Core Viewpoint - The company reported a significant increase in revenue and a turnaround in net profit for the first quarter of 2025, driven by growth in orders from major power grid companies and an increase in the proportion of smart power product sales [3][10]. Financial Data Summary - The company's operating revenue for the first quarter of 2025 increased by 43.81% compared to the same period last year, attributed to substantial growth in orders from the State Grid and Southern Power Grid [3]. - The net profit attributable to shareholders turned from a loss to a profit, with a notable increase in the gross profit margin due to a higher proportion of smart power product sales [3][10]. Shareholder Information - The company repurchased 24,706,195 shares from February to March 2024, accounting for 10% of the total share capital [6]. Board Meeting Summary - The fourth board meeting was held on April 25, 2025, with all nine directors present, and the meeting was deemed legally valid [9]. - The board unanimously approved the first quarter report, confirming its accuracy and compliance with relevant regulations [10]. Supervisory Meeting Summary - The supervisory board meeting also took place on April 25, 2025, with all three supervisors present, and the report was approved with no objections [12][13].

1、审议并通过《关于公司 2025 年第一季度报告的议案》 公司 2025 年第一季度报告内容真实、准确、完整，无虚假记载、误导性陈 述或者重大遗漏；一季度报告的编制、审议程序、内容和格式符合相关法律法规 及公司章程等规章制度的规定，公允地反映了公司 2025 年第一季度的财务状况 和经营成果；一季度报告编制过程中，未发现公司参与报告编制和审议的人员有 违反保密规定的行为。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 具体内容详见与本公告同日刊登于上海证券交易所网站（www.sse.com.cn） 的《2025 年第一季度报告》。 | 证券代码：688597 | 证券简称：煜邦电力 | 公告编号：2025-027 | | --- | --- | --- | | 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 第四届监事会第五次会议决议公告 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。 北京煜邦电力技术股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 在公司 ...

| 证券代码：688597 | 证券简称：煜邦电力 | 公告编号：2025-026 | | --- | --- | --- | | 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 1、审议并通过《关于公司 2025 年第一季度报告的议案》 公司 2025 年第一季度报告内容真实、准确、完整，无虚假记载、误导性陈述 或者重大遗漏；一季度报告的编制、审议程序、内容和格式符合相关法律法规及 公司章程等规章制度的规定，公允地反映了公司 2025 年第一季度的财务状况和经 营成果；一季度报告编制过程中，未发现公司参与报告编制和审议的人员有违反 保密规定的行为。 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 具体内容详见与本公告同日刊登于上海证券交易所网站（www.sse.com.cn）的 《2025 年第一季度报告》。 第四届董事会第六次会议决议公告 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 2025 年 4 ...

| 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].