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 年半年度持续督导跟踪报告 | 工作内容 | 实施情况 | | --- | --- | | 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 | 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 | | 续督导工作制定相应的工作计划。 | 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，并报上海证券交易所备案。 | 持续督导期间的权利和义务。 | | 3、通过日常沟通、定期回访、现场检查、尽职调查等方式开 | 保荐机构通过日常沟通、定期或不 | | | 定期回访等方式，了解煜邦电力经 | | 展持续督导工作。 | 营情况，对煜邦电力开展持续督导 | | | 工作。 | | 4、持续督导期间，按照有关规定对上市公司违法违规事项公 | 2024 年上半年，煜邦电力在持续督 | | 开发表声明的，应于披露前向上海证券交易所报告，并经上海 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting a price increase of over 15% relative to the industry index within the next six months [12]. Core Insights - The company has shown impressive financial performance, with a 65.68% year-on-year increase in revenue for H1 2024, driven by successful bids for smart power products from major state grids [2][4]. - The net profit for H1 2024 surged by approximately 775% year-on-year, attributed to enhanced production automation and cost control measures [2][4]. - The company achieved significant wins in bidding for the State Grid and Southern Grid, with notable amounts of 201 million and 221 million yuan respectively [2][4]. Financial Summary - Revenue for 2022 was 622 million yuan, with a projected increase to 1,153 million yuan in 2024, reflecting a growth rate of 105.1% [1][7]. - The net profit for 2022 was 79 million yuan, expected to rise to 119 million yuan in 2024, indicating a growth rate of 216.3% [1][7]. - The company's return on equity (ROE) is projected to improve from 3.7% in 2023 to 10.7% in 2024 [1][7]. Revenue and Profit Growth - The company anticipates revenue growth of 105.15% in 2024, followed by 28.66% in 2025 and 17.89% in 2026 [4][6]. - The expected net profit for 2024 is 1.19 billion yuan, with growth rates of 216.31% for 2024, 28.80% for 2025, and 18.95% for 2026 [4][6]. Market Position and Strategy - The company is actively expanding into multiple sectors, including smart inspection, information technology, and energy storage, aiming for collaborative growth across these areas [4][6]. - The report highlights the increasing demand for smart power terminal products due to the construction of power IoT and digital grids, which is expected to create significant growth opportunities for the company [2][4].

