WuxiLeadIntelligentEquipmentCo.,Ltd.
2024AnnualReportSummary
SECTIONIIMPORTANTNOTICEThissummaryoftheannualreportisfromthefulltextoftheannualreport.Tofullyunderstandthebusinessperformance,financialcondition,andfuturedevelopmentplanningoftheCompany,investorsshouldreadthefulltextoftheannualreportfordetails.AllmembersoftheboardofdirectorshaveattendedtheBoardmeetingtoreviewthisreport.TheauditopinionofBakerTillyChinaCertifiedPublicAccountantstotheCompanyis:umodifiedopinionChangeofaccountingfirmduringthisreportingperiod:TheCompany'saccountingfirmforthisyearisstillBakerTillyChinaCertifiedPublicAccountants.Non-standardauditopinionreminder
□Applicable?NotApplicableThecompanywasnotprofitableatthetimeofitslistingandiscurrentlystillnotprofitable.
□Applicable?NotApplicableProfitdistributionplanorplanforconvertingcapitalreservetosharecapitalforthereportingperiodreviewedbytheboardofdirectors?Applicable□NotApplicableTheprofitdistributionplanapprovedbytheboardofdirectorsthistimeisasfollows:basedontotalsharecapitalof1,554,889,537,acashdividendof0.56RMB(includingtax)willbedistributedtoallshareholdersforevery10shares,with0bonusshares(includingtax)given,and0additionalshareswillbeissuedtoallshareholdersforevery10sharesusingcapitalreserves.Theprofitdistributionplanforpreferredsharesapprovedbytheboardofdirectorsduringthisreportingperiod
□Applicable?NotApplicableSECTIONIICOMPANYPROFILE
1.CompanyProfile
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Stockname
| Stockname | LEADINTELLIGENT | Stockcode | 300450 | |
| Stockexchange | ShenzhenStockExchange | |||
| Contactpersonandmeansofcontact | SecretaryoftheBoard | Securitiesaffairsrepresentative | ||
| Name | YaoYao | ZhuQi | ||
| Officeaddress | No.18XinzhouRd.,XinwuDistrict,Wuxi,JiangsuProvince | No.18XinzhouRd.,XinwuDistrict,Wuxi,JiangsuProvince | ||
| Fax | 0510-81163648 | 0510-81163648 | ||
| Telephone | 0510-81163600 | 0510-81163600 | ||
| lead@leadintelligent.com | lead@leadintelligent.com | |||
2.MainBusiness/ProductsoftheCompanyduringtheReportingPeriod
(1)Mainbusinessandproducts
TheCompanyspecializesintheR&D,manufacture,andsalesofhigh-endnon-standardintelligentequipment.Itfocuseson"newenergy+high-endequipment"andisaworld-leadingproviderofnewenergyintelligentmanufacturingsolutions.The
Companycoverslithiumbatteryintelligentequipment,photovoltaicintelligentequipment,3Cintelligentequipment,intelligentlogistics,automobileintelligentproductionline,hydrogenenergyequipment,laserprecisionprocessingequipment,etc.,andisabletoprovidecustomerswithsmartfactoryturnkeysolutionsintegratingproductionandservice.
1.Lithium-ionbatteryintelligentequipment:Offerslithiumbatterymanufacturingequipmentandwholelinesolutions.Themainproductsinclude:newslurrymixingsystem,dryelectrodeprocessingsystem,coatingmachine,calendaring(andslitting)machine,notchingmachine,windingmachine,stackingmachine(includingcuttingandstackingmachine,heatlaminationstackingmachine),cellassemblyline,formationandgradingsystem,magnetronsputteringcoatingmachine,electrolytemembraneformingmachine,anodelithiationmachine,densificationmachine,etc.LEAD'swhole-lineintelligentmanufacturingsolutionscovervarioustypesofbatteries,includingcylindrical,prismatic,pouch,solid-state,andsodium-ionbatteries,andapplytothebatteriesofelectricalvehicles,energystorage,andconsumerelectronics.Furthermore,LEAD'sindependentlydevelopedLEADACEintelligentmanufacturingplatform,withequipmentpredictivemaintenanceandproductqualityimprovementatitscore,helpscreatingintelligentfactoriesforcustomers.
2.Photovoltaicintelligentequipment:Providesphotovoltaicmoduleandphotovoltaiccellmanufacturingequipmentandwhole-linesolutions.LEAD'sphotovoltaicmoduleintelligentequipmentincludesBC/0BB/SMBBstringer,cuttingstringer,shinglingweldingmachine,busbarweldingmachine,IBCstringer,andmoduleproductionlinesolution,etc.Thephotovoltaiccellintelligentequipmentincludesscreenprintingmachine,sinteringmachine,inspectionandsortingmachine,texturing/alkalinepolishing/cleaning/BSGremoval/PSGremovalwetprocessmachine,aswellaswhole-linesolutionsforTOPCon,HJT,XBC,perovskite,andotherphotovoltaiccells.
