Core Points - The company held its fifth supervisory board's second meeting on March 14, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved several key reports and proposals, including the 2024 annual work report, annual financial settlement report, corporate social responsibility report, and internal control evaluation report, all requiring shareholder meeting approval [2][3][4] Summary by Category Supervisory Board Reports - The supervisory board approved the 2024 annual work report with a unanimous vote of 3 in favor [1] - The 2024 annual report and its summary were also approved, confirming that the report accurately reflects the company's operational status [2] - The 2024 annual financial settlement report received unanimous approval [2] Financial and Operational Proposals - The board approved the 2024 annual corporate social responsibility report, which is available on the Shanghai Stock Exchange website [2] - The internal control evaluation report was also approved, with details accessible through the company's designated information disclosure media [3] Credit and Asset Impairment - The board approved a proposal regarding the provision for credit impairment losses and asset impairment losses, affirming its compliance with accounting standards and reflecting the company's financial situation [3] Related Party Transactions - The board approved expected related party transactions for 2025, including procurement of materials and services from related parties, with total amounts specified [4][5] - The company plans to renew an office lease with a related party for a total of 2 years at an annual rent of 1.2 million RMB [5] Risk Management - The board approved a proposal to conduct futures hedging business for 2025, aimed at reducing raw material price risks [6] Profit Distribution - The proposed profit distribution plan for 2024 includes a cash dividend of 0.868 RMB per 10 shares, totaling approximately 29.44 million RMB, which represents 30% of the net profit [7] - The board seeks authorization to establish a mid-term cash dividend plan for 2025, contingent on profit distribution conditions [7] Auditor Appointment - The supervisory board proposed to reappoint Deloitte Huayong as the auditing firm for 2025, with an annual audit fee of 1.2 million RMB [8]

证券代码：603577 证券简称：汇金通 公告编号：2025-024 青岛汇金通电力设备股份有限公司 汇金通: 汇金通关于召开2024年年度股东大会的通 知 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： ? 股东大会召开日期：2025年4月14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 （一）股东大会类型和届次 （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 4 月 14 日 15 点 召开地点：青岛胶州市铺集镇东部工业区，青岛汇金通电力设备股份有限公 司（以下简称"公司"）四楼会议室 （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 4 月 14 日 至 2025 年 4 月 14 日 采用上海证券交易 ...

Core Viewpoint - The report evaluates the performance of Deloitte Huayong as the auditor for Qingdao Huijintong Electric Equipment Co., Ltd. for the year 2024, concluding that Deloitte Huayong meets compliance and independence standards while demonstrating diligence and fairness in its opinions [1][2]. Group 1: Auditor Qualifications - Deloitte Huayong, established in February 1993, is a special general partnership with a registered address in Shanghai and holds a valid practicing certificate approved by the Ministry of Finance [1]. - The firm has extensive experience in securities services, having provided audit services for 58 listed companies in 2023, with total audited business revenue of RMB 4.1 billion, including RMB 3.2 billion from audit services and RMB 600 million from securities services [2]. Group 2: Personnel Information - The project partner and signing CPA, Wang Lixin, has nearly 20 years of professional service experience and will provide audit services starting in 2024 [3]. - Another signing CPA, Zhang Zhuo, has over 10 years of experience, while the quality control reviewer, Yin Lili, has nearly 20 years of experience in the securities service industry [3]. Group 3: Integrity Records - The project partner and signing CPAs have not faced any criminal or administrative penalties in the past three years, nor have they been subject to regulatory measures from securities supervision authorities [4]. Group 4: Quality Management Level - Deloitte Huayong has established a comprehensive quality management system in compliance with legal and professional standards, ensuring the effective execution of audit responsibilities [4][5]. - The firm implements a partner-led audit delivery model to enhance audit quality and has a clear mechanism for resolving disagreements among team members [5][6]. Group 5: Project Quality Review - The firm has a structured internal review process, including detailed reviews of work papers and quality assessments by qualified personnel independent of the audit team [6][7]. Group 6: Risk Management and Insurance - Deloitte Huayong has a professional liability insurance coverage exceeding RMB 200 million, ensuring investor protection [10]. Group 7: Change of Auditor - The company has decided to change its auditor from Zhongtianyun to Deloitte Huayong to enhance the independence and objectivity of the audit process, following a thorough communication process with the previous auditor [12].

