东方电子股份有限公司独立董事 2024 年度述职报告 （杜至刚） 作为东方电子股份有限公司的第十届、第十一届董事会的独立董事，我在 2024 年度工作中，根据《公司法》《深圳证券交易所股票上市规则》《上市公 司独立董事管理办法》等法律、法规、行政规则及《公司章程》《公司独立董事 工作制度》等规章制度的相关要求，勤勉尽责，行使独立董事的职责，现将相关 工作总结如下： 一、基本情况 1、工作履历、专业背景以及兼职情况 本人杜至刚，男，1957 年出生，工学博士、电力系统自动化专业、教授级 高工、享受国务院特殊津贴专家。曾任山东省电力公司总工程师、副总经理，国 家电网公司发展策划部主任、国际合作部主任、总经济师、总经理助理，曾兼任 菲律宾国家电网公司董事长、国网澳洲资产公司董事长、香港港灯公司董事、国 网国际公司总经理、董事长，现任中国三峡新能源（集团）股份有限公司独立董 事。于 2021 年 5 月至 2024 年 6 月担任东方电子股份有限公司第十届董事会独立 董事，2024 年 6 月始担任公司第十一届董事会独立董事。 2、独立性说明 本人截止目前未持有本公司股票；未在持有公司 5%以上股份的股东、实际 控制 ...

为提高东方电子股份有限公司(以下简称"公司")应对各类舆情 的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、 商业信誉以及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 相关法律、法规和规范性文件的规定及《公司章程》，结合公司实际情况，制 定本制度。 本制度所称舆情包括： (一)报刊、电视、网络等媒体对公司进行的负面报道； (二)社会上存在的已经或将给公司造成不良影响的传言或信息； (三)可能或者已经影响投资者投资取向，造成股价异常波动的信息； (四)其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 公司成立应对舆情管理领导小组及舆情工作小组。舆情管理领 导小组由公司董事长任组长，由董秘及公司其他高级管理人员任成员。舆情 工作小组由证券部及其他职能部门负责人组成，负责落实具体工作。 舆情工作小组是公司应对各类舆情处理工作的执行机构，统一 执行公司应对各类舆情的处理工作，就相关工作做出决策和部署，根据需要 研究决定公司对外发布信息，主要工作职责包括： (一)决定启动和终止各类舆情处理工作 ...

东方电子股份有限公司独立董事 2024 年度述职报告 （史卫进） 作为东方电子股份有限公司的第十一届董事会的独立董事，我在 2024 年度 工作中，根据《公司法》《深圳证券交易所股票上市规则》《上市公司独立董事 管理办法》等法律、法规、行政规则及《公司章程》《公司独立董事工作制度》 等规章制度的相关要求，勤勉尽责，行使独立董事的职责，现将相关工作总结如 下： 一、基本情况 1、工作履历、专业背景以及兼职情况 报告期内，本人以高度负责和严谨的态度，认真审议了会议相关议案，主动 获取并深入研究了作出判断所需的各项资料，充分利用自身专业知识 积极参与 公司重大事项讨论，确保决策的科学性和合理性。在审议过程中未发现可能损害 全体股东，特别是中小股东利益的情形，因此对所有议案均投出了赞成票，未出 现反对或弃权的情况。 1、审计委员会 2024 年任期内，本人作为审计委员会委员参加审计委员会会议 4 次，审议 了 5 项议案，对公司 2024 年半年报、2024 年三季报、2024 年三季度利润分配及 公司变更会计审计机构等事项进行了认真审议，充分发挥了审计委员会的专业职 能和监督作用。 2、提名委员会 本人史卫进，男， ...

东方电子股份有限公司董事会 关于独立董事独立性自查情况的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》、深圳证券交 易所《股票上市规则》《上市公司自律监管指引第 1 号--主板上市公司规范运作》 及东方电子股份有限公司(以下简称"公司")《独立董事工作制度》等要求,公 司董事会就公司现任独立董事杜至刚先生、史卫进先生、颜廷礼先生的独立性进 行评估并出具如下专项意见: 经对独立董事杜至刚先生、史卫进先生、颜廷礼先生的任职经历以及签署的 相关自查文件核查，上述人员未在公司担任除独立董事以外的任何职务，也未在 公司主要股东及其关联方担任任何职务，与公司及主要股东之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情形， 符合《上市公司独立董事管理办法》《上市公司自律监管指引第 1 号--主板上市 公司规范运作》及公司《独立董事工作制度》中对独立董事独立性的相关要求。 东方电子股份有限公司 董事会 2025 年 4 月 20 日 ...

