证券代码：300105 证券简称：龙源技术 公告编号：临 2025-013 烟台龙源电力技术股份有限公司 第六届监事会第七次会议决议公告 （一）审议通过《烟台龙源电力技术股份有限公司 2024 年度监 事会报告》 表决结果：3 票赞成、0 票反对、0 票弃权。 报告内容详见中国证监会指定的创业板信息披露网站。 同意将该议案提交股东大会审议。 （二）审议通过公司《2024 年度财务决算报告》 表决结果：3 票赞成、0 票反对、0 票弃权。 1 报告内容详见中国证监会指定的创业板信息披露网站。 同意将该议案提交股东大会审议。 （三）审议通过公司 2024 年年度报告及摘要 表决结果：3 票赞成、0 票反对、0 票弃权。 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。 烟台龙源电力技术股份有限公司（以下简称"公司"）第六届监事 会第七次会议于 2025 年 4 月 9 日在烟台公司本部以现场及通讯方式 召开。根据《烟台龙源电力技术股份有限公司章程》（以下简称"《公 司章程》"）有关规定，本次会议通知已于 2025 年 3 月 27 日以邮件 方式发出，与会监事已知悉 ...

证券代码：300105 证券简称：龙源技术 公告编号：临 2025-012 烟台龙源电力技术股份有限公司 烟台龙源电力技术股份有限公司（以下简称"公司"）第六届董事 会第七次会议于 2025 年 4 月 9 日在烟台公司本部以现场及通讯方式 召开。根据《烟台龙源电力技术股份有限公司章程》（以下简称"《公 司章程》"）有关规定，本次会议通知已于 2025 年 3 月 27 日以邮件 方式发出，与会董事已知悉本次会议议案并同意召开会议。公司董事 会共有董事 9 人，实际出席会议董事 9 人。张敏董事、刘勇董事以通 讯方式参会。董事长杨怀亮先生主持本次会议，公司监事及部分高级 管理人员列席。本次会议的通知、召集、召开和表决程序符合有关法 律法规和《公司章程》的规定。会议经认真审议，以举手方式表决， 形成如下决议： 一、董事会会议审议情况 （一）审议通过《烟台龙源电力技术股份有限公司 2024 年度总 经理工作报告》 表决结果：9 票赞成、0 票反对、0 票弃权。 （二）审议通过《烟台龙源电力技术股份有限公司 2024 年度董 事会报告》 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、 ...

（一）本次利润分配方案的基本内容 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、审议程序 烟台龙源电力技术股份有限公司（以下简称"公司"） 于 2025 年 4 月 9 日召开了第六届董事会第七次会议和第六 届监事会第七次会议，审议通过了《关于公司 2024 年度利 润分配预案的议案》，并同意将本议案提交公司 2024 年年 度股东大会审议。 二、利润分配方案的基本情况 股票代码：300105 股票简称：龙源技术 编号：临2025-015 烟台龙源电力技术股份有限公司 关于2024年度利润分配预案的公告 1.本次利润分配预案为 2024 年度利润分配。 2.经中兴华会计师事务所（特殊普通合伙）审计，根据 合并报表、母公司报表中可供分配利润孰低的原则，公司 2024 年度母公司实现净利润 60,208,593.41 元，提取法定盈 余公积金 6,020,859.34 元 ， 加 上 期 初 未 分 配 利 润 608,669,338.29 元，完成上一年度现金分红 77,414,694.62 元 后，截至 2024 年 12 月 31 日，公司可供投资者分 ...

Financial Performance - The company's basic earnings per share decreased by 53.89% to 0.1264 yuan in 2024 from 0.2741 yuan in 2023 [1] - Net profit fell by 53.9% to 0.65 billion yuan in 2024 compared to 1.41 billion yuan in 2023 [1] - Revenue increased by 13.11% to 12.77 billion yuan in 2024 from 11.29 billion yuan in 2023 [1] - Return on equity dropped by 54.01% to 3.38% in 2024 from 7.35% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 24,816.68 million shares, accounting for 48.36% of the circulating shares, with an increase of 2,825.2 thousand shares compared to the previous period [1] - The National Energy Group Technology and Environmental Protection Co., Ltd. entered the top shareholders with 11,932.27 million shares, representing 23.25% of the total share capital [2] - The previous top shareholder, Guodian Technology and Environmental Protection Group Co., Ltd., has exited the top ten shareholders [2]

