注 1：江苏宁淮新能源科技有限公司（以下简称"江苏宁淮"）由本公司和江苏宁淮智能制造产业园投资建设有限公司（以下简称"宁淮智能制造产业园"） 共同投资，其中，本公司持股比例 51%，宁淮智能制造产业园持股比例 49%。根据 2024 年 11 月公司与宁淮智能制造产业园签订的《经营管理书》，约定 双方对于江苏宁淮应由股东会决定的重大事项均具有一票否决权；公司于 2024 年 11 月将江苏宁淮网银 U 盾、工商资料等移交宁淮智能制造产业园；因 此，公司自 2024 年 11 月起对该公司不再控制，自 2024 年 11 月起不再纳入合并范围； 注 2：公司独立董事朱亚媛，担任独立董事的公司，2023 年 6 月朱亚媛离任公司董事，常州铭赛机器人科技股份有限公司自 2024 年 6 月起不再为公司关 联方。 苏文电能科技股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：元 | | | | 占用方与上市公司的关联关 | 上市公司核 | 2024 年期初占 | 2024 年度占用 | 年度 2024 占用资金 | 2024 年度偿还 | 2024 年期末占 占用形 | | | | - ...

苏文电能科技股份有限公司 一、 召开股东大会的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会会议召集人：公司董事会 3、会议召开的合法、合规性： 证券代码：300982 证券简称：苏文电能 公告编号：2025-014 苏文电能科技股份有限公司 关于召开2024年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、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 2025 年 4 月 25 日召开 第三届董事会第十二次会议，审议通过了《关于召开 2024 年年度股东大会的议 案》，公司 2024 年年度股东大会定于 2025 年 5 月 19 日 （星期一）召开，现将本 次会议有关事项通知如下： （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十二次会议于 2025 年 4 月 25 日召开，审议通过 了《关于召开 2024 年年度股东大会的议案》。 ...

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：2025-004 苏文电能科技股份有限公司 第三届监事会第八次会议决议公告 本公司及监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。 一、监事会召开情况 苏文电能科技股份有限公司（以下简称"公司"）第三届监事会第八次会议 通知于 2025 年 4 月 15 日以邮件、微信、电话等方式送达至全体监事，本次监事 会于 2025 年 4 月 25 日以现场形式召开。 本次会议由监事会主席朱晓倩女士召集和主持，本次应出席监事 3 名，实际 出席监事 3 名（其中现场出席 2 名，监事施余霖以通讯方式参会）。此次会议的 召开符合国家有关法律、法规及《公司章程》的规定，决议合法有效。 二、监事会审议情况 经全体参会监事认真讨论，审议通过了以下议案： （一） 审议通过《关于公司<2024 年度监事会工作报告>的议案》 监事会认为，报告期内公司监事会全体成员根据《公司法》《证券法》及其 他相关法律、法规、规章以及 《公司章程》等有关规定，本着对全体股东负责的 态度，从切实维护公司利益和股东权益出发，认真地履 ...

证券代码：300982 证券简称：苏文电能 公告编号：2025-003 苏文电能科技股份有限公司 第三届董事会第十二次会议决议公告 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。 一、董事会召开情况 苏文电能科技股份有限公司 苏文电能科技股份有限公司 以下简称 公司"）第三届董事会第十二次会 议通知于2025年4月15日以邮件、微信、电话等方式送达至全体董事，本次董事 会于2025年4月25日以现场结合通讯表决的方式进行。 本次会议由董事长施小波先生召集和主持。本次会议应出席董事7名，实际 出席董事7名 其中现场出席2名，董事孙育灵、张建宏以及独立董事徐井宏、李 诗、汤奕以通讯方式参会）。公司监事及高级管理人员列席了本次会议。此次会 议的召开符合国家有关法律、法规及《公司章程》的规定，决议合法有效。 二、董事会会议审议情况 经全体参会董事认真讨论，审议通过了以下议案： 一） 审议通过《关于公司<2024年度董事会工作报告>的议案》 董事会审议了 《2024年度董事会工作报告》，认为报告内容真实、准确、完 整的反映了公司实际情况，不存在虚假记载、误导性陈述或者重 ...

