董事、监事和高级管理人员 2024 年度薪酬情况及 2025 年度薪酬方案 证券代码：002196 证券简称：方正电机 公告编号：2025-020 浙江方正电机股份有限公司 根据公司 2024 年度完成的实际业绩及公司《董事、监事及高级管理人员薪 酬管理制度》的规定，公司对董事、监事和高级管理人员进行了考核，并确定了 2024 年度董事、监事和高级管理人员薪酬共计 483.83 万元，具体详见公司年度 报告相应章节披露情况。 (三)薪酬标准 1、董事 (1) 独立董事 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和 完整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江方正电机股份有限公司(以下简称"公司")于 2025 年 4 月 14 日召开 公司第八届董事会第二十三次会议、第八届监事会第二十次会议，审议通过了董 事、监事和高级管理人员 2024 年度薪酬情况及 2025 年度薪酬方案，具体情况 公告如下: 一、2024 年薪酬执行情况 二、2025 年薪酬方案 根据《上市公司治理准则》及《公司章程》、《董事会薪酬与考核委员会工作 细则》、《董事、监事及高级管理人员薪酬管理制度》等 ...

证券代码：002196 证券简称：方正电机 公告编号：2025-026 浙江方正电机股份有限公司 关于召开 2024 年度股东大会的通知 本公司及董事会、监事、高级管理人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。 浙江方正电机股份有限公司（以下简称"公司"）第八届董事会第二十三次 会议审议通过了《关于召开 2024 年度股东大会的议案》（以下简称本次股东大 会），现就召开本次股东大会的相关事项通知如下： 一、召开会议的基本情况 1．股东大会届次：浙江方正电机股份有限公司2024年度股东大会会议（以 下简称"会议"） 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：召集人应就本次股东大会的召开是否符合有 关法律、行政法规、部门规章、规范性文件、本所业务规则和公司章程等的规定 作出说明。 4．会议召开的时间： 现场会议召开时间为：2025年5月7日（星期三）下午13:00 网络投票时间为： 2025 年 5 月 7 日, 其中，通过深圳证券交易所交易系统 进行网络投票的时间为：2025 年 5 月 7 日上午 9:15-9:25，9：30－11：30，下午 13：0 ...

浙江方正电机股份有限公司 第八届监事会第二十次会议决议公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和 完整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江方正电机股份有限公司第八届监事会第二十次会议于2025年4月9日以电子邮 件、传真形式通知各位监事，会议于2025年4月14日以现场与通讯相结合方式在方正电 机（德清）有限公司会议室召开，本次会议应参加表决监事3名，实际参加表决的监事 3名。会议的召集、召开程序符合《公司法》及《公司章程》的有关规定，会议决议合 法有效。 本次会议经与会监事认真审议，以投票表决方式通过了以下议案： 证券代码：002196 证券简称：方正电机 公告编号：2025-025 1、审议通过了《公司2024年度监事会工作报告》； 详细内容见刊登在2025年4月16日巨潮资讯网（http://www.cninfo.com.cn）上的 公司2024年度监事会工作报告。 表决结果：同意3票; 反对0票; 弃权0票 本议案需提交 2024 年度股东大会审议。 2、审议通过了《公司2024年度财务决算报告》； 表决结果: 同意3票; 反对0票; 弃权0票 本议案需 ...

证券代码：002196 证券简称：方正电机 公告编号：2025-024 浙江方正电机股份有限公司 第八届董事会第二十三次会议决议公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和 完整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江方正电机股份有限公司（以下简称"公司"）第八届董事会第二十三次 会议通知于 2025 年 4 月 9 日以邮件、传真或专人送达形式发出，会议于 2025 年 4 月 14 日以现场会议的方式在方正电机（德清）有限公司会议室召开。会议 应到董事 9 人，实到董事 9 人。本次会议的召开符合《公司法》及《公司章程》 的规定，会议决议合法有效。会议由董事长翁伟文先生主持，经与会董事充分讨 论，表决通过如下事项： 一、 审议通过了《公司 2024 年度总经理工作报告》 本议案表决结果：9 票同意，0 票弃权，0 票反对。 二、 审议通过了《公司 2024 年度董事会工作报告》 详 细 内 容 见 刊 登 在 2025 年 4 月 16 日 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上。 本议案表决结果：9 票同意，0 票弃权，0 票 ...

