| 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0200 | -0.0300 | 166.67 | -0.0300 | | 每股净资产（元） | 3.25 | 3.07 | 5.86 | 4.89 | | 每股公积金(元) | 1.24 | 1.26 | -1.59 | 2.16 | | 每股未分配利润(元) | 1.51 | 1.07 | 41.12 | 1.44 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.37 | 0.95 | 44.21 | 0.7 | | 净利润(亿元) | 0.05 | -0.08 | 162.5 | -0.05 | | 净资产收益率(%) | 0.54 | -0.80 | 167.5 | -0.59 | 三、分红送配方案情况 数据四舍五入，查看更多财务数据>> 本次公司不分配不转赠。 一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 (%) | ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 137,156,077.29, representing a 43.81% increase compared to CNY 95,369,857.56 in the same period last year[4] - The net profit attributable to shareholders was CNY 5,378,460.56, a turnaround from a loss of CNY 7,900,133.88 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 3,625,846.31, improving from a loss of CNY 8,819,270.16 year-on-year[4] - The basic earnings per share increased to CNY 0.02 from a loss of CNY 0.03 in the same period last year[4] - Operating profit for Q1 2025 was ¥3,691,765.18, a significant recovery from a loss of ¥11,573,672.12 in Q1 2024[17] - Net profit for Q1 2025 was ¥4,292,511.13, compared to a net loss of ¥8,547,128.65 in the same period last year[17] - The company achieved a gross profit margin of approximately 0.32% in Q1 2025, compared to a negative margin in Q1 2024[16] - The company reported a total comprehensive income of -¥919,734.78 for Q1 2025, a decline from ¥6,695,086.96 in Q1 2024[17] Research and Development - Research and development expenses totaled CNY 14,354,973.90, accounting for 10.47% of operating revenue, down from 14.92% in the previous year[5] - Research and development expenses for Q1 2025 were ¥14,354,973.90, slightly up from ¥14,225,856.01 in Q1 2024[16] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,836,439,983.71, a slight decrease of 0.14% from CNY 1,838,930,436.76 at the end of the previous year[5] - As of March 31, 2025, the company's total assets amounted to RMB 1,836,439,983.71, a slight decrease from RMB 1,838,930,436.76 as of December 31, 2024[13][15] - The company's cash and cash equivalents decreased to RMB 319,741,662.13 from RMB 504,336,948.50, representing a decline of approximately 36.5%[13] - The total current liabilities stood at RMB 525,192,015.40, a marginal decrease from RMB 528,601,336.70 in the previous period[15] - The company's total equity attributable to shareholders increased to RMB 865,546,814.06 from RMB 864,675,006.63, reflecting a growth of about 0.1%[15] - The company's long-term liabilities totaled RMB 439,811,643.55, a slight increase from RMB 438,678,633.31[15] - The company's short-term borrowings were recorded at RMB 15,000,000.00, which was not present in the previous period[15] - The accounts receivable increased slightly to RMB 319,282,145.72 from RMB 313,109,987.20, indicating a growth of approximately 2.1%[13] - The inventory increased to RMB 136,156,939.67 from RMB 111,766,596.08, marking a rise of about 22%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,375[9] - The company repurchased 24,706,195 shares, accounting for 10% of the total share capital during the period from February to March 2024[10] Cash Flow - The company reported a cash flow from operating activities net outflow of ¥18,841,149.19 in Q1 2025, worsening from an outflow of ¥15,699,467.89 in Q1 2024[18] - Cash flow from investing activities showed a net outflow of ¥179,549,195.99 in Q1 2025, compared to a net outflow of ¥390,698,407.71 in Q1 2024[19] - The company’s cash and cash equivalents at the end of Q1 2025 were ¥301,247,468.32, down from ¥428,496,322.47 at the end of Q1 2024[19] Growth and Strategy - The company benefited from significant growth in orders from the State Grid and Southern Power Grid, contributing to the increase in revenue[7] - The company plans to continue focusing on the development of smart power products, which have seen an increase in revenue share and gross margin[7] Return on Assets - The weighted average return on net assets increased to 0.54%, up from -0.80% in the previous year, reflecting a 1.34 percentage point improvement[4] Other Comprehensive Income - The company reported a decrease in other comprehensive income from RMB 16,194,043.91 to RMB 10,981,798.00, a decline of approximately 32.4%[15]

