Financial Performance - The company's operating revenue for the first half of 2024 was ¥797,316,518.22, representing a 10.93% increase compared to ¥718,756,412.48 in the same period last year[41]. - The net profit attributable to shareholders of the listed company was ¥126,596,584.11, up 21.74% from ¥103,986,142.85 year-on-year[41]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥112,519,241.16, reflecting a 30.75% increase from ¥86,056,721.35 in the previous year[41]. - The company's total assets at the end of the reporting period were ¥3,028,980,086.00, a 5.16% increase from ¥2,880,365,470.61 at the end of the previous year[41]. - The net cash flow from operating activities was -¥9,996,596.90, compared to ¥83,578,562.53 in the same period last year, indicating a significant change[41]. - The company's revenue for the reporting period was approximately ¥797.32 million, representing a year-over-year increase of 10.93% compared to ¥718.76 million in the same period last year[96]. - Net profit for the first half of 2024 was RMB 126,641,386.78, representing a 21.7% increase from RMB 103,970,505.51 in the previous year[140]. - The company reported a total comprehensive income of ¥126,641,386.78, compared to ¥103,970,505.51 in the previous period, reflecting an increase of about 21.7%[169]. Assets and Liabilities - The total financial assets at the end of the period amounted to ¥785,077,989.42, down from ¥947,171,687.41 at the beginning of the period[5]. - The company's cash and cash equivalents at the end of the reporting period were ¥398.27 million, accounting for 13.15% of total assets, an increase of 15.28% from ¥345.49 million at the end of the previous year[99]. - Accounts receivable increased by 97.00% to ¥233.33 million, up from ¥118.45 million, attributed to business growth and an increase in overdue receivables[99]. - The total liabilities increased to ¥832,100,808.72 from ¥743,106,581.33, marking a growth of around 11.99%[159]. - Current liabilities rose to ¥799,909,022.21, compared to ¥710,512,119.79, reflecting an increase of approximately 12.52%[158]. - The total liabilities at the end of the first half of 2024 were RMB 1,459,848,608.36[185]. Research and Development - The company's R&D investment accounted for 9.59% of total revenue, with R&D personnel making up 32.35% of the workforce[51]. - Research and development expenses increased by 19.27% to ¥76.43 million, up from ¥64.08 million in the previous year[96]. - The company has authorized a total of 60 invention patents, 91 utility model patents, and 65 design patents, showcasing its strong innovation capabilities[51]. - The company has developed three major categories of servo systems, including eight sub-series, to meet diverse market demands[56]. - The company has increased its R&D investment, leading to a rise in R&D expenses during the reporting period[81]. Corporate Governance and Management - The company did not propose any profit distribution or capital reserve increase for the half-year period[15]. - The company held its first extraordinary general meeting of 2024 on February 5, 2024, where it approved a share repurchase plan[9]. - The company elected new independent directors and supervisors during the annual general meeting held on May 13, 2024[12]. - The company has committed to reducing related party transactions and ensuring fair market practices in its dealings[24]. - The company has established a commitment to avoid any actions that could lead to conflicts of interest or competition with its subsidiaries[22]. Market Position and Strategy - The company is positioned as a leading supplier of industrial automation and intelligent solutions, benefiting from a broad industry presence[46]. - The company is focused on expanding its product and business scope while avoiding competition with its own products[23]. - The company is exploring potential mergers and acquisitions to strengthen its market position[176]. - The company plans to expand its market presence and invest in new product development[176]. - The management provided a positive outlook for the second half of 2024, anticipating improved financial performance[176]. Operational Efficiency - The company has implemented strict supply chain management to optimize cost control and maintain competitiveness[48]. - The company has implemented cost reduction and efficiency improvement measures to address profit margin fluctuations, optimizing production processes and resource allocation[78]. - The company's marketing network construction has led to increased sales and service expenses, reflecting its commitment to enhancing market presence[81]. Customer Relations and Service - The company has established a strong customer service advantage through a professional technical support team, enhancing customer loyalty[54]. - The company has established a professional customer service team across major regions, integrating technical support and sales services to respond quickly to customer needs[75]. - The company has launched customized solutions across various industries, gaining high recognition from clients[75]. Legal and Compliance - The company has no major litigation or arbitration matters during the reporting period, indicating a stable legal environment for operations[93]. - There were no significant changes in the integrity status of the company and its controlling shareholders during the reporting period[93]. - The company did not report any significant risks or environmental issues during the reporting period[16].

