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（以下简称"公司"）第六届监事会第四次会议于 2025 年 4 月 22 日以现场结合通讯的方式召开，正式的会议通知于 2025 年 4 月 12 日以电子邮件或 电话通知形式送达所有监事。本次会议应出席监事 3 名，实际出席会议的监事 3 名，会议由监 事会主席赵海林先生主持。本次会议的通知、召集、召开和表决程序符合《公司法》及有关法 律、行政法规、部门规章、规范性文件及《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过了《关于公司 2024 年度监事会工作报告的议案》 表决结果：3 票赞成、0 票反对、0 票弃权。 2024 年，公司监事会严格按照《公司法》《证券法》及相关法律法规、行政规章和《公 司章程》及《监事会议事规则》等的规定，本着对全体股东负责的精神，依法履行监督职责， 对公司依法运作情况和公司董事、高级管理人员履行职责的情况进行监督，维护了公司和全体 股东的合法权益。 此议案尚需提交公司 2024 年度股东大会审议。 证券代码：300217 证券简称：东方电热 公告编号：2025-019 镇江东方电热科技股份有限公司 第六届监 ...

证券代码：300217 证券简称：东方电热 公告编号：2025-018 镇江东方电热科技股份有限公司 第六届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、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 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"）第六届董事会第四次会议于 2025 年 4 月 22 日以现场结合通讯表决的方式召开，正式的会议通知已于 2025 年 4 月 12 日以电子 邮件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 7 名，其中朱晓龙以通讯表决方式出席会议，其余董事均现场出席，公司所有监事和 高级管理人员列席会议，董事长谭伟主持会议。本次会议的通知、召集、召开和表决程序符合 《公司法》及有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于公司 2024 年度董事会工作报告的议案》 表决结果：7 票赞成、0 票反对、0 票弃权。 董事会认为：该报告真实、准确、客观地反映了公司董事会在 2024 年度各项工作 ...

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：2025-024 镇江东方电热科技股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容真实、准确、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"）于 2025 年 4 月 22 日召开第六届董 事会第四次会议及第六届监事会第四次会议，分别审议通过了《关于公司 2024 年度利润分配 预案的议案》，具体内容如下： 一、利润分配基本情况 经立信会计师事务所（特殊普通合伙）审计，2024 年度公司实现归属于上市公司股东的 净利润 31,775.49 万元。 根据公司的实际经营发展情况，公司 2024 年度利润分配预案为：以公司董事会审议通过 2024 年度利润分配预案之日总股本 1,477,976,940 股为基数，向全体股东每 10 股派发人民币 现金 0.32 元（含税），合计分配现金红利 47,295,262.08 元（含税）；不以资本公积金转增股 本，也不送红股。在实际实施 2024 年度权益分派方案时，以分红总金额保持不变为原则，按 照股权登 ...

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：2025-024 根据《公司章程》规定，公司利润分配可采用现金、股票、现金与股票相结合或 者法律、法规允许的其他方式。公司本次利润分配预案符合《公司法》《企业会计准则》 《上市公司监管指引第 3 号——上市公司现金分红》《公司章程》等规定，符合公司确 定的利润分配政策、利润分配计划、股东长期回报规划以及作出的相关承诺。 三、利润分配预案与公司成长性的匹配情况 2024 年，公司实现营业收入 371,118.15 万元，同比下降 9.62%；归属于上市公司 镇江东方电热科技股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容真实、准确、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"）于 2025 年 4 月 22 日召开第 六届董事会第四次会议及第六届监事会第四次会议，分别审议通过了《关于公司 2024 年度利润分配预案的议案》，具体内容如下： 一、利润分配基本情况 经立信会计师事务所（特殊普通合伙）审计，2024 年度公司实现归属于上市公司 股东 ...

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：2025-028 镇江东方电热科技股份有限公司 关于2023年员工持股计划第三个归属期锁定期届满暨解锁条件成就的公告 本公司及董事会全体成员保证公告内容真实、准确、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"）于 2025 年 4 月 22 日召开第六届董 事会第四次会议，审议通过了《关于公司 2023 年员工持股计划第三个归属期锁定期届满暨解 锁条件成就的议案》，相关情况公告如下： 一、2023 年员工持股计划基本情况 （一）2023 年员工持股计划批准情况 公司于 2023 年 3 月 28 日召开第五届董事会第十四次会议及第五届监事会第十三次会议， 于 2023 年 4 月 14 日召开 2023 年第一次临时股东大会，分别审议通过了《关于〈公司 2023 年员工持股计划（草案）〉及其摘要的议案》《关于〈公司 2023 年员工持股计划管理办法〉的 议案》等相关议案。具体内容详见公司于 2023 年 3 月 29 日、2023 年 4 月 15 日在巨潮资讯网 披露的相关公告 ...

