Financial Performance - The company's revenue for Q1 2024 was ¥235,001,178.78, a decrease of 5.74% compared to ¥249,323,355.74 in the same period last year[5] - Net profit attributable to shareholders was ¥4,240,648.01, down 34.96% from ¥6,519,893.40 year-on-year[5] - The company's basic earnings per share decreased by 34.46% to ¥0.0097, down from ¥0.0148 in the same period last year[5] - Net profit for Q1 2024 was CNY 2,608,158.74, a decline of 60.4% compared to CNY 6,578,013.05 in Q1 2023[18] - Basic and diluted earnings per share for Q1 2024 were CNY 0.0097, down from CNY 0.0148 in Q1 2023[19] - Other comprehensive income after tax was CNY -2,712,848.14, compared to CNY 0.00 in the same period last year[18] Cash Flow - The net cash flow from operating activities improved significantly to ¥1,085,174.28, compared to a negative cash flow of ¥53,742,157.68 in the previous year, marking a 102.02% increase[5] - Cash flow from operating activities was CNY 247,819,432.67, an increase from CNY 235,152,073.71 in the same quarter last year[20] - The net cash flow from operating activities for Q1 2024 was ¥1,085,174.28, a decrease of ¥53,742,157.68 compared to the previous year[21] - The net cash flow from investing activities was -¥10,336,723.51, compared to -¥6,559,377.96 in Q1 2023[21] - The net cash flow from financing activities was ¥13,854,077.64, down from ¥96,536,144.09 in the same quarter last year[21] - The total cash and cash equivalents at the end of Q1 2024 amounted to ¥87,838,231.70, compared to ¥112,044,540.02 at the end of Q1 2023[21] - The company received ¥45,000,000.00 in cash from borrowings during Q1 2024, compared to ¥100,000,000.00 in Q1 2023[21] - Cash outflow for debt repayment was ¥27,000,000.00 in Q1 2024, compared to ¥35,000,000.00 in the same period last year[21] - The impact of exchange rate changes on cash and cash equivalents was ¥62,216.34 in Q1 2024, compared to ¥457,569.34 in Q1 2023[21] - The company did not report any cash inflow from investment activities in Q1 2024[21] - The cash inflow from financing activities totaled ¥45,000,000.00 in Q1 2024, down from ¥138,000,000.00 in Q1 2023[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,626,099,157.21, a decrease of 1.57% from ¥1,652,002,689.04 at the end of the previous year[5] - Total current assets amount to 1,040,193,214.54 CNY, a decrease from 1,064,196,306.03 CNY at the beginning of the period[13] - Total current liabilities increased to 650,249,537.33 CNY from 586,651,054.79 CNY[14] - The total liabilities decreased to CNY 770,211,989.33 from CNY 796,010,831.76 year-over-year[15] - The company reported a significant increase in non-current liabilities due within one year, which rose by 257.74% to ¥119,714,413.12, primarily due to an increase in short-term borrowings[9] - Short-term borrowings rose to 379,257,553.47 CNY from 365,664,867.76 CNY[14] - Long-term borrowings decreased to 76,484,357.55 CNY from 164,225,675.00 CNY[14] - The total equity attributable to shareholders of the parent company was CNY 757,166,202.23, slightly up from CNY 755,448,270.11 in the previous year[15] Research and Development - Research and development expenses increased by 35.12% to ¥6,749,813.28, reflecting the company's commitment to enhancing its R&D efforts[9] - R&D expenses increased to CNY 6,749,813.28, up 35.1% from CNY 4,995,507.11 in the previous year[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 38,478[11] - The largest shareholder, Mr. Wen Zehong, holds 38.23% of shares, totaling 167,896,000 shares, with 45,000,000 shares pledged[11] Government Subsidies - The company received government subsidies amounting to ¥1,685,210.32, which were closely related to its normal business operations[7] Audit Status - The company’s first quarter report for 2024 was not audited[22]

本所及经办律师依据《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， 1 致：上海摩恩电气股份有限公司 上海摩恩电气股份有限公司（以下简称"公司"）2023 年度股东大会（以下 简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2024 年 4 月 26 日在上海市浦东新区融汇 898 创意园 1 号楼二楼会议室召开。北京市 天元律师事务所上海分所（以下简称"本所"）接受公司聘任，指派本所律师参 加本次股东大会现场会议，并根据《中华人民共和国公司法》《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称 "《股东大会规则》"）以及《上海摩恩电气股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人 员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《上海摩恩电气股份有限公司第六届董 事会第四次会议决议公告》《上 ...

