上海市锦天城律师事务所 关于 苏州骏创汽车科技股份有限公司 2024 年年度股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20510849 传真：021-20511999 邮编：200120 1 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州骏创汽车科技股份有限公司 2024 年年度股东会的法律意见书 致：苏州骏创汽车科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受苏州骏创汽车科技股份 有限公司（以下简称"公司"）的委托，指派本所律师出席了公司于 2025 年 05 月 15 日召开的 2024 年年度股东会（以下简称"本次股东会"），并根据《中华 人民共和国证券法》（以下简称《证券法》）、《中华人民共和国公司法》（以 下简称《公司法》）、《上市公司股东会规则》（以下简称《股东会规则》）、 《律师事务所从事证券法律业务管理办法》等法律、法规及规范性文件和《苏州 骏创汽车科技股份有限公司章程》（以下简称《公司章程》）的规定，就本次股 东会相关事项出具本法律意见书。 一、本次股东会的召集、召开程序 （一）本次股东 ...

证券代码：833533 证券简称：骏创科技 公告编号：2025-044 苏州骏创汽车科技股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 15 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长沈安居 6.召开情况合法合规的说明： 本次股东会的召集、召开和议案审议程序符合《中华人民共和国公司法》及 《公司章程》的有关规定，表决结果合法有效。 （二）会议出席情况 出席和授权出席本次股东会的股东共 5 人，持有表决权的股份总数 63,224,865 股，占公司有表决权股份总数的 62.8587%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 3,208,914 股，占公司有表决权股份总数的 3.1903%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 7 ...

Group 1 - The core business of the company focuses on the research, production, and sales of automotive components, providing products that meet industry trends and application needs for automotive manufacturers and their suppliers [2] - The company is actively expanding its business in the energy storage and power battery sectors, leveraging its technological expertise to meet the demand for precision plastic components in these industries [1][2] - The global market for new energy vehicles is experiencing rapid growth, with sales exceeding 18 million units in 2024, representing a year-on-year increase of 24.4% and a penetration rate of 20.1% [1] Group 2 - The company has developed comprehensive manufacturing and service capabilities over more than a decade, integrating product design, process development, mold manufacturing, precision injection molding, metal component processing, and system assembly [2] - The global energy storage market is also growing rapidly, with new installed capacity for novel energy storage increasing by 62.5% year-on-year in 2024 [1] - The company aims to collaborate with upstream and downstream partners in the industry to promote high-quality development and mutual benefits [1]

苏州骏创汽车科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 证券代码：833533 证券简称：骏创科技 公告编号：2025-043 本次业绩说明会通过播放公司宣传视频、年报解读视频等形式，对公司情况 及 2024 年年度经营业绩情况进行了全面介绍。同时公司在业绩说明会上就投资 者关心的问题进行了回答，主要问题及回复情况如下： □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 5 月 13 日 活动地点：全景网"投资者关系互动平台"（https://ir.p5w.net） 参会单位及人员：通过网络方式参加 2024 年年度业绩说明会的投资者。 上市公司接待人员：1、董事长兼总经理：沈安居先生；2、财务总监兼董事 会秘书：唐满红女士；3、保荐代表人：林天先生。 三、 投资者关系活动主要内容 问题 1：请问公司自己如何评价 2024 年的经营业 ...

Core Viewpoint - JunChuang Technology reported a revenue of 755 million yuan for 2024, marking an 8.08% increase year-on-year, driven by growth in the new energy vehicle sector and expansion into energy storage and power battery businesses [1][2] Group 1: Financial Performance - The company achieved a net profit attributable to shareholders of 51.16 million yuan and a non-recurring net profit of 51.46 million yuan, with basic earnings per share of 0.51 yuan [1] - The growth in performance is attributed to the company's continued focus on the new energy vehicle sector and the development of emerging businesses [1] Group 2: Market and Industry Outlook - The global new energy vehicle sales are projected to grow by 24.4% in 2024, with a penetration rate reaching 20.1% [2] - McKinsey forecasts that by 2030, the penetration rate of new energy passenger vehicles could reach around 50%, indicating significant market potential [2] - The global new energy storage installed capacity is expected to increase by 62.5% in 2024, with the company leveraging its expertise in precision plastic components to provide specialized solutions for the energy storage and power battery industry [2] Group 3: Strategic Initiatives - The company has made significant progress in developing new customers, particularly in the complete vehicle and energy storage/power battery sectors, with some strategic customer projects entering mass production [1] - The North American factory, which began mass production in September 2023, is expected to achieve breakeven by the fourth quarter of this year, enhancing the company's local delivery capabilities and competitiveness in the international market [2] - The company is actively expanding its energy storage business while maintaining stable growth in the new energy vehicle sector, with a focus on optimizing products and services and deepening customer relationships [1][2]

