证券代码：000533 证券简称：顺钠股份 公告编号：2024-033 广东顺钠电气股份有限公司 2024年第二次临时股东大会决议公告 1、现场会议召开时间：2024年12月12日下午14:30开始 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2024年12月12日上午9:15―9:25，9:30―11:30，下午13:00―15:00；通过深圳 证券交易所互联网投票系统进行网络投票的时间为：2024年12月12日9:15― 15:00期间的任意时间。 3、会议召集人：公司董事会 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 4、会议召开地点：广东省佛山市顺德区大良街道五沙社区新悦路23号新业 楼广东顺钠电气股份有限公司会议室 5、会议召开方式：现场投票与网络投票相结合 6、会议主持人：董事长张译军先生 本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 （二）会议 ...

一、董事会会议召开情况 广东顺钠电气股份有限公司（以下简称"公司"）第十一届董事会根据《公司 法》《证券法》和《公司章程》的有关规定及公司实际情况，于 2024 年 11 月 26 日以通讯方式召开了第十一届董事会第六次临时会议，会议通知以通讯方式于 2024 年 11 月 22 日发出。 本次会议应参会董事 9 人，实际参会董事 9 人，公司全体监事和高级管理人 员列席了会议。本次会议由董事长张译军先生主持，会议的召开符合《公司法》《公 司章程》等相关法律法规的规定。 二、董事会会议审议情况 1、《关于拟聘任会计师事务所的议案》 公司拟聘任北京德皓国际会计师事务所（特殊普通合伙）担任公司 2024 年度 财务报告和内部控制审计机构，财务报告审计费用为 75 万元，内部控制审计费用 为 28 万元。 该项议案已经公司第十一届董事会审计委员会 2024 年第七次会议审议通过。 证券代码：000533 证券简称：顺钠股份 公告编号：2024-030 广东顺钠电气股份有限公司 第十一届董事会第六次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2、 ...

证券代码：000533 证券简称：顺钠股份 公告编号：2024-032 广东顺钠电气股份有限公司 关于拟聘任会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 1、基本信息 名称：北京德皓国际会计师事务所（特殊普通合伙） 特别提示： 1、拟聘任的会计师事务所名称：北京德皓国际会计师事务所（特殊普通合 伙）（以下简称"北京德皓国际"）。 2、原聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙）（以下 简称"大华会计师事务所"）。 3、变更会计师事务所的简要原因及前任会计师的异议情况：综合考虑公司 发展需求、经营管理需要和审计工作需求等情况，经邀请招标，拟聘请北京德皓 国际为公司 2024 年度财务报告及内部控制审计机构，聘期为一年。公司已就本 次变更有关事宜与前任会计师事务所进行了充分沟通，前任会计师事务所已知悉 本事项并对本次变更无异议。 本次拟变更会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 广东顺钠电气股份有限公司（以下简称"公司"）于 2024 ...

证券代码：000533 证券简称：顺钠股份 公告编号：2024-031 广东顺钠电气股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1.股东大会届次：2024 年第二次临时股东大会 2.会议召集人：公司董事会 2024 年 11 月 26 日，公司第十一届董事会第六次临时会议审议通过了《关于 召开 2024 年第二次临时股东大会的议案》。 3.会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件及公司章程的规定。 4.会议召开日期和时间： 现场会议召开时间：2024 年 12 月 12 日（星期四）下午 14:30。 网络投票时间： (1)通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 12 月 12 日上午 9:15-9:25，9:30-11:30；下午 13:00-15:00。 (2)通过深圳证券交易所互联网投票系统投票的时间为：2024 年 12 月 12 日 9:15-15:00 期间的任意时间。 5.会议召开方式： ...

