第一条 宗旨 河南森源电气股份有限公司 董事会议事规则 为了进一步规范河南森源电气股份有限公司（以下简称"本公司"）董事会 的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范 运作和科学决策水平，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、《河南森源电 气股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制定本规则。 第二条 董事会日常事务 公司证券事务部处理董事会日常事务。 董事会秘书保管董事会印章。董事会秘书可以指定证券事务代表等有关人员 协助其处理日常事务。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，证券事务部应当逐一征求各董事的意 见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 公司可以在董事会审议重大复杂事项前，组织独立董事参与研究论证等环节， 充分听取独立董事意见，并及时向独立董事反馈意见采纳情况。 公司董事会会议 ...

声明人邓超，作为河南森源电气股份有限公司 8届董事会独立董事候选人，现公开声明和保证，本人与该公司 一、本人已经通过河南森源电气股份有限公司股份有限公司第8届董事会提名委员会或者独立董事专门会议资格审查 十八、本人及本人直系亲属不是直接或间接持有该公司已发行股份1%以上的股东，也不是该上市公司前十名股东中自然 河南森源电气股份有限公司 独立董事候选人声明与承诺 间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： ，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违反《 ...

声明人袁大陆，作为河南森源电气股份有限公司 8届董事会独立董事候选人，现公开声明和保证，本人与该公司 之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 一、本人已经通过河南森源电气股份有限公司股份有限公司第8届董事会提名委员会或者独立董事专门会议资格审查 十八、本人及本人直系亲属不是直接或间接持有该公司已发行股份1%以上的股东，也不是该上市公司前十名股东中自然 河南森源电气股份有限公司 独立董事候选人声明与承诺 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： ，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违 ...

证券代码: 002358 证券简称: 森源电气 提名人河南森源电气股份有限公司董事会现就提名邓超 河南森源电气股份有限公司 8届董事会独立董事候选人 发表公开声明。被提名人已书面同意出任河南森源电气股份有限公司 8届董事会独立董事候选人（参见该独立董事候 选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记 录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 一、被提名人已经通过河南森源电气股份有限公司股份有限公司第8届董事会提名委员会或者独立董事专门会议资格审 河南森源电气股份有限公司 独立董事提名人声明与承诺 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 √ 是 □ 否 五、被提名人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、被提名人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第 ...

证券代码: 002358 证券简称: 森源电气 提名人河南森源电气股份有限公司董事会现就提名袁大陆 河南森源电气股份有限公司 8届董事会独立董事候选 人发表公开声明。被提名人已书面同意出任河南森源电气股份有限公司 8届董事会独立董事候选人（参见该独立董事 候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良 一、被提名人已经通过河南森源电气股份有限公司股份有限公司第8届董事会提名委员会或者独立董事专门会议资格审 河南森源电气股份有限公司 独立董事提名人声明与承诺 记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务 规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 五、被提名人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、被提名人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等 ...

北京市君致律师事务所 关于河南森源电气股份有限公司 2023 年年度股东大会的法律意见书 致：河南森源电气股份有限公司 北京市君致律师事务所（以下简称"本所"）接受河南森源电气股份有限公 司（以下简称"公司"）的委托，指派律师出席了公司于 2024 年 5 月 16 日召开 的 2023 年年度股东大会（以下简称"本次股东大会"）。 本所及经办律师依据《中华人民共和国证券法》、《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并承担相应法律责任。 在审查有关文件的过程中，公司保证，其向本所提交的文件和所做的说明是 真实的、准确的、完整的，并已提供出具本法律意见书所必需的文件材料或口头 证言，并保证其所提供的有关副本材料或复印件与正本或原件一致。 本所律师根据《中华人民共和国公司法》、《上市公司股东大会规则》以及《河 南森源电气股份有 ...

