一、主要会计数据和财务指标 10派1元(含税) | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1264 | 0.2741 | -53.89 | 0.1725 | | 每股净资产（元） | 3.74 | 3.76 | -0.53 | 3.67 | | 每股公积金(元) | 1.33 | 1.33 | 0 | 1.33 | | 每股未分配利润(元) | 1.15 | 1.19 | -3.36 | 1.14 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 12.77 | 11.29 | 13.11 | 7.33 | | 净利润(亿元) | 0.65 | 1.41 | -53.9 | 0.89 | | 净资产收益率(%) | 3.38 | 7.35 | -54.01 | 4.76 | 前十大流通股东累计持有： 24816.68万股，累计占流通股比： 48.36%，较上期变化： 282.52万股。 | 名称 | 持有数量( ...

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 ...

股票代码：300105 股票简称：龙源技术 编号：临 2025-007 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、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 3、本次股东大会以现场表决与网络投票相结合方式召开。 一、会议召开和出席情况 通过深圳证券交易所互联网投票系统投票的时间为：2025年1月 20日9:15至当日下午15:00。 2、会议地点：中国（山东）自由贸易试验区烟台片区烟台开发 区白云山路2号公司本部会议室。 3、会议方式：现场投票和网络投票相结合方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长杨怀亮先生。 6、会议召开的合法、合规性说明：本次会议的召集、召开与表 1 （一）会议召开情况 1、会议时间： 现场会议时间为：2025年1月20日下午14:30。 通过深圳证券交易所交易系统进行网络投票的时间为：2025年1 月20日上午9:15-9:25、9:30-11:30，下午13:00-15:00 ...

证券代码：300105 证券简称：龙源技术 公告编号：临 2025-001 烟台龙源电力技术股份有限公司 第六届董事会第六次会议决议公告 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。 烟台龙源电力技术股份有限公司（以下简称"公司"） 第六届董事会第六次会议于 2025 年 1 月 2 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 2024 年 12 月 20 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。蒙涛董事、张敏董事、 吴涌董事、刘勇董事、高建伟董事、刘松源董事、赵毅董事 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： 表决结果：5 票赞成、0 票反对、0 票弃权。蒙涛先生、 1 张敏先生、吴涌先生和刘勇先生作为关联董事，回避了表决。 ...

证券代码：300105 证券简称：龙源技术 公告编号：临 2025- 002 烟台龙源电力技术股份有限公司 第六届监事会第六次会议决议公告 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。 烟台龙源电力技术股份有限公司（以下简称"公司"）第 六届监事会第六次会议于 2025 年 1 月 2 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 2024 年 12 月 20 日以邮件方式发出，与会监 事已知悉本次会议议案并同意召开会议。公司监事会共有 监事 3 人，实际出席会议监事 3 人，其中王晓岚监事、高 振立监事以通讯方式参会。监事会主席王晓岚女士主持本 次会议，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、监事会审议情况 （一）审议通过《关于审议公司 2025 年度日常性关联 交易的议案》 1 表决结果：1 票赞成、0 票反对、0 票弃权。王晓岚女 士、高振立女士作 ...