Financial Performance - The company's gross margin has declined due to increased competition and rising raw material costs, leading to a decrease in sales prices for some products [6]. - The company's operating revenue for 2024 was approximately ¥1.08 billion, a decrease of 5.21% compared to ¥1.14 billion in 2023 [19]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥333 million, representing a decline of 1,405.58% from a profit of ¥25.51 million in 2023 [19]. - The basic earnings per share for 2024 was -¥0.4027, a decrease of 1,407.47% from ¥0.0308 in 2023 [19]. - The financial indicators have shown a significant year-on-year decline due to profit reduction, consistent with industry trends [7]. - The total revenue for the reporting period was approximately ¥1.08 billion, a decrease of 5.21% compared to ¥1.14 billion in 2023 [74]. - The revenue from the power distribution and control equipment segment was ¥711.86 million, accounting for 65.68% of total revenue, with a slight increase of 0.77% year-on-year [74]. - The revenue from the energy storage business increased by 79.51% year-on-year, reaching ¥13.02 million, up from ¥7.25 million in 2023 [74]. - The revenue from the charging pile manufacturing and station operation segment decreased by 20.69% year-on-year, totaling ¥148.28 million [74]. - The company's total sales expenses increased by 36.33% to ¥176.24 million, primarily due to higher bidding consulting service fees [86]. Asset Management - Asset impairment losses were recognized based on prudence, indicating potential impairment of certain assets [6]. - The company reported a significant adjustment in accounting policies, leading to a reduction in operating revenue by approximately ¥25.83 million for 2023 due to changes in revenue recognition for charging services [19]. - The total assets at the end of 2024 were approximately ¥3.35 billion, down 13.07% from ¥3.85 billion at the end of 2023 [19]. - The net assets attributable to shareholders decreased to approximately ¥2.29 billion in 2024, a decline of 13.99% from ¥2.66 billion in 2023 [19]. - The company recorded an asset impairment loss of ¥174,016,855.41, accounting for 47.49% of total profit, primarily due to goodwill and long-term equity investment impairments [102]. Operational Efficiency - The net cash flow from operating activities improved to approximately ¥393 million in 2024, a significant increase of 210.42% compared to a negative cash flow of approximately ¥356 million in 2023 [19]. - Operating cash inflows increased by 49.75% year-on-year to ¥1,752,255,878.09, driven by higher sales and other collections [95]. - The company has implemented a digital management network to enhance production efficiency and resource utilization, significantly reducing product defect rates [64]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs over the next year [160]. - The company will enhance operational efficiency by optimizing resource allocation and reducing costs in design, materials, and manufacturing [124]. Research and Development - The company has added 46 new intellectual property rights during the reporting period, including 10 invention patents and 12 software copyrights [63]. - The number of R&D personnel increased to 198 in 2024, representing a 10% increase from 180 in 2023 [92]. - R&D investment amounted to ¥70,529,030.72 in 2024, a decrease from ¥82,023,612.81 in 2023 [92]. - The company has established partnerships with key universities to enhance its research and development capabilities, forming an innovation chain linking market demand and technology research [63]. - The company is focusing on expanding its technology capabilities and market share through innovative product development and strategic initiatives [90]. Market Position and Strategy - The company aims to become a leading operator of centralized fast charging networks in China, focusing on public transport, logistics parks, and large residential communities [50]. - The company is actively involved in the development of charging infrastructure, aiming for full coverage of charging stations in counties and charging piles in towns [32]. - The company plans to focus on marketing transformation, expanding market share, and increasing direct sales provinces [119]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach [160]. - The company aims to become a leader in carbon neutrality by providing comprehensive system solutions across various industries, including power grids and new energy vehicles [118]. Governance and Compliance - The company has established a standardized corporate governance structure in compliance with relevant laws and regulations, ensuring effective decision-making and supervision mechanisms [196]. - The company has conducted two shareholder meetings during the reporting period, adhering to legal and regulatory requirements for decision-making processes [139]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements [141]. - The company has implemented a governance structure that ensures independence from the controlling shareholder in business, personnel, assets, and financial matters [146]. - The company is committed to continuous improvement in corporate governance, aligning with relevant laws and regulations [138]. Sustainability and Environmental Impact - The company aims for a 5% annual reduction in key pollution and energy consumption metrics, while also targeting a 5% annual increase in resource utilization rates [193]. - The company has received certifications for "green factory" and "zero carbon factory" for its subsidiaries, enhancing its commitment to sustainable practices [193]. - The company achieved a total power generation of 7.65071 million kWh from photovoltaic equipment over the past three years, reducing CO2 emissions by 4,445.06 tons [194]. - The company is actively exploring clean energy development and has increased the use of green electricity to further reduce carbon emissions [194]. - The company has revised its internal control policies to include ESG-related clauses, reflecting a commitment to sustainable development [186]. Employee and Management - The total number of employees at the end of the reporting period is 981, with 366 in the parent company and 615 in major subsidiaries [180]. - The company has established a scientific, transparent, and market-oriented compensation management system to ensure competitive salaries in the industry [181]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 5.0538 million [171]. - The company emphasizes talent development through targeted and diverse learning and development projects for employees [182]. - The company has a remuneration committee responsible for formulating and reviewing the remuneration policies for directors and senior management [169].

