福建永福电力设计股份有限公司 2024 年度独立董事述职报告 （方维忠） 各位股东及股东代表： 本人作为福建永福电力设计股份有限公司（以下简称"公司"）第四届董事 会独立董事，在 2024 年度任职期间严格按照《公司法》《证券法》《上市公司 独立董事管理办法》《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》等有关法律法规、规范性文件及《公司章程》《独立董事工 作细则》的规定和要求，严格保持独立董事的独立性和职业操守，忠实、勤勉地 履行职责，在董事会中充分发挥"参与决策、监督制衡、专业咨询"的作用，有 效维护了公司整体利益和全体股东，尤其是中小股东的合法权益。现将 2024 年 度本人履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 本人方维忠，1967 年 9 月出生，中国国籍，无境外永久居留权，厦门大学 法律硕士。曾任北京大成（福州）律师事务所合伙人、律师，福建海蜂坤行律师 事务所主任、律师，福建知信衡律师事务所律师；现任福建永福电力设计股份有 限公司独立董事，福建致用律师事务所合伙人、律师。 （二）独立性说明 在担任公司独立董事期间， ...

福建永福电力设计股份有限公司 2024 年度独立董事述职报告 (林庆瑜) 各位股东及股东代表： 本人作为福建永福电力设计股份有限公司（以下简称"公司"）第三届董事 会独立董事，在 2024 年度任职期间严格按照《公司法》《证券法》《上市公司 独立董事管理办法》《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》等有关法律法规、规范性文件及《公司章程》《独立董事工 作细则》的规定和要求，严格保持独立董事的独立性和职业操守，忠实、勤勉地 履行职责，在董事会中充分发挥"参与决策、监督制衡、专业咨询"的作用，有 效维护了公司整体利益和全体股东，尤其是中小股东的合法权益。现将 2024 年 度本人履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 本人林庆瑜，1973 年 9 月出生，中国国籍，无境外永久居留权，福州大学 硕士。本人曾任天健正信会计师事务所有限公司合伙人，福建永福电力设计股份 有限公司独立董事，福人木业（福州）有限公司董事；现任致同会计师事务所（特 殊普通合伙）合伙人。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事 ...

