证券代码：601616 证券简称：广电电气 公告编号：2025-016 上海广电电气（集团）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 6 月 19 日 14 点 00 分 召开地点：上海市奉贤区环城东路 123 弄 1 号公司行政楼一楼汇报厅 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年6月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 19 日 至2025 年 6 月 19 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 ...

证券代码：601616 证券简称：广电电气 公告编号：2025-012 上海广电电气（集团）股份有限公司 第六届董事会第十五次会议决议公告 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。 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 十五次会议（以下简称"本次董事会"）于 2025 年 5 月 26 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。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》（以下 简称"《公司法》"）等规范性法律文件及《上海广电电气（集团）股份有限公司 章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 会议审议了如下事项，并以记名投票表决方式通过了相关议案： 1、审议通过《关于取消监事会、修改<公司章程>的议案》 根据《公司法》、《上海证券交易所股票上市规则（2025 年 4 月修订）》、《上 市公司章程指引（2025 年修订）》等相关法律、法规、规范性文件的规定，结合 公 ...

Group 1 - The company will hold an annual performance briefing on May 27, 2025, from 15:00 to 16:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted via video recording and online interaction [1][2] - Investors can submit questions from May 20 to May 26, 2025, through the Roadshow Center website or via the company's email [1][3] Group 2 - Key personnel attending the briefing include the Chairwoman and CEO Zhao Shuwen, CFO Lu Zhixiang, and Independent Director Zhang Aimin [2] - After the briefing, investors can view the session's details and main content on the Shanghai Stock Exchange Roadshow Center [3]

证券代码：601616 证券简称：广电电气 公告编号：2025-011 上海广电电气（集团）股份有限公司 关于召开2024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：2025 年 05 月 27 日（星期二）15:00-16:00 投资者可于 2025 年 05 月 20 日（星期二）至 05 月 26 日（星期一）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 2025 年 3 月 27 日发布公司 2024 年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 05 月 27 日（星期二）15:00-16:00 举行 2024 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视频录播结合网络互动召开，公司将 ...

Industry Overview - The leakage circuit breaker industry in China has shown steady growth, with a market size of approximately 20.246 billion yuan in 2023, projected to increase to 21.521 billion yuan in 2024, representing a year-on-year growth of 6.3% [1][10] - The demand for leakage circuit breakers is driven by urbanization, the booming construction industry, and increased awareness of electrical safety among residents [1][10] - Future growth is expected to be supported by the continuous development of the construction industry, especially the popularity of smart homes, as well as industrial upgrades and the rapid expansion of the renewable energy sector [1][10] Industry Chain Analysis - The leakage circuit breaker industry chain consists of upstream raw materials, midstream manufacturing, and downstream application fields. Upstream materials include metals, electronic components, insulation materials, and magnetic materials [4] - The manufacturing process involves research and development, component manufacturing, assembly, and strict quality testing [4] - Downstream applications span various sectors, including construction, industry, power systems, home appliances, and rail transportation [4] Industry Development History - The leakage circuit breaker industry in China has evolved over 40 years from a policy-driven model to a technology-ecological model, with significant advancements in technology and market dynamics [6] - The industry has transitioned from low-end products with high failure rates to high-end products that meet international standards, with domestic market share increasing from 18% to 35% [6] Current Market Analysis - The market size of the leakage circuit breaker industry is expected to continue growing, with an average annual growth rate of around 7% over the next five years [10] - The residential construction sector accounts for 48% of the market, while industrial and infrastructure sectors account for 28%, and the renewable energy sector represents 14% [12] Key Companies in the Industry - Major companies include Chint Electric, Delixi Group, Broad Electric, Bull Group, and Goodson Electric, each with distinct market strategies and product offerings [14][15] - Chint Electric leads with a comprehensive product line and strong R&D capabilities, achieving a revenue of 57.251 billion yuan in 2023, a 24.53% increase year-on-year [15] - Goodson Electric focuses on high-end markets, with a revenue of 4.238 billion yuan in 2024, a decrease of 7.57% year-on-year [17] Future Development Trends - Miniaturization and integration are key trends, with leakage circuit breakers expected to combine multiple protective functions into a single device [19] - The industry is moving towards smart development, utilizing IoT and AI technologies for real-time monitoring and control of electrical systems [20][21] - There is a growing emphasis on high performance and reliability, with future products needing to meet stringent requirements in complex environments [22]

