Financial Performance - The company's consolidated operating revenue for 2024 decreased by 30.85% compared to 2023[5]. - The company's operating revenue for 2024 was ¥1,147,513,254.29, a decrease of 30.85% compared to ¥1,659,504,953.65 in 2023[23]. - The net profit attributable to shareholders for 2024 was -¥77,526,437.16, representing a decline of 248.51% from a profit of ¥52,203,661.99 in 2023[23]. - The company reported a significant drop in net profit after deducting non-recurring gains and losses, which was -¥82,940,627.25 in 2024 compared to ¥49,164,963.53 in 2023, a decline of 268.70%[23]. - The company's revenue from the service sector dropped significantly by 66.62% to 225,816,918.48, representing 19.68% of total revenue[66]. - The company achieved a total revenue of 114,751.33 million yuan, a year-on-year decrease of 30.85%[56]. - The company reported a loss during the reporting period, with detailed reasons and industry developments discussed in the management analysis section[5]. Investment and Financing - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[6]. - The company issued 400 million yuan in convertible bonds in December 2023, increasing financial expenses in 2024[57]. - The company has initiated financing activities to support its capital projects, including the issuance of convertible bonds[91]. - The company has committed to invest 30.2 million in a production project, with a total investment of 582.00 million expected by 2025[98]. - The company plans to invest 19.4 million in a new energy storage project, with an expected total investment of 626.00 million by 2025[98]. - The company has raised a total of RMB 399,999,990.52 from issuing 40,485,829 shares to specific investors in January 2022, with actual funds received amounting to RMB 392,567,928.46 after deducting issuance costs[95]. Operational Developments - The company is actively involved in the renewable energy sector, particularly in solar storage and charging projects, which are expected to drive future revenue growth[33]. - The company is focusing on portable energy storage and mobile charging, increasing R&D investment despite short-term profit impacts[58]. - The company has launched several energy storage products, including portable solar storage power supplies and commercial energy storage cabinets[50]. - The company is developing a comprehensive energy intelligent management system, which is expected to achieve mass production and economic benefits[81]. - The company is advancing its R&D projects, including the 30KWh mobile smart charging system, aiming for mass production and economic benefits[79]. Market and Industry Trends - The cumulative installed capacity of solar power in China reached 886.66 GW in 2024, an increase of 277.17 GW compared to the end of 2023, marking a year-on-year growth of 28%[43]. - The demand for power equipment is driven by the rapid development of emerging industries like artificial intelligence, which increases electricity consumption[36]. - The industry is witnessing a shift towards high-reliability, low-maintenance, high-voltage, large-capacity, and energy-efficient products due to technological advancements[38]. - The competitive landscape of the power distribution equipment industry is characterized by a bidding system, with companies facing direct competition during the tendering process[39]. - The company is expanding into new energy sectors, including photovoltaic EPC and energy storage, while being cautious of the risks associated with differing management models and potential policy changes[117]. Governance and Compliance - The company has established a robust internal control system, with independent directors actively monitoring its implementation[145]. - The company ensures timely, accurate, and complete information disclosure to all shareholders[125]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance regulations[124]. - The company has a commitment to transparency and accountability in its operations, as evidenced by the detailed reporting of shareholdings and management changes[132]. - The company has not reported any resignations or dismissals of directors, supervisors, or senior management during the reporting period[132]. Research and Development - The number of R&D personnel increased to 181 in 2024, a rise of 2.84% from 176 in 2023[82]. - R&D expenditure reached ¥60,259,843.85 in 2024, representing 5.25% of operating revenue, up from 3.57% in 2023[82]. - The company has over 100 patents and software copyrights, enhancing its competitive edge in the energy sector[59]. - The company is committed to maintaining innovation capabilities in the highly technical field of power equipment manufacturing, with a focus on developing new technologies and products[117]. Risk Management - The management highlighted the importance of recognizing investment risks and understanding the difference between plans and commitments[5]. - The company emphasizes the need for rational investment decisions due to the reported losses and market conditions[5]. - The company aims to enhance risk management and optimize its business structure in response to changes in the macroeconomic environment and industry policies[46]. - The company recognizes the risk of losing core technical personnel and is implementing various incentive systems to retain talent and ensure operational stability[118]. Employee and Management Structure - The total number of employees at the end of the reporting period was 883, with 54 at the parent company and 829 at major subsidiaries[150]. - The company has established a salary system closely linked to performance and development strategy, promoting a competitive mechanism[151]. - The company has a diverse management team with varying educational backgrounds and professional experiences[138]. - The company has a performance evaluation and incentive mechanism in place, with regular assessments of departmental and employee performance[124]. Environmental and Social Responsibility - The company actively participates in government-organized poverty alleviation and rescue activities, helping internally disadvantaged employees[167]. - The company has taken measures to reduce carbon emissions, although specific details were not disclosed[166]. - The company emphasizes compliance with laws and regulations, ensuring accurate and timely information disclosure to all shareholders[166].

