议，认真审议董事会及其专门委 员会各项议案，维护公司规范化运作及全体股东的整体利益。 现将 2024 年度工作情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 田高良，男，1964 年 10 月生，陕西富平人,中共党员， 中国人民大学工商管理学博士后。现任西安交通大学管理学 院副院长，教授，博士生导师。为美国哈佛商学院案例研究 项目(PCMPCL)成员，西安交大—MIT 数据科学与信息质量研 究中心特邀研究员，美国会计学会会员，英国利兹大学商学 院访问研究员，IMA 学术顾问委员会委员；为教育部高等学 校会计学专业教指委委员，陕西高校工商管理学科 ...

关于独立董事候选人任职资格的审查意见 根据《中华人民共和国公司法》（以下简称《公司法》） 《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》等法律法规、规范性文件 的有关规定，中国西电电气股份有限公司（以下简称公司） 第四届董事会提名委员会对拟提交第四届董事会第三十四 次会议审议的《关于公司董事会换届选举暨提名第五届董事 会独立董事候选人的议案》进行了认真审阅，对独立董事候 选人的任职资格进行了审核，发表审查意见如下： 经审阅田高良先生、李新建先生、张涛先生的个人履历 等相关资料，其中田高良先生为会计专业人士，上述候选人 均已参加培训并取得证券交易所认可的相关培训证明材料， 未持有公司股份，与公司控股股东、实际控制人、持有公司 5%以上股份的股东及其他董事、监事、高级管理人员之间不 存在关联关系，不存在《公司法》《公司章程》规定的不得 担任董事的情形，不存在被中国证监会确定为市场禁入者且 尚在禁入期的情形，也不存在被证券交易所公开认定不适合 担任上市公司董事的情形，不属于失信被执行人，符合有关 法律、行政法规、部门规章、规范性文件等关于独立董事的 任职资格和独立性要求。 ...

中国西电电气股份有限公司董事会 关于独立董事独立性自查情况的专项意见 根据《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，中国西电电气股份有 限公司（以下简称公司）董事会，就公司在任独立董事田高 良、李新建、张涛的独立性情况进行评估并出具如下专项意 见： 经核查独立董事田高良、李新建、张涛的任职经历以及 自查报告，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，因此，公司独立董事符合《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 规中对独立董事独立性的相关要求。 2025 年 4 月 14 日 中国西电电气股份有限公司董事会 ...

独立董事 2024 年度述职报告 报告期内，作为中国西电电气股份有限公司（以下简称 公司）独立董事，本人严格按照《公司法》《证券法》《上 市公司治理准则》《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》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》《上市公司独立董事履职指引》 等法律法规、规范性文件及《公司章程》的有关规定和要求， 尽职尽责履行独立董事的职责，积极出席公司股东大会、董 事会及其专门委员会相关会议，认真审议董事会及其专门委 员会各项议案，维护公司规范化运作及全体股东的整体利益。 现将 2024 年度工作情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 李新建，男，1959 年 11 月出生，陕西周至人，中共党 员，西安交通大学电力系统及其自动化专业，学士学位，工 商管理硕士，正高级工程师。曾任西北电业管理局设计处助 理工程师，陕西省电力设计院线路室副主任、系统室副主任、 副院长、西北电力集团公司电网建设公司经理、西安高压供 电局局长、陕西省电力公司工会主席、西北电网有限公司副 总经理、国家电网交流建设分公司副总经理、国家电网巡视 组副组 ...

中国西电（601179）公告，2024年营业收入为221.75亿元，同比增长5.59%。归属于上市公司股东的净 利润为10.54亿元，同比增长17.50%。公司第四届董事会第三十四次会议审议通过的2024年度利润分配 预案为：拟以实施权益分派股权登记日的总股本为基数，向全体股东每10股派发现金股利0.22元人民币 (含税)，共计派发现金红利1.13亿元人民币(含税)。2024年度公司预计派发现金分红总额为4.25亿元(含 税)，占公司2024年度归属于上市公司股东净利润的40.36%。 ...