证券代码：601616 证券简称：广电电气 公告编号：2024-029 上海广电电气（集团）股份有限公司 第六届董事会第十次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 会议审议了如下事项，并以记名投票表决方式通过了如下议案： 1、审议通过《关于取消<关于续聘大华会计师事务所（特殊普通合伙）担任 公司 2024 年度审计机构的议案>》； 鉴于上海广电电气（集团）股份有限公司（以下简称"公司"）拟聘会计师 事务所近期相关事项尚待公司进一步核实，基于审慎性原则，公司决定取消《关 于续聘大华会计师事务所（特殊普通合伙）担任公司 2024 年度审计机构的议 案》，并就相关事宜与大华会计师事务所（特殊普通合伙）进行了事先沟通，大 华会计师事务所（特殊普通合伙）对公司本次议案取消无异议。关于审计机构聘 任事宜后续另行审议。 本议案已经公司审计委员会审议通过。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 上海广电电气（集团）股份有限公司董事会 二〇二四年五月三十一日 1 上海广电电气（ ...

上海广电电气（集团）股份有限公司 关于召开 2023 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： 投资者可于 2024 年 05 月 29 日(星期三) 至 06 月 04 日(星期二)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 office@csge.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。 上海广电电气（集团）股份有限公司（以下简称"公司"）已于 2024 年 3 月 29 日发布公司 2023 年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 06 月 05 日下午 15:00- 16:00 举行 2023 年度业绩说明会，就投资者关心的问题进行交流。 证券代码：601616 证券简称：广电电气 公告编号：2024-028 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在 ...

证券代码：601616 证券简称：广电电气 公告编号：2024-026 上海广电电气（集团）股份有限公司 第六届董事会第九次会议决议公告 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个别及连带责任。 根据《中华人民共和国公司法》等有关法律、法规和《公司章程》的要求， 经总裁提名及董事会提名委员会审核，聘任徐智杰先生、罗妍女士为公司副总裁； 经总裁提名及董事会提名委员会、董事会审计委员会审核，聘任陆志祥先生为公 司财务总监，任期自本公告之日起至第六届董事会任期届满为止。（简历附后） 一、董事会会议召开情况 上海广电电气（集团）股份有限公司（以下简称"公司"）第六届董事会第 九次会议（以下简称"本次董事会"）于 2024 年 5 月 9 日以现场结合通讯表决方 式召开。会议应出席董事 7 名，实际出席董事 7 名，公司监事、高级管理人员列 席了会议。本次董事会已于 2024 年 5 月 7 日通知各位董事。本次董事会由董事 长赵淑文女士召集并主持。会议召集、召开程序符合《中华人民共和国公司法》 等规范性法律文件及《上海广电电气（集团）股份 ...

