证券代码：835237 证券简称：力佳科技 公告编号：2025-030 力佳电源科技（湖北）股份有限公司 2024 年度独立董事述职报告（陈鹏） 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、会议出席情况 （一）出席董事会、股东大会的情况 2024 年度，公司共召开 7 次董事会会议、2 次股东大会。本人出席上述会议 的情况如下： | 独立董 | 出席董 | 出席董 | 委托出 | 缺席董 | 出席股 | 出席股 | 现场工 | | --- | --- | --- | --- | --- | --- | --- | --- | | 事 | 事会次 | 事会方 | 席董事 | 事会次 | 东大会 | 东大会 | 作时间 | | | 数 | 式 | 会次数 | 数 | 次数 | 方式 | （天） | | 陈鹏 | 7 | 现场或 | 0 | 0 | 2 | 现场或 | 16 | | | | 通讯 | | | | 通讯 | | 本人对提交董事会的全部议案均投同意票，不存在投弃权票、反对票的情况。 （二） ...

证券代码：835237 证券简称：力佳科技 公告编号：2025-036 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、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召集、召开程序符合《公司法》、《公司章程》等法律法规、 规章制度的规定。 力佳电源科技（湖北）股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票或其他表决方式的一种方式， 如果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 16 日 14:00-17:00。 2、网络投票起止时间：2025 年 5 月 15 日 15:00—2025 年 5 月 16 日 15:00。 登记在册的股东可通过中国证券登记结算有限 ...

力佳电源科技（湖北）股份有限公司 第四届监事会第二次会议决议公告 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 19 日 5.会议主持人：监事会主席刘琪先生 6.召开情况合法、合规、合章程性说明： 证券代码：835237 证券简称：力佳科技 公告编号：2025-034 本次会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年度监事会工作报告的议案》 1.议案内容： 2024 年度，公司监事会严格遵守《公司法》《证券法》《股票上市规则(试行)》 等法律法规以及《公司章程》《监事会制度》等规章制度的规定，严格履行有关 2.会议召开地点：湖北省宜昌市猇亭区先锋路 19 号会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 ...

证券代码：835237 证券简称：力佳科技 公告编号：2025-033 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。 力佳电源科技（湖北）股份有限公司 一、会议召开和出席情况 （一）会议召开情况 第四届董事会第二次会议决议公告 1.会议召开时间：2025 年 4 月 19 日 2.会议召开地点：湖北省宜昌市猇亭区先锋路 19 号会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 4 月 9 日以邮件方式发出 5.会议主持人：董事长王建先生 6.召开情况合法、合规、合章程性说明： 本次会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于 2024 年度总经理工作报告的议案》 1.议案内容： 根据《中华人民共和国公司法》等相关法律、法规、规范性文件和《公司章 程》的规定，结合公司 2024 年度工作情况，公司总经理 ...

证券代码：835237 证券简称：力佳科技 公告编号：2025-035 力佳电源科技（湖北）股份有限公司 2024 年年度权益分派预案公告 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。 力佳电源科技（湖北）股份有限公司（以下简称"公司"）2024 年年度权益 分派预案已获 2025 年 4 月 19 日召开的第四届董事会第二次会议审议通过，本议 案尚需公司 2024 年年度股东大会批准。现将权益分派预案事宜公告如下： 一、权益分派预案情况 根据公司 2025 年 4 月 22 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 209,744,180.17 元，母公司未分配利润为 20,063,564.03 元。母公司资本公积为 214,630,296.45 元（其中股票发行溢价形成的资本公积为 214,630,296.45 元，其 他资本公积为 0 元）。 公司本次权益分派预案如下：公司目前总股本为 66,456, ...

