关于召开 2024 年年度股东大会的通知 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、会议召开基本情况 证券代码：300444 证券简称：双杰电气 公告编号：2025-022 北京双杰电气股份有限公司 （五）会议召开方式 本次股东大会采取现场投票、网络投票相结合的方式召开。 （一）股东大会届次 2024 年年度股东大会。 （二）召集人 本次股东大会的召集人为公司董事会。 （三）会议召开的合法性、合规性 本次会议的召开已经公司第六届董事会第五次会议审议通过，公司董事会保证 本次股东大会会议的召开符合《中华人民共和国公司法》及《公司章程》的要求。 （四）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 7 日（星期三）14 时 50 分 2、网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为：2025 年 5 月 7 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 所互联网投票系统投票的具体时间为：2025 年 5 月 7 日 9:15--15:00 期间的任意时 间。 1、现 ...

证券代码：300444 证券简称：双杰电气 公告编号：2025-019 北京双杰电气股份有限公司 第六届监事会第三次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、会议召开情况 北京双杰电气股份有限公司（以下简称"公司"）关于召开第六届监事会第 三次会议通知已于2025年4月11日以电话和邮件的形式送达各位监事。会议于 2025年4月15日10时30分，以通讯和现场方式在公司会议室召开。会议由监事会 主席王伟平主持，本次监事会应出席会议的监事3人，实际出席监事3人，会议的 召开符合《中华人民共和国公司法》及《公司章程》中关于监事会召开的有关规 定，所作决议合法有效。 二、会议表决情况 本次会议经过有效表决，通过了如下议案： （一）审议通过《关于公司<2024年度监事会工作报告>的议案》 2024年度，公司监事会按照《公司法》《证券法》《公司章程》和《监事会 议事规则》等有关规定的要求，列席和出席了公司董事会和股东大会，对会议的 召开程序、公司经营活动、财务状况、重大决策及董事、高级管理人员履行职责 情况进行了有效监督，从保护公司及股东的利益出发 ...

证券代码：300444 证券简称：双杰电气 公告编号：2025-029 北京双杰电气股份有限公司 第六届董事会第五次会议决议公告 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。 一、会议召开情况 北京双杰电气股份有限公司（以下简称"公司"）第六届董事会第五次会议 通知已于2025年4月11日以电话、通讯、电子邮件的形式送达各位董事，董事会 会议通知中包括会议的相关材料，同时列明了会议的召开时间、地点、内容和方 式。本次会议于2025年4月15日9时30分以通讯和现场方式在公司会议室召开， 本次会议应出席董事9名，亲自出席董事9名，部分监事、高级管理人员列席了会 议。会议由董事长赵志宏先生主持。本次会议的召开和表决程序符合《中华人民 共和国公司法》等法律法规和《公司章程》的有关规定。 二、会议表决情况 本次会议以记名投票方式审议通过了如下议案： （一）审议通过《关于公司<2024年度总经理工作报告>的议案》 表决结果：九票赞成，零票弃权，零票反对，零票回避，通过比例为100%。 （二）审议通过《关于公司<2024年度董事会工作报告>的议案》 该报告的具体内容详见 ...

北京双杰电气股份有限公司 证券代码：300444 证券简称：双杰电气 公告编号：2025-030 关于作废 2024 年限制性股票激励计划部分已授予尚未归属 的限制性股票的公告 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。 北京双杰电气股份有限公司（以下简称"公司"）于2025年4月15日召开了第 六届董事会第五次会议和第六届监事会第三次会议，审议通过了《关于作废2024 年限制性股票激励计划部分已授予尚未归属的限制性股票的议案》，根据公司 《2024年限制性股票激励计划（草案修订稿）》（以下简称"《激励计划》"或"本 激励计划"）的规定和2024年第一次临时股东大会的授权，同意对首次授予部分 尚未归属的706.547万股限制性股票进行作废处理。现将有关事项说明如下： 一、本激励计划已履行的审批程序和信息披露情况 1、2024 年 1 月 2 日，公司第五届董事会第十七次会议审议通过了《关于公 司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理 2 ...

