⊏㣿᷇⌻㜭Ⓚ㛑ԭᴹ䲀ޜਨ ҼƻҼഋᒤᓖ ⊏㣿᷇⌻㜭Ⓚ㛑ԭᴹ䲀ޜਨ ᇑ䇑ᣕ৺䍒࣑ᣕ㺘 ˄2024 ᒤ 01 ᴸ 01 ᰕ㠣 2024 ᒤ 12 ᴸ 31 ᰕ→˅ | | ⴞᖅ | 亥⅑ | | --- | --- | --- | | аǃ | ᇑ䇑ᣕ੺ | 1-7 | | Ҽǃ | 䍒࣑ᣕ㺘 | | | | ਸᒦ䍴ӗ䍏٪㺘઼⇽ޜਨ䍴ӗ䍏٪㺘 | 1-4 | | | ਸᒦ࡙⏖㺘઼⇽ޜਨ࡙⏖㺘 | 5-6 | | | ਸᒦ⧠䠁⍱䟿㺘઼⇽ޜਨ⧠䠁⍱䟿㺘 | 7-8 | | | ਸᒦᡰᴹ㘵ᵳ⳺ਈࣘ㺘઼⇽ޜਨᡰᴹ㘵ᵳ⳺ਈࣘ㺘 | 9-12 | | | 䍒࣑ᣕ㺘䱴⌘ | 1-141 | ᇑ䇑ᣕ৺䍒࣑ᣕ㺘 ᇑ 䇑 ᣕ ؑՊᐸᣕᆇ[2025]ㅜ ZA12297 ਧ ⊏㣿᷇⌻㜭Ⓚ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ аǃ ᇑ䇑㿱 ᡁԜᇑ䇑Ҷ⊏㣿᷇⌻㜭Ⓚ㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠᷇⌻㜭Ⓚ˅䍒 ࣑ᣕ㺘ˈवᤜ 2024 ᒤ 12 ᴸ 31 ᰕⲴਸᒦ৺⇽ޜਨ䍴ӗ䍏٪㺘ˈ2024 ᒤᓖⲴਸᒦ৺⇽ޜਨ࡙⏖㺘ǃਸᒦ৺⇽ޜਨ⧠䠁⍱䟿㺘ǃਸᒦ৺⇽ޜ ਨᡰᴹ㘵ᵳ⳺ਈࣘ㺘ԕ৺ޣ䍒࣑ᣕ㺘䱴⌘DŽ ᡁԜ䇔Ѫˈਾ䱴Ⲵ䍒࣑ᣕ㺘൘ᡰᴹ䟽བྷᯩ䶒᤹➗ԱъՊ䇑߶ࡉⲴ 㿴ᇊ㕆ࡦˈݱޜ ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,123,811,791.46, a decrease of 27.69% compared to CNY 1,554,242,390.29 in the same period last year[3] - Net profit attributable to shareholders was CNY 123,613,901.64, down 43.26% from CNY 217,877,660.89 year-on-year[3] - The basic earnings per share decreased by 45.45% to CNY 0.06 from CNY 0.11 in the previous year[3] - The weighted average return on equity fell by 0.59 percentage points to 0.80% from 1.39%[3] - Total operating revenue for Q1 2025 was ¥1,123,811,791.46, a decrease of 27.7% compared to ¥1,554,242,390.29 in Q1 2024[17] - Net profit for Q1 2025 was ¥119,865,305.56, a decline of 44.5% from ¥215,683,086.32 in Q1 2024[18] - The total comprehensive income for Q1 2025 was ¥131,231,750.26, down 38.8% from ¥214,287,825.39 in Q1 2024[18] Cash Flow - The net cash flow from operating activities was CNY -446,755,024.90, indicating a significant cash outflow compared to CNY -323,518,315.05 in the same period last year[3] - Cash inflow from operating activities for Q1 2025 was $1,781,966,097.71, an increase of 22.3% compared to $1,456,476,167.10 in Q1 2024[21] - Net cash flow from operating activities was -$446,755,024.90 in Q1 2025, worsening from -$323,518,315.05 in Q1 2024[21] - Cash inflow from investment activities totaled $1,978,552,048.81 in Q1 2025, compared to $1,839,116,023.58 in Q1 2024, marking an increase of 7.6%[22] - Net cash flow from investment activities was $366,863,773.07 in Q1 2025, down from $442,308,267.15 in Q1 2024[22] - Cash inflow from financing activities increased significantly to $801,847,619.92 in Q1 2025, compared to $98,270,418.00 in Q1 2024[22] - Net cash flow from financing activities improved to $90,545,314.76 in Q1 2025, recovering from -$48,075,946.58 in Q1 2024[22] Assets and Liabilities - The total assets at the end of the reporting period were CNY 24,073,266,586.62, a decrease of 2.49% from CNY 24,688,896,362.27 at the end of the previous year[4] - The company's current assets totaled CNY 13,585,220,385.21, down from CNY 14,276,032,768.66, indicating a decrease of about 4.9%[12] - The company's total liabilities decreased to ¥8,720,283,875.06 in 2025 from ¥8,950,567,560.33 in 2024, reflecting a reduction of 2.6%[14] - The total equity attributable to shareholders decreased to ¥15,283,738,435.54 in 2025 from ¥15,665,335,929.84 in 2024, a decline of 2.4%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 76,490[8] - The largest shareholder, Qidong Huahong Electronics Co., Ltd., held 35.10% of the shares, totaling 723,127,427 shares[8] Inventory and Investments - The company reported a total of CNY 2,810,571,806.78 in inventory as of March 31, 2025, compared to CNY 2,776,148,454.41 at the end of 2024, showing an increase of approximately 1.2%[12] - The long-term equity investments increased to CNY 295,605,891.90 from CNY 288,947,624.91, indicating a growth of about 2.3%[12] - The company reported an investment income of ¥6,778,957.05 in Q1 2025, recovering from a loss of ¥11,696,638.93 in Q1 2024[17] Employee Stock Ownership Plan - The company completed a non-trading transfer of 21,956,999 shares under the 2022 employee stock ownership plan at a price of CNY 5.50 per share[11] - The first unlock period of the employee stock ownership plan allowed for the release of 5,812,799 shares, which is 0.28% of the total share capital[11] Research and Development - Research and development expenses for Q1 2025 were ¥55,245,491.09, down 12.6% from ¥63,240,757.33 in Q1 2024[17]