上海广电电气（集团）股份有限公司 （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的信息。 第二章 舆情管理的组织体系及其工作职责 舆情管理制度 （本制度经二〇二五年四月二十九日召开的第六届董事会第十四次会议审议通过） 第一章 总则 第一条 为提高上海广电电气（集团）股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，正确把握和引导网络舆论 导向，及时、妥善处理各类舆情对公司股价、商业信誉及正常生产经营活动造成 的影响，切实保护投资者合法权益，根据《上海证券交易所股票上市规则》等有 关法律法规以及《上海广电电气（集团）股份有限公司章程》（以下简称"《公司 章程》"）的相关规定和要求，制订本制度。 第二条 本制度所称舆情内容包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响公众投资者投资取向，造成股价异常波动的信息； 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 由公司董事 ...

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 十四次会议（以下简称"本次董事会"）于 2025 年 4 月 29 日以通讯表决方式召 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）股份有限公 司章程》的规定。 二、董事会会议审议情况 会议审议了如下事项，并以记名投票表决方式通过了相关议案： 1、审议通过《2025 年第一季度报告》 证券代码：601616 证券简称：广电电气 公告编号：2025-010 上海广电电气（集团）股份有限公司 第六届董事会第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 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。 本议案已经公司第六届董事会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。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）上披露的 《上海广电电气 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥169,156,032.55, a decrease of 6.40% compared to ¥180,722,461.13 in the same period last year[4] - Net profit attributable to shareholders was ¥422,813.75, down 96.70% from ¥12,810,608.13 year-on-year[4] - Basic and diluted earnings per share were both ¥0.0005, reflecting a decline of 96.67% from ¥0.0150 in the same period last year[4] - Net profit for Q1 2025 was ¥1.47 million, a significant decline of 91.5% from ¥17.27 million in Q1 2024[20] - The company’s tax expenses for Q1 2025 were ¥166.10 million, a decrease of 91.3% from ¥1.91 million in Q1 2024[19] Cash Flow and Liquidity - The net cash flow from operating activities increased by 53.26% to ¥20,709,886.72, compared to ¥13,512,621.36 in the previous year[4] - The company reported a net cash flow from operating activities of ¥20.71 million in Q1 2025, compared to ¥13.51 million in Q1 2024, an increase of 53.3%[22] - Cash flow from investing activities showed a net inflow of ¥39.98 million in Q1 2025, a recovery from a net outflow of ¥59.92 million in Q1 2024[23] - The company achieved cash and cash equivalents of ¥1.15 billion at the end of Q1 2025, up from ¥1.08 billion at the end of Q1 2024, an increase of 6.1%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,087,030,698.03, a decrease of 0.66% from ¥3,107,691,963.31 at the end of the previous year[5] - The company's current assets totaled RMB 1,780,435,627.16, compared to RMB 1,785,876,633.41 at the end of 2024, indicating a decrease of approximately 0.8%[14] - The company's total liabilities decreased to RMB 419,306,549.74 from RMB 442,416,959.07, representing a reduction of approximately 5.2%[16] - The company's inventory increased to RMB 134,431,109.14 from RMB 118,461,036.11, showing an increase of about 13.5%[14] - Accounts receivable decreased to RMB 393,593,743.78 from RMB 440,043,722.59, a decline of approximately 10.5%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 60,884[10] - The equity attributable to shareholders increased slightly by 0.02% to ¥2,459,344,083.53 from ¥2,458,921,269.78 at the end of the previous year[5] - The total equity attributable to shareholders rose slightly to RMB 2,459,344,083.53 from RMB 2,458,921,269.78, indicating a marginal increase[16] - The company has not reported any significant changes in shareholder structure or financing activities during the reporting period[12] Operating Costs and Expenses - Total operating costs increased to ¥172.48 million in Q1 2025, up from ¥171.06 million in Q1 2024, representing a rise of 0.8%[19] - Sales expenses decreased to ¥10.30 million in Q1 2025 from ¥12.99 million in Q1 2024, a reduction of 20.7%[19] - Research and development expenses remained relatively stable at ¥10.20 million in Q1 2025, compared to ¥10.31 million in Q1 2024, a slight decrease of 1.1%[19] Non-Recurring Items - Non-recurring gains and losses totaled ¥656,093.72, with government subsidies contributing ¥708,915.88[6][7] - The significant decline in net profit was primarily due to a decrease in sales revenue and gross margin[8] Other Information - The company reported an increase in cash management activities, with structured deposit income of ¥762,554.80 recognized as part of daily operations[8] - There are no new product launches or technological developments mentioned in the current report[12]

