目 录 | | | 二、资质（证明）材料复印件…………………………………第 3—7 页 内部控制审计报告 天健审〔2025〕5519 号 浙江丰安齿轮股份有限公司全体股东： 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 们审计了浙江丰安齿轮股份有限公司（以下简称丰安股份公司）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，并评价其有效性是丰安 股份公司董事会的责任。 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。 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 我们认为，丰安股份公司于 2024 年 12 月 31 日按照《 ...

2022 年 9 月至 2024 年 7 月，本人担任公司独立董事，同时兼任董事会审计 委员会主任委员。 作为公司的独立董事，本人及直系亲属均不在公司担任除独立董事之外的其 他职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存 在利害关系或其他可能妨碍本人进行独立客观判断的关系，不存在影响独立性的 情况。本人任职符合《上市公司独立董事管理办法》及《北京证券交易所上市公 司持续监管指引第 1 号——独立董事》规定的独立性要求。 证券代码：870508 证券简称：丰安股份 公告编号：2025-024 浙江丰安齿轮股份有限公司 2024 年度独立董事述职报告（朱欣已离职） 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。 2024 年度，本人作为浙江丰安齿轮股份有限公司（以下简称"公司"）的 独立董事，严格按照《证券法》《公司法》《北京证券交易所上市公司持续监管 指引第 1 号——独立董事》以及《公司章程》《独立董事工作制度》等法律法规 和公司有关规定，切实履行独立董事职责，认真、勤勉地行使公 ...

证券代码：870508 证券简称：丰安股份 公告编号：2025-023 浙江丰安齿轮股份有限公司 2024 年度独立董事述职报告（宋深海） 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。 2024 年度，本人作为浙江丰安齿轮股份有限公司（以下简称"公司"）的 独立董事，严格按照《证券法》《公司法》《北京证券交易所上市公司持续监管 指引第 1 号——独立董事》以及《公司章程》《独立董事工作制度》等法律法规 和公司有关规定，切实履行独立董事职责，认真、勤勉地行使公司所赋予独立董 事的权利，充分发挥独立董事作用，切实维护了公司整体利益及全体股东，尤其 是中小股东的合法权益，积极出席相关会议，对各项议案进行认真审议，完成了 董事会交办的各项作任务。现将 2024 年度履行独立董事职责的工作情况汇报如 下： 一、独立董事基本情况及独立性情况 2024 年 7 月至今，本人担任公司独立董事，同时兼任董事会审计委员会委 员。 作为公司的独立董事，本人及直系亲属均不在公司担任除独立董事之外的其 他职务，也未在公司主要股 ...

证券代码：870508 证券简称：丰安股份 公告编号：2025-021 浙江丰安齿轮股份有限公司 2024 年度独立董事述职报告（黄曼行） 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。 2024 年度，本人作为浙江丰安齿轮股份有限公司（以下简称"公司"）的 独立董事，严格按照《证券法》《公司法》《北京证券交易所上市公司持续监管 指引第 1 号——独立董事》以及《公司章程》《独立董事工作制度》等法律法规 和公司有关规定，切实履行独立董事职责，认真、勤勉地行使公司所赋予独立董 事的权利，充分发挥独立董事作用，切实维护了公司整体利益及全体股东，尤其 是中小股东的合法权益，积极出席相关会议，对各项议案进行认真审议，完成了 董事会交办的各项作任务。现将 2024 年度履行独立董事职责的工作情况汇报如 下： 一、独立董事基本情况及独立性情况 二、出席会议情况 （一）出席董事会及股东大会的情况 2024 年度，本人出席会议的情况如下： | 应参加董 | 实际出席董 | 委托出席董 | 缺席董事 | 是否连续两次 | ...

