证券代码：002358 证券简称：森源电气 公告编号：2025-009 河南森源电气股份有限公司 第八届监事会第四次会议决议公告 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、误导性陈述或者重大遗漏。 河南森源电气股份有限公司（以下简称"森源电气"或"公司"）第八届监事 会第四次会议于 2025 年 4 月 24 日下午 13:00 在公司会议室以现场结合通讯的方式召 开。现将本次监事会会议情况公告如下： 一、会议召开情况 1、发出会议通知的时间和方式 本次会议的出席人数、召开程序、议事内容等事项符合《公司法》和《公司章 程》的规定。 二、会议审议情况 1、审议通过了《2024 年度监事会工作报告》； 此项议案尚需提交公司 2024 年年度股东大会审议。 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 1 （1）会议通知发出时间：2025 年 4 月 14 日 （2）会议通知发出方式：书面及通讯方式 2、召开会议的时间、地点和方式 （1）会议时间：2025 年 4 月 24 日下午 13:00 （2）会议地点：公司会议室 （3）会议方式：现场结合通讯的方式 3、会议出席情况 ...

证券代码：002358 证券简称：森源电气 公告编号：2025-006 河南森源电气股份有限公司 第八届董事会第五次会议决议公告 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、误导性陈述或者重大遗漏。 河南森源电气股份有限公司（以下简称"森源电气"或"公司"）第八届董事 会第五次会议于 2025 年 4 月 24 日上午 9:30 在公司会议室以现场结合通讯的方式召 开，现将本次董事会会议情况公告如下： 一、会议召开情况 1、发出会议通知的时间和方式 3、会议出席情况 会议应出席董事 8 人，实际出席人数 8 人。 4、会议的主持人和列席人员 （1）会议主持人：公司董事长赵中亭先生 （2）会议列席人员：公司监事及高级管理人员 5、会议召开的合法性 本次会议的出席人数、召开程序、议事内容等事项符合《公司法》和《公司章 程》的规定。 1 （1）会议通知发出时间：2025 年 4 月 14 日 （2）会议通知发出方式：书面及通讯方式 2、召开会议的时间、地点和方式 （1）会议时间：2025 年 4 月 24 日上午 9:30 （2）会议地点：公司会议室 （3）会议方式：现场结合通讯的方式 ...

证券代码：002358 证券简称：森源电气 公告编号：2025-010 河南森源电气股份有限公司 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、误导性陈述或者重大遗漏。 河南森源电气股份有限公司（以下简称"森源电气"或"公司"）于 2025 年 4 月 24 日分别召开了第八届董事会第五次会议和第八届监事会第四次会议，审议通过 了《2024 年度利润分配预案》，现将具体情况公告如下： 一、公司 2024 年度利润分配预案 经利安达会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上市 公司股东的净利润为 88,700,371.65 元，母公司实现净利润为 31,518,566.89 元。截至 2024 年 12 月 31 日，公司合并报表未分配利润为 122,405,971.96 元，母公司未分配 利润为 141,962,795.33 元。根据上市公司利润分配应当以合并报表、母公司报表中可 供分配利润孰低的原则，公司 2024 年度可供股东分配的利润为 122,405,971.96 元。 为积极回报投资者、保障广大股东利益，与所 ...

河南森源电气股份有限公司董事会 关于独立董事 2024 年度独立性自查报告的专项意见 一、独立董事 2024 年度独立性自查情况 河南森源电气股份有限公司（以下简称"森源电气"或"公司"）现有独立 董事 3 人，分别为陈奎、张进才、邓超。根据《上市公司独立董事管理办法》的 相关规定，公司独立董事对自身的独立性进行了自查，并将自查报告提交董事会。 自查结果显示，公司独立董事均符合《上市公司独立董事管理办法》第六条规定 的独立性要求，不存在直接或间接厉害关系，或者其他可能影响其进行独立客观 判断关系的情形，能够独立履行职责，不受公司及主要股东、实际控制人等单位 或者个人的影响。 河南森源电气股份有限公司董事会 2025 年 4 月 24 日 二、董事会关于独立董事 2024 年度独立性自查报告的专项意见 经深入核查独立董事陈奎、张进才、邓超的任职经历及个人签署的相关自查 文件，确认各位独立董事在报告期内未在公司担任除独立董事以外的任何职务， 亦未在公司的主要股东单位中担任任何职务。独立董事与公司及主要股东之间不 存在任何形式的利益冲突、关联关系或其他可能对其独立客观判断产生影响的情 况。公司独立董事在 2024 ...