Group 1 - The company reported a significant increase in total revenue and profit for 2024, with total revenue reaching 1.037 billion and a year-on-year growth of 37.01%. The net profit attributable to shareholders was 74.72 million, reflecting a year-on-year increase of 411.28% [2] - The fourth quarter showed a total revenue of 301 million, a year-on-year growth of 50.87%, and a net profit of 26.77 million, which is a year-on-year increase of 1887.93% [2] Group 2 - Despite the growth in revenue and profit, the gross margin decreased from 27.82% in 2023 to 27.82% in 2024, showing a year-on-year decline of 9.26%. However, the net profit margin increased from 9.05% in 2023 to 9.05% in 2024, reflecting a year-on-year growth of 81.65% [3] - The ratio of operating expenses (selling, administrative, and financial expenses) to revenue decreased from 18.78% in 2023 to 13.97% in 2024, indicating effective cost control [3] Group 3 - The company has a high level of accounts receivable, with accounts receivable amounting to 440 million, which is 588.87% of the net profit attributable to shareholders. This represents a year-on-year increase of 26.72% [4] - The net cash flow from operating activities decreased by 2.24% year-on-year, indicating some pressure in accounts receivable management and cash flow turnover [4] Group 4 - The main business revenue primarily comes from complete sets of equipment and power electronic products, generating 743 million, which accounts for 71.67% of total revenue, with a gross margin of 24.98%. Component products generated 264 million, accounting for 25.48% of total revenue, with a gross margin of 35.26% [5] - Revenue from foreign markets reached 361 million, accounting for 34.86% of total revenue, with a gross margin of 31.67% [5] Group 5 - As of the end of 2024, the company had cash and cash equivalents of 843 million, a decrease of 27.83% from 1.168 billion in 2023. Interest-bearing debt was reduced from 30.38 million in 2023 to no record in 2024, indicating that the company has repaid all short-term borrowings [6] Group 6 - Overall, the company achieved significant revenue and profit growth in 2024, particularly in net profit attributable to shareholders and non-recurring net profit. However, the high proportion of accounts receivable and the decrease in cash flow suggest that the company needs to strengthen accounts receivable management and cash flow turnover for future stability [7]

Group 1: Company Performance - China Life reported a net profit of 106.935 billion yuan for 2024, representing a year-on-year increase of 108.9% [3] - China Life's operating revenue for 2024 reached 528.567 billion yuan, up 30.5% compared to the previous year [3] - Aluminum Corporation of China announced a net profit of 12.4 billion yuan for 2024, reflecting an 85.38% year-on-year growth [4] - Broadcom Electric's net profit surged by 411.28% in 2024, with a proposed dividend of 0.70 yuan per 10 shares [10] - China Pacific Insurance's net profit for 2024 increased by 64.9%, with a proposed dividend of 10.8 yuan per 10 shares [10] Group 2: Corporate Actions - Naxin Micro announced plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance competitiveness and diversify financing channels [7] - Xunji Technology is planning to acquire 100% equity of Shenzhen Jiazhihong Electronics, leading to a significant asset restructuring [5] - Nasda announced the sale of its 100% stake in Lexmark International for an estimated price between 75 million and 150 million USD, significantly lower than the historical investment of 1.385 billion USD [8] - General Shares announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [9] Group 3: Market Impact - The inclusion of Southwest Design, a subsidiary of Electric Science and Technology, on the U.S. Department of Commerce's Entity List may affect its operations, although the company claims no substantial impact on business [6] - The stock of General Shares will be suspended due to potential changes in control, which may affect investor sentiment [9]