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.28 billion, an increase of 13.06% compared to ¥1.13 billion in 2023[21]. - The net profit attributable to shareholders decreased by 53.77% to approximately ¥65.29 million from ¥141.23 million in the previous year[21]. - The net profit after deducting non-recurring gains and losses fell by 59.50% to approximately ¥54.64 million from ¥134.92 million in 2023[21]. - The company's total profit was 79.77 million yuan, a decrease of 31.33% year-on-year, while net profit attributable to shareholders was 65.29 million yuan, down 53.77%[40]. - The basic earnings per share decreased by 53.89% to ¥0.1264 from ¥0.2741 in the previous year[21]. - The company achieved operating revenue of 1,276.54 million yuan, a year-on-year increase of 13.06%[40]. - The energy-saving segment generated revenue of 1,041.77 million yuan, up 65.18% year-on-year, driven by the strategic opportunity of new power system construction[40]. - The environmental protection segment reported revenue of 135.17 million yuan, a decrease of 57.02% year-on-year, due to fewer renovation projects in the coal power sector[41]. - The new energy segment's revenue was 99.60 million yuan, down 45.84% year-on-year, primarily because biomass coupling combustion technology is still in the early demonstration stage[42]. Cash Flow and Investments - The company reported a significant increase in cash flow from operating activities, which rose by 223.11% to approximately ¥134.90 million[21]. - The net cash flow from operating activities surged by 223.11% to ¥134,902,056.87, driven by increased cash receipts from sales and bank notes[66]. - Investment cash inflow decreased by 69.58% to ¥341,777,099.42 in 2024, compared to ¥1,123,477,825.44 in 2023[66]. - The net cash flow from investment activities was negative at -¥79,506,509.69, a decline of 177.04% from the previous year[66]. - The company reported a total of 220 new orders in the EPC category, amounting to ¥148,579,080, with 139 confirmed revenue orders worth ¥117,417,160[58]. Research and Development - Research and development expenses totaled 15.25 million yuan, reflecting an increase of 11.11% year-on-year[40]. - The number of R&D personnel increased to 174 in 2024, up by 2.35% from 170 in 2023, with a notable increase in master's degree holders by 10.39%[65]. - The company has developed ammonia co-firing technology, achieving stable operation with 10-30% ammonia co-firing in a 600MW coal-fired power unit, recognized as a top innovation in the energy sector[34]. - The company completed several R&D projects aimed at enhancing technology application and market competitiveness, including real-time monitoring systems and intelligent control strategies[64]. - The company aims to enhance its core competitiveness by focusing on the clean, low-carbon, and intelligent transformation of the coal power industry, aligning with national energy planning for the 14th Five-Year Plan[92]. Market and Business Strategy - The company is actively expanding into renewable energy sectors, including wind energy development and biomass energy integration, aligning with national carbon neutrality goals[36]. - The company is focusing on enhancing its investment portfolio resilience by prioritizing projects with advanced technology and controllable risks, such as geothermal utilization and waste heat recovery[96]. - The company aims to establish itself as an "innovation-leading" enterprise by focusing on four core technological breakthroughs, including the development of a "transparent boiler" system and new salt energy storage technology[95]. - The company plans to explore new markets in low-carbon fuel alternatives, including biomass, ammonia, hydrogen, and methane, as part of its strategic focus on carbon reduction[93]. - The company is committed to developing a diverse business ecosystem by steadily advancing the commercialization of photovoltaic, wind power, and peak-shaving energy storage projects[97]. Governance and Compliance - The governance structure of the company includes a board of 9 members, with 3 independent directors, ensuring compliance with legal and regulatory requirements[106]. - The company has a complete governance structure with a clear division of responsibilities among the shareholders' meeting, board of directors, and supervisory board[109]. - The company ensures information disclosure is accurate, complete, and timely, with designated media for announcements including China Securities Journal and Shanghai Securities Journal[107]. - The company has not experienced any abnormal fund occupation by controlling shareholders during the reporting period, maintaining fair pricing in related transactions[106]. - The company is focused on ensuring compliance with legal and regulatory requirements in its operations[138]. Employee and Talent Management - The total number of employees at the end of the reporting period is 527, with 203 in technical positions and 55 in sales[144]. - Employee compensation increased by 9.45% year-on-year, with core technical personnel's compensation rising by 15%[145]. - The company has a training system that includes a "3+6" training framework, focusing on digital talent development and management skills[146]. - The company emphasizes the importance of talent development and aims to create a vibrant ecosystem to stimulate innovation and entrepreneurship among its employees[94]. - The company implemented a talent management system that resulted in 2 individuals being selected for the group-level "three teams" and 8 for the sector-level "three teams"[52]. Environmental and Social Responsibility - The company has committed to reducing and regulating related party transactions following the completion of equity changes, ensuring compliance with market principles[179]. - The company actively fulfills social responsibilities by promoting rural economic development through targeted consumption assistance and public service activities[176]. - The company has invested in online platforms to support the sale of agricultural products from impoverished areas, contributing to rural revitalization efforts[177]. - The company has implemented green technologies such as mixed ammonia combustion and biomass co-firing to reduce carbon emissions, aligning with the national "dual carbon" strategy[174]. - The company does not belong to the key pollutant discharge units as published by environmental protection authorities, and has established management mechanisms for hazardous waste[174].

