安徽中电鑫龙科技股份有限公司 2025 年第一次独立董事专门会议决议公告 本公司及董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。 安徽中电鑫龙科技股份有限公司（以下简称"公司"或"本公司"）2025 年第一次独立董事专门会议通知于 2025 年 4 月 24 日以现场+通讯方式召开。本 次会议应出席独立董事 3 人，实际出席独立董事 3 人，全体独立董事共同推举许 礼进先生召集并主持本次会议。本次独立董事专门会议的召集、召开及表决程序 符合《公司法》、《公司章程》、《独立董事制度》、《独立董事专门会议制度》 等有关规定。 经出席独立董事投票表决，一致通过以下议案： 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《关于 2025 年度公司及子公司之间相互提供担保额度的议案》 经审查，全体独立董事认为：公司本次担保事项符合《公司法》《公司章程》 及《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》等 相关规定，公司及各子公司基于日常生产经营活动所需提供担保，有利于公司经 营业务的拓展。目前公司及各子公司经营情况良好，财务状况稳定，有能力 ...

证券代码：002298 证券简称：中电鑫龙 编号：2025-036 安徽中电鑫龙科技股份有限公司 关于 2024 年度利润分配方案的公告 本公司及董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。 特别提示： 1、公司 2024 年度利润分配预案：不派发现金红利，不送红股，不以公积金 转增股本。 2、本次利润分配预案尚需提交公司 2024 年年度股东会审议。 3、本次利润分配预案不触及《深圳证券交易所股票上市规则》第 9.8.1 条 规定的可能被实施其他风险警示情形。 一、审议程序 安徽中电鑫龙科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 24 日召开的第十届董事会第二次会议和第十届监事会第二次会议和 2025 年第一次独立董事专门会议，分别审议通过了《2024 年度利润分配预案的议案》。 二、利润分配方案的基本情况 经容诚会计师事务所（特殊普通合伙）出具的审计报告：2024 年母公司净 利润为-1,256,361,873.80 元，期末实际可供股东分配的利润为 -1,897,828,645.86 元，期末资本公积金为 3,094,462,485. ...

证券代码：002298 证券简称：中电鑫龙 编号：2025-034 安徽中电鑫龙科技股份有限公司 关于提前终止员工持股计划并注销回购股份的 公 告 受行业周期、客户结构调整等相关因素的影响，导致员工持股计划设定的 2022 年、2023 年和 2024 年公司经营业绩考核目标无法完成。鉴于公司员工持股计划草 案中设置的业绩考核目标已不符合公司当前实际情况，已无法实现员工持股计划的 初衷，为更好地维护公司、股东和员工的利益，根据公司《2021 年员工持股计划（草 案）》和《2021 年员工持股计划管理办法》规定，由公司收回全部股份并在履行相 应审议披露程序后予以注销。 三、员工持股计划提前终止的审批程序 2025 年 4 月 24 日，公司召开本员工持股计划持有人会议、董事会薪酬与考核 委员会会议、第十届董事会第二次会议及第十届监事会第二次会议，审议通过了《提 前终止员工持股计划并注销回购股份的议案》，同意提前终止本期员工持股计划。 本公司及董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、员工持股计划的基本情况 安徽中电鑫龙科技股份有限公司（以下简称"公司"）分别于 2 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥476,702,228.04, a decrease of 3.27% compared to ¥492,840,033.06 in the same period last year[5] - Net profit attributable to shareholders increased by 31.99% to ¥42,216,520.26 from ¥31,984,647.09 year-on-year[5] - The net cash flow from operating activities rose by 11.23% to ¥75,439,444.02 compared to ¥67,825,021.40 in the previous year[5] - Basic earnings per share increased by 32.06% to ¥0.0589 from ¥0.0446 in the same period last year[5] - Total assets at the end of the reporting period were ¥5,316,759,751.85, reflecting a growth of 1.72% from ¥5,226,641,049.10 at the end of the previous year[5] - Total revenue for the current period is CNY 476,702,228.04, a decrease of 3.1% from CNY 492,840,033.06 in the previous period[64] - Total operating costs for the current period are CNY 443,609,282.35, down 3.6% from CNY 460,379,949.53 in the previous period[64] - The company's cash and cash equivalents increased to CNY 600,160,145.27 from CNY 429,905,350.81, representing a growth of 39.5%[61] - The total liabilities increased to CNY 3,158,204,072.36 from CNY 3,122,916,359.81, an increase of 1.1%[62] - The net profit attributable to the parent company decreased to CNY -1,644,848,986.76 from CNY -1,687,065,507.02, showing an improvement in loss[62] - The company's net profit for the current period is CNY 53,712,373.50, an increase of 45.1% compared to CNY 37,021,967.03 in the previous period[65] - The total operating income for the current period is CNY 63,244,955.19, up from CNY 42,633,540.54, reflecting a growth of 48.5%[65] Cash Flow and Investments - Cash flow from operating activities increased to CNY 75,439,444.02, compared to CNY 67,825,021.40 in the previous period, marking an increase of 9.4%[66] - The company reported cash inflow from investment activities of CNY 176,140,830.82, significantly higher than CNY 12,150,514.84 in the previous period[66] - The net cash flow from financing activities improved to CNY 34,736,942.10, compared to a negative CNY 144,009,276.41 in the previous period[67] - The company received CNY 50,000,000.00 from the recovery of investments, compared to CNY 12,000,000.00 in the previous period, showing a substantial increase[66] - The company's operating cash inflow totaled CNY 643,073,407.89, compared to CNY 499,293,712.18 in the previous period, an increase of 28.9%[66] Shareholder Information - The total number of common shareholders at the end of the reporting period is 82,522[16] - The largest shareholder, Qu Honggui, holds 9.67% of shares, amounting to 71,542,543 shares, with 3,540,000 shares frozen[16] Recognition and Awards - The company has been included in the FTSE Russell Global Stock Index, recognizing its core technology and operational performance[18] - The company has been selected as a margin trading and securities lending stock, enhancing its market visibility and long-term value attributes[19] - The company has been recognized as a "National Green Factory" by the Ministry of Industry and Information Technology, affirming its commitment to sustainable development[21] - The company was recognized as one of the top ten in the "Top 100 Innovative Enterprises in Anhui" for its innovation capabilities and brand influence[25] - The company has been awarded the title of "Top 100 Invention Patents in Anhui Province" for eight consecutive years, holding a total of 499 effective patents, including 151 invention patents[28] - The company was awarded the "Top 50 R&D Enterprises" honor in Wuhu City for 2023, highlighting its commitment to "independent control and domestic substitution" in technology development[34] - The company was honored as a "Tax Contribution Enterprise" and "Top 30 in Industrial Comprehensive Efficiency" in the 2023 Outstanding Enterprises list of Jiujiang District[54] Technological Development and Innovation - The company plans to increase investment in technology research and development to enhance its capabilities in smart city construction and operation[20] - The company emphasizes a strategy of "independent control and domestic substitution" in its development approach[19] - The company has developed a traction power supply system for rail transit with core intellectual property, featuring wireless passive temperature measurement, cloud management, and mobile app operation, achieving significant breakthroughs in energy efficiency and reliability[24] - The newly developed "Cloud Computing Center Pre-intelligent Complete Equipment" meets high standards for smart energy products, utilizing 5G, big data, AI, and blockchain technologies, with multiple indicators reaching international standards[24] - The "Urban Rail Transit Intelligent Complete Equipment" has fully transitioned to smart, digital, and miniaturized systems, incorporating AI voice interaction and remote monitoring capabilities[24] - The company has independently developed a 24KV magnetic levitation track switch station equipment, successfully applied in the Shanxi Datong magnetic levitation high-speed test line project, demonstrating excellent performance during trial operations[24] - The "Intelligent Manufacturing and Remote Operation and Maintenance Project" was awarded as an industrial internet application project, showcasing the company's leadership in digital transformation and smart manufacturing[26] - The company has developed key products with core intellectual property rights, including the "Rail Transit Traction Power Supply System" and "Cloud Computing Center Pre-intelligent Complete Equipment," recognized as major technological equipment in Anhui Province[34] - The company has achieved a 50% increase in storage density, a 60% reduction in energy consumption, and an 80% decrease in data risk in its proprietary storage products compared to similar products[43] - The company has obtained 39 mutual certification documents in the field of information technology application innovation, covering various software and hardware products[44] - The company has been included in the "China Information Technology Application Innovation TOP500" list for two consecutive years, reflecting its strong R&D capabilities and market presence[38] Strategic Collaborations - The company has established a strategic cooperation agreement with the Yangtze River Delta Information Intelligent Innovation Research Institute to enhance collaboration in smart city and intelligent manufacturing sectors[36] - The company is collaborating with the Yangtze River Delta Information Intelligent Innovation Research Institute to enhance smart city and AI applications[57] - The company was invited to the launch ceremony of the Wuhu Public Security Bureau's Technology Information Innovation Laboratory, contributing to the development of the local technology innovation system[58]

