浙江天正电气股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------------|------------------------------|-----------------------------------------|----------------| | 证券代码：605066 | | 证券简称：天正电气 | 编号：20240827 | | | □特定对象调研 | □分析师会议 | | | 投资者关 | | | | | | □媒体采访 | 业绩说明会 | | | 系活动类 | | | | | | □新闻发布会 | □路演活动 | | | 别 | | | | | | □现场参观 | □其他 | | | 参与单位 | 线上投资者 | | | | 及人员 | | | | | 时间 | 2024年8月27日 | 15:00-16:00 | | | | 上海证券交易所上证路演中心 | | | | 地点 | | | | | | | （网址：https://roadshow.sseinfo.com/） | | | | 董事长/总经理 | 高天乐 | | | ...

浙江天正电气股份有限公司 股权激励限制性股票回购注销实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、本次限制性股票回购注销的决策与信息披露 浙江天正电气股份有限公司（以下简称"公司"）于 2024 年 7 月 1 日召开 第九届董事会第十三次会议、第九届监事会第七次会议，审议通过了《关于回购 注销 2023 年限制性股票激励计划部分限制性股票的议案》。首次授予激励对象 中的 5 名已离职、77 名在第一个解除限售期的考核未完全达标，公司回购并注 销其已获授予但尚未解除限售的 640,250 股限制性股票。该事项已得到 2022 年 年度股东大会的授权，无需提交公司股东大会审议。具体内容详见公司于 2024 年 7 月 2 日在上海证券交易所网站及指定信息媒体刊登的《关于回购注销 2023 年限制性股票激励计划部分限制性股票的公告》（公告编号：2024-039）。 证券代码：605066 证券简称：天正电气 公告编号：2024-052 重要内容提示： 回购注销原因：首次授予激励对象中的 5 名已离职、77 名在第一 ...

北京德恒（杭州）律师事务所 关于浙江天正电气股份有限公司 2023 年限制性股票激励计划部分激励股份回购 注销实施相关事宜的 法律意见 北京德恒（杭州）律师事务所 关于浙江天正电气股份有限公司 2023 年限制性股票激励计划 部分激励股份回购注销实施相关事宜的法律意见 释义 除非上下文另有解释或特殊说明，以下词语在本法律意见中具有以下含义： | 本公司、公司、天正电气 | 指 | 浙江天正电气股份有限公司 | | --- | --- | --- | | 限制性股票激励计划、本 | 指 | 浙江天正电气股份有限公司 2023 年限制性股 | | 激励计划、本次激励计划 | | 票激励计划 | | 《激励计划（草案）》 | 指 | 《浙江天正电气股份有限公司 年限制性 2023 | | | | 股票激励计划（草案）》 | | 《激励计划》 | 指 | 《浙江天正电气股份有限公司 年限制性 2023 | | | | 股票激励计划》 | | 《激励对象名单》 | 指 | 《浙江天正电气股份有限公司 2023 年限制性 | | | | 股票激励计划首次授予激励对象名单》 | | 限制性股票 | 指 | 激励对象按照本激 ...

第一条 为了提高浙江天正电气股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，充分发挥网络互动优势，正确把 握和引导网络舆论导向，及时、妥善处理各类舆情对公司股价、商业信誉及正常 生产经营活动造成的影响，切实保护投资者合法权益，根据有关法律法规和《公 司章程》等规定，制定本制度。 浙江天正电气股份有限公司 舆情管理制度 第一章 总则 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 本制度所称舆情分为重大舆情与一般舆情： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 （五）各类舆情处理过程中的其他事项。 第七条 舆情工作组的舆情信息采集设在公司董事会办公室 ...

