证券代码：000400 证券简称：许继电气 公告编号：2025-12 许继电气股份有限公司 2024 年度利润分配方案暨授权董事会决定 2025 年中期利润 分配方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 司总股本因股份回购、股权激励等原因发生变动的，依照未来实施权益分派时股 权登记日的总股本为基数实施，并保持上述分配比例不变对总额进行调整。 公司已实施 2024 年半年度现金分红、2024 年第三季度现金分红，合计分红 金额 274,077,189.11 元，加上本次现金分红 152,831,146.35 元，合计分红 426,908,335.46 元，现金分红总额（含其他方式）占归属于上市公司股东的净 利润的比例为 38.22%。 为更好地回报投资者，稳定投资者分红预期，按照《上市公司监管指引第 3 号——上市公司现金分红》《上市公司章程指引》等法律法规的规定，鼓励上市 公司在符合利润分配的条件下增加现金分红频次。提请股东大会授权公司董事会 在 2025 年半年度报告、2025 年第三季度报告后，在不影响公司正常经营和后续 发展 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.1018 | 0.9971 | 10.5 | 0.7788 | | 每股净资产（元） | 11.09 | 10.51 | 5.52 | 10 | | 每股公积金(元) | 0.63 | 0.6 | 5 | 0.81 | | 每股未分配利润(元) | 8.99 | 8.46 | 6.26 | 7.66 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 170.89 | 170.61 | 0.16 | 150.3 | | 净利润(亿元) | 11.17 | 10.05 | 11.14 | 7.85 | | 净资产收益率(%) | 10.08 | 9.41 | 7.12 | 7.79 | 前十大流通股东累计持有： 52984.58万股，累计占流通股比： 52.55%，较上期变化： -983.69万股。 | 名称 | 持有数量(万股) | 占总股本比 ...

许继电气（000400）公告，2025年第一季度营业收入23.48亿元，同比下降16.42%。净利润2.08亿元， 同比下降12.47%。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,348,151,832.86, a decrease of 16.42% compared to ¥2,809,529,576.01 in the same period last year[3] - Net profit attributable to shareholders was ¥207,580,192.56, down 12.47% from ¥237,156,160.87 year-on-year[3] - Basic earnings per share were ¥0.2054, reflecting a decline of 12.67% from ¥0.2352 in the same period last year[3] - Net profit for the current period was CNY 236,322,518.20, a decline of 10.3% from CNY 263,546,497.94 in the previous period[19] - Earnings per share (basic) decreased to 0.2054 from 0.2352, reflecting a decline of 20.5%[19] Cash Flow - The net cash flow from operating activities decreased by 37.44%, amounting to ¥162,863,495.54 compared to ¥260,311,577.56 in the previous year[3] - Cash flow from operating activities generated a net amount of CNY 162,863,495.54, down 37.4% from CNY 260,311,577.56 in the previous period[20] - The company reported a cash inflow from operating activities totaling CNY 3,685,661,683.35, compared to CNY 3,456,505,276.04 in the previous period, indicating a growth of 6.6%[20] - Cash outflow for investment activities was $55.18 million, compared to $26.75 million in the prior period, resulting in a net cash flow from investment activities of -$55.11 million[21] - Cash outflow for financing activities amounted to $87.12 million, a substantial rise from $1.25 million in the previous period, leading to a net cash flow from financing activities of -$87.12 million[21] - The net increase in cash and cash equivalents was $20.92 million, down from $232.33 million in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥24,854,163,596.44, a decrease of 1.62% from ¥25,264,618,662.84 at the end of the previous year[3] - Accounts receivable decreased to ¥7,777,451,139.38 from ¥8,794,490,484.78, reflecting a decline of approximately 11.5%[14] - Total liabilities decreased to CNY 12,219,694,829.62 from CNY 12,882,777,516.93, a reduction of 5.1%[16] - Total equity increased to CNY 12,634,468,766.82 from CNY 12,381,841,145.91, an increase of 2.0%[16] Expenses - Sales expenses rose by 68.73% to ¥111,928,585.46, primarily due to the establishment of a secondary marketing system[7] - Research and development expenses rose to CNY 98,460,302.48, up 16.5% from CNY 84,250,282.22 in the previous period[18] - Total operating costs decreased to CNY 2,114,398,659.15, down 17.4% from CNY 2,561,629,169.45 in the previous period[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 80,733[10] - The largest shareholder, China Electric Equipment Group Co., Ltd., holds 37.91% of shares, totaling 386,286,454 shares[10] Other Information - The company reported a significant increase in contract liabilities, rising to ¥2,167,376,108.92 from ¥1,713,252,096.39, which is an increase of about 26.5%[15] - The company has no reported changes in the participation of major shareholders in margin trading or securities lending activities[12] - The company’s first quarter report was not audited[22] - The new accounting standards will be implemented starting in 2025[22] - The company’s board of directors issued a statement on April 9, 2025[23]

