证券代码：301082 证券简称：久盛电气 公告编号：2025-014 （一）董事会审议情况 久盛电气股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第六 届董事会第四次会议，审议通过了《关于 2024 年度利润分配方案的议案》，董 事会认为：该利润分配方案所述情况与公司实际情况相匹配，综合考虑了公司的 持续发展和对广大投资者的合理投资回报，有利于与全体股东分享公司成长的经 营成果，符合《公司章程》中关于利润分配的相关规定。因此，同意该利润分配 方案并提交公司 2024 年年度股东大会审议。 （二）监事会审议情况 公司同日召开第六届监事会第四次会议，审议通过了《关于 2024 年度利润 分配方案的议案》，监事会认为：在保证公司正常经营前提下，为了更好地兼顾 股东利益，使全体股东分享公司经营成果，认为公司拟定的 2024 年度利润分配 方案与公司业绩成长性相匹配，符合《公司法》和《公司章程》的规定，具备合 法性、合规性。监事会同意该利润分配方案并提交公司 2024 年年度股东大会审 议。 二、利润分配方案基本情况 经立信会计师事务所（特殊普通合伙）审计确认：截至 2024 年 12 月 3 ...

Financial Performance - The company's revenue for Q1 2025 was ¥470,766,893.16, representing a 24.01% increase compared to ¥379,622,224.78 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥6,619,327.34, a decline of 203.51% from a profit of ¥6,394,658.61 in the previous year[5]. - Total operating revenue for the current period reached ¥470,766,893.16, an increase of 24% compared to ¥379,622,224.78 in the previous period[17]. - The net profit for the current period was a loss of ¥6,619,327.34, compared to a net profit of ¥6,394,658.61 in the previous period[18]. - The total comprehensive income for the current period was a loss of ¥6,619,327.34, compared to a gain of ¥6,394,658.61 in the previous period[18]. Cash Flow and Liquidity - The net cash flow from operating activities decreased to -¥45,047,110.61, a decline of 282.14% compared to -¥11,788,027.70 in the same period last year[5]. - The operating cash flow for the current period was a net outflow of ¥45,047,110.61, worsening from a net outflow of ¥11,788,027.70 in the prior period[21]. - Cash and cash equivalents at the end of the period totaled ¥45,311,481.30, down from ¥46,780,424.04 at the end of the previous period[22]. - Cash and cash equivalents increased to CNY 385,617,030.55 from CNY 376,413,268.14, representing a growth of approximately 5.3%[14]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,610,784,458.14, an increase of 2.67% from ¥3,516,905,581.43 at the end of the previous year[5]. - The total liabilities of the company were CNY 2,592,633,114.95, compared to CNY 2,492,134,910.90 at the beginning of the period, marking an increase of approximately 4%[15]. - The company's total equity attributable to shareholders was CNY 1,018,151,343.19, down from CNY 1,024,770,670.53, a decrease of about 0.6%[16]. - The total non-current assets amounted to CNY 349,381,852.09, a decrease from CNY 353,887,953.88, indicating a decline of approximately 1.3%[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,686[8]. - The largest shareholder, Huzhou Dike Industrial Investment Co., Ltd., held 43.28% of the shares, totaling 97,937,167 shares[8]. - The company has a scheduled release of restricted shares for executives totaling 15,660,331 shares on January 18, 2025[11]. Operating Costs and Expenses - Total operating costs amounted to ¥482,424,985.75, up 25.5% from ¥384,846,535.67 in the prior period[17]. - Research and development expenses increased to ¥16,531,781.01, compared to ¥13,478,189.71 in the previous period, reflecting a growth of 22.8%[17]. Profitability Ratios - Basic and diluted earnings per share were both -¥0.0292, down 203.18% from ¥0.0283 in the previous year[5]. - The weighted average return on net assets was -0.65%, down 0.94% from 0.29% in the previous year[5].