证券代码：002196 证券简称：方正电机 公告编号：2025-014 浙江方正电机股份有限公司 2024 年度利润分配预案的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确 和完整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责 任。 一、审议程序 浙江方正电机股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开第 八届第二十三次董事会、第八届第二十次监事会，审议通过了《公司 2024 年度利润 分配预案》，根据《公司法》《公司章程》等相关规定，该议案尚需提交公司 2024 年 度股东大会审议。 一、2024 年利润分配预案的基本情况 经致同会计师事务所出具的致同审字（2025）第 332A011571 号审计报告确认公 司 2024 年度实现净利润 34,046,378.34 元(母公司报表数据)、-28,593,515.50 元 (合并归母财务报表数据)，提取法定盈余公积金 0 元,加上年结转未分配利润- 979,810,973.67 元，2024 年度已分配利润 0 元，实际可供股东分配的利润为- 945,764,595.33 元。 公司 2024 年度不进行利润分 ...

证券代码：002196 证券简称：方正电机 公告编号：2025-015 浙江方正电机股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和 完整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 2025 年 4 月 14 日浙江方正电机股份有限公司（以下简称"公司"）召开第八届 董事会第二十三次会议、第八届监事会第二十次会议审议通过了《关于公司 2024 年 度利润分配预案的议案》。 本议案尚需提交公司 2024 年度股东大会审议，现将具体情况公告如下： 一、2024 年利润分配预案的主要内容 经致同会计师事务所出具的致同审字（2025）第 332A011571 号审计报告确认公 司 2024 年度实现净利润 34,046,378.34 元(母公司报表数据)、-28,593,515.50 元(合 并归母财务报表数据)，提取法定盈余公积金 0 元,加上年结转未分配利润 -979,810,973.67 元，2024 年度已分配利润 0 元，实际可供股东分配的利润为 -945,764,595.33 元。 公司 2024 年度不进行利润分配。 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,473,789,860.50, a decrease of 0.89% compared to CNY 2,495,974,785.34 in 2023[16] - The net profit attributable to shareholders for 2024 was a loss of CNY 28,345,279.24, representing a decline of 128.32% from a profit of CNY 100,076,911.07 in 2023[16] - The basic earnings per share for 2024 was -CNY 0.0570, down 128.37% from CNY 0.2009 in 2023[16] - The company reported a significant increase in non-recurring losses, with the net profit after deducting non-recurring gains and losses at -CNY 38,664,591.99, compared to -CNY 849,169.61 in 2023, a decrease of 4,453.22%[16] - The company achieved a revenue of CNY 2,473.79 million in 2024, a decrease of 0.89% compared to the previous year[49] - The net profit attributable to shareholders was CNY -28.35 million, down 128.32% year-on-year[49] Cash Flow and Assets - The cash flow from operating activities increased by 88.06% to CNY 313,529,220.18 in 2024, compared to CNY 166,714,599.76 in 2023[16] - Total assets at the end of 2024 were CNY 4,123,034,534.42, an increase of 1.12% from CNY 4,077,260,434.10 at the end of 2023[16] - The net assets attributable to shareholders at the end of 2024 were CNY 1,404,107,025.64, a slight decrease of 0.31% from CNY 1,408,405,638.04 at the end of 2023[16] - The net cash flow from operating activities rose by 88.06% to ¥313,529,220.18, attributed to improved collection of receivables[66] - As of the end of 2024, cash and cash equivalents amounted to ¥406,715,928.81, accounting for 9.86% of total assets, a slight decrease of 0.02% compared to the beginning of the year[70] Revenue Segmentation - The revenue from the drive motors and automotive electronics segment was CNY 1,309.46 million, accounting for 52.93% of total revenue, with a year-on-year decline of 7.41%[50] - The revenue from the micro-special motors segment increased by 69.05% year-on-year, reaching CNY 402.91 million[50] - The company’s domestic revenue accounted for 80.85% of total revenue, down from 88.19% in the previous year, while international revenue increased by 60.75% to CNY 473.76 million[50] Market and Industry Trends - In 2024, China's new energy vehicle production and sales are projected to reach 12.888 million and 12.866 million units, respectively, representing year-on-year growth