Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][3]. Financial Data - The first quarter financial statements are not audited [3]. - The financial reports include the consolidated balance sheet, consolidated income statement, and consolidated cash flow statement for the period from January to March 2025, all of which are unaudited [5]. Shareholder Information - There are no changes in the number of shareholders or significant shareholders compared to the previous period [4]. Other Important Information - The company will not apply new accounting standards or interpretations that would affect the financial statements for the year [5].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 837,418,359.20, representing a 2.20% increase compared to CNY 819,353,705.09 in the same period last year[5] - The net profit attributable to shareholders was CNY 14,953,619.01, up by 2.32% from CNY 14,613,971.03 year-on-year[5] - The net profit after deducting non-recurring gains and losses decreased by 4.51% to CNY 13,202,740.82 from CNY 13,826,006.63 in the previous year[5] - Total revenue for Q1 2025 reached ¥837,418,359.20, an increase of 2.9% compared to ¥819,353,705.09 in Q1 2024[17] - Operating profit for Q1 2025 was ¥14,144,981.67, compared to ¥13,206,640.57 in Q1 2024, indicating a growth of 7.1%[18] - Net profit for Q1 2025 was ¥15,792,611.89, slightly up from ¥15,632,125.95 in Q1 2024, representing an increase of 1.0%[19] Assets and Liabilities - The company's total assets increased by 1.90% to CNY 5,970,218,684.42 from CNY 5,858,786,852.71 at the end of the previous year[5] - The total assets as of the end of the reporting period amounted to ¥5,970,218,684.42, compared to ¥5,858,786,852.71 at the end of the previous period, showing an increase of 1.9%[14] - Total liabilities increased to ¥4,001,341,681.05 from ¥3,905,638,281.14, marking a rise of 2.5%[14] - The total equity attributable to shareholders of the parent company was ¥1,902,726,531.16, up from ¥1,887,822,613.09, reflecting an increase of 0.7%[14] Cash Flow - The net cash flow from operating activities was negative at CNY -88,512,818.58, slightly worse than CNY -87,117,405.25 in the same period last year[5] - Operating cash inflow totaled $908.49 million, an increase from $880.82 million year-over-year[22] - Operating cash outflow amounted to $997.00 million, compared to $967.94 million in the previous year[22] - Net cash flow from operating activities was -$88.51 million, slightly worse than -$87.12 million year-over-year[22] - Cash inflow from investment activities was $5.00 million, down from $40.00 million in the previous year[22] - Cash outflow from investment activities reached $10.13 million, a decrease from $56.08 million year-over-year[22] - Net cash flow from investment activities was -$5.13 million, compared to -$16.08 million in the previous year[22] - Cash inflow from financing activities totaled $1.28 billion, up from $920.95 million year-over-year[23] - Cash outflow from financing activities was $1.13 billion, compared to $832.69 million in the previous year[23] - Net cash flow from financing activities increased to $149.87 million, from $88.25 million year-over-year[23] - The ending cash and cash equivalents balance was $180.53 million, down from $400.93 million in the previous year[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,783[8] - The largest shareholder, Hebei Jinxigroup Co., Ltd., holds 27.75% of the shares, totaling 94,111,100 shares[8] Research and Development - Research and development expenses for Q1 2025 were ¥31,147,284.20, slightly down from ¥31,180,471.13 in Q1 2024, indicating a decrease of 0.1%[18] - The company has not disclosed any significant new product developments or market expansion strategies in this report[11] Earnings Per Share - Basic and diluted earnings per share for Q1 2025 were both ¥0.0441, compared to ¥0.0431 in Q1 2024, representing an increase of 2.3%[19]

