Financial Performance - The company's operating revenue for Q3 2024 was ¥2,750,482,449.28, a decrease of 24.17% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥266,835,047.50, an increase of 10.56% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥253,209,619.14, up 32.14% from the previous year[2]. - Total operating revenue for the current period is ¥9,586,051,242.34, a decrease of 11.5% from ¥10,829,982,223.34 in the previous period[15]. - Net profit for the current period is ¥1,022,607,020.18, an increase of 8.3% compared to ¥944,229,039.10 in the previous period[16]. - The company reported a total comprehensive income of ¥1,023,101,862.04, up from ¥944,059,197.18 in the previous period[16]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥795,831,410.52, down 46.61% compared to the same period last year[3]. - The net cash flow from operating activities for the current period is ¥795,831,410.52, a decrease of 46.6% compared to ¥1,490,572,013.93 in the previous period[17]. - Total cash inflow from operating activities is ¥10,735,579,797.67, down 3.95% from ¥11,176,719,498.10 in the same period last year[17]. - Cash outflow for purchasing goods and services increased to ¥7,200,886,663.12, compared to ¥6,881,791,948.79 in the previous year, reflecting a rise of 4.8%[17]. - The net cash flow from investing activities is -¥187,531,688.50, an improvement from -¥423,026,794.03 in the previous period[18]. - Cash inflow from financing activities totaled ¥60,000,000.00, down from ¥183,649,910.00 in the previous year[18]. - The net cash flow from financing activities is -¥257,438,473.59, slightly better than -¥302,725,547.11 in the same period last year[18]. - The ending balance of cash and cash equivalents is ¥5,294,602,638.31, an increase from ¥4,358,308,396.53 in the previous year[18]. - The company received ¥305,986,755.46 in cash for dividend payments, compared to ¥171,478,823.26 in the previous period, indicating an increase of 78.3%[18]. - The cash received from tax refunds is ¥112,437,464.51, down from ¥145,314,611.64 in the previous year, a decrease of 22.6%[17]. - The cash received from other operating activities is ¥552,120,612.64, slightly up from ¥539,919,980.66 in the previous year, reflecting a growth of 2.3%[17]. Assets and Liabilities - Total assets at the end of the reporting period were ¥23,578,403,919.62, representing a 7.65% increase from the end of the previous year[3]. - Total liabilities reached CNY 11.12 billion, compared to CNY 10.21 billion previously, indicating an increase of around 8.93%[13]. - The company's equity decreased slightly to CNY 12.45 billion from CNY 12.69 billion, a decline of approximately 1.89%[13]. - The company reported a significant increase in contract liabilities to CNY 1.89 billion, up from CNY 1.36 billion, which is an increase of approximately 38.67%[13]. - The equity attributable to shareholders at the end of the reporting period was ¥11,339,727,297.29, an increase of 5.93% year-on-year[3]. - The total assets and owners' equity amount to ¥23,578,403,919.62 and ¥12,454,037,323.31 respectively, reflecting an increase from ¥21,903,098,446.17 and ¥11,693,336,512.91 in the previous period[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,842, with the largest shareholder holding 37.91%[8]. - The minority interest in equity is ¥1,114,310,026.02, up from ¥988,334,557.99 in the previous period, reflecting a growth of 12.7%[14]. Expenses and Investments - Research and development expenses for the current period are ¥445,436,417.58, a decrease of 11.6% from ¥504,043,914.77 in the previous period[15]. - Sales expenses increased by 43.34% to ¥367.88 million, mainly due to the establishment of a secondary marketing system[6]. - Investment income decreased by 76.84% to ¥6.68 million, mainly due to reduced debt restructuring gains[6]. - The company recognized government subsidies amounting to ¥11,381,479.08 during the reporting period, contributing to its financial performance[4]. - Non-recurring gains totaled ¥13,625,428.36 for the reporting period, with significant contributions from government subsidies and other income[4].

