截至 2023 年 12 月 31 日，中汇会计师事务所合伙人 103 人，注册会计师 701 人，其中签署过证券服务业务审计报告的注册会计师 282 人。中汇会计师事务所 2023 年度经审计的收入总额 108,764 万元，其中审计业务收入 97,289 万元，证 券业务收入 54,159 万元。2023 年度上市公司审计客户 180 家，主要行业（证监 会门类行业，下同）包括制造业、信息传输、软件和信息技术服务业等，审计收 费总额 15,494 万元，本公司同行业上市公司审计客户 17 家。 二、执业情况 1. 项目组成员情况 证券简称:柘中股份 证券代码:002346 上海柘中集团股份有限公司 关于会计师事务所 2024 年度履职情况评估报告 上海柘中集团股份有限公司（以下简称"公司"）于 2024 年 12 月 29 日召 开 2024 年第一次临时股东大会，审议通过《关于变更会计师事务所的议案》， 聘任中汇会计师事务所（特殊普通合伙）（以下简称"中汇"）作为公司 2024 年度年报审计机构，根据《国有企业、上市公司选聘会计师事务所管理办法》《关 于上市公司做好选聘会计师事务所工作的提醒》，公司对中 ...

上海柘中集团股份有限公司 2024 年年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算 的会计科目 | 2024 年期初 | 年度占用 2024 累计发生金额 | 年度占 2024 用资金的利 | 年度偿 2024 还累计发生 | 年期 2024 末占用资 | 占用形成 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 占用资金余额 | （不含利息） | 息(如有) | 金额 | 金余额 | | | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | - | - | | 前控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | ...

证券简称:柘中股份 证券代码:002346 上海柘中集团股份有限公司 董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况的报告 根据《上市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办 法》《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》 和《公司章程》等规定和要求，上海柘中集团股份有限公司（下称"公司"）董 事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职，现对公司 2024 年 度年审会计师事务所履行监督职责情况汇报如下： 一、履职情况 中汇会计师事务所（特殊普通合伙）（以下简称"中汇"）按照《审计业务 约定书》，遵循《中国注册会计师审计准则》和其他执业规范及公司 2024 年度 报告工作安排，对公司 2024 年度财务报告及 2024 年 12 月 31 日的财务报告内部 控制的有效性进行了审计，同时对公司非经营性资金占用及其他关联资金往来情 况进行核查并出具专项报告。 经审计，中汇认为公司财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度 的合并及母公司经营成 ...

证券简称：柘中股份 证券代码：002346 公告编号：2025-21 上海柘中集团股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）第五届董事会第十九次会 议决定于 2025 年 5 月 20 日召开公司 2024 年年度股东大会。本次股东大会采取 现场投票与网络投票相结合的表决方式，本次股东大会的召开符合《中华人民共 和国公司法》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 一、召开会议的基本情况 （一）股东大会届次：公司2024年年度股东大会 （二）召集人：公司董事会 （三）会议时间： 1. 现场会议时间：2025年5月20日（星期二）14:00点。 2. 网络投票时间：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 20 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开始时间为 2025 年 5 月 20 日 上午 9: ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥167,666,435.63, representing a 2.53% increase compared to ¥163,530,312.89 in the same period last year[5]. - Net profit attributable to shareholders was ¥147,167,567.43, a significant increase of 202.15% from a loss of ¥144,076,136.49 in the previous year[5]. - Basic and diluted earnings per share improved to ¥0.34, compared to a loss of ¥0.33 per share in the previous year, marking a 203.03% increase[5]. - Net profit for the current period is $147.17 million, a turnaround from a net loss of $144.08 million in the previous period[22]. - Operating profit for the current period is $188.81 million, compared to an operating loss of $182.67 million in the previous period[22]. Cash Flow - The net cash flow from operating activities increased by 107.50% to ¥21,107,469.45, up from ¥10,172,345.66 in the same period last year[5][10]. - Cash flow from operating activities generated a net cash inflow of $21.11 million, up from $10.17 million in the previous period[26]. - Cash flow from investing activities yielded a net cash inflow of $121.47 million, a significant improvement from a net outflow of $70.45 million in the previous period[26]. - Cash flow from financing activities resulted in a net cash inflow of $28.48 million, compared to a net outflow of $60.91 million in the previous period[26]. - The company's cash and cash equivalents increased to ¥242,924,713.97 from ¥72,069,752.11, representing a growth of approximately 237%[17]. - The ending cash and cash equivalents balance increased to $242.72 million from $48.87 million in the previous period[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,167,387,199.28, reflecting a 5.09% increase from ¥3,965,678,931.23 at the end of the previous year[5]. - Total current assets rose to ¥973,721,164.06 from ¥855,803,423.80, marking an increase of approximately 14%[17]. - Non-current assets increased to ¥3,193,666,035.22 from ¥3,109,875,507.43, reflecting a growth of around 2.7%[18]. - Total liabilities increased to ¥1,299,508,358.00 from ¥1,074,114,788.54, which is an increase of approximately 20.9%[19]. - The company's equity attributable to shareholders decreased slightly to ¥2,867,878,841.28 from ¥2,891,564,142.69, a decline of about 0.8%[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,557, with the largest shareholder holding 42.59% of the shares[12]. Investment and Income - Investment income increased by 172.12%, attributed to higher returns from long-term equity investments[13]. - The company reported a 687.70% increase in net profit attributable to shareholders after deducting non-recurring gains and losses, reaching ¥17,185,575.59 compared to ¥2,181,743.61 last year[5]. - The company experienced a 272.41% increase in net cash flow from investing activities, primarily due to cash recovered from investments and increased investment income[10]. Inventory and Expenses - The company reported a total inventory of ¥129,211,235.41, down from ¥135,402,852.50, a decrease of approximately 4.5%[17]. - Research and development expenses rose to $2.56 million from $2.32 million, indicating a focus on innovation[21]. Operating Costs - Total operating costs increased significantly to $172.93 million from $126.91 million, marking an increase of about 36.31%[21].