3.3Cintelligentequipment:ThesubsidiaryLeadTechprovidesaseriesof3Cproductionintelligentequipmentfeaturingself-developed3D+AIvisionalgorithm(HySmart),precisionfluidtechnology(HyFluid),andintegratedtestplatform(HyTest).Itsequipmentincludemachinesforvisionmeasurement,AIdefectdetection,five-axishigh-speeddispensing,highvolumesealing,cameratest,electricaltest,reliabilitytest,and3Dassembly.Themainapplicationscoverthethreemajorareasofconsumerelectronics(MR,TWS,watch,smartphone,digitalstylus,tablets,etc.),intelligentvehicles(Pack&CTP,intelligentelectricvehicle,intelligentcabin,intelligentdriving,etc.),anddigitalenergy(containerenergystoragesystem,ultra-fastchargingstation,etc.).
4.Intelligentlogisticssystem:ThesubsidiaryLeadLogisticsfocuseson"flexiblemanufacturing"and"smartmanufacturing”.Ithelpscustomerstosolveproblemsofwarehousingandproductionlogisticsmanagement,improvetheefficiencyoflogisticsstorageandtransfer,andachievedigitaloperation.Thecompanyoffersone-stopintegratedlogisticssolutionsfromconsulting,design,planning,manufacturing,installation,commissioningandupgrading.(1)Intelligentwarehousingsolutionsinclude:stackercranes,conveyors,shuttles/AGVs,robots,etc.;(2)Productionlogisticssolutionsinclude:
flexibleconveyorsystem,palletizingandsortingmachine,intelligenthandlingmachine,etc.;(3)Distributioncentersolutionsinclude:packingandunpackingrobot,automaticunpackingmachine,high-speedsortingmachine,etc.;(4)Digitalsoftwaresolutionsinclude:logisticsmiddleinterfacesystem(LMIS),flexiblemanufacturingsystem(FMS),warehousemanagementsystem(WMS),warehousecontrolsystem(WCS),andAGVcontrolsystem(ACS).
5.Automotivesmartproductionline:FocusesonthefiveareasofPack&CTP,intelligentelectricvehicles,intelligentcabins,bodyworksystem,andintelligentdriving,andprovidescustomerswithcomprehensivesolutionsforfluid,testing,andautomatedassemblyofrelatedcomponents.
6Hydrogenenergyequipment:ThesubsidiaryLHIprovidescomprehensivesolutionsforthewholehydrogenenergyindustrychain,includingfuelcellproductionmachine,PEM/AEM/ALKelectrolyzerproductionmachine,hydrogentestingmachine,andperovskitesolarcellproductionmachine.ThecoreproductlinesincludePEMandGDLproductionline,precisionslotdiecoatingmachineformultiplesubstrates,MEAprocessingline,stackassemblyline,andIDChydrogentestingproducts.
7.Laserprecisionprocessingequipment:ThesubsidiaryLeadLaseriscommittedtohigh-precisionnumericalcontrolsystem,andoffersfinemicro-processing,measurementandautomationsolutionsforsemiconductor,consumerelectronics,andnewdisplayindustries.(1)Semiconductorgroups:ProvidessemiconductorFE-BE,stealthdicing,marking,cutting,andspecialapplicationssuchas3DTSV/TGV;(2)Consumerelectronics:ItoffersacomprehensivesolutioninthetraditionalPCB/FPCand3Cfields;(3)Newdisplay:ItappliesinnovativelasersolutionstoLCD/OLED/MicroLED.
(2)Basicindustrycondition
TheCompanyspecializesintheR&D,manufacture,andsalesofhigh-endnon-standardintelligentequipment.ItengagesintheIntelligentEquipmentManufacturingIndustry,mainlyinvolvinglithium-ionbatteryintelligentequipment,photovoltaicintelligentequipment,3Cequipment,automobileautomationproductionline,hydrogenenergyequipment,etc.Accordingtothe"GuidelinesforIndustryClassificationofListedCompanies"issuedbytheChinaSecuritiesRegulatoryCommission(CSRC)inOctober2012,thecompanyfallsintothe"C35SpecialEquipmentManufacturingIndustry."
(3)Industrystatusquoandfuturetrends
1.Lithium-ionbatteryequipmentindustry
Thelithium-ionbatteryincludesEV,energystorage,anddigitaltypes,andthelithium-ionbatteryequipmentindustryprovidesspecializedequipmenttodownstreambatterymanufacturers.
