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。 ...

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 ...

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 ...

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 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：浙江方正电机股份有限公司 注册地点：浙江省丽水市莲都区南明山街道成大街 626 号 成立时间：2001.12.20 注册资金：49,587.1930 万元 经营范围：新能源汽车电动机及控制器、微电机、缝纫机、家用电器、电动 工具的加工、制造、销售，从事进出口业务，房屋租赁，设备租赁，新能源技术 咨询、技术服务。 三、增资对象基本情况 公司名称：方正电机(德清)有限公司 成立时间：2020 年 7 月 7 日 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 ...

证券代码：002196 证券简称：方正电机 公告编号：2025-013 浙江方正电机股份有限公司（以下简称"公司"）第八届董事会第二十二次 会议通知于 2025 年 4 月 3 日以邮件、传真或专人送达形式发出，会议于 2025 年 4 月 8 日以现场与通讯相结合的方式在方正电机会议室召开。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《关于对全资子公司方正电机（德清）有限公司增资的议 案》 表决结果：9 票同意，0 票弃权，0 票反对。 根据公司战略规划及业务发展需要，公司同意以自有资金向全资子公司方正 电机（德清）有限公司（以下简称"德清方正"）增资 1 亿元。本次增资完成 后，德清方正的注册资本将由 1.5 亿元增加至 2.5 亿元，仍是公司全资子公司。 详见披露媒体《证券时报》、《上海证券报》及巨潮资讯网 浙江方正电机股份有限公司 第八届董事会第二十二次会议决议公告 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、 ...

针对股票交易异常波动，公司对有关事项进行了核查，并问询了公司控股股 东，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、经查询，公司、控股股东、持股 5%以上股东及其一致行动人不存在关于 公司的应披露而未披露的重大事项，也不存在处于筹划阶段的其他重大事项； 证券代码：002196 证券简称：方正电机 公告编号：2025-011 浙江方正电机股份有限公司 关于股票交易异常波动及风险提示的公告 本公司及董事会全体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、股票交易异常波动情况 浙江方正电机股份有限公司（以下简称"公司"）股票（证券简称：方正电 机，证券代码：002196）2025 年 3 月 21 日、2025 年 3 月 24 日、2025 年 3 月 25 日连续 3 个交易日收盘价格涨跌幅偏离值累计超过-20%，根据深圳证券交易所的 有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 3、近期公共媒体未报道可能或已经对本公司股票交易价格产生较大影响的 未公开重大信息； 4、公司生产经营情况正常，内外经营环境未发 ...

方正电机3月18日龙虎榜数据 方正电机（维权）今日涨停，全天换手率30.70%，成交额16.80亿元，振幅12.84%。龙虎榜数据显示， 机构净卖出4432.59万元，营业部席位合计净买入9158.21万元。 深交所公开信息显示，当日该股因日涨幅偏离值达9.51%上榜，机构专用席位净卖出4432.59万元。 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 中信证券股份有限公司上海凯滨路证券营业部 | 4604.64 | 12.35 | | 买二 | 开源证券股份有限公司西安西大街证券营业部 | 3810.28 | 0.58 | | 买三 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 3142.64 | 1702.84 | | 买四 | 国投证券股份有限公司徐州民主北路证券营业部 | 2685.23 | 0.00 | | 买五 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | 2112.54 | 2248.30 | | 卖一 | 机构专用 | 2040.21 | 4800.08 | | 卖二 ...