第四条 监事会主席负责处理监事会日常事务，保管监事会印章。监事会主 席可以要求公司证券事务代表或者其他人员协助其处理监事会日常事务。 安徽中电兴发与鑫龙科技股份有限公司 监事会议事规则 二〇二四年八月 安徽中电兴发与鑫龙科技股份有限公司 监事会议事规则 第一章 总则 第一条 为进一步规范安徽中电兴发与鑫龙科技股份有限公司（以下简称公 司）监事会的议事方式和表决程序，促使监事和监事会有效地履行监督职责，完 善公司法人治理结构，维护公司、公司股东的合法权益，保证公司经营活动的规 范、高效，依据《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》"）、《上市公司治理准则》《深圳证券交易 所股票上市规则》及其他相关法律、法规和《安徽中电兴发与鑫龙科技股份有限 公司章程》（以下简称"公司章程"）的有关规定，制定本规则。 第二条 监事会是公司依法设立的监督机构，对股东会负责并报告工作。 第三条 监事会会议应当有二分之一以上的监事出席方可举行。监事会会议 由监事会召集人负责召集和主持。会议由监事本人出席或书面委托其他监事代为 出席。 第二章 监事会的组成 第五条 公司监事会由 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥913,276,938.77, a decrease of 5.47% compared to ¥966,164,360.86 in the same period last year[11]. - The net profit attributable to shareholders was -¥333,522,702.13, representing a decline of 213.96% from -¥106,229,864.50 year-on-year[11]. - The basic earnings per share were -¥0.4650, down 213.98% from -¥0.1481 in the same period last year[11]. - Total assets at the end of the reporting period were ¥6,438,795,987.92, a decrease of 5.70% from ¥6,827,684,570.31 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 9.00% to ¥3,270,882,019.10 from ¥3,594,532,888.74 at the end of the previous year[11]. - The weighted average return on net assets was -9.72%, a decline of 7.16% compared to -2.56% in the previous year[11]. - The company reported a net cash flow from operating activities of -¥17,298,845.48, an improvement of 82.44% compared to -¥98,539,160.61 in the previous year[119]. - The cash and cash equivalents net increase for the current period is -¥64,854,728.17, a 59.66% improvement from -¥160,752,308.75 in the previous year[119]. - Investment income for the period was 89,298.89 yuan, accounting for -0.02% of total profit[123]. - Asset impairment loss amounted to -406,997,623.08 yuan, representing 110.80% of total profit, primarily due to impairment losses on assets held for sale and bad debt provisions[123]. Business Strategy and Development - The company plans not to distribute cash dividends or issue bonus shares[2]. - The company is actively pursuing the exit from the Unicom comprehensive reform cooperation, with significant progress made in asset disposal agreements signed on July 9, 2024[19]. - The company aims to leverage national strategies such as "new infrastructure" and "smart manufacturing" to drive high-quality development in smart energy and smart city businesses[20]. - The company is focusing on enhancing product and technology research and development to improve core competitiveness in the smart energy sector[18]. - The company is committed to enhancing technological innovation and refining management practices to ensure sustainable and high-quality growth[20]. - The company aims to provide comprehensive turnkey solutions in new energy, including energy storage and photovoltaic systems, to help users reduce electricity costs and ensure reliable power supply[21]. - The company is committed to improving governance and compliance, ensuring sustainable development through effective management practices[25]. - The company has established an international business department to accelerate its "going global" strategy, aiming to increase its international market share and brand influence[29]. Market and Product Development - The smart energy business segment achieved a net profit of 51.39 million CNY, representing a year-on-year growth of 22.74%[18]. - The company is committed to developing new products and expanding its business in the smart city sector, targeting clients in smart parks and factories[23]. - The company has developed a range of proprietary products in the energy storage sector, focusing on high safety, long lifespan, and high integration, enhancing competitiveness in the market[66]. - The company has launched a series of energy storage products, including liquid-cooled outdoor cabinets and customized energy storage solutions, enhancing product competitiveness through increased R&D investment[76]. - The company