EVbattery:2024witnessedthegrowthoftheglobalnewenergydemandandindustrysize.However,duetotheshort-termmismatchbetweensupplyanddemand,theproductionexpansionofChineseEVbatterymanufacturerswasaffectedtovaryingdegrees,andthedemandforandacceptanceofEVbatteryequipmentwereunderpressure.InMay2024,theMinistryofIndustryandInformationTechnologysolicitedpublicopinionsonthe"SpecificationsoftheLithium-ionBatteryManufacturingIndustry
(2024Edition),"intendingtoguidelithium-ionbatterycompaniestoreducemanufacturingprojectsthatsimplyexpandproductioncapacity,strengthentechnologicalinnovation,improveproductquality,andreduceproductioncosts.Sincethesecondhalfof2024,withthegradualresumptionofproductionexpansionplansbyleadinglithium-ionbatterymanufacturers,thedemandforEVbatteryequipmentgraduallyrecovered.AccordingtothestatisticsfromFrost&Sullivan,theglobalmarketofLi-ionbatterysmartequipmentreboundedto33.3RMBbillioninthesecondhalfof2024,agrowthof28.0%comparedtothefirsthalf.
Intermsofoverseasmarkets,accordingtoEVTank,theglobaltotalsalesofnewenergyvehiclesin2024reached18,236,000vehicles,ayear-on-yearincreaseof24.4%;theglobalEVbatteryshipmentsreached1051.2GWh,ayear-on-yeargrowthof
21.5%.Amongthem,China’sEVbatteryexportstoodat133.7GWh,upby5.0%yearonyear,accordingtotheChinaAutomotivePowerBatteryIndustryInnovationAlliance.Inthemediumtolongterm,theoverseasbatterymarketstilloffersvastdemand.TopChinesebatterycompaniesareacceleratingtheiroverseasexpansion,andcurrentoverseasexpansionprojectshaveenteredasubstantialphase.Chineseequipmentmanufacturerswithglobalcompetitivenesshavegreatpotentialforgrowthintheoverseasmarket.
Inaddition,thelithium-ionbatterydemonstratesanewtechnologicaltrendfeaturingtheapplicationofvariousbatterytypes.Thesolid-statebatterypossessestwosignificantadvantages,highenergydensityandgreatsafety,makingitthepreferredpowersourceforhigh-endnewenergyvehiclemodelsandlow-altitudeeVTOLs.Withthedevelopmentofartificialintelligence,aerospace,andotherfields,solid-statebatterieswillhavemoreapplicationscenarios.Accordingtosecuritiesfirmresearchreports,itispredictedthatthedemandforpilotlineequipmentofsolid-statebatterieswillsignificantlyincreasefrom2025to2026,andmassproductionofsolid-statebatterieswillbeginin2027.Besides,thetablesscylindricalbattery,withitsexcellentcharginganddischargingrate,andcyclingperformance,isexpectedtopenetrateemergingmarketssuchaseVTOLandrobots.Accordingtoresearchreports,2025isexpectedtoseeasignificantincreaseinthetablesscylindricalbatteryproduction.Moreover,duetoitsresourceabundanceandratherhighsafety,thesodium-ionbatteryhasattractedhugeinvestmentsandresearchresources.Itshowsmarketpotentialforapplicationinmicro-cars,motorcycles,carjumpstarters,PHEVs,andcommercialvehicles.AccordingtostatisticsfromtheresearchagencySPIR,globalsodium-ionbatteryshipmentsreached3.6GWhin2024,ayear-on-yeargrowthof260%.
Energystoragebattery:Inthecontextofcarbonneutrality,promotinganenergyrevolutionandbuildinganewpowersystembasedonnewenergyhavebecomeaglobalconsensus.Asacrucialmeanstoenhancethestabilityofthepowergrid,newenergystorageisatthecoreofachievingdynamicbalancebetweenpowersupplyanddemand.Inrecentyears,Chinahassuccessivelyintroducedmultiplepoliciestopromotethedevelopmentofthenewenergystorageindustry,suchasthe"GuidelinesonAcceleratingtheDevelopmentofNewEnergyStorage"andthe"ImplementationofNewEnergyStorageDevelopmentinthe14thFive-YearPlanPeriod,"whichclearlydefinethegoalsandtasksofnewenergystoragedevelopment.Localauthoritieshave
alsointroducedlocalpoliciestospecifytheconstructionofenergystorageprojects.Meanwhile,withthecontinuousincreaseinenergystoragedemandfrompowergeneration,powergrid,andendusers,theindustrializationprocessofnewenergystoragetechnologiesisacceleratingcomprehensively.AccordingtotheNationalEnergyAdministrationandtheChinaEnergyStorageAlliance,thenewlyinstalledcapacityofnewenergystoragein2024wasapproximately101GWh.Theaccumulatedinstalledcapacityofnewenergystorageprojectsnationwidethathavebeencompletedandputintooperationhasreached168GWh,representingagrowthofover130%comparedtotheendof2023.Thegrowthoftheenergystoragemarkethasdriventheincreaseintheshipmentofenergystoragebatteries.AccordingtotheChinaEnergyStorageBatteryIndustryWhitePaper(2025),theglobalenergy-storagelithium-ionbatteryshipmentsreached369.8GWhin2024,ayear-on-yearincreaseof64.9%.
