一、主要会计数据和财务指标 10派3.5元(含税) 前十大流通股东累计持有： 1810.73万股，累计占流通股比： 36.67%，较上期变化： -31.41万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 赵佳生 | 535.28 | 10.84 | 不变 | | 东志刚 | 250.00 | 5.06 | 41.52 | | 海通创新证券投资有限公司 | 174.71 | 3.54 | -15.00 | | 陆风 | 147.54 | 2.99 | -2.80 | | 莫融 | 146.70 | 2.97 | -3.51 | | 上海宝诗堂企业管理合伙企业(有限合伙) | 142.05 | 2.88 | -24.01 | | 上海宝知堂企业管理合伙企业(有限合伙) | 116.24 | 2.35 | 不变 | | 全国社保基金一一一组合 | 100.77 | 2.04 | 新进 | | 程思遥 | 100.04 | 2.03 | -0.69 | | 中国农业银行股份有限公司-国泰智能汽车股 ...

证券代码：301525 证券简称：儒竞科技 公告编号：2025-014 上海儒竞科技股份有限公司 关于召开 2024 年年度股东大会通知的公告 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。 上海儒竞科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开 了第二届董事会第七次会议，公司董事会决定于 2025 年 5 月 22 日下午 14:30 召 开 2024 年年度股东大会（以下简称"本次会议"）。现将会议的有关情况通知 如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性： 公司于 2025 年 4 月 22 日召开了第二届董事会第七次会议，审议通过了《关 于召开 2024 年年度股东大会的议案》。本次股东大会的召集程序符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等 有关规定。 4、会议召开的日期、时间： 1 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 （1）现场投票：股东出席现 ...

证券代码：301525 证券简称：儒竞科技 公告编号：2025-003 上海儒竞科技股份有限公司（以下简称"公司"）第二届监事会第七次会议 通知于 2025 年 4 月 11 日以电话、专人送达等方式送达全体监事。会议于 2025 年 4 月 22 日在公司会议室以现场方式召开。会议应出席的监事 3 人，实际出席 的监事 3 人，本次会议由监事会主席卜卫女士召集并主持，公司董事会秘书、证 券事务代表列席了本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》（以下简称"《公司法》"） 等相关法律、法规以及《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 上海儒竞科技股份有限公司 第二届监事会第七次会议决议公告 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、监事会会议召开情况 1、审议通过了《关于<2024 年度监事会工作报告>的议案》 公司监事会就 2024 年度工作进行了分析总结。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的相关报告。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 1 年度 ...

一、董事会会议召开情况 上海儒竞科技股份有限公司（以下简称"公司"）第二届董事会第七次会议 通知于 2025 年 4 月 11 日以电话、专人送达等方式送达全体董事。会议于 2025 年 4 月 22 日在公司会议室以现场表决方式召开。会议应出席的董事 5 人，实际 出席的董事 5 人，本次会议由董事长雷淮刚先生召集并主持，公司监事、高级管 理人员列席了本次会议。 证券代码：301525 证券简称：儒竞科技 公告编号：2025-002 上海儒竞科技股份有限公司 第二届董事会第七次会议决议公告 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。 与会人员认真听取并审议了总经理雷淮刚先生所作的《2024 年度总经理工 1 作报告》，报告内容涉及公司 2024 年度工作总结及 2025 年工作计划。 本次会议的召集、召开符合《中华人民共和国公司法》（以下简称"《公司 法》"）等相关法律、法规以及《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于<2024 年度董事会工作报告>的议案》 公司董事会就 2024 年度工作进行了分析总结。公 ...

