Financial Performance - The company's operating revenue for Q1 2025 was CNY 96,896,189.41, representing a 17.41% increase compared to CNY 82,530,192.27 in the same period last year[3] - Net profit attributable to shareholders was CNY 9,157,317.80, up 13.32% from CNY 8,081,167.93 year-on-year[3] - The net profit after deducting non-recurring gains and losses increased by 34.86%, reaching CNY 7,556,574.19 compared to CNY 5,603,227.20 in the previous year[3] - Operating profit for Q1 2025 was ¥9,745,972.94, compared to ¥8,323,962.26 in Q1 2024, reflecting a growth of 17.1%[16] - The basic and diluted earnings per share were both CNY 0.11, reflecting a 22.22% increase from CNY 0.09 in the previous year[3] - The basic and diluted earnings per share for Q1 2025 were both ¥0.11, compared to ¥0.09 in Q1 2024, indicating a 22.2% increase[16] Cash Flow - The net cash flow from operating activities was negative at CNY -2,129,803.37, a decline of 118.22% from CNY 11,688,941.53 in the same period last year[3] - Cash flow from operating activities for Q1 2025 showed a net outflow of ¥2,129,803.37, a significant decrease from a net inflow of ¥11,688,941.53 in Q1 2024[19] - Operating cash flow for Q1 2025 was ¥7,259,361.56, a decline of 46.4% from ¥13,534,148.35 in Q1 2024[27] - The net decrease in cash and cash equivalents was -$5,174,404.41, compared to -$6,028,955.88 in the last period[28] Assets and Liabilities - Total assets at the end of the reporting period were CNY 904,077,287.35, down 2.18% from CNY 924,258,455.95 at the end of the previous year[4] - The total assets as of March 31, 2025, were RMB 904,077,287.35, down from RMB 924,258,455.95, indicating a decline of 2.9%[13] - The company's total revenue for Q1 2025 was ¥30,182,326.53, a decrease of 19.5% compared to ¥37,638,223.55 in Q1 2024[25] - The company's total assets decreased to ¥821,171,265.29 from ¥847,743,926.65, reflecting a reduction of 3.1%[25] - Total liabilities decreased to RMB 133,817,276.35 from RMB 164,052,133.58, reflecting a reduction of 18.4%[13] - Total liabilities decreased to ¥42,622,357.35 from ¥72,964,635.18, a significant reduction of 41.5%[24] Research and Development - Research and development expenses totaled CNY 7,530,682.91, a decrease of 15.48% from CNY 8,909,671.75, with R&D expenses accounting for 7.77% of operating revenue[4] - Research and development expenses for Q1 2025 were ¥3,222,959.33, a decrease of 13.4% compared to ¥3,721,098.09 in Q1 2024[25] Shareholder Information - The company reported a total of 5,115 common shareholders at the end of the reporting period[8] - The total equity attributable to shareholders increased to RMB 770,260,011.00 from RMB 760,206,322.37, a rise of 1.4%[13] Other Financial Metrics - Non-recurring gains and losses amounted to CNY 1,600,743.61 for the period[6] - The company's cash and cash equivalents increased to RMB 127,113,628.41 from RMB 101,759,328.27, representing a growth of 24.9%[11] - The company's inventory stood at RMB 74,306,877.66, slightly down from RMB 74,840,526.47, a decrease of 0.7%[12] - The accounts receivable increased to RMB 123,284,894.26 from RMB 116,416,931.83, showing an increase of 5.0%[11] - The company's retained earnings increased to RMB 310,187,355.15 from RMB 301,030,037.35, reflecting a growth of 3.9%[13] - The company reported a financial asset fair value change gain of ¥1,153,277.21 in Q1 2025, compared to a gain of ¥1,280,290.09 in Q1 2024[25] Cash and Cash Equivalents - Cash and cash equivalents at the end of Q1 2025 totaled ¥127,113,628.41, an increase from ¥88,379,865.90 at the end of 2024[20] - The ending balance of cash and cash equivalents was $32,856,646.05, up from $28,199,643.03[28] - The beginning balance of cash and cash equivalents was $38,031,050.46, compared to $34,228,598.91 previously[28] Accounting Standards - The company will not apply new accounting standards starting from 2025[28]

证券代码：688395 证券简称：正弦电气 公告编号：2025-024 深圳市正弦电气股份有限公司 关于召开 2024 年度暨 2025 年第一季度 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： 会议召开时间：2025 年 05 月 07 日(星期三) 下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 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 2025 年 04 月 29 日(星期二) 至 05 月 06 日(星期二)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zoumin@sinee.cn 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。 深圳市正弦电气股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发布公司 2024 年年度报告，2025 年 4 月 29 日发布 2025 年第 ...

