证券代码：603577 证券简称：汇金通 公告编号：2025-012 青岛汇金通电力设备股份有限公司 第五届董事会第二次会议决议公告 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。 青岛汇金通电力设备股份有限公司（以下简称"公司"）第五届董事会第二 次会议于 2025 年 3 月 14 日前以电话、微信、邮件、书面等方式发出通知，并于 2025 年 3 月 24 日在公司会议室以现场及通讯表决的方式召开。本次董事会应出 席董事 9 名，实际出席董事 9 名。会议程序符合有关法律、法规、规范性文件及 公司章程的规定。会议由董事长李明东先生主持，审议通过了以下议案： 一、审议通过《公司 2024 年度董事会工作报告》 表决结果：9 票同意、0 票反对、0 票弃权。 本议案尚需提交公司股东大会审议。 二、审议通过《公司 2024 年度总经理工作报告》 表决结果：9 票同意、0 票反对、0 票弃权。 三、审议通过《<公司 2024 年年度报告>及其摘要》 表决结果：9 票同意、0 票反对、0 票弃权。 本议案已经公司董事会审计委员会审 ...

证券代码：603577 证券简称：汇金通 公告编号：2025-021 青岛汇金通电力设备股份有限公司 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。 2024 年年度利润分配方案及 2025 年中期现金分红授权安排的公告 重要内容提示： 分配方案：每10股派发现金红利0.868元（含税） （二）2025 年中期现金分红授权安排 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，公司拟维持每股分配比例不变，相应调整分配总额，并将在相关公告 中披露。 本次2024年年度利润分配方案及2025年中期现金分红授权安排尚需提交 股东大会审议 一、利润分配方案内容 （一）2024年年度利润分配方案 根据青岛汇金通电力设备股份有限公司（以下简称"公司"）2024 年年度 报告，截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润为 352,522,059.53 元 ，2024 年 合 并报 表归属 于 上市 公司 股东的 净 利 ...

