Core Viewpoint - The company has proposed a profit distribution plan for the first three quarters of 2025, intending to distribute cash dividends to shareholders based on its financial performance [3][5][78]. Group 1: Profit Distribution Plan - The profit distribution plan involves distributing a cash dividend of 2 yuan (including tax) for every 10 shares, based on a total share capital of 544,543,609 shares [3][78]. - The company's net profit for the first three quarters of 2025 is reported at approximately 394.68 million yuan, with a cumulative distributable profit of about 1.26 billion yuan as of September 30, 2025 [3][5]. - The plan is subject to approval at the company's first extraordinary general meeting of 2025 [6][80]. Group 2: Financial Performance - The company reported a net profit of 394,677,403.98 yuan for the first three quarters of 2025, with a consolidated net profit attributable to the parent company of 180,943,203.26 yuan [3][5]. - As of September 30, 2025, the cumulative undistributed profit for the parent company stands at 1,816,818,461.81 yuan [3][5]. - The company has experienced a 36.83% decrease in cash and cash equivalents compared to the beginning of the period, primarily due to investment activities [13]. Group 3: Other Financial Metrics - The company's trading financial assets increased by 128.21% compared to the beginning of the period, attributed to the purchase of structured deposits [14]. - Accounts receivable rose by 66.14%, reflecting the impact of customer settlement cycles on cash flow [16]. - The company reported a significant increase in investment income of 267.81% compared to the same period last year, mainly due to accounting adjustments [22]. Group 4: Guarantee for Subsidiary - The company has approved a guarantee for its wholly-owned subsidiary, Wuxi Zhongye Electric Co., Ltd., with a maximum guarantee amount of 30 million yuan for contracts signed between 2026 and 2028 [37][41]. - The guarantee is necessary due to the subsidiary's asset-liability ratio exceeding 70%, and it requires approval from the shareholders' meeting [37][43]. - The total amount of guarantees provided by the company and its subsidiaries will reach 67 million yuan after this guarantee [44].

Group 1 - The company Zhongye Da (SZ 002441) reported its Q3 performance, with revenue for the first three quarters of 2025 approximately 8.343 billion yuan, representing a year-on-year increase of 0.61% [1] - The net profit attributable to shareholders of the listed company was about 181 million yuan, showing a year-on-year increase of 29.37% [1] - The basic earnings per share reached 0.33 yuan, reflecting a year-on-year increase of 26.92% [1]

格隆汇10月30日丨众业达(002441.SZ)发布公告，2025年前三季度，实现营业收入83.43亿元，同比增加 0.61%；归属于上市公司股东的净利润1.81亿元，同比增加29.37%；归属于上市公司股东的扣除非经常 性损益的净利润1.75亿元，同比增加28.27%；基本每股收益0.33元。 ...

Core Viewpoint - The company, Zhongyeda, announced that neither it nor its subsidiaries have provided guarantees to entities outside the consolidated financial statements, and there have been no overdue guarantees, litigation-related guarantees, or losses due to judgments against guarantees [2] Summary by Categories - **Guarantee Status** - The company and its controlling subsidiaries have not provided any guarantees to entities outside the consolidated financial statements [2] - There are no overdue guarantees reported [2] - **Litigation and Losses** - The company has not encountered any litigation related to guarantees [2] - There have been no losses incurred due to judgments against guarantees [2]

Group 1 - The company has independently developed a shield tunneling machine water-cooled frequency conversion cabinet [1]

Core Insights - In the first three quarters of 2025, the company achieved revenue of 8.343 billion yuan, a year-on-year increase of 0.61%, and a net profit of 181 million yuan, a year-on-year increase of 29.37% [1] - For the third quarter, the company reported revenue of 2.885 billion yuan, a year-on-year decrease of 6.45%, while net profit reached 50.6146 million yuan, a significant year-on-year increase of 447.39% [1] - The company initiated a mid-year dividend distribution, proposing a cash dividend of 2 yuan per 10 shares, totaling 109 million yuan [1][2] Company Overview - The company is a professional distributor of industrial electrical products, focusing on the distribution of industrial electrical components through its own sales network, as well as the production and sales of system integration products and complete manufacturing products [1] - The main products distributed include low and medium voltage power distribution products and industrial automation products, featuring well-known international brands such as ABB, Schneider, and Siemens, as well as domestic brands like Changshu Switch and Delixi [1] - The company has established a stable customer base nationwide and maintains a strong reputation in a competitive market [2] Competitive Advantage - The company's core competitiveness is summarized as a "3+1" network consisting of distribution, logistics, technical services, and the internet, along with a "3+1" team structure that includes distribution teams, industrial control teams, small and medium customer teams, and technical service teams [2] - The company has consistently adhered to a business strategy that covers industry, product, and regional aspects, ensuring a broad product coverage and comprehensive service offerings [2]

