关于筹划发行股份及支付现金购买资产并募集配套资金 停牌进展公告 证券代码：300069 证券简称：金利华电 公告编号：2025-004 金利华电气股份有限公司 特此公告。 金利华电气股份有限公司董事会 截至本公告披露之日，公司及有关各方正在积极推进本次交易的相关工作， 相关各方正在就交易方案进行协商、论证和确认。为维护投资者利益，避免公司 股价异常波动，根据深圳证券交易所的相关规定，公司股票继续停牌。 停牌期间，公司将根据本次交易的进展情况及时履行信息披露义务。同时， 公司将严格按照法律法规、规范性文件的有关规定积极推进本次筹划事项的各项 工作，履行必要的审议程序，尽快向深圳证券交易所提交披露符合相关规定要求 的文件并申请股票复牌。公司所有信息均以在中国证监会指定的创业板信息披露 媒体上披露的公告为准。公司本次筹划的交易事项仍存较大不确定性，敬请广大 投资者注意投资风险。 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。 金利华电气股份有限公司（以下简称"公司"）正在筹划发行股份及支付现 金购买资产并募集配套资金事项，因有关事项尚存不确定性，为了维护投资者利 益 ...

Financial Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between 25.5 million and 36.5 million CNY, representing a growth of 232.85% to 376.44% compared to the previous year's profit of 7.661 million CNY [2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 23 million and 34 million CNY, a significant improvement from a loss of 12.1914 million CNY in the previous year [2]. - The basic earnings per share are projected to be between 0.22 CNY and 0.31 CNY, compared to 0.07 CNY per share in the previous year [2]. Factors Influencing Profit - The increase in net profit is primarily attributed to a surge in market demand for glass insulators, leading to higher sales volume and prices compared to the previous year [3]. - Non-recurring gains and losses are expected to impact net profit by approximately 2.5 million CNY during the reporting period [4]. Audit and Communication - The performance forecast has not been audited by external auditors but has been preliminarily communicated with the accounting firm, with no significant discrepancies reported [5].

证券代码：300069 证券简称：金利华电 公告编号：2025-002 金利华电气股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金事 项的停牌公告 二、本次筹划事项的基本情况 （一）交易标的基本情况 本次交易的标的公司为北京海德利森科技有限公司（以下简称"海德利 森""标的公司"或"标的资产"），基本情况如下： 1 | 公司名称 | 北京海德利森科技有限公司 | | --- | --- | | 统一社会信用代码 | 91110115733451490U | | 注册资本 | 6,930 万元人民币 | | 成立时间 | 2001-12-20 | | 法定代表人 | 巩宁峰 | | 注册地址 | 北京市大兴区丰远街 9 号院 8 号楼四层 406 室 | | 经营范围 | 一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 | | | 让、技术推广；气压动力机械及元件制造；工业自动控制系统装 | | | 置制造；泵及真空设备制造；气体压缩机械制造；气体、液体分 | | | 离及纯净设备制造；液压动力机械及元件制造；实验分析仪器制 | | | 造；试验机制造；普通阀门和旋塞制造（不含特种设备制 ...

财联社1月17日电，金利华电公告，全资子公司浙江金利华电气设备有限公司投资玻璃绝缘子胶装车间 数字智慧工厂升级改造项目，主要设备及相关的配套设施已经建设完毕，经过多次调试各项生产技术指 标已达到投产要求，并已于近日正式投入生产。 ...

Financial Performance - Revenue for the reporting period reached ¥77,443,486.30, an increase of 44.72% compared to the same period last year[1] - Net profit attributable to shareholders was ¥10,470,300.76, reflecting a significant increase of 469.12% year-over-year[1] - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,201,948.84, up 3,980.97% from the previous year[2] - Basic earnings per share for the period was ¥0.0895, representing a 470.06% increase compared to the same period last year[2] Assets and Equity - Total assets at the end of the reporting period amounted to ¥519,992,794.52, a growth of 34.48% from the end of the previous year[2] - Shareholders' equity attributable to the parent company was ¥259,150,685.05, an increase of 6.62% compared to the end of the previous year[2] Cash Flow - Cash flow from operating activities showed a net outflow of ¥4,625,576.26, a decline of 121.44% year-over-year[2] Return on Assets - The weighted average return on net assets was 4.12%, an increase of 3.34% compared to the previous year[2] Corporate Governance - The company aims to enhance the quality of information disclosure and strengthen pre-disclosure verification processes[3] - The updated Q3 2024 report is available on the official website for further details[3]

证券代码：300069 证券简称：金利华电 公告编号：2024-048 金利华电气股份有限公司 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司于同日在中国证监会指定创业板信息披露网站巨潮资讯 网（www.cninfo.com.cn）发布的相关公告。 1 第六届监事会第五次会议决议公告 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。 一、监事会会议召开情况 金利华电气股份有限公司（以下简称"公司"）第六届监事会第五次会议于 2024 年 10 月 14 日以通讯方式向监事会全体监事发出通知，2024 年 10 月 24 日 下午 15:00 时在公司五楼会议室以现场及通讯方式召开。应出席会议的监事 3 人， 实际出席会议的监事 3 人。本次会议由公司监事蒋剑平先生主持。会议出席人数、 召开程序、议事内容等均符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 1、审议通过了《2024 年三季度报告全文》 经审核，监事会认为：公司《2024 年三季度报告全文》符合《公司法》、 《证券法》、《上市公司信息披露管理办法》等相关规定，报告内容真 ...

