Financial Performance - The company's operating revenue for Q3 2024 reached ¥300,839,412.78, representing a 76.33% increase compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥18,049,157.49, a significant increase of 7,532.30% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥16,325,095.20, with a year-to-date increase of 289.89%[2]. - Basic earnings per share for Q3 2024 was ¥0.0211, a 6,933.33% increase year-on-year[3]. - The diluted earnings per share for Q3 2024 was also ¥0.0211, showing a 6,933.33% increase compared to the same period last year[3]. - Total operating revenue for the first three quarters of 2024 reached CNY 736,190,921.41, a 32.2% increase from CNY 557,481,471.15 in the same period of 2023[14]. - Operating profit for the first three quarters of 2024 was CNY 69,992,602.01, compared to CNY 30,930,893.73 in the previous year, reflecting a significant growth[15]. - Net profit attributable to shareholders of the parent company for the first three quarters of 2024 was CNY 47,952,907.02, up from CNY 16,113,242.85 in 2023, marking a substantial increase[15]. - Basic and diluted earnings per share for the first three quarters of 2024 were both CNY 0.0562, compared to CNY 0.0189 in the same period of 2023, indicating improved profitability per share[16]. - The total comprehensive income for the first three quarters of 2024 was CNY 63,004,499.68, significantly higher than CNY 29,595,613.55 in the previous year[16]. Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was ¥62,184,678.97, reflecting a 51.20% increase compared to the previous year[2]. - In the first three quarters of 2024, the cash inflow from operating activities amounted to ¥675,847,797.30, an increase of 12.2% compared to ¥602,258,961.04 in the same period of 2023[17]. - The cash outflow from investment activities in the first three quarters of 2024 was ¥957,977,604.61, significantly higher than ¥589,063,448.18 in 2023, resulting in a net cash flow from investment activities of -¥508,384,679.70[18]. - The cash inflow from financing activities totaled ¥22,930,000.00 in the first three quarters of 2024, compared to ¥8,000,000.00 in the same period of 2023[18]. - The net cash flow from financing activities was -¥68,507,452.05 in 2024, an improvement from -¥90,880,929.22 in 2023[18]. - The ending balance of cash and cash equivalents as of the end of the third quarter of 2024 was ¥622,568,008.81, down from ¥1,009,884,789.90 at the end of the same period in 2023[19]. - The company received cash from the sale of goods and services amounting to ¥642,595,843.45 in the first three quarters of 2024, compared to ¥564,010,618.65 in 2023, reflecting a growth of 13.9%[17]. - The cash paid to employees and for employee benefits was ¥140,803,113.67 in 2024, slightly up from ¥132,793,356.52 in 2023[18]. - The company reported a cash inflow from investment activities of ¥449,592,924.91 in 2024, down from ¥536,265,647.36 in 2023[18]. - The cash received from tax refunds was ¥245,685.02 in 2024, a significant decrease from ¥2,848,593.79 in 2023[17]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥3,112,776,426.46, a 3.38% increase from the end of the previous year[3]. - The equity attributable to shareholders at the end of Q3 2024 was ¥2,454,795,027.33, a slight decrease of 0.42% compared to the end of the previous year[3]. - The company's total liabilities as of the end of the third quarter of 2024 amounted to CNY 461,423,698.01, compared to CNY 387,407,595.89 at the end of the same period in 2023, indicating a rise in financial obligations[16]. - The total equity attributable to shareholders of the parent company was CNY 2,454,795,027.33, slightly down from CNY 2,465,099,715.15 in the previous year[16]. - Total current assets amounted to ¥1,721,186,702.60, a decrease from ¥1,758,201,531.70 as of December 31, 2023, reflecting a decline of approximately 2.1%[12]. - Cash and cash equivalents decreased significantly from ¥1,167,558,043.19 to ¥640,463,038.36, representing a decline of about 45.0%[11]. - Accounts receivable increased from ¥347,246,790.07 to ¥403,811,797.81, marking an increase of approximately 16.3%[11]. - Inventory rose from ¥134,692,658.59 to ¥192,459,428.08, indicating an increase of around 42.7%[11]. - Total non-current assets increased from ¥1,252,881,887.80 to ¥1,391,589,723.86, reflecting a growth of approximately 11.1%[12]. - Accounts payable increased from ¥130,378,395.84 to ¥203,236,140.02, showing an increase of approximately 55.7%[12]. - The company reported a total of ¥46,910,997.96 in contract liabilities, up from ¥41,723,766.69, reflecting an increase of about 12.5%[12]. Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 32,940,777.45, compared to CNY 32,558,079.82 in the same period of 2023, showing a continued investment in innovation[14]. Shareholder Information - The company has not reported any changes in major shareholders or significant financing activities during the reporting period[11].

