证券代码：002546 证券简称：新联电子 公告编号：2024-024 南京新联电子股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额、资金到账情况 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，南京新联电子股份有限公司（以 下简称"新联电子"或"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元，扣除与发行有关的费用人民币28,417,621.53元，公司实 际募集资金净额为人民币1,321,582,377.43元。上述募集资金于2016年4月6日全 部到账，并经天衡会计师事务所（特殊普通合伙）审验，出具了天衡验字（2016） 00056号《验资报告》。 （二）募集资金使用及结余情况 公司募集资金净额为1,321,582,377.43元。报告期内， ...

南京新联电子股份有限公司 2024 年半年度报告全文 南京新联电子股份有限公司 2024 年半年度报告 2024 年 8 月 1 南京新联电子股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人胡敏、主管会计工作负责人李晓艳及会计机构负责人(会计主 管人员)季春飞声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，敬请投资者注意投资风险。 公司面临的风险敬请查阅"第三节 管理层讨论与分析"中"十、公司面临 的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 南京新联电子股份有限公司 2024 年半年度报告全文 第七节 股份变动及股东情况……………………………………………………38 第八节 优先股相关情况…………………………………………………………41 第九节 债券相关情况………… ...

| | | | | | 年 2024 | 2024 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方 | | 2024 年 | 半年度 | 年半年 | 2024 年 | 2024 年 | | | | 非经营性 | | 与上市 | 上市公司核 | 期初占 | 占用累 | 度占用 | 半年度 | 半年度 | 占用形成原 | | | 资金占用 | 资金占用方名称 | 公司的 | 算的会计科 | 用资金 | 计发生 | 资金的 | 偿还累 | 期末占 | 因 | 占用性质 | | | | 关联关 | 目 | | 金额 | 利息 | 计发生 | 用资金 | | | | | | | | 余额 | | （如 | | | | | | | | 系 | | | （不含 | | 金额 | 余额 | | | | | | | | | 利息） | 有） | | | | | | 控股股东、 | | | | | | | | | | | | 实 际 控 制 | | | | | | | | | | | | 人 及 其 附 ...

证券代码：002546 证券简称：新联电子 公告编号：2024－021 南京新联电子股份有限公司 2024年半年度业绩预告 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。 特别提示：本公告所载 2024 年半年度的财务数据仅为初步核算数据，未经 会计师事务所审计，与 2024 年半年度报告中披露的最终数据可能存在差异，请 投资者注意投资风险。 一、2024 年半年度业绩预计情况 1、业绩预计期间：2024 年 1 月 1 日至 2024 年 6 月 30 日 | --- | --- | --- | --- | |----------------|--------------------------------------|---------------------------|------------------------| | 2 | 、预计的经营业绩：预计净利润为负值； | \n项 目 本报告期 上年同期 | | | 归属于上市公司 | 亏损： 3,200 万元 | – 5,000 万元 | 盈利： 11,040.21 | | 股东的净利润 | 比上年同 ...

Group 1: Business Overview - The company operates in three main business segments: electric information collection systems, smart electricity cloud services, and power cabinets [2] - Electric information collection systems include master station systems, special transformer terminals, concentrators, and collectors, primarily serving State Grid Corporation of China and China Southern Power Grid [2] - Smart electricity cloud services provide low-cost construction of electricity monitoring and management systems for various electricity enterprises, utilizing big data for value-added services [2] Group 2: Demand Response and Virtual Power Plants - Some functionalities of the electric information collection systems can be applied to virtual power plants, with the company having rich experience in demand response [3] - The smart electricity cloud platform offers comprehensive data and technical support for users participating in demand response, ensuring efficient load management during power restrictions [3] Group 3: Business Model and Market Opportunities - The smart electricity cloud service model allows users to access services without purchasing equipment, paying only for service fees while the company provides installation and maintenance [3] - The company is actively monitoring electricity market reforms to seek new market opportunities [3]

证券代码：002546 证券简称：新联电子 公告编号：2024－020 南京新联电子股份有限公司 2023 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"本公司"或"公司"）2023 年年 度权益分派方案已获 2024 年 5 月 9 日召开的 2023 年度股东大会审议通过，现将 权益分派事宜公告如下： 3、本次实施的分配方案与公司 2023 年度股东大会审议通过的分配方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 834,049,096 股为 基数，向全体股东每 10 股派 1.200000 元人民币现金（含税；扣税后，通过深股 通持有股份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证 券投资基金每 10 股派 1.080000 元；持有首发后限售股、股权激励限售股及无限 售流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税， 待个人转让股票时，根据其持股 ...

江苏融鼎律师事务所 关于南京新联电子股份有限公司 2023年度股东大会的 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 2023年度股东大会的 法律意见书 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 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 2023 年度股东大会（以下简称"本次股东大会"）。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股东大会，对本次股东 大会所涉及的有关事项进行了审查，查阅了相关会议文件，并对有关问题进行 了必要的核查和 ...

证券代码：002546 证券简称：新联电子 公告编号：2024－019 南京新联电子股份有限公司 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 5 月 9 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 5 月 9 日 9:15-15:00 期间的任意时间。 2、股权登记日：2024 年 4 月 30 日（星期二） 2023年度股东大会决议公告 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 5 月 9 日（星期四）下午 14:30 网络投票时间：2024 年 5 月 9 日 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结合的方式 5、会议召集人 ...

