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]

Financial Performance - Operating revenue for the first half of 2024 was CNY 86,252,017.24, representing a 30.72% increase compared to CNY 64,059,814.46 in the same period last year[10]. - Net profit attributable to shareholders was CNY 5,628,336.32, a significant turnaround from a loss of CNY 2,262,431.79 in the previous year, marking a 412.65% increase[10]. - Net profit after deducting non-recurring gains and losses was CNY 3,838,533.27, compared to a loss of CNY 3,114,816.40 last year, reflecting a 244.71% improvement[10]. - Basic earnings per share increased to CNY 0.0481 from a loss of CNY 0.0193, representing a 412.34% increase[10]. - The company reported a total revenue of 340 million yuan for the first half of 2024, reflecting a year-on-year increase of 15%[51]. - The total profit for the first half of 2024 was ¥6,011,875.36, significantly higher than ¥1,591,771.43 in the previous year[90]. - The company reported a net loss of ¥148,146,463.22, slightly improved from a loss of ¥153,774,799.54 in the previous period[87]. - The company reported a total comprehensive income loss of 3,395,458.42 CNY for the current period[107]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 424,330,601.05, up 9.74% from CNY 386,682,392.67 at the end of the previous year[10]. - The total liabilities increased to ¥159,550,243.84, up from ¥127,930,314.09, indicating a growth of approximately 24.7%[87]. - Current assets totaled CNY 206,230,139.37, an increase from CNY 197,926,038.72, reflecting a growth of about 4.6%[83]. - The total inventory increased to ¥78,138,630.91, representing 18.41% of total assets, up from 14.92% the previous year[29]. - The total owner's equity at the end of the period was 117,000,000.00 for common stock and 260,534,833.63 for capital reserves[101]. Cash Flow - The company reported a net cash flow from operating activities of CNY -14,189,266.06, a decline of 198.86% compared to CNY 14,353,404.33 in the same period last year[10]. - The company's operating cash flow for the first half of 2024 was negative at -14,189,266.06 CNY, compared to a positive cash flow of 14,353,404.33 CNY in the same period of 2023, indicating a significant decline in operational performance[95]. - The ending cash and cash equivalents balance decreased to 41,373,934.15 CNY by the end of the first half of 2024, down from 58,798,171.74 CNY at the end of the first half of 2023[96]. Investments and R&D - Research and development expenses increased by 17.06% to ¥2,792,645.03, reflecting higher material and fuel costs associated with R&D activities[25]. - The company has invested in automated production facilities to improve efficiency and reduce labor costs in the manufacturing of glass insulators, positioning itself as a leader in the industry[21]. - The company emphasizes technological innovation and has increased R&D investment to develop new products that meet market demand for green products[49]. Market and Business Operations - The revenue from the glass insulator business reached 65.616 million yuan, representing a year-on-year increase of 116.29%[17]. - The company is actively pursuing digital, automated, and intelligent transformation to capture industry growth opportunities[17]. - The company has established strategic partnerships with major theater lines, enhancing its market presence in key cities like Beijing, Shanghai, and Shenzhen[24]. - The company is focusing on international collaborations with renowned artists and theaters, enhancing its global reach and artistic quality[24]. Environmental and Social Responsibility - The company adheres to environmental protection standards, with waste gas emissions meeting GB9078-1996 standards and noise levels complying with GB/T12348-2008 requirements[46]. - The company has implemented a comprehensive environmental management system in accordance with GB/T24001-2016/ISO14001:2015 standards, ensuring sustainable and compliant operations[46]. - The company aims to achieve a balance between economic and social benefits, focusing on energy efficiency, pollution reduction, and sustainable development[47]. Corporate Governance - The company has committed to avoiding related party transactions that could harm the interests of minority shareholders, ensuring compliance with market principles[52]. - The company has established a reasonable accounts receivable management system to mitigate risks associated with large accounts receivable[40]. - The company has not engaged in any fundraising activities during the reporting period[34]. Compliance and Regulatory Matters - The company received a warning from the Shanxi Securities Regulatory Bureau regarding information disclosure violations, which has been addressed with corrective measures[55]. - The company has established a corrective action plan in response to regulatory measures taken by the Shanxi Securities Regulatory Bureau[55]. - The company has not reported any changes in accounting policies or prior period error corrections for the current reporting period[104].

