上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州工业园区和顺电气股份有限公司 2024 年年度股东大会 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州工业园区和顺电气股份有限公司 2024 年年度股东大会法律意见书 致：苏州工业园区和顺电气股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受苏州工业园区和顺电气股 份有限公司（以下简称"公司"）委托，委派本所律师出席公司 2024 年年度股东 大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称《公司法》）、《上市公司股东会规则》等法律、法规和其他规范性文 件以及《苏州工业园区和顺电气股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，出具本法律意见书。 一、本次股东大会召集人资格及召集、召开的程序 （一）本次股东大会的召集 经核查，公司本次股东大会由公司董事会召集。2025 年 4 月 17 日，公司召 ...

证券代码：300141 证券简称：和顺电气 编号：2025-018 苏州工业园区和顺电气股份有限公司 3、会议召集人：苏州工业园区和顺电气股份有限公司董事会。 2024年年度股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 一、 会议召开和出席情况 （一）会议召开情况 1、会议时间： 现场会议时间为：2025 年 5 月 12 日（星期一）下午 14:00； （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 12 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间为： 2025 年 5 月 12 日 9:15-15:00。 2、现场会议地点：苏州工业园区和顺路 8 号公司办公大楼五楼会议室。 4、会议召开方式：采取现场投票和网络投票相结合的表决方式。 1、本次股东大会召开期间无变更、否决或者修改议案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 3、会议召开和出席情况 5、会议主持人：公司董事长王东先 ...

Market Overview - The Shanghai Composite Index closed at 3352.00 points, above the annual line, with a change of 0.28% [1] - The total trading volume of A-shares reached 13,217.97 million yuan [1] Stocks Breaking Annual Line - A total of 109 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Landun Optoelectronics (300862) with a deviation rate of 8.84% and a daily increase of 9.64% [1] - Sichuan Chuang (600990) with a deviation rate of 8.81% and a daily increase of 10.00% [1] - Siter Technology (300608) with a deviation rate of 8.16% and a daily increase of 9.37% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - New Jingang (300629) with a daily increase of 7.08% and a deviation rate of 6.63% [1] - Hongtian Co., Ltd. (603800) with a daily increase of 6.83% and a deviation rate of 5.89% [1] - Cambridge Technology (603083) with a daily increase of 10.00% and a deviation rate of 5.65% [1] Summary of Stocks with Lower Deviation Rates - Stocks that have just crossed the annual line with lower deviation rates include: - Huadian International (600027) with a deviation rate of 3.62% [1] - ST Asia Pacific (000691) with a deviation rate of 3.61% [1] - Energy Saving Iron (300197) with a deviation rate of 3.53% [1]

Core Viewpoint - The financial performance of Heshun Electric in Q1 2025 shows significant deterioration, with substantial declines in revenue and net profit, indicating serious operational challenges [1][6]. Revenue and Profitability - The total operating revenue for the company was 51.19 million yuan, a decrease of 26.67% compared to the same period last year [1]. - The net profit attributable to the parent company was -13.22 million yuan, a year-on-year decline of 1642.55% [1]. - The non-recurring net profit was -13.68 million yuan, down 4297.4% year-on-year [1]. Profit Margins - The gross profit margin was 21.17%, a decrease of 16.82 percentage points year-on-year [2]. - The net profit margin was -26.21%, a decrease of 2278.5 percentage points year-on-year [2]. Expense Management - The proportion of the three major expenses (selling, administrative, and financial expenses) to revenue increased from 17.98% in the same period last year to 35.04%, an increase of 94.88% [3]. - This indicates significant challenges in expense control, necessitating further optimization of the cost structure [3]. Accounts Receivable - As of the end of the reporting period, accounts receivable amounted to 315 million yuan, an increase of 16.64% compared to the same period last year [4]. - While the company's cash assets are healthy, the growth in accounts receivable may impact cash flow, warranting close monitoring [4]. Per Share Metrics - The net asset per share was 2.53 yuan, a decrease of 4.17% year-on-year [5]. - The operating cash flow per share was -0.24 yuan, a decrease of 321.32% year-on-year [5]. - The earnings per share were -0.05 yuan, a decrease of 1632.35% year-on-year [5]. Overall Summary - Overall, Heshun Electric's financial performance in Q1 2025 is weak, with significant declines in revenue and net profit, challenges in expense management, and rapid growth in accounts receivable [6]. - The company needs to implement effective measures to improve operational conditions, enhance expense management, and recover accounts receivable [6].

