（编辑 袁冠琳） 证券日报网讯 中能电气10月29日在互动平台回答投资者提问时表示，2024年度，公司新能源储、充产 品营业收入为143，107，406.48元，占2024年全年总营业收入的12.47%。 ...

Group 1 - The A-share market experienced a collective decline on October 23, with the only ETF tracking power grid equipment (159326) hitting a low before rebounding, narrowing its decline to 0.96% by 14:18. Notable stocks such as Neng Electric surged over 6% [1] - The rapid development of AI technology is driving an explosive increase in power demand from global data centers, necessitating upgrades to power grid infrastructure. The largest U.S. grid operator, PJM, warned that AI-driven demand has led to exhausted grid capacity in the most densely populated data center regions, leaving new projects without available power [1] - According to Everbright Securities, policies require the establishment of a national unified electricity market by 2025, with full completion by 2029. Over the next five years, measures to address consumption issues will be implemented, focusing on inter-provincial grid channels, digitalization, carbon markets, and electricity market construction. Trends include lower generation prices, increased adjustment costs, higher end-user prices, and internalization of carbon pricing, with a positive outlook on distribution networks, digitalization, and ultra-high voltage construction [1] Group 2 - The power grid equipment ETF (159326) is the only ETF tracking the China Securities Power Grid Equipment Theme Index. The index's constituent stocks are primarily distributed across power transmission and transformation equipment, grid automation equipment, cable components, communication cables, and distribution equipment, showcasing strong representativeness. The ultra-high voltage sector holds a significant weight of 63%, the highest in the market. The top ten holdings include industry leaders such as State Grid Nari, TBEA, Sifang Electric, and Trina Solar [2]

每经AI快讯，中能电气（SZ 300062，收盘价：5.76元）10月22日晚间发布公告称，公司第六届第二十 八次董事会会议于2025年10月22日以通讯表决的方式召开。会议审议了《关于<2025年第三季度报告> 的议案》等文件。 2025年1至6月份，中能电气的营业收入构成为：制造业占比87.74%，服务业占比10.87%，其他业务占 比1.39%。 截至发稿，中能电气市值为32亿元。 每经头条（nbdtoutiao）——四次登上央视，知名大佬"消失"5年，我们在水果仓库找到了他！从月薪 5000到千亿市值公司联席总裁，他45岁再创业 （记者 王晓波） ...

Core Viewpoint - Zhongneng Electric (300062.SZ) reported a decline in revenue for the first three quarters, while net profit showed significant growth, indicating a mixed performance in financial results [1] Financial Performance - The company's operating revenue for the first three quarters was 957 million yuan, a year-on-year decrease of 4.30% [1] - The net profit attributable to shareholders of the listed company was 5.11 million yuan, reflecting a year-on-year increase of 223.05% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 6.38 million yuan, which represents a year-on-year growth of 167.57% [1]

Core Insights - The company reported a significant increase in revenue and net profit for the third quarter of 2025, indicating strong financial performance [1] Financial Performance - The company achieved a revenue of 371,448,366.66 yuan in the third quarter of 2025, representing a year-on-year growth of 108.48% [1] - The net profit attributable to shareholders was 17,903,119.03 yuan, showing a year-on-year increase of 159.64% [1]

智通财经APP讯，中能电气(300062.SZ)发布2025年三季度报告，该公司前三季度营业收入为9.57亿元， 同比减少4.30%。归属于上市公司股东的净利润为511.24万元，同比增长223.05%。归属于上市公司股东 的扣除非经常性损益的净利润为638.4万元，同比增长167.57%。基本每股收益为0.01元。 ...

Group 1 - The company reported a revenue of 957 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 4.30% [1] - The net profit attributable to shareholders of the listed company was 5.1124 million yuan, showing a significant year-on-year increase of 223.05% [1] - The basic earnings per share reached 0.01 yuan, which is a year-on-year growth of 200.00% [1]

一、监事会会议召开情况 中能电气股份有限公司（以下简称"公司"或"本公司"）第六届监事会第二十 一次会议于2025年10月22日上午以通讯方式召开。会议通知已于2025年10月17日以书 面、电话等方式向全体监事送达。本次会议应出席监事3人，实际出席监事3人。会议 由监事会主席余淑英女士召集并主持，会议的召集、召开和表决程序符合《中华人民 共和国公司法》《深圳证券交易所上市公司自律监管指引第2号—创业板上市公司规 范运作》及本公司《章程》等有关规定。 二、监事会会议审议情况 审议通过《关于<2025年第三季度报告>的议案》 | 证券代码：300062 | 证券简称：中能电气 | 公告编号：2025-041 | | --- | --- | --- | | 债券代码：123234 | 债券简称：中能转债 | | 中能电气股份有限公司 第六届监事会第二十一次会议决议公告 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。 特此公告！ 中能电气股份有限公司 监 事 会 经认真审核，监事会认为：公司2025年第三季度报告的编制和审议程序符合法律、 法规和公司章程的有关规定。 ...

