| 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 河南宏森融源企业管理合伙企业(有限合伙) | 14709.48 | 15.82 | 不变 | | 中原金象投资管理有限公司-中原金象河南民营上市公司发 展支持2号私募股权投资基金 | 5268.94 | 5.67 | 不变 | | 华金证券-兴业银行-华金证券发展1号集合资产管理计划 | 5114.08 | 5.50 | 不变 | | 楚金甫 | 4000.94 | 4.30 | 不变 | | 河南信强企业管理合伙企业(有限合伙) | 3316.84 | 3.57 | 不变 | | 安徽海富投资管理有限公司-海富保丰拾壹號私募证券投资 | 2817.76 | 3.03 | -11.60 | | 基金 | | | | | 冯玉敏 | 1091.24 | 1.17 | 不变 | | 安徽海富投资管理有限公司-海富嵩山精选1号私募证券投资 基金 | 659.10 | 0.71 | -3.00 | | 河南森源集团有限公司 | 600.53 | 0.65 | ...

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002358 证券简称：森源电气 公告编号：2025-005 河南森源电气股份有限公司 关于公司持股5%以上股东减持股份预披露的公告 华金证券股份有限公司保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 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。 特别提示：河南森源电气股份有限公司（以下简称"公司"或"森源电气"）持股5%以上股东"华金证券－ 兴业银行－华金证券发展1号集合资产管理计划"（管理人为华金证券股份有限公司，以下简称"华金证 券"）持有公司股份51,140,834股（占公司总股本比例为5.50%）。华金证券计划在本公告披露之日起15 个交易日后的三个月内以集中竞价或大宗交易方式减持公司股份不超过9,297,569股（约占公司总股本比 例为1%）。 公司于近日收到持股5%以上股东华金证券出具的《股份减持计划告知函》，现将有关情况公告如下： 一、股东的基本情况 1、股东的名称：华金证券 二、本次减持计划的主要内容 （一）减持计划的具体内容 1、减持原因：集 ...

证券代码：002358 证券简称：森源电气 公告编号：2025-005 河南森源电气股份有限公司 关于公司持股 5%以上股东减持股份预披露的公告 （一）减持计划的具体内容 华金证券股份有限公司保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 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。 特别提示：河南森源电气股份有限公司（以下简称"公司"或"森源电气"）持股 5%以上股东"华金证券－兴业银行－华金证券发展 1 号集合资产管理计划"（管理人 为华金证券股份有限公司，以下简称"华金证券"）持有公司股份 51,140,834 股（占 公司总股本比例为 5.50%）。华金证券计划在本公告披露之日起 15 个交易日后的三 个月内以集中竞价或大宗交易方式减持公司股份不超过 9,297,569 股（约占公司总股 本比例为 1%）。 公司于近日收到持股 5%以上股东华金证券出具的《股份减持计划告知函》，现 将有关情况公告如下： 一、股东的基本情况 1、减持原因：集合资产管理计划资金规划原因。 2、减持股份来源：通过协议转让方式取得。 1、 ...

河南森源电气股份有限公司 关于监事辞职的公告 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"）监事会近日 收到职工代表监事崔晓科先生的辞职报告，崔晓科先生因工作调动原因辞去公司监 事职务。根据《公司法》、《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》、《公司章程》的相关规定，崔晓科先生的辞职不会导致公 司监事会人数低于法定最低人数，其辞职申请自送达公司监事会之日起生效，其辞 职不会对公司日常经营产生影响。截至本公告披露日，崔晓科先生未持有公司股份， 未作出过相关股份锁定承诺，亦不存在应当履行而未履行的承诺事项。 证券代码：002358 证券简称：森源电气 公告编号：2025-003 特此公告。 河南森源电气股份有限公司监事会 2025 年 3 月 4 日 1 崔晓科先生在担任公司监事期间恪尽职守、勤勉尽责，公司监事会对其为公司 发展所做出的贡献表示衷心的感谢！ ...

2、召开会议的时间、地点和方式 一、会议召开情况 1、发出会议通知的时间和方式 （1）会议通知发出时间：2025 年 2 月 20 日 （2）会议通知发出方式：专人送达、传真、电子邮件等 证券代码：002358 证券简称：森源电气 编号：2025-004 河南森源电气股份有限公司 第八届董事会第四次会议决议公告 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 会第四次会议于 2025 年 3 月 3 日上午 9:00 在公司会议室以现场与通讯表决相结合的 方式召开，现将本次董事会会议决议情况公告如下： （1）会议时间：2025 年 3 月 3 日上午 9:00 （2）会议地点：公司会议室 （3）会议方式：现场与通讯表决相结合的方式 3、会议出席情况 会议应出席董事 8 人，实际出席人数 8 人 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。 4、会议的主持人和列席人员 （1）会议主持人：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 ...

河南森源电气股份有限公司 股票交易异常波动公告 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。 证券代码：002358 证券简称：森源电气 公告编号：2025-002 一、股票交易异常波动的情况介绍 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生较大 影响的未公开重大信息； 3、近期公司经营情况及内外部经营环境不存在发生或预计将发生重大变化的情 形； 4、经核查，公司、公司控股股东不存在关于本公司的应披露而未披露的重大事 项，也不存在处于筹划阶段的重大事项； 5、在股票交易异常波动期间，公司控股股东及其一致行动人不存在买卖公司股 票的情形； 6、公司不存在违反公平信息披露的情形。 三、关于不存在应披露而未披露信息的说明 公司董事会确认，本公司目前没有任何根据深交所《股票上市规则》等有关规 定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等；董事 会也未获悉本公司有根据深交所《股票上市规则》等有关规定应予以披露而未披露 的、对本公司股票交易价格产生较大影响的信息；公司前期披露的信息不存在需要 河南森源电气股份有限公司（以下简 ...

e公司讯，企查查APP显示，近日，森源环卫（安阳）有限公司成立，法定代表人为王博，注册资本为 10万元，经营范围包含：城市生活垃圾经营性服务；城乡市容管理；城市绿化管理；城市公园管理；名 胜风景区管理；森林公园管理；环境卫生管理等。 企查查股权穿透显示，该公司由森源电气(002358)间接全资持股。 ...