苏州工业园区和顺电气股份有限公司 监事会关于公司内部控制自我评价报告的核查意见 2025年4月21日 根据《深圳证券交易所上市公司内部控制指引》《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》等有关规定，经核查，公司监 事会对公司内部控制自我评价报告发表意见如下： 一、公司按照《公司法》《证券法》及中国证监会、深圳证券交易所的有关 规定，遵循内部控制的基本原则，按照自身的实际情况，建立健全的内部控制制 度，保证了公司业务活动的正常开展，保护公司资产的安全和完整。 二、公司严格执行内部控制制度，建立和完善了符合现代管理要求的内部组 织结构，内部审计部门及人员配备齐全到位，保证了公司内部控制重点活动的执 行及监督充分有效。同时形成了科学的决策机制、执行机制和监督机制，保证了 公司经营管理目标的实现。 三、报告期内，公司不存在违反深交所《深圳证券交易所上市公司内部控制 指引》及公司内部控制制度的情形。 综上，监事会认为，公司按照自身的实际情况已建立了较为完善、有效的内 部控制制度，并基本得到了有效的落实和执行，公司 2024 年度内部控制自我评 价报告真实反映了公司内部控制制度的建设及执行 ...

证券代码：300141 证券简称：和顺电气 编号：2025-004 苏州工业园区和顺电气股份有限公司 第五届董事会第十五次会议决议的公告 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。 本议案尚需提交公司 2024 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"）第五届董事会第十 五次会议（以下简称"会议"）通知于 2025 年 4 月 7 日以传真、专人送达、邮件 等方式发出，会议于 2025 年 4 月 17 日在苏州工业园区和顺路 8 号公司办公大楼 五楼会议室以现场书面记名投票和通讯表决相结合的形式召开。会议应到董事 7 名，实到董事 7 名（其中非独立董事何德军先生、郁强先生，独立董事袁建军先 生、马云星先生、徐茜女士以通讯表决方式进行表决）。公司监事及高级管理人 员列席了会议。会议由公司董事长王东先生主持。本次会议的召集、召开以及参 与表决董事人数符合《公司法》《公司章程》等有关法律、法规的规定。经参加 会议董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 7 票同意，0 票反对，0 票弃权，审议通过了《2024 ...

证券代码：300141 证券简称：和顺电气 编号：2025-006 苏州工业园区和顺电气股份有限公司 关于公司 2024 年度拟不进行利润分配的专项说明 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 17 日召开第五届董事会第十五次会议、第五届监事会第十三次会议，审议通过了《关 于公司 2024 年度拟不进行利润分配的议案》，该议案尚需提交公司 2024 年年度 股东大会审议。现将有关情况公告如下： 一、2024 年度利润分配预案 经公证天业会计师事务所（特殊普通合伙）审计，2024 年度公司确认归属 于上市公司股东的净亏损 26,768,767.03 元，公司累计可供股东分配利润为 117,190,957.50 元。其中母公司净亏损为 16,440,614.22 元，母公司累计可供分配 利润为 142,218,840.93 元。 根据公司实际经营情况，并结合《上市公司监管指引第 3 号—上市公司现金 分红》及《公司章程》等有关规定，综合考虑公司实际经营及未来发展情况，为 提高公司财务 ...

