证券代码：300304 证券简称：云意电气 公告编号：2025-020 江苏云意电气股份有限公司 关于 2024 年度计提信用减值及资产减值准备的公告 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。 江苏云意电气股份有限公司（以下简称"公司"）于 2025 年 3 月 20 日召开第 五届董事会第十七次会议、第五届监事会第十五次会议，审议通过了《关于 2024 年度计提信用减值及资产减值准备的议案》。根据《深圳证券交易所创业板股票 上市规则》等法律法规、规范性文件及《公司章程》的相关规定，本次事项无需 提交股东大会审议。现将具体情况公告如下： 一、本次计提信用减值及资产减值准备的概述 1、本次计提信用减值及资产减值准备的原因 为真实、准确、公允地反映公司的财务状况、资产价值及经营成果，根据《企 业会计准则》、《深圳证券交易所创业板股票上市规则》及公司会计政策的相关规 定，本着谨慎性原则，公司对合并报表范围内截至 2024 年 12 月 31 日的各类资 产进行了全面清查，对各项资产减值的可能性进行了充分评估和分析，对存在减 值迹象的相关资产计提相应减值准备。 ...

江苏云意电气股份有限公司《2024 年年度报告》及《2024 年年度报告摘要》 已于 2025 年 3 月 21 日在中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）披露，敬请投资者注意查阅。 特此公告 江苏云意电气股份有限公司 2024 年年度报告披露提示性公告 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。 证券代码：300304 证券简称：云意电气 公告编号：2025-014 江苏云意电气股份有限公司董事会 二〇二五年三月二十一日 ...

江苏云意电气股份有限公司 董事会审计委员会对 2024 年度会计师事务所 履职情况评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《上市公司治理准则》《国有企业、上市公司 选聘会计师事务所管理办法》《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》等法律法规和《江苏云意电气股份有限公司章程》 的有关规定，董事会审计委员会本着勤勉尽责的原则，恪尽职守、认真履职，现 将对中汇会计师事务所（特殊普通合伙）（以下简称"中汇/会计师事务所"）2024 年度履职评估情况及董事会审计委员会履行监督职责情况汇报如下： 一、会计师事务所基本情况 （一）基本信息 （三）诚信记录 | 事务所名称 | 中汇会计师事务所（特殊普通合伙） | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 年 | 月 | 日 | 组织形式 | 特殊普通合伙 | 2013 | 12 | 19 | | 注册地址 | 杭州市上城区新业路 | 号华联时代大厦 | 幢 | 室 | 8 | A | 601 | | | 首 ...

江苏云意电气股份有限公司 2024 年度财务决算报告 江苏云意电气股份有限公司（以下简称"公司"）2024 年 12 月 31 日的资产负债 表、2024 年度的利润表、现金流量表、股东权益变动表以及财务报表附注已经中汇会 计师事务所（特殊普通合伙）审计，并出具标准无保留意见的审计报告，现将决算情 况报告如下： 一、主要财务指标 2024 年，公司实现营业收入 2,145,031,884.76 元，比上年同期增长 28.35%，归属 于上市公司股东的净利润 401,079,777.13 元，比上年同期增加 31.51%，主要财务指标 如下： | 项目 | 2024 年度 | 2023 年度 | 增减变动幅度 | | --- | --- | --- | --- | | 基本每股收益（元/股） | 0.47 | 0.35 | 34.29% | | 稀释每股收益（元/股） | 0.47 | 0.35 | 34.29% | | 扣除非经常性损益后的基本每股收益（元/ 股） | 0.42 | 0.30 | 40.00% | | 加权平均净资产收益率 | 14.49% | 11.64% | 2.85% | | 扣除非经常 ...

江苏云意电气股份有限公司董事会 根据《上市公司独立董事管理办法》、《深圳证券交易所创业板股票上市规则》、 《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》 等要求，江苏云意电气股份有限公司（以下简称"公司"）董事会，就公司在任 独立董事薛锦达先生、祝伟先生、赵春祥先生的独立性情况进行评估并出具如下 专项意见： 经核查公司独立董事薛锦达先生、祝伟先生、赵春祥先生的任职经历以及签 署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，未在公 司主要股东公司担任任何职务，与公司及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上 市公司独立董事管理办法》、《深圳证券交易所创业板股票上市规则》、《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》中对独立董 事独立性的相关要求。 江苏云意电气股份有限公司董事会 关于独立董事独立性情况的专项意见 二〇二五年三月二十一日 ...

