Group 1: Company Overview - Zhongyeda is the largest industrial electrical distribution service company in China, focusing on low and medium voltage electrical and industrial automation product distribution, system integration, and complete product manufacturing, providing customers with one-stop industrial electrical product services and system solutions [1][2]. Group 2: Customer Needs and Distribution Strategy - Different customer needs vary; some prioritize brand, others quality, price, or service, and delivery time. The company, as a multi-brand distributor, can meet diverse customer demands [3]. - The company signs annual distribution framework agreements with suppliers, which may be adjusted based on market conditions, project specifics, and actual circumstances. Suppliers consider the company's procurement performance and market expansion when providing sales discounts [3]. Group 3: Procurement and Inventory Management - Most distribution products are purchased from suppliers before being sold to downstream customers, necessitating a certain inventory level to meet customer demands. Regular products are stocked based on market and customer needs, with lead times ranging from 2 weeks to 3 months [3]. - The company has policies for inventory management and turnover rate improvement, including return and exchange policies for slow-moving products [3]. Group 4: Brand Distribution - The company adheres to a multi-brand strategy, distributing products from nearly 200 brands and over 1 million SKUs, with a significant proportion of foreign brand procurement (76.41%) [4]. - The top five suppliers in 2023 are Schneider, ABB, Siemens, Changshu Switch, and Delixi, accounting for a substantial portion of the company's procurement [4]. Group 5: International Business Expansion - The company plans to increase capital by SGD 42 million to its wholly-owned subsidiary to promote overseas expansion, particularly in Southeast Asia's electrical automation distribution market [4].

众业达电气股份有限公司 控股股东、实际控制人行为规范 第一章 总则 第一条 为进一步规范众业达电气股份有限公司（以下简称"公司"）控 股股东、实际控制人行为，完善公司治理结构，切实保护公司和中小股东的合法 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《上市公司股东减持股份管理暂行办法》《深圳证券交易所股票上市规 则》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监事、 高级管理人员减持股份》（以下简称"《监管指引 18 号》"）、《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》等法律、行政法 规、部门规章及业务规则和《众业达电气股份有限公司章程》（以下简称"《公 司章程》"）的规定制订本规范。 第二条 控股股东，是指拥有公司控制权的股东。 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 ...

众业达电气股份有限公司 董事、监事和高级管理人员所持本公司股份及其变动管理制度 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"） 对董事、监事和高级管理人员持有及买卖本公司股份的管理工作，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股东减持股份管理暂行办法》《上市公司董事、监事 和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监事、 高级管理人员减持股份》（以下简称"《监管指引 18 号》"）、《深圳证券交易所上 市公司自律监管指引第 10 号——股份变动管理》等法律法规、规范性文件和业 务规则，并结合公司实际情况，制定本制度。 第二条 公司董事、监事和高级管理人员所持本公司股份，是指登记在其 名下和利用他人账户持有的所有本公司股份。公司董事、监事和高级管理人员从 事融资融券交易的，其所持本公司股份还包括记载在其信用账户内的本公司股份。 第三条 本制度所指高级管理人员指公司总经理、副总经理、董事会秘书、 财 ...