Financial Performance - The company's operating revenue for Q1 2025 was ¥269,179,949.09, representing a 44.84% increase compared to ¥185,852,367.79 in the same period last year[5]. - The net profit attributable to shareholders was -¥5,559,088.83, an improvement of 54.42% from -¥12,195,327.02 year-on-year[5]. - The company’s basic and diluted earnings per share improved to -¥0.0067 from -¥0.0147, reflecting a 54.42% increase[5]. - The company experienced a 4116.94% increase in other income, rising to ¥376,219.40 from ¥8,921.62 in the previous year[10]. - The net loss for the current period was ¥6,985,717.23, an improvement from a net loss of ¥13,759,723.17 in the previous period[19]. - Operating profit for the current period was -¥7,143,620.10, compared to -¥12,687,328.46 in the prior period, indicating a reduced loss[19]. Cash Flow and Expenses - The cash flow from operating activities decreased by 51.19% to ¥157,156,119.62, down from ¥321,975,853.36 in the previous year[5]. - Cash inflow from operating activities totaled ¥427,051,765.90, down from ¥588,730,151.27 in the previous period[22]. - Cash paid for purchasing goods and services was ¥157,192,872.13, compared to ¥168,332,489.36 in the prior period, showing cost management efforts[22]. - Cash paid to employees increased to ¥40,431,098.92 from ¥34,184,528.88, a rise of approximately 18.5%[23]. - Cash paid for taxes decreased to ¥8,780,909.12 from ¥10,379,134.11, a decline of about 15.4%[23]. - Cash paid for other operating activities rose to ¥63,490,766.11 from ¥53,858,145.56, an increase of approximately 17.5%[23]. - Cash paid for the acquisition of fixed assets was $2,169,241.26, down from $8,109,080.56, a decrease of about 73%[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,191,735,469.42, a decrease of 4.62% from ¥3,346,183,392.31 at the end of the previous year[5]. - The total liabilities decreased to ¥903,427,974.88 from ¥1,050,890,180.54, indicating improved financial health[16]. - The total equity attributable to shareholders of the parent company was ¥2,281,624,688.08, slightly down from ¥2,287,183,776.91[16]. - Accounts receivable decreased to ¥579,480,292.19 from ¥709,709,478.30, a decline of about 18.3%[14]. - Total current assets decreased to ¥1,518,055,581.86 from ¥1,661,646,485.63, a reduction of approximately 8.6%[15]. - Short-term borrowings decreased to ¥314,253,836.84 from ¥351,018,113.90, a decrease of approximately 10.5%[15]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 46,611[12]. - The largest shareholder, Luoyang Ancient Capital Asset Management Co., holds 26.41% of shares, totaling 217,795,715 shares, with 217,165,715 shares pledged[12]. Government Support and Other Income - The company received government subsidies amounting to ¥8,746,027.39, which are closely related to its normal business operations[7]. - The company reported a significant increase in prepayments, with contract liabilities rising by 311.53% to ¥332,568.81 from ¥80,813.49[9]. Research and Development - Research and development expenses increased to ¥15,985,895.08, up from ¥12,417,477.42 in the previous period, reflecting a focus on innovation[19]. Market Activity - The company has not disclosed any significant new product developments or market expansion strategies in the current report[13]. - There is no indication of any mergers or acquisitions in the current reporting period[13].

金冠股份（300510）公告，2024年营业收入10.84亿元，同比下降5.21%。归属于上市公司股东的净亏损 3.33亿元，去年同期净利润2550.62万元。基本每股收益-0.4027元/股。公司计划不派发现金红利，不送 红股，不以公积金转增股本。 ...

金冠股份（300510）公告，2025年第一季度营收为2.69亿元，同比增长44.84%；净亏损555.91万元，去 年同期净亏损1219.53万元。 ...

吉林省金冠电气股份有限公司 2024 年度监事会工作报告 2024 年度，吉林省金冠电气股份有限公司（以下简称"公司"）监事会根 据《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》等法律法规 以及《公司章程》和《监事会议事规则》的相关规定，以维护公司利益和股东 利益为原则，认真履行有关法律、法规赋予的职权。对公司依法运营情况和公 司董事及高级管理人员履行职责情况进行监督，保障了公司及股东的合法权益， 促进了公司规范化运作和健康发展。现将 2024 年度公司监事会工作情况报告如 下： 一、监事会工作情况 报告期内，公司共召开了 4 次监事会会议，审议通过了 12 项议案，会议的 召集、召开程序符合相关法律法规的规定。具体情况如下： | 会议名称 | 时间 | 审议的议案 | | --- | --- | --- | | 第六届监事会 第九次会议 | 2024-04-24 | 《关于公司 2023 年年度报告及其摘要的议案》 | | | | 《关于公司 2024 年第一季度报告的议案》 | | | | 《关于公司 2023 年度监事会 ...

