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 十三次会议（以下简称"本次董事会"）于 2025 年 3 月 25 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。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《2024 年度总裁工作报告》 证券代码：601616 证券简称：广电电气 公告编号：2025-003 上海广电电气（集团）股份有限公司 第六届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 表决结果：同意 7 票，反对 0 票，弃权 0 票。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 2、审议通过《2024 年度董事会报告》 表决结果：同意 7 票，反对 0 票， ...

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 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 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。 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 月 31 日 的可供分配利润为 89,574,319.70 元 ...

Financial Performance - The company's total revenue for 2024 reached ¥1,036,933,731.36, representing a 37.01% increase compared to ¥756,827,043.89 in 2023[20] - Net profit attributable to shareholders for 2024 was ¥74,727,239.13, a significant increase of 411.28% from ¥14,615,734.81 in 2023[20] - The basic earnings per share for 2024 was ¥0.0875, up 423.95% from ¥0.0167 in 2023[21] - In 2024, the company achieved operating revenue of 1.037 billion RMB, a year-on-year increase of 37.01%[30] - The net profit attributable to shareholders reached 74.73 million RMB, representing a significant year-on-year growth of 411.28%[30] - The main business revenue from power distribution and control equipment manufacturing reached CNY 1.007 billion, up 38.49% year-on-year[46] - Operating profit for 2024 was ¥105,846,533.80, up 158.5% from ¥40,900,267.92 in 2023[195] - Net profit for 2024 amounted to ¥93,869,142.69, representing a growth of 148.5% compared to ¥37,717,199.74 in 2023[195] Assets and Liabilities - The company's total assets as of the end of 2024 were ¥3,107,691,963.31, reflecting a 3.21% increase from ¥3,011,083,419.50 in 2023[20] - The total amount of financial assets at fair value increased significantly to approximately ¥300.01 million, up from ¥9.02 million in the previous period[67] - The company's total liabilities increased by 46.44% to approximately ¥190.93 million, primarily due to increased procurement costs[62] - Current assets totaled RMB 1,785,876,633.41 as of December 31, 2024, compared to RMB 1,758,201,531.70 in 2023, reflecting a slight increase[187] - Total liabilities rose to RMB 442,416,959.07 in 2024 from RMB 387,407,595.89 in 2023, indicating an increase of approximately 14%[188] Cash Flow - The net cash flow from operating activities for 2024 was ¥137,655,507.15, a slight decrease of 2.24% compared to ¥140,809,112.88 in 2023[20] - Cash inflow from operating activities amounted to ¥928,904,470.47 in 2024, compared to ¥812,049,974.00 in 2023, indicating an increase of 14.4%[200] - Cash inflow from investment activities totaled ¥904,440,756.29 in 2024, a substantial increase from ¥294,936,376.72 in 2023[200] Research and Development - In 2024, the company's R&D investment reached 48.2 million yuan, a year-on-year increase of 2.34%, with 21 new patent technologies and achievements filed[32] - The company added 21 new authorized patents in 2024, bringing the total to nearly 200 patents[42] - Research and development expenses for 2024 were ¥48,200,919.77, slightly up from ¥47,098,383.89 in 2023[194] - Research and development expenses increased to ¥14,353,731.33 in 2024, compared to ¥11,181,174.18 in 2023, reflecting a rise of 28.8%[198] Market Expansion and Strategy - The company expanded its market presence in Southeast Asia, the Middle East, and North Africa, with a substantial increase in overseas sales orders compared to the previous year[30] - The company aims to enhance its core product lines and become a leading provider of digital development and intelligent manufacturing solutions in the power distribution industry[73] - By 2025, the company plans to expand its market presence and enhance brand promotion, focusing on overseas market trends and customer needs[74] Governance and Compliance - The company held three shareholder meetings during the reporting period, ensuring all shareholders, especially minority shareholders, can exercise their rights effectively[81] - The board of directors consists of professionals from various fields, enhancing decision-making independence and ensuring compliance with regulations[82] - The company adheres to regulatory requirements for internal control and has disclosed its internal control evaluation report[86] - The company has not engaged in any significant related party transactions that could affect its independence[88] Social Responsibility and Sustainability - The company has reduced carbon emissions by 2,010 tons through various measures, including rooftop photovoltaic power generation and process improvements[132] - A total of 24.33 million yuan was invested in social responsibility initiatives, benefiting 122 individuals through various charitable activities[132] - The company actively participates in social welfare projects, contributing to disaster relief, education, and assistance for the disabled[134] Employee Management - The company has implemented a competitive and fair salary policy, ensuring compliance with national laws and timely payment of salaries and benefits[113] - The company has established a multi-track promotion system for employees, focusing on personal growth and aligning with corporate strategic goals[115] - The company’s management team underwent extensive training to enhance leadership and team management capabilities, supporting overall management upgrades[115] Audit and Financial Reporting - The audit opinion confirmed that the financial statements fairly reflect the financial position and operating results of the company for the year ended December 31, 2024[176] - The company has maintained a standard unqualified audit opinion for its financial reports[144] - The audit report did not identify any significant misstatements in the other information provided in the annual report[180]