Financial Performance - The company's operating revenue for 2024 was CNY 17,089,133,346.79, representing a slight increase of 0.17% compared to CNY 17,060,896,563.04 in 2023[18]. - The net profit attributable to shareholders for 2024 reached CNY 1,116,925,147.02, marking an 11.09% increase from CNY 1,005,384,610.79 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,061,890,917.40, which is a 22.19% increase compared to CNY 869,065,456.59 in 2023[18]. - The net cash flow from operating activities decreased by 52.74% to CNY 1,298,911,206.62 from CNY 2,748,163,854.51 in 2023[18]. - The total assets of the company increased by 15.35% to CNY 25,264,618,662.84 at the end of 2024, up from CNY 21,903,098,446.17 at the end of 2023[18]. - The net assets attributable to shareholders rose by 5.51% to CNY 11,295,271,308.57 at the end of 2024, compared to CNY 10,705,001,954.92 at the end of 2023[18]. - The basic earnings per share for 2024 was CNY 1.1018, reflecting a 10.50% increase from CNY 0.9971 in 2023[18]. - The diluted earnings per share for 2024 was also CNY 1.1018, which is a 10.62% increase from CNY 0.9960 in 2023[18]. - The company distributed a total cash dividend of CNY 426,908,335.46, which accounts for 38.22% of the net profit attributable to shareholders[6]. - The company plans to distribute a cash dividend of CNY 1.50 per 10 shares, based on a total of 1,018,874,309 shares[5]. Revenue and Sales - The company's total revenue for Q4 2024 reached ¥7,503,082,104.45, with a total annual revenue of ¥17,089,133,346.79, reflecting a significant year-on-year growth[22]. - The net profit attributable to shareholders for Q4 2024 was ¥222,231,878.27, with an annual net profit of ¥1,116,895,147.02, indicating a stable performance despite fluctuations in quarterly results[22]. - The net cash flow from operating activities for Q4 2024 was ¥503,079,796.10, contributing to an annual total of ¥1,298,911,206.62, showcasing strong cash generation capabilities[22]. - The revenue from smart electric meters increased by 11.00% to ¥3,866,387,488.87, contributing 22.62% to total revenue[62]. - The revenue from the direct current transmission system surged by 101.57% to ¥1,443,665,683.71, representing 8.45% of total revenue[62]. - The sales of smart electric meters increased by 11.85% to ¥2,912,807,933.61, representing 21.51% of total sales in 2024[66]. Market Expansion and Strategy - The company is focusing on expanding its core businesses in ultra-high voltage, smart grids, and renewable energy, with plans to enhance its product offerings in energy storage and smart operation[35]. - The government has introduced policies to promote green transformation in the energy sector, which is expected to drive demand for the company's products and services[30]. - The company aims to increase its investment in high-quality power grid construction, with a projected investment exceeding ¥650 billion in 2025[33]. - The company has developed advanced smart distribution systems utilizing cloud computing and IoT technologies to enhance operational efficiency and service quality[38]. - The company is positioned as a leader in the power equipment industry, providing comprehensive technical support for clean energy production, transmission, and distribution[35]. - The company secured significant orders in the domestic market, including projects for the State Grid and Southern Grid, with notable growth in smart electric meter procurement[58]. - Internationally, the company won bids for products in markets such as Saudi Arabia and Brazil, focusing on local cooperation and market development[58]. Research and Development - Research and development investment totaled 880 million yuan, up 10.84% year-on-year, accounting for 5.15% of operating revenue[57]. - The company has developed the world's first 40.5 kV/4000 A gas-insulated switchgear and achieved the first application of a 6.5 kV/4000 A IGCT flexible direct current converter[58]. - The company is advancing several R&D projects, including the development of a new generation of modular DC chargers, which are expected to enhance its competitive edge in the market[75]. - The company has completed the development of a 360kW group control DC