Group 1 - The core point of the article is that Zhengxian Electric reported its Q1 2025 revenue and net profit, showing positive growth compared to the previous year [1] Group 2 - The revenue for Q1 2025 was 96.8962 million yuan, representing a year-on-year increase of 17.41% [1] - The net profit for Q1 2025 was 9.1573 million yuan, reflecting a year-on-year growth of 13.32% [1]

Core Viewpoint - The company, Zhengxian Electric, is focused on the industrial automation sector, particularly in motor drive and control systems, and aims to enhance its competitive edge through technological innovation and customer-centric solutions [4][19]. Company Overview - Zhengxian Electric specializes in the research, development, production, and sales of motor drive and control systems in the industrial automation field [4]. - The company has a strong presence in various industries, including logistics, petrochemicals, and textiles, providing products like frequency converters and servo systems [4][22]. Business Performance - In the reporting period, the company achieved operating revenue of 366.80 million yuan, a decrease of 1.72% year-on-year, and a net profit attributable to shareholders of 37.83 million yuan, down 26.00% year-on-year [33]. - The company plans to distribute a cash dividend of 1.50 yuan per 10 shares, totaling approximately 12.99 million yuan, which represents 34.33% of the net profit attributable to shareholders [2][68]. Industry Situation - The industrial automation industry is experiencing rapid development, driven by digitalization and smart manufacturing trends, with a focus on improving production efficiency and reducing energy consumption [19][20]. - The market is shifting towards customized solutions, with increasing demand for tailored automation systems rather than standard products [20][22]. Technological Development - The company is investing in R&D to enhance the intelligence, customization, and integration of its products, particularly in frequency converters and servo systems [29][30]. - Future trends in the industry include the integration of artificial intelligence and IoT technologies, leading to smarter and more efficient automation solutions [29][31]. Competitive Position - Zhengxian Electric has established a strong market position in the domestic industrial automation sector, leveraging its technological expertise and customer relationships [26][27]. - The company is actively responding to competitive pressures from both domestic and international players by enhancing product performance and service quality [26][27].

证券代码：688395 证券简称：正弦电气 公告编号：2025-020 深圳市正弦电气股份有限公司 关于提请股东大会授权董事会以简易程序 向特定对象发行股票的公告 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。 一、本次授权事项概述 根据《上市公司证券发行注册管理办法》《上海证券交易所上市公司证券 发行上市审核规则》《上海证券交易所上市公司证券发行与承销业务实施细则》 等相关规定，深圳市正弦电气股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开了第五届董事会第八次会议，审议通过了《关于提请股东大会授权 董事会以简易程序向特定对象发行股票的议案》，同意提请股东大会授权董事会 决定公司向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净 资产 20%的股票，授权期限为公司 2024 年年度股东大会审议通过之日起至 2025 年年度股东大会召开之日止。该议案尚需提交公司股东大会审议通过。 二、本次授权具体内容 本次提请股东大会授权事宜包括但不限于以下内容： （一）确认公司是否符合以简易程序向特定对 ...

国泰海通证券股份有限公司关于 深圳市正弦电气股份有限公司 2024 年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关 法律、法规的规定，国泰海通证券股份有限公司（以下简称"保荐机构"）作为 深圳市正弦电气股份有限公司（以下简称"正弦电气"和"公司"）持续督导工 作的保荐机构，负责正弦电气上市后的持续督导工作，并出具本持续督导跟踪报 告。 一、持续督导工作情况 | 工作内容 | 完成或督导情况 | | --- | --- | | 1、建立健全并有效执行持续督导工作制度，并 | | | 针对具体的持续督导工作制定相应的工作计 | 保荐机构已建立健全并有效执行了持续督导制 | | | 度，并制定了相应的工作计划。 | | 划。 | | | 2、根据中国证监会相关规定，在持续督导工作 | 保荐机构已与正弦电气签订协议，明确了双方在 | | 开始前，与上市公司签署持续督导协议，明确 | | | 双方在持续督导期间的权利义务，并报上海证 | 持续督导期间的权利和义务，并报上海证券交易 | | | 所备案。 ...