广电电气:2024年报净利润0.75亿 同比增长400% 一、主要会计数据和财务指标 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 28681.68万股，累计占流通股比： 33.59%，较上期变化： 22.94万股。 | 名称 | 持有数量(万股) | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 新余旻杰投资管理有限公司 | | | | | 21394.66 | | 25.06 | 不变 | | ZHAO SHU WEN | 2510.08 | 2.94 | 不变 | | 李严 | 1256.25 | 1.47 | 不变 | | 朱世国 | 945.18 | 1.11 | 275.18 | | 张素芬 | 483.00 | 0.57 | -294.00 | | 朱光明 | 462.38 | 0.54 | 不变 | | 李京宝 | 460.00 | 0.54 | 新进 | | YAN YI MIN | 446.88 | 0.52 | 不变 | | 朱军 | 362.00 | 0.42 | 新进 | | SHI LING LING | ...

证券代码：601616 证券简称：广电电气 公告编号：2025-002 上海广电电气（集团）股份有限公司 股票交易异常波动公告 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： 上海广电电气（集团）股份有限公司（以下简称"公司"）股票于 2025 年 2 月 14 日、2 月 17 日、2 月 18 日连续三个交易日内收盘价格涨幅偏离值累计超 过 20%，属于《上海证券交易所交易规则》规定的股票交易异常波动情形。 经公司自查，并向公司控股股东及实际控制人发函确认，截至本公告披 露日，控股股东及实际控制人不存在应披露而未披露的重大信息，包括但不限于 涉及公司的重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2025 年 2 月 14 日、2 月 17 日、2 月 18 日连续三个交易日内收 盘价格涨幅偏离值累计超过 20%，属于《上海证 ...

关于对《上海广电电气（集团）股份有限公司 股票交易异常波动有关事项的征询函》的回复 上海广电电气（集团）股份有限公司： 关于对《上海广电电气（集团）股份有限公司 股票交易异常波动有关事项的征询函》的回复 本公司已收到《上海广电电气（集团）股份有限公司股票交易异常波动有关 事项的征询函》，经认真自查核实，现就有关情况回复如下： 1、作为公司控股股东，目前本公司未在筹划涉及贵公司的重大资产重组、 股份发行、重大交易类事项、业务重组、股份回购、股权激励、破产重整、重大 业务合作、引进战略投资者等重大事项。 2、在公司股票交易异常波动期间，本公司不存在买卖公司股票的情况。 3、目前本公司不存在影响贵公司股票交易价格异常波动的重大事项。 特此回复。 (此页无正文,为《上海广电电气(集团)股份有限公司股票交易异常波动有关 事项的征询函的回复》之盖章页 ) 新余旻杰投资管理有限公 t : 上海广电电气（集团）股份有限公司： 本人已收到《上海广电电气（集团）股份有限公司股票交易异常波动有关事 项的征询函》，经认真自查核实，现就有关情况回复如下： 1、作为公司实际控制人，目前本人未在筹划涉及贵公司的重大资产重组、 股份发行、重 ...

