浙江正泰电器股份有限公司 2024 年度独立董事述职报告 作为浙江正泰电器股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严 格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办法》等法律、 法规及《公司章程》《独立董事工作制度》等规定，在工作中勤勉、尽责、忠实履行职务， 独立、认真地行使职权，充分发挥自身专业优势和独立作用，积极参加相关会议，认真审阅 和讨论议案，对公司重大事项发表客观、公正、独立的专业意见，充分发挥独立董事的作用， 维护了公司和股东尤其是中小股东的利益。现将 2024 年度履职情况报告如下： 二、独立董事年度履职概况 （一）出席会议情况 1、出席董事会、股东大会情况 因此，不存在影响独立性的情况。 （二）是否存在影响独立性的情况说明 1、本人及本人直系亲属、主要社会关系不在公司或附属企业任职、亲属没有直接或间 接持有公司已发行股份的1%或1%以上、不是公司前十名股东、不在直接或间接持有公司已 发行股份5%或5%以上的股东单位任职、不在公司前五名股东单位任职。 2、本人没有为公司或其附属企业提供业务服务，没有从公司及其股东或有利害关系的 机构和人员取得额外收入 ...

Financial Performance - The company's operating revenue for 2024 reached ¥64.52 billion, representing a 12.70% increase compared to ¥57.25 billion in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥3.87 billion, a 5.10% increase from ¥3.69 billion in 2023[23]. - The net cash flow from operating activities surged by 267.17% to ¥15.20 billion in 2024, compared to ¥4.14 billion in 2023[23]. - Total assets increased by 14.30% to ¥138.08 billion at the end of 2024, up from ¥120.80 billion in 2023[23]. - Basic earnings per share for 2024 were ¥1.81, a 4.62% increase from ¥1.73 in 2023[24]. - The weighted average return on equity decreased to 9.53% in 2024 from 9.76% in 2023, a decline of 0.23 percentage points[24]. - The company reported a net profit of ¥1.08 billion in Q1 2024, with a significant increase in cash flow from operating activities to ¥5.76 billion in Q2 2024[25]. - The net profit after deducting non-recurring gains for 2024 was ¥3.68 billion, a decrease of 3.94% from ¥3.83 billion in 2023[23]. - The company achieved a revenue of 64.519 billion RMB in 2024, representing a year-on-year growth of 12.70%[33]. - The net profit attributable to shareholders was 3.874 billion RMB, an increase of 5.1% compared to the previous year[33]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 6.0 CNY per 10 shares to all shareholders, pending approval at the 2024 annual general meeting[6]. - The cash dividend amount (including tax) is RMB 1,289,381,385.60, representing 33.28% of the net profit attributable to ordinary shareholders[179]. - Over the last three fiscal years, the cumulative cash dividend amount (including tax) reached RMB 3,322,380,112.80, with a cash dividend ratio of 86.77%[181]. - The company approved the 2024 employee stock ownership plan draft and management measures[153]. - The total remuneration for directors and senior management during the reporting period amounted to CNY 26.4 million[156]. Operational Efficiency and Market Strategy - The company is enhancing its operational efficiency through digitalization and resource optimization, aiming for systematic improvements in competitiveness[34]. - The company is actively pursuing market expansion in the renewable energy sector, with new products achieving mass application in wind power and solar energy[35]. - The company has accelerated the establishment of localized manufacturing plants in Saudi Arabia, Kenya, Brazil, and Mexico, enhancing its local manufacturing and delivery capabilities, and optimizing its logistics network with 20 cross-regional service warehousing centers[39]. - The company is focusing on integrating internal and external resources to promote the green energy industry and enhance operational efficiency, with a goal of improving overall risk resistance[143]. - The company aims to strengthen integrated industrial development and improve quality and efficiency by developing new generation green digital products and advancing automation solutions[142]. Research and Development - R&D investment in new products accounts for 4-12% of sales revenue, with a new product launch rate exceeding 90%[42]. - The company has established partnerships with renowned universities and industry research institutions, resulting in 311 patents and software copyrights obtained during the reporting period, and participation in the revision of 31 national and industry standards[43]. - The company has increased its R&D investment and received multiple awards, including the "2024 Polaris Cup" for influential PCS suppliers[64]. - The company is focusing on expanding its photovoltaic product line, with ongoing research and development to improve conversion efficiency and reduce costs[102]. Environmental and Social Responsibility - The company invested RMB 193.46 million in environmental protection during the reporting period[187]. - The company disposed of 79.08 tons of hazardous waste across its production parks in 2024, with no environmental pollution incidents reported[189]. - The company has implemented a wastewater treatment facility capable of processing 5 tons of wastewater daily, adhering to GB8978-1996 standards[193]. - The company has achieved compliance with GB16297-1996 air pollutant discharge standards, with emissions from various processes being treated and released at heights of 20 to 25 meters[195][196]. - The company is actively pursuing carbon neutrality and zero-carbon factory certifications, with its Wenzhou facility receiving dual certification for carbon neutrality and zero-carbon standards[200]. Market Position and Competition - The company maintained its market leadership in domestic business, focusing