of 34.4% and 35.5%[29] - The installed capacity of electric drive systems for new energy passenger vehicles in China is expected to reach 7.758 million sets in 2024, a year-on-year increase of 41.72%[31] - The automotive electronics market in China is projected to grow from approximately $102.9 billion in 2020 to $141.2 billion by 2025[33] - The market share of new energy vehicles in China is expected to reach 40.9% in 2024, an increase of 9.3 percentage points from 2023[29] Research and Development - The company invested nearly 200 million yuan in R&D in 2024, obtaining 109 authorized patents, including 19 invention patents[39] - The company is focusing on enhancing its R&D capabilities in high-efficiency and high-density drive motor systems as part of the national strategy for electric vehicles[30] - The company is actively involved in the development of intelligent control systems, which are crucial for improving vehicle safety and efficiency[32] - The company is focusing on lithium battery technology, with a trend towards "oil-to-electric" and "cordless" upgrades in the tool industry[36] Corporate Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholders' rights[92] - The company maintains complete independence in assets, operations, personnel, institutions, and finances, with no reliance on the controlling shareholder or related parties[98] - The company has been under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure regulations[111] - The company is committed to rectifying its compliance issues and enhancing its corporate governance practices moving forward[112] Environmental Compliance - The company is classified as a key pollutant discharge unit by the environmental protection department[150] - The company has obtained environmental impact assessment approvals for the production of 300,000 automotive electric wipers, with the approval granted on May 22, 2020, and self-acceptance completed on November 2, 2021[152] - The company has implemented various pollution control measures, including low-temperature plasma technology for welding fume treatment, achieving compliance with environmental standards[155] - The company adheres to multiple environmental protection laws and standards, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[150] Employee Management and Development - The total number of employees at the end of the reporting period is 2,880, with 540 in the parent company and 2,340 in major subsidiaries[127] - The company has established a training program aimed at enhancing employees' professional skills and career development opportunities[130] - The compensation policy aims to enhance production efficiency and align employee salaries with company performance for sustainable development[128] - The company emphasizes a positive incentive mechanism based on job value, work ability, and performance to improve overall work efficiency[129] Strategic Initiatives - The company plans to focus on strategic goals for 2025, although specific initiatives were not detailed in the provided content[84] - The company will continue to implement a cost reduction and efficiency enhancement strategy, optimizing operational efficiency and profitability through systematic value chain management[87] - The company intends to promote the successful experience of the Lishui Power Valley future factory to optimize resource coordination efficiency across its production bases[88]

