Core Viewpoint - The company, Jicheng Electronics, has been selected as a candidate for multiple procurement projects by the State Grid Corporation of China, with a total bid amount of approximately 113.30 million yuan, which is expected to positively impact the company's operating performance in 2024 [1][4]. Project Overview - The procurement projects include the 16th batch of procurement by the State Grid Corporation (digital project first equipment bidding) and the 31st batch (marketing project first metering equipment bidding), as well as the first public bidding for material agreement inventory by the State Grid Fujian Electric Power Company [2]. Key Bidding Details - The company won bids in three packages for the digital project, totaling 30.21 million yuan, and three packages for the marketing project, totaling 72.41 million yuan. Additionally, it secured two packages in the Fujian project, amounting to 10.68 million yuan [3]. Impact on Company Performance - The total bid amount of approximately 113.30 million yuan accounts for 4.36% of the company's projected revenue for 2024, indicating a significant positive influence on the company's financial performance [4].

积成电子股份有限公司 证券代码：002339 证券简称：积成电子 公告编号：2025-016 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或者重大遗漏。 关于经营合同中标的提示性公告 国家电网有限公司于 2025 年 5 月 27 日在国家电网有限公司电子商务平台公 告了"国家电网有限公司 2025 年第十六批采购（数字化项目第一次设备招标采 购）推荐的中标候选人公示"和"国家电网有限公司 2025 年第三十一批采购（营 销项目第一次计量设备招标采购）推荐的中标候选人公示"，国网福建省电力有 限公司同日在该平台公告了"国网福建省电力有限公司 2025 年第一次物资协议 库存公开招标采购推荐中标候选人公示"，积成电子股份有限公司（以下简称"公 司"）为上述项目的中标候选人之一，共中 8 个包，中标金额合计约为 11,330.42 万元。 现将相关中标情况提示如下： 一、项目概况 国家电网有限公司 2025 年第十六批采购（数字化项目第一次设备招标采购） （招标编号：0711-25OTL02212007）、国家电网有限公司 2025 年第三十一批采 购（营销项目第一次计量设备 ...

Core Viewpoint - The company, Jicheng Electronics, has been selected as one of the candidates for multiple procurement projects by the State Grid Corporation of China, with a total bid amount of approximately 113 million yuan, which represents 4.36% of the company's projected revenue for 2024 [1] Group 1 - The company is a candidate for the 16th batch of procurement for digital projects and the 31st batch for marketing projects by the State Grid Corporation of China for 2025 [1] - The company has won bids for a total of 8 packages in these procurement projects [1] - The successful execution of these contracts is expected to have a positive impact on the company's operating performance [1]

证券代码：002339 证券简称：积成电子 公告编号：2025-015 积成电子股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或者重大遗漏。 一、重要提示 本次股东大会无增加、变更、否决议案的情形。 二、会议通知情况 《积成电子股份有限公司关于召开 2024 年度股东大会的通知》已于 2025 年 4 月 25 日在《中国证券报》《证券日报》《证券时报》和巨潮资讯网上披露。 三、会议召开情况 1、现场会议召开日期和时间：2025 年 5 月 16 日 14:00。 2、现场会议召开地点：山东省济南市花园路东段 188 号积成电子股份有限 公司一楼会议室。 四、会议出席情况 1 3、会议召集人：积成电子股份有限公司董事会。 4、会议表决方式：采取现场投票与网络投票相结合的方式。 5、网络投票时间与日期：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 2025 年 5 月 16 日的交易时间，即 9:15—9:25，9:30—11:30 和 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时间为：202 ...

北京德恒（济南）律师事务所 关于积成电子股份有限公司 2024 年度股东大会的 法律意见 济南市高新区舜泰北路 567 号银丰科技公园 2 号楼 邮编：250102 网址：www.dehenglaw.com 电话：(86)531-8166 3606 北京德恒（济南）律师事务所 关于积成电子股份有限公司 2024 年度股东大会的法律意见 北京德恒（济南）律师事务所 关于积成电子股份有限公司 2024 年度股东大会的 法律意见 德恒 11G20250054 号 致：积成电子股份有限公司 北京德恒（济南）律师事务所（以下简称"本所"）接受积成电子股份有限 公司（以下简称"公司"）的委托，指派侯化雷律师、李敏律师（以下简称"本 所律师"）出席公司2024年度股东大会（以下简称"本次股东大会"），依据《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、法规、规范性文件以及《积成电 子股份有限公司章程》（以下简称《公司章程》）、《积成电子股份有限公司股 东大会议事规则》（以下简称《股东大会议事规则》）的规定，对本次股东大会 进行见证，并出具法律意见。 ...