证券代码：300141 证券简称：和顺电气 公告编号：2025-017 2、招标人：上海京能领金新能源发展有限公司 3、中标人：苏州工业园区和顺电气股份有限公司 4、中标单价：692.1942 万元/套 苏州工业园区和顺电气股份有限公司 关于收到中标通知书的公告 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 2025 年 4 月 23 日披露了《关于项目预中标的提示性公告》（公告编号：2025-015）。近日，公 司收到招标代理机构中恒德佳工程咨询有限公司发来的《中标通知书》，确定公 司为中标供应商。现将具体事项公告如下： 一、中标项目情况 1、项目名称：京能领金双碳机械电气化项目 5、项目概况：本次招标内容为移动电源综合系统，本批次招标数量约 30 套。公司本次中标金额约 2.08 亿元。 6、合同签署：自中标通知书发出之日起三十日内与招标人上海京能领金新 能源发展有限公司签订采购合同。 二、招标人基本情况 1、基本情况 招标人名称：上海京能领金新能源发展有限公司 成立日期：2025年2月28日 企业性质 ...

Group 1 - The article discusses financial performance metrics for various companies, highlighting significant changes in percentages and values over the years [1][2] - A notable decline in certain metrics is observed, such as a -1632.35% change in one category from 2023 to 2025 [1] - The overall financial landscape shows a mixed performance, with some companies experiencing growth while others face declines [2] Group 2 - Specific financial figures are provided, including a total of 13910.79 million with a 55.06% change, indicating a substantial impact on the overall financial health [2] - Individual company performances are detailed, with Morgan Stanley & Co. International reporting 197.99 million, reflecting a 0.78% change [2] - Barclays Bank PLC shows a performance of 95.73 million, with a 0.38% change, indicating stable but modest growth [2]

