证券代码：001387 证券简称：雪祺电气 公告编号：2025-032 合肥雪祺电气股份有限公司 关于公司 2025 年度董事、监事、高级管理人员 薪酬方案的公告 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。 合肥雪祺电气股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开了 第二届董事会第四次会议，审议了《关于确认公司董事 2024 年度薪酬及 2025 年 度薪酬方案的议案》，并审议通过了《关于确认公司高级管理人员 2024 年度薪酬 及 2025 年度薪酬方案的议案》；第二届监事会第三次会议审议了《关于确认公司 监事 2024 年度薪酬及 2025 年度薪酬方案的议案》。公司董事、监事 2024 年度薪 酬方案尚需提交公司股东大会审议，现将具体情况公告如下： 一、本方案使用对象 在公司领取薪酬（或津贴）的董事、监事和高级管理人员。 二、本方案适用期限 2025 年 1 月 1 日至 2025 年 12 月 31 日。 三、薪酬（津贴）标准 （一）公司董事薪酬方案 1、公司独立董事津贴为 10.80 万元/年（税前）。 2、公司非独立董 ...

合肥雪祺电气股份有限公司 2024 年度监事会工作报告 2024 年度，合肥雪祺电气股份有限公司（以下简称"公司"）监事会严格按照 《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》"）等法律、法规以及《合肥雪祺电气股份有限公司章程》 （以下简称"《公司章程》"）、《合肥雪祺电气股份有限公司监事会议事规则》 （以下简称"《监事会议事规则》"）的规定，恪尽职守、勤勉尽责地积极履行和 独立行使监事会的监督职权，以保障公司规范运作，切实维护公司和股东的利益。 现将 2024 年度监事会履职情况报告如下： 一、 监事会会议召开情况 公司监事会设监事 3 名，其中职工代表监事 1 名，监事会的人数及人员构成 符合法律、法规的要求。2024 年，公司监事会共召开会议 6 次，所有议案均获 得全票通过，会议召集、召开程序符合《公司法》《公司章程》及《监事会议事 规则》等法律、法规、规范性文件的规定。会议具体情况如下： | 序号 | 会议名称 | 召开时间 | 议题 | | --- | --- | --- | --- | | 1 | 第一届监事会 第十次会议 | 2024/02 ...

证券代码：001387 证券简称：雪祺电气 公告编号：2025-033 合肥雪祺电气股份有限公司 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。 合肥雪祺电气股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开了 第二届董事会第四次会议，审议通过了《关于提请召开公司 2024 年年度股东大 会的议案》，决定于 2025 年 5 月 16 日（星期五）14:00 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。现将会议有关事项公告如下： 一、召开本次会议的基本情况 1、会议届次：2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、法规、 部门规章、其他规范性文件及公司章程的规定。 4、会议召开日期、时间： （1）现场会议时间：2025 年 5 月 16 日（星期五）14:00 关于召开 2024 年年度股东大会的通知 （2）网络投票时间：2025 年 5 月 16 日（星期五） 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 ...

证券代码：001387 证券简称：雪祺电气 公告编号：2025-028 合肥雪祺电气股份有限公司 第二届监事会第三次会议决议公告 本公司及监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、监事会会议召开情况 合肥雪祺电气股份有限公司（以下简称"公司"）第二届监事会第三次会议通 知已于 2025 年 4 月 12 日以邮件的方式发出，并于 2025 年 4 月 23 日以现场方式 在公司会议室召开。本次会议由监事会主席陈允艳主持，应出席监事 3 人，实际 出席监事 3 人，公司部分高级管理人员列席本次会议。本次会议的召开符合《中 华人民共和国公司法》和《合肥雪祺电气股份有限公司章程》以及有关法律、行 政法规、部门规章、规范性文件的规定。 本议案尚需提交 2024 年年度股东大会审议。 二、监事会会议审议情况 2、审议通过《关于公司 2025 年第一季度报告的议案》 1、审议通过《关于公司 2024 年年度报告及其摘要的议案》 监事会认为：公司《2025 年第一季度报告》的编制和审议程序符合相关法 律法规及《公司章程》等内部制度的规定，客观、真实、公允地反映了公司 20 ...

