证券代码：688395 证券简称：正弦电气 公告编号：2025-022 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （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 召开日期时间：2025 年 5 月 20 日 14 点 30 分 深圳市正弦电气股份有限公司 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： 股东大会召开日期：2025年5月20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 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融 ...

证券代码：688395 证券简称：正弦电气 公告编号：2025-013 深圳市正弦电气股份有限公司 第五届监事会第七次会议决议公告 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 深圳市正弦电气股份有限公司（以下简称"公司"）第五届监事会第七次会 议（以下简称"本次会议"）于 2025 年 4 月 25 日上午 11:00 以现场结合通讯方 式在公司会议室召开，本次会议通知及相关材料已于 2025 年 4 月 15 日以电子邮 件方式送达公司全体监事。本次会议由监事会主席欧阳博先生主持，会议应到监 事三人，实到监事三人。本次会议的召集、召开符合《中华人民共和国公司法》 （以下简称《公司法》）等法律、法规、规章、规范性文件和《公司章程》的有 关规定。 二、监事会会议审议情况 经与会监事审议，做出如下决议： （一）审议通过《关于< 2024 年度监事会工作报告>的议案》 监事会认为：2024 年，公司监事会严格按照《公司法》等有关法律法规、 规章和《公司章程》《监事会议事规则》的规定和要求，对公司规范 ...

证券代码：688395 证券简称：正弦电气 公告编号：2025-012 深圳市正弦电气股份有限公司 第五届董事会第八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 董事会会议召开情况 深圳市正弦电气股份有限公司（以下简称"公司"）第五届董事会第八次会 议（以下简称"本次会议"）于 2025 年 4 月 25 日上午 10:00 以现场结合通讯方 式在公司会议室召开，本次会议通知及相关材料已于 2025 年 4 月 15 日以电子邮 件方式送达公司全体董事。本次会议由董事长涂从欢先生主持，会议应到董事五 人，实到董事五人，公司全体监事及其他高级管理人员均列席。本次会议的召集、 召开符合《中华人民共和国公司法》（以下简称《公司法》）等法律法规、规章、 规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议，做出如下决议： （一）审议通过《关于< 2024 年度董事会工作报告>的议案》 董事会认为：2024 年度，公司董事会严格按照《公司法》等有关法律法规、 规章和《公司章程》《董事会 ...

