证券代码：002121 证券简称：科陆电子 公告编号：2024050 深圳市科陆电子科技股份有限公司 关于公司 2024 年半年度计提资产减值准备的公告 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。 深圳市科陆电子科技股份有限公司（以下简称"公司"）根据《深圳证券交易所 股票上市规则》《企业会计准则》及公司会计政策、会计估计等相关规定，对截至2024 年6月30日存在减值迹象的资产进行了减值测试，基于谨慎性原则，对可能发生减值 损失的资产计提了减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 | 资产名称 | 信用减值损失/资产减值损失 | 占2023年度经审计归属于上 | | --- | --- | --- | | | （万元） | 市公司股东的净利润的比例 | | 应收款项 | 6,437.82 | 12.18% | | 其中：应收票据 | -127.49 | -0.24% | | 应收账款 | 3,078.35 | 5.82% | | --- | --- | --- | | 其他应收款 | 3,486. ...

2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：深圳市科陆电子科技股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联 | | 往来方与上市公司 | 上市公司核算的 | 2024年期初往 | 2024年半年度往来 | 2024年半年度往 | 2024年半年度偿 | 2024年6月末往来 | | 往来性质（经 | | 资金往来 | 资金往来方名称 | 的关联关系 | 会计科目 | 来资金余额 | 累计发生金额（不含 利息） | 来资金的利息 （如有） | 还累计发生金额 | 资金余额 | 往来形成原因 | 营性往来、非经 营性往来） | | | 北京合康新能变频技术有限公司 | 控股股东直接控制的法人 | 应收账款 | 1,267.18 | 165.50 | - | 991.78 | 440.90 | 销售商品 | 经营性往来 | | | 高创传动科技开发（深圳）有限公司 | 控股股东直接控制的法人 | 应收账款 | - ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides important notices, the table of contents, and definitions for the report [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company and its key financial performance metrics [Company Overview](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Shenzhen CLOU Electronics Co., Ltd. (stock code: 002121) is a company listed on the Shenzhen Stock Exchange, with Fu Yongjun as its legal representative Company Basic Information | Item | Content | | :--- | :--- | | **Stock Abbreviation** | CLOU Electronics | | **Stock Code** | 002121 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Company Full Chinese Name** | Shenzhen CLOU Electronics Co., Ltd. | | **Legal Representative** | Fu Yongjun | [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In the first half of 2024, the company achieved operating revenue of **1.911 billion yuan**, a **22.39% increase** year-on-year, with net profit attributable to shareholders significantly reducing losses by **71.03%** to **-39.67 million yuan** Key Financial Indicators | Key Financial Indicators | Current Period | Prior Year Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Operating Revenue (yuan)** | 1,911,081,832.28 | 1,561,470,995.10 | 22.39% | | **Net Profit Attributable to Shareholders (yuan)** | -39,671,054.10 | -136,956,589.02 | 71.03% | | **Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) (yuan)** | -107,902,351.80 | -123,826,766.10 | 12.86% | | **Net Cash Flow from Operating Activities (yuan)** | 12,258,967.69 | 245,628,529.33 | -95.01% | | **Basic Earnings Per Share (yuan/share)** | -0.0239 | -0.0944 | 74.68% | | **Weighted Average Return on Net Assets** | -4.25% | -19.07% | 14.82% | | **Total Assets (yuan)** | 7,246,882,216.26 | 7,909,663,595.54 | -8.38% (Period-end vs. Year-start) | | **Net Assets Attributable to Shareholders (yuan)** | 924,794,250.79 | 940,611,039.09 | -1.68% (Period-end vs. Year-start) | [Non-Recurring Gains and Losses and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) During the reporting period, the company's total non-recurring gains and losses amounted to **68.23 million yuan**, primarily from disposal of non-current assets, government subsidies, and other non-operating income and expenses Non-Recurring Gains and Losses | Item | Amount (yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 17,549,339.72 | | Government Subsidies Included in Current Profit/Loss | 20,949,029.41 | | Other Non-Operating Income and Expenses Apart from the Above | 32,992,455.22 | | **Total** | **68,231,297.70** | [Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides management's perspective on the company's operations, financial condition, and future outlook [Principal Business and Industry Development](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company's core businesses are intelligent power grids and new electrochemical energy storage, benefiting from accelerated new power system construction and significant grid investment - The company's core businesses are intelligent power grids and new electrochemical energy storage, providing products, system solutions, and services across generation, transmission, distribution, and storage segments[16](index=16&type=chunk) - The industry benefits from "dual carbon" goals, accelerating new power system construction, with State Grid and China Southern Power Grid investments exceeding **600 billion yuan** and **173 billion yuan** respectively in 2024, driving