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"）第六届监事会第四次会议于 2024 年 8 月 16 日以通讯方式向监事会全体监事发出通知，2024 年 8 月 28 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。 证券代码：300069 证券简称：金利华电 公告编号：2024-045 金利华电气股份有限公司 第六届监事会第四次会议决议公告 1 三、备查文件 经与会监事签字并加盖印章的监事会决议。 特此公告。 金利华电气股份有限公司监事会 二、监事会会议审议情况 1、审议通过了《2024 年半年度报告全文》及《2024 年半年度报告摘要》； 经审核，监事会认为：公司《2024 年半年度报告全文》及《2024 年半年度 报告摘要》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 ...

上市公司名称：金利华电气股份有限公司 单位：万元 2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算的会计 | 2024年期初占用资金 | 2024年1-6月占用累计 | 2024年1-6月占用资金 | 2024年1-6月偿还累计 | 2024年6月30日占用资 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关系 | 科目 | 余额 | 发生金额（不含利 息） | 的利息(如有） | 发生金额 | 金余额 | 占用形成原因 | 占用性质 | | 现大股东及其附属企业 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | - | - | | 前大股东及其附属企业 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | ...

法律意见书 北京市君泽君律师事务所 关于金利华电气股份有限公司 2024 年第一次临时股东大会的 法律意见书 北京市东城区金宝街 89 号金宝大厦 11 层 邮政编码：100005 电话：（8610）66523388 传真：（8610）66523399 11F, Jinbao Tower, 89 Jinbao Street, Dongcheng District, Beijing 100005, P.R.C. Tel：（8610）66523388 / Fax：（8610）66523399 法律意见书 北京市君泽君律师事务所 关于金利华电气股份有限公司 2024年第一次临时股东大会的法律意见书 致：金利华电气股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司股东大会规则》（以下简称《规则》）等 法律、法规、规范性文件及《金利华电气股份有限公司章程》（以下简称《公司 章程》）的有关规定，北京市君泽君律师事务所（以下简称"本所"）接受金利华 电气股份有限公司（以下简称"公司"）的委托，指派律师视频出席于 2024 年 8 月 20 日召开的 ...

2024 年第一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、本次股东大会无否决议案的情形； 证券代码：300069 证券简称：金利华电 公告编号：2024-040 金利华电气股份有限公司 7、公司董事、监事、高级管理人员以及见证律师列席了本次股东大会。 本次会议的召集、召开与表决程序符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 二、议案审议表决情况 1、2024 年第一次临时股东大会现场会议召开时间：2024 年 8 月 20 日（星 期二）下午 14:30。 2、2024 年第一次临时股东大会网络投票时间：网络投票时间为：2024 年 8 月 20 日。其中，通过深圳证券交易所系统进行网络投票的具体时间为：2024 年 8 月 20 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 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：2024 年 8 月 20 日上午 9:15 至下午 15:00 期间的任意时间。 3、现场会议召开地点：浙江省金华市 ...

证券代码：300069 证券简称：金利华电 公告编号：2024-039 金利华电气股份有限公司中标公告 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 8 月 10 日，中国南方电网有限责任公司通过其电子商务平台发布了 《南方电网公司 2024 年主网线路材料第一批框架招标项目中标公告》（招标编 号：CG2700022001743640），我公司金利华电气股份有限公司（以下简称"公司" 或"本公司"）全资子公司浙江金利华电气设备有限公司为中标供应商之一。中标 金额约为 9,128 万元。公司 2023 年度经审计营业收入为 1.83 亿元。现将相关项 目中标情况公告如下： 一、中标项目基本情况 （1）项目名称：南方电网公司 2024 年主网线路材料第一批框架招标（招标 编号：CG2700022001743640） （2）招标人：中国南方电网有限责任公司 （3）中标金额：9,128 万元人民币 | 物资品类 | | 标的 | 标包 | 中标比例（%） | 中标金额（万元） | | --- | --- | --- | --- | --- | --- ...

证券代码：300069 证券简称：金利华电 公告编号：2024-035 金利华电气股份有限公司 第六届监事会第三次会议决议公告 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。 金利华电气股份有限公司（以下简称"公司"）第六届监事会第三次会议于 2024 年 7 月 27 日以通讯方式向监事会全体监事发出通知，2024 年 8 月 2 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《关于新增 2024 年度日常关联交易预计的议案》 公司本次新增与王可然先生及其控制主体漳平唯新发生的日常关联交易合 计总金额不超过 125 万元人民币。关联方进行的日常关联交易符合公司控股子公 司日常经营的实际需要，交易事项符合市场规则，不存在损害公司及股东利益， 特别是中小股东利益的情形，也不存在关联方牟取属于上市公司的商业机会及上 市公司向关联方利益倾斜的情形。公司 ...