浙江天正电气股份有限公司 章程 2024 年 8 月 1 | 第一章 | 总 | 则 | 3 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股 | 份 | 4 | | 第一节 | 股份发行 | | 4 | | 第二节 | 股份增减和回购 | | 5 | | 第三节 | 股份转让 | | 6 | | 第四章 | | 股东和股东大会 | 7 | | 第一节 | 股 东 | | 7 | | 第二节 | | 股东大会的一般规定 | 9 | | 第三节 | 股东大会的召集 | | 13 | | 第四节 | | 股东大会的提案与通知 | 14 | | 第五节 | 股东大会的召开 | | 16 | | 第六节 | | 股东大会的表决和决议 | 18 | | 第五章 | | 董事会 | 23 | | 第一节 | 董 事 | | 23 | | 第二节 | 董事会 | | 25 | | 第六章 | | 总经理及其他高级管理人员 | 30 | | 第七章 | | 监事会 | 32 | | 第一节 | 监 事 | | 32 | | 第二节 | 监事会 | | ...

证券代码：605066 证券简称：天正电气 公告编号：2024-051 浙江天正电气股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 8 月 20 日(星期二) 至 8 月 26 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 zhengquan@tengen.com.cn 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 浙江天正电气股份有限公司（以下简称"公司"）已于 2024 年 8 月 20 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入 地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 8 月 27 日下午 15:00-16:00 举行 2024 年半年度业绩说明会，就投资 者关心的问题进行交流。 一、 说明会类型 本次投资者 ...

Financial Performance - Revenue for the first half of 2024 reached 1,530,346,040.22 yuan, a year-on-year increase of 12.93%[13] - Net profit attributable to shareholders of the listed company was 74,283,382.62 yuan, a year-on-year decrease of 29.17%[13] - Net cash flow from operating activities was -49,911,800.46 yuan, compared to 145,118,988.25 yuan in the same period last year[13] - Basic earnings per share decreased by 42.31% to 0.15 yuan per share compared to the same period last year[14] - Diluted earnings per share also decreased by 42.31% to 0.15 yuan per share[14] - Weighted average return on equity decreased by 1.75 percentage points to 4.01%[14] - Revenue for the first half of 2024 increased to 1,530,952,452.72 RMB, up 14% from 1,343,108,795.30 RMB in the same period last year[86] - Operating profit for the first half of 2024 was 64,098,990.88 RMB, a significant increase from 19,919,842.41 RMB in the first half of 2023[86] - Net profit for the first half of 2024 was 59,667,264.41 RMB, compared to 101,405,713.10 RMB in the first half of 2023[86] - Revenue increased by 12.93% to RMB 1,530,346,040.22 compared to the same period last year[33] - Operating costs rose by 14.84% to RMB 1,139,076,625.66 due to increased raw material costs[33] - R&D expenses grew by 7.47% to RMB 73,438,939.06 as the company increased its R&D investment[33] - Sales expenses increased by 23.32% to RMB 166,809,375.89 due to expanded industry client development and project business[34] - Total comprehensive income for the first half of 2024 was 59,667,264.41 RMB, down from 101,405,713.10 RMB in the first half of 2023[88] - Total comprehensive income for the period was 74.47 million yuan[95] - Dividends paid to shareholders amounted to -100.25 million yuan[96] - Total equity at the end of the period was 1.81 billion yuan[97] - The company's total comprehensive income for the period was RMB 105,262,192.36, with a significant portion coming from comprehensive income totaling RMB 105,284,738.19[99] - Profit distribution to owners (or shareholders) was RMB -100,250,000.00, reflecting a significant outflow for shareholder returns[100] - The company's total owner's equity at the end of the period was RMB 1,776,415,193.51, up from RMB 1,770,426,905.60 at the beginning of the period[101] - The company's total comprehensive income for the parent company was RMB 59,667,264.41, contributing to the overall owner's equity[102] - Profit distribution to the parent company's owners (or shareholders) was RMB -100,250,000.00, consistent with the overall company's distribution[102] - The parent company's total owner's equity at the end of the period was RMB 1,766,824,038.95, slightly down from RMB 1,804,447,380.90 at the beginning of the period[103] - The company's total owner's equity at the beginning of the year was 1,731,773,788.34 RMB, with a capital reserve of 670,292,775.42 RMB and undistributed profits of 530,027,655.85 RMB[104] - During the reporting