Business Strategy and Focus - The company reported a significant focus on developing smart energy products, including intelligent power distribution equipment and components, with a strategic emphasis on "self-controllable and domestic substitution" technology research and development [20]. - The company has shifted its main business focus from electrical machinery manufacturing to software and information technology services since a major asset restructuring in 2015 [20]. - The company aims to expand its market presence in smart city solutions, with a core focus on public safety and counter-terrorism [20]. - The company emphasizes the importance of risk awareness among investors regarding future plans and development strategies [5]. - The company is actively pursuing innovation and strategic adjustments to enhance operational efficiency and market competitiveness [38]. - The company focuses on three major business strategies: strengthening smart energy, stabilizing smart cities, and promoting renewable energy development [40]. - The company is committed to compliance and operational efficiency, focusing on innovation-driven development to ensure sustainable growth [38]. - The company is enhancing governance and management practices in accordance with relevant laws and regulations to improve operational efficiency [45]. - The company is enhancing its international market share by implementing an "outbound strategy" and establishing an international business department to better serve and empower international market expansion [56]. Financial Performance - The company plans not to distribute cash dividends, issue bonus shares, or convert reserves into share capital for the current fiscal year [6]. - The company has not provided specific financial performance metrics in the extracted content, indicating a need for further details in the financial report section [15]. - The company's operating revenue for 2024 was ¥1,953,002,362.89, a decrease of 12.73% compared to ¥2,237,962,120.95 in 2023 [21]. - The net profit attributable to shareholders for 2024 was -¥1,548,745,074.52, representing a decline of 162.45% from -¥590,118,189.46 in 2023 [21]. - The net cash flow from operating activities increased by 92.16% to ¥80,305,782.62 in 2024, up from ¥41,790,850.72 in 2023 [21]. - The total assets at the end of 2024 were ¥5,226,641,049.10, a decrease of 23.45% from ¥6,827,684,570.31 at the end of 2023 [21]. - The basic earnings per share for 2024 was -¥2.16, a decline of 163.41% compared to -¥0.82 in 2023 [21]. - The company experienced a net loss in the second quarter of 2024, with a net profit attributable to shareholders of -¥365,507,349.22 [26]. Market Position and Growth - The company’s registered address is located in the Anhui Free Trade Zone, Wuhu area, indicating a strategic positioning for business operations [16]. - The company’s stock is listed on the Shenzhen Stock Exchange under the code 002298, reflecting its public trading status [16]. - The global demand for smart distribution and control equipment is increasing, creating favorable opportunities for the company's international expansion [33]. - The company is leveraging national policies such as "new infrastructure" and "carbon peak, carbon neutrality" to drive business growth in smart energy and smart city sectors [38]. - The company is focusing on the integration of digital technology with manufacturing advantages to enhance innovation capabilities [31]. - The company is actively promoting a green low-carbon economy and aims to establish zero-carbon parks and factories as part of its strategic initiatives [31]. - The company aims to improve accounts receivable collection efforts in