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].

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].

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 ...

证券代码：001387 证券简称：雪祺电气 公告编号：2025-023 合肥雪祺电气股份有限公司 关于部分首次公开发行前已发行股份上市流通的 提示性公告 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。 特别提示： 1、合肥雪祺电气股份有限公司（以下简称"公司"）本次解除限售并上市流 通的股份为首次公开发行前已发行的部分股份。 2、本次申请解除限售股东户数为 2 户，解除限售股份数量为 7,020,000 股， 约占公司总股本的 3.84%。 转增后公司总股本增加至 177,788,000 股，其中，有限售条件股份数量为 134,230,703 股，占公司总股本的 75.50%，无限售条件股份数量为 43,557,297 股， 占公司总股本的 24.50%。 3、本次解除限售股份的上市流通日期为 2025 年 3 月 31 日（星期一）。 一、首次公开发行前已发行股份概况 （一）首次公开发行股票情况 根据中国证券监督管理委员会出具的《关于同意合肥雪祺电气股份有限公司 首次公开发行股票注册的批复》（证监许可〔2023〕1975 号），并经深圳证券交 易所《关于合肥 ...

中信证券股份有限公司 关于合肥雪祺电气股份有限公司 首次公开发行前已发行股份上市流通的核查意见 2024 年 5 月 17 日，公司召开 2023 年年度股东大会审议通过《关于公司 2023 年度利润分配预案的议案》，2024 年 6 月 3 日，公司完成了 2023 年年度权益分 派工作，以资本公积金向全体股东每 10 股转增 3 股，合计转增 41,028,000 股， 1 一、首次公开发行前已发行股份概况 转增后公司总股本增加至 177,788,000 股，其中，有限售条件股份数量为 134,230,703 股，占公司总股本的 75.50%，无限售条件股份数量为 43,557,297 股， 占公司总股本的 24.50%。 （一）首次公开发行股票情况 根据中国证券监督管理委员会出具的《关于同意合肥雪祺电气股份有限公司 首次公开发行股票注册的批复》（证监许可〔2023〕1975 号），并经深圳证券交易 所《关于合肥雪祺电气股份有限公司人民币普通股股票上市的通知》（深证上 〔2024〕21 号）同意，公司已完成首次公开发行人民币普通股（A 股）股票 34,190,000 股，并于 2024 年 1 月 11 ...

合肥雪祺电气股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 证券代码：001387 证券简称：雪祺电气 公告编号：2025-022 一、基本情况 合肥雪祺电气股份有限公司（以下简称"公司"）已于 2025 年 1 月 6 日分别 召开第一届董事会第十九次会议和第一届监事会第十六次会议审议通过了《关于 公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等议案，2025 年 1 月 22 日，公司召开 2025 年第二次临时股东大会审议通过了前述相关议案，2025 年 3 月 7 日，本次限制性股票激励计划完成授予登记并上市，公司向激励对象定 向发行公司 A 股普通股股票 5,250,400 股，公司总股本由 177,788,000 股变更为 183,038,400 股。具体内容详见公司于 2025 年 3 月 6 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于 2025 年限制性股票激励计划授予登记完成 的公告》（公告编号：2025-018）。 2025 年 3 月 14 日 ...

合肥雪祺电气股份有限公司 章 程 二〇二五年三月 | 第一章 总 则 4 | | --- | | 第二章 经营宗旨和范围 5 | | 第三章 股 份 5 | | 第一节 股份发行 5 | | 第二节 股份增减和回购 6 | | 第三节 股份转让 7 | | 第四章 股东和股东大会 8 | | 第一节 股东 8 | | 第二节 股东大会的一般规定 10 | | 第三节 股东大会的召集 13 | | 第四节 股东大会的提案和通知 15 | | 第五节 股东大会的召开 16 | | 第六节 股东大会的表决和决议 19 | | 第五章 董事会 23 | | 第一节 董 事 23 | | 第二节 董 事 会 27 | | 第六章 总经理及其他高级管理人员 32 | | 第七章 监 事 会 34 | | 第一节 监 事 34 | | 第二节 监 事 会 34 | | 第八章 财务会计制度、利润分配和审计 36 | | 第一节 财务会计制度 36 | | 第二节 内部审计 39 | | 第三节 会计师事务所的聘任 39 | | | --- | --- | | 第九章 通知 | 40 | | 第十章 合并、分立、增资、减资、 ...

证券代码：001387 证券简称：雪祺电气 公告编号：2025-021 合肥雪祺电气股份有限公司 关于变更注册资本、修订《公司章程》并办理 1 除上述条款修订外，《公司章程》其他条款不变。 四、其他说明 工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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（以下称"公司"）于 2025 年 3 月 14 日召开第二 届董事会第三次会议，审议通过了《关于变更注册资本、修订<公司章程>并办 理工商变更登记的议案》，具体情况如下： 一、 本次变更公司注册资本、修订《公司章程》的原因 2025 年 1 月 6 日，公司分别召开第一届董事会第十九次会议和第一届监事 会第十六次会议审议通过了《关于公司<2025 年限制性股票激励计划（草案）> 及其摘要的议案》等议案，2025 年 1 月 22 日，公司召开 2025 年第二次临时股 东大会审议通过了前述相关议案，2025 年限制性股票激励计划（以下简称"本 次激励计划"）以公司向激励对象定向发行公司 A 股普通股股票的方式进行。 目前，本次激励计划已完成授予登记，向激励对象定向发行 ...

证券代码：001387 证券简称：雪祺电气 公告编号：2025-019 合肥雪祺电气股份有限公司 关于 5%以上股东持股比例被动稀释触及 1%整数倍的公告 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、本次权益变动系因合肥雪祺电气股份有限公司（以下简称"公司"）2025 年限制性股票激励计划授予登记完成，总股本增加所致，股东持股数量不变， 持股比例被动稀释触及 1%整数倍。 2、本次权益变动不涉及股东股份增持或减持，不触及要约收购，不会导致 公司控股股东及实际控制人发生变化，不会影响公司的治理结构和持续经营。 一、本次权益变动基本情况 公司于近期实施了 2025 年限制性股票激励计划，限制性股票已于 2025 年 3 月 7 日完成授予登记并上市，公司总股本由 177,788,000 股增至 183,038,400 股。 公司控股股东、实际控制人顾维及其一致行动人宁波雪祺企业管理合伙企业 （有限合伙）（以下简称"宁波雪祺"）合计持股比例由 35.93%被动稀释至 34.90%，安徽志道投资有限公司（以下简称"志道投资"）持股比例由 17.11 ...