| --- | --- | --- | --- | --- | |-------|---------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 司深 度 | | | | | | | | | | | | | | | | | | | | | | [Table_StockNameRptType] 泽宇智能（ 301179） 业绩符合预期，电网信息化建设提速 | --- | --- | |---------------------------------------|-------------| | | | | [Table_Rank] 投资评级：买入（维持） | | | 报告日期： 2024-09-06 | | | [ 收盘价（元） Table_BaseData] | 15.26 | | 近 12 个月最高 / 最低（元） | 28.00/ ...

Financial Performance - The company's operating revenue for the reporting period was ¥536,869,558.81, representing a year-on-year increase of 19.42% compared to ¥449,562,189.40[11]. - The net profit attributable to shareholders decreased by 5.39% to ¥104,051,356.24 from ¥109,975,556.84 in the same period last year[11]. - The net profit after deducting non-recurring gains and losses was ¥73,707,641.95, down 23.01% from ¥95,740,248.56[11]. - The net cash flow from operating activities increased significantly by 106.95% to ¥96,063,408.02 from ¥46,418,281.11[11]. - The total assets at the end of the reporting period were ¥3,098,232,274.82, a decrease of 2.94% from ¥3,192,031,290.51 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 2.64% to ¥2,311,647,466.69 from ¥2,374,275,099.19[11]. - The company's operating revenue for the reporting period reached ¥536,869,558.81, representing a year-on-year increase of 19.42% compared to ¥449,562,189.40 in the previous year[42]. - Operating costs increased by 35.24% to ¥364,726,486.08, primarily due to the expansion of sales scale[42]. - The net cash flow from operating activities surged by 106.95% to ¥96,063,408.02, driven by increased sales and reduced tax payments[42]. - The company reported a total profit of ¥107,301,061.25 for the first half of 2024, a decrease of 7.7% from ¥116,201,311.44 in the same period of 2023[126]. Investment and Capital Management - The total investment amount during the reporting period was CNY 4,762,500,329.21, representing a 15.60% increase compared to CNY 4,119,753,913.58 in the same period last year[53]. - The company has a total of CNY 133,195.78 million in raised funds, with CNY 13,513.04 million invested during the reporting period and a cumulative investment of CNY 80,985.30 million[56]. - As of June 30, 2024, the company has a remaining balance of CNY 52,210.48 million in unutilized raised funds, with an actual unutilized balance of CNY 58,313.91 million after accounting for issuance costs and net income from cash management[56]. - The company reported a cash dividend of 1.5 CNY per 10 shares, totaling 49,430,568.15 CNY, which represents 100% of the total profit distribution[77]. - The company approved the use of up to RMB 100,000.00 million of idle funds for cash management, ensuring it does not affect project construction or normal operations[59]. - The total amount of committed investment projects is RMB 57,210.1 million, with cumulative investment of RMB 35,985.3 million, representing a progress rate of 63.00%[58]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and forecasts[1]. - The company has detailed its potential risks and countermeasures in the management discussion section[1]. - The company has a comprehensive internal control system and supplier evaluation framework to ensure operational stability[71]. - There were no significant environmental penalties or violations reported during the reporting period, indicating compliance with environmental regulations[81]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[85]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[85]. Research and Development - The company employs a proactive research and development model, conducting market and technology research to anticipate industry trends and customer needs[26]. - The company focuses on enhancing its core technology research and development, aiming to improve product performance and market promotion capabilities[72]. - Research and development investment rose by 22.43% to ¥31,398,326.66, reflecting the company's commitment to innovation[42]. - The company is focusing on R&D in areas such as virtual power plants and digital operation of power communication, responding to changing market demands[32]. Market Position and Strategy - The company focuses on providing advanced intelligent and digital solutions for various entities in the power system, including power grid companies and users[16]. - The company is actively involved in the integration of new energy systems, emphasizing clean and low-carbon energy solutions[21][22]. - The company has participated in multiple large-scale projects for the State Grid, enhancing its industry position and market influence[32]. - The company is heavily reliant on the State Grid, with ongoing efforts to expand into other power sectors and enhance its capabilities in clean energy services[70]. - The company has a clear strategy to explore new energy businesses and emerging industries such as green electricity trading and carbon trading[70]. Shareholder Information - The largest shareholder, Zhang Jian, holds 55.67% of the shares, totaling 185,446,800 shares[105]. - The company’s total shares increased from 178,200,000 to 249,480,000, with a proportion change from 74.51% to 74.89% for limited sale condition shares[101]. - The company has a total of 249,480,000 restricted shares at the end of the reporting period, with 71,280,000 shares added during the period[104]. - The company reported a total of 36.1 million yuan in related party transactions, accounting for 0.13% of similar transaction amounts[87]. Governance and Corporate Structure - The company has established a multi-tier governance structure, including a board of directors and various specialized committees[146]. - The company held its first temporary shareholders' meeting in 2024 with a participation rate of 74.51%[75]. - The company has established a long-term stable partnership with ZTE Corporation for key raw materials, ensuring multiple quality suppliers are available to mitigate supply risks[71]. Financial Reporting and Audit - The company's half-year financial report has not been audited as of the reporting date[85]. - The financial statements were prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[150]. - The financial report for the first half of 2024 has not been audited[115].