证券代码：300510 证券简称：金冠股份 公告编号：2025-015 吉林省金冠电气股份有限公司 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、误导性陈述或者重大遗漏。 吉林省金冠电气股份有限公司（以下简称"公司"）根据《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》《企业会计准则》及 公司相关会计制度的规定，对截至 2024 年 12 月 31 日合并财务报表范围内相关 资产计提减值准备。现将本次计提减值准备的具体情况公告如下： 一、本次计提减值准备的情况概述 2、资产减值准备 根据《企业会计准则第 8 号—资产减值》《企业会计准则第 2 号-长期股权 投资》及公司会计政策等相关规定，资产存在减值迹象的，应当估计其可收回金 额。可收回金额应当根据资产的公允价值减去处置费用后的净额与资产预计未来 现金流量的现值两者之间较高者确定。可收回金额的计量结果表明，资产的可收 回金额低于其账面价值的，应当将资产的账面价值减记至可收回金额，减记的金 额确认为资产减值损失，计入当期损益，同时计提相应的资产减值准备 ...

智慧电力 新能源 议题重要性评估 电话：400-060-5598 地址：吉林省长春市双阳经济开发区延寿路4号 邮箱：jilinjinguan@163.com 2024 年 度 可持续发展报告 吉林省金冠电气股份有限公司 C A T A LOGUE S 目 录 前言 | 报告编制说明 | 1 | | --- | --- | | 董事长致辞 | 3 | | 走进金冠股份 | 5 | 01 | 一 | 、 利益相关方沟通 | 15 | | --- | --- | --- | | 二 | 、 双重重要性分析 | 16 | | 三 | 、 可持续发展目标 | 19 | 02 可持续治理篇 | 一 | 、 致力永续治理 | 23 | | --- | --- | --- | | 二 | 、 规范公司经营 | 23 | | 三 | 、 党建引领发展 | 27 | 03 环境保护篇 | 一、 应对气候变化 | 31 | | --- | --- | | 二、 践行低碳发展 | 37 | | 三、 聚焦绿色能源 | 42 | 产业价值篇 | 一、 负责任供应链 | 49 | | --- | --- | | 二、 创新驱动未来 | ...

证券代码：300510 证券简称：金冠股份 公告编号：2025-014 （一）南京能瑞自动化设备股份有限公司 1、被担保人：南京能瑞自动化设备股份有限公司 吉林省金冠电气股份有限公司 关于为全资子公司申请银行综合授信提供担保的公告 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、误导性陈述或者重大遗漏。 一、本次银行授信及担保情况概述 鉴于业务发展需要，吉林省金冠电气股份有限公司（以下简称"公司"）全资子 公司南京能瑞自动化设备股份有限公司（以下简称"能瑞股份"）拟向兴业银行股份 有限公司南京江宁支行申请综合授信额度总额不超过人民币 3,000 万元、拟向宁波 银行股份有限南京分行申请综合授信额度总额不超过人民币 3,000 万元、拟向中国 农业银行股份有限南京分行江宁支行申请综合授信额度总额不超过人民币4,000万 元；全资子公司南京能瑞电力科技有限公司（以下简称"能瑞电力"）拟向中国建设 银行股份有限公司南京分行江宁支行申请综合授信额度总额不超过人民币6,000万 元（其中经营周转类额度 4,000 万元、固定资产类额度 2,000 万元）。 本次申请授信额度共计人民币 16,0 ...

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。 吉林省金冠电气股份有限公司 2025 年第一季度报告已于 2025 年 4 月 22 日 在中国证监会指定的创业板信息披露网站（www.cninfo.com.cn）上披露，请投资 者注意查阅。 吉林省金冠电气股份有限公司董事会 2025 年 4 月 22 日 证券代码：300510 证券简称：金冠股份 公告编号：2025-016 吉林省金冠电气股份有限公司 关于 2025 年第一季度报告披露的提示性公告 1 ...

证券代码：300510 证券简称：金冠股份 公告编号：2025-009 吉林省金冠电气股份有限公司 关于 2024 年年度报告披露的提示性公告 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。 吉林省金冠电气股份有限公司 2024 年年度报告及摘要已于 2025 年 4 月 22 日在中国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上 披露，请投资者注意查阅。 吉林省金冠电气股份有限公司董事会 2025 年 4 月 22 日 1 ...