Financial Performance - The company's basic earnings per share decreased by 61.54% to 0.1000 yuan in Q1 2025 compared to 0.2600 yuan in Q1 2024 [1] - Net profit for Q1 2025 was 0.1 billion yuan, down 61.54% from 0.26 billion yuan in Q1 2024 [1] - Operating revenue fell by 24.06% to 1.61 billion yuan in Q1 2025 from 2.12 billion yuan in Q1 2024 [1] - Return on equity dropped significantly to 2.73% in Q1 2025 from 7.96% in Q1 2024, a decrease of 65.7% [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 2.3511 million shares, accounting for 6.18% of the circulating shares, a decrease of 248.68 million shares from the previous period [1] - New entrants among the top shareholders include several securities accounts, indicating a shift in shareholder composition [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares in the current period [3]

证券代码：833533 证券简称：骏创科技 公告编号：2025-038 苏州骏创汽车科技股份有限公司 第五届监事会第六次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出监事会会议通知的时间和方式：2025 年 4 月 22 日以通讯方式发出 （一）审议通过《2025 年第一季度报告》 1.议案内容： 5.会议主持人：监事会主席汪士娟 经审议，监事会认为，董事会编制和审核的《2025 年第一季度报告》的程 序符合法律、行政法规和其他规范性文件的规定，报告内容真实、准确、完整地 反映了公司 2025 年第一季度经营的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 6.召开情况合法、合规、合章程性说明： 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 本次监事会的召集、召开和议案审议程序符合《中华人民共和国公司法》 ...

证券代码：833533 证券简称：骏创科技 公告编号：2025-037 苏州骏创汽车科技股份有限公司 第四届董事会第八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 二、议案审议情况 （一）审议通过《2025 年第一季度报告》 1.议案内容： 根据相关法律法规，公司按照要求编制了《2025 年第一季度报告》，对 2025 年第一季度的总体经营情况进行了回顾，现予以具体说明。 4.发出董事会会议通知的时间和方式：2025 年 4 月 22 日以通讯方式发出 5.会议主持人：董事长沈安居 6.会议列席人员：监事和高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开和议案审议程序符合《中华人民共和国公司法》及 《公司章程》的有关规定，表决结果合法有效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 ...