证券代码：603416 证券简称:信捷电气 公告编号：2024-044 无锡信捷电气股份有限公司 关于 2023 年年度权益分派实施后调整向特定对象发行股票 发行价格和募集资金总额的公告 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。 重要提示： 无锡信捷电气股份有限公司（以下简称"公司"）2023 年度权益分派方案已 实施完成，公司 2024 年度向特定对象发行股票的发行价格由 23.49 元/股调整为 23.27 元/股，募集资金总额由不超过 50,000 万元调整为 49,518.56 万元。除上 述调整外，公司本次向特定对象发行股票的其他事项均无变化。 一、公司 2023 年年度分红派息方案及实施情况 公司 2023 年度股东大会审议通过的 2023 年年度利润分配方案为：公司 2023 年度拟以实施权益分派股权登记日登记的总股本为基数分配利润，公司拟向全体 股东每股派发现金红利 0.22 元（含税）。截至 2024 年 4 月 18 日，公司总股份 140,560,000 股，其中以集中竞价交易方式回购股份 1,32 ...

每股分配比例 A 股每股现金红利 0.22 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/10 | － | 2024/7/11 | 2024/7/11 | 差异化分红送转： 是 证券代码：603416 证券简称：信捷电气 公告编号：2024- 无锡信捷电气股份有限公司 2023 年年度权益分派实施公告 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： 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 13 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 差异化分红送转方案： 本次利润分配以实施权益分派股权登记日登记的总股本 140,560,000 股为基数，其中以 集中竞价交 ...

江苏云崖律师事务所 JIANGSU YUN YA LAW FIRM Wuxi, Jiangsu Province CHINA. 214072 Tel: 86 (0) 510 68799168 Fax: 86 (0) 510 68799166 V VUNVA.COM .CO 江苏云崖律师事务所 关于无锡信捷电气股份有限公司 2024 年第二次临时股东大会会议的 法律意见书 邮政编码:214072 中国 · 无锡市建筑西路 777 号 根据《中华人民共和国公司法》(以下简称《公司法》)、中国证券监督管 理委员会《上市公司股东大会规则》(以下简称《股东大会规则》)、《上海证 券交易所上市公司股东大会网络投票实施细则》(以下简称《网投细则》)等法 律、法规、规范性文件以及《无锡信捷电气股份有限公司章程》(以下简称《公 司章程》）、《无锡信捷电气股份有限公司股东大会议事规则》（以下简称《股 东大会议事规则》）、《无锡信捷电气股份有限公司中小投资者单独计票管理办 法》(以下简称《中小投资者管理办法》)的有关规定,江苏云崖律师事务所(以 下简称"本所")接受无锡信捷电气股份有限公司(以下简称"公司")的委托, 指派本所律师 ...

证券代码：603416 证券简称：信捷电气 公告编号：2024-042 无锡信捷电气股份有限公司 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 | 1、出席会议的股东和代理人人数 | 7 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 51,727,675 | | 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 | | | 份总数的比例（%） | 36.8011 | (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。 会议由公司董事会召集，董事长、总经理李新先生主持，采取现场记名投票 和网络投票相结合的表决方式。会议的召集和召开符合《公司法》、《上市公司股 (一) 股东大会召开的时间：2024 年 06 月 11 日 (二) 股东大会召开的地点：江苏省无锡市滨湖区建筑西路 816 号信捷大厦 11 楼会议室 (三) 出席会议的普通股股东和恢复表决权的 ...

