（一）内部控制评价范围 1 中信证券股份有限公司 关于湖北平安电工科技股份公司 2024 年度内部控制自我评价报告的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为湖北 平安电工科技股份公司（以下简称"平安电工"或"公司"）首次公开发行股票 并在主板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》、 《深圳证券交易所股票上市规则（2024 年修订）》、《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》以及《深圳证券交易所上市公 司自律监管指引第 13 号——保荐业务》等有关规定，对平安电工 2024 年度内部 控制自我评价报告进行了审慎核查，具体情况如下： 一、重要声明 根据《湖北平安电工科技股份公司 2024 年度内部控制自我评价报告》，公 司按照企业内部控制规范体系的规定，建立健全和有效实施内部控制制度，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任，监事会对董事会 建立和实施内部控制制度进行监督。管理层负责组织领导企业内部控制的日常运 行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载，误导性陈述 ...

证券代码：001359 证券简称：平安电工 公告编号：2025-004 湖北平安电工科技股份公司（以下简称"公司"或"平安电工"）于 2025 年 4 月 16 日召开了第三届董事会第六次会议，审议通过了《关于召开 2024 年年度股东大 会的议案》，定于 2025 年 5 月 8 日（星期四）14:30 以现场投票与网络投票相结合的 方式召开 2024 年年度股东大会。现将有关事项通知如下： 一、本次股东大会召开的基本情况 （一）会议届次：2024 年年度股东大会 （二）会议召集人：公司第三届董事会 （三）会议召开的合法、合规性：本次股东大会会议的召开符合《中华人民共和 国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》等有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》《股东 大会议事规则》等有关规定。 湖北平安电工科技股份公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 （四）会议召开的日期、时间 1、现场会议召开时间：2025 年 5 月 8 日（星期四）14:3 ...

证券代码：001359 证券简称：平安电工 公告编号：2025-003 一、监事会会议召开情况 湖北平安电工科技股份公司（以下简称"公司"）第三届监事会第六次会 议（以下简称"本次会议"或"会议"）的通知于2025年4月6日通过书面和电 子通讯等方式送达各位监事，会议于2025年4月16日（星期三）在公司会议室以 现场结合通讯的方式召开。会议应参加监事3名，实际参加监事3名。会议由公司 监事会主席潘艳良先生主持。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律 法规、规范性文件、深圳证券交易所业务规则以及《公司章程》的有关规定， 会议合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司〈2024年度募集资金存放及使用情况的专项报 告〉的议案》 经审议，监事会认为：公司严格按照《上市公司监管指引第2号——上市公 司募集资金管理和使用的监管要求》《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》等有关规定和要求使用募集资金，不存在募 集资金存放和使用违规的情形，亦不存在改变或者变相改变募集资金投向和损 害股东利益的情形。 湖北平安电工科技股份公司 第三届监事会第六次会 ...

证券代码：001359 证券简称：平安电工 公告编号：2025-002 湖北平安电工科技股份公司 第三届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 湖北平安电工科技股份公司（以下简称"公司"）第三届董事会第六次会 议（以下简称"本次会议"或"会议"）的通知于2025年4月6日通过书面和电 子通讯等方式送达各位董事，会议于2025年4月16日（星期三）在公司会议室以 现场结合通讯的方式召开。会议应参加董事9名，实际参加董事9名。会议由公司 董事长潘协保先生主持，公司监事和高级管理人员列席会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下 简称《公司法》）等法律法规、规范性文件、深圳证券交易所业务规则以及 《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司〈2024年度募集资金存放及使用情况的专项报 告〉的议案》 经审议，董事会认为：公司2024年度募集资金存放及使用符合中国证券监 督管理委员会（以下简称"中国证监会"）、深圳证券交易所关于上市公司募 ...