period, the company's total comprehensive income was 101,405,713.10 RMB, with a net increase in owner's equity of 2,131,808.65 RMB[104] - The company's total owner's equity at the end of the period was 1,733,905,596.99 RMB, with a capital reserve of 684,725,530.97 RMB and undistributed profits of 531,183,368.95 RMB[105] Assets and Liabilities - Total assets as of June 30, 2024, were 3,285,906,673.20 yuan, a decrease of 5.01% compared to the end of the previous year[13] - The company's monetary funds decreased by 22.68% to 720,010,758.08 yuan, accounting for 21.91% of total assets, mainly due to cash dividend payments[35] - Accounts receivable increased by 17.23% to 975,249,218.01 yuan, accounting for 29.68% of total assets, driven by increased sales[35] - Inventory decreased by 21.64% to 233,240,866.94 yuan, accounting for 7.10% of total assets, due to increased sales and reduced stock[35] - The company's overseas assets amounted to 314.518 million yuan, accounting for 0.96% of total assets[37] - The company invested 25,000,000 yuan in derivative financial instruments, resulting in a final balance of 25,015,197.47 yuan[39] - The company participated in the establishment of a venture capital fund with a total scale of 500 million yuan, contributing 10 million yuan, accounting for 2% of the total fund[39] - Total assets decreased from 3,459,281,819.17 RMB to 3,285,906,673.20 RMB, a decline of 5.0%[79][80] - Current assets decreased from 2,537,075,716.77 RMB to 2,381,371,982.66 RMB, a decline of 6.1%[79] - Cash and cash equivalents decreased from 931,258,717.96 RMB to 720,010,758.08 RMB, a decline of 22.7%[79] - Accounts receivable increased from 831,882,891.23 RMB to 975,249,218.01 RMB, an increase of 17.2%[79] - Inventory decreased from 297,659,065.08 RMB to 233,240,866.94 RMB, a decline of 21.6%[79] - Total liabilities decreased from 1,625,386,337.86 RMB to 1,474,833,087.65 RMB, a decline of 9.3%[80] - Shareholders' equity decreased from 1,833,895,481.31 RMB to 1,811,073,585.55 RMB, a decline of 1.2%[80] - Short-term borrowings decreased from 2,647,438.98 RMB to 0 RMB, a 100% decline[80] - Accounts payable decreased from 1,129,237,776.75 RMB to 1,044,682,895.52 RMB, a decline of 7.5%[80] - Long-term equity investments increased slightly from 53,394,274.77 RMB to 54,127,019.27 RMB, an increase of 1.4%[79] - Total assets decreased to 3,115,435,614.15 from 3,282,169,640.84 compared to the previous period[82] - Total liabilities decreased to 1,348,611,575.20 from 1,477,722,259.94[82] - The company's cash and cash equivalents decreased from RMB 931.26 million at the beginning of the period to RMB 720.01 million at the end of the period, with RMB 28.80 million held overseas[185] - The company's trading financial assets increased significantly from RMB 10.47 million at the beginning of the period to RMB 25.02 million at the end of the period, primarily due to an increase in derivative financial assets[187] - The company's notes receivable decreased from RMB 83.01 million at the beginning of the period to RMB 76.48 million at the end of the period, with bank acceptance notes accounting for the majority[188] - The company has RMB 52.27 million in notes receivable that have been endorsed or discounted but have not yet matured at the end of the period, including RMB 50.64 million in bank acceptance notes and RMB 1.63 million in commercial acceptance notes[189] - The company's restricted cash includes RMB 18.07 million in guarantee deposits and RMB 209.05 million in bank time deposits[186] Business Operations and Strategy - The company's main business includes low-voltage electrical appliances, power distribution equipment, and control equipment[8] - The company is a leader in the low-voltage electrical appliance industry, providing intelligent low-voltage electrical products and smart distribution system solutions[16] - The company's smart frame circuit breakers are widely used in new energy industries such