Financial Performance - The basic earnings per share decreased by 33.21% to 0.1949 yuan in 2024 from 0.2918 yuan in 2023 [1] - The net profit fell by 33.33% to 0.36 billion yuan in 2024 compared to 0.54 billion yuan in 2023 [1] - The return on equity decreased by 32.08% to 2.71% in 2024 from 3.99% in 2023 [1] - The total revenue remained relatively stable at 20.4 billion yuan in 2024, a slight increase of 0.29% from 20.34 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 10,502.46 million shares, accounting for 56.27% of the circulating shares, with a decrease of 1.2271 million shares from the previous period [1] - Fuzhou Bohong Investment Management Co., Ltd. remains the largest shareholder with 4,618.55 million shares, representing 24.75% of the total share capital [2] - New entrants to the top ten shareholders include Hong Kong Central Clearing Limited and Zheng Shunzheng, while Yuan Gong Energy Technology Group Co., Ltd. and Qingdao Hanlan Co., Ltd. exited the list [2] Dividend Distribution - The company announced a dividend distribution plan of 0.5 yuan per share (including tax) [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥425,090,257.42, a decrease of 1.83% compared to ¥432,997,383.95 in the same period last year[5] - Net profit attributable to shareholders increased by 4.79% to ¥19,112,612.24 from ¥18,238,742.78 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose by 15.52% to ¥18,657,172.95 compared to ¥16,150,428.13 in the previous year[5] - The total revenue for the current period was RMB 425,090,257.42, down from RMB 432,997,383.95 in the previous period, representing a decrease of approximately 1.9%[30] - The total operating costs for the current period were RMB 421,135,234.84, slightly lower than RMB 424,414,046.13 in the previous period, indicating a decrease of about 0.6%[30] - The net profit for the current period was RMB 12,407,756.74, compared to RMB 11,113,173.23 in the previous period, reflecting an increase of approximately 11.6%[31] - The total comprehensive income for the period was CNY 11,910,732.68, compared to CNY 10,423,196.81 in the previous period, representing an increase of approximately 14.3%[33] Cash Flow - The net cash flow from operating activities was negative at -¥249,512,866.66, a decline of 97.99% from -¥126,024,328.78 in the same period last year[5] - Cash flow from operating activities increased by 34.19% to ¥486,367,239.18, driven by improved accounts receivable management[14] - Cash inflow from operating activities totaled CNY 486,367,239.18, up from CNY 362,442,408.31, reflecting a growth of about 34.3%[35] - Cash outflow from operating activities increased to CNY 735,880,105.84 from CNY 488,466,737.09, marking a rise of approximately 50.7%[37] - The net cash flow from financing activities was CNY 187,317,351.52, a significant improvement compared to CNY -136,866,218.70 in the previous period[37] - The company reported a total cash inflow from financing activities of CNY 366,720,624.20, compared to CNY 156,859,129.20 in the previous period, representing an increase of approximately 133.4%[37] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,301,130,913.53, down 2.33% from ¥4,403,714,482.53 at the end of the previous year[5] - The company's total liabilities decreased to RMB 2,993,856,049.97 from RMB 3,080,543,023.00, a reduction of about 2.8%[28] - The company's cash and cash equivalents decreased to RMB 361,258,873.37 from RMB 459,101,296.12, a decline of about 21.3%[25] - Cash and cash equivalents at the end of the period were CNY 229,771,126.28, down from CNY 281,730,013.56, indicating a decrease of about 18.4%[37] - The company's short-term borrowings increased to RMB 1,002,987,166.61 from RMB 802,821,699.85, an increase of approximately 24.9%[26] - The company's retained earnings increased to RMB 468,360,965.21 from RMB 449,248,352.97, an increase of approximately 4.9%[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,801[17] - The largest shareholder, Fuzhou Bohong Investment Management Co., Ltd., holds 24.63% of shares, totaling 46,185,486 shares, with 14,785,000 shares pledged[17] - Fuzhou Yongfu Hengcheng Investment Management Co., Ltd. holds 18.86% of shares, totaling 35,378,453 shares, with 14,460,000 shares pledged[17] - The top 10 shareholders collectively hold significant stakes, with the top three shareholders accounting for over 68% of the total shares[17] Share Repurchase Plan - The company plans to repurchase shares using its own funds, with a total amount not less than RMB 50 million and not exceeding RMB 100 million[23] - The maximum repurchase price is set at RMB 34.59 per share, which will be adjusted to RMB 34.49 after the annual equity distribution[23] - The repurchase period is set for 12 months from the date of shareholder approval[23] - The company has signed a stock repurchase loan contract with CITIC Bank, Fuzhou Branch, to support the repurchase plan[23] - The report indicates that the company has a share buyback account holding 3,488,649 shares, representing 1.86% of total shares[19] - The company repurchased a total of 3,488,649 shares, accounting for 1.8602% of the current total share capital, with a total transaction amount of RMB 83,300,406.24[24] Investment Income - The company reported an investment income of RMB 5,091,284.94, compared to a loss of RMB 697,282.76 in the previous period, indicating a significant turnaround[31] Earnings Per Share - The basic earnings per share (EPS) increased to CNY 0.1036 from CNY 0.0972, showing a growth of about 4.9%[33] - The diluted earnings per share (EPS) also rose to CNY 0.1019 from CNY 0.0972, reflecting an increase of approximately 4.8%[33] Foreign Exchange Impact - The company experienced a foreign exchange loss of CNY -186,153.16, compared to a gain of CNY 47,785.18 in the previous period[37]

