Financial Performance - The company's operating revenue for 2024 was CNY 1,047,814,599.45, representing a 0.63% increase compared to CNY 1,041,284,117.41 in 2023[15] - The net profit attributable to shareholders for 2024 reached CNY 90,407,354.80, a significant increase of 175.80% from CNY 32,779,683.90 in 2023[15] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 70,570,390.39, up 126.87% from CNY 31,106,654.02 in the previous year[15] - The basic earnings per share for 2024 was CNY 0.2127, reflecting a 175.88% increase from CNY 0.0771 in 2023[15] - The total assets at the end of 2024 amounted to CNY 2,229,020,373.09, which is a 3.07% increase from CNY 2,162,546,767.47 at the end of 2023[15] - The net assets attributable to shareholders increased by 3.14% to CNY 1,571,244,141.90 at the end of 2024, compared to CNY 1,523,340,298.40 at the end of 2023[15] - The net cash flow from operating activities for 2024 was CNY 95,538,550.06, down 46.59% from CNY 178,889,440.05 in 2023[15] - The company reported a weighted average return on equity of 5.87% for 2024, an increase from 2.18% in 2023[15] - The company achieved total operating revenue of 1,047.81 million RMB, a year-on-year increase of 0.63%[56] - The total profit reached 98.99 million RMB, reflecting a significant year-on-year growth of 143.65%[56] Market and Industry Insights - In 2024, the Chinese home appliance industry achieved a total operating revenue of CNY 1.95 trillion, representing a year-on-year growth of 5.6%, with total profits reaching CNY 173.7 billion, up 11.4% year-on-year[26] - The production of household refrigerators in China for 2024 was 103.957 million units, marking an 8.3% increase compared to the previous year[26] - The company has established itself as a key supplier in the refrigerator compressor parts industry, with a stable market share covering major manufacturers[25] - The company is actively expanding its market presence and product offerings in response to the growing demand for energy-efficient and smart refrigeration solutions[27] - The company is focused on expanding its product offerings in the refrigeration sector, including energy-efficient solutions for both commercial and residential applications[31] Product Development and Innovation - The company has developed a leading variable frequency control system for refrigerators, with proprietary technology that is internationally advanced[30] - The company has developed a frequency conversion control system for refrigerators, which is at an internationally leading level and has independent intellectual property rights[39] - The company has introduced a new generation of current-sensing starters and protectors, which are designed for high efficiency and low power consumption, with a lifespan exceeding 30,000 cycles[32] - The company has developed a series of protective devices for refrigerator compressors, including the B series disc protector and flat protector, which automatically disconnect the circuit during overheating or overcurrent situations[31] - The company is focusing on developing new products such as high-power commercial variable frequency control systems and ultra-low power energy-saving variable frequency control systems[58] Research and Development - R&D expenses for 2024 amounted to $80,458,019.70, a slight increase of 0.67% from 2023[71] - The number of R&D personnel increased by 13.04% to 390 in 2024, with a notable rise in master's degree holders by 53.19%[73] - R&D investment as a percentage of operating revenue remained stable at 7.68% in 2024, unchanged from 2023[73] - The company is in the pilot stage of developing a new low-power starter with dual control, which is expected to enhance product performance significantly[72] - Ongoing projects include the development of a new generation radar target simulator, aimed at achieving 90% acceptance rate for domestic production[72] Corporate Governance - The company has a controlling shareholder, Lanhai Ruixing, holding 28.99% of the shares, with the actual controller being the State-owned Assets Supervision and Administration Commission of Nanhai District, Foshan City[113] - The company maintains independence in operations, finance, and decision-making from its controlling shareholder[120] - The governance structure complies with the requirements of the Corporate Governance Code and relevant regulations, with no unresolved governance issues[111] - The company has established a value management system and disclosed a valuation enhancement plan[109] - The company actively engages with stakeholders to balance interests and promote sustainable development[117] Financial Management and Cash Flow - Operating cash inflow for 2024 was $1,081,432,919.29, an increase of 6.88% compared to 2023[75] - Investment cash inflow surged by 172.29% to $220,663,761.83, while investment cash outflow increased by 43.61% to $188,766,662.65, resulting in a net cash flow from investment activities of $31,897,099.18, a 163.28% increase[75] - Financing cash inflow rose by 99.89% to $64,593,013.25, with cash outflow increasing by 31.42% to $125,580,676.76, leading to a net cash flow from financing activities of -$60,987,663.51, a 3.56% improvement[76] - The company's cash and cash equivalents at the end of 2024 included $324,065,088.00, representing 14.54% of total assets, up from 11.74% at the beginning of the year[79] - The company reported a significant decrease in revenue from its subsidiary, with a 22.02% decline in operating income to $309,309,114.02 and a 49.59% drop in net profit to $20,058,112.81 due to industry adjustments and project delays[90] Employee and Stakeholder Relations - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.53 million[149] - The company has established a comprehensive training system to enhance employee skills and core competitiveness, focusing on high-skill and high-tech talent development[164] - The company emphasizes a balanced approach to employee compensation, aligning with local labor standards and company performance[163] - The company has 96 retired employees who require financial support, indicating a commitment to employee welfare[162] - The company has no current stock incentive plans or employee stock ownership plans in place[170] Environmental and Social Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[178] - There were no pollution incidents or disputes reported, and the company adheres to environmental protection laws and regulations[178] - The company emphasizes social responsibility, focusing on shareholder rights protection, employee welfare, supplier and customer rights, environmental protection, and social contributions[179] - The company has implemented measures to enhance environmental awareness among employees, promoting sustainable development[178] - The company adheres to environmental protection and sustainable development principles, aiming to become a green and safe enterprise[181]

