中国经济网北京5月28日讯摩恩电气（002451）(002451.SZ)昨日晚间披露关于持股5%以上股东及控股股东的一致行动人减持计 划期限届满暨减持股份结果的公告。 近日，公司收到控股股东、实际控制人的一致行动人问泽鑫及东兴证券分别出具的《关于股份减持计划期限届满的告知函》， 截至公告披露日，本次减持计划期限届满。 问泽鑫于2025年5月8日至5月22日期间，共减持344.00万股，减持比例0.78%。根据公告计算，问泽鑫本次减持套现约2280.32万 元。 公司持股5%以上股东上海融屏信息科技有限公司(以下简称"融屏信息")因东兴证券拟将其质押的公司股票进行减持处置而导致 被动减持。融屏信息本次减持439.19万股，减持比例0.99%。 根据摩恩电气2024年年报显示，问泽鸿为公司的控股股东和实际控制人，问泽鑫是公司控股股东问泽鸿的哥哥。 | 股东名称 | 減持方式 | 減持期间 | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | | | | | (元/股) | (股) | (%) | | 间泽鑫 | 集中竞价 | 2025年5月8日 ...

Core Viewpoint - The announcement details the completion of a share reduction plan by significant shareholders of Shanghai Moen Electric Co., Ltd, including the specific amounts and methods of share reduction [1][2][3] Group 1: Shareholder Reduction Plans - The first major shareholder, Mr. Wen Zexin, who holds 3,440,000 shares (0.78% of total shares), planned to reduce his holdings from February 28, 2025, to May 27, 2025, by up to 3,440,000 shares through centralized bidding [1] - The second major shareholder, Shanghai Rongping Information Technology Co., Ltd, holding 30,438,485 shares (6.99% of total shares), is set to reduce its holdings by up to 13,176,000 shares (approximately 3% of total shares) due to a forced reduction from pledged shares [2] Group 2: Reduction Details - Mr. Wen Zexin executed a reduction of 70,800 shares at an average price of 6.55 yuan per share on May 15, 2025, totaling 0.02% of his holdings [2] - Shanghai Rongping Information Technology Co., Ltd reduced 4,391,900 shares at the same average price of 6.55 yuan per share, accounting for 0.99% of its holdings [2] Group 3: Shareholding Status Post-Reduction - After the reductions, Mr. Wen Zexin will no longer hold shares, while Shanghai Rongping Information Technology Co., Ltd will have 26,298,941 shares remaining, representing 5.99% of total shares [2] - As of the announcement date, 99.04% of the shares held by Shanghai Rongping Information Technology Co., Ltd have been pledged, and 100% of its remaining shares are frozen [2]

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 上海摩恩电气股份有限公司（以下简称"公司"）于 2025 年 2 月 6 日在巨潮资 讯网（www.cninfo.com.cn）披露了《关于持股 5%以上股东及控股股东的一致行动 人减持计划的预披露公告》（公告编号：2025-002）。 证券代码:002451 证券简称:摩恩电气 公告编号:2025-019 上海摩恩电气股份有限公司 关于持股 5%以上股东及控股股东的一致行动人减持计划期限届满 暨减持股份结果的公告 公司股东问泽鑫、上海融屏信息科技有限公司保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 减持主体一（控股股东、实际控制人的一致行动人）：持有公司股份 3,440,000 股（占公司总股本比例 0.78%）的股东问泽鑫先生计划在 2025 年 2 月 28 日至 2025 年 5 月 27 日期间，以集中竞价交易方式减持公司股份数量不超过 3,440,000 股，约 占公司总股本的比例不超过 0.78%。问泽鑫先生为公司控股股东、实际控制人问泽 鸿先生之一致行动人。 减持主体二（持股 5%以上股东 ...

Group 1 - The major shareholder Shanghai Rongping Information Technology Co., Ltd. plans to reduce its holdings in Moen Electric (002451) due to a forced reduction from Dongxing Securities, with a maximum of 13.176 million shares to be sold, accounting for no more than 3% of the total share capital [1] - The controlling shareholder's concerted actor, Mr. Wen Zexin, intends to reduce his holdings by up to 3.44 million shares, representing no more than 0.78% of the total share capital, during the same period [1] - As of the announcement date, Mr. Wen Zexin has already reduced his holdings by 3.44 million shares, which is 0.78% of the total share capital [1]

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0070 | 0.0097 | -27.84 | 0.0148 | | 每股净资产（元） | 1.75 | 1.72 | 1.74 | 1.74 | | 每股公积金(元) | 0.16 | 0.16 | 0 | 0.16 | | 每股未分配利润(元) | 0.53 | 0.52 | 1.92 | 0.49 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.65 | 2.35 | 55.32 | 2.49 | | 净利润(亿元) | 0.03 | 0.04 | -25 | 0.07 | | 净资产收益率(%) | 0.42 | 0.56 | -25 | 0.86 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 21455.48万股，累计占流通股比： 48.85%，较上期变化： -488.37万股。 | 名称 | 持有 ...

证券代码：002451 证券简称：摩恩电气 公告编号：2025-018 上海摩恩电气股份有限公司 2024 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。 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。 二、会议的出席情况 1、 股东出席情况： 参加本次股东大会的股东及股东授权代表共计 180 名，代表股份总数为 198,917,241 股，占公司有表决权总股份的 45.2908%。其中：出席现场会议股东及股东 授权代表共计6名，代表股份总数为197,703,141股，占公司有表决权总股份的45.0144%； 一、会议召开情况 1、会议召开时间： 2025 年 4 月 25 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：2025 年 4 ...