证券代码：002441 证券简称：众业达 公告编号：2024-23 众业达电气股份有限公司 第六届董事会第十次会议决议公告 该议案在董事会审议前已经公司第六届董事会审计委员会第七次会议审议 通过。 表决结果：表决票 9 票，同意票 9 票，反对票 0 票，弃权票 0 票。 2、审议通过了《关于修订<众业达电气股份有限公司控股股东、实际控制人 行为规范>的议案》 详细内容见同日披露于巨潮资讯网（www.cninfo.com.cn）的《众业达电气 股份有限公司控股股东、实际控制人行为规范》。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 二、董事会会议审议情况 一、董事会会议召开情况 1、审议通过了《2024年半年度报告及其摘要》 众业达电气股份有限公司(以下简称"公司")第六董事会第十次会议于 2024 年 8 月 30 日 16:30 在公司三楼会议室以现场方式召开，会议通知已于 2024 年 8 月 19 日以电子邮件方式向全体董事、监事和高级管理人员发出。会议应出席的 董事人数为 9 人，实际出席的董事人数 9 人。公司全体监事及高级管理人员列席 会议， ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥5,209,095,822.45, a decrease of 9.70% compared to ¥5,768,932,877.15 in the same period last year[10]. - Net profit attributable to shareholders was ¥130,621,868.10, down 39.47% from ¥215,806,058.13 year-on-year[10]. - Basic and diluted earnings per share decreased to ¥0.24, down 40.00% from ¥0.40 in the same period last year[10]. - The total profit amounted to ¥173,251,031.22, reflecting a year-on-year decline of 37.91%[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥129,657,295.63, a decrease of 39.23% year-on-year[20]. - The total comprehensive income for the first half of 2024 was CNY 134.97 million, a decrease of 38.4% from CNY 219.31 million in the first half of 2023[96]. - The company's operating costs for the first half of 2024 were CNY 3.60 billion, down 11.7% from CNY 4.08 billion in the first half of 2023[96]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥217,608,689.75, compared to a negative cash flow of ¥205,782,313.38 in the previous year, marking a 205.75% increase[10]. - The cash and cash equivalents decreased by 17.04% to -¥179,057,461.44, primarily due to reduced cash flows from investment and financing activities[24]. - The cash flow from operating activities for the first half of 2024 was CNY 217.61 million, a significant improvement compared to a negative cash flow of CNY -205.78 million in the same period of 2023[98]. - The total cash flow for the period was -¥199,753,915.29, compared to -¥223,812,000.36 in the same period last year, showing a slight improvement[100]. Assets and Liabilities - Total assets increased by 3.84% to ¥6,766,009,765.89 from ¥6,516,083,796.97 at the end of the previous year[10]. - The total current assets rose from ¥5,415,617,935.02 to ¥5,680,300,954.50, an increase of approximately 4.9%[86]. - The total liabilities increased from ¥4,603,904,904.96 to ¥4,572,633,316.27, a decrease of about 0.7%[88]. - The company's total equity remained stable, with no significant changes reported in the shareholder structure during the reporting period[82]. Operational Strategy - The company continues to upgrade and optimize its e-commerce platform, with improvements in various operational metrics compared to the previous year[20]. - The company aims to expand its sales network into lower-tier cities and new product lines to drive sustainable business growth[21]. - The industrial electrical products distribution business is the main revenue and profit contributor for the company[18]. - The company is enhancing its logistics network with 7 major logistics centers and 50 distribution warehouses to improve supply chain efficiency and service quality[22]. Research and Development - Research and development investment was ¥17,147,058.72, a slight decrease of 3.59% from ¥17,785,345.97, indicating ongoing commitment to R&D despite a challenging market[24]. - The company reported an investment income of CNY 6.09 million for the first half of 2024, an increase from CNY 5.43 million in the same period of 2023[96]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for this period[1]. - The annual shareholders' meeting had a participation rate of 50.78%, with all 15 proposals passed[51]. - The company emphasizes the protection of shareholder and creditor rights, ensuring compliance with relevant laws and regulations[53]. Risk Management - The company faces various risks as outlined in the management discussion and analysis section, which investors should be aware of[1]. - The company has implemented measures to mitigate risks associated with accounts receivable, including strengthening credit reviews and recovery efforts[48]. Market Position and Competition - The company has established stable partnerships with major suppliers, enhancing its competitive position in the market[19]. - The market for electrical automation products is expected to grow steadily due to increasing demand from various sectors, including new energy and manufacturing upgrades[16]. Financial Reporting and Compliance - The company adheres to the accounting standards and its financial statements reflect a true and complete view of its financial position and operating results[118]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no issues affecting this capability[116].

众业达电气股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：众业达电气股份有限公司 单位：人民币万元 | 年上半年 | 2024 | 占用方与上市 | 年上半 | 年上半年 | 年上半年 | 2024 | 2024 | 2024 | 上市公司核算 | 年期初占用 | 占用累计发生 | 占用形成 | 2024 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 年占用资金的 | 偿还累计发生 | 期末占用资金 | 占用性质 | 的会计科目 | 资金余额 | 金额（不含利 | 原因 | 系 | 利息 | 金额 | 余额 | | 息） | 控股股东、实际控制人及其附属 | | | | | | | | | | | | | | | - | - | - | - | - | - | - | - | - | - | 企业 | | | | | | 小 | 计 | - | - | - | - ...

证券代码：002441 证券简称：众业达 公告编号：2024-22 众业达电气股份有限公司 2023 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 众业达电气股份有限公司（以下简称"公司"、"本公司"）2023 年年度权益 分派方案已获 2024 年 5 月 23 日召开的 2023 年度股东大会审议通过。2023 年度 股东大会决议公告刊登于 2024 年 5 月 24 日的《证券时报》《中国证券报》《证券 日报》和巨潮资讯网（http://www.cninfo.com.cn）。现将权益分派事宜公告如 下： 一、股东大会审议通过利润分配方案等情况 1 股后的 544,543,609 股为基数，向全体股东每 10 股派 3.000000 元人民币现金 （含税；扣税后，通过深股通持有股份的香港市场投资者、QFII、RQFII 以及持 有首发前限售股的个人和证券投资基金每 10 股派 2.700000 元；持有首发后限售 股、股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收，本 公司暂不扣缴个人所得税，待个人转让股票时，根据 ...