Financial Performance - The company's operating revenue for the first half of 2024 was ¥6,835,568,793.06, a decrease of 5.10% compared to the same period last year[13]. - Net profit attributable to shareholders was ¥627,858,221.25, representing an increase of 10.35% year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥611,214,091.40, up by 15.90% compared to the previous year[13]. - The net cash flow from operating activities was ¥332,136,297.51, a significant decrease of 64.75% from the same period last year[13]. - Basic earnings per share were ¥0.6195, reflecting a growth of 9.78% year-on-year[13]. - The company's operating revenue for the reporting period was ¥6,835,568,793.06, a decrease of 5.10% compared to ¥7,203,037,896.77 in the same period last year[25]. - The company's R&D investment was ¥240,500,420.56, down 8.18% from ¥261,927,900.83 year-on-year[25]. - The revenue from smart electric meters increased by 9.90% to ¥1,599,338,839.65, accounting for 23.40% of total revenue[26]. - The revenue from new energy and system integration dropped by 29.74% to ¥999,355,956.58, representing 14.62% of total revenue[26]. - The company's operating revenue for the electrical machinery and equipment manufacturing sector was approximately ¥6.84 billion, a decrease of 5.10% year-over-year[28]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥22,605,074,066.30, an increase of 3.20% from the end of the previous year[13]. - Net assets attributable to shareholders amounted to ¥11,059,048,703.57, up by 3.31% compared to the previous year[13]. - The company's cash and cash equivalents at the end of the reporting period were approximately ¥4.94 billion, accounting for 21.86% of total assets, a decrease of 1.04 percentage points from the previous year[30]. - Accounts receivable amounted to approximately ¥7.35 billion, representing 32.52% of total assets, a decrease of 0.47 percentage points year-over-year[30]. - The company's inventory increased to approximately ¥2.81 billion, accounting for 12.45% of total assets, reflecting a slight increase of 0.08 percentage points year-over-year[30]. - The company's contract liabilities rose to approximately ¥1.49 billion, representing 6.57% of total liabilities, an increase of 0.35 percentage points from the previous year[30]. - Total liabilities reached CNY 10,460,778,537.99, compared to CNY 10,209,761,933.26 at the beginning of the period, showing an increase of about 2.5%[91]. Market and Industry Developments - The company has acknowledged various industry and market risks in its report[2]. - The company made significant breakthroughs in key technologies, including the development of a 40.5 kV/4000 A gas-insulated switch and a 2.5 MW centralized liquid-cooled PCS[18]. - The company secured a contract worth 179 million yuan for the Qinghai-Tibet expansion project, contributing to a solid foundation in the power grid market[19]. - The company successfully entered international markets, with projects in Singapore, Germany, Nigeria, and Chile, enhancing its global business presence[20]. - The company is actively optimizing its industrial layout, focusing on a "source-network-load-storage" based industrial system[21]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥1.86 per share to all shareholders[3]. - The company distributed a cash dividend of CNY 2.96 per 10 shares to shareholders in June 2024[59]. - The company plans to distribute a cash dividend of 1.86 CNY per 10 shares, totaling 189,510,621.48 CNY, which represents 100% of the distributable profit[42]. - The total number of common shareholders at the end of the reporting period is 47,127, with the largest shareholder being China Electric Equipment Group Co., Ltd., holding 37.91% of shares (386,286,454 shares)[80]. Research and Development - The company has established three engineering technology