Financial Performance - The company's revenue for Q1 2025 was ¥259,454,954.05, representing an 18.00% increase compared to ¥219,882,635.21 in the same period last year[5]. - Net profit attributable to shareholders was ¥52,372,923.47, up 22.69% from ¥42,686,642.18 year-over-year[5]. - Operating profit for the current period was ¥63,795,249.49, compared to ¥52,574,829.80, representing an increase of 21.2%[23]. - Net profit attributable to the parent company was ¥52,372,923.47, a rise of 22.6% from ¥42,686,642.18 in the previous period[24]. - Basic and diluted earnings per share decreased to ¥0.2823 from ¥0.3068, a decline of 7.4%[24]. - Total operating revenue for the current period reached ¥259,454,954.05, an increase of 17.9% compared to ¥219,882,635.21 in the previous period[22]. - Total operating costs amounted to ¥197,963,278.88, up from ¥169,276,050.71, reflecting a growth of 17.0%[22]. Cash Flow - The net cash flow from operating activities improved significantly to ¥27,026,663.20, compared to a negative cash flow of ¥-18,801,446.34 in Q1 2024, marking a 243.75% increase[5]. - Cash flow from operating activities was ¥184,209,717.27, down from ¥195,189,129.58, a decrease of 5.0%[26]. - Cash outflows for operating activities totaled $160,590,386.65, compared to $220,660,139.16 previously, showing a decrease in operational cash expenses[27]. - The cash flow from investment activities showed a net inflow of ¥64,621,464.56, a recovery from a net outflow of ¥21,775,617.99, indicating improved investment performance[27]. - Total cash inflow from investment activities reached $306,440,458.25, up from $63,578,158.60, reflecting a strong increase in investment recovery[27]. - The net cash flow from financing activities was -$467,100.00, a decrease from a net inflow of $755,200,366.75, suggesting a shift in financing strategy[27]. Assets and Liabilities - The company's total assets increased by 1.75% to ¥2,232,094,621.30 from ¥2,193,623,128.13 at the end of the previous year[5]. - Total liabilities decreased to ¥338,747,571.64 from ¥354,880,872.28, a reduction of 4.5%[21]. - The total equity attributable to shareholders increased by 2.97% to ¥1,893,347,049.66 from ¥1,838,742,255.85 at the end of the previous year[5]. - The company's cash and cash equivalents increased to ¥735,006,029.40 from ¥643,040,106.08, representing a growth of approximately 14.4%[19]. - Total current assets amounted to ¥1,499,125,174.41, slightly up from ¥1,489,763,542.20, indicating a growth of about 0.9%[20]. - The company's fixed assets rose to ¥467,477,415.61 from ¥457,804,008.99, showing an increase of about 2.9%[20]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,437[16]. - The largest shareholder, Hubei Zhonghui Industrial Co., Ltd., holds 39.89% of shares, totaling 74,000,000 shares[16]. - The total number of preferred shareholders at the end of the reporting period is not applicable[18]. Tax and Refunds - The company experienced a 99.84% decrease in tax refunds received, dropping to ¥5,594.70 from ¥3,476,110.75 in the same quarter last year[13]. - The company reported a tax refund of ¥5,594.70, compared to ¥3,476,110.75 in the previous period[26]. Investment Income - The company reported a significant increase in investment income, which rose by 456.71% to ¥435,117.96 compared to ¥78,158.60 in the previous year[10]. Employee Compensation - The company reported a 37.61% increase in cash paid to employees, totaling ¥64,113,187.50 compared to ¥46,589,931.68 in Q1 2024, due to an increase in personnel and benefits[13]. - Cash paid for employee compensation was $64,113,187.50, an increase from $46,589,931.68, reflecting a rise in workforce costs[27]. Other Information - The company has not disclosed any new strategies or future outlook in the provided documents[18]. - The company reported a decrease in trading financial assets from ¥116,496,681.91 to ¥25,308,702.74, a decline of approximately 78.3%[19]. - The accounts receivable slightly decreased from ¥101,273,654.26 to ¥94,501,270.82, a reduction of about 6.8%[20]. - Deferred income tax liabilities slightly increased to ¥27,087,665.17 from ¥26,984,481.44, a rise of 0.4%[21]. - The impact of exchange rate changes on cash and cash equivalents was a positive $784,895.56, contrasting with a negative impact of -$262,267.23 in the previous period, indicating favorable currency movements[27].