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） | 0.5101 | 0.4037 | 26.36 | 0.3270 | | 每股净资产（元） | 3.81 | 3.42 | 11.4 | 3.09 | | 每股公积金(元) | 0.86 | 0.86 | 0 | 0.86 | | 每股未分配利润(元) | 1.86 | 1.49 | 24.83 | 1.18 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 75.45 | 64.78 | 16.47 | 54.6 | | 净利润(亿元) | 6.84 | 5.41 | 26.43 | 4.38 | | 净资产收益率(%) | 14.05 | 12.41 | 13.22 | 11.01 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 | 名称 | 持有数量(万股) | 占总股本 | 增减情 况(万 | | --- | ...

Financial Performance - The company's operating revenue for 2024 reached ¥7,544,804,479.90, representing a 16.47% increase compared to ¥6,478,071,293.63 in 2023[15]. - The net profit attributable to shareholders for 2024 was ¥683,908,676.75, a 26.34% increase from ¥541,303,704.72 in 2023[15]. - The net profit after deducting non-recurring gains and losses was ¥647,881,968.66, reflecting a 37.69% increase from ¥470,526,575.25 in 2023[15]. - The basic earnings per share for 2024 was ¥0.5101, up 26.36% from ¥0.4037 in 2023[15]. - The total assets at the end of 2024 amounted to ¥12,629,803,106.77, a 13.35% increase from ¥11,142,334,524.63 at the end of 2023[15]. - The net assets attributable to shareholders increased to ¥5,114,224,829.31, an 11.57% rise from ¥4,584,053,465.40 in 2023[15]. - The net cash flow from operating activities for 2024 was ¥1,040,083,355.67, a decrease of 17.39% compared to ¥1,258,969,916.49 in 2023[15]. - The company achieved an annual revenue of 7.545 billion yuan, representing a year-on-year growth of 16.47%[63]. - The total profit for the year was 810 million yuan, an increase of 22.43% compared to the previous year[63]. - The company's net profit attributable to shareholders for Q4 2024 was ¥262,721,280.42, up from ¥196,802,390.04 in Q4 2023, representing a growth of 33.47%[76]. Market Position and Strategy - The company is positioned within a rapidly growing industry, with the national power generation capacity reaching approximately 3.35 billion kilowatts, a year-on-year increase of 14.6%[23]. - The company is actively involved in the development of smart grid technologies, focusing on enhancing the integration of renewable energy sources and improving grid management capabilities[26]. - The company has launched a new generation of dispatch technology systems utilizing cloud-native technology, achieving exponential improvements in data processing and storage capabilities[28]. - The company is committed to advancing the digitalization of power systems, including the development of a panoramic digital platform for ultra-high voltage substations, enhancing operational efficiency and reliability[32]. - The company is focusing on expanding its market presence through the development of new software solutions aimed at improving operational efficiency and customer service[56]. - The company is pursuing market expansion through innovative solutions like an automatic metering box cutting device and a foldable charging pile for electric vehicles[60]. - The company is actively pursuing digital transformation and intelligent upgrades in its distribution network management[92]. - The company aims to enhance its market competitiveness through the integration of AI technology in its products[92]. Research and Development - The number of R&D personnel increased to 1,972 in 2024, representing an 11.85% growth compared to 1,763 in 2023[101]. - R&D investment amounted to ¥633,605,882.47 in 2024, a 13.46% increase from ¥558,459,362.07 in 2023[102]. - The company is developing a new smart drop fuse that enhances monitoring and fault indication capabilities, aligning with the demand for grid intelligence[101]. - The company is exploring advanced technologies for distribution networks, including algorithms for fault detection and self-healing logic, to improve operational efficiency[101]. - The company has developed a unified software platform architecture for measurement and control devices, enhancing product compatibility and performance[93]. - The company has completed research on 3D point cloud technology, enhancing its smart manufacturing capabilities and improving production efficiency[100]. Product Development and Innovation - The company has developed new products such as centralized metering devices, leading in the domestic market, with over 20,000 units applied in both domestic and international markets for high-pressure direct metering products that have been operational for over 10 years[35]. - The company has launched a 2000kW liquid-cooled grid-type energy storage PCS, which is currently the largest single-unit capacity in China, successfully operating in a distributed photovoltaic project[42]. - The company has developed a portable laser engraving machine that meets specific material marking requirements, enhancing its product portfolio[98]. - The company has developed a new integrated device for renewable energy applications, which will support multiple protection, measurement, and communication functions, expanding its market competitiveness in the renewable energy sector[96]. - The company has developed a Bluetooth-enabled single-phase electronic energy meter to meet customer cost-reduction demands[99]. Governance and Management - The company has established a complete business structure independent of the controlling shareholder, ensuring operational independence[137]. - The company has an independent financial accounting department and a financial management system, with no shared bank accounts with the controlling shareholder[138]. - The company has maintained a stable board of directors and management team, with no significant changes in shareholding during the reporting period[141]. - The company has appointed new independent directors, including Shi Weijin and Yan Tingli, to strengthen governance[143]. - The company is focused on enhancing its internal control systems and has proposed revisions to governance documents to improve operational efficiency[156]. Environmental and Social Responsibility - The company has established a comprehensive climate change management system to align operations with national and international climate goals[182]. - The company actively conducts carbon verification to accurately assess carbon emissions and identify reduction potential[183]. - The company has implemented advanced clean production technologies, significantly reducing energy consumption and pollutant emissions[185]. - The company emphasizes ESG management to enhance sustainable development capabilities and provide high-quality returns to shareholders and society[186]. - The company has committed to avoiding any form of competition with its controlling shareholder, ensuring operational independence[189]. Risks and Challenges - The company faces risks including technology development risks, market competition risks, and political risks related to overseas expansion[4]. - The company is aware of political, cultural, and exchange rate risks in overseas markets and will adopt localized operations and diversified market strategies to mitigate these risks[130]. - The company is focused on continuous product innovation and market expansion, aiming to balance performance growth with shareholder returns through regular dividends[134].