research centers in Henan Province, focusing on power electronics and environmental protection equipment[18]. - The company is committed to enhancing its marketing capabilities and has improved customer service efficiency, leading to higher customer satisfaction[21]. - The company emphasizes continuous innovation to enhance competitiveness and expand market reach despite increasing competition in the electrical machinery sector[37]. - The company has implemented a "Quality Return Dual Improvement" action plan aimed at enhancing core competitiveness and investor relations[39]. Environmental and Compliance Measures - The company has not faced any administrative penalties related to environmental issues during the reporting period[49]. - The company is actively enhancing its environmental protection measures in compliance with national regulations[51]. - The company obtained a wastewater discharge permit from the Xuchang Ecological Environment Bureau, valid until November 2028[53]. - The company achieved compliance with all pollutant discharge standards, with total emissions including 26 tons of COD and 5 tons of nitrogen oxides[53]. - The company has a comprehensive environmental management system certified by GB/T24001-2016, with annual goals set and achieved[57]. Corporate Governance and Management Changes - The company has undergone significant management changes, including the election of Li Juntao as the new chairman on May 29, 2024[41]. - The annual shareholders' meeting had a participation rate of 60.81% on May 29, 2024, indicating strong investor engagement[40]. - The company held its first temporary shareholders' meeting on June 16, 2023, to approve various proposals related to the 2022 restricted stock incentive plan[6]. Related Party Transactions - The total amount of related party transactions for the company was 4,328.38 million yuan, accounting for 0.75% of similar transaction amounts[65]. - The company reported a related party purchase from Xuchang Xujie Electric Technology Co., Ltd. amounting to 16,247 million yuan, which represents 2.80% of similar transaction amounts[65]. - The related party sales to Xujie Group Co., Ltd. reached 16,202.90 million yuan, accounting for 2.37% of similar transaction amounts[66]. - The approved transaction limit for related party transactions was 70,000 million yuan, with no transactions exceeding this limit[66]. Financial Reporting and Accounting Policies - The financial report was approved by the board of directors on August 28, 2024[117]. - The company adheres to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission[119]. - The company uses RMB as its functional currency[124]. - The company recognizes income when control of goods is transferred to customers, considering factors such as contract approval and payment terms[168].

更多资料加入知识星球：水木调研纪要 关注公众号：水木纪要 许继电气 原文 20240702_ 2024年07月04日00:47 发言人 00:00 今天我们很荣幸的邀请到了许多电器的杨总，来跟大家做一个线上的交流。我先抛砖引玉提个 小问题。杨总你好，王总好，杨总您好，辛苦您了。我想先请教您一下，因为今天是就七月份 72号，我们上半年的一个大概的一个情况，您看方便的一些内容，您帮我们介绍一下。另外就 是今年以来，国家电网直流在可研招标，其实我们觉得还是比较超预期，尤其是在这个形式方 面，基本上全是柔性直流。这样的一个趋势，那么您站在您这个角度，您是怎样来来看待，然 后请您帮我们分享一下，谢谢。 发言人 00:54 好的，我先针对第一个问题先大概说一下。因为我们1到6月份因为是刚结束，我们这边还会 有一个统计的一个周期。所以我先说一下1到5月，1到5月我是大概有一个感受，感受的话 就是同比它还是一个向上的一个趋势。然后公司的各个业绩指标，经营都是一切正常的，比较 向好的。另外第二个，王总说的这个层高压力，这边是这个问题是吧？对对对，上周四的时候 看网上不是有一个文件，就是开开了一个会，就是说要加强特高压高质量建设 ...

许继电气 20240702_原文 2024年07月03日 21:17 发言人 00:00 今天我们很荣幸的邀请到了许多电器的杨总，来跟大家做一个线上的交流。我先抛砖引玉提个小问题。杨 总你好，王总好，杨总您好，辛苦您了。我想先请教您一下，因为今天是就七月份 72号，我们上半年的一 个大概的一个情况，您看方便的一些内容，您帮我们介绍一下。另外就是今年以来，国家电网直流在可研 招标，其实我们觉得还是比较超预期，尤其是在这个形式方面，基本上全是柔性直流。这样的一个趋势， 那么您站在您这个角度，您是怎样来来看待，然后请您帮我们分享一下，谢谢。 发言人 00:54 好的，我先针对第一个问题先大概说一下。因为我们1到6月份因为是刚结束，我们这边还会有一个统计 的一个周期。所以我先说一下1到5月，1到5月我是大概有一个感受，感受的话就是同比它还是一个向 上的一个趋势。然后公司的各个业绩指标，经营都是一切正常的，比较向好的。另外第二个，王总说的这 个层高压力，这边是这个问题是吧？对对对，上周四的时候看网上不是有一个文件，就是开开了一个会， 就是说要加强特高压高质量建设。然后这个特高压的话，未来的几年来看，对我们这个业绩的助力 ...