on new energy and smart city projects, contributing to stable growth[35]. - The company has achieved a market share of 1st place in North America for commercial solar inverter shipments for several consecutive years[61]. - The company has been recognized as a top 3 EPC contractor for solar power stations in China and ranked 8th among solar investment companies in 2024[59]. - The company faces market competition risks, particularly in the low-voltage electrical industry, where domestic firms need to invest in technology innovation to enhance competitiveness against international leaders[145]. Financial Management and Investments - The company reported a significant increase in financial expenses by 52.90% to ¥1.89 billion, primarily due to increased funding needs from business expansion[79]. - The total amount of significant equity investments made by the company during the reporting period reached RMB 46,113 million[122]. - The company’s investment in securities included an initial investment of RMB 193.74 million in Zhongkong Technology, with a current market value of RMB 415.56 million[125]. - The company plans to apply for comprehensive credit facilities from multiple banks, including China Construction Bank and China Everbright Bank, in 2024[163]. Employee and Governance - The total number of employees in the parent company is 13,209, while the main subsidiaries employ 22,267, resulting in a total of 35,476 employees[170]. - The company has established five training centers to enhance professional knowledge and skills, supporting talent development[173]. - The company has implemented a training program for new graduates, focusing on role transition and skill development[172]. - The board of directors has convened nine meetings, with independent directors ensuring compliance and reducing operational risks through specialized committees[151].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 14.56 billion, a decrease of 8.53% compared to CNY 15.92 billion in the same period last year[4]. - Net profit attributable to shareholders increased by 7.65% to CNY 1.16 billion from CNY 1.08 billion year-on-year[4]. - Basic and diluted earnings per share rose to CNY 0.55, up 7.84% from CNY 0.51 in the same period last year[4]. - Total operating revenue for Q1 2025 was ¥14,558,847,305.84, a decrease of 8.5% compared to ¥15,916,617,791.63 in Q1 2024[18]. - Net profit for Q1 2025 reached ¥1,507,573,160.20, an increase of 10.0% from ¥1,370,401,199.12 in Q1 2024[19]. - Earnings per share for Q1 2025 were ¥0.55, compared to ¥0.51 in Q1 2024, reflecting a growth of 7.8%[20]. - The company reported a total comprehensive income of ¥1,352,980,805.10 for Q1 2025, compared to ¥1,308,776,053.83 in Q1 2024, showing an increase of 3.4%[20]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 2.42 billion, a significant improvement from a negative cash flow of CNY 1.17 billion in the previous year[4]. - Operating cash flow for Q1 2025 was ¥2,417,521,087.46, a significant improvement compared to a negative cash flow of ¥-1,170,887,978.88 in Q1 2024[23]. - Total cash inflow from operating activities increased to ¥16,975,252,557.47 in Q1 2025, up from ¥11,802,676,758.89 in Q1 2024, representing a growth of approximately 43.5%[23]. - Cash outflow from operating activities rose to ¥14,557,731,470.01 in Q1 2025, compared to ¥12,973,564,737.77 in Q1 2024, indicating an increase of about 12.2%[24]. - The total cash and cash equivalents at the end of Q1 2025 stood at ¥11,172,236,445.00, down from ¥8,273,190,763.48 in Q1 2024[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 144.96 billion, reflecting a 4.98% increase from CNY 138.08 billion at the end of the previous year[5]. - Current assets totaled RMB 86.25 billion, up from RMB 81.36 billion, indicating a growth of about 6.3%[13]. - Total liabilities increased to ¥93,075,707,868.65 in Q1 2025, up from ¥87,374,552,889.82 in Q1 2024, representing a rise of 6.1%[15]. - The company's total liabilities increased, reflecting ongoing investments and operational expansions[12]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 97,206, with the largest shareholder holding 41.18% of the shares[9]. - The company’s major shareholder, Zhejiang Chint Electric Co., Ltd., holds 53.08% of the shares, indicating strong control over the company[11]. - The company has no participation in margin trading or securities lending activities, ensuring stability in shareholding[11]. Investment and Income - Investment income increased by 66.70%, primarily due to higher dividends from associated companies[7]. - Non-recurring gains and losses amounted to CNY 75.96 million, with government subsidies contributing CNY 71.22 million[6]. - The company reported a 113.67% increase in fair value gains, mainly attributed to the fair value changes of its investment in Zhongkong Technology[7]. - The company received cash from investment income amounting to ¥59,042,154.50 in Q1 2025, compared to ¥14,647,718.99 in Q1 2024, showing a substantial increase[24]. Research and Development - Research and development expenses for Q1 2025 were ¥293,959,092.20, slightly up from ¥275,989,250.98 in Q1 2024, indicating a focus on innovation[19].