1、本激励计划授予激励对象均不存在《管理办法》第八条及《上市规则》 第 8.4.2 条规定的不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； 激励对象名单的核实意见（截至授予日） 北京双杰电气股份有限公司（以下简称"公司"）第六届监事会第三次会议于 2025 年 4 月 15 日在公司会议室召开，审议通过了《关于向 2025 年限制性股票 激励计划激励对象授予限制性股票的议案》。 北京双杰电气股份有限公司 监事会关于 2025 年限制性股票激励计划授予 公司监事会根据《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》（以下简称"《证券法》"）、《上市公司股权激励管理办 法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以 下简称"《上市规则》"）等有关法律、法规和规范性文件以及公司《2025 年限制 性股票激励计划（草案）》（以下简称"《激励计划》"/"本激励计划"）和《北京 双杰电气股份有限公司章程》（以下简称"《公司章程》"）的规定，对《激励计 划》授予激励对象名单进行审核，发表核查意见如下： （2）最近 12 个月内被中国 ...

北京双杰电气股份有限公司 2025 年限制性股票激励计划授予激励对象名单 （截至授予日） 一、本激励计划授予的限制性股票的分配情况 本激励计划授予的限制性股票在各激励对象间的分配情况如下表所示： 1 | 姓名 | 职务 | 获授的限制性股 票数量（万股） | 占授予限制性股 票总数的比例 | 占本激励计划公告时 公司总股本的比例 | | --- | --- | --- | --- | --- | | 关键岗位核心人才 | | 1200.00 | 100.00% | 1.50% | | （共 人） 30 | | | | | | 合计 | | 1200.00 | 100.00% | 1.50% | 注：1、上述任何一名激励对象通过全部有效的股权激励计划获授的本公司股票均未超过公司股本总额 的 1%。公司全部有效的激励计划所涉及的标的股票总数累计未超过公司股本总额的 20%。 2、本激励计划拟授予的激励对象不包括公司独立董事、监事、单独或合计持有公司 5%以上股份的股 东或实际控制人及其配偶、父母、子女以及外籍员工。 北京双杰电气股份有限公司 2025年4月15日 ...

证券代码：300444 证券简称：双杰电气 公告编号：2025-031 一、本激励计划简述及已履行的相关审批程序 （一）本激励计划简述 1、本激励计划采取的激励工具为第二类限制性股票。 2、本激励计划涉及的标的股票来源为公司向激励对象定向发行公司 A 股普 通股。 北京双杰电气股份有限公司 关于向 2025 年限制性股票激励计划激励对象 授予限制性股票的公告 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。 重要内容提示： 北京双杰电气股份有限公司（以下简称"公司"）2025年限制性股票激励计划 （以下简称"本激励计划"）规定的限制性股票授予条件已经成就，根据公司2025 年第二次临时股东大会的授权，公司于2025年4月15日召开了第六届董事会第五 次会议和第六届监事会第三次会议，审议通过了《关于向2025年限制性股票激励 计划激励对象授予限制性股票的议案》，确定限制性股票的授予日为2025年4月 15日，授予限制性股票1,200万股，授予价格为3.60元/股。现将有关事项说明如 下： 1、限制性股票授予日：2025 年 4 月 15 日 2、限制性股票授予数量 ...

