Financial Performance - The company's operating revenue for Q1 2024 was ¥69,801,775.18, representing a 31.94% increase compared to ¥52,903,375.21 in the same period last year[5] - The net profit attributable to shareholders was ¥856,935.81, a significant turnaround from a loss of ¥2,193,726.58 in Q1 2023, marking a 139.06% improvement[5] - The net cash flow from operating activities increased to ¥28,072,259.32, compared to a negative cash flow of ¥73,052,679.14 in the previous year, reflecting a 138.43% increase[5] - The company's total equity increased to ¥680,213,855.23 in Q1 2024 from ¥679,020,451.25 in Q1 2023, a slight increase of 0.2%[16] - The net profit attributable to the parent company for Q1 2024 was ¥856,935.81, compared to a net loss of ¥2,193,726.58 in the same period last year, indicating a significant recovery[20] - The total comprehensive income for Q1 2024 was ¥839,660.49, compared to a comprehensive loss of ¥2,295,778.72 in Q1 2023, indicating a substantial improvement[20] Cash Flow and Liquidity - Cash received from sales and services increased by 102.80% to ¥118,525,086.39, compared to ¥58,443,151.06 in Q1 2023, indicating improved cash collection[9] - Total cash and cash equivalents at the end of Q1 2024 reached ¥220,176,888.77, up from ¥87,249,249.49 at the end of Q1 2023, reflecting a net increase of ¥49,323,310.63[24] - The company reported cash inflows from operating activities totaling ¥125,901,130.81, compared to ¥63,403,561.29 in the previous year, representing a year-over-year increase of approximately 98.5%[23] - The cash outflow for purchasing goods and services was ¥71,591,005.92, down from ¥108,616,876.82 in the same quarter last year, showing a decrease of about 34.1%[23] - Investment activities generated a net cash flow of ¥6,843,961.04, compared to a net outflow of ¥20,267,875.00 in the previous year, indicating a positive shift in investment cash flow[23] - The company raised ¥15,000,000.00 through financing activities, while cash outflows for debt repayment totaled ¥20,000,000.00, reflecting a net cash flow from financing activities of ¥14,407,090.27[24] Research and Development - Research and development expenses rose by 57.59% to ¥4,633,758.88, driven by the initiation of new R&D projects[8] - Research and development expenses increased to ¥4,633,758.88 in Q1 2024, compared to ¥2,940,403.33 in Q1 2023, marking a 57.5% rise[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,898[10] - The top shareholder, Yao Jianhua, holds 23.85% of shares, totaling 60,553,999 shares[10] - Suzhou Green Pulse Electric Holdings Group holds 20.00% of shares, totaling 50,776,920 shares, with 33,004,998 shares pledged[10] - The total number of restricted shares at the beginning of the period was 1,552,059, with 337,250 shares released during the period, leaving 1,214,809 restricted shares at the end[12] - The company has no preferred shareholders or related information to report[11] - The company has not disclosed any significant changes in the top 10 shareholders due to margin trading activities[10] - The company has a total of 1,100,000 shares held by shareholder Li Jixiang through margin trading[10] Operational Metrics - Total operating costs for Q1 2024 were ¥69,652,607.01, up from ¥55,890,487.36 in Q1 2023, reflecting a 24.6% increase[19] - The company reported a gross profit of ¥17,767,593.16 for Q1 2024, compared to a gross loss of ¥2,212,523.83 in Q1 2023[19] - Accounts receivable decreased to ¥270,263,300.95 in Q1 2024 from ¥313,613,661.32 in Q1 2023, a reduction of 13.8%[16] - Current liabilities rose to ¥332,342,662.95 in Q1 2024, compared to ¥321,338,846.71 in Q1 2023, an increase of 3.1%[16] Profitability Metrics - The weighted average return on equity improved to 0.13% from -0.33% in the previous year, indicating better profitability[5] - The company’s diluted earnings per share improved to ¥0.0034 from a loss of ¥0.0086 in the same period last year, reflecting a 139.53% increase[5] - Basic and diluted earnings per share for Q1 2024 were both ¥0.0034, a recovery from a loss of ¥0.0086 per share in the same period last year[20] Strategic Outlook - The report indicates that there are no new strategies or significant developments mentioned in the financial report[13] - The company has not provided specific future guidance or performance outlook in the available documents[13] - There are no new products or technologies reported in the current quarter[13]

证券代码：300141 证券简称：和顺电气 编号：2024-015 苏州工业园区和顺电气股份有限公司 关于召开2023年年度股东大会通知的公告 （1）现场投票：股东本人出席现场会议或者通过授权委托书（见附件二） 委托他人出席现场会议。 （2）网络投票：公司将通过深圳证券交易所（以下简称"深交所"）交易系 统和互联网投票系统（http://wltp.cninfo.com.cn）向全体股东提供网络投票平 台，股东可以在网络投票时间内通过上述系统行使表决权。 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 苏州工业园区和顺电气股份有限公司（以下简称"公司"）第五届董事会第 九次会议审议通过了《关于提请召开 2023 年年度股东大会的议案》，同意召开本 次股东大会，召集程序符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。现将本次会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会由董事会提议召开，股东大会 会议的召集程序符合《公司法》、《深圳证券 ...