证券代码：300069 证券简称：金利华电 公告编号：2024-047 二、董事会会议审议情况 1、审议通过了《2024 年三季度报告全文》 经审议，董事会认为：公司《2024 年三季度报告全文》符合《公司法》、 《证券法》、《上市公司信息披露管理办法》等相关规定，报告内容真实、准确、 完整地反映了公司 2024 第三季度的经营情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 表决结果：7 票同意，0 票反对，0 票弃权。 本议案已经第六届审计委员会第六次会议审议通过。 金利华电气股份有限公司 第六届董事会第七次会议决议公告 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。 一、董事会会议召开情况 金利华电气股份有限公司（以下简称"公司"）第六届董事会第七次会议于 2024 年 10 月 14 日以书面或通讯方式向公司全体董事、监事、高管人员发出通 知。2024 年 10 月 24 日下午在公司五楼会议室以现场及通讯表决方式召开。应 出席会议的董事 7 人，实际出席会议的董事 7 人。本次会议由公司董事长韩长安 先生主持，公司监事及高管人员列席了会议。会议出 ...

证券代码：300069 证券简称：金利华电 公告编号：2024-049 金利华电气股份有限公司 关于完成工商变更登记并换发营业执照的公告 一、公司注册资本变更情况 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。 近日，公司已完成了工商变更登记手续及《公司章程》备案手续，取得了长 治市市场监督管理局核发的《营业执照》，变更后的企业登记信息如下： 1、名称：金利华电气股份有限公司 2、统一社会信用代码：9133000074903064XT 3、类型：股份有限公司（上市、自然人投资或控股） 4、法定代表人：王军 5、经营范围：绝缘子(包括玻璃绝缘子、陶瓷绝缘子和复合绝缘子)、高低压电 器开关、插座、电线、电缆、电力金具器材的生产、销售，实业投资，投资咨询，影 视策划，影视文化信息咨询，设计、制作、代理、发布国内广告，会展会务服务，组 织策划文化艺术体育交流活动，工艺品、日用百货、文化用品的销售，经营文化经纪 业务。(依法须经批准的项目，经相关部门批准后方可开展经营活动) 6、注册资本：人民币壹亿壹仟柒佰万圆整 7、成立日期：2003 年 04月 15 日 8、住所： ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥77,443,486.30, an increase of 44.72% compared to the same period last year[2] - Net profit attributable to shareholders was ¥10,470,300.76, reflecting a significant increase of 469.12% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,201,948.84, up 3,980.97% from the previous year[2] - The company's basic earnings per share for the period was ¥0.0895, an increase of 470.06% year-on-year[2] - The total operating profit for Q3 2024 was ¥14,720,861.17, compared to ¥2,228,462.06 in Q3 2023, indicating a significant increase[15] - The net profit for Q3 2024 reached ¥15,862,565.14, a substantial rise from ¥2,200,742.23 in the same period last year[15] - The total comprehensive income for Q3 2024 was ¥15,862,565.14, compared to ¥2,200,742.23 in the same quarter last year, showing a strong performance[15] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥519,992,794.52, representing a growth of 34.48% compared to the end of the previous year[2] - Current assets totaled ¥249,212,070.24, up from ¥197,926,038.72, representing a 25.9% increase[12] - Non-current assets totaled ¥270,780,724.28, up from ¥188,756,353.95, reflecting a growth of 43.4%[12] - Short-term borrowings amounted to ¥10,300,000.00, with total current liabilities reaching ¥142,129,436.98, an increase from ¥74,434,967.58[12] - The total equity attributable to shareholders increased to ¥259,150,685.05 from ¥243,052,047.97, a rise of 6.6%[13] Cash Flow - Net cash flow from operating activities decreased by 121.44% to -CNY 4,625,576.26, primarily due to increased guarantee deposits and bidding costs[6] - Cash flow from operating activities showed a net outflow of ¥4,625,576.26, a decline from a net inflow of ¥21,570,280.88 in Q3 2023[16] - Cash inflows from financing activities totaled ¥90,300,000.00, significantly higher than ¥48,000,000.00 in the same quarter last year[17] - The net cash flow from financing activities improved to ¥57,161,000.45, contrasting with a net outflow of ¥38,521,805.74 in Q3 2023[17] - The ending cash and cash equivalents balance was ¥46,359,904.57, down from ¥59,156,040.57 at the end of Q3 2023[17] Costs and Expenses - Operating costs for the quarter were ¥150,724,824.90, up from ¥119,451,904.99, reflecting a year-over-year increase of 26.2%[14] - Operating revenue increased, leading to a 29.75% rise in operating costs to CNY 114,535,885.86[6] - R&D expenses rose by 32.47% to CNY 4,716,634.21 due to increased material and fuel inputs[6] Investments and Projects - The company has invested in new projects, including the construction of a glass insulator workshop, contributing to a 1111.57% increase in construction in progress[5] - The company is investing CNY 48 million in upgrading its glass insulator digital smart factory, currently in testing phase[10] - A new project for expanding high-voltage glass insulator production is underway with an investment of up to CNY 60 million, expected to commence production in December[10] - The company has invested ¥69,102,720.29 in construction projects, significantly up from ¥5,703,554.47[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,291[7] - Major shareholder Shanxi Hongtai Tourism Development Co., Ltd. holds 15.02% of shares, totaling 17,570,818 shares[7] Government Support - The company received government subsidies totaling ¥700,814.57 during the reporting period, primarily from local government awards and cultural industry funding[3] Inventory and Contract Liabilities - The company's inventory increased by 51.29% to ¥87,266,887.48, driven by higher production capacity utilization and increased orders[5] - The company reported a significant increase in contract liabilities, which rose by 317.64% to ¥22,403,021.88, due to prepayment arrangements with new overseas customers[5] Investment Income - Investment income surged by 549.33% to CNY 76,072.84 from the disposal of bank financial products[6]