| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－043 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 西子清洁能源装备制造股份有限公司 关于董事长辞任暨增补董事的公告 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。 西子清洁能源装备制造股份有限公司（以下简称"公司"或"西子洁能"） 董事会于2025年4月24日召开第六届董事会第二十二次临时会议审议通过了《关 于增补王克飞先生为公司董事的议案》，现将相关情况公告如下： 结构，确保公司经营决策工作的顺利开展，公司董事会提名王克飞先生为公司 董事。董事任期自股东大会决议通过之日起至公司第六届董事会任期届满时为 止。王克飞先生简历附后。 王克飞先生担任公司董事不会导致董事会中兼任公司高级管理人员的董事 人数总计超过公司董事总数的二分之一。本次增补公司董事事项尚需提股东大 会审议。 一、王水福先生辞去董事长职务 公司董事会近日收到董事长王水福先生提交的书面辞职报告。因考虑公司长 远发展及战略安排，申请辞去公司董事长、董事、法定代表人职务。 ...

关于召开公司2024年度股东大会的通知 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。 西子清洁能源装备制造股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六届董事会第二十二次临时会议，审议通过了《关于召开公司 2024 年度股东大会的议案》，决定于 2025 年 5 月 16 日（星期五）召开公司 2024 年度 股东大会，会议有关事项如下： 一、召开会议的基本情况 1、 股东大会届次：2024 年度股东大会 2、 股东大会召集人：公司董事会 证券代码：002534 证券简称：西子洁能 编号：2025－046 债券代码：127052 债券简称：西子转债 西子清洁能源装备制造股份有限公司 3、 会议召开的合法、合规性：本次年度股东大会的召集符合《公司法》《上 市公司股东大会规则》等法律法规、规范性文件和《公司章程》的规定。 4、 会议召开的日期、时间： ① 现场会议时间：2025 年 5 月 16 日（星期五）下午 2：00，会期半天； ② 网络投票时间：2025 年 5 月 16 日 其中，通过深圳证券交易所交易系统进行网络投票的具体 ...

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－042 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 西子清洁能源装备制造股份有限公司 第六届监事会第七次临时会议决议公告 本公司及监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。 西子清洁能源装备制造股份有限公司（以下简称"公司"）第六届监事会第 七次临时会议通知于 2025 年 4 月 19 日以邮件、专人送达等形式发出，会议于 2025 年 4 月 24 日以通讯表决方式召开，应参加表决监事 3 人，实际参加表决监 事 3 人，符合《公司法》《公司章程》等的有关规定。会议由李俊先生召集、主 持，经监事审议、表决形成如下决议： 一、《2025 年第一季度报告》 表决结果：同意：3 票；反对：0 票；弃权：0 票。 经审核，监事会认为董事会编制和审核公司 2025 年第一季度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 详细内容见刊登在 20 ...

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－041 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 一、《2025 年第一季度报告》； 表决结果：同意：9 票；反对：0 票；回避：0 票；弃权：0 票。 详细内容见刊登在 2025 年 4 月 25 日《证券时报》《中国证券报》和《证券 日报》和公司指定信息披露网站巨潮资讯网 http://www.cninfo.com.cn 上的《2025 年 第一季度报告》。 二、《关于增补王克飞先生为公司董事的议案》； 因王水福先生辞任，公司董事会人数少于公司《章程》规定人数，根据公司 董事会提名，现拟增补王克飞先生为公司董事。王克飞先生担任公司董事不会导 致董事会中兼任公司高级管理人员的董事人数总计超过公司董事总数的二分之 一。 表决结果：同意：9 票；反对：0 票；回避：0 票；弃权：0 票。 本次增补公司董事事项尚需提交股东大会审议。 西子清洁能源装备制造股份有限公司 第六届董事会第二十二次临时会议决议公告 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 ...

