Dividend Distribution - The company plans to distribute a cash dividend of 0.3 yuan per 10 shares (including tax) to all shareholders[5]. - The company has not proposed any stock bonus shares in the profit distribution plan[5]. - The cash dividend distribution will account for 100% of the total distributable profit of 334,599,122.50 yuan for the reporting period[174]. - The company has not proposed any cash dividend distribution plans for the years 2022 and 2023, with retained earnings primarily allocated to support business development and investment needs[171][172]. - The board of directors has established a cash dividend policy that requires a minimum of 10% of the distributable profit to be distributed as cash dividends if certain conditions are met[170]. - In mature stages without significant capital expenditure, the minimum cash dividend proportion should reach 80% of the profit distribution[170]. - The company has engaged with shareholders, particularly minority shareholders, to ensure their interests are protected during the dividend approval process[171]. Financial Performance - The company reported a revenue of RMB 1.5 billion for the fiscal year 2023, representing a year-over-year growth of 15%[16]. - The company expects a revenue guidance of RMB 1.8 billion for the fiscal year 2024, which would be a 20% increase from 2023[16]. - The gross margin for the fiscal year 2023 was reported at 35%, an improvement from 30% in the previous year[16]. - The company reported a significant increase in net profit excluding non-recurring items, reaching ¥38,514,660.31 in 2024, compared to a loss of ¥191,212,368.99 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥39,208,866.22, a significant turnaround from a loss of ¥167,023,147.01 in 2023, representing a 123.48% increase[23]. - The company achieved operating revenue of CNY 204,246.40 million, a year-on-year increase of 4.58%, with electrical products (including new energy products) contributing CNY 192,474.22 million, up 4.87%[56]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies[5]. - The report includes a section on risk factors and countermeasures related to the company's future development outlook[5]. - The company is closely monitoring regulatory changes to mitigate policy risks associated with hedging activities[96]. - The company has established a comprehensive trading management system to control operational risks in derivative trading[96]. - The company has implemented risk control measures to match hedging activities with production needs, avoiding speculative trading[96]. Research and Development - The company has invested RMB 200 million in R&D for new technologies in energy storage solutions[16]. - The company is actively exploring new energy business and integrated energy services, focusing on IGBT and light-storage hydrogen technology[32]. - The company is investing in R&D for new technologies, with an allocated budget of $50 million for the upcoming year[143]. - Research and development investments increased by 30%, focusing on sustainable energy technologies[149]. - The company has completed several key R&D projects, including a new type of pressure-sealed air-insulated switchgear, which meets the latest national grid standards and is expected to capture significant market demand in the low-carbon sector[75]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[16]. - The company plans to enter the European market by Q3 2024, aiming for a revenue contribution of 300 million in the first year[150]. - Market expansion efforts include entering three new international markets by Q3 2024, aiming for a 10% increase in global market share[144]. - The company plans to enhance its digital marketing strategy, aiming for a 20% increase in online sales[144]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 100 million allocated for potential deals[146]. Corporate Governance - The board of directors has confirmed that all members attended the meeting to review the annual report[4]. - The company maintains independence from its controlling shareholder, with no business competition or asset occupation issues reported[127]. - The company has established a transparent performance evaluation and incentive mechanism for management, aligning with annual operational goals[125]. - The company has developed a comprehensive organizational structure, maintaining independence in operations, personnel, and financial management[128]. - The company guarantees that its business processes and decision-making are independent and not influenced by Qin Coal Sales or its controlled entities[190]. Internal Control and Compliance - The internal control evaluation report indicated that 97.00% of total assets and 99.00% of total revenue were included in the evaluation scope[181]. - There were no significant internal control deficiencies identified in financial reporting, with zero major or important deficiencies reported[182]. - The company maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[182]. - The company has not reported any significant issues related to corporate governance or compliance during the reporting period[183]. - The company has established independent banking accounts and will fulfill its tax obligations independently, free from interference from Qin Coal Sales[190]. Shareholder Engagement - The company held 1 annual general meeting and 5 extraordinary general meetings during the reporting period, reviewing 22 proposals[123]. - The company actively engages with investors through various communication channels, enhancing transparency and investor relations[126]. - The company has scheduled multiple shareholder meetings to discuss various strategic proposals and financial reports throughout 2024[153]. - The company has established a cash dividend policy that requires a minimum of 10% of the distributable profit to be distributed as cash dividends if certain conditions are met[170]. - The company has engaged with shareholders, particularly minority shareholders, to ensure their interests are protected during the dividend approval process[171]. Employee Management - The total number of employees at the end of the reporting period is 1,307, with 866 in the parent company and 441 in major subsidiaries[163]. - The employee composition includes 434 production personnel, 181 sales personnel, 417 technical personnel, and 111 management personnel[163]. - Employee training coverage is 100%, with a total of 8,800 training sessions conducted throughout the year, averaging 18 hours of training per employee[166]. - The company aims to establish a competitive salary incentive system, focusing on performance-driven compensation and effective employee motivation strategies[164]. - The company has a total of 47 employees with a master's degree or above, and 475 with a bachelor's degree[163].