growth for the company's intelligent power grid business[17](index=17&type=chunk)[18](index=18&type=chunk) - "New energy storage" was first included in the government work report, leading to rapid industry development; by H1 2024, national new energy storage cumulative installed capacity grew over **40%** from end-2023, with an estimated CAGR of **37.4%** (conservative) to **45.0%** (ideal) for 2024-2028[19](index=19&type=chunk) [Core Competitiveness Analysis](index=10&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competitiveness stems from its strong R&D innovation, high brand recognition, comprehensive industry chain, and empowerment from controlling shareholder Midea Group - The company possesses core technologies in IoT communication, advanced metering, edge computing, and distribution control, holding multiple international certifications such as KEMA, MID, and DLMS, with **145 patent applications** and **65 grants** in H1 2024[20](index=20&type=chunk)[21](index=21&type=chunk) - As an early entrant into the energy storage system integration field in China, the company fully self-develops and produces core units like PCS, BMS, and EMS, offering full lifecycle EP Package station services[20](index=20&type=chunk)[21](index=21&type=chunk) - Since Midea Group became the controlling shareholder in June 2023, the company has received comprehensive empowerment in R&D, manufacturing, supply chain, channels, and brand, particularly leveraging Midea Group's supply chain and channel advantages to expand its customer base in industrial and commercial energy storage[21](index=21&type=chunk) [Analysis of Principal Business](index=11&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) In H1 2024, operating revenue grew by **22.39%** to **1.911 billion yuan**, driven by a **240.27% surge** in energy storage business revenue and strong international market performance - The company's net profit loss decreased by **97.2855 million yuan** year-on-year in the first half, primarily due to the rapid development and improved profitability of its energy storage business[22](index=22&type=chunk) Operating Revenue and Gross Profit Margin by Product | By Product | Operating Revenue (yuan) | Year-on-Year Change | Gross Profit Margin | Gross Profit Margin Change from Prior Year Period | | :--- | :--- | :--- | :--- | :--- | | **Intelligent Power Grid** | 1,380,926,418.97 | 3.45% | 32.93% | -2.50% | | **Energy Storage Business** | 462,689,121.40 | 240.27% | 34.13% | 28.72% | | **Integrated Energy Management and Services** | 38,082,608.64 | -37.65% | -2.44% | -24.32% | Operating Revenue and Gross Profit Margin by Region | By Region | Operating Revenue (yuan) | Year-on-Year Change | Gross Profit Margin | Gross Profit Margin Change from Prior Year Period | | :--- | :--- | :--- | :--- | :--- | | **Domestic** | 1,346,393,814.04 | 15.04% | 31.91% | -1.62% | | **International** | 564,688,018.24 | 44.39% | 34.54% | 5.17% | - The company's energy storage business achieved breakthroughs in overseas markets, transitioning from an equipment supplier to a system integrator and signing contracts with multiple European companies to expand its market presence[23](index=23&type=chunk) [Analysis of Assets and Liabilities](index=14&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%A2%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) As of the reporting period end, total assets decreased by **8.38%** to **7.247 billion yuan**, with significant changes in cash, fixed assets, and long-term borrowings, and **603 million yuan** in restricted assets Key Asset and Liability Items | Asset and Liability Item | Period-End Amount (yuan) | Percentage of Total Assets | Explanation of Change from Year-Start | | :--- | :--- | :--- | :--- | | **Cash and Bank Balances** | 515,366,795.15 | 7.11% | Decrease due to operating settlements | | **Fixed Assets** | 2,260,716,966.38 | 31.20% | Decrease mainly due to sale of Nanchang R&D building and some new energy vehicles | | **Short-Term Borrowings** | 2,868,816,994.11 | 39.59% | Increased by 2.91 percentage points | | **Contract Liabilities** | 594,999,282.90 | 8.21% | Decrease due to recognition of energy storage contract revenue offsetting advance receipts | | **Long-Term Borrowings** | 153,302,428.75 | 2.12% | 400 million yuan of borrowings reclassified to non-current liabilities due within one year | - As of the end of the reporting period, the company had **603 million yuan** in assets with restricted