关于续聘 2025 年度会计师事务所的公告 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法律责任。 重要内容提示： 拟续聘的会计师事务所名称：信永中和会计师事务所（特殊普通合伙） （以下简称"信永中和"） 2025 年 4 月 24 日，公司召开了第五届董事会第八次会议和第五届监 事会第八次会议，分别审议并通过了《无锡信捷电气股份有限公司关于续聘 2025 年度会计师事务所》的议案，同意聘请信永中和会计师事务所（特殊普通合伙） 作为公司 2025 年年度财务和内控审计机构，聘期一年。该议案尚需提交 2024 年年度股东会审议。 一、拟聘任会计师事务所的基本情况 证券代码：603416 证券简称:信捷电气 公告编号：2025-012 无锡信捷电气股份有限公司 （一）机构信息 1、基本信息 首席合伙人：谭小青先生； 执业资格：具有财政部门颁发的会计师事务所执业资格，具有财政部、中国 证监会备案的从事证券服务业务会计师事务所资格，具有中国证券监督管理委员 1 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,708,273,087.39, representing a 13.50% increase compared to ¥1,505,050,809.79 in 2023[27]. - The net profit attributable to shareholders for 2024 was ¥228,551,886.89, which is a 14.84% increase from ¥199,016,714.22 in 2023[27]. - The total cash dividends for the year amounted to ¥172,874,459.00, which is 75.64% of the net profit attributable to shareholders[7]. - The basic earnings per share (EPS) for 2024 was 1.64 RMB, up 15.49% from 1.42 RMB in 2023[29]. - The weighted average return on equity (ROE) improved to 10.36%, an increase of 0.64 percentage points from the previous year[29]. - The company's total assets increased to 3,215.80 million RMB, reflecting an 11.65% growth year-on-year[28]. - The net cash flow from operating activities was 127.71 million RMB, a decrease of 35.47% compared to the previous year[28]. - The gross profit margin for the company was 37.72%, which is an increase of 2.15 percentage points year-on-year[41]. Dividend and Profit Distribution - The proposed cash dividend is ¥0.87 per share (before tax), with a total cash dividend amounting to ¥136,473,585.30, reflecting a cash dividend payout ratio of 59.71%[7]. - The company plans to distribute profits based on a total share capital of 156,866,190 shares after accounting for repurchased shares[7]. - The company reported an unallocated profit of ¥1,554,879,179.73 from the previous year, leading to a total distributable profit of ¥1,752,799,904.08 for shareholders[6]. Revenue Breakdown - The programmable logic controller (PLC) segment generated revenue of 648.28 million RMB, a growth of 21.09% year-on-year, accounting for 38.05% of total revenue[41]. - The company's direct sales revenue reached 253.73 million yuan, a year-on-year increase of 25.76%[42]. - Overseas revenue amounted to 41.90 million yuan, growing by 39.63% year-on-year[42]. - The drive system product sales revenue reached 806 million yuan, reflecting a year-on-year increase of 10.57% and a gross margin of 24.46%[47]. - Human-machine interface products achieved sales of 195 million yuan, with a year-on-year growth of 9.50% and a gross margin of 32.18%[50]. - The intelligent devices (robotics) segment generated revenue of 41 million yuan, with a gross margin of 34.36%[51]. Market Strategy and Expansion - The company aims to expand its market presence in regions such as Russia, the Middle East, Southeast Asia, and Japan[42]. - The company plans to enhance its product line by developing large PLCs to increase market share[46]. - The company is focusing on industry-specific solutions and has tailored offerings for sectors such as semiconductors, lithium batteries, smart warehousing, and healthcare, reinforcing its market position[55]. - The company aims to promote the application of intelligent manufacturing equipment, emphasizing production operations, warehousing logistics, and quality management[72]. Research and Development - The company’s R&D investment amounted to ¥167,512,856.31, accounting for 9.81% of total revenue, with R&D personnel representing 28.14% of the workforce[114]. - The company holds 62 invention patents, 95 utility model patents, 71 design patents, and 52 software copyrights, showcasing its strong focus on R&D and innovation[94]. - The company is set to launch new high-performance servo drive systems (DS6 series), high-performance direct drive controllers (DL6 series), and large PLCs by 2025, aiming to create sustainable growth engines[159]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, emphasizing the importance of investor awareness[12]. - The company faces competition risks from both domestic and foreign firms in the industrial automation market, which may impact sales and profitability if it fails to enhance its technological capabilities[166]. - The growth of accounts receivable poses a risk of bad debts, which could negatively impact revenue quality and cash flow if collection issues arise[168]. Corporate Governance - The board of directors remains stable, with no significant changes in membership during the reporting period[176]. - The company is committed to transparency, with all shareholder meeting resolutions published on the Shanghai Stock Exchange website[175]. - The board proposed to authorize the board of directors or their authorized representatives to handle matters related to the private placement of A-shares[200]. Shareholder Engagement - The company has strengthened its market value management capabilities and improved investor communication through regular performance briefings and roadshows[185]. - The total remuneration for all directors, supervisors, and senior management during the reporting period was 5.1092 million RMB[181]. - The company plans to issue shares to a specific target, raising up to 385.78 million RMB for projects including the construction of a technology center and marketing network[189].