证券代码：001387 证券简称：雪祺电气 公告编号：2025-027 合肥雪祺电气股份有限公司 第二届董事会第四次会议决议公告 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。 一、董事会会议召开情况 合肥雪祺电气股份有限公司（以下简称"公司"）第二届董事会第四次会议通 知已于 2025 年 4 月 12 日以邮件方式发出，并于 2025 年 4 月 23 日在公司会议室 以现场结合通讯方式召开。本次会议由董事长顾维主持，应出席董事 7 人，实际 出席董事 7 人（其中，董事王力学先生以通讯方式出席并表决），公司监事和高 级管理人员列席本次会议。本次会议的召开符合《中华人民共和国公司法》和《合 肥雪祺电气股份有限公司章程》以及有关法律、行政法规、部门规章、规范性文 件的规定。 二、董事会会议审议情况 1、审议通过《关于公司 2024 年年度报告及其摘要的议案》 董事会认为，公司《2024 年年度报告》全文及其摘要的内容真实、准确、 完整地反映了公司 2024 年的财务状况和经营成果，不存在虚假记载、误导性陈 述和重大遗漏，同意将《2024 年年度报告》及其摘要 ...

证券代码：001387 证券简称：雪祺电气 公告编号：2025-029 合肥雪祺电气股份有限公司 关于 2024 年度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、审议程序 合肥雪祺电气股份有限公司（以下简称"公司"）已于 2025 年 4 月 22 日分 别召开第二届董事会审计委员会第二次会议、第二届董事会战略委员会第一次会 议，于 2025 年 4 月 23 日分别召开第二届董事会第四次会议、第二届监事会第三 次会议，审议通过了《关于公司 2024 年度利润分配方案的议案》，本议案尚需提 交公司 2024 年年度股东大会审议。 二、利润分配方案的基本情况 （一）2024 年公司可供分配利润情况 根据容诚会计师事务所（特殊普通合伙）2024 年财务报表审计数据，公司 2024 年合并报表中归属于上市公司股东的净利润为 102,078,465.08 元，母公司实 现净利润为 101,491,857.97 元，根据《中华人民共和国公司法》《合肥雪祺电气股 份有限公司章程》等相关规定，公司按母公司实现的净利润提取 10%法定公积金 10, ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1071 | 0.1056 | 1.42 | 0.1800 | | 每股净资产（元） | 6.73 | 8.68 | -22.47 | 5.73 | | 每股公积金(元) | 4.15 | 5.58 | -25.63 | 0 | | 每股未分配利润(元) | 1.58 | 1.89 | -16.4 | | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.41 | 4.36 | 1.15 | 4.4 | | 净利润(亿元) | 0.19 | 0.18 | 5.56 | 0.18 | | 净资产收益率(%) | 1.55 | 2.95 | -47.46 | 3.19 | 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 前十大流通股东累计持有： 6914.83万股，累计占流通股比： 60.72%，较上期变化： 661 ...