ownership or usage rights, primarily investment properties, fixed assets, and intangible assets pledged as collateral, as well as monetary funds frozen or used as deposits[31](index=31&type=chunk)[32](index=32&type=chunk) [Analysis of Investment Status](index=16&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) During the reporting period, the company's investment decreased by **64.36%** to **14.31 million yuan**, with significant non-equity investments in energy storage industrial parks totaling **1.988 billion yuan**, and a **-2.1054 million yuan** loss from foreign exchange derivative hedging Major Non-Equity Investment Projects | Major Non-Equity Investment Project | Investment Method | Cumulative Actual Investment Amount as of Period-End (yuan) | Project Progress | | :--- | :--- | :--- | :--- | | **Smart Energy Industrial Park Project (Guangming Industrial Park)** | Self-built | 1,871,031,851.00 | 89.68% | | **Yichun CLOU Energy Storage Base Phase I Expansion** | Self-built | 49,407,576.77 | 88.96% | | **Foshan Energy Storage Industrial Park Project** | Self-built | 67,787,659.96 | 13.45% | - To hedge against foreign exchange risks, the company engaged in foreign exchange derivative transactions for hedging purposes, resulting in an actual loss of **2.1054 million yuan** during the reporting period[38](index=38&type=chunk)[39](index=39&type=chunk) [Analysis of Major Holding and Associate Companies](index=20&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) Several subsidiaries significantly impacted overall performance, with CLOU International Technology and Guangdong Shunde Switchgear profitable, while EGYPTIAN SMART METERS COMPANY and Shenzhen CLOU New Energy Technology incurred substantial losses Net Profit of Major Holding and Associate Companies | Company Name | Type | Net Profit (yuan) | | :--- | :--- | :--- | | **CLOU International Technology Co., Ltd.** | Subsidiary | 29,058,589.72 | | **Guangdong Shunde Switchgear Factory Co., Ltd.** | Subsidiary | 8,838,342.11 | | **Yichun CLOU Energy Storage Technology Co., Ltd.** | Subsidiary | 7,689,217.30 | | **EGYPTIAN SMART METERS COMPANY(S.A.E)** | Subsidiary | -111,264,295.25 | | **Shenzhen CLOU New Energy Technology Co., Ltd.** | Subsidiary | -54,102,385.55 | | **Shenzhen CheDian Network Co., Ltd.** | Associate Company | -43,425,575.84 | - During the reporting period, the company deregistered **4** subsidiaries and transferred **2** subsidiaries engaged in new energy bus operations[47](index=47&type=chunk) [Risks and Countermeasures](index=21&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%96%BD) The company faces policy, market competition, technology and talent, and exchange rate risks, which it addresses through policy analysis, market-driven innovation, talent retention, and foreign exchange hedging - The company faces several key risks: - **Policy Risk**: Changes in macroeconomic, industrial, and tax policies, as well as geopolitical factors and trade barriers, may impact operations - **Market Competition Risk**: Increased new entrants in the energy storage industry intensify competition, demanding higher continuous innovation capabilities from the company - **Technology and Talent Risk**: Loss of core technology secrets or key technical personnel could adversely affect new product development and market expansion - **Exchange Rate Risk**: Overseas business is primarily settled in USD and EGP, and exchange rate fluctuations may lead to exchange losses[48](index=48&type=chunk)[49](index=49&type=chunk) [Corporate Governance](index=23&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86) This section details the company's corporate governance structure and key personnel changes [Changes in Directors, Supervisors, and Senior Management](index=23&type=section&id=%E4%BA%8C%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, Mr. Jiang Huafang resigned as director and president, and Mr. Li Gefeng was appointed as the new president and elected as a director Changes in Directors, Supervisors, and Senior Management | Name | Position Held | Type | Date | Reason | | :--- | :--- | :--- | :--- | :--- | | Jiang Huafang | Director, President | Resignation, Dismissal | April 19, 2024 | Resigned due to work requirements | | Li Gefeng | President | Appointment | April 25, 2024 | Appointed by the Board of Directors | | Li Gefeng | Director | Election | May 13, 2024 | Elected by the Shareholders' Meeting | [Environmental and Social