Revenue and Profit - Revenue for the first quarter of 2024 was 2.809 billion yuan, a decrease of 15.09% compared to the same period last year[4] - Net profit attributable to shareholders of the listed company was 237.16 million yuan, an increase of 47.39% year-on-year[4] - The company's comprehensive gross profit margin improved, contributing to the increase in net profit[9] - Total operating revenue decreased to 2.81 billion yuan from 3.31 billion yuan, a decline of 15.08%[18] - Operating profit increased to 295.43 million yuan from 226.22 million yuan, a growth of 30.59%[18] - Net profit attributable to the parent company increased to 302.34 million yuan from 228.80 million yuan, a growth of 32.15%[18] - Net profit attributable to the parent company's owners was RMB 237.16 million, an increase from RMB 160.91 million in the previous period[19] - Total comprehensive income for the period was RMB 263.35 million, compared to RMB 189.67 million in the previous period[19] - Basic earnings per share (EPS) were RMB 0.2352, up from RMB 0.1596 in the previous period[19] Cash Flow and Financial Activities - Net cash flow from operating activities was 260.31 million yuan, a significant increase of 401.81% compared to the same period last year[4] - Cash received from sales of goods and services was RMB 3.27 billion, an increase from RMB 2.52 billion in the previous period[20] - Cash inflows from operating activities totaled RMB 3.46 billion, compared to RMB 2.69 billion in the previous period[21] - Cash outflows from operating activities were RMB 3.20 billion, up from RMB 2.77 billion in the previous period[21] - Net cash flow from operating activities was RMB 260.31 million, a significant improvement from a net outflow of RMB 86.25 million in the previous period[21] - Net cash flow from investing activities was a negative RMB 26.74 million, compared to a negative RMB 36.09 million in the previous period[21] - Net cash flow from financing activities was a negative RMB 1.25 million, compared to a negative RMB 257.42 million in the previous period[21] - The ending balance of cash and cash equivalents was RMB 5.18 billion, up from RMB 3.21 billion in the previous period[21] Assets and Liabilities - Total assets as of March 31, 2024, were 22.38 billion yuan, an increase of 2.18% compared to the end of the previous year[4] - Total assets increased to 22.38 billion yuan from 21.90 billion yuan, a growth of 2.18%[16] - Total liabilities increased to 10.41 billion yuan from 10.21 billion yuan, a growth of 1.94%[16] - Total equity increased to 11.97 billion yuan from 11.69 billion yuan, a growth of 2.39%[17] - The monetary funds at the end of the period amount to 5,238,179,989.04 yuan, an increase from 5,015,936,284.10 yuan at the beginning of the period[14] - Accounts receivable at the end of the period amount to 7,316,834,574.06 yuan, slightly up from 7,225,308,071.28 yuan at the beginning of the period[14] - Inventory at the end of the period is 2,757,022,531.41 yuan, compared to 2,708,435,233.16 yuan at the beginning of the period[14] - Total current assets at the end of the period are 18,224,174,267.61 yuan, up from 17,829,319,103.39 yuan at the beginning of the period[14] - Fixed assets at the end of the period are 1,737,862,259.11 yuan, a slight decrease from 1,760,895,991.12 yuan at the beginning of the period[14] - Intangible assets at the end of the period are 771,442,604.01 yuan, down from 796,436,518.44 yuan at the beginning of the period[14] - Other non-current assets increased to 717.72 million yuan from 580.43 million yuan, a