Financial Performance - In 2024, the company reported operating revenue of RMB 381.62 million, a slight decrease of 0.08% compared to 2023, while net profit attributable to shareholders increased by 64.13% to RMB 73.22 million[27]. - The gross profit margin improved to 32.91% in 2024, up from 24.58% in 2023[27]. - Total assets increased by 7.98% to RMB 689.71 million, while total liabilities decreased by 4.08% to RMB 177.92 million[29]. - The company achieved a net cash flow from operating activities of RMB 91.63 million, representing a 64.81% increase from the previous year[30]. - The weighted average return on equity based on net profit attributable to shareholders was 15.52% in 2024, up from 10.43% in 2023[27]. - The company reported a significant increase in net profit growth rate of 72.87% compared to the previous year[30]. - The company reported operating revenue of 381.62 million yuan, a slight decrease of 0.08% year-on-year, while net profit attributable to shareholders increased by 64.13% to 73.22 million yuan[47]. - The net cash flow from operating activities was 91.63 million yuan, reflecting a year-on-year increase of 64.81%[48]. - The company reported a significant increase in other income, which rose by 435.89% to CNY 17,665,715.21 in 2024, compared to CNY 3,296,525.49 in 2023[64]. - Investment income increased by 37.20% to CNY 2,475,569.39 in 2024, up from CNY 1,804,386.44 in 2023[64]. Shareholder Actions - The company completed a rights distribution, issuing 3 new shares for every 10 shares held and distributing 3 RMB in cash per 10 shares[3]. - The company canceled 300,000 repurchased shares to enhance shareholder value and increase earnings per share[4]. - The company implemented a cash dividend of RMB 3.00 per 10 shares and a capital reserve increase of 3 shares per 10 shares, resulting in a total share capital increase from 51.42 million to 66.76 million shares[23]. - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling an estimated cash dividend payout of RMB 15,336,000[163]. - The total share capital for the dividend distribution is based on 51,120,000 shares after excluding 300,000 shares held in the repurchase account[163]. - The company repurchased 300,000 shares, accounting for 0.58% of the total share capital, with a total payment of ¥4,812,885.08, at prices ranging from ¥15.88 to ¥16.23 per share[136]. - The company plans to cancel the repurchased shares to enhance shareholder value and increase net asset per share, completing the cancellation process on July 8, 2024[137]. Research and Development - During the reporting period, the company obtained eight invention patents, showcasing its R&D and innovation capabilities[5]. - The company obtained eight invention patents during the reporting period, enhancing its intellectual property portfolio[49]. - The company has 18 invention patents currently under review, demonstrating ongoing innovation efforts[51]. - Research and development expenses increased by 7.38% to CNY 19,966,602.56 in 2024, compared to CNY 18,595,003.49 in 2023[64]. - The number of R&D personnel increased from 69 to 77, with R&D staff now accounting for 12.00% of total employees, up from 11.24%[94]. - The company is focusing on the development of key technologies to improve energy density to 400 Wh/kg and extend storage life to over 10 years[55]. - The company is currently developing a new type of soft-pack battery with improved efficiency and safety, which is expected to enhance market share in the soft-pack battery sector[96]. - The company has completed the development of a new segmented winding soft pack battery, significantly enhancing the utilization rate of active materials and increasing battery capacity[97]. - The company has implemented a fully automated production line for stacked structure soft pack batteries, further enhancing battery performance and market competitiveness[97]. Market Position and Strategy - The company maintains a competitive position in the high-end lithium micro-power market, establishing long-term partnerships with global top 500 electronic device companies[42]. - The company aims for an annual export growth of 10% and a domestic production increase of 20% under favorable national policies for new energy vehicles[54]. - The company plans to enhance its international competitiveness and transition from a manufacturing power to a strong power in the chemical and physical power supply industry by 2025[54]. - The company is working on a long-storage capacity button battery structure, achieving lower micro-leakage while maintaining battery performance over extended storage periods[97]. - The company has significantly reduced carbon emissions in the manufacturing process of lithium manganese button batteries, improving product competitiveness[97]. - The company aims to enhance operational efficiency and product competitiveness by focusing on low-carbon green power products by 2025[111]. - The company plans to strengthen its market position in the lithium micro-power supply sector by continuing to innovate and upgrade technology[110]. Corporate Governance - The company has established a scientific governance structure and internal control system to mitigate risks associated with major shareholders potentially infringing on minority shareholders' interests[116]. - The company has established internal governance mechanisms to protect shareholders' rights and ensure equal treatment[189]. - The company conducted its major operational decisions in accordance with the prescribed procedures outlined in its articles of association and relevant laws[191]. - The company has implemented strict confidentiality procedures for undisclosed insider information, ensuring fair access to information for all investors[199]. - The management has focused on enhancing the quality of information disclosure to better protect investor interests[199]. - The board of directors has established specialized committees, including the Strategy Committee and Audit Committee, which effectively performed their duties during the reporting period[200]. Employment and Social Responsibility - The company added 110 new jobs during the reporting period, contributing to employment and tax revenue[101]. - The company was recognized as a "national employment base for people with disabilities," providing training and support for disabled employees[101]. - The company passed the BSCI social responsibility audit with a score of B, indicating improvements in labor rights protection and environmental management[102]. - The company has adhered to national environmental laws and regulations, ensuring the normal operation of pollution control facilities without any environmental pollution incidents[103]. Risks and Challenges - The company faces risks related to rising labor costs and the potential loss of core technical personnel, which could impact operational performance[114]. - The company has a significant portion of its revenue from overseas, making it susceptible to fluctuations in the RMB exchange rate, which has been volatile due to reforms[116]. - The company has developed a series of lithium micro-battery products through independent innovation, but faces risks if it cannot keep up with evolving customer demands for greener, higher-capacity, and faster-charging technologies[116]. - The company’s main raw materials include lithium strips, steel strips, electrolytes, and manganese dioxide, with price fluctuations significantly impacting production costs; a rise in raw material prices could negatively affect performance[117]. - The company employs a "sales-driven production + safety inventory" model, but faces risks of inventory buildup or impairment if market conditions change or competition intensifies[117]. Financial Management - The company has secured bank loans totaling RMB 7,600,000 with interest rates of 3.00% and 3.10% for different loan agreements[162]. - The company has not provided any debt guarantees exceeding 50% of its net assets[126]. - The company has engaged in foreign exchange hedging to mitigate the risk of currency fluctuations on foreign accounts receivable, ensuring normal business operations[140]. - The company has pledged cash assets amounting to ¥14,264,290.71, representing 2.07% of total assets, primarily for margin requirements[141]. - The company has established a long-term cost management mechanism to enhance overall operational quality[115].