Financial Performance - The company's operating revenue for Q1 2025 was ¥214,876,905.27, a decrease of 44.39% compared to ¥386,400,794.76 in the same period last year[7] - The net profit attributable to shareholders was a loss of ¥13,348,727.92, representing a decline of 207.92% from a profit of ¥12,369,210.57 in the previous year[7] - Basic and diluted earnings per share both dropped to -¥0.02, a decrease of 200.00% from ¥0.02 in the same period last year[7] - The company reported a net loss of ¥14,437,090.17 for the current period, compared to a net profit of ¥11,924,150.99 in the previous period[21] - Operating profit was recorded at -¥14,406,462.91, a significant decline from the previous operating profit of ¥16,967,319.80[21] - Total comprehensive income for the current period was -¥14,440,536.16, compared to ¥11,925,380.99 in the previous period[21] Cash Flow - The net cash flow from operating activities was -¥110,507,272.91, worsening by 29.67% compared to -¥85,222,863.52 in the prior year[7] - Cash received from operating activities totaling ¥273,176,858.24, a decrease from ¥302,973,744.08 in the previous period[23] - Investment activities resulted in a net cash outflow of -¥186,196,906.68, compared to -¥212,080,831.20 in the prior period[23] - Financing activities generated a net cash outflow of -¥70,973,226.67, improving from -¥119,427,910.95 in the previous period[24] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥2,699,347,522.55, down 7.00% from ¥2,902,570,600.56 at the end of the previous year[7] - Current assets totaled ¥1,939,737,978.65, down 9.4% from ¥2,141,200,279.75 at the beginning of the period[18] - Total liabilities decreased to ¥1,471,649,835.23 from ¥1,662,158,082.38, a reduction of approximately 11.5%[18] - Non-current assets totaled ¥759,609,543.90, slightly down from ¥761,370,320.81, indicating a decrease of about 0.2%[18] Expenses and Costs - Research and development expenses increased by 52.46% to ¥8,611,664.97, reflecting the company's commitment to enhancing R&D efforts[11] - The company experienced a 46.09% reduction in operating costs, amounting to ¥179,159,548.69, in line with the decrease in operating revenue[11] - Total operating costs amounted to ¥234,783,075.21, down from ¥379,784,531.57, reflecting a reduction of about 38.3%[20] Income and Other Financial Metrics - The company reported a significant decrease in investment income, down 78.59% to ¥1,174,596.94, primarily due to the previous year's substantial gains from subsidiary equity disposals[11] - The company reported a 130.39% increase in other income to ¥1,635,367.00, mainly due to higher government subsidies received compared to the previous year[11] - The company's other comprehensive income decreased by 380.16% to -3,445.99 million yuan due to foreign currency translation differences[12] - The net profit attributable to minority shareholders fell by 144.54% to -1,088,362.25 million yuan, primarily due to a decrease in net profit from non-wholly owned subsidiaries compared to the same period last year[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,450[13] - The largest shareholder, CHEN MANHONG, holds 16.90% of the shares, amounting to 94,228,000 shares[13] - The company has no preferred shareholders with restored voting rights as of the reporting period[13]

| 证券代码：300062 | 证券简称：中能电气 | 公告编号：2025-008 | | --- | --- | --- | | 债券代码：123234 | 债券简称：中能转债 | | 中能电气股份有限公司 关于中能转债 2025 年第一季度转股情况的公告 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。 特别提示： 1、"中能转债"（债券代码：123234）转股期限为 2024 年 6 月 17 日至 2029 年 12 月 10 日；最新的转股价格为人民币 5.50 元/股。 2、2025 年第一季度，共有 200 张"中能转债"完成转股（票面金额共计人 民币 20,000 元），合计转成 3,636 股"中能电气"股票（证券代码：300062）。 3、截至 2025 年第一季度末，公司剩余可转换公司债券数量为 3,998,627 张， 剩余可转换公司债券票面总金额为人民币 399,862,700 元。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司 自律监管指引第 15 号——可转换公司债券》的有关规定，中能电气股份有限公 司（以下简 ...

| 证券代码：300062 | 证券简称：中能电气 | 公告编号：2025-007 | | --- | --- | --- | | 债券代码：123234 | 债券简称：中能转债 | | 中能电气股份有限公司 特此公告。 中能电气股份有限公司 董 事 会 2025 年 3 月 28 日 关于归还暂时补充流动资金的闲置募集资金的公告 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。 2024年4月23日，中能电气股份有限公司（以下简称"公司"）召开第六届董 事会第十五次会议及第六届监事会第十三次会议，审议通过《关于使用部分闲置 募集资金暂时补充流动资金的议案》，同意公司使用不超过1.2亿元(含本数)向特 定对象发行股票闲置的募集资金暂时补充流动资金，使用期限为公司董事会审议 通过之日起12个月内，到期将归还至募集资金专户。具体情况详见公司2024年4 月25日披露在巨潮资讯网（http://www.cninfo.com.cn）上的《关于使用部分闲置 募集资金暂时补充流动资金的公告》（公告编号：2024-027）。 在使用闲置募集资金暂时补充流动资金期间，公司严格遵 ...