Financial Performance - In 2024, the company's operating revenue was approximately ¥1.91 billion, a decrease of 4.64% compared to ¥2.00 billion in 2023[25]. - The net profit attributable to shareholders was a loss of approximately ¥35.56 million, representing a decline of 170.18% from a profit of ¥50.68 million in 2023[25]. - The company's operating revenue for 2024 was ¥1,911,210,361.41, a decrease of approximately 4.6% from ¥2,004,239,550.47 in 2023[24]. - The net profit attributable to shareholders for the most recent quarter was ¥6,394,658.61, down from ¥9,137,458.72 in the previous quarter, indicating a decline of about 30.2%[27]. - The net cash flow from operating activities was negative at -¥11,788,027.70, contrasting sharply with a positive cash flow of ¥23,406,605.36 in the previous quarter[27]. - The net profit for the most recent audited fiscal year was negative, raising concerns about the company's ability to continue as a going concern[24]. Revenue Breakdown - The revenue from mineral insulated cables increased by 32.92% to CNY 238,471,044.79, while revenue from inorganic mineral insulated metal sheath cables decreased by 6.42% to CNY 373,783,726.12[50]. - The revenue from plastic insulated cables was CNY 850,747,954.70, up 3.46% from CNY 822,263,665.55 in the previous year[50]. - The revenue from power cables dropped significantly by 36.56% to CNY 360,805,072.68, compared to CNY 568,758,879.14 in 2023[50]. - Domestic revenue accounted for 99.75% of total revenue, amounting to CNY 1,906,517,185.40, while overseas revenue decreased by 23.16% to CNY 4,693,176.01[50]. Cash Flow and Assets - The net cash flow from operating activities improved by 49.97%, reaching approximately -¥281.42 million compared to -¥562.46 million in 2023[25]. - Total assets increased by 15.91% to approximately ¥3.52 billion at the end of 2024, compared to ¥3.03 billion at the end of 2023[25]. - The company's net assets attributable to shareholders decreased by 5.94% to approximately ¥1.02 billion at the end of 2024[25]. - Operating cash inflow increased by 14.60% to ¥1,651,866,655.37 in 2024, driven by higher cash receipts from sales[61]. Strategic Initiatives - The company plans to enhance profitability by refining management and focusing on high-quality clients and projects[6]. - New product market expansion efforts are expected to contribute significantly to revenue growth in 2025[8]. - The company aims to enhance its technological innovation and promote green low-carbon development in response to industry trends and policy guidance[34]. - The company plans to expand its high-value product offerings and enhance its competitive advantage in the market[49]. Research and Development - The company has obtained 16 invention patents, 35 utility model patents, and 1 design patent, reflecting its commitment to innovation and R&D[44]. - R&D investment amounted to ¥63,361,165.45 in 2024, representing 3.32% of operating revenue, a slight increase from 3.31% in 2023[60]. - The number of R&D personnel decreased by 10.13% from 79 in 2023 to 71 in 2024, with a notable drop in the proportion of R&D staff from 26.80% to 21.10%[60]. - The company is advancing several R&D projects, including the development of new B1 grade flame-retardant cables, which are expected to reach domestic advanced levels[58]. Market Position and Competition - The company has established itself as a leader in the fire-resistant cable sector, contributing to the formulation of national and industry standards[40]. - Increased competition in the cable industry may pose risks to the company's market position and operational performance[87]. - The company has established a strong customer base, including major clients such as China State Construction, China Railway, and Wanda, with products used in significant projects like the Shanghai Tower and Guangzhou Baiyun International Airport[42]. Governance and Compliance - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[96]. - The company has a clear cash dividend policy, distributing a total of RMB 22,630,917.40, which is 100% of the distributable profit of RMB 306,984,912.10[139]. - The company has a transparent and fair compensation mechanism that aligns with job value and performance[135]. - The company has established a comprehensive internal control self-assessment report for 2023[130]. Shareholder Relations - The company emphasizes communication with shareholders, especially minority shareholders, to gather their opinions before finalizing profit distribution plans[165]. - The company has committed to maintaining stock lock-up periods for shareholders, with a commitment to not transfer shares for 36 months post-IPO[153]. - The company will ensure timely and accurate information disclosure in compliance with relevant regulations[98]. - The company has a dedicated investor relations manager to enhance communication with investors[99]. Social Responsibility - The company has actively engaged in social responsibility initiatives, including establishing the "Shuanglin Xingsheng Education Fund" to support students and educators[150]. - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 30% by 2025[117].

证券代码：301082 证券简称：久盛电气 公告编号：2025-002 关于首次公开发行前已发行股份上市流通的提示性公告 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。 特别提示： 1、本次上市流通的限售股份为久盛电气股份有限公司（以下简称"公司"） 首次公开发行前部分限售股； 2、本次解除限售股东户数共计2户，解除限售股份数量为114,668,918股， 占公司总股本的 50.6691%，限售期为自公司股票上市之日起 42 个月； 3、本次解除限售股份的上市流通日期为 2025 年 4 月 28 日（星期一）。 一、首次公开发行前已发行股份概况 经中国证券监督管理委员会《关于同意久盛电气股份有限公司首次公开发行 股票注册的批复》（证监许可[2021]2625 号）同意注册，并经深圳证券交易所 同意，公司首次公开发行人民币普通股（A 股）股票 40,412,353 股，于 2021 年 10 月 27 日在深圳证券交易所上市交易。 公司首次公开发行股票完成后，公司总股本为 161,649,410 股，其中无流通 限制及锁定安排的股票数量为 33,978,604 ...

久盛电气股份有限公司 核查意见 招商证券股份有限公司关于久盛电气股份有限公司 首次公开发行前已发行股份上市流通的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为久盛 电气股份有限公司（以下简称"久盛电气"或"公司"）首次公开发行股票并在 创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所创业板股票上市规则》等相关法律、法规和规范性文件的规定，对久盛电气 首次公开发行前已发行股份上市流通事项进行了审慎核查，具体情况如下： 一、首次公开发行及上市后股份变动概况 （一）首次公开发行股份情况 久盛电气经中国证券监督管理委员会《关于同意久盛电气股份有限公司首次 公开发行股票注册的批复》（证监许可〔2021〕2625 号）同意注册，并经深圳证 券交易所同意，首次公开发行人民币普通股（A 股）股票 40,412,353 股，并于 2021 年 10 月 27 日在深圳证券交易所上市交易。 公司首次公开发行股票完成后总股本为 161,649,410 股，其中无流通限制及 锁定安排的股票数量为 33,978,604 股，占发行后总股本的比例为 21.0199%，有 流通限制及锁 ...