Financial Performance - The company reported a basic earnings per share of 0.0441 yuan for Q1 2025, representing a 2.32% increase compared to 0.0431 yuan in Q1 2024 and a significant increase from 0.0148 yuan in Q1 2023 [1] - The net profit for Q1 2025 remained stable at 0.15 billion yuan, unchanged from Q1 2024, but up from 0.05 billion yuan in Q1 2023 [1] - The total operating revenue for Q1 2025 was 8.37 billion yuan, reflecting a 2.2% increase from 8.19 billion yuan in Q1 2024, but a decrease from 8.71 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 0.79%, slightly down from 0.81% in Q1 2024 and significantly up from 0.29% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 22,277.32 million shares, accounting for 65.67% of the circulating shares, with a decrease of 851,900 shares compared to the previous period [1] - Hebei Jinxie Steel Group Co., Ltd. remains the largest shareholder with 9,411.11 million shares, representing 27.75% of the total share capital, with no change in holdings [2] - Liu Feng and Tianjin Anse Asset Management Co., Ltd. also maintained their positions with 5,376.30 million shares (15.85%) and 4,324.02 million shares (12.75%) respectively [2] - New entrant Huang Xingfeng holds 678.28 million shares (2.00%), while Liu Yanhua has reduced holdings by 678.28 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

证券代码：603577 证券简称：汇金通 公告编号：2025-029 青岛汇金通电力设备股份有限公司 关于为下属子公司申请银行综合授信 提供担保的进展公告 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：公司下属子公司广西华电智能装备有限公司（以下简称 "广西华电"） 本次担保金额及已实际为其提供的担保余额：公司拟为广西华电申请银 行综合授信提供人民币 3000 万元担保；截至本公告披露日，公司已实际为广西 华电提供的担保余额为 26200 万元（不含本次担保）。 一、担保情况概述 （一）担保进展情况 青岛汇金通电力设备股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日与上海浦东发展银行股份有限公司南宁分行（以下简称"浦发银行"）签订《最 高额保证合同》，为下属子公司广西华电申请银行综合授信提供人民币 3000 万元 担保，担保方式为连带责任保证。截至本公告披露日，公司年度预计担保额度使 用情况如下： | 单位：万元 | | --- | | 被担保方 | | 担保总 | 对被担保方 ...

Summary of Conference Call Records Company Overview - The company discussed is Huijin Tong, established in 2004, primarily engaged in the power transmission tower and fastener industries [3][4]. Key Financial Performance - In 2024, the company achieved a revenue of 4.619 billion yuan, representing a year-on-year increase of 12.82% [4]. - The net profit attributable to shareholders was 155 million yuan, a significant increase of 491% compared to the previous year [4]. - The total assets at the end of the period were 5.8 billion yuan, with net assets attributable to shareholders amounting to 1.8 billion yuan [4]. Strategic Focus and Operational Efficiency - The company emphasized a dual-carbon strategy to enhance operational efficiency and cost control, responding effectively to external challenges [5]. - Main product sales volume increased by 24.67%, while average selling prices decreased by 8.76%, impacting overall revenue growth [5][6]. - The company reported a significant increase in sales of steel towers, with a volume of 522,000 tons, up 43.93% year-on-year [5]. Industry Position and Competitive Landscape - The company has established a strong position in the power transmission tower industry, benefiting from a national strategic layout and various industry accolades [4][10]. - The industry is expected to experience long-term growth driven by stable electricity demand and significant investments in power infrastructure [9]. - The competitive landscape is shifting towards larger enterprises, with market share increasingly concentrated among leading firms [10]. Innovation and Development - The company is committed to enhancing its technological capabilities through increased R&D investment and innovation [8]. - It has been recognized as a national-level enterprise technology center and has achieved several high-tech enterprise certifications [4][8]. Future Outlook - The company aims to strengthen its market position by leveraging its scale, cost, resource, and technological advantages [10]. - There is a focus on sustainable development and high-quality growth, with an invitation for investor collaboration and feedback [11]. Additional Insights - The company has implemented a comprehensive budget management system to improve operational quality and efficiency [7]. - The management team emphasizes a culture of responsibility and innovation among employees to drive performance [2]. This summary encapsulates the key points from the conference call, highlighting the company's financial performance, strategic initiatives, industry context, and future outlook.