has developed a comprehensive solution for new energy systems, including energy storage product manufacturing and integrated testing[92]. - The company has developed a new generation of smart power distribution equipment that integrates digital software, enabling remote monitoring and fault diagnosis capabilities[70]. - The company has established three major business segments in the new energy sector, including energy storage product manufacturing, photovoltaic power station development, and carbon management software platforms[75]. Innovation and Technology - The company focuses on key technologies such as AI, IoT, cloud computing, big data, and smart manufacturing, achieving a comprehensive information solution and smart manufacturing products[36]. - The company has developed a carbon management software platform that enables comprehensive carbon flow tracking and monitoring, supporting government policies on energy conservation and emissions reduction[45]. - The company has achieved breakthroughs in cloud storage technology, with proprietary products showing a 50% increase in storage density, a 60% reduction in energy consumption, and an 80% decrease in data risk[192]. - The company’s self-developed energy management software platform enables carbon monitoring and tracking, providing reliable carbon traceability services for government and enterprises[77]. - The company has developed a video comprehensive management platform V2.0, which has passed compatibility tests with various domestic hardware and software, enhancing its competitiveness in the smart city sector[87]. Corporate Governance and Social Responsibility - The company emphasizes its commitment to social responsibility and green development, aligning with national "dual carbon" strategic goals[139]. - The company is enhancing its governance structure and internal control management to ensure compliance and effective operation[140]. - The company has established a comprehensive corporate governance structure and internal control system to ensure fair and full rights for all shareholders[142]. - The company actively participates in social welfare initiatives, including disaster relief donations and educational support, enhancing its corporate social responsibility[153]. - The company has a strong commitment to employee rights protection, ensuring compliance with labor laws and providing a safe working environment[149]. - The company focuses on customer rights protection by establishing a comprehensive service network and conducting satisfaction surveys to meet customer needs[150]. Recognition and Awards - The company has been recognized as a national-level innovative demonstration enterprise and has been included in various prestigious indices, enhancing its market credibility and brand image[31]. - The company has received multiple accolades for its contributions to major international events, including the 2014 Beijing APEC Summit and the 2016 Hangzhou G20 Summit[115]. - The company has been awarded the title of "Top 100 Invention Patent Units in Anhui Province" for ten consecutive years, with a total of 499 valid authorized patents, including 151 invention patents[84]. - The company has been recognized as a leading provider in the green smart city sector, receiving multiple awards for its innovative solutions and services[100]. - The company has been included in the Shenzhen AI 50 Index and the FTSE Russell Global Stock Index, indicating its strong market position and recognition[63]. Challenges and Risks - The company faced significant risks and challenges, which are detailed in the report's risk management section[2]. - The smart city business segment faced challenges due to the declining payment capabilities of major clients, leading to increased accounts receivable aging[18]. - The company faces risks related to policy changes, customer payment capabilities, project implementation, and management due to expansion[131].

