Group 1: Company Performance Overview - The company's profit growth in Q3 2023 dropped to 11%, compared to a high of 40-60% since 2022, attributed to the inclusion of He Gao's fluctuating performance in the consolidated financial statements [3][5] - If excluding the impact of He Gao's financials, the company's net profit in Q3 would have increased by approximately 8% [7] - The company has a commitment to distribute dividends amounting to no less than 50% of the net profit attributable to shareholders [4] Group 2: Market and Industry Insights - The domestic power inspection and testing industry is characterized by many small enterprises with low technical levels, resulting in a relatively low market concentration [6] - The company maintains a positive outlook on future market demand in the ultra-high voltage sector, driven by the ongoing development of new power systems [4] Group 3: Financial Management and Strategy - The company has implemented changes to fundraising projects to enhance the efficiency of capital use without altering the total investment amount [5] - The company emphasizes international market development, actively responding to the "Belt and Road" initiative to expand overseas business [8] Group 4: Customer and Partnership Relations - The company collaborates with major international clients, including Hitachi, Schneider Electric, ABB, and General Electric, leveraging its strong technical advantages in testing services [6] - The company has capabilities in testing nuclear power electrical equipment, with a focus on large-capacity circuit breakers [7]

证券代码：688334 证券简称：西高院 西安高压电器研究院股份有限公司 投资者关系活动记录表 编号：2024-026 | --- | --- | --- | --- | --- | --- | --- | --- | |--------------|-------------------------------|------------------------------------------|-------|-------|-------|-------|-------| | | | | | | | | | | | √ | 特定对象调研 □分析师会议 | | | | | | | | □ | 媒体采访 □业绩说明会 | | | | | | | 投资者关系 | □新闻发布会 □路演活动 | | | | | | | | 活动类别 | □ 现场参观 □电话会议 | | | | | | | | | □ 其他 | | | | | | | | 参与单位名称 | 上海添笙投资管理有限公司 | | | | | | | | | 昆山玖兆康乾投资管理有限公司 | | | | | | | | | 广东暴龙私募基金管理有限公司 ...

证券代码：688334 证券简称：西高院 西安高压电器研究院股份有限公司 投资者关系活动记录表 编号：2024-022 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |--------------|-------------------------------|-------|-------|-------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | √ 特定对象调研 □分析师会议 | | | | | | | | | | 投资者关系 | □ 媒体采访 □业绩说明会 | | | | | | | | | | 活动类别 | □新闻发布会 □路演活动 | | | | | | | | | | | □ 现场参观 □电话会议 | | | | | | | | | | | □ 其他 | | | | | | | | | | | 兴业证券股份有限公司 | | | | | | | | | | | 长江证券股份有限公司 | | | | | | | | | | | 朱雀基 ...

证券代码：688334 证券简称：西高院 西安高压电器研究院股份有限公司 投资者关系活动记录表 编号：2024-023 | --- | --- | --- | --- | --- | --- | --- | --- | |--------------|--------------------------|--------------------------|-------|-------|-------|-------|-------| | | | | | | | | | | | √ | 特定对象调研 □分析师会议 | | | | | | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | | | | | | 活动类别 | □新闻发布会 □路演活动 | | | | | | | | | □ 现场参观 □电话会议 | | | | | | | | | □ 其他 | | | | | | | | | 信达澳亚基金管理有限公司 | | | | | | | | 参与单位名称 | 上海南土资产管理有限公司 | | | | | | | | | 浙商证券股份有限公司 | | | | | | | | 会议时间 | 2024 ...

本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 证券代码：688334 证券简称：西高院 公告编号：2024-040 西安高压电器研究院股份有限公司 2024 年半年度权益分派实 施公告 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/11/21 | 2024/11/22 | 2024/11/22 | 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 11 月 5 日的 2024 年第二次临时股东大会审 议通过。 二、 分配方案 1. 发放年度：2024 年半年度 2. 分派对象： 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. 分配方案： 本次利润分配以方案实施前的公司总股本 316,579,466 股为基数，每股派发现 金红利 0.158 元（含税），共计派发现金红利 50,019,555.63 元。 三、 相关日 ...

