Revenue and Profitability - Revenue for Q3 2024 reached ¥546,517,083.92, an increase of 7.72% year-over-year, while year-to-date revenue totaled ¥1,427,993,298.77, up 10.96% compared to the same period last year[3] - Net profit attributable to shareholders was -¥8,758,335.78 for Q3 2024, a decline of 142.54% year-over-year, with a year-to-date net profit of -¥90,950,267.62, down 30.31%[3] - The company reported a basic earnings per share of -¥0.0174 for Q3 2024, reflecting a decrease of 141.67% compared to the same quarter last year[3] - Total operating revenue for Q3 2024 reached ¥1,427,993,298.77, an increase of 10.95% compared to ¥1,286,971,103.52 in Q3 2023[13] - Net loss for Q3 2024 amounted to ¥77,982,561.07, compared to a net loss of ¥53,641,094.44 in Q3 2023, reflecting a decline in profitability[14] - Basic earnings per share for Q3 2024 were reported at -0.1804, compared to -0.1385 in Q3 2023, indicating a worsening in earnings performance[14] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥4,025,676,339.08, representing a decrease of 4.56% from the end of the previous year[3] - The company's total assets decreased to ¥4,025,676,339.08 from ¥4,217,996,288.91 year-over-year, a reduction of approximately 4.55%[12] - Total liabilities decreased to ¥2,003,437,899.49 from ¥2,093,499,768.64, representing a decline of about 4.30%[12] - Shareholders' equity attributable to the parent company was ¥1,686,380,233.89, down 5.62% from the end of the previous year[3] - The equity attributable to shareholders of the parent company decreased to ¥1,686,380,233.89 from ¥1,786,829,282.80, a decline of approximately 5.59%[12] Cash Flow - Cash flow from operating activities showed a net outflow of -¥180,598,553.39 year-to-date, a decrease of 15.14% compared to the same period last year[3] - Operating cash inflow for the current period was CNY 1,691,194,327.05, an increase from CNY 1,626,939,317.90 in the previous period, representing a growth of approximately 3.95%[16] - Net cash outflow from operating activities was CNY -180,598,553.39, compared to CNY -156,852,402.25 in the previous period, indicating a decline in cash flow performance[16] - Cash inflow from investment activities totaled CNY 42,276,508.30, significantly up from CNY 3,930,763.03 in the previous period[16] - Net cash outflow from investment activities was CNY -5,665,833.54, an improvement from CNY -60,588,875.86 in the previous period[16] - Cash inflow from financing activities was CNY 506,372,063.84, compared to CNY 432,455,266.67 in the previous period, showing an increase of approximately 17.5%[17] - Net cash outflow from financing activities was CNY -40,774,196.04, a decrease from a net inflow of CNY 46,702,060.77 in the previous period[17] - The ending balance of cash and cash equivalents was CNY 552,356,473.26, slightly down from CNY 554,912,846.08 in the previous period[17] - The company received CNY 506,360,000.00 in cash from borrowings, an increase from CNY 431,090,266.67 in the previous period[17] - The company paid CNY 498,563,744.45 in cash to repay debts, which is an increase from CNY 345,156,346.92 in the previous period[17] - The company’s cash and cash equivalents decreased by CNY 226,805,389.75 during the period, compared to a decrease of CNY 170,739,217.34 in the previous period[17] Expenses and Investments - Total operating costs for Q3 2024 were ¥1,543,136,413.96, up 11.26% from ¥1,386,729,977.70 in the same period last year[13] - Research and development expenses increased to ¥158,663,055.14, up 21.63% from ¥130,422,889.20 in Q3 2023, indicating a focus on innovation[13] - The company reported a significant increase in sales expenses to ¥196,547,758.08, up from ¥161,584,820.18, reflecting higher marketing efforts[13] Inventory and Assets Management - The company experienced a 101.36% increase in prepaid expenses, primarily due to increased advance payments for materials[6] - Inventory increased by 35.52% compared to the beginning of the period, attributed to a rise in orders and stockpiling[6] - Total current assets decreased from CNY 3,323,055,726.57 at the beginning of the period to CNY 3,151,977,327.25 at the end of the period, reflecting a decline of approximately 5.16%[10] - Cash and cash equivalents decreased from CNY 850,721,894.67 to CNY 599,237,009.14, a reduction of about 29.5%[10] - Accounts receivable decreased from CNY 1,398,050,485.56 to CNY 1,228,627,022.17, representing a decline of approximately 12.14%[10] - Inventory increased from CNY 557,073,711.41 to CNY 754,972,106.29, an increase of about 35.4%[10] - The company's long-term equity investments increased slightly from CNY 238,632,402.38 to CNY 241,365,382.49, a growth of approximately 1.03%[10] - The company reported a significant increase in contract assets from CNY 156,094,531.87 to CNY 174,834,554.37, reflecting an increase of about 12.1%[10] - The company's fixed assets increased from CNY 293,881,344.65 to CNY 315,839,600.09, an increase of approximately 7.47%[10] - The intangible assets decreased from CNY 150,345,327.05 to CNY 133,784,344.26, a decline of about 11%[10] - The company has a goodwill amounting to CNY 5,738,367.20, unchanged from the previous period[10]

