上海广电电气（集团）股份有限公司2025 年半年度报告 公司代码：601616 公司简称：广电电气 上海广电电气（集团）股份有限公司 2025 年半年度报告 1 / 134 上海广电电气（集团）股份有限公司2025 年半年度报告 重要提示 六、前瞻性陈述的风险声明 √适用 □不适用 本半年度报告中涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质性承诺，请投资者注意 投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、重大风险提示 不适用 十一、其他 □适用 √不适用 2 / 134 一、本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存在虚 假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人赵淑文、主管会计工作负责人陆志祥及会计机构负责人（会计主管人员）夏小山声明： 保证半年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报 ...

智通财经APP讯，广电电气(601616.SH)发布2025年半年度报告，该公司营业收入为3.97亿元，同比减少 8.71%。归属于上市公司股东的净利润为234.25万元，同比减少92.17%。归属于上市公司股东的扣除非 经常性损益的净利润为118.06万元，同比减少95.39%。基本每股收益为0.0027元。 ...

Group 1 - The company reported a revenue of 397 million yuan for the first half of the year, representing a year-on-year decline of 8.71% [1] - The net profit attributable to shareholders was 2.3425 million yuan, showing a significant year-on-year decrease of 92.17% [1] - The basic earnings per share were recorded at 0.0027 yuan [1]

Core Viewpoint - Shanghai Guangdian Electric (Group) Co., Ltd. announced the withdrawal of its subsidiary, Shanghai Anyijie Enterprise Development Co., Ltd., from the public offering and listing process on the Beijing Stock Exchange due to a reassessment of its development situation and capital market strategy [1][2]. Group 1: Listing Progress - The board of directors authorized the management to initiate the preparatory work for the public offering of shares and listing on the Beijing Stock Exchange for Anyijie Enterprise [1]. - Anyijie Enterprise signed a counseling agreement with Huaxin Securities on January 15, 2024, to assist in the public offering process [1]. - The company submitted the counseling filing materials to the Shanghai Securities Regulatory Bureau on January 16 and February 2, 2024 [2]. Group 2: Counseling and Termination - The counseling filing was accepted by the regulatory authority, indicating initial progress in the listing process [2]. - On July 14, 2025, Anyijie Enterprise and Huaxin Securities mutually agreed to terminate the counseling agreement, leading to the submission of termination application materials to the regulatory authority [2]. - The Shanghai Securities Regulatory Bureau confirmed the termination of the counseling on July 15, 2025 [2].

证券代码：601616 证券简称：广电电气 公告编号：2025-023 上海广电电气（集团）股份有限公司 关于子公司申请公开发行股票并在北交所上市辅导 备案及其进展（撤回辅导）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。 安奕极企业先后于 2024 年 1 月 16 日、2024 年 2 月 2 日向上海证监局提交 了向不特定合格投资者公开发行股票并在北交所上市辅导备案材料，辅导机构为 华鑫证券。 （三）完成辅导备案 上海广电电气（集团）股份有限公司（以下简称"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"）是全国中小企业股份转让 系统挂牌企业（证券简称：安奕极，证券代码：874098）。公司近日接到安奕极 企业通知，中国证券监督管理委员会上海监管局（以下简称"上海证监局"）于 2025 年 7 月 15 日确认安奕极企业终止辅导，现将有关事项公告如下： 一、安奕极企业前期上市进展披露情况 2024 年 1 月 15 日，公司召开了第六届董事会第六次会议、第六届监事会第 四次会议，审议通过了《关 ...

Core Viewpoint - The company, Shanghai Broadcasting Electric (Group) Co., Ltd., anticipates a significant decline in net profit for the first half of 2025, projecting a decrease of over 50% compared to the same period last year [2][4]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of the parent company to be between 1.70 million and 2.50 million yuan, a decrease of 2.74 million to 2.82 million yuan from 29.90 million yuan in the same period last year, representing a decline of 91.64% to 94.32% [2][4]. - The forecasted net profit after deducting non-recurring gains and losses is expected to be between 604,900 and 1.40 million yuan, down by 2.42 million to 2.50 million yuan from 25.59 million yuan last year, indicating a decrease of 94.51% to 97.64% [2][4]. Group 2: Previous Year Performance - In the same period last year, the net profit attributable to shareholders of the parent company was 29.90 million yuan, and the net profit after deducting non-recurring gains and losses was 25.59 million yuan, with earnings per share of 0.0350 yuan [6]. Group 3: Reasons for Performance Decline - The decline in performance is attributed to fluctuations in customer orders and a decrease in gross profit margin, along with foreign exchange losses impacting profits [7]. - Non-operating gains and losses have slightly decreased compared to the previous year, having a minimal impact on the current performance [7].