Group 1 - The National Development and Reform Commission and the National Energy Administration have released guidelines to accelerate the development of virtual power plants, clarifying the operational status of virtual power plants and indicating that local support policies will follow [1][2] - Various regions such as Shanxi, Ningxia, Shanghai, and Guangdong are implementing specific development plans and management measures to systematically promote virtual power plant development [1][2] - By 2027, the national regulation capacity of virtual power plants is expected to exceed 20 million kilowatts, and by 2030, it is projected to reach over 50 million kilowatts [2] Group 2 - The current virtual power plant market primarily generates revenue through demand response, with limited participation in peak regulation, frequency regulation, and ancillary services [3][4] - Companies are actively exploring virtual power plant-related businesses, with examples including State Grid Jibei Electric Power Co., which utilizes thermal storage boilers to optimize wind power consumption [3][4] - The market size for virtual power plants in China is predicted to reach 10.2 billion yuan by 2025 and could potentially reach 100 billion yuan by 2030 [4]

Summary of Conference Call Notes Industry Overview - The conference call primarily discusses the electric power equipment industry, focusing on domestic and overseas market dynamics, investment trends, and company performance. Key Points Impact of Tariffs - Some companies, such as Dongfang Electric and Sifang Electric, have minimal business exposure in the U.S., making the impact of tariffs on their overall performance negligible [1][31] - The fluctuations in the electric power equipment sector due to tariffs are considered a setback rather than a significant risk [32] Domestic Market Conditions - The domestic market is experiencing high investment growth, with State Grid's investment in the first quarter showing a year-on-year increase of 28% [2] - The high investment growth is attributed to both the continuation of last year's investment momentum and a low base from the previous year [2][3] - For the entire year, State Grid's fixed asset investment growth is expected to remain high at around 12% [2][3] Overseas Market Opportunities - The overseas market, particularly in Southeast Asia and Africa, presents significant growth potential [3] - The Middle East, especially Saudi Arabia, is highlighted as a key market with substantial investment plans, including a seven-year investment plan of 950 billion RMB [4] Investment Trends in Specific Sectors - The ultra-high voltage (UHV) sector is projected to see rapid growth, with a first-quarter investment of nearly 20% growth and a total investment of around 20 billion RMB [5][6] - The company plans to initiate multiple UHV projects, including six DC