Financial Performance - The company achieved an annual revenue of 2.04 billion yuan and a net profit of 36.30 million yuan attributable to shareholders[93]. - The company's operating revenue for 2024 was CNY 2,040,324,789.89, a slight increase of 0.30% compared to CNY 2,034,201,308.73 in 2023[22]. - Net profit attributable to shareholders decreased by 33.19% to CNY 36,296,779.17 in 2024 from CNY 54,329,216.07 in 2023[22]. - The net profit after deducting non-recurring gains and losses fell by 55.16% to CNY 17,848,664.38 in 2024 compared to CNY 39,809,270.39 in 2023[22]. - Basic earnings per share decreased by 33.21% to CNY 0.1949 in 2024 from CNY 0.2918 in 2023[22]. - Total assets increased by 1.95% to CNY 4,403,714,482.53 at the end of 2024 from CNY 4,319,288,537.94 at the end of 2023[22]. - The net assets attributable to shareholders decreased by 7.14% to CNY 1,291,069,346.60 at the end of 2024 compared to CNY 1,390,274,716.45 at the end of 2023[22]. - The company reported a total of CNY 18,448,114.79 in non-recurring gains and losses for 2024, compared to CNY 14,519,945.68 in 2023[28]. - The net cash flow from operating activities was negative at CNY -118,824,151.14, a decline of 46.91% from CNY -80,882,910.97 in 2023[22]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares to all shareholders, based on a total share capital of 184,057,386 shares after deducting treasury shares[4]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future plans and development strategies[4]. - The report includes a detailed description of potential risks faced by the company and corresponding countermeasures[4]. - The company has established risk management measures for derivative trading, including adherence to hedging principles and regular risk assessments[157]. - The company faces policy risks related to energy structure transformation and market competition, which may affect investment decisions and profit margins[169]. - The company is committed to building a flexible response mechanism to navigate policy changes and enhance resource management capabilities[169]. Future Outlook and Strategy - The company has outlined its future development outlook and potential risks in the management discussion and analysis section[4]. - The company plans to continue focusing on its core business while exploring opportunities for market expansion and new product development[32]. - The company aims to enhance market expansion, cost control, and innovation, while ensuring compliance and safety management[168]. - The company is committed to sustainability and aims to increase its renewable energy capacity significantly by 2025[109]. - The company has set ambitious targets for future revenue growth, aiming for a compound annual growth rate of over 15% in the next five years[109]. Technological Innovation - The company has over 270 patents and has been recognized with more than 300 national and provincial awards for its technological and engineering achievements[46]. - The company is focused on technology innovation and has established partnerships with domestic and international universities and research institutions for R&D in offshore wind power, ultra-high voltage, and energy storage technologies[62]. - The company is enhancing its research and consulting services to support the transition to a clean, low-carbon, and efficient energy system[53]. - The company is committed to enhancing the resilience of existing distribution networks through comprehensive disaster prevention strategies and infrastructure upgrades[131]. Market Expansion - The company is expanding its market presence across Southeast Asia, South Asia, Africa, and the Middle East, aligning with the Belt and Road Initiative[50]. - The company is focusing on market expansion in the renewable energy sector, particularly in wind and solar projects, to enhance its growth trajectory[108]. - The company is actively pursuing new technologies in renewable energy, with a focus on offshore wind and photovoltaic projects[110]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, enhancing its operational standards and decision-making processes[183]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance requirements and effective oversight[185]. - The company maintains independent operations in assets, personnel, finance, institutions, and business, ensuring no interference from the controlling shareholder[194]. Subsidiary Performance - Fujian Yongfu Green Energy Technology Co., Ltd. reported a 37.04% year-over-year increase in revenue and a 31.20% increase in net profit, primarily due to nationwide expansion in distributed photovoltaic business[164]. - Fujian Yongfu Information Technology Co., Ltd. experienced a 28.88% year-over-year decline in revenue and a 55.61% increase in net loss, attributed to reduced projects due to market conditions[165]. - The subsidiary Panzhihua Saneng New Energy Co., Ltd. had its first year of operation, with revenue and profit significantly lower than expected due to market development challenges[165]. Research and Development - The number of R&D personnel increased to 456 in 2024, a growth of 6.05% compared to 430 in 2023[135]. - R&D expenditure amounted to ¥76,588,409.60 in 2024, representing 3.75% of operating revenue, down from 4.71% in 2023[137]. - The company is conducting extensive research on the optimal installation of underwater cables to ensure safety and reliability in offshore environments[135]. Contractual and Financial Details - The total contract amount for the main contract is 268.43 million yuan, with an additional 4.95 million yuan added[114]. - The company has secured contracts for several new substations, with a total estimated value of 510 million for the new substation project[108]. - The total amount of cash frozen due to contract disputes was ¥5,818,007.37[151].