Responsibility](index=24&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB) This section addresses the company's environmental performance and social responsibility initiatives [Major Environmental Issues](index=24&type=section&id=%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E7%8E%AF%E4%BF%9D%E9%97%AE%E9%A2%98%E6%83%85%E5%86%B5) During the reporting period, the company and its subsidiaries were not classified as key polluting units and received no environmental administrative penalties - The company and its subsidiaries are not classified as key polluting units, and there were no environmental administrative penalties during the reporting period[55](index=55&type=chunk) [Significant Matters](index=25&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section covers significant events including asset sales, litigation, related party transactions, and guarantees [Major Asset and Equity Disposals](index=19&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) During the reporting period, the company completed two major asset disposals: the sale of new energy vehicles for **73.2265 million yuan** and the Nanchang R&D building for **135.2 million yuan**, generating significant disposal gains Major Asset Disposals | Asset Disposed | Transaction Price (ten thousand yuan) | Asset Disposal Gain (ten thousand yuan) | | :--- | :--- | :--- | | New Energy Vehicles | 7,322.65 | 2,033.01 | | Nanchang R&D Building | 13,520.00 | 61.03 | [Litigation Matters](index=30&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company is involved in several significant lawsuits and arbitrations, including a construction contract dispute with Shenzhen Energy Hehe Power (Heyuan) Co., Ltd. for **112.4081 million yuan** - The company, as a defendant, is involved in a construction contract dispute with Shenzhen Energy Hehe Power (Heyuan) Co., Ltd., with the highest amount in question, reaching **112.4081 million yuan**, where the plaintiff requests payment of project guaranteed returns, electricity fees, and substantial liquidated damages[63](index=63&type=chunk)[64](index=64&type=chunk) - The sales contract dispute between the controlling sub-subsidiary Shenzhen Zhongdian Lvyuan Pure Electric Vehicle Operation Co., Ltd. and Dongfeng Special Purpose Vehicle Co., Ltd. involves **56.9051 million yuan**; Zhongdian Lvyuan won in the first instance, and the opposing party has appealed, with the case currently in the second instance[62](index=62&type=chunk)[63](index=63&type=chunk) [Major Related Party Transactions](index=34&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company engaged in daily related party transactions totaling **19.9983 million yuan** with Midea Group and its subsidiaries, and had a **400.4056 million yuan** outstanding debt from accounts receivable factoring with Midea Commercial Factoring Co., Ltd. - The total amount of daily related party transactions between the company and Midea Group and its subsidiaries was **19.9983 million yuan**, which is a low proportion of the approved transaction limit of **548.3 million yuan**[66](index=66&type=chunk)[68](index=68&type=chunk) - The company conducted accounts receivable factoring business with Midea Commercial Factoring Co., Ltd., with an outstanding related party debt balance of **400.4056 million yuan** at period-end, and the financing interest rate decreased from **4.5%** at the beginning of the year to **3.65%**[71](index=71&type=chunk) [Major Contracts and Guarantees](index=37&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) As of the reporting period end, the company's total actual guarantees amounted to **299.86 million yuan**, representing **32.42%** of net assets, primarily for subsidiaries with high debt-to-asset ratios Guarantee Status | Guarantee Status | Amount (yuan) | | :--- | :--- | | **Total Actual Guarantee Balance at Period-End** | 299,860,400 | | **Percentage of Company's Net Assets** | 32.42% | | **Debt Guarantee Balance for Guaranteed Parties with Debt-to-Asset Ratio Exceeding 70%** | 273,368,900 | [Changes in Shares and Shareholder Information](index=41&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section details changes in the company's share capital and the composition of its shareholders [Shareholder Information](index=42&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) As of the reporting period end, the company had **74,519** common shareholders, with Midea Group and Shenzhen Capital Operation Group as the top two shareholders, holding **22.79%** and **12.98%** respectively Shareholder Holdings | Shareholder Name | Shareholding Percentage | Number of Shares Held at Period-End (shares) | Number of Restricted Shares Held (shares) | | :--- | :--- | :--- | :--- | | **Midea Group Co., Ltd.