2024年度独立董事王勇述职报告 重庆望变电气（集团）股份有限公司 2024 年度独立董事述职报告 王 勇 本人自担任重庆望变电气（集团）股份有限公司(以下简 称"公司")独立董事以来，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上海证券交易所股票上市规则》 《重庆望变电气（集团）股份有限公司章程》（以下简称" 《公司章程》"）和公司《独立董事工作制度》等相关法律 法规和规章制度的规定和要求，认真行使法规所赋予的权利， 恪尽职守、勤勉尽责，积极参加董事会、审计委员会会议及 董事会组织的其他各项活动，通过与公司持续沟通，收集有 关资料，积极主动了解公司的生产经营和运行情况，对公司 的重大决策等事项发表独立意见，维护公司的整体利益，维 护全体股东尤其是中小股东的合法权益，为健全和完善上市 公司法人治理结构和提高董事会科学决策、依法运作做了一 些工作，并能积极地为公司稳健和长远发展建言献策，提出 自己的意见和建议。 现将2024年本人担任公司独立董事的工作情况报告如下： （一）基本情况 本人个人工作履历、专业背景及任职情况如下：王勇， 男，1973年出生，中国国籍，无境外永久居留权，研究生学 1 / 9 ...

第四届董事会第十二次会议资料 重庆望变电气（集团）股份有限公司 2024 年度独立董事述职报告 沈江 作为重庆望变电气（集团）股份有限公司(以下简称"公 司")的独立董事，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上海证券交易所股票上市规则》《重庆 望变电气（集团）股份有限公司章程》（以下简称"《公司 章程》"）和公司《独立董事工作制度》等相关法律法规和 规章制度的规定和要求，本人认真行使法规所赋予的权利， 恪尽职守、勤勉尽责，通过与公司持续沟通，收集有关资料， 积极主动了解公司的生产经营和运行情况，对公司的重大决 策等事项发表独立意见，维护公司的整体利益，维护全体股 东尤其是中小股东的合法权益，为健全和完善上市公司法人 治理结构和提高董事会科学决策、依法运作做了一些工作， 并能积极地为公司稳健和长远发展建言献策，提出自己的意 见和建议。 现将2024年本人担任公司独立董事以来的工作情况报告 如下： 本人基本情况：沈江,男，1960年生，中国国籍，无境 外永久居住权，电力系学士学位和继电保护专业硕士学位。 1984年9月至1999年10月任华北电力科学研究院员工、副院 长；1999年10月至20 ...

重庆望变电气（集团）股份有限公司 章程 二〇二五年四月 | | | | | | 第一章 总 则 公司由重庆望江变压器厂有限公司整体变更设立；在重庆市长寿区 市场监督管理局注册登记，取得营业执照，统一社会信用代码为 91500115203395479N。 3 第一条 为维护重庆望变电气（集团）股份有限公司（以下简称"公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，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》"）和其他有关规定，制 定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 第三条 公司于 2022 年 3 月 9 日经中国证券监督管理委员会批准，首次向社 会公众发行人民币普通股 8,329.1852 万股，于 2022 年 4 月 28 日在 上海证券交易所上市。 第四条 公司注册名称：中文名称"重庆望变电气（集团）股份有限公司"， 英文名称"Chongqing Wangbian Electric (Group) Corp.,Ltd."。 第五条 公司住所：重庆市长寿区晏家街道齐心东路 10 号。 第六 ...