证券代码：300982 证券简称：苏文电能 公告编号：2025-005 苏文电能科技股份有限公司 苏文电能科技股份有限公司 关于 2024 年度利润分配预案的公告 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、审议程序 （一）董事会审议情况 苏文电能科技股份有限公司 （以下简称 公司"）第三届董事会第十二次会 议审议通过 关于公司 2024 年度利润分配预案的议案》，董事会认为：公司 2024 年度利润分配预案在综合考虑了股本现状、盈利能力、财务状况、未来发展前景 等因素，兼顾了股东的即期利益和长远利益，与公司经营业绩及未来发展相匹配， 有利于与全体股东共享公司成长的经营成果，符合 公司法》 公司章程》中关 于利润分配的相关规定。因此，同意公司 2024 年度利润分配预案，并同意将该 议案提交公司 2024 年年度股东大会审议。 （二）监事会审议情况 公司第三届监事会第八次会议审议通过 关于公司 2024 年度利润分配预案 的议案》，监事会认为：公司 2024 年度利润分配预案符合 公司法》等相关法 律法规和 公司章程》的规定，综合考虑了公司股本现状、盈 ...

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：2025-006 苏文电能科技股份有限公司 关于提请股东大会授权董事会制定 2025 年中期分红方案的公告 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。 根据中国证监会 上市公司监管指引第 3 号—上市公司现金分红》 深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法 规、规范性文件及 公司章程》的有关规定，为进一步提高分红频次，增强投资 者回报水平，结合公司实际情况，拟对 2025 年中期分红安排如下： 一）中期分红的前提条件 1、公司当期归属于上市公司股东的净利润为正，且累计未分配利润亦为正 数； 2、公司现金流可以满足正常经营和持续发展的需求； 3、符合 上市公司监管指引第 3 号—上市公司现金分红》 上市公司自律 苏文电能科技股份有限公司 监管指引第 2 号——创业板上市公司规范运作》等法律法规及 公司章程》相 关规定。 苏文电能科技股份有限公司 以下简称 公司"）于 2025 年 4 月 25 日召开 第三届董事会第十二次会议、第三届监事 ...