Financial Performance - The company's operating revenue for Q1 2025 was ¥530,869,797.53, representing a 9.22% increase compared to ¥486,045,523.39 in the same period last year[5] - The net loss attributable to shareholders was ¥15,036,770.75, which is an increase of 80.33% from a loss of ¥8,338,320.63 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0303, reflecting an 80.36% decline compared to -¥0.0168 in the same period last year[5] - The company reported a net loss of ¥15,107,678.95, compared to a net loss of ¥8,414,046.57 in the previous period, indicating a significant decline in profitability[21] - Operating profit was recorded at -¥15,101,064.40, worsening from -¥7,669,836.07 in the prior period[21] - Total comprehensive income amounted to -¥18,201,444.18, compared to -¥8,652,820.58 in the previous period, reflecting a substantial increase in losses[22] Cash Flow - The net cash flow from operating activities decreased by 87.62%, down to ¥15,719,258.05 from ¥126,946,392.74 year-on-year[5] - Cash flow from operating activities generated a net inflow of ¥15,719,258.05, down from ¥126,946,392.74 in the previous period[24] - The company experienced a net cash outflow from investing activities of -¥26,748,559.97, an improvement from -¥56,463,898.16 in the prior period[24] - Cash flow from financing activities yielded a net inflow of ¥10,728,117.48, contrasting with a net outflow of -¥20,040,250.07 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,076,545,229.77, a decrease of 1.13% from ¥4,123,034,534.42 at the end of the previous year[5] - The total assets decreased to CNY 4,076,545,229.77 from CNY 4,123,034,534.42, a decline of 1.1%[18] - The total liabilities decreased slightly to CNY 2,688,455,573.48 from CNY 2,716,791,133.47, a reduction of 1.0%[18] Operating Costs and Expenses - The total operating costs for the current period amount to CNY 554,529,390.74, up from CNY 509,002,636.61, reflecting a rise of 8.9%[20] - The operating cost specifically increased by 11.2% to CNY 470,597,775.29 from CNY 423,298,260.47[20] - The company reported interest expenses of ¥6,852,518.61, up from ¥8,716,882.73 in the previous period, reflecting a decrease in interest costs[21] - The company’s financial expenses decreased by 33.99% year-on-year, attributed to a reduction in borrowing interest rates[9] Other Financial Metrics - The company experienced a 33.06% increase in receivables financing compared to the beginning of the year, primarily due to an increase in receivables collected in the form of notes[9] - Prepaid expenses increased by 124.79% compared to the beginning of the year, mainly due to an increase in advance payments for materials[9] - The gross profit margin declined by 1.56% due to a decrease in prices for some products[9] - Tax expenses increased by 216.13% compared to the same period last year, primarily due to an increase in property and land use taxes[9] - Research and development expenses for the current period were CNY 40,839,175.32, compared to CNY 39,764,540.00 in the previous period, indicating a rise of 2.7%[20] Legal and Contingent Liabilities - The company reported a loss of approximately CNY 840,000 due to the arbitration case with the Sports Center, which has been recognized as a liability in the financial statements[15] - The company has a pending arbitration case with the Sports Center, which could impact future financial performance depending on the outcome[15]

方正电机（002196）公告，2024年营业收入24.74亿元，同比下降0.89%。归属于上市公司股东的净亏损 2834.53万元，去年同期净利润1亿元，由盈转亏。基本每股收益-0.057元/股。公司计划不派发现金红 利，不送红股，不以公积金转增股本。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002196 证券简称：方正电机 公告编号：2025-012 浙江方正电机股份有限公司 关于对全资子公司方正电机（德清） 有限公司增资的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公告中的虚假记载、误导 性陈述或者重大遗漏承担责任。 一、本次增资概述 浙江方正电机股份有限公司（以下简称"公司"）2025年4月8日召开第八届董事会第二十二次会议,审议 通过了《关于对全资子公司方正电机（德清）有限公司增资的议案》,为保障全资子公司扩大生产经营 资金需求,由公司对全资子公司方正电机（德清）有限公司（以下简称"德清方正"）增资人民币10,000万 元，德清方正当前注册资本人民币15,000万元，增资完成后德清方正注册资本将增至人民币25,000万 元，仍为公司全资子公司。 根据深圳证券交易所《股票上市规则》及《公司章程》等的规定，公司本次对子公司增资在公司董事会 的决策权限范围内，无需提交股东大会审议。本次对外投资不涉及关联交易，亦不构成《上市公司重大 资产重组管理办法》规定的重大资产重组。 二、增资方基本情况 公司名称：浙江方 ...