Financial Performance - The company's revenue for Q1 2025 was ¥51,185,524.26, a decrease of 26.67% compared to ¥69,801,775.18 in the same period last year[5] - The net loss attributable to shareholders was ¥13,218,635.80, representing a significant decline of 1,642.55% from a profit of ¥856,935.81 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0521, down 1,632.35% from ¥0.0034 in the same quarter last year[5] - Net profit for the period was a loss of ¥13,413,285.15 compared to a profit of ¥839,660.49 in the previous period, indicating a significant downturn[18] - The company's operating profit turned negative at ¥-13,559,737.17, compared to a positive operating profit of ¥1,343,199.90 in the prior year[17] - The company reported a total comprehensive loss of ¥13,413,285.15 for the period, compared to a comprehensive income of ¥839,660.49 in the previous year[18] Cash Flow - The net cash flow from operating activities was negative at ¥62,130,331.37, a decrease of 321.32% compared to ¥28,072,259.32 in Q1 2024[5] - Cash flow from operating activities was ¥53,531,808.41, compared to ¥118,525,086.39 in the previous period, indicating a significant decrease in cash inflow[20] - Total cash outflow from operating activities was $117,792,938.00, compared to $97,828,871.49 previously[21] - The company paid $14,082,324.54 in employee-related cash payments, an increase from $10,477,110.02[21] - The net cash flow from investment activities was -$57,025,320.74, compared to $6,843,961.04 in the prior period[21] - Cash inflow from financing activities totaled $10,000,000.00, down from $15,000,000.00 previously[22] - The net cash flow from financing activities was $4,940,662.52, compared to $14,407,090.27 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,024,580,313.00, a decrease of 4.22% from ¥1,069,673,254.79 at the end of the previous year[5] - Total liabilities decreased from ¥714,115,657.87 to ¥673,101,356.35, a decline of about 5.8%[14] - Total equity decreased to ¥651,296,376.56 from ¥658,221,399.71, a decline of approximately 1.3% year-over-year[17] - The total number of common shareholders at the end of the reporting period is 18,556, with the top 10 shareholders holding a combined 52.56% of shares[9] - The largest shareholder, Yao Jianhua, holds 23.85% of shares, totaling 60,553,999 shares[9] Expenses - Research and development expenses increased by 59.19% to ¥7,376,398.96, driven by investments in new markets and products[8] - The company reported a 66.61% increase in management expenses, totaling ¥12,338,331.31, primarily due to equity incentive costs[8] - The company recorded a debt restructuring loss of ¥234,700.00, marking a 1,177.92% increase in other operating expenses[8] - Total operating costs decreased to ¥66,288,395.63 from ¥69,652,607.01, a reduction of about 5.4% year-over-year[17] Investments - The investment income rose by 138.87% to ¥1,090,020.26, attributed to increased returns from structured deposit investments[8] - The company reported a significant increase in trading financial assets from ¥135,124,205.49 to ¥193,022,500.00, an increase of approximately 42.7%[13] Shareholder Information - The company has a total of 1,095,840 shares under lock-up, which are high-level executive shares[11] - The top 10 shareholders include both individual and corporate entities, with Suzhou Green Pulse Electric Holding (Group) Co., Ltd. holding 20% of shares[9] - The company has no preferred shareholders as indicated in the report[10] Other Information - The company's cash and cash equivalents decreased from ¥231,631,403.67 to ¥114,351,143.16, a decline of approximately 50.5%[13] - Accounts receivable increased slightly from ¥310,295,404.52 to ¥315,241,075.38, reflecting a growth of about 1.5%[13]

Group 1 - The company reported a revenue of 5118.55 million, indicating a growth of 26.67% [1] - The net profit reached 1321.86 million, showcasing significant financial performance [1] - The earnings per share (EPS) stood at 85.69, reflecting the company's profitability [1]

苏州工业园区和顺电气股份有限公司 关于项目预中标的提示性公告 证券代码：300141 证券简称：和顺电气 公告编号：2025-015 1、项目名称：京能领金双碳机械电气化项目 2、招标人：上海京能领金新能源发展有限公司 3、中标人：苏州工业园区和顺电气股份有限公司 4、中标单价：692.1942 万元/套 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。 2025 年 4 月 22 日 ， 中 国 招 标 投 标 公 共 服 务 平 台 （https://bulletin.cebpubservice.com）公布了"京能领金双碳机械电气化项目中标 结果公示"。苏州工业园区和顺电气股份有限公司（以下简称"公司"）为上述项 目的中标人。现将相关情况提示如下： 一、预中标项目概况 5、项目概况：本次招标内容为移动电源综合系统，本批次招标数量约 30 套。公司本次预中标金额约 2.08 亿元。 若公司能签订正式项目合同并顺利实施该项目，预计对公司未来经营业绩 产生积极影响。该事项属于公司日常经营事项，不会影响公司业务的独立性。 苏州工业园区和顺电气股份有限公司董事会 202 ...

苏州工业园区和顺电气股份有限公司 投资者关系活动记录表 编号：2025-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名 | | | 称及人员姓 | 线上参与公司 2024 年度业绩网上说明会的投资者 | | 名 | | | 时间 | 年 月 日 15：00-17：00 2025 04 22 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长兼总经理 王东 | | 上市公司接 | 独立董事 袁建军 | | 待人员姓名 | 财务总监 王凯 | | | 副总经理兼董事会秘书 缪龙飞 | | | 1、请问公司未来在新能源领域是否有计划拓展新的业务？ | | | 答:您好！公司将在新能源领域，聚焦光伏、储能、氢能等特种电源产 | | | 品技术，立足自主研发创新，持续深耕，积极拓展新的业务方向。感谢您的 | | | 关注！ | | | 2、公司本期盈 ...