证券代码：688334 证券简称：西高院 公告编号：2025-018 西安高压电器研究院股份有限公司 第一届监事会第二十二次会议决议公告 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。 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 会第二十二次会议通知于 2025 年 3 月 31 日以电话、电子邮件方式发出， 会议于 2025 年 4 月 10 日在西安市莲湖区西二环北段 18 号公司综合楼 511 会议室以现场结合网络视频会议方式召开。会议应出席监事 3 名， 实际出席参与表决监事 3 名，本次会议由监事会主席惠云霞女士主持。 会议的召开符合《中华人民共和国公司法》等法律、法规、规范性文件 及《公司章程》的规定，会议形成的决议合法、有效。 二、监事会会议审议情况 经与会监事审议，做出以下决议： （一）审议通过《关于公司<2024 年年度报告>及摘要的议案》 监事会认为：公司 2024 年年度报告的编制和审议程序符合法律、法 规和《公司章程》的规定。报告内容能从各个方面真实地反映 ...

西安高压电器研究院股份有限公司 第一届董事会第五次独立董事专门会议决议 西安高压电器研究院股份有限公司(以下简称"公司")第一 届董事会第五次独立董事专门会议通知于 2025年 3 月 28 日以电子 邮件方式向公司全体独立董事发出。会议于 2025年 3 月 31 日通过 通讯会议方式召开。本次会议应出席独立董事3名,实际出席3名。 本次会议由公司独立董事李玲召集并主持。本次会议的召集、召开 及表决程序符合有关法律、行政法规、部门规章、规范性文件及《公 司章程》的规定。经会议审议,形成决议如下: (一)审议通过了《关于向关联方申请保理业务暨关联交易的 议案》 公司本次向关联方申请开展保理业务暨关联交易事项,遵循了 平等、自愿、合理的原则,决策权限、决策程序合法,不存在损害 公司及全体股东特别是中小股东利益的情况,该关联交易事项不会 对公司独立性产生影响,符合公司日常经营管理需要。 表决结果:3 票同意,0 票反对,0 票弃权。 本次会议议案全部通过。 特此决议。 西安高压电器研究院股份有限公司 独立董事专门会议 2025 年 3 月 31 日 (以下无正文,后附签字页) · (此页无正文,为《西安高压电器研 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥206,756,354.67, representing a 12.10% increase compared to ¥184,439,177.54 in the same period last year[5] - Net profit attributable to shareholders was ¥62,974,203.43, up 12.10% from ¥56,178,010.87 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 34.57%, amounting to ¥58,325,610.42 compared to ¥43,343,141.44 in the previous year[5] - Total operating revenue for Q1 2025 reached ¥206,756,354.67, an increase of 12.3% compared to ¥184,439,177.54 in Q1 2024[17] - Net profit for Q1 2025 was ¥72,309,736.99, representing a 12.5% increase from ¥64,017,467.76 in Q1 2024[18] - The total comprehensive income for Q1 2025 was ¥72,309,736.99, compared to ¥64,017,467.76 in Q1 2024, indicating an increase of 12.5%[19] - Earnings per share for Q1 2025 were ¥0.1989, compared to ¥0.1775 in Q1 2024, indicating a growth of 12.8%[19] Cash Flow - The net cash flow from operating activities was ¥131,813,243.12, reflecting a 14.30% increase from ¥115,321,746.41 in the same period last year[5] - Cash received from sales of goods and services in Q1 2025 was ¥246,870,153.95, a significant increase of 33.7% from ¥184,617,415.05 in Q1 2024[20] - Operating cash inflow totaled $247.69 million, an increase from $207.34 million year-over-year[21] - Net cash flow from operating activities was $131.81 million, compared to $115.32 million in the previous period[21] - Total cash and cash equivalents decreased by $232.19 million, compared to a decrease of $180.47 million in the prior year[21] - The beginning cash and cash equivalents balance was $1.03 billion, up from $885.61 million year-over-year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,667,335,081.44, a 3.36% increase from ¥3,548,077,152.16 at the end of the previous year[5] - The company's total current assets as of March 31, 2025, amount to ¥1,721,685,667.01, an increase from ¥1,577,061,035.42 as of December 31, 2024[14] - Total liabilities increased to ¥666,184,321.67 in the latest reporting period, up from ¥619,236,129.38[16] - The total liabilities include accounts payable of ¥131,200,821.74, which increased from ¥124,433,136.78[15] - The company has a contract liability of ¥315,349,634.50, up from ¥282,272,330.82, reflecting a growth of approximately 11.7%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,082[11] - The largest shareholder, China Xidian Electric Co., Ltd., holds 140,680,000 shares, accounting for 44.44% of total shares[11] - The equity attributable to shareholders increased by 2.27%, reaching ¥2,841,091,651.36 compared to ¥2,778,117,447.93 at the end of the previous year[5] - Total equity attributable to shareholders rose to ¥2,841,091,651.36, compared to ¥2,778,117,447.93 in the previous period, marking an increase of 2.3%[16] Research and Development - R&D investment totaled ¥20,900,477.98, which is 10.11% of operating revenue, showing a slight increase from 9.95% in the previous year[5] - Research and development expenses for Q1 2025 were ¥20,900,477.98, up from ¥18,350,142.69 in Q1 2024, reflecting a growth of 13.9%[18] Acquisitions and Investments - The company completed the acquisition of 55% of Henan High Voltage Electrical Research Institute, which is now included in the consolidated financial statements[6] - Cash inflow from investment activities was $261.74 million, significantly higher than $1.12 million last year[21] - Cash outflow for investment activities reached $626.29 million, up from $296.87 million[21] - Investment activities resulted in a net cash outflow of $364.55 million, worsening from a net outflow of $295.74 million[21] Non-Recurring Items - Non-recurring gains and losses for the period totaled ¥4,648,593.02, with significant contributions from government subsidies and asset disposals[7] Other Information - The company has no significant new product or technology developments reported in the conference call[13] - The company plans to implement new accounting standards starting in 2025[22]