Financial Performance - The company's operating revenue for 2024 was CNY 6,742,389,562.51, a decrease of 1.89% compared to CNY 6,872,101,681.30 in 2023[29]. - Net profit attributable to shareholders for 2024 was CNY 752,882,444.55, down 27.00% from CNY 1,031,325,697.38 in 2023[29]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 762,586,761.49, a decrease of 12.00% compared to CNY 866,623,468.53 in 2023[29]. - The net cash flow from operating activities increased by 185.19% to CNY 973,196,708.13 in 2024, primarily due to an increase in cash received from sales of goods and services[30]. - The company's total assets at the end of 2024 were CNY 24,688,896,362.27, reflecting a 6.48% increase from CNY 23,185,872,521.48 at the end of 2023[29]. - The net assets attributable to shareholders at the end of 2024 were CNY 15,665,335,929.84, up 1.15% from CNY 15,486,938,064.03 at the end of 2023[29]. - Basic earnings per share for 2024 were CNY 0.37, a decrease of 27.45% from CNY 0.51 in 2023[30]. - The weighted average return on net assets for 2024 was 4.85%, down 2.03 percentage points from 6.88% in 2023[30]. Dividend and Profit Distribution - The company reported a cash dividend of RMB 0.268 per share, totaling RMB 547,047,000.92 distributed to shareholders[8]. - As of December 31, 2024, the company's undistributed profits amounted to RMB 2,014,629,913.31[8]. - The board has proposed no profit distribution or capital reserve transfer for the 2024 fiscal year[8]. Risk Management and Compliance - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[10]. - There are no violations of decision-making procedures regarding external guarantees[10]. - The company has detailed risk factors in the annual report, urging investors to pay attention[12]. - The audit report issued by the accounting firm was a standard unqualified opinion[7]. - All board members attended the board meeting, ensuring accountability for the report's accuracy[6]. - The company emphasizes the importance of risk awareness in forward-looking statements[9]. - The company has not faced any issues with a majority of directors being unable to guarantee the report's authenticity[11]. Market and Business Strategy - The company is focusing on expanding its market presence and enhancing its product offerings in the renewable energy sector[19]. - The company plans to invest in new technologies and product development to improve efficiency and competitiveness in the solar energy market[19]. - The company focused on enhancing domestic market share while expanding overseas, introducing new products such as intelligent flexible control terminals and fire detection systems[42]. - The company maintained a stable bidding share in domestic markets while actively exploring new projects in regions like Shanxi and Mengxi[42]. - The company is committed to optimizing internal cost management and ensuring smooth supply channels to achieve cost reduction and efficiency improvement[42]. Energy Storage and Renewable Energy Projects - The company has over 1,245 MW of projects under construction and over 545 MW of projects started in 2024, with a grid-connected capacity exceeding 1,145 MW, including 350 MW of wind power successfully connected to the grid[47]. - The company achieved a market share of over 30% in Poland and maintains a market share exceeding 30% in the Middle East region through joint ventures and local partnerships[44][45]. - The company’s solar manufacturing base has seen a daily output increase of 11% year-on-year, while non-silicon costs have decreased by 26%, enhancing cost competitiveness[49]. - The company signed cooperation agreements with major entities like China General Nuclear Power Group and China Power Construction Group to expand its renewable energy project development and smart operation capabilities[47]. - The company has accumulated over 100 MW of experience in upgrading old power stations, focusing on enhancing safety and efficiency in power generation[48]. - The company engaged in green electricity trading, settling 61.57 million kWh at a price 3.1 cents higher than the desulfurized coal benchmark price[52]. - The company’s operation and maintenance capacity increased by 50% year-on-year, with a total installed capacity of signed projects exceeding 18 GW by March 2025[50][51]. Research and Development - The total R&D investment amounted to ¥269,021,306.40, representing 3.99% of the operating revenue[129]. - The company employed 683 R&D personnel, making up 15% of the total workforce[130]. - The company has obtained 78 new authorized patents during the reporting period, including 37 invention patents, bringing the total to 323 authorized patents, with 136 being invention patents[103]. - The company has launched the world's first 4MWh container energy storage system and a 254kWh All-in-one cabinet, achieving multiple international certifications[105][106]. - The company has developed a smart operation and maintenance cloud platform, achieving digitalization and modernization of maintenance services[95]. Governance and Management - The governance structure is continuously improved to align with the evolving regulatory landscape and best practices[199]. - The board of directors consists of 7 members, including 3 independent directors, and has established four specialized committees to enhance decision-making and governance[200]. - The company has implemented strict measures to prevent fund occupation by major shareholders, ensuring independence in personnel, assets, and finances[199]. - The supervisory board comprises 3 members, including 1 employee representative, and fulfills its duties in accordance with legal and regulatory requirements[200]. - The company ensures equal treatment of all shareholders and allows them to fully exercise their rights regarding significant matters[199]. Market Trends and Projections - In 2024, China's total electricity consumption is projected to reach 98,521 billion kWh, representing a year-on-year growth of 6.8%[63]. - The demand for smart meters is expected to rise, with State Grid's total bidding amount for 2024 reaching 26.64 billion yuan, a 14.08% increase year-on-year, and the total number of smart meters bid reaching 89.33 million, up 25.3%[64]. - The global smart meter market is anticipated to grow from 162 million units in 2024 to 236 million units by 2029, with a CAGR of 7.8%[66]. - The market share of N-type TOPCon solar cells is projected to reach 71.1% by 2025, while PERC cell market share declines to 20.5%[68]. - The export value of smart meters from China is projected to reach 11.43 billion yuan in 2024, reflecting a year-on-year growth of 11.6%[66].