证券代码：870508 证券简称：丰安股份 公告编号：2025-022 浙江丰安齿轮股份有限公司 2024 年度独立董事述职报告（姜新旺） 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。 2024 年度，本人作为浙江丰安齿轮股份有限公司（以下简称"公司"）的 独立董事，严格按照《证券法》《公司法》《北京证券交易所上市公司持续监管 指引第 1 号——独立董事》以及《公司章程》《独立董事工作制度》等法律法规 和公司有关规定，切实履行独立董事职责，认真、勤勉地行使公司所赋予独立董 事的权利，充分发挥独立董事作用，切实维护了公司整体利益及全体股东，尤其 是中小股东的合法权益，积极出席相关会议，对各项议案进行认真审议，完成了 董事会交办的各项作任务。现将 2024 年度履行独立董事职责的工作情况汇报如 下： 一、独立董事基本情况及独立性情况 2024 年 1 月至今，本人担任公司独立董事。 作为公司的独立董事，本人及直系亲属均不在公司担任除独立董事之外的其 他职务，也未在公司主要股东公司担任任何职务，与公司以及主 ...

Financial Performance - In 2024, the company's operating revenue reached ¥155,589,100.33, representing a 59.68% increase compared to ¥97,440,837.26 in 2023[25]. - The net profit attributable to shareholders was ¥32,962,350.61, up 23.22% from ¥26,750,188.06 in the previous year[25]. - The basic earnings per share increased to ¥0.53, a rise of 23.26% from ¥0.43 in 2023[25]. - The gross profit margin improved to 33.40%, compared to 30.28% in 2023[25]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching ¥27,342,016.94, a 123.88% increase from ¥12,213,072.82 in 2023[25]. - Net profit attributable to shareholders increased by 27.46% to ¥32,962,350.61, with a basic earnings per share of ¥0.53[28]. - Operating revenue grew by 59.68% to ¥155,589,100.33 compared to the previous year[28]. - The company reported a net profit of ¥33,902,144.52 for 2024, a 27.46% increase compared to ¥26,599,177.16 in 2023[53]. - Total operating revenue for 2024 reached ¥155,589,100.33, a significant increase of 59.7% compared to ¥97,440,837.26 in 2023[196]. - Total operating costs for 2024 were ¥125,770,063.90, up 50.6% from ¥83,538,560.87 in 2023[196]. - Net profit for 2024 was ¥33,902,144.52, representing a 27.5% increase from ¥26,599,177.16 in 2023[197]. - Earnings per share for 2024 were ¥0.53, compared to ¥0.43 in 2023, reflecting a growth of 23.3%[198]. Assets and Liabilities - Total assets increased by 6.81% to ¥559,575,871.73 compared to the end of 2023[27]. - Total liabilities rose by 13.80% to ¥88,906,377.86 compared to the end of 2023[27]. - Total assets at the end of the reporting period reached ¥559,575,871.73, an increase of 6.81% compared to the beginning of the period[45]. - Total current assets increased to ¥372,898,633.83 in 2024 from ¥367,941,688.71 in 2023, representing a growth of approximately 0.26%[189]. - Cash and cash equivalents decreased to ¥95,984,171.92 in 2024 from ¥113,410,090.71 in 2023, a decline of about 15.36%[189]. - Accounts receivable rose to ¥106,597,253.48 in 2024, up from ¥95,436,424.67 in 2023, indicating an increase of approximately 11.93%[189]. - Total liabilities increased to ¥88,906,377.86 in 2024 from ¥78,124,286.79 in 2023, reflecting a growth of about 13.36%[191]. - Total equity attributable to shareholders rose to ¥464,796,494.48 in 2024 from ¥440,832,341.18 in 2023, an increase of approximately 5.43%[192]. - Non-current assets totaled ¥186,677,237.90 in 2024, compared to ¥155,948,144.74 in 2023, marking an increase of about 19.66%[190]. - Inventory increased to ¥60,419,052.44 in 2024 from ¥51,045,815.50 in 2023, representing a growth of approximately 18.38%[190]. Cash Flow - The company's cash flow from operating activities showed a significant decline of 168.93%, resulting in a net outflow of ¥12,254,499.97[27]. - The net cash flow from operating activities for 2024 was -¥12,254,499.97, a decrease of 168.93% compared to ¥17,778,971.36 in 2023[68]. - The net cash flow from investing activities improved by 29.47%, from -¥26,162,050.71 in 2023 to -¥18,452,035.51 in 2024[68]. Research and Development - Research and development expenses increased by 33.33% to ¥9,705,998.06, aimed at enhancing product competitiveness and meeting market demands[54]. - R&D expenses for the current period were ¥9,705,998.06, representing 6.24% of operating revenue, down from 7.47% in the previous year[77]. - The total number of R&D personnel increased from 33 to 36, with R&D staff now accounting for 11.50% of the total workforce[78]. - The company holds 31 patents, including 9 invention patents, an increase from 7 in the previous period[79]. - The company is developing new products, including high-reliability tracks and precision gear manufacturing technologies, to meet customer demands and expand production capacity[81]. - The company aims to improve its R&D capabilities and operational management to increase production efficiency and product value[95]. Market and Competition - The agricultural machinery gear industry is supported by government