西子洁能（002534）公告，2025年第一季度营收为12.13亿元，同比增长5.32%；净利润为5365.45万 元，同比下降79.18%。 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥1,212,820,875.43, representing a 5.32% increase compared to ¥1,151,530,624.66 in the same period last year[4] - Net profit attributable to shareholders decreased by 79.18% to ¥53,654,471.82 from ¥257,671,454.04 year-on-year[4] - Total operating revenue for the current period reached ¥1,212,820,875.43, an increase of 5.8% compared to ¥1,151,530,624.66 in the previous period[21] - Net profit for the current period was ¥69,112,419.27, a decrease of 74.3% from ¥268,048,150.12 in the previous period[22] - Total comprehensive income for the period was CNY 69,062,614.69, compared to CNY 266,753,920.64 in the previous period[23] - Basic and diluted earnings per share were both CNY 0.07, down from CNY 0.35 in the previous period[23] Cash Flow - The net cash flow from operating activities improved by 51.75%, reaching -¥175,300,112.22 compared to -¥363,316,646.08 in the previous year[4] - Cash inflow from operating activities totaled CNY 1,168,284,520.74, while cash outflow was CNY 1,343,584,632.96[24] - Cash flow from investing activities generated a net inflow of CNY 182,362,584.10, compared to CNY 113,500,736.27 in the previous period[24] - Cash flow from financing activities resulted in a net outflow of CNY 171,793,538.16, worsening from negative CNY 90,038,228.73 in the previous period[24] - The ending balance of cash and cash equivalents was CNY 2,677,854,409.12, down from CNY 3,231,844,579.38 in the previous period[24] - The company received CNY 23,316,989.58 in tax refunds, an increase from CNY 13,820,063.29 in the previous period[24] - The company paid CNY 214,799,792.87 to employees, an increase from CNY 201,626,472.79 in the previous period[24] - The company did not report any cash inflow from investment recoveries this period, compared to CNY 193,481,404.00 in the previous period[24] Assets and Liabilities - The company's total assets decreased by 2.83% to ¥14,588,036,904.33 from ¥15,013,267,688.83 at the end of the previous year[5] - Total liabilities decreased to ¥9,845,030,731.09 from ¥10,301,414,837.01, a reduction of 4.4%[20] - The company reported a total current assets of RMB 9,624,533,334.35, a decrease of 4.13% from RMB 10,038,240,568.52 at the beginning of the period[17] - Cash and cash equivalents decreased to RMB 3,103,794,152.12 from RMB 3,529,696,399.14, reflecting a decline of 12.08%[17] - Accounts receivable amounted to RMB 1,640,850,406.69, down from RMB 1,828,639,997.29, indicating a decrease of 10.28%[18] - The company has a total non-current assets of RMB 4,679,080,000.00, with fixed assets valued at RMB 2,198,672,941.22[18] - The total equity attributable to shareholders increased to ¥4,253,680,639.07 from ¥4,219,564,999.83, a growth of 0.8%[20] Investment and Shareholder Information - The company’s investment income plummeted by 97.24% to ¥7,877,409.39 from ¥285,169,812.97 in the previous year, primarily due to the previous year's large investment gains from the transfer of equity[10] - The company’s long-term equity investments increased slightly to RMB 454,331,749.41 from RMB 447,902,133.49, reflecting a growth of 1.03%[18] - The largest shareholder, Xizi Elevator Group Co., Ltd., holds 39.01% of the shares, totaling 288,349,956 shares[12] - The top 10 unrestricted shareholders hold a total of 581,000,000 shares, with Xizi Elevator Group Co., Ltd. being the largest shareholder at 288,349,956 shares[14] Operational Activities - The company has ongoing projects in technology development and market expansion, although specific figures were not disclosed[15] - The company plans to relocate part of its subsidiary's land and buildings, with a total compensation amounting to RMB 274,100,049[15] - Research and development expenses were ¥91,571,704.54, down from ¥101,095,964.93, indicating a reduction of 9.5%[21]

根据《公司章程》的相关规定，公司董事会由 9 名董事组成，其中现有独立 董事 3 名。刘国健先生的辞职将导致公司独立董事人数少于董事会成员的三分 之一。根据《公司法》《上市公司独立董事管理办法》《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》和《公司章程》等有关规定， 刘国健先生的辞职报告将在公司股东大会选举产生新任独立董事后方能生效。在 新任独立董事就任前，刘国健先生仍将继续履行公司独立董事及其在各专门委员 会中的职责。公司将按照相关规定尽快完成独立董事的补选工作。 截至本公告披露日，刘国健先生未持有公司股份，也不存在按照相关监管规 定应履行而未履行的承诺。刘国健先生在担任公司独立董事期间，公正独立、勤 勉尽责，充分发挥自身专业能力，为公司的规范运作和高质量发展发挥了积极作 用。公司及董事会对刘国健先生任职期间所做的贡献表示衷心的感谢！ 特此公告。 1 | 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－039 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 西子清洁能源装备制造股份有限公司 关于公司独立董事 ...

Core Insights - As of April 21, 2024, 2,246 companies have released their annual reports, with 1,197 reporting a year-on-year increase in net profit, while 1,049 reported a decline [1] - A total of 1,341 companies saw an increase in operating revenue, whereas 904 experienced a decrease [1] - Companies that reported simultaneous growth in both net profit and operating revenue include 940 firms, while 648 companies saw declines in both metrics [1] - Notably, 234 companies achieved a net profit growth rate exceeding 100%, with Zhengdan Co., Ltd. leading at an impressive 11,949.39% increase [1] Company Performance Summary - Zhengdan Co., Ltd. (300641) reported earnings per share of 2.35 yuan, with a net profit of 1,189.89 million yuan, reflecting a year-on-year increase of 11,949.39%, and operating revenue of 348.02 million yuan, up 126.31% [1] - Guangxi Energy (600310) reported earnings per share of 0.043 yuan, with a net profit of 62.99 million yuan, a significant increase of 3,704.04%, but a decline in operating revenue by 76.48% to 393.16 million yuan [1] - Siwei (688213) achieved earnings per share of 0.98 yuan, with a net profit of 39.27 million yuan, marking a 2,662.76% increase, and operating revenue of 596.81 million yuan, up 108.87% [1] - Other notable performers include Andis (600299) with a net profit of 120.43 million yuan (up 2,208.66%) and operating revenue of 1,553.43 million yuan (up 17.83%) [1] - Companies like Huabei Pharmaceutical (600812) and Jiangsu Suo (600746) also reported significant changes in their financial metrics, with varying trends in net profit and operating revenue [1][2]