Business Strategy and Growth Plans - In 2025, the company will focus on aligning with national dual carbon goals and energy security strategies, expanding into new energy generation, storage, and other sectors while enhancing its core business with State Grid and Southern Grid [1] - The company aims to deepen management reforms, optimize resource allocation, and establish a comprehensive cost control system to enhance operational efficiency [2] - The company is actively exploring overseas markets, particularly in Southeast Asia, to capitalize on the accelerating investment in power grids [2] Technological Advancements - The company has developed a leading electromagnetic transient simulation technology with high precision and efficiency, contributing to revenue through applications in various provincial power research institutes and universities [3] - The new energy power prediction system utilizes multiple forecasting methods to support regional wind and solar power integration [3] Storage Solutions - The company offers comprehensive smart storage solutions, including centralized and distributed energy storage systems, with successful applications in projects like Guohua Xiantao (50MW/100MWh) and CITIC Dicastal Ningbo (1MW/2MWh) [3] Financial Performance and Profitability - Despite stable revenue growth and a solid gross margin, the company faces challenges in net profit, which has struggled to exceed 100 million [4] - The company is implementing management changes and refined operations to improve profitability and enhance product competitiveness [4] Talent Management - The company emphasizes talent acquisition and development, with a structured training system and continuous optimization of recruitment and compensation strategies to boost employee engagement [4] Integrated Solutions - The company provides integrated "light-storage-charging" solutions that combine photovoltaic generation, storage, and charging, aimed at delivering efficient energy services [4] - Successful implementation of the Datang Inner Mongolia Clean Energy Control Platform project is expected to promote further application of smart renewable energy solutions [4]

证券代码：002339 证券简称：积成电子 公告编号：2025-014 积成电子股份有限公司 董事会 2025 年 5 月 12 日 积成电子股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，积成电子股份有限公司（以下简称"公 司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合 举办的"2025年山东辖区上市公司投资者网上集体接待日活动"，现将相关事项 公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演APP，参与本次互动交流。活动时间为2025年5月15日（周四）15:00-16:30。 届时公司高管将在线就公司2024年度业绩、公司治理、发展战略、经营状况和可 持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ 特此公告。 1 ...

Group 1: Business Performance - In 2024, the company achieved a revenue of 259,801.49 million yuan, representing a year-on-year growth of 8.86% [2] - The net profit attributable to shareholders was 3,160.12 million yuan, with a year-on-year increase of 2.13%, marking two consecutive years of profit growth after returning to profitability in 2023 [2][3] Group 2: Core Competitiveness - The company focuses on enhancing core competitiveness through customer-centric marketing, strengthening the marketing team, and expanding market reach [1] - R&D management has been improved by establishing a product competitiveness center to concentrate resources on core business areas [1][2] Group 3: Cost Control and Efficiency - The company aims to implement a comprehensive cost control system to achieve cost reduction and efficiency improvement [2] - Management transformation and operational refinement are ongoing to enhance profitability [3][4] Group 4: Market Expansion and Strategy - The company plans to strengthen its presence in the southern power grid market and enhance product offerings to meet market demands [6] - Efforts are being made to diversify into non-grid sectors such as renewable energy, oil and gas, and rail transportation [7][8] Group 5: Financial Management and Shareholder Value - The company emphasizes value management and shareholder returns through improved governance and investor relations [10] - As of March 31, 2025, the number of shareholders was 54,084 [8]

证券代码：002339 证券简称：积成电子 公告编号：2025-013 积成电子股份有限公司 关于举行 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或者重大遗漏。 积成电子股份有限公司（以下简称"公司"）已于2025年4月25日在巨潮资 讯网（http://www.cninfo.com.cn）上披露《2024年年度报告》及摘要。为便于 广大投资者更全面地了解公司情况，加强与投资者的沟通交流，公司定于2025 年5月12日（星期一）下午15:00-17:00在全景网举行2024年度网上业绩说明会， 本次业绩说明会将采用网络远程方式举行，投资者可登陆全景网"投资者关系互 动平台"（http://ir.p5w.net）参与本次业绩说明会。 出席本次说明会的人员有：董事长王良先生；副董事长、总经理严中华先生； 财务负责人秦晓军先生；独立董事艾芊先生；董事会秘书刘慧娟女士。 为充分尊重投资者、提升交流的针对性，现就公司2024年度网上业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2025 年5月9日（周五）15:00 ...

数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1200 | -0.1600 | 25 | -0.1400 | | 每股净资产（元） | 3.47 | 3.38 | 2.66 | 3.34 | | 每股公积金(元) | 0.89 | 0.89 | 0 | 0.89 | | 每股未分配利润(元) | 1.39 | 1.31 | 6.11 | 1.27 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.68 | 2.51 | 46.61 | 2.12 | | 净利润(亿元) | -0.61 | -0.81 | 24.69 | -0.72 | | 净资产收益率(%) | -3.45 | -4.65 | 25.81 | -4.21 | | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | ...