若在分配方案实施前，公司总股本由于股权激励行权、可转债转股、股份回 购、再融资新增股份上市等原因而发生变化的，公司将按照分配总额不变的原则 对分配比例进行调整。 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。 南京新联电子股份有限公司（以下简称"本公司"或"公司"）2024 年年度 权益分派方案已获 2025 年 4 月 29 日召开的 2024 年度股东大会审议通过，现将 权益分派事宜公告如下： 一、股东大会审议通过的利润分配方案等情况 1、2025 年 4 月 29 日，公司 2024 年度股东大会审议通过了《2024 年度利润 分配预案的议案》，以公司总股本 834,049,096 股为基数，向全体股东每 10 股 派送现金红利 1.20 元（含税），合计派发现金红利人民币 100,085,891.52 元， 剩余未分配利润转入下一年度。本年度不送红股，不进行公积金转增股本。 南京新联电子股份有限公司 证券代码：002546 证券简称：新联电子 公告编号：2025－018 2、自分配方案披露至实施期间公司股本总额未发生变 ...

Core Viewpoint - Xinlian Electronics (002546.SZ) reported its Q1 2025 financial results, highlighting significant institutional investor activity and changes in shareholding patterns [1][2]. Group 1: Institutional Investor Holdings - As of April 30, 2025, 12 institutional investors disclosed holdings in Xinlian Electronics A-shares, totaling 316 million shares, which represents 37.86% of the company's total equity [1]. - The top ten institutional investors collectively hold 37.85% of the shares, with a decrease of 1.51 percentage points compared to the previous quarter [1]. Group 2: Public Fund Activity - Five public funds increased their holdings this period, including Guangfa Quantitative Multi-Factor Mixed Fund and Huian Multi-Factor Mixed A, with an increase rate of 0.12% [2]. - Two public funds reduced their holdings, including China Europe National Index 2000 Enhanced A and Guangfa Shanghai Stock Exchange Science and Technology Innovation Board 100 Enhanced Strategy ETF, showing a slight decline [2]. - Three new public funds disclosed their holdings this period, while 121 public funds did not disclose their holdings again, indicating a significant turnover in public fund participation [2]. Group 3: Foreign Investment - One foreign institution, BARCLAYS BANK PLC, did not disclose its holdings this period, reflecting a change in foreign investment interest [2].

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。 重要提示： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 证券代码：002546 证券简称：新联电子 公告编号：2025－017 南京新联电子股份有限公司 2024年度股东大会决议公告 1、会议召开时间 现场会议时间：2025 年 4 月 29 日（星期二）下午 14:30 网络投票时间：2025 年 4 月 29 日 其中，通过深圳证券交易所交易系统进行投票的具体时间：2025 年 4 月 29 日上午 9:15—9:25,9:30－11:30，下午 13:00－15:00；通过深圳证券交易所互 联网投票系统投票的具体时间：2025 年 4 月 29 日 9:15-15:00 期间的任意时间。 2、股权登记日：2025 年 4 月 22 日（星期二） 3、会议召开地点 现场会议地点：南京市江宁经济技术开发区家园中路 28 号公司会议室 网络投票平台：深圳证券交易所交易系统和互联网投票系统 4、会议召开方式：现场表决和网络投票相结合的方式 5、会议 ...

电 话 ： 025-83345200 江苏融鼎律师事务所 法律意见书 江苏融鼎律师事务所 关于南京新联电子股份有限公司 2024年度股东大会的 江苏融鼎律师事务所 中 国 •南 京 •建 邺 区 泰 山 路 157号 15楼 邮 编 210019 江苏融鼎律师事务所 关于南京新联电子股份有限公司 2024年度股东大会的 为出具本法律意见书，本所律师出席并见证了本次股东大会，对本次股东 大会所涉及的有关事项进行了审查，查阅了相关会议文件，并对有关问题进行 了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法 对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、本次股东大会的召集、召开程序 法律意见书 致:南京新联电子股份有限公司 江苏融鼎律师事务所(以下简称"本所")接受南京新联电子股份有限公司(以 下简称"公司")的委托，指派李春香律师、韦东律师出席并见证公司召开的 2024 年度股东大会（以下简称"本次股东大会"）。本所律师依据《中华人民共和国 公司法》、《中华人民共和国 ...