growth of 23.65%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 52,841[10] - China Electric Equipment Group Co., Ltd. holds 37.91% of the shares, totaling 386,286,454 shares[10] - Hong Kong Securities Clearing Company Limited holds 7.30% of the shares, totaling 74,427,240 shares[10] Other Financial Metrics - Contract liabilities increased by 43.15% to 1.95 billion yuan, mainly due to an increase in advance receipts[8] - Other income increased by 149.27% to 46.62 million yuan, primarily due to the impact of the advanced manufacturing industry's input tax deduction policy[8] - The company received 34.81 million yuan in input tax deductions, which positively impacted financial performance[7] - The fair value change of other equity instrument investments decreased by 195.63%, mainly due to market price fluctuations[9] - The company's weighted average return on equity increased by 0.64 percentage points to 2.19%[4] - Research and development expenses decreased to 84.25 million yuan from 90.52 million yuan, a decline of 6.93%[18] - Contract liabilities increased to 1.95 billion yuan from 1.36 billion yuan, a growth of 43.16%[16]

证券代码：000400 证券简称：许继电气 公告编号：2024-09 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。 许继电气股份有限公司（以下简称"公司"）于 2024 年 4 月 11 日在巨潮资 讯网（http://www.cninfo.com.cn）披露《2023 年年度报告》全文及其摘要。 为进一步做好投资者关系管理工作，加强与广大投资者的沟通，使广大投资 者更全面深入的了解公司情况，公司将于 2024 年 4 月 16 日 15:00-16:30 举行 2023 年度网上业绩说明会。本次业绩说明会通过深圳证券交易所"互动易"平 台（http://irm.cninfo.com.cn）采用网络远程的方式举行，投资者可登录"互 动易"平台，进入"云访谈"栏目参与本次业绩说明会。 出席本次业绩说明会的人员有：公司董事长孙继强先生，董事、总经理许涛 先生，独立董事申香华女士，总会计师王斐先生，董事会秘书万桂龙先生。 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题。投资者可提前登录"互动易"平台"云访谈"栏目进入公司 2023 ...

Financial Performance - The company's operating revenue for 2023 reached ¥17,060,896,563.04, representing a 13.51% increase compared to ¥14,917,449,398.19 in 2022[15] - Net profit attributable to shareholders was ¥1,005,384,610.79, a 28.03% increase from ¥759,217,152.98 in the previous year[15] - The net profit after deducting non-recurring gains and losses was ¥869,065,456.59, up 21.82% from ¥712,939,702.87 in 2022[15] - The net cash flow from operating activities increased by 56.53% to ¥2,748,163,854.51, compared to ¥1,731,508,402.78 in 2022[15] - Basic earnings per share rose to ¥0.9971, reflecting a 28.03% increase from ¥0.7529 in the previous year[15] - The diluted earnings per share was ¥0.9960, an increase of 27.89% from ¥0.7529 in 2022[15] - The weighted average return on equity improved to 9.41%, up 1.50 percentage points from 7.79% in 2022[15] - Total assets reached CNY 21.90 billion, an increase of 12.91% compared to the previous adjustment[16] - The company reported a net cash flow from operating activities of CNY 1.26 billion in Q4 2023, showing a significant recovery from previous quarters[21] - Non-recurring gains and losses totaled CNY 136.32 million in 2023, compared to CNY 71.89 million in 2022, indicating improved financial performance[22] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥2.96 per 10 shares, totaling ¥1,019,009,309[3] - The company has increased its cash dividend rate and amount as part of its commitment to shareholder returns[89] - The cash dividend per 10 shares is 2.96 CNY (including tax), with no bonus shares issued[134] - The company implemented a cash dividend policy, distributing a total of 301,626,755.46 CNY, which represents 100% of the distributable profit of 4,810,847,523.11 CNY[134] Business Strategy and Market Expansion - The company plans to expand its international market presence, leveraging high-end power equipment