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 ...

北京双杰电气股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 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 一、专项报告 我们接受委托，依据中国注册会计师审计准则审计了北京双杰电气股份有限 公司（以下简称"双杰电气公司"）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 2025 年 4 月 15 日签发了中兴华审字（2025）第 014633 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 ...

北京双杰电气股份有限公司 2024年度募集资金存放与实际使用情况的鉴证报告 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 一、鉴证报告 二、关于2024年度募集资金存放与实际使用情况的专项报告 一、董事会的责任 按照中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》（证监会公告[2012]44 号）和深圳证券交易所颁布的《深圳证 券交易所创业板上市公司规范运作指引》、《深圳证券交易所上市公司信息披露公告 格式第 21 号：上市公司募集资金年度存放与使用情况的专项报告格式》等有关规 定，编制《董事会关于 2024 年度募集资金存放与实际使用情况的专项报告》，并 保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏是双杰电 气公司董事会的责任。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上，对《董事会关于 2 ...

北京双杰电气股份有限公司 内部控制审计报告书 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 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（ f a x ）： 0 1 0 - 5 1 4 2 3 8 1 6 内部控制审计报告 中兴华内控审计字（2025）第 0100 ...

东北证券股份有限公司 关于北京双杰电气股份有限公司 2024 年度内部控制自我评价报告的核查意见 东北证券股份有限公司（以下简称"东北证券"或"保荐机构"）作为北京 双杰电气股份有限公司（以下简称"双杰电气"或"公司"）向特定对象发行股 票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市 公司自律监管指引第 13 号——保荐业务》《企业内部控制基本规范》《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》等有关法律 法规和规范性文件的要求，对《北京双杰电气股份有限公司 2024 年度内部控制 自我评价报告》进行了核查，具体情况如下： 一、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，未发现公司非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间，未发生影响内 部控制有效性评价结论的因素。 ...

2022 年 11 月 2 日，北京双杰电气股份有限公司收到深圳证券交易所上市审 核中心出具的《关于北京双杰电气股份有限公司申请向特定对象发行股票的审核 中心意见告知函》，认为公司符合发行条件、上市条件和信息披露要求。2023 年 4 月 14 日，公司收到中国证监会下发的《关于同意北京双杰电气股份有限公司 向特定对象发行股票注册的批复》（证监许可［2023］682 号），同意公司向特定 对象发行股票的注册申请。本次向特定对象发行股票的发行价格为 3.68 元/股， 共计发行 73,369,565 股，募集资金总额 269,999,999.20 元，实际募集资金净额扣 除发行费用（不含增值税进项税）后为 266,025,122.29 元。上述资金到位情况已 经中兴华会计师事务所（特殊普通合伙）验证，并于 2023 年 6 月 19 日出具中兴 华验字（2023）第 010071 号验资报告。 截至 2024 年 12 月 31 日，募资资金使用情况明细如下表： 单位：万元 | 项目 | 金额 | | --- | --- | | 募集资金净额（扣除发行费用的增值税进项税后） | 26,578.66 | | 加： ...

中国·北京 北京海润天睿律师事务所 关于北京双杰电气股份有限公司 2024 年限制性股票激励计划作废部分已授予但尚未归 属的限制性股票相关事项的 法律意见书 中国 北京 朝阳区建外大街甲 14 号广播大厦 5、9、10、13、17 层 邮编:100022 Add: 5/9/10/13/17 Floor, Broadcasting Tower, 14A, Jianguomenwai Avenue, Chaoyang District, Beijing 100022, China 电话(Tel):(010)65219696 传真(Fax):(010)88381869 法律意见书 北京海润天睿律师事务所 关于北京双杰电气股份有限公司 2024 年限制性股票激励计划作废部分已授予但尚未归属的限制性 股票相关事项的 法律意见书 致：北京双杰电气股份有限公司 北京海润天睿律师事务所（以下简称"本所"或"海润天睿"）接受北京双杰 电气股份有限公司（以下简称"双杰电气"或"公司"）的委托，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 ...

北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 北京海润天睿律师事务所 关于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事项的 北京海润天睿律师事务所（以下简称"本所"）受北京双杰电气股份有限公 司（以下简称"公司"）委托，作为其 2025 年限制性股票激励计划（以下简称 "本激励计划"）的专项法律顾问，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》"）、《深圳证券交易所创业板上 市公司自律监管指南第 1 号——业务办理》（以下简称"《自律监管指南》"）等法 律、行政法规、部门规章及规范性文件（以下简称"法律法规"）和《北京双杰 电气股份有限公司章程》（以下简称"《公司章程》"）、《北京双杰电气股份 有限公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"） 的有关规定，就公司实施本激励计划授予（以下简称"本次授予"）所涉及的相 关事项，出具本法律意见书。 为 ...