浙江正泰电器股份有限公司 董事会议事规则 第一条 为保障浙江正泰电器股份有限公司（以下简称"公司"）董事会依法 成立、规范、有效地行使职权，确保董事会能够高效规范运作和科学决策，完善 公司治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《浙江 正泰电器股份有限公司章程》（以下简称"公司章程"、"章程"）及其他有关法律、 法规和规范性文件的规定，结合公司实际情况，制定本规则。 第二条 董事会对股东会负责。 董事会会议是董事会议事的主要形式。董事按规定参加董事会会议是履行董 事职责的基本方式。 第三条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书兼任 董事会办公室负责人，保管董事会和董事会办公室印章。 第二章 董事会的组成 第四条 董事会是股东会的执行机构，执行股东会通过的各项决议，向股东 会负责并报告工作。 第五条 公司董事为自然人。董事无需持有公司股份。 第六条 董事会由 9 名董事组成，设董事长 1 名。公司董事会成员中应当至 少包括三分之一独立董事，且至少有一名独立董事为会计专业人士。 第七条 有《公司法》第一百七十八条、公司章程第九十九条规定之情形、 被中国证监会采取不得担任 ...

浙江正泰电器股份有限公司 股东会议事规则 第一章 总则 第一条 浙江正泰电器股份有限公司（以下简称"公司"）为保障股东能够依 法行使权利，确保股东会能够高效规范运作和科学决策，完善公司治理结构，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）等有关法律、法规、规范性文件和《浙江正泰电器 股份有限公司章程》（以下简称"公司章程"、"章程"）的规定，结合公司实际情 况，制定本规则。 第二条 股东会是公司的权力机构，代表股东利益，保障股东的合法权益。 股东会依法行使下列职权： （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； （六）对公司合并、分立、变更公司形式、解散或者清算等事项作出决议； （七）修改公司章程； （八）对公司聘用、解聘承办公司审计业务的会计师事务所作出决议； （九）审议批准公司章程第四十六条规定的担保事项； （十）审议公司在一年内购买、出售重大资产超过公司最近一期经审计总资 产 30% ...

前十大流通股东累计持有： 143257.15万股，累计占流通股比： 66.65%，较上期变化： 4905.46万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.8100 | 1.7300 | 4.62 | 1.8900 | | 每股净资产（元） | 19.59 | 18.19 | 7.7 | 16.9 | | 每股公积金(元) | 5.94 | 6.23 | -4.65 | 6.29 | | 每股未分配利润(元) | 12.29 | 11.04 | 11.32 | 9.72 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 645.19 | 572.51 | 12.69 | 459.74 | | 净利润(亿元) | 38.74 | 36.86 | 5.1 | 40.19 | | 净资产收益率(%) | 9.53 | 9.76 | -2.36 | 11.95 | 数据四舍五入，查看更多 ...