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥434,469,553.68, representing a 60.22% increase compared to ¥271,178,586.51 in the same period last year[5] - Net profit attributable to shareholders was ¥10,561,052.51, a significant turnaround from a loss of ¥20,045,966.64 in the previous year, marking a 152.68% improvement[5] - Basic earnings per share improved to ¥0.0205 from a loss of ¥0.0379, reflecting a 154.09% increase[5] - Total operating revenue for the current period reached ¥434,469,553.68, a significant increase from ¥271,178,586.51 in the previous period, representing a growth of approximately 60.3%[24] - Operating profit for the current period was ¥13,916,934.75, compared to a loss of ¥23,336,149.96 in the previous period, indicating a turnaround in profitability[25] - Net profit for the current period was ¥12,247,419.24, recovering from a net loss of ¥20,307,160.29 in the previous period[25] Cash Flow and Financial Position - The net cash flow from operating activities decreased to -¥108,922,794.95, a decline of 177.27% compared to -¥39,284,342.62 in the prior year[5] - The company's cash flow from operating activities was ¥511,888,456.41, up from ¥408,011,925.97 in the previous period, showing a growth of about 25.4%[26] - Total cash inflow from operating activities amounted to $524.37 million, while cash outflow was $633.30 million, resulting in a net cash flow deficit[27] - Cash flow from investment activities showed a net outflow of -$3.07 million, a significant decrease from a positive inflow of $0.18 million previously[27] - Cash flow from financing activities resulted in a net outflow of -$48.91 million, slightly higher than the previous outflow of -$48.59 million[28] - The ending balance of cash and cash equivalents was $162.55 million, down from $174.62 million in the prior period[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,910,452,388.20, a slight increase of 0.69% from ¥2,890,428,636.93 at the end of the previous year[5] - Total liabilities increased to ¥1,187,728,353.46 from ¥1,148,302,482.86, reflecting a rise of approximately 3.5%[23] - As of March 31, 2025, the total current assets amounted to CNY 1,806,554,396.78, an increase from CNY 1,775,649,184.16 at the beginning of the period[21] - Cash and cash equivalents decreased to CNY 191,228,147.84 from CNY 357,357,704.81, representing a decline of approximately 46.5%[21] - Accounts receivable increased to CNY 743,851,347.93 from CNY 651,897,885.97, reflecting a growth of about 14.1%[21] - Inventory rose to CNY 418,117,499.73 from CNY 340,016,599.53, indicating an increase of approximately 22.9%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,415, with no preferred shareholders[15] - The company reported a total of 147,045,953 shares held by its largest shareholder, Beijing Keri Northern Technology Development Co., Ltd[17] - The company has a total of 53,550,068 shares held by China Electric Power Research Institute Co., Ltd, making it the second-largest shareholder[17] - The company has not disclosed any significant changes in the shareholding structure of the top 10 shareholders due to margin trading activities[17] Other Financial Metrics - Financial expenses surged by 4,054.15% to ¥67,800.00, primarily due to a decrease in interest income[12] - The company experienced a 1,133.72% increase in credit impairment losses, amounting to ¥1,389,290.00, attributed to a rise in accounts receivable[12] - Research and development expenses for the current period were ¥14,470,898.80, down from ¥16,578,065.52 in the previous period, indicating a reduction of approximately 12.7%[24] - Deferred income tax assets stood at ¥50,996,226.07, slightly decreasing from ¥51,319,349.15 in the previous period[22] - The total equity attributable to shareholders of the parent company was ¥1,667,841,553.65, down from ¥1,688,930,039.72 in the previous period, reflecting a decrease of about 1.2%[23] Company Changes - The company changed its name from "Beijing Creative Distribution Automation Co., Ltd" to "Beijing Creative Group Co., Ltd" on March 12, 2025[18] - The company has not yet audited its first-quarter report, which may affect the reliability of the financial data presented[29]