河南森源电气股份有限公司 独立董事 2024 年度述职报告 我们作为河南森源电气股份有限公司（以下简称"公司"）独立董事，严格按 照《公司法》、《证券法》、《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》《上市公司独立董事管理办法》和《公司章程》等相关法 律法规的规定，本着客观、公正、独立的原则，勤勉、审慎、忠实、尽责地履行职 责，充分发挥独立董事作用，维护公司整体利益和全体股东尤其是中小股东的合法 权益。现就 2024 年度履职情况报告如下： 一、独立董事的基本情况 2024 年 6 月，公司完成第八届董事会换届选举，选举袁大陆先生、陈奎先生、 张进才先生、邓超先生为公司第八届董事会独立董事，任期三年，自 2024 年 6 月 12 日起至第八届董事会任期届满之日止。 2024 年度公司独立董事基本情况如下： 1、陈奎先生，中国国籍，无境外永久居留权。1962 年生，沈阳市人，大学本科 学历，毕业于哈尔滨理工大学，教授级高级工程师。现任全国变压器标准化技术委 员会委员和全国互感器标准化技术委员会副主任委员，中国电器工业协会副秘书长， 中国机械工业联合会科技部创新处长，金冠电气股份有 ...

Financial Performance - The company reported a basic earnings per share of 0.1000 yuan for 2024, an increase of 25% compared to 0.0800 yuan in 2023 [1] - The net profit for 2024 was 0.89 billion yuan, reflecting a growth of 20.27% from 0.74 billion yuan in 2023 [1] - The return on equity (ROE) improved to 2.76% in 2024, up from 2.36% in 2023, marking a 16.95% increase [1] - The total operating revenue reached 27.67 billion yuan, a 4.93% increase from 26.37 billion yuan in the previous year [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 37,876.33 million shares, accounting for 40.74% of the circulating shares, with a decrease of 14.60 million shares compared to the previous period [1] - The largest shareholder, 河南宏森融源企业管理合伙企业(有限合伙), holds 14,709.48 million shares, representing 15.82% of the total share capital, with no change in holdings [2] - Other significant shareholders include 中原金象投资管理有限公司 and 华金证券, holding 5,268.94 million shares (5.67%) and 5,114.08 million shares (5.50%) respectively, both with unchanged positions [2] Dividend Distribution - The company announced a dividend distribution plan of 0.2 yuan per share (including tax) [3]

