Meeting Overview - The shareholder meeting was held on May 16, 2025, at 14:30, with both on-site and online voting options available [2][4] - A total of 410 shareholders attended, representing 698,759,929 shares, which is 52.1180% of the total voting shares [5] Voting Results - Proposal 1: Approval of the 2024 Annual Report - Votes in favor: 696,136,539 shares (99.6246%) - Votes against: 2,067,515 shares (0.2959%) - Abstentions: 555,875 shares (0.0796%) [9] - Proposal 2: Approval of the 2024 Board of Directors' Work Report - Votes in favor: 696,129,481 shares (99.6236%) - Votes against: 2,417,015 shares (0.3459%) - Abstentions: 213,433 shares (0.0305%) [11] - Proposal 3: Approval of the 2024 Supervisory Board's Work Report - Votes in favor: 696,131,381 shares (99.6238%) - Votes against: 2,415,115 shares (0.3456%) - Abstentions: 213,433 shares (0.0305%) [13] - Proposal 4: Approval of the 2024 Financial Settlement Report - Votes in favor: 696,131,581 shares (99.6239%) - Votes against: 2,415,015 shares (0.3456%) - Abstentions: 213,333 shares (0.0305%) [16] - Proposal 5: Approval of the reappointment of the auditing firm for the 2025 Financial Report - Votes in favor: 696,118,681 shares (99.6220%) - Votes against: 2,428,015 shares (0.3475%) - Abstentions: 213,233 shares (0.0305%) [18] - Proposal 6: Approval of the 2024 Profit Distribution and Capital Reserve Transfer Plan - Votes in favor: 696,035,681 shares (99.6101%) - Votes against: 2,519,173 shares (0.3605%) - Abstentions: 205,075 shares (0.0293%) [20] - Proposal 7: Authorization for the Board to formulate the 2025 Mid-Year Dividend Plan - Votes in favor: 696,107,639 shares (99.6204%) - Votes against: 2,447,215 shares (0.3502%) - Abstentions: 205,075 shares (0.0293%) [22] - Proposal 8: Approval of the estimated daily operational related transactions for 2025 - Votes in favor: 140,837,601 shares (98.3952%) - Votes against: 2,091,915 shares (1.4615%) - Abstentions: 205,175 shares (0.1433%) [26] - Proposal 9: Modification of the business scope and corresponding amendments to the Articles of Association - Votes in favor: 696,485,339 shares (99.6745%) - Votes against: 2,066,715 shares (0.2958%) - Abstentions: 207,875 shares (0.0297%) [29] Legal Compliance - The meeting was witnessed by lawyers from Beijing Huada Law Firm, confirming that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [32]

证券代码：000682 证券简称：东方电子 公告编号：2025-17 东方电子股份有限公司 2024年度股东大会决议公告 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。 特别提示： (5)股权登记日：2025年5月12日 一、会议召开和出席情况 1、会议召开情况： (1)会议召开时间： 现场会议时间：2025年5月16日14:30 网络投票时间：2025年5月16日，其中： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月16 日9:15－9:25、9:30－11:30、13:00－15:00； 通过深圳证券交易所互联网投票的具体时间为：2025年5月16日9:15至15:00。 (2)会议召开地点：烟台市芝罘区机场路2号公司会议室。 (3)会议召集人：公司董事会 (4)会议主持人：公司董事长方正基先生 本次会议采取现场和网络投票相结合的方式召开，现场会议采取记名投票 表决的方式。会议的召集、召开及表决符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 2、出席会议情况 股东出席的总体情况： 1 本次股东大会无否决议案的情形 ...

本所及经办律师根据上述法律、法规及规范性文件的要求，按照律师公认的 业务标准、道德规范及勤勉尽责的精神，出具本法律意见如下： 一、关于本次股东大会的召集、召开程序 关于东方电子股份有限公司 2024 年度股东大会之法律意见书 北京市华堂律师事务所 关于东方电子股份有限公司 2024年度股东大会之法律意见书 致：东方电子股份有限公司 北京市华堂律师事务所（以下简称"本所"）接受东方电子股份有限公司（以 下简称"公司"）之委托，指派本所孙广亮律师、刘君律师出席公司 2024 年度 股东大会（以下简称"本次股东大会"），并根据《中华人民共和国公司法》(以 下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》") 和中国证券监督管理委员会《上市公司股东大会规则》（以下简称"《股东大会 规则》"）等有关法律、法规和规范性文件以及《东方电子股份有限公司章程》 (以下简称"《公司章程》")的有关规定，就公司本次股东大会的召集、召开程 序、出席会议人员的资格、表决程序以及表决结果出具法律意见。 为出具本法律意见书，本所及经办律师依据《证券法》、《律师事务所从事 证券法律业务管理办法》和《律师事务所证券法律业 ...