and five AC lines, with significant progress expected in the second quarter [6][7] Company Performance and Financial Metrics - Companies in the sector are expected to see a 40% increase in profits, with specific companies like Pinggao Electric and Xuji Electric projected to achieve similar growth rates [11][16][18] - The overall profitability of the power equipment sector is improving, with companies focusing on cost management and efficiency [14][10] New Business Opportunities - New business segments, such as the replacement of components in UHV stations and the development of infrastructure for hydropower transmission, are expected to contribute to revenue growth [12][13] - The company is also focusing on enhancing its product offerings and expanding into new markets, particularly in Europe and the Middle East [31][32] Valuation and Investment Recommendations - The current valuations of key companies in the sector are considered low, with some trading at around 16-18 times earnings, suggesting potential for upside [16][30] - The overall sentiment is positive, with recommendations to invest in the electric power equipment sector due to its high growth potential and low valuations [32] Additional Insights - The conference highlighted the importance of strategic management in improving profit margins and operational efficiency [14] - There is a notable shift towards domestic production capabilities, reducing reliance on foreign technology and products [9][10] - The company is actively pursuing international certifications to facilitate market entry in regions like South America and the Middle East [21][23] This summary encapsulates the key discussions and insights from the conference call, providing a comprehensive overview of the electric power equipment industry's current landscape and future prospects.

东方电子最新一期业绩显示，截至2024三季报，公司营业总收入46.31亿元、同比增长12.96%，归属净 利润4.21亿元，同比增长22.26%，扣非净利润3.88亿元，同比增长19.24%，流动比率1.546、速动比率 0.891、资产负债率56.23%。 天眼查商业履历信息显示，东方电子股份有限公司，成立于1994年，位于烟台市，是一家以从事电力、 热力生产和供应业为主的企业。企业注册资本134072.7007万人民币，实缴资本17671.2812万人民币。公 司法定代表人为方正基。 通过天眼查大数据分析，东方电子股份有限公司共对外投资了24家企业，参与招投标项目5000次，知识 产权方面有商标信息1条，专利信息459条，此外企业还拥有行政许可25个。 来源：金融界 东方电子（000682）3月24日主力资金净流入 2045.01万元 金融界消息 截至2025年3月24日收盘，东方电子（000682）报收于10.26元，上涨0.98%，换手率2.1%， 成交量28.09万手，成交金额2.85亿元。 资金流向方面，今日主力资金净流入2045.01万元，占比成交额7.17%。其中，超大单净流出983.96万 ...

证券研究报告 | 行业周报 | 公用事业 公用事业 报告日期：2025 年 03 月 16 日 绿电直供凸显环境属性，清洁能源迎来专项资金 ——环保与公用事业行业周报 投资要点 ❑ 行情回顾 本周，公用事业板块指数上涨 2.19%，涨跌幅在 31 个申万一级行业中排名第 11，跑赢沪深 300 指数 0.61%；本周，环保板块指数上涨 2.53%，涨跌幅在 32 个 申万一级行业中排名第 9，跑赢沪深 300 指数 0.94%。截至 2025 年 3 月 7 日，公 用事业（申万）PE（TTM）为 16.87 倍，PB（LF）为 1.48 倍；环保（申万）PE （TTM）为 21.60 倍，PB（LF）为 1.48 倍。 ❑ 行业重要动态 ❑ 核心观点与投资建议 ❑ 公用事业行业，本周重点关注个股组合：佛燃能源+东方电子+中国核电。 A.绿电运营板块。去年以来政策推动典型高耗能行业参与绿证绿电交易，绿电环 境价值有望进一步兑现；此外新能源全面入市有望带动电价下行，叠加电网发债 持续推进下绿电企业国补欠补问题有望改善。考虑到当前绿电估值已处价值洼地， 尤其是港股绿电普遍处于破净状态，后续可进一步关注新能源大基地 ...