Financial Performance - The company achieved operating revenue of 3.711 billion RMB, a year-on-year decrease of 9.62%[4] - The net profit attributable to shareholders was 318 million RMB, down 50.62% year-on-year, primarily due to a significant decline in asset disposal gains and a drop in orders in the polysilicon industry[4] - The non-recurring net profit attributable to shareholders was 288 million RMB, a decrease of 28.84% year-on-year[4] - The company's operating revenue for 2024 was ¥3,711,181,458.40, a decrease of 9.62% compared to ¥4,106,171,684.38 in 2023[19] - Net profit attributable to shareholders decreased by 50.62% to ¥317,754,927.06 in 2024 from ¥643,543,838.80 in 2023[19] - Basic earnings per share dropped by 48.84% to ¥0.22 in 2024 from ¥0.43 in 2023[19] - Total assets decreased by 7.98% to ¥6,689,931,377.01 at the end of 2024 from ¥7,269,747,626.15 at the end of 2023[19] - The cash flow from operating activities increased significantly by 328.86% to ¥272,159,476.57 in 2024, compared to ¥63,461,207.20 in 2023[19] - The company reported a total of ¥29,892,361.95 in non-recurring gains and losses for 2024, down from ¥239,027,275.58 in 2023[25] Industry Trends - The company noted that the new energy vehicle and lithium battery industries are in a growth phase, while the home appliance and optical communication sectors remain stable[4] - The new energy vehicle industry is expected to grow by nearly 35% in production and sales in 2024, with a penetration rate exceeding 40%[32] - The report highlights a significant decline in profits from the polysilicon-related business, which has been affected by the downturn in the industry[4] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 0.32 RMB per 10 shares (before tax) to all shareholders[7] - The company plans to distribute a cash dividend of RMB 0.68 per 10 shares, totaling RMB 100,502,431.92, based on a total share capital of 1,477,976,940 shares[148] - The total cash dividend amount, including other methods, is RMB 97,492,985.08, which accounts for 100% of the total profit distribution[150] Research and Development - The R&D expenses amounted to 163 million yuan, accounting for 4.38% of operating revenue[44] - The company holds 74 authorized invention patents, an increase of 20 from 2023[44] - The total R&D investment for 2024 was ¥162,724,198.86, accounting for 4.38% of operating revenue, down from 5.01% in 2023[73] - The number of R&D personnel decreased by 3.53% to 328 in 2024, with a notable drop in the number of bachelor's degree holders by 15.08%[73] Product Development and Innovation - The company has developed several new products, including a 6 kV 1 MW high-voltage molten salt electric heater, filling a technological gap in the industry[50] - The company is focusing on digital factory construction and optimizing ERP and WMS systems to enhance management[52] - The company has initiated prototype testing for a new PTC electric heater designed for washing machines, aiming to expand product variety and meet the growing consumer demand for integrated washing and drying machines[70] - The company is developing a new type of indirect resistance heater, which is designed to fill domestic gaps in the energy storage and industrial electric heating markets, enhancing operational efficiency[70] Market Expansion and Customer Relations - The company has established stable long-term relationships with major appliance manufacturers such as Gree, Midea, and Haier[30] - The company has established overseas sales teams to develop markets in Japan, Oman, Sweden, Turkey, and Abu Dhabi[49] - The company plans to expand its overseas market share in home appliance components, aiming to increase foreign trade business proportion[96] Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[5] - The company’s management has outlined potential risks and corresponding countermeasures in the future development outlook section[7] - The company faces risks from raw material price fluctuations, which account for over 60% of total costs, potentially affecting operational performance[99] - The company is focusing on the development of new products and markets to reduce reliance on major customers, addressing customer concentration risk[100] Governance and Management - The company has a clear organizational structure and governance framework, adhering to relevant laws and regulations[114] - The company has established a comprehensive performance evaluation system for senior management, linking their performance directly to compensation[112] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[110] - The company has maintained a stable management team, with several members holding their positions since 2009[118] Environmental Responsibility - The company is classified as a key pollutant discharge unit according to environmental protection regulations[162] - The company reported a total emission of nitrogen oxides at 1.625304 tons, chemical oxygen demand (COD) at 11.592 tons, and suspended solids (SS) at 8.127 tons[163] - The company has implemented a self-monitoring plan according to pollution discharge permits, with all monitoring data reported to the Jiangsu Province self-monitoring system and meeting standards throughout the year[164] - The company has invested over 4 million yuan in environmental protection equipment upgrades to reduce pollutant emissions and enhance environmental friendliness[173] Employee Relations and Compensation - The total number of employees at the end of the reporting period is 2,900, with 940 in the parent company and 1,960 in major subsidiaries[144] - The company has implemented various compensation distribution methods, including annual salary, hourly wage, and piece rate systems, to attract and retain talent[146] - The employee stock ownership plan includes 79 employees holding a total of 6,167,942 shares, representing 0.42% of the company's total share capital[152] Legal and Compliance - The company is currently involved in several legal disputes, with the total amount in dispute reaching approximately 6.5 million yuan across various cases.[187] - The company has not reported any changes in accounting policies or significant accounting errors during the reporting period.[184] - There were no violations regarding external guarantees during the reporting period.[181]