Consumerelectronicsbattery:Withexpandingconsumerelectronicsmarket,morediverseapplicationscenarios,andincreasingconsumernumber,China’sconsumerelectronicslithium-ionbatteryindustryisimproving.Ononehand,thelithium-ionbatteryhasarelativelystablemarketsizeinthetraditionalconsumerelectronicssectorssuchaslaptopsandsmartphones.Ontheotherhand,itwillhavemoreopportunitiesintheemergingelectronicssectoraswearabledevices,drones,Bluetoothspeakers,AR/VRdevices,AIPC,MRdevices,andothernewelectronicproductsshowrapiddevelopment.MajormanufacturersarealsoactivelydevelopingnewelectronicproductswiththeriseofAI,expectingtoleadanewcycleofproductinnovationintheconsumerelectronicsindustryandfurtherstimulateconsumerenddemand.AccordingtoSPIR,theglobalshipmentofconsumerelectronicsbatteriesin2024reached66.9Wh,withayear-on-yeargrowthof6.9%.Itisprojectedthattheconsumerelectronicsindustrywillcontinuetomaintainaslightandsteadygrowthin2025,drivingtheglobalelectronicsbatteryshipmentstosurpass70GWh,ayear-on-yearincreaseof5.8%.
2.Photovoltaicequipmentindustry
Thephotovoltaicequipmentindustryprovidesmachinesfortheproductionofphotovoltaiccellsandmodules.
AccordingtothedatafromtheNationalEnergyAdministration,China’sinstalledcapacityofPVpowerin2024was278GW,upby28%fromthepreviousyear,showingaslightslowdowninthegrowthrate.TheMinistryofIndustryandInformationTechnologysolicitedpublicopinionsonthe"SpecificationsofthePhotovoltaicManufacturingIndustry(2024Edition)."TheChinaPhotovoltaicIndustryAssociationalsoencouragedmergersandreorganizations,facilitatedmarketexitmechanisms,andstrengthenedeffortstocrackdownonsellingbelowcostandviciouscompetition.Aseriesofpolicymeasuresreleasedbythenationalandlocalgovernmentsareexpectedtooptimizethedevelopmentenvironmentofthephotovoltaicmanufacturingindustryandpromoteitshealthyandorderlydevelopment.
3.3Cequipmentindustry
The3Cequipmentindustryprovidesmachinesofvisualmeasurement,AIdefectdetection,precisionfluid,3Dassembly,andimagingtestingfortheconsumerelectronics,smartautomobile,anddigitalenergyindustries.
Consumerelectronics:In2024,theconsumerelectronicsindustryshowedacertainrecovery,drivingtheupstreamanddownstreamoftheindustrialchaintoimprove.AccordingtothedatafromCanalysandTechlnsights,theglobalsmartphoneshipmentsreached1.22billionunitsin2024,withayear-on-yeargrowthof7%.Thegloballaptopshipmentsreached203.7millionunits,ayear-on-yeargrowthof5%.Furthermore,emergingelectronicsectorssuchaswearabledevices,consumerdrones,Bluetoothspeakers,andAR/VRdevicescontinuetodemonstraterapiddevelopmenttrends.WiththeriseofAI,majorelectronicsmanufacturersarealsoactivelyexploringnewopportunitiestointegratewithlarge-scaleAImodels,expectingtoleadanewcycleofproductinnovationinconsumerelectronics,andtherebystimulatingfurthergrowthinconsumerdemand.AccordingtothedatafromWellsenn,theglobalsalesofAIsmartglassesreached1.52millionpairsin2024,andareexpectedtogrowto3.5millionpairsin2025,upby230%yearonyear.Smartautomobile:Inrecentyears,asChinacontinuestointroducepoliciestosupportthecommercializationofautonomousdriving,theintelligentautomobileindustryhasbeendevelopingatafasterpace.InJanuary,2024,theMinistryofIndustryandInformationTechnology,theMinistryofPublicSecurity,theMinistryofNaturalResources,theMinistryofHousingandUrban-RuralDevelopment,andtheMinistryofTransportjointlyissuedthe"NoticeonCarryingoutPilotWorkontheApplicationofVehicle-Road-CloudIntegrationofIntelligentConnectedVehicles,"promotingthelarge-scaleindustrialapplicationofICVs.OnJuly1,2024,theMinistryofIndustryandInformationTechnology,theMinistryofPublicSecurity,andthreeotherministriesidentifiedthefirstbatchof20citiesaspilotcitiesforthevehicle-road-cloudintegrationapplication.Withtheorderlyimplementationofthepilotwork,itwillpromotethefunctionsandperformanceofICVs,aswellastheiterationoftheindustryecosystem,thuspromotingthehigh-qualitydevelopmentofChina'sICVindustry.
