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]

Group 1 - Chongqing Chundong Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The legal representative of the company is Jiang Baoguang [1] - The business scope includes general aviation services, civil aircraft maintenance, manufacturing of electronic special equipment, and sales of intelligent unmanned aerial vehicles [1] Group 2 - The company is wholly owned by Suwen Electric Power [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年持续督导培训情况的报告 （二）保荐代表人：孙琦、王伟 （三）协办人：庄子衡 （四）培训时间：2024 年 12 月 30 日 （五）培训地点：江苏省常州市武进经济开发区长帆路 3 号苏文电能会议 室 （六）培训人员：王伟、孙天骋 （七）培训对象：公司董事、监事、高级管理人员、中层以上管理人员及 控股股东相关人员 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）根据《深圳证 券交易所上市公司自律监管指引第 13 号——保荐业务》对苏文电能科技股份有 限公司（以下简称"苏文电能"、"公司"）进行了 2024 年度持续督导培训，报告如 下： 一、本次持续督导培训的基本情况 （一）保荐机构：中信证券股份有限公司 二、上市公司的配合情况 （以下无正文） 2 （八）培训内容：介绍持续督导工作的法规体系、资本市场最新监管动 向，并就主要法规修订情况及注意要点向公司进行提示。主要向公司董事、监 事、高级管理人员及财务人员介绍了《关于加强监管防范风险推动资本市场高 质量发展的若干意见》《关于深化上市公司并购重组市场改革的意见》《上市公 司 ...

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：2024-061 苏文电能科技股份有限公司 关于变更保荐代表人的公告 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。 三、对公司的影响 特此公告。 苏文电能科技股份有限公司 本次变更保荐代表人是保荐机构正常的人员调整，不会对公司的生产经营 活动、融资项目进展以及持续督导工作产生不利影响。公司将积极配合新保荐 代表人开展相关工作，确保公司融资项目的顺利进行和持续督导工作的有序开 展。 四、备查文件 中信证券股份有限公司《关于更换持续督导保荐代表人的函》 苏文电能科技股份有限公司 一、变更保荐代表人的情况说明 苏文电能科技股份有限公司（以下简称"公司"）聘请中信证券股份有限 公司（以下简称"中信证券"）担任公司 2021 年首次公开发行并在创业板上市 项目及 2022 年向特定对象发行 A 股股票的保荐机构，中信证券原委派孙琦先 生、王巧巧女士为公司持续督导工作的保荐代表人。 原持续督导保荐代表人王巧巧女士因工作变动原因，不再担任公司持续督 导保荐代表人。为保证持续督导工作的有序进行， ...

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：2024-060 苏文电能科技股份有限公司 关于股份回购实施完成暨股份变动的公告 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》，公 司拟使用自有资金以集中竞价交易方式回购公司人民币普通股股份，用于实施公 司后续员工持股计划或股权激励，回购资金总额为不低于人民币 3,000 万元且不 超过人民币 6,000 万元（均包含本数），回购股份价格不超过人民币 40.00 元/ 股 （ 含 ） ， 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》，公司将回购股份资金 ...

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：2024-059 苏文电能科技股份有限公司 关于回购公司股份比例增加 1%暨回购进展的公告 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》， ...