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 （王占永） 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 本人王占永，1983 年 10 月出生，中国国籍，无境外永久居留权，上海交通 大学土木工程专业博士研究生学历。曾任中山大学智能工程学院博士后、副研究 员；现任福建永福电力设计股份有限公司独立董事，福建农林大学交通与土木工 程学院副教授。 （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以外的 ...

福建永福电力设计股份有限公司 第四届董事会第一次独立董事专门会议审查意见 经审查，独立董事认为：公司本次预计的日常关联交易是基于公司业务发展 及日常经营需要而进行的正常商业交易行为，其定价依据及交易过程遵循公开、 公平、公正的原则，不存在利用关联交易损害公司及其他非关联股东，特别是中 小股东利益的情形，亦不会影响公司的独立性。 因此，我们一致同意该议案，并同意将该议案提交公司第四届董事会第二次 会议审议，该议案董事会表决时关联董事谭立斌先生须回避。 独立董事：翁国雄、方维忠、王占永 2025 年 4 月 28 日 根据《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》 等相关法律法规、规范性文件及《公司章程》《独立董事工作细则》《独立董事 专门会议工作细则》的有关规定，福建永福电力设计股份有限公司（以下简称"公 司"）于 2025 年 4 月 18 日召开第四届董事会第一次独立董事专门会议，审议通 过《关于日常关联交易预计的议案》并发表如下审查意见： ...

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 | 第八章 | 财务会计制度、利润分配和审计 52 | | --- | --- | | 第一节 | 财务会计制度 52 | | 第二节 | 内部审计 59 | | 第三节 | 会计师事务所的聘任 60 | | 第九章 | 通知和公告 60 | | 第一节 | 通知 60 | | 第二节 | 公告 61 | | 第十章 | 合并、分立、增资、减资、解散和清算 62 | | 第一节 | 合并、分立、增资和减资 62 | | 第二节 | 解散和清算 63 | | 第十一章 | 修改章程 66 | | 第十二章 | 附则 66 | 章程 2025 年 4 月 | | | | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股份 | 5 | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 8 | | 第四章 | | 股东和股东大会 9 | | 第一节 | 股东 | 9 | | 第二节 | | 股东大会的一般规定 12 | | 第三节 | | 股东 ...

（翁国雄） 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 本人翁国雄，1961 年 12 月出生，中国国籍，无境外永久居留权，中央党校 研究生院经济学（经济管理）专业在职研究生学历，高级会计师、高级经济师。 曾任西藏林芝地区财政局副书记、副局长，福建省财政厅监督局调研员，福建省 资产评估管理中心主任，福建省注册会计师管理中心主任、副处级高级会计师， 奋安铝业股份有限公司独立董事；现任福建永福电力设计股份有限公司独立董事， 福建纳 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1949 | 0.2918 | -33.21 | 0.4562 | | 每股净资产（元） | 0 | 7.41 | -100 | 7.23 | | 每股公积金(元) | 3.37 | 3.37 | 0 | 3.33 | | 每股未分配利润(元) | 2.40 | 2.33 | 3 | 2.18 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 20.4 | 20.34 | 0.29 | 21.92 | | 净利润(亿元) | 0.36 | 0.54 | -33.33 | 0.84 | | 净资产收益率(%) | 2.71 | 3.99 | -32.08 | 6.81 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 10502.46万股，累计占流通股比： 56.27%，较上期变化： -122 ...

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。 ...

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 ...