证券代码：688334 证券简称：西高院 公告编号：2024-041 西安高压电器研究院股份有限公司 关于召开 2024 年第三季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、准确性和完整性依 法承担法律责任。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 29 日(星期五)至 12 月 5 日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过西安高压 电器研究院股份有限公司（以下简称"公司"）邮箱 xgsdb@xihari.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。 公司已于 2024 年 10 月 30 日发布公司 2024 年第三季度报告，为便 会议召开时间：2024 年 12 月 6 日(星期五)上午 9:00-10:00 会议召开地点：上海证券交易所上证路演中心 于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状 况，公司计划于 2024 年 ...

北京市嘉源律师事务所 关于西安高压电器研究院股份有限公司 2024 年第二次临时股东大会的法律意见书 律师事务所 AW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 nt Reun = 名字 AN LAW OFFICES 北京 BEIJING · 上海 SHANGHAJ· 深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:西安高压电器研究院股份有限公司 北京市嘉源律师事务所 关于西安高压电器研究院股份有限公司 2024年第二次临时股东大会的法律意见书 嘉源(2024)-04-800 北京市嘉源律师事务所(以下简称"本所")接受西安高压电器研究院股份 有限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下 简称《公司法》)、《上市公司股东大会规则》(以下简称《股东大会规则》) 等现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规") 以及《西安高压电器研究院股份有限公司章程》(以下简称《公司章程》)的有 关规定,指派本所律师对公司 2024年第二次临时股东大会(以下简称"本次股 东大会"）进行见证,并依 ...

证券代码：688334 证券简称：西高院 公告编号：2024-039 西安高压电器研究院股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 179 | | --- | --- | | 普通股股东人数 | 179 | | 2、出席会议的股东所持有的表决权数量 | 217,597,794 | | 普通股股东所持有表决权数量 | 217,597,794 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 68.7340 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 68.7340 | （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。 2、 公司在任监事 3 人，出席 3 人； 3、 公司董事会秘书王辉先生出席本 ...