Dividend Distribution - The company plans to distribute a cash dividend of 3.6 yuan per 10 shares to all shareholders, based on a total of 185,503,165 shares[4]. - The company has not proposed any stock bonus distribution, maintaining a focus on cash dividends[4]. - The cash dividend distribution will not include stock dividends or capital reserve transfers[191]. - The cash dividend distribution accounted for 100% of the total profit distribution amount[189]. Financial Performance - The company's operating revenue for 2024 reached ¥1,057,032,634.01, representing a 14.04% increase compared to ¥926,857,732.07 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥217,488,043.54, a 31.18% increase from ¥165,787,801.52 in 2023[22]. - The net profit after deducting non-recurring gains and losses was ¥204,460,286.28, up 27.61% from ¥160,227,899.20 in 2023[22]. - The company's total assets increased by 68.79% to ¥2,193,623,128.13 at the end of 2024, compared to ¥1,299,634,540.63 at the end of 2023[22]. - The net assets attributable to shareholders rose by 95.08% to ¥1,838,742,255.85 at the end of 2024, from ¥942,575,742.41 at the end of 2023[22]. - Basic earnings per share for 2024 were ¥1.2506, reflecting a 4.94% increase from ¥1.1917 in 2023[22]. - The weighted average return on net assets decreased to 13.87% in 2024 from 19.07% in 2023, a decline of 5.20%[22]. - The net cash flow from operating activities for 2024 was ¥68,292,066.41, down 46.07% from ¥126,631,580.22 in 2023[22]. Market Outlook and Growth - The global mica materials market is expected to grow at a compound annual growth rate (CAGR) of 18.00% from 2023 to 2027, reaching a market size of 41.81 billion by 2027[31]. - The market for fire-resistant insulation materials is projected to reach 35.56 billion by 2027, driven by increasing demand in various high-temperature applications[31]. - The global market for new energy mica materials is anticipated to grow at a CAGR of 40.50% from 2023 to 2027, with a projected market size of 12.37 billion by 2027[35]. - The company is focusing on expanding its product offerings in high-temperature mica insulation materials and new energy safety protection composite materials to capture emerging market opportunities[30]. - The company plans to enhance its market presence through strategic initiatives aligned with the growing demand in the clean energy sector and advancements in electric vehicle technology[32]. Research and Development - The company has obtained a total of 159 authorized patents, including 33 invention patents, showcasing its strong technological capabilities[50]. - The company is enhancing its R&D capabilities to develop integrated solutions for thermal runaway protection in electric vehicles, focusing on multi-level safety measures[45]. - The company emphasizes innovation in developing solutions from high-temperature mica insulation materials to comprehensive thermal runaway solutions[59]. - The company plans to increase R&D investment and focus on new materials and emerging industries to enhance product value and competitiveness[128]. Corporate Governance - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no false statements or omissions[4]. - The company has maintained independent operations in business, personnel, assets, institutions, and finance, ensuring no interference from the controlling shareholder[148][149][150][151][152]. - The company has improved its corporate governance structure in accordance with relevant laws and regulations, enhancing information disclosure quality[141]. - The company conducted 8 board meetings and 8 supervisory meetings, adhering to relevant regulations and ensuring accurate meeting records[144][145]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The report includes a section on potential risks that may affect the company's future development[4]. - The company faces macroeconomic fluctuation risks that could impact demand in downstream industries, and plans to expand its industrial layout to mitigate these risks[134]. - The company is exposed to export and exchange rate fluctuation risks, with strategies in place to manage currency risks and enhance product quality to maintain customer loyalty[135]. Employee and Talent Development - The workforce has increased compared to the previous year, indicating a stable employee base and enhanced internal talent development initiatives[124]. - The company emphasizes talent development through diverse training programs to enhance employee skills and capabilities[187]. - The company recognizes the importance of talent development and plans to establish a talent evaluation system to attract and retain high-level talent[132]. Environmental Commitment - The company is classified as a key pollutant discharge unit by environmental protection authorities, indicating a commitment to environmental regulations[200]. - The company voluntarily adopts ISO14001, ISO45001, and ISO50001 management systems to enhance environmental protection and sustainability efforts[200]. Financial Management - The company has established a stable and scientific profit distribution policy, complying with relevant regulations[188]. - The internal control system has been updated and improved according to relevant laws and regulations, ensuring strict execution[193]. - The company reported no significant internal control deficiencies during the reporting period[195].

证券代码：001359 证券简称：平安电工 公告编号：2025-005 湖北平安电工科技股份公司（以下简称"公司"）于 2025 年 4 月 16 日召 开第三届董事会第六次会议、第三届监事会第六次会议，分别以全体董事同 意、全体监事同意的结果审议通过了《关于 2024 年度利润分配预案的议案》， 该事项尚需提交 2024 年年度股东大会审议。 二、本次利润分配预案的基本情况 根据天健会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于 上市公司股东的净利润为 217,488,043.54 元，母公司实现净利润为 192,158,535.93 元。根据《中华人民共和国公司法》及《公司章程》等相关规 定，公司按母公司实现净利润的 10%提取盈余公积金 19,215,853.59 元后， 2024 年度当年母公司可供分配的利润 172,942,682.34 元，加上年初母公司未 分配利润 170,026,590.37 元，减去 2023 年度利润分配 50,085,854.55 元，截 至 2024 年 12 月 31 日，母公司累计可供分配的利润为 292,883,418.16 元，合 并报表累计可 ...