国泰海通证券股份有限公司 关于深圳市正弦电气股份有限公司 首次公开发行股票并在科创板上市之持续督导保荐总结报告书 深圳市正弦电气股份有限公司（以下简称"正弦电气"、"公司"、"发行人"）于 2021 年 4 月 29 日完成首次公开发行股票并在科创板上市，国泰海通证券股份 有限公司（以下简称"国泰海通"、"保荐机构"）作为正弦电气首次公开发行股票 并在科创板上市的保荐机构，在持续督导期内对正弦电气进行持续督导，持续督 导期至 2024 年 12 月 31 日。截至 2024 年 12 月 31 日，公司募集资金专户余额 为 10,067.79 万元（含未到期理财产品 8,000 万元），募集资金尚未使用完毕。 现根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规 则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关规定， 出具本持续督导保荐总结报告书，并就发行人剩余募集资金的管理及使用情况继 续履行持续督导责任。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，本保荐机构及保荐代表人对其真实性、准确性、完 ...

截至本核查意见出具之日，公司募集资金投资项目（以下简称"募投项目"） 拟投入募集资金如下： 单位：万元 | 序号 | 项目名称 | 原募集资金拟投 | 调整后募集资金拟 | | --- | --- | --- | --- | | | | 资金额 | 投资金额 | | 一 | 生产基地技改及扩产项目 | 10,462.37 | 5,006.37 | 1 国泰海通证券股份有限公司 关于深圳市正弦电气股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 深圳市正弦电气股份有限公司（以下简称"正弦电气"或"公司"）首次公开发 行股票并在科创板上市的保荐机构，根据《中华人民共和国公司法》《中华人民 共和国证券法》《证券发行上市保荐业务管理办法》《上海证券交易所科创板股 票上市规则》以及《科创板上市公司持续监管办法（试行）》等有关规定，对正 弦电气使用部分闲置募集资金进行现金管理事项进行了核查，情况如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意深圳市 正弦电气股份有限公司首次公开发行股票注册的批复》（证监许 ...

国泰海通证券股份有限公司 关于深圳市正弦电气股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 | 项目 | 金额 | | --- | --- | | 募集资金净额 | 29,743.25 | | 减：以前年度置换的以自筹资金预先投入募投项目金额 | 649.78 | | 减：累计直接以募集资金投入的募投项目支出总额 | 18,625.60 | | 减：本年度购买理财产品尚未赎回金额 | 8,000.00 | | 减：节余募集资金转出 | 2,030.76 | | 加：以前年度募集资金理财产品累计收益金额 | 926.06 | | 加：本年度募集资金理财产品收益金额 | 263.36 | | 加：以前年度存款累计利息收入扣除手续费净额 | 410.41 | | 加：本年度存款累计利息收入扣除手续费净额 | 30.85 | | 募集资金余额 | 2,067.79 | 二、募集资金管理情况 （一）募集资金管理制度情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权益，根 据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证 券交易所科创板上市公司自律监 ...

深圳市正弦电气股份有限公司 .您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 户75XFYY 亚告编码: 深圳市正弦电气股份有限公司 内部控制审计报告 信会师报字[2025]第 ZI10340 号 ( 符 内部控制审计报告 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | | | 11 | 录 -- | 115 | | --- | --- | --- | --- | --- | | Manager | 内容 日 甘计报告 | | | . =2 . | | | | | THE NEW THE FOR THE FOR WEEK | | 事务所及注册会计师执业资质证明 11 江信会计师事务所(特殊普通合伙) SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANT 内部控制审计报告 信会师报字[2025]第 ZI10340 号 深圳市正弦电气股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了深圳市正弦电气股份有限公司(以下简称正弦电 气）2024年1 ...