证券代码：002339 证券简称：积成电子 公告编号：2024-032 积成电子股份有限公司 关于公司股东减持计划实施完成的公告 公司股东杨志强先生保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 积成电子股份有限公司（以下简称"公司"或"本公司"）于 2024 年 6 月 21 日披露了《关于公司股东减持股份的预披露公告》（公告编号：2024-024），公司 股东杨志强先生拟自减持计划公告之日起十五个交易日后的三个月内，以集中竞 价交易等合法方式合计减持其持有的公司股份不超过 600,000 股，占公司总股本 比例不超过 0.12%。 公司近日收到杨志强先生出具的《股份减持计划实施完成的告知函》，杨志强 先生本次股份减持计划已实施完成。现将具体情况公告如下: 一、股东减持情况 本次减持股份来源为公司首次公开发行前取得的股份、资本公积金转增股本 取得的股份或集中竞价交易取得的股份。减持价格区间为 6.00 元/股-6.85 元/股。 | 股东 名称 | 股份性质 | 本次减持前持有股份 | 占总股本比例 | ...

证券代码：002339 证券简称：积成电子 公告编号：2024-031 积成电子股份有限公司 关于经营合同中标的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或者重大遗漏。 2024 年 9 月 3 日，国家电网有限公司电子商务平台公告了《国家电网有限 公司 2024 年第五十五批采购（输变电项目第四次变电设备（含电缆）招标采购） 中标公告》、《国家电网有限公司 2024 年第五十六批采购（输变电项目第四次变 电设备单一来源采购）成交公告》和《国家电网有限公司 2024 年第六十四批采 购（营销项目第二次计量设备招标采购）中标公告》，确定积成电子股份有限公 司（以下简称"公司"）为上述项目的中标人，公司本次共中 10 个包，中标金 额合计约为 7,808.98 万元。 公司已于 2024 年 8 月 31 日在《中国证券报》、《证券日报》、《证券时报》和 巨潮资讯网（http://www.cninfo.com.cn）上披露了《关于经营合同中标的提示性 公告》（公告编号：2024-030）。 法定代表人：张智刚 注册资本：82,950,000 万元 注册地址：北京市西城 ...

2、会议以同意票 3 票，反对票 0 票，弃权票 0 票，审议通过《2024 年半年度 报告及摘要》。 证券代码：002339 证券简称：积成电子 公告编号：2024-027 积成电子股份有限公司 第八届监事会第十次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或者重大遗漏。 积成电子股份有限公司（以下简称"公司"）第八届监事会第十次会议于 2024 年 8 月 29 日在公司会议室召开，会议通知于 2024 年 8 月 18 日以电子邮件方式向 全体监事发出。会议应到监事 3 人，实到监事 3 人，其中监事周佾女士、林建锋 先生以通讯方式出席，符合《公司法》和《公司章程》的有关规定。会议由监事 会主席周佾女士主持，本次会议以书面表决方式作出决议如下： 1、会议以同意票 3 票，反对票 0 票，弃权票 0 票，审议通过《关于会计政策 变更的议案》。 监事会认为：公司本次根据财政部发布的相关规定对会计政策进行变更，能够 客观、公允地反映公司财务状况和经营成果，为投资者提供更加准确的会计信息。 本次会计政策变更的决策程序符合法律、法规、规范性文件和《公司章程》的规 ...