证券代码：002358 证券简称：森源电气 公告编号：2024-014 河南森源电气股份有限公司 2023 年年度股东大会决议公告 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。 一、 重要提示 1、本次会议召开期间无增加、否决或变更提案的情况； 2、本次股东大会采取现场会议和网络投票的表决方式。 二、会议召开情况 1、会议召开日期和时间： 现场会议时间：2024 年 5 月 16 日（星期四）上午 10:00 网络投票时间：2024 年 5 月 16 日 其中通过深圳证券交易所交易系统投票的时间为 2024 年 5 月 16 日上午 9:15— 9:25、9:30—11:30 和下午 13:00—15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2024 年 5 月 16 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议地点：公司会议室 3、会议召集人：公司董事会 4、会议主持人：公司董事长赵中亭先生 本次股东大会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》等的规定。 三、会议出席情况 （1）现场出席 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,636,981,662.33, representing a 9.57% increase compared to ¥2,406,662,077.09 in 2022[19] - The net profit attributable to shareholders for 2023 was ¥73,898,429.35, a significant increase of 93.61% from ¥38,168,463.35 in the previous year[19] - The net profit after deducting non-recurring gains and losses reached ¥66,909,825.84, up 476.43% from ¥11,607,665.79 in 2022[19] - The net cash flow from operating activities improved to ¥124,204,295.96, a turnaround from a negative cash flow of ¥166,593,542.26 in 2022, marking a 174.56% increase[19] - Basic earnings per share for 2023 were ¥0.08, doubling from ¥0.04 in 2022[19] - Total assets at the end of 2023 amounted to ¥6,345,842,328.64, a slight increase of 1.13% from ¥6,274,921,504.38 at the end of 2022[19] - The net assets attributable to shareholders increased by 2.39% to ¥3,164,094,465.02 from ¥3,090,196,035.67 in 2022[19] - The weighted average return on equity for 2023 was 2.36%, up from 1.24% in 2022[19] - The company reported a significant improvement in profitability metrics, indicating a positive trend in financial performance and operational efficiency[19] Revenue Breakdown - The electrical machinery and equipment manufacturing sector contributed ¥2,194,133,537.18, accounting for 83.21% of total revenue, with a growth of 12.28% from ¥1,954,137,926.43 in the previous year[75] - The environmental sanitation service sector generated ¥386,150,185.61, which is a slight decrease of 1.38% from ¥391,536,964.93 in 2022, representing 14.64% of total revenue[75] Market Expansion and Strategic Initiatives - The company is positioned to benefit from the rapid development of the new energy sector and the ongoing transformation of the sanitation service market[34] - The company has established a strong presence in the new energy sector, securing multiple projects with major groups such as State Power Investment Corporation and China Energy Group[60] - The company has successfully entered the nuclear power equipment market, becoming a supplier for key projects like Shandong Haiyang Nuclear Power and Qinshan Nuclear Power Station[60] - The company has expanded its product offerings in the oil and petrochemical sectors, achieving significant procurement agreements with major clients like Sinopec and PetroChina[63] - The company plans to expand its product applications into strategic emerging industries such as photovoltaic, wind power, and energy storage[114] Research and Development - The company has established a research and development model combining independent innovation and industry-academia collaboration, enhancing its core technology capabilities[48] - The company has built a robust R&D team with a diverse educational background, enhancing its innovation capabilities in power transmission and transformation equipment[54] - The company received 77 new patent authorizations, including 52 invention patents, maintaining a leading position in technology research and development within the industry[68] - The company successfully developed 16 new products, including the YBH-40.5 large-capacity transformer, which was completed in just 6 months and applied in multiple renewable energy projects[67] Operational Efficiency - The company aims to improve its procurement efficiency through a centralized purchasing model, effectively controlling costs and ensuring supply chain management[49] - The production model is guided by market demand, utilizing a combination of "sales-driven production" and "anticipated production" to enhance delivery speed[50] - The company has implemented new strategies to enhance supply chain efficiency, reducing lead times by 15%[158] - The company has implemented cost reduction strategies through continuous optimization of product structure and operational management, leading to significant operational cost savings[70] Governance and Compliance - The company has a robust governance structure in place, ensuring compliance with legal regulations and promoting effective decision-making processes[130] - The company has conducted multiple shareholder meetings to ensure transparency and protect the rights of all shareholders[131] - The management team strictly adhered to resolutions from the board and shareholders, promoting business development and internal management[134] - The company has maintained compliance with relevant laws and regulations, ensuring the protection of shareholder rights[172] Environmental and Social Responsibility - The company actively implemented environmental protection measures and complied with relevant laws and regulations, achieving certification in quality, environment, and occupational health safety management systems[192] - The company has implemented measures to reduce carbon emissions, including the installation of photovoltaic power generation facilities and the use of 100% new energy vehicles within the factory[194] - The company is committed to building an environmentally friendly and resource-saving enterprise, balancing economic benefits with environmental protection[199] Employee Management and Development - The company conducted 23 training sessions in 2023, with a total of 10,723 participants and 207 hours of training, focusing on enhancing employee skills and capabilities[178] - The total number of employees at the end of the reporting period was 14,099, with 12,264 in production, 503 in sales, 636 in technical roles, 61 in finance, and 635 in administration[176] - The company has zero retired employees, indicating a focus on retaining its workforce[176] - The company has adjusted its salary policy to attract high-level talent, particularly for new hires with bachelor's degrees or higher[177]