证券代码：301179 证券简称：泽宇智能 公告编号：2024-062 江苏泽宇智能电力股份有限公司 关于 2024 年半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。 江苏泽宇智能电力股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召开了第二届董事会第二十五次会议、第二届监事会第二十三次会议，审议通 过了《关于 2024 年半年度利润分配预案的议案》，本议案尚需提交公司 2024 年第四次临时股东大会审议。现将相关情况公告如下： 一、利润分配预案基本情况 公司 2024 年半年度合并会计报表实现归属于上市公司股东的净利润 104,051,356.24 元，母公司实现的净利润为 91,974,287.53 元。按母公司 2024 年半年度净利润 91,974,287.53 元计提 10%的法定公积金 9,197,428.75 元后， 截至 2024 年 6 月 30 日公司合并报表可供分配的净利润为 730,515,231.38 元， 母公司可供分配的净利润为 667,644,872.64 元。根据利润分配应以母公司的 ...

江苏泽宇智能电力股份有限公司 章 程 2024 年 8 月 | 目 录 | | --- | | 第一章 | 总则 | | 4 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 5 | | 第三章 | 股份 | | 5 | | 第一节 | | 股份发行 | 5 | | 第二节 | | 股份增减和回购 | 6 | | 第三节 | | 股份转让 | 7 | | 第四章 | | 股东和股东大会 | 8 | | 第一节 | | 股东 | 8 | | 第二节 | | 股东大会的一般规定 | 10 | | 第三节 | | 股东大会的召集 | 12 | | 第四节 | | 股东大会的提案与通知 | 13 | | 第五节 | | 股东大会的召开 | 15 | | 第六节 | | 股东大会的表决和决议 | 18 | | 第五章 | | 董事会 | 22 | | 第一节 | | 董事 | 22 | | 第二节 | | 董事会 | 25 | | 第六章 | | 总经理及其他高级管理人员 | 28 | | 第七章 | | 监事会 | 30 | | 第一节 | | 监事 | 30 | | 第 ...

证券代码：301179 证券简称：泽宇智能 公告编号：2024-058 江苏泽宇智能电力股份有限公司 第二届监事会第二十三次会议决议公告 1、审议通过了《关于<2024 年半年度报告>及其摘要的议案》 经审议，监事会认为：公司《2024 年半年度报告》全文及其摘要包含的信 息公允、全面、真实的反映了本报告期的财务状况和经营成果等事项，所披露的 信息真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见同日于巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过了《关于公司 2024 年半年度募集资金存放与使用情况专项报 告的议案》 一、监事会会议召开情况 江苏泽宇智能电力股份有限公司（以下简称"公司"）第二届监事会第二十 三次会议通知于 2024 年 8 月 19 日以电话、邮件等方式向各位监事发出，会议于 2024 年 8 月 29 日以现场会议形式在公司会议室召开，会议应出席监事 3 人，实 际到会监事 3 人。本次会议由监事会主席杨贤主持。本次会议的召集、召开及表 决程序符合《中华人民共和国公司法》（以下简称"《 ...