证券代码：002451 证券简称：摩恩电气 公告编号：2024-022 上海摩恩电气股份有限公司 2023 年度股东大会决议公告 本公司及董事会全体人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。 特别提示： 1、 本次股东大会没有出现否决议案的情况； 2、 本次股东大会无涉及变更以往股东大会决议的情形。 一、会议召开情况 1、会议召开时间： 2024 年 4 月 26 日（星期五）下午 14:00。 网络投票时间采用深圳证券交易所交易系统投票的时间：2024 年 4 月 26 日上午 9:15-9:25、9:30-11:30，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 时间：2024 年 4 月 26 日上午 9:15 至下午 15:00 的任意时间。 2、现场会议召开地点：上海市浦东新区融汇 898 创意园 1 号楼二楼会议室。 3、会议召开方式：现场投票和网络投票结合的方式。 4、会议召集人：公司第六届董事会。 5、现场会议主持人：董事长朱志兰女士。 本次股东大会的召集、召开与表决程序符合《中华人民共和国公司法》、《上市公 司股东大会规则》及《上海 ...

证券代码：002451 证券简称：摩恩电气 公告编号：2024-021 上海摩恩电气股份有限公司 成立时间：2021 年 04 月 27 日 公司类型：有限责任公司（自然人投资或控股） 上海摩恩电气股份有限公司（以下简称"公司"）分别于 2021 年 7 月 9 日、2021 年 7 月 27 日、2022 年 6 月 8 日召开第五届董事会第十次会议及 2021 年第一次临时股东 大会、第五届董事会第十七次会议审议通过了《关于对外出租部分闲置厂房的议案》， 同意将公司持有的位于上海浦东新区临港重装备园区天雪路 268 号 45,920 平方米（后 因实施面积重新测定，面积确定为 46,669.1 平方米）及 7,784.8 平方米的闲置厂房出租 给上海乐沂供应链管理有限公司（以下简称"乐沂供应链"）使用，具体内容详见公司于 2021 年 7 月 10 日、2022 年 6 月 10 日在《证券时报》、《中国证券报》、《证券日 报》、《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于对外出 租部分闲置厂房的公告》（公告编号：2021-039、2022-026）。 近期因 ...

证券代码:002451 证券简称:摩恩电气 公告编号:2024-020 上海摩恩电气股份有限公司 截至本公告披露日，摩恩控股集团有限公司已收到问泽鸿先生依据《股份转 让协议》所支付的全部股权转让款 10,060.52 万元。同时，问泽鸿先生已完成相 关股份登记，并收到摩恩新能源颁发的股份证明书。摩恩新能源变更后的股权结 构如下： 关于放弃控股子公司少数股权转让优先购买权 暨与关联方共同投资的进展公告 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 上海摩恩电气股份有限公司（以下简称"公司"）于 2023 年 11 月 17 日召开 2023 年第二次临时股东大会，审议通过了《关于放弃控股子公司少数股权转让 优先购买权暨与关联方共同投资的议案》，同意公司放弃控股子公司摩恩新能源 系统（江苏）股份有限公司（以下简称"摩恩新能源"）少数股权转让的优先购 买权。具体内容详见公司于 2023 年 10 月 24 日、2023 年 11 月 18 日在《中国证 券 报 》、《 证 券 时 报 》、《 证 券 日 报 》、《 上 海 证 券 报 》 及 巨 潮 资 讯 网 （ ...