policies promoting mechanization, leading to increased demand for agricultural machinery[48]. - The company is recognized as a "specialized, refined, distinctive, and innovative" enterprise at the national level, enhancing its competitive edge[44]. - The gear manufacturing industry in China has approximately 5,000 companies, with over 1,000 large-scale enterprises, indicating a highly competitive market[46]. - The company employs a direct sales model, ensuring close collaboration with clients to meet their specific needs and requirements[42]. - The company is expanding its product line from primarily agricultural machinery gears to include electric forklifts, engineering machinery gears, and large tractor gears, enhancing market competitiveness and meeting growing market demand[90]. - The company aims to solidify and expand its market share in the harvesting machine gear sector while increasing R&D investment to optimize product performance and configurations, leading to higher customer orders and sales revenue[91]. Risks and Challenges - The company has no significant risks of delisting or major changes in risk factors as noted in the report[13]. - The company relies heavily on its largest customer, Wode Agricultural Machinery, which accounted for over 50% of sales, posing a risk if Wode increases self-sourcing or changes its operational strategy[92]. - The agricultural machinery industry is cyclical, with harvesting machines and tractors experiencing market cycles of approximately 7 to 8 years, which could impact the company's performance if economic conditions worsen[93]. - The company recognizes the need to diversify its customer base as sales to the top five customers exceed 50%, aiming to reduce dependency on major clients[93]. - The company faces risks related to inventory levels, which could impact cash flow and operational efficiency if market conditions change[94]. - The company has identified risks related to potential changes in tax policies affecting high-tech enterprises and small micro enterprises, which could negatively impact future net profits[94]. Governance and Compliance - The company has established a comprehensive internal control system, including various management and operational procedures to enhance governance[145]. - The company reported no violations or irregularities in governance practices during the reporting period[146]. - The company’s governance structure ensures equal rights for all shareholders, allowing them to fully exercise their rights[147]. - The company has implemented a training program with an average of 8 hours of training per employee[138]. - The company will continue to strengthen communication with investors to enhance their understanding of the company[154]. - The company has not engaged in any share incentive plans during the reporting period[137]. - The company confirmed that all meetings complied with legal and regulatory requirements, ensuring the legitimacy and effectiveness of the proceedings[152]. Shareholder Information - The company distributed a cash dividend of 1.50 CNY per 10 shares based on a total share capital of 62,240,000 shares on July 8, 2024[123]. - The total number of unrestricted shares increased from 26,116,461 (41.96%) at the beginning of the period to 40,899,548 (65.71%) at the end of the period, reflecting a change of 14,783,087 shares[109]. - The total number of restricted shares decreased from 36,123,539 (58.04%) to 21,340,452 (34.29%), a reduction of 14,783,087 shares, indicating a shift in shareholding structure[109]. - The largest shareholder, Huang Jianmin, holds 13,812,720 shares, representing 22.19% of the total shares, with no change during the reporting period[110]. - The total number of shareholders with more than 5% ownership among the top ten shareholders is 38,073,480 shares, accounting for 61.17% of the total shares[111]. Audit and Financial Reporting - The audit report issued by Tianjian Accounting Firm confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2024[171]. - The audit firm has provided a clean audit opinion with no reservations, indicating no significant issues were found during the audit process[171]. - The audit procedures included testing the effectiveness of internal controls and verifying sales contracts to ensure appropriate revenue recognition[175]. - The management is responsible for ensuring the financial statements are prepared in accordance with accounting standards and for maintaining effective internal controls[180].

