Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥170.08 million, representing a 26.53% increase compared to ¥134.42 million in the same period last year[13]. - The net profit attributable to shareholders for the first half of 2024 was approximately ¥5.97 million, a significant recovery from a loss of ¥3.84 million in the same period last year[13]. - The net profit after deducting non-recurring gains and losses was approximately ¥4.98 million, compared to a loss of ¥6.80 million in the previous year[14]. - The net cash flow from operating activities for the first half of 2024 was approximately ¥12.55 million, improving from a negative cash flow of ¥14.51 million in the same period last year[14]. - The total assets at the end of the reporting period were approximately ¥732.88 million, a decrease of 1.48% from ¥743.85 million at the end of the previous year[14]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥554.54 million, down 2.68% from ¥569.80 million at the end of the previous year[14]. - The basic earnings per share (EPS) and diluted EPS were both 0.06 yuan, showing significant improvement from -0.04 yuan in the previous year[15][16]. - The weighted average return on equity increased by 1.74 percentage points to 1.05%[15]. - The company achieved operating revenue of 170.08 million yuan, representing a year-on-year growth of 26.53%[15]. - The net profit attributable to shareholders was 5.97 million yuan, an increase of 9.81 million yuan compared to the same period last year, marking a turnaround from loss to profit[15]. Research and Development - Research and development (R&D) expenses accounted for 11.25% of operating revenue, a decrease of 3.00 percentage points compared to the previous year[15]. - The company holds a total of 75 patents, including 54 invention patents, as of June 30, 2024, reflecting its strong R&D capabilities[30]. - The company has developed smart optimization control methods for energy storage systems, significantly improving operational efficiency and reducing payback periods[29]. - The company has achieved breakthroughs in the high-precision speed and torque control of switched reluctance motors, with a maximum rated power of 630 kW for switched reluctance motors and 160 kW for synchronous reluctance motors[28]. - The company has developed a high-sensitivity grounding fault protection method, reducing fault current identification accuracy from 20A to 1A, significantly improving reliability and recovery speed[54]. - The company has developed a real-time operating system for distribution network automation terminals, enabling rapid data collection and processing based on the Linux system[55]. - The company has introduced a new algorithm for longitudinal current comparison fault section positioning, improving sensitivity and cost-effectiveness in identifying small current grounding faults[54]. - The company has made advancements in the design of switch reluctance motors, enhancing braking control and efficiency through automatic adjustment of switching angles[56]. Market and Industry Trends - The investment in smart grid technology is expected to grow significantly, with the State Grid planning to invest 350 billion USD (approximately 2.23 trillion yuan) during the 14th Five-Year Plan period[21]. - The company is positioned in the electrical machinery and equipment manufacturing industry, specifically in smart grid fault monitoring and automation, which is aligned with national strategic goals[19][20]. - In 2023, China's newly connected energy storage projects reached 22.8 GW/49.1 GWh, nearly 3 times the 7.8 GW/16.3 GWh added in 2022, marking over 200% growth for two consecutive years[24]. - The user-side energy storage accounted for only 9.7% of the newly installed capacity in 2023, indicating a low penetration rate compared to the power and grid sides[24]. - The user-side energy storage business has developed into a crucial cost-reduction and efficiency-enhancing tool for manufacturing enterprises, driven by strong market demand[33]. - The company is focusing on expanding its market presence through new product development and technological upgrades[62]. Risks and Challenges - The company has outlined various risks in its operations, which are detailed in the "Management Discussion and Analysis" section of the report[3]. - The report includes a forward-looking statement risk declaration, indicating that future plans and strategies do not constitute a commitment to investors[4]. - The company faces risks related to the cyclical nature of procurement from major clients, which could affect revenue stability and growth prospects[84]. - Raw material costs accounted for 87.24% of the main business costs, exposing the company to risks from price fluctuations in electronic components and other materials[83]. - The company benefits from a 15% corporate income tax rate as a high-tech enterprise, but future changes in qualification or tax policies could adversely affect financial performance[86]. - Government subsidies, which include special funding for research projects, are crucial for the company's financial health, and any reduction could impact operational results[89]. Corporate Governance and Compliance - The company has commitments related to share restrictions, with a lock-up period of 36 months from the date of listing for certain shareholders, ensuring compliance with regulations[113]. - The company has a long-term commitment to maintain share restrictions for specific shareholders, indicating a stable ownership structure[114]. - The company has outlined specific conditions for share reduction, including a requirement to announce any reduction plans three trading days in advance[119]. - The company is committed to adhering to legal and regulatory requirements regarding shareholding and share changes, ensuring transparency and accountability[116]. - The company has established a plan for stock incentive programs, indicating a focus on aligning management interests with shareholder value[114]. Profit Distribution and Financial Management - The company commits to a profit distribution policy ensuring cash dividends of at least 30% of the distributable profits each year, unless there are losses[144]. - The company plans to maintain a cash dividend ratio of no less than 80% for mature stages without significant capital expenditures, and at least 40% with significant expenditures[143]. - The company will distribute profits through cash, stock, or a combination, prioritizing cash dividends when conditions allow[142]. - The company aims to distribute at least 10% of the current year's distributable profits in cash dividends annually, with a cumulative minimum of 30% over the last three years[143]. - The company will ensure that its subsidiaries follow a consistent cash dividend policy, distributing at least 30% of their distributable profits unless there are losses[144]. - The company emphasizes the importance of maintaining a stable and continuous profit distribution policy, considering factors like operational performance and shareholder feedback[142]. Shareholder Information - As of June 30, 2024, the total number of ordinary shareholders was 4,778[167]. - The total number of shares after the recent changes is 104,670,000, with 66,991,685 shares being freely tradable[165]. - The largest shareholder, Shandong Kehui Investment Co., Ltd., holds 28,323,315 shares, representing 27.06% of the total shares[169]. - The second-largest shareholder, Xu Bingyin, holds 9,355,000 shares, accounting for 8.94% of the total shares[169]. - The company has not reported any significant changes in shareholding status, such as pledges or freezes[169]. Environmental and Social Responsibility - The company invested 5.31 million RMB in environmental protection during the reporting period[107]. - The company generated approximately 2,839 MWh of electricity from its green power stations, achieving a self-use rate of 72.9%[110]. - The company reported a reduction of 2,726 tons of carbon dioxide equivalent emissions through the implementation of carbon reduction technologies[110]. - The company’s magnetic reluctance motor products are recognized for their environmentally friendly manufacturing processes, contributing to energy savings and reduced carbon emissions[109].

