无锡吉冈精密科技股份有限公司 2024 年度财务报表审计报告 天衡审字(2025)00763 号 天衡会计师事务所(特殊普通合伙) ，您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.blogs.com/ 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zc.cnol.gov.nl） 【 审 计 报 告 天衡审字(2025)00763 号 无锡吉冈精密科技股份有限公司全体股东: 一、审计意见 我们审计了无锡吉冈精密科技股份有限公司(以下简称吉冈精密)财务报表,包括2024 年12月31日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并及母公司现 金流量表、合并及母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 吉冈精密2024年12月31日的合并及母公司财务状况以及2024年度的合并及母公司经营成果 和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责 ...

关于无锡吉冈精密科技股份有限公司 2024 年度 募集资金存放与实际使用情况的鉴证报告 天衡专字(2025)00431 号 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 " 关于无锡吉冈精密科技股份有限公司 2024 年度募集资金存放与使用情况的鉴证报告 天衡专字(2025)00431 号 无锡吉冈精密科技股份有限公司全体股东: 我们接受委托,对后附的无锡吉冈精密科技股份有限公司(以下简称"吉冈精密")截 止 2024 年 12 月 31 日止的《2024 年度募集资金存放与实际使用情况的专项报告》（以下简 称"专项报告"）进行了鉴证工作。 一、董事会的责任 吉冈精密的责任是提供真实、合法、完整的相关资料,按照《北京证券交易所股票上市 规则(试行)》(北证公告(2024)22 号)、《北京证券交易所上市公司持续监管指引第 9 号-募集资金管理》（北证公告(2023)76 号）及相关格式指引编制专项报告,并保证其内容 真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在实施 ...

无锡吉冈精密科技股份有限公司 2024 年度非经营性资金占用及 其他关联资金往来情况的专项说明 关于无锡吉冈精密科技股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况的 专项说明 天衡专字(2025)00432 号 无锡吉冈精密科技股份有限公司全体股东: 我们接受委托,审计了无锡吉冈精密科技股份有限公司(以下简称吉冈精密)2024 年度 财务报表,包括 2024年 12 月 31 日的合并及母公司资产负债表, 2024 年度的合并及母公司 利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及财务报表附注,并 于 2025 年 4 月 18 日出具了天衡审字(2025)00763 号的标准无保留意见审计报告。 根据中国证券监督管理委员会发布的《上市公司监管指引第 8 号--- 上市公司资金往 来、对外担保的监管要求》(证监会公告[2022]26 号)和北京证券交易所相关披露的要求, 就贵公司编制的《无锡吉冈精密科技股份有限公司 2024年度非经营性资金占用及其他关联 资金往来情况汇总表》(以下简称"汇总表")出具专项说明。 天衡专字(2025)00432 号 天衡会计师事务所(特殊 ...

2024 年度独立董事述职报告（孙文龙） 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。 本人作为无锡吉冈精密科技股份有限公司（以下简称"公司"）的独立董事， 能够严格按照《中华人民共和国公司法》《北京证券交易所股票上市规则（试行）》 《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等有关法律、法 规及《公司章程》《独立董事工作制度》的相关规定和要求，忠实、勤勉、尽责 地履行相关职责和义务，积极出席相关会议、认真参加监管机构主办的各类培训 学习，及时了解公司的生产经营信息，关注公司的发展状况，认真审议董事会各 项议案，充分发挥独立董事的专业性作用，切实维护公司和股东尤其是中小股东 的利益。现就本人 2024 年度工作情况报告如下： 一、独立董事基本情况及独立性情况 孙文龙，男，1988 年 5 月生，大学本科，中国国籍，无境外永久居留权， 2010 年 11 月至 2014 年 11 月，任江苏云松律师事务所律师；2014 年 11 月至今， 任江苏求本律师事务所律师；2023 年 12 月 ...

证券代码：836720 证券简称：吉冈精密 公告编号：2025-032 无锡吉冈精密科技股份有限公司 2024 年度独立董事述职报告（赵立军） 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。 本人作为无锡吉冈精密科技股份有限公司（以下简称"公司"）的独立董事， 能够严格按照《中华人民共和国公司法》《北京证券交易所股票上市规则（试行）》 《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等有关法律、法 规及《公司章程》《独立董事工作制度》的相关规定和要求，忠实、勤勉、尽责 地履行相关职责和义务，积极出席相关会议、认真参加监管机构主办的各类培训 学习，及时了解公司的生产经营信息，关注公司的发展状况，认真审议董事会各 项议案，充分发挥独立董事的专业性作用，切实维护公司和股东尤其是中小股东 的利益。现就本人 2024 年度工作情况报告如下： 一、独立董事基本情况及独立性情况 赵立军，男，1960 年 8 月 23 日生，中国国籍，无境外永久居留权。毕业于 江苏广播电视大学机械专业，大专学历。1978 ...

