哈尔滨九洲集团股份有限公司 章 程 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东大会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | 股东大会的一般规定 | 8 | | 第三节 | 股东大会的召集 | 12 | | 第四节 | 股东大会的提案与通知 | 14 | | 第五节 | 股东大会的召开 | 15 | | 第六节 | 股东大会的表决和决议 | 18 | | 第七节 | 关联交易 | 22 | | 第五章 | 董事会 | 22 | | 第一节 | 董事 | 22 | | 第二节 | 独立董事 | 25 | | 第三节 | 董事会 | 28 | | 第六章 | 经理及其他高级管理人员 | 33 | | 第一节 | 经理 | 33 | | 第二节 | 董事会秘书 | 35 | | 第七章 | 监事会 | 37 | | 第一节 | 监事 | 37 ...

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.9300 | 0.1600 | -681.25 | 0.2500 | | 每股净资产（元） | 3.85 | 4.8 | -19.79 | 4.69 | | 每股公积金(元) | 1.87 | 1.78 | 5.06 | 1.78 | | 每股未分配利润(元) | 0.79 | 1.81 | -56.35 | 1.74 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 14.81 | 12.13 | 22.09 | 13.32 | | 净利润(亿元) | -5.45 | 0.94 | -679.79 | 1.48 | | 净资产收益率(%) | -20.92 | 3.29 | -735.87 | 5.32 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 6509.22万股，累计占流通股比： 13.65%，较上期变化 ...

