2024 年度企业社会责任报告 本公司向董事会承诺本报告内容不存在任何虚假记载、误导性陈 述或重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连 带责任。 编制说明 报告是西安陕鼓动力股份有限公司向社会公开发布的第十四份 企业社会责任报告，披露了本公司在经济、社会、环境以及人力资源 等方面的理念、实践和绩效。 本报告依据《公司法》《证券法》等相关法律及法规，真实反映 公司 2024 年度经营活动中，在保障员工权益、维护投资者利益、保 障客户与合作伙伴利益、安全环保、力行公益慈善、科技创新等方面 所履行社会责任的具体实践。 一、公司简介 西安陕鼓动力股份有限公司（以下简称"陕鼓动力"）成立于 1999 年，是 一家国有控股的上市公司，2010 年 4 月在上海证券交易所 A 股上市。截至 2024 年底，公司注册资金达 1,725,599,033.00 元，在岗员工 3506 人。 公司作为分布式能源领域的系统解决方案商和系统服务商，秉承"为人类文 明创造智慧绿色能源"的使命，全面服务于储能、石油化工、煤化工、冶金、有 色、电力、硝酸、发酵等国民经济支柱产业和一带一路、智慧城市等诸多领域。 公司聚焦市场客 ...

证券代码：601369 证券简称：陕鼓动力 公告编号：临 2025-010 西安陕鼓动力股份有限公司 关于会计政策变更的公告 根据上述会计解释的规定，公司对会计政策予以相应的变更，自 2024 年 1 月 1 日 起开始执行，采用追溯调整法对可比期间的财务报表进行相应调整。 （一）变更前公司采用的会计政策 本次会计政策变更前，公司按照财政部发布的《企业会计准则——基本准则》和 各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规 定执行。 （二）变更后公司采用的会计政策 本次会计政策变更后，公司将按照《企业会计准则解释第 18 号》要求执行。除上 述政策变更外，其他未变更部分仍按照财政部前期颁布的《企业会计准则——基本准 则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定执行。 二、本次会计政策变更对公司的影响 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： 根据财政部 2024 年 12 月发布的《关于印发<企业会计准则解释第 18 号>的通 知》规定， ...

证券代码：601369 证券简称：陕鼓动力 公告编号：临 2025-018 西安陕鼓动力股份有限公司 关于召开 2024 年年度股东大会的通知 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 年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：西安市高新区沣惠南路 8 号陕鼓动力 810 会议室 网络投票起止时间：自 2025 年 5 月 20 日 至 2025 年 5 月 20 日 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。 股东大会召开日期：2025年5月20日 本次 ...

西安陕鼓动力股份有限公司监事会 关于第九届监事会第五次会议相关事项的核查意见 根据《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》、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《中央企业控 股上市公司实施股权激励工作指引》等法律法规、规范性文件以及《西安陕鼓动力股份 有限公司章程》（以下简称"《公司章程》"）的规定，公司监事会对第九届监事会第 五次会议审议的 1、《关于公司会计政策变更的议案》2、《关于公司回购注销部分激励 对象已获授但尚未解除限售的限制性股票及调整回购价格的议案》3、《关于公司 2021 年限制性股票激励计划首次授予部分第二个解除限售期解除限售条件成就的议案》进行 了审核，发表意见如下： 1、公司监事会对公司会计政策变更进行了审议。监事会认为：本次会计政策变更是 公司根据财政部相关文件要求进行的变更，决策程序符合有关法律法规和《公司章程》 等规定，不存在损害公司及全体股东利益，特别是中小股东利益的情形。监事会同意《关 于公司会计政策变更的议案》。 2、根据《管理办法》及《公司章程》的有关规定，监事会对本次回购注销部分激励 对象已获授但尚未解除 ...

证券代码：601369 证券简称：陕鼓动力 公告编号：临 2025-019 西安陕鼓动力股份有限公司 第九届监事会第五次会议决议公告 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。 西安陕鼓动力股份有限公司第九届监事会第五次会议于 2025 年 4 月 16 日在西安市 高新区沣惠南路8号陕鼓动力802会议室以现场表决方式召开。会议通知及资料已于2025 年 4 月 6 日以电子邮件和书面方式发出。本次会议应出席监事 3 人，实际出席监事 3 人， 会议由监事会主席罗克军先生主持。会议符合《公司法》和《公司章程》的有关规定。 经与会监事审议，形成如下决议： 一、审议通过并同意向股东大会提交《关于公司 2024 年度监事会工作报告的议案》 公司 2024 年度监事会工作报告全文详见上海证券交易所网站 http://www.sse.com.cn。 表决结果：同意 3 票，占公司全体监事的 100%；反对 0 票，占公司全体监事的 0%； 弃权 0 票，占公司全体监事的 0%。 二、审议通过并同意向股东大会提交《关于公司 2024 ...