证券代码：688597 证券简称：煜邦电力 转债代码：118039 债券简称：煜邦转债 北京煜邦电力技术股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------|-------------------------------------|-------------------------------------------| | | £ 特定对象调研 | £ 分析师会议 | | 投 资 者 关 系 活 | £ 媒体采访 R | 业绩说明会 | | 动类别 | £新闻发布会 £路演活动 | | | | R 现场参观 | | | | £ 其他 | | | 参 与 单 位 名 称 | | | | 及人员姓名 | | | | 时间 | 2024 年 8 月 30 | 日（周五） 10:00-12:30 | | 地点 | 北京市东城区和平里东街 会议室 | 11 号航星科技园航星 1 号楼 6 层 | | 上 市 公 司主 要 | 董事长：周德勤 董事、副总裁：计松涛 | | | 接待人员姓名 | 董事：霍丽萍 | | | | 董事会秘书：石瑜 | | | | ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 1.2 billion yuan, representing a 15% growth compared to the same period last year[1]. - The company's operating revenue for the first half of 2024 reached ¥352,542,742.46, representing a 65.68% increase compared to ¥212,779,685.81 in the same period last year[15]. - Net profit attributable to shareholders was ¥38,741,767.33, a significant increase of 775.43% from ¥4,425,474.39 in the previous year[15]. - The net profit after deducting non-recurring gains and losses was ¥36,211,428.53, up 1,158.00% from ¥2,878,494.64 year-on-year[15]. - The company's cash flow from operating activities showed a net outflow of ¥12,691,817.50, a decrease of 245.21% compared to a net inflow of ¥8,740,218.36 in the same period last year[15]. - Basic earnings per share increased to ¥0.17, a rise of 731.09% from ¥0.02 in the same period last year[16]. - The company's total comprehensive income for the period was ¥57,615,026.02, compared to a loss of ¥9,454,514.57 in the previous year[169]. Research and Development - The company is investing heavily in R&D, allocating 150 million yuan, which is 12.5% of total revenue, to develop new technologies in smart grid solutions[1]. - The total R&D expenditure for the first half of 2024 was approximately ¥32.68 million, representing a 29.76% increase compared to ¥25.19 million in the same period last year[33]. - R&D expenditure accounted for 9.27% of operating revenue, a decrease of 2.57 percentage points from 11.84% in the previous year[33]. - The number of R&D personnel increased to 371, representing 29.26% of the total workforce, compared to 347 and 36.88% in the same period last year[55]. - The average salary for R&D personnel rose to 10.08 million RMB, up from 9.03 million RMB year-on-year[55]. Market Expansion and Product Development - User data indicates that the active user base has expanded to 5 million, marking a 20% increase year-over-year[1]. - New product launches include advanced smart energy meters, with initial sales reaching 200,000 units in the first half of 2024[1]. - Market expansion efforts have led to the establishment of two new regional offices in southern China, aiming to increase market penetration by 25% in the next year[1]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market share, with a focus on companies specializing in renewable energy technologies[1]. - A new strategic partnership has been formed with a leading technology firm to co-develop smart grid infrastructure, expected to enhance operational efficiency by 30%[1]. Financial Position and Risks - The total assets at the end of the reporting period were ¥1,727,132,382.64, down 3.48% from ¥1,789,374,253.05 at the end of the previous year[15]. - The net assets attributable to shareholders decreased by 13.14% to ¥861,739,936.27 from ¥992,063,667.46 at the end of the previous year[15]. - The company has identified potential risks related to supply chain disruptions but has implemented strategies to mitigate these risks effectively[1]. - The company has a high customer concentration, with approximately 90% of sales coming from State Grid and Southern Grid[73]. Sustainability and Social Responsibility - The board has approved a plan to reinvest profits into sustainable energy projects, aligning with the company's long-term vision for carbon neutrality by 2030[1]. - The company implemented carbon reduction measures, resulting in a decrease of approximately 522.95 tons of CO2 equivalent emissions[95]. - The cumulative photovoltaic power generation in the first half of 2024 was 524,518.8 kWh, contributing to the reduction of carbon emissions[95]. - The company is committed to energy conservation and emission reduction as part of its social responsibility and sustainable development efforts[96]. Shareholder and Governance Commitments - The company has committed to a stable profit distribution policy and has outlined a three-year shareholder return plan post-IPO[10]. - The company will ensure compliance with profit distribution policies as per the approved articles of association post-IPO[12]. - The company has confirmed that there are no fraudulent activities associated with its IPO and will be held accountable for any misleading information[15]. - The company will compensate investors for losses incurred due to false statements or omissions in the IPO prospectus, with compensation determined through negotiation or regulatory authority assessment[111]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[169]. - The company's future outlook remains positive, with guidance indicating potential revenue growth driven by new product launches and market strategies[147].

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。 根据中国证监会发布的《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管指引第 1 号——规范运作》等有 关规定，北京煜邦电力技术股份有限公司（以下简称"公司"或"本公司"）董事会编制 了《2024 年半年度募集资金存放与使用情况的专项报告》。 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于同意北京煜邦电力技术股份有限公司向不特定对象 发行可转换公司债券注册的批复》（证监许可〔2023〕1383 号）同意，公司向不特定对象 发行可转换公司债券数量 410.8060 万张，每张面值为人民币 100 元，合计募集资金为人民 币 41,080.60 万元。扣除各项发行费用人民币 716.07 万元（不含税）后，实际募集资金净 额为人民币 40,364.53 万元。上述募集资金已全部到位，并经信永中和会计师事务所（特 殊普通合伙）于 2023 年 7 月 26 日进行了审验，出具了"X ...

| 证券代码：688597 | 证券简称：煜邦电力 公告编号：2024-089 | | --- | --- | | 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 第三届董事会第三十五次会议决议公告 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。 一、董事会会议召开情况 北京煜邦电力技术股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日在 公司会议室以现场结合通讯的方式召开了第三届董事会第三十五次会议，会议通 知已于 2024 年 8 月 16 日以通讯方式送达全体董事，与会的各位董事已知悉与所 议事项相关的必要信息。本次董事会会议应出席董事 9 人，实际出席会议董事 9 人，会议由董事长周德勤先生主持，监事、高级管理人员列席。会议的召开符合 有关法律、法规、规章和《北京煜邦电力技术股份有限公司章程》（以下称为"《公 司章程》"）的规定，会议决议合法、有效。 二、董事会决议审议情况 与会董事认真审议本次会议议案并以投票表决方式审议通过了以下议案： 1、审议并通过《关于公司 2 ...