Financial Performance - The company's operating revenue for 2024 reached ¥2,767,348,672.40, an increase of 4.94% compared to ¥2,636,981,662.33 in 2023[22] - Net profit attributable to shareholders was ¥88,700,371.65, representing a growth of 20.03% from ¥73,898,429.35 in the previous year[22] - The net profit after deducting non-recurring gains and losses was ¥78,757,535.43, up 17.71% from ¥66,909,825.84 in 2023[22] - Basic earnings per share increased by 25.00% to ¥0.10 from ¥0.08 in 2023[22] - Total assets at the end of 2024 amounted to ¥6,617,043,691.81, a rise of 4.27% from ¥6,345,842,328.64 in 2023[22] - Cash flow from operating activities improved to ¥133,328,622.72, an increase of 7.35% compared to ¥124,204,295.96 in 2023[22] - The weighted average return on net assets rose to 2.76%, up from 2.36% in the previous year[22] - The company reported a net asset attributable to shareholders of ¥3,231,488,748.03, a 2.13% increase from ¥3,164,094,465.02 in 2023[22] Market Trends and Opportunities - The total investment in national power grid projects reached CNY 608.3 billion in 2024, a year-on-year increase of 15.3%[31] - The cumulative installed power generation capacity in China reached approximately 3.35 billion kilowatts by the end of 2024, with a year-on-year growth of 14.6%[30] - The renewable energy installed capacity accounted for 56% of the total installed capacity in China, surpassing thermal power for the first time[30] - The sanitation service market in China reached a transaction amount of CNY 95.5 billion in 2024, growing by 4.1% year-on-year[35] - The expected national electricity consumption for 2025 is projected to reach 10.4 trillion kilowatt-hours, reflecting a growth of approximately 6%[32] - The company is positioned to benefit from the ongoing transition to a new energy system, with significant opportunities in smart grid and renewable energy sectors[33] Research and Development - The company has been continuously recognized as a national high-tech enterprise and has undertaken over 20 national and provincial-level scientific projects, showcasing its strong R&D capabilities[41] - The company is focusing on smart power generation, transmission, transformation, and distribution equipment, including intelligent charging stations and renewable energy devices, establishing itself as a leading provider of comprehensive power engineering solutions in China[49] - The company emphasizes independent innovation and collaboration with academic institutions, investing heavily in R&D to enhance its core technologies and maintain a competitive edge in the industry[50] - Research and development expenses increased by 16.34% to ¥111,772,458.66 compared to the previous year[87] - The company completed the independent R&D of a 220kV main transformer, filling a provincial gap and supporting entry into the ultra-high voltage market[71] - The company obtained 76 new patent authorizations, including 72 invention patents, maintaining a leading position in technology R&D within the industry[71] Strategic Initiatives - The company plans to invest 31.8 billion yuan in key projects for the distribution network by 2027, aiming for significant improvements in safety, efficiency, and low-carbon operations[47] - The company plans to expand into strategic emerging industries such as photovoltaic, wind power, and energy storage, aligning with national development goals[111] - The company aims to enhance its competitive edge by focusing on cutting-edge technology research and new product development in the ultra-high voltage sector[111] - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 300 million RMB allocated for this purpose[150] Risk Management - The company recognizes industry policy risks and plans to closely monitor macroeconomic and industry policies to ensure effective strategic decision-making[117] - The company faces market competition risks, particularly in the medium and low voltage product markets, and will enhance product differentiation and brand advantages to improve competitiveness[118] - Management risks are acknowledged due to rapid growth, and the company will strengthen management practices and team building to adapt to its expanding scale[119] - The company is addressing accounts receivable recovery risks by optimizing customer structure, focusing on high-credit clients, and implementing strict management of receivables[120] - The company is exposed to raw material price fluctuation risks, particularly for copper and steel, and plans to enhance procurement strategies and process efficiencies to mitigate these risks[121] Corporate Governance - The company held 5 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[128] - The company conducted 5 supervisory board meetings, effectively reviewing the board's reports and maintaining oversight of major financial matters[129] - The company disclosed 4 periodic reports and 30 temporary announcements in 2024, enhancing transparency and investor relations[131] - The annual shareholders' meeting had a participation rate of 36.96%, approving key resolutions including the annual financial report and profit distribution plan[139] - The company is expected to continue its focus on performance-based remuneration for its directors and senior management[156] Environmental Responsibility - The company has complied with environmental regulations and is actively promoting green production and pollution prevention measures[179] - All construction projects have passed environmental assessments and certifications, ensuring compliance with environmental laws and standards[180] - The company has invested in environmental protection measures, including the installation of VOCs treatment facilities and the use of "activated carbon adsorption + ROC catalytic combustion" technology to reduce air pollutants[181] - The company has committed to achieving carbon neutrality and has made significant progress in promoting green and low-carbon technologies[184] Employee and Management Practices - The total number of employees at the end of the reporting period is 14,582, with 12,722 in production, 512 in sales, 664 in technical roles, 61 in finance, and 623 in administration[166] - The company has implemented a salary adjustment policy for middle management to attract high-education personnel, ensuring talent stability[167] - The company plans to conduct 27 training sessions in 2024, with a total of 24,143 training participants and 684 hours of training[168]