Financial Performance - The company's operating revenue for 2024 was CNY 366,798,655.05, a decrease of 1.72% compared to CNY 373,227,300.22 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 37,832,410.10, reflecting a decline of 26.00% from CNY 51,124,001.89 in 2023[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 29,772,678.81, down 32.67% from CNY 44,216,642.69 in 2023[23]. - The net cash flow from operating activities increased by 46.75% to CNY 52,468,510.64 in 2024, compared to CNY 35,753,772.19 in 2023[23]. - The total assets at the end of 2024 were CNY 924,258,455.95, representing a 10.18% increase from CNY 838,886,100.64 at the end of 2023[24]. - The net assets attributable to shareholders increased by 4.53% to CNY 760,206,322.37 at the end of 2024, compared to CNY 727,261,871.49 at the end of 2023[23]. - The company's R&D expenditure accounted for 10.00% of operating revenue, an increase of 1.11 percentage points from the previous year[25]. - Basic and diluted earnings per share were both 0.44 yuan, reflecting a decline of 25.42% from the previous year[25]. - The weighted average return on equity decreased to 5.11%, down 2.19 percentage points from the previous year[25]. - The company reported a revenue of 12,474,970.93 with a gross profit of 5,558,955.10, indicating a strong performance in the latest quarter[87]. Dividend and Share Capital - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares, totaling approximately 12,989,658 RMB, which represents 34.33% of the net profit attributable to shareholders for the year 2024[6]. - The total share capital of the company as of December 31, 2024, is 86,597,720 shares[6]. - The company has not conducted any capital reserve transfer to increase share capital or issued bonus shares for the current year[6]. Operational Risks and Governance - The company has faced various operational risks, which are detailed in the report's risk factors section[4]. - The company has confirmed that there are no violations of decision-making procedures regarding external guarantees[10]. - The company has not reported any instances where more than half of the directors could not guarantee the authenticity and completeness of the annual report[10]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[10]. - The board of directors and supervisory board are composed of experienced professionals, ensuring compliance and effective governance in decision-making processes[159]. - The company has held 4 shareholder meetings and 9 board meetings during the reporting period, ensuring all procedures comply with relevant regulations and enhancing governance transparency[160]. Market and Product Development - The company is focused on developing specialized control devices based on general frequency converters, enhancing its position in the industrial automation sector[17]. - The company has been actively expanding its market presence and investing in new technologies to drive future growth[17]. - The company achieved a 165% growth in overseas sales, expanding its presence in emerging markets such as Southeast Asia and the Middle East, and developed several S-level channel partners[37]. - The company launched multiple new products in the industrial automation sector, including the EM880 series multi-function variable frequency drives and the EA320 series high-performance servo systems, enhancing product competitiveness and market coverage[34]. - The company is focusing on innovation-driven development, resulting in increased investment in R&D personnel and technology[33]. - The company is committed to increasing R&D investment to drive product and technology innovation, aiming to provide more efficient and intelligent automation solutions[65]. Acquisitions and Strategic Initiatives - The acquisition of Tenghe Motor was completed, allowing the company to gain control over core servo motor technologies and integrate sales networks and supply chains, enhancing market responsiveness and service capabilities[39]. - The company approved the acquisition of 100% equity in Tenghe Precision Motor (Suzhou) Co., Ltd. during the third extraordinary general meeting of 2024[164]. - The company plans to strengthen its sales business system, emphasizing long-term strategic partnerships with key channel partners[148]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence[171]. Research and Development - The company has achieved a total of 90 authorized patents, including 33 invention patents, 52 utility model patents, and 5 design patents[79]. - R&D investment for the current year reached ¥36,679,749.20, representing a 10.54% increase from the previous year's ¥33,181,235.95[82]. - The company has developed proprietary servo drives and motors, achieving high precision, rapid response, and stable performance, which has established a significant advantage in multiple niche markets[67]. - The company has implemented a project-based development process to improve R&D efficiency and quality, focusing on customer needs[95]. Employee and Management - The total number of employees in the company and its main subsidiaries is 563, with 160 in the parent company and 403 in subsidiaries[191]. - The company has established a fair and effective income distribution and incentive system based on employee roles and performance, including basic salary, performance-based income, and benefits[193]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 4.1277 million RMB[178]. - The total remuneration for core technical personnel at the end of the reporting period was 3.0837 million RMB[178]. Future Outlook - The company provided guidance for Q4 2023, expecting revenue to be between $1.6 billion and $1.7 billion, indicating a potential growth of 10% to 13%[170]. - The company aims to leverage market opportunities to assist manufacturing in digital transformation and intelligent upgrades[62]. - The company plans to invest in smart manufacturing, including the construction of an automated PCBA workshop to improve production efficiency and product quality stability[151]. - The company is committed to improving product lines through technological innovation and enhancing quality control via digital operations[145].

重要内容提示： 每股分配比例：每 10 股派发现金红利 1.50 元（含税），不进行资本 公积转增股本，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公司总股本发生变动的，拟维持分配 总额不变，相应调整每股分配比例，并将另行公告具体调整情况。 证券代码：688395 证券简称：正弦电气 公告编号：2025-014 深圳市正弦电气股份有限公司 关于 2024 年度利润分配预案的公告 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。 公司未触及《上海证券交易所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、利润分配预案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，深圳市正弦电气股份有限公司 （以下简称"公司"）母公司报表中期末未分配利润为人民币 297,815,316.72 元。 经董事会决议，公司 2024 年度拟以实施权益分派股权登记日登记的总股本为基 数 ...

近日，公司已完成工商变更登记手续，并取得深圳市市场监督管理局换发的 《营业执照》，相关工商登记信息如下： 1、公司名称：深圳市正弦电气股份有限公司 6、成立日期：2003年04月03日 7、住所：深圳市宝安区新安街道兴东社区70区润坊路5号润智研发中心1栋 8F803 8、经营范围：变频调速器、伺服驱动系统的技术开发、生产、销售、技术维 2、统一社会信用代码：91440300748857223C 3、类型：股份有限公司（上市、自然人投资或控股） 4、法定代表人：涂从欢 5、注册资本：8,659.772万元 证券代码：688395 证券简称：正弦电气 公告编号：2025-011 深圳市正弦电气股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 深圳市正弦电气股份有限公司（以下简称"公司"）分别于 2025 年 3 月 20 日、2025 年 4 月 7 日召开第五届董事会第七次会议及 2025 年第一次临时股东大会， 审议通过了《关于变更注册地址、修订<公司章程>并办理工商 ...