证券代码：300304 证券简称：云意电气 公告编号：2025-021 江苏云意电气股份有限公司 关于召开 2024 年度股东大会的通知 （1）现场表决：股东本人出席现场会议或者以书面形式委托代理人出席现 场会议进行表决； 一、本次股东大会召开的基本情况 1、会议届次：江苏云意电气股份有限公司 2024 年度股东大会。 2、会议召集人：江苏云意电气股份有限公司董事会，公司第五届董事会第 十七次会议审议通过了《关于召开 2024 年度股东大会的议案》。 3、会议召开的合法性、合规性：本次股东大会会议召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间为：2025 年 4 月 10 日（星期四）14:00； （2）网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体 时间为：2025 年 4 月 10 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过 深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 4 月 10 日 上午 9:15 至下午 15:00 的任意时间。 5、会议召开方式： ...

证券代码：300304 证券简称：云意电气 公告编号：2025-011 江苏云意电气股份有限公司 第五届监事会第十五次会议决议公告 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。 一、监事会会议召开情况 江苏云意电气股份有限公司（以下简称"公司"）第五届监事会第十五次会议 于 2025 年 3 月 20 日 13:00 在公司会议室召开，会议通知已于 2025 年 3 月 10 日 发出。本次会议应到监事 3 名，实到 3 名，会议由监事会主席张永先生主持，公 司董事会秘书、证券事务代表列席本次会议。本次会议的召集、召开符合《中华 人民共和国公司法》及《江苏云意电气股份有限公司章程》的规定，表决所形成 决议合法、有效。 二、监事会会议审议情况 （一）审议通过了《2024 年度监事会工作报告》 2024 年，公司监事会根据法律法规、规范性文件及《公司章程》的规定，本 着对全体股东负责的态度，认真履行监事会职能，积极开展各项工作，对公司依 法运作情况和公司董事、高级管理人员履行职责情况进行监督，维护了公司及全 体股东的合法权益，促进公司规范化运作。 《2024 年 ...