证券代码：002298 证券简称：中电兴发 编号：2024-037 安徽中电兴发与鑫龙科技股份有限公司 关于 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董事保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、本次计提资产减值准备的情况概述 1、本次计提资产减值准备的原因 安徽中电兴发与鑫龙科技股份有限公司（以下简称"公司"）根据《企业会计准 则》、《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》等相关规定，为了真实、准确地反映公司的财务状 况、资产价值及经营成果，基于审慎性原则，对公司截止 2024 年 6 月 30 日存在减值 迹象的资产进行了减值测试，本着谨慎性原则，对可能发生减值损失的资产计提了减 值准备。 ②若出现总数与分项数值之和不符的情况，均为四舍五入原因造成。 3、本次计提资产减值准备的审批程序 本次计提资产减值准备事项是按照《企业会计准则》、《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》、《深圳证券交易所上市公司自律监管指南第 1 号—— ...

安徽中电兴发与鑫龙科技股份有限公司 董事会议事规则 二○二四年八月 第一章 总则 第一条 为进一步规范安徽中电兴发与鑫龙科技股份有限公司（以下简称 公司)董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责， 提高董事会规范运作和科学决策水平，保障投资者的合法权益，根据《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》)、《上市公司治理准则》《深圳证券交易所股票上市规则》 等相关法律、法规和《安徽中电兴发与鑫龙科技股份有限公司公司章程》（以 下简称公司章程)的有关规定，制定本规则。 第二条 董事会是公司的常设性决策机构，行使法律、行政法规、公司章 程及股东会赋予的职权，对股东会负责。 第三条 董事会由 9 名董事组成，其中 3 名为独立董事，设董事长 1 人、 副董事长 1 人。董事会会议应有过半数的董事出席方可举行。会议由董事本 人出席或书面委托其他董事代为出席。 第四条 董事会设董事会秘书 1 名。董事会秘书是公司高级管理人员，对 董事会负责。董事会秘书由董事长提名，经董事会聘任或解聘。董事会秘书 负责处理董事会的日常事务。 第五条 董事会下设董事会办 ...

安徽中电兴发与鑫龙科技股份有限公司 董事会薪酬与考核委员会实施细则 二〇二四年八月 第一章 总 则 第一条 为完善公司治理结构，建立健全董事（非独立董事）及高级管理人员（以下 简称高管人员）的考核、薪酬体系，根据《中华人民共和国公司法》《上市公司治理准则》 《安徽中电兴发与鑫龙科技股份有限公司公司章程》及其他有关规定，特设立安徽中电兴 发与鑫龙科技股份有限公司董事会薪酬与考核委员会（以下简称薪酬与考核委员会），并 制定本实施细则。 第二条 薪酬与考核委员会是董事会下设的专门工作机构，负责制定、审核董事会成 员及公司高管人员的考核标准、并组织实施；负责制定、审核董事会成员及公司高管人员 的薪酬政策及方案。 第三条 本实施细则所指董事会成员是指在本公司支取薪酬的正副董事长、董事，高 管人员是指董事会聘任的总经理、副总经理、财务总监、总工程师、董事会秘书及由总经 理提请董事会任命的其他高管人员。 第六条 薪酬与考核委员会设召集人一名，由独立董事担任，负责主持委员会工作； 召集人由薪酬与考核委员会委员过半数选举产生。 第二章 人员组成 第四条 薪酬与考核委员会由三名董事组成，独立董事占多数。 第五条 薪酬与考核委员会 ...

（5）与财务报告相关的内部控制是否存在重大缺陷或重大风险。 我们认为，公司2024年半年度报告及摘要的相关数据和指标不存在重大误差。 安徽中电兴发与鑫龙科技股份有限公司董事会审计委员会 关于对公司相关事项的意见 根据深圳证券交易所相关规定，作为公司董事会审计委员会的成员，我们对公司即 将披露的2024年半年度报告及摘要的相关数据、指标以及关于计提资产减值准备合理性 说明等，进行了审计。 一、在对2024年半年度报告及摘要进行审计的过程中，我们严格按照公司内部审计 制度中关于对半年度报告进行审计的有关规定，重点关注了以下内容： （1）财务报表编制是否遵守《企业会计准则》及相关规定； （2）会计政策与会计估计是否合理、是否发生变化； （3）是否存在重大异常事项； （4）是否满足持续经营假设； 二〇二四年八月二十七日 二、关于对计提资产减值准备合理性的说明 公司本次计提资产减值准备事项遵照了《企业会计准则》和公司相关会计政策的规 定，符合谨慎性原则，计提资产减值准备依据充分。计提资产减值准备后，公司2024年 半年度财务报表能更加公允反映截至2024年6月30日公司财务状况、资产价值和2024年半 年度的经营成果， ...