根据相关法律法规以及《公司章程》的有关规定，王斌先生的辞职报告自送 达董事会之日起生效。王斌先生辞去公司常务副总裁职务不会对公司日常经营产 生不利影响。董事会对王斌先生在公司担任常务副总裁职务期间对公司所做出的 贡献表示衷心的感谢！ 证券代码：601616 证券简称：广电电气 公告编号：2024-027 上海广电电气（集团）股份有限公司 关于常务副总裁辞职的公告 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个别及连带责任。 上海广电电气（集团）股份有限公司（以下简称"公司"）董事会于近日收 到常务副总裁王斌先生的书面辞职报告。王斌先生因集团内部工作调整申请辞去 公司常务副总裁职务，辞职后仍将担任公司董事的职务。 特此公告。 上海广电电气（集团）股份有限公司董事会 二〇二四年五月十日 1 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥180,722,461.13, representing a year-on-year increase of 4.04%[4] - The net profit attributable to shareholders for the same period was ¥12,810,608.13, showing a significant increase of 694.72% compared to the previous year[4] - Basic and diluted earnings per share both reached ¥0.0150, reflecting an increase of 689.81% year-on-year[4] - Total operating revenue for Q1 2024 was CNY 180,722,461.13, an increase of 4.9% compared to CNY 173,702,085.47 in Q1 2023[17] - Net profit for Q1 2024 reached CNY 17,271,363.97, a significant increase of 265.5% compared to CNY 4,717,921.40 in Q1 2023[18] - Earnings per share (EPS) for Q1 2024 was CNY 0.0150, up from CNY 0.0019 in Q1 2023[19] Cash Flow and Assets - The net cash flow from operating activities decreased by 20.54% to ¥13,512,621.36[4] - Cash flow from operating activities generated a net inflow of CNY 13,512,621.36, compared to CNY 17,005,472.02 in the previous year[22] - Cash and cash equivalents were reported at RMB 1,097,979,991.87, down from RMB 1,167,558,043.19, representing a decrease of approximately 5.94%[14] - The total cash and cash equivalents at the end of the period amounted to $1,084,991,993.21, down from $1,143,878,588.48 at the beginning of the period[23] - The net increase in cash and cash equivalents was -$58,886,595.27, compared to -$195,884,729.09 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,052,038,665.66, up 1.36% from the end of the previous year[5] - The company's current assets totaled RMB 1,817,111,016.09, compared to RMB 1,758,201,531.70 at the end of 2023, indicating an increase of about 3.34%[15] - Total liabilities reached RMB 409,476,719.91, compared to RMB 387,407,595.89 at the end of 2023, reflecting an increase of about 5.66%[16] - The company's equity decreased to RMB 2,642,561,945.75 from RMB 2,623,675,823.61, indicating a slight decline of approximately 0.72%[16] - The total equity attributable to shareholders of the parent company increased to CNY 2,479,035,081.45 from CNY 2,465,099,715.15 year-over-year[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,351[11] - The company reported a total of 10 major shareholders, with the largest being Xinyu Minjie Investment Management Co., holding 25.06% of shares[12] - The company has no significant changes in the shareholding structure or participation in margin trading activities during the reporting period[13] Operational Highlights - The increase in net profit was primarily driven by higher operating revenue, interest income, and foreign exchange gains, along with a reversal of credit impairment[9] - The company reported a tax-deductible input VAT of ¥1,207,695.46, linked to its daily production and operations[8] - The company plans to continue focusing on research and development, with R&D expenses slightly increasing to CNY 10,309,938.23 from CNY 10,296,697.10 in the previous year[17] - The company has not disclosed any new product developments or strategic acquisitions in this quarter[13] Investment Activities - Investment activities resulted in a net cash outflow of CNY 59,920,495.65, an improvement from a net outflow of CNY 216,478,979.49 in Q1 2023[22] - The company reported a financial asset impairment loss of CNY 5,153,334.86, compared to CNY 1,811,575.61 in the previous year[18] Non-Recurring Items - Non-recurring gains and losses amounted to ¥1,772,484.51, with significant contributions from government subsidies and asset impairment reversals[7] - The weighted average return on equity increased by 0.10 percentage points to 0.52%[4]

证券代码：601616 证券简称：广电电气 公告编号：2024-025 上海广电电气（集团）股份有限公司 关于执行副总裁辞职的公告 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个别及连带责任。 上海广电电气（集团）股份有限公司（以下简称"公司"）董事会于近日收 到执行副总裁周建和先生的书面辞职报告。周建和先生因个人原因申请辞去公司 执行副总裁职务，辞职后将不担任公司任何职务。 1 根据相关法律法规以及《公司章程》的有关规定，周建和先生的辞职报告自 送达董事会之日起生效。周建和先生辞去公司执行副总裁职务不会对公司日常经 营产生不利影响。董事会对周建和先生在公司担任执行副总裁职务期间对公司所 做出的贡献表示衷心的感谢！ 特此公告。 上海广电电气（集团）股份有限公司董事会 二零二四年四月二十七日 ...

证券代码：601616 证券简称：广电电气 公告编号：2024-024 上海广电电气（集团）股份有限公司 关于子公司进入创新层的提示性公告 特此公告。 上海广电电气（集团）股份有限公司董事会 二零二四年四月十八日 1 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个别及连带责任。 全国中小企业股份转让系统有限责任公司于2024年4月17日在全国中小企业 股份转让系统官网上发布了《关于发布2024年第二批创新层进层决定的公告》（股 转公告〔2024〕152号），上海广电电气（集团）股份有限公司子公司上海安奕 极企业发展股份有限公司（以下简称"安奕极企业"）满足《全国中小企业股份 转让系统分层管理办法》第七条第一项的规定，按照市场层级定期调整程序，安 奕极企业自2024年4月18日起调入创新层。 ...

证券代码：601616 证券简称：广电电气 公告编号：2024-023 上海广电电气（集团）股份有限公司 关于财务总监辞职的公告 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个别及连带责任。 上海广电电气（集团）股份有限公司董事会 2024 年 4 月 2 日 1 上海广电电气（集团）股份有限公司（以下简称"公司"）董事会于近日收 到财务总监王斌先生的书面辞职报告。王斌先生因工作调整申请辞去公司财务总 监职务，辞职后仍将担任公司董事、常务副总裁的职务。 根据相关法律法规以及《公司章程》的有关规定，王斌先生的辞职报告自送 达董事会之日起生效。王斌先生辞去公司财务总监职务不会对公司日常经营产生 不利影响。公司董事会将按相关规定尽快完成财务总监的选聘工作，并及时履行 信息披露义务。为保证公司财务工作的有序开展，在公司未正式聘任新的财务总 监之前，暂由公司董事长、总裁赵淑文女士代行财务总监职责。董事会对王斌先 生在公司担任财务总监职务期间对公司所做出的贡献表示衷心的感谢！ 特此公告。 ...