Financial Performance - In 2024, the company achieved operating revenue of ¥1,934,036,586.17, a decrease of 28.22% compared to the previous year[4]. - The decline in revenue was primarily due to cautious project risk assessments and the impact of market conditions on downstream customers[4]. - The company's gross profit margin decreased due to intensified market competition, leading to a decline in net profit[5]. - Non-recurring gains and losses had an impact of approximately ¥31,412,801.20 on net profit for 2024[5]. - The net profit attributable to shareholders for 2024 was ¥52,952,486.58, down 32.46% from ¥78,403,292.47 in 2023[18]. - Basic earnings per share for 2024 was ¥0.26, a decline of 31.58% from ¥0.38 in 2023[18]. - Total assets at the end of 2024 were ¥4,721,673,641.60, a decrease of 3.04% from ¥4,869,947,345.09 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 3.44% to ¥3,013,639,272.82 at the end of 2024 from ¥3,120,893,356.74 at the end of 2023[18]. - The total operating cost for 2024 was ¥1,647,116,305.80, down 24.24% compared to the previous year[99]. - The company reported a significant loss in the third quarter of 2024, with a net profit attributable to shareholders of -¥45,771,734.02[20]. Cash Flow and Investments - The cash flow from operating activities showed a significant improvement, reaching ¥493,858,101.96 in 2024, compared to a negative cash flow of -¥98,344,272.02 in 2023, marking a 602.17% increase[18]. - Operating cash inflow for 2024 reached ¥2,661,775,060.07, a year-on-year increase of 2.70%[5]. - Investment cash inflow surged to ¥2,666,285,909.82, marking a 124.90% increase year-on-year[5]. - Net cash flow from investment activities was -¥82,342,156.24, an improvement of 91.51% from the previous year[6]. - The net increase in cash and cash equivalents was ¥88,575,310.48, a 107.69% improvement compared to the previous year[5]. Market and Industry Trends - The company anticipates a continued increase in electricity demand, projecting a 6.8% growth in total electricity consumption in 2024, reaching 9.85 trillion kilowatt-hours[27]. - In 2024, the State Grid Corporation's total investment in the power grid will exceed 600 billion yuan, an increase of 71.1 billion yuan compared to last year, with a focus on UHV DC projects and digital upgrades[28]. - By the end of 2024, the cumulative installed capacity of new energy storage projects in China will reach 73.76 million kW, with a year-on-year growth of over 130% compared to 2023[30]. - The total installed capacity of new energy storage in 2024 is expected to add approximately 42.37 million kW, significantly boosting economic investment by over 100 billion yuan[31]. - The number of electric vehicle charging and swapping facilities in China will reach 12.818 million by the end of 2024, representing a year-on-year growth of 49.1%[38]. Product Development and Innovation - The company has developed 8 industrial microgrid demonstration projects, helping over 100 high-energy-consuming clients achieve a 23% improvement in comprehensive energy efficiency[43]. - The company has implemented a closed-loop management model for energy resources, integrating data collection, intelligent analysis, and strategy execution[52]. - The company has established a comprehensive service capability in the "solar-storage-charging" sector, supported by its self-developed products[2]. - The company is focusing on developing a "cloud-edge-end" collaborative smart operation and maintenance system for user-side power equipment[94]. - The company is developing a comprehensive solar-storage-charging station that integrates multiple services and aims to reduce reliance on traditional power grids[74]. Governance and Management - The board meeting was attended by all directors, ensuring the accuracy and completeness of the financial report[3]. - The company has established a transparent performance evaluation system for senior management, adhering to regulatory standards[179]. - The company operates independently from its controlling shareholders in terms of business, personnel, finance, and assets, ensuring operational autonomy[183]. - The company has a dedicated financial and legal department with an independent financial accounting system and management procedures, allowing for independent financial decision-making[186]. - The company is actively expanding its management team with qualified individuals to enhance governance and operational efficiency[194][199]. Challenges and Risks - The company faces risks from macroeconomic fluctuations and market competition, which could adversely affect its performance and financial status[164]. - The company is committed to ensuring the stability of its supply chain amid fluctuations in raw material prices, including circuit breakers, cables, and photovoltaic components[165]. - The company has not sold any significant assets or equity during the reporting period[157][158]. Future Outlook - The company plans to invest in the construction of 1,000 integrated solar-storage charging stations, leveraging government subsidies and market demand[2]. - The company aims to maintain a healthy financial status by strengthening cash flow management and timely collection of accounts receivable[161]. - The company will actively explore new power systems and participate in more renewable energy projects to enhance its photovoltaic and energy storage technical capabilities[162]. - The company is committed to supporting national carbon neutrality goals by advancing technologies in ultra-high voltage transmission and strong grid construction[118].