Financial Performance - Operating revenue for Q1 2025 was CNY 161,264,239.68, representing a decrease of 23.92% from CNY 211,968,942.81 in the same period last year[9] - Net profit attributable to shareholders for Q1 2025 was CNY 9,757,812.12, down 62.79% from CNY 26,226,725.33 in Q1 2024[9] - The basic earnings per share for Q1 2025 was CNY 0.10, down 61.54% from CNY 0.26 in Q1 2024[9] - In Q1 2025, the net profit decreased by 63.24% year-on-year, amounting to 9,384,642.17 yuan, primarily due to reduced production and order volume from downstream customers[12] - The operating income for Q1 2025 decreased by 4,382.00 million yuan compared to the same period last year, influenced by production line changes and declining orders[12] - The company reported a total profit of ¥11,310,914.97 in Q1 2025, a decrease of 63.1% from ¥30,692,020.46 in Q1 2024[64] - The net profit for Q1 2025 is CNY 16,335,992.84, a decrease of 50.06% compared to CNY 32,621,950.83 in Q1 2024[68] - Operating profit for Q1 2025 is CNY 17,878,175.50, down 52.23% from CNY 37,363,902.89 in Q1 2024[68] Cash Flow - The net cash flow from operating activities improved significantly to CNY 17,843,637.18, a 636.48% increase compared to a negative CNY 3,326,027.68 in the previous year[9] - The cash flow from operating activities increased by 636.48% year-on-year, reaching 17,843,637.18 yuan, despite a decrease in cash received from sales[12] - Cash flow from operating activities for Q1 2025 is CNY 17,843,637.18, compared to a negative cash flow of CNY -3,326,027.68 in Q1 2024[70] - Cash flow from investing activities for Q1 2025 shows a net outflow of CNY -25,816,908.92, compared to a net outflow of CNY -18,770,883.00 in Q1 2024[71] - Cash flow from financing activities for Q1 2025 is CNY 34,981,658.75, an increase from CNY 22,476,131.25 in Q1 2024[71] Assets and Liabilities - Total assets as of March 31, 2025, reached CNY 806,794,212.11, an increase of 4.38% compared to CNY 772,955,762.56 at the end of 2024[9] - The company's asset-liability ratio (consolidated) was 55.46% at the end of Q1 2025, slightly up from 54.81% at the end of 2024[9] - Total liabilities increased to ¥447,438,602.81 from ¥423,691,180.33, which is an increase of approximately 5.6%[57] - Total current assets amounted to ¥429,962,273.41, an increase from ¥415,085,759.09 as of December 31, 2024, representing a growth of approximately 2.3%[55] - Total non-current assets reached ¥376,831,938.70, up from ¥357,870,003.47, marking an increase of about 5.5%[56] Research and Development - Research and development expenses for Q1 2025 amounted to CNY 9,422,751.14, an increase of 37.19% compared to the same period last year[11] - Research and development expenses increased to ¥9,422,751.14 in Q1 2025, up 37.5% from ¥6,868,586.47 in Q1 2024[63] - Research and development expenses increased by 134.42 million yuan compared to the same period last year, reflecting the company's commitment to innovation[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,445, with a total share capital of 100,582,560 shares[17] - The company plans to lift the trading restrictions on 1,084,815 shares on August 26, 2024, with 229,185 shares remaining under restriction[36] - The company has disclosed a plan for shareholders to reduce their holdings of up to 1,084,815 shares through market transactions starting December 19, 2024[36] Legal Matters - The company reported a net asset involvement of 10.45% related to a lawsuit involving an amount of 37,545,600[24] - The ongoing arbitration case with Magnum Technologies involves a claim of approximately 35 million USD for damages due to breach of contract[29] - The company has committed to covering any potential losses from the lawsuit regarding commercial secrets, ensuring no financial impact on the company[26] - The company is currently involved in multiple legal proceedings, with the outcomes still pending[31] Stock Options and Incentives - The 2021 employee stock ownership plan involved 45 employees holding a total of 730,000 shares, representing 1.32% of the company's total shares[34] - The 2022 stock option incentive plan initially granted 2,300,000 options, which is 4.17% of the company's total share capital at the time of announcement, with 1,960,000 options granted initially[38] - As of November 10, 2023, 79,110 options from the 2022 stock option incentive plan have been exercised by 63 eligible participants[41] - The company has approved the recognition of core employees for the 2022 stock option incentive plan, with subsequent grants planned[40] - The company reported that the first exercise condition for the 2022 stock option incentive plan has been met, allowing eligible participants to exercise their options[41] Financial Obligations - The company has provided guarantees totaling $3,800,000, with a remaining guarantee amount of $3,583,333.33 as of the reporting period[32] - The company has a loan agreement with Wuxi Dechuang, with a repayment plan in place, and has received a repayment of 900,000 yuan during the reporting period. The remaining balance of the loan, discounted for interest, is 18,528,100 yuan as of March 31, 2025[33]

证券代码：833533 证券简称：骏创科技 公告编号：2025-042 提供担保的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、担保情况概述 （一）担保基本情况 公司子公司 Junchuang North America, Inc（以下简称"骏创北美"）因业务 发展需要拟向中信银行或其他商业银行申请银行贷款 300 万美元。公司拟为骏 创北美本次向银行申请贷款提供不超过 300 万美元的担保，具体将根据最终签 订的担保合同为准。子公司骏创北美的其他股东按所享有的权益比例，对上述 担保向公司提供同等比例的反担保。 （二）是否构成关联交易 本次交易不构成关联交易。 （三）决策与审议程序 公司于 2025 年 4 月 27 日召开第四届董事会第八次会议，审议通过了《关 于对子公司提供担保的议案》。 苏州骏创汽车科技股份有限公司 二、被担保人基本情况 （一）法人及其他经济组织适用 1. 被担保人基本情况 被担保人名称：Junchuang North America, Inc 是否为控股股东、实际控制 ...