预告发布后5日股价上涨的占比63.24%。 资金面上，该股今日主力资金净流出946.76万元，近5日资金净流出806.38万元。 （数据宝） 广电电气（601616）1月23日发布2024年业绩预增公告，预计实现净利润为6000.00万元~8400.00万元， 净利润同比增长310.52%~474.72%。 证券时报•数据宝统计显示，广电电气今日收于4.06元，下跌2.17%，日换手率为3.35%，成交额为1.18 亿元，近5日上涨1.00%。 通过对2024年业绩预增50%以上的个股走势进行统计发现，预告发布后当日股价上涨的占比63.47%，股 价发布当日股价涨停的有23家。 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 60 million and 84 million CNY, representing an increase of 45.38 million to 69.38 million CNY compared to the same period last year, which corresponds to a year-on-year growth of 310.52% to 474.72%[2] - The projected net profit after deducting non-recurring gains and losses for 2024 is estimated to be between 51.89 million and 75.89 million CNY, an increase of 50.68 million to 74.68 million CNY compared to the previous year, indicating a year-on-year increase of 4,208.48% to 6,201.33%[2] - The net profit for the same period last year was 14.62 million CNY, with a net profit of 1.20 million CNY after deducting non-recurring gains and losses[4] Performance Drivers - The significant growth in performance is attributed to stable revenue growth driven by strong operations from industrial clients and successful project advancements, along with a reduction in asset impairment losses compared to the previous year[5] - Non-operating gains and losses for the reporting period slightly decreased compared to the previous year, having a minimal impact on current performance[5] Investment Risks - The performance forecast data has not yet been audited by a registered accountant, and investors are advised to pay attention to investment risks[7] - There are no major uncertainties affecting the accuracy of this performance forecast[6]

证券代码：601616 证券简称：广电电气 公告编号：2024-043 上海广电电气（集团）股份有限公司 一、股票交易异常波动的具体情况 股票交易异常波动公告 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： 上海广电电气（集团）股份有限公司（以下简称"公司"）股票于 2024 年 12 月 26 日、12 月 27 日、12 月 30 日连续三个交易日内收盘价格涨幅偏离值累 计超过 20%，属于《上海证券交易所交易规则》规定的股票交易异常波动情形。 经公司自查，并向公司控股股东及实际控制人发函确认，截至本公告披 露日，控股股东及实际控制人不存在应披露而未披露的重大信息，包括但不限于 涉及公司的重大资产重组、股份发行、收购、债务重组、资产剥离、资产注入、 股份回购、股权激励、引进战略投资者等重大事项。 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 公司股票于 2024 年 12 月 26 日、12 月 27 日、12 月 30 日连续三个交易日内 收盘价格涨幅偏离值累计超过 20%，属于《上海证券 ...

关于对《上海广电电气(集团)股份有限公司 股票交易异常波动有关事项的问询函》的回复 上海广电电气(集团)股份有限公司: 本公司已收到《上海广电电气(集团)股份有限公司股票交易异常波动有关 事项的问询函》,经认真自查核实,现就有关情况回复如下: 1、作为公司控股股东，目前本公司未在筹划涉及贵公司的重大资产重组、 股份发行、收购、债务重组、资产剥离、资产注入、股份回购、股权激励、引进 战略投资者等重大事项。 2、在公司股票交易异常波动期间，本公司不存在买卖公司股票的情况。 新余曼杰投资 自章) T 2RV 日十日 一 册 信 关于对《上海广电电气(集团)股份有限公司 股票交易异常波动有关事项的问询函》的回复 上海广电电气(集团)股份有限公司: 本人已收到《上海广电电气(集团)股份有限公司股票交易异常波动有关事 项的问询函》,经认真自查核实,现就有关情况回复如下: 1、作为公司实际控制人，目前本人未在筹划涉及贵公司的重大资产重组、 股份发行、收购、债务重组、资产剥离、资产注入、股份回购、股权激励、引进 战略投资者等重大事项。 2、在公司股票交易异常波动期间，本人不存在买卖公司股票的情况。 3、目前本人不存在影响贵公 ...