无锡吉冈精密科技股份有限公司 2024 年度独立董事述职报告（章炎） 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。 本人作为无锡吉冈精密科技股份有限公司（以下简称"公司"）的独立董事， 能够严格按照《中华人民共和国公司法》《北京证券交易所股票上市规则（试行）》 《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等有关法律、法 规及《公司章程》《独立董事工作制度》的相关规定和要求，忠实、勤勉、尽责 地履行相关职责和义务，积极出席相关会议、认真参加监管机构主办的各类培训 学习，及时了解公司的生产经营信息，关注公司的发展状况，认真审议董事会各 项议案，充分发挥独立董事的专业性作用，切实维护公司和股东尤其是中小股东 的利益。现就本人 2024 年度工作情况报告如下： 一、独立董事基本情况及独立性情况 证券代码：836720 证券简称：吉冈精密 公告编号：2025-031 本人对 2024 年历次董事会审议的议案均投出赞成票（回避表决事项除外）， 无反对、弃权的情况。 三、董事会下属专门委员会、独立董 ...

Intellectual Property and Innovation - The company added 1 invention patent during the reporting period, bringing the total to 201 patents, including 11 invention patents and 190 utility model patents[8] - The company holds 201 patents, including 11 invention patents, reflecting its commitment to R&D[48] - The company completed the development of a high-pressure filter, enhancing product performance and competitiveness[119] - The gearbox casing research project was completed, optimizing production processes and improving product competitiveness[119] - The company successfully developed a leak detection device for long pipe columns in electric vehicles, increasing testing efficiency[119] - The industrial display screen project was completed, introducing smart control systems to enhance production efficiency and stability[119] - The company developed an automated oil pump casing assembly device, improving assembly efficiency and product quality[120] - The multi-use pump casing visual inspection equipment is in the design phase, aiming to reduce defect rates and enhance product quality[120] - The company completed the research on a high-efficiency LED automotive headlight cooling structure, improving heat dissipation and extending product lifespan[120] - The research on a large-area heat dissipation LED lamp heat sink was completed, optimizing cooling efficiency and enhancing product performance[120] - The company achieved breakthroughs in mold technology, improving precision and efficiency in die-casting processes[120] - The development of a new energy vehicle leak detection system was completed, streamlining the sealing process and enhancing testing efficiency[119] - The company completed projects to optimize die-casting processes, improving product quality and production efficiency[121] - Research on stabilizing automotive LED lamp brackets resulted in enhanced shock resistance and safety[121] - Development of a high-performance electromagnetic valve actuator component achieved improved sensitivity and reliability for automotive electronic control systems[122] - The company implemented automated modifications to enhance the efficiency of manual riveting processes, reducing production costs[121] - A new aluminum alloy rapid cleaning device was developed, improving cleaning efficiency and product appearance quality[121] - The introduction of a centrifugal filtration device for wastewater recycling improved product quality and reduced costs[122] - The company enhanced the precision of machining and grinding techniques, resulting in high-precision commercial vehicle hydraulic valve assemblies[122] - Research on signal receivers led to improved signal strength and coverage, enhancing product competitiveness[121] - The company optimized the design of a spray painting device, increasing uniformity and production efficiency[122] - Development of a corrosion-resistant alloy for automotive electromagnetic valve components improved durability and lifespan under harsh conditions[122] Financial Performance - The company's operating revenue for 2024 reached ¥576,789,617.25, representing a year-over-year increase of 25.97% compared to ¥457,863,195.23 in 2023[30] - The net profit attributable to shareholders for 2024 was ¥56,747,955.03, a 32.63% increase from ¥42,785,631.51 in 2023[30] - The gross profit margin improved to 20.61% in 2024, up from 18.18% in 2023[30][31] - Total assets increased by 39.48% to ¥865,843,431.95 at the end of 2024, compared to ¥620,745,793.28 at the end of 2023[33] - Total liabilities surged by 121.85% to ¥381,809,724.10 at the end of 2024, up from ¥172,099,073.42 at the end of 2023[33] - The weighted average return on equity based on net profit attributable to shareholders was 12.35% in 2024, compared to 9.90% in 2023[30] - The company reported a net cash flow from operating activities of ¥26,659,494.10 in 2024, an increase of 41.09% from ¥18,896,026.26 in 2023[33] - The company's basic earnings per share for 2024 was ¥0.3035, reflecting a 32.01% increase from ¥0.2299 in 2023[30] - The company’s total non-recurring gains and losses amounted to ¥2,246,210.14 in 2024, down from ¥5,353,270.04 in 2023[39] - The company achieved a 39.48% increase in total assets, reaching CNY 865,843,431.95 by the end of the reporting period[54] - Net assets attributable to shareholders rose by 7.89%, totaling CNY 484,033,707.85[54] - The company implemented a cash dividend of CNY 1.58 per 10 shares based on a total share capital of 190,231,400 shares[54] - The company achieved operating revenue of ¥576,789,617.25, a year-on-year increase of 25.97%, and a net profit attributable to shareholders of ¥56,747,955.03, up 32.63% year-on-year[55] - The company's net profit excluding non-operating gains rose by 45.60%, attributed to the dilution of fixed costs due to business growth and enhanced profitability[55] - The company’s sales expenses for 2024 were adjusted downwards by CNY 1,728,436.63, while operating costs increased by the same amount due to accounting policy changes[43] - The company’s main business revenue reached 530.42 million yuan, a 31.74% increase compared to 402.64 million yuan in the previous year[79] - Other business revenue decreased by 16.04% year-on-year, totaling 46.36 million yuan[79] - The gross profit margin for automotive components improved by 0.28 percentage points to 32.06%[81] - Domestic sales revenue was 497.29 million yuan, with a gross margin of 20.15%, reflecting a year-on-year increase of 2.55 percentage points[85] - Investment income decreased by 2.15 million yuan, a decline of 74.35% year-on-year, primarily due to reduced income from idle fundraising[76] Market and Industry Trends - The automotive industry in China is projected to produce 31,282,000 vehicles in 2024, a year-on-year increase of 3.70%, with new energy vehicles expected to reach annual production of 12,888,000 units, up 24.40%[58] - The global automotive parts market is expected to reach ¥15,742.6 billion by 2030, with a compound annual growth rate (CAGR) of 2.30% from 2024 to 2030[58] - The average compound growth rate of China's die-casting industry has