积成电子股份有限公司 董事、监事和高级管理人员所持股份及其变动管理制度 （2024年8月修订） 第一条 为加强积成电子股份有限公司（以下简称"公司"）董事、监事和 高级管理人员所持本公司股份及其变动的管理，进一步明确办理程序，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司董事、监事和高级管理人员所持本公 司股份及其变动管理规则》（以下简称"《管理规则》"）、《上市公司收购管 理办法》、《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律 监管指引第10号——股份变动管理》、《深圳证券交易所上市公司自律监管指引 第18号——股东及董事、监事、高级管理人员减持股份》等法律、法规、规范性 文件以及《积成电子股份有限公司章程》的有关规定，结合公司的实际情况，特 制定本制度。 第二条 公司董事、监事、高级管理人员应当遵守《公司法》、《证券法》 和有关法律、行政法规，中国证券监督管理委员会（以下简称"中国证监会"） 规章、规范性文件以及深圳证券交易所（以下简称"深交所"）规则中关于股份 变动的限制性规定。 公司董事、监事和高级管理人员就其 ...

积成电子股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占用 | 资金占用 | 占用方与上市 公司的关联关 | 上市公司核算 | 2024 年期初 占用资金余 | 2024年半年度占用累 计发生金额（不含利 | 2024 年半年度占 | 2024 年半年度偿 | 2024 年半年度期末 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 方名称 | | 的会计科目 | | | 用资金的利息 | 还累计发生金额 | 占用资金余额 | 成原因 | | | | | 系 | | 额 | 息） | | | | | | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控 制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - ...

关于经营合同中标的提示性公告 证券代码：002339 证券简称：积成电子 公告编号：2024-030 积成电子股份有限公司 本次中标公示媒体为国家电网有限公司电子商务平台，具体内容详见： 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或者重大遗漏。 国家电网有限公司近日在国家电网有限公司电子商务平台公告了"国家电网 有限公司 2024 年第五十五批采购（输变电项目第四次变电设备（含电缆）招标 采购）推荐的中标候选人公示"、"国家电网有限公司 2024 年第五十六批采购 （输变电项目第四次变电设备单一来源采购）推荐的成交候选人公示"和"国家 电网有限公司 2024 年第六十四批采购（营销项目第二次计量设备招标采购）推 荐的中标候选人公示"，积成电子股份有限公司（以下简称"公司"）为上述项 目的中标候选人之一，共中 10 个包，中标金额合计约为 7,808.98 万元。 现将相关中标情况提示如下： 一、项目概况 国家电网有限公司 2024 年第五十五批采购（输变电项目第四次变电设备（含 电缆）招标采购）（招标编号：0711-24OTL08311034）、国家电网有限公司 202 ...

证券代码：002339 证券简称：积成电子 公告编号：2024-026 积成电子股份有限公司 第八届董事会第十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或者重大遗漏。 积成电子股份有限公司（以下简称"公司"）第八届董事会第十次会议于 2024 年 8 月 29 日在公司会议室召开，会议通知于 2024 年 8 月 18 日以电子邮件方式 向全体董事发出。会议应到董事 9 人，实到董事 9 人，其中董事李滨先生、陈关 亭先生、翟继光先生以通讯方式出席。会议由董事长王良先生主持，公司监事、 高级管理人员列席会议，符合《公司法》和《公司章程》的有关规定，会议作出 决议如下： 四、会议以同意票 9 票，反对票 0 票，弃权票 0 票，审议通过《关于修订< 董事、监事和高级管理人员所持股份及其变动管理制度>的议案》。 二、会议以同意票 9 票，反对票 0 票，弃权票 0 票，审议通过《关于会计政 策变更的议案》。 《关于会计政策变更的公告》详见公司指定信息披露媒体《中国证券报》、 《证券日报》、《证券时报》和巨潮资讯网：http://www.cninfo.com. ...