证券代码：688334 证券简称：西高院 公告编号：2025-012 西安高压电器研究院股份有限公司 关于 2024 年度利润分配方案及 2025 年中期分红规划的公告 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： 每股分配比例：每 10 股派发现金红利 1.40 元（含税），不进行资 本公积金转增股本，不送红股。 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西安高压电器研究院股份有限公 司（以下简称"公司"）总股本发生变动的，拟维持每股分配比例不变， 相应调整分配总额，并将另行公告具体调整情况。 本次利润分配方案不触及《上海证券交易所科创板股票上市规则 （2024 年 4 月修订）》（以下简称《科创板股票上市规则》）第 12.9.1 条 第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经天职国际会计师事务所(特殊普通合伙)审计，公司 2024 年度归属 于上市公司股 ...

Financial Performance - The company achieved a net profit attributable to shareholders of 228.67 million yuan in 2024, an increase of 20.78% compared to 189.34 million yuan in 2023[23]. - The basic earnings per share (EPS) for 2024 was 0.7223 yuan, reflecting a growth of 5.68% from 0.6835 yuan in 2023[22]. - The net profit excluding non-recurring items reached 190.96 million yuan, marking a significant increase of 41.74% from 134.73 million yuan in the previous year[23]. - The total revenue for 2024 was 798.36 million yuan, representing a year-on-year growth of 5.73% from 755.09 million yuan in 2023[23]. - The company reported a total cash dividend distribution of approximately 126 million CNY for the year 2024, including interim and quarterly dividends[7]. - The total proposed cash dividend for 2024 is 125,998,627.47 CNY, which represents 55.10% of the net profit attributable to shareholders[189]. Acquisitions and Investments - The company completed the acquisition of 55% of Henan High Voltage Electrical Research Institute, which is now a subsidiary included in the consolidated financial statements[13]. - The company completed the acquisition of a 55% stake in Henan High Voltage Electrical Research Institute for ¥452,679,920.00, marking a significant investment move[137]. - The company has invested a total of 154,890,417.66 CNY in R&D over the last three accounting years, representing 9.97% of cumulative revenue[191]. Research and Development - The company’s R&D expenditure as a percentage of operating revenue rose to 10.62% in 2024, an increase of 1.34 percentage points from 9.28% in 2023[22]. - The company applied for 62 patents in the year, including 40 invention patents, and participated in the revision of 36 national and international standards[40]. - The company achieved a total R&D investment of ¥84,797,929.32, representing a 20.98% increase compared to the previous year[88]. - The number of R&D personnel increased to 86, representing 12.29% of the total workforce, up from 11.24% in the previous period[95]. Operational Efficiency - The net cash flow from operating activities increased by 54.34% to 482.48 million yuan in 2024, up from 312.61 million yuan in 2023[23]. - The company has undertaken 43 reform projects with a completion rate of 100%, enhancing its operational efficiency and management structure[42]. - The company has established a full lifecycle asset management platform for comprehensive online management of fixed assets[44]. Compliance and Governance - The company received a standard unqualified audit report from Tianzhi International Accounting Firm[6]. - The company has established an internal control management system in accordance with the "Basic Norms for Enterprise Internal Control" and has implemented continuous improvements to ensure effective business operations[194]. - The company ensures strict compliance with information disclosure regulations, guaranteeing timely and accurate reporting of periodic and temporary announcements in 2024[157]. Market Position and Strategy - The company has established long-term partnerships with major clients, including State Grid and Schneider Electric, enhancing its market presence[57]. - The company is positioned in a rapidly evolving inspection and testing industry, which has seen significant marketization