Group 1: Investment and Market Opportunities - The investment in the Wiston Industrial Park is based on the saturation of existing production sites, aiming to leverage the favorable market environment created by the new power system and energy structure [1] - The virtual power plant market is expected to grow significantly, with the company leveraging over 40 years of experience in the energy sector to build a comprehensive operational chain [3][12] - The company achieved a new bidding amount exceeding 10 billion CNY in 2024, indicating strong market performance despite external challenges [4] Group 2: Financial Performance and Projections - The overseas revenue for 2024 reached 413 million CNY, reflecting a year-on-year growth of 10.62% [14] - The first quarter of 2025 saw a decrease in operating cash flow due to increased procurement costs and employee compensation, but improvements are expected as the year progresses [14] - The gross profit margin in Q1 2025 decreased by 2.2 percentage points compared to the previous year, attributed to a shift in the product mix affecting revenue [14] Group 3: Technological Advancements and R&D - The company is focusing on AI-driven technologies for virtual power plants, with its technology recognized as internationally leading by expert groups [3][12] - Continuous investment in R&D is emphasized, particularly in areas such as green low-carbon technologies and digitalized power grid solutions [7][11] - The company aims to enhance its competitive edge by integrating AI into various operational scenarios, ensuring innovation remains a priority [11][12] Group 4: Corporate Governance and Investor Relations - The company has established a multi-channel communication system to enhance transparency and investor engagement, including regular ESG reports [10] - There are no current plans for major asset restructuring, and the company is committed to maintaining a focus on core business areas [8] - The company is exploring share buyback options and evaluating dividend policies to enhance shareholder value [13]

为进一步加强与投资者的互动交流，东方电子股份有限公司（以下简称 "公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公 司联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演 APP 参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16: 30。届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状 况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟 通与交流，欢迎广大投资者踊跃参与！ 证券代码：000682 证券简称：东方电子 公告编号：2025-16 东方电子股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 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。 特此公告。 东方电子股份有限公司 董事会 2025 年 5 月 13 日 1 ...

Core Viewpoint - The company, Dongfang Electronics, has shown stable growth in its core business with significant increases in revenue and profit for 2024 and Q1 2025, driven by various segments including automation and cloud services [2]. Group 1: Financial Performance - In 2024, the company achieved a revenue of 75.45 billion, a year-on-year increase of 16.47%, and a net profit of 6.84 billion, up 26.34% [2]. - The company's core business segments, including dispatch and cloud services, reported revenues of 12.9 billion (up 17.11%), 8.56 billion for automation (up 37.5%), and 43.24 billion for smart distribution (up 17.06%) [2]. - For Q1 2025, the company recorded a revenue of 14.05 billion, a 10.04% increase year-on-year, and a net profit of 1.2 billion, up 19.22% [2]. Group 2: Business Strategy and Growth Areas - The company is focusing on its automation business, with significant contributions from products in centralized control stations and intelligent monitoring, leading to rapid growth in the automation segment [2]. - The company is actively expanding its overseas business, with products primarily in distribution networks, and has entered markets such as Saudi Arabia, Uzbekistan, and Belgium [2]. - The company is positioning itself in the virtual power plant sector, leveraging over 40 years of experience in energy technology to develop a comprehensive operational model [2]. Group 3: Future Outlook and Innovations - The company plans to enhance its capabilities in energy storage and renewable energy, capitalizing on favorable market conditions following recent policy changes [2]. - The company is also focusing on microgrid projects, having already implemented initiatives in locations like Yantai Airport and the Maldives [2]. - The company anticipates stable demand for its metering business in 2025, particularly in high-end measurement areas [2].

Group 1: AI and Technological Innovations - The company has made significant investments in AI and cutting-edge technologies, focusing on the integration of AI in power grid applications, including a 1000kV ultra-high voltage control platform [1] - The AI team is developing optimization models for distribution systems to address challenges in resource scheduling and management [1][2] - The company has launched the DeepSeek-based "Oriental Electric Inquiry" model, emphasizing customized development for the power industry [2] Group 2: Industry Outlook and Strategic Goals - By 2025, the share of renewable energy installations is expected to exceed 37%, with non-fossil energy consumption reaching around 20% [3] - The company aims to enhance its core competencies in smart grids, smart energy, and smart cities, focusing on six key industrial directions [3] - The company plans to maintain a balance between performance growth and shareholder returns, with a focus on sustainable development [4] Group 3: Financial Performance and Dividends - In Q1 2025, the company reported a revenue of CNY 1.406 billion, a year-on-year increase of 10.04%, and a net profit of CNY 121 million, up 19.22% [8] - The 2024 profit distribution plan reflects a slight increase compared to 2023, with future dividend policies being considered based on capital expenditure needs [4] Group 4: International Expansion and Market Strategy - The company’s overseas sales primarily focus on distribution network products, with markets including Saudi Arabia, Uzbekistan, Belgium, and South America [5] - The company is committed to deepening its presence in international markets, particularly in solar energy, microgrids, and storage solutions [5][6] Group 5: Virtual Power Plant Development - The company is a leader in the domestic virtual power plant sector, leveraging over 40 years of expertise in energy [6] - It has implemented numerous virtual power plants across various provinces, including the largest virtual power plant in Southern China [6]