exceeded 10% over the past decade, driven by the increasing demand from automotive and 3C product sectors[139] - The demand for precision die-casting parts is expected to rise significantly due to the rapid growth of the new energy vehicle market, which will drive the die-casting market demand[141] - The target for aluminum usage per vehicle in China is set at 250 kg by 2025 and 350 kg by 2030, indicating a significant increase in demand for aluminum die-casting parts[141] - The global automotive industry is expected to see a 2.10% increase in sales, reaching 89 million units in 2024, with new energy vehicle sales projected to grow by 24.40% to 18.236 million units[140] - The domestic automotive market is anticipated to produce and sell 31.282 million and 31.436 million vehicles in 2024, reflecting year-on-year growth of 3.70% and 4.50% respectively[140] Corporate Governance and Management - The company has a standard unqualified audit report issued by Tianheng Accounting Firm[17] - The actual controller of the company is Zhou Yan, along with Zhang Yuxia and their concerted actors[24] - The company is focusing on improving internal management and governance structures to ensure sustainable development and protect shareholder interests[142] - The company has implemented various audit procedures to ensure the authenticity and completeness of revenue recognition, identifying it as a key audit matter[125] - The company has established subsidiaries in Mexico and Thailand to expand its international market presence and mitigate risks associated with international trade disputes and macroeconomic fluctuations[149] - The company has implemented strict accounts receivable management policies to enhance risk awareness and improve credit management levels[148] - The company aims to develop clients in various industries, particularly in the new energy vehicle components sector, to counteract the impact of macroeconomic fluctuations[148] - The company is focusing on producing high-value-added products to enhance competitiveness amid increasing industry competition[148] Shareholder and Capital Management - The company has initiated a share buyback program as part of its employee incentive measures[153] - The company implemented a stock incentive plan in 2022, which includes both restricted stock and stock options[156] - As of the end of the reporting period, a total of 3,822,700 shares of restricted stock have been granted but remain unexercised[164] - The total number of stock options granted but not yet exercised amounts to 4,228,000[164] - The exercise price for stock options was adjusted from 7.12 RMB to 3.455 RMB per share following the 2022 annual equity distribution[162] - The total number of restricted stocks granted in the 2022 incentive plan was 654.74 million shares, with an additional 128 million shares reserved for future grants[162] - The company repurchased and canceled 26,000 shares of restricted stock due to the departure of three individuals from the incentive plan[160] - The company’s total share capital increased from 18,967.64 million shares to 19,023.14 million shares after the issuance of 55.50 million shares under the incentive plan[162] - The company plans to repurchase and cancel 12,000 shares of restricted stock for another individual who no longer qualifies for the incentive plan[161] - The exercise price for stock options was further adjusted to 3.297 RMB per share after the 2023 annual equity distribution[163] - The company has disclosed the list of individuals eligible for the 2022 stock incentive plan on August 3, 2023[158] - The company completed the first phase of the 2022 stock incentive plan, with a total of 3.2677 million restricted stocks eligible for release, including 1.6516 million for directors and senior management, and 1.6161 million for core employees[168] - The company repurchased and canceled 12,000 restricted stocks from a former employee who no longer qualified for the incentive plan, reducing the total share capital from 190,231,400 to 190,219,400 shares[181] - The company has no terminated stock incentive plans during the reporting period[169] - The company reported interest income of RMB 8,279.82 and investment income of RMB 965,858.49 from the raised funds[193] - The company has not pledged or judicially frozen any shares held by major shareholders[185] - The company has completed the use of the raised funds as per regulations, with no changes in the purpose of the funds that could harm shareholder interests[193] Risk Management - The company faces risks related to international trade disputes and macroeconomic fluctuations that could impact market demand[146] - The volatility of aluminum alloy prices poses a risk to production costs and overall business performance[147] - The company has signed framework agreements with most customers to adjust product prices quarterly based on online market prices of aluminum ingots, which helps mitigate the impact of rising raw material costs[148] - The company faces foreign exchange risk due to the primary use of foreign currency for transactions with overseas clients, which may lead to exchange rate losses[150] - The company has a total of ¥2,245,863.51 in ongoing litigation, which represents 0.46% of the net assets at the end of the reporting period[155] Corporate Social Responsibility - The company adheres to environmental protection standards, ensuring that all waste emissions meet local regulations, including air and water quality standards[135] - The company has implemented effective measures to reduce waste gas emissions and has achieved stable compliance with local air pollution standards[136] - The company is committed to social responsibility, focusing on sustainable development and contributing to a harmonious society through various initiatives[134] International Expansion - The company established YOSHIOKA SEIKI S.A. DE C.V. in Mexico to enhance its business presence and reduce market risks associated with international investments[110] - The company’s subsidiary, YOSHIOKA BAYON MEXICO, aims to strengthen its influence in the international market and reduce operational risks[109] - The company has acquired 100% equity in three companies, including Dakoko Europa GmbH, which collectively generated a net profit of RMB 10.38 million during the reporting period[132] - The establishment of a joint venture in Mexico, Yoshioka Bayon Mexico, is aimed at enhancing the company's market presence, with a registered capital of RMB 654,100[133] - The company is actively expanding its international market presence, particularly in Southeast Asia, to enhance its competitive edge[110]