and the entry of foreign entities since 2005[61]. - The company aims to become an international public technology service platform in the electrical equipment sector, focusing on quality improvement and innovation[151]. Employee Engagement and Development - The company emphasizes employee engagement and training to enhance team cohesion and operational efficiency[59]. - Total compensation for R&D personnel reached RMB 3,930.04 million, an increase from RMB 3,289.79 million in the previous period[95]. - The company has a 93% competitive appointment ratio for newly hired management personnel, promoting young talent to key positions[46]. Corporate Social Responsibility - The company has published its first ESG report and received multiple awards, including the ESG Golden Bull Award for Carbon Neutrality Top 20[43]. - In 2024, the company plans to organize 10 volunteer service activities with a total of 200 hours of service, demonstrating its commitment to corporate social responsibility[199]. - The company is actively identifying and assessing ESG-related risks and opportunities, integrating them into its risk management system[200].

Group 1 - The company's revenue for Q1 2025 is 207 million, representing a year-on-year growth of 12.10% [1] - The net profit for Q1 2025 is 62.9742 million, also showing a year-on-year increase of 12.10% [1]

Group 1 - China Aluminum reported a net profit of 12.4 billion yuan for 2024, an increase of 85.38% year-on-year, with a proposed cash dividend of 0.135 yuan per share [1] - Lihua Technology's net profit for 2024 decreased by 25.41% to 245 million yuan, with a proposed cash dividend of 0.7 yuan per 10 shares [1][2] - Zhongjing Food achieved a net profit of 175 million yuan in 2024, up 1.81% year-on-year, proposing a cash dividend of 8 yuan per 10 shares [3][4] - Sanwei Chemical's net profit fell by 6.92% to 263 million yuan, with a proposed cash dividend of 3 yuan per 10 shares [5] - Meino Biological's project for corn protein processing has received construction approval, with an investment of approximately 391 million yuan [6][7] Group 2 - Guangdian Electric's net profit surged by 411.28% to 74.73 million yuan, proposing a cash dividend of 0.7 yuan per 10 shares [13][14] - Xin'ao Co. reported a net profit of 4.493 billion yuan for 2024, down 36.64%, with a proposed cash dividend of 10.3 yuan per 10 shares [15] - Huaren Pharmaceutical's subsidiary received approval for a raw material drug, enhancing its product line [16] - Huanxin Technology received a project confirmation from BAIC Group for two display screen products, expected to enter mass supply [17] - Haitong Development plans to purchase four bulk carriers for a total of 59.25 million USD to expand its fleet [18] Group 3 - Guochuang High-tech won a bid for an asphalt procurement project worth 128 million yuan [22][23] - Huayi Pharmaceutical's subsidiary received overseas marketing approvals for several products [24] - Haisco's innovative drug HSK41959 has received clinical trial approval [25] - Hetai Machinery's subsidiary obtained a patent for a dust-proof chain technology [28] - Le Xin Medical's fetal heart rate monitor registration renewal application has been accepted [29] Group 4 - Feilong Co. became a designated supplier for an international client's electronic oil pump project, with expected sales of approximately 160 million yuan [29] - Yunnan Copper reported a net profit of 1.265 billion yuan for 2024, down 19.9%, with a proposed cash dividend of 2.4 yuan per 10 shares [42] - China Merchants Bank's net profit increased by 1.22% to 148.39 billion yuan, proposing a cash dividend of 20 yuan per 10 shares [43] - Shuanghui Development's net profit decreased by 1.26% to 4.989 billion yuan, with a proposed cash dividend of 7.5 yuan per 10 shares [44]