证券代码：688334 证券简称：西高院 公告编号：2024-038 西安高压电器研究院股份有限公司 第一届监事会第十九次会议决议公告 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、准确性和完整性依 法承担法律责任。 监事会认为：公司 2024 年第三季度报告的编制和审核程序符合法律、 行政法规和中国证监会的规定，公司 2024 年第三季度报告的内容与格式 符合相关规定，公允地反映了报告期内公司的财务状况和经营情况；季 度报告编制过程中，未发现公司参与报告编制和审议的人员有违反保密 规定的行为；公司 2024 年第三季度报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 综上，监事会同意公司 2024 年第三季度报告。 表决结果：表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn） 披露的《2024 年第三季度报告》。 一、监事会会议召开情况 西安高压电器研究院股份有限公司（以下简称"公司"）第一届监事 会第十九次会议通知于 2024 年 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥189,712,011.60, a decrease of 7.20% compared to ¥204,429,745.44 in the same period last year[3] - Net profit attributable to shareholders for Q3 2024 was ¥46,961,640.89, down 15.19% from ¥55,372,088.13 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥42,915,313.18, reflecting a stable performance despite the overall decline in net profit[3] - Total operating revenue for the first three quarters of 2024 reached CNY 565,786,465.77, an increase from CNY 536,298,038.66 in the same period of 2023, representing a growth of approximately 5.5%[19] - Net profit for Q3 2024 reached CNY 176,791,183.33, compared to CNY 165,011,969.86 in Q3 2023, reflecting an increase of about 7.4%[20] - The total comprehensive income for Q3 2024 was CNY 177,041,183.33, compared to CNY 164,661,969.86 in Q3 2023, reflecting an increase of about 7.9%[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,553,674,175.16, showing a decrease of 2.26% from ¥3,635,917,521.06 at the end of the previous year[4] - Current assets as of September 30, 2024, totaled CNY 1,532,625,029.58, a decrease from CNY 1,622,598,351.91 at the end of 2023, reflecting a decline of about 5.5%[18] - Total liabilities as of September 30, 2024, amounted to CNY 620,383,252.31, compared to CNY 538,754,699.52 at the end of 2023, showing an increase of approximately 15.1%[19] - The company's total assets decreased to CNY 3,553,674,175.16 from CNY 3,635,917,521.06, reflecting a decline of approximately 2.3%[19] - The company's equity attributable to shareholders decreased to CNY 2,794,837,964.98 from CNY 3,059,550,990.30, a decrease of about 8.7%[19] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥312,407,085.10, an increase of 33.27% compared to ¥234,411,485.43 in the same period last year[3] - The net cash flow from operating activities increased by 33.27% year-to-date, attributed to improved collection management and timely payment of receivables[10] - The company reported a net cash flow from operating activities of CNY 312,407,085.10 for the first three quarters of 2024, compared to CNY 234,411,485.43 in the same period of 2023, an increase of about 33.3%[23] - The net cash flow from financing activities was -537,308,684.43, compared to a positive cash flow of 1,000,854,136.17 in the previous period[24] - The cash and cash equivalents at the end of the period amounted to 429,200,865.16, down from 845,338,679.03 at the beginning of the period[24] Research and Development - Research and development expenses totaled ¥20,541,432.53, a decrease of 22.95% from ¥26,658,215.68 in the same period last year, with R&D expenses accounting for 10.83% of operating revenue[3] - Research and development expenses rose to CNY 56,382,034.34 in Q3 2024, up from CNY 46,932,825.95 in Q3 2023, indicating a growth of approximately 20.1%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period was 12,979, with the top ten shareholders holding significant stakes[11] - The largest shareholder, China West Electric Co., Ltd., holds 140,680,000 shares, representing 44.44% of the total shares[12] - The company has not reported any significant changes in shareholder participation in margin trading or securities lending activities[15] - The report indicates that the company has not identified any significant related party transactions among its major shareholders[14] Other Financial Indicators - The company completed the acquisition of 55% of Henan High Voltage Electric Research Institute, which has been included in the consolidated financial statements, impacting the financial indicators[5] - Non-recurring gains and losses for the current period included a loss of ¥1,692,520.11 from the newly consolidated subsidiary, reflecting its performance from January to August[6] - The company reported a total of ¥4,046,327.71 in non-recurring gains and losses for the year-to-date, with significant contributions from government subsidies and asset disposals[6] - The investment income for the company amounted to ¥30,790,304.72, classified as regular profit due to the management of idle raised funds through long-term deposit products[9] - The company has maintained a consistent approach to managing its financial assets, ensuring alignment between raised funds and operational profitability[9] - The company emphasizes the importance of reflecting normal operating performance and profitability in its financial reporting[9] Operational Costs - Total operating costs for Q3 2024 were CNY 406,547,399.77, an increase from CNY 387,916,876.39 in Q3 2023, representing a growth of approximately 30.4%[20] - The company reported a significant increase in tax expenses, which rose to CNY 33,685,327.76 in Q3 2024 from CNY 21,614,036.81 in Q3 2023, an increase of approximately 55.9%[20] - Other income for Q3 2024 was CNY 11,960,919.06, down from CNY 16,441,465.41 in Q3 2023, indicating a decrease of about 27.1%[20] Cash Management - The company has a stable cash outflow from operating activities, which has slightly increased compared to the previous year, contributing to a significant net cash flow increase[10] - The net increase in cash and cash equivalents was -336,410,027.27, contrasting with an increase of 525,222,641.86 in the prior period[24] - The total cash outflow from financing activities was 537,308,684.43, compared to 72,722,926.54 in the previous period[24] - The company distributed dividends and profit payments amounting to 81,518,589.43, an increase from 59,363,743.50[24]