Financial Performance - The company's operating revenue for 2024 reached ¥766,556,789.52, representing a 23.94% increase compared to ¥618,497,491.54 in 2023[21] - Net profit attributable to shareholders surged to ¥266,676,884.39, a remarkable increase of 330.77% from ¥61,907,212.88 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥133,600,299.58, up 44.03% from ¥92,759,673.36 in 2023[21] - The net cash flow from operating activities improved significantly to ¥247,163,023.99, compared to a negative cash flow of ¥5,820,525.60 in 2023, marking a 4,346.40% increase[21] - Basic earnings per share rose to ¥0.32, reflecting a 357.14% increase from ¥0.07 in the previous year[21] - Total assets at the end of 2024 amounted to ¥3,697,065,566.53, a 3.82% increase from ¥3,561,031,324.61 at the end of 2023[21] - The net assets attributable to shareholders increased to ¥3,314,711,243.23, up 4.87% from ¥3,160,807,842.32 in 2023[21] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥1.20 per 10 shares, totaling approximately ¥100,000,000 based on 834,049,096 shares[4] - The cash dividend represents 100% of the total profit distribution amount, with no stock dividends or capital reserve transfers planned for this year[153] - The company's profit distribution plan for 2024 requires approval at the annual shareholders' meeting before implementation[155] - The company plans to continue cash dividends annually for the years 2024 to 2026, with a minimum distribution of 30% of the annual distributable profits[169] Business Operations and Strategy - The company focuses on providing a full range of products and solutions for the new power system, enhancing its competitive edge in the market[32] - The company’s main business segments include electricity information collection systems, smart electricity cloud services, and power cabinets, which are crucial for its operational strategy[40] - The company aims to optimize energy management through digital platforms, targeting a reduction in operational costs for various industries[39] - The company is actively participating in flexible air conditioning control projects, enhancing grid intelligence and control capabilities, with successful trials in regions like Shaanxi and Shanghai[34] - The company is exploring new business directions in demand-side services as part of the dual-drive transformation towards "power supply + energy efficiency services"[41] Research and Development - The company invested 54.4 million yuan in R&D in 2024, an increase of 4.02% from the previous year, and applied for 16 invention patents[60] - The company has a total of 39 invention patents as of the end of the reporting period[53] - The company aims to enhance its industrial big data collection and system integration capabilities through continuous technological innovation[59] - The company achieved a breakthrough in developing a high-efficiency embedded system for file write monitoring, enhancing competitive advantage in the market[74] - The company has completed the development of an automated testing platform, significantly improving testing efficiency and quality[74] Market and Customer Insights - The comprehensive energy service market in China is projected to reach a total output value of approximately ¥535.4 billion in 2024, indicating robust growth potential[35] - The intelligent electricity cloud service platform has the capacity to connect over 100,000 users, achieving advanced domestic technical performance and international standards in certain technologies[47] - The smart electricity cloud service platform has over 100,000 user access capabilities, with more than 13,300 active customers[57] - User data indicates a total of 1.5 million active users, representing a 15% increase compared to the previous quarter[137] Risk Management - The company has highlighted potential risks in its future operations, which are detailed in the management discussion section of the report[4] - The company is facing risks related to policy changes in the power industry, which could impact its main business of electricity information collection systems[111] - The company acknowledges increasing market competition and aims to strengthen its competitive advantages through innovation and improved service quality[112] - The company has strengthened its evaluation and screening of customer credit and payment capabilities to mitigate project implementation risks[97] Corporate Governance - The company adheres to legal regulations and guidelines to ensure a sound governance structure and effective internal controls[119] - The board of directors consists of seven members, including three independent directors, complying with legal and regulatory requirements[120] - The company has established a sound corporate governance structure with a board of directors, supervisory board, and general manager, ensuring effective checks and balances[124] - The company has maintained compliance with governance regulations set forth by the China Securities Regulatory Commission[122] Employee and Talent Management - The company has established a competitive compensation system to retain and attract talent, addressing potential human resource risks[112] - The company has implemented a performance evaluation system to ensure competitive compensation and benefits, aimed at attracting and retaining talent[150] - The company has established a comprehensive internal training mechanism, with an annual training plan covering production, management, sales, and technical skills to enhance employee capabilities[151] Financial Management and Fundraising - The company raised a total of approximately CNY 1.35 billion through a private placement of 128,449,096 shares at a price of CNY 10.51 per share[92] - The total planned investment for the "Smart Electricity Cloud Service Project" is CNY 1.66 billion, fully funded by the net proceeds from the private placement[92] - The company has signed a tripartite supervision agreement with the sponsor and the bank for the management of the raised funds[92] - The company has a bond issuance of 3,000 million planned for August 2, 2024, at a yield of 64.05[198] Compliance and Legal Matters - The company has not encountered any significant issues in the integration of subsidiaries during the reporting period[159] - The company has not faced any penalties or corrective actions during the reporting period[182] - The company has no significant litigation or arbitration matters during the reporting period[181] - The company has not reported any issues or other circumstances regarding the use and disclosure of raised funds[99]