第六届董事会第二十八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 | 证券代码：300062 | 证券简称：中能电气 | 公告编号：2025-040 | | --- | --- | --- | | 债券代码：123234 | 债券简称：中能转债 | | 中能电气股份有限公司 具体内容详见公司同日披露在中国证监会指定的创业板信息披露网站巨潮 资讯网（http://www.cninfo.com.cn）上的《2025 年第三季度报告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 三、备查文件 一、董事会会议召开情况 中能电气股份有限公司（以下简称"公司"或"本公司"）第六届董事会第 二十八次会议通知于 2025 年 10 月 17 日以书面形式、电话通知、电子邮件等方 式发出，会议于 2025 年 10 月 22 日上午以通讯表决的方式召开。本次会议应出 席董事 7 人，实际出席董事 7 人，公司监事和高级管理人员列席了本次会议。会 议由董事长陈添旭先生召集并主持，会议的召集、召开和表决程序符合《 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥371,448,366.66, representing a year-on-year increase of 108.48%[5] - Net profit attributable to shareholders was ¥17,903,119.03, up 159.64% compared to the same period last year[5] - The basic earnings per share increased to ¥0.03, reflecting a growth of 160.00% year-on-year[5] - Total operating revenue for the current period was ¥957,299,675.37, a decrease of 4.1% from ¥1,000,323,439.09 in the previous period[21] - Net profit for the current period was ¥1,318,945.82, compared to a net loss of ¥6,286,806.09 in the previous period[21] - Earnings attributable to shareholders of the parent company were ¥5,112,421.19, recovering from a loss of ¥4,154,715.02 in the previous period[22] - The total comprehensive income for the current period was ¥1,334,222.72, compared to a loss of ¥6,286,806.09 in the previous period[23] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥2,948,274,550.17, a 1.57% increase from the end of the previous year[5] - Total assets increased to ¥2,948,274,550.17, up from ¥2,902,570,600.56 in the previous period[19] - Total liabilities rose to ¥1,706,480,047.27, compared to ¥1,662,158,082.38 in the previous period[19] - Non-current assets totaled ¥754,459,114.79, slightly down from ¥761,370,320.81 in the previous period[19] - Total current assets at the end of the period amounted to ¥2,193,815,435.38, up from ¥2,141,200,279.75 at the beginning of the period[17] Cash Flow - The company reported a net cash flow from operating activities of -¥155,595,295.68, a decrease of 19.35% year-to-date[5] - Operating cash flow for the current period is -155,595,295.68 CNY, compared to -130,366,557.67 CNY in the previous period, indicating a decline in cash flow from operations[24] - Total cash inflow from operating activities decreased to 853,229,764.33 CNY from 908,207,103.21 CNY year-over-year[24] - Cash outflow from operating activities also decreased slightly to 1,008,825,060.01 CNY from 1,038,573,660.88 CNY[24] - Net cash flow from investing activities is -46,328,796.20 CNY, an improvement from -58,693,606.17 CNY in the previous period[25] - Cash inflow from financing activities increased to 279,000,000.00 CNY from 209,300,000.00 CNY year-over-year[25] - Net cash flow from financing activities is 35,116,664.22 CNY, a significant recovery from -162,576,471.32 CNY in the previous period[25] - The ending cash and cash equivalents balance is 596,282,143.33 CNY, up from 394,452,388.09 CNY in the previous period[25] Investment and Expenses - The company experienced an 88.73% decrease in investment income, primarily due to significant gains from the disposal of subsidiary equity in the previous year[11] - Research and development expenses increased to ¥34,202,802.66, up from ¥26,907,546.63 in the previous period, indicating a focus on innovation[21] - Cash paid for investments dropped by 80.75% to ¥24,000,000.00 from ¥124,700,000.00, mainly due to reduced cash management of temporarily idle raised funds and no external equity investment this period[13] - Cash outflow for purchasing fixed assets and intangible assets is 25,907,248.19 CNY, slightly down from 28,913,850.80 CNY[25] Other Financial Metrics - The weighted average return on equity was 1.45%, an increase of 3.71% compared to the previous year[5] - The company recorded a credit impairment loss of -¥16,332,665.96, which is a 513.70% increase compared to the same period last year[11] - The company reported a significant decrease in other comprehensive income, with a tax-adjusted net amount of ¥15,276.90 due to foreign currency translation differences[12] - Tax refunds received decreased by 98.14% to ¥59,538.31 compared to ¥3,194,619.28 in the previous period, primarily due to a reduction in export tax rebates[13] - Cash received from other operating activities fell by 52.57% to ¥53,595,203.60 from ¥112,994,365.61, mainly due to a decrease in recovered deposits and the absence of similar transactions this period[13] - Cash paid for other operating activities decreased by 35.21% to ¥101,517,372.74 from ¥156,696,853.41, primarily due to reduced cash payments for performance guarantees[13] - Cash inflow from the disposal of fixed assets and other long-term assets increased by 289.47% to ¥1,331,363.08 from ¥341,840.80, reflecting a significant rise in cash recovered from disposed obsolete equipment[13] - Cash received from investment income decreased to 2,002,282.21 CNY from 2,735,806.84 CNY year-over-year[25] - Cash and cash equivalents decreased to ¥661,144,459.58 from ¥815,425,875.80, reflecting a decline in available cash[17] - The company’s cash flow from operating activities remains negative, indicating ongoing challenges in generating cash from core operations[24]