一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 0次 | 1 中信证券股份有限公司 关于苏文电能科技股份有限公司 2024年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：苏文电能 | | --- | --- | | 保荐代表人姓名：孙琦 | 联系电话：021-20262389 | | 保荐代表人姓 ...

苏文电能科技股份有限公司 证券代码：300982 证券简称：苏文电能 公告编号：2024-050 苏文电能科技股份有限公司 关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 苏文电能科技股份有限公司 以下简称 公司"）于 2023 年 12 月 10 日召开 第三届董事会第四次会议，审议通过了《关于回购公司股份方案的议案》，具体 内容详见公司于 2023 年 12 月 11 日在巨潮资讯网 www.cninfo.com.cn）披露的 《关于回购公司股份方案的公告》 公告编号：2023-052）。公司于 2024 年 2 月 6 日召开第三届董事会第六次会议，审议通过了 《关于增加回购股份资金总额暨 调整回购方案的议案》，具体内容详见公司于 2024 年 2 月 6 日在巨潮资讯网 www.cninfo.com.cn）披露的《关于增加回购股份资金总额暨调整回购方案的 公告》 公告编号：2024-005）。公司于 2024 年 8 月 2 日召开第三届董事会第九 次会议，审议通过了《关于延长回购股份实施期限的议案》，具体内容详见公司 于 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative return of over 20% within the next six months [4][6]. Core Insights - The company experienced a revenue decline of 33.6% year-on-year in the first half of the year, with total revenue reaching 810 million yuan. The net profit attributable to the parent company was 100 million yuan, down 27.9% year-on-year [1]. - The company's cash dividend for the first half of the year was 30.8 million yuan, representing a payout ratio of 31% [1]. - The company is focusing on improving its operational efficiency and expanding its customer base through strategic partnerships and increased R&D investment [2][4]. Financial Performance Summary - In H1 2024, the company reported a revenue of 810 million yuan, with a significant drop in Q2 revenue to 313 million yuan, down 51.04% year-on-year. The net profit for Q2 was 48 million yuan, showing a year-on-year increase of 14.5% [1]. - The gross margin decreased to 19.1%, down 3.69 percentage points year-on-year, while the Q2 gross margin improved to 21.94%, up 4.67 percentage points year-on-year [2]. - The company’s net profit margin improved to 12.25%, up 0.84 percentage points year-on-year, with a Q2 net profit margin of 15.35%, up 8.64 percentage points year-on-year [3]. Business Segment Analysis - The company’s revenue from power engineering construction and smart electricity services was 556 million yuan and 193 million yuan, down 21.65% and 57.34% year-on-year, respectively [2]. - The smart electricity service segment has seen growth, with the addition of 479 substations and over 100 million kWh of managed electricity [2]. - The company is expanding its equipment business, with a new production base set to begin operations in 2024, which is expected to enhance revenue from this segment [2]. Future Projections - The company is projected to achieve net profits of 170 million yuan, 210 million yuan, and 270 million yuan for the years 2024, 2025, and 2026, respectively, with corresponding P/E ratios of 18.5, 15.0, and 12.0 [4].

苏文电能科技股份有限公司 证券代码：300982 证券简称：苏文电能 公告编号：2024-048 3、会议召开的合法、合规性： （1）本次股东大会召开符合《中华人民共和国公司法》《中华人民共和国证 券法》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门规 章、规范性文件和《苏文电能科技股份有限公司章程》的有关规定。 （2）公司第三届董事会第十次会议于 2024 年 8 月 26 日召开，审议通过了 《关于召开 2024 年第一次临时股东大会的议案》。 4、股东大会现场会议召开时间： 苏文电能科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 苏文电能科技股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开 第三届董事会第十次会议，审议通过了《关于召开 2024 年第一次临时股东大会 的议案》，公司 2024 年第一次临时股东大会定于 2024 年 9 月 13 日（星期五）召 开，现将本次会议有关事项通知如下： 一、 召开股东大会的基本情况 1、股东大会届次：2024 ...

苏文电能科技股份有限公司 关于独立董事辞职暨补选独立董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、独立董事辞职的情况 苏文电能科技股份有限公司（以下简称"公司"）董事会于近日收到公司独 立董事屈文洲先生、张永磊先生的书面辞职报告。屈文洲先生因个人原因向公司 董事会申请辞去第三届董事会独立董事、董事会审计委员会主任委员、董事会提 名委员会委员职务，辞职后不再担任公司任何职务。张永磊先生因个人原因向公 司董事会申请辞去第三届董事会独立董事、董事会提名委员会主任委员、董事会 薪酬与考核委员会委员职务，辞职后不再担任公司任何职务。 屈文洲先生、张永磊先生原定任期为 2023 年 5 月 26 日至 2026 年 5 月 26 日。根据《公司法》《上市公司独立董事管理办法》等相关法律法规、规范性文 件及 《公司章程》等有关规定，屈文洲先生、张永磊先生辞职将导致公司独立董 事人数少于董事会成员的三分之一，其任职的专门委员会中独立董事所占的比例 不符合相关规定，且公司独立董事中将欠缺会计专业人士，为确保董事会的正常 运作，在新任独立董事就任前，屈文洲先生、 ...

Important Reminders, Table of Contents, and Definitions [Important Reminders](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's management guarantees the truthfulness, accuracy, and completeness of the semi-annual report and assumes legal responsibility for its contents - The Board of Directors, Board of Supervisors, and senior management **guarantee the truthfulness, accuracy, and completeness** of the semi-annual report's content[2](index=2&type=chunk) - The company's responsible person Shi Xiaobo, chief accounting officer Zhang Zizheng, and head of the accounting department Yin Fengjiao **declare the financial report to be true, accurate, and complete**[2](index=2&type=chunk) - The profit distribution plan approved by the Board of Directors is to distribute a **cash dividend of RMB 1.5 (tax included) for every 10 shares** based on a total of 205,359,039 shares[2](index=2&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section lists the overall structure of the report, including its main chapters and sub-chapters [Definitions](index=6&type=section&id=%E9%87%8A%E4%B9%89) This section provides definitions for frequently used terms in the report, ensuring clarity and understanding - The Company, This Company, Suwen Electric Energy refers to **Suwen Electric Energy Technology Co, Ltd**[6](index=6&type=chunk) - EPCO refers to providing comprehensive operational services for power systems after completing power engineering design and construction services[6](index=6&type=chunk) - The reporting period refers to the period from **January 1, 2024, to June 30, 2024**[7](index=7&type=chunk) Company Profile and Key Financial Indicators [Company Profile](index=8&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Suwen Electric Energy Technology Co, Ltd is listed on the Shenzhen Stock Exchange with stock code 300982 Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Ticker | Suwen Electric Energy | | Stock Code | 300982 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | 苏文电能科技股份有限公司 | | Legal Representative | Shi Xiaobo | [Contacts and Contact Methods](index=8&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section provides detailed contact information for the company's Board Secretary and Securities Affairs Representative Contacts and Contact Methods | Position | Name | Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Zhang Zizheng | No 3 Changfan Road, Wujin Economic Development Zone, Jiangsu | 0519-69897107 | 0519-69897107 | zhangzijian@swdnkj.com | | Securities Affairs Representative | Yin Fengjiao | No 3 Changfan Road, Wujin Economic Development Zone, Jiangsu | 0519-69897107 | 0519-69897107 | yifengjiao@swdnkj.com | [Other Information](index=8&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) The company's contact methods and information disclosure locations remained unchanged, while its registration date was updated during the reporting period - The company's registered address, office address, website, and email address **remained unchanged** during the reporting period[10](index=10&type=chunk) - The locations for information disclosure and document preparation **remained unchanged** during the reporting period[11](index=11&type=chunk) Registration Changes | Registration Status | Registration Date | Registration Location | Unified Social Credit Code | | :--- | :--- | :--- | :--- | | Beginning of Reporting Period | August 03, 2023 | No 3 Changfan Road, Wujin Economic Development Zone, Jiangsu | 91320412660099528F | | End of Reporting Period | January 25, 2024 | No 3 Changfan Road, Wujin Economic Development Zone, Jiangsu | 91320412660099528F | [Key Accounting Data and Financial Indicators](index=9&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In H1 2024, revenue and net profit declined, but net operating cash flow significantly improved, with total assets showing slight growth Key Accounting Data and Financial Indicators for H1 2024 | Indicator | Current Period (Yuan) | Prior Year Period (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 809,939,345.73 | 1,219,975,701.94 | -33.61% | | Net Profit Attributable to Shareholders | 99,750,440.85 | 138,271,957.06 | -27.86% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | 97,834,424.99 | 119,490,306.08 | -18.12% | | Net Cash Flow from Operating Activities | 141,136,093.83 | -210,979,523.32 | 166.90% | | Basic Earnings Per Share (Yuan/share) | 0.56 | 0.81 | -30.86% | | Diluted Earnings Per Share (Yuan/share) | 0.56 | 0.81 | -30.86% | | Weighted Average Return