Financial Performance - Operating revenue for 2023 was approximately ¥618.50 million, a slight decrease of 0.35% from 2022[13] - Net profit attributable to shareholders for 2023 was approximately ¥61.91 million, representing a significant increase of 454.57% compared to 2022[13] - Basic earnings per share for 2023 increased to ¥0.07, a 600% rise compared to ¥0.01 in 2022[13] - The company reported a net cash flow from operating activities of approximately -¥5.82 million, a decline of 105.15% from the previous year[13] - The weighted average return on net assets for 2023 was 1.96%, an increase of 1.61 percentage points from 2022[13] - The net profit attributable to shareholders decreased significantly from $84.45 million in Q1 to a loss of $50.67 million in Q4, indicating a challenging financial year[15] - The company reported a decrease in net profit excluding non-recurring items in Q4 to $14.53 million, down from $37.86 million in Q3, highlighting volatility in earnings[15] Customer and Market Development - The number of customers for the smart electricity cloud service platform reached over 14,100 by the end of the reporting period[10] - The company is actively expanding its market applications for smart electricity cloud services, particularly in the environmental monitoring sector[10] - The company plans to continue expanding its market presence and investing in new technologies to enhance its competitive edge in the industry[22] - The number of ordinary shareholders increased to 56,635 by the end of the reporting period, indicating growing investor interest[16] Product Development and Innovation - The company plans to enhance its product offerings in response to the new energy load management system requirements, aiming for a load control capability of over 20% by 2025[7] - The company has launched new products including a user-side management system integration platform and a smart energy unit, which have received positive feedback in pilot promotions[7] Cash Flow and Financial Stability - The operating cash flow showed a notable recovery in Q4 with a net cash flow of $83.22 million, contrasting with negative cash flows in Q2 and Q3[15] Shareholder Structure - The largest shareholder, Nanjing Xinlian Chuangye Garden Management Co., Ltd., holds a 37.33% stake in the company, indicating strong control over corporate decisions[16] - The top ten shareholders include both domestic and foreign entities, with significant stakes held by individuals and institutions, reflecting a diverse ownership structure[16] - The company has not reported any preferred shareholders during the reporting period, focusing solely on ordinary equity[21] Contracts and Procurement - The company secured contracts with the State Grid Corporation, with a total bid amount of approximately $21.18 million for two procurement projects during the reporting period[23] Revenue Trends - In Q1 2023, the company's revenue was approximately $113.25 million, which increased to $171.88 million in Q3 before slightly declining to $167.85 million in Q4[15]

Financial Performance - The company's operating revenue for Q1 2024 was ¥158,906,086.12, representing a 40.31% increase compared to ¥113,250,245.83 in the same period last year[4] - The net profit attributable to shareholders was -¥16,703,422.82, a decrease of 119.78% from ¥84,445,556.41 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥29,754,450.83, an increase of 100.79% from ¥14,818,848.52 year-on-year[4] - The net profit for Q1 2024 was a loss of ¥17,482,993.78, contrasting sharply with a profit of ¥84,108,548.37 in Q1 2023, indicating a decline of 120.7%[21] - The company reported a gross profit margin of approximately 20.0% for Q1 2024, down from 27.0% in the previous year[20] Cash Flow - The net cash flow from operating activities was ¥17,894,998.45, up 5.86% from ¥16,904,705.50 in the previous year[4] - Cash flow from operating activities was ¥166,483,864.80, a modest increase from ¥160,406,505.28 in the same quarter last year[23] - The cash inflow from operating activities totaled ¥170,220,786.32, compared to ¥164,632,219.84 in the same period last year, marking an increase of approximately 3.6%[24] - Cash outflow from operating activities was ¥152,325,787.87, up from ¥147,727,514.34, representing an increase of about 3.6%[24] - The net cash flow from investment activities was -¥230,414,692.16, worsening from -¥103,979,703.55 year-over-year[24] - The net cash flow from financing activities was -¥221,437.50, slightly worse than -¥217,205.01 in Q1 2023[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,450,136,741.76, a decrease of 3.11% from ¥3,561,031,324.61 at the end of the previous year[4] - The company's total liabilities decreased to ¥271,380,579.35 from ¥363,633,344.23 year-over-year, showing a reduction of 25.4%[21] - The total equity attributable to shareholders was ¥3,142,945,595.31, down from ¥3,160,807,842.32 in the previous year, a decline of 0.6%[21] - The company's cash and cash equivalents decreased by 57.43% to ¥154,702,314.08 due to investments in financial products during the reporting period[8] - The total current assets amounted to 3,037,985,353.65, down from 3,148,270,510.82 in the previous period[16] Investment and Income - The company's investment income showed a substantial decline of 212.99%, resulting in a loss of ¥23,666,623.49 compared to a gain of ¥20,946,387.87 in the previous year[9] - Investment income cash received decreased by 83.29% to 5,483,375.63, primarily due to reduced returns from financial products[10] - The company reported a significant increase in government subsidies recognized during the period, totaling ¥758,571.25, which positively impacted operating income[5] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 56,268, with no preferred shareholders having restored voting rights[11] - The largest shareholder, Nanjing Xilian Chuangye Park Management Co., Ltd., holds 37.33% of the shares, totaling 311,368,918 shares[12] Other Information - The company has been re-certified as a high-tech enterprise, with the certificate number GR202332007062[13] - The first quarter report was not audited, which may affect the reliability of the financial data presented[26]