证券代码：301386 证券简称：未来电器 公告编号：2025-033 苏州未来电器股份有限公司 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 1.000000 元；持股 1 个月以上至 1 年（含 1 年）的，每 10 股补缴税款 0.500000 元；持股超过 1 年的，不需补缴税款。】 本次权益分派股权登记日为：2025 年 6 月 5 日，除权除息日为：2025 年 6 月 6 日。 2024 年年度权益分派实施公告 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。 苏州未来电器股份有限公司，2024 年年度权益分派方案已获 2025 年 5 月 16 日 召开的 2024 年年度股东大会审议通过，现将权益分派事宜公告如下： 本公司 2024 年年度权益分派方案为：以公司现有总股本 140,000,000 股为基 数，向全体股东每 10 股派 5.000000 元人民币现金（含税；扣税后，QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 4.500000 ...

苏州未来电器股份有限公司 2024 年年度股东大会决议公告 证券代码：301386 证券简称：未来电器 公告编号：2025-032 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。 特别提示： 1、本次年度股东大会无否决议案的情况。 2、本次年度股东大会无变更以往股东大会决议的情形。 一、会议的召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年5月16日（星期五）下午13:30 （2）网络投票时间：2025年5月16日 通过深圳证券交易所(简称"深交所")交易系统进行投票的时间为 2025 年 5 月 16 日上午 9:15~9:25，9:30~11:30，下午 13:00~15:00； 通过深交所互联网投票系统投票的时间为 2025 年 5 月 16 日 9:15~15:00。 （3）会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式召开 （4）会议召开地点：苏州市相城区北桥街道吴开路 8 号办公楼五楼董事会会议 室 （5）会议召集人：公司董事会 （6）会议主持人：董事长莫文艺女士 本次股东大会的召开符合《公司 ...

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于苏州未来电器股份有限公司 2024 年年度股东大会的法律意见书 致：苏州未来电器股份有限公司 苏州未来电器股份有限公司（以下简称"公司"）2024 年年度股东大会（以下 简称"本次股东大会"）于 2025 年 5 月 16 日召开，国浩律师（上海）事务所（以 下简称"本所"）接受公司的委托，指派律师（以下简称"本所律师"）出席会议， 并依据《中华人民共和国证券法》、《中华人民共和国公司法》、中国证券监督管理委 员会《上市公司股东会规则》和《苏州未来电器股份有限公司章程》（以下简称《公 司章程》）出具本法律意见书。 本所律师已经按照有关法律、法规和《公司章程》的规定对公司本次股东大会 召集、召开程序是否合法以及是否符合《公司章程》、出席会议人员的资格、召集人 资格的合法有效性和股东大会表决程序、表决结果的合法有效性发表法律意见。法 律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责 任。 本所律师基于对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师对于出具法律意见书有 ...

Group 1: Financial Performance - The company's 2024 annual revenue declined due to a decrease in procurement volume from major clients and slow progress in fulfilling projects that have already been awarded [2] - The total R&D investment over the last three accounting years amounted to 64.5791 million, representing 4.19% of cumulative revenue, with annual increases in R&D spending [2] Group 2: Strategic Plans - For 2025, the company aims to maintain a development approach focused on "controllable risks and steady progress," avoiding blind expansion and diversifying, while strengthening core business areas [2] - The company plans to optimize and innovate products related to power, new energy, and energy storage, enhancing operational efficiency across various functions [2] Group 3: Market Position and Competition - The company focuses on differentiated competition in the low-voltage circuit breaker and accessory market, with a significant increase in market share in smart accessories due to the rise of smart grids and buildings [3] - The company aims to avoid price wars by concentrating on high-value-added products and optimizing manufacturing costs to maintain customer loyalty [3] Group 4: Future Growth and Opportunities - The demand for low-voltage circuit breakers is expected to grow due to increasing electricity needs and the rise of new energy sources, with smart and automated distribution scenarios being key growth points [3] - The company has established a presence in the overseas market by setting up a subsidiary in Singapore, which serves as a strategic hub for Southeast Asia [2]

中泰证券股份有限公司 关于苏州未来电器股份有限公司 2024年年度持续督导跟踪报告 | 保荐人名称：中泰证券股份有限公司 | 被保荐公司简称：未来电器 | | --- | --- | | 保荐代表人姓名：王秀娟 | 联系电话：010-59013863 | | 保荐代表人姓名：汪志伟 | 联系电话：010-59013863 | 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 | 0次 | | 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 | 是 | | 金管理制度、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 | 12次，每月查阅募集资金账户对账单 | | （2）公司募集资金项目进展是否与信息披露文 | 是 ...

Financial Data and Indicators - The basic earnings per share for Q1 2025 is 0.1417 yuan, showing a 1.21% increase compared to Q1 2024, which was 0.1400 yuan [1] - The net asset per share decreased by 1.38% to 10.72 yuan in Q1 2025 from 10.87 yuan in Q1 2024 [1] - The net profit for Q1 2025 remained stable at 0.2 billion yuan, the same as in Q1 2024, while the operating revenue increased by 0.81% to 1.25 billion yuan [1] - The return on equity for Q1 2025 is 1.33%, slightly up from 1.30% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 522.24 million shares, accounting for 12.18% of the circulating shares, with a decrease of 137,100 shares compared to the previous period [2] - Notable shareholders include Suzhou Xiangcheng Fund Management Co., holding 1.0785 million shares (2.51%), which decreased by 8.67% [2] - New entrant in the top ten shareholders is Cao Xuewen, holding 287,200 shares (0.67%) [2] Dividend Distribution - The company has decided not to distribute dividends or transfer shares this time [3]