Group 1: Company Overview - The main business of Zhongyeda Electric Co., Ltd. involves distributing electrical components through its own sales network and manufacturing integrated systems and products [1] - The company's core competitiveness is summarized as a "3+1" network, which includes a distribution network, logistics network, technical service network, and internet integration [1] Group 2: Distribution Network - The company has a comprehensive sales network with 54 subsidiaries and over 100 offices across major cities in China, providing stable and timely products and services [2] - Future plans include further deepening and expanding the sales network to cover third- and fourth-tier cities and blank areas, while continuously increasing new product lines and brands [2] Group 3: Logistics Network - The company operates 7 major logistics centers and 50 distribution warehouses, effectively shortening delivery cycles nationwide [2] - Plans to upgrade existing facilities and optimize logistics management to enhance supply chain efficiency and service quality [2] Group 4: Technical Service Network - A national industrial technical service network has been established, providing pre-sales technical support, industry solutions, training, and after-sales services [2] - The launch of the technical service platform zydCARE aims to unify service demand and resource allocation [2] Group 5: Product Pricing and Inventory - Product pricing is determined based on supplier guidance, procurement costs, and market conditions [3] - The company maintains stock for regular items, with lead times ranging from 2 weeks to 2 months, ensuring no stock exceeds 3 months [3] Group 6: Brand Distribution - The company distributes products from nearly 200 brands, with over 1 million SKUs, where foreign brands account for a significant portion [3] - The top five suppliers in 2023 accounted for 76.41% of the company's procurement, including brands like Schneider, ABB, and Siemens [3] Group 7: Investment Plans - Plans to invest in establishing subsidiaries or new offices based on domestic market conditions, including a capital increase of SGD 42 million for a wholly-owned subsidiary in Singapore [4] - The company aims to expand its electrical automation sales business in Southeast Asia [4] Group 8: Market Performance and Forecast - Emerging industries like renewable energy are performing well, while the real estate sector is weaker [4] - The company expects to achieve a revenue of CNY 12.511 billion in 2024, a 5% increase year-on-year, with a net profit of CNY 251 million, a decrease of 3.57% [4]

同意公司为全资子公司众业达供应链管理（苏州）有限公司与浙江天正电气 股份有限公司签订的《2024 年产品销售协议》形成的债务提供连带保证责任，提 供的担保最高额为不超过 20,000 万元，期限自众业达供应链管理（苏州）有限 公司因《2024 年产品销售协议》形成的债务履行期限届满后 3 年；同时授权公 司管理层在上述额度内作出决定并签署担保协议等相关文件。 证券代码：002441 证券简称：众业达 公告编号：2024-19 众业达电气股份有限公司 第六届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 众业达电气股份有限公司(以下简称"公司")第六届董事会第九次会议于 2024 年 5 月 6 日以通讯表决方式召开，会议通知已于 2024 年 4 月 28 日以电子 邮件方式向全体董事、监事和高级管理人员发出。会议应参加表决的董事人数 9 人，实际参加表决的董事人数 9 人。本次董事会会议的召开程序符合有关法律、 行政法规、部门规章、规范性文件和《众业达电气股份有限公司章程》的规定。 二、董事会会议审议情况 1 ...

一、担保情况概述 鉴于众业达电气股份有限公司（以下简称"公司"或"众业达"）全资子公 司众业达供应链管理（苏州）有限公司（以下简称"苏州供应链"）业务发展需 要，公司于 2024 年 5 月 6 日召开的第六届董事会第九次会议审议通过了《关于 为全资子公司众业达供应链管理（苏州）有限公司提供担保的议案》，同意公司 为全资子公司苏州供应链与浙江天正电气股份有限公司（以下简称"天正电气"） 签订的《2024 年产品销售协议》形成的债务提供连带保证责任，提供的担保最高 额为不超过 20,000 万元，期限自苏州供应链因《2024 年产品销售协议》形成的 债务履行期限届满后 3 年；同时授权公司管理层在上述额度内作出决定并签署担 保协议等相关文件。 本次担保事项属于董事会的权限，无需经过股东大会及政府有关部门批准。 二、被担保人基本情况 证券代码：002441 证券简称：众业达 公告编号：2024-20 众业达电气股份有限公司 关于为全资子公司众业达供应链管理（苏州）有限公司提供担 保的公告 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、 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 ...