力佳电源科技（湖北）股份有限公司 审计报告 众环审字(2025)0102067 号 目 录 | | 起始页码 | | --- | --- | | 审计报告 | 1-4 | | 财务报表 | | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5-6 | | 资产负债表 | 7-8 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11-12 | | 财务报表附注 | 13-106 | | 财务报表附注补充资料 | 106-107 | 审计报告 | 关键审计事项 | 在审计中如何应对该事项 | | --- | --- | | 如合并财务报表及财务报表附注六、 | (1)了解与收入确认相关的关键内部控制,评价 | | 37、营业收入和营业成本所示: | 其设计是否有效,并测试相关内部控制的运行有 | | | 效性; | | 力佳科技公司主要从事键微型电源研 | | | 究、开发、制造与销售。 | (2)通过访谈管理层、抽取合同及订单,对合同 | | | 及订单中约定的交货方式及货权转移等关键条 | | | ...

关于力佳电源科技（湖北）股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 众环专字(2025)0100806号 目 录 起始页码 鉴证报告 l 募集资金专项报告 关于募集资金年度存放与实际使用情况的专项报告 1-8 我们按照《中国注册会计师其他鉴证业务准则第 3101 号 -- 历史财务信息审计或审阅 以外的鉴证业务》的规定执行了鉴证工作,该准则要求我们遵守中国注册会计师职业道德守 则,计划和执行鉴证工作以对《董事会关于募集资金年度存放与实际使用情况的专项报告》 是否不存在重大错报获取合理保证。在执行鉴证工作的过程中,我们实施了检查会计记录、 重新计算相关项目金额等我们认为必要的程序。我们相信,我们的鉴证工作为发表意见提供 了合理的基础。 我们认为,力佳电源科技(湖北)股份有限公司截至 2024年 12月 31 日止的《董事会 关于募集资金年度存放与实际使用情况的专项报告》已经按照中国证监会发布的《上市公司 监管指引第 2 号 -- 上市公司募集资金管理和使用的监管要求》和北京证券交易所颁布的 《北京证券交易所股票上市规则(试行)》等有关规定编制,在所有重大方面如实反映了力 佳电源科技(湖北) 股份有 ...

力佳电源科技（湖北）股份有限公司 内部控制审计报告 众环审字(2025)0102068 号 内部控制审计报告 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,我们审计了力 佳电源科技(湖北)股份有限公司(以下简称"力佳科技")2024年12月31日的财务报告 内部控制的有效性。 一、力佳科技对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《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,并评价其有效性是力佳科技董事会的责任。 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。 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恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 众环审字(2025)0102068 号 力佳电源科技(湖北)股份有限公司全体股东: 2025年4月19日 审计报告第1页共1页 家 ...