Financial Performance - The company's revenue for Q1 2025 was ¥597,690,290.28, a decrease of 40.35% compared to ¥1,001,957,077.97 in the same period last year[5] - Net profit attributable to shareholders was ¥947,275.63, down 98.82% from ¥80,374,448.83 year-on-year[5] - Basic and diluted earnings per share were both ¥0.0012, a decrease of 98.81% from ¥0.1006 in the same period last year[5] - The net profit for the current period is 1,331,501.85, compared to 80,932,713.73 in the previous period, indicating a significant decrease[22] - The total profit for the current period is 16,410.38, down from 94,318,327.83 in the previous period[22] - Operating profit for the current period shows a loss of 388,552.14, contrasting with a profit of 94,374,158.12 in the previous period[22] - The total comprehensive income for the current period is 1,331,501.85, compared to 80,932,713.73 in the previous period[23] Cash Flow - The net cash flow from operating activities was -¥110,070,842.58, a slight increase in loss of 1.79% compared to -¥108,130,792.45 in the previous year[5] - Cash flow from operating activities resulted in a net outflow of -110,070,842.58, compared to -108,130,792.45 in the previous period[24] - Cash flow from investing activities also showed a net outflow of -184,935,447.62, compared to -79,797,070.55 in the previous period[25] - Cash flow from financing activities generated a net inflow of 247,057,233.82, up from 134,753,146.52 in the previous period[25] - The cash and cash equivalents at the end of the period stand at 296,879,996.27, compared to 245,436,733.74 at the end of the previous period[25] - Cash and cash equivalents increased to ¥639,207,687.38 from ¥580,871,467.48, representing an increase of approximately 10.5%[18] - The company reported a significant increase in cash received from sales, totaling 664,503,304.79, compared to 464,956,840.29 in the previous period[24] Assets and Liabilities - Total assets increased by 5.93% to ¥7,216,699,738.10 from ¥6,812,803,476.03 at the end of the previous year[5] - Total assets increased to ¥7,216,699,738.10 from ¥6,812,803,476.03, marking an increase of approximately 5.9%[20] - Total liabilities rose to ¥5,511,202,651.23 from ¥5,116,594,202.30, reflecting an increase of about 7.7%[20] - Accounts receivable decreased to ¥1,690,403,063.49 from ¥1,816,160,359.38, indicating a reduction of about 6.9%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 51,314[10] - The top shareholder, Zhao Zhihong, holds 19.82% of the shares, amounting to 158,277,889 shares, with a significant portion pledged[10] Operational Metrics - The company experienced a 37.28% decrease in operating costs, correlating with the reduction in revenue[11] - The total operating revenue for the current period is ¥597,690,290.28, a decrease of approximately 40.4% compared to ¥1,001,957,077.97 in the previous period[21] - The total operating costs for the current period amount to ¥613,877,001.70, down from ¥901,785,962.87, reflecting a reduction of about 31.9%[21] - The gross profit margin has decreased significantly, with gross profit for the current period being negative due to higher costs than revenues[21] Strategic Initiatives - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives[16] Other Financial Metrics - Long-term receivables increased by 2,492.31%, attributed to an increase in long-term debt investments[11] - The company approved a restricted stock incentive plan on March 13, 2025, granting 12 million shares to 30 incentive targets[17] - The company's net loss for the current period is reflected in the retained earnings, which show a slight improvement from -¥170,222,069.52 to -¥169,274,793.89[20]