江苏林洋能源股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2024 年度 关于江苏林洋能源股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA 12298 号 江苏林洋能源股份有限公司全体股东： 我们审计了江苏林洋能源股份有限公司(以下简称"贵公司")2024 年度的财务报表，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和相关财务报表附注，并于 2025 年 4 月 25 日出具了报告号为信会师报字[2025]第 ZA 12297 号的无保留意 见审计报告。 贵公司管理层根据中国证券监督管理委员会《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》（证监会公告 〔2022〕26 号）和《上海证券交易所上市公司自律监管指南第 2 号 ——业务办理》的相关规定编制了后附的 2024 年度非经营性资金占 用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制汇总表并确保其真实、准确、完整是贵公司管理层的责任。 我们将汇 ...

（一）投资目的 广发证券股份有限公司 关于江苏林洋能源股份有限公司 使用闲置募集资金进行现金管理的核查意见 广发证券股份有限公司(以下简称"广发证券"或"保荐机构")作为江苏林 洋能源股份有限公司(以下简称"林洋能源"或"公司")的保荐机构，根据《证 券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求（2022 年修订）》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作（2023 年 12 月修订）》《上海证券交易所上市公司 自律监管指引第 11 号——持续督导》及《上海证券交易所股票上市规则（2024 年 4 月修订）》等相关法律法规及规范性文件的规定，对林洋能源本次使用闲置 募集资金进行现金管理事项进行了认真核查，核查情况如下： 一、投资情况概述 为提高募集资金使用效率，保障公司和股东利益，在不影响公司募集资金投 资项目进度安排及募集资金安全的前提下，对部分暂时闲置募集资金进行短期理 财产品投资，增加公司收益。 （二）投资金额 本次使用公开发行可转债募集资金额度不超过人民币 2.5 亿元，在该额度内 可循环滚动使用。 （三）资金来源 1、资金来源 ...

