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 ...

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]

近期广电电气（601616）发布2024年年报，证券之星财报模型分析如下： 营收与利润显著增长 值得注意的是，公司应收账款体量较大，当期应收账款占最新年报归母净利润比高达588.87%，应收账 款总额为4.4亿元，同比增长26.72%。此外，经营活动产生的现金流量净额同比减少2.24%，反映出公司 在应收账款管理和现金流周转方面存在一定压力。 主营业务构成 公司主营业务收入主要来自成套设备及电力电子产品，收入为7.43亿元，占总营收的71.67%，毛利率为 24.98%。元器件产品收入为2.64亿元，占总营收的25.48%，毛利率为35.26%。国外市场收入为3.61亿 元，占总营收的34.86%，毛利率为31.67%。 现金及负债情况 截至2024年底，公司货币资金为8.43亿元，较2023年的11.68亿元减少了27.83%。有息负债从2023年的 3038.13万元降至2024年的无记录，表明公司已清偿所有短期借款。 总结 总体而言，广电电气在2024年实现了显著的营收和利润增长，特别是在归母净利润和扣非净利润方面表 现出色。然而，应收账款的高比例和现金流的减少提示公司需进一步加强应收账款管理和现金流周 ...

Group 1 - China Aluminum reported a net profit of 12.4 billion yuan for 2024, an increase of 85.38% year-on-year, with a proposed cash dividend of 0.135 yuan per share [1] - Lihua Technology's net profit for 2024 decreased by 25.41% to 245 million yuan, with a proposed cash dividend of 0.7 yuan per 10 shares [1][2] - Zhongjing Food achieved a net profit of 175 million yuan in 2024, up 1.81% year-on-year, proposing a cash dividend of 8 yuan per 10 shares [3][4] - Sanwei Chemical's net profit fell by 6.92% to 263 million yuan, with a proposed cash dividend of 3 yuan per 10 shares [5] - Meino Biological's project for corn protein processing has received construction approval, with an investment of approximately 391 million yuan [6][7] Group 2 - Guangdian Electric's net profit surged by 411.28% to 74.73 million yuan, proposing a cash dividend of 0.7 yuan per 10 shares [13][14] - Xin'ao Co. reported a net profit of 4.493 billion yuan for 2024, down 36.64%, with a proposed cash dividend of 10.3 yuan per 10 shares [15] - Huaren Pharmaceutical's subsidiary received approval for a raw material drug, enhancing its product line [16] - Huanxin Technology received a project confirmation from BAIC Group for two display screen products, expected to enter mass supply [17] - Haitong Development plans to purchase four bulk carriers for a total of 59.25 million USD to expand its fleet [18] Group 3 - Guochuang High-tech won a bid for an asphalt procurement project worth 128 million yuan [22][23] - Huayi Pharmaceutical's subsidiary received overseas marketing approvals for several products [24] - Haisco's innovative drug HSK41959 has received clinical trial approval [25] - Hetai Machinery's subsidiary obtained a patent for a dust-proof chain technology [28] - Le Xin Medical's fetal heart rate monitor registration renewal application has been accepted [29] Group 4 - Feilong Co. became a designated supplier for an international client's electronic oil pump project, with expected sales of approximately 160 million yuan [29] - Yunnan Copper reported a net profit of 1.265 billion yuan for 2024, down 19.9%, with a proposed cash dividend of 2.4 yuan per 10 shares [42] - China Merchants Bank's net profit increased by 1.22% to 148.39 billion yuan, proposing a cash dividend of 20 yuan per 10 shares [43] - Shuanghui Development's net profit decreased by 1.26% to 4.989 billion yuan, with a proposed cash dividend of 7.5 yuan per 10 shares [44]

广电电气: 2024年度内部控制审计报告 上海广电电气（集团）股份有限公司 内部控制审计报告 内部控制审计报告 信会师报字2025第 ZA10309 号 《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是广电电气董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 上海广电电气（集团）股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了上海广电电气（集团）股份有限公司（以下简称 广电电气）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、 《企业内部控制应用指引》、 （特殊普通合伙） 中国注册会计师： 中国•上海 二 O 二五年三月二十五日 内控审计报告 第 2 页 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审 ...