on Equity | 3.18% | 4.43% | -1.25% | | **Period-End Indicators** | **End of Current Period (Yuan)** | **End of Prior Year (Yuan)** | **Change from Prior Year-End** | | Total Assets | 4,919,590,482.46 | 4,869,947,345.09 | 1.02% | | Net Assets Attributable to Shareholders | 3,152,480,074.83 | 3,120,893,356.74 | 1.01% | [Differences in Accounting Data under Domestic and Foreign Accounting Standards](index=9&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) There were no discrepancies in net profit or net assets between financial reports prepared under Chinese and international/foreign accounting standards - The company has **no discrepancies** in net profit and net assets between financial reports disclosed under international accounting standards and Chinese accounting standards[15](index=15&type=chunk) - The company has **no discrepancies** in net profit and net assets between financial reports disclosed under foreign accounting standards and Chinese accounting standards[16](index=16&type=chunk) [Non-recurring Profit and Loss Items and Amounts](index=9&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Non-recurring profit and loss for H1 2024 totaled RMB 1.92 million, mainly from investment gains, fair value changes, and government grants Non-recurring Profit and Loss Items and Amounts for H1 2024 | Item | Amount (Yuan) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -3,530,409.19 | | Government Grants Included in Current Profit/Loss | 1,018,793.61 | | Fair Value Gains/Losses from Financial Assets/Liabilities Held by Non-financial Enterprises | 2,239,434.39 | | Capital Occupation Fees Charged to Non-financial Enterprises | 235,750.00 | | Gains/Losses from Entrusted Investments or Asset Management | 4,748,407.18 | | Gains/Losses from Non-monetary Asset Exchanges | 64,820.87 | | Other Non-operating Income and Expenses | -2,532,664.87 | | Less: Income Tax Impact | 281,784.17 | | Minority Interest Impact (After Tax) | 46,331.96 | | Total | 1,916,015.86 | - The company did not reclassify any non-recurring profit and loss items as recurring items[18](index=18&type=chunk) Management Discussion and Analysis [Principal Business Activities During the Reporting Period](index=11&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company provides a full-chain service for power solutions and did not undergo major changes in its business model during the period - The company's main businesses include power design consulting, smart manufacturing of power equipment, power construction, intelligent power services, smart microgrids, and integrated PV-storage-charging station services[19](index=19&type=chunk) - The company actively responds to the national "dual carbon" strategy, aiming to provide green, smart, reliable, and efficient integrated energy solutions[19](index=19&type=chunk) - During the reporting period, the company's main business, products, and operating models **did not undergo significant changes**, adhering to a dual-driver model of smart manufacturing and power engineering services[32](index=32&type=chunk) [Industry Development and Trends](index=11&type=section&id=%E4%B8%80%E3%80%81%E8%A1%8C%E4%B8%9A%E5%8F%91%E5%B1%95%E7%8A%B6%E5%86%B5%E5%8F%8A%E5%8F%91%E5%B1%95%E8%B6%8B%E5%8A%BF) The PV and energy storage sectors are experiencing rapid growth, while power grid investment is increasing, driving digital and intelligent upgrades - In H1 2024, China's newly grid-connected PV capacity reached **102 GW, a 31% YoY increase**, with cumulative installed capacity reaching 713 GW[20](index=20&type=chunk) - **Falling upstream PV prices** have improved the investment returns of power stations, further expanding market space[25](index=25&type=chunk) - In 2023, China's newly operational new-type energy storage installed capacity reached **21.5 GW/46.6 GWh**, with both power and energy capacity growing by over 150% YoY[26](index=26&type=chunk) - In H1 2024, the cumulative installed capacity of new-type energy storage projects reached **44.44 GW/99.06 GWh**, a 56.66% increase in newly operational capacity[26](index=26&type=chunk) - In 2023, national power grid construction investment reached **RMB 527.7 billion, a 5.4% YoY increase**; in H1 2024, investment was RMB 254 billion, up 23.7% YoY[28](index=28&type=chunk) - State Grid Corporation of China plans to invest **over RMB 600 billion** in 2024, mainly for UHV projects and grid digitalization[28](index=28&type=chunk) - National policies are guiding the high-quality development of distribution networks, promoting **intelligent and flexible upgrades**[29](index=29&type=chunk) - The National Energy Administration emphasizes the **deep integration of digital technology with the energy industry**[30](index=30&type=chunk) - **Microgrids and virtual power plants** are key to the new power system, addressing renewable energy integration and enabling efficient source-grid-load-storage interaction[30](index=30&type=chunk) [Main Business, Products, and Operating Models](index=16&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1%E3%80%81%E4%BA%A7%E5%93%81%E5%8F%8A%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F) The company offers one-stop EPCOS power services, driven by an order-based, customized production and direct sales model - The company's power consulting and design business holds **multiple Grade A qualifications** and operates across several provinces[33](index=33&type=chunk) - The smart manufacturing business produces a range of equipment including **switchgear, circuit breakers, charging piles, and energy storage systems**[34](index=34&type=chunk)[41](index=41&type=chunk)[44](index=44&type=chunk) - The company's power EPC general contracting business can undertake services for power facilities **up to 330kV**[46](index=46&type=chunk) - The **"Diannengxia Cloud Platform"** connects nearly 5,000 substations, manages over 10 billion kWh of annual electricity consumption, and has over 100,000 connected IoT devices[47](index=47&type=chunk) - The company has achieved breakthroughs in **microgrid technology**, enabling unified management and intelligent scheduling of energy resources[48](index=48&type=chunk) - **PV-storage-charging service stations** integrate solar power, energy storage, and EV charging to improve energy efficiency through self-sufficiency and peak shaving[49](index=49&type=chunk) - The procurement model is **order-driven and customized**, with supplier selection based on inquiry, comparison, and internal pricing[49](index=49&type=chunk) - The production model is **"produce-to-order,"** with differentiated production based on user needs[51](index=51&type=chunk) - The sales model is primarily **direct sales**, participating in tenders from State Grid and direct sales to users[52](index=52&type=chunk) [Key Performance Drivers](index=26&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%A6%81%E7%9A%84%E4%B8%9A%E7%BB%A9%E9%A9%B1%E5%8A%A8%E5%9B%A0%E7%B4%A0) Performance is driven by expanding power grid investment, rapid new energy sector growth, and enhanced company competitiveness - During the "14th Five-Year Plan" period, State Grid plans a total investment of approximately **RMB 2.4 trillion**, expanding the private power service market[55](index=55&type=chunk) - In H1 2024, China's newly installed renewable energy capacity was **134 GW, a 24% YoY increase**, accounting for 88% of new power installations[55](index=55&type=chunk) - Since the "14th Five-Year Plan," new energy storage installations have directly driven economic investment of **over RMB 100 billion**[55](index=55&type=chunk) - The company adheres to a business philosophy of **technical leadership, operational excellence, and outstanding service** to provide one-stop EPCOS solutions[56](index=56&type=chunk) - The company continues to **increase R&D investment**, deepen customer cooperation, advance its EPCOS+PV+storage layout, and actively expand its virtual power plant business[57](index=57&type=chunk) [Core Competitiveness Analysis](index=27&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competitiveness lies in its clear strategy, integrated EPCOS capabilities, strong sales and talent teams, and R&D innovation - The company has a clear development strategy, aiming to become a **"world-class, trustworthy, one-stop power service