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2024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，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部 控制评价结果推测未来内部控制的 ...

证券代码：300141 证券简称：和顺电气 编号：2025-011 苏州工业园区和顺电气股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 一、 计提减值准备的情况概述 苏州工业园区和顺电气股份有限公司（以下简称"公司"） 根据《企业会计 准则》及相关会计政策的规定，结合公司的实际情况，为客观、公允地反映公司 截至 2024 年 12 月 31 日的财务状况和 2024 年度的经营成果，公司对截至 2024 年12月31日合并范围内存在减值迹象的资产进行了减值测试并计提了相应的减 值准备，2024 年度公司计提信用减值损失及资产减值损失共计人民 15,771,586.58 元，具体情况如下： 单位：元 | 项目 | 2024 年度计提金额 | 备注 | | --- | --- | --- | | 信用减值损失 | 247,118.13 | 应收账款及其他应收款坏账损失 | | 资产减值损失 | 15,524,468.45 | 存货跌价损失、固定资产减值损失 | | 合 计 | 15,771,586.58 | | ...

证券代码：300141 证券简称：和顺电气 公告编号：2025-007 苏州工业园区和顺电气股份有限公司 关于举办2024年度网上业绩说明会的公告 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 21 日在巨潮资讯网上披露了《2024 年年度报告全文》及《2024 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2025 年 04 月 22 日（星期二）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办公司 2024 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 04 月 22 日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 公司本次出席业绩说明会的人员有：董事长兼总经理王东先生，独立董事袁 建军先生，副总经理兼董事会秘书缪龙飞女士，财务总监王凯 ...

证券代码：300141 证券简称：和顺电气 编号：2025-014 苏州工业园区和顺电气股份有限公司 关于召开2024年年度股东大会通知的公告 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"）第五届董事会第 十五次会议审议通过了《关于提请召开 2024 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： （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。 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现 重复投票表决的，以第一次投票表决结果为准。 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会召集人：公司董事 ...

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 十三次会议（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《2024 年度监事会 工作报告》 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站的相关公 告。 证券代码：300141 证券简称：和顺电气 编号：2025-005 苏州工业园区和顺电气股份有限公司 第五届监事会第十三次会议决议的公告 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。 本议案尚需提交公司 2024 年年度股东大会审议。 二、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《2024 年 ...

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].