Financial Performance - The company's operating revenue for 2024 was ¥969,674,395.36, a decrease of 13.65% compared to ¥1,122,937,947.79 in 2023[18] - Net profit attributable to shareholders for 2024 was ¥73,149,334.64, down 75.39% from ¥297,236,258.83 in 2023[18] - The net profit after deducting non-recurring gains and losses increased by 31.34% to ¥184,789,368.71 from ¥140,700,714.93 in 2023[18] - Basic earnings per share for 2024 were ¥0.17, a decrease of 75.00% from ¥0.68 in 2023[19] - Total assets at the end of 2024 were ¥3,965,678,931.23, down 9.59% from ¥4,386,249,575.37 at the end of 2023[19] - The company's net assets attributable to shareholders decreased slightly by 0.98% to ¥2,891,564,142.69 from ¥2,920,134,890.25 in 2023[19] - Revenue from the main product, complete switchgear, was ¥831,258,234.91, down 19.77% from ¥1,036,157,212.30 in the previous year[37] - The company achieved a sales volume of 14,805 sets of complete switchgear, representing a 30.80% increase from 11,319 sets in 2023[39] - The gross profit margin for the complete switchgear segment was 24.22%, a decrease of 5.79% compared to the previous year[38] Cash Flow and Investments - The net cash flow from operating activities was ¥204,078,753.54, a significant increase of 2,802.16% compared to -¥7,552,422.82 in 2023[18] - The company focused on cash flow management, emphasizing the recovery of accounts receivable, with a detailed "one customer, one strategy" collection plan[34] - Operating cash inflow increased by 35.50% to ¥828,902,186.79 in 2024 from ¥611,730,494.33 in 2023[50] - Investment cash inflow rose by 104.56% to ¥203,269,050.40 in 2024 from ¥99,370,938.06 in 2023[50] - The company reported a significant increase in revenue from spare parts and other income, which rose by 251.51% to ¥92,896,216.79[37] Strategic Focus and Market Position - The company is focusing on the development of smart grid technology and has been recognized for its brand and product quality in the electrical equipment sector[30] - The company maintains a strong market position in the switchgear industry, leveraging its brand, technology, and customer resources[31] - The company is actively investing in emerging industries such as integrated circuits and data centers, aiming to capture new order opportunities[32] - The company has increased its investment in the semiconductor industry, enhancing its influence and creating synergies for its switchgear products[17] - The company plans to continue exploring new market opportunities in integrated circuits, power grids, and data centers, aiming for strategic expansion[34] Shareholder Returns and Dividends - The company plans to distribute a cash dividend of ¥5 per 10 shares, based on a total of 413,725,246 shares[5] - The total amount of cash dividends distributed is RMB 206,862,623, which accounts for 100% of the total profit distribution[109] - The cash dividends for the fiscal year 2024 are projected to represent 282.79% of the company's net profit for that year[112] - The company has established a three-year shareholder return plan (2024-2026) prioritizing cash dividends, with a minimum annual cash distribution of 10% of the distributable profit[108] Governance and Management - The company ensures independent operations in business, personnel, assets, institutions, and finance, with no interference from the controlling shareholder[78] - The company has established an independent financial accounting department and a financial decision-making system[80] - The board of directors includes members with extensive backgrounds in management and finance, such as the chairman and general manager Jiang Lufeng, who has been with the company since 2016[85] - The company has independent directors with diverse professional backgrounds, enhancing governance and oversight[86] - The management team includes experienced professionals in finance and operations, contributing to effective decision-making[85] Environmental and Social Responsibility - The company has implemented a sustainable development strategy, focusing on energy conservation and pollution reduction[128] - The company has received recognition from the Shanghai Municipal Government for its commitment to social responsibility and governance[129] - The company donated over 9.66 million yuan to support the construction of a rural elder care home, promoting a new model of elderly care in rural areas[130] - The company has been actively involved in poverty alleviation projects, improving educational conditions in remote areas of Yunnan province[130] - The company emphasizes shareholder value and has consistently distributed profits to shareholders, adhering to relevant laws and regulations[128] Internal Controls and Audit - The internal control system has been updated to enhance risk management and ensure compliance with regulatory requirements[114] - The audit report indicates that there are no significant misstatements in the other information provided, ensuring consistency with the financial statements[188] - The total liabilities and equity will be evaluated to ensure fair representation of the company's financial position in the audit report[193] - The audit opinion for the financial statements was a standard unqualified opinion, indicating that the financial reports fairly reflect the company's financial position[183] Employee and Workforce Management - The company had a total of 467 employees at the end of the reporting period, with 266 in production, 123 in technical roles, and 20 in sales[104] - The company is committed to continuous employee training, offering targeted training programs for various technical positions and departments[106] - The company implemented a performance-based compensation policy, emphasizing a multi-tiered salary structure based on job value and performance contributions[105]