as photovoltaic, wind power, and energy storage, supporting China's 2060 carbon neutrality goal[17] - The company's IoT smart molded case circuit breakers are applied in smart grid transformation, smart parks, and smart campuses, featuring real-time monitoring and high precision metering[17] - The company's molded case circuit breakers, including thermal-magnetic, electronic, and leakage protection types, are widely used in residential, user engineering, and OEM industries, featuring a three-layer insulation design for enhanced safety[18] - The automatic transfer switch equipment supports rapid switching between two power sources, with features like undervoltage protection, voltage detection, and fire linkage, primarily used in buildings and industries requiring continuous power supply[18] - The IoT-enabled smart circuit breakers integrate power collection, IoT, and 5G transmission technologies, supporting multiple communication methods like RS485, 4G, WiFi, and ETH, and are applied in new infrastructure, smart campuses, and smart buildings[19] - The small circuit breakers, with a maximum breaking capacity of 10KA, are optimized with upgraded materials and are used in industrial, commercial, and residential settings for overload and short-circuit protection[19] - The smart photovoltaic grid-connected box covers distributed grid-connected needs up to 60KW, with features like voltage detection, overload protection, and remote control, primarily used in distributed photovoltaic power stations[20] - The company's current and voltage transformers are designed for various applications, including high-altitude, protection, and high-voltage types, widely used in photovoltaic and wind power projects[20] - The electric meters support multi-rate billing, with features like time zone and daily schedule programming, and are widely used in power systems, industrial enterprises, and smart communities[20] - The high/low voltage intelligent switchgear integrates smart meters and network I/O for remote monitoring and control, suitable for power plants, petrochemicals, and other industries[21] - The YZC prefabricated cabin is designed for smart substations, addressing challenges in urbanization and supporting the national "dual-carbon" strategy for new energy development[21] - The company's frequency converters are widely used in various industries such as machine tools, textiles, water supply, municipal, food, cement, shearing machines, and plastic machinery, meeting diverse and specialized user needs[22] - The high-voltage circuit breaker has a maintenance-free design with an inspection cycle increased to 3,000 times, and it has been a qualified supplier for the State Grid for 12 consecutive years[22] - The TenEdge intelligent power distribution system integrates hardware, software, and services, offering solutions for smart campuses, smart buildings, and safe electricity usage, helping customers achieve digital and low-carbon transformation[23] - The company has established a research institute and R&D centers, separating technology development from product development, and has implemented an IPD process system to improve customer response and new product success rates[23] - The company operates with two major brands, "Tianzheng" and "Tian e," and has formed a sales model that combines large customer development with distributor replication, targeting industry leaders and rapidly covering small and medium-sized enterprises[24] - The company employs a combination of inventory-based and order-based production, supported by lean, automated, and information-based production systems, ensuring product quality and rapid delivery through logistics centers in Wenzhou and Jiaxing[24] - The company has a strong advantage in technology and product R&D, with a focus on intelligent transformation and the development of smart circuit breakers and energy management systems[25] - The company has a diversified marketing