Company Overview - Hubei Ping An Electric Technology Co., Ltd. specializes in the research, production, and sales of mica insulation materials, special inorganic fiber composite materials, and new energy insulation materials, aiming to be a trusted and competitive enterprise in the high-temperature insulation materials sector [2][3] - As of January to September 2024, the company achieved a revenue of 777 million CNY, representing a 14.75% increase compared to the same period in 2023 [2] New Energy Insulation Materials - The demand for new energy insulation materials is expected to grow under the national dual carbon policy, with significant market potential in energy storage systems due to domestic resource constraints [4] - The company ranks among the few capable suppliers meeting the high delivery and compliance standards required by electric vehicle manufacturers [4] - Mica insulation materials are essential for ensuring safety in electric vehicles, with new national standards emphasizing the need for enhanced safety measures [4] Gross Margin Growth - The increase in revenue from new energy insulation materials has led to a noticeable rise in gross margin, driven by improved delivery capabilities and supplier status [6] - High-end exports of fire-resistant mica products contribute significantly to the steady growth of gross margins [6] - Recent product innovations and upgrades in production processes have enhanced product performance and reduced costs, further boosting gross margins [7] Upstream Mineral Layout - The company plans to expand into upstream mineral resources, including the development of synthetic mica projects and sourcing mica raw materials from African countries, to strengthen its supply chain [8] Glass Fiber Products - The impact of rising prices in the glass fiber products sector is favorable for the company's overall gross margin, as these products are primarily high-end and customized [9] - The company aims to expand from glass fiber cloth to glass fiber products in various applications, enhancing value for clients [9] Strategic Layout and Future Outlook - The company focuses on high-quality growth and aims to capture opportunities in the dual carbon market, particularly in electric vehicles, energy storage systems, and renewable energy [12] - Plans include establishing strategic operational bases for mica resources in Africa and developing new energy mica materials in Malaysia and Thailand [12] - The company emphasizes innovation and aims to build multiple R&D centers to lead new development models, focusing on emerging industries and sustainable growth [12]

北京德恒（深圳）律师事务所 关于湖北平安电工科技股份公司 2025 年第一次临时股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于湖北平安电工科技股份公司 2025年第一次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于湖北平安电工科技股份公司 2025 年第一次临时股东大会的 法律意见 德恒 06G20240188-00005 号 致：湖北平安电工科技股份公司 （四）公司于 2024 年 12 月 24 日在《中国证券报》《上海证券报》《证券 时报》《证券时报》、巨潮资讯网（http://www.cninfo.com.cn）和深圳证券交易 所网站（http://www.szse.cn）公布的《关于召开 2025 年第一次临时股东大会的 1 北京德恒（深圳）律师事务所 关于湖北平安电工科技股份公司 2025年第一次临时股东大会的法律意见 通知》（以下简称"《股东大会的通知》"）； （五）公司本次会议现场参会股东到会登记记录及凭证资料； （六）公司本次会 ...

证券代码：001359 证券简称：平安电工 公告编号：2025-001 湖北平安电工科技股份公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东大会由湖北平安电工科技股份公司（以下简称"公司"）第三 届董事会召集。召开本次2025年第一次临时股东大会的通知已于2024年12月24 日在公司指定信息披露媒体上予以公告。所有议案已在本次股东大会通知公告 中列明，相关议案内容已依法披露； 2．本次股东大会无否决提案的情形； 3．本次股东大会不涉及变更前次股东大会决议。 一、会议的召开和出席情况 （一）会议的召开情况 1．会议召集人：公司第三届董事会 2．会议主持人：董事长潘协保先生 3．会议召开的合法、合规性： 公司于2024年12月20日召开了第三届董事会第五次会议，会议决定于2025 年1月8日召开公司2025年第一次临时股东大会。会议召集、召开程序符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4．会议召开的日期、时间： 1 通过深圳证券交易所互联网投票系统（http: ...