二、监事会决议审议情况 会议以投票表决方式审议通过了以下议案： 1、审议并通过《关于公司 2024 年半年度报告及其摘要的议案》 | 证券代码：688597 | 证券简称：煜邦电力 公告编号：2024-090 | | --- | --- | | 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 第三届监事会第二十三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 北京煜邦电力技术股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日 在公司会议室以现场结合通讯的方式召开了第三届监事会第二十三次会议。会议 通知于 2024 年 8 月 16 日以通讯方式送达全体监事。会议应出席监事 3 人，实际 出席监事 3 人，会议由监事会主席陈默女士召集并主持。会议的召开符合有关法 律、法规、规章和《北京煜邦电力技术股份有限公司章程》（以下称为"《公司 章程》"）的规定，会议决议合法、有效。 表决结果：同意 3 票，反对 0 票，弃权 0 票 监事会认为，公 ...

北京煜邦电力技术股份有限公司 关于公司 2024 年度提质增效重回报专项行动方案 的半年度评估报告 为贯彻落实关于开展科创板上市公司"提质增效重回报"专项行动的倡议， 及倡议中提出的落实以投资者为本的理念，推动上市公司持续优化经营、规范 治理和积极回报投资者，大力提高上市公司质量，助力信心提振、资本市场稳 定和经济高质量发展的精神要求，北京煜邦电力技术股份有限公司（以下简称 "公司"）于 2024 年 3 月 19 日发布了《2024 年度"提质增效重回报"行动方 案》（以下简称"行动方案"），为公司 2024 年度提质增效重回报行动制定出明 确的工作方向。 为进一步落实有关工作安排，切实维护全体股东利益，公司对行动方案在 2024 年上半年的执行情况进行了全面评估并编制本报告，具体内容如下： 一、聚焦主业，促进高质量发展 公司主要从事智能电表、用电信息采集终端等智能电力产品的研发、生产 和销售，提供智能巡检服务、信息技术服务，以及储能相关产品。公司的主要 客户为国家电网、南方电网等电网类企业以及其他非电网企业，是国家智能电 网建设的重要供应商之一。 2024 年上半年，公司实现营业收入为 35,254.27 ...

| | | 根据《上市公司创业投资基金股东减持股份的特别规定》和《上海证券交易 所上市公司创业投资基金股东减持股份实施细则》的有关规定，青岛静远、北京 建华、南通建华、中投建华、辽宁联盟和扬州嘉华均在中国证券投资基金业协会 完成备案，对煜邦电力的投资期限在 60 个月以上，符合上述法规的要求。现将 其有关权益变动情况告知如下： | 信息披露 | 名称 | | | 北京建华创业投资有限公司 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 义务人基 | 注册地址 | | | 北京市海淀区海淀北二街 | | | 号 8 | 6 | 层 710-74 | 室 | | | 本信息 | 权益变动时 间 | 2024 年 | 6 | 月 15 | | 日至 2024 | 年 | 8 月 | 14 日 | | | | | 变动方式 | 变动日期 | | | | 股份种类 | | | 变动股数 （股） | | 变动比例 | | 权益变动 | 集中竞价交 | 2024 年 | 6 | 月 15 ...

| 证券代码：688597 | 证券简称：煜邦电力 公告编号：2024-085 | | --- | --- | | 债券代码：118039 | 债券简称：煜邦转债 | 为保证公司规范运作，根据《公司章程》有关规定，经公司总经理提名，董 事会提名委员会和审计委员会审核通过，董事会拟聘任李化青先生为财务总监， 任期自董事会审议通过之日起至公司第三届董事会届满止。 北京煜邦电力技术股份有限公司（以下简称"公司"）于 2024 年 8 月 15 日在 公司会议室以现场结合通讯的方式召开了第三届董事会第三十四次会议，会议通 知已于 2024 年 8 月 14 日以通讯方式送达全体董事，与会的各位董事已知悉与所 议事项相关的必要信息。经全体董事确认，一致同意豁免召开本次董事会提前通 知时限要求。本次董事会会议应出席董事 9 人，实际出席会议董事 9 人，会议由 董事长周德勤先生主持，监事、高级管理人员列席。会议的召开符合有关法律、 法规、规章和《北京煜邦电力技术股份有限公司章程》（以下称为"《公司章程》"） 的规定，会议决议合法、有效。 二、董事会决议审议情况 与会董事认真审议本次会议议案并以投票表决方式审议通过了以下议 ...