Financial Performance - The company achieved operating revenue of CNY 428.13 million, an increase of 26.52% compared to the previous year[19]. - The net profit attributable to shareholders was a loss of CNY 26.77 million, marking a decline of 488.14% year-on-year[19]. - The net cash flow from operating activities was CNY 99.95 million, representing a 62.32% increase from the previous year[19]. - The total assets at the end of 2024 were CNY 1.07 billion, a growth of 4.79% compared to the end of 2023[19]. - The company's net assets attributable to shareholders decreased by 3.04% to CNY 648.25 million compared to the previous year[19]. - The basic earnings per share were -CNY 0.11, a decrease of 466.67% from the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 325,999.30, a decrease of CNY 86,571.20 compared to the previous period[23]. - The net cash flow from operating activities was CNY 28,072,259.32, compared to CNY 19,600,874.81 in the previous period[23]. - The company reported a total of CNY 2,229,506.64 in non-recurring gains and losses, a significant recovery from a loss of CNY 2,586,612.35 in the previous period[27]. Research and Development - The company plans to continue increasing investment in new product research and development, aiming to enhance core competitiveness and profitability[4]. - The company reported a significant increase in R&D expenses due to the active development of new products[4]. - The company has developed a complete R&D, design, production, and sales system, focusing on customer order demands for production planning[37]. - The company has obtained 118 authorized patents, including 22 invention patents, with R&D investment accounting for 6.80% of total revenue[42]. - Research and development expenses surged to 29,121,042.27, a significant increase of 91.51% compared to 15,206,352.37 in 2023, driven by investments in new markets and products[65]. - R&D investment as a percentage of operating revenue rose to 6.80%, up from 4.49% in 2023, indicating a strategic focus on innovation[68]. - The company is investing in R&D to keep pace with technological advancements in smart grids and renewable energy systems[98]. Market and Business Expansion - The company is actively involved in the construction and operation of charging stations and photovoltaic power generation projects, expanding its business scope[35]. - The company is positioned to benefit from the increasing demand for energy storage solutions, supported by favorable policies and technological advancements in the industry[32]. - The company operates in the electrical machinery and equipment manufacturing industry, which is expected to see significant growth due to increased investment in power infrastructure during the "14th Five-Year Plan" period[29]. - The company is actively expanding its market presence in the new energy sector and optimizing the R&D and production ecosystem for energy storage and charging devices[41]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[126]. - The company plans to expand its market presence by entering three new regions in the next fiscal year, aiming for a 15% increase in market share[2]. Competition and Challenges - The company is facing intense competition in traditional industries, impacting net profit[4]. - The company is navigating intense market competition, which may pressure profit margins and requires differentiation strategies[96]. - The company is addressing operational performance volatility risks due to project completion dependencies, particularly in the photovoltaic sector[94]. - The company faces policy risks that may impact production and operations, necessitating close monitoring of national energy policies and market trends[93]. Governance and Management - The company has established a robust corporate governance structure, ensuring timely and accurate information disclosure to protect shareholder rights[174]. - The company has a transparent and fair information disclosure system, ensuring all shareholders have equal access to information[111]. - The company has established a performance evaluation mechanism for senior management to enhance operational efficiency and management standards[162]. - The company has a dedicated board secretary responsible for investor relations management, enhancing communication with investors[112]. - The company operates independently from its controlling shareholders in terms of business, assets, personnel, finance, and organization[114]. - The board of directors has undergone changes, with Gu Yifeng resigning on April 25, 2024, due to personal reasons, and Yu Qiang being elected as a new director on May 17, 2024[124]. Employee and Social Responsibility - The company has implemented a comprehensive employee benefits program, including medical, pension, unemployment, work injury, and maternity insurance, ensuring compliance with labor laws[176]. - The company has committed to improving employee working conditions and safety management, ensuring a safe and supportive work environment[176]. - The company has a strong commitment to social responsibility, balancing economic benefits with the protection of stakeholders' rights[173]. - The subsidiary Su Rong Company will continue its work related to poverty alleviation for disabled individuals in 2024, maintaining existing policies[180]. Financial Management and Investments - The company is optimizing financial management to improve capital efficiency and reduce operational risks, including enhancing accounts receivable management[91]. - The company is exploring new financing channels to support industrial scale development and improve capital operation efficiency[92]. - The company reported a significant investment income of 3,781,338.42, contributing to 14.84% of total profit, primarily from structured deposit returns[73]. - The company has not reported any significant discrepancies between financial data disclosed under international accounting standards and Chinese accounting standards[24]. Shareholder and Profit Distribution - The profit distribution plan proposed by the board includes no cash dividends or bonus shares for shareholders[7]. - The proposed cash dividend for 2023 is CNY 0.12 per 10 shares, totaling CNY 3,046,615.20, with no stock dividends or capital reserve transfers planned[156]. - The company plans not to distribute cash dividends or stock dividends for the 2024 fiscal year, with undistributed profits carried forward[159]. - The independent directors have fulfilled their responsibilities in the decision-making process regarding the profit distribution plan[158]. Environmental Responsibility - The company emphasizes environmental responsibility, actively promoting green initiatives and adhering to national environmental protection laws without incurring penalties[172]. - The company is committed to environmental protection and sustainable development, aiming to build a resource-saving and environmentally friendly enterprise[178]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[172].

