证券代码：300286 证券简称：安科瑞 公告编号：2024-037 安科瑞电气股份有限公司 第六届监事会第三次会议决议的公告 具体内容详见同日公司在巨潮资讯网披露的《关于第四期员工持股计划第一批解 锁期解锁条件未成就的提示性公告》。 表决结果：3 票同意、0 票弃权、0 票反对，同意票占有表决权票总数的 100%。 特此公告。 安科瑞电气股份有限公司监事会 2024 年 5 月 30 日 本公司及监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、误导性陈述或重大遗漏。 安科瑞电气股份有限公司（以下简称"公司"）第六届监事会第三次会议于 2024 年 5 月 29 日在公司会议室召开，本次会议应出席会议监事 3 名，实际出席会议监事 3 名，董事会秘书列席了会议，会议由严小军先生主持。本次会议的召集、召开符合《中 华人民共和国公司法》及《安科瑞电气股份有限公司章程》等有关法律、法规及规定 经与会监事认真审议以举手表决的方式，形成如下决议： 一、审议通过了《关于第四期员工持股计划第一批解锁期解锁条件未成就的议案》 经审核，监事会认为：根据公司《第四期员工持股计划（草案）》及《第四期员 工持股计划 ...

证券代码：300286 证券简称：安科瑞 公告编号：2024-035 安科瑞电气股份有限公司 关于第四期员工持股计划第一批解锁期解锁条件未成就的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 安科瑞电气股份有限公司（以下简称"公司"或"安科瑞"）于2022年4月25日召 开第五届董事会第十一次（临时）会议、第五届监事会第九次（临时）会议以及2022 年5月11日召开2022年第一次临时股东大会，审议通过了《关于安科瑞电气股份有限公 司第四期员工持股计划（草案）及其摘要的议案》及相关议案，具体内容详见公司于 2022年4月26日和2022年5月11日刊登在巨潮资讯网上的相关公告。 公司于2024年5月29日召开第六届董事会第三次会议、第六届监事会第三次会议， 审议通过《关于第四期员工持股计划第一批解锁期解锁条件未成就的议案》。现将有 关事项公告如下： 根据《关于上市公司实施员工持股计划试点的指导意见》、《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》等相关规定，现本期员工 持股计划第一批解锁期解锁条件未成就，相关安排说明如 ...

Investment Rating - The report indicates a positive investment outlook for the company, highlighting continuous revenue and profit growth over the past five years, with a significant increase in overseas sales revenue [1][21]. Core Insights - The company has achieved a revenue growth of 10.2% year-on-year in 2023, with a non-recurring net profit growth of 19% [20]. - The overseas business has seen remarkable growth, with overseas revenue reaching 33.114 million yuan in 2023, marking a year-on-year increase of 128.1%, approximately ten times that of 2021 [21]. - The company is actively expanding its overseas market presence, particularly in Southeast Asia and Europe, with a focus on building a business team in Singapore to facilitate this expansion [4]. Summary by Sections Revenue and Profit Growth - The company has reported a revenue increase of 5.07% year-on-year in Q1 2024, and a non-recurring net profit increase of 9.06% [3]. - The company has maintained a consistent revenue and profit growth trajectory for five consecutive years [1]. Product Ecosystem - The company offers a comprehensive product ecosystem that includes enterprise microgrid energy management systems and power sensors, forming a complete "cloud-edge-end" product structure [2]. Market Expansion - The company has intensified its efforts in overseas market development since 2023, focusing on regions such as Southeast Asia and Europe [4]. - The company aims to cultivate a virtual power plant industry ecosystem through the establishment of a holding subsidiary, enhancing its industrial layout [8]. Financial Performance - The company has shown stable dividend performance, with a dividend payout ratio increasing to 32% in 2023 [34]. - The company's stock ranking has improved, currently positioned at 597 among peers [5][36].

Investment Rating - The report assigns a "Buy" rating for the company, with a target price of 29.68 CNY per share based on a 25x PE for the expected net profit in 2024 [14][29]. Core Views - The company is positioned as a leader in the enterprise microgrid sector, focusing on power and energy management for commercial and industrial clients. It has a stable shareholding structure and an experienced management team, which enhances its competitive advantage [14][29]. - The demand for specialized power and energy management services is expected to grow due to the increasing costs associated with renewable energy consumption and the ongoing electricity market reforms [14][29]. - The company has demonstrated steady revenue and profit growth, with a significant portion of its income derived from enterprise microgrid products and systems, which accounted for approximately 90% of total revenue in recent years [14][55]. Summary by Sections Company Overview - The company has been in the power management market for over 20 years, evolving from a hardware supplier to a comprehensive provider of power management solutions, including software services [24][39]. - The chairman and general manager, Zhou Zhong, is the actual controller, holding a significant stake in the company, which contributes to a stable shareholding structure [41][66]. Financial Performance - The company reported a revenue of 1.122 billion CNY in 2023, with a year-on-year growth of 10.17%, and a net profit of 201 million CNY, reflecting an 18.05% increase [15][51]. - The revenue from enterprise microgrid products reached 1.006 billion CNY in 2023, growing by 11.74% year-on-year, while the revenue from power sensors was 112 million CNY, up by 5.75% [55][63]. Market Dynamics - The ongoing electricity market reforms and the increasing penetration of renewable energy are expected to drive the demand for power management services, creating a significant market opportunity estimated to approach 100 billion CNY annually [14][29]. - The widening gap between peak and valley electricity prices is anticipated to further stimulate the need for microgrid solutions, as companies seek to optimize their energy consumption [14][29].