** | 22.79% | 378,514,789 | 252,467,541 | | **Shenzhen Capital Operation Group Co., Ltd.** | 12.98% | 215,638,043 | 0 | [Preferred Shares Information](index=45&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section confirms the absence of preferred shares during the reporting period [Preferred Shares](index=45&type=section&id=%E4%BC%98%E5%85%88%E8%82%A1) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[95](index=95&type=chunk) [Bonds Information](index=46&type=section&id=%E7%AC%AC%E4%B9%9D%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section confirms the absence of bonds during the reporting period [Bonds](index=46&type=section&id=%E5%80%BA%E5%88%B8) The company had no bond-related matters during the reporting period - The company had no bond-related matters during the reporting period[96](index=96&type=chunk) [Financial Report](index=47&type=section&id=%E7%AC%AC%E5%8D%81%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) This section presents the company's consolidated and parent company financial statements for the reporting period [Financial Statements](index=47&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the company's H1 2024 consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in equity, showing total assets of **7.247 billion yuan** and a significantly narrowed net loss Key Items from Consolidated Balance Sheet | **Key Items from Consolidated Balance Sheet** | **Period-End Balance (yuan)** | **Year-Start Balance (yuan)** | | :--- | :--- | :--- | | Total Assets | 7,246,882,216.26 | 7,909,663,595.54 | | Total Liabilities | 6,318,307,769.55 | 6,929,171,891.66 | | Equity Attributable to Parent Company Owners | 924,794,250.79 | 940,611,039.09 | Key Items from Consolidated Income Statement | **Key Items from Consolidated Income Statement** | **H1 2024 (yuan)** | **H1 2023 (yuan)** | | :--- | :--- | :--- | | Total Operating Revenue | 1,911,081,832.28 | 1,561,470,995.10 | | Operating Profit | -102,340,490.07 | -184,726,333.73 | | Total Profit | -69,348,034.85 | -198,356,095.30 | | Net Profit Attributable to Parent Company Shareholders | -39,671,054.10 | -136,956,589.02 | Key Items from Consolidated Cash Flow Statement | **Key Items from Consolidated Cash Flow Statement** | **H1 2024 (yuan)** | **H1 2023 (yuan)** | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 12,258,967.69 | 245,628,529.33 | | Net Cash Flow from Investing Activities | -17,045,963.51 | -259,484,521.20 | | Net Cash Flow from Financing Activities | -231,120,424.69 | 204,160,682.03 | | Net Increase in Cash and Cash Equivalents | -260,418,615.97 | 202,189,448.12 |

证券代码：002121 证券简称：科陆电子 公告编号：2024048 深圳市科陆电子科技股份有限公司 第九届监事会第九次会议决议的公告 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。 深圳市科陆电子科技股份有限公司（以下简称"公司"）第九届监事会第九 次会议通知已于 2024 年 8 月 4 日以电子邮件及专人送达等方式送达各位监事， 会议于 2024 年 8 月 14 日在公司行政会议室以现场结合通讯表决方式召开。本次 会议应参加表决的监事 3 名，实际参加表决的监事 3 名，其中监事林婕萍女士以 通讯方式参加投票表决，会议由监事会主席李文赢先生主持。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》和《公司章程》等的相关规定。 与会监事经过讨论，审议通过了以下议案： 一、审议通过了《公司 2024 年半年度报告及摘要》。 经审核，监事会认为董事会编制和审议 2024 年半年度报告的程序符合法律、 行政法规及中国证券监督管理委员会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司全体监事对公 ...

北京市嘉源律师事务所 关于深圳市科陆电子科技股份有限公司 2024 年第三次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：深圳市科陆电子科技股份有限公司 法律意见书 嘉源(2024)-04-612 北京市嘉源律师事务所（以下简称"本所"）接受深圳市科陆电子科技股份 有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下 简称"《公司法》"）《上市公司股东大会规则》（以下简称"《股东大会规则》"） 等现行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"） 以及《深圳市科陆电子科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，指派本所律师对公司 2024 年第三次临时股东大会（以下简称"本 次股东大会"）进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东大会，查阅了公司 提供的与本次股东大会有关的文件和资料，并进行了必要的审查和验证。在前述 审查和验 ...

1、本次股东大会未出现否决提案的情形。 深圳市科陆电子科技股份有限公司 二〇二四年第三次临时股东大会决议公告 2、本次股东大会未涉及变更以往股东大会已通过的决议。 证券代码：002121 证券简称：科陆电子 公告编号：2024046 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： （一）会议召开情况 1、会议召开时间 现场会议召开时间为：2024 年 8 月 14 日下午 14:30 开始，会期半天； 网络投票时间为：2024 年 8 月 14 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 2024 年 8 月 14 日上午 9:15-9:25，9:30-11:30，下午 13:00- 15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2024 年 8 月 14 日上午 9:15 至下午 15:00 的任意时间。 2、股权登记日：2024 年 8 月 8 日 3、会议召开地点 现场会议地点：深圳市南山区高新技术产业园北区宝深路科陆大厦行政会议室 网络投票平台：深圳证券交易所交易系统和互联网投票系统 4、会议召开 ...