截至 2024 年 6 月 4 日，无锡信捷电气股份有限公司（以下简称"公司"） 股东邹骏宇先生及其一致行动人持有本公司股份 17,730,900 股，占公司总股本 比例 12.61%。本次股份质押后，股东邹骏宇持有上市公司股份累计质押数量 11,190,000 股，占其持股数量比例 63.11%。 公司于 2024 年 6 月 4 日获悉股东邹骏宇所持有本公司的部分股份被质押， 具体情况如下。 1 证券代码：603416 证券简称：信捷电气 公告编号：2024-041 无锡信捷电气股份有限公司 关于 5%以上股东部分股份质押公告 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: 无锡信捷电气股份有限公司 2 股东 名称 是否为 控股股 东 本次质 押股数 是否 为限 售股 是否补 充质押 质押起 始日 质押到 期日 质权人 占其所 持股份 比例 占公司 总股本 比例 质押融 资资金 用途 邹骏 宇 否 2,190, 000 股 否 否 2024/6 /3 2025/2/ 24 中信建投证 券股份有限 公司 12 ...

无锡信捷电气股份有限公司 2024 年第二次临时股东大会 会议资料 二〇二四年六月十一日 1 目录 | 议案一：关于公司符合向特定对象发行股票条件的议案 3 | | | --- | --- | | 议案二：关于公司 年度向特定对象发行股票方案的议案 4 | 2024 | | 议案三：关于公司 年度向特定对象发行股票预案的议案 7 | 2024 | | 议案四：关于公司 年度向特定对象发行股票方案的论证分析报告的议案..8 | 2024 | | 议案五：关于公司 年度向特定对象发行股票募集资金使用的可行性分析报 | 2024 | | 告的议案 9 | | | 议案六：关于公司与李新签署附生效条件的股份认购协议的议案 10 | | | 议案七：关于公司 年度向特定对象发行股票摊薄即期回报的填补措施及相 | 2024 | | 关主体承诺的议案 11 | | | 议案八：关于公司 年度向特定对象发行股票涉及关联交易事项的议案 12 | 2024 | | 议案九：关于未来三年(2024 年-2026 年)股东回报规划的议案 14 | | | 议案十：关于公司无需编制前次募集资金使用情况的议案 15 | | | 议案十一 ...

证券代码：603416 证券简称：信捷电气 公告编号：2024-027 无锡信捷电气股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩暨现金分 红说明会的公告 会议召开时间：2024 年 05 月 27 日(星期一) 上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： 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： https://roadshow.sseinfo.com/） 无锡信捷电气股份有限公司（以下简称"公司"）已于 2024 年 4 月 20 日发 布公司 2023 年年度报告，于 2024 年 4 月 26 日发布公司 2024 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 2023 年度经营成果、财务状况，公司 计划于 2024 年 05 月 27 日上午 09:00-10:00 举行 2023 年度暨 2024 年第一季度 业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2 ...