charging device, which is expected to enhance its market presence in the public charging station sector[77]. - The R&D investment for 2024 reached approximately ¥879.86 million, representing a 10.84% increase from ¥793.82 million in 2023[79]. - The number of R&D personnel increased by 8.66% to 2,723 in 2024, with the proportion of R&D staff rising to 46.86%[79]. Environmental and Social Responsibility - The company invested 2.8172 million yuan in environmental protection in the year, focusing on green and low-carbon development[191]. - The company achieved a reduction in emissions of ammonia nitrogen, sulfur dioxide, and particulate matter, complying with environmental standards[191]. - The company has established a comprehensive environmental management system and has been certified under GB/T24001-2016 and GB/T23331-2020[195]. - The company has received recognition as a green manufacturer and has several national-level green factories[191]. - The company has implemented measures to reduce carbon emissions, including the installation of distributed photovoltaic systems on factory rooftops[196]. Governance and Management - The company has undergone significant management changes, with multiple resignations and new appointments in 2024[130]. - The company aims to strengthen its leadership team with experienced professionals from various sectors[131][132][134]. - The management transition is expected to enhance strategic decision-making and operational efficiency[131][132]. - The company emphasizes customer service and aims to enhance customer experience through a comprehensive service management system[106]. - The company has committed to strictly adhere to relevant laws and regulations to avoid conflicts of interest and protect the rights of minority shareholders during the integration process[124]. - The company has a clear ownership structure with independent production and sales systems, ensuring operational autonomy from the controlling shareholder[122]. Employee and Talent Development - The total number of employees at the end of the reporting period was 5,811, with 2,878 in the parent company and 2,933 in major subsidiaries[161]. - The company has a total of 3,033 technical personnel, representing approximately 52% of the workforce[161]. - The company emphasizes training programs focused on performance improvement and capability enhancement, with a monthly monitoring mechanism for training implementation[164]. - The company has implemented a diversified income distribution system, including performance-based salaries and annual salary systems[163]. - The company has established a dual-channel career development system for employees, consisting of 24 levels across 4 horizontal positions and 8 vertical tiers[178]. Shareholder Relations - The company has ensured that minority shareholders have had sufficient opportunities to express their opinions and that their legal rights are fully protected[166]. - The company has increased cash dividends and improved the dividend payout ratio, completing the implementation of cash dividends for the first half and third quarter of 2024[116]. - The company has a cash dividend policy that complies with its articles of association and shareholder resolutions, ensuring transparency and clarity in the decision-making process[166]. - The annual shareholders' meeting had a participation rate of 60.81% on May 29, 2024, while the first and second extraordinary shareholders' meetings had participation rates of 48.89% and 56.25% respectively[125]. Internal Control and Compliance - The internal control system has been effective since the company's establishment, covering all operational aspects including financial reporting and investment management[180]. - The internal control evaluation report indicates that 100% of the evaluated units' total assets and operating income are included in the consolidated financial statements[182]. - The internal control audit report issued a standard unqualified opinion, confirming effective internal control over financial reporting as of December 31, 2024[184]. - The company has revised internal control systems and governance structures to enhance compliance and operational efficiency[115].