Financial Performance - The company's revenue for Q3 2024 reached ¥635,873,577.26, representing a year-on-year increase of 10.25%[2] - Net profit attributable to shareholders for Q3 2024 was ¥40,295,740.28, up 47.28% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was ¥39,263,740.34, reflecting a 47.01% increase year-on-year[2] - Basic earnings per share for Q3 2024 were ¥0.0583, an increase of 47.22% from the previous year[2] - Total operating revenue for the current period reached ¥1,697,268,175.62, an increase of 11.16% compared to ¥1,526,809,883.90 in the previous period[11] - Net profit attributable to shareholders of the parent company was ¥71,290,139.18, up 47.83% from ¥48,232,069.65 in the same period last year[12] - Total profit for the current period was ¥126,812,678.79, an increase of 35.87% from ¥93,310,912.40 in the previous period[11] - Basic earnings per share rose to ¥0.1032, compared to ¥0.0698 in the same period last year, marking a 47.76% increase[12] - The total comprehensive income for the current period was ¥103,361,955.37, compared to ¥73,890,601.22 in the previous period, indicating a growth of 39.93%[12] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥2,872,088,374.59, a growth of 7.98% compared to the end of the previous year[2] - The total liabilities of the company reached RMB 1,868,304,150.29, compared to RMB 1,741,302,950.23 at the beginning of the period, which is an increase of approximately 7.31%[9] - The company's equity attributable to shareholders increased to RMB 846,751,051.60 from RMB 775,389,325.18, reflecting a growth of about 9.19%[9] - The total current assets increased to RMB 2,166,297,074.87 from RMB 1,993,519,815.93, representing a growth of about 8.66%[8] Cash Flow - The company reported a net cash flow from operating activities of ¥39,223,555.18, showing a slight decrease of 0.83% year-to-date[2] - Cash inflow from operating activities totaled ¥1,350,975,460.75, compared to ¥1,235,742,648.37 in the prior period, reflecting a growth of 9.31%[13] - The total cash outflow from operating activities amounted to 1,311,751,905.57 CNY, an increase of 9.66% from 1,196,191,839.96 CNY year-on-year[14] - The net cash flow from financing activities was -62,980,472.19 CNY, an improvement from -100,135,397.01 CNY in the previous year[14] - The cash and cash equivalents at the end of the period stood at 73,068,700.81 CNY, an increase from 66,152,963.28 CNY year-on-year[14] Expenses and Investments - Total operating costs for the current period were ¥1,571,685,119.76, up 10.14% from ¥1,426,867,516.59 in the previous period[11] - Research and development expenses increased to ¥85,135,000.76, representing a 35.56% rise from ¥62,828,416.83 in the previous period[11] - The company has ongoing investments in new technologies and market expansion strategies, although specific figures were not disclosed in the report[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,862, with the top ten shareholders holding significant stakes[5] - Shareholders' equity attributable to the parent company reached ¥846,751,051.60, up 9.20% from the end of the previous year[2] Non-Recurring Items - Non-recurring gains totaled ¥1,031,999.94 for the current period, with government subsidies contributing ¥342,872.56[3] Financial Adjustments - The company has adjusted its interest-bearing debt structure, which has positively impacted financial costs due to a decrease in LPR[4] Other Financial Metrics - The company reported a net profit of RMB 18,357,422.69, recovering from a loss of RMB 52,932,716.49 in the previous period[9] - Contract liabilities decreased to RMB 61,668,182.60 from RMB 87,537,227.90, showing a decline of approximately 29.5%[9] - The company's cash and cash equivalents decreased to RMB 136,805,479.01 from RMB 178,900,672.17, representing a decline of about 23.5%[7] - Accounts receivable increased significantly to RMB 1,404,302,997.26 from RMB 1,254,199,584.93, marking an increase of approximately 11.93%[8] - Inventory levels rose to RMB 364,340,507.88, up from RMB 284,954,308.82, indicating a growth of around 27.8%[8] Audit Information - The company did not conduct an audit for the third quarter report[15]

2、上市公司所处的当事人地位：广东顺钠电气股份有限公司(以下简称"公 司")与公司控股子公司浙江翰晟携创实业有限公司(以下简称"浙江翰晟")均 为该案件的被申请人； 3、涉案的金额：本金约 2,640 万元及相应利息； 4、公司在该案件的一审及二审中均已胜诉，本次再审裁定不会对公司本期 或期后利润产生重大影响。 证券代码：000533 证券简称：顺钠股份 公告编号：2024-028 广东顺钠电气股份有限公司 关于诉讼事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、案件所处的诉讼阶段：再审申请人的再审申请被裁定驳回； 公司于近日收到广东省高级人民法院送达的《民事裁定书》，案号：（2024） 粤民申 189-236 号，现将具体情况公告如下： 一、诉讼案件受理的基本情况 2024 年 5 月，公司及控股子公司浙江翰晟收到广东省高级人民法院送达的 《民事申请再审案件应诉通知书》等资料，广东省高级人民法院受理了迟桂平、 陈丽娟等人就债权人代位权纠纷一案的再审申请并立案审查。案件的具体情况详 见公司于 2022 年 5 月 31 日、10 ...