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3035 | 0.2299 | 32.01 | 0.6645 | | 每股净资产（元） | 2.64 | 2.45 | 7.76 | 4.61 | | 每股公积金(元) | 0.8 | 0.79 | 1.27 | 2.55 | | 每股未分配利润(元) | 0.67 | 0.55 | 21.82 | 0.90 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.77 | 4.58 | 25.98 | 4 | | 净利润(亿元) | 0.57 | 0.43 | 32.56 | 0.61 | | 净资产收益率(%) | 12.35 | 9.90 | 24.75 | 14.85 | 二、前10名无限售条件股东持股情况 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 10转4股派1.6元(含税) 前十大流通股东累计持有： 296.5万股， ...

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 3 月 21 日 2.会议召开地点：江苏省无锡市锡山区东昌路 22 号四楼公司会议室 证券代码：836720 证券简称：吉冈精密 公告编号：2025-012 无锡吉冈精密科技股份有限公司 2025 年第二次临时股东大会决议公告 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。 4.会议召集人：董事会 5.会议主持人：董事长周延先生 1.公司在任董事 9 人，出席 9 人； 6.召开情况合法、合规、合章程性说明： 会议的召集、召开、议案审议程序符合《公司法》等有关法律、法规和《公 司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 7 人，持有表决权的股份总数 125,218,518 股，占公司有表决权股份总数的 65.83%。 3.会议召开方式：现场投票和网络投票相结合 其中通过网络投票参与本次股东大会的股东共 1 人，持有表决权的股份总数 15,200 股，占公司有表决权股份总数的 0.01%。 （三）公司 ...