Financial Performance - The company's revenue for Q1 2025 was ¥441,205,258.47, representing a 1.14% increase compared to ¥436,226,478.75 in the same period last year[5]. - Net profit attributable to shareholders was ¥19,036,403.89, an increase of 8.31% from ¥17,575,297.77 year-over-year[5]. - Total operating revenue for the current period reached ¥441,205,258.47, a slight increase from ¥436,226,478.75 in the previous period, representing a growth of approximately 0.22%[23]. - Net profit for the current period was ¥18,477,803.57, up from ¥17,432,574.28 in the previous period, reflecting an increase of approximately 6.00%[24]. - The company reported a total comprehensive income of ¥18,803,469.60, compared to ¥17,706,868.86 in the previous period, representing an increase of approximately 6.18%[24]. - Basic earnings per share for the current period was ¥0.1071, compared to ¥0.1056 in the previous period, indicating an increase of approximately 1.42%[24]. Cash Flow - The net cash flow from operating activities surged by 497.85%, reaching ¥36,861,131.37 compared to ¥6,165,626.54 in the previous year[5]. - Operating cash inflow totaled $458.07 million, down from $517.76 million in the previous period, representing a decrease of approximately 11.5%[26]. - Net cash flow from operating activities increased to $36.86 million, compared to $6.17 million in the previous period, marking a significant improvement[26]. - Cash inflow from investment activities was $242.34 million, up from $102.46 million, indicating a substantial increase of about 136.3%[27]. - Net cash flow from investment activities was -$111.40 million, an improvement from -$292.19 million in the previous period[27]. - Cash inflow from financing activities decreased to $46.55 million from $525.84 million, a decline of approximately 91.2%[27]. - Net cash flow from financing activities was $30.51 million, down from $456.26 million, reflecting a significant decrease[27]. - The ending cash and cash equivalents balance was $560.39 million, compared to $403.59 million in the previous period, showing an increase of about 38.7%[27]. - Cash received from the recovery of investments was $238.00 million, significantly higher than $100.00 million in the previous period[26]. - Total cash outflow from investment activities was $353.74 million, down from $394.65 million, indicating a reduction of approximately 10.4%[27]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,023,150,804.08, a 1.33% increase from ¥1,996,581,529.47 at the end of the previous year[5]. - The company's total current assets amount to 1,450,354,516.12 CNY, an increase from 1,421,089,389.95 CNY at the beginning of the period[19]. - Total liabilities rose to ¥771,166,430.03, compared to ¥752,620,635.78 in the previous period, which is an increase of approximately 2.30%[21]. - The equity attributable to shareholders of the parent company increased to ¥1,232,606,119.21 from ¥1,224,024,038.53, showing a growth of about 0.22%[21]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 14,492[15]. - The largest shareholder, Gu Wei, holds 28.74% of the shares, totaling 52,611,000 shares[15]. - The second-largest shareholder, Anhui Zhidao Investment, holds 16.62% of the shares, totaling 30,420,000 shares, with 24,240,000 shares pledged[15]. - As of March 31, 2025, the total share capital of the company is 183,038,400 shares, with 69,128,067 shares subject to restrictions, accounting for 37.77% of the total[18]. - The number of unrestricted shares held by the top ten shareholders totals 113,910,333 shares, accounting for 62.23% of the total share capital[18]. Expenses and Costs - Total operating costs amounted to ¥423,695,925.19, compared to ¥423,015,210.77 in the previous period, indicating a marginal increase of about 0.16%[23]. - The company experienced a 89.57% rise in selling expenses, totaling ¥6,916,082.74, mainly due to increased consulting and insurance fees[12]. - Research and development expenses were ¥18,139,295.36, slightly down from ¥18,286,327.01 in the previous period, reflecting a decrease of about 0.81%[23]. Other Financial Metrics - The weighted average return on equity decreased to 1.55%, down by 1.40% from 2.95% in the same period last year[5]. - Investment income rose by 353.56%, reaching ¥555,251.38, primarily due to the expiration of forward foreign exchange contracts[13]. - The net cash flow from financing activities decreased by 93.31% to ¥30,509,062.35, following the completion of the initial public offering in January 2024[14]. - The company has implemented a restricted stock incentive plan, issuing 5,250,400 shares, increasing the total share capital from 177,788,000 shares to 183,038,400 shares[17]. - The company reported a significant increase in other current assets by 3086.83%, amounting to ¥156,832,054.95, primarily due to increased investments in fixed-term financial products[11]. - Short-term borrowings increased by 218.36% to ¥18,887,751.40, attributed to an increase in bank loans and discounted notes[11]. Governance and Management - The company has completed the election of the second board of directors and supervisory board, along with the appointment of senior management personnel[17]. - The company did not undergo an audit for the first quarter report[28].