response to the challenges faced by its subsidiaries [38]. - The company has signed asset disposal agreements with Yunnan Unicom and Guangxi Unicom to expedite the recovery of funds, with the first agreement signed on July 9, 2024 [38]. Innovation and Technology Development - The company is enhancing its product and technology research and development to strengthen core competitiveness in the smart energy sector [36]. - The company is focusing on the energy storage industry, leveraging its expertise in power design and control technology to enhance its product offerings across the entire energy supply chain [142]. - The company has developed a range of intelligent power distribution equipment, including the KYN28A-12(B) switchgear and various high and low voltage products, enhancing automation and product quality [82]. - The company has developed a comprehensive digital cloud platform, DI-Cloud, leveraging AI technology to enhance its hardware capabilities, including AI algorithm servers and cloud computing servers [105]. - The company has launched a video management system (VMS) and an image management system (IMS), supported by an AI algorithm library and a big data analysis platform, to enhance data management capabilities [107]. - The company has developed intelligent and digitalized products that enhance energy efficiency across various industries, including finance and transportation [199]. - The company has developed a new generation of intelligent equipment for cloud computing centers, achieving significant breakthroughs in stability, reliability, and safety [161]. - The company has established a comprehensive solution service chain in smart manufacturing, including design, research and development, manufacturing, installation, and maintenance of intelligent power distribution equipment [146]. Environmental and Social Responsibility - The company has established a comprehensive approach to environmental and social responsibility, as indicated in its annual report [15]. - The company is committed to enhancing product quality and performance through innovation and benchmarking against industry leaders to improve market competitiveness [42]. - The company provides comprehensive carbon management solutions, enabling real-time monitoring and tracking of carbon emissions for enterprises and government [95]. - The company has developed the integrated capability platform named "Xing Shi Cloud Platform," which supports rapid access and service provision for both view and non-view devices, and has established multiple nodes in Yunnan and Qujing to promote solutions across various industries such as education and agriculture [175][177]. Awards and Recognition - The company has been recognized as a national-level innovative demonstration enterprise and has been included in the FTSE Russell Global Stock Index, showcasing its strong market position [70]. - The company has achieved significant recognition, including being listed in the FTSE Russell global stock index and receiving multiple awards for innovation and quality [138]. - The company has received multiple certifications, including ISO9001, ISO14001, and ISO45001, ensuring quality, environmental, and occupational health safety management [183]. - The company has been recognized as a leading provider in the IoT sector, ranking in the top 500 global IoT companies and receiving numerous awards for its innovative software products [185]. - 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 [165].

证券代码：002298 证券简称：中电鑫龙 编号：2025-025 安徽中电鑫龙科技股份有限公司 关于子公司签订合同的公告 本公司及董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。 安徽中电鑫龙科技股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日收 到控股子公司天津市泰达工程设计有限公司（以下简称"泰达设计"）的告知函， 告知函内容为:泰达设计近日与天津港城房地产经营有限公司签订了《天津市滨海 新区塘沽新胡（新河船厂）地块项目电力配套工程合同》，合同总金额为人民币 6,400.00 万元。公司本次公告为了保护广大投资者利益，避免公司股价出现异动。 现将具体情况公告如下： 一、合同的基本情况 品在奥运场馆、中央电视台、机场项目、铁路客运专线、轨道交通等智慧用能领域 得到广泛应用。 该项目中标金额 6,400.00 万元，占公司最近一期经审计的营业收入的 2.86%。 本次项目的中标，进一步说明公司在电力设计及施工总承包等方面的技术实力和专 业能力得到了市场的高度认可，有助于进一步提升公司在智慧用能领域的市场地位 及行业影响力，进一步拓展公司品牌影响力，进一步 ...