Core Viewpoint - The boiler and prime mover manufacturing industry plays a crucial role in the national economy, driven by the rapid development of China's economy and increasing industrialization, leading to a significant growth in market demand and a projected market size increase from 517.48 billion yuan in 2015 to 711.38 billion yuan in 2024, with a compound annual growth rate of 3.6% [1][15]. Industry Overview - The boiler and prime mover manufacturing industry includes the production of boilers and various prime movers, categorized into boiler and auxiliary equipment manufacturing, internal combustion engine and parts manufacturing, steam turbine and auxiliary machine manufacturing, water turbine and auxiliary machine manufacturing, and other prime mover manufacturing [4][5]. - The industry is characterized by its technical complexity, market adaptability, and refined management features, indicating a significant development potential compared to developed countries, where China's market share is currently less than 10% [1][15]. Market Size and Growth - The market size of China's boiler and prime mover manufacturing is expected to grow from 517.48 billion yuan in 2015 to 711.38 billion yuan in 2024, reflecting a compound annual growth rate of 3.6% [1][15]. - The global boiler and prime mover manufacturing market is projected to increase from approximately 910.52 billion USD in 2015 to about 1,156.45 billion USD in 2024 [14]. Key Products and Structure - The main products in the industry include steam turbines and auxiliary machines, water turbines and auxiliary machines, internal combustion engines and parts, boilers and auxiliary equipment, with internal combustion engines and parts accounting for approximately 44.08% of the market share [17]. - The projected market sizes for 2024 are: steam turbines and auxiliary machines at 46.38 billion yuan, water turbines and auxiliary machines at 11.4 billion yuan, internal combustion engines and parts at 313.55 billion yuan, and boilers and auxiliary equipment at 266.49 billion yuan [17]. Policy Environment - The boiler manufacturing industry follows a market-oriented development model, with the National Development and Reform Commission responsible for policy formulation and project approval [6]. - Recent policies aim to enhance energy efficiency and promote the use of advanced energy-saving products, including industrial boilers, to support energy conservation and carbon reduction efforts [6][7]. Industry Chain - The industry chain includes upstream raw materials (steel, non-ferrous metals, etc.), core components (burners, heat exchange tubes, etc.), and downstream application sectors such as textiles, energy, metallurgy, and chemicals [8][10]. Competitive Landscape - The industry is characterized by a competitive landscape where state-owned enterprises dominate the high-end market, while private enterprises focus on niche segments. Key players include Dongfang Boiler, Harbin Boiler, Shanghai Electric, and others [20][21]. - Companies are increasingly extending their value chains into new energy and environmental sectors, driving the industry towards high-efficiency and clean development [20]. Future Trends - The industry is expected to accelerate towards high-end and intelligent development, with increasing demand for efficient and clean energy equipment driven by carbon neutrality goals [26][27]. - The transition to green and low-carbon technologies will lead to a decline in traditional coal-fired boiler markets, with emerging fields such as hydrogen boilers and carbon capture technologies gaining traction [27][28].

Core Viewpoint - The company has shown significant improvement in its financial performance, particularly in net profit, while also focusing on strategic growth areas such as internationalization and renewable energy [2][3]. Financial Performance - In 2024, the company achieved operating revenue of 6.437 billion yuan, a decrease of 20.33% year-on-year [2]. - The net profit attributable to shareholders reached 440 million yuan, an increase of 705.74% compared to the previous year [2][5]. - The net profit after deducting non-recurring gains and losses was 144 million yuan, reflecting a substantial growth of 1,436.69% year-on-year [2]. Order and Market Activity - In the first quarter of 2025, the company secured new orders totaling approximately 1.57 billion yuan, representing a year-on-year growth of 16.8% [2][5]. Strategic Initiatives - The company plans to enhance its service and operational models in overseas markets, transitioning from a single equipment export model to an integrated service model that includes "equipment + engineering + operation and maintenance" [3]. - The company aims to leverage its core technology in molten salt energy storage to expand into more energy utilization scenarios and demonstration projects [3]. - Continuous efforts will be made to explore the market potential in spare parts modification and to drive the value release of existing assets [3]. Share Buyback Activity - As of March 31, 2025, the company has repurchased a total of 2,817,300 shares, accounting for 0.38% of the total share capital, with a total transaction amount of approximately 34.99 million yuan [3][5].