证券代码：601616 证券简称：广电电气 公告编号：2024-042 上海广电电气（集团）股份有限公司 | 1、出席会议的股东和代理人人数 | 284 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 247,580,890 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 29.0018 | | 份总数的比例（%） | | 2024 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 表决情况： (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，由董事长赵淑文女士主持，采取现场投票 和网络投票相结合的方式。本次股东大会的召集、召开及表决程序符合《中华人 (一) 股东大会召开的时间：2024 年 10 月 9 日 (二) 股东大会召开的地点：上海市奉贤区环城东路 123 弄 1 号公司行政楼一 楼汇报厅 (三) 出席会议的普 ...

国浩律师（上海）事务所 关于 上海广电电气（集团）股份有限公司 2024 年第二次临时股东大会 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海广电电气（集团）股份有限公司 2024 年第二次临时股东大会之 法律意见书 致：上海广电电气（集团）股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受上海广电电气（集团）股 份有限公司（以下简称"公司"）委托，指派李鹏律师、张强律师（以下简称"本 所律师"）出席公司 2024 年第二次临时股东大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以下简称 "《股东大会规则》"）等法律、法规、部门规章和规范性文件以及《上海广电电 气（集团）股份有限公司章程》（以下简称"《公司章程》"）的规定，就公司股 东大会的召集与召开、出席会议人员资格、召集人资格、会议表决程序和表决结 果的合法性等有关法律问题出具《国浩律师（上海）事务所关于上海广电电气（集 团）股份有限公司 2024 年第二次临时股东大会之法律意见书》（以下简称 ...

证券代码：601616 证券简称：广电电气 上海广电电气（集团）股份有限公司 2024 年第二次临时股东大会 会议资料 二〇二四年十月九日 1 目录 | 2024 | 年第二次临时股东大会会议议程 3 | | --- | --- | | 2024 | 年第二次临时股东大会会议须知 4 | | 2024 | 年第二次临时股东大会议案审议及表决办法 5 | | 2024 | 年第二次临时股东大会股东问题函 6 | | 议案一 | 关于聘用立信会计师事务所（特殊普通合伙）担任公司 2024 年度审计机 | | 构的议案 | 7 | 2 上海广电电气（集团）股份有限公司 2024 年第二次临时股东大会会议议程 一、主持人宣布现场到会股东人数及股东所代表的股份总数，宣布会议开始 并致开幕词。 二、董事会秘书宣读《议案审议及表决办法》，并组织推选计票人、监票人。 三、审议会议议案： 十二、主持人宣布会议结束。 3 会议召开时间：现场会议于 2024 年 10 月 9 日（周三）14:00 召开。本次会 议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 股东大会召开当日的交易时间段，即 9:15-9:25 ...