证券代码：301525 证券简称：儒竞科技 公告编号：2025-006 上海儒竞科技股份有限公司 关于 2025 年中期分红安排的公告 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。 上海儒竞科技股份有限公司（以下简称"公司"）根据《上市公司监管指引 第 3 号——上市公司现金分红》和《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》等相关法律法规、规范性文件及《公司章程》 的规定，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 定 2025 年中期分红安排如下： 一、2025 年中期分红安排 三、风险提示 2025 年中期分红安排尚需经公司 2024 年年度股东大会审议批准后方可生效， 1 敬请广大投资者注意投资风险。 四、备查文件 公司拟于 2025 年半年度结合未分配利润与当期业绩进行分红，以实施权益 分派股权登记日登记的公司股份总数扣减公司回购专用证券账户中的股份（如有） 为基数，派发现金红利总金额不超过相应期间归属于上市公司股东净利润的 30%。 中期分红的前提条件为：1、公司在当期盈利、累计未分配利润为正；2 ...

证券代码：301525 证券简称：儒竞科技 公告编号：2025-005 上海儒竞科技股份有限公司 关于 2024 年度利润分配预案的公告 1、董事会审议情况 公司第二届董事会第七次会议以 5 票同意，0 票反对，0 票弃权的表决结果 审议通过了《关于公司<2024 年度利润分配预案>的议案》。董事会认为公司 2024 年度利润分配预案充分考虑了公司当前经营状况、未来发展资金需求以及股东投 资回报等综合因素，符合公司目前实际情况，符合有关法律法规、规范性文件和 《公司章程》对利润分配的规定，不存在损害公司及全体股东尤其是中小股东利 益的情形，同意该项议案并同意将此议案提交股东大会审议。 2、监事会审议情况 公司第二届监事会第七次会议以 3 票同意，0 票反对，0 票弃权的表决结果 审议通过了《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实际情况，符合相关法律法规以及《公司章程》 的规定，有利于公司的持续稳定健康发展，有利于维护广大投资者特别是中小投 资者的长远利益。监事会同意该利润分配预案，并同意将该议案提交公司股东大 会审议。 本次利润分配预案尚需提交公 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,297,156,662.77, a decrease of 16.02% compared to ¥1,544,551,385.54 in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥168,255,440.74, down 22.24% from ¥216,378,428.17 in 2023[21]. - The net profit after deducting non-recurring gains and losses was ¥132,904,669.38, a decline of 35.59% from ¥206,335,540.38 in 2023[21]. - The basic earnings per share for 2024 was ¥1.78, a decrease of 35.27% compared to ¥2.75 in 2023[21]. - The total assets at the end of 2024 were ¥3,957,642,571.53, a slight increase of 0.16% from ¥3,951,469,491.15 at the end of 2023[21]. - The company's cash flow from operating activities for 2024 was ¥98,036,527.57, an increase of 21.34% from ¥80,795,267.70 in 2023[21]. - The company reported a weighted average return on equity of 5.40% for 2024, down from 14.01% in 2023[21]. - The company achieved a total revenue of 129,715.67 million yuan, a year-on-year decrease of 16.02%[67]. - Revenue from the HVAC and refrigeration equipment sector was 81,661.65 million yuan, down 31.78% year-on-year, while revenue from the new energy vehicle thermal management sector increased by 47.23% to 45,320.79 million yuan[67]. - The company's net profit attributable to ordinary shareholders was 16,825.54 million yuan, a decline of 22.24% year-on-year, with earnings per share at 1.78 yuan[67]. Dividend Distribution - The company plans to distribute a cash dividend of 3.5 RMB per 10 shares to all shareholders, based on a total of 94,311,768 shares[4]. - The total cash dividend for 2024 is set at RMB 33,009,118.80, representing 100% of the profit distribution total[182]. - The company announced a cash dividend distribution plan for 2023, distributing RMB 4.50 per 10 shares, totaling RMB 42,440,295.60[181]. - For the 2024 interim dividend, the company plans to distribute RMB 2.00 per 10 shares, totaling RMB 18,862,353.60[181]. - The company’s cash dividend policy aligns with the Company Law and relevant regulations, ensuring shareholder interests are protected[184]. Research and Development - R&D expenses for 2024 are projected to reach 12,833.52 million yuan, an increase of 2,867.18 million yuan compared to the previous year, representing a growth of 29.61%[67]. - The company holds 65 invention patents, 125 utility model patents, 5 design patents, and 69 software copyright registration certificates, reflecting a strong commitment to R&D[60]. - The company aims to expand its product line in the new energy vehicle thermal management sector to meet diverse market demands and enhance brand influence[45]. - The company has developed a comprehensive technology platform in the