镇江东方电热科技股份有限公司 本事项尚需提交公司股东大会审议批准。 二、监事会会议审议情况 （一）审议通过了《关于变更会计师事务所的议案》 表决结果：3 票赞成、0 票反对、0 票弃权。 监事会经核查认为：立信会计师事务所（特殊普通合伙）具备从事证券服务业务资格，具 备《中国注册会计师职业道德守则》要求的独立性，具有为上市公司提供审计服务的经验与能 力，能够满足公司未来业务发展和财务审计工作的要求；本次变更会计师事务所符合相关法律、 法规的规定，相关审议程序符合法律、法规和《公司章程》的规定，不存在损害公司和股东利 益的情形。 监事会同意聘请立信会计师事务所（特殊普通合伙）为公司 2024 年度审计机构。 本事项已经公司第五届董事会审计委员会第十二次会议以全体成员过半数同意的方式审 议通过。 证券代码：300217 证券简称：东方电热 公告编号：2024-055 镇江东方电热科技股份有限公司 第五届监事会第二十二次会议决议公告 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 重大遗漏。 一、监事会会议召开情况 镇江东方电热科技股份有限公司（以下简称"公司"）第五届监事会第二十二 ...

镇江东方电热科技股份有限公司 表决结果：7 票赞成、0 票反对、0 票弃权。 董事会经核查认为： 史经洋先生从事信息披露工作多年，有丰富的工作经验，熟悉证券相关的法律、法规，拥 有深交所董事会秘书培训证书，具有良好的职业道德和个人品质，能够担任公司董事会秘书职 责。 史经洋先生不存在《公司法》第 178 条规定的任何一种情形；从未受过中国证监会及其他 有关部门的处罚和证券交易所惩戒，不存在作为失信被执行人的情形；不存在《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市规范运作》第 3.2.3 条、第 3.2.4 条、第 3.2.5 条所规定的情形。 证券代码：300217 证券简称：东方电热 公告编号：2024-054 镇江东方电热科技股份有限公司 第五届董事会第二十五次会议决议公告 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 重大遗漏。 一、董事会会议召开情况 镇江东方电热科技股份有限公司（以下简称"公司"）第五届董事会第二十五次会议于 2024 年 9 月 9 日以现场结合通讯的方式召开，正式的会议通知已于 2024 年 9 月 5 日以电子邮件、 微信或电 ...

镇江东方电热科技股份有限公司 2024 年 9 月 6 日 镇江东方电热科技股份有限公司 关于持续督导保荐机构主体变更的公告 东方证券已于近日自证监会取得换发后的《经营证券期货业务许可证》，业务范围含"证 券承销与保荐"。东方证券与东方投行严格根据有关法律法规、证监会批复及相关要求推进实 施吸收合并工作，自 2024 年 9 月 2 日起，东方投行存量客户与业务整体迁移并入东方证券， 东方投行承接的投资银行业务项目均由东方证券继续执行，东方投行对外签署的协议均由东方 证券继续履行，东方投行全部债权及债务由东方证券依法承继。 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 重大遗漏。 特此公告。 镇江东方电热科技股份有限公司董事会 证券代码：300217 证券简称：东方电热 公告编号：2024-053 公司持续督导保荐机构由东方投行变更为东方证券。本次持续督导保荐机构主体变更事项 不属于公司更换持续督导机构事项。 镇江东方电热科技股份有限公司（以下简称"公司"）近日接到公司 2022 年度以简易程 序向特定对象发行股票之持续督导机构东方证券承销保荐有限公司（以下简称"东方投行"） ...

Investment Rating - The report maintains a "Buy" rating for the company [1][4][7] Core Views - The company has shown stable growth in its profitability, with a notable increase in net profit for the first half of 2024 [2][3] - The automotive components business is experiencing significant growth, and there is optimism regarding the potential orders for pre-plated nickel [2][3] - The company is expected to benefit from the increasing demand for large cylindrical batteries, with plans to secure mass production orders by the end of the year [3][4] Financial Summary - The company achieved a revenue of 20.59 billion yuan in the first half of 2024, a year-on-year increase of 0.63%, and a net profit of 2.13 billion yuan, up 10.61% year-on-year [2][3] - For the second quarter, revenue reached 11.83 billion yuan, representing a 3.88% year-on-year increase and a 35.13% quarter-on-quarter increase [2][3] - The projected net profits for 2024, 2025, and 2026 are 4.39 billion yuan, 4.57 billion yuan, and 4.77 billion yuan respectively, with corresponding P/E ratios of 12.39, 11.90, and 11.41 [2][4][5]

| --- | --- | |------------|-------------------------------------------------------------------------------------------------------------------------------------| | | 镇江东方电热科技股份有限公司投资者关系活动记录表 \n编号： 2024-003 | | 投资者关系 | ☑ 特定对象调研 □分析师会议 | | 活动类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 ☑ 其他 线上交流 | | 参与单位名 | | | 称及人员姓 | 见附件 | | 名 | | | 时间 | 2024 年 8 月 30 日下午 15:00-16:00 | | 地点 | 进门财经（线上） | | 上市公司接 | 董事长：谭克先生；副董事长兼总经理：谭伟先生；公司总经理助理、江苏 | | 待人员姓名 | 华智总经理郑进军先生 | | | 风险提示：本次调研涉及未来计划、预测、预计、目标等均不构成本公 | | | 司对任何投资 ...