汇金通: 汇金通董事会审计委员会对会计师事务所 2024年度履行监督职责情况的报告 公司代码：603577 公司简称：汇金通 青岛汇金通电力设备股份有限公司董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况的报告 根据《中华人民共和国公司法》 报告如下： 一、会计师事务所基本情况 （一）资质条件 德勤华永的前身是1993年2月成立的沪江德勤会计师事务所有限公司，于 准转制成为特殊普通合伙企业。注册地址为上海市黄浦区延安东路222号30楼。 《中华人民共和国证券法》 《上市公司治理准 则》 《国有企业、上市公司选聘会计师事务所管理办法》 《上海证券交易所上市公 司自律监管指引第 1 号--规范运作》《青岛汇金通电力设备股份有限公司章程》 《青岛汇金通电力设备股份有限公司董事会审计委员会实施细则》的有关规定， 青岛汇金通电力设备股份有限公司（以下简称"公司"）董事会审计委员会本着 勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对德勤华永会计 师事务所（特殊普通合伙） （以下简称"德勤华永"）2024 年度履行监督职责情况 德勤华永持有财政部批准的会计师事务所执业证书，并经财政部、中国证监 ...

Core Viewpoint - The company Qingdao Huijintong Electric Equipment Co., Ltd. has announced a plan to use idle self-owned funds for entrusted wealth management, with a total limit not exceeding RMB 500 million, aimed at improving fund utilization efficiency and increasing investment returns for the company and its shareholders [1][2]. Summary by Sections Entrusted Wealth Management Overview - The company will use a maximum of RMB 500 million of idle self-owned funds for entrusted wealth management, with the investment period not exceeding 12 months from the date of board approval [2][3]. - The funds can be rolled over within the specified limit, and the company will only invest in low-risk, high-liquidity financial products such as trust products, asset management plans, and government bond reverse repos [2][3]. Investment Risk Analysis and Control Measures - The company acknowledges potential investment risks including market volatility, interest rate risk, liquidity risk, policy risk, information transmission risk, and force majeure [3]. - Risk control measures will involve investing in products issued by capable units to ensure fund safety, with evaluations and timely actions taken in response to identified risks [3]. Impact on Company Operations - The entrusted wealth management initiative will not affect the normal operation of daily business funds, ensuring that the company maintains sufficient liquidity while seeking to enhance investment returns [4]. Decision-Making Process - The board of directors has approved the proposal for using idle self-owned funds for entrusted wealth management, confirming that no shareholder meeting is required for this decision [2][4].

汇金通: 汇金通关于计提信用减值损失及资产减值 损失的公告 | 类别 | 项目 2024 | 年度计提减值损失金额（万元） | | | --- | --- | --- | --- | | | 应收票据坏账损失 | -0.18 | | | 信用减值损失 | 应收账款坏账损失 | | 2,656.45 | | | 其他应收款坏账损失 | 81.76 | | | 资产减值损失 | 合同资产减值损失 | | 898.25 | | 合计 | | 3,636.28 | | （一）计提信用减值损失的依据 本公司对于信用风险显著不同具备以下特征的应收票据、应收账款和其他应 收款单项评价信用风险。如：应收关联方款项；与对方存在争议或涉及诉讼、仲 裁的应收款项；已有明显迹象表明债务人很可能无法履行还款义务的应收票据和 应收款项等。除了单项评估信用风险的金融资产外，本公司基于共同风险特征将 金融资产划分为不同的组别，在组合的基础上评估信用风险。 证券代码：603577 证券简称：汇金通 公告编号：2025-015 青岛汇金通电力设备股份有限公司 关于计提信用减值损失及资产减值损失的公告 本公司董事会及全体董事保证本公告内容不存在任 ...