to enhance competitiveness[25] - The company is actively participating in the construction of new energy systems, aligning with national energy strategies[25] - The company aims to deepen its presence in the domestic market, particularly in the State Grid and Southern Grid markets, while also targeting the renewable energy sector[83] - The company is expanding its international market presence, particularly in South America, the Middle East, and Southeast Asia, and is accelerating localization efforts in Central Asia and Europe[83] - The company is exploring potential mergers and acquisitions to accelerate growth and expand its technological capabilities[103] Research and Development - Research and development investment totaled 794 million yuan, reflecting a 13.60% increase compared to the previous year[39] - The company has a strong R&D capability, focusing on key technologies and achieving numerous "China first" and "world first" innovations[37] - The company completed several key R&D projects, including the development of a new type of converter valve based on IGCT technology[61] - The company aims to enhance its competitive edge in the high-voltage direct current transmission control protection field through standardized technology research and development[61] - The company is investing 500 million yuan in research and development for new technologies in power automation[106] Environmental and Sustainability Efforts - In 2023, the company invested 1.353 million yuan in environmental protection efforts, focusing on green and low-carbon development[152] - The company has installed a 605 kW photovoltaic power generation system on its rooftop, enhancing the energy structure of the industrial park[156] - The company operates 38 sets of environmental protection equipment, ensuring compliance with pollution discharge standards[152] - The company has been recognized as a national-level green supply chain management enterprise and a water-saving enterprise in Xuchang[152] - The company has achieved a reduction in carbon emissions through various energy-saving initiatives and upgrades[156] Governance and Compliance - The company has maintained an "A" level evaluation for information disclosure for twelve consecutive years[91] - The company’s governance structure complies with the requirements set by the China Securities Regulatory Commission[91] - The company completed the election of directors and supervisors on May 9, 2023, with several key personnel, including former directors and supervisors, leaving their positions[98] - The company is focusing on enhancing its governance structure with the new appointments made during the recent election[100] - The company has established an effective internal control system covering all operational aspects, including information disclosure, fund management, production, sales, contract management, investment, related transactions, and financial reporting[140] Employee and Management Structure - The total number of employees at the end of the reporting period is 5,661, with 2,883 in the parent company and 2,778 in major subsidiaries[126] - The professional composition includes 966 production personnel, 1,267 sales personnel, 2,820 technical personnel, 173 financial personnel, and 435 administrative personnel[127] - The company has established a performance-oriented compensation policy linked to economic benefits and labor efficiency, with a diversified income distribution system[129] - The company has implemented a position salary system for its directors and senior management[113] - The