Digitalenergy:DigitalenergyrepresentsthedeepintegrationofInternetofThingstechnologyandtheenergyindustry.ItenablesthephysicalworldtoconnectwiththedigitalworldthroughtheIoTaccessofenergyfacilities.WiththesupportofbigdataandAI,itenablestheinteractionbetweeninformationflowandenergyflow.Thisenablesthebreakthroughofenergycategoriesandboundaries,amplifiestheefficiencyoffacilities,andoptimizescategorycoordination.Itisaneffectiveapproachtosupporttheconstructionofmodernenergysystems.AccordingtothereportIn-depthAnalysisandDevelopmentProspectsofChina'sDigitalEnergyIndustryfrom2024to2029publishedbytheChinaIRN,thedigitalizationmarketoftheglobalenergysectorisprojectedtogrowto64billionUSDby2025.Thedigitaltechnologiesinvolvedincludebigdata,machinelearning,AI,cloudcomputing,blockchain,andmore.
4.Automotiveproductionlineautomationequipmentindustry
Theautomotiveproductionlineautomationequipmentindustryprovidesdedicatedmachinesforcellmoduleassemblylines,PACKlines,andelectricdriveproductionlines.
Theautomotiveindustryhasarelativelyhighlevelofautomation,andimprovesassemblyqualityandshortenstheproductioncyclethroughmodularproduction.Inthepastwhenthenewenergyvehicleindustrywasstillatthegrowthstage,theautomationlevelintheproductionandmanufacturingofbatterymodules,PACK,andelectricdriveswasrelativelylow.However,since2020,thenewenergyvehicleindustryathomeandabroadhasaccelerated.GloballeadingcarmakerssuchasVolkswagen,BMW,andDaimlerhaveexpeditedtheirtransitiontoelectrification,andtheindustryscalehasrapidlyexpanded.Thishasposedhigherrequirementsfortheautomationleveloftheentireproductionline.Theautomotiveindustryisbuildinganewmodularproductionplatformbasedonkeylinkssuchasnewenergypowertrains(batteriesandelectricdrives).Inparticular,thereisagrowingdemandforsmarterandmoreautomatedsolutionsinbatterymoduleproductionlines,PACKproductionlines,electricdriveproductionlines,andequipmentupgradingofexistingproductionlines.
5.Hydrogenenergyequipmentindustry
Thehydrogenenergyequipmentindustryprovidesspecializedmachinesfortheproductionoffuelcells,electrolyzers,andhydrogentesting.
Hydrogenenergy,cleanandefficient,hasagrowingvaluefordecarbonizationinhard-to-abatesectors,andhasattractedunprecedentedattentiontoitsroleinpromotingrenewableenergyconsumptionandensuringenergysecurity.In2024,hydrogenenergypoliciescontinuedtobestrengthened,drivinggreentransitionandenergyrevolution.AsofDecember25,2024,HydrogenWorld,ahydrogenenergyindustrydataplatform,hascollectedatotalof556hydrogenenergypoliciesreleasedbylocalgovernments,anincreaseof105policiescomparedto2023,thesepoliciescovermultipleareas,includingdevelopmentplanning,financialsupport,andprojectsupport.Asfortheproductionside,renewablehydrogencontinuestoadvanceandthescaleofhydrogenproductionprojectsareexpanding,asofDecember25,2024,HydrogenWorldhasincluded89renewableenergyhydrogenprojectsintotal,anincreaseof30comparedto2023,withatotalcapacityof1,145.4MW.Regardinghydrogenrefuelingstations,asofDecember25,2024,HydrogenWorldhasrecordedatotalof540stationsthathavebeenbuiltandputintooperation,anincreaseof66comparedtotheendof2023.