Financial Performance - The company's operating revenue for Q1 2025 was ¥388,297,873.50, representing a 14.25% increase compared to ¥339,857,856.78 in the same period last year[4] - Net profit attributable to shareholders was ¥46,009,361.40, up 3.46% from ¥44,471,993.97 year-over-year[4] - The basic earnings per share increased to ¥0.33, a rise of 3.13% from ¥0.32 in the previous year[5] - Total revenue for Q1 2025 reached ¥388.30 million, an increase of 14.2% compared to ¥339.86 million in Q1 2024[17] - Operating profit for Q1 2025 was ¥48.72 million, slightly higher than ¥47.79 million in Q1 2024, reflecting a growth of 1.9%[18] - Net profit for Q1 2025 was ¥48.56 million, compared to ¥47.62 million in Q1 2024, indicating a year-over-year increase of 1.97%[18] - The total comprehensive income for Q1 2025 was CNY 45,941,203.88, compared to CNY 44,638,921.47 in Q1 2024, indicating an increase of about 2.9%[19] - Basic and diluted earnings per share for Q1 2025 were both CNY 0.33, up from CNY 0.32 in Q1 2024, reflecting a growth of 3.1%[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,258,027,303.35, reflecting a 1.31% increase from ¥3,215,802,610.15 at the end of the previous year[5] - Total assets increased to ¥3.26 billion as of March 31, 2025, compared to ¥3.22 billion at the end of 2024, reflecting a growth of 1.4%[16] - The total liabilities decreased slightly to ¥913.02 million as of March 31, 2025, from ¥916.74 million at the end of 2024, a reduction of 0.3%[16] - The total liabilities decreased slightly from ¥915,298,665.18 to ¥911,751,420.58, a reduction of 0.6%[26] Cash Flow - The net cash flow from operating activities was negative at -¥71,663,715.93, compared to -¥61,828,414.94 in the same period last year[4] - Cash inflows from operating activities in Q1 2025 totaled CNY 314,408,759.64, compared to CNY 258,804,714.41 in Q1 2024, marking an increase of approximately 21.5%[22] - The net cash flow from operating activities for Q1 2025 was -CNY 71,663,715.93, worsening from -CNY 61,828,414.94 in Q1 2024[23] - The total cash and cash equivalents at the end of Q1 2025 were CNY 311,189,875.23, a decrease from CNY 422,887,562.21 at the end of Q1 2024[24] - The cash inflow from operating activities totaled ¥311,864,582.23 in Q1 2025, compared to ¥258,807,219.41 in Q1 2024, marking an increase of 20.5%[30] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,615[9] - The top three shareholders held a combined 45.72% of the total shares, with the largest shareholder owning 23.10%[9] Research and Development - The company reported a research and development expense of ¥35.77 million in Q1 2025, which is consistent with the ¥35.54 million spent in Q1 2024[18] - Research and development expenses for Q1 2025 were ¥35,641,585.85, slightly higher than ¥35,449,465.72 in Q1 2024, reflecting a focus on innovation[28] Market Strategy - The company did not report any significant new product developments or market expansion strategies during this quarter[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[17] Operating Costs - Total operating costs for Q1 2025 were ¥351.20 million, up 18.2% from ¥297.20 million in Q1 2024[18] - The company reported a total of ¥240,209,419.62 in operating costs for Q1 2025, which is an increase from ¥207,416,816.24 in Q1 2024, representing a rise of 15.8%[28]

证券代码：603416 证券简称：信捷电气 公告编号：2025-010 无锡信捷电气股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 (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 召开的日期时间：2025 年 5 月 16 日 14 点 30 分 召开地点：江苏省无锡市滨湖区建筑西路 816 号信捷大厦 (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2025 年 5 月 16 日 股东大会召开日期：2025年5月16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 至2025 年 5 月 16 日 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 ...

证券代码：603416 证券简称:信捷电气 公告编号：2025-018 无锡信捷电气股份有限公司 第五届监事会第八次会议决议公告 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 无锡信捷电气股份有限公司（以下简称"公司"）第五届监事会第八次会议于 2025 年 4 月 24 日在公司会议室召开。会议通知已于 2025 年 4 月 9 日以电话及 电子邮件等形式向全体监事发出。应出席会议监事 5 人，实际出席会议监事 5 人。会议由公司监事会主席吴冲女士主持，会议的通知、召开、表决程序符合《公 司法》等法律、行政法规、部门规章、规范性文件及公司章程的规定，表决结果 真实有效。 二、监事会会议审议情况 经过参会监事充分讨论与审议，表决结果为一致通过。具体表决情况如下： 1、审议通过了《关于公司 2024 年年度报告及摘要的议案》 公司《2024 年年度报告》及摘要的编制和审核程序符合法律、法规和中国 证监会的有关规定，报告内容真实、准确、完整地反映了公司 2024 年的实际经 营情况，不存在任何虚假记 ...