众业达电气股份有限公司 关联交易决策制度 第一章 总则 第一条 为规范众业达电气股份有限公司（以下简称"公司"）关联交易， 维护公司投资者特别是中小投资者的合法权益，保证公司与关联人之间订立的关 联交易合同符合公平、公正、公开的原则，根据《中华人民共和国公司法》《中 华人民共和国证券法》《深圳证券交易所股票上市规则》（以下简称"《上市规 则》"）、《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》 （以下简称"《监管指引 7 号》"等有关法律、法规、规范性文件及《众业达电 气股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 公司与关联人进行交易时，应遵循以下基本原则： （一） 平等、自愿、等价、有偿的原则； （二） 公平、公正、公开的原则； （三） 对于必需的关联交易，严格依照法律法规和规范性文件加以规范； （四） 在必需的关联交易中，关联股东和关联董事应当执行《公司章程》 规定的回避表决制度； （五） 处理公司与关联人之间的关联交易，不得损害股东、特别是中小 股东的合法权益，必要时应聘请独立财务顾问或专业评估机构发表意见和报告； （六） 独立董事对法律、法规、规 ...

众业达电气股份有限公司 控股股东、实际控制人行为规范 1 第七条 公司控股股东、实际控制人应当遵守下列要求： 第三条 实际控制人，是指通过投资关系、协议或者其他安排，能够实际 支配公司行为的自然人、法人或者其他组织。 第二章 一般原则 第四条 控股股东、实际控制人应当诚实守信，依法依规行使股东权利、 履行股东义务，严格履行承诺，维护公司和全体股东的共同利益。控股股东、实 际控制人应当维护公司独立性，不得利用对公司的控制地位谋取非法利益、占用 公司资金和其他资源。 第五条 控股股东提名公司董事候选人的，应当遵循法律、行政法规、部 门规章、规范性文件（以下统称"法律法规"）和《公司章程》规定的条件和程 序。控股股东不得对股东会人事选举结果和董事会人事聘任决议设置批准程序。 第六条 公司的重大决策应当由股东会和董事会依法作出。控股股东、实 际控制人及其关联方不得违反法律法规和《公司章程》干预公司的正常决策程序， 损害公司及其他股东的合法权益。 （一）遵守并促使公司遵守法律法规、《深圳证券交易所股票上市规则》、 深圳证券交易所其他规定和《公司章程》，接受深圳证券交易所监管； 第一章 总则 第一条 为进一步规范众业达电 ...

第一条 为了规范众业达电气股份有限公司（以下简称"公司"）募集资 金管理，提高募集资金的使用效率，切实保护投资者的权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司监管指引第 2 号——上市公司 募集资金管理和使用的监管要求》《深圳证券交易所股票上市规则》（以下简称 "《上市规则》"）、《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》等有关法律、法规、规范性文件和《众业达电气股份有限公司 章程》（以下简称"公司章程"）的要求，结合公司的实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计 划募集的资金。 超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司董事会应当对募集资金投资项目的可行性进行充分论证，确 信投资项目具有较好的市场前景和盈利能力，有效防范投资风险，提高募集资金 使用效益。 第四条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文 件的承诺相一致，不得擅自改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的 ...

众业达电气股份有限公司 对外投资管理制度 第一章 总则 第一条 为加强众业达电气股份有限公司（以下简称"公司"或"本公司"） 对外投资管理，规范公司对外投资行为，提高资金运作效率，保障公司对外投资 的保值、增值，依据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳 证券交易所股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所上市公 司自律监管指引第 7 号——交易与关联交易》等相关法律、法规、规则及《众业 达电气股份有限公司章程》（以下简称"《公司章程》"），并结合公司具体情况制定 本制度。 第二条 本制度所称对外投资是指： （一） 股权投资，是指公司新设公司、与他人合资设立公司、增资、收购其 他公司股权等的所进行的投资。 （二）证券投资，包括新股配售或者申购、证券回购、股票及存托凭证投资、 债券投资以及深圳证券交易所认定的其他投资行为。 （三）期货和衍生品交易，期货交易是指以期货合约或者标准化期权合约为交 易标的的交易活动；衍生品交易是指期货交易以外的，以互换合约、远期合约和 非标准化期权合约及其组合为交易标的的交易活动。期货和衍生品的基础资产既 可以是证券、指数、利率、汇率、货币、商品 ...