Core Insights - The Wonting International Logistics Park is becoming a key logistics hub in the Yangtze River Delta, attracting numerous logistics companies to establish their headquarters in the region [1][3] - The integration of online and offline logistics services has allowed companies like Zhongyeda to meet diverse customer needs, achieving a revenue of 150 million yuan last year [2][4] - The logistics park has revitalized previously idle properties, leading to the establishment of several well-known logistics enterprises and enhancing the overall logistics efficiency in the area [4] Group 1 - The logistics park is strategically located in Suzhou, benefiting from a complete industrial chain that supports efficient business interactions among manufacturing and logistics companies [3] - Zhongyeda has expanded its warehouse space significantly by moving from Shanghai to the logistics park, increasing the height of its storage facilities to improve space utilization [1][2] - The logistics park's proximity to major transportation routes facilitates efficient distribution, reducing inventory costs and enhancing service quality for clients in the manufacturing sector [3][4] Group 2 - The logistics park is home to various logistics companies, including global players like Yunda and Debon, which contribute to a strong logistics cluster effect [3][4] - The park is actively promoting the integration of industrial and logistics services, aiming to provide comprehensive supply chain solutions for manufacturing enterprises [4] - The cross-border e-commerce project within the park is expected to generate an annual import and export volume of 240 million USD, highlighting the park's role in international trade [4]

证券代码：002441 证券简称：众业达 公告编号：2025-19 众业达电气股份有限公司 2024 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"）2024 年年度权益 分派方案已获 2025 年 5 月 30 日召开的 2024 年度股东大会审议通过。2024 年度 股东大会决议公告刊登于 2025 年 6 月 3 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、公司 2024 年度股东大会审议通过了《2024 年度利润分配预案》：以未来 实施分配方案时股权登记日的总股本为基数，以母公司可分配利润向全体股东每 10 股分配现金股利 3 元（含税），不送红股，不进行公积金转增股本。 2、自分配方案披露至实施期间，公司总股本未发生变化。如在本公告披露 之日起至实施权益分派股权登记日期间，公司总股本变动导致分配基数发生变化 的，公司将按照"分派比例不变 ...

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。 特别提示： 证券代码：002441 证券简称：众业达 公告编号：2025-18 众业达电气股份有限公司 2024 年度股东大会决议公告 3、会议召开方式：本次会议采取现场表决与网络投票相结合的方式 （一）会议召开情况 1、本次股东大会无否决、修改或新增议案的情况； 2、本次股东大会无变更以往股东大会决议的情形。 一、会议召开和出席情况 4、会议召集人：公司董事会。公司于2025年4月21日召开的公司第六届董事 会第十三次会议决定召开本次股东大会。 5、会议主持人：董事长吴开贤先生 1、会议召开时间： （1）现场会议时间：2025年5月30日下午14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年5月30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：2025年5月30日9:15至2025年 5月30日15:00期间的任意时间。 2、会议召开地点：广东省汕头市龙湖区珠津工业区珠津一横街1号公司 ...

广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：(86-20) 2805-9088 传真：(86-20) 2805-9099 北京市君合（广州）律师事务所 关于众业达电气股份有限公司 2024 年度股东大会的法律意见 致：众业达电气股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受众业达电气股份有限公 司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 年 5 月 30 日在 广东省汕头市龙湖区珠津工业区珠津一横街 1 号公司九楼会议室召开的 2024 年度股东 大会（以下简称"本次股东大会"）的现场会议。现根据《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》《上市公司股东会规则》《深圳证券 交易所股票上市规则》等中华人民共和国（以下简称"中国"，仅为本法律意见之目的， 未包括中国香港特别行政区、中国澳门特别行政区及中国台湾地区）现行法律、法规和 规范性文件（以下简称"法律、法规"）以及《众业达电气股份有限公司章程》（以下简 称"公司章程"）、《众业达电气股份有限公司股东大会议事规则》（以下简称"公司股东 ...