北京市天元律师事务所上海分所 关于上海摩恩电气股份有限公司 2024 年度股东大会的法律意见 京天股字（2025）第 138 号 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"）2024 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 2025 年 4 月 25 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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）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 事会第十次会议决议公告》《上海摩恩电气股份有限公司第六届监事会第十次会 议决议公告》《上海摩恩电气股份有限公司关于召开公司 20 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥364,934,182.69, representing a 55.29% increase compared to ¥235,001,178.78 in the same period last year[5] - Net profit attributable to shareholders decreased by 24.72% to ¥3,192,249.58 from ¥4,240,648.01 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 358.91% to ¥2,075,681.78, compared to a loss of ¥801,699.30 in the previous year[5] - Operating profit for the current period was ¥5,082,487.52, compared to ¥2,675,066.11 in the previous period, indicating an increase of about 89.9%[15] - Net profit for the current period was ¥5,329,451.60, up from ¥2,608,158.74 in the previous period, reflecting a growth of approximately 104.5%[16] - The company recorded a total comprehensive income of ¥8,965,364.05, compared to a loss of ¥104,689.40 in the previous period[16] Cash Flow and Liquidity - The company's cash flow from operating activities turned negative at -¥69,984,057.73, a significant decline of 6,549.11% from ¥1,085,174.28 in the same period last year[5] - The company reported a net cash outflow from operating activities of ¥69,984,057.73, contrasting with a net inflow of ¥1,085,174.28 in the previous period[18] - Cash and cash equivalents at the end of the period totaled ¥119,023,687.73, an increase from ¥87,838,231.70 at the end of the previous period[20] - The company's cash and cash equivalents rose by 56.72% to ¥202,825,378.83, primarily due to increased bank borrowings[8] Assets and Liabilities - Total assets increased by 10.39% to ¥1,915,668,264.67 from ¥1,735,325,193.21 at the end of the previous year[5] - Total current assets reached ¥1,235,716,494.99, up from ¥1,084,617,075.45, reflecting a growth of approximately 13.9%[13] - Current liabilities increased to ¥903,716,085.61 from ¥808,228,951.04, which is an increase of about 11.8%[14] - Total liabilities rose to ¥1,039,702,946.72 from ¥868,318,133.31, showing an increase of approximately 19.7%[14] - The company's equity attributable to shareholders increased to ¥770,195,947.72 from ¥764,945,992.17, a slight increase of about 0.3%[14] Borrowings - Short-term borrowings increased by 44.25% to ¥583,156,036.24, attributed to new bank loans[8] - Long-term borrowings saw a dramatic increase of 384.40% to ¥97,583,010.09, also due to new bank loans[8] - Long-term borrowings increased significantly to ¥97,583,010.09 from ¥20,145,230.56, indicating a growth of about 384.5%[14] Earnings and Costs - The company reported a basic earnings per share of ¥0.007, down 27.84% from ¥0.0097 in the previous year[5] - Basic and diluted earnings per share for the current period were both ¥0.007, down from ¥0.0097 in the previous period[16] - The company’s total operating costs were ¥363,950,611.09, up from ¥237,891,345.42, reflecting an increase of approximately 53%[15] - Research and development expenses increased to ¥8,317,420.89 from ¥6,749,813.28, marking a rise of about 23.2%[15] Inventory and Receivables - The company reported a significant increase in inventory, which rose to ¥187,350,573.43 from ¥166,007,907.76, reflecting a growth of approximately 12.8%[13] - Accounts receivable rose to ¥606,845,436.10 from ¥576,687,182.50, indicating an increase of about 5.2%[13]

证券代码：002451 证券简称：摩恩电气 公告编号：2025-016 三、累计对外担保数量及逾期担保的数量 截至本公告披露日，公司及子公司对外实际担保余额为 15,855 万元，占公 司最近一期经审计净资产的 20.73%，以上担保全部为对子公司的担保，不存在 上海摩恩电气股份有限公司 关于公司对外担保的进展公告 、 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。 一、担保情况概述 上海摩恩电气股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开 2023 年度股东大会审议通过《关于 2024 年度向下属子公司提供担保额度预计的 议案》，于 2024 年 9 月 26 日召开 2024 年第一次临时股东大会审议通过《关于增 加 2024 年度向下属子公司提供担保额度的议案》，同意 2024 年度公司为合并报 表范围内子公司提供总计不超过人民币 3 亿元的担保额度。具体内容详见公司分 别于 2024 年 3 月 26 日、2024 年 8 月 27 日刊登于《中国证券报》、《上海证券 报》、《证券日报》、《证券时报》和巨潮资讯网（www.cn ...

Core Viewpoint - The company held its 2024 annual performance briefing, highlighting its focus on innovation and growth in the renewable energy sector, particularly in electromagnetic wires and specialty cables [1][2]. Group 1: Future Investment Plans - The company plans to expand its green energy product lines in electromagnetic wires and specialty cables, focusing on collaboration with clients in the renewable energy sector [2]. - The company aims to enhance its production processes and quality control through technological innovation, particularly in high-end electrical equipment and electrical engineering [2]. Group 2: Development Strategy - The company will focus on the production and promotion of products related to the main grid equipment, while actively participating in international market competition [2]. - The company anticipates that the investment in the national grid will exceed 650 billion yuan in 2025, indicating a strong growth potential in the electric equipment sector [2]. Group 3: R&D and Market Expansion - The company is committed to increasing its R&D efforts in specialty cables and electromagnetic wires, particularly in the renewable energy field, to enhance product value [2][3]. - The company plans to strengthen its marketing system and expand its overseas sales efforts to enhance brand recognition and market competitiveness [2]. Group 4: Financial Performance - The company reported a net profit of 17.87 million yuan for 2024, representing a year-on-year increase of 10.57% [4]. - The company aims to increase production capacity in the electromagnetic wire segment and promote high-margin specialty cables to drive future profit growth [4].