(4)Companystatusintheindustry
LEADcontributedtotheglobalenergytransitionwiththepowerofintelligentmanufacturingin2024.AccordingtoFrost&Sullivan,LEADistheworld'slargestproviderofnewenergyintelligentequipmentandsolutionsintermsofthe2024ordervalue,withamarketshareof9.1%,anincreaseof3.3percentagepointsfrom2023.Amongthem,itsintelligentequipmentforLi-ionbatteryaccountedfor22.4%oftheglobalmarketshareand34.1%oftheChinesemarket.ItsLi-ionbatterysmartlogisticsequipmentwas23.8%oftheglobalmarket.Inaddition,LEADrankedfirstamongglobalphotovoltaicintelligentequipmentprovidersintermsofshipmentvolumeofXBCultra-highspeedstringerforphotovoltaicmodulemanufacturing.LEAD'sself-
developedMEAR2RassemblylineGeneration4canbeusedforfuelcellandelectrolyzermembranemanufacturing,effectivelypromotingtheindustrializationofhydrogenenergyandfuelcells.
3.MajorAccountingDataandFinancialIndicators
(1)MajoraccountingdataandfinancialindicatorsinthepastthreeyearsDoestheCompanyneedtoretrospectivelyadjustorrestateaccountingdataofpreviousyears
□Yes?No
Unit:RMB
/
Attheendof2024
| Attheendof2024 | Attheendof2023 | Increaseordecreaseoverthatofthepreviousyear | Attheendof2023 | |
| Totalassets | 36,182,558,952.99 | 35,293,330,312.84 | 2.52% | 32,977,103,065.35 |
| NetassetsattributabletostockholdersoftheCompany | 11,597,531,383.37 | 11,848,337,372.87 | -2.12% | 11,125,213,190.76 |
| 2024 | 2023 | Increaseordecreaseoverthatofthepreviousyear | 2022 | |
| Operatingincome | 11,855,098,145.55 | 16,628,361,009.42 | -28.71% | 13,932,352,081.34 |
| NetprofitattributabletostockholdersoftheCompany | 286,100,791.80 | 1,774,565,501.49 | -83.88% | 2,318,133,360.87 |
| NetprofitattributabletostockholdersoftheCompanyafterdeductingnonrecurringprofitorloss | 360,244,971.24 | 1,724,509,317.18 | -79.11% | 2,256,392,871.30 |
| Netcashflowfromtheoperatingactivities | -1,567,132,795.63 | -862,790,560.80 | -81.64% | 1,691,030,346.50 |
| Basicearningspershare(RMB/share) | 0.1840 | 1.1311 | -83.73% | 1.4819 |
| Dilutedearningspershare(RMB/share) | 0.1839 | 1.1323 | -83.76% | 1.4813 |
| ROE | 2.44% | 15.31% | -12.87% | 22.55% |
(2)Majoraccountingdatabyquarters
Unit:RMB
| Q1 | Q2 | Q3 | Q4 | |
| Operatingincome | 3,310,928,547.41 | 2,441,318,963.18 | 3,359,410,584.45 | 2,743,440,050.51 |
| NetprofitattributabletostockholdersoftheCompany | 564,502,405.41 | -105,250,353.12 | 149,227,232.10 | -322,378,492.59 |
| NetprofitattributabletostockholdersoftheCompanyafterdeductingnonrecurringprofitorloss | 551,097,245.23 | -103,067,303.04 | 140,452,457.19 | -228,237,428.14 |
| Netcashflowfromtheoperatingactivities | -710,246,622.25 | -1,081,803,586.47 | -797,233,080.59 | 1,022,150,493.68 |
Isthereanysignificantdifferencebetweentheabovefinancialindicatorsortheiraggregatesandthefinancialindicatorsofthedisclosedquarterlyreportsandsemi-annualreports
□Yes?No
4.ShareCapitalandInformationonShareholders
(1)Totalnumberofholdersofordinaryshares,totalnumberofholdersofpreferredshareswithrestoredvotingrights,andshareholdingsoftop10shareholders
Unit:share
/
Totalnumberofholdersofordinarysharesattheendofthereportingperiod
| Totalnumberofholdersofordinarysharesattheendofthereportingperiod | 122,246 | Totalnumberofholdersofordinarysharesonemonthpriortotheannualreportdisclosuredate | 112,196 | Totalnumberofholdersofpreferredshareswithrestoredvotingrightsattheendofthereportingperiod | 0 | Totalnumberofholdersofpreferredshareswithrestoredvotingrightsonemonthpriortotheannualreportdisclosuredate | 0 | Totalnumberofholderswithsharesofspecialvotingrightsshares(ifany) | 0 | |
| Shareholdingsofthetop10shareholders(excludingshareslentthroughstockpledgedrepotransaction) | ||||||||||
| Nameofshareholders | Natureofshareholders | Shareholdingproportion | Numberofsharesheld | Numberofrestrictedsharesheld | Pledged,marked,orfrozen | |||||