来源：公司年报、国金证券研究所 增持(维持评级) 公司点评 证券研究报告 汽车组 分析师：陈传红（执业S1130522030001） chenchuanhong@gjzq.com.cn 业绩简评 8 月 27 日，公司公布 1H24 业绩。24H1 公司收入 20.6 亿元，同比 +1%，归母净利润 2.1 亿元，同比+11%；其中单 Q2 公司收入 11.8 亿元，同比+4%，环比+35%，归母净利润 1.3 亿元，同比+2%，环比 +48%。 经营分析 1、分业务：汽车 PTC 快速增长。24H1 公司的工业装备/家用 PTC/ 光通信/汽车PTC/电池钢壳材料收入分别为9.7/6.3/2.2/1.9/0.3 亿元，同比 -2%/+0%/-21%/+62%/+74% ； 毛 利 率 分 别 为 29.9%/18.6%/8.3%/19.7%/-1.3% ，同比 +4pct/+1pct/-3pct/- 4pct/-7pct。 2、整体盈利：Q2 利润率略增。24H1 公司毛利率 22.8%，同比 +1.6pct，四费率 9.05%，同比平稳，资产+信用减值同比+0.25 亿 元，其他收益同比+0.17 亿元， ...

镇江东方电热科技股份有限公司 编制单位：镇江东方电热科技股份有限公司 单位：万元 | | | 占用方与上市公 | 上市公司核算 | 2024 年期初 | 2024 年半年度占 | 2024 年半年度 | 2024 年半年 | 2024 年半年 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 资金占用方名称 | | 司的关联关系 | 的会计科目 | 占用资金余额 | 用累计发生金额 | 占用资金的利 | 度偿还累计 | 度期末占用 | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | 息（如有） | 发生金额 | 资金余额 | | | | 控股股东、实际控制人 | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | ...

Financial Performance - The company's operating revenue for the reporting period was ¥2,058,744,368.32, representing a 0.63% increase compared to the same period last year[12]. - Net profit attributable to shareholders was ¥212,717,508.27, reflecting a 10.61% increase year-over-year[12]. - The net cash flow from operating activities decreased by 38.82% to ¥102,493,479.24 compared to the previous year[12]. - The total assets at the end of the reporting period were ¥6,551,598,241.33, a decrease of 9.88% from the previous year[12]. - The weighted average return on net assets was 5.33%, a decrease of 0.37% compared to the previous year[12]. - The company achieved a total operating revenue of 2,058.74 million yuan, a year-on-year increase of 0.63%[27]. - The net profit attributable to shareholders reached 212.72 million yuan, reflecting a year-on-year growth of 10.61%[23]. - The revenue from the new energy vehicle components business surged to 189.13 million yuan, marking a significant year-on-year increase of 61.80%[24]. - The revenue from the household appliance components business slightly increased to 628.18 million yuan, with a year-on-year growth of 0.14%[29]. - The gross margin for the new energy equipment manufacturing segment improved to 29.92%, an increase of 4.43% year-on-year[29]. Customer and Market Dynamics - The company has a high customer concentration risk, primarily relying on major clients in the air conditioning, polysilicon manufacturing, and optical cable industries[2]. - The company emphasizes the importance of diversifying its customer base to improve the quality of its client portfolio[2]. - The company is actively involved in the production of PTC electric heating systems for new energy vehicles, collaborating with major automotive manufacturers[19]. - The air conditioning export ratio reached approximately 46% in the first half of 2024, indicating significant growth potential in overseas markets[20]. - The market share of new energy vehicles reached 35.2% in the first half of 2024, with production and sales increasing by 30.1% and 32% respectively[21]. - The photovoltaic industry saw a 30.7% year-on-year increase in new installed capacity, despite a price decline of over 40% for polysilicon and silicon wafers[21]. - The domestic fiber optic cable industry experienced a 25.9% decline in production due to insufficient domestic orders, while overseas demand is expected to provide new growth points[21]. Investment and Project Development - The company has implemented a comprehensive accounts receivable management system to reduce the risk of bad debts[2]. - The company is accelerating the construction of fundraising investment projects to achieve expected benefits[2]. - The project for producing 6 million PTC electric heaters has been delayed, with the expected completion date pushed from June 30, 2024, to June 30, 2025[39]. - The project for producing 20,000 tons of pre-plated nickel steel for lithium batteries has not met expected benefits, reporting a loss of 1,169.16 million CNY during the reporting period[39]. - The project for producing 350,000 sets of new energy electric vehicle PTC heaters has achieved 86.69% of its investment progress, with a cumulative benefit of 5,538.75 million CNY[39]. - The company has utilized 17,934.65 million CNY for working capital, achieving 100% of the investment progress[39]. Financial Management and Cash Flow - The company reported a total of ¥7,698,897.05 in non-recurring gains and losses for the reporting period[15]. - The company's investment activities generated a net cash flow of -191.48 million yuan, a substantial increase of 386.10% compared to the previous period[28]. - The cash and cash equivalents saw a net decrease of 449.86 million yuan, a decline of 475.54% from the previous year[28]. - The company reported a net cash flow from financing activities of -¥361,576,591.21, compared to -¥10,322,522.75 in the first half of 2023, indicating increased cash outflows[114]. - The total cash and cash equivalents at the end of the period were ¥492,365,303.76, down from ¥584,068,954.94 at the end of the first half of 2023[115]. Shareholder and Equity Information - The company will not distribute cash dividends or issue bonus shares for the current period[3]. - The annual shareholders' meeting held on May 17, 2024, had a participation rate of 35.40% and approved several key resolutions, including the profit distribution plan for 2023[58]. - The company has a total of 83,500,000 CNY in entrusted financial management, with 53,000,000 CNY remaining unexpired[43]. - The company has confirmed that all entrusted financial management activities have gone through legal procedures[45]. - The company plans to repurchase shares with a total fund amount not less than 50,000,000 CNY and not exceeding 100,000,000 CNY, with a maximum repurchase price of 8.51 CNY per share[90]. - The total number of shares before the change was 1,487,706,540, which decreased to 1,477,976,940 after the repurchase of 9,729,600 shares[93]. Environmental and Regulatory Compliance - The company reported a total pollutant discharge of 0.7296 tons of COD, 0.577 tons of SS, and 1.434 tons of nitrogen oxides, among other pollutants, during the reporting period[65]. - The company has implemented measures to ensure that emissions meet standards, including the use of secondary mesh filters and bag dust collectors for gas emissions[66]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local environmental authority[67]. - The company has conducted self-monitoring of emissions data, which has consistently met standards throughout the year[67]. - The company has no administrative penalties related to environmental issues during the reporting period[67]. Risk Management - The company is actively researching macroeconomic trends and industry policies to minimize risks associated with policy changes[1]. - The company has identified risks related to dependency on major customers in the heating and communication industries, which may affect operational performance[53]. - To mitigate customer dependency risks, the company plans to enhance the development of new products and markets, while also introducing new technologies[53]. - The company has experienced a significant increase in accounts receivable due to rapid sales growth, with a notable risk of uncollectible accounts arising from potential changes in client industries or sudden operational shifts[54]. - There is a risk of delays in fundraising investment projects due to market environment changes, technological updates, or lower-than-expected market demand[55]. Corporate Governance - The company has not reported any significant changes in the measurement attributes of its major assets during the reporting period[34]. - The company has not encountered any issues in the disclosure of raised funds usage[41]. - The company has not engaged in any external guarantees during the reporting period[71]. - The company has not undergone any bankruptcy reorganization during the reporting period[72]. - The company has maintained a clean integrity status with no reported issues regarding its controlling shareholders or actual controllers[74].