Financial Performance - The company expects a net loss of between 21 million and 27 million RMB for the fiscal year 2024, compared to a profit of 6.8967 million RMB in the same period last year[3]. - The projected operating revenue for 2024 is between 410 million and 440 million RMB, an increase from 338.3831 million RMB in the previous year[3]. - The net profit attributable to shareholders, after deducting non-recurring gains and losses, is expected to be a loss of between 23.45 million and 29.45 million RMB, compared to a profit of 9.4833 million RMB last year[3]. - Non-recurring gains and losses are estimated to impact net profit by approximately 2.45 million RMB[7]. Research and Development - The company has experienced significant increases in R&D expenses due to the development of new products, impacting overall profitability[6]. - The company plans to enhance its R&D efforts, expand market reach, and improve internal management to boost core competitiveness and profitability[6]. Asset Management - The company anticipates a substantial increase in expected credit losses and asset impairment provisions compared to the previous year[6]. Equity Incentives - The company has implemented an equity incentive plan, contributing to increased expenses during the reporting period[6]. Investor Advisory - The financial data for the fiscal year 2024 will be detailed in the annual report, which has not yet been audited[8]. - Investors are advised to make cautious decisions and be aware of investment risks due to the preliminary nature of the earnings forecast[8].

Group 1 - The top five trading departments had a total transaction volume of 134 million yuan, with a buying transaction amount of 89.51 million yuan and a selling transaction amount of 44.39 million yuan, resulting in a net buying of 45.12 million yuan [1] - HeShun Electric reached the daily limit increase, with a turnover rate of 21.98% and a transaction amount of 612 million yuan, showing a fluctuation of 20.69% [2] - The stock was listed on the trading board due to a closing price increase of 20.00%, with institutional proprietary seats net selling 7.05 million yuan [3] Group 2 - Institutional investors had a net selling of 7.05 million yuan, while trading departments collectively had a net buying of 52.17 million yuan [2][3]

证券代码：300141 证券简称：和顺电气 编号：2024-038 苏州工业园区和顺电气股份有限公司 第五届董事会第十四次会议决议公告 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"）第五届董事会第十 四次会议（以下简称"会议"）通知于 2024 年 12 月 19 日以传真、专人送达、邮 件等方式发出，会议于 2024 年 12 月 26 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书面记名投票和通讯表决相结合的形式召开。会议应到董 事 7 名，实到董事 7 名（其中非独立董事何德军先生、郁强先生，独立董事袁建 军先生、马云星先生、徐茜女士以通讯表决方式进行表决）。公司部分监事及高 级管理人员列席了会议。会议由公司董事长王东先生主持。本次会议的召集、召 开以及参与表决董事人数符合《中华人民共和国公司法》、《公司章程》等有关法 律、法规的规定。 公司本次董事会会议以现场书面记名投票和通讯表决相结合的形式通过了 如下决议： 一、审议通过了《关于制定<舆情管理制度>的议案》 为提高公司应对各类舆情的能 ...

舆情管理制度 第一章 总 则 第一条 为提高苏州工业园区和顺电气股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情 对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合 法权益，根据相关法律、法规和规范性文件的规定及《公司章程》，结合公司实 际情况，制定本制度。 苏州工业园区和顺电气股份有限公司 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情 （尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长，董事会秘书任副组长，成员由公司其他高级管理人员及相 关职能部门负责人组成。 第五条 舆情工作组是公司应对各类舆情 （尤其是 ...