Revenue and Profitability - The company's revenue for Q1 2025 was ¥177,285,324.07, representing an increase of 11.57% compared to ¥158,906,086.12 in the same period last year[4] - Net profit attributable to shareholders was ¥107,294,081.28, a significant increase of 742.35% from a loss of ¥16,703,422.82 in the previous year[4] - Basic earnings per share rose to ¥0.1286, up 743.00% from a loss of ¥0.0200 per share in the same period last year[4] - The company recorded a total profit of ¥127,045,905.52, a 624.01% increase from a loss of ¥24,244,998.90 in the previous year[9] - Net profit for the current period was ¥107,254,105.74, a significant recovery from a net loss of ¥17,482,993.78 in the previous period[22] - Earnings per share (EPS) for the current period was ¥0.1286, compared to a loss of ¥0.0200 in the previous period[22] Cash Flow - The net cash flow from operating activities was negative at -¥35,130,313.26, a decline of 296.31% compared to ¥17,894,998.45 in the previous year[4] - The net cash flow from operating activities decreased by 296.31% to -35,130,313.26, primarily due to a reduction in cash received from sales and an increase in various tax payments[10] - Cash flow from operating activities showed a net outflow of ¥35,130,313.26, contrasting with a net inflow of ¥17,894,998.45 in the previous period[22] - The net cash flow from investment activities improved by 115.44% to 35,572,263.99, attributed to a decrease in cash used for purchasing financial products[10] - The net cash increase for the period was $246,575.76, contrasting sharply with a decrease of -$212,741,131.21 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,730,634,345.45, reflecting a 0.91% increase from ¥3,697,065,566.53 at the end of the previous year[4] - The total liabilities decreased to ¥273,926,635.09 from ¥347,611,961.91 in the previous period[18] - Total equity increased to ¥3,456,707,710.36 from ¥3,349,453,604.62 in the previous period[18] - The total current assets increased to 3,407,884,679.13, compared to 3,353,123,975.67 in the previous period[15] Investment Income - The company reported a significant increase in investment income of ¥16,042,745.23, compared to a loss of ¥23,666,623.49 in the previous year, representing a 167.79% improvement[9] - Investment income for the current period was ¥16,042,745.23, recovering from a loss of ¥23,666,623.49 in the previous period[21] - Investment income received increased by 527.90% to 34,429,866.16, mainly due to higher returns from financial product investments[10] Shareholder Information - The total number of common shareholders at the end of the reporting period was 43,208, with the largest shareholder holding 37.33% of the shares[12] - The largest shareholder, Nanjing New Link Entrepreneurship Park Management Co., Ltd., holds 311,368,918 shares, representing 37.33% of total shares[12] Other Income and Tax Refunds - Other income increased by 106.64% to ¥4,375,583.17, primarily due to an increase in VAT refunds received[9] - The company received tax refunds amounting to ¥3,281,816.53, which is a 69.98% increase compared to ¥1,930,654.79 in the previous year[9] - The company reported a significant increase in other income, totaling ¥4,375,583.17 compared to ¥2,117,522.54 in the previous period[21] Financial Reporting - The company did not execute any new accounting standards adjustments for the first quarter of 2025[24] - The first quarter report was not audited, indicating preliminary financial results[24]

Financial Performance - In 2024, the company achieved a total revenue of 767.68 million RMB, an increase of 23.94% compared to the previous year [4] - The net profit attributable to shareholders reached 267 million RMB, a significant growth of 330.77% year-on-year [2] - The net profit after deducting non-recurring gains and losses was 134 million RMB, up by 44.03% from the previous year [2] Revenue Sources - The primary revenue source is the electricity information collection business, which generated sales of 621.87 million RMB, accounting for 81.13% of total revenue [4] - The company is actively developing a "User-side System Integration Platform" project to enhance its position in the energy digitalization sector [4] Investment and Risk Management - The company plans to use up to 1.8 billion RMB of idle funds for investment and wealth management, with measures in place to manage investment risks [6] - Risk management strategies include establishing a securities investment management system, conducting market analysis, and potentially hiring external consultants for investment decisions [6] Future Strategy - The company aims to transition from an electricity equipment supplier to an integrated energy service provider, aligning with national and industry development trends [7] Dividend Plan - The profit distribution plan for 2024 proposes a cash dividend of 1.20 RMB per 10 shares, totaling approximately 100.09 million RMB [8] Shareholder Information - As of March 31, 2025, the total number of shareholders was 43,200 [11]