[Performance Forecast Summary](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) Shanghai GDE Electric Group anticipates a significant decline in its 2025 first-half performance, with net profit attributable to shareholders expected to decrease by 91.64% to 94.32% and non-recurring net profit by 94.51% to 97.64% Key Financial Indicators Comparison | Indicator | 2025 H1 Forecast | 2024 H1 | YoY Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent | 1.7 million CNY - 2.5 million CNY | 29.9037 million CNY | ↓ 91.64% - 94.32% | | Non-recurring Net Profit Attributable to Parent | 0.6049 million CNY - 1.4049 million CNY | 25.5896 million CNY | ↓ 94.51% - 97.64% | [Details of Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company's finance department estimates net profit attributable to shareholders for January 1 to June 30, 2025, to be 1.7 million to 2.5 million CNY, and non-recurring net profit to be 0.6049 million to 1.4049 million CNY; these figures are unaudited - The performance forecast period is **January 1 to June 30, 2025**[3](index=3&type=chunk) Estimated Financial Performance for H1 2025 | Item | Estimated Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Parent | 1.70 million to 2.50 million | | Non-recurring Net Profit Attributable to Parent | 0.6049 million to 1.4049 million | - These performance forecast figures are **unaudited** by a certified public accountant[3](index=3&type=chunk) [Review of Prior Period Performance](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5) In the corresponding period of 2024, the company achieved a net profit attributable to parent of 29.9037 million CNY, non-recurring net profit of 25.5896 million CNY, and basic earnings per share of 0.0350 CNY 2024 H1 Financial Performance | Item | 2024 H1 Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Parent | 29.9037 million | | Non-recurring Net Profit Attributable to Parent | 25.5896 million | | Earnings Per Share | 0.0350 CNY/share | [Analysis of Performance Change Reasons](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%87%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The significant performance decline is primarily due to challenges in core operations, including fluctuating customer orders, decreasing gross margins, and exchange losses from currency fluctuations; non-operating gains and losses had a minor impact - The primary reason for the performance decline is the impact on **main business operations**, specifically due to: - **Fluctuations in customer orders** - **Decreased gross profit margins** - **Exchange losses** resulting from currency fluctuations[6](index=6&type=chunk) - Non-operating gains and losses slightly decreased compared to the prior year, having a **minor impact** on current period performance[6](index=6&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states this performance forecast is a preliminary, unaudited financial department calculation, potentially differing from the final audited semi-annual report; no significant uncertainties affecting accuracy are identified, but investors are cautioned about investment risks - This performance forecast represents the company's finance department's **preliminary calculation** and has **not been audited** by an accounting firm[7](index=7&type=chunk) - The company declares there are **no significant uncertainties** affecting the accuracy of this performance forecast[7](index=7&type=chunk) - The final accurate financial data will be based on the company's officially disclosed **2025 semi-annual report**, and investors are advised to **exercise caution regarding investment risks**[8](index=8&type=chunk)

证券代码：601616 证券简称：广电电气 公告编号：2025-021 上海广电电气（集团）股份有限公司 2024年年度权益分派实施公告 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 A 股每股现金红利0.07元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/10 | － | 2025/7/11 | 2025/7/11 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 19 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本853,675,319股为基数，每股派发现金红利0.07 元（含税），共计派 ...

证券代码：601616 证券简称：广电电气 公告编号：2025-020 上海广电电气（集团）股份有限公司 关于选举职工董事的公告 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。 根据《中华人民共和国公司法》等相关法律法规以及《公司章程》的规定， 上海广电电气（集团）股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开职工代表大会，会议选举王斌先生（简历见附件）担任公司第六届董事会 职工代表董事，任期至公司第六届董事会届满。 特此公告。 上海广电电气（集团）股份有限公司董事会 2025 年 6 月 21 日 附：简历 王斌，男，中国国籍，无境外永久居留权，1983 年 11 月生，本科学历，2005 年毕业于南京审计学院国际审计专业，注册会计师。2005 年 9 月至 2014 年 4 月， 任安永华明会计师事务所（特殊普通合伙）高级审计经理。2016 年 8 月至 2024 年 5 月，任广电电气常务副总裁。2019 年 4 月至 2024 年 4 月，任广电电气财务 总监。2019 年 2 月起至今，任广电 ...

Meeting Details - The shareholders' meeting of Shanghai Broadcom Electric (Group) Co., Ltd. was held on June 19, 2025, at the company's administrative building in Shanghai [1] - The meeting was convened by the board of directors and chaired by Chairwoman Zhao Shuwen, utilizing a combination of on-site and online voting methods [1][4] - All procedures for convening and conducting the meeting complied with the Company Law of the People's Republic of China and the company's articles of association [1][4] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A resolution received 250,570,970 votes in favor (99.1854%), 1,831,700 against (0.7251%), and 226,100 abstentions (0.0895%) [1] - Another resolution garnered 250,429,770 votes in favor (99.1296%), 1,980,500 against (0.7840%), and 218,500 abstentions (0.0864%) [1] - A third resolution had 248,873,670 votes in favor (98.5136%), 3,528,600 against (1.3968%), and 226,500 abstentions (0.0896%) [1] - Additional resolutions also received over 99% approval rates, indicating strong shareholder support [1][2][3] Attendance - The meeting was attended by ordinary shareholders and preferred shareholders with restored voting rights, although some board members were absent [1][4] - The attendance and voting rights of participants were confirmed to be valid and in accordance with legal requirements [4][5]