Financial Performance - The company's operating revenue for Q1 2024 was ¥241,850,719.22, representing a 5.07% increase compared to ¥230,181,960.88 in the same period last year[5] - Net profit attributable to shareholders was ¥45,239,823.41, an increase of 8.18% from ¥41,817,836.08 year-on-year[5] - The total comprehensive income attributable to the parent company for Q1 2024 was CNY 43,414,749.27, compared to CNY 36,852,875.86 in Q1 2023, representing an increase of approximately 15%[23] - Revenue from sales of goods and services received in Q1 2024 was CNY 298,794,788.47, an increase of about 20.5% compared to CNY 248,053,619.00 in Q1 2023[25] - The company's basic earnings per share (EPS) was ¥0.21, up 5.00% from ¥0.20 in the same period last year[5] - Net profit for Q1 2024 was ¥45,175,607.68, representing a 8.8% increase from ¥41,723,619.88 in the previous year[22] Cash Flow - The net cash flow from operating activities surged by 236.97%, reaching ¥52,810,410.72, compared to a negative cash flow of -¥38,556,018.90 in the previous year[5] - The net cash flow from operating activities for Q1 2024 was CNY 52,810,410.72, a significant recovery from a negative cash flow of CNY -38,556,018.90 in Q1 2023[26] - The total cash outflow from operating activities in Q1 2024 was CNY 252,135,806.96, compared to CNY 301,552,374.34 in Q1 2023, indicating a reduction of approximately 16.4%[26] - The total cash inflow from investment activities in Q1 2024 was CNY 356,529,985.24, compared to CNY 290,909,662.72 in Q1 2023, reflecting an increase of approximately 22.5%[26] - The net cash flow from investment activities for Q1 2024 was CNY 24,758,063.05, down from CNY 66,354,559.18 in Q1 2023[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,766,400,220.39, reflecting a 1.81% increase from ¥1,735,022,436.93 at the end of the previous year[5] - Current assets increased to ¥1,362,865,172.49, reflecting a growth of 3.2% from ¥1,320,701,972.81[19] - Cash and cash equivalents rose to ¥411,169,434.66, compared to ¥347,141,869.56 at the start of the period, marking an increase of 18.5%[19] - Total liabilities decreased to ¥412,770,501.30 from ¥426,680,206.94, a reduction of 3.3%[20] - The company's retained earnings increased to ¥920,841,867.49, up from ¥875,602,044.08, reflecting a growth of 5.2%[20] Shareholder Information - The company had a total of 10,605 common shareholders at the end of the reporting period[10] - The top shareholder, Shanghai Qianhang Investment Co., holds 16.21% of the shares, amounting to 34,800,000 shares[11] - The second-largest shareholder, Wu Jianming, owns 7.42% of the shares, totaling 15,929,436 shares[11] - The total number of restricted shares at the beginning of the period was 40,093,001, with 950,275 shares released during the period, leaving 39,142,726 restricted shares at the end[12] - The report indicates that there were no changes in the top 10 shareholders due to securities lending activities[12] Operational Insights - The weighted average return on equity (ROE) decreased to 3.40%, down 0.18% from 3.58% year-on-year[5] - The company reported a 54.06% increase in other receivables, primarily due to government subsidies applied for but not yet received[8] - Financial expenses decreased by 98.26% compared to the same period last year, mainly due to reduced exchange rate losses[8] - The report does not indicate any new product launches or technological advancements during the quarter[13] - There are no updates on market expansion or mergers and acquisitions mentioned in the report[13] - The company has not disclosed any new strategic initiatives in this quarter's report[13] Financial Products and Investments - The total amount of low-risk financial products issued by banks reached 68,500.00 million, with a total interest of 503.86 million and a principal repayment of 152.99 million[16] - The company reported a floating income rate of 2.90% for a financial product with a principal of 6,000.00 million, maturing in April 2024[16] - A financial product with a principal of 4,000.00 million issued by Industrial and Commercial Bank of China had a floating income rate of 2.29% and is set to mature on January 30, 2024[16] - The financial product issued by China Bank with a principal of 6,000.00 million has a floating income rate of 2.30% and is due in July 2024[16] - The company's financial products include a variety of services such as technical consulting, software development, and IoT device manufacturing[16] - The company's financial products are designed to ensure principal repayment at maturity, with various interest rates ranging from 2.20% to 2.90%[16] - The company is actively involved in the research and development of smart distribution and control equipment, as well as renewable energy technologies[16]