证券代码：603577 证券简称：汇金通 公告编号：2025-028 青岛汇金通电力设备股份有限公司 2024 年年度股东大会决议公告 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 （一）股东大会召开的时间：2025 年 4 月 14 日 （二）股东大会召开的地点：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 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 116 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 194,040,298 | | 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（%） | 57.2155 | （一）非累积投票议案 1、议案名称：《公司 2024 年度董事会工作报告》 审议结果：通过 表决情况： （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。 ...

北京德和衡律师事务所 BEIJING DHH LAW FIRM 北京德和衡律师事务所 关于青岛汇金通电力设备股份有限公司 2024年年度股东大会的 法律意见书 德和衡证见意见（2025）第38号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于青岛汇金通电力设备股份有限公司 2024年年度股东大会的 法律意见书 德和衡证见意见（2025）第38号 致：青岛汇金通电力设备股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受青岛汇金通电力设备股份有限公司（以 下简称"公司"或"贵公司"）的委托，指派本所律师出席贵公司 2024 年年度股东大会。本 所律师依据《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《青岛汇金通电力设备股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规以 及规范性文件的规定，就本次股东大会的有关事宜出具本法律意见书。 ...

证券代码：603577 证券简称：汇金通 公告编号：2025-027 青岛汇金通电力设备股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： ● 股东持股的基本情况：本次减持计划实施前，刘艳华女士持有青岛汇金通电力设备股份有限公司（以 下简称"公司"）无限售条件流通股12,631,583股，占公司总股本的3.72%。 ● 减持计划的实施结果情况：公司于2024年12月17日在上海证券交易所（www.sse.com.cn）披露了《公 司关于股东减持股份计划公告》（公告编号：2024-067）。刘艳华女士计划通过集中竞价、大宗交易方 式在3个月内减持所持公司股份不超过10,174,173股，即不超过公司总股本的3%，减持价格将根据减持 实施时的市场价格确定。 截至本公告披露日，本次减持计划实施时间区间届满，刘艳华女士通过大宗交易方式累计减持公司股份 6,782,782股，占公司股份总数的2%；刘艳华女士现持有公司无限售条件流通股5,848,801股，占公司总 股本的1.72% ...

证券代码：603577 证券简称：汇金通 公告编号：2025-027 青岛汇金通电力设备股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况：本次减持计划实施前，刘艳华女士持有青岛汇金 通电力设备股份有限公司（以下简称"公司"）无限售条件流通股 12,631,583 股，占公司总股本的 3.72%。 减持计划的实施结果情况：公司于 2024 年 12 月 17 日在上海证券交易所 （www.sse.com.cn）披露了《公司关于股东减持股份计划公告》（公告编号： 2024-067）。刘艳华女士计划通过集中竞价、大宗交易方式在 3 个月内减持所持 公司股份不超过 10,174,173 股，即不超过公司总股本的 3%，减持价格将根据减 持实施时的市场价格确定。 截至本公告披露日，本次减持计划实施时间区间届满，刘艳华女士通过大宗 交易方式累计减持公司股份 6,782,782 股，占公司股份总数的 2%；刘艳华女士 现持有公司无限售条件流通股 5,848,80 ...

被担保人名称：公司下属子公司广西华电智能装备有限公司（以下简称 "广西华电"） 本次担保金额及已实际为其提供的担保余额：公司拟为广西华电申请银 行综合授信提供人民币 10000 万元担保；截至本公告披露日，公司已实际为广西 华电提供的担保余额为 16200 万元（不含本次担保）。 一、担保情况概述 （一）担保进展情况 青岛汇金通电力设备股份有限公司（以下简称"公司"）于近日与中国农业 银行股份有限公司南宁江南支行（以下简称"农业银行"）签订《保证合同》， 为下属子公司广西华电申请银行综合授信提供人民币 10000 万元担保，担保方式 为连带责任保证。截至本公告披露日，公司年度预计担保额度使用情况如下： 证券代码：603577 证券简称：汇金通 公告编号：2025-026 青岛汇金通电力设备股份有限公司 关于为下属子公司申请银行综合授信 提供担保的进展公告 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： 单位：万元 被担保方 担保总 额度 对被担保方的担保余额 剩余可用 本次担保前 本次新增 本次担保后 担保额度 ...