更正后： 证券代码：002451 证券简称：摩恩电气 公告编号：2024-017 上海摩恩电气股份有限公司 关于召开公司 2023 年度股东大会的通知更正公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 上海摩恩电气股份有限公司（以下简称"公司"）于 2024 年 3 月 26 日在巨 潮资讯网（www.cninfo.com.cn）披露了《关于召开公司 2023 年度股东大会的通 知》，经事后核查，发现由于工作人员的疏忽，导致《关于召开公司 2023 年度股 东大会的通知》内容有误。公告中 "一、召开会议的基本情况" "7、出席对 象"中的表述有误，现做如下更正： 更正前： 7、出席对象： （1）凡 2023 年 4 月 22 日下午 15:00 交易结束后在中国证券登记结算有限 责任公司深圳分公司登记在册的本公司全体股东均有权出席本次股东大会及参 加会议表决；股东可以以书面形式委托代理人出席会议和参加表决，该股东代理 人不必是本公司的股东。（授权委托书式样附后） 董 事 会 二〇二四年三月二十七日 7、出席对象： （1）凡 2024 年 4 月 22 日下 ...

证券代码：002451 证券简称：摩恩电气 公告编号：2024-018 上海摩恩电气股份有限公司 关于召开公司 2023 年度股东大会的通知（更正后） 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 上海摩恩电气股份有限公司（以下简称"公司"或"本公司"）于 2024 年 3 月 22 日召开第六届董事会第四次会议，审议通过《关于召开 2023 年年度股东大会的 议案》，决定于 2024 年 4 月 26 日下午 14:00 召开公司 2023 年度股东大会（以下简 称"本次股东大会"），现将本次股东大会有关事项通知如下： 1、股东大会届次：2023 年度股东大会 2、会议召集人：公司第六届董事会 3、会议召开的合法、合规性：本次股东大会的召开符合《中华人民共和国公司 法》、《上市公司股东大会规则》等有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 4、会议召开的日期和时间：2024 年 4 月 26 日（星期五）下午 14:00 网络投票时间：采用深圳证券交易所交易系统投票的时间：2024 年 4 月 26 日 上午 9 ...