Financial Performance - The company's operating revenue for 2024 reached ¥4,618,574,758.32, representing a 12.82% increase compared to ¥4,093,729,208.45 in 2023[22] - The net profit attributable to shareholders of the listed company surged to ¥154,700,157.52, a significant increase of 491.07% from ¥26,172,835.19 in the previous year[22] - The net cash flow from operating activities was ¥183,332,980.49, showing a decrease of 7.79% compared to ¥198,823,481.27 in 2023[23] - The total assets at the end of 2024 were ¥5,858,786,852.71, a decrease of 4.83% from ¥6,156,290,482.78 at the end of 2023[23] - The company's net assets attributable to shareholders increased by 4.78% to ¥1,887,822,613.09 from ¥1,801,684,095.19 in 2023[23] - Basic earnings per share reached 0.4562 yuan, reflecting a 490.93% increase compared to the same period last year[24] - The company achieved a total revenue of CNY 461,857.48 million, an increase of 12.82% compared to the previous year[64] - The net profit attributable to shareholders reached CNY 15,470.02 million, a significant increase of 491.07% year-on-year[64] Dividend Distribution - The proposed cash dividend for 2024 is ¥0.868 per 10 shares, totaling approximately ¥29,437,273.88 based on the total share capital of 339,139,100 shares[7] - The total cash dividend for 2024, including the interim distribution, is expected to be ¥46,394,228.88, which accounts for 30% of the net profit attributable to shareholders[7] - The company completed the interim cash dividend distribution of ¥16,956,955.00 in September 2024[7] - The company has maintained a cash dividend payout ratio of no less than 30% of the net profit attributable to shareholders from 2016 to 2022[148] - The cumulative cash dividends over the last three fiscal years amount to 58,603,236.48 RMB, with an average dividend payout ratio of 79.83%[156] Sales and Production - The sales volume of angle steel towers was 522,200 tons, up 43.93% year-on-year, while the sales volume of steel pipe towers decreased by 30.63% to 69,800 tons[33] - The company achieved a production volume of 649,800 tons and a sales volume of 632,000 tons, both reaching record highs[35] - The total sales volume of main products was 632,000 tons, with angle steel tower sales increasing by 43.93% to 522,200 tons[64] - The revenue from angle steel towers was ¥3,438,390,895.98, up 33.23% year-on-year, with sales volume increasing by 43.93% and a gross margin increase of 3.40 percentage points[71] - The revenue from steel pipe towers decreased by 37.57% to ¥520,508,621.48, with a sales volume decline of 30.63%, but the gross margin increased slightly by 0.07 percentage points[72] Market and Industry Trends - The company is focusing on the dual carbon goals and enhancing operational efficiency through strategic execution and cost control measures[33] - The company plans to continue its market expansion and innovation-driven strategies to meet the demands of the new power system construction[33] - The dual carbon goals set by the government are expected to drive further demand for clean energy and enhance the role of ultra-high voltage projects in energy distribution[42] - The global electricity demand is projected to grow at an average annual rate of 3% until 2035, creating opportunities for the company to expand its international business[43] - The Belt and Road Initiative presents significant potential for energy and power engineering investments in countries along the route, enhancing the company’s export opportunities[44] Research and Development - The company added 6 new invention patents during the reporting period, enhancing its technological innovation capabilities[35] - Research and development expenses increased by 28.52% to CNY 186,407,178.05, reflecting the company's commitment to innovation[65] - The company has a total of 243 valid patents, including 49 invention patents, demonstrating a strong focus on technology research and development[61] Governance and Compliance - The company has received a standard unqualified audit report from Deloitte Huayong Certified Public Accountants[6] - The company maintained effective internal controls in all significant aspects, as confirmed by Deloitte Huayong Accounting Firm's audit report[115] - The company has committed to strict compliance with information disclosure regulations, ensuring timely and accurate reporting[116] - The company has not faced any significant issues regarding insider information management, maintaining confidentiality and compliance[117] - The company has not engaged in any related party transactions that are unfair or unreasonable, maintaining independence from its controlling shareholders[118] Environmental and Social Responsibility - The company invested 7.3358 million yuan in environmental protection during the reporting period[162] - The company has established a comprehensive environmental management system and adheres to the GB/T 24001-2016/ISO14001:2015 environmental management system audit standards[172] - The company has conducted regular environmental monitoring, with all indicators meeting the required standards[170] - The company has actively participated in various charitable activities, contributing to the establishment of a long-term assistance mechanism for disadvantaged groups[176] - The company has focused on supporting education in impoverished areas by improving educational facilities in rural kindergartens[178] Risk Management - The company faces market competition risks due to potential slowdowns in domestic grid investment and increasing international competition[109] - Raw material price fluctuations pose a significant risk, with strategies including price linkage mechanisms and futures hedging to mitigate impacts[109] - Foreign exchange risk management will be a focus due to the company's international market expansion and the long cycles of project contracts[111] Strategic Initiatives - The company aims to enhance domestic market competitiveness and expand internationally, optimizing customer structure and increasing the proportion of high-value-added products[106] - The smart manufacturing upgrade plan includes purchasing advanced intelligent equipment and upgrading existing facilities to improve production capacity and efficiency[106] - The company is actively pursuing strategic partnerships and potential acquisitions to bolster its competitive position in the market[123] Performance Commitments - In 2024, Chongqing Jiangdian achieved a net profit of 93.68 million yuan, completing the annual performance commitment at 206.98%[189] - The cumulative net profit for the performance commitment period from 2022 to 2024 reached 124.48 million yuan, which is 111.52% of the promised 111.62 million yuan[189] - The performance commitment for 2022, 2023, and 2024 was set at 32.42 million yuan, 36.79 million yuan, and 42.41 million yuan respectively[186]

青岛汇金通电力设备股份有限公司 关于为全资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： 证券代码：603577 证券简称：汇金通 公告编号：2025-011 被担保人名称：公司全资子公司青岛强固标准件有限公司（以下简称"青 岛强固"） 本次担保金额及已实际为其提供的担保余额：公司拟为青岛强固申请银 行综合授信提供人民币 500 万元担保；截至本公告披露日，公司及下属子公司已 实际为青岛强固提供的担保余额为 15900 万元（不含本次）。 一、担保情况概述 （一）担保进展情况 2025 年 2 月 11 日，青岛汇金通电力设备股份有限公司（以下简称"公司"） 与青岛胶州中成村镇银行股份有限公司（以下简称"中成村镇银行"）签订《保 证合同》，为全资子公司青岛强固申请银行综合授信提供人民币 500 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 | | | --- | --- | --- | ...

证券代码：603577 证券简称：汇金通 公告编号：2025-010 青岛汇金通电力设备股份有限公司 关于下属控股子公司法定代表人变更的公告 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于2025年2月8日收到下属控股子公司重 庆江电电力设备有限公司法定代表人变更的通知，法定代表人由"刘杰"变更为 "金志健"，现已完成工商变更登记手续，并取得新的营业执照。工商登记变更 后，相关登记信息如下： 统一社会信用代码：91500116203595163M 成立日期：1996年7月10日 重庆江电电力设备有限公司营业执照 经营范围：许可项目：钢结构工程专业承包叁级，城市及道路照明工程专业 承包叁级（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经 营项目以相关部门批准文件或许可证件为准）一般项目：加工、销售：输电线路 铁塔，钢管杆塔系列及其铁附件、金具、紧固件，通信微波塔全系列，邮电、电 信铁附件、金具，桥梁构架，异型模板，路灯杆，高速公路安全护栏、立柱、标 示杆及其钢结构产品，电气化铁路钢 ...