Financial Performance - The company's revenue for Q3 2024 was ¥90,409,000.19, representing a 5.15% increase year-over-year[2] - Total operating revenue for Q3 2024 reached ¥284,460,628.09, an increase of 18.8% compared to ¥239,305,373.83 in the same period last year[16] - Net profit for Q3 2024 was reported at -¥894,433.37, a significant decline from a net profit of ¥1,516,013.02 in Q3 2023[17] - The total comprehensive income attributable to the parent company was -542,831.34 CNY, compared to 1,788,877.61 CNY in the previous period[18] - Basic and diluted earnings per share were both -0.0021 CNY, down from 0.0070 CNY in the previous period[18] Profitability and Costs - The net profit attributable to shareholders was -¥2,353,733.49, a decrease of 462.20% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was -¥2,990,019.32, down 400.21% year-over-year[2] - Total operating costs for Q3 2024 were ¥281,219,462.61, up from ¥235,955,101.74, reflecting a rise of 19.2% year-over-year[16] Cash Flow - Cash flow from operating activities showed a net inflow of ¥67,379,484.86, a significant increase of 486.92% compared to the previous year[7] - Cash inflow from operating activities totaled 340,499,914.12 CNY, an increase from 245,086,336.75 CNY year-over-year[19] - Net cash flow from operating activities was 67,379,834.85 CNY, a significant improvement from -17,414,567.73 CNY in the previous period[19] - Cash inflow from financing activities was 77,000,000.00 CNY, compared to 20,000,000.00 CNY in the previous period[20] - The net cash flow from financing activities was 3,298,573.88 CNY, recovering from -22,316,472.23 CNY in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,097,335,696.00, reflecting a 7.50% increase from the end of the previous year[2] - Total liabilities increased to ¥419,296,492.02 in Q3 2024, up from ¥341,760,256.60 in the same period last year, indicating a growth of 22.7%[15] - The company's total assets as of Q3 2024 amounted to ¥1,097,335,696.00, compared to ¥1,020,780,707.85 at the end of the previous year[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 19,744[8] - Major shareholder姚建华 holds 23.85% of shares, totaling 60,553,999 shares[8] - Major shareholder苏州绿脉电气控股（集团）有限公司 holds 20.00% of shares, totaling 50,776,920 shares[8] - Shareholder李斌 holds 773,400 shares through a margin trading account[10] Research and Development - The company's R&D expenses increased by 74.90% to ¥18,342,741.60, indicating a focus on innovation[6] - Research and development expenses increased to ¥18,342,741.60 in Q3 2024, compared to ¥10,487,343.47 in the same quarter last year, marking a rise of 74.5%[16] Inventory and Prepayments - The company experienced a 195.79% increase in prepayments, totaling ¥23,396,334.45, due to increased raw material purchases[5] - The company’s inventory increased to 55,889,738.23 RMB from 50,075,005.90 RMB[13] Equity - The total equity attributable to shareholders was ¥667,920,875.46, a slight decrease of 0.09% from the previous year[2] - The company's equity attributable to shareholders decreased to ¥667,920,875.46 from ¥668,550,520.70 year-over-year[15]

苏州工业园区和顺电气股份有限公司 2024 年半年度报告全文 苏州工业园区和顺电气股份有限公司 2024 年半年度报告 2024-033 2024 年 8 月 1 苏州工业园区和顺电气股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王东、主管会计工作负责人王凯及会计机构负责人(会计主管 人员)孙彬彬声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及对未来发展和经营计划等前瞻性陈述的，不构成公司 对投资者的实质承诺，能否实现取决于市场状况变化等多种因素，存在不确 定性，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 公司在本报告"第三节管理层讨论与分析"之"十、公司面临的风险和 应对措施"部分，详细披露了公司经营中可能存在的风险，敬请投资者关注 相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 苏 ...