北京煜邦电力技术股份有限公司 2024 年度独立董事述职报告 本人寇日明作为北京煜邦电力技术股份有限公司（以下简称"公司"）的独立 董事，2024 年度，本人严格按照《中华人民共和国公司法》、《中华人民共和国 证券法》、《上市公司独立董事管理办法》、《上海证券交易所科创板股票上市规则》、 《公司章程》、《独立董事工作制度》等相关法律、法规、规章的规定和要求，本 着对全体股东负责的态度，忠实、勤勉地履行独立董事职责，审慎行使公司及股 东赋予的权利，积极发挥独立董事的监督作用，促进公司规范运作，切实维护公 司利益和全体股东尤其是中小股东的合法权益。现将本人在 2024 年度履行独立 董事职责的情况报告如下： 一、独立董事的基本情况 （一）独立董事人员情况 公司董事会由 9 名董事组成，其中独立董事 3 人，占董事会人数三分之一， 符合相关法律法规及公司制度的规定。 （二）个人工作履历、专业背景以及兼职情况 寇日明先生，1958 年出生，中国国籍，无境外永久居留权。毕业于加拿大 西安大略大学，博士研究生学历，高级会计师。1989 年至 1994 年，就职于国家 能源投资公司水电项目部，担任副处长；1994 年至 1 ...

证券代码：688597 证券简称：煜邦电力 公告编号：2025-025 债券代码：118039 债券简称：煜邦转债 北京煜邦电力技术股份有限公司 关于召开 2024 年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、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 北京煜邦电力技术股份有限公司（以下简称"公司"）已于 2025 年 3 月 28 日 发布公司 2024 年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经 营成果、财务状况，公司计划于 2025 年 04 月 24 日 （星期四） 15:00-16:00 举 行 2024 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开时间：2025 年 04 月 24 日 （星期四） ...

证券代码：688597 证券简称：煜邦电力 转债代码：118039 转债简称：煜邦转债 2024 年年度股东大会 会 议 资 料 2025 年 5 月 1 | . P | ﻢ | | --- | --- | | œ | 1 ﺮ | | | | 会 议 须 知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保 证大会的顺利进行，根据《中华人民共和国公司法》《北京煜邦电力技术股份 有限公司章程》《北京煜邦电力技术股份有限公司股东大会议事规则》及中国 证券监督管理委员会、上海证券交易所的有关规定，特制定本须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代 理人）的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、 高级管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员 进入会场。 三、出席会议的股东（或股东代理人）须在会议召开前 30 分钟到会议现 场办理签到手续，并请按规定出示证券账户卡（如有）、身份证或法人单位证 明、 ...

Group 1 - The core activity "Shareholders Come" aims to enhance institutional investors' understanding and trust in listed companies, thereby boosting investor confidence and promoting effective communication between companies and investors [1][3] - Beijing Yubang Electric Technology Co., Ltd. has over 20 years of experience in the smart grid sector, focusing on the research, production, and sales of smart electricity products, including smart meters and energy storage products [1][2] - In 2024, Yubang Electric achieved a revenue of 940 million yuan, a year-on-year increase of 67.35%, and a net profit of 111 million yuan, reflecting a significant growth of 195.77% [2] Group 2 - The company emphasizes a combination of production and research, with a 2024 R&D investment of 80.1465 million yuan, accounting for 8.52% of revenue, and has obtained 69 new intellectual property rights [2] - During the event, Yubang Electric's executives shared insights on the company's technological innovations and market positioning, as well as its role in supporting the construction of a new power system in China [3][4] - Guotai Junan Securities, as a co-organizer, provided macroeconomic analysis and insights into the opportunities presented by the clean electricity demand and the evolving competitive landscape in the power industry [4]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index in the next six months [4][17]. Core Insights - The company has shown significant profit recovery, with a projected revenue growth of 67.3% year-on-year for 2024, reaching 940 million yuan, and a net profit growth of 195.8%, amounting to 111 million yuan [1][8]. - The company has achieved notable success in bidding, ranking 20th among over 80 companies in the national grid's centralized bidding, with a total bid amount of 420 million yuan [2]. - The company is expanding its low-altitude intelligent inspection business into various application scenarios, with a projected CAGR of approximately 28.19% from 2022 to 2024 [3]. Financial Performance Summary - **Revenue Forecast**: The company is expected to generate revenues of 1.36 billion yuan in 2025, 1.75 billion yuan in 2026, and 2.07 billion yuan in 2027, with year-on-year growth rates of 44.7%, 28.8%, and 17.8% respectively [1][8]. - **Net Profit Forecast**: The projected net profits are 134 million yuan in 2025, 166 million yuan in 2026, and 184 million yuan in 2027, with growth rates of 20.8%, 23.6%, and 10.8% respectively [1][8]. - **Earnings Per Share (EPS)**: The EPS is expected to be 0.54 yuan in 2025, 0.67 yuan in 2026, and 0.74 yuan in 2027 [1][8]. Market Position and Growth Potential - The company is well-positioned to benefit from the increasing demand for intelligent electric products, with a strong bidding performance and a growing market for smart services [2][3]. - The establishment of a subsidiary in the energy storage sector is expected to support future performance, with a significant order backlog of approximately 803 million yuan outside of energy storage as of the end of 2024 [8].