关于许继电气股份有限公司 2024 年度涉及财务公司关联交易的 存款、贷款等金融业务的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度涉及财务公司关联交易的存款、贷款等金融 | | | 业务汇总表 | | 和会计师事务所 北京市东城区朝阳门北大街 | 9/F Block A Fu Hua Man No.8. Chaovangmen Donachena District, Beiji 联系申话: +86 (010) 6554 2288 telephone: +86 (010) 6554 2288 86 (010) 6554 7190 关于许继电气股份有限公司 2024 年度涉及财务公司关联交易的存款、贷款等金融业务的 专项说明 XYZH/2025ZZAA5B0317 许继电气股份有限公司 许继电气股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了许继电气股份有限公司(以下简称"许继 电气)2024年度财务报表,包括2024年12月31日的合并及母公司资产负债表、2024年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权 ...

哈尔滨电工仪表研究所有限公司 业绩实现情况专项审计报告 2024 年度 信会师报字[2025]第 ZG212092 号 哈尔滨电工仪表研究所有限公司 业绩实现情况专项审计报告 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 专项审计报告 | 1-3 | | 二、 | 合并利润表 | 1-1 | | 三、 | 合并利润表附注 | 1-9 | 业绩实现情况专项审计报告 信会师报字[2025]第 ZG212092 号 哈尔滨电工仪表研究所有限公司： 一、 审计意见 我们审计了哈尔滨电工仪表研究所有限公司（以下简称"哈表所"）编 制的 2024 年度合并利润表及其附注（以下简称"合并利润表"）。 我们认为，后附的哈表所合并利润表在所有重大方面按照企业会计准 则中与编制合并利润表相关的规定编制，公允反映了哈表所 2024 年度的经 营成果。 二、 形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告 的"注册会计师对合并利润审计的责任"部分进一步阐述了我们在这些准 则下的责任。按照中 ...

许继电气股份有限公司 2024 年度 审计报告 | 索引 | 项码 | | --- | --- | | 审计报告 | 1-5 | | 公司财务报表 | | | 合并资产负债表 | 1-2 | | 母公司资产负债表 | 3-4 | | 合并利润表 | 5 | | 母公司利润表 | 6 | | 合并现金流量表 | 7 | | 母公司现金流量表 | 8 | | 合并股东权益变动表 | 9-10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-142 | lic accountants 信永中和会计师事务所 北京市东城区朝阳门北大街| 8 号富华大厦 A 座 9 层 联系电话: +86 (010) 6554 2288 telephone: +86 (010) 6554 2288 9/F Block A Fu Hua Mansic No 8 Chaovangmen Bei Donachena District Beiji 审计报告 XYZH/2025ZZAA5B0209 许继电气股份有限公司 许继电气股份有限公司全体股东: 一、审计意见 我们审计了许继电气股份有限公司(以下简称"许继电气" ...

非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 觉码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1-3 | 信永中和会计师事务所 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 9/F. Block A. Fu Hua Mansion No.8. Chaovangmen Beidaiie Donacheng District, Beijing 许继电气股份有限公司 2024 年度 联系电话: +86(010) 6554 2288 telephone: +86 (010) 6554 2288 86 (010) 6554 7190 +86 (010) 6554 7190 关于许继电气股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025ZZAA5B0318 许继电气股份有限公司 许继电气股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了许继电气股份有限公司(以下简称"许继 电气")2024年度财务报表,包括 2024年12月 31 日的合并及母公司资产负债表,2024 ...

许继电气股份有限公司 2024 年 12 月 31 日 内部控制审计报告 索引 内部控制审计报告 页码 1-2 the 内部控制审计报告 XYZH/2025ZZAA5B0319 许继电气股份有限公司 许继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 了许继电气股份有限公司(以下简称"许继电气")2024年12月31日财务报告内部控 制的有效性。 和会计师事务所 北京市东城区朝阳门北大街| certified public accountants 8 号富华大厦 A 座 9 房 +86 (010) 6554 2288 联系申话· telephone: +86 (010) 6554 2288 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是许继电气董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具 ...