证券代码：002339 证券简称：积成电子 公告编号：2024-028 积成电子股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或者重大遗漏。 二、本次会计政策变更对公司的影响 积成电子股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召开第八 届董事会第十次会议和第八届监事会第十次会议，审议通过了《关于会计政策变 更的议案》，具体情况如下： 一、本次会计政策变更概述 1、变更的原因和日期 2023 年 10 月 25 日，财政部发布了《关于印发<企业会计准则解释第 17 号> 的通知》，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"、"关于售后租回交易的会计处理"等内容，自 2024 年 1 月 1 日起执 行。根据上述文件要求，公司对现行会计政策予以相应变更，并按以上文件规定 的生效日期开始执行。 2、变更前采用的会计政策 本次变更前，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其他相关规定。 3、变更后采用的会计政策 本次变 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥881,476,214.85, representing a 13.07% increase compared to ¥779,609,020.27 in the same period last year[10]. - The net loss attributable to shareholders for the first half of 2024 was ¥82,191,931.84, which is a 24.19% increase in loss compared to ¥66,183,051.96 in the previous year[10]. - The basic earnings per share for the first half of 2024 was -¥0.16, a decline of 23.08% compared to -¥0.13 in the same period last year[10]. - The total comprehensive income for the first half of 2024 was -¥73,516,662.44, compared to -¥54,809,671.37 in the same period of 2023[85]. - The company's operating profit for the first half of 2024 was -¥72,385,189.33, compared to -¥58,564,980.43 in the previous year[84]. Cash Flow and Assets - The net cash flow from operating activities was -¥140,767,996.84, showing a slight improvement of 2.16% from -¥143,870,799.43 in the same period last year[10]. - The company's total assets at the end of the reporting period were ¥3,975,033,232.72, a decrease of 5.76% from ¥4,217,996,288.91 at the end of the previous year[10]. - The company's cash and cash equivalents decreased from ¥850,721,894.67 to ¥625,945,480.34, a decline of approximately 26.4%[77]. - The total cash and cash equivalents at the end of the first half of 2024 stood at CNY 577,890,384.37, up from CNY 469,094,490.42 at the end of the first half of 2023[90]. Revenue Segments - The company's energy automation business generated revenue of 571.22 million yuan, up 21.02% year-on-year[15]. - The revenue from the power automation segment was ¥571,219,141.82, making up 64.80% of total revenue, with a year-on-year increase of 21.02%[24]. - The public utility digitalization and information security business maintained stable growth, with Qingdao Jicheng achieving revenue of 218.65 million yuan, a 2.53% increase[17]. Research and Development - Research and development investment rose by 20.09% to ¥102,111,880.16, compared to ¥85,028,472.90 in the previous year[22]. - The company received 14 invention patents and 12 utility model patents during the reporting period, reflecting its commitment to innovation[17]. - The company has established a product competitiveness center to enhance innovation and R&D efforts in response to rapid technological changes in the industry[36]. Market Position and Strategy - The company is recognized as a key player in the energy management sector, providing comprehensive energy management solutions for high-energy-consuming enterprises[18]. - The company is a leading provider of smart water and gas solutions in China, with a complete range of products and solutions in the public utility sector[19]. - The company signed contracts worth 821.95 million yuan, representing a 34.81% increase year-on-year[15]. Risk Management - The company does not foresee any significant risks affecting its normal operations at this time[1]. - The company is facing market competition risks due to the fast-paced technological updates and increasing investments from competitors, necessitating a focus on R&D and product cost control[37]. - The company is implementing measures to mitigate human resource risks by optimizing its compensation and training systems to retain key personnel[39]. Corporate Governance and Compliance - The company emphasizes corporate social responsibility, ensuring compliance with laws and regulations to protect shareholder rights and interests[48]. - The company has established a good interactive relationship with investors through various communication channels, enhancing transparency and credibility[48]. - The company has not engaged in any securities or derivative investments during the reporting period[30][31]. Taxation and Incentives - The company reported a corporate income tax rate of 15% for its subsidiaries, including Jicheng Electronics Co., Ltd. and Qingdao Jicheng Electronics Co., Ltd.[172]. - The company has been recognized as a high-tech enterprise in December 2023, allowing it to enjoy a preferential corporate income tax rate of 15% for three years starting from 2024[174]. - The company is eligible for a VAT refund policy for software products, which allows for a refund of the VAT burden exceeding 3%[174]. Financial Liabilities and Equity - The company's total liabilities decreased from ¥3,323,055,726.57 to ¥3,094,512,196.80, a decline of about 6.9%[77]. - The total equity attributable to the parent company at the end of the current period is 504,092,274.00, down from 511,804,800.00 at the end of the previous period[98]. - The company reported a significant drop in investment from ¥32,000,000.00 in the previous year to ¥0.00 this period, representing a -100.00% change[29]. Inventory and Receivables - Inventory increased from ¥557,073,711.41 to ¥651,700,743.30, an increase of approximately 16.9%[77]. - Accounts receivable decreased to ¥1,261,642,168.74, representing 31.74% of total assets, down from 33.14% last year[25]. - The provision for bad debts at the end of the period was CNY 158,038,598.39, with a provision ratio of 11.13%[188].