Financial Performance - The company achieved a revenue of 3.352 billion yuan in 2024, but net profit declined due to low prices of oriented silicon steel[5] - The company reported a net profit attributable to shareholders of 65.1665 million yuan for 2024[12] - The company's operating revenue for 2024 reached RMB 335,157 million, representing a 23.32% increase compared to RMB 271,778.88 million in 2023[31] - The net profit attributable to shareholders of the listed company for 2024 was RMB 6,516.65 million, a decrease of 72.22% from RMB 23,458.67 million in 2023[31] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 3,612.17 million, down 83.95% from RMB 22,512.62 million in 2023[31] - The net cash flow from operating activities for 2024 was RMB 2,065.85 million, a significant decline of 92.92% compared to RMB 29,186.40 million in 2023[31] - The basic earnings per share dropped to 0.20 RMB, a decline of 71.43% compared to the previous year[33] - The company’s cash flow from operating activities showed a net outflow of 134.37 million RMB in the first quarter of 2024[39] - The company reported a net cash inflow from financing activities of 393 million yuan, mainly due to increased long-term loans[93] Strategic Acquisitions and Partnerships - The acquisition of Yunnan Transformer Electric Co., Ltd. positioned the company among the top suppliers of 220kV power equipment and enhanced its production capacity for 500kV transformers[6] - The company is actively pursuing mergers and acquisitions to strengthen its market position and expand its product offerings[22] - The company’s strategic acquisition of 79.97% of Yun Bian Electric is expected to strengthen its position in the high-end power transformer market[47] - The company’s strategic partnership with Schneider Electric aims to enhance global market penetration, particularly in high-end applications, through the launch of the BlokSeT authorized cabinet[54] Product Development and Innovation - The company aims to accelerate the mass production of high-end oriented silicon steel and promote 500kV transformer market expansion as part of its future strategy[7] - The company is focusing on the development of new products and technologies, including IoT integration and AI capabilities in its smart equipment[22] - The company plans to enhance its product offerings by advancing technology in high-grade oriented silicon steel and smart grid equipment[39] - The company plans to invest in new product development, including high-efficiency transformers and smart energy solutions, to capture emerging market opportunities in renewable energy and AI[56] - The company’s ongoing focus on high-end product development has led to significant improvements in product performance, particularly in the 085 grade oriented silicon steel, which has seen cost reductions and quality enhancements[56] Operational Efficiency and Cost Management - The company plans to enhance operational efficiency and cost control while optimizing product structure in 2025[8] - The company achieved a 99.8% accuracy rate in real-time production data collection through digital transformation, with a 5.1% reduction in procurement costs in 2024[60] - The company plans to optimize its asset lifecycle management and improve power supply reliability through advanced digital tools[22] - The company has established a complete R&D system, focusing on high magnetic induction oriented silicon steel and intelligent energy-saving equipment[83] Market Expansion and Revenue Growth - The company is focusing on increasing overseas revenue share by leveraging its existing international business and brand advantages in Southeast Asia[7] - The company’s international strategy has made significant progress in 2024, expanding oriented silicon steel products to 11 countries, including India and Turkey, enhancing global competitiveness[58] - Revenue from high voltage transformers (110kV and above) increased from 5% in 2023 to 44.5% in 2024, totaling 646 million yuan[58] - The company anticipates an additional revenue contribution of 2-3 billion RMB from its newly completed projects over the next 3-5 years, driving future growth[53] Environmental Commitment and Sustainability - The company is committed to a green transformation, aiming for a full industry chain carbon reduction and developing "solar-storage-charging + smart grid" demonstration projects[7] - The company has implemented carbon reduction measures, achieving a reduction of 9,007.39 tons of CO2 equivalent emissions[191] - The company has established a carbon footprint tracing system covering over 200 key nodes in its supply chain[126] - The company has implemented a waste heat recovery system, saving 2,197,500 kWh of electricity and reducing emissions of 597.42 tons of particulate matter, 2,190.86 tons of CO2, 65.93 tons of SO2, and 32.96 tons of NOx[192] Governance and Compliance - The company has a clear governance structure with independent directors involved in