无锡信捷电气股份有限公司 2023 年年度股东大会会议资料 二〇二三年五月十三日 目录 | 无锡信捷电气股份有限公司 2023 年年度股东大会参会须知 | | 3 | | --- | --- | --- | | 无锡信捷电气股份有限公司 2023 年年度股东大会会议议程 | | 4 | | 议案一：关于公司 2023 年年度报告及摘要的议案 | | 6 | | 议案二：关于公司 2023 年度董事会工作报告的议案 | | 7 | | 议案三：关于公司 2023 年度监事会工作报告的议案 | | 13 | | 议案四：关于公司独立董事 2023 年度述职报告的议案 | | 16 | | 议案五：关于公司 2023 年度财务决算报告的议案 | | 25 | | 议案六：关于公司 2023 年度利润分配方案的议案 | | 33 | | 议案七：关于公司 2023 年度董事、监事薪酬的议案 | | 34 | | 议案八：关于续聘会计师事务所的议案 | | 35 | | 议案九：关于修订《公司章程》的议案 | | 36 | | 议案十：关于修订《独立董事工作制度》的议案 | | 54 | | 议案十一：关于 2024 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥339,857,856.78, representing a year-on-year increase of 3.39%[5] - The net profit attributable to shareholders for the same period was ¥44,471,993.97, reflecting an increase of 8.61% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥37,434,665.87, which is a significant increase of 23.45% year-on-year[5] - The basic earnings per share for Q1 2024 was ¥0.32, up by 10.34% from the same period last year[5] - The net profit for Q1 2024 was CNY 44,440,153.16, an increase of 8.2% compared to CNY 40,932,652.45 in Q1 2023[18] - The total comprehensive income for Q1 2024 reached CNY 44,638,921.47, up from CNY 41,009,632.33 in the same period last year, reflecting a growth of 8.1%[19] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.32, compared to CNY 0.29 in Q1 2023, indicating an increase of 10.3%[19] - The operating profit for Q1 2024 was CNY 47,790,232.52, an increase of 11.5% from CNY 43,014,899.08 in Q1 2023[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,025,457,615.47, marking a 5.04% increase from the end of the previous year[6] - The equity attributable to shareholders at the end of the reporting period was ¥2,153,444,342.38, which is an increase of 0.86% compared to the previous year[6] - Total assets amounted to ¥3,025,457,615.47 as of March 31, 2024, compared to ¥2,880,365,470.61 at the end of 2023, indicating a growth of 5.0%[16] - Total liabilities increased to ¥869,943,724.58 in Q1 2024 from ¥743,106,581.33 in Q4 2023, reflecting a rise of 17.1%[15] - The company's equity attributable to shareholders rose to ¥2,153,444,342.38 in Q1 2024, compared to ¥2,135,179,855.32 in Q4 2023, an increase of 0.85%[15] Cash Flow - The company reported a net cash flow from operating activities of -¥61,828,414.94, which is not applicable for year-on-year comparison[5] - Cash flow from operating activities showed a net outflow of CNY -61,828,414.94, worsening from CNY -21,062,272.03 in the previous year[21] - Cash inflow from investment activities was CNY 296,615,968.09, significantly higher than CNY 155,399,069.33 in Q1 2023, marking an increase of 90.7%[21] - The net cash flow from financing activities for Q1 2024 was CNY 121,986,415.66, compared to CNY 20,384,825.26 in Q1 2023, showing a substantial increase of 499.5%[22] - The total cash and cash equivalents at the end of Q1 2024 amounted to CNY 422,887,562.21, up from CNY 231,551,334.72 at the end of Q1 2023, representing an increase of 82.6%[22] Costs and Expenses - Total operating costs decreased to ¥297,197,037.14 in Q1 2024 from ¥307,102,339.07 in Q1 2023, reflecting a reduction of 3.0%[17] - Research and development expenses increased to ¥35,543,865.78 in Q1 2024, up from ¥32,917,982.43 in Q1 2023, representing an increase of 7.9%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,972[10] Other Financial Metrics - The weighted average return on equity was 2.06%, a decrease of 0.01 percentage points from the previous year[6] - The company recognized non-recurring gains totaling ¥7,037,328.10 during the reporting period[7] - The company incurred a credit impairment loss of CNY -3,581,014.29 in Q1 2024, compared to a gain of CNY 537,794.59 in Q1 2023[18] - Cash and cash equivalents rose to ¥492,658,228.19 as of March 31, 2024, compared to ¥345,486,311.73 on December 31, 2023, marking a significant increase of 42.6%[14] - Accounts receivable increased to ¥174,810,791.65 in Q1 2024 from ¥118,446,288.29 in Q4 2023, a growth of 47.6%[14] - Inventory increased to ¥538,661,704.28 in Q1 2024 from ¥511,106,334.54 in Q4 2023, representing a growth of 5.4%[14] - Short-term borrowings surged to ¥183,000,000.00 in Q1 2024, a significant increase from ¥20,018,944.45 in Q4 2023[15] - The company reported a significant increase in sales revenue, with cash received from sales reaching CNY 253,750,816.52, compared to CNY 217,406,057.25 in the previous year, an increase of 16.7%[20]