镇江东方电热科技股份有限公司 证券代码：300217 证券简称：东方电热 公告编号：2024-048 镇江东方电热科技股份有限公司 第五届董事会第二十四次会议决议公告 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 重大遗漏。 一、董事会会议召开情况 （二）审议通过了《关于公司 2024 年上半年募集资金存放与使用情况的专项报告的议案》 镇江东方电热科技股份有限公司 表决结果：7 票赞成、0 票反对、0 票弃权。 董事会认为：2024 年上半年，公司能够严格按照《证券法》《上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规的要求以及公司《募集资金管理制度》的规定， 严格管理和规范使用募集资金，并及时、真实、准确、完整履行相关信息披露工作，不存在违 规使用募集资金的情形。 镇江东方电热科技股份有限公司（以下简称"公司"）第五届董事会第二十四次会议于 2024 年 8 月 26 日以现场结合通讯的方式召开，正式的会议通知已于 2024 年 8 月 16 日以电子邮件、 微信或电话形式送达所有董事、监事、高级管理人员，本次会议应出席董事 7 名，实际出席会 议的董事 ...

证券代码：300217 证券简称：东方电热 公告编号：2024-052 镇江东方电热科技股份有限公司 镇江东方电热科技股份有限公司 关于为控股子公司银行综合授信提供担保的公告 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 重大遗漏。 镇江东方电热科技股份有限公司（以下简称"公司"或"东方电热"）于 2024 年 8 月 26 日召开第五届董事会第二十四次会议，审议通过了《关于为控股子公司银行综合授信提供担保 的议案》，具体情况如下： 一、提供担保的具体情况 （一）担保概述 镇江东方电热科技股份有限公司（以下简称"公司"或"东方电热"）于 2024 年 8 月 26 日召开第五届董事会第二十四次会议，以 7 票赞成、0 票弃权、0 票反对的投票结果审议通过 了《关于为控股子公司银行综合授信提供担保的议案》，同意为控股子公司江苏华智新能源科 技有限公司（以下简称：江苏华智）向相关银行申请的综合授信提供担保，总额度不超过 5,000 万元，担保有效期为 2024 年 8 月 26 日至 2025 年 5 月 31 日。 公司在与相关银行签订担保合同前，江苏华智少数股东需要与公司签订 ...