证券代码：601369 证券简称：陕鼓动力 公告编号：临 2025-005 西安陕鼓动力股份有限公司 第九届董事会第十一次会议决议公告 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。 西安陕鼓动力股份有限公司（以下简称"公司"）第九届董事会第十一次会议于 2025 年 4 月 16 日在西安市高新区沣惠南路 8 号陕鼓动力 810 会议室以现场结合通讯表决方式 召开。本次会议通知及会议资料已于 2025 年 4 月 6 日以电子邮件形式和书面形式发给各 位董事。本次会议应出席董事 9 人，实际出席董事 8 人。董事宁旻先生因公务原因不能 出席会议，委托董事徐光华先生代为出席并行使表决权。会议由公司董事长李宏安先生 主持。会议符合《公司法》和《公司章程》的有关规定。 经与会董事审议，以记名投票表决方式逐项表决形成决议如下： 1、审议通过并同意向股东大会提交《关于公司 2024 年度董事会工作报告的议案》 公司独立董事向董事会提交了《独立董事 2024 年度述职报告》，并将在 2024 年年 度股东大会上进行述职。 董事会依据独立 ...

●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公司总股本发生变动的，拟维持每股分配比例不 变，相应调整分配总额。 ●此次利润分配方案未触及《上海证券交易所股票上市规则（2024 年 4 月修订）》 第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配预案内容 证券代码：601369 证券简称：陕鼓动力 公告编号：临 2025-007 西安陕鼓动力股份有限公司 关于 2024 年年度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： ●每股分配比例：每股派发现金红利 0.27 元（含税） （一）利润分配预案的具体内容 经致同会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，西安陕鼓动 力股份有限公司（以下简称"公司"）母公司未分配利润余额为 2,462,644,090.66 元。2024 年母公司净利润为 901,648,640.43 元，当年净利润的 10%提 ...

