Financial Performance - In 2024, the company achieved a revenue of CNY 471 million, representing a year-on-year growth of 11.29% [3] - The net profit attributable to shareholders decreased by 9.93% to CNY 42.35 million due to increased provisions for bad debts and inventory depreciation [3] - The net cash flow from operating activities was CNY 33.76 million, attributed to increased cash receipts from sales and reduced cash payments for goods [3] R&D Investment - The R&D investment for 2024 was CNY 23.43 million, accounting for 4.97% of revenue [3] - The company completed 6 new product developments and initiated 13 new product projects, enhancing product innovation and technical upgrades [3] Market Strategy - The company plans to focus on expanding its market presence by targeting new customer groups and geographical areas, leveraging its repair experience to enhance market penetration [5] - In 2024, the company adopted a differentiated strategy for market expansion, achieving significant results in customer acquisition and order growth [5] Industry Trends - The rail transit industry is experiencing a slowdown in new construction due to restrictive investment policies, leading to a stable but declining trend in new business [6] - The market environment is becoming more competitive, with a growing demand for after-service business due to increasing vehicle ownership [6] Cost Management - The company implemented cost reduction and efficiency enhancement measures across various business segments, achieving significant results in production and sales [4] - In 2024, the company reported a reduction in management expenses and improved operational efficiency through digital system upgrades [3] Shareholder Returns - The company has increased its dividend payout in response to shareholder expectations, emphasizing a commitment to stable and continuous returns [9]

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。 证券代码：300923 证券简称：研奥股份 公告编号：2025-019 研奥电气股份有限公司 关于参加 2025 年吉林辖区上市公司投资者 网上集体接待日活动的公告 为进一步加强与投资者的互动交流，研奥电气股份有限公司 （以下简称"公司"）将参加由吉林省证券业协会、深圳市全景 网络有限公司共同举办的"2025 年吉林辖区上市公司投资者网 上集体接待日活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景 路演"网站（http://rs.p5w.net）；或关注微信公众号（名称： 全景财经）；或下载全景路演 APP,参与本次互动交流。活动时 间为 2025 年 5 月 27 日（周二）15:00-16:30。 届时公司董事、总经理闫兆金先生，董事、副总经理、财务 总监、董事会秘书石娜女士将在线就公司 2024 年度业绩、公司 治理、发展战略、经营状况等投资者关心的问题，与投资者进行 沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 研奥电气股份有限公司董事会 2025 年 5 月 21 ...

Core Viewpoint - The company plans to distribute a cash dividend of RMB 4.50 per 10 shares (including tax) to all shareholders based on the total share capital after deducting repurchased shares, with a total payout amounting to RMB 35,145,000 [1][4]. Summary by Sections Profit Distribution Plan - The profit distribution plan has been approved by the shareholders' meeting held on May 13, 2025, and will be based on a total share capital of 78,600,000 shares, excluding 500,000 shares held in the repurchase account [1][3]. Dividend Calculation - The actual cash dividend distribution total is calculated as follows: (78,600,000 shares - 500,000 shares) * 4.50 RMB / 10 shares = 35,145,000 RMB [4]. - The per-share cash dividend, considering the total share capital, is 35,145,000 RMB / 78,600,000 shares * 10 shares = 4.471374 RMB (including tax) [4]. Key Dates - The record date for the dividend distribution is set for May 23, 2025, and the ex-dividend date is May 26, 2025 [3]. Dividend Recipients - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [3]. Distribution Method - Cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [3].

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。 证券代码：300923 证券简称：研奥股份 公告编号：2025-018 研奥电气股份有限公司 2024 年年度权益分派实施公告 特别提示： 1.研奥电气股份有限公司（以下简称"公司"）2024 年年 度利润分配方案为：公司拟以实施 2024 年年度权益分配方案时 股权登记日的总股本 78,600,000 股扣除公司回购专户上已回购 股份 500,000 股后的股本为基数，向全体股东每 10 股派发现金 股利人民币 4.50 元(含税)，本次分配不转增不送红股，剩余未 分配利润结转至以后年度分配。根据《公司法》和《深圳证券交 易所上市公司自律监管指引第 9 号--回购股份》的相关规定，回 购专用账户中的股份不享有利润分配权利，因此，公司回购专用 账户中的回购股份 500,000 股不参与本次权益分派。 2.本次权益分配方案维持每股分配比例不变，相应调整分配 总金额的原则进行，即保持每 10 股派发现金股利 4.50 元人民币 （含税）不变。本次权益分派实施后，按公司总股本（含公司回 购专用证券账户股份）折算的每 1 ...