provider"**[58](index=58&type=chunk) - The company possesses **comprehensive EPCOS capabilities**, including over 300 professional design talents, a 160,000 m² smart equipment production base, and complete power construction qualifications[58](index=58&type=chunk)[59](index=59&type=chunk) - The company has a **stable and high-level sales team** with extensive experience in the power system sector, ensuring effective contract acquisition and market expansion[60](index=60&type=chunk) - The company emphasizes the recruitment of **high-quality professional and technical talent** and the construction of a talent pipeline[61](index=61&type=chunk) - The company continuously **increases R&D investment**, strengthens industry-university-research cooperation, and has received numerous national and provincial honors[62](index=62&type=chunk)[63](index=63&type=chunk) [Main Business Analysis](index=29&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) In H1 2024, revenue decreased by 33.61% to RMB 810 million due to market conditions, while operating cash flow significantly improved by 166.90% YoY Changes in Key Financial Data | Indicator | Current Period (Yuan) | Prior Year Period (Yuan) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 809,939,345.73 | 1,219,975,701.94 | -33.61% | Due to market environment impact, orders decreased and project timelines were delayed compared to the same period last year | | Operating Costs | 654,968,774.94 | 941,540,453.27 | -30.44% | Costs decreased in line with the reduction in revenue | | Selling Expenses | 26,188,630.76 | 22,060,036.41 | 18.72% | Mainly due to increased entertainment expenses for new business development and after-sales costs for previous projects | | Administrative Expenses | 47,344,726.61 | 57,262,580.71 | -17.32% | Mainly due to a decrease in share-based payment expenses this period | | Financial Expenses | -1,407,720.44 | 3,381.69 | -41,727.72% | Mainly due to a decrease in interest expenses this period | | Income Tax Expense | 13,066,480.92 | 24,282,505.15 | -46.19% | Mainly due to a decrease in total profit this period | | R&D Investment | 44,113,893.13 | 35,782,568.45 | 23.28% | Mainly due to increased R&D investment this period | | Net Cash Flow from Operating Activities | 141,136,093.83 | -210,979,523.32 | 166.90% | Mainly due to increased collection of payments this period | | Net Cash Flow from Investing Activities | -271,833,547.57 | -1,043,090,970.03 | -73.94% | Mainly due to the purchase of wealth management products and share repurchases this period | | Net Cash Flow from Financing Activities | 11,450,304.64 | -12,873,556.86 | 188.94% | Mainly due to outstanding loans this period | | Net Increase in Cash and Cash Equivalents | -119,217,812.73 | -1,266,944,050.21 | 90.59% | | Products or Services Accounting for Over 10% of Revenue | Product/Service | Operating Revenue (Yuan) | Operating Costs (Yuan) | Gross Margin | YoY Revenue Change | YoY Cost Change | YoY Gross Margin Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Power Engineering & Smart Power Services | 555,759,715.08 | 461,810,527.39 | 16.90% | -21.65% | -14.73% | -6.74% | | Power Equipment Supply | 193,133,596.71 | 160,729,321.10 | 16.78% | -57.34% | -56.24% | -2.09% | | **By Region** | | | | | | | | Within Province | 529,769,844.62 | 413,074,096.43 | 22.03% | -37.56% | -35.73% | -2.21% | | Outside Province | 280,169,501.11 | 241,894,678.51 | 13.66% | -24.60% | -19.05% | -5.92% | [Non-Main Business Analysis](index=30&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Non-main business income was primarily driven by a reversal of credit impairment losses (RMB 66.74 million) and investment income Non-Main Business Analysis | Item | Amount (Yuan) | % of Total Profit | Reason | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 4,813,228.05 | 4.29% | Income from purchasing wealth management products | No | | Fair Value Change Gains/Losses | 2,239,434.39 | 2.00% | Fair value changes of wealth management products | | | Asset Impairment | 7,523,799.13 | 6.70% | Reversal of contract asset impairment | | | Non-operating Income | 856,038.18 | 0.76% | Sale of scrap materials | | | Non-operating Expenses | 3,083,050.00 | 2.75% | Donations | | | Credit Impairment Losses | 66,739,735.14 | 59.46% | Reversal of bad debt provisions | | [Analysis of Assets and Liabilities](index=30&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total assets grew slightly to RMB 4.92 billion, with notable increases in the proportion of inventory, construction in progress, and contract liabilities Significant Changes in Asset Composition | Item | End of Period Amount (Yuan) | % of Total Assets | Prior Year-End Amount (Yuan) | % of Total Assets | Change in Proportion | Note on Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 630,635,400.14 | 12.82% | 749,853,212.87 | 15.40% | -2.58% | No significant change | | Accounts Receivable | 1,382,686,684.53 | 28.11% | 1,634,825,700.10 | 33.57% | -5.46% | No significant change | | Contract Assets | 181,696,619.85 | 3.69% | 227,608,944.17 | 4.67% | -0.98% | No significant change | | Inventory | 366,954,592.11 | 7.46% | 186,997,309.82 | 3.84% | 3.62% | No significant change | | Investment Property | | | 3,084,021.77 | 0.06% | -0.06% | Transferred to fixed assets for self-use | | Long-term Equity Investments | 22,000,000.00 | 0.45% | 2,000,000.00 | 0.04% | 0.41% | No significant change | | Fixed Assets | 443,385,112.39 | 9.01% | 390,223,076.20 | 8.01% | 1.00% | No significant change | | Construction in Progress | 223,075,077.27 | 4.53% | 157,971,349.56 | 3.24% | 1.29% | No significant change | | Right-of-use Assets | 4,459,356.15 | 0.09% | 4,798,895.54 | 0.10% | -0.01% | No significant change | | Short-term Borrowings | 159,118,390.79 | 3.23% | 148,178,390.79 | 3.04% | 0.19% | No significant change | | Contract Liabilities | 389,536,167.21 | 7.92% | 242,473,796.49 | 4.98% | 2.94% | No significant change | | Lease Liabilities | 2,057,107.77 | 0.04% | 1,077,707.64 | 0.02% | 0.02% | No significant change | Assets and Liabilities Measured at Fair Value | Item | Opening Balance (Yuan) | Current Period Fair Value Change (Yuan) | Cumulative Fair Value Change in Equity (Yuan) | Current Period Purchases (Yuan) | Current Period Sales (Yuan) | Closing Balance (Yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Trading Financial Assets | 798,165,031.36 | 2,239,434.39 | | | | 938,004,465.75 | | Other Equity Investments | 8,680,209.79 | | -34,902.76 | | | 8,645,307.03 | | Other Non-current Financial Assets | 15,000,004.40 | | | | | 15,000,004.40 | | Total Above | 821,845,245.55 | 2,239,434.39 | -34,902.76 | | | 961,649,777.18 | | Financial Liabilities | 0.00 | | | | | 0.00 | Restricted Assets as of the Reporting Period End | Item | Book Balance (Yuan) | Closing Book Value (Yuan) | Restriction Type | Restriction Details | | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 1,300,359.32 | 1,300,359.32 | Security Deposit | Security Deposit | | Fixed Assets | 19,808,431.66 | 19,808,431.66 | Fixed assets with pending title certificates | Fixed assets with pending title certificates | | Total | 21,108,790.98 | 21,108,790.98 | | | [Investment Analysis](index=31&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Investment increased by 27.38% YoY, with raised funds primarily used for cash management and committed investment projects Overall Investment Situation | Indicator | Investment in Reporting Period (Yuan) | Investment in Prior Year Period (Yuan) | Change | | :--- | :--- | :--- | :--- | | Investment Amount | 101,229,245.47 | 73,516,288.61 | 27.38% | Financial Assets Measured at Fair Value | Asset Class | Initial Investment Cost (Yuan) | Current Period Fair Value Change (Yuan) | Amount Purchased in Period (Yuan) | Amount Sold in Period (Yuan) | Closing Amount (Yuan) | Funding Source | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Other | 780,000,000.00 | 2,208,064.53 | 760,000,000.00 | 790,000,000.00 | 752,208,064.53 | Raised Funds | | Other | 15,000,000.00 | 31,369.86 | 752,600,000.00 | 585,000,000.00 | 185,796,401.22 | Own Funds | | Total | 795,000,000.00 | 2,239,434.39 | 1,512,600,000.00 | 1,375,000,000.00 | 938,004,465.75 | -- | Overall Use of Raised Funds | Indicator | Amount (RMB 10k) | | :--- | :--- | | Total Raised Funds | 188,253.56 | | Raised Funds Invested