Business Overview - The company primarily operates in three business segments: electricity information collection systems, smart electricity cloud services, and power cabinets [1] - The electricity information collection system includes main station systems, special transformer terminals, concentrators, and collectors, primarily serving State Grid Corporation of China and China Southern Power Grid [1] - Smart electricity cloud services provide low-cost monitoring and management systems for electricity users, offering value-added services such as energy management and environmental monitoring [1] Virtual Power Plant Involvement - The company does not directly participate in virtual power plants but provides data services to virtual power plant operators through its user-side system integration platform [2] - The evolving electricity market presents significant opportunities for virtual power plants, with increasing demands for data accuracy and timeliness [2] User-Side System Integration Platform - Users do not need to purchase equipment; the company provides all necessary services, including installation and maintenance, for a service fee [3] - The company has established over 70 offline service points across 19 provinces, supporting local service providers with training and operational guidance [4] Market Foundation - The company has built a strong customer base with over 13,000 clients in its smart electricity cloud services, enhancing its brand image and market position [4] - The company is recognized as a primary institution for electricity demand-side management services in the industrial sector, backed by years of experience in data collection and processing [4]

Financial Performance - The net profit attributable to shareholders for 2024 is expected to be 255 million yuan, a significant increase of 311.91% compared to 30.7 million yuan in the same period last year[2] - The net profit after deducting non-recurring gains and losses is projected to be 128 million yuan, representing a growth of 37.99% from 166 million yuan in the previous year[2] - The basic earnings per share is estimated at 0.31 yuan, compared to 0.37 yuan in the same period last year[2] - Non-recurring gains are expected to significantly increase, with an estimated impact on net profit ranging from 127 million yuan to 141 million yuan, compared to a loss of 30.85 million yuan in the previous year[5] - The increase in net profit is primarily attributed to a rise in operating income compared to the previous year[5] Forecast and Reporting - The company has communicated with the accounting firm regarding the performance forecast, and there are no significant discrepancies[3] - The performance forecast is based on preliminary calculations by the finance department, and the final figures will be disclosed in the audited annual report[6] - The performance forecast period is from January 1, 2024, to December 31, 2024[2] - The company is committed to timely information disclosure in accordance with relevant laws and regulations[6] Investor Guidance - The company emphasizes the importance of cautious decision-making for investors due to potential risks[6]

使用自有资金支付募投项目部分款项后续以募集资金等额置换 的核查意见 国投证券股份有限公司（原安信证券股份有限公司，以下简称"国投证券" 或"保荐机构"）作为南京新联电子股份有限公司（以下简称"新联电子"或"公 司"）2015 年度非公开发行股票的保荐机构，根据《证券发行上市保荐业务管理 办法》《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求 （2022 年修订）》《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》等有关规定，对新联电子使用自有资金支付募投项目部分款项后 续以募集资金等额置换事项进行了核查，核查情况如下： 国投证券关于新联电子使用自有资金支付募投项目部分款项后续以募集资金等额置换的核查意见 国投证券股份有限公司 关于南京新联电子股份有限公司 经中国证券监督管理委员会《关于核准南京新联电子股份有限公司非公开发 行股票的批复》（证监许可【2016】126 号）核准，公司向 6 名发行对象非公开发 行人民币普通股（A 股）128,449,096 股，每股面值 1.00 元，发行价格为 10.51 元 /股，募集资金总额为人民币 1,349,999,998.96 ...

会议由监事会主席路国军先生召集和主持，经与会监事审议并通过了如下 决议： 证券代码：002546 证券简称：新联电子 公告编号：2025－002 南京新联电子股份有限公司 第六届监事会第十次会议决议公告 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。 南京新联电子股份有限公司（以下简称"公司"）第六届监事会第十次会议 于 2025 年 1 月 14 日在公司会议室以现场方式召开，会议通知于 2025 年 1 月 10 日以电话和邮件的方式发出。会议应到监事 3 名，实到监事 3 名，会议的通 知、召开以及参与表决监事人数均符合法律、法规及《公司章程》的有关规 定。 特此公告。 南京新联电子股份有限公司监事会 2025 年 1 月 14 日 1 一、会议以 3 票同意、0 票反对、0 票弃权，审议通过了《关于使用自有资 金支付募投项目部分款项后续以募集资金等额置换的议案》。 经审核，监事会认为，公司已针对使用自有资金支付募投项目部分款项后续 以募集资金等额置换制定相应的操作流程，符合《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》《深圳证 ...