Financial Performance - In 2024, the company achieved a revenue of 75.45 billion CNY, with a net profit of 6.47 billion CNY, reflecting a year-on-year growth of 37.69% [1] - The core business segments showed strong growth, with the automation business generating 8.56 billion CNY, a 37.5% increase year-on-year [1] - In Q1 2025, the company reported a revenue of 14.05 billion CNY, up 10.04% year-on-year, and a net profit of 1.2 billion CNY, increasing by 19.22% [2] Business Segments - The intelligent distribution and utilization business generated 43.24 billion CNY, marking a 17.06% growth [2] - The comprehensive energy and virtual power plant business achieved a revenue of 2.19 billion CNY, up 12.43% [2] - The overseas business generated 4.13 billion CNY, reflecting a 10.62% increase [2] Strategic Initiatives - The company is focusing on the automation business, particularly in areas like centralized control stations and intelligent monitoring, which have driven significant growth [2] - The company is actively expanding its virtual power plant capabilities, leveraging over 40 years of expertise in the energy sector [5] - The overseas market strategy includes products primarily in distribution networks, with successful entries into markets like Saudi Arabia and Uzbekistan [4] Future Outlook - The company plans to enhance its microgrid business, with ongoing projects in Yantai Airport and Maldives [6] - The demand for electric meters is expected to remain stable in 2025, with growth anticipated in high-end measurement segments [7] - The company is preparing for significant bidding opportunities in 2025, particularly in distribution network equipment [7] Dividend Policy - The company has approved a profit distribution plan for 2024, balancing investor returns with future growth needs [8] - A mid-term dividend plan for 2025 is under consideration, aiming for stable and sustainable shareholder value [8]

Core Insights - The company reported a revenue of 7.545 billion yuan for 2024, representing a year-on-year growth of 16.47% [1] - The net profit attributable to shareholders reached 684 million yuan, with a year-on-year increase of 26.34% [1] - The gross profit margin was 33.71%, showing a slight increase of 0.01 percentage points compared to the previous year [1] Financial Performance - In Q4 2024, the company achieved a revenue of 2.914 billion yuan, up 22.52% year-on-year [1] - The net profit attributable to shareholders for Q4 was 263 million yuan, reflecting a growth of 33.50% [1] - The non-recurring net profit for Q4 was 260 million yuan, with a significant year-on-year increase of 79.01% [1] Business Segments - The smart power distribution business generated 4.324 billion yuan in revenue, a growth of 17.06%, with a gross margin of 32.57% [3] - The scheduling and cloud business reported revenue of 1.290 billion yuan, up 17.11%, but with a slight decline in gross margin to 37.70% [3] - The power transmission and transformation automation business saw revenue of 857 million yuan, a growth of 37.50%, with a gross margin of 38.35% [3] - The comprehensive energy and virtual power plant business achieved revenue of 220 million yuan, growing by 12.43%, with a gross margin of 32.79% [3] - The new energy and energy storage business reported revenue of 296 million yuan, a decline of 13.90%, but with an improved gross margin of 25.66% [3] - The industrial internet and smart manufacturing business generated 448 million yuan in revenue, a growth of 12.38%, with a gross margin of 22.68% [4] International Expansion - The company has made progress in overseas markets, with a localized production line in Saudi Arabia and contracts worth nearly 170 million yuan [5] - The company secured a project for the national dispatch center in Nicaragua, marking a significant overseas achievement [5] - Products have successfully entered the Belgian market, and contracts worth 50 million yuan have been signed for projects in Uzbekistan [5] - The company won contracts for smart metering systems and photovoltaic microgrid projects in the Maldives, with contract values exceeding 100 million yuan and 28.53 million yuan respectively [5] Future Projections - Revenue projections for 2025-2027 are estimated at 8.921 billion yuan, 10.613 billion yuan, and 12.614 billion yuan respectively [6] - Net profit projections for the same period are 852 million yuan, 1.023 billion yuan, and 1.225 billion yuan respectively [6] - The company maintains a "buy" rating with corresponding price-to-earnings ratios of 15.9, 13.2, and 11.0 for the years 2025, 2026, and 2027 [6]

证券代码：000682 证券简称：东方电子 公告编号：2025-15 东方电子股份有限公司 （公司 2024 年度业绩说明会二维码） 沟通发现价值，真诚欢迎广大投资者参加公司 2024 年度网上业绩说明会！ 东方电子股份有限公司 关于举行 2024 年度网上业绩说明会通知的公告 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。 东方电子股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日披露 2024 年 年度报告及摘要。为了促进投资者更好地了解公司的经营状况，公司计划于 2025 年 5 月 7 日（星期三）下午 15:00-16:00 以网络方式在深交所互动易云访谈平台举行公 司 2024 年度业绩说明会。届时投资者可登录互动易云访谈（http://irm.cninfo.co m.cn）或扫描下方二维码参与本次年度业绩说明会。 公司出席本次业绩说明会的人员有：董事长方正基先生、董事总经理吴晓亮先 生、总会计师兼董秘邓发先生、独立董事史卫进先生。 为了提升业绩说明会沟通的效率，现向社会各界投资者公开征集您关心的问 题。投资者可于 2025 年 5 ...