金融界2025年4月10日消息，国家知识产权局信息显示，深圳市正弦电气股份有限公司取得一项名为"一 种IGBT模块与直流母排的连接结构"的专利，授权公告号CN 222735526 U，申请日期为2024年2月。 专利摘要显示，本实用新型涉及一种IGBT模块与直流母排的连接结构，包括直流母排、连接模组和平 行设置的多个IGBT模块，直流母排用于安装电容，直流母排包括P极母排和N极母排；连接模组包括P 极并联铜排、N极并联铜排、P极连接铜排和N极连接铜排；IGBT模块的J3端子均与P极并联铜排相连， IGBT模块的J2端子均与N极并联铜排相连；P极并联铜排和N极并联铜排之间夹紧设置有第一绝缘纸；P 极连接铜排连接P极并联铜排和P极母排，N极连接铜排连接N极并联铜排和N极母排；本实用新型通过 将P极并联铜排和N极并联铜排采用层叠母排结构设计，并用第一绝缘纸隔开以达到安全距离和爬电距 离的要求，有效地消除了杂散电感，使电机能够正常工作。 天眼查资料显示，深圳市正弦电气股份有限公司，成立于2003年，位于深圳市，是一家以从事计算机、 通信和其他电子设备制造业为主的企业。企业注册资本8659.772万人民币。通过天眼查大 ...

重要内容提示： 证券代码：688395 证券简称：正弦电气 公告编号：2025-010 深圳市正弦电气股份有限公司 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。 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 4 月 7 日 （二） 股东大会召开的地点：深圳市宝安区沙井街道沙二社区安托山高科技工 业园 7 号厂房五层会议室 （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： | 1、出席会议的股东和代理人人数 | 33 | | --- | --- | | 普通股股东人数 | 33 | | 2、出席会议的股东所持有的表决权数量 | 53,446,669 | | 普通股股东所持有表决权数量 | 53,446,669 | | 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（%） | 61.7183 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 61.7183 | ...

广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码：518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：（86 755）88265288 传真（Fax.)：（86 755）88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市正弦电气股份有限公司 2025年第一次临时股东大会的 法律意见书 信达科会字(2025)第 011 号 致：深圳市正弦电气股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市正弦电气股份有限公 司（以下简称"贵公司"或"公司"）委托，指派信达律师出席公司2025年第一 次临时股东大会（以下简称"本次股东大会"），对本次股东大会的合法性进行 见证，并出具本《广东信达律师事务所关于深圳市正弦电气股份有限公司2025 年第一次临时股东大会的法律意见 ...

Group 1: Company Overview - Xinsine Electric engaged in discussions with investors covering industry competition characteristics, product price trends, gross margin levels, integrated special machine applications, energy storage field, reasons for performance changes, industrial robot applications, humanoid robot collaboration attitude, and future three-year performance targets [1] - The company noted that with changes in the international market and the improvement of domestic industrial automation levels, industry competition is showing new characteristics, with a slight growth in project-based markets and a slight decline in the OEM market, while domestic brand share continues to rise [1] - The price of general frequency converters and specialized models is expected to decline, but the company is implementing various measures to maintain stable gross margins [1] Group 2: Financial Performance - For the first three quarters of 2024, the product gross margin was 36.08%, an increase of 3.69 percentage points year-on-year [1] - The 2024 performance report indicated that revenue remained relatively unchanged year-on-year, while profits declined, primarily due to reduced income from the logistics and construction machinery sectors, as well as increased selling, administrative, and R&D expenses [1] Group 3: Business Focus and Future Outlook - The integrated special machine products are applied in industries such as wire and cable, ceramic equipment, and petrochemicals, while the energy storage business focuses on user-side energy storage solutions and key components [1] - The servo system products are applied in upper-level robots and palletizing robots, with no current applications in humanoid robots [1] - In the next three years, the company will continue to deepen its focus on the industrial automation field and promote steady growth in sales scale [1]