remuneration decisions[146] - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[134] - The company has established a robust internal control system and decision-making processes to enhance governance and operational standards[133] - The company has not reported any significant differences in governance practices compared to regulatory requirements[135] Shareholder Engagement and Dividend Policy - The company plans to distribute a cash dividend of 0.5 yuan per 10 shares, totaling 16.614 million yuan, which represents 25.49% of the net profit attributable to shareholders[12] - The company has a cash dividend policy that mandates a minimum of 20% of the distributable profits to be distributed as cash dividends each year[161] - The company ensures that minority shareholders have the opportunity to express their opinions and that their rights are protected during the decision-making process[168] Employee Management and Development - The company has a total of 2,223 employees, with 1,442 in the parent company and 781 in major subsidiaries[157] - The company has established a salary management mechanism that emphasizes performance and efficiency, aligning salary adjustments with national economic growth[159] - The company plans to implement targeted training programs in 2024, focusing on core capabilities and problem-solving skills[160]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥786,470,467.91, representing a year-on-year increase of 49.16%[4] - Net profit attributable to shareholders decreased by 38.93% to ¥14,495,838.09, primarily due to increased financial expenses[8] - Net profit for Q1 2025 was ¥15.80 million, a decrease of 33.5% compared to ¥23.74 million in Q1 2024[20] - Total operating revenue for Q1 2025 reached ¥786.47 million, a 49.0% increase from ¥527.28 million in Q1 2024[19] - Total operating costs for Q1 2025 were ¥771.04 million, up 51.0% from ¥511.13 million in Q1 2024[19] Cash Flow - The net cash flow from operating activities improved significantly, with a net inflow of ¥77,992,865.51 compared to a net outflow of ¥134,364,955.45 in the previous year[8] - Operating cash flow for Q1 2025 was ¥77.99 million, a significant improvement from a negative cash flow of ¥134.36 million in Q1 2024[22] - The company experienced a net cash outflow from investing activities of ¥19.47 million in Q1 2025, an improvement from a net outflow of ¥631.84 million in Q1 2024[23] - In Q1 2025, the net cash flow from operating activities was $94,132,085.64, a significant improvement compared to a net outflow of $120,431,174.85 in Q1 2024[32] - Total cash inflow from operating activities in Q1 2025 was $525,983,056.75, up from $424,212,763.68 in Q1 2024, representing an increase of approximately 24%[32] Assets and Liabilities - The total assets of the company increased by 4.20% to ¥6,806,102,739.78 compared to the end of the previous year[5] - The company's current assets reached RMB 4,446,506,437.17, up from RMB 4,140,062,821.47, indicating an increase of about 7.4%[14] - The total liabilities as of March 31, 2025, were RMB 4,230,549,536.89, compared to RMB 3,979,107,044.01 at the end of 2024, representing a rise of approximately 6.3%[16] - The company's total assets increased to CNY 5,738,459,558.40 as of March 31, 2025, up from CNY 5,474,076,157.25 on December 31, 2024, representing a growth of approximately 4.8%[26][28] - Current assets totaled CNY 3,358,790,106.22 as of March 31, 2025, an increase of 9.3% from CNY 3,073,854,067.71 at the end of 2024[26] Equity and Earnings - The total equity attributable to shareholders increased slightly by 0.78% to ¥2,432,160,481.66[5] - The company's equity attributable to shareholders reached RMB 2,432,160,481.66, a slight increase from RMB 2,413,243,343.39, representing a growth of approximately 0.8%[16] - Basic and diluted earnings per share for Q1 2025 were both ¥0.04, compared to ¥0.07 in Q1 2024[20] - The weighted average return on net assets decreased by 0.39 percentage points to 0.60%[4] Research and Development - Research and development expenses increased to ¥10.59 million in Q1 2025, up from ¥7.60 million in Q1 2024, reflecting a focus on innovation[19] - The company reported a decrease in research and development expenses to CNY 6,182,773.22 in the first quarter of 2025, down from CNY 7,594,000.67 in the first quarter of 2024[28] Future Outlook - The company expects continued growth in the power distribution and control equipment sector, driven by the consolidation of Yunbian Electric into its financials starting April 1, 2024[7] - The company's total assets and liabilities will be detailed in the upcoming financial statements, reflecting ongoing strategic initiatives[24] Inventory and Receivables - Accounts receivable stood at RMB 1,628,594,451.62, slightly down from RMB 1,642,015,243.49, showing a decrease of about 0.8%[14] - The company's inventory increased to RMB 984,291,957.28 from RMB 869,951,878.25, reflecting a growth of approximately 13.1%[14]