Financial Performance - The company's operating revenue for Q1 2025 was ¥419,656,209.53, a decrease of 15.56% compared to ¥497,000,499.23 in the same period last year[5] - Net profit attributable to shareholders was ¥36,770,668.29, down 28.52% from ¥51,445,315.74 year-on-year[5] - Basic and diluted earnings per share were both ¥0.1777, reflecting a decline of 36.54% from ¥0.28 in the previous year[5] - Net profit for the period was ¥36,613,953.97, down from ¥51,143,466.46, reflecting a decrease of approximately 28.4% year-over-year[18] - Basic and diluted earnings per share decreased to ¥0.1777 from ¥0.28, a decline of about 36.4% year-over-year[18] Cash Flow and Liquidity - The net cash flow from operating activities increased by 118.72%, reaching ¥14,429,551.56, primarily due to enhanced collection efforts[8] - Cash flow from operating activities generated a net inflow of ¥14,429,551.56, compared to a net outflow of ¥77,096,450.48 in the previous period[20] - Cash flow from investing activities showed a net inflow of ¥134,010,141.23, contrasting with a net outflow of ¥38,953,620.11 in the prior period[20] - Cash and cash equivalents at the end of the period increased to ¥986,113,383.38 from ¥645,012,307.39, marking an increase of approximately 53%[22] - The company's cash and cash equivalents increased to ¥986,897,300.37 from ¥838,464,229.71, representing a growth of approximately 17.7%[13] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,654,254,274.19, a decrease of 1.43% from ¥4,721,673,641.60 at the end of the previous year[5] - Total current assets decreased to ¥3,632,949,775.87 from ¥3,702,357,916.40, a reduction of about 1.9%[14] - Total liabilities decreased to ¥1,600,374,643.77 from ¥1,704,407,965.15, a decline of approximately 6.1%[15] - The company's total equity increased to ¥3,053,879,630.42 from ¥3,017,265,676.45, reflecting a growth of about 1.2%[15] - The equity attributable to shareholders increased by 1.22% to ¥3,050,409,941.11 from ¥3,013,639,272.82 at the end of the last year[5] Shareholder Information - The total number of common shareholders at the end of the reporting period was 13,945[10] - The largest shareholder, Lu Weiqin, holds 35.37% of the shares, totaling 73,200,000 shares[10] Operational Efficiency - Total operating costs decreased to ¥401,550,799.14 from ¥464,525,656.81, a reduction of about 13.5% year-over-year[17] - The company reported a decrease in research and development expenses to ¥12,733,549.10 from ¥21,435,808.10, a reduction of about 40.3% year-over-year[17] - The company plans to continue focusing on cost reduction and efficiency improvements in the upcoming quarters[24] Other Financial Metrics - Non-recurring gains and losses totaled ¥1,294,502.38 for the period, with government subsidies contributing ¥330,667.42[6] - The company's weighted average return on equity was 1.21%, down from 1.65% in the previous year[5] - Accounts receivable decreased to ¥1,027,596,845.28 from ¥1,153,594,646.38, a decline of about 10.9%[14] - Inventory rose to ¥340,840,406.02 from ¥289,658,171.65, indicating an increase of approximately 17.7%[14] - The company's accounts payable decreased to ¥701,726,035.25 from ¥906,707,433.14, a decline of approximately 22.6%[15] - The company reported a net profit increase in retained earnings to ¥796,509,792.14 from ¥759,739,123.85, an increase of about 4.8%[15] - Other comprehensive income after tax attributable to the parent company was -¥38,708.46, compared to -¥20,233.34 in the previous period[18]

关于与专业投资机构共同投资设立合伙企业的进展公告 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 2024 年 8 月 7 日与专 业投资机构无锡国联新创私募投资基金有限公司（以下简称"国联新创"）、 无锡云林投资管理有限公司 （以下简称 "云林投资"）、无锡锡山金融投资集 团有限公司 （以下简称 "锡山金融投资"）、无锡市创新投资集团有限公司 （以 下简称 "创新投资"）、南京新碳如通股权投资中心 （有限合伙）（以下简称 "新碳如通"）签署了 无锡新驰园高质量私募股权投资合伙企业 （有限合伙） 有限合伙协议》（以下简称 "合伙协议"），各合伙人共同出资设立无锡新驰 园高质量私募股权投资合伙企业 （有限合伙）（以下简称 "投资基金"或 "合 伙企业"），该合伙企业的认缴出资额为人民币 40,000 万元，公司以自有资 金认缴出资人民币 4,000 万元，持有 10%的合伙份额。现将项目进展公告如下： 无锡新驰园区高质量私募股权投资合伙企业 （有限合伙）已完成在中国证 券投资基金业协会的备案程序 （备案编码：SAT ...

Financial Performance Forecast - The company's estimated net profit for 2024 is projected to be between 32 million and 45 million CNY, representing a decline of 42.60% to 59.19% compared to the previous year's profit of 78.4 million CNY[3] - The estimated net profit after deducting non-recurring gains and losses is expected to be between 19 million and 28 million CNY, a decrease of 48.15% to 64.82% from last year's profit of 54 million CNY[3] - The decline in performance is attributed to intense industry competition and decreased market demand, impacting revenue and gross margins from power engineering services and equipment sales[5] Impairment and Non-Operating Gains - The company has recognized impairment on fixed assets related to housing compensation, which has further reduced profits[6] - Non-operating gains and losses, primarily from government subsidies and investment income, are expected to impact net profit by approximately 13 million to 18 million CNY[6] Financial Data and Audit Status - The financial data provided is preliminary and has not been audited by an accounting firm, indicating potential discrepancies with the final annual report[7] - The company has communicated with the accounting firm regarding the performance forecast, and there are no significant disagreements[4] - There are no major uncertainties affecting the accuracy of the performance forecast[7] Investment Risks - The company emphasizes the importance of investors being aware of potential investment risks due to the preliminary nature of the financial data[7] - The performance forecast period is from January 1, 2024, to December 31, 2024[3]