in Reporting Period | 8,393.12 | | Cumulative Raised Funds Invested | 111,439.84 | | Raised Funds with Changed Use in Period | 0 | | Cumulative Raised Funds with Changed Use | 0 | | Percentage of Cumulative Changed Use | 0.00% | - As of June 30, 2024, the company had cumulatively invested **RMB 1.114 billion** of raised funds, of which RMB 750 million was used for cash management[78](index=78&type=chunk) Committed Investment Projects with Raised Funds | Committed Project | Total Committed Investment (RMB 10k) | Cumulative Investment to Date (RMB 10k) | Investment Progress | Scheduled Completion Date | | :--- | :--- | :--- | :--- | :--- | | "Su-Butler" Enterprise Power Supply & Use Info Service Platform | 8,911.83 | 6,797.6 | 76.28% | June 30, 2023 | | R&D Center Construction Project | 10,471.92 | 10,755.36 | 102.71% | June 30, 2023 | | Supplementing Working Capital for Power Engineering Business | 30,006.75 | 30,500.5 | 101.65% | | | Smart Electrical Equipment Production Base Construction Project | 85,771.8 | 21,900.45 | 25.53% | December 31, 2025 | Entrusted Wealth Management Overview | Type | Funding Source | Amount Entrusted (RMB 10k) | Outstanding Balance (RMB 10k) | | :--- | :--- | :--- | :--- | | Bank Wealth Management Products | Raised Funds | 83,000 | 75,000 | | Bank Wealth Management Products | Own Funds | 15,000 | 7,000 | | Total | | 98,000 | 82,000 | [Sale of Major Assets and Equity](index=37&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) The company did not sell any major assets or equity during the reporting period - The company **did not sell any major assets** during the reporting period[88](index=88&type=chunk) - The company **did not sell any major equity** during the reporting period[89](index=89&type=chunk) [Analysis of Major Holding and Participating Companies](index=37&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) There was no disclosable information regarding major holding or participating companies during the reporting period - There was **no disclosable information** regarding major holding or participating companies during the reporting period[89](index=89&type=chunk) [Information on Structured Entities Controlled by the Company](index=37&type=section&id=%E4%B9%9D%E3%80%81%E5%85%AC%E5%8F%B8%E6%8E%A7%E5%88%B6%E7%9A%84%E7%BB%93%E6%9E%84%E5%8C%96%E4%B8%BB%E4%BD%93%E6%83%85%E5%86%B5) The company did not control any structured entities during the reporting period - The company **did not control any structured entities** during the reporting period[89](index=89&type=chunk) [Risks and Countermeasures](index=37&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces risks from macroeconomic uncertainty, market competition, and raw material price volatility, which it addresses through strategic adjustments - **Macroeconomic Risk**: Global macroeconomic uncertainty may impact the power and new energy industries[89](index=89&type=chunk) - **Countermeasures**: Closely monitor macroeconomic and policy changes, adopt targeted strategies, stabilize mature businesses, accelerate emerging ones, and expand domestic and international markets[89](index=89&type=chunk) - **Increased Market Competition Risk**: Rapid development in the new energy market and a downturn in the real estate market may intensify competition[90](index=90&type=chunk) - **Countermeasures**: Provide superior products and services, pursue continuous R&D, strengthen accounts receivable management, improve operational efficiency, and promote innovative business models[91](index=91&type=chunk) - **Raw Material Price Volatility and Supply Risk**: Key raw materials are subject to significant price fluctuations of bulk commodities[92](index=92&type=chunk) - **Countermeasures**: Centralize procurement of bulk materials to leverage scale advantages and establish diversified sourcing channels to reduce reliance on single suppliers[92](index=92&type=chunk) [Record of Investor Relations Activities](index=38&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) The company held two investor relations events during the reporting period, an on-site survey and an online exchange Record of Investor Relations Activities | Date | Location | Method | Audience Type | Audience | Main Topics & Materials | Index of Survey Details | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Feb 28, 2024 | Company Conference Room | On-site Survey | Institutional | Zheshang Securities, Xinyuan Fund, Yuhua Asset, Fengtou Fund, Guoyuan Securities Asset Management | See Juchao Information Network | See Juchao Information Network "Investor Relations Activity Record Form of Feb 28, 2024" (2024-001) | | Apr 30, 2024 | Company Conference Room | Online Platform Exchange | Individual, Institutional | All investors participating in the 2023 annual online performance briefing | See Juchao Information Network | See Juchao Information Network "Investor Relations Activity Record Form of Apr 30, 2024" (2024-002) | [Implementation of the "Dual Improvement of Quality and Return" Action Plan](index=38&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E2%80%9C%E8%B4%A8%E9%87%8F%E5%9B%9E%E6%8A%A5%E5%8F%8C%E6%8F%90%E5%8D%87%E2%80%9D%E8%A1%8C%E5%8A%A8%E6%96%B9%E6%A1%88%E8%B4%AF%E5%BD%BB%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company has not disclosed an announcement regarding the "Dual Improvement of Quality and Return" action plan - The company has **not disclosed** an announcement regarding the "Dual Improvement of Quality and Return" action plan[93](index=93&type=chunk) Corporate Governance [Annual and Extraordinary General Meetings Held During the Reporting Period](index=39&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%8F%8D%E5%BC%80%E7%9A%84%E5%B9%B4%E5%BA%A6%E8%82%A1%E4%B8%9C%E5%A4%A7%E4%BC%9A%E5%92%8C%E4%B8%B4%E6%97%B6%E8%82%A1%E4%B8%9C%E5%A4%A7%E4%BC%9A%E7%9A%84%E6%9C%89%E5%85%B3%E6%83%85%E5%86%B5) The company held its 2023 Annual General Meeting on May 20, 2024, with an investor participation rate of 60.52% General Meetings During the Reporting Period | Meeting | Type | Investor Participation Rate | Date | Disclosure Date | Meeting Resolution | | :--- | :--- | :--- | :--- | :--- | :--- | | 2023 Annual General Meeting | Annual General Meeting | 60.52% | May 20, 2024 | May 20, 2024 | "Resolution of the 2023 Annual General Meeting" (Announcement No: 2024-028) | - There were **no requests from preferred shareholders** with restored voting rights to convene an extraordinary general meeting[95](index=95&type=chunk) [Changes in Directors, Supervisors, and Senior Management](index=39&type=section&id=%E4%BA%8C%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) There were no changes in the company's directors, supervisors, or senior management during the reporting period - There were **no changes** in the company's directors, supervisors, and senior management during the reporting period; details can be found in the 2023 annual report[95](index=95&type=chunk) [Profit Distribution and Capitalization of Capital Reserves](index=39&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company proposed a semi-annual dividend of RMB 1.50 per 10 shares, with no bonus shares or capitalization of reserves Profit Distribution and Capitalization of Capital Reserves | Indicator | Amount | | :--- | :--- | | Bonus Shares per 10 Shares (shares) | 0 | | Cash Dividend per 10 Shares (Yuan) (tax incl) | 1.5 | | Share Capital Base for Distribution (shares) | 205,359,039 | | Cash Dividend Amount (Yuan) (tax incl) | 30,803,855.85 | | Total Cash Dividend (incl other methods) (Yuan) | 30,803,855.85 | | Distributable Profit (Yuan) | 837,316,873.58 | | Total Cash Dividend as % of Total Profit Distribution | 3.68% | - The profit distribution plan proposes to distribute a **cash dividend of RMB 1.50 (tax included) per 10 shares** to all shareholders, based on the current total share capital excluding shares in the repurchase account[96](index=96&type=chunk) [Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentives](index=39&type=section&id=%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The company implemented its 2021 restricted stock incentive plan, completing vesting for eligible periods and adjusting grant prices and quantities - On September 16, 2021, the company announced the **initial grant of 2.4 million restricted shares** to 