证券代码：688681 证券简称：科汇股份 公告编号：2024-065 山东科汇电力自动化股份有限公司 2024年半年度募集资金存放与使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额及资金到账情况 根据中国证券监督管理委员会《关于同意山东科汇电力自动化股份有限公司首次公开 发行股票注册的批复》（证监许可[2021]1499 号），并经上海证券交易所同意，公司首次 公开发行人民币普通股（A 股）股票 2,617 万股，每股发行价格 9.56 元，募集资金总额为 人民币 250,185,200.00 元；扣除承销、保荐费用人民币 29,245,283.02 元（不考虑增值税）， 实际收到募集资金人民币 220,939,916.98 元，扣除公司为发行普通股（A 股）所支付的中 介费、信息披露费等其他发行费用人民币 19,282,662.77 元（不考虑增值税），实际募集 资金净额为人民币 201,657,254.21 元。上述募集资金已全部到账，并经立信会计师事务 ...

证券代码：688681 证券简称：科汇股份 公告编号：2024-067 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的 《2024 年半年度报告摘要》《2024 年半年度报告》。 （二）审议通过《关于 2024 年半年度募集资金存放与使用情况的专项报告 的议案》 监事会认为：公司 2024 年半年度募集资金的存放与使用情况符合《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》和《募集资金管 山东科汇电力自动化股份有限公司 第四届监事会第十六次会议决议公告 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 山东科汇电力自动化股份有限公司（以下简称"公司"）第四届监事会第十 六次会议于 2024 年 8 月 29 日在公司第二会议室以现场和网络视频会议的方式召 开。本次会议的通知于 2024 年 8 月 19 日通过电子邮件、电话、微信等方式送达 全体监事。本次会议应出席监事 3 名，实际出席监事 3 ...

| 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制 | 保荐机构已建立健全并有效执行了持续 | | 1 | 度，并针对具体的持续督导工作制定相 | 督导制度，并制定了相应的工作计划。 | | | 应的工作计划 | | | | 根据中国证监会相关规定，在持续督导 | 保荐机构已与科汇股份签订承销及保荐 | | | 工作开始前，与上市公司签署持续督导 | 协议，该协议明确了双方在持续督导期 | | 2 | 协议，明确双方在持续督导期间的权利 | 间的权利和义务，并报上海证券交易所 | | | 义务，并报上海证券交易所备案 | 备案。 | | | 持续督导期间，按照有关规定对上市公 | 2024年上半年，科汇股份在持续督导期 | | | 司违法违规事项公开发表声明的，应于 | | | 3 | 披露前向上海证券交易所报告，并经上 | 间未发生按有关规定应由保荐机构公开 | | | 海证券交易所审核后在指定媒体上公告 | 发表声明的违法违规情况。 | | | 持续督导期间，上市公司或相关当事人 | | | | 出现违法违规、违背承诺等事项的，应 | ...

证券代码：688681 证券简称：科汇股份 公告编号：2024-064 山东科汇电力自动化股份有限公司 第四届监事会第十五次会议决议公告 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。 一、监事会会议召开情况 山东科汇电力自动化股份有限公司（以下简称"公司"）第四届监事会第十 五次会议于 2024 年 8 月 12 日在公司第二会议室以现场和网络视频会议的方式召 开。本次会议的通知于 2024 年 8 月 7 日通过电子邮件、电话、微信等方式送达 全体监事。本次会议应出席监事 3 名，实际出席监事 3 名。本次会议由监事会主 席王俊江主持，会议的召集和召开符合《中华人民共和国公司法》等法律、法规 和《山东科汇电力自动化股份有限公司章程》《监事会议事规则》的有关规定， 会议决议合法、有效。 二、监事会会议审议情况 综上，监事会同意公司《关于新增 2024 年度日常关联交易预计的议案》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《关于 新增 ...