Overall Performance - The total operating revenue of Xunlian Electronics reached 767 million yuan in 2024, a year-on-year increase of 23.94% [1] - The net profit attributable to shareholders was 267 million yuan, a significant increase of 330.77% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 134 million yuan, up 44.03% year-on-year [1] - In Q4, the operating revenue was 214 million yuan, a year-on-year increase of 27.65%, and the net profit attributable to shareholders was 164 million yuan, up 423.82% year-on-year [1] Profitability - The company's gross margin improved to 35.79%, an increase of 9.58 percentage points year-on-year [2] - The net profit margin reached 34.55%, a significant increase of 260.05 percentage points year-on-year [2] Cost Control - Total sales, management, and financial expenses amounted to 58.91 million yuan, accounting for 7.68% of revenue, a decrease of 20.46% year-on-year [3] - Financial expenses decreased by 28.44%, primarily due to increased interest income [3] Cash Flow Situation - The net cash flow from operating activities significantly improved, with operating cash flow per share at 0.3 yuan, a year-on-year increase of 4346.40% [4] - The decrease in cash flow from investing activities by 287.17% led to a 24.44% reduction in cash and cash equivalents [4] Asset and Liability Situation - As of the end of 2024, the company's cash and cash equivalents were 275 million yuan, and accounts receivable were 195 million yuan, a year-on-year increase of 52.61% [5] - Interest-bearing liabilities were 24.02 million yuan, remaining nearly unchanged from the previous year [5] R&D Investment - The company increased its R&D investment to 54.4 million yuan in 2024, a year-on-year increase of 4.02% [6] Business Composition - The main business includes power information collection systems, smart electricity cloud services, and power cabinets [7] - Revenue from power information collection systems was 622 million yuan, accounting for 81.13% of total revenue, with a year-on-year growth of 33.41% [7] - Revenue from power cabinets was 106 million yuan, accounting for 13.83% of total revenue [7] - Revenue from energy cloud projects reached 18.28 million yuan, with a gross margin of 80.56% [7] Regional Distribution - The highest sales revenue was in East China, totaling 324 million yuan, accounting for 42.24% of total revenue [8] - Central China followed with sales revenue of 198 million yuan, accounting for 25.89% [8] - South China sales revenue was 127 million yuan, accounting for 16.57% [8] Future Development - The company plans to deepen strategic transformation, increase R&D investment, and expand business areas to transition from a power equipment supplier to an energy comprehensive service provider [9] - The company aims to seize opportunities in the national digital economy and energy intelligence transformation to enhance market competitiveness [9]

Group 1 - NewLink Electronics (002546.SZ) released its 2024 annual report on March 29, 2025, indicating that as of March 28, 2025, 54 institutional investors disclosed holding A-shares, totaling 327 million shares, which accounts for 39.23% of the total share capital [1] - The top ten institutional investors include Nanjing NewLink Venture Park Management Co., Ltd., CITIC Securities Co., Ltd., and Barclays Bank PLC, with a combined holding ratio of 38.87%, showing a decrease of 0.43 percentage points compared to the previous quarter [1] - In the public fund sector, 40 new public funds were disclosed this period, including strategies from major firms like Morgan Stanley and Hondo, while one fund, the China Europe National Index 2000 Enhanced A, was not disclosed this quarter [1] Group 2 - In terms of insurance capital, there was a decrease in holdings from one insurance product, specifically the Ping An Asset - Industrial and Commercial Bank - Ping An Asset Ruyi No. 12 Insurance Asset Management Product, with a slight decline in holding percentage [1] - Regarding foreign investment, one new foreign institution disclosed this quarter, Barclays Bank PLC, while Morgan Stanley & Co. International PLC was not disclosed this quarter [2]

Core Viewpoint - Nanjing Xinlian Electronics Co., Ltd. has proposed a profit distribution plan for the year 2024, which includes a cash dividend of CNY 1.20 per 10 shares, totaling CNY 100,085,891.52, representing 37.53% of the net profit attributable to shareholders [1][3]. Profit Distribution Plan - The company achieved a net profit of CNY 241,314,055.76 for the year 2024, with a distributable profit of CNY 857,974,340.75 after statutory surplus reserve allocation [1]. - The total cash dividend for 2024 is CNY 100,085,891.52, which is consistent with the company's policy of stable profit distribution [3]. - The cash dividend represents 37.53% of the net profit attributable to shareholders for the year [1][3]. Financial Performance - The company's consolidated net profit for 2024 is reported at CNY 266,676,884.39, with a cash dividend total of CNY 100,085,891.52 [3]. - The fair value change income accounted for 37.18% of the total profit, indicating significant reliance on market fluctuations [3]. Future Dividend Policy - The company has established a three-year shareholder return plan (2024-2026), committing to distribute at least 30% of the annual distributable profit as cash dividends, subject to the company's profitability and capital needs [3]. - The board may propose interim cash dividends based on the company's financial status [3]. Compliance and Governance - The profit distribution plan adheres to relevant regulations, including the Company Law and the Shenzhen Stock Exchange's guidelines for listed companies [2][3]. - The company emphasizes a sustainable and stable profit distribution policy, balancing investor returns with long-term development [3].

证券代码：002546 证券简称：新联电子 公告编号：2025－015 特此通知。 南京新联电子股份有限公司董事会 2025 年 3 月 27 日 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。 南京新联电子股份有限公司（以下简称"公司"）将于 2025 年 4 月 9 日（星 期三）下午 15:00-17:00 举行 2024 年度报告网上说明会，本次年度报告说明会 采用网络远程的方式举行，投资者可登陆"e 公司"（ http://www.egsea.com/l ive/list.html）参与本次说明会。 出席本次说明会的人员有：公司董事长胡敏先生、总经理刘文娟女士、独立 董事都晓芳女士、财务总监李晓艳女士、董事会秘书彭辉先生。 欢迎广大投资者积极参与！ 南京新联电子股份有限公司 关于举行 2024 年度报告网上说明会的通知 ...