191 incentive recipients, with 600,000 shares reserved[98](index=98&type=chunk) - The first vesting period for the initial grant, involving **472,240 shares for 184 recipients**, was listed for trading on January 11, 2023[100](index=100&type=chunk) - On October 26, 2023, the company approved the vesting conditions for the second period of the initial grant and the first period of the reserved grant, **adjusting the grant price and quantity** and canceling some restricted shares[100](index=100&type=chunk) Environmental and Social Responsibility [Major Environmental Issues](index=42&type=section&id=%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E7%8E%AF%E4%BF%9D%E9%97%AE%E9%A2%98%E6%83%85%E5%86%B5) The company is not a key pollutant-discharging unit and faced no environmental penalties, with all discharges complying with regulations - The company and its subsidiaries are **not classified as key pollutant-discharging units** by environmental protection authorities[102](index=102&type=chunk) - During the reporting period, the company **did not receive any administrative penalties** for environmental issues[102](index=102&type=chunk) - The company's daily discharges, mainly domestic wastewater, exhaust gas, and garbage, are all **in compliance with discharge permits**[102](index=102&type=chunk) [Social Responsibility](index=42&type=section&id=%E4%BA%8C%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company actively fulfills its social responsibilities by protecting stakeholder rights, supporting employees, and contributing to the community - The company protected shareholder interests by distributing cash dividends through its **2023 annual profit distribution plan**[103](index=103&type=chunk) - The company complies with labor laws, **provides social insurance and housing funds for employees**, and offers training to promote their development[103](index=103&type=chunk) - The company's operations are **not in a heavily polluting industry**, and it emphasizes environmental protection and pollution prevention in compliance with laws[104](index=104&type=chunk)[105](index=105&type=chunk) - The company adheres to **lawful tax payment**, contributes to local economic development, and provides employment opportunities[106](index=106&type=chunk) Significant Events [Fulfillment of Commitments by Relevant Parties](index=44&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) All commitments made by the company and its related parties regarding share lock-ups and stock price stabilization have been fulfilled - Commitments by shareholders including Shi Xiaobo and Lu Weiqin regarding the **voluntary lock-up of their shares have been fulfilled**[107](index=107&type=chunk)[108](index=108&type=chunk)[109](index=109&type=chunk)[110](index=110&type=chunk)[111](index=111&type=chunk) - Commitments made by the company and its related parties regarding the **stock price stabilization plan** within three years of listing have been fulfilled[112](index=112&type=chunk)[113](index=113&type=chunk)[114](index=114&type=chunk) - All commitments were **fulfilled on time**[114](index=114&type=chunk) [Non-operational Fund Occupation by Controlling Shareholders and Other Related Parties](index=51&type=section&id=%E4%BA%8C%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) There was no non-operational occupation of the company's funds by controlling shareholders or other related parties - The company reports **no non-operational occupation of its funds** by controlling shareholders and other related parties[115](index=115&type=chunk) [Irregular External Guarantees](index=51&type=section&id=%E4%B8%89%E3%80%81%E8%BF%9D%E8%A7%84%E5%AF%B9%E5%A4%96%E6%8B%85%E4%BF%9D%E6%83%85%E5%86%B5) The company had no irregular external guarantees during the reporting period - The company had **no irregular external guarantees** during the reporting period[115](index=115&type=chunk) [Appointment and Dismissal of Accounting Firm](index=51&type=section&id=%E5%9B%9B%E3%80%81%E8%81%98%E4%BB%BB%E3%80%81%E8%A7%A3%E8%81%98%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%83%85%E5%86%B5) The company's semi-annual financial report was not audited - The company's semi-annual report was **not audited**[114](index=114&type=chunk) [Explanation on "Non-standard Audit Report" by the Board of Directors and Supervisors](index=51&type=section&id=%E4%BA%94%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E3%80%81%E7%9B%91%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9A%84%E8%AF%B4%E6%98%8E) This section is not applicable as there was no "non-standard audit report" for the period - This section is **not applicable** as there was no "non-standard audit report" for the period[114](index=114&type=chunk) [Board's Explanation on Prior Year's "Non-standard Audit Report"](index=51&type=section&id=%E5%85%AD%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%B8%8A%E5%B9%B4%E5%BA%A6%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) This section is not applicable as there was no "non-standard audit report" in the prior year - This section is **not applicable** as there was no "non-standard audit report" in the prior year[114](index=114&type=chunk) [Bankruptcy and Reorganization Matters](index=51&type=section&id=%E4%B8%83%E3%80%81%E7%A0%B4%E4%BA%A7%E9%87%8D%E6%95%B4%E7%9B%B8%E5%85%B3%E4%BA%8B%E9%A1%B9) The company was not involved in any bankruptcy or reorganization matters during the reporting period - The company was **not involved in any bankruptcy or reorganization matters** during the reporting period[114](index=114&type=chunk) [Litigation Matters](index=52&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company had no major litigation or arbitration matters during the reporting period - The company had **no major litigation or arbitration matters** during the reporting period[115](index=115&type=chunk) - The company had **no other litigation matters** during the reporting period[115](index=115&type=chunk) [Penalties and Rectifications](index=52&type=section&id=%E4%B9%9D%E3%80%81%E5%A4%84%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) The company was not subject to any penalties or rectifications during the reporting period - The company was **not subject to any penalties or rectifications** during the reporting period[115](index=115&type=chunk) [Integrity Status of the Company, its Controlling Shareholders, and Actual Controllers](index=52&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E7%9A%84%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5) There were no issues concerning the integrity of the company, its controlling shareholders, or actual controllers - There were **no issues concerning the integrity** of the company, its controlling shareholders, or actual controllers during the reporting period[115](index=115&type=chunk) [Major Related-Party Transactions](index=52&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company provided guarantees totaling RMB 90 million for its subsidiaries but had no other major related-party transactions - The company had **no related-party transactions related to daily operations** during the reporting period[115](index=115&type=chunk) - The company had **no non-operational related-party credit or debt transactions** during the reporting period[116](index=116&type=chunk) Guarantees for Subsidiaries | Guaranteed Party | Guarantee Limit (RMB 10k) | Actual Guarantee Amount (RMB 10k) | Guarantee Type | Guarantee Period | Fulfilled | | :--- | :--- | :--- | :--- | :--- | :--- | | Suwen Electric Energy Technology Development (Shanghai) Co, Ltd | 5,000 | 5,000 | Joint Liability | 1 year | No | | Sibeier Electric Energy Technology Co, Ltd | 3,000 | 3,000 | Joint Liability | 1 year | No | | Sibeier Electric Co, Ltd | 1,000 | 1,000 | Joint Liability | 1 year | No | | Total Approved Guarantee Limit for Subsidiaries in Period | 65,000 | 9,000 | | | | | Total Outstanding Guarantee Balance for Subsidiaries at Period-End | 65,000 | 9,000 | | | | - The company's total guarantee amount represents **2.85% of its net assets**[123](index=123&type=chunk) [Major Contracts and Their Performance](index=53&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) The company had no major contracts for custody or contracting, and a property lease was terminated during the period - The company