资金流向方面，今日该股主力资金净流出728.64万元，其中，特大单净流出1621.91万元，大单资金净流 入893.26万元。近5日主力资金净流出5512.40万元。（数据宝） 久盛电气今日上涨6.40%，全天换手率49.58%，成交额10.40亿元，振幅21.80%。龙虎榜数据显示，机构 净卖出29.48万元，营业部席位合计净买入1649.18万元。 深交所公开信息显示，当日该股因日换手率达49.58%上榜，机构专用席位净卖出29.48万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.58亿元，其中，买入成交额为8697.80 万元，卖出成交额为7078.10万元，合计净买入1619.70万元。 具体来看，今日上榜的营业部中，共有2家机构专用席位现身，即买二、卖一、卖三，合计买入金额 2269.39万元，卖出金额2298.87万元，合计净卖出29.48万元。 近半年该股累计上榜龙虎榜18次，上榜次日股价平均跌0.12%，上榜后5日平均跌1.86%。 久盛电气4月1日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | - ...

久盛电气换手率55.75%，龙虎榜上机构买入2880.94 万元，卖出4640.32万元 久盛电气今日上涨3.73%，全天换手率55.75%，成交额10.93亿元，振幅8.67%。龙虎榜数据显示， 机构净卖出1759.38万元，营业部席位合计净卖出7313.45万元。 资金流向方面，今日该股主力资金净流出3503.32万元，其中，特大单净流出5882.22万元，大单资 金净流入2378.90万元。近5日主力资金净流入7859.83万元。（数据宝） 久盛电气3月26日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 机构专用 | 1759.83 | 1009.44 | | 买二 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 1353.61 | 416.10 | | 买三 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 1285.15 | 416.81 | | 买四 | 机构专用 | 1121.11 | 882.54 | | 买五 | 东方财富证券股份有限公 ...

久盛电气3月25日龙虎榜数据 久盛电气今日涨停，全天换手率22.62%，成交额4.14亿元，振幅12.75%。龙虎榜数据显示，机构净 买入2601.50万元，营业部席位合计净买入5107.85万元。 深交所公开信息显示，当日该股因日收盘价涨幅达20.00%上榜，机构专用席位净买入2601.50万 元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.65亿元，其中，买入成交额为1.21 亿元，卖出成交额为4398.82万元，合计净买入7709.35万元。 资金流向方面，今日该股主力资金净流入1.53亿元，其中，特大单净流入1.75亿元，大单资金净流 出2168.96万元。近5日主力资金净流入1.12亿元。（数据宝） 久盛电气3月25日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 开源证券股份有限公司西安西大街证券营业部 | 3487.67 | 0.00 | | 买二 | 国泰君安证券股份有限公司上海松江中山东路证券营业 | 2888.45 | 0.00 | | ...

Financial Performance - The company expects a net loss of between 25 million and 37 million yuan for the fiscal year 2024, compared to a profit of 50.68 million yuan in the same period last year[3] - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 30 million and 43 million yuan, down from a profit of 49.29 million yuan in the previous year[3] Reasons for Decline - The primary reason for the decline in performance is a decrease in gross margin due to intensified market competition and a drop in sales prices[5] Impairment Provisions - The company anticipates a credit impairment loss of 51 million yuan and an asset impairment loss of 17 million yuan, totaling 68 million yuan in impairment provisions[6] Business Strategy - The company plans to strengthen the development of new businesses to improve overall gross margin and enhance profitability through better cost control[5] Financing Costs - The increase in financing costs is attributed to a larger amount of accounts receivable and higher transfer fees due to increased use of cloud invoices by customers[5] - The company will continue to strictly control the collection of accounts receivable to reduce the total amount and financial expenses[5] Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, with detailed financial data to be disclosed in the 2024 annual report[7]

久盛电气股份有限公司 持续督导现场检查报告 1 久盛电气股份有限公司 持续督导现场检查报告 | 5.审计委员会是否至少每季度向董事会报告一次内部审计工作进 | √ | | | --- | --- | --- | | 度、质量及发现的重大问题等（如适用） | | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内部审计 | √ | | | 工作计划的执行情况以及内部审计工作中发现的问题等（如适用） | | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用情况进 | √ | | | 行一次审计（如适用） | | | | 8.内部审计部门是否在每个会计年度结束前二个月内向审计委员 | √ | | | 会提交次一年度内部审计工作计划（如适用） | | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审计委员 | √ | | | 会提交年度内部审计工作报告（如适用） | | | | 10.内部审计部门是否至少每年向审计委员会提交一次内部控制评 | √ | | | 价报告（如适用） | | | | 11.从事风险投资、委托理财、套期保值业务等事项是否建立了完备、 | √ | | | 合规的 ...