company has a comprehensive employee incentive mechanism that includes profit increment special rewards and project effectiveness awards for new product development teams[139] Related Party Transactions - The company reported a total of CNY 253.16 million in related party procurement transactions, accounting for 1.98% of similar transaction amounts[172] - The company reported related party procurement transactions with Xuchang Xujie Electric Technology Co., Ltd. amounting to CNY 1.357 million, accounting for 10.64% of similar transaction amounts[172] - The total amount of related party transactions for the year 2023 reached 403,498.73 million yuan, with an approved transaction limit of 484,300 million yuan[176] - The company has pledged to avoid and minimize related party transactions with its subsidiaries, ensuring fair pricing and compliance with regulations[163] Acquisitions and Investments - The company completed the acquisition of 100% equity in Harbin Electric Meter Research Institute for 44,049.46 million yuan, with an asset book value of 17,695.53 million yuan[177] - The company established a new subsidiary, Xuchang Huandian Technology Co., Ltd., in partnership with Southern Power Grid Industrial Investment Group[168] - The company acquired a 5.99% stake in Xidian Financial Company for a cash consideration of 32,977.34 million yuan, with an asset book value of 12,576.03 million yuan[177] Financial Position - Total assets increased from 19,399,386,310.90 CNY at the beginning of the period to 21,903,098,446.17 CNY at the end of the period, representing a growth of approximately 12.93%[195] - Total liabilities rose from 8,301,871,167.09 CNY to 10,209,761,933.26 CNY, resulting in an increase in the debt-to-asset ratio from 42.79% to 46.61%[195] - The largest shareholder, China Electric Equipment Group Co., Ltd., holds 37.91% of the shares, totaling 386,286,454 shares[196] - The company did not report any related party transactions or concerted actions among the top 10 shareholders[197]

一、计提资产减值准备概况 根据《企业会计准则》和公司政策等相关规定，为真实、准确地反映公司截 止 2023 年 12 月 31 日的财务状况，基于谨慎性原则，公司对合并范围内截止 2023 年 12 月 31 日的相关资产进行了减值测试，对存在减值迹象的资产计提相应的减 值损失，其中信用减值损失（损失以"-"列示，下同）-8,657.67 万元，资产 减值损失-1,726.44 万元。 (一)计提信用减值准备情况 证券代码：000400 证券简称：许继电气 公告编号：2024-08 许继电气股份有限公司 关于计提资产减值准备的公告 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。 许继电气股份有限公司（以下简称"本公司"或"公司"）于 2024 年 4 月 9 日召开了九届十四次董事会，审议通过了《关于计提资产减值准备的议案》。 现将具体情况公告如下： 公司使用预期信用损失模型对应收票据和应收款项进行了减值测试，本期信 用减值损失-8,657.67 万元，具体情况如下： 1.截止 2023 年 12 月 31 日，应收票据原值余额为 24,097.56 万元，累 ...

关于许继电气股份有限公司 2023 年度涉及财务公司关联交易的 存款、贷款等金融业务的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2023 年度涉及财务公司关联交易的存款、贷款等金融 | 1-1 | | 业务汇总表 | | 胖多电话· 言永中和会计师事务所 | 北京市东城区朝阳门北大街 telenhone 8 号富华大厦 A 座 9 房 +86 (010) 6554 2288 QIE Rlack A FU Hus M No 8 Chaovangmen Bei Dongchena District Beiii 关于许继电气股份有限公司 2023 年度涉及财务公司关联交易的存款、贷款等金融业务的 专项说明 XYZH/2024ZZAA5F0417 许继电气股份有限公司 除对许继电气2023年度财务报表执行审计以及将本专项说明后附的汇总表所载项 目金额与我们审计许继电气2023年度财务报表时许继电气提供的会计资料和经审计的 财务报表的相关内容进行核对外,我们没有对本专项说明后附的汇总表执行任何附加程 序。 为了更好地理解许继电气2023年度涉及财务公司关联交易的存 ...

许继电气股份有限公司 2023 年度独立董事述职报告 (尹项根-离任) 2023 年，本人在担任许继电气股份有限公司（以下简称 "公司"）独立董事期间，严格按照《公司法》《证券法》 《上市公司治理准则》《上市公司独立董事管理办法》等有 关法律、法规及《公司章程》《独立董事制度》的规定和要 求，认真履行独立董事的职责，谨慎、认真、勤勉地行使权 利，积极出席相关会议，认真审议各项议案并提出建设性建 议，维护了公司和股东尤其是中小股东的合法权益。现将本 人在 2023 年度的履职情况报告如下： 一、独立董事的基本情况 1.基本情况 尹项根先生，1954 年 12 月生，电气工程工学博士。享 受国家政府特殊津贴专家，教育部跨世纪优秀人才，湖北省 中青年学科带头人。现任华中科技大学电气与电子工程学院 教授、博士生导师，电力安全与高效湖北省重点实验室副主 任。为中国电机工程学会高级会员，中国电工技术学会高级 会员，国际电气电子工程师学会（IEEE）高级会员，国际大 电网学会（CIGRE）B5 专业组成员，并任全国度量继电器和 保护设备标准化技术委员会（SAC/TC154）委员，电力行业 继电保护标准化技术委员会委员，中国 ...