证券代码：002451 证券简称：摩恩电气 公告编号：2024-019 （问题征集专题页面二维码） 欢迎广大投资者积极参与！ 特此公告。 上海摩恩电气股份有限公司 上海摩恩电气股份有限公司 关于举行 2023 年度业绩网上说明会的公告 本公司及董事会全体人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。 上海摩恩电气股份有限公司（以下简称"公司"）已于 2024 年 3 月 26 日在巨潮资 讯网（www.cninfo.com.cn）披露了《上海摩恩电气股份有限公司 2023 年年度报告》全 文及摘要。为便于广大投资者深入全面了解公司情况，公司将于 2024 年 4 月 9 日（星 期二）下午 15:00-16:30 在全景网举办 2023 年度业绩说明会，本次年度业绩说明会将 采用网络远程的方式举行，投资者可以登录全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长朱志兰女士，财务总监管佳菲女 士，独立董事曹顼女士，董事会秘书黄圣植先生。 为充分尊重投资者，提升交流的针对性，现就公司 2023 年 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,088,588,300, representing a 0.94% increase compared to CNY 1,078,487,200 in 2022[24] - The net profit attributable to shareholders for 2023 was CNY 161,628,815, which is a 10.20% increase from CNY 146,669,01 in 2022[24] - The net profit after deducting non-recurring gains and losses decreased by 42.55% to CNY 33,428,933 from CNY 58,185,467 in the previous year[24] - The cash flow from operating activities for 2023 was CNY 121,012,363, showing a significant increase of 345.45% compared to CNY 49,302,381 in 2022[24] - Basic earnings per share for 2023 increased by 33.33% to CNY 0.04 from CNY 0.03 in 2022[24] - The total non-recurring gains and losses for 2023 amounted to CNY 12.82 million, compared to CNY 8.85 million in 2022[31] - The company achieved stable growth in the reporting period, with operating revenue reaching 720 million yuan, becoming the main business segment[55] - The company reported a net profit attributable to shareholders of 16,885,427.09 CNY for 2023, with a distributable net profit of 176,050,399.72 CNY after statutory surplus reserve allocation[172] Assets and Liabilities - Total assets at the end of 2023 were CNY 1,652,002,689, a slight increase of 0.17% from CNY 1,644,378,200 at the end of 2022[25] - The net assets attributable to shareholders at the end of 2023 were CNY 755,448,270, reflecting a 1.08% increase from CNY 747,312,186 in 2022[25] - The total amount of financial liabilities at the end of the reporting period was ¥0.11[88] - The company reported a decrease in accounts receivable to ¥475,523,187, down 1.83% from ¥504,858,343, due to enhanced collection efforts[85] Dividends and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.1 per 10 shares, totaling CNY 43,920,000 based on 439,200,000 shares[6] - The total distributable profit for the company is 176,050,399.72 CNY, with cash dividends accounting for 100% of the profit distribution[170] - The proposed profit distribution plan for 2023 is to distribute a cash dividend of 0.1 CNY per 10 shares, totaling 4,392,000.00 CNY, based on a total share capital of 439,200,000 shares as of December 31, 2023[172] Market and Industry Insights - The company operates in the wire and cable industry, which is crucial for various sectors including power, transportation, and construction, and has seen steady growth in recent years[35] - National power investment in 2023 reached CNY 527.5 billion, a year-on-year increase of 5.4%, with installed power generation capacity growing by 13.9%[36] - The demand for electromagnetic wire is expected to exceed 2.56 million tons by 2029, with the market size projected to reach approximately CNY 180 billion[38] - The company’s subsidiary, Moen New Energy, focuses on the electromagnetic wire business, which is essential for power equipment and household appliances[37] Research and Development - The company is committed to enhancing its R&D capabilities to maintain a competitive edge in the market and expand its product offerings[40] - The company completed 8 patent applications and received 6 utility model invention patent authorizations, enhancing its intellectual property system[50] - The company's R&D investment amounted to ¥34,800,748, representing a 4.61% increase from ¥33,266,203 in the previous year, with R&D expenditure accounting for 3.20% of total revenue[78] Operational Changes and Strategies - The company has undergone an accounting policy change effective January 1, 2023, impacting the recognition of deferred tax items related to lease transactions[25] - The company plans to enhance its product offerings and expand its market presence in response to the growing demand for high-quality cables driven by national policies[35] - The company is actively expanding its high-end electromagnetic wire market, focusing on products for new energy wind power motors, high-speed rail passenger motors, and high-end transformers[47] Corporate Governance - The company has established a standardized corporate governance structure, including a board of directors and supervisory board, in compliance with the Company Law[129] - The company has maintained its commitment to corporate governance with regular board elections and appointments[139] - The independent directors provided objective opinions on related transactions and internal controls, safeguarding the interests of shareholders[159] Employee and Management Information - The total number of employees at the end of the reporting period is 395, with 127 in the parent company and 268 in major subsidiaries[166] - The company has established a performance evaluation system linked to annual operating plans and targets for employee compensation[167] - The total remuneration for directors, supervisors, and senior management amounted to 2.623 million yuan[152] Risk Management and Compliance - The internal control system is focused on "strong internal control, risk prevention, and compliance promotion," with a well-functioning risk management and internal control system that did not experience any major risk events during the reporting period[174] - The company has not faced any penalties from government departments during the reporting period, indicating compliance with regulatory requirements[177] - The company received an administrative penalty of 40,000 RMB for environmental issues but reported no significant impact on operations[180] Future Outlook - The company plans to enhance its marketing system and expand international business in 2024, leveraging opportunities from the Belt and Road Initiative and global new energy grid construction[106] - The company aims to focus on technological research and development in emerging industries, particularly in high-end special cables and new energy sectors[107]

上海摩恩电气股份有限公司全体股东: 上海摩恩电气股份有限公司 中兴财光华审专字（2024）第 334002 号 目 录 内部控制审计报告 1 内部控制审计报告 中兴财光华审专字(2024)第334002号 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了上海摩恩电气股份有限公司（以下简称"摩恩电气"）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是摩恩电气董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降 低,根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,摩恩电气于2023年12月 ...