Core Viewpoint - The report outlines the continuous supervision and compliance of Beijing Yubang Electric Technology Co., Ltd. by the sponsor, Industrial Securities Co., Ltd., during its initial public offering and bond issuance on the Sci-Tech Innovation Board, emphasizing the company's adherence to regulations and internal controls [1][2][3]. Continuous Supervision Work - The sponsor has established and effectively implemented a continuous supervision system, along with a corresponding work plan [1]. - A continuous supervision agreement has been signed, clarifying the rights and obligations of both parties during the supervision period [2]. Compliance and Internal Control - The internal control systems of Yubang Electric are in compliance with relevant regulations and have been effectively executed, ensuring the company's standardized operation [4]. - The sponsor has verified the design, implementation, and effectiveness of the internal control systems, including financial management and auditing [4]. Information Disclosure - The sponsor has ensured that the information disclosure documents submitted by Yubang Electric do not contain false records or misleading statements [5]. - Any issues found in the information disclosure documents are promptly addressed, and if the company fails to correct them, the sponsor reports to the Shanghai Stock Exchange [5]. Financial Performance - In 2024, Yubang Electric reported a revenue of 940.14 million yuan, a 67.35% increase from 561.79 million yuan in 2023 [12]. - The net profit attributable to shareholders reached 111.32 million yuan, reflecting a 195.77% increase from 37.64 million yuan in the previous year [12]. - The net cash flow from operating activities was 141.17 million yuan, up 36.81% from 103.19 million yuan [12]. Core Competitiveness - Yubang Electric is recognized as a national high-tech enterprise, with a strong focus on technology research and development, holding 385 intellectual property rights, including 154 patents [15][21]. - The company has established a robust quality management system and adheres to strict quality control procedures throughout its operations [18]. Industry Risks - The company faces risks related to core competitiveness, operational challenges, and financial stability, particularly due to the competitive landscape and reliance on major clients like State Grid and Southern Power Grid [7][8][10]. - The macroeconomic environment and industry investment trends could significantly impact the company's performance and procurement demand [10][11]. Use of Raised Funds - Yubang Electric successfully raised 410.81 million yuan through the issuance of convertible bonds, with a net amount of 403.65 million yuan after deducting issuance costs [21][23]. - The company has complied with regulations regarding the use of raised funds, ensuring proper storage and usage [24].

兴业证券股份有限公司 关于北京煜邦电力技术股份有限公司 首次公开发行股票并在科创板上市 之保荐总结报告书 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为北京 煜邦电力技术股份有限公司（以下简称"煜邦电力"、"上市公司"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《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》《上海证券交易所科创板上市公 司自律监管指引第 1 号——规范运作》等相关规定，兴业证券对煜邦电力的持续 督导时间为该上市公司上市当年及其后 3 个完整的会计年度，煜邦电力于 2021 年 6 月 17 日起在上海证券交易所挂牌上市，持续督导期为 2021 年 6 月 17 日至 2024 年 12 月 31 日。现兴业证券对煜邦电力的持续督导期限已满，兴业证券根 据相关法律法规，出具本保荐总结报告。 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，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、本机构及本人自愿接受中国证监会对保荐总结报告书相关事项进行的任 何质询 ...

兴业证券股份有限公司 关于北京煜邦电力技术股份有限公司 2024 年度持续督导跟踪报告 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）担任北京煜邦电 力技术股份有限公司（以下简称"煜邦电力"或"上市公司"）首次公开发行股票并在 科创板上市、向不特定对象发行可转换公司债券并在科创板上市的保荐机构。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》和《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，对煜 邦电力进行持续督导，并出具本持续督导跟踪报告。 一、持续督导工作内容 | 工作内容 | 实施情况 | | --- | --- | | | 保荐机构已建立健全并有效执行了 | | 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划。 | 持续督导制度，并制定了相应的工 | | | 作计划。 | | 2、根据中国证监会相关规定，在持续督导工作开始前，与上 | 保荐机构已与煜邦电力签订《持续 | | 市公司或相关当事人签署持续督导协议，明确双方在持续督导 | 督导协议》，该协议明确了双方在 | | 期间的权利义务 ...