汇金通: 汇金通2024年度控股股东、实际控制人及其他关联方资金 占用情况的专项说明 非经营性 关联自然人 | 往来 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联方 | | | | | | | | | | | 非经营性 | | | | | | | | | | | 及其附属企 | | | | | | | | | | | 往来 | | | | | | | | | | | 业 | | | | | | | | | | | 总计 | / | / | / | 594,811,027.27 | 980,088,043.97 | 753,791,038.72 | 821,108,032.52 | / | / | | | 占用方与上 | 上市公司核 | | | 2024 年度占用 | | 单位：元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 累 | | | 占用 | | | | | | | 非经营性资 | | | 20 ...

关于 2025 年度申请综合授信额度的公告 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。 青岛汇金通电力设备股份有限公司（以下简称"公司"）于 2025 年 3 月 24 日召开的第五届董事会第二次会议审议通过《关于 2025 年度申请综合授信额度 的议案》，内容如下： 汇金通: 汇金通关于2025年度申请综合授信额度的 公告 证券代码：603577 证券简称：汇金通 公告编号：2025-018 青岛汇金通电力设备股份有限公司 为满足公司及子公司在生产经营过程中可能产生的金融业务需求，拓宽融资 渠道，缓解潜在资金压力，公司及子公司（含授权期限内新设立或纳入合并报表 范围的子公司）拟向银行、其他非银行类金融机构申请总额不超过人民币 50 亿 元的综合授信额度（最终以合作机构实际审批的授信额度为准）。上述综合授信 额度对应的业务品种包括但不限于流动资金贷款、中长期贷款、汇票、信用证、 国际信用证、内保跨境融资、保函、保理、共同买方保理、贸易融资、融资租赁、 票据贴现、项目贷款、并购贷款、金融衍生品、供应链产品等信用品种，融资担 ...

证券代码：603577 证券简称：汇金通 公告编号：2025-025 青岛汇金通电力设备股份有限公司 关于召开 2024 年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法律责任。 重要内容提示： 汇金通: 汇金通关于召开2024年度业绩说明会的公 告 （一）会议召开时间：2025 年 4 月 2 日（星期三）15:00-16:30 （二）会议召开地点：上海证券交易所上证路演中心（网址： ? 会议召开时间：2025年4月2日（星期三）15:00-16:30 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心视频录播和网络互动 ? 投资者可于2025年3月26日（星期三）至4月1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，或者于2025年4月1日（星期二） 前通过公司邮箱ir@hjttower.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。 青岛汇金通电力设备股份有限公司（以 ...

汇金通: 汇金通关于2025年公司及子公司间担保额 度预计的公告 证券代码：603577 证券简称：汇金通 公告编号：2025-019 青岛汇金通电力设备股份有限公司 关于 2025 年公司及子公司间担保额度预计的公告 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： ? 被担保人名称：公司下属子公司，含全资及控股子公司 ? 对外担保逾期的累计数量：无 ? 本次担保金额及已实际为其提供的担保余额：预计公司为合并报表范围 内下属子公司提供担保、子公司间互相担保额度总计不超过人民币 11 亿元；截 至本公告披露日，公司及子公司间已实际提供的担保余额为 53800 万元。 ? 本次担保是否有反担保：无 ? 本次担保事项尚需提交公司股东大会审议 一、担保情况概述 第五届董事会第二次会议审议通过《关于 2025 年公司及子公司间担保额度预计 的议案》，为满足公司经营发展需求，预计 2025 年度公司为合并报表范围内下属 子公司提供担保、子公司间互相担保额度总计不超过人民币 11 亿元（包括原有 担保展期或续保） ，具体如下 ...