证券代码：002339 证券简称：积成电子 公告编号：2025-022 积成电子股份有限公司 公 司 监 事 会 对 该 项 议 案 发 表 了 意 见 ， 具 体 内 容 详 见 巨 潮 资 讯 网： http://www.cninfo.com.cn。 本议案已经公司董事会审计委员会审议通过。 特此公告。 积成电子股份有限公司 董事会 第八届董事会第十四次会议决议公告 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。 积成电子股份有限公司（以下简称"公司"）第八届董事会第十四次会议于 2025 年 8 月 25 日在公司会议室召开，会议通知于 2025 年 8 月 14 日以电子邮件 方式向全体董事发出。会议应到董事 9 人，实到董事 9 人，其中董事孙绪江先生、 陈关亭先生、翟继光先生、艾芊先生以通讯方式出席。会议由董事长王良先生主 持，公司监事、高级管理人员列席会议，符合《公司法》和《公司章程》的有关 规定，会议作出决议如下： 一、会议以同意票 9 票，反对票 0 票，弃权票 0 票，审议通过《2025 年半 年度总经理工作报告》。 二、会议以同意票 9 ...

积成电子公告，2025年上半年营业收入10.91亿元，同比增长23.75%。归属于上市公司股东的净亏损 6030.43万元，上年同期净亏损8219.19万元。公司计划不派发现金红利，不送红股，不以公积金转增股 本。 ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,090,866,225.98, representing a 23.75% increase compared to ¥881,476,214.85 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥60,304,260.90, an improvement of 26.63% from -¥82,191,931.84 in the previous year[20]. - The basic and diluted earnings per share were both -¥0.12, showing a 25.00% improvement from -¥0.16 in the previous year[20]. - The company achieved operating revenue of 1,090.87 million yuan in the first half of 2025, representing a year-on-year growth of 23.75%[30]. - The net profit attributable to shareholders was -60.30 million yuan, an increase of 26.63% year-on-year[30]. - The company reported a total comprehensive loss for the first half of 2025 was approximately $55.24 million, compared to a total comprehensive loss of about $69.07 million in the first half of 2024, reflecting an improvement of approximately 20%[123]. Cash Flow and Assets - The net cash flow from operating activities was -¥171,010,596.90, which is a decline of 21.48% compared to -¥140,767,996.84 in the same period last year[20]. - The total assets at the end of the reporting period were ¥4,270,802,706.79, a decrease of 2.75% from ¥4,391,476,649.28 at the end of the previous year[20]. - Cash and cash equivalents decreased from 881,202,902.19 CNY to 664,514,132.47 CNY, a decline of approximately 24.6%[110]. - The company reported a total cash inflow from operating activities of CNY 1,347,041,835.16, while cash outflow was CNY 1,518,052,432.06, leading to a net cash flow deficit[124]. Research and Development - Research and development expenses rose by 18.47% to ¥120,973,938.13, indicating a strong commitment to innovation[40]. - The company emphasized R&D innovation, achieving significant progress in key business areas and launching new products[32]. - The company received 16 invention patents and 30 software copyrights during the reporting period[35]. - Research and development expenses increased to approximately $83.93 million in the first half of 2025, up from $63.15 million in the first half of 2024, marking a growth of about 32.5%[122]. Market and Business Development - The energy and power digitalization business generated operating revenue of 778.33 million yuan, up 36.26% compared to the same period last year[31]. - The company signed contracts worth 1.084 billion yuan in the first half of 2025, a growth of 31.84% year-on-year[31]. - The company plans to enhance market research and optimize product structure to mitigate technology risks[57]. - The company aims to maintain its competitive edge by focusing on core business areas and investing in cutting-edge technology[59]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[6]. - The total number of shares is 504,092,274, with 5.02% being restricted shares[96]. - The largest shareholder, Shandong State-owned Assets Investment Holding Co., Ltd., holds 10.38% of shares, totaling 52,337,588 shares[99]. - Shareholder dividends are expected to increase by 5.6% to 0.5 per share in the next distribution cycle[132]. Compliance and Governance - The company has faced no significant risks affecting its normal operations[5]. - The semi-annual financial report was not audited[72]. - The company did not experience any bankruptcy reorganization matters during the reporting period[73]. - The financial statements have been prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[146]. Inventory and Liabilities - Inventory rose to ¥790,628,844.77, up 18.51% compared to ¥609,525,900.49 in the prior period[46]. - Current liabilities increased to CNY 1,951,522,986.33 from CNY 1,778,522,414.60, representing an increase of approximately 9.7%[112]. - Total liabilities decreased slightly to CNY 2,172,379,167.74 from CNY 2,220,861,085.33, a decrease of around 2.2%[112]. Future Outlook - The company has set a performance guidance of 10% revenue growth for the next quarter[132]. - A new product line is expected to launch in Q3 2025, projected to contribute an additional 100 million in revenue[131]. - The company is exploring potential acquisitions to enhance its technology capabilities in the upcoming fiscal year[133].

金融界消息 截至2025年8月25日收盘，积成电子（002339）报收于8.59元，下跌0.23%，换手率3.55%， 成交量16.99万手，成交金额1.45亿元。 资金流向方面，今日主力资金净流出1267.27万元，占比成交额8.71%。其中，超大单净流出107.44万 元、占成交额0.74%，大单净流出1159.84万元、占成交额7.98%，中单净流出流入655.25万元、占成交 额4.51%，小单净流入612.03万元、占成交额4.21%。 积成电子最新一期业绩显示，截至2025一季报，公司营业总收入3.68亿元、同比增长46.77%，归属净利 润6136.18万元，同比增长24.41%，扣非净利润6327.48万元，同比增长23.72%，流动比率1.909、速动比 率1.447、资产负债率48.49%。 天眼查商业履历信息显示，积成电子股份有限公司，成立于2000年，位于济南市，是一家以从事计算 机、通信和其他电子设备制造业为主的企业。企业注册资本50409.2274万人民币，实缴资本12750.56万 人民币。公司法定代表人为王良。 通过天眼查大数据分析，积成电子股份有限公司共对外投资了19家企业， ...

Group 1 - The core viewpoint of the article highlights the growth in the electrical machinery and equipment manufacturing industry in China, with an increase in the number of enterprises and their contribution to the overall industrial sector [1][3]. - As of the first half of 2025, there are 37,051 enterprises in the electrical machinery and equipment manufacturing sector, which is an increase of 1,576 enterprises compared to the same period last year, representing a year-on-year growth of 4.44% [1]. - The electrical machinery and equipment manufacturing sector accounts for 7.12% of the total number of industrial enterprises in China [1]. Group 2 - The report referenced is the "2025-2031 China Electrical Machinery Industry Market Competition Situation and Prospects Strategic Research Report" published by Zhiyan Consulting [1]. - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2]. - The data used in the report is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting [3].

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日电网设备板块主力资金净流出4.77亿元，游资资金净流出5.47亿元，散户资金 净流入10.24亿元。电网设备板块个股资金流向见下表： 证券之星消息，8月13日电网设备板块较上一交易日上涨0.36%，长缆科技领涨。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。电网设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002879 | 长缆科技 | 18.35 | 10.01% | 22.44万 | | 4.01亿 | | 603897 | 长城科技 | 27.51 | 10.00% | 19.50万 | | 5.20亿 | | 600192 | 长城电工 | 11.89 | 9.99% | 39.17万 | | 4.55亿 | | 002309 | 中利集团 | 3 ...