Financial Performance - The company's operating revenue for Q1 2024 was ¥571,169,684.93, an increase of 11.18% compared to ¥513,727,157.11 in the same period last year[6] - Net profit attributable to shareholders for Q1 2024 reached ¥38,221,934.10, representing a significant increase of 184.15% from ¥13,451,245.78 in the previous year[6] - Basic earnings per share for Q1 2024 were ¥0.0411, up 183.45% from ¥0.0145 in the previous year[6] - The company reported a net profit increase, with undistributed profits rising to RMB 93,664,127.99 from RMB 55,442,193.89, an increase of 68.9%[20] - The net profit for the first quarter of 2024 was CNY 38,159,401.11, a significant increase from CNY 13,864,759.94 in the same period last year, representing a growth of approximately 175.5%[22] - Operating profit reached CNY 43,632,953.59, compared to CNY 19,007,280.28 in the previous year, marking an increase of about 129.1%[22] - Total revenue from sales of goods and services amounted to CNY 403,973,208.82, up from CNY 333,909,678.10, reflecting a growth of approximately 20.9%[24] - The total comprehensive income for the period was CNY 38,159,401.11, significantly higher than CNY 13,864,759.94 from the previous year[23] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥6,057,149.43, a turnaround from a negative cash flow of ¥20,806,354.24 in the same period last year, marking a 129.11% increase[6] - The cash flow from operating activities generated a net amount of CNY 6,057,149.43, a turnaround from a negative cash flow of CNY -20,806,354.24 in the previous year[24] - The net increase in cash and cash equivalents was -¥8,653,350.60, an improvement of 93.75% from -¥138,350,698.59 in the previous year, attributed to increased sales receipts[13] - The company reported a cash and cash equivalents balance of CNY 71,487,234.81 at the end of the quarter, down from CNY 110,840,783.71 at the end of the previous year[25] - The company's cash and cash equivalents at the end of the first quarter were RMB 91,299,054.71, down from RMB 110,924,760.13 at the beginning of the quarter, a decrease of 17.5%[18] - Financing activities resulted in a net cash outflow of CNY -13,715,359.86, compared to a larger outflow of CNY -114,672,465.16 in the previous year[25] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥6,300,369,291.58, a slight decrease of 0.72% from ¥6,345,842,328.64 at the end of the previous year[6] - Total assets at the end of the first quarter were RMB 6,300,369,291.58, slightly down from RMB 6,345,842,328.64 at the beginning of the quarter, a decrease of 0.7%[20] - Total liabilities decreased to RMB 3,092,895,684.20 from RMB 3,176,528,122.37, a reduction of 2.6%[20] - The company's equity attributable to shareholders increased to RMB 3,202,316,399.12 from RMB 3,164,094,465.02, an increase of 1.2%[20] Operational Efficiency - The company's weighted average return on equity increased to 1.20%, up from 0.43% in the same period last year[6] - The company reported a significant reduction in accounts receivable, down 39.30% to ¥57,311,629.23 from ¥94,417,941.88 in the previous year[9] - Accounts receivable increased to RMB 3,179,350,870.58 from RMB 3,055,926,119.69, representing an increase of 4.0%[18] - Inventory decreased to RMB 377,827,847.36 from RMB 441,249,700.65, a decline of 14.4%[19] - The total operating costs for the first quarter were RMB 540,250,467.10, up from RMB 495,757,861.37, reflecting a year-over-year increase of 8.9%[21] - The company’s total operating expenses increased to CNY 80,000,000.00, up from CNY 75,000,000.00 in the previous year, reflecting a rise of approximately 6.7%[22] Other Income and Expenses - Other income surged to ¥12,713,735.76, an increase of 871.29% compared to ¥1,308,954.54 in the previous year, primarily due to tax incentives[11] - The company incurred research and development expenses of CNY 18,795,186.64, slightly lower than CNY 20,005,978.62 in the same period last year[22] Strategic Focus - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[19]

河南森源电气股份有限公司（以下简称"森源电气"或"公司"）聘请利安 达会计师事务所（特殊普通合伙）（以下简称"利安达所"） 作为公司 2023 年度财务报告和内部控制审计机构。根据《国有企业、上市公司选聘会计师事务 所管理办法》，公司对利安达所 2023 年审计过程中的履职情况进行评估。经评 估，公司认为利安达所资质等方面合规有效，履职保持独立性，勤勉尽责，公允 表达意见，具体情况如下： 一、资质条件 利安达所 2013 年 10 月 22 日成立，注册地址为北京市朝阳区慈云寺北里 210 号楼 1101 室。截止 2023 年末，利安达所拥有合伙人 64 人、注册会计师 407 名， 签署过证券服务业务审计报告的注册会计师 133 名。2023 年度上市公司审计客 户 30 家，实现收入总额 2,542.90 万元。 项目合伙人：王新宇，2001 年成为注册会计师，2010 年开始从事上市公司 审计，2013 年开始在利安达所执业，近三年签署或复核上市公司审计报告 6 份。 签字注册会计师：宋聚猛，2014 年成为注册会计师，2014 年开始从事上市 公司审计，2013 年开始在利安达所执业，近三年签署或复 ...