证券代码：601616 证券简称：广电电气 上海广电电气（集团）股份有限公司 2024 年第二次临时股东大会 会议资料 二〇二四年十月九日 P A G E 目录 | 2024 | 年第二次临时股东大会会议议程 | 3 | | --- | --- | --- | | 2024 | 年第二次临时股东大会会议须知 | 4 | | 2024 | 年第二次临时股东大会议案审议及表决办法 | 5 | | 2024 | 年第二次临时股东大会股东问题函 | 6 | | 议案一 | 关于聘用立信会计师事务所（特殊普通合伙）担任公司 2024 年度审计机 | | | | 构的议案 | 7 | P A G E 上海广电电气（集团）股份有限公司 2024 年第二次临时股东大会会议议程 一、主持人宣布现场到会股东人数及股东所代表的股份总数，宣布会议开始 并致开幕词。 二、董事会秘书宣读《议案审议及表决办法》，并组织推选计票人、监票人。 三、审议会议议案： 1、《关于聘用立信会计师事务所（特殊普通合伙）担任公司 2024 年度审计 机构》的议案。 四、股东对大会议案进行记名投票表决。 五、计票人统计现场表决票数。 六、监票人宣布现场表决 ...

证券代码：601616 证券简称：广电电气 公告编号：2024-041 上海广电电气（集团）股份有限公司 关于召开 2024 年第二次临时股东大会的通知 （一） 股东大会类型和届次 2024 年第二次临时股东大会 （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 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： 股东大会召开日期：2024年10月9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 一、 召开会议的基本情况 召开的日期时间：2024 年 10 月 9 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。 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 2024 年 10 月 9 日 至 2024 年 10 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投 ...

上海广电电气（集团）股份有限公司 证券代码：601616 证券简称：广电电气 公告编号：2024-040 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net/html/143790.shtml），或关注微信公众号：全景财经、下载全 景路演 APP，参与本次互动交流。 关于参加上海辖区上市公司2024年投资者 网上集体接待日暨中报业绩说明会的公告 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个别及连带责任。 重要内容提示： ● 会议召开时间：2024 年 9 月 13 日（星期五）下午 14:00-16:30 ● 会议召开地点：全景路演（https://rs.p5w.net/html/143790.shtml）或关注微 信公众号全景财经、下载全景路演 APP ● 会议召开方式：网络远程互动方式 上海广电电气（集团）股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、公司战略 ...

证券代码：601616 证券简称：广电电气 公告编号：2024-039 上海广电电气（集团）股份有限公司 关于变更会计师事务所的公告 重要内容提示： 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下 简称"立信会计师事务所"） 原聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙）（以下 简称"大华会计师事务所"） 变更会计师事务所的简要原因及前任会计师的异议情况：大华会计师事 务所已连续多年为公司提供审计服务，根据《国有企业、上市公司选聘会计师事 务所管理办法》，综合考虑公司业务状况、实际需求及整体审计需要，公司拟聘 请立信会计师事务所为公司 2024 年度财务报告和内部控制审计的审计机构。公 司已就变更事务所相关事项与大华会计师事务所进行了充分沟通，大华会计师事 务所已知悉本次变更事项并确认无异议。 本次事项尚需提交股东大会审议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称:立信会计师事务所(特殊普通合伙) 成立日期:2011 年 1 月 24 日 机构性质:特殊普通合伙 注册地址:上海市黄浦区南京东路 61 号四楼 首席合伙人:朱建弟、杨志国 截至 20 ...