Core Viewpoint - Anhui Jicheng Electronics Co., Ltd. has been established with a registered capital of 5 million RMB, indicating a focus on various electrical and electronic equipment sales and manufacturing, as well as services related to electric vehicle charging infrastructure [1] Company Summary - The company is represented by Yu Ziqiang and has a registered capital of 5 million RMB [1] - The business scope includes sales of mechanical and electrical equipment, electrical signal devices, and charging piles [1] - Manufacturing capabilities include power distribution switch control equipment and daily-use ceramic products [1] Industry Summary - The company operates in sectors such as electric vehicle charging infrastructure, construction materials, and safety equipment sales [1] - It also engages in the sale of various electronic and communication devices, as well as software development for network and information security [1] - The establishment of this company reflects the growing demand for electric vehicle infrastructure and related technologies in the market [1]

Group 1 - The core stock price of Jicheng Electronics (002339) closed at 8.32 yuan on August 8, 2025, with a slight increase of 0.36% and a turnover rate of 3.45% [1] - The company reported a total revenue of 368 million yuan for Q1 2025, representing a year-on-year growth of 46.77%, and a net profit attributable to shareholders of 61.36 million yuan, up 24.41% year-on-year [1] - The company's liquidity ratios include a current ratio of 1.909 and a quick ratio of 1.447, with a debt-to-asset ratio of 48.49% [1] Group 2 - Jicheng Electronics has made investments in 19 companies and participated in 5,000 bidding projects [2] - The company holds 10 trademark registrations and 423 patents, along with 168 administrative licenses [2]

Group 1 - The company has developed V2G (Vehicle-to-Grid) technology and products, including an integrated V2G DC charging and discharging machine and a fully liquid-cooled flexible charging and discharging system [2] - The fully liquid-cooled flexible charging and discharging system features an integrated design with charging and discharging capabilities, achieving power levels above megawatt [2] - The products support multiple charging and discharging outputs and can be applied in integrated photovoltaic energy storage charging and discharging stations as well as V2G vehicle-grid interaction demonstration projects [2]

Core Viewpoint - The virtual power plant (VPP) is emerging as a new operational model in the energy sector, significantly enhancing power supply security and promoting renewable energy consumption. The industry is transitioning from an invitation-based model to a market-oriented approach, with government targets set for 2027 and 2030 to increase regulation capacity to 20 million kilowatts and over 50 million kilowatts, respectively [1][11][25]. Industry Overview - Virtual power plants aggregate distributed energy resources, adjustable loads, and storage systems, acting as new operational entities that participate in power system optimization and market transactions [2]. - The development of virtual power plants is supported by a comprehensive policy framework established by the government, which includes various action plans and guidelines aimed at fostering innovation and market mechanisms [8][11]. Development Background - The rapid growth of renewable energy in China, particularly in solar and wind power, has created a pressing need for flexible power management solutions. Virtual power plants can significantly reduce the need for redundant capacity by providing flexible load adjustments [13][15]. - The construction cost of virtual power plants is only one-eighth that of traditional coal-fired power plants, making them a cost-effective solution for peak load management [15]. Current Status - The virtual power plant industry in China has established a complete industrial chain, encompassing resource aggregation, platform operation, and market trading. Key regions include Shandong, Guangdong, Zhejiang, and Shanghai, where pilot projects are actively being developed [17][19]. - The commercial model is evolving from a single demand response approach to a diversified model that includes power trading and carbon services [19]. Competitive Landscape - The industry features a diverse competitive landscape with participation from state-owned enterprises, private companies, and technology firms. Major players include State Grid, Huaneng Group, and Guodian NARI, which leverage their resources and infrastructure to dominate the market [23]. - Private companies like Guoneng Rixin and Teruid focus on technological innovation and niche markets, while tech giants such as Huawei and Tencent are entering the sector with advanced digital technologies [23]. Future Trends - The virtual power plant industry is expected to experience accelerated growth driven by policy support and market mechanisms, with projections indicating a market size exceeding 10.2 billion yuan by 2025 and surpassing 100 billion yuan by 2030 [25][26]. - Technological advancements in AI, 5G, and blockchain will enhance operational efficiency and real-time responsiveness, transforming virtual power plants into intelligent energy management systems [27]. - The integration of virtual power plants with other sectors, such as transportation and building management, will create new business models and expand the ecosystem [28].