had **no custody arrangements** during the reporting period[120](index=120&type=chunk) - The company had **no contracting arrangements** during the reporting period[120](index=120&type=chunk) - The company leased an office building to Changzhou Xituo Software Technology Co, Ltd for an annual rent of RMB 120,000[121](index=121&type=chunk) - The lease agreement was **terminated in May 2024**, and the property was reclassified from investment property to fixed assets for self-use[121](index=121&type=chunk) - The company had **no leasing projects** that contributed more than 10% to its total profit during the reporting period[121](index=121&type=chunk) - The company had **no other major contracts** during the reporting period[126](index=126&type=chunk) [Other Significant Matters](index=55&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) There were no other significant matters to be disclosed for the reporting period - There were **no other significant matters** to be disclosed for the reporting period[126](index=126&type=chunk) [Significant Matters of Subsidiaries](index=55&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E5%AD%90%E5%85%AC%E5%8F%B8%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) There were no significant matters concerning the company's subsidiaries during the reporting period - There were **no significant matters concerning the company's subsidiaries** during the reporting period[126](index=126&type=chunk) Share Capital Changes and Shareholder Information [Changes in Share Capital](index=56&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company's share structure changed due to the lifting of IPO lock-up restrictions, and it continued its share repurchase program Changes in Share Capital | Share Class | Pre-Change Quantity (shares) | Proportion | Change (+, -) (shares) | Post-Change Quantity (shares) | Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 126,394,440 | 61.07% | -113,326,440 | 13,068,000 | 6.31% | | II. Unrestricted Shares | 80,570,706 | 38.93% | 113,326,440 | 193,897,146 | 93.69% | | III. Total Shares | 206,965,146 | 100.00% | 0 | 206,965,146 | 100.00% | - Restricted shares from the company's IPO were listed for trading on **May 7, 2024**, with a total of 126,286,440 shares released from lock-up[128](index=128&type=chunk) - As of June 30, 2024, the company had cumulatively repurchased **1,309,707 shares**, representing 0.6328% of the total share capital, for a total amount of RMB 35,052,038.20[129](index=129&type=chunk) - The company has **extended the implementation period** for its share repurchase program to December 9, 2024[129](index=129&type=chunk) Changes in Restricted Shares | Shareholder Name | Opening Restricted Shares (shares) | Restricted Shares Released (shares) | Restricted Shares Added (shares) | Closing Restricted Shares (shares) | Reason for Restriction | | :--- | :--- | :--- | :--- | :--- | :--- | | Lu Weiqin | 73,200,000 | 73,200,000 | 0 | 0 | N/A | | Shi Xiaobo | 17,280,000 | 17,280,000 | 12,960,000 | 12,960,000 | Executive Lock-up | | Changzhou Nengchuang Enterprise Management Consulting | 13,200,000 | 13,200,000 | 0 | 0 | N/A | | Changzhou Nengxue Enterprise Management Consulting | 7,200,000 | 7,200,000 | 0 | 0 | N/A | | Changzhou Nengpin Enterprise Management Consulting | 7,200,000 | 7,200,000 | 0 | 0 | N/A | | Gongqingcheng Deying Investment Management | 6,274,440 | 6,274,440 | 0 | 0 | N/A | | Li Chunmei | 1,932,000 | 1,932,000 | 0 | 0 | N/A | | Yang Bo | 40,500 | 0 | 0 | 40,500 | Executive Lock-up | | Zhang Zizheng | 40,500 | 0 | 0 | 40,500 | Executive Lock-up | | Jiang Baoguang | 27,000 | 0 | 0 | 27,000 | Executive Lock-up | | Total | 126,394,440 | 126,286,440 | 12,960,000 | 13,068,000 | -- | [Securities Issuance and Listing](index=58&type=section&id=%E4%BA%8C%E3%80%81%E8%AF%81%E5%88%B8%E5%8F%91%E8%A1%8C%E4%B8%8E%E4%B8%8A%E5%B8%82%E6%83%85%E5%86%B5) The company did not issue or list any securities during the reporting period - The company **did not issue or list any securities** during the reporting period[131](index=131&type=chunk) [Number of Shareholders and Shareholdings](index=58&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) As of the period-end, the company had 17,426 common shareholders, with Lu Weiqin being the largest shareholder at 35.37% Total Number of Common Shareholders at Period-End | Indicator | Number | | :--- | :--- | | Total Common Shareholders at Period-End | 17,426 | | Total Preferred Shareholders with Restored Voting Rights (if any) | 0 | | Total Shareholders with Special Voting Rights | 0 | Shareholdings of Top 10 Shareholders or Those Holding Over 5% | Shareholder Name | Shareholder Type | Shareholding Ratio | Shares Held at Period-End (shares) | Restricted Shares Held (shares) | Unrestricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Lu Weiqin | Domestic Individual | 35.37% | 73,200,000 | 0 | 73,200,000 | | Shi Xiaobo | Domestic Individual | 8.35% | 17,280,000 | 12,960,000 | 4,320,000 | | Changzhou Nengchuang Enterprise Management Consulting | Domestic Non-SOE | 6.38% | 13,200,000 | 0 | 13,200,000 | | Changzhou Nengxue Enterprise Management Consulting | Domestic Non-SOE | 3.48% | 7,200,000 | 0 | 7,200,000 | | Changzhou Nengpin Enterprise Management Consulting | Domestic Non-SOE | 3.48% | 7,200,000 | 0 | 7,200,000 | | Gongqingcheng Deying Investment Management | Domestic Non-SOE | 3.03% | 6,274,440 | 0 | 6,274,440 | | Li Chunmei | Domestic Individual | 0.88% | 1,822,000 | 0 | 1,822,000 | | China Merchants Bank - Orient Red Vision Value Mixed Fund | Other | 0.85% | 1,763,100 | 0 | 1,763,100 | | Changzhou Investment Group Co, Ltd | State-owned Enterprise | 0.51% | 1,060,538 | 0 | 1,060,538 | | Zheng Kunmin | Domestic Individual | 0.46% | 960,000 | 12,960,000 | 960,000 | - Shareholder Lu Weiqin is the company's controlling shareholder and the mother of Chairman and General Manager Shi Xiaobo, who is the actual controller[134](index=134&type=chunk) - As of June 30, 2024, the company's **repurchase-dedicated securities account held 1,309,707 shares**, representing 0.63% of the total share capital[134](index=134&type=chunk) [Cumulative Pledged Shares of Controlling Shareholder Reaching 80% of Their Holdings](index=61&type=section&id=%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E6%88%96%E7%AC%AC%E4%B8%80%E5%A4%A7%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%B8%80%E8%87%B4%E8%A1%8C%E5%8A%A8%E4%BA%BA%E7%B4%AF%E8%AE%A1%E8%B4%A8%E6%8A%BC%E8%82%A1%E4%BB%BD%E6%95%B0%E9%87%8F%E5%8D%A0%E5%85%B6%E6%89%80%E6%8C%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%BB%BD%E6%95%B0%E9%87%8F%E6%AF%94%E4%BE%8B%E8%BE%BE%E5%88%B080%25) This situation did not occur during the reporting period - This situation **did not occur** during the reporting period[135](index=135&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=61&type=section&id=%E4%BA%94%E3%80%81%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E5%92%8C%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E6%8C%81%E8%82%A1%E5%8F%98%E5%8A%A8) There were no changes in the shareholdings of directors, supervisors, and senior management during the reporting period - There were **no changes** in the shareholdings of directors, supervisors, and senior management during the reporting period; details can be found in the 2023 annual report[135](index=135&type=chunk) [Changes in Controlling Shareholder or Actual Controller](index=61&type=section&id=%E5%85%AD%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E6%88%96%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5) The company's controlling shareholder and actual controller remained unchanged during the reporting period - The company's **controlling shareholder did not change** during the reporting period[136](index=136&type=chunk) - The company's **actual controller did not change** during the reporting period[136](index=136&type=chunk) Preferred Shares [No Preferred Shares During the Reporting Period](index=62&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%85%AC%E5%8F%B8%E4%B8%8D%E5%AD%98%E5%9C%A8%E4%BC%98%E5%85%88%E8%82%A1) The company had no preferred shares during the reporting period - The company had **no preferred shares** during the reporting period[137](index=137&type=chunk) Bonds [Not Applicable](index=63&type=section&id=%E5%8F%A3%E9%80%82%E7%94%A8%20%E2%98%91%E4%B8%8D%E9%80%82%E7%94%A8) The