证券代码：300141 证券简称：和顺电气 编号：2024-010 苏州工业园区和顺电气股份有限公司 关于续聘会计师事务所的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 苏州工业园区和顺电气股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第五届董事会第九次会议和第五届监事会第八次会议，审议通过了《关于 续聘公证天业会计师事务所（特殊普通合伙）为公司外部审计机构的议案》。公 司拟续聘公证天业会计师事务所（特殊普通合伙）为公司 2024 年度外部审计机 构。现将相关事项公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息。 公证天业会计师事务所（特殊普通合伙）（以下简称"公证天业"）成立于 1982 年，2013 年 9 月转制为特殊普通合伙性质会计师事务所，注册地址为无锡市太 湖新城嘉业财富中心 5-1001 室。公证天业已取得江苏省财政厅颁发的会计师事 务所执业证书，是我国较早从事证券业务的会计师事务所之一，长期从事证券服 务业务。2020 年 11 月，财政部、证监会公布《从事证券服务业务会计师事务所 备案名单 ...

苏州工业园区和顺电气股份有限公司董事会 2024 年 4 月 27 日 关于独立董事独立性自查情况的专项报告 根据《 上市公司独立董事管理办法》 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》等 要求，苏州工业园区和顺电气股份有限公司《 以下简称"公司"）董事会，就公司 在任独立董事袁建军先生、马云星先生、徐茜女士的独立性情况进行评估并出具 如下专项意见： 经核查公司在任独立董事袁建军先生、马云星先生、徐茜女士的任职经历以 及签署的相关自查文件，上述人员在职期间未在公司担任除独立董事以外的任何 职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，因此，公司独立董事均符 合 上市公司独立董事管理办法》 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》中对独立董事独立性的相关要求。 苏州工业园区和顺电气股份有限公司董事会 ...

证券代码：300141 证券简称：和顺电气 编号：2024-007 苏州工业园区和顺电气股份有限公司 第五届监事会第八次会议决议的公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 经审核，监事会认为：公司 2023 年度利润分配方案符合公司章程的相关 规定，符合中国证监会的关于现金分红的相关规定，符合股东利益并有利于保 护中小投资者的合法权益。 本议案尚需提交公司 2023 年年度股东大会审议。 苏州工业园区和顺电气股份有限公司（以下简称"公司"）第五届监事会第 八次会议（以下简称"会议"）通知于 2024 年 4 月 15 日以传真、专人送达、邮 件等方式发出，会议于 2024 年 4 月 25 日在苏州工业园区和顺路 8 号公司办公 大楼五楼会议室以现场方式召开。会议应到监事 3 名，实到监事 3 名。会议由 监事会主席赵川女士主持。本次会议的召集、召开以及参与表决监事人数符合 《公司法》《公司章程》等有关法律、法规的规定。经参加会议监事认真审议并 经记名投票方式表决，通过以下决议： 一、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《2023 年 ...

苏州工业园区和顺电气股份有限公司 2023年度内部控制评价报告 苏州工业园区和顺电气股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合苏州工业园区和顺电气股份有限 公司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内 部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的 ...