广发证券股份有限公司 关于江苏林洋能源股份有限公司 2024 年度募集资金存放与使用情况的核查意见 根据中国证券监督管理委员会《证券发行上市保荐业务管理办法》《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修 订）》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关 法律、法规和规范性文件的要求，广发证券股份有限公司(以下简称"广发证券" 或"保荐机构")作为江苏林洋能源股份有限公司(以下简称"林洋能源"或"公 司")保荐机构，对林洋能源进行了认真的持续督导，切实履行保荐责任，对公 司 2024 年度募集资金的存放与使用情况进行了认真、审慎的核查，核查的具体 情况如下: 一、募集资金基本情况 （一）2016 年 4 月非公开发行股票募集资金基本情况 经中国证券监督管理委员会《关于核准江苏林洋能源股份有限公司非公开发 行股票的批复》（证监许可[2016]323 号文）核准，公司于 2016 年 4 月向 7 名特 定对象非公开发行人民币普通股（A 股）股票 91,26 ...

林洋能源（601222.SH）25日晚间发布2024年年度报告和25年一季度报告。2024年，公司实现 营业收入 67.42亿元，实现归属于上市公司股东的 净利润7.53亿元。截至2024年末，公司经营性现金流量净额为 9.73亿元，同比增长185.19%。2025年一季度，公司实现营业收入11.24亿元，实现归属于上市公司股东 的净利润1.24亿元。根据公司2025年中期现金 分红计划公告显示，拟在2025年中期进行现金分红，分红 金额不低于相应期间归属于上市公司股东的净利润的50%，且不超过相应期间归属于上市公司股东的净 利润。 ...

林洋能源（601222）公告，2025年第一季度营收为11.24亿元，同比下降27.69%；净利润为1.24亿元， 同比下降43.26%。 ...

插播 ：拒绝鱼龙混杂， 让优质项目脱颖而出！"2024-2025用户侧储能项目TOP10榜单"征集进行中。点击 "阅读原文" 进行申报 昨日，行家说储能报道了"宁德时代等4企签储能重要合作"，今日，又有多家储能相关企业宣布签署战略合作协议。 其中，林洋能源涉及设备供货合作为300MWh，采日能源、清安储能、同力日升则分别是与西门子、腾讯云、 鑫蜂维网络等头部数字化企业合作。 可以看到，随着新能源全面入市和AI赋能产业变革的背景下，数字化与储能系统深度融合，重塑能量调度、电力交易等核心环节，成为储能设备企 业战略合作和发力的新方向。 ■ 林洋能源： 与瑞典Suntrade集团达成合作 近日，林洋能源宣布与 Suntrade集团签署战略合作协议， 包含Suntrade集团拟于2025-2026年间向林洋能源采购总量 达300MWh 的储能系统产 品，用于其在瑞典、芬兰等北欧地区重点项目的部署。 图源于林洋能源 据了解，林洋集团总裁、林洋能源董事长陆永华，林洋能源高级副总裁方壮志等公司高层于波兰华沙与 瑞典上市能源集团Suntrade核心高层举行会 谈。双方聚焦北欧储能市场的发展潜力分析、 现有项目开发及设备供货合 ...

Group 1 - The core index of the CSI 1000 Public Utilities Index closed at 3151.51 points, with mixed performance among the three major A-share indices [1] - The CSI 1000 Public Utilities Index has decreased by 0.62% over the past month, increased by 3.49% over the past three months, and has declined by 3.66% year-to-date [2] - The index is composed of liquid and representative securities from various industries, providing diverse investment options for investors [2] Group 2 - The top ten weighted stocks in the CSI 1000 Public Utilities Index include Jilin Electric Power (6.89%), Jinkai New Energy (5.33%), and Linyang Energy (5.24%) [2] - The index's holdings are primarily from the Shanghai Stock Exchange (55.26%) and the Shenzhen Stock Exchange (44.74%) [2] - The industry composition of the index shows that electricity and grid account for 72.26%, gas for 15.98%, water services for 10.17%, and heating and others for 1.59% [2] Group 3 - The index samples are adjusted semi-annually, with adjustments implemented on the next trading day following the second Friday of June and December [3] - In special circumstances, the index may undergo temporary adjustments, such as when a sample stock is delisted or undergoes mergers, acquisitions, or splits [3] - Changes in the industry classification of sample stocks will also lead to corresponding adjustments in the CSI 1000 industry index [3]