company had no bond-related matters during the reporting period - The company had **no bond-related matters** during the reporting period[138](index=138&type=chunk) Financial Report [Audit Report](index=64&type=section&id=%E4%B8%80%E3%80%81%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's semi-annual financial report was not audited - The company's semi-annual financial report was **not audited**[140](index=140&type=chunk) [Financial Statements](index=64&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's consolidated and parent company financial statements for the first half of 2024 Consolidated Balance Sheet (Closing Balance) | Item | Closing Balance (Yuan) | | :--- | :--- | | Cash and Cash Equivalents | 630,635,400.14 | | Trading Financial Assets | 938,004,465.75 | | Accounts Receivable | 1,382,686,684.53 | | Inventory | 366,954,592.11 | | Contract Assets | 181,696,619.85 | | Fixed Assets | 443,385,112.39 | | Construction in Progress | 223,075,077.27 | | Total Assets | 4,919,590,482.46 | | Short-term Borrowings | 159,118,390.79 | | Notes Payable | 362,676,664.76 | | Accounts Payable | 609,699,743.40 | | Contract Liabilities | 389,536,167.21 | | Total Liabilities | 1,758,136,670.97 | | Share Capital | 206,965,146.00 | | Total Equity Attributable to Parent Company | 3,152,480,074.83 | | Total Equity | 3,161,453,811.49 | Consolidated Income Statement (H1 2024) | Item | H1 2024 (Yuan) | | :--- | :--- | | Total Operating Revenue | 809,939,345.73 | | Total Operating Costs | 774,022,646.27 | | Operating Profit | 114,474,794.52 | | Total Profit | 112,247,782.70 | | Net Profit | 99,181,301.78 | | Net Profit Attributable to Parent Company Shareholders | 99,750,440.85 | | Basic Earnings Per Share | 0.56 | | Diluted Earnings Per Share | 0.56 | Consolidated Cash Flow Statement (H1 2024) | Item | H1 2024 (Yuan) | | :--- | :--- | | Net Cash Flow from Operating Activities | 141,136,093.83 | | Net Cash Flow from Investing Activities | -271,833,547.57 | | Net Cash Flow from Financing Activities | 11,450,304.64 | | Net Increase in Cash and Cash Equivalents | -119,217,812.73 | | Closing Balance of Cash and Cash Equivalents | 629,335,040.82 | [Company Basic Information](index=82&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) Suwen Electric Energy Technology Co, Ltd was listed on the Shenzhen Stock Exchange in April 2021 and has a broad business scope - The company, formerly Changzhou Suwen Electric Power Engineering Co, Ltd, was restructured into a joint-stock company in 2017 and **listed on the Shenzhen Stock Exchange in April 2021**[167](index=167&type=chunk) - Through its IPO, private placements, incentive plans, and capitalization of reserves, the company's total share capital reached **206,965,146 shares** as of June 30, 2024[167](index=167&type=chunk)[168](index=168&type=chunk) - The company's **business scope** includes power engineering, system design, smart manufacturing, new energy generation, electricity sales, software development, and carbon reduction technology R&D[168](index=168&type=chunk)[169](index=169&type=chunk) [Basis of Preparation for Financial Statements](index=83&type=section&id=%E5%9B%9B%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E7%9A%84%E7%BC%96%E5%88%B6%E5%9F%BA%E7%A1%80) The financial statements are prepared in accordance with China's Accounting Standards for Business Enterprises and on a going concern basis - These financial statements are prepared in accordance with the **"Accounting Standards for Business Enterprises - Basic Standard"** and other related regulations issued by the Ministry of Finance[169](index=169&type=chunk) - These financial statements are prepared on a **going concern basis**[170](index=170&type=chunk) [Significant Accounting Policies and Estimates](index=83&type=section&id=%E4%BA%94%E3%80%81%E9%87%8D%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%94%BF%E7%AD%96%E5%8F%8A%E4%BC%9A%E8%AE%A1%E4%BC%B0%E8%AE%A1) This section details the key accounting policies and estimates used, covering areas such as revenue recognition, financial instruments, and fixed assets - The financial statements comply with the requirements of the Accounting Standards for Business Enterprises, **truly and completely reflecting the company's financial position**, operating results, and cash flows[172](index=172&type=chunk) - The company uses **RMB as its functional currency** and has an operating cycle of 12 months[175](index=175&type=chunk)[176](index=176&type=chunk) - Revenue is recognized when the company **fulfills its performance obligations** in a contract, i.e, when the customer obtains control of the related goods or services[224](index=224&type=chunk) - Revenue from power engineering construction is recognized based on the **input method**, while revenue from smart power services is recognized based on the **output method**[226](index=226&type=chunk) - The company determines the progress of power engineering construction services using the input method, based on the **ratio of cumulative actual costs incurred to estimated total costs**[235](index=235&type=chunk) - The company uses an **expected credit loss model** for the entire lifetime to assess the impairment of accounts receivable and contract assets, considering all reasonable and supportable information[236](index=236&type=chunk) [Taxes](index=106&type=section&id=%E5%85%AD%E3%80%81%E7%A8%8E%E9%A1%B9) The company is subject to VAT, Urban Maintenance and Construction Tax, and Corporate Income Tax, and enjoys certain tax incentives Main Taxes and Rates | Tax Type | Tax Basis | Rate | | :--- | :--- | :--- | | Value-Added Tax (VAT) | Based on sales revenue from goods and taxable services as per tax law, with output tax offset by deductible input tax | 3%, 5%, 6%, 9%, 13% | | Urban Maintenance and Construction Tax | Based on actual VAT and consumption tax paid | 7%, 5% | | Corporate Income Tax | Based on taxable income | 15%, 20%, 25% | Entities with Different Corporate Income Tax Rates | Entity Name | Income Tax Rate | | :--- | :--- | | Suwen Electric Energy Technology Co, Ltd | 15% | | Sibeier Electric Co, Ltd | 15% | | Jiangsu Sibeier Haina Energy Storage Technology Co, Ltd | 20% | | Jiangsu Sibeier Kaijia Structural Parts Co, Ltd | 20% | | Jiangsu Guangmingding New Energy Technology Co, Ltd | 20% | | Jiangsu Chongdong Technology Co, Ltd | 20% | | Shanghai Huisuanshu Electric Energy Co, Ltd | 20% | | Jiangsu Ninghuai New Energy Technology Co, Ltd | 20% | | Hubei Chongdong Electric Energy Technology Co, Ltd | 20% | | Changzhou Sukang Energy Technology Co, Ltd | 20% | | Suwen (Beijing) Energy Technology Co, Ltd | 20% | | Shanghai Chongdong Technology Co, Ltd | 20% | | Fujian Chongdong Technology Co, Ltd | 20% | | Nanjing Chongdong Technology Co, Ltd | 20% | | Sibeier Electric Energy Technology Co, Ltd | 25% | | Suwen Electric Energy Technology Development (Shanghai) Co, Ltd | 25% | - The company and its subsidiary Sibeier Electric Co, Ltd are recognized as **High-Tech Enterprises**, subject to a reduced corporate income tax rate of 15% from 2023 to 2025[240](index=240&type=chunk) - Some subsidiaries qualify as **small and micro enterprises**, enjoying a preferential income tax policy until December 31, 2027[240](index=240&type=chunk) - The company enjoys a **VAT refund policy** for its self-developed software products, where the actual tax burden exceeding 3% is refunded[240](index=240&type=chunk) [Notes to Consolidated Financial Statement Items](index=107&type=section&id=%E4%B8%83%E3%80%81%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section provides detailed notes on key items in the consolidated financial statements, including assets, liabilities, revenues, and expenses Cash and Cash Equivalents | Item | Closing Balance (Yuan) | Opening Balance (Yuan) | | :--- | :--- | :--- | | Cash on Hand | 10,000.00 | 136,619.31 | | Bank Deposits | 629,325,040.82 | 748,416,234.24 | | Other Monetary Funds | 1,300,359.32 | 1,300,359.32 | | Total | 630,635,400.14 | 749,853,212.87 | Trading Financial Assets | Item | Closing Balance (Yuan) | Opening Balance (Yuan) | | :--- | :--- | :--- | | Financial assets at fair value through profit or loss | 938,004,465.75 | 798,165,031.36 | | Of which: Structured Deposits | 938,004,465.75 | 497,862,944.44 | | Wealth Management Products | | 300,302,086.92 | | Total | 938,004,465.75 | 798,165,031.36 | Notes Receivable by Category | Item | Closing Balance (Yuan) | Opening Balance (Yuan) | | :--- | :--- | :--- | | Commercial Acceptance Bills | 160,222,990.60 | 194,241,551.49 | | Total | 160,222,990.60 | 194,241,551.49 | Accounts Receivable by Aging | Aging | Closing Book Balance (Yuan) | Opening Book Balance (Yuan) | | :--- | :--- | :--- | | Within 1 year | 907,940,096.81 | 1,200,234,285.53 | | 1 to 2 years | 368,823,234.68 | 437,070,133.70 | | 2 to 3 years | 229,005,501.72 | 194,985,315.81 | | Over 3 years | 109,362,884.07 | 93,576,624.10 | | Total | 1,615,131,717.28 | 1,925,866,359.14 | Contract Assets | Item | Book Balance (Yuan) | Bad Debt Provision (Yuan) | Book Value (Yuan) | | :--- | :--- | :--- | :--- | | Completed but Unsettled Assets | 184,712,971.77 | 3,016,351.92 | 181,696,619.85 | | Total | 184,712,971.77 | 3,016,351.92 | 181,696,619.85 | Inventory by Category (Closing Balance) | Item | Book Balance (Yuan) | Provision for Decline/Impairment (Yuan) | Book Value (Yuan) | | :--- | :--- | :--- | :--- | | Raw Materials | 37,144,859.14 | 290,414.09 | 36,854,445.05 | | Work in Progress | 29,784,292.68 | | 29,784,292.68 | | Finished Goods | 46,727,391.50 | | 46,727,391.50 | | Goods in Transit | 246,275,967.57 | | 246,275,967.57 | | Intelligent Project Costs | 4,818,116.01 | 186,292.83 | 4,631,823.18 | | Design Costs | 2,680,672.13 | | 2,680,672.13 | | Total | 367,431,299.03 | 476,706.92 | 366,954,592.11 | Fixed Assets (Closing Book Value) | Item | Buildings and Structures (Yuan) | Transportation Equipment (Yuan) | Professional Tools & Equipment (Yuan) | Office & Other Equipment (Yuan) | Total (Yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | | Closing Book Value | 401,944,401.24 | 4,053,129.65 | 30,264,603.34 | 7,122,978.16 | 443,385,112.39 | Construction in Progress (Closing Book Value) | Item | Book Value (Yuan) | | :--- | :--- | | Suwen Electric Energy Smart Electrical Production Base Project | 205,776,714.11 | | Chongdong Technology No 2 Station Jintan Stadium Project | 3,505,985.18 | | Rooftop Distributed Photovoltaic Power Generation | 10,960,945.83 | | Other | 2,831,432.15 | | Total | 223,075,077.27 | Short-term Borrowings by Category | Item | Closing Balance (Yuan) | Opening Balance (Yuan) | | :--- | :--- | :--- | | Pledged Loans | 8,000,000.00 | 8,000,000.00 | | Credit Loans | 151,118,390.79 | 140,178,390.79 | | Total | 159,118,390.79 | 148,178,390.79 | Accounts Payable (Closing Balance) | Item | Closing Balance (Yuan) | | :--- | :--- | | Design Subcontracting and Survey Fees | 9,431,648.72 | | Engineering Construction Subcontracting Fees | 274,739,008.64 | | Raw Material Purchases | 239,379,950.01 | | Long-term Asset Purchase Payments | 71,206,548.78 | | Rent, Utilities | 1,558,333.81 | | Other | 13,384,253.44 | | Total | 609,699,743.40 | Contract Liabilities | Item | Closing Balance (Yuan) | Opening Balance (Yuan) | | :--- | :--- | :--- | | Advances for Power Engineering Construction | 216,307,052.67 | 181,763,458.54 | | Advances for Power Equipment Sales | 158,365,328.99 | 51,564,634.68 | | Advances for Power Consulting and Design | 7,530,571.75 | 4,827,205.54 | | Advances for Smart Power Services | 5,736,745.99 | 2,913,954.72 | | Advances for Leases | 181,251.77 | 223,156.52 | | Advances for Supervision Services | 1,415,216.04 | 1,181,386.49 | | Total | 389,536,167.21 | 242,473,796.49 | Operating Revenue and Costs (Current Period) | Item | Revenue (Yuan) | Costs (Yuan) | | :--- | :--- | :--- | | Main Business | 807,818,455.67 | 654,688,272.25 | | Other Business | 2,120,890.06 | 280,502.69 | | Total | 809,939,345.73 | 654,968,774.94 | Credit Impairment Loss | Item | Current Period Amount (Yuan) | | :--- | :--- | | Bad Debt Loss on Notes Receivable | 8,206,255.87 | | Bad Debt Loss on Accounts Receivable | 58,595,626.29 | | Bad Debt Loss on Other Receivables | -62,147.02 | | Total | 66,739,735.14 | Asset Impairment Loss | Item | Current Period Amount (Yuan) | | :--- | :--- | | I. Inventory write-down and contract fulfillment cost impairment | 119,719.00 | | XI. Contract asset impairment loss | 7,404,080.13 | | Total | 7,523,799.13 | [Changes in the Scope of Consolidation](index=141&type=section&id=%E5%85%AB%E3%80%81%E5%90%88%E5%B9%B6%E8%8C%83%E5%9B%B4%E7%9A%84%E5%8F%98%E6%9B%B4) The company established six new subsidiaries and deregistered one sub-subsidiary, expanding its consolidation scope - In January 2024, the company established a new subsidiary, **Hubei Chongdong Electric Energy Technology Co, Ltd**, with a 70% holding, which was included in the consolidation scope[337](index=337&type=chunk) - In March 2024, the company established two new wholly-owned subsidiaries, **Changzhou Sukang Energy Technology Co, Ltd** and **Suwen (Beijing) Energy Technology Co, Ltd**[338](index=338&type=chunk) - In April 2024, the company established a new wholly-owned subsidiary, **Shanghai Chongdong Technology Co, Ltd**[338](index=338&type=chunk) - In May 2024, the company established a new wholly-owned subsidiary, **Fujian Chongdong Technology Co, Ltd**[338](index=338&type=chunk) - In June 2024, the company established a new wholly-owned subsidiary, **Nanjing Chongdong Technology Co, Ltd**[338](index=338&type=chunk) - The company's sub-subsidiary, **Hefei Kewen Zhidian New Energy Co, Ltd**, was deregistered on May 25, 2024[338](index=338&type=chunk) [Interests in Other Entities](index=142&type=section&id=%E4%B9%9D%E3%80%81%E5%9C%A8%E5%85%B6%E4%BB%96%E4%B8%BB%E4%BD%93%E4%B8%AD%E7%9A%84%E6%9D%83%E7%9B%8A) The company holds interests in multiple subsidiaries, primarily wholly-owned, and one associate accounted for using the equity method Composition of the Corporate Group (Selected Subsidiaries) | Subsidiary Name | Registered Capital (Yuan) | Business Nature | Direct Holding Ratio | Acquisition Method | | :--- | :--- | :--- | :--- | :--- | | Suwen Electric Energy Technology Development (Shanghai) Co, Ltd | 493,837,485.00 | Power engineering construction, etc | 100.00% | New Investment | | Jiangsu Guangmingding New Energy Technology Co, Ltd | 100,000,000.00 | Technical services, development, consulting, etc | 100.00% | New Investment | | Sibeier Power Investment Co, Ltd | 50,000,000.00 | Scientific research and technical services | 100.00% | New Investment | | Sibeier Electric Energy Technology Co, Ltd | 50,000,000.00 | Power design, engineering, equipment supply, etc | 100.00% | Business Combination under Common Control | | Jiangsu Sibeier Kaijia Structural Parts Co, Ltd | 55,555,600.00 | Electronic equipment manufacturing, sales | 90.00% | New Inve

证券代码: 300982 证券简称: 苏文电能 提名人施小波现就提名李诗 苏文电能科技股份有限公司 3届董事会独立董事候选人发表公开声明。被提名人已 书面同意出任苏文电能科技股份有限公司 3届董事会独立董事候选人（参见该独立董事候选人声明）。本次提名是在 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 一、被提名人已经通过苏文电能科技股份有限公司第3届董事会提名委员会或者独立董事专门会议资格审查，提名人与 苏文电能科技股份有限公司 独立董事提名人声明与承诺 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资 格及独立性的要求，具体声明并承诺如下事项： 被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 √ 是 □ 否 四、被提名人符合公司章程规定的独立董事任职 ...

证券代码: 300982 证券简称: 苏文电能 提名人施小波现就提名汤奕 苏文电能科技股份有限公司 3届董事会独立董事候选人发表公开声明。被提名人已 书面同意出任苏文电能科技股份有限公司 3届董事会独立董事候选人（参见该独立董事候选人声明）。本次提名是在 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 一、被提名人已经通过苏文电能科技股份有限公司第3届董事会提名委员会或者独立董事专门会议资格审查，提名人与 苏文电能科技股份有限公司 独立董事提名人声明与承诺 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资 格及独立性的要求，具体声明并承诺如下事项： 被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 √ 是 □ 否 四、被提名人符合公司章程规定的独立董事任职 ...

证券代码：300982 证券简称：苏文电能 公告编号：2024-046 注：1、本期信用减值损失和资产减值损失为转回金额，负数为计提金 额； 2、公司本次计提的资产减值准备未经审计。 苏文电能科技股份有限公司 关于 2024 年半年度计提及转回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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本次计提减值准备的概述 为真实反映苏文电能科技股份有限公司（以下简称"公司"）的财务状况、 资产价值及经营情况，本着谨慎性原则，根据《企业会计准则》及公司会计政策 的相关规定，公司对合并报表范围内截至 2024 年半年度末的应收账款、应收票 据、其他应收款、合同资产、存货等资产进行了全面清查，对各类资产进行了充 分的评估和分析，对可能发生减值损失的资产计提减值准备。根据《深圳证劵交 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》等相关法律法规以及《公司章程》等相关规定，本次 计提减值无需提交公司董事会或股东大会审议。 二、本次计提减值准备的范围和总金额 公司 2024 年半年度对相关资产计提资产和 ...

声明人李诗，作为苏文电能科技股份有限公司 3届董事会独立董事候选人，已充分了解并同意由提名人施小波 名为苏文电能科技股份有限公司（以下简称该公司） 3届董事会独立董事候选人。现公开声明和保证，本人与该公司 一、本人已经通过苏文电能科技股份有限公司第3届董事会提名委员会或者独立董事专门会议资格审查，提名人与本人 苏文电能科技股份有限公司 独立董事候选人声明与承诺 之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违反《中华人民共和 ...