（一）工作履历及专业背景 苏州工业园区和顺电气股份有限公司 2023 年度独立董事述职报告 （袁建军） 各位股东及股东代表： 本人袁建军，自 2023 年 3 月 30 日起担任苏州工业园区和顺电气股份有限公 司（（以下简称"公司"）第五届董事会独立董事。作为公司独立董事，本人在 2023 年度（（以下简称"报告期"）任职期间严格按照（ 中华人民共和国公司法》 中华人 民共和国证券法》 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》 上市公司独立董事管理 办法》及（ 公司章程》 独立董事工作制度》等相关法律法规和规章制度的规定， 认真履行职责，充分发挥独立董事的独立作用，维护公司整体利益，维护全体股 东尤其是中小股东的合法权益。 现将 2023 年度本人担任公司独立董事期间的履职情况报告如下： 一、基本情况 3、在本人担任公司独立董事期间，公司召开了 3 次股东大会，本人亲自出 席 1 次。 本人袁建军，男，1974 年 3 月出生，中国国籍，无境外永久居留权，博士 （在读），1999 年 4 月-2001 年 4 月任上海启明软件有限公司工程师， ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥338.38 million, representing an increase of 8.94% compared to ¥310.60 million in 2022[23]. - The net profit attributable to shareholders for 2023 was approximately ¥6.90 million, a significant turnaround from a loss of ¥10.18 million in 2022, marking a 167.76% improvement[23]. - Basic and diluted earnings per share for 2023 were both ¥0.03, compared to a loss of ¥0.04 per share in 2022, reflecting a 175.00% increase[23]. - Total assets at the end of 2023 were approximately ¥1.02 billion, an increase of 2.68% from ¥994.16 million at the end of 2022[23]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥668.55 million, up 1.04% from ¥661.65 million in 2022[23]. - The company's total revenue for 2023 reached 338.38 million yuan, representing a year-on-year increase of 8.94%[51]. - The net profit attributable to shareholders was 6.89 million yuan, showing a significant growth of 167.76% compared to the previous year[51]. - The revenue from power equipment business was 264 million yuan, accounting for 77.89% of total revenue, with a year-on-year growth of 29.70%[52]. - The solar power generation business generated 24 million yuan in revenue, which is a decrease of 4.56% year-on-year, with a gross margin of approximately 47.94%[54]. - The revenue from charging and storage devices was 13 million yuan, reflecting a decline of 36.59% year-on-year due to increased market competition[55]. Cash Flow and Investments - The net cash flow from operating activities decreased by 51.88% to approximately ¥61.57 million, down from ¥127.96 million in the previous year[23]. - Operating cash flow decreased by 51.88% year-on-year to ¥61,573,328.63, primarily due to a slight decline in sales receipts[71]. - Investment cash inflow surged by 910,108.36% to ¥182,041,672.56, mainly from maturing fixed deposits[71]. - The company's total assets included cash and cash equivalents of ¥186,081,304.58, down 4.22% from the beginning of the year[77]. - The net increase in cash and cash equivalents fell by 177.38% to -¥30,612,169.27, reflecting decreased sales receipts[71]. Market and Industry Outlook - The company operates in the electrical machinery and equipment manufacturing industry, focusing on the power and new energy sectors, with a strong emphasis on smart grid products and solutions[33]. - The new energy storage and charging device market is expected to grow significantly, driven by government policies and increasing demand for electric vehicle charging infrastructure[35]. - In 2023, China's new energy vehicle sales reached 8.29 million units, a year-on-year increase of 33.5%, indicating a robust market for related charging infrastructure[36]. - The total installed capacity of photovoltaic power generation in China reached 216.88 GW in 2023, a year-on-year increase of 148%, highlighting the growth potential in the solar energy sector[37]. - The transition to a new power system in China is supported by national policies, emphasizing the importance of renewable energy and digital upgrades in the electrical industry[40]. Research and Development - The company has been focusing on R&D and product upgrades in charging equipment, enhancing stability and compatibility[42]. - Research and development expenses increased by 13.98% to ¥15.21 million in 2023, up from ¥13.34 million in 2022[69]. - The company's R&D investment amounted to ¥15,206,352.37 in 2023, representing 4.49% of total revenue, an increase from 4.30% in 2022[71]. - The number of R&D personnel increased by 33.33% from 30 in 2022 to 40 in 2023, with a higher proportion of master's degree holders[70]. - The company plans to apply for a patent for its hydrogen fuel cell stack technology, indicating ongoing innovation efforts[70]. Corporate Governance and Management - The company has established a complete independent business operation system, with no significant reliance on its controlling shareholder or other enterprises[120]. - The company maintains complete control over all assets necessary for its production and operations, with no asset or fund occupation by the controlling shareholder[121]. - The company has a well-defined corporate governance structure with independent shareholder meetings, board of directors, and supervisory board[124]. - The company has implemented a robust financial management system, ensuring independent decision-making and tax compliance[123]. - The company is committed to maintaining transparency and governance standards through regular updates on management changes and financial performance[130]. Future Plans and Strategies - The company aims for rapid growth in sales revenue and net profit in 2024, focusing on high-quality development[90]. - The 2024 operational theme is "Unite and Innovate," emphasizing market expansion, innovation, and financial management[91]. - The company plans to strengthen its marketing network and enhance customer satisfaction through improved after-sales service[92]. - R&D investment will increase, targeting high-power fuel cell generators and advanced charging technologies[93]. - The company plans to explore new financing channels to support scalable industrial development[96]. Risks and Challenges - Risks include policy changes affecting the energy sector and potential delays in project revenue recognition due to extended order execution cycles[98]. - The company faces significant pressure from the domestic and international economic downturn, impacting investment scale and market competition, which may lead to a substantial decline in industry gross margins[100]. - The company recognizes the risk of technological upgrades due to uncertainties in core parameters and technical requirements in the context of "new infrastructure" and "carbon neutrality" policies[102]. Employee and Social Responsibility - The company emphasizes employee rights protection, adhering to labor laws and providing comprehensive social insurance for employees[180]. - The company continues to support poverty alleviation efforts and enhance social security for disabled employees through its subsidiary[184]. - The company has established a comprehensive training system to improve employee skills and core competitiveness[161]. Shareholder Engagement - The participation rate of investors in the 2023 first extraordinary general meeting was 21.32%[125]. - The company actively engages with investors through various communication channels to enhance transparency[179]. - The company has established a compensation committee to determine the remuneration of directors and senior management based on performance and skills[147].