Financial Performance - The company's operating revenue for 2023 was ¥756,827,043.89, a decrease of 23.07% compared to ¥983,807,818.72 in 2022[20] - The net profit attributable to shareholders for 2023 was ¥14,615,734.81, down 75.38% from ¥59,364,454.28 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥1,204,309.08, a significant decline of 97.79% compared to ¥54,499,492.25 in 2022[20] - The basic earnings per share for 2023 was ¥0.0167, a decrease of 75.41% from ¥0.0679 in 2022[21] - The total operating revenue for 2023 was CNY 756,827,043.89, a decrease of 23% compared to CNY 983,807,818.72 in 2022[187] - Operating profit for 2023 was CNY 40,900,267.92, down from CNY 93,456,052.18 in the previous year, reflecting a decline of approximately 56%[188] - Net profit for 2023 was CNY 37,717,199.74, a decrease of 56% from CNY 85,597,013.04 in 2022[188] - The company’s total comprehensive income for 2023 was CNY 70,008,777.48, compared to CNY 93,110,242.41 in 2022, reflecting a decrease of 25%[200] Assets and Liabilities - The total assets at the end of 2023 were ¥3,011,083,419.50, a decrease of 1.61% from ¥3,060,204,543.12 at the end of 2022[20] - The total liabilities decreased to ¥387,407,595.89 from ¥460,467,436.89, a reduction of approximately 16.0%[181] - The company's total equity at the end of 2023 was CNY 2,372,674,821.50, slightly down from CNY 2,383,961,755.08 in 2022[185] - Total current assets decreased slightly to ¥1,758,201,531.70 from ¥1,765,896,010.07, a decline of approximately 1.5% year-over-year[180] - Total non-current assets decreased to ¥1,252,881,887.80 from ¥1,294,308,533.05, reflecting a decline of about 3.2%[181] Cash Flow - The cash flow from operating activities for 2023 was ¥140,809,112.88, a decrease of 1.48% compared to ¥142,924,404.65 in 2022[20] - The net cash flow from operating activities decreased to CNY 17,416,169.70 in 2023, down 26% from CNY 23,559,319.77 in 2022[196] - Cash flow from investing activities showed a net outflow of RMB 1.01 million in 2023, compared to a net inflow of RMB 432.82 million in 2022[194] - The company reported a net cash outflow from financing activities of CNY 59,757,272.33 in 2023, compared to a net outflow of CNY 2,520,424.97 in 2022[197] Research and Development - The company invested 47.10 million RMB in R&D during the reporting period, resulting in 40 patent applications and achievements[31] - Research and development expenses were 47 million yuan, down 15.63% year-on-year due to the completion of certain R&D projects[46] - The company added 40 new patents in 2023, bringing the total to nearly 300 patents in the industry[41] Market and Strategic Initiatives - The company expanded its market presence in Southeast Asia, North America, and the Middle East, establishing strategic partnerships and technical exchanges[31] - The company focused on high-end equipment and power electronics, enhancing its competitive advantage in various sectors including power generation and rail transportation[31] - The company aims to enhance its marketing network and industry layout by exploring new customer groups and application fields, while also expanding into overseas markets[68] Corporate Governance - The company held a shareholders' meeting in compliance with relevant laws and regulations, with the voting results deemed valid[84] - The company has undergone a board restructuring, resulting in the election of new directors and supervisors[94] - The company is committed to maintaining compliance with corporate governance standards as evidenced by the proper conduct of its shareholders' meeting[84] Environmental and Social Responsibility - The company received the national "Green Factory" title in 2023, reflecting its commitment to sustainable and green manufacturing practices[35] - The company invested 1.97 million CNY in environmental protection during the reporting period[119] - The company actively participates in social welfare initiatives, including disaster relief and educational support, through its charitable foundations[125] Risk Management - The company recognizes the risk of macroeconomic fluctuations and industry competition, which could impact sustainable and high-quality development in the power industry[70] - The company has established a comprehensive risk management system to oversee its subsidiaries, ensuring effective management of significant matters[116] Shareholder Returns - The company plans to distribute cash dividends of ¥0.70 per 10 shares, totaling ¥59,757,272.33[4] - The company has implemented a total dividend payout of nearly 150 million yuan over the past three years, demonstrating its commitment to returning value to shareholders[36] - The company emphasizes shareholder returns through consistent cash dividends, aligning with its goal of enhancing shareholder value[125]