按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了湖南五新隧道智能装备股份有限公司（以下简称五新隧装公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是五新 隧装公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕2-337 号 湖南五新隧道智能装备股份有限公司全体股东： 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 二〇二五年四月二十五日 第 2 页 共 2 页 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不 ...

证券代码：835174 证券简称：五新隧装 公告编号：2025-023 湖南五新隧道智能装备股份有限公司 2024 年度独立董事述职报告（刘敦文） 作为湖南五新隧道智能装备股份有限公司（以下简称"公司"）独立董事， 我严格按照《中华人民共和国公司法》《北京证券交易所股票上市规则》《北京 证券交易所上市公司持续监管指引第 1 号——独立董事》及《公司章程》《独立 董事工作细则》等有关规定，忠实、勤勉、尽责地履行独立董事职责，及时了解 公司的生产经营信息，关注公司的发展状况，积极出席公司相关会议，有效促进 了公司的规范运作，维护公司和股东尤其是中小股东的合法权益。现将我 2024 年度履职情况报告如下： 一、 会议出席情况 | 会议名称 | 会议召开次数 | 本人出席/列席次数 | 出席/列席方式 | 投票情况 | | --- | --- | --- | --- | --- | | 董事会 | 11 | 11 | 现场或通讯 | 全部同意 | | 股东大会 | 3 | 3 | 现场或通讯 | / | （一）出席董事会、股东大会的情况 （二）参与董事会专门委员会工作情况 二、独立董事行使特别职权的情况 2024 年 ...

证券代码：835174 证券简称：五新隧装 公告编号：2025-022 湖南五新隧道智能装备股份有限公司 2024 年度独立董事述职报告（周兰） 作为湖南五新隧道智能装备股份有限公司（以下简称"公司"）独立董事， 我严格按照《中华人民共和国公司法》《北京证券交易所股票上市规则》《北京 证券交易所上市公司持续监管指引第 1 号——独立董事》及《公司章程》《独立 董事工作细则》等有关规定，忠实、勤勉、尽责地履行独立董事职责，及时了解 公司的生产经营信息，关注公司的发展状况，积极出席公司相关会议，有效促进 了公司的规范运作，维护公司和股东尤其是中小股东的合法权益。现将我 2024 年度履职情况报告如下： 一、会议出席情况 （二）参与董事会专门委员会工作情况 本人担任审计委员会主任委员、提名委员会委员、薪酬与考核委员会委员， 2024 年参加董事会各专门委员会会议情况如下： | 会议名称 | 会议召 | 本人出 | 出席方式 | 会议内容 | 投票情况 | | --- | --- | --- | --- | --- | --- | | | 开次数 | 席次数 | | | | | 审计委员会 | 6 | 6 | 现场或 ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was CNY 32,542,693.79, down 10.08% year-on-year[12]. - Operating revenue for Q1 2025 was CNY 172,569,575.11, a decrease of 10.77% compared to the same period last year[12]. - The gross profit margin for the main engine segment was 31.58%, a decrease of 2.48 percentage points compared to the previous year[17]. - The weighted average return on net assets based on net profit attributable to shareholders was 4.17%, down from 5.23% in the previous year[14]. - Basic earnings per share for Q1 2025 is CNY 0.36, down from CNY 0.41 in Q1 2024, indicating a decrease of approximately 12.2%[53]. - Total operating revenue for Q1 2025 is CNY 173,944,163.40, a decline from CNY 193,397,297.02 in Q1 2024, representing a decrease of about 10.0%[55]. - Net profit for Q1 2025 is CNY 33,343,877.71, compared to CNY 36,247,490.19 in Q1 2024, reflecting a decrease of approximately 8.3%[55]. Cash Flow - The net cash flow from operating activities increased significantly to CNY 30,741,848.87, up 1,739.57% year-on-year[12]. - Cash flow from operating activities saw a dramatic increase of 1,739.57% to CNY 30,741,848.87, primarily due to reduced cash payments for goods and services[22]. - The company experienced a net cash decrease of CNY 33,706,748.52 in Q1 2025, compared to a decrease of CNY 49,632,890.27 in Q1 2024, showing an improvement in cash flow management[58]. - Cash inflow from investment activities totaled $140,495,461.65, compared to $60,000.00 in the previous period[61]. - Cash outflow from financing activities amounted to $63,077.11, compared to $47,028,407.40 in the previous period[61]. Assets and Liabilities - Total assets as of March 31, 2025, were CNY 1,083,583,286.41, a decrease of 2.10% compared to the end of the previous year[10]. - The company's total liabilities to assets ratio decreased to 26.44% for the consolidated entity, down from 30.96% at the end of the previous year[10]. - Total liabilities were CNY 286,482,587.66 as of March 31, 2025, down from CNY 342,619,398.53 at the end of 2024, a reduction of about 16.4%[47]. - The company's equity attributable to shareholders increased to CNY 797,100,698.75 from CNY 764,159,929.28, reflecting an increase of approximately 4.3%[47]. - Current assets totaled CNY 957,695,644.12 as of March 31, 2025, compared to CNY 976,729,430.30 at the end of 2024, reflecting a decline of approximately 1.4%[45]. Shareholder Information - The total number of ordinary shares at the end of the period was 90,008,718, with 5,813 shareholders[30]. - The largest shareholder, Hunan Wuxin Investment Co., Ltd., holds 35.12% of the shares, totaling 31,612,223 shares[32]. - The total shares held by the top ten shareholders amount to 45,790,551, representing 50.89% of the total shares[33]. - The 2024 employee stock ownership plan has completed a non-trading transfer of 1,915,353 shares, accounting for 2.13% of the total share capital[39]. Expenses and Income - Management expenses rose by 39.51% to ¥6,577,875.93, attributed to costs related to a major asset restructuring[22]. - Financial expenses surged by 126.13% to ¥50,579.31, driven by increased discount expenses[22]. - Other income increased by 37.14% to ¥1,818,553.60, reflecting higher government subsidies received[22]. - Investment income doubled to ¥312,215.26, resulting from the redemption of previously purchased financial products[22]. Investments and Acquisitions - The company plans to acquire 100% equity of Hunan Zhongtie Wuxin Heavy Industry Co., Ltd. and Huaihua Xingzhong Technology Co., Ltd. through a combination of issuing shares and cash payment[42]. - Cash flow from investment activities included $200,000,000.00 for asset acquisitions[61]. Legal and Compliance - There are ongoing litigation and arbitration matters, but they do not significantly impact the company's operations[37]. - The company has not engaged in external guarantees or loans during the reporting period[36]. - There are no new commitments or overdue commitments reported during the period[40].