证券代码：000533 证券简称：顺钠股份 公告编号：2024-027 根据《企业会计准则》及公司的会计政策，应收款项包括应收票据、应收账款、合 同资产、其他应收款等。对信用风险与组合信用风险显著不同的应收款项和合同资产， 公司按单项计提预期信用损失。当在单项工具层面无法以合理成本评估预期信用损失的 充分证据时，本公司参考历史信用损失经验，结合当前状况以及对未来经济状况的判断， 依据信用风险特征将应收账款划分为若干组合，在组合基础上计算预期信用损失。 广东顺钠电气股份有限公司 关于2024年半年度计提减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、计提减值准备的情况概述 广东顺钠电气股份有限公司（以下简称"公司"）根据《企业会计准则第1号—— 存货》《企业会计准则第8号——资产减值》《企业会计准则第22号——金融工具确认和 计量》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等 相关规定及公司的会计政策，为了更加真实、客观、准确反映公司截至2024年6月30日的 资产状况和财务状况，本着谨慎性原则，对报告期末存在减值迹 ...

法定代表人： 张译军 主管会计工作负责人： 魏恒刚 会计机构负责人：梁小明 注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定。 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 广东顺钠电气股份有限公司 2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币万元 | 非经营性 | | 占用方与上市公司 | 上市公司核 | 2024年期 | 2024年半年 度占用累计 | 2024年半 年度占用 | 2024年半 年度偿还 | 2024年半 年期末占 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | 的关联关系 | 算的会计科 | 初占用资 | 发生金额 | 资金的利 | 累计发生 | 用资金余 | 占用形成原因 | 占用性质 | | | | | 目 | 金余额 | （不含利 | 息（如 | | | | | | | | | | | 息） | 有） | 金额 | 额 | | | | ...