new energy vehicle thermal management field, with products including electric compressor controllers and battery thermal management controllers[43]. - The company is focused on expanding its influence and competitiveness in the Asian market through the development of high-power drive products[87]. Market Position and Strategy - The company operates in the power electronics and motor control sector, focusing on energy-saving and intelligent control solutions, with key products including variable frequency drives and control systems for HVAC/R, new energy vehicle thermal management systems, and servo drives[30]. - The company is positioned to benefit from government policies promoting energy efficiency standards, equipment upgrades, and carbon reduction initiatives, which are expected to drive growth in the HVAC/R sector[31][32]. - The company is expected to leverage the growth in the HVAC/R and new energy vehicle sectors to enhance its market position and drive future revenue growth[30][33]. - The company is actively involved in the development of new technologies and products to meet the evolving needs of the new energy vehicle market, particularly in thermal management systems[33]. - The company is transitioning from a single component supplier to a system solution provider, expanding its product matrix across various fields in the new energy vehicle sector[72]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[4]. - The report includes a detailed discussion of potential risk factors and countermeasures for future development[4]. - The company has reported ongoing uncertainties regarding its ability to continue as a going concern, which may impact future operations[21]. - The company has established a robust risk management system to address potential risks associated with international expansion, including policy and market fluctuations[127]. - The company has a comprehensive risk assessment system in place to identify and mitigate operational, policy, financial, industry, and management risks[191]. Governance and Compliance - The company has improved its governance structure in compliance with relevant laws and regulations[136]. - The company has established a governance structure that includes a board of directors and specialized committees to ensure effective decision-making and accountability[191]. - The company maintains strict compliance with information disclosure regulations, ensuring timely and accurate communication with shareholders through various channels[145]. - The company has established a long-term incentive mechanism through the 2024 restricted stock incentive plan to attract and retain talent, aligning the interests of shareholders, the company, and key team members[144]. - The company has a clear governance structure that complies with legal regulations, ensuring independent decision-making and management[151]. Employee and Training Development - The company has implemented a comprehensive annual training plan covering various aspects such as onboarding, skill enhancement, and new technologies[178]. - The training program aims to improve employee professional capabilities and overall quality, aligning with the company's development strategy[178]. - The company has a structured internal assessment framework to ensure resources are allocated to long-term high performers, effectively motivating employees[177]. - The company reported a total of 1,003 employees at the end of the reporting period, with 552 in production, 50 in sales, 333 in technical roles, 16 in finance, and 52 in administration[176]. - The educational background of employees includes 83 with master's degrees or higher, 346 with bachelor's degrees, and 574 with associate degrees or lower[176].