证券代码：002298 证券简称：中电兴发 编号：2024-034 安徽中电兴发与鑫龙科技股份有限公司 第九届监事会第十次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 （一）会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《2024 年半年度报告及摘要的议案》。 经审核，监事会认为：董事会编制和审议公司 2024 年半年度报告的程序符合 法律、行政法规及中国证监会的规定，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。 （二）会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于 对<公司章程>及<监事会议事规则>部分条款修订的议案》。 根据新《公司法》、《证券法》、《深圳证券交易所股票上市规则》、《深圳证券交 易所上市公司自律规范监管指引第 1 号--主板上市公司规范运作》等法律、法规等 规定要求，结合《公司章程》的情况，为积极落实新《公司法》有关最新表述、规 定相关要求，进一步完善公司治理，进一步提高公司规范运作和科学决策水平，公 司拟对《公司章程》、《监事会议事规则 ...

安徽中电兴发与鑫龙科技股份有限公司 董事会秘书工作细则 二○二四年八月 第一章 总则 第一条 为进一步完善公司的法人治理结构，强化安徽中电兴发与鑫龙科技股 份有限公司（以下简称公司)董事会对董事会秘书的管理与监督，促进公司的规范 运作，根据《中华人民共和国公司法》（以下简称《公司法》)及其他相关法律、 法规和《安徽中电兴发与鑫龙科技股份有限公司章程》（以下简称《公司章程》) 有关规定，特制定本办法。 第六条 具有下列情形之一的人士不得担任董事会秘书： 第二条 公司设董事会秘书 1 名。董事会秘书为公司的高级管理人员，对董事 会负责。 董事会秘书应当遵守公司章程，承担高级管理人员的有关法律责任，对公司 负有诚信和勤勉义务，不得利用职权为自己或他人谋取利益。 第三条 董事会秘书为履行职责有权了解公司的财务和经营情况，参加涉及信 息披露的有关会议，查阅涉及信息披露的所有文件，并要求公司有关部门和人员 及时提供相关资料和信息。 第四条 董事会秘书在任职期间应按要求参加证券交易所组织的董事会秘书后 续培训。 第二章 董事会秘书的任职资格 第五条 公司董事会秘书的任职资格： (一) 董事会秘书应当是具有从事秘书、管理、股 ...

安徽中电兴发与鑫龙科技股份有限公司 股东会议事规则 二〇二四年八月 安徽中电兴发与鑫龙科技股份有限公司 股东会议事规则 第一章 总则 第一条 为规范安徽中电兴发与鑫龙科技股份有限公司行为，保证股东会 依法行使职权，根据《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》）、《上市公司治理准则》、《上市公司 股东会规则》、《深圳证券交易所股票上市规则》、《安徽中电兴发与鑫龙科技股 份有限公司章程》（以下简称公司章程）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会分为年度股东会和临时股东会。年度股东会每年召开一 次，应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出 现《公司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东 会应当在 2 个月内召开： （一）董事人数不足《公司法》规定人数或者公司章程所定人数的 2/3 时； （五）监事 ...

Financial Performance Expectations - The company expects a net loss attributable to shareholders of between 260 million and 360 million yuan for the first half of 2024, compared to a loss of 106.23 million yuan in the same period last year[2]. - The net loss attributable to shareholders after deducting non-recurring gains and losses is projected to be between 264.5 million and 364.5 million yuan, compared to a loss of 113.68 million yuan in the previous year[2]. - Basic earnings per share are expected to be between -0.3625 yuan and -0.5019 yuan, compared to -0.1481 yuan per share in the same period last year[2]. - The financial data in the earnings forecast is preliminary and subject to final confirmation in the 2024 semi-annual report[12]. Business Segment Performance - The smart energy business segment is focusing on customer transformation and product structure adjustment, leading to steady growth in performance[2]. - The smart city segment has faced losses due to asset impairment losses related to cooperation with China Unicom and decreased payment capabilities of major clients, resulting in increased bad debt provisions[2][4]. Strategic Actions - The company is actively negotiating with Yunnan Unicom to expedite the exit from the cooperative reform and improve cash collection[4][11]. - The company has transferred the entrusted operation rights of the cooperative project back to Yunnan Unicom as of June 1, 2023, due to underperformance[11]. - The company plans to enhance efforts in collecting accounts receivable, supported by national policies aimed at improving the economic environment for private enterprises[8].