Financial Performance - The company reported a revenue of 500 million yuan for the first half of 2024, representing a year-on-year increase of 15%[2]. - The net profit attributable to shareholders was 80 million yuan, up 20% compared to the same period last year[2]. - Future guidance indicates a revenue target of 1.2 billion yuan for the full year 2024, reflecting a growth rate of 20%[2]. - The company's operating revenue for the reporting period reached CNY 1,061,394,598.36, representing an increase of 11.72% compared to CNY 950,077,062.24 in the same period last year[12]. - Net profit attributable to shareholders of the listed company was CNY 30,994,398.90, a significant increase of 48.50% from CNY 20,871,716.54 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was CNY 30,253,416.74, up 56.04% from CNY 19,387,717.21 year-on-year[12]. - The net cash flow generated from operating activities was CNY 30,931,260.73, showing a remarkable increase of 178.58% compared to CNY 11,103,194.68 in the same period last year[12]. - Basic earnings per share increased to CNY 0.0449, reflecting a growth of 48.68% from CNY 0.0302 in the previous year[12]. - The company achieved a gross profit margin of 21.05% in the industrial sector, with operating revenue increasing by 11.66% year-on-year[38]. - The company reported a net profit margin improvement, with the net loss for the first half of 2024 being less severe than in the previous year, although specific figures were not disclosed[95]. User Growth and Market Expansion - User data showed an increase in active users by 25%, reaching a total of 1.5 million users[2]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[2]. - The company is actively expanding its business in the new energy and smart grid sectors, responding to national industrial policies[17]. - The company is focusing on expanding its market presence and developing new technologies, although specific details on new products were not provided in the report[95]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[185]. Research and Development - The company has allocated 50 million yuan for R&D in advanced technologies, focusing on smart grid solutions[2]. - The company has invested ¥53,456,909.00 in R&D, which is a 24.97% increase from ¥42,776,093.00 in the previous year[36]. - Investment in research and development increased by 30%, focusing on innovative technologies and product enhancements[185]. - The company has established a modern engineering technology center with over 300 R&D personnel and has accumulated 20 invention patents and 126 utility model patents[30]. - The company has established a new innovation incubation platform to enhance its R&D capabilities and explore new business segments[26]. Product Development and Innovation - New product development includes a next-generation energy storage system expected to launch in Q4 2024, projected to increase revenue by 30% in the following year[2]. - The company’s main products include transformers, reactors, switchgear, and pre-assembled substations, with a focus on smart technology development[17]. - The company’s dry-type transformers have been certified for use in nuclear power plants, enhancing its product portfolio[19]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[2]. - The company has initiated new strategies for product development and market expansion to enhance its competitive position[100]. Financial Management and Investments - The company will not distribute cash dividends or issue bonus shares for this reporting period[2]. - The company has a significant subsidiary, Shunte Electric Co., Ltd., which contributed a net profit of 59,143,771.08 CNY, accounting for over 10% of the company's net profit[47]. - The company has implemented a procurement model that emphasizes supplier management and cost control[25]. - The company has received orders for 16 nuclear power projects, including 1E level transformers for 21 nuclear islands[22]. - The company has completed the installation of digital production equipment and systems for the smart factory project, progressing as planned[79]. Risks and Challenges - Risks identified include supply chain disruptions and regulatory changes, with mitigation strategies in place[2]. - The company is facing market competition risks due to domestic industry investment expansion and international brand competition, and plans to enhance brand influence and expand value-added services[48]. - The accounts receivable balance is on the rise due to long payment cycles in large construction projects, which may impact cash flow if not managed properly[50]. - The company is addressing labor supply risks by expanding recruitment and implementing digital and automated solutions to improve operational efficiency[51]. - The company is exposed to raw material price fluctuation risks, particularly for silicon steel, copper, and steel, and is seeking cost reduction through improved procurement practices[52]. Environmental and Social Responsibility - The company has implemented pollution control facilities, with all equipment operating normally[59]. - The company is currently installing environmental protection equipment for its smart factory project, which received environmental approval on April 13, 2023[60]. - The total water pollutant discharge was 1,133 tons, while the approved discharge limit was 2,325 tons, with no exceedance reported[58]. - The company is focusing on rural revitalization efforts in partnership with local communities, leveraging its industrial advantages[61]. Corporate Governance and Compliance - The company has not reported any discrepancies between net profit and net assets under international accounting standards and Chinese accounting standards during the reporting period[13]. - The company has not engaged in any significant related party transactions during the reporting period[68]. - There are no significant litigation or arbitration matters affecting the company's profits during the reporting period[67]. - The company has not experienced any penalties or rectification issues during the reporting period[68]. - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial position, operating results, and cash flows accurately[119].

证券代码：000533 证券简称：顺钠股份 公告编号：2024-025 广东顺钠电气股份有限公司 关于控股孙公司诉讼事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、案件所处的诉讼阶段：收到一审民事裁定书； 2、上市公司所处的当事人地位：原告舟山翰晟携创实业有限公司为广东顺 钠电气股份有限公司（以下简称"公司"）的控股孙公司； 3、涉案的金额：307,947,450 元； 4、针对本案件的涉案金额，公司前期已全额计提了减值准备，本次诉讼结 果不会对公司本期或期后利润产生负面影响。 公司于近日收到杭州市西湖区人民法院（以下简称"西湖区法院"）送达的 《民事裁定书》，案号：(2023)浙 0106 民初 6676 号，现将具体情况公告如下： 一、诉讼案件的基本情况 原告：舟山翰晟携创实业有限公司； 被告：杭州寰亚进出口有限公司。 案件具体情况详见公司于 2023 年 9 月 5 日在《中国证券报》《证券时报》 《证券日报》《上海证券报》和巨潮资讯网披露的《关于控股孙公司提起诉讼的 公告》(公告编号：2023-022)。 二、诉讼案件的 ...