| Sharestatus | Number | |||||||||
| LhasaXindaoVentureCapitalCo.,Ltd. | Domesticnon-state-ownedlegalperson | 21.46% | 336,039,506.00 | 0.00 | Notapplicable | 0.00 | ||||
| ShanghaiZhuoAoEnterpriseManagement(LimitedPartnership) | Domesticnon-state-ownedlegalperson | 5.88% | 92,041,983.00 | 0.00 | Notapplicable | 0.00 | ||||
| ContemporaryAmperexTechnologyCo.,Ltd. | Domesticnon-state-ownedlegalperson | 5.00% | 78,308,051.00 | 0.00 | Notapplicable | 0.00 | ||||
| WuxiYuxiTechnologyCo.,Ltd. | Domesticnon-state-ownedlegalperson | 4.43% | 69,414,157.00 | 0.00 | Notapplicable | 0.00 | ||||
| HongKongSecuritiesClearingCompanyLtd.(HKSCC) | Overseaslegalperson | 2.60% | 40,765,035.00 | 0.00 | Notapplicable | 0.00 | ||||
| IndustrialandCommercialBankofChina(ICBC)-EFundChiNextBoardExchangeTradedIndexSecuritiesInvestmentFund | Others | 1.94% | 30,311,898.00 | 0.00 | Notapplicable | 0.00 | ||||
| ICBC-Huatai-PinebridgeCSI300ExchangeTradedIndexSecuritiesInvestmentFund | Others | 1.21% | 18,912,450.00 | 0.00 | Notapplicable | 0.00 | ||||
| ChinaConstructionBankCorporation-EFundCSI300ExchangeTraded | Others | 0.83% | 13,053,871.00 | 0.00 | Notapplicable | 0.00 | ||||
/
IndexSponsoredSecuritiesInvestmentFund
| IndexSponsoredSecuritiesInvestmentFund | ||||||
| ChinaConstructionBankCorporation-HuaAnChiNext50ExchangeTradedIndexSecuritiesInvestmentFund | Others | 0.81% | 12,638,317.00 | 0.00 | Notapplicable | 0.00 |
| BankofCommunications-ICBCCreditSuisseNewEnergyVehicleThemeMixedSecuritiesInvestmentFund | Others | 0.61% | 9,544,830.00 | 0.00 | Notapplicable | 0.00 |
| Explanationofassociationsorconcertedactionsoftheaboveshareholders | LhasaXindaoVentureCapitalCo.,Ltd.,ShanghaiZhuoAoEnterpriseManagement(LimitedPartnership),andWuxiYuxiTechnologyCo.,Ltd.areallcontrolledbyWangYanqing,theactualcontrolleroftheCompany. | |||||
Thesituationofshareholderswithmorethan5%shares,thetop10shareholders,andthetop10unrestrictedcirculatingshareholdersparticipatinginstockpledgedrepotransactionsbylendingtheirshares?Applicable□NotApplicable
Unit:share
| Thesituationofshareholderswithmorethan5%shares,thetop10shareholders,andthetop10unrestrictedcirculatingshareholdersparticipatinginstockpledgedrepotransactionsbylendingtheirshares | ||||||||
| Fullnameofshareholders | Initialordinaryaccountandcreditaccountshareholdings | Initiallendingsharesandyetnotrepaid | Ordinaryaccountandcreditaccountshareholdingattheendoftheperiod | Lendingsharesandyetnotrepaidattheendoftheperiod | ||||
| Numberofshares | Percentage | Numberofshares | Percentage | Numberofshares | Percentage | Numberofshares | Percentage | |
| ChinaConstructionBankCorporation-EFundCSI300ExchangeTradedIndexSponsoredSecuritiesInvestmentFund | 2,472,171 | 0.16% | 564,600 | 0.04% | 13,053,871 | 0.83% | 0 | 0.00% |
| ICBC-HuitianfuChinaSecuritiesNewEnergyVehicleIndustryIndexSponsoredSecuritiesInvestmentFund(LOF) | 7,508,016 | 0.48% | 339,900 | 0.02% | 7,667,833 | 0.49% | 0 | 0.00% |
| ChinaConstructionBankCorporation-HuaAnChiNext50ExchangeTradedIndexSecuritiesInvestmentFund | 8,638,804 | 0.55% | 293,200 | 0.02% | 12,638,317 | 0.81% | 0 | 0.00% |
| BankofChina-HuaxiaChinaSecuritiesNew | 7,275,819 | 0.46% | 94,400 | 0.01% | 4,446,519 | 0.28% | 0 | 0.00% |
/
EnergyVehicleExchangeTradedIndexSecuritiesInvestmentFund
| EnergyVehicleExchangeTradedIndexSecuritiesInvestmentFund | ||||||||
| IndustrialandCommercialBankofChina(ICBC)-EFundChiNextBoardExchangeTradedIndexSecuritiesInvestmentFund | 14,672,816 | 0.94% | 74,700 | 0.00% | 30,311,898 | 1.94% | 0 | 0.00% |
| ICBC-Huatai-PinebridgeCSI300ExchangeTradedIndexSecuritiesInvestmentFund | 8,172,150 | 0.52% | 19,500 | 0.00% | 18,912,450 | 1.21% | 0 | 0.00% |
Thereischangeintop10shareholdersandtop10unrestrictedcirculatingshareholdersduetostockpledgedrepolending/returning.