Financial Performance - The company's revenue for Q1 2025 was ¥683,874,954.38, a decrease of 21.90% compared to ¥875,590,999.27 in the same period last year[5] - Net profit attributable to shareholders was ¥44,880,028.63, down 47.66% from ¥85,747,703.39 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥34,084,691.25, reflecting a decline of 58.55% compared to ¥82,222,023.07 in the previous year[5] - Basic and diluted earnings per share decreased by 48.28% to ¥0.030 from ¥0.058 year-on-year[5] - The company reported a decrease in research and development expenses to CNY 31,834,781.62, down 25.5% from CNY 42,616,182.31[18] - The company’s total comprehensive income for the current period was CNY 49,467,674.81, down 42.3% from CNY 85,781,152.39 in the previous period[19] Cash Flow and Assets - The net cash flow from operating activities was -¥72,699,172.08, worsening by 58.20% from -¥45,953,545.51 in the same period last year[5] - The company’s cash and cash equivalents at the end of the period were CNY 475,249,010.37, down from CNY 1,193,241,661.88 at the end of the previous period[22] - Total assets at the end of the reporting period were ¥6,698,278,674.02, a slight increase of 0.12% from ¥6,689,931,377.01 at the end of the previous year[5] - Current assets totaled CNY 5.13 billion, compared to CNY 5.10 billion at the start of the period[15] - The company reported a significant increase in accounts receivable, which reached CNY 994.59 million, compared to CNY 1.17 billion previously, indicating potential cash flow challenges[15] Operating Costs and Revenue - Total operating revenue for the current period was CNY 683,874,954.38, a decrease of 22% compared to CNY 875,590,999.27 in the previous period[18] - Total operating costs decreased to CNY 614,851,522.88, down 19.5% from CNY 763,369,263.40 in the previous period[18] - The decline in profits was primarily due to the long production and delivery cycles for new energy equipment and other orders, with revenue and profit recognition expected to improve in the second half of the year[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 53,970, with the top ten shareholders holding significant stakes[11] - Shareholders' equity attributable to the parent company increased by 1.09% to ¥4,164,388,207.26 from ¥4,119,484,917.28 at the end of the previous year[5] Future Plans and Strategies - The company plans to strengthen its home appliance components business and actively expand its new energy vehicle components business throughout 2025[14] - The company aims to leverage customer advantages and production management experience to explore new products and profit growth points[14] Government Support - The company received government subsidies amounting to ¥4,829,072.74, primarily related to local manufacturing and technology programs[6] Report Details - The first quarter report is unaudited[24] - The report was presented by the board of directors of Zhenjiang Oriental Electric Heating Technology Co., Ltd.[24] - The legal representative of the company is Tan Wei[24] - The report date is April 24, 2025[24]

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：2025-023 镇江东方电热科技股份有限公司 关于非经营性资金占用及其他关联资金往来情况的专项报告的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、非经营性资金占用及其他关联资金往来情况的专项报告的内容 镇江东方电热科技股份有限公司（以下简称"公司"）聘请的 2024 年度审计 机构立信会计师事务所（特殊普通合伙）（以下简称"立信"）为公司出具了《非 经营性资金占用及其他关联资金往来情况的专项报告》（信会师报字[2025]第 ZA11177 号），其主要内容如下： 我们（指立信）审计了镇江东方电热科技股份有限公司(以下简称"东方电 热")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债 表、2024 年度合并及母公司利润表、合并及母公司现金流量表、合并及母公司 所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 22 日出具了报告号为 信会师报字[2025]第ZA11175 号无保留意见审计报告。 东方电热管理层根据中国证 ...

东方证券股份有限公司关于 镇江东方电热科技股份有限公司 2024 年年度持续督导跟踪报告 | 保荐机构名称：东方证券股份有限公司 | 被保荐公司简称：东方电热 | | --- | --- | | 保荐代表人姓名：江轶 | 联系电话：021-23153523 | | 保荐代表人姓名：李金龙 | 联系电话：021-23153715 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2．督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | ...

东方证券股份有限公司 关于镇江东方电热科技股份有限公司 2024 年持续督导现场检查工作报告 保荐机构名称：东方证券股份有限公司 被保荐公司简称：东方电热 保荐代表人姓名：江轶 联系电话：021-23153523 保荐代表人姓名：李金龙 联系电话：021-23153715 现场检查人员姓名：李金龙、江轶 现场检查对应期间：2024 年度 现场检查时间：2024 年 7 月 1 日至 2 日、2025 年 4 月 8 日至 10 日 一、现场检查事项 现场检查意见 （一）公司治理 是 否 不适用 现场检查手段：查阅公司章程、内部控制制度、公司"三会"议事规则及会议资料等资料；与 公司相关负责人等进行沟通等。 1.公司章程和公司治理制度是否完备、合规 是 2.公司章程和三会规则是否得到有效执行 是 3.三会会议记录是否完整，时间、地点、出席人员及 会议内容等要件是否齐备，会议资料是否保存完整 是 4.三会会议决议是否由出席会议的相关人员签名确认 是 5.公司董监高是否按照有关法律、行政法规、部门规 章、规范性文件和本所相关业务规则履行职责 是 6.公司董监高如发生重大变化，是否履行了相应程序 和信息披露义务 是 ...