Financial Performance - The company's operating revenue for 2024 reached ¥3,472,529,239.63, representing a 10.60% increase compared to ¥3,139,771,879.80 in 2023[26]. - The net profit attributable to shareholders decreased by 21.77% to ¥80,840,589.11 in 2024 from ¥103,339,596.77 in 2023[26]. - The net profit after deducting non-recurring gains and losses increased by 35.90% to ¥155,668,666.92 in 2024 from ¥114,546,856.84 in 2023[26]. - The total assets of the company increased by 31.46% to ¥6,812,803,476.03 at the end of 2024, compared to ¥5,182,233,299.07 at the end of 2023[26]. - The company reported a significant decline in cash flow from operating activities, with a net outflow of ¥644,642,427.68 in 2024, compared to a net inflow of ¥205,848,490.54 in 2023, marking a 413.16% decrease[26]. - The weighted average return on equity decreased to 5.11% in 2024 from 7.77% in 2023, reflecting a decline of 2.66%[26]. - Total revenue for 2024 reached ¥3,472,529,239.6, representing a year-on-year increase of 10.60% compared to ¥3,139,771,879.8 in 2023[76]. - The smart grid sector generated ¥1,917,050,332.8, accounting for 55.21% of total revenue, with a growth of 6.80% from ¥1,795,036,098.4 in 2023[76]. - Revenue from the new energy sector increased by 15.92% to ¥1,537,915,871.4, which represents 44.29% of total revenue, up from ¥1,326,649,357.2 in 2023[76]. - Domestic revenue was ¥3,363,982,905.2, making up 96.87% of total revenue, with a year-on-year growth of 9.77%[76]. - International revenue surged by 44.41% to ¥108,546,334.35, representing 3.13% of total revenue, compared to ¥75,163,654.04 in 2023[76]. Investment and Expansion - The company plans to actively expand into the renewable energy sector while maintaining steady growth in its distribution network business[11]. - The company aims to enhance its position as a comprehensive energy solution provider, focusing on smart electrical equipment and renewable energy sectors[35]. - The company plans to expand its services in the fields of energy digitalization and smart energy, which are expected to drive future growth[35]. - The total investment during the reporting period was ¥293,535,920.58, a decrease of 38.20% compared to the same period last year, which was ¥474,970,242.59[103]. - The company aims to optimize its development layout by expanding investments in wind and solar projects, enhancing its market share in the distribution network sector, and improving its product offerings in energy digitalization[120]. - The company is actively developing large-scale centralized energy storage projects and independent shared energy storage stations to meet market demands[71]. - The company has signed contracts for electricity trading amounting to 1.6 billion kilowatt-hours in the power spot market, indicating a significant expansion in its electricity trading operations[73]. Research and Development - The company emphasizes the importance of maintaining innovation capabilities and has a mature R&D team to enhance its core competitiveness[7]. - The company has developed over 20 digital software solutions, integrating AI and digital twin technologies into production and management processes[62]. - The company has a mature R&D team that has developed key technologies across the entire renewable energy value chain, providing integrated energy solutions to customers[68]. - The company is focusing on the development of new energy intelligent box transformers, inverter boost integrated machines, and other supporting equipment to enhance market penetration and optimize equipment performance[48]. - The number of R&D personnel decreased by 12.07% from 605 in 2023 to 532 in 2024, with the proportion of R&D personnel in total staff dropping from 29.00% to 22.77%[90]. - R&D expenditure amounted to ¥125,289,733.18 in 2024, representing 3.61% of total revenue, down from 4.29% in 2023[90]. Corporate Governance - The governance structure is compliant with relevant laws and regulations, ensuring independent operation of the board and management[127]. - The company has established a clear set of responsibilities for the management team, ensuring accountability and transparency in operations[128]. - The company respects the rights of stakeholders, balancing interests among shareholders, employees, and society to promote sustainable development[129]. - The company has established a comprehensive corporate governance structure, ensuring effective supervision and internal control operations[176]. - The company has appointed independent directors and has a fully independent management team, ensuring no conflicts of interest with actual controllers[132]. - The company has a structured performance evaluation system for its management, linking remuneration to company performance[148]. Environmental and Social Responsibility - The company has implemented a robust employee welfare system, enhancing employee benefits and promoting harmonious labor relations[184]. - The company emphasizes tax compliance and risk management, reinforcing its commitment to lawful operations and social responsibility[185]. - The company has increased investment in energy conservation and environmental protection projects, aligning with the "dual carbon" goals and enhancing its core competitiveness and technological weight[186]. - There were no major environmental violations or penalties reported during the period, and the company complies with relevant environmental laws[183]. Future Outlook - The company is committed to supporting the national "dual carbon" strategy and participating in the construction of a new power system, covering the entire renewable energy industry chain[120]. - The company plans to continue its market expansion and product development strategies in the upcoming quarters[158]. - Future outlook includes a commitment to innovation and market expansion, aiming for sustainable growth in the coming years[1].

北京双杰电气股份有限公司 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SOHO Ｂ座20层 邮编：100073 电话：(010)51423818 传真：(010) 51423816 目 录 三、审计报告附件 1. 合并及母公司资产负债表 2. 合并及母公司利润表 3. 合并及母公司现金流量表 4. 合并及母公司股东权益变动表 5. 财务报表附注 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. 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 （ 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 ...