永福股份（300712）公告，2025年第一季度实现营业收入4.25亿元，同比下降1.83%；归属于上市公司 股东的净利润1911.26万元，同比增长4.79%；基本每股收益0.1036元。 ...

证券代码：300712 证券简称：永福股份 公告编号：2025-014 福建永福电力设计股份有限公司 关于公司股东股份减持结果的公告 公司股东宁德时代新能源科技股份有限公司保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 福建永福电力设计股份有限公司（以下简称"公司"）于 2024 年 12 月 20 日 在巨潮资讯网（www.cninfo.com.cn）上披露了《关于公司股东股份减持计划预披露 公告》（公告编号：2024-116）。截至 2025 年 4 月 13 日，公司股东宁德时代新能 源科技股份有限公司（以下简称"宁德时代"）本次减持计划时间区间已届满。根 据相关规定，现将有关情况公告如下： 2.股东减持股份情况 3.股东本次减持前后持股情况 | 股东名称 | 股份性质 | 本次减持前持有股份 | | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数 | 占总股本 | 股数 | 占总股本 | | | | （股） | 比例（%） | ...

证券代码：300712 证券简称：永福股份 公告编号：2025-015 福建永福电力设计股份有限公司 关于披露简式权益变动报告书的提示性公告 公司股东宁德时代新能源科技股份有限公司保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 | 二、本次权益变动前后股东持股情况 | | --- | 注：1.上表中"减持比例"是以公司当前总股本 187,546,035 股为基数计算。 2.上表中，如出现总数与各分项数值之和尾数不符的情况，均为四舍五入原因 造成。 福建永福电力设计股份有限公司（以下简称"公司"）于近日收到股东宁德 时代新能源科技股份有限公司（以下简称"宁德时代"）出具的《简式权益变动 报告书》。本次权益变动后，宁德时代持有公司股份数为 9,377,201 股，占公司 当前总股本的 4.9999%（占剔除公司最新披露回购专用账户中的股份数量后的公 司总股本的 5.0947%）。现将具体情况公告如下： 一、本次权益变动的基本情况 2020 年 12 月，宁德时代以协议转让方式受让公司股票 14,567,942 ...

福建永福电力设计股份有限公司 简式权益变动报告书 上市公司名称：福建永福电力设计股份有限公司 股票上市地点：深圳证券交易所 股票简称：永福股份 股票代码：300712 信息披露义务人：宁德时代新能源科技股份有限公司 住所及通讯地址：福建省宁德市蕉城区漳湾镇新港路2号 股份变动性质：持股比例减少 签署日期：2025年4月 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号——权益 变动报告书》以及其他相关的法律、法规及规范性文件的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在福建永福电力设计股份有限公司中拥有权 益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没 有通过任何其他方式增加或减少其在福建永福电力设计股份有限公司中拥有权 益的股份。 四、本次权益变动是根据本报告书所载 ...

福建永福电力设计股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的公告 证券代码：300712 证券简称：永福股份 公告编号：2025-013 公司股东宁德时代新能源科技股份有限公司保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 福建永福电力设计股份有限公司（以下简称"公司"）于近日收到股东宁德 时代新能源科技股份有限公司（以下简称"宁德时代"）出具的《关于权益变动 的告知函》，获悉宁德时代于 2025 年 3 月 14 日至 2025 年 4 月 10 日期间通过大 宗交易方式累计减持公司股份 1,875,562 股，宁德时代持股比例由 6.0000%变动 至 4.9999%，触及 1%的整数倍。现将具体情况公告如下： | 1.基本情况 | | | | | | | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 宁德时代新能源科技股份有限公司 | | | | | | 住所 | 福建省宁德市蕉城区漳湾镇新港路2号 | | | | | | 权益变动时 ...