无锡信捷电气股份有限公司 第五届董事会第八次会议决议公告 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法律责任。 证券代码：603416 证券简称:信捷电气 公告编号：2025-017 一、董事会会议召开情况 无锡信捷电气股份有限公司（以下称"公司"）第五届董事会第八次会议于 2025 年 4 月 24 日在公司会议室召开，会议通知于 2025 年 4 月 9 日以邮件及电 话等方式发出。本次会议由李新先生召集并主持，公司董事共计 7 人，出席本次 董事会的董事共 7 人。本次会议的召集、召开和表决程序符合《公司法》等法律 法规和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 经过参会董事充分讨论与审议，表决结果为一致通过。具体表决情况如下： 1、审议通过了《关于公司 2024 年年度报告及摘要的议案》 公司《2024 年年度报告》及摘要的编制和审核程序符合法律、法规和中国 证监会的有关规定，报告内容真实、准确、完整地反映了公司 2024 年的实际经 营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：7 票赞 ...

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） | 1.6400 | 1.4200 | 15.49 | 1.5800 | | 每股净资产（元） | 16.34 | 15.19 | 7.57 | 13.95 | | 每股公积金(元) | 2.63 | 2.63 | 0 | 2.63 | | 每股未分配利润(元) | 12.47 | 11.06 | 12.75 | 9.83 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 17.08 | 15.05 | 13.49 | 13.35 | | 净利润(亿元) | 2.29 | 1.99 | 15.08 | 2.22 | | 净资产收益率(%) | 10.36 | 9.72 | 6.58 | 11.88 | 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： 8606万股，累计占流通股比： 61.25%，较上期 ...

无锡信捷电气股份有限公司 2024 年度向特定对象发行股票 发行情况报告书 保荐人（主承销商） （济南市市中区经七路86号） 2025 年 4 月 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 发行人全体董事、监事、高级管理人员声明 李 新 邹骏宇 于秋阳 任。 公司全体董事签名： ______________ ______________ ______________ ______________ ______________ ______________ 王 洋 谢林柏 张长缨 ______________ 高咏华 无锡信捷电气股份有限公司 年 月 日 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 ______________ ______________ ______________ 吴 冲 刘婷莉 王丽婷 无锡信捷电气股份有限公司 年 月 日 公司全体监事签名： ____ ...

证券代码：603416 证券简称:信捷电气 公告编号：2025-009 无锡信捷电气股份有限公司（以下简称"公司"）2024 年度向特定对象发 行股票（以下简称"本次发行"）发行承销总结相关文件已经上海证券交易所备 案通过，公司将尽快办理本次发行新增股份的登记托管手续。 本次发行的股票全部以现金认购，不涉及资产过户。本次发行的具体情况详 见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《无锡信捷电气股 份有限公司 2024 年度向特定对象发行股票发行情况报告书》等相关文件。 特此公告。 无锡信捷电气股份有限公司董事会 2025 年 4 月 24 日 1 无锡信捷电气股份有限公司 关于 2024 年度向特定对象发行股票发行情况的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 ...

无锡信捷电气股份有限公司 向特定对象发行股票 验资报告 | 索引 | | | | 页码 | | --- | --- | --- | --- | --- | | 验资报告 | | | | | | - | 附件 | 1. | 新增注册资本实收情况明细表 | 1 | | - | 附件 | 2. | 注册资本及股本变更前后对照表 | 2 | | - | 附件 | 3. | 验资事项说明 | 3-6 | 根据我们的审验，截至2025年4月17日止，贵公司本次向特定对象实际已发行 人民币普通股16,578,633股，募集资金总额为人民币385,784,789.91元，扣除各项 发行费用 （不含税 ）人民币4,821,300.59元，实际募 集资金 净额为人 民币 380,963,489.32元（大写叁亿捌仟零玖拾陆万叁仟肆佰捌拾玖元叁角贰分），其中 新增注册资本为人民币16,578,633.00元（大写壹仟陆佰伍拾柒万捌仟陆佰叁拾叁元 整），余额人民币364,384,856.32元（大写叁亿陆仟肆佰叁拾捌万肆仟捌佰伍拾陆 元叁角贰分）转入资本公积。 信永中和会计师事务所 北京市东城区朝阳门北大街 8号富华大厦A座9层 联 ...