一、主要会计数据和财务指标 三、分红送配方案情况 10派3元(含税) 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 1792.63万股，累计占流通股比： 43.83%，较上期变化： -7.45 万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 浦江健全投资管理合伙企业(有限合伙) | 388.47 | 9.50 | 不变 | | 黄健民 | 345.32 | 8.44 | 不变 | | 张戎 | 285.10 | 6.97 | 不变 | | 谢德诚 | 142.82 | 3.49 | 不变 | | 黄刚敏 | 119.09 | 2.91 | 不变 | | 陈晓智 | 114.26 | 2.79 | 不变 | | 张心安 | 111.95 | 2.74 | 不变 | | 虞国生 | 95.22 | 2.33 | -7.45 | | 戴皓晏 | 95.22 | 2.33 | 不变 | | 洪新阳 | 95.18 | 2.33 | 不变 | | 报告期指标 | 2024年年报 | 2023年年报 | 本年 ...

证券代码：870508 证券简称：丰安股份 公告编号：2025-008 浙江丰安齿轮股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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、 授权募集资金现金管理情况 （一）现金管理的审议情况 浙江丰安齿轮股份有限公司（以下简称"公司"）于 2025 年 1 月 23 日召开 第三届董事会第十六次会议、第三届监事会第十三次会议，审议通过了《关于公 司使用闲置募集资金进行现金管理》。公司拟使用额度不超过人民币 7,500.00 万元部分闲置募集资金进行现金管理，在上述额度范围内资金可以循环滚动使 用。使用闲置募集资金进行现金管理的品种满足安全性高、流动性好、可以保障 投资本金安全、单笔投资期限最长不超过 12 个月等要求，包括但不限于银行理 财产品、定期存款、通知存款等，且购买产品不得抵押、不用作其他用途，不影 响募集资金投资计划正常进行。 具体内容详见公司于 2025 年 1 月 27 日在北京证券交易所官方信息披露平台 （www.bse.cn）披露 ...

Financial Performance - The company's operating revenue for 2024 reached ¥155,589,100.33, representing a year-on-year increase of 59.68%[2] - Total profit for the period was ¥36,969,931.15, an increase of 25.07% compared to the previous year[2] - Net profit attributable to shareholders was ¥32,962,350.61, up 23.22% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 119.37% to ¥26,792,102.36[2] - Basic earnings per share increased to ¥0.53, reflecting a growth of 23.26%[2] Assets and Equity - Total assets at the end of the reporting period amounted to ¥559,355,871.73, a 6.77% increase from the beginning of the period[3] - Shareholders' equity attributable to the company reached ¥464,796,494.48, up 5.44%[3] - The net asset value per share attributable to shareholders was ¥7.47, an increase of 5.48%[3] Growth Drivers - The growth in operating revenue was primarily driven by increased customer demand and order volume[4] - The company achieved cost reduction and efficiency improvements, contributing to enhanced profitability[4]

证券代码：870508 证券简称：丰安股份 公告编号：2025-002 浙江丰安齿轮股份有限公司舆情管理制度 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、 审议及表决情况 公司于 2025 年 1 月 23 日召开第三届董事会第十六次会议，审议通过了《关 于制定<浙江丰安齿轮股份有限公司舆情管理制度>的议案》。表决结果为：同意 7 票，反对 0 票，弃权 0 票。 该议案无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 浙江丰安齿轮股份有限公司 舆情管理制度 第一章 总则 第一条 为提高浙江丰安齿轮股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股票、 公司商业信誉及正常生产经营活动造成的影响，切实保护投资者和公司的合法权 益，根据《北京证券交易所股票上市规则（试行）》等相关法律法规和《浙江丰 安齿轮股份有限公司章程》（以下简称"公司章程"）的规定，结合公司实际情况， 制定本制度。 第二条 本制度所称舆情包括： （一）报刊、 ...