第三届钙钛矿材料与器件产业发展论坛 5月23日-24日 江苏 · 苏州 主办单位 中国科学院 宁波材料技术与工程研究所 光电信息材料与器件实验室 华中科技大学武汉光电国家研究中心 DT新材料 协办单位 苏州大学 武汉九曜光电科技有限公司 大会主席 叶继春 中科院宁波材料所光电信息材料与器件实验室主任，研究员 陈 炜 华中科技大学教授，武汉九曜光电科技有限公司创始人 时间地点 05月23日-24日 江苏 · 苏州 赞助及鸣谢单位 昆山协鑫光电材料有限公司 通威太阳能（成都）有限公司 脉络能源科技有限公司 莱茵检测认证服务（中国）有限公司 苏州尚柔新能源有限公司 正泰新能科技股份有限公司 合肥京东方光能科技有限公司 大正微纳科技有限公司 苏州市鸿正智能科技有限公司 九江市柔烁光电科技有限公司 合作媒体 DT新材料、DT半导体、海洋清洁能源资讯、Carbontech、夯邦、洞见热管理、DT新能源、钙钛矿光 伏前沿、知光谷、钙钛矿材料与器件、钙钛矿坊、钙钛矿太阳能电池之基石搭建、钙钛矿人、钙钛矿材 料与应用、钙钛矿视界、柔性钙钛矿光伏进展、清新电源、钙钛矿与opv薄膜太阳能、钙钛矿电池稳定 性、 晶硅电池学习笔记、 ...

Core Viewpoint - Zhejiang Zhengtai Electric Co., Ltd. plans to repurchase shares through centralized bidding, aiming to enhance investor confidence and implement an employee stock ownership plan [3][8][19] Summary by Relevant Sections Share Repurchase Plan - The total amount for the share repurchase will be no less than RMB 270 million and no more than RMB 540 million [3][15] - The repurchase price will not exceed RMB 35.56 per share [3][14] - The repurchase period will last no more than 12 months from the date of board approval [3][11] Purpose and Use of Repurchased Shares - The repurchased shares will be used for implementing an employee stock ownership plan [4][12] - The company aims to enhance investor confidence, protect shareholder interests, and improve employee cohesion and competitiveness [8][19] Shareholder Information - Major shareholders, including directors and controlling shareholders, have no plans to reduce their holdings in the next six months [5][18] Implementation Process - The proposal for the share repurchase was initiated by the controlling shareholder, Zhengtai Group, on April 8, 2025, and approved by the board on April 15, 2025 [7][19] - The repurchase will be conducted through the Shanghai Stock Exchange trading system [9] Financial Impact - As of September 30, 2024, the company's total assets were approximately RMB 13.49 billion, with net assets of about RMB 4.17 billion [17] - The maximum repurchase amount of RMB 540 million represents approximately 0.40% of total assets, 1.29% of net assets, and 4.79% of cash [17] Regulatory Compliance - The company has opened a dedicated repurchase account with the China Securities Depository and Clearing Corporation [24]

证券代码：601877 证券简称：正泰电器 公告编号：临 2025-011 5、回购股份用途：拟用于实施员工持股计划。 ● 相关股东是否存在减持计划 浙江正泰电器股份有限公司 关于以集中竞价交易方式回购公司股份的回购报告书 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： ● 浙江正泰电器股份有限公司（以下简称"公司"）本次拟使用自有资金或自筹资金以 集中竞价交易方式回购部分公司 A 股股份，主要内容如下： 1、回购股份的资金总额：本次回购资金总额不低于人民币 2.7 亿元（含）且不超过人 民币 5.4 亿元（含）； 2、回购股份价格：结合近期公司二级市场股价，本次回购股份价格不超过人民币 35.56 元/股（含）； 3、回购期限：自董事会审议通过本次回购方案之日起不超过 12 个月； 4、回购资金来源：自有资金或自筹资金； 公司董监高、控股股东、实际控制人及其一致行动人、回购提议人、持股 5%以上的股 东自公司第九届董事会第三十三次会议决议日起，未来 6 个月不存在减持计划。若上述主体 未来有减持计划，相关方及 ...

证券代码：601877 证券简称：正泰电器 公告编号：临 2025-010 浙江正泰电器股份有限公司 关于回购股份事项前十大股东和前十大无限售条件股东持股情况的公告 浙江正泰电器股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开第九届董事 会第三十三次会议，审议通过了《关于以集中竞价交易方式回购公司股份的议案》，具体内 容详见公司发布于上海证券交易所网站（www.sse.com.cn）的《关于以集中竞价交易方式回 购公司股份方案的公告》。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回 购股份》的相关规定，现将董事会公告回购股份决议的前一个交易日（即 2025 年 4 月 15 日）登记在册的前 10 大股东和前 10 大无限售条件股东的名称及持股数量、比例予以披露， 具体如下： | 序号 | 股东名称 | 持股数量（股） | 持股比例 | | --- | --- | --- | --- | | | | | （%） | | 1 | 正泰集团股份有限公司 | 884,950,971 | 41.18 | | 2 | 浙江正泰新能源投资有限公司 | 180,31 ...