Financial Performance - The company's operating revenue for Q1 2025 was ¥704,502,002.10, representing a 23.34% increase compared to ¥571,169,684.93 in the same period last year[5] - Net profit attributable to shareholders was ¥42,134,559.68, up 10.24% from ¥38,221,934.10 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 28.88%, reaching ¥35,549,738.69 compared to ¥27,583,170.33 in the previous year[5] - The company reported a net profit of CNY 164,540,531.64, up from CNY 122,405,971.96, representing an increase of approximately 34.5%[20] - Net profit for the current period was ¥43,235,806.08, representing a 13.7% increase compared to ¥38,159,401.11 in the previous period[22] - The company reported a basic earnings per share of ¥0.05, up from ¥0.04 in the previous period[23] - The company’s total comprehensive income for the current period was ¥43,235,806.08, compared to ¥38,159,401.11 in the previous period[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥19,607,219.82, a decline of 423.70% from ¥6,057,149.43 in the same period last year[5] - The net cash flow from operating activities was -¥19,607,219.82, a decrease from ¥6,057,149.43 in the previous period[25] - Cash received from sales of goods and services increased by 56.04% to ¥630,363,196.12, compared to ¥403,973,208.82 in the previous year[14] - Cash paid for purchasing goods and services rose by 74.63% to ¥433,505,096.37, reflecting increased orders and sales[14] - Cash and cash equivalents at the end of the period were ¥63,029,208.68, down from ¥71,487,234.81 in the previous period[25] - The company's cash and cash equivalents decreased to CNY 74,753,431.23 from CNY 95,288,825.36[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,513,194,057.06, a decrease of 1.57% from ¥6,617,043,691.81 at the end of the previous year[5] - The total assets of the company as of March 31, 2025, amounted to CNY 6,513,194,057.06, a decrease from CNY 6,617,043,691.81 at the beginning of the period[19] - Current assets totaled CNY 4,314,126,305.06, slightly down from CNY 4,368,230,209.28[19] - Total liabilities decreased to CNY 3,219,318,655.69 from CNY 3,366,404,096.52, a reduction of approximately 4.37%[20] - The company's equity increased to CNY 3,293,875,401.37 from CNY 3,250,639,595.29, showing a growth of about 1.32%[20] - The company’s short-term borrowings slightly decreased to CNY 2,032,147,603.85 from CNY 2,037,897,023.33[20] - The company’s long-term liabilities increased to CNY 71,118,988.08 from CNY 42,750,544.22, indicating a rise of approximately 66.5%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 63,960, with the largest shareholder holding 15.82% of the shares[15] - The company reported a significant increase in minority shareholders' profit, which rose by 1861.06% to ¥1,101,246.40 compared to a loss of -¥62,532.99 in the previous year[12] Operating Costs and Expenses - Total operating costs amounted to ¥664,852,995.00, up 23.0% from ¥540,250,467.10 in the previous period[22] - Research and development expenses increased to ¥24,236,084.61, compared to ¥18,795,186.64 in the previous period, reflecting a focus on innovation[22] - Inventory decreased to CNY 555,104,865.31 from CNY 612,417,780.18, reflecting a decline of about 9.35%[19] - Accounts receivable increased to CNY 3,386,883,511.70 from CNY 3,350,911,413.62, indicating a growth of approximately 1.07%[19]

Group 1 - The core viewpoint of the article highlights that Senyuan Electric (002358) reported a revenue of 705 million yuan in the first quarter of 2025, representing a year-on-year growth of 23.34% [1] - The net profit for the same period was 42.1346 million yuan, showing a year-on-year increase of 10.24% [1]

Core Viewpoint - The major shareholder of Henan Senyuan Electric Co., Ltd. plans to reduce its stake in the company by up to 9,297,569 shares, representing approximately 1% of the total share capital, due to funding planning reasons related to a collective asset management plan [1][3][5]. Group 1: Shareholder Information - The major shareholder, Huajin Securities, holds 51,140,834 shares, accounting for 5.50% of the company's total share capital [2]. - The reduction will occur through centralized bidding or block trading methods [6]. Group 2: Reduction Plan Details - The reduction period is set to begin 15 trading days after the announcement and will last for three months [7]. - The price for the reduction will be determined based on market conditions at the time of the transaction [8]. Group 3: Compliance and Commitments - Huajin Securities has confirmed that the reduction plan does not violate any relevant intentions or commitments [9]. - The shareholder is not classified as the company's controlling shareholder or actual controller, ensuring that the reduction will not lead to a change in control or significantly impact the company's governance structure [11].