证券代码：300105 证券简称：龙源技术 公告编号：临 2025-011 烟台龙源电力技术股份有限公司 关于部分限制性股票回购注销完成的公告 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。 4. 2021 年 1 月 8 日至 2021 年 1 月 18 日，公司对拟授予激励对 象名单的姓名和职务在公司内部 OA 网站进行了公示，在公示期内， 公司监事会未接到与本计划拟激励对象有关的任何异议。2021 年 2 月 18 日，公司监事会发表了《关于公司 2020 年限制性股票激励计划 激励对象名单的核查意见及公示情况说明（临 2021-006）》。 5. 2021 年 2 月 25 日，公司 2021 年第一次临时股东大会审议通 过了《计划（草案）》《烟台龙源电力技术股份有限公司 2020 年限 制性股票激励计划管理办法》《烟台龙源电力技术股份有限公司 2020 年限制性股票激励计划实施考核管理办法》《关于提请股东大会授权 董事会办理 2020 年限制性股票激励计划相关事宜的议案》的议案， 并披露了公司《关于 2020 年限制性股票激励计划内幕信息知情人及 激 ...

证券代码：300105 证券简称：龙源技术 公告编号：临2025-010 烟台龙源电力技术股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更系根据中华人民共和国财政部（以下简称 "财政部"）发布的《企业会计准则解释第 18 号》的相关规定进行 的相应变更，无需提交公司董事会和股东大会审议，不会对公司财 务状况、经营成果和现金流量产生重大影响。 一、会计政策变更概述 （一）会计政策变更原因 二〇二五年二月二十四日 2024 年 12 月，财政部发布《企业会计准则解释第 18 号》（财 会〔2024〕24 号），规定对于不属于单项履约义务的保证类质量保 证，应当按照《企业会计准则第 13 号——或有事项》有关规定， 按确定的预计负债金额，借记"主营业务成本"、"其他业务成本" 等科目，贷记"预计负债"科目，该解释规定自印发之日起施行， 允许企业自发布年度提前执行。 （二）变更前公司采用的会计政策 本次会计政策变更前，公司按照财政部发布的《企业会计准则 ——基本准则》和各项具体会计准则、企业会计准则应用 ...

Financial Performance - The estimated net profit attributable to shareholders for 2024 is projected to be between 58 million and 78 million CNY, representing a decline of 44.77% to 58.93% compared to the previous year[3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 46.86 million and 66.86 million CNY, reflecting a decrease of 50.44% to 65.27% year-on-year[3]. - The company's operating revenue increased by approximately 147.43 million CNY, a growth of 13.06% compared to the previous year[5]. - Gross profit decreased by approximately 33.08 million CNY, a decline of 14.29% year-on-year[5]. - Investment income increased by 24.89 million CNY, a growth of 322.52%, primarily due to the recognition of investment income from a subsidiary[6]. - Credit impairment losses increased by 14.66 million CNY, a significant rise of 3114.58% due to changes in the aging structure of accounts receivable[6]. - Income tax expenses increased by approximately 39.91 million CNY, a year-on-year increase of about 159.20%[6]. - The impact of non-recurring gains and losses on net profit attributable to shareholders is estimated to be around 11.14 million CNY, mainly from asset disposal gains and government subsidies[6]. Business Strategy - The company is actively pursuing transformation and new business development, including entering the molten salt energy storage sector[5]. - The specific financial data for 2024 will be detailed in the company's annual report[8].

股票代码：300105 股票简称：龙源技术 编号：临 2025-008 烟台龙源电力技术股份有限公司关于回购注 销部分限制性股票减资暨通知债权人的公告 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。 烟台龙源电力技术股份有限公司（以下简称"公司"）于 2025 年 1 月 2 日召开第六届董事会第六次会议，审议通过了《关 于回购注销部分已授予但尚未解锁的限制性股票的议案》。公 司需回购注销离职对象持有的 7.26 万股已获授但尚未解除限售 的限制性股票。本次股票的回购注销将导致公司股份总数减少 7.26 万股，公司总股本将由 51,588.7020 万股变更为 51,581.4420 万股。具体内容详见公司于 2025 年 1 月 3 日在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 公司各债权人如要求本公司清偿债务或提供相应担保的， 应根据《中华人民共和国公司法》等法律、法规的有关规定向 公司提出书面要求，并随附有关证明文件。 特此公告。 烟台龙源电力技术股份有限公司董事会 二〇二五年一月二十日 2 2025 年 1 月 20 日，上述 ...

北京市环球律师事务所 关于 烟台龙源电力技术股份有限公司 2025 年第一次临时股东大会 之 法律意见书 二零二五年一月 北京市环球律师事务所 关于 烟台龙源电力技术股份有限公司 2025 年第一次临时股东大会 之 法律意见书 GLO2025BJ（法）字第 0112 号 致：烟台龙源电力技术股份有限公司 北京市环球律师事务所（以下简称"本所"）作为烟台龙源电力技术股份 有限公司（以下简称"公司"）的法律顾问，接受公司委托，指派本所朱志平 律师和庄绵绵律师（以下简称"本所律师"）参加公司2025年第一次临时股东 大会（以下简称"本次股东大会"）并对本次股东大会相关事项进行见证。 本所律师根据《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》）、中国证券监督管理委员会颁 布的《上市公司股东大会规则（2022年修订）》（以下简称《股东大会规 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（2023年12月修订）》（以下简称《指引》）及《深圳证券交易所创 业板上市公司自律监管指南第1号——业务办理（2024年修订）》（以下简称 《指南》）等法 ...