证券代码：002350 证券简称：北京科锐 公告编号：2025-028 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。 特别提示： 本公告所载2024年度的财务数据仅为公司财务部门初步测算数据，未经会计师事务所审计，与2024年度 报告中披露的最终数据可能存在差异，请投资者注意投资风险。 一、2024年度主要财务数据和指标 单位：人民币万元 注：1、上述数据以公司合并报表数据填列，未经会计师事务所审计； 2、上述净利润、基本每股收益、净资产收益率、股东权益、每股净资产等指标均以归属于上市公司股 东的数据填列； 二、经营业绩和财务状况情况说明 1、2024年公司营业利润、利润总额、归属于上市公司股东的净利润及归属于上市公司股东的扣除非经 常性损益的净利润较上年同期增长分别为121.46%、122.97%、123.48%、120.14%，主要因本报告期内 公司在巩固两网市场的同时积极开拓新能源等市场业务，优化营销策略，营业收入同比实现增长；公司 持续加强成本优化，落实技术降本及采购降本工作，使得本年产品毛利率较上年同期有所提升。 登录新浪财经APP 搜索【信披】查 ...

Financial Performance - The company expects a net profit attributable to shareholders of between 8 million and 12 million yuan, compared to a loss of 2,004.60 million yuan in the same period last year [3]. - The net profit after deducting non-recurring gains and losses is projected to be between 7.5 million and 11 million yuan, up from a loss of 1,886.52 million yuan year-on-year [3]. - Basic earnings per share are estimated to be between 0.0194 yuan and 0.0232 yuan, recovering from a loss of 0.0379 yuan per share in the previous year [3]. Operational Factors - The company attributes the turnaround in performance to growth in operating revenue driven by the expansion into the energy storage and new energy markets, alongside optimized marketing strategies [5]. - Cost optimization efforts, including technology and procurement cost reductions, have led to an improvement in product gross margin compared to the same period last year [5]. Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm, with final figures to be disclosed in the 2025 Q1 report [4][6]. - The performance forecast period is from January 1, 2025, to March 31, 2025 [3]. - The company emphasizes the importance of investor awareness regarding investment risks associated with the preliminary financial data [6]. - The announcement was made by the board of directors on April 15, 2025 [8].

Financial Performance - Total operating revenue for 2024 reached RMB 210,518.24 million, an increase of 7.79% compared to RMB 195,300.53 million in the previous year[4] - Operating profit for 2024 was RMB 4,400.75 million, a significant turnaround from a loss of RMB 20,510.42 million in the previous year, representing a growth of 121.46%[4] - Net profit attributable to shareholders for 2024 was RMB 3,920.89 million, up 123.48% from a loss of RMB 16,702.31 million in the previous year[4] - Basic earnings per share for 2024 increased to RMB 0.0743, a growth of 124.12% compared to a loss of RMB 0.3080 in the previous year[4] - The weighted average return on equity improved to 2.30%, up 11.68 percentage points from -9.38% in the previous year[4] Assets and Equity - Total assets at the end of 2024 were RMB 289,042.86 million, reflecting a 4.69% increase from RMB 276,091.42 million at the beginning of the year[4] - The net asset value per share decreased slightly to RMB 3.11, down 0.64% from RMB 3.13 at the beginning of the year[4] Market and Strategy - The company attributed the significant profit growth to market expansion in new energy sectors and improved cost optimization strategies[6] Financial Reporting - The preliminary financial data is subject to change and will be finalized in the 2024 annual report, which has not yet been audited[8] - There were no significant discrepancies between the reported earnings and the previous earnings forecast disclosed on January 25, 2025[7]