北京市中伦（深圳）律师事务所 北京市中伦（深圳）律师事务所 关于研奥电气股份有限公司 2024 年年度股东大会的 法律意见书 关于研奥电气股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 法律意见书 的文件和所做的陈述和说明是真实、完整、准确和有效的，无任何隐瞒、疏漏之处。 本法律意见书仅供见证本次股东大会相关事项合法性之目的而使用，未经本 所书面同意，任何人不得将其用作其他任何目的。 一、 关于本次股东大会的召集和召开 （一）本次股东大会的召集 致：研奥电气股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）受研奥电气股份有限公 司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业 务执业规则（试行）》等法律法规及《研奥电气股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，就公司 2024 年年度股东大会（以下简称"本次股东大 会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国相 ...

证券代码：300923 证券简称：研奥股份 公告编号：2025-017 研奥电气股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容真实、准确、 完整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示： 1.本次股东大会未出现增加、变更、否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.股东大会届次：2024 年年度股东大会 2.股东大会的召集人：公司董事会 3.股东大会的主持人：董事长李彪先生 4.会议召开的合法、合规性：召开本次会议的议案已经 2025 年 4 月 17 日研奥电气股份有限公司（以下简称"公司"）第三 届董事会第十二次会议审议通过，本次会议的召集程序符合有关 法律、法规、规范性文件和《公司章程》的规定。 5.会议召开的日期、时间 （1）现场会议时间：2025 年 5 月 13 日（星期二）下午 14:30 （2）网络投票时间：2025 年 5 月 13 日（星期二） 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 13 日 9:15-9:25，9:30-11:30 和 13:00 ...

Group 1: Financial Performance and Management - The increase in asset impairment losses in 2024 is primarily due to provisions for bad debts on accounts receivable and inventory write-downs [2] - The company has actively increased dividend payouts in the past two years and plans to continue this trend to enhance shareholder returns [4] - As of April 30, 2025, the total number of shareholders is 9,899 [4] Group 2: Business Development and Innovation - The core of "developing new quality productivity" focuses on technological innovation to drive industry innovation, with key tasks including upgrading rail transit equipment and cultivating strategic emerging products [2] - The company has launched several high-quality, intelligent, and green products, such as carbon fiber composite driver operation consoles and low-voltage electrical monitoring systems, to promote new quality productivity [3] - Future growth in the high-speed rail maintenance business is expected due to the increasing demand from the expanding rail transit lines and the aging of existing vehicles [3] Group 3: Market Outlook and Strategy - The company emphasizes the importance of market demand and technological innovation in guiding its development strategy, aiming to provide better products and services [3] - The company is committed to value management and has been repurchasing shares in the secondary market to enhance its core competitiveness [4] - Future industry layout will focus on deepening the rail transit vehicle equipment market, product innovation, and potential mergers and acquisitions to scale up operations [4]

Group 1 - The core viewpoint of the article highlights a significant rise in high-speed rail and urban transit stocks, with companies like Shenzhou High-speed Rail hitting the daily limit and others like Yan'ao Co., Tian Tie Co., and Jin Ying Heavy Industry increasing by over 10% [1] - The National Railway Group of China reported that from January to April this year, the total fixed asset investment in railways reached 194.7 billion yuan, marking a year-on-year growth of 5.3% [1]

Group 1 - The core viewpoint of the article highlights the significant stock price movements in the high-speed rail and urban transit sector, particularly the surge in shares of Shenzhou High-Speed Rail, which hit the daily limit up [1] - Other companies in the sector also experienced notable increases, with Jin Ying Heavy Industry reaching a 20% limit up, and Lei Er Wei and Tie Da Technology rising over 5% [1] - Additional companies such as Jinxi Vehicle Axle, Jiaoda Sino, Yan'ao Co., and Tieke Rail also saw their stock prices increase, indicating a broader positive trend in the industry [1]

研奥电气股份有限公司 关于举办2024年度网上业绩说明会的公告 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、误导性陈述或重大遗漏。 重要内容提示： 会议问题征集：投资者可于2025年5月6日前访问网址 https://eseb.cn/1nOFwUUUlqw或使用微信扫描下方小程序码 进行会前提问，公司将通过本次业绩说明会，在信息披露允 许范围内就投资者普遍关注的问题进行回答。 研奥电气股份有限公司（以下简称"公司"）已于2025 年4月21日在巨潮资讯网上披露了《2024年年度报告全文》 及《2024年年度报告摘要》。为便于广大投资者更加全面深 证券代码：300923 证券简称：研奥股份 公告编号：2025-016 三、投资者参加方式 投资者可于2025年5月6日（星期二）15:00-17:00 通过 网址https://eseb.cn/1nOFwUUUlqw或使用微信扫描下方小程 序码即可进入参与互动交流。投资者可于2025年5月6日前进 行会前提问，公司将通过本次业绩说明会，在信息披露允许 范围内就投资者普遍关注的问题进行回答。 会议召开时间：2025年5月6日（星期二）15 ...