Financial Performance - The company's revenue for Q1 2025 was ¥350,977,221.58, representing a 19.42% increase compared to ¥293,904,416.36 in the same period last year[5] - Net profit attributable to shareholders was ¥52,859,893.33, up 22.53% from ¥43,141,239.53 year-on-year[5] - The net profit excluding non-recurring gains and losses increased by 34.34% to ¥45,613,000.65 from ¥33,953,413.97 in the previous year[5] - Basic and diluted earnings per share rose by 21.74% to ¥0.56 from ¥0.46 year-on-year[5] - Total operating revenue for the current period reached ¥350,977,221.58, an increase of 19.4% compared to ¥293,904,416.36 in the previous period[22] - Net profit for the current period was ¥52,859,893.33, representing a 22.5% increase from ¥43,141,239.53 in the previous period[23] Cash Flow - The net cash flow from operating activities decreased by 58.67% to ¥27,200,229.11 from ¥65,810,866.02 in the same period last year[5] - Operating cash flow for the period was CNY 27,200,229.11, a decrease of 58.7% from CNY 65,810,866.02 in the previous period[25] - Cash inflow from operating activities totaled CNY 299,770,510.21, down 19.1% from CNY 370,551,757.23 in the previous period[25] - Cash paid for purchasing goods and services was CNY 179,939,126.82, a decrease of 19.1% from CNY 222,426,380.34 in the previous period[25] - Cash received from tax refunds was CNY 3,273,372.07, significantly higher than CNY 2,250.00 in the previous period[25] - Cash paid to employees increased to CNY 77,409,129.12, up from CNY 67,385,818.11, reflecting a rise of 15.0%[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,954,092,271.79, a slight decrease of 0.09% from ¥3,957,642,571.53 at the end of the previous year[5] - Total current assets decreased from ¥3,381,990,080.90 to ¥3,340,040,984.56, a decline of approximately 1.22%[17] - Total non-current assets increased to ¥614,051,287.23 from ¥575,652,490.63, reflecting a growth of 6.5%[20] - Total liabilities decreased to ¥732,283,023.41 from ¥788,688,838.15, a reduction of 7.1%[20] - The company’s deferred tax assets decreased to ¥20,937,378.46 from ¥26,435,647.61, a decline of 20.9%[20] Investment Activities - The company's investment income increased by 52.67% to ¥8,864,679.80 compared to ¥5,806,444.81 in the previous year[11] - The net cash flow from investing activities was significantly positive at ¥1,874,783,552.31, compared to a negative cash flow of ¥26,140,126.10 in the same period last year[13] - Total cash inflow from investment activities was CNY 2,629,396,560.58, an increase of 49.2% compared to CNY 1,761,171,831.50 in the previous period[26] - Net cash flow from investment activities was CNY 1,874,783,552.31, a significant recovery from a negative cash flow of CNY -26,140,126.10 in the previous period[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,313[15] - The top three shareholders hold a combined 40.90% of shares: Lei Huaigang (17.27%), Liao Yuan (13.44%), and Guan Hongfei (9.19%)[15] - The top ten shareholders collectively control 47.62% of the company's shares[15] - The company has a total of 0 preferred shareholders at the end of the reporting period[16] Operational Costs and Expenses - Total operating costs amounted to ¥303,211,748.46, up 17.7% from ¥257,497,725.88 in the prior period[22] - Research and development expenses were ¥29,995,877.11, which is an increase of 7.5% compared to ¥26,977,879.12 last year[22] Other Information - The company reported a 75.30% increase in credit impairment losses to ¥2,667,101.03 from ¥1,521,489.14 year-on-year[11] - The company reported a financial income of ¥1,701,160.49, compared to ¥7,639,372.42 in the previous period, indicating a significant decrease[22] - The company has not disclosed any new product developments or market expansion strategies in the current report[16]

上海儒竞科技股份有限公司 关于 2024 年限制性股票激励计划首次授予部分第一个归属期 归属条件未成就并作废部分已授予但尚未归属的 证券代码：301525 证券简称：儒竞科技 公告编号：2025-010 限制性股票的公告 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。 上海儒竞科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开 第二届董事会第七次会议和第二届监事会第七次会议，审议通过了《关于 2024 年限制性股票激励计划首次授予部分第一个归属期归属条件未成就并作废部分 已授予但尚未归属的限制性股票的议案》。现将具体情况公告如下： 一、公司 2024 年限制性股票激励计划已履行的审批程序 1、2024 年 4 月 22 日，公司第二届董事会第二次会议和第二届监事会第二 次会议审议通过了《关于<上海儒竞科技股份有限公司 2024 年限制性股票激励计 划（草案）>及其摘要的议案》等议案。公司 2024 年限制性股票激励计划拟向激 励对象授予总计不超过 235.7794 万股限制性股票，限制性股票授予价格为 39.15 元/股。公司监事会对 ...