| 证券代码：300062 | 证券简称：中能电气 | 公告编号：2025-005 | | --- | --- | --- | | 债券代码：123234 | 债券简称：中能转债 | | 中能电气股份有限公司 第六届监事会第十八次会议决议公告 公司第六届监事会第十八次会议决议 特此公告！ 二、 监事会会议审议情况 审议通过《关于部分募投项目新增实施主体和实施地点的议案》 监事会认为：公司本次部分募集资金投资项目增加实施主体和实施地点事项，符 合相关法律、法规的规定，审议程序合法合规，不存在改变或变相改变募集资金投向 的情况，不会对公司的财务状况和经营成果产生实质性影响，不存在损害公司及股东 利益的情形。监事会同意上述事项。 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《关于部分募投项目新增实施主体和实施地点的 公告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 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。 一、监事会会议召开情况 中能电气股份有限公司 ...

| 证券代码：300062 | 证券简称：中能电气 | 公告编号：2025-006 | | --- | --- | --- | | 债券代码：123234 | 债券简称：中能转债 | | 关于部分募投项目新增实施主体和实施地点的公告 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。 中能电气股份有限公司（以下简称"公司"或"中能电气"）于 2025 年 1 月 24 日召开的第六届董事会第二十五次会议和第六届监事会第十八次会议审议 通过了《关于部分募投项目新增实施主体和实施地点的议案》，同意公司向不特 定对象发行可转换公司债券（以下简称"可转债"）募投项目"研发中心建设项 目"之子项目新能源光储充一体化研发展示中心拟新增全资子公司福建中能电气 有限公司（以下简称"福建中能"）为实施主体，新增福建省福清市宏路镇融侨 经济技术开发区为实施地点。上述事项不涉及变相改变募集资金用途，在公司董 事会审议权限范围内，无需提交公司股东大会审议批准。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意中能电气股份有限公司向不特 定对象发行可转换公 ...

| 证券代码：300062 | 证券简称：中能电气 | 公告编号：2025-004 | | --- | --- | --- | | 债券代码：123234 | 债券简称：中能转债 | | 中能电气股份有限公司 第六届董事会第二十五次会议决议公告 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。 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 二十五次会议通知于 2025 年 1 月 21 日以书面形式、电话通知、电子邮件等方式 发出，会议于 2025 年 1 月 24 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《中华人民共 和国公司法》《深圳证券交易所创业板股票上市规则》及本公司《章程》等有关 规定，会议合法、有效。 二、董事会会议审议情况 审议通过《关于部分募投项目新增实施主体和实施地点的议案》 为保障募集资金投资项目的顺利推进，董事会同意公司向不特定对象发行可 转换公司债券募投 ...

华创证券有限责任公司（以下简称"华创证券"或"保荐机构"）作为中能电气 股份有限公司（以下简称"中能电气"、"上市公司"或"公司"）向不特定对象发行 可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所创业板股票上市规则》《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》《深圳证券交易所上市公司自律监管指引第13号 ——保荐业务》等有关法律法规和规范性文件的要求，对公司部分募投项目增加 实施主体、实施地点事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意中能电气股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可〔2023〕2507 号）同意注册， 中能电气向不特定对象发行可转债 4,000,000 张，发行面值人民币 100 元/张，募 集资金总额为人民币 400,000,000.00 元，扣除各类发行费用后实际募集资金净额 为人民币 394,841,363.15 元。立信中联会计师事务所（特殊普通合伙）已对公司 本次向不特定对象发行可转债募集资金到位情况进行了审验，并于 2023 年 12 月 16 ...

华创证券有限责任公司 关于中能电气股份有限公司 2024 年度持续督导定期现场检查报告 | 保荐人名称：华创证券有限责任公司 被保荐公司简称：中能电气股份有限公司 | | | | --- | --- | --- | | 保荐代表人姓名：刘海 联系电话：0755-88309300 | | | | 保荐代表人姓名：刘紫昌 联系电话：0755-88309300 | | | | 现场检查人员姓名：刘海、刘紫昌 | | | | 现场检查对应期间：2024 年度 | | | | 年 月 日 现场检查时间：2025 1 16 | | | | 一、现场检查事项 现场检查意见 | | | | （一）公司治理 是 否 | | 不适用 | | 现场检查手段（包括但不限于《深圳证券交易所上市公司自律监管指引第 13 | 号-保荐业务》（以下简称"本指 | | | 引"第 条所列）：（1）查阅公司章程和各项规章制度；（2）核查公司股东大会、董事会、监事会三会文件、 33 | | | | 公司治理制度等文件，并核查三会召开通知、记录等文件；（3）察看上市公司的主要生产、经营、管理场所； | | | | （4）对上市公司管理层及有关人员进 ...