数据四舍五入，查看更多财务数据>> 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： 1873.76万股，累计占流通股比： 10.02%，较上期变化： -271.03万股。 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） | 0.2000 | 0.7000 | -71.43 | 0.9800 | | 每股净资产（元） | 7.24 | 7.18 | 0.84 | 6.8 | | 每股公积金(元) | 2.88 | 2.93 | -1.71 | 2.95 | | 每股未分配利润(元) | 3.01 | 2.98 | 1.01 | 2.53 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 33.52 | 27.18 | 23.33 | 25.26 | | 净利润(亿元) | 0.65 | 2.35 | -72.34 | 2.98 | | 净资产收益率(%) | 2.72 | 10.02 ...

一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—10 页 三、资质附件………………………………………………………第 11—16 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕8-504 号 重庆望变电气（集团）股份有限公司全体股东： 目 录 我们鉴证了后附的重庆望变电气（集团）股份有限公司（以下简称望变电气 公司）管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供望变电气公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为望变电气公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 望变电气公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年 修订）》（证监会公告〔2022〕15 号）和《上海证券交易所上市公司自律监管 指引第 1 号——规范运作（2023 年 12 月修订）》（上证发〔2023〕193 号）的 ...

重庆望变电气（集团）股份有限公司 2024 年非经营性资金占用及其他关联资金往来情况 的专项说明 目 录 1、 专项审计报告 2、 附表 委托单位：重庆望变电气（集团）股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：023-67538525 | ऋ | | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | --- | | 审计说明 … | | 二、非经营性资金占用及其他关联资金往来情况汇总表 ……………… 第3页 | | 三、资质附件 …………………………………………………………… …………第 4-9 页 | 非经营性资金占用及其他关联资金往来情况的 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.go.cn）" 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.xlxz.xhx 专项审计说明 天健审〔2025〕8-505 号 重庆望变电气(集团)股份有限公司全体股东: 我们接受委托,审计了重庆望变电气(集团)股份有限公司(以下简称望变 电气公司)2024年度财务报表,包括2024年12月 ...

证券代码：603191 证券简称：望变电气 公告编号：2025-025 重庆望变电气（集团）股份有限公司 关于召开2024 年度暨 2025 年第一季度业绩说明会 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个别及连带责任。 重要内容提示： 会议召开时间：2025 年 5 月 7 日(星期三) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年4月25日(星期五) 至5月6日(星期二)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 wbdq_ir@cqwbdq.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。 重庆望变电气（集团）股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发布公司 2024 年年度报告及 2025 年第一季度报告， 为便于广大投资者更全面深入地了解公司2024年年度及2025年第一 季度经营成 ...

2024年度审计委员会履职报告 重庆望变电气（集团）股份有限公司 2024 年度审计委员会履职报告 2024 年度重庆望变电气（集团）股份有限公司(以下简称"公 司")董事会审计委员会本着勤勉尽职的原则，根据中国证监会 《上市公司治理准则》、财政部等五部委《企业内部控制基本规 范》《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第 1 号—规范运作》《公司章程》的基本要求及 公司《董事会审计委员会工作细则》，积极开展各项工作，认真 履行相关职责，现将审计委员会 2024 年度的履职情况汇报如下： 一、审计委员会基本情况 公司第四届董事会审计委员会由独立董事王勇、独立董事沈 江及董事付康 3 人组成，主任委员由具有专业会计资格的独立董 事王勇同志担任。审计委员会成员的组成及任职条件均符合上市 公司监管的有关规定。 二、公司董事会审计委员会 2024 年度会议召开情况 2024 年度，公司第四届董事会审计委员会共召开了四次会 议，具体召开情况如下： | 召开日期 | 届次 | 参与人 | 议案 | | --- | --- | --- | --- | | 2024.01.18 | 2024年第1 ...