证券代码： 301179 证券简称：泽宇智能 公告编号：2024-063 江苏泽宇智能电力股份有限公司 关于变更部分募集资金用途的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 江苏泽宇智能电力股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召开第二届董事会第二十五次会议和第二届监事会第二十三次会议，审议通 过了《关于变更部分募集资金用途的议案》，公司综合考虑募投项目的实施情 况，为更好地提高募集资金使用效率，结合现阶段发展需求及公司整体经营发 展布局等实际情况,经审慎研究论证，同意将 "智能电网技术研究院建设项 目"变更为"智能电网技术研究院升级建设项目"，项目建设周期 2 年。 公司独立董事专门会议、监事会以及保荐机构对该事项发表了同意的意 见，本议案尚需提交公司股东大会审议。 本投资项目不构成关联交易，亦不构成重大资产重组，现将具体情况公告 如下： 一、变更募集资金投资项目的概述 （一）募集资金基本情况 经中国证券监督管理委员会证监许可[2021]3104号文核准，由主承销商华泰 联合证券有限责任公司通过贵所系统采用向战略投资者定 ...

华泰联合证券有限责任公司 关于江苏泽宇智能电力股份有限公司变更部分募集资 金用途的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为江苏泽宇智能电力股份有限公司（以下简称"泽宇智能"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》《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求》《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》等有关法律、法规和规范性文件的要求， 对泽宇智能变更部分募集资金用途事项进行了审慎核查，具体核查情况如下： 一、变更募集资金投资项目的概述 （一）募集资金基本情况 公司经中国证券监督管理委员会证监许可[2021]3104 号文核准，向社会公众 首次公开发行人民币普通股（A 股）股票 3,300 万股，发行价为每股人民币 43.99 元，募集资金总额为人民币 145,167.00 万元，扣除不含增值税的全部发行费用合 计 11,971.22 万元后，募集资金净额为 133,195.78 万元。 上述募集资金到位情况已经中汇会计师 ...

证券代码：301179 证券简称：泽宇智能 公告编号：2024-057 江苏泽宇智能电力股份有限公司 第二届董事会第二十五次会议决议公告 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、董事会会议召开情况 江苏泽宇智能电力股份有限公司（以下简称"公司"）第二届董事会第二十 五次会议通知于 2024 年 8 月 19 日以电话、邮件等方式向各位董事发出，会议于 2024 年 8 月 29 日以现场及通讯相结合的形式在公司会议室召开，会议应出席董 事 7 人，实际到会董事 7 人，公司监事及其他高级管理人员列席本次会议。本次 会议由董事长张剑女士主持。本次会议的召集、召开及表决程序符合《中华人民 共和国公司法》（以下简称"《公司法》"）及《江苏泽宇智能电力股份有限公 司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 1、审议通过了《关于<2024 年半年度报告>及其摘要的议案》 经审议，董事会认为：公司《2024 年半年度报告》全文及其摘要包含的信 息公允、全面、真实的反映了本报告期的财务状况和经营成果等事项，所披露的 信息真实、准确、 ...

法定代表人：张剑 主管会计工作负责人：陈蒙 会计机构负责人：陈小飞 第 2 页 共 2 页 | 非经营性资金占用 资金占用方名称 | | 占用方与上市公 | 上市公司核算 | 2024 年期初 | 2024 | 年半年度 | 2024 | 年半年度 | 2024 年半年度 | | 2024 年半年 | | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 占用累计发生金 | | 占用资金的利息 | 偿还累计发生 | | 度期末占用资 | | | 占用性质 | | | | 司的关联关系 | 的会计科目 | 占用资金余额 | | 额(不含利息) | | (如有) | 金额 | | 金余额 | | 原因 | | | 控股股东、实际控 | - | - | - | - | | - | | - | | - | | - | - | 非经营性 | | 制人及其附属企业 | - | - | - | - | | - | | - | | - | | - ...

证券代码：301179 证券简称：泽宇智能 公告编号：2024-061 江苏泽宇智能电力股份有限公司 关于会计政策变更的公告 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。 江苏泽宇智能电力股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日 召开第二届董事会第二十五次会议及第二届监事会第二十三次会议，审议通过了 《关于会计政策变更的议案》，相关会计政策变更的具体情况如下： 一、本次会计政策变更的概述 （一）变更原因 2023 年 10 月 25 日，中华人民共和国财政部（以下简称"财政部"）颁布 了《企业会计准则解释第 17 号》，规定"关于流动负债与非流动负债的划分"、 "关于供应商融资安排的披露"和"关于售后租回交易的会计处理"的内容自 2024 年 1 月 1 日起施行。由于上述会计准则解释的发布，公司需对会计政策进 行相应变更，并按以上文件规定的生效日期开始执行上述会计准则。 （二）变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及 ...