Group 1 - The implementation of new delisting regulations has led to a significant number of companies on the main board facing delisting risk warnings due to net profit losses and revenues below 300 million yuan [1][3] - As of April 29, a total of 48 companies have triggered financial delisting indicators, primarily in the social services, machinery, and textile industries, indicating prolonged losses and ineffective business transformations [3] - The new regulations aim to accurately identify "shell companies" and accelerate the elimination of poor-performing firms, thereby directing capital towards stable and fundamentally sound enterprises [3][4] Group 2 - The revenue threshold for delisting has been raised from 100 million yuan to 300 million yuan, intensifying the elimination of "zombie companies" [4] - *ST Longjin serves as a typical case under the new regulations, having been suspended due to continuous losses and revenues below 300 million yuan, with its revenue hovering around 100 million yuan from 2022 to 2024 [4] - The synergy between the new delisting rules and the comprehensive registration system is becoming evident, ensuring the effective operation of the capital market's survival of the fittest mechanism [4]

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, and assumes legal responsibility for any false records or misleading statements [2][22][34] - The first quarter report has not been audited [21][24] - The company reported a 41.07% increase in trading financial assets due to the purchase of structured deposits [4] Group 2 - Accounts receivable increased by 45.31% due to the peak collection period at year-end and subsequent sales period [6] - Accounts payable increased by 45.23% as a result of payments made according to procurement agreements with suppliers [7] - The company reported a 139.07% increase in taxes payable, attributed to the accrual of taxes based on operational conditions [9] Group 3 - Investment income increased by 214.08% compared to the same period last year, mainly due to interest received from structured deposits [10] - Credit impairment losses increased by 42.49% due to the accrual of various credit impairment provisions [11] - The company reported a 100.07% decrease in asset disposal income, primarily due to non-sustainable items affecting the period [12] Group 4 - The net cash flow from operating activities was -99.343 million yuan, influenced by normal business operations and inventory adjustments [15] - The net cash flow from investing activities was -35.9812 million yuan, mainly due to investments in trading financial assets [16] - The net cash flow from financing activities was 3.8355 million yuan, reflecting normal and stable operations with increased bank borrowings [18] Group 5 - The company signed distribution agreements with Schneider Electric (China) Co., Ltd. for a total procurement target amount of 3.449605 billion yuan [20] - The company approved the use of idle funds for entrusted wealth management, increasing the limit from 500 million yuan to 800 million yuan [41][42] - The company provided a guarantee of up to 180 million yuan for its wholly-owned subsidiary, supporting its business development [27][34]

关于调整闲置自有资金进行委托理财的额度及期限的公告 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。 重要内容提示： 1、投资金额：众业达电气股份有限公司（以下简称"公司"）及合并报表范 围内子公司（包括全资子公司及控股子公司）（以下简称"子公司"）使用闲置自 有资金进行委托理财的额度由不超过 5 亿元调整为不超过 8 亿元，在上述额度 内，资金可以循环滚动使用，期限自 2025 年 4 月 30 日起不超过 12 个月，期限 内任一时点的交易金额不得超过上述额度。 证券代码：002441 证券简称：众业达 公告编号：2025-17 众业达电气股份有限公司 2、风险提示：委托理财可能存在市场波动、政策风险、操作风险等风险因 素，投资收益具有不确定性，敬请广大投资者注意投资风险。 公司于 2024 年 10 月 25 日召开的第六届董事会第十一次会议审议通过了 《关于使用闲置自有资金进行委托理财的议案》，同意公司及子公司使用闲置自 有资金不超过 5 亿元进行委托理财，投资购买安全性高、流动性好、风险可控的 理财产品，在上述额度内，资金可以循环滚动使用，期限自 20 ...

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 2025 年 4 月 29 日召开的第六届董事会第十四次会议审议通过了《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《2025 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 18,000 万元，期限自苏州供应链因《2025 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。 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 假记载、误导性陈述或重大遗漏。 一、担保情况概述 证券代码：002441 证券简称：众业达 公告编号：2025-16 二、被担保人基本情况 1 1、被担保人名称：众 ...

