京城机电股份2024年度报告

（H Share Stock Code H股代號：0187；A Share Stock Code A股代號：600860） 2024ANNUAL REPORT年度報告 Important Notes重要提示 I.The Board, the Supervisory Committee and the Directors, Supervisorsand senior management of the Company guarantee that the contentof this annual report is true, accurate, and complete without anyfalse information, misleading statements or material omissions, andseverally and jointly accept legal responsibility for the above. II.All Directors of the Company have attended the meetings of theBoard. III.WUYIGE Certified Public Accountants LLP has issued a standardauditors’ report containing an unqualified opinion for the Company. IV.Mr. Li Junjie, the person in charge of the Company, Ms. FengYongmei, the person in charge of accounting work and Mr. Yang Yue,the person in charge of the accounting firm (accountant in charge),have declared that they guarantee the truthfulness, accuracy andcompleteness of the financial statements contained in this annualreport. V.Resolutions of profit distribution or capitalisation of capital reservesof the Company for the Reporting Period passed by the Board 報告期內，經大信會計師事務所（特殊普通合夥）審計，歸屬於上市公司股東的淨利潤為人民幣747.70萬元，年末未分配利潤為虧損人民幣70,987.66萬元。由於公司年末未分配利潤為負，故2024年度公司建議不進行利潤分配，也不進行資本公積金轉增股本，該等預案尚需提交年度股東大會審議。 During the Reporting Period, as audited by WUYIGE Certified PublicAccountants LLP, net profit attributable to shareholders of the listedcompany was RMB7,477,000 and undistributed profit at the end of theyear was a loss of RMB709,876,600. As the Company recorded negativeundistributed profits at the end of the year, the Company proposed notto distribute any profit and not to capitalize capital reserves for the yearof 2024. Such resolutions are required to be submitted at the AGM forconsideration and approval. VI.Declaration on risk from forward-looking statements √Applicable□Not applicable √適用□不適用 本年度報告內容中涉及未來計劃等前瞻性陳述因存在不確定性，不構成公司對投資者的實質性承諾，請各位投資者注意投資風險。 Forward-looking statements such as future plans contained in this annualreport do not constitute substantial undertakings of the Company toinvestors due to uncertainties. Investors are advised to be cautious aboutinvestment risks. 否否否 VII.Whether the controlling shareholders and other related parties havemisappropriated the Company’s funds for non-operational purpose No VIII.Whether any external guarantees are provided in violation of anyspecified decision-making procedures No IX.Whether more than half of the directors cannot guarantee thetruthfulness, accuracy and completeness of the annual reportdisclosed by the Company No X.Important risk warnings 1.Risk of intensified market competitionAlthough the overall gas storage and transportation market has 1、市場競爭加劇風險儘管氣體儲運市場整體呈現穩中有升的 態勢，但行業競爭卻日益加劇。未來，產品市場可能會發生變化，給公司的經營發展帶來一定的不確定性和影響。因此，公司未來需強調科技自立自強，持續提升自主創新能力，科學部署並全力推進科技創新工作。同時，增強市場意識和競爭意識，明確專業化發展方向，拓 寬 產 品 應 用 領 域 ， 拓 展 產 品 受 眾 群體，拓廣產品市場份額。 been showing a steady rising trend, competition in the industry hasintensified. The product market may change in the future, whichwill bring some uncertain factors and influences to the Company’sbusiness development. Therefore, in the future, the Companymust focus on technological self-reliance, continue to improve itsindependent innovation capability, make scientific deployments,and make every effort to drive scientific and technologicalinnovation. Meanwhile, the Company will also enhance its marketand competition awareness, highlight the direction of professionaldevelopment, expand the product application areas, expand productaudience and enlarge its market share. 2、新業務新市場開拓風險目前，中國氫能及燃料電池主要應用於 Hydrogen energy and fuel cells are currently dominated bycommercial vehicles in China, are mainly used in the fields oflogistics, public transportation and large buses, and are still at thestage of building up momentum. Due to national and local policiesand other sources of uncertainty, the Company has encounteredunexpected risks in the development of new businesses and newmarkets. The Company will continue to drive the development ofhydrogen energy business and enhance core technology to improvethe core competitiveness of its products. 商用車領域，如物流、公交和大巴等，行業整體尚處於蓄勢待發階段。受國家和各地方政策等諸多不確定因素影響，公司在發展新業務、開拓新市場方面可能會遭遇不可預期的風險。為此，公司將繼續加大氫能業務發展力度，加強核心技術攻關，以提升產品核心競爭力。 3、宏觀經濟週期波動風險當 前 ， 國 家 政 策 積 極 支 持 智 能 製 造 行 3.Risk of periodic fluctuations of the macroeconomyAt present, with the proactive support on intelligent manufacturing industry from national policies, it is anticipated that in the short term,there will be no change in the policy of encouraging the researchand development and application of industrial robots and promotingthe innovation and development of industrial robots and otherindustries. The market demands in reforms of traditional industrialtechnologies, factory automation, enterprise informatizationdevelopment and other aspects will continue to grow. However, iffluctuations happen in the macroeconomic trend, resulting in therestriction of the economic development of the PRC, the d