证券代码：300304 证券简称：云意电气 公告编号：2025-010 江苏云意电气股份有限公司 第五届董事会第十七次会议决议公告 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、董事会会议召开情况 江苏云意电气股份有限公司（以下简称"公司"）第五届董事会第十七次会议 于 2025 年 3 月 20 日上午 10：00 在公司会议室以现场表决和通讯表决相结合的 方式召开。公司董事会已于 2025 年 3 月 10 日向公司董事、监事、高级管理人员 发出了召开本次董事会会议的通知。本次会议由公司董事长付红玲女士召集并主 持，应到董事 9 名，实到董事 9 名，本次会议召集和召开程序及参会人员符合 《中华人民共和国公司法》等法律法规、规范性文件及《江苏云意电气股份有限 公司章程》的规定，表决所形成决议合法、有效。公司监事、高级管理人员列席 了会议。 二、董事会会议审议情况 （一）审议通过了《2024 年度总经理工作报告》 与会董事认真听取了总经理付红玲女士所作的《2024 年度总经理工作报告》， 认为 2024 年度公司经营管理层紧密围绕年度计划与目标，扎实开 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,145,031,884.76, representing a 28.35% increase compared to ¥1,671,254,920.36 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥401,079,777.13, up 31.51% from ¥304,982,570.80 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥360,455,418.77, reflecting a 38.09% increase from ¥261,024,938.26 in 2023[20]. - Cash flow from operating activities increased by 78.27% to ¥378,311,741.20, compared to ¥212,211,741.21 in 2023[20]. - Basic earnings per share rose to ¥0.47, a 34.29% increase from ¥0.35 in the previous year[20]. - Total assets at the end of 2024 amounted to ¥4,008,198,103.82, an 8.15% increase from ¥3,706,299,888.06 in 2023[20]. - The net assets attributable to shareholders increased by 11.14% to ¥3,002,831,253.61, compared to ¥2,701,917,545.12 in 2023[20]. - The weighted average return on equity for 2024 was 14.49%, up from 11.64% in 2023[20]. - The total profit for the period was 484.08 million yuan, indicating strong financial performance[44]. - The company reported a net profit margin of 12% for the fiscal year 2024, indicating a stable financial performance[139]. Revenue Breakdown - Revenue from the automotive electronics segment accounted for ¥2,109,002,624.95, which is 98.32% of total revenue, with a year-on-year growth of 29.03%[65]. - The total revenue for 2024 reached ¥2,145,031,884.76, representing a year-on-year increase of 28.35% compared to ¥1,671,254,920.36 in 2023[65]. - The revenue from domestic sales was ¥1,547,452,181.93, accounting for 72.14% of total revenue, with a year-on-year increase of 29.39%[65]. - The revenue from semiconductor power devices surged by 58.35% to ¥178,539,207.27, indicating strong growth in this product category[65]. - The company’s overseas business reached 598 million yuan, showing significant growth compared to the same period last year[60]. Product Development and Market Position - The company focused on the development and sales of automotive intelligent core electronic products, with a steady increase in market share for smart power controllers[36]. - The growth segments include smart wiper systems, sensor products, and new energy connection components, which are rapidly developing and expanding market presence[36]. - The company has successfully integrated its products into the supply chains of major new energy vehicle manufacturers and international automotive companies, enhancing its market share[34]. - The company is actively pursuing new product development in the new energy sector, including charging guns and high-voltage connectors, leveraging vertical integration in the supply chain[38]. - The company is developing several new products, including a brushless wiper system and a high-temperature co-fired ceramic chip, aimed at enhancing product performance and market share[76]. Strategic Initiatives and Future Outlook - The company plans to enhance its international presence in the smart power controller sector, aiming to solidify its market leadership and expand its global footprint by optimizing its overseas sales network[112]. - In 2025, the company will focus on accelerating technology iteration and product innovation in its smart wiper system business, targeting collaborations with major domestic and international automotive manufacturers[113]. - The company aims to increase R&D investment and improve its development processes to enhance product quality and project management efficiency, particularly in the field of new energy control systems[115]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[125]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's product offerings and increase market share by 15%[126]. Risk Management and Compliance - The company has outlined potential risks and countermeasures in its future development outlook section[5]. - The company has established a robust risk control framework for foreign exchange hedging, including a management system that outlines trading risk controls and compliance measures[97]. - The company has not faced any environmental penalties during the reporting period and adheres to environmental protection laws[185]. - The company has a standard unqualified opinion in its internal control audit report, indicating no major deficiencies in non-financial reporting[182]. Shareholder and Investor Relations - The company plans to distribute a cash dividend of ¥0.58 per 10 shares, totaling approximately ¥49,000,000 based on the current share count[4]. - The company’s profit distribution policy has been consistent with its articles of association and shareholder resolutions, ensuring clarity and compliance in the decision-making process[165]. - The company has ensured that minority shareholders have adequate opportunities to express their opinions and that their rights are fully protected[167]. - The company maintains a strict adherence to information disclosure regulations, ensuring timely and accurate communication with investors[128]. - The participation rate in the 2023 annual shareholder meeting was 46.32%[133]. Employee and Talent Management - The total number of employees at the end of the reporting period is 1,940, with 957 in the parent company and 983 in major subsidiaries[157]. - The company emphasizes internal fairness and rationality in salary management to drive overall performance and sustainable development[160]. - The company aims to enhance its compensation management system and explore differentiated incentive models to attract and retain talent[159]. - The company is committed to building a talent team with a strong sense of mission and responsibility to support its sustainable development[161]. - The company has implemented a new performance evaluation system aimed at improving employee productivity by 30%[127]. Sustainability and Environmental Initiatives - The company is committed to the "dual carbon" strategy, optimizing energy structure and improving production processes to enhance energy efficiency[184]. - The company generated a total power output of 34.1045 million kWh from its photovoltaic power station projects, contributing to carbon emission reduction[184]. - The company has established a stable profit distribution policy, ensuring reasonable returns to investors based on profitability and operational needs[187]. - The company aims to achieve sustainable development by balancing economic, environmental, and social responsibilities[186]. Internal Control and Governance - The company’s internal control system is continuously improved to adapt to external changes and internal management requirements, effectively preventing operational risks[178]. - The company maintained effective internal control over financial reporting as of December 31, 2024, with no significant deficiencies reported[182]. - The board of directors has established a new committee focused on sustainability initiatives, aiming to reduce operational costs by 10% over the next three years[128]. - The company has a clear governance structure, with independent decision-making processes in place[131]. - The company has a dedicated team of independent directors to ensure compliance with governance standards[135].