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: 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]

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 ...

Core Viewpoint - The independent director Zhu Liting's report for the year 2024 highlights the company's adherence to legal and regulatory requirements, emphasizing the importance of independent oversight in protecting the rights of all shareholders, particularly minority shareholders [1][8]. Group 1: Independent Director's Basic Information - Zhu Liting has a background in law, having served as a partner and director at various law firms, currently managing a law firm in Beijing [1]. - The independent director maintains independence, with no direct or indirect shareholding in the company, ensuring objective and impartial professional judgment [1]. Group 2: Attendance at Meetings - Zhu Liting attended all 7 board meetings and 1 out of 3 shareholder meetings, actively participating in discussions and voting in favor of all proposals [2]. - The director reviewed all materials related to the meetings and requested additional information when necessary, ensuring thorough understanding of the company's operations [2]. Group 3: Committee Participation - Zhu Liting serves on several committees, including the Nomination Committee as the convener, and actively participates in discussions, providing reasonable suggestions for the company's development [2]. - The director has not missed any committee meetings without valid reasons and has contributed to discussions on various important matters [2]. Group 4: Independent Director Meetings - The company held dedicated meetings for independent directors to review significant operational, financial, and internal control matters, ensuring independent and objective decision-making [3]. Group 5: Communication with Audit Institutions - The independent director engaged in effective communication with internal audit personnel and accounting firms to maintain the objectivity and fairness of audit results [3]. Group 6: On-Site Work and Company Cooperation - Zhu Liting regularly visited the company to stay informed about major developments and maintained communication with management, ensuring the independent director's right to information was upheld [4]. Group 7: Key Focus Areas - The company timely disclosed financial reports and internal control evaluations, ensuring compliance with relevant regulations and accurately reflecting its operational status [5]. - The appointment of the auditing firm, Lixin Certified Public Accountants, was deemed appropriate and followed legal procedures, ensuring independent and objective auditing [5]. - The hiring of a new financial director and other senior management was conducted in accordance with legal requirements, ensuring qualified candidates were selected [6][7]. Group 8: Overall Evaluation and Recommendations - The independent director's report emphasizes the importance of maintaining effective communication with the board and management to ensure sound decision-making and protect shareholder rights [8].

广电电气: 关于2024年度利润分配预案的公告 关于 2024 年度利润分配预案的公告 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。 重要内容提示： ? 每股分配比例：每股派发现金红利 0.07 元（含税）。 ? 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体调 整情况。 证券代码：601616 证券简称：广电电气 公告编号：2025-008 上海广电电气（集团）股份有限公司 ? 不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》 （以下简称 《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示 的情形。 一、 利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计确认，公司 2024 年度实现归属 于上市公司所有者的净利润为 74,727,239.13 元，母公司截至 2024 年 12 ...

本公司监事会及全体监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、监事会会议召开情况 上海广电电气（集团）股份有限公司（以下简称"公司"）第六届监事会第 十次会议（以下简称"本次监事会"）于 2025 年 3 月 25 日以现场表决方式召开， 会议应出席监事 3 名，实际出席监事 3 名。本次监事会由监事会主席王文军先生 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。 广电电气: 第六届监事会第十次会议决议公告 证券代码：601616 证券简称：广电电气 公告编号：2025-004 上海广电电气（集团）股份有限公司 二、监事会会议审议情况 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： 交易所的各项规定，所包含的信息能从各方面真实地反映出公司 2024 年度的经 营管理和财务状况等事项； 本议案获得全体监事一致通过，同意 3 票，反对 0 票，弃权 0 票。 本议案获得全体监事一致通过，同意 3 票，反对 0 票，弃权 0 票。本项议案 尚需提交 ...

上海广电电气（集团）股份有限公司 审计报告及财务报表 二○二四年度 上海广电电气（集团）股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-6 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-100 | 审计报告 信会师报字[2025]第 ZA10266 号 上海广电电气（集团）股份有限公司全体股东： 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）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债 表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合 并及母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准 ...

上海广电电气（集团）股份有限公司 内部控制审计报告 2024 年度 内部控制审计报告 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 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，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内控审计报告 第 1 页 信会师报字[2025]第 ZA10309 号 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》、《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。 四、 财务报告内部控制审计意见 我们认为，广电电气于 ...