常熟市天银机电股份有限公司 2024 年度合并及母公司财务报表 审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路20号丽泽SOHOＢ座20层 邮编：100037 电话：(010)51423818 传真：(010) 51423816 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 中兴华会计师事务所（特殊普通合伙）证券、期货相关业务许可证复 印件 4. 注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ A d d ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO, 20 Lize Road,Fengtai District, ...

二、注册会计师的责任 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ fax ）： 0 1 0 - 5 1 4 2 3 8 1 6 内部控制审计报告 中兴华内控审字（2025）第 020002 号 常熟市天银机电股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了常熟市天银机电股份有限公司（以下简称"天银机电"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、天银机电对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指 ...

中兴华报字（2025）第 020011 号 常熟市天银机电股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了常熟市天银机电股份有 限公司（以下简称天银机电公司）2024 年度财务报表，包括 2024 年 12 月 31 日 的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司 现金流量表、合并及母公司股东权益变动表，以及财务报表附注，并于 2024 年 4 月 11 日签发了中兴华审字（2025）第 020102 号标准无保留意见审计报告。 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ A d d ） ： 北 京 市 丰 台 区 丽 泽 路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ t e l ） ： 010 - 5 1 ...

常熟市天银机电股份有限公司 独立董事2024年度述职报告（李灵辉） 各位股东及股东代表： 2024 年度，本人作为常熟市天银机电股份有限公司（以下简称"公司"） 独立董事严格按照《公司法》、《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》及其他有关法律法规和《公司章程》、《独立董事制 度》等规定，忠实履行诚信和勤勉的义务，积极发挥独立董事的独立性和专业性 作用，工作中认真行使公司所赋予的权利，及时了解公司的生产经营信息，全面 关注公司的发展状况，切实维护了公司和股东的合法利益。 现将2024年度本人履行独立董事职责的工作情况报告如下： 一、独立董事基本情况及独立性自查情况 （一）基本情况 李灵辉，男，中国国籍，无境外居留权，1985年生，本科学历。曾任立信会 计师事务所（特殊普通合伙）深圳分所高级审计员、大华会计师事务所（特殊普 通合伙）深圳分所高级审计员、天健会计师事务所（特殊普通合伙）广东分所合 伙人。现任中汇会计师事务所（特殊普通合伙）广州分所合伙人，2023年12月20 日起任本公司独立董事。 二、独立董事年度 ...