Financial Performance - The company's operating revenue for 2024 was ¥1,945,804,113.70, a decrease of 17.51% compared to ¥2,358,966,311.28 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥102,078,465.08, down 27.73% from ¥141,243,814.99 in 2023[6]. - The net cash flow from operating activities decreased by 31.15% to ¥165,340,589.41 in 2024 from ¥240,157,909.85 in 2023[6]. - The basic earnings per share for 2024 was ¥0.5835, a decline of 44.92% compared to ¥1.0593 in 2023[6]. - Total revenue for 2024 was approximately ¥1.95 billion, a decrease of 17.51% compared to ¥2.36 billion in 2023[67]. - Revenue from the electrical machinery and equipment manufacturing sector accounted for 96.78% of total revenue, totaling approximately ¥1.88 billion, down 19.17% year-over-year[67]. - The domestic revenue decreased by 31.66% to approximately ¥1.22 billion, while overseas revenue increased by 25.85% to approximately ¥730 million[67]. - The sales volume of refrigerators decreased by 18.01% to 872,437 units in 2024, compared to 1,064,055 units in 2023[70]. - The gross profit margin for the refrigerator segment was 11.89%, a slight decrease of 0.51% from the previous year[68]. Market and Industry Trends - The home appliance industry continues to grow, driven by increasing consumer demand and improvements in living standards[31]. - In 2024, China's GDP reached 134.91 trillion yuan, with a year-on-year growth of 5.0%[33]. - The domestic white goods market retail sales in the first half of 2024 were 231.9 billion yuan, a year-on-year decline of 7.0%[33]. - The retail sales of household appliances and audio-visual equipment in China reached 1,030.7 billion yuan in 2024, with a year-on-year growth of 12.3%[33]. - The refrigerator market in China achieved retail sales of 143.4 billion yuan in 2024, with a year-on-year growth of 7.6%[36]. - Online retail sales of refrigerators saw a year-on-year increase of 8.4%, while offline retail sales grew by 6.8%[36]. - The export value of household appliances in 2024 reached 712.2 billion yuan, with a year-on-year growth of 15.4%[33]. - The sales volume of light commercial refrigeration equipment in China was 9.376 million units in 2024, a year-on-year decline of 7.2%[39]. - The global market for light commercial refrigeration equipment reached 40.88 million units in 2023, with a year-on-year growth of 8.7%[39]. Company Operations and Strategy - The company has expanded its operations by acquiring a controlling subsidiary, Wuliang (Hefei) Intelligent Technology Co., Ltd., which specializes in electronic intelligent controllers[30]. - The company is focused on the research, production, and sales of large refrigerators and commercial display cabinets, providing ODM services to domestic and international brands[30]. - The company primarily engages in the research, production, and sales of refrigerators and commercial display cabinets, with a production capacity exceeding 1 million units across four highly automated production lines[45]. - The company has established long-term stable partnerships with leading clients such as Midea Group, BSH, Hisense Group, and Electrolux, covering over 100 countries and regions globally[45]. - The company has launched a new subsidiary, Wuliang (Hefei) Intelligent Technology Co., Ltd., through a non-controlling merger in July 2024, focusing on electronic intelligent controllers[46]. - The company currently operates 15 production lines for SMT and DIP, demonstrating flexible manufacturing capabilities for PCBA and rapid delivery[47]. - The company has a diverse product offering that includes large-capacity refrigerators, commercial display cabinets, and PCBA, catering to both domestic and international markets[48]. - The company is committed to continuous innovation and expansion in the smart appliance sector, leveraging its technological expertise to enhance product performance and user experience[47]. Research and Development - The company emphasizes independent research and development, holding 10 patents and 27 software copyrights, positioning itself as a recognized ODM supplier in the home refrigerator manufacturing sector[45][47]. - The company has obtained a total of 323 patents, including 14 invention patents, 181 utility model patents, and 128 design patents, enhancing its innovation capabilities[60]. - The company has a dedicated R&D team with extensive experience, focusing on product design and development, which has significantly shortened the time from R&D to mass production[60]. - The company is in the trial production phase for several new product development projects, including an embedded wine cabinet and a 3G cross-door refrigerator[78]. - The company plans to continue its market expansion and product development strategies, focusing on maintaining a neutral exchange rate risk through hedging[95]. Governance and Management - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[129]. - The supervisory board is composed of 3 members, including 1 employee representative, meeting legal requirements[130]. - The controlling shareholder and actual controller, Mr. Gu Wei, have not changed during the reporting period, ensuring independent operation of the company[131]. - Independent directors have actively participated in all board meetings and committees, contributing to the company's stable development[133]. - The company emphasizes information disclosure, ensuring timely and fair access to information for all shareholders[134]. - The company maintains independence in assets, personnel, finance, institutions, and business from the controlling shareholder[137]. - The company has independent financial management, with no shared bank accounts with the controlling shareholder[141]. - The company operates independently without interference from the controlling shareholder in its organizational structure[142]. - The company has a complete and independent R&D, supply, production, and sales system, ensuring no reliance on the controlling shareholder for operations[143]. Employee and Talent Management - The total number of employees at the end of the reporting period is 1,121, with 829 from the parent company and 292 from major subsidiaries[173]. - The professional composition includes 715 production personnel, 171 technical personnel, 43 sales personnel, 34 financial personnel, and 158 administrative personnel[174]. - The educational background of employees shows 4 with master's degrees, 194 with bachelor's degrees, 235 with associate degrees, and 688 with vocational or lower education levels[174]. - The company has established a comprehensive salary structure that combines basic wages with performance assessments to enhance productivity and motivate management staff[175]. - The company plans to optimize its talent structure and strengthen human resource management to improve employee capabilities and overall operational efficiency[176]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including the construction of distributed photovoltaic power stations on factory rooftops[198]. - The company actively promotes energy conservation and environmental protection, enhancing employee awareness of low-carbon practices[198]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[199]. - The company continues to fulfill its social responsibilities, providing employment and adhering to legal regulations[200]. - The company emphasizes sustainable development and shareholder communication, aiming to share operational growth with stakeholders[200].

证券代码：001387 证券简称：雪祺电气 公告编号：2025-024 合肥雪祺电气股份有限公司 关于 5%以上股东部分股份解除质押的公告 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。 一、股东本次解除质押基本情况 合肥雪祺电气股份有限公司（以下简称"公司"）近日接到持股 5%以上股东 安徽志道投资有限公司（以下简称"志道投资"）的通知，获悉志道投资将其持 有的公司部分股份办理了解除质押业务，截至本公告披露日，志道投资为公司 持股 5%以上股东，持有公司 3,042.00 万股股份，占公司总股本的 16.62%，本 次解除质押的基本情况如下： | | 是否为 控股股 东或第 | 本次解 除质押 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 一大股 | 股份数 | 占其所 持股份 | 占公司 总股本 | 是否为 | 质押起 | 原质押到 | 本次解除 | 质权人 | | 名称 | 东及其 | 量（万 | 比例 | 比例 | 限售股 | 始 ...