Financial Performance - The company reported a total revenue of 90 million RMB for the fiscal year 2024, reflecting a growth of 15% compared to the previous year[38]. - The company's operating revenue for 2024 was approximately ¥798.94 million, a decrease of 16.26% compared to ¥954.12 million in 2023[42]. - The net profit attributable to shareholders for 2024 was approximately ¥104.64 million, down 36.07% from ¥163.69 million in 2023[42]. - The gross profit margin improved to 35%, up from 30% in the previous year, indicating enhanced operational efficiency[38]. - The gross profit margin for 2024 was 32.85%, a decline from 34.14% in 2023[42]. - The basic earnings per share decreased by 35.16% to ¥1.18 in 2024 from ¥1.82 in 2023[42]. - The total profit decreased by 36.47% to approximately ¥116.36 million in 2024 compared to ¥183.16 million in 2023[146]. - The revenue from the main business decreased by 19.80% to approximately ¥739.12 million in 2024[154]. Market Expansion and Product Development - User data showed an increase in active users by 20%, reaching a total of 1.2 million users by the end of 2024[38]. - The company plans to launch two new products in Q2 2025, aimed at expanding its market share in the intelligent equipment sector[38]. - The company achieved a revenue of 47.41 million yuan in the mining market for 2024, representing a year-on-year growth of 78.36%[85]. - In the hydropower market, the company reported a revenue of 50.34 million yuan for 2024, with a year-on-year increase of 96.06%[85]. - The after-market services generated a revenue of 57.61 million yuan in 2024, marking a significant year-on-year growth of 102.60%[85]. - The company is focusing on expanding into new markets, including hydropower and overseas markets, to drive sustainable growth[82]. - New product launches included the WD561-Max, WD582, and WD200DS, enhancing product diversity and competitiveness[89]. Research and Development - The company is investing 5 million RMB in R&D for new technologies to enhance product offerings and maintain competitive advantage[38]. - The company's R&D investment reached 43.34 million yuan, accounting for 5.42% of operating revenue[89]. - The total number of R&D personnel was 129, representing 19.11% of the total workforce[89]. - The company has established a complete product R&D process, integrating market demand research, project initiation, design, feedback, and production[66]. - The company has a recognized technology center and expert workstation, enhancing its R&D capabilities and innovation[66]. Financial Position and Cash Flow - The total assets increased by 5.58% to approximately ¥1.11 billion in 2024, compared to ¥1.05 billion in 2023[44]. - The company's cash and cash equivalents decreased by 6.09% to CNY 216.25 million, accounting for 19.54% of total assets by the end of 2024[137]. - The company's net cash flow from operating activities for 2024 was approximately ¥103.38 million, a decrease of 28.47% from ¥144.52 million in 2023[44]. - The company's trading financial assets increased by 249.45% to CNY 70.04 million, reflecting a strategic investment in structured financial products[139]. - The company's accounts receivable decreased by 6.06% to CNY 475.83 million, which constituted 42.99% of total assets[137]. Strategic Initiatives - The company is considering strategic acquisitions to bolster its technology capabilities and market presence, with a budget of 20 million RMB allocated for potential deals[38]. - The management highlighted a focus on sustainability initiatives, aiming to reduce production waste by 25% over the next two years[38]. - The company has established stable partnerships with major construction and mining enterprises, enhancing its market presence[73]. - The company has implemented a comprehensive quality management system certified by ISO standards, ensuring high product quality[77]. Regulatory Compliance and Risks - The company has no current delisting risks and has maintained compliance with all regulatory requirements[25]. - The company continues to enjoy a reduced corporate income tax rate of 15% due to its high-tech enterprise certification, valid for three years from December 16, 2024[189]. - The company is eligible for VAT preferential policies, including a 5% additional deduction for advanced manufacturing enterprises, effective from January 1, 2023, to December 31, 2027[191][192].