上海广电电气（集团）股份有限公司 证券代码：601616 证券简称：广电电气 公告编号：2024-037 第六届董事会第十一次会议决议公告 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 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 十一次会议（以下简称"本次董事会"）于 2024 年 8 月 27 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。本次董事会已于 2024 年 8 月 22 日通知各位董事。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如下议案： 公司拟选聘立信会计师事务所（特殊普通合伙）担任公司 2024 年度财务审 计和内部控制审计机构，负责公司 2024 年度相关的审计工作。 本议案已经公司第六届董事会审计委员 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥435,351,508.63, representing a 12.53% increase compared to ¥386,870,838.95 in the same period last year[10]. - Net profit attributable to shareholders was ¥29,903,749.53, an increase of 88.35% from ¥15,876,758.98 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was ¥25,589,550.38, up 92.91% from ¥13,265,095.83 year-on-year[10]. - The net cash flow from operating activities was ¥30,923,630.58, reflecting a 54.04% increase compared to ¥20,075,499.23 in the same period last year[10]. - Basic earnings per share for the first half of 2024 were ¥0.0350, an increase of 88.17% from ¥0.0186 in the same period last year[11]. - The total profit for the first half of 2024 was ¥41,674,658.51, up from ¥25,481,562.18 in the previous year, representing an increase of about 64%[58]. - The company reported a comprehensive income of RMB 5,474,606.15 for the first half of 2024[68]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,138,467,848.70, a 4.23% increase from ¥3,011,083,419.50 at the end of the previous year[10]. - The net assets attributable to shareholders decreased by 1.15% to ¥2,436,745,869.84 from ¥2,465,099,715.15 at the end of the previous year[10]. - Total liabilities amounted to ¥513,618,784.12, up from ¥387,407,595.89, representing a growth of 32.5%[53]. - Current liabilities increased to ¥494,173,874.58, compared to ¥367,681,077.87, marking a rise of 34.3%[52]. - The total current assets amounted to ¥1,736,966,764.39, a slight decrease of about 1.2% compared to ¥1,758,201,531.70[51]. Cash Flow - The company reported a net decrease in cash and cash equivalents of CNY 571,009,221.36, compared to a decrease of CNY 222,696,672.11 in the first half of 2023[63]. - The ending balance of cash and cash equivalents was CNY 572,869,367.12, down from CNY 880,613,190.70 at the end of the previous year[63]. - Cash inflow from investment activities totaled CNY 175,538,932.88, down 53.2% from CNY 375,162,017.22 year-on-year[63]. Research and Development - Research and development expenses amounted to CNY 22.69 million, up 6.36% compared to the previous year, with 8 patent applications filed[19]. - The company has accumulated nearly 300 industry technology patents and honors, with 8 new patents granted in the first half of 2024[16]. - The company's research and development expenses for the first half of 2024 were ¥5,533,361.64, compared to ¥5,072,100.65 in the same period last year, indicating a year-over-year increase of approximately 9%[59]. Market and Operations - In the first half of 2024, the company's main business includes power distribution and control equipment, with a focus on customized products and services[15]. - The company expanded its market presence in Southeast Asia and North America, resulting in a significant increase in overseas sales orders and product deliveries[19]. - The company’s marketing network covers economically active regions including the Yangtze River Delta, Pearl River Delta, and Beijing-Tianjin-Hebei areas, as well as key cities in central and western China[17]. Governance and Compliance - The company confirmed that it will strictly adhere to laws and regulations regarding related party transactions, ensuring no illegal occupation of the company's funds or assets, as per the commitment made on July 3, 2012[35]. - There were significant management changes, with the resignation of the Chief Financial Officer and Executive Vice President, and the appointment of new executives including two Vice Presidents and a new CFO[30][31]. - The company has not reported any violations or penalties against its directors, supervisors, or senior management during the reporting period, indicating strong governance[38]. Taxation and Grants - The company achieved a corporate income tax rate of 15% after obtaining the Shanghai High-tech Enterprise Certificate, valid for three years starting from December 12, 2023[176]. - The company reported government subsidies of ¥1,102,183.49, which are closely related to its normal business operations[12]. Financial Instruments and Accounting Policies - The company recognizes cash equivalents as short-term, highly liquid investments that are easily convertible to known amounts of cash, with minimal risk of value changes[92]. - The company assesses expected credit losses based on the weighted average of credit losses for financial instruments, considering the risk of default[104]. - The company recognizes impairment losses or gains in the current profit or loss based on changes in expected credit losses[104]. Shareholder Information - The total number of ordinary shareholders reached 44,949 as of the end of the reporting period[45]. - The company completed the cancellation of 81,899,681 shares, reducing its registered capital from CNY 935,575,000 to CNY 853,675,319[45]. - The total number of shares issued by the company is 853,675,319, with a registered capital of RMB 853,675,319[70].