□Applicable?NotApplicableDoesthecompanyhavearrangementsforvotingrightsdifferences
□Applicable?NotApplicable
(2)Totalnumberofpreferredshareholdersandtop10preferredshareholdersoftheCompanyThereisnoshareholdingofpreferredshareholdersatthereportingperiod.
(3)DiagramoftheequityandcontrollingrelationshipbetweentheCompanyandthedefectorcontroller
5.CorporateBond
□Applicable?NotApplicableSECTIONIIIIMPORTANTEVENTS
1.OnFebruary2,2024,theCompanyheldthefirstemployeerepresentativemeetingoftheyear.Mr.HuaWeiwaselectedastheemployeesupervisoroftheCompany's5thBoardofSupervisors,withatermthesameasthe5thBoardofSupervisors.
2.OnFebruary19,2024,theCompanyheldthefirstextraordinaryshareholdersmeetingoftheyear.WangYanqing,WangJianxin,YouZhiliang,andWangLeiwereelectedasnon-independentdirectorsofthe5thBoardofDirectors.ZhangMingyan,DaiJianjun,andGuoXiashengwereelectedasindependentdirectorsofthe5thBoardofDirectors.BianFenxiangandWangQingyanwereelectedasnon-employeerepresentativesupervisorsofthe5thBoardofSupervisors,withatermofthreeyearsfromthedateofapproval.Onthesameday,theCompanyheldthefirstmeetingofthe5thBoardofDirectorsandthefirstmeetingofthe5thBoardofSupervisors,respectivelyapprovingresolutionsabouttheelectionoftheChairman,themembersofvariouscommitteesoftheBoardofDirectors,andthechairmanoftheBoardofSupervisors,aswellastheappointmentofseniormanagementpersonnelandsecuritiesaffairsrepresentative.
3.OnFebruary19,2024,theCompanyheldthefirstextraordinaryshareholdersmeetingoftheyear,approvingresolutionssuchas"ResolutionontheIssuancePlanforAdditionalDomesticUnderlyingSharesinConnectionwiththeCompany’sOverseasGDROffering",andthepromotionofGDRofferingontheSwissStockExchange.
4.OnApril24,2024,theCompanyheldthesecondmeetingofthe5thBoardofDirectorsandthesecondmeetingofthe5thBoardofSupervisors,approvingtheResolutionontheProfitDistributionPlanfor2023.Itwasalsoapprovedatthe2023annualgeneralmeetingheldonMay16,2024.OnJuly1,2024,theCompanycompletedequitydistributionfortheyear2023.
5.FromOctober30,2023toApril29,2024,Mr.WangYanqingincreasedhisshareholdingby5,925,877sharesthroughcallauction,representing0.3811%ofthetotalsharecapitaloftheCompany,withatotalof150,018,062RMB,andanaveragepriceof
25.32RMB/share.Duringthereportingperiod,Mr.Wang'sshareholdingincreaseplanwassuccessfullycompleted.
6.AsofJune11,2024,theCompanyhadrepurchasedatotalof11,273,497sharesthroughcallauctionviathestockrepurchasespecialsecuritiesaccount,representing0.7198%ofthetotalsharecapitaloftheCompany.Thehighesttransactionpricewas36.61RMB/share,andthelowesttransactionpricewas22.75RMB/share.Thetotaltransactionamountwas350,019,486.68RMB(excludingtransactionfees).Thusfar,theCompany'ssharerepurchaseprogramwasfullyimplemented,andthisrepurchasecomplieswiththecompany'srepurchaseproposalandrelevantlawsandregulations.
7.OnSeptember30,2024,theCompanyheldthesixthmeetingofthe5thBoardofDirectorsandthefifthmeetingofthe5thBoardofSupervisors,reviewingandapprovingtheResolutiononthe2024RestrictedStockIncentivePlan(Draft)anditsSummary.OnOctober18,thesecondextraordinaryshareholdersmeetingalsoapprovedtheresolution.Theresolutiongranted9,110,300sharesto745incentiverecipientsatagrantpriceof9.25RMB/share.