证券代码：002441 证券简称：众业达 公告编号：2025-14 众业达电气股份有限公司 第六届董事会第十四次会议决议公告 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")第六届董事会第十四次会议于 2025 年 4 月 29 日以通讯表决方式召开，会议通知已于 2025 年 4 月 25 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、审议通过了《2025 年第一季度报告》 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年第 一季度报告》。 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十一次会议审 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《关于为全资子公司众业达供应链管理（苏州） ...

Financial Performance - The company's revenue for Q1 2025 was CNY 2,423,002,207.27, representing a 5.24% increase compared to CNY 2,302,305,877.66 in the same period last year[4] - Net profit attributable to shareholders decreased by 27.11% to CNY 99,326,247.93 from CNY 136,265,870.21 year-on-year[4] - Total operating revenue for the current period reached ¥2,423,002,207.27, an increase of 5.25% compared to ¥2,302,305,877.66 in the previous period[32] - Net profit for the current period was ¥99,585,899.09, a decrease of 28.54% from ¥139,312,556.84 in the previous period[33] - The company recorded a total comprehensive income of ¥100,072,985.57, a decrease from ¥139,066,993.75 in the previous period[33] Cash Flow - The net cash flow from operating activities was negative CNY 99,342,951.29, a decline of 313.96% compared to a positive cash flow of CNY 46,431,536.66 in the previous year[4] - Operating cash flow net amount was -¥99,342,951.29, compared to a positive cash flow of ¥46,431,536.66 in the previous period[34] - The net cash flow from investing activities was negative CNY 35,981,200, primarily due to investments in trading financial assets[21] - The company reported an investment cash flow net amount of -¥35,981,179.27, down from ¥92,560,802.82 in the previous period[34] Assets and Liabilities - Total assets increased by 5.19% to CNY 7,134,766,296.81 from CNY 6,782,556,135.56 at the end of the previous year[4] - The total assets as of March 31, 2025, amounted to RMB 7,134.7663 million, an increase from RMB 6,782.5561 million at the beginning of the period[30] - The total liabilities as of March 31, 2025, were RMB 2,425.3776 million, compared to RMB 2,173.2404 million at the beginning of the period[30] - The company's total equity attributable to shareholders as of March 31, 2025, was RMB 4,661.4515 million, up from RMB 4,561.6381 million at the beginning of the period[31] Accounts Receivable and Payable - The balance of accounts receivable increased by 45.31% compared to the beginning of the period, primarily due to seasonal sales patterns[9] - Accounts receivable increased from RMB 1,151.0094 million to RMB 1,672.4835 million during the reporting period[29] - The balance of accounts payable increased by 45.23% compared to the beginning of the period, driven by payments made according to procurement agreements with suppliers[10] Inventory and Other Financial Metrics - Inventory increased from RMB 834.8591 million to RMB 995.2683 million during the reporting period[29] - The weighted average return on equity decreased to 2.15% from 2.95% year-on-year, a decline of 0.80%[4] - Basic and diluted earnings per share for the current period were both ¥0.18, down from ¥0.25 in the previous period[33] - The company’s tax expenses for the current period were ¥35,321,220.24, down from ¥44,210,701.79 in the previous period[33] - Other comprehensive income after tax for the current period was ¥487,086.48, compared to -¥245,563.09 in the previous period[33] Investments and Agreements - Investment income increased by 214.08% compared to the same period last year, mainly due to interest received from structured deposits[15] - The company signed distribution agreements with Schneider Electric (China) Co., Ltd. for low-voltage distribution, industrial control, and medium-voltage products, with a total procurement target amount of RMB 3,449.605 million (excluding tax) [26] - As of March 31, 2025, the execution amount of the signed agreements was RMB 863.5833 million (excluding tax) [27] - The company approved the use of idle self-owned funds for entrusted wealth management, with a maximum amount of RMB 500 million, and has cumulatively entrusted RMB 1,075 million during the reporting period [27] - As of March 31, 2025, the unredeemed wealth management amount was RMB 395 million [27]