二、权益分派方案 证券代码：300286 证券简称：安科瑞 公告编号：2024-033 安科瑞电气股份有限公司 2023年年度权益分派实施公告 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、 误导性陈述或重大遗漏。 一、股东大会审议通过的利润分配方案情况 1、安科瑞电气股份有限公司（以下简称"公司"或"安科瑞"）2023年年度权 益分派方案已经2024年4月22日召开的2023年度股东大会审议通过，具体内容为：以 公司总股本214,716,125股为基数，以未分配利润向全体股东每 10 股派发现金股利 3 元（含税），不送红股，不以公积金转增股本。共计派发现金红利总额 64,414,837.50 元（含税），本次股利分配后剩余未分配利润结转至下一年度。如权益分派股权登记 日前公司股本发生变动的，将按照分配总额不变的原则对分配比例进行调整。 2、自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的分配方案一致。 4、本次实施权益分派方案时间距离股东大会审议通过的时间未超过两个月。 本公司2023年年度权益分派方案为：以公司现有总股本214,7 ...

证券代码：300286 证券简称：安科瑞 公告编号：2024-032 安科瑞电气股份有限公司 关于董事会、监事会完成换届选举 并聘任高级管理人员、证券事务代表的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 安科瑞电气股份有限公司（以下简称"公司"）于2024年4月22日召开了2023年度股 东大会，审议通过了董事会、监事会换届选举的相关议案，选举产生了第六届董事会4名 非独立董事、5名独立董事，共同组成第六届董事会，任期自2023年度股东大会审议通过 之日起三年。选举产生了第六届监事会2名非职工代表监事，与公司职工代表大会选举产 生的1名职工代表监事共同组成公司第六届监事会，任期自2023年度股东大会审议通过之 日起三年。2024年4月22日，公司召开第六届董事会第一次会议，第六届监事会第一次会 议，选举产生了第六届董事会董事长、董事会各专门委员会委员及第六届监事会主席，并 聘任新一届高级管理人员、董事会秘书及证券事务代表。公司董事会、监事会换届选举已 完成，现将相关情况公告如下： 一、公司第六届董事会组成情况 公司第六届董事会由9名董事组成，其中非独 ...

证券代码：300286 证券简称：安科瑞 公告编号：2024-030 安科瑞电气股份有限公司 第六届董事会第一次会议决议的公告 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、误导性陈述或重大遗漏。 安科瑞电气股份有限公司（以下简称"公司"）于2024年4月22日召开2023年度 股东大会选举产生第六届董事会成员，经第六届董事会全体董事同意豁免会议通知 时间要求，在公司会议室以现场记名投票表决方式召开了第六届董事会第一次会议。 会议应出席董事9人，实际出席董事9人。本次会议由董事长周中先生召集并主持， 公司监事、高管列席了会议。本次会议的召集、召开符合《中华人民共和国公司法》、 《安科瑞电气股份有限公司章程》的有关规定。 与会董事以举手表决的方式，审议通过了如下议案： 一、审议通过了《关于选举公司董事长的议案》 任期三年，任期自本次董事会决议通过之日起至第六届董事会届满之日止。 表决结果为：同意 9 票；反对 0 票；弃权 0 票。 具体内容详见公司披露在巨潮资讯网上的公告。 公司董事会同意选举周中先生为公司第六届董事会董事长，任期三年，任期自 本次董事会决议通过之日起至第六届董事会 ...

国浩律师（杭州）事务所 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 国浩律师（杭州）事务所 关 于 安科瑞电气股份有限公司 2023 年度股东大会的 法律意见书 致：安科瑞电气股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受安科瑞电气股份有限公司（以 下简称"公司"）委托指派律师出席公司 2023 年度股东大会（以下简称"本次股东大 会"），并依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上 市公司股东大会规则》（以下简称"《股东大会规则》"）、《上市公司治理 ...

证券代码：300286 证券简称：安科瑞 公告编号：2024-029 安科瑞电气股份有限公司 关于2023年度股东大会决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、本次股东大会变更、否决议案的情况； 2、本次股东大会不涉及变更前次股东大会决议。 3、本次股东大会以现场投票与网络投票相结合的方式召开。 4、本次股东大会对中小投资者的表决进行单独计票,中小投资者是指除上市公司董事、 监事、高级管理人员以及单独或者合计持有公司5%以上股份的股东以外的其他股东。 安科瑞电气股份有限公司（以下简称"公司") 2023年度股东大会于2024年4月22日 下午14:30在上海市嘉定区育绿路253号公司会议室以现场投票与网络投票相结合的方式 召开。本次会议由董事会召集，董事长周中先生主持。本次股东大会的召集、召开与表决 程序符合《公司法》、《深圳证券交易所创业板股票上市规则》等有关法律法规和《公司 章程》、《股东大会议事规则》等的规定。 公司2023年度股东大会通过深圳证券交易所交易系统进行网络投票的时间为2024年4 月22日上午9:15—9: ...