Group 1 - The semi-annual report summary is derived from the full semi-annual report, and investors are encouraged to read the complete report for a comprehensive understanding of the company's operational results, financial status, and future development plans [1][4] - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report, and they bear individual and joint legal responsibility for any false records, misleading statements, or significant omissions [1][4] - The semi-annual report has not been audited [3] Group 2 - All directors attended the board meeting [2] - There are no applicable profit distribution plans or capital reserve transfer to share capital plans for the reporting period [4] - There are no significant changes in the company's operating conditions during the reporting period, nor are there any matters that have had or are expected to have a significant impact on the company's operations [4]

Financial Performance - The company's operating revenue for the first half of 2025 was approximately RMB 397.44 million, a decrease of 8.71% compared to RMB 435.35 million in the same period last year[18]. - The total profit for the first half of 2025 was approximately RMB 8.63 million, down 79.30% from RMB 41.67 million year-on-year[18]. - The net profit attributable to shareholders for the first half of 2025 was approximately RMB 2.34 million, a decline of 92.17% compared to RMB 29.90 million in the previous year[18]. - The basic earnings per share for the first half of 2025 was RMB 0.0027, down 92.29% from RMB 0.0350 in the same period last year[17]. - The weighted average return on net assets for the first half of 2025 was 0.09%, a decrease of 1.10 percentage points from 1.19% year-on-year[17]. - The net cash flow from operating activities for the first half of 2025 was approximately RMB 26.73 million, a decrease of 13.55% compared to RMB 30.92 million in the same period last year[18]. Assets and Liabilities - The total assets at the end of the reporting period were approximately RMB 3.17 billion, an increase of 2.01% from RMB 3.11 billion at the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were approximately RMB 2.44 billion, a slight decrease of 0.63% from RMB 2.46 billion at the end of the previous year[18]. - Accounts receivable increased by 64.06% to CNY 22,509,461.11, representing 0.71% of total assets[40]. - Prepayments surged by 210.43% to CNY 30,404,907.08, accounting for 0.96% of total assets[40]. - Other current assets rose by 69.57% to CNY 65,684,742.01, making up 2.07% of total assets[40]. - Debt investments increased by 40.54% to CNY 200,036,230.17, which is 6.31% of total assets[40]. - The total liabilities rose to CNY 530,871,949.74 from CNY 442,416,959.07, marking an increase of approximately 19.98%[84]. Research and Development - The company invested 21.75 million RMB in R&D during the first half of 2025, resulting in 18 patent applications and achievements[30]. - A total of 18 new patents were granted in the first half of 2025, bringing the cumulative total to over 200 industry technology patents[34]. - The company is focusing on talent development through partnerships with top domestic universities to ensure a continuous supply of skilled professionals[31]. - The company plans to enhance R&D efforts and collaborate with educational institutions to align with industry trends and market demands[51]. Market and Strategic Focus - The company is focusing on high-end complete equipment, power electronics, and component products, while expanding into emerging sectors such as data centers and new energy[29]. - The company has made significant progress in overseas markets, particularly in Southeast Asia, North America, and the Middle East, enhancing brand international influence[29]. - The company is actively developing customized solutions for overseas markets to accelerate its global layout[30]. - The company is optimizing production efficiency and enhancing operational efficiency through digital transformation and smart manufacturing initiatives[30]. Shareholder Returns and Dividends - The company distributed a cash dividend of CNY 59.76 million for the 2024 profit distribution plan, with a total of CNY 451 million in cash dividends over the past three years[33]. - The company is committed to providing stable cash dividends while improving operational efficiency and profitability to deliver long-term returns to shareholders[54]. - The company has maintained a high cash dividend payout ratio over the past three years, reflecting its commitment to shareholder returns while balancing long-term growth[53]. Governance and Compliance - The company has been recognized with an A rating in the ESG rating by Wind, reflecting its commitment to environmental, social, and governance practices[33]. - The company has revised its articles of association and eliminated the supervisory board, transferring its powers to the audit committee of the board of directors, effective from June 19, 2025[55]. - There are no significant lawsuits or arbitration matters reported during the current reporting period[65]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[64]. Financial Reporting and Accounting - The financial statements are prepared based on the going concern principle, ensuring the company’s ability to continue operations[109]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[110]. - The company consolidates financial statements for the entire corporate group as a single accounting entity, reflecting overall financial status, operating results, and cash flows[116]. - The company recognizes revenue when control of goods or services is transferred to the customer, which is when the customer can direct the use and obtain almost all economic benefits[189].

Core Viewpoint - Guangdian Electric (601616.SH) reported a decline in both revenue and net profit for the first half of 2025, indicating significant financial challenges faced by the company [1] Financial Performance - The company's operating revenue for the first half of 2025 was 397 million yuan, a year-on-year decrease of 8.71% [1] - The net profit attributable to shareholders of the listed company was 2.3425 million yuan, representing a year-on-year decrease of 92.17% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.1806 million yuan, down 95.39% year-on-year [1] - Basic earnings per share were 0.0027 yuan [1]

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 ...