Financial Performance - In 2024, the company reported a loss of 604 million RMB, primarily due to industry policy impacts, raw material price fluctuations, and goodwill impairment [6]. - The company recognized a fixed asset impairment loss of 422 million RMB related to its biomass power plants, and an investment income loss of 68 million RMB from its equity holdings in biomass companies [6]. - Goodwill impairment provision of 26 million RMB was recorded for the acquisition of Shenyang Haocheng Electric Co., with the remaining goodwill value at 36 million RMB by the end of 2024 [6]. - The company's operating revenue for 2024 was CNY 1,481,196,652, representing a 22.09% increase compared to CNY 1,213,212,736.42 in 2023 [30]. - The net profit attributable to shareholders for 2024 was a loss of CNY 544,808,385.89, a decline of 678.26% from a profit of CNY 94,214,931.85 in 2023 [30]. - The net cash flow from operating activities decreased by 80.06% to CNY 126,289,556.26 in 2024, down from CNY 633,258,650.02 in 2023 [30]. - The total assets at the end of 2024 were CNY 7,136,081,399.39, a decrease of 3.92% from CNY 7,427,490,622.22 at the end of 2023 [30]. - The company's basic earnings per share for 2024 was -CNY 0.93, compared to CNY 0.16 in 2023, reflecting a decline of 681.25% [30]. - The weighted average return on equity for 2024 was -20.92%, down from 3.29% in 2023, indicating a substantial decline in profitability [30]. - The company experienced a 17.85% decrease in net assets attributable to shareholders, which amounted to CNY 2,381,433,026.60 at the end of 2024 [30]. Strategic Initiatives - The company plans to enhance its product line and invest in talent, technology innovation, and green manufacturing to improve competitiveness and customer satisfaction [9]. - Cost control measures will include optimizing business structure, negotiating better procurement conditions, and improving marketing channel efficiency [10]. - The company aims to deepen strategic partnerships with clients and suppliers to enhance product quality and supply stability [11]. - Financial management strategies will focus on optimizing the capital structure and improving accounts receivable management to reduce capital occupation [12]. - The biomass project strategy will be adjusted to stabilize raw material supply and reduce fuel costs, with plans to develop high-value-added products [14]. - The profit distribution plan includes a cash dividend of 0.6 RMB per 10 shares, with no bonus shares issued [14]. Market and Industry Trends - The State Council's policy aims for a 25% increase in industrial equipment investment by 2027, focusing on the upgrade of power transmission and distribution equipment [41]. - By 2025, the share of efficient energy-saving transformers is expected to increase by over 10% as part of the push for high-quality development of distribution networks [42]. - In 2024, China's renewable energy installed capacity is projected to exceed 1.4 billion kW, with wind and solar additions surpassing 160 million kW, driving demand for transmission and distribution equipment [46]. - The company is positioned to benefit from the rapid development of new energy systems, focusing on high-voltage transmission, smart microgrids, and multi-energy complementarity [50]. - The National Energy Administration aims for new energy storage capacity to exceed 100 million kW by 2025, promoting participation in electricity market transactions [51]. - The company is part of the national strategy to achieve a total installed capacity of 455 million kW in wind and solar bases by 2030, with significant projects already in operation [54]. - The cost of wind and solar power generation continues to decline, driven by technological advancements and manufacturing process innovations, with a significant reduction in costs being a fundamental industry trend [56]. Renewable Energy Development - The company has constructed and controlled over 2,500 MW of renewable energy power stations as of December 2024, reflecting its strong position in the renewable energy sector [66]. - The company has established a nationwide renewable energy asset network, with a notable development advantage in Heilongjiang Province, where wind power density exceeds 300 W/m² in over 60% of the area, and the average wind speed ranges from 6.5 to 8 m/s, supporting the construction of a 5 million kW wind power base [57]. - The distributed wind power market is expected to grow at a compound annual growth rate of 24.76% from 2021 to 2024, with a projected cumulative installed capacity of 24.97 million kW by 2025 and 62.45 million kW by 2030 [62]. - The company aims to establish 100 "zero-carbon" towns and industrial parks by the end of the 14th Five-Year Plan, leveraging its early investments in distributed wind power and extensive project development experience [65]. - The company has established stable partnerships with international manufacturers such as Rockwell Automation, Siemens, Schneider, and ABB, enhancing its market competitiveness [49]. Innovation and Technology - The company has successfully applied for 234 patents in the smart distribution network field, including 22 invention patents, ensuring its industry-leading position [67]. - The company is actively developing new products and solutions, including smart microgrids and digital substations, to support the construction of a clean, low-carbon, and efficient smart distribution network [85]. - The company is focusing on intelligent upgrades to address traditional switchgear issues, achieving data collection, analysis, and remote control capabilities [137]. - The company is developing environmentally friendly gas-insulated switchgear using non-SF6 gases to meet greenhouse gas reduction requirements [135]. - The company has adopted environmentally friendly gas to replace traditional SF6 gas, reducing operational costs by 10%-15% compared to traditional cabinets [136]. Financial Management and Investment - The company has implemented a light asset cooperation model with state-owned enterprises to optimize cash flow and reduce the debt-to-asset ratio [104]. - The company has raised a total of ¥500,000,000.00 from the issuance of convertible bonds, with a net amount of ¥490,830,188.68 after deducting related fees [155]. - The total investment during the reporting period was ¥446,639,529.34, representing a decrease of 47.96% compared to the same period last year, which was ¥858,338,790.14 [149]. - The company has committed to invest a total of 50,000 million CNY in various projects, with a cumulative investment of 49,083.02 million CNY as of the reporting period [158]. - The company plans to use up to 60 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the board's approval date [160]. Governance and Compliance - The company held one annual general meeting and four extraordinary general meetings during the reporting period, ensuring compliance with governance regulations [191]. - The board of directors consists of nine members, including three independent directors, ensuring compliance with governance standards [192]. - The company has established an independent financial department with a complete and standardized financial accounting system, ensuring independent tax payments and employee insurance fund contributions [197]. - The company has a complete and independent R&D, supply, production, and sales system, enabling direct market operations [199]. - The company has a well-defined governance structure with independent decision-making and supervisory bodies, including a shareholders' meeting, board of directors, and supervisory board [198].

九洲集团（300040）公告，2024年营业收入14.81亿元，同比增长22.09%。归属于上市公司股东的净亏 损5.45亿元，去年同期净利润9421.49万元。公司拟向全体股东每10股派发现金红利0.6元(含税)，送红股 0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

九洲集团(300040.SZ)公告称，九洲集团公告称，公司计划在2025年度向各子公司合计增资10亿元，主 要用于新能源电站建设和运营。投资主体包括哈尔滨九洲风力发电有限责任公司、哈尔滨九洲三号发电 有限公司等。此次增资旨在保证公司下属新能源电站建设和运营需求，简化审议程序。股东大会授权董 事会相关人员在上述额度内办理融资事项，期限为股东大会通过之日起一年。 ...