上海柘中集团股份有限公司 第五届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）第五届监事会第十一次会 议于 2025 年 4 月 11 日以电话方式通知全体监事，本次会议于 2025 年 4 月 23 日 16:00 在公司会议室举行，监事会主席朱梅红主持了会议。公司应到监事 3 名， 实到监事 3 名，本次会议召开程序符合《公司法》《公司章程》等有关规定。会 议审议通过了以下决议： 证券简称：柘中股份 证券代码：002346 公告编号：2025-15 上海柘中集团股份有限公司监事会 二〇二五年四月二十三日 | 序号 | 议案名称 | 议案主要内容 | 表决结果 | 备注 | | --- | --- | --- | --- | --- | | 1 | 《关于2024年度监事会工作报告》 | 审议监事会提交的《2024年度监事会工作报告》 | 3票赞成,0票反对, | 本议案将提交 | | | | | 0票弃权,0票回避 | 股东大会审议 | | 2 | 《关于2024年度总经理工作报告的 ...

证券简称:柘中股份 证券代码:002346 公告编号:2025-14 上海柘中集团股份有限公司 第五届董事会第十九次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈述或 者重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）第五届董事会第十九次会议于2025 年4月11日以当面传达、通讯等方式通知全体董事，本次会议于2025年4月23日15:00在公司 206会议室举行，董事长蒋陆峰主持了会议。公司应到董事6名，实到董事6名，公司监事、 董事会秘书列席了本次会议，本次会议召开程序符合《公司法》《公司章程》等有关规定。 会议审议通过了以下议案： | 序 | 议案名称 | 议案主要内容 | 表决结果 | 备注 | | --- | --- | --- | --- | --- | | 号 | | | | | | 1. | 《关于2024年度董事 | 审议董事会提交的《2024年度董事会工作报告》，具体 | 6票赞成,0票反对, | 本议案将提交 | | | 会工作报告的议案》 | 内容同日刊载于巨潮资讯网（http://www.cninfo.com.cn）。 | 0票弃权 ...

证券简称：柘中股份 证券代码：002346 公告编号：2025-18 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈 述或者重大遗漏。 特别提示： 一、审议程序 2025 年 4 月 23 日，上海柘中集团股份有限公司（以下简称"公司"）召开 的第五届董事会第十九次会议、第五届监事会第十一次会议审议通过了《关于 2024 年度利润分配预案的议案》，该议案尚需提交公司 2024 年年度股东大会审 议。 二、利润分配预案的基本情况 1. 分配基准：2024 年度 2. 根据中汇会计师事务所出具的无保留意见 2024 年度审计报告，上海柘中 集团股份有限公司 2024 年度实现归属于上市公司股东的净利润 73,149,334.64 元， 其中母公司实现净利润 341,629,037.09 元；公司 2024 年期末合并未分配利润 1,834,737,449.15 元，母公司 2024 年期末未分配利润 1,076,457,724.96 元。公司 已按照《公司法》和公司章程规定弥补亏损、提取法定公积金、提取任意公积金。 上海柘中集团股份有限公司 2 ...

柘中股份（002346）公告，2025年第一季度营收为1.68亿元，同比增长2.53%；净利润为1.47亿元，同 比增长202.15%。 ...