2025 年第一次会议决议 南京新联电子股份有限公司（以下简称"公司"）第六届董事会独立董事专 门会议 2025 年第一次会议于 2025 年 1 月 14 日在公司会议室以现场和通讯表决 相结合的方式召开，会议通知于 2025 年 1 月 10 日以电话和邮件相结合的方式发 出。会议应出席独立董事 3 人，实际出席独立董事 3 人。 会议由全体独立董事共同推举都晓芳女士担任主持人。会议召开符合有关法 律、法规、规章和《公司章程》《独立董事工作制度》的规定。经各位独立董事 认真审议，会议形成了如下决议： 南京新联电子股份有限公司 第六届董事会独立董事专门会议 一、会议以 3 票同意、0 票反对、0 票弃权，审议通过了《关于使用自有资 金支付募投项目部分款项后续以募集资金等额置换的议案》。 公司使用自有资金支付募投项目部分款项后续以募集资金等额置换不会影 响公司募投项目的正常实施，不存在变相改变募集资金投向或损害公司及公司股 东利益特别是中小股东利益的情形，相关审批程序和操作流程符合《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所 上市公司自律监管指引第 1 号——主板上 ...

第六届董事会第十次会议决议公告 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、误导性陈述或重大遗漏。 南京新联电子股份有限公司（以下简称"公司"）第六届董事会第十次会议于 2025 年 1 月 14 日在公司会议室以现场和通讯表决相结合的方式召开，会议通知于 2025 年 1 月 10 日以电话和邮件相结合的方式发出。本次会议应参加董事 7 名，实 际参加董事 7 名，会议的通知、召开和表决程序以及参与表决董事人数符合法律、 法规及《公司章程》的有关规定。 会议由董事长胡敏先生主持，经董事认真审议并通过如下决议： 证券代码：002546 证券简称：新联电子 公告编号：2025－001 南京新联电子股份有限公司 《关于使用自有资金支付募投项目部分款项后续以募集资金等额置换的公告》 登载于 2025 年 1 月 15 日 《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 公司监事会对本议案发表的意见登载于巨潮资讯网（www.cninfo.com.cn）。 特此公告。 南京新联电子股份有限公司 董 事 会 2025 年 1 月 14 日 一、会议以 7 票同意、0 票反对 ...

证券代码：002546 证券简称：新联电子 公告编号：2024－034 南京新联电子股份有限公司 2024年第一次临时股东大会决议公告 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、误导性陈述或重大遗漏。 重要提示： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间 现场会议时间：2024 年 12 月 27 日（星期五）下午 14:30 网络投票时间：2024 年 12 月 27 日 其中，通过深圳证券交易所交易系统进行投票的具体时间：2024 年 12 月 27 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具体时间：2024 年 12 月 27 日 9:15-15:00 期间的任意时 间。 2、股权登记日：2024 年 12 月 23 日（星期一） 3、会议召开地点 现场会议地点：南京市江宁经济技术开发区家园中路 28 号公司会议室 网络投票平台：深圳证券交易所交易系统和互联网投票系统 4、会议召开方式：现场表决和网络投票相 ...

江苏融鼎律师事务所 关于南京新联电子股份有限公司 2024年第一次临时股东大会的 江苏融鼎律师事务所 中 国 •南 京 •建 邺 区 泰 山 路 157号 15楼 邮 编 210019 电 话 ： 025-83345200 江苏融鼎律师事务所 法律意见书 江苏融鼎律师事务所 关于南京新联电子股份有限公司 2024年第一次临时股东大会的 法律意见书 致:南京新联电子股份有限公司 江苏融鼎律师事务所(以下简称"本所")接受南京新联电子股份有限公司(以 下简称"公司")的委托，指派李春香律师、韦东律师出席并见证公司召开的 2024 年第一次临时股东大会（以下简称"本次临时股东大会"）。本所律师依据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股东大会规则》 等有关法律、法规和规范性文件以及《南京新联电子股份有限公司章程》(以下 简称"《公司章程》")的规定，就公司本次临时股东大会的召集和召开程序、 出席会议人员资格、召集人资格、表决程序及表决结果的合法性等相关事宜出具 法律意见书。 为出具本法律意见书，本所律师出席并见证了本次临时股东大会，对本次 临时股东大会所涉及的有关事项进行了审查，查阅了相关 ...

证券代码：002546 证券简称：新联电子 公告编号：2024－030 《关于变更募集资金投资项目的公告》登载于 2024 年 12 月 12 日《证券时 报》和巨潮资讯网（www.cninfo.com.cn）。 二、会议以 3 票同意、0 票反对、0 票弃权，审议通过了《关于增加闲置 自有资金投资理财额度的议案》，并同意将该议案提交公司 2024 年第一次临时 股东大会审议。 经审核，监事会认为：公司在确保不影响正常经营及风险可控的前提下，增 加使用闲置自有资金进行投资理财，有利于提高闲置自有资金的使用效率，获得 投资收益，审议程序合法合规，不存在损害公司及股东利益的情形。监事会同意 第六届监事会第九次会议决议公告 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。 南京新联电子股份有限公司（以下简称"公司"）第六届监事会第九次会议 于 2024 年 12 月 10 日在公司会议室以现场方式召开，会议通知于 2024 年 12 月 5 日以电话和邮件的方式发出。会议应到监事 3 名，实到监事 3 名，会议的通知、 召开和表决程序以及参与表决监事人数均符合法律、法 ...