安徽中电鑫龙科技股份有限公司（以下简称"公司"）于 2025 年 3 月 11 日 接到控股股东瞿洪桂先生的通知，其个人被冻结的部分股份于 2025 年 3 月 10 日 已解除冻结。现将具体情况公告如下： 一、本次股份解除冻结的基本情况 证券代码：002298 证券简称：中电鑫龙 编号：2025-023 安徽中电鑫龙科技股份有限公司 关于控股股东部分股份解除冻结的公告 公司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。 四、备查文件 中国证券登记结算有限责任公司的《证券质押及司法冻结明细表》 特此公告 1、股东股份本次解除司法冻结情况 | 股东 | 是否为控 股股东或 第一大股 | 本次解除冻 结股份数量 | 占其所 持股份 | 占公司 总股本 | 是否为 限售股 | 起始日 | | 解除日 | | 司法冻结 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | | | 及限售 | | | | | 执行人 | | | 东及其一 | （股） | 比例 | 比例 | ...

证券代码：002298 证券简称：中电兴发 编号：2025-022 安徽中电兴发与鑫龙科技股份有限公司 关于公司变更名称、证券简称并取得营业执照的 公 告 公司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、公司名称、证券简称变更的说明 根据安徽中电兴发与鑫龙科技股份有限公司（以下简称"公司"）"做强做大智 慧用能、做稳做强智慧城市、全力推动新能源业务发展"的三大业务发展战略，为了 进一步加强品牌宣传与市场推广，进一步提升品牌知名度与影响力，进而更好地推动 公司持续、稳健、高质量发展，公司于 2025 年 1 月 17 日召开第九届董事会第十九次 会议、2025 年 2 月 18 日召开 2025 年第一次临时股东会审议通过了《关于公司变更 名称、证券简称及修订<公司章程>相应条款的议案》。具体内容详见公司刊登于《证 券时报》、《中国证券报》、《上海证券报》及巨潮资讯网（www.cninfo.com.cn） 的相关公告。 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 中文名称 | 安徽中电兴发与鑫龙科技股份有限 | 安徽中电鑫龙 ...

证券代码：002298 证券简称：中电兴发 编号：2025-021 安徽中电兴发与鑫龙科技股份有限公司 关于公司股价异常波动的公告 公司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、股票交易异常波动情况 安徽中电兴发与鑫龙科技股份有限公司（以下简称"公司"或"本公司"）股 票交易价格连续 3 个交易日（2025 年 2 月 25 日、2025 年 2 月 26 日、2025 年 2 月 27 日）收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》等有 关规定，属于股票交易异常波动的情形。 《上海证券报》和巨潮资讯网（www.cninfo.com.cn），公司不存在应修正业绩的情 况； 5、经核查，控股股东、实际控制人在公司股票交易异常波动期间不存在买卖公 司股票的行为； 6、经自查，公司不存在违反公平信息披露规定的其他情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有根据《深圳证券交易所股票上市规则》等有关 二、公司关注、核实情况说明 针对公司股票异常波动，公司董事会对有关事项进行了核实，有关情况说明如 下： 1、公司前期披露 ...

证券代码：002298 证券简称：中电兴发 编号：2025- 020 二、合同取消原因 公司于 2025 年 2 月 21 日收到子公司北辰能源的告知函：自从签订合同以来， 由于相关补充协议尚未签署等原因，导致合同无法正常履行，决定取消该合同。公 司本着对投资者负责任的态度，及时履行信息披露义务。 安徽中电兴发与鑫龙科技股份有限公司 关于子公司合同无法履行并取消的公告 三、合同取消对公司的影响 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。 一、概述 安徽中电兴发与鑫龙科技股份有限公司（以下简称"公司"）于 2024 年 10 月 9 日收到公司子公司安徽北辰能源工程技术有限公司（以下简称"北辰能源"）的 告知函：北辰能源签订了分布式光伏电站 EPC 总承包合同。具体内容详见公司指定 的信息披露媒体《证券时报》、《中国证券报》、《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于子公司签订分布式光伏电站 EPC 总承 包合同的公告》（公告编号：2024-043）。 二〇二五年二月二十一日 自合同签订以来，子公司北辰能源一 ...