证券代码：688334 证券简称：西高院 公告编号：2025-009 西安高压电器研究院股份有限公司 关于持股 5%以上股东减持股份计划公告 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、准确性和完整性依法承担法律 责任。 重要内容提示： 截至本公告披露之日，西安高压电器研究院股份有限公司（以下简称"公 司"）股东北京丰瀛安创企业管理咨询中心（有限合伙）（以下简称"丰瀛安创"） 持有公司股份数量为 46,893,333 股，占公司总股本的 14.81%，股份来源为 IPO 前取得，已于 2024 年 12 月 19 日起上市流通。 丰瀛安创因自身资金需求，拟于本公告披露之日起十五个交易日后的三 个月内，即 2025 年 4 月 17 日至 2025 年 7 月 16 日期间，减持公司股份不超过 9,497,383 股，即不超过公司总股本的 3%。其中，拟通过集中竞价交易方式减持 不超过 3,165,794 股，占公司总股本比例不超过 1%,拟通过大宗交易方式减持不 超过 6,331,589 股,占公司总股本比例不超过 2%。减持价格按市场价格确 ...

证券代码：688334 证券简称：西高院 公告编号：2025-008 西安高压电器研究院股份有限公司 董事会 西安高压电器研究院股份有限公司 关于变更持续督导保荐代表人的公告 2025 年 3 月 22 日 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。 西安高压电器研究院股份有限公司（以下简称"公司"）于近日收到 保荐机构中国国际金融股份有限公司（以下简称"中金公司"）出具的《关 于变更西安高压电器研究院股份有限公司首次公开发行 A 股股票项目持 续督导保荐代表人的说明》。中金公司系公司首次公开发行股票并在科创 板上市的保荐机构，原委派持续督导的保荐代表人为苏子健先生、贾义 真先生。现因苏子健先生工作职责变动，不再继续担任公司持续督导的 保荐代表人，为保证持续督导工作的有序进行，中金公司委派佟妍女士 （简历见附件）接替苏子健先生担任公司的持续督导保荐代表人，继续 履行持续督导职责。 本次变更后，公司首次公开发行股票并在科创板上市的持续督导保 荐代表人为佟妍女士、贾义真先生，持续督导期至 2026 年 12 月 31 日 ...

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：2025-007 西安高压电器研究院股份有限公司 2025 年第一次临时股东大会决议公告 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 3 月 12 日 （二） 股东大会召开的地点：西安高压电器研究院股份有限公司会议室 （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： 络投票相结合的方式表决，本次会议的召集、召开程序、表决方式符合《中华人 民共和国公司法》及《公司章程》等有关法律法规、规范性文件的规定。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 9 人，出席 9 人； | 1、出席会议的股东和代理人人数 | 176 | | --- | --- | | 普通股股东人数 | 176 | | 2、出席会议的股东所持有的表决权数量 | 221,060,289 | | 普通股股东所持有表决权数量 | ...