channel strategy, focusing on value customer development and providing industry-specific products and solutions, with a sales network covering major provinces, municipalities, and autonomous regions[25] - The company's production advantages are driven by industrialization, automation, and lean manufacturing, supporting the development of new-generation products and high-end manufacturing[26] - The company successfully shortened product development cycles by 40% and delivery cycles by 25% through digital transformation[29] - In the new energy sector, the company secured large-scale projects with major state-owned enterprises such as China Datang Group and State Power Investment Corporation[29] - The company continued to win bids in the State Grid and Southern Grid, with significant growth in business volume in provinces like Hebei, Heilongjiang, Zhejiang, Jiangsu, and Xinjiang[29] - The company entered into agreements with major telecom operators, including China Mobile and China Unicom, marking its first inclusion in operator group-level procurement[30] - The company expanded into the OEM sector, targeting leading domestic industrial clients in industries such as elevators, pumps, and textile machinery[30] - The company's brand was recognized at the 17th SNEC International Solar Photovoltaic Exhibition, winning the "Megawatt Emerald Award"[29] - The company implemented 100% automated inspection processes in its production lines through the use of visual inspection systems[27] - The company's strategic focus on digital transformation and industrial internet platforms has enhanced operational efficiency and decision-making speed[27] - Business line growth exceeded 20% through targeted solutions for key clients such as Kaiquan Pump, Oriental Pump, Otis Elevator, Haitian Plastics Machinery, and Rifeng Textile[31] - Added over 550 value-added terminals in the distribution business during the first half of 2024[31] - Applied for 106 patents, including 39 invention patents, and obtained 57 new patent authorizations, bringing the total to 1,071 patents, including 116 invention patents[31] - Launched a new CRM system to enhance sales efficiency and customer development, reducing market sales and service costs[32] - Upgraded the MES system in industrial control and terminal workshops, improving production traceability and cost efficiency[32] - Expanded high-voltage and complete equipment production lines and workshops to meet growing market demands[31] Market and Industry Trends - The low-voltage electrical market showed a "cold outside, hot inside" trend with slight growth due to rising raw material prices[15] - The national grid investment exceeded 600 billion yuan in 2024, achieving double-digit growth[15] - New energy (wind, solar, and storage) installations reached a new high, with a surge in commercial and industrial photovoltaic installations[15] - The company faces risks from macroeconomic changes, including weak global trade demand and the impact of the US-China trade and tech wars, which may affect import costs and market cooperation[42] - The real estate market downturn has significantly reduced traditional market demand, but recovery is expected with national policies supporting economic revival[42] - Intense competition in the low-voltage electrical appliance industry requires continuous improvement in product quality and performance to maintain market share[42] - Fluctuations in raw material prices, such as metal parts, plastic parts, and electronic components, could increase production costs and squeeze profit margins[42] - The company needs to invest in R&D to keep up with new technologies and products in the low-voltage electrical appliance industry, but faces risks of R&D failure or technological obsolescence[43] - Expanding customer base increases credit risk, necessitating stronger credit management and risk assessment systems[43] - Rising labor costs in the Yangtze River Delta