2025年第三次临时股东大会法律意见书的公告 | 证券代码：300040 | 证券简称：九洲集团 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：123089 | 债券简称：九洲转2 | | 哈尔滨九洲集团股份有限公司 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。 黑龙江大地律师事务所接受哈尔滨九洲集团股份有限公司（以下简称"九洲集团"或 "公司"）的委托，指派张文琳律师、秦鑫赢律师参加九洲集团 2025 年第三次临时股东大 会，并出具法律意见书。 本次会议采取现场投票与网络投票相结合的方式召开。根据会议通知，本次现场会 议召开的时间为 2025 年 4 月 22 日（星期二）下午 13：30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 4 月 22 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为：2025 年 4 月 22 日上午 9:15 至下午 15:00 期间的任意时 间。 黑龙江 ...

| 证券代码：300040 | 证券简称：九洲集团 公告编号：2025-028 | | --- | --- | | 债券代码：123089 | 债券简称：九洲转2 | 哈尔滨九洲集团股份有限公司 2025年第三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。 特别提示： 1．本次股东大会无增加、变更、否决提案的情况； 2．本次股东大会以现场表决与网络投票相结合的方式召开。 一、会议召开情况 4、会议方式：本次股东大会采取现场投票和网络投票相结合的方式。 5、会议主持人：公司董事长李寅先生。 6、会议的召集、召开与表决程序符合《公司法》、《上市公司股东大会规 则》、《股票上市规则》及《公司章程》等有关规定。 二、会议出席情况 1、公司的总股本为602,872,917股，通过现场和网络投票的股东388人，代 1、会议召开时间： （1）现场会议召开时间：2025年4月22日（星期二）下午13：30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 4 月 22 日上午 9:15-9:25、9:30-11: ...

| 证券代码：300040 | 证券简称：九洲集团 | 公告编号：2025-027 | | --- | --- | --- | | 债券代码：123089 | 债券简称：九洲转2 | | 哈尔滨九洲集团股份有限公司 关于召开2025年第三次临时股东大会的提示性公告 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。 哈尔滨九洲集团股份有限公司（以下简称"公司"或"九洲集团"）于2025 年4月3日召开的第八届董事会第二十三次会议决议，公司决定于2025年4月22日 召开公司2025年第三次临时股东大会（以下简称"本次股东大会"），会议通知已 于2025年4月3日刊登于中国证监会指定的创业板信息披露网站。本次股东大会将 采用现场表决与网络投票相结合的方式进行，根据《公司章程》的有关规定，现 将本次股东大会召开事项提示如下： 一、召开会议的基本情况 1．股东大会届次：召开公司2025年第三次临时股东大会（以下简称"本次 股东大会"）。 2．股东大会的召集人：公司董事会 3．会议召开的合法、合规性：公司第八届董事会第二十三次会议审议通过 了《哈尔滨九洲集团股份有限公司关 ...

| 证券代码：300040 | 证券简称：九洲集团 公告编号：2025-023 | | --- | --- | | 债券代码：123089 | 债券简称：九洲转2 | 哈尔滨九洲集团股份有限公司 关于为定边蓝天新能源发电有限公司融资租赁借款提供担 保的公告 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。 特别风险提示 截至本公告日，哈尔滨九洲集团股份有限公司（以下简称"公司"、"股份 公司"或"九洲集团"）及控股子公司实际提供担保总额为 358,983.88 万元，占 最近一期经审计净资产的 123.84%，其中对合并报表外单位实际提供担保总额为 29,970.00 万元，占最近一期经审计净资产的 10.34%，请投资者关注担保风险。 一、担保情况概述 公司为定边蓝天新能源发电有限公司（以下简称"定边蓝天"）BT 工程总 包服务商，九洲集团拟为定边蓝天与中电投融和融资租赁有限公司（以下简称"融 和租赁"）签属的融资租赁借款合同提供连带责任保证担保，债务本金不超过 35,000 万元。担保范围、担保期限以签署的保证合同为准。借款主要用于偿还原 有融资租赁借款及公 ...

| 证券代码：300040 | 证券简称：九洲集团 | 公告编号：2025-026 | | --- | --- | --- | | 债券代码：123089 | 债券简称：九洲转2 | | 哈尔滨九洲集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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。 一、召开会议的基本情况 1．股东大会届次：召开公司2025年第三次临时股东大会（以下简称"本次 股东大会"）。 2．股东大会的召集人：公司董事会 3．会议召开的合法、合规性：公司第八届董事会第二十三次会议审议通过 了《哈尔滨九洲集团股份有限公司关于召开2025年第三次临时股东大会的议案》， 本次会议召开符合有关法律、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、时间： 6．会议的股权登记日：2025 年 4 月 15 日。 7．出席对象： （1）现场会议召开时间：2025年4月22日（星期二）下午13：30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年4月22日上午9:15-9:25、9 ...