公司现任独立董事郑瑞志、傅瑜、陈学军、离任独立董事郭随英严格遵守了 《公司法》《上市公司治理准则》和《上市公司独立董事管理办法》等法律法规 以及《公司章程》等规定的任职要求，持续保持独立性，在 2024 年度不存在影 响其独立性的情形。 北京科锐集团股份有限公司董事会 董事会关于独立董事独立性情况的评估专项意见 北京科锐集团股份有限公司（以下简称"公司"）于 2024 年 9 月 5 日完成 董事会换届选举，原第七届董事会独立董事郭随英女士任期届满离任，同时 2024 年第四次临时股东大会选举陈学军先生担任公司第八届董事会独立董事。董事会 根据《公司法》《上市公司治理准则》和《上市公司独立董事管理办法》等法律 法规以及《公司章程》等规定，并结合公司独立董事出具的《关于独立性自查情 况的报告》，就公司现任独立董事郑瑞志、傅瑜、陈学军、报告期内离任独立董 事郭随英在 2024 年度任职期间的独立性情况进行了评估，出具如下专项意见： 北京科锐集团股份有限公司 2025 年 4 月 24 日 ...

北京科锐集团股份有限公司 Beijing Creative Group Co.,LTD. 北京市海淀区西北旺东路 10 号院东区 4 号楼 2024 年度 环境、社会 和公司治理报告 二〇二五年四月 目录 03 19 掌舵者说 全心服务客户 共创股东价值 11 09 业务全景 构建绿色、阳光供应链 24 | 01 | 关于本报告 | | --- | --- | | 03 | 掌舵者说 | | 05 | 公司简介 | | 07 | 发展历程 | | 09 | 业务全景 | | 10 | 战略与理念 | | 11 | 共创股东价值 | | 15 | 合规与风险管控 | | 16 | 强化党建引领 | | 17 | 推进纪检监察 | | 18 | 保证信息安全 | | 19 | 全心服务客户 | | 19 | 质量管控 | | 21 | 客户服务 | | 22 | 研发创新 | | 24 | 构建绿色、阳光供应链 | | 27 | 同心聚力 赋能成长 | | 39 | 环境保护与绿色可持续发展 | | 41 | 践行社会责任 | | 45 | 未来展望 | 公司简介 05 报告简介 本报告是北京科锐集团股份有限公司 ...

北京科锐集团股份有限公司 2024 年度会计师事务所履职情况评价报告 北京科锐集团股份有限公司（以下简称"北京科锐"或"公司"）聘请信永中和 会计师事务所（特殊普通合伙）（以下简称"信永中和"）作为公司 2024 年度财 务报告和内部控制的审计机构。根据财政部、国务院国有资产监督管理委员会、 中国证券监督管理委员会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》，公司对信永中和 2024 年度审计过程中的履职情况进行评估。经评估，公 司认为，信永中和在资质等方面合规有效，履职能够保持独立性，勤勉尽责，公 允表达意见，具体情况如下： 一、审计机构基本情况 1.审计机构及人员情况 信永中和成立于 1986 年，于 2012 年由有限责任公司成功转制为特殊普通合 伙制事务所，注册地址为北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层， 首席合伙人为谭小青先生。信永中和拥有财政部颁发的会计师事务所执业证书， 2010 年成为首批获准从事 H 股企业审计业务的会计师事务所，新证券法实施前 具有证券、期货业务许可证，2020 年在财政部完成从事证券服务业务会计师事 务所备案。 截至 2024 年 12 月 ...

北京科锐集团股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 北京科锐集团股份有限公司（以下简称公司，原名称北京科锐配电自动化股 份有限公司）聘请信永中和会计师事务所（特殊普通合伙）（以下简称信永中和） 为公司 2024 年度财务报告和内部控制的审计机构。根据《国有企业、上市公司 选聘会计师事务所管理办法》等相关法律法规和《公司章程》的规定，现将公司 董事会审计委员会对会计师事务所履行监督职责情况报告如下： 一、 会计师事务所基本情况 (一) 基本信息 根据公司《董事会审计委员会议事规则》和《董事会审计委员会年报工作规 程》等相关规定，董事会审计委员会对会计师事务所履行监督职责情况如下： 2024 年 11 月 7 日，董事会审计委员会与负责公司审计工作的签字注册会计 师召开审前沟通会议，听取了签字会计师关于公司 2024 年报审计——治理层沟 通的报告（预审阶段），双方在会议上就 2024 年度审计工作的范围、时间表、审 计重点和人员安排等事项充分交换了意见。 信永中和成立于 1986 年，于 2012 年度由有限责任公司成功转制为特殊普通 合伙制事务所，注册地址为北京市东城区朝阳门北大街 8 号 ...

证券代码：002350 证券简称：北京科锐 公告编号：2025-039 北京科锐集团股份有限公司 关于召开 2024 年度股东大会通知的公告 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。 北京科锐集团股份有限公司（以下简称"公司"或"本公司"）第八届董事 会第九次会议决定于2025年5月22日（星期四）14:00召开2024年度股东大会，现将 会议有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2024年度股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：公司第八届董事会第九次会议审议通过《关于 召开2024年度股东大会的议案》，决定于2025年5月22日（星期四）14:00召开2024 年度股东大会。本次会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 4、会议时间和方式：本次会议以现场表决与网络投票相结合的方式召开。 现场会议召开时间：2025年5月22日（星期四）14:00； 网络投票时间：2025年5月22日。 （1）通过深圳证券交易所交易系统进行网络投票的时间为2025年5月22日上 午9: ...

证券代码：002350 证券简称：北京科锐 公告编号：2025-031 北京科锐集团股份有限公司 第八届监事会第七次会议决议公告 本公司及监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。 北京科锐集团股份有限公司（以下简称"公司"）第八届监事会第七次会议 于 2025 年 4 月 24 日 11:00 以现场及通讯方式召开，会议通知于 2025 年 4 月 14 日 以邮件及微信方式送达。本次会议应到监事 3 名，实到监事 3 名。会议由公司监 事会主席徐茹婧女士主持。本次会议符合《中华人民共和国公司法》《北京科锐 集团股份有限公司章程》《监事会议事规则》的规定，会议的召集、召开合法有 效。本次监事会会议经审议通过如下决议： 一、审议通过《2024 年度监事会工作报告》 同意《2024 年度监事会工作报告》。 《2024 年度监事会工作报告》详见公司指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）。 表决结果：全体监事以 3 票同意、0 票反对、0 票弃权通过该议案。 本议案尚需经公司 2024 年度股东大会审议。 二、审议通过《2024 ...

证券代码：002350 证券简称：北京科锐 公告编号：2025-033 北京科锐集团股份有限公司 关于公司 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。 一、审议程序 北京科锐集团股份有限公司（以下简称"公司"）于2025年4月24日召开第八届 董事会第九次会议及第八届监事会第七次会议，审议通过《2024年度利润分配预 案》，该预案尚需提交公司2024年度股东大会审议。 | 项目 | 年度 2024 | 年度 2023 | 年度 2022 | | --- | --- | --- | --- | | 现金分红总额（元） | 15,352,120.77 | 0 | 0 | | 回购注销总额（元） | 0 | 203,609.05 | 0 | | 归属于上市公司股东的净利润（元） | 39,208,866.22 | -167,023,147.01 | 15,641,258.43 | | 合并报表本年度末累计未分配利润（元） | | | 438,230,284.39 | | 母公司报表本年度末累计未分配利润 | | | 334,59 ...

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 ...