region, where the company's main production base is located, pose challenges to cost control and supply[44] Corporate Governance and Shareholder Information - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares, totaling 50,733,350 yuan[3] - The company's total share capital will be adjusted to 507,333,500 shares after the repurchase and cancellation of 640,250 restricted shares[3] - The company's registered address is in Yueqing City, Zhejiang Province, with offices in both Yueqing and Shanghai[11] - The company's stock is listed on the Shanghai Stock Exchange under the ticker symbol 605066[12] - The company's website and email for investor relations are www.tengen.com and zhengquan@tengen.com.cn, respectively[11] - The company has implemented a restricted stock incentive plan to motivate employees, with adjustments and grants made in 2023 and 2024[49] - The company's total share capital increased to 507,973,750 shares after a capital reserve transfer of 101,594,750 shares and a cash dividend distribution of 101,594,750 yuan[71] - The company granted 925,000 restricted shares to 29 incentive recipients and repurchased 404,000 restricted shares from 8 departing incentive recipients[72] - The total number of restricted shares increased to 6,723,750 shares, with 1,344,750 shares added during the reporting period[72] - The company's total number of ordinary shareholders at the end of the reporting period was 25,083[73] - Tianzheng Group holds 123,933,700 shares of unrestricted tradable shares, accounting for 24.40% of the total shares[74] - Gao Tianle holds 83,413,275 shares of unrestricted tradable shares, representing 16.42% of the total shares[74] - Gao Xiao holds 6,188,050 shares of unrestricted tradable shares, accounting for 1.22% of the total shares[74] - Yu Suifei holds 4,199,025 shares of unrestricted tradable shares, representing 0.83% of the total shares[74] - Huang Yuechi holds 4,036,725 shares of unrestricted tradable shares, accounting for 0.79% of the total shares[74] - Zheng Songlin holds 3,500,025 shares of unrestricted tradable shares, representing 0.69% of the total shares[74] - Hu Zhongsheng holds 3,303,650 shares of unrestricted tradable shares, accounting for 0.65% of the total shares[74] - Shi Leijie holds 3,226,000 shares of unrestricted tradable shares, representing 0.64% of the total shares[74] - Chen Zhiyu holds 3,106,975 shares of unrestricted tradable shares, accounting for 0.61% of the total shares[74] - Chen Cai

证券代码：605066 证券简称：天正电气 公告编号：2024-047 浙江天正电气股份有限公司 关于 2024 年半年度募集资金存放与实际使用情况 的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、募集资金基本情况 （一）实际募集资金金额和资金到位情况 经中国证券监督管理委员会《关于核准浙江天正电气股份有限公司首次公开 发行股票的批复》（证监许可〔2020〕1482 号）核准，浙江天正电气股份有限公 司（以下简称"公司"）向社会公众公开发行人民币普通股（A 股）股票 7,100 万股，每股面值人民币 1.00 元，每股发行价格为人民币 10.02 元，募集资金总额 711,420,000.00 元，扣除各项发行费用后，实际募集资金净额为 660,353,018.88 元，上述款项已于 2020 年 8 月 4 日全部到账，并由中兴华会计师事务所（特殊普 通合伙）审验，出具了"中兴华验字（2020）第 510003 号"《验资报告》。公司 已对募集资金实行了专户存储制度。 （二）募集资金使用和结余情况 | 序 | ...

第一章 总则 浙江天正电气股份有限公司 会计师事务所选聘制度 （四）具有完成审计任务和确保审计质量的注册会计师，按时保质完成审计 工作任务； （五）能认真执行有关财务审计的法律、法规、规章和政策规定，具有良好 的社会声誉和执业质量记录，近三年未受到与证券期货业务相关的行政处罚； （六）负责公司财务报表审计工作及签署公司审计报告的注册会计师近三年 没有因证券期货违法执业受到注册会计师监管机构的行政处罚； 第一条 为规范浙江天正电气股份有限公司（以下简称"公司"或"本公司"） 选聘（含续聘、改聘，下同）会计师事务所相关行为，提高财务信息质量，切实 维护股东利益，依据《公司法》《证券法》《上海证券交易所股票上市规则》《国 有企业、上市公司选聘会计师事务所管理办法》等有关法律、法规及《浙江天正 电气股份有限公司章程》（以下简称《公司章程》）的规定，结合公司实际情况， 特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。 公司选聘其他专项审计业务的会计师事务所，视重要性程度可参照本制度执 行。 第二章 会计师事务所执业质量要 ...

证券代码：605066 证券简称：天正电气 公告编号：2024-044 浙江天正电气股份有限公司 第九届董事会第十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 浙江天正电气股份有限公司（以下简称"公司"）第九届董事会第十四次会 议于2024年8月19日以现场结合通讯方式召开，本次会议通知于2024年8月9日向全 体董事发出。本次会议应出席董事9名，实际出席董事9名。公司董事长高天乐先 生主持会议，本次会议的召集、召开符合《公司法》和《公司章程》的有关规定， 会议合法有效。 二、董事会会议审议情况 表决结果：9票同意，0票反对，0票弃权。 本议案已经董事会审计委员会审议通过。 《2024年半年度报告》刊登于上海证券交易所网站。 截至2024年6月30日，母公司报表中期末未分配利润为538,916,749.17元。公 司2024年半年度拟以实施权益分派股权登记日登记的总股本为基数，向全体股东 每10股派发现金红利1.00元（含税）。 截至目前，公司总股本507,973,750股，公司目前 ...