3. 2024 年 10 月 25 日，监事会召开第五届第九次会议，监事会 3 名监事参 加了本次会议，会议以全票同意审议通过了以下议案：《2024 年第三季度报告》。 上海柘中集团股份有限公司 2024 年度监事会工作报告 2024 年，公司监事会按照《公司法》《证券法》《公司章程》及《监事会 议事规则》的有关规定，勤勉尽责履行义务，通过召开监事会会议、列席董事会、 股东大会等活动，对公司财务状况及公司董事、高级管理人员履行职责的情况进 行监督，确保了公司规范运作，切实维护了公司和全体股东利益。现将 2024 年 主要工作汇报如下： 一、报告期内监事会的工作情况 2024 年公司监事会共召开了 4 次会议，具体情况如下： 1. 2024 年 4 月 25 日，监事会召开第五届第七次会议，监事会 3 名监事参加 了本次会议，会议以全票同意审议通过了全部以下议案：《关于 2023 年监事会 工作报告》；《关于 2023 年总经理工作报告的议案》；《关于 2023 年财务决算 报告的议案》；《关于〈2023 年年度报告〉及摘要的议案》；《关于 2023 年年 度利润分配预案的议案》；《关于公司 2023 年内部控 ...

一、报告期内董事会的工作情况 2024 年公司董事会共召开了 7 次会议，具体情况如下： 上海柘中集团股份有限公司 2024 年度董事会工作报告 2024 年度，公司董事会按照《公司法》《证券法》《深圳证券交易所股票上市 规则》《主板上市公司规范运作》等法律法规和《公司章程》《董事会议事规则》的有 关规定，恪尽职守、诚实守信、勤勉尽责地履行义务及行使职权，认真贯彻落实 公司股东大会各项决议，有效开展董事会各项工作，不断完善公司治理，提升规 范运作水平，保障了公司良好运作和可持续发展，维护了公司及股东的合法权益。 现将 2024 年主要工作汇报如下： 1. 2024 年 4 月 25 日，董事会召开第五届第十二次会议，董事会 6 名董事参 加了本次会议，会议以全票同意审议通过了全部以下议案：《关于 2023 年度董 事会工作报告的议案》《关于 2023 年度总经理工作报告的议案》《关于 2023 年度财务决算报告的议案》《关于〈2023 年年度报告〉及摘要的议案》《关于 2023 年度利润分配预案的议案》《关于 2023 年度内部控制自我评价报告的议案》 《2024 年度董事、监事及高管薪酬方案》《关于〈202 ...

一、本次会计政策变更概述 证券简称:柘中股份 证券代码:002346 公告编号:2025-20 上海柘中集团股份有限公司 关于会计政策变更的公告 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。 上海柘中集团股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）颁布的企业会计准则相应变更公司相关会计政策，根 据《深圳证券交易所股票上市规则》相关规定，公司本次会计政策变更事项是根 据法律法规或者国家统一的会计制度要求的会计政策变更，不属于自主变更会计 政策，无需提交董事会和股东大会审议。现将相关情况公告如下： （一）变更原因 1. 财政部于 2023 年 10 月 25 日发布《企业会计准则解释第 17 号》(财会 [2023]21 号，以下简称"解释 17 号")，本公司自 2024 年 1 月 1 日起执行解释 17 号的相关规定。 2. 财政部于2024年12月6日发布《企业会计准则解释第18号》(财会[2024]24 号，以下简称"解释 18 号")，本公司自 2024 年 12 月 6 日起执行解释 18 号的相 关规定。 （二） ...

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 ...