证券代码：002121 证券简称：科陆电子 公告编号：2024045 关于南方电网公司2024年配网设备第一批框架招标项目，苏州科陆东自、顺德开 关厂于近日收到了招标代理机构南方电网供应链集团有限公司发来的《中标通知书》。 一、中标通知书主要内容 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。 2024年7月9日，中国南方电网有限责任公司在中国南方电网供应链统一服务平台 公告了"南方电网公司2024年计量产品第一批框架招标项目中标候选人公示"、"南 方电网公司2024年配网设备第一批框架招标项目中标候选人公示"，深圳市科陆电子 科技股份有限公司（以下简称"公司"）、公司控股孙公司苏州科陆东自电气有限公 司（以下简称"苏州科陆东自"）和广东省顺德开关厂有限公司（以下简称"顺德开 关厂"）为上述招标项目中标候选人，预中标金额合计约为人民币34,796.87万元。具 体内容详见公司2024年7月11日在《证券时报》、《中国证券报》、《证券日报》、 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）上披露的《关于经营合同预中标 的提示性公告》（公告编号： ...

核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"）作为深圳市科陆 电子科技股份有限公司（以下简称"科陆电子"或"公司"）向特定对象发行股 票并在主板上市持续督导阶段的保荐机构，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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《深圳证券交易所上市公司自律监管指引第 7 号——交易与 关联交易》等有关规定，经审慎尽职调查，对科陆电子与美的集团财务有限公司 签署《金融服务协议》暨关联交易事项进行审慎核查，具体核查情况如下： 一、关联交易概述 华泰联合证券有限责任公司关于 深圳市科陆电子科技股份有限公司 与美的集团财务有限公司签署《金融服务协议》 暨关联交易事项的核查意见 （一）本次关联交易基本情况 为进一步拓宽融资渠道，提高资金管理运用效率，公司拟与美的集团财务有 限公司（以下简称"美的财务公司"）签署《金融服务协议》，协议有效期1年， 由美的财务公司在经营范围内为公司及公司下属子公司提供包括票据承兑与贴 现、存款业务、贷款业务、担保业务等在内的金融服务，其中，公司每日最高存 款余额（包括应计利息及手续费）不超过人民币0. ...

证券代码：002121 证券简称：科陆电子 公告编号：2024039 深圳市科陆电子科技股份有限公司 第九届董事会第十次（临时）会议决议的公告 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。 深圳市科陆电子科技股份有限公司（以下简称"公司"）第九届董事会第十次（临 时）会议通知已于 2024 年 7 月 24 日以即时通讯工具、电子邮件及书面等方式送达各 位董事，会议于 2024 年 7 月 29 日以通讯表决方式召开。本次会议应参加表决的董事 9 名，实际参加表决的董事 9 名。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》和《公司章程》的有关规定。 与会董事经过讨论，审议通过了以下议案： 一、审议通过了《关于增加公司 2024 年度日常关联交易预计的议案》； 具体详见刊登在 2024 年 7 月 30 日《证券时报》、《中国证券报》、《证券日报》、《上 海证券报》及巨潮资讯网（www.cninfo.com.cn）上的《关于增加公司 2024 年度日常关 联交易预计的公告》（公告编号：2024041）。 本议案已经独立董事专门会议 2024 年 ...

证券代码：002121 证券简称：科陆电子 公告编号：2024043 深圳市科陆电子科技股份有限公司 关于召开公司2024年第三次临时股东大会的通知 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。 深圳市科陆电子科技股份有限公司（以下简称"公司"）第九届董事会第十次（临 时）会议审议通过了《关于召开公司2024年第三次临时股东大会的议案》，决定于2024 年8月14日（星期三）召开公司2024年第三次临时股东大会，审议董事会提交的相关 议案，现将本次会议的有关事项通知如下： 2、股东大会的召集人：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》《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》等有关法律、行政法 规、部门规章、规范性文件以及《公司章程》的规定。 4、会议召开的日期、时间： 现场会议召开日期、时间为：2024年8月14日下午14:30开始，会期半天； 网络投票日期、时间为：2024年8月14日，其中，通过深圳证券交易所交易系统 进 ...