北京科锐（002350）公告，2024年度公司实现营业总收入21.05亿元，同比增长7.79%；归属于上市公司 股东的净利润3920.89万元，同比增长123.48%；扣除非经常性损益后的净利润3851.47万元，同比增长 120.14%；基本每股收益0.0743元，同比增长124.12%。 ...

北京科锐（002350）公告，2025年第一季度预计归属于上市公司股东的净利润为800万元–1200万元，上 年同期为亏损2004.6万元；扣除非经常性损益后的净利润为750万元–1100万元，上年同期为亏损1886.52 万元；基本每股收益为0.0194元/股–0.0232元/股，上年同期为亏损0.0379元/股。本次业绩预告相关的财 务数据未经过会计师事务所审计。公司在巩固两网市场的同时积极开拓储能等新能源市场业务，优化营 销策略，本报告期营业收入同比实现增长；公司持续加强成本优化，落实技术降本及采购降本工作，使 得本年产品毛利率较上年同期有所提升。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002350 证券简称：北京科锐 公告编号：2025-027 北京科锐集团股份有限公司关于项目中标的提示性公告 ■ 二、对公司业绩的影响 根据公司预估中标金额及报价测算，上述项目中标及预估中标金额合计约为8,028.80万元，约占公司 2023年经审计营业收入的4.11%，上述项目合同的履行将对本公司2025年度及以后年度的经营业绩产生 积极的影响，但不影响公司经营的独立性。 三、风险提示 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。 近日国家电网有限公司在其电子商务平台（https://ecp.sgcc.com.cn）发布了"国网上海市电力公司2025年 第一次配网物资协议库存招标采购中标结果公告"及"国家电网有限公司2025年华北区域10kV柱上变压 器台成套设备协议库存第一次联合采购项目推荐的中标候选人公示"，北京科锐集团股份有限公司（以 下简称"公司"）为国网上海市电力公司2025年第一次配网物资协议库存招标采购项目中标人及国家电网 有限公司2025年华北区域10kV柱上变压器台成套设备协议 ...

证券代码：002350 证券简称：北京科锐 公告编号：2025-027 北京科锐集团股份有限公司 关于项目中标的提示性公告 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。 近日国家电网有限公司在其电子商务平台（https://ecp.sgcc.com.cn）发布了 "国网上海市电力公司2025年第一次配网物资协议库存招标采购中标结果公告" 及"国家电网有限公司2025年华北区域10kV柱上变压器台成套设备协议库存第 一次联合采购项目推荐的中标候选人公示"，北京科锐集团股份有限公司（以下 简称"公司"）为国网上海市电力公司2025年第一次配网物资协议库存招标采购 项目中标人及国家电网有限公司2025年华北区域10kV柱上变压器台成套设备协 议库存第一次联合采购项目中标候选人，现将公司中标及预中标情况公告如下： 一、中标情况概述 根据国网上海市电力公司2025年第一次配网物资协议库存招标采购中标结 果公告和国家电网有限公司2025年华北区域10kV柱上变压器台成套设备协议库 存第一次联合采购项目推荐的中标候选人公示，公司为箱式变电站-10kV欧式、 变压器台成套- ...

北京科锐（002350）公告，公司为国网上海市电力公司2025年第一次配网物资协议库存招标采购项目中 标人及国家电网有限公司2025年华北区域10kV柱上变压器台成套设备协议库存第一次联合采购项目中 标候选人，中标及预中标金额合计约为8028.8万元，约占公司2023年经审计营业收入的4.11%。 ...