Financial Performance - The basic earnings per share decreased by 35.16% from 1.82 to 1.18 yuan [1] - Operating revenue fell by 16.25% from 9.54 billion to 7.99 billion yuan [1] - Net profit decreased by 35.98% from 1.64 billion to 1.05 billion yuan [1] - Return on equity dropped by 42.1% from 25.44% to 14.73% [1] - The net asset per share increased by 8.29% from 7.84 to 8.49 yuan [1] - The undistributed profits per share increased by 18.57% from 4.74 to 5.62 yuan [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 43.68 million shares, accounting for 50.38% of the circulating shares, with an increase of 33.67 million shares compared to the previous period [1] - Hunan Wuxin Investment Co., Ltd. holds 31.61 million shares, representing 36.46% of the total share capital, remaining unchanged [2] - Hunan Zhongtie Wuxin Heavy Industry Co., Ltd. holds 7.14 million shares, representing 8.24% of the total share capital, remaining unchanged [2] - The top ten shareholders saw the exit of several entities, including Ge Haiqian and Chuangjin Hexin Fund, which previously held significant shares [2]

证券代码：835174 证券简称：五新隧装 公告编号：2025-024 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关资 料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份百 分之一以上，不是公司前十名股东中的自然人股东； （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份 百分之五以上的股东，未在公司前五名股东任职； （四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附 属企业任职； （五）独立董事不是公司及公司控股股东、实际控制人或者其各自的附属企 业有重大业务往来的人员，未在有重大业务往来的单位及其控股股东、实际控制 人处任职； （六）独立董事不是为公司及公司控股股东、实际控制人或者其各自附属企 业提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机 构的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高 湖南五新隧道智能装备股份有限公司 董事会关于独立董事独立性自查情况的专项报 ...

湖南五新隧道智能装备股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况报告 证券代码：835174 证券简称：五新隧装 公告编号：2025-020 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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上 市公司选聘会计师事务所管理办法》等规定和要求，湖南五新隧道智能装备股份 有限公司（以下简称"公司"）董事会审计委员会对公司 2024 年度审计机构天 健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务所"）履行了监 督职责，现将董事会审计委员会对会计师事务所履行监督职责情况汇报如下： 一、会计师事务所的基本情况 （一）资质条件 会计师事务所名称：天健会计师事务所（特殊普通合伙） 成立日期：2011 年 7 月 18 日 首席合伙人：钟建国 2024 年度末合伙人数量：241 人 2024 年度末注册会计师人数：2,356 人 2024 年度末签署过证券服务业务审计报告的注册会计师人数：904 人 2023 年收入总额（经审计）： ...

证券代码：835174 证券简称：五新隧装 公告编号：2025-025 湖南五新隧道智能装备股份有限公司 内部控制评价报告 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，公司不存在财务报告内部控制重大缺陷。董事会认为，公司已按照企业内部 控制规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控 制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间，未发生影响内 部控制有效性评价结论的因素。 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。 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合湖南五新隧道智能装备股份有限公 司（以下简称"公司"）内部控制制度和评价方法，在内部控制日常监督和专项 监督的基础上，我们对截止 2024 年 12 月 31 日（内部控制评价报告基准日）公 司的内部控制有效性 ...

证券代码：835174 证券简称：五新隧装 公告编号：2025-021 湖南五新隧道智能装备股份有限公司 2024 年度独立董事述职报告（袁凌） 作为湖南五新隧道智能装备股份有限公司（以下简称"公司"）独立董事， 我严格按照《中华人民共和国公司法》《北京证券交易所股票上市规则》《北京 证券交易所上市公司持续监管指引第 1 号——独立董事》及《公司章程》《独立 董事工作细则》等有关规定，忠实、勤勉、尽责地履行独立董事职责，及时了解 公司的生产经营信息，关注公司的发展状况，积极出席公司相关会议，有效促进 了公司的规范运作，维护公司和股东尤其是中小股东的合法权益。现将我 2024 年度履职情况报告如下： 一、会议出席情况 （二）参与董事会专门委员会工作情况 本人担任提名委员会主任委员、薪酬与考核委员会主任委员、审计委员会委 会议名称 会议召开次数 本人出席/列席次数 出席/列席方式 投票情况 董事会 11 11 现场或通讯 全部同意 股东大会 3 3 现场或通讯 / （一）出席董事会、股东大会的情况 员、战略委员会委员，2024 年参加董事会各专门委员会会议情况如下： 会议名称 会议召 开次数 本人出 席次数 出席 ...