证券代码：603577 证券简称：汇金通 公告编号：2025-009 青岛汇金通电力设备股份有限公司 关于全资子公司通过高新技术企业认定的公告 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全资子公司青岛华电海洋装备有限公司 （以下简称"青岛华电"）于近日收到由青岛市科学技术局、青岛市财政局、国 家税务总局青岛市税务局联合颁发的《高新技术企业证书》，证书编号为 GR202437100600，发证日期为2024年11月19日，有效期三年。 本次认定系青岛华电首次通过高新技术企业认定，根据国家对高新技术企业 税收优惠的相关规定，青岛华电自通过高新技术企业认定起连续三年（即2024年 至2026年）可享受国家关于高新技术企业的相关优惠政策，即按15%的税率缴纳 企业所得税。 特此公告。 青岛汇金通电力设备股份有限公司董事会 2025年2月11日 报备文件 高新技术企业证书 ...

证券代码：603577 证券简称：汇金通 公告编号：2025-008 青岛汇金通电力设备股份有限公司 关于股东权益变动触及 1%的提示性公告 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。 一、本次权益变动基本情况 青岛汇金通电力设备股份有限公司（以下简称"公司"）于2025年1月23日 接到公司股东刘艳华女士通知，刘艳华女士于2025年1月23日通过大宗交易方式 减持公司股份1400000股，占公司总股本0.41%。现将有关权益变动情况公告如下： | 股东名称 | 减持方式 | 减持时间 | 减持数量/股 | 减持比例 | | --- | --- | --- | --- | --- | | 刘艳华 | 大宗交易 | 2025-01-23 | 1400000 | 0.41% | | | 合计 | | 1400000 | 0.41% | 二、本次权益变动前后股东及其一致行动人持股情况 | 股东名称 | 权益变动前 | | 权益变动后 | | | --- | --- | --- | --- | --- | | | 持股数 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between 137 million and 160 million CNY, representing a year-on-year increase of 423.44% to 511.32%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 120 million and 143 million CNY, an increase of approximately 148 million to 171 million CNY compared to the previous period[3] - The previous period's net profit attributable to shareholders was 26.17 million CNY, with a total profit of 31.30 million CNY[4] Operational Efficiency and Income - The company has improved operational efficiency and cost control, leading to increased production and sales of main products, as well as a recovery in gross profit margin[6] - Other income has increased due to the recognition of benefits from VAT policies for advanced manufacturing enterprises[6] Non-Recurring Gains and Losses - Non-recurring gains and losses for the current period are estimated at approximately 16.86 million CNY, a decrease of about 37.72 million CNY compared to the previous period[6] - The previous period included a significant non-recurring gain of 56.99 million CNY from factory relocation subsidies[6] Performance Forecast Accuracy - There are no major uncertainties affecting the accuracy of the performance forecast as of the announcement date[7] - The forecast data is preliminary and subject to final audited financial results in the annual report[8]

（二）股东大会召开的地点：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： 证券代码：603577 证券简称：汇金通 公告编号：2025-002 青岛汇金通电力设备股份有限公司 2025 年第一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 （一）股东大会召开的时间：2025 年 1 月 16 日 | 1、出席会议的股东和代理人人数 | 54 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 191,897,312 | | 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（%） | 56.5837 | （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。 本次股东大会的表决方式是现场投票和网络投票相结合的方式，由公司董事 会召集，董事长李明东先生主持。会议的召开和表决方式符合《公司 ...

一、审议通过《关于选举第五届监事会主席的议案》 证券代码：603577 证券简称：汇金通 公告编号：2025-004 青岛汇金通电力设备股份有限公司 第五届监事会第一次会议决议公告 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 1 月 16 日召开公司 2025 年第一次临时股东大会，选举产生第五届监事会。公司全体监 事一致同意豁免本次会议的通知期限，公司第五届监事会第一次会议于 2025 年 1 月 16 日在公司会议室以现场表决的方式召开。经与会监事共同推举，由监事 张新芳先生担任本次会议的主持人，本次监事会应出席监事 3 名，实际出席监事 3 名。会议程序符合有关法律、法规、规范性文件及公司章程的规定。审议通过 了以下议案： 青岛汇金通电力设备股份有限公司监事会 2025 年 1 月 17 日 报备文件 第五届监事会第一次会议决议 监事会全体成员一致同意选举张新芳先生为公司第五届监事会主席，任期自 本次监事会审议通过之日起至第五届监事会任期届满之日止。 ...