常熟市天银机电股份有限公司 独立董事2024年度述职报告（沈振山） 各位股东及股东代表： 作为常熟市天银机电股份有限公司（以下简称"公司"）的独立董事，本人 沈振山严格按照《公司法》、《证券法》、《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》、《上市公司独立董事管理办法》等 法律法规和《公司章程》、《独立董事工作制度》等相关规定，履行了独立董事 职责，尽职尽责，谨慎、认真、勤勉地行使独立董事的权利，及时了解公司的生 产经营信息，全面关注公司2024年度的发展状况，于任职期间积极参加公司召开 的相关会议，认真审议议案，并与公司管理层保持充分沟通交流，并对相关事项 发表独立意见，积极履职并提出合理的建议，监督公司规范化运作，充分发挥独 立董事作用，切实维护公司整体利益和全体股东尤其是中小股东的利益。现将 2024年度本人在职期间履职情况报告如下： 一、独立董事基本情况及独立性自查情况 （一）基本情况 沈振山，男，中国国籍，无境外居留权，1951年生，硕士学历。曾任上海酿 造七厂法务、上海市第一律师事务所专职律师。现任上海市傅玄杰律师事务所专 职律师、本公司独立董事。 （二）是否存在影响独 ...

常熟市天银机电股份有限公司 独立董事2024年度述职报告（周梅） 各位股东及股东代表： 本人作为常熟市天银机电股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》、《证券法》、《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》及 《公司章程》等相关法律法规和规章制度的规定和要求，本着客观、公正、独立 的原则，忠实、勤勉、尽责地履行职务，积极发挥独立董事作用，切实履行了独 立董事的责任与义务。在2024年的工作中，本人积极出席相关会议，慎重审议董 事会和董事会专门委员会的各项议案，发挥了独立董事的独立性和专业性作用， 维护了公司和股东尤其是中小股东的利益。 现将2024年度本人履行独立董事职责的工作情况报告如下： 一、独立董事基本情况及独立性自查情况 （一）基本情况 周梅，女，中国国籍，无境外居留权，1978年生，博士研究生学历。曾任徐 州九州职业技术学院经管系教师、江苏建筑职业技术学院经管系教师。现任苏州 工学院商学院教授、江苏常熟农村商业银行股份有限公司独立董事、本公司独立 董事。 （二）是否存在影响独立性的情况说明 本人在担任公司独立董 ...

天银机电（300342）公告，2024年营业收入10.48亿元，同比增长0.63%。归属于上市公司股东的净利润 9040.74万元，同比增长175.80%。基本每股收益0.2127元/股，同比增长175.88%。公司拟向全体股东每 10股派发现金红利0.65元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

2025年政府工作报告首次将6G技术纳入未来产业培育核心框架。机构预计，到2040年，6G各类终端连 接数相比2022年增长超过30倍，月均流量增长超过130倍，最终带来千亿级终端连接数、万亿级GB月均 流量的广阔市场发展空间。 工信部要求加快6G研发进程 据工信微报消息，3月12日，工业和信息化部党组书记李乐成主持召开干部大会，部署贯彻落实工作。 会议强调，要持续推动信息通信业高质量发展，扩大5G规模化应用，加快6G研发进程，推动工业互联 网创新发展，推进算力中心建设布局优化，创新行业监管方式，强化网络和数据安全保障，加强无线电 管理，提升频谱技术创新能力和频谱资源开发利用水平。 政策面上，2025年政府工作报告首次将6G技术纳入未来产业培育核心框架，明确其与生物制造、量子 科技等并列的国家战略重点地位。 银河证券指出，根据此次政府工作报告的陈述，我国对于未来产业的支持力度，已逐步提升到方向确立 后的投入时期。在此基础上首次提到6G，代表我国已经确立6G产业发展将会是未来的重点方向。 6G将带来万亿级月均流量的市场空间 6G是指第六代移动通信标准，被视为下一代通信技术的核心突破方向。相较于5G，其峰值速率预 ...