证券代码：688681 证券简称：科汇股份 公告编号：2024-063 山东科汇电力自动化股份有限公司 第四届董事会第二十一次会议决议公告 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 山东科汇电力自动化股份有限公司（以下简称"公司"）第四届董事会第二 十一次会议于 2024 年 8 月 12 日在公司第二会议室以现场和网络视频会议的方式 召开。本次会议的通知于 2024 年 8 月 7 日通过电子邮件、电话、微信等方式送 达全体董事。本次会议应出席董事 9 名，实际出席董事 9 名，公司监事和部分高 级管理人员列席了本次会议。本次会议由董事长朱亦军主持，会议的召集和召开 符合《中华人民共和国公司法》等法律、法规和《山东科汇电力自动化股份有限 公司章程》《董事会议事规则》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于新增 2024 年度日常关联交易预计的议案》 本事项已经独立董事专门会议 2024 年第二次例会审议通过。具体内容详见 公司同日在上海证券交易所网站（w ...

国海证券股份有限公司 一、新增日常关联交易基本情况 （一）本次新增日常关联交易履行的审议程序 新增 2024 年度日常关联交易预计的核查意见 国海证券股份有限公司（以下简称"国海证券"、"保荐机构"）作为山东科 汇电力自动化股份有限公司（以下简称"科汇股份"、"公司"、"发行人"）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（2024 年 4 月修订）》等有关法律法规和规范性文件的要求， 对科汇股份新增 2024 年度日常关联交易预计的事项进行了审慎核查，核查情况 及核查意见如下： 关于山东科汇电力自动化股份有限公司 性质：有限责任公司 法定代表人：刘新高 注册资本：5000 万元人民币 （二）本次日常关联交易预计金额和类别 单位:万元 | 关联交易 | | 本次预计 | 占同类 业务比 | 本年年初至披 露日与关联人 | 上年实 | 占同 类业 务比 | 本次预计金 额与上年实 | | --- | --- | --- | --- | --- | --- | --- | --- | | | ...

山东科汇电力自动化股份有限公司 关于新增2024年度日常关联交易预计的公告 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： 证券代码：688681 证券简称：科汇股份 公告编号：2024-062 本次新增日常关联交易预计事项无需提交股东大会审议。 山东科汇电力自动化股份有限公司（以下简称"公司"或"科汇股份"） 及子公司与关联方发生的日常关联交易，是公司日常经营活动的需要，定价公允、 结算时间与方式合理，不损害公司及全体股东特别是中小股东的利益。 本次关联交易不会影响公司独立性，不会对关联方形成较大的依赖。 一、新增日常关联交易基本情况 （一）本次新增日常关联交易情况概述 公司于 2024 年 8 月 12 日分别召开独立董事专门会议 2024 年第二次例会、 第四届董事会第二十一次会议、第四届监事会第十五次会议，审议通过了《关于 新增 2024 年度日常关联交易预计的议案》，2024 年度公司及子公司向关联方深 圳市科汇万川智慧能源科技有限公司（以下简称"深圳万川"）销售储能相关产 品、商品预计不超过 5 ...

股东大会法律意见书 北京海润天睿律师事务所 关于山东科汇电力自动化股份有限公司 2024 年第三次临时股东大会的法律意见书 中国·北京 朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 二〇二四年八月 股东大会法律意见书 北京海润天睿律师事务所 关于山东科汇电力自动化股份有限公司 2024 年第三次临时股东大会的法律意见书 致：山东科汇电力自动化股份有限公司 北京海润天睿律师事务所（以下简称本所）接受山东科汇电力自动化股份有 限公司（以下简称公司）的委托，指派本所律师出席公司 2024 年第三次临时股 东大会并对本次股东大会进行律师见证。 对本法律意见书的出具，本所律师特作如下声明： 1、本所律师仅就本次会议的召集、召开程序、出席本次股东大会的人员资 格、召集人资格、本次股东大会的表决方式、表决程序及表决结果发表意见，不 对本次会议所审议的议案内容及该等议案所表述的事实或数据的真实性、准确性 和完整性发表意见。 2、本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证。 3、本所律师已经按照《上市公司股东大会规则 ...

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： 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：2024 年 8 月 12 日 （二） 股东大会召开的地点：山东省淄博市张店区房镇三赢路 16 号山东科汇电 力自动化股份有限公司第二会议室 证券代码：688681 证券简称：科汇股份 公告编号：2024-061 山东科汇电力自动化股份有限公司 （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： 2024 年第三次临时股东大会决议公告 | 1、出席会议的股东和代理人人数 | 46 | | --- | --- | | 普通股股东人数 | 46 | | 2、出席会议的股东所持有的表决权数量 | 39,989,187 | | 普通股股东所持有表决权数量 | 39,989,187 | | 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 | 38.7304 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（ ...