Financial Performance - The company's net profit for 2024 is reported at ¥901,648,640.43, with an unallocated profit balance of ¥2,462,644,090.66 as of December 31, 2024[6]. - The proposed cash dividend distribution is ¥0.27 per share, totaling approximately ¥465,911,738.91, which represents 74.55% of the net profit attributable to shareholders for the year[6]. - The company has already distributed a mid-year cash dividend of ¥310,607,825.94, leading to a total proposed cash dividend of ¥776,519,564.85 for the year[6]. - The company's operating revenue for 2024 reached ¥10,277,079,913.78, representing a year-on-year increase of 1.32% compared to ¥10,142,916,595.47 in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥1,041,588,362.13, up 2.09% from ¥1,020,280,603.15 in 2023[23]. - The basic earnings per share for 2024 was ¥0.6105, reflecting a 1.13% increase from ¥0.6037 in 2023[24]. - The company's total assets decreased by 0.85% to ¥25,264,416,097.26 at the end of 2024, down from ¥25,480,225,960.22 at the end of 2023[23]. - Cash flow from operating activities for 2024 was ¥1,148,131,030.86, a decline of 15.06% compared to ¥1,351,711,550.49 in 2023[23]. - The weighted average return on equity for 2024 was 11.83%, a decrease of 0.32 percentage points from 12.15% in 2023[24]. - The company reported a net profit of ¥375,415,096.80 in Q4 2024, which is the highest quarterly profit for the year[27]. Audit and Compliance - The company has confirmed no non-operating fund occupation by controlling shareholders or related parties[8]. - The company has received a standard unqualified audit report from its accounting firm, indicating the financial report's authenticity and completeness[4]. - The board of directors has ensured that the annual report's content is truthful, accurate, and complete, with no significant omissions[4]. - The company has not reported any violations in decision-making procedures regarding external guarantees[8]. - There were no incidents of insider trading or regulatory actions against the company regarding insider information management during the reporting period[141]. - The internal control audit report issued by the accounting firm confirmed the effectiveness of the financial reporting internal control[196]. - The internal control system has been effectively executed, with no significant defects reported during the period[195]. Corporate Governance - The company emphasizes the importance of rigorous corporate governance to enhance shareholder value and investor confidence, adhering to relevant laws and regulations[139]. - The board of directors is composed in accordance with legal requirements, and board members are committed to their responsibilities and familiar with relevant laws[140]. - The company has established a system for information disclosure and investor relations management to ensure the quality and fairness of information shared with all shareholders[141]. - The company held multiple shareholder meetings in 2024, including a significant one on January 16, where resolutions regarding governance rules and bank loan applications were approved[142]. - The company approved its 2023 annual report and financial statements during the shareholder meeting on May 13, 2024, which included a profit distribution proposal[142]. - The company plans to expand its investment projects, as discussed in the shareholder meeting on February 23, 2024[142]. - The company has independent directors with no shareholdings, indicating a focus on governance[145]. - The term for the current board members extends until July 2027, ensuring stability in leadership[145]. Strategic Initiatives and Market Expansion - The company is focusing on international expansion, leveraging the "Belt and Road" initiative to enhance its overseas brand recognition and secure major contracts[35]. - The company is actively involved in the development of low-carbon energy solutions, including hydrogen production and carbon capture technologies, aligning with national green energy policies[42]. - The company has successfully expanded its market share by focusing on user needs and market changes, enhancing its core competitiveness in distributed energy solutions[44]. - The company is pursuing a bank loan application as discussed in the shareholder meeting on November 1, 2024[144]. - The company is enhancing its global marketing system to accelerate breakthroughs in key overseas regions and projects[128]. - The company is expanding its market presence in Southeast Asia, targeting a growth rate of 10% in those markets over the next fiscal year[149]. Research and Development - The company completed 154 R&D projects throughout the year, focusing on enhancing core technology and optimizing key products to improve competitiveness[64]. - Research and development expenses increased by 50.43% to CNY 416.24 million, reflecting the company's commitment to enhancing core competitiveness in the distributed energy market[93]. - The number of R&D personnel is 894, representing 25.50% of the total workforce[107]. - The company has accumulated 699 valid patents, including 123 invention patents, 547 utility model patents, and 29 design patents, enhancing its core technology competitiveness[70]. Employee and Talent Management - The company has a total of 658 employees with master's degrees or higher, 1,083 with bachelor's degrees, and 1,001 with associate degrees, indicating a strong educational background among its workforce[170]. - The company has implemented a diversified compensation structure that reflects employee roles, capabilities, and performance, significantly motivating employee engagement[171]. - The company provides comprehensive employee benefits, including supplementary medical and pension insurance, paid annual leave, and various allowances, ensuring strong support for employee welfare[172]. - The company plans to conduct 26 training sessions for management personnel in 2024, aiming to enhance the capabilities of over 30 outstanding managers[174]. Environmental and Sustainability Efforts - The company is committed to sustainability, with plans to reduce carbon emissions by 40% over the next five years[154]. - The company invested 703,400 CNY in environmental protection during the reporting period[198]. - The company’s subsidiary, Chifeng Qinfeng Gas Co., Ltd., is classified as a key pollutant discharge unit, with specific emission standards met[200]. Shareholder Engagement and Dividend Policy - The company has maintained a cash dividend policy with a distribution ratio of 44.73% of the net profit attributable to shareholders for the most recent fiscal year[187]. - The company plans to distribute a cash dividend of CNY 0.27 per share, totaling CNY 465,911,738.91 (including tax), which represents 74.55% of the net profit attributable to shareholders for the year[182]. - The independent directors have expressed their agreement with the proposed profit distribution plan, ensuring compliance with the company's articles of association and shareholder resolutions[184]. - The company will actively communicate with shareholders, especially minority shareholders, to gather their opinions on the profit distribution plan[180].

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 114085.41万股，累计占流通股比： 67.45%，较上期变化： -1163.68万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6105 | 0.6037 | 1.13 | 0.5718 | | 每股净资产（元） | 5.14 | 5.06 | 1.58 | 4.72 | | 每股公积金(元) | 1.5 | 1.47 | 2.04 | 1.41 | | 每股未分配利润(元) | 1.75 | 1.77 | -1.13 | 1.58 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 102.77 | 101.43 | 1.32 | 107.66 | | 净利润(亿元) | 10.42 | 10.2 | 2.16 | 9.68 | | 净资产收益率(%) | 11.83 | 12.15 | -2.63 | 12.51 ...

Financial Performance - Total operating revenue for 2024 reached ¥10,279,845,630.95, an increase of 1.35% compared to the previous year[4] - Operating profit was ¥1,405,599,750.62, reflecting a year-on-year growth of 5.14%[4] - Net profit attributable to shareholders was ¥1,042,190,739.94, up 2.15% from the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥942,705,460.94, a 1.26% increase year-on-year[4] - Basic earnings per share increased to ¥0.6121, representing a growth of 1.39%[4] Assets and Equity - Total assets at the end of the reporting period were ¥25,449,620,792.83, a slight decrease of 0.12% from the beginning of the period[4] - Shareholders' equity attributable to the parent company rose to ¥8,895,585,669.05, an increase of 1.71%[4] - The weighted average return on equity decreased by 0.34 percentage points to 11.81%[4] Strategic Initiatives - The company is actively pursuing opportunities in the distributed energy market and international expansion[6] Audit and Reporting - The financial data presented is preliminary and subject to change upon final audit[8]