证券代码：301386 证券简称：未来电器 公告编号：2025-028 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。 苏州未来电器股份有限公司（以下简称"公司"）第四届董事会第十四次 会议于2025年4月24日在公司办公楼五楼会议室以现场结合通讯的会议形式召开。 本次会议通知于2025年4月21日以专人送达、邮件等方式送达全体董事，会议由 董事长莫文艺女士召集并主持，公司监事、高级管理人员列席会议。本次会议 应出席董事9人，实际出席董事9人，会议的召集、召开及表决程序符合《中华 人民共和国公司法》《苏州未来电器股份有限公司章程》《苏州未来电器股份 有限公司董事会议事规则》等有关规定。 与会董事经过表决，审议并通过了以下议案： （一）审议通过《2025年第一季度报告》的议案 表决结果：同意 9 票，反对 0 票，弃权 0 票。 回避表决情况：本议案不涉及关联交易事项，无需回避表决。 该议案经董事会审计委员会审议通过。 本议案无需提交股东大会审议。 具体内容详见公司在深圳证券交易所网站（www.szse.cn）和巨潮资讯网 （www.cninfo.com.cn） ...

Financial Performance - The company's revenue for Q1 2025 was ¥124,594,127.16, representing a 0.79% increase compared to ¥123,622,126.07 in the same period last year[5] - Net profit attributable to shareholders was ¥19,840,162.23, up 1.24% from ¥19,596,927.59 year-on-year[5] - Total operating revenue for Q1 2025 was CNY 124,594,127.16, a slight increase of 0.79% from CNY 123,622,126.07 in the previous year[18] - Net profit for Q1 2025 was CNY 19,840,162.23, representing a 1.24% increase compared to CNY 19,596,927.59 in Q1 2024[19] - Basic and diluted earnings per share for Q1 2025 were both CNY 0.1417, up from CNY 0.1400 in the previous year[20] Cash Flow - The net cash flow from operating activities increased by 87.37% to ¥26,254,740.44, compared to ¥14,012,067.84 in the previous year[5] - Operating cash flow for the current period was ¥26,254,740.44, a significant increase of 87.5% compared to ¥14,012,067.84 in the previous period[21] - Total cash inflow from operating activities was ¥134,085,215.43, remaining stable compared to ¥134,084,785.26 in the previous period[21] - Cash outflow from operating activities decreased to ¥107,830,474.99 from ¥120,072,717.42, reflecting a reduction of approximately 10.2%[21] - The net increase in cash and cash equivalents was -¥113,063,505.91, contrasting with an increase of ¥91,071,907.75 in the previous period[23] - The ending balance of cash and cash equivalents was ¥356,069,275.09, down from ¥926,805,231.13 in the previous period[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,681,425,303.85, a 1.96% increase from ¥1,649,023,380.55 at the end of the previous year[5] - Total liabilities increased to CNY 180,150,067.73, compared to CNY 167,893,568.06 in the previous year[16] - The company's cash and cash equivalents decreased from ¥469,368,259.16 to ¥356,123,670.49, representing a decline of approximately 24%[14] - Trading financial assets increased from ¥651,866,518.93 to ¥784,572,361.48, showing a growth of about 20%[14] - Total current assets rose from ¥1,484,709,182.29 to ¥1,523,339,552.47, marking an increase of about 2.6%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,062[11] - The largest shareholder, Mo Wenyi, holds 38.40% of the shares, totaling 53,757,216 shares[11] - The company reported a total of 1,078,504 shares held by Suzhou Mengxi Venture Capital Center, making it the largest unrestricted shareholder[12] - The second-largest unrestricted shareholder, Shenzhen Lihua Zhihui Innovation Fund Management Co., held 818,600 shares[12] - The company has a total of 400,000 shares held by Shenzhen Lihua Rongtong Venture Capital Co., which is among the top ten unrestricted shareholders[12] Other Income and Expenses - Non-recurring gains and losses totaled ¥4,118,053.24, with government subsidies contributing ¥633,210.22[6] - Other income increased by 197% to ¥2,570,524.95, primarily due to an increase in government subsidies[9] - Research and development expenses for Q1 2025 were CNY 5,523,973.93, slightly up from CNY 5,415,121.13 in Q1 2024, indicating continued investment in innovation[18] - Total operating costs increased to CNY 107,016,022.19, up 4.06% from CNY 102,395,746.98 in the same period last year[18] Future Plans - The company plans to expand its market presence and invest in new technologies to drive future growth[19] - The company plans to implement new accounting standards starting in 2025[24] Audit Information - The company did not undergo an audit for the first quarter report[24]

苏州未来电器股份有限公司 合并资产负债表 2025年3月31日 （除特别注明外，金额单位均为人民币元） | 资产 | 期末余额 | 上年年末余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 356,123,670.49 | 469,368,259.16 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 784,572,361.48 | 651,866,518.93 | | 衍生金融资产 | | | | 应收票据 | 330,300.00 | 1,021,500.00 | | 应收账款 | 159,467,093.91 | 156,431,372.19 | | 应收款项融资 | 111,879,271.50 | 113,385,372.71 | | 预付款项 | 725,750.26 | 477,475.74 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 520,980.75 | 435,980.75 | | 买入返售金融资产 | | | | 存货 | 91,294 ...