中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHOＢ座 20 层 邮编：100073 电话：(010)51423818 传真：(010)51423816 关于对江苏永鼎股份有限公司 2023年度财务报告出具非标准审计意见审计报告所涉 及事项在2024年度消除情况的专项说明的审核报告 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 2 0 /F,To wer B, Lize S O H O, 2 0 Lize Ro ad ,F en g tai District,Beijin g P R Ch in a 电话（ t e l ）： 0 1 0 - 5 1 4 2 3 8 1 ...

江苏永鼎股份有限公司 2024年度合并及母公司财务报表 审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 审 计 报 告 地址：北京市丰台区丽泽路 20 号丽泽 SOHOＢ座 20 层 邮编：100073 电话：(010)51423818 传真：(010)51423816 目 录 一、审计报告 三、审计报告附件 二、审计报告附送 1. 合并资产负债表 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. 母公司资产负债表 6. 母公司利润表 7. 母公司现金流量表 8. 母公司股东权益变动表 9. 财务报表附注 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a ...

江苏永鼎股份有限公司 章 程 二〇二五年 目 录 | 第一章 | 总则 | | --- | --- | | 第二章 | 经营宗旨及范围 | | 第三章 | 股份 | | 第一节 | 股份发行 | | 第二节 | 股份增减和回购 | | 第三节 | 股份转让 | | 第四章 | 股东和股东大会 | | 第一节 | 股东 | | 第二节 | 股东大会的一般规定 | | 第三节 | 股东大会的召集 | | 第四节 | 股东大会的提案与通知 | | 第五节 | 股东大会的召开 | | 第六节 | 股东大会的表决和决议 | | 第五章 | 董事会 | | 第一节 | 董事 | | 第二节 | 董事会 | | 第六章 | 总经理及其他高级管理人员 | | 第七章 | 监事会 | | 第一节 | 监事 | | 第二节 | 监事会 | | 第八章 | 财务会计制度、利润分配和审计 | | 第一节 | 财务会计制度 | | 第二节 | 内部审计 | | 第三节 | 会计师事务所的聘任 | | 第九章 | 通知与公告 | | 第一节 | 通知 | | 第二节 | 公告 | | 第十章 | 合并、分立、增资、减资、解散和清算 | ...

江苏永鼎股份有限公司 2024 年度独立董事述职报告 本人蔡雪辉，作为江苏永鼎股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》《上市公司独立董事管理办法》《上市公司治理准则》《上 海证券交易所股票上市规则》等法律法规、规范性文件及《公司章程》《公司独 立董事工作制度》的有关规定，勤勉、忠实、尽责地履行独立董事职责，及时了 解公司的生产经营信息，全面关注公司的发展状况，积极出席相关会议，认真审 议董事会各项议案，对公司相关事项发表独立意见，充分发挥了独立董事的作用， 维护了公司和股东尤其是社会公众股东的利益。现将 2024 年度履职情况报告如 下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人蔡雪辉，中国国籍，1974 年出生，研究生学历，正高级会计师。现任 南京审计大学金审学院党委书记，兼任江苏省高级会计师职称评审委员会评审专 家，南京市高级会计师职称评审委员会评审专家，江苏省教育会计学会常务理事， 南京奥联汽车电子电器股份有限公司独立董事，中电科微波通信(上海)股份有限 公司独立董事。曾任南京审计学院财务管理科科长、财务处副处长、财务部部长， 南京审计大学会计学院党 ...

一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人韩坚：中国国籍，1972 年出生，经济学博士，教授，博士生导师。现 任苏州大学商学院教授，兼任苏州市建筑科学研究院集团股份有限公司独立董事， 康力电梯股份有限公司独立董事。曾任威格科技（苏州）股份有限公司独立董事。 2022 年 5 月至今任公司独立董事。 江苏永鼎股份有限公司 2024 年度独立董事述职报告 本人韩坚，作为江苏永鼎股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》《上市公司独立董事管理办法》《上市公司治理准则》《上海 证券交易所股票上市规则》等法律法规、规范性文件及《公司章程》《公司独立 董事工作制度》的有关规定，勤勉、忠实、尽责地履行独立董事职责，及时了解 公司的生产经营信息，全面关注公司的发展状况，积极出席相关会议，认真审议 董事会各项议案，对公司相关事项发表独立意见，充分发挥了独立董事的作用， 维护了公司和股东尤其是社会公众股东的利益。现将 2024 年度履职情况报告如 下： （二）独立性情况说明 本人作为公司独立董事，与公司以及公司主要股东、董事、监事、高级管理 人员之间不存在妨碍本人进行独立、客观判 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥4.11 billion, a decrease of 5.38% compared to ¥4.35 billion in 2023[22] - The net profit attributable to shareholders for 2024 was approximately ¥61.41 million, an increase of 42.00% from ¥43.25 million in 2023[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥45.50 million, a significant increase of 567.03% compared to ¥6.82 million in 2023[22] - The net cash flow from operating activities for 2024 was approximately -¥335.98 million, a decrease of 216.91% from ¥287.38 million in 2023[22] - The total assets at the end of 2024 were approximately ¥8.21 billion, a decrease of 2.10% from ¥8.39 billion at the end of 2023[22] - The net assets attributable to shareholders at the end of 2024 were approximately ¥3.10 billion, an increase of 10.09% from ¥2.81 billion at the end of 2023[22] - The basic earnings per share for 2024 is CNY 0.0438, a 42.21% increase compared to CNY 0.0308 in 2023[23] - The weighted average return on equity increased to 2.16% in 2024, up by 0.63 percentage points from 1.53% in 2023[23] - The company reported a net cash flow from operating activities of CNY -254.52 million in Q1 2024, indicating a significant cash outflow[27] Segment Performance - The revenue from the optical communication segment showed growth in both revenue and profit, while the automotive wiring harness segment experienced a decline due to reduced sales in the fuel vehicle market[23] - The optical communication sector benefited from the release of operator orders at the end of 2023, leading to a year-on-year increase in both production and sales of optical cable products[36] - The automotive wiring harness sector experienced a decline in production and sales due to decreased demand from core customers amid a downturn in the fuel vehicle market[36] - The overseas power engineering sector's revenue decreased compared to the previous year due to the smaller scale of projects executed, despite overall business progress being smooth[37] Investment and R&D - Investment income from joint ventures amounted to CNY 121.88 million, contributing CNY 88.92 million to net profit attributable to shareholders, while losses from another joint venture reduced net profit by CNY 39.63 million[24] - The company has established a domestic IDM laser chip factory, achieving full-process autonomy from substrate material growth to device-level packaging[71] - The company is expanding its laser chip and high-temperature superconducting wire businesses, with rapid growth in optical chip operations driven by AI and data computing developments[36] - The company has implemented a digital transformation strategy, resulting in significant improvements in production efficiency and a reduction in delivery cycles[88] - The company’s R&D expenses were CNY 239,146,196.77, a slight decrease of 1.19% compared to the previous year[93] - The superconducting materials department applied for 17 invention patents during the reporting period, with 11 patents authorized in 2024[111] Market Trends and Outlook - The global market size for optical modules is expected to grow at a compound annual growth rate (CAGR) of 11% from 2022 to 2027, potentially exceeding $20 billion by 2027[55] - The optical chip market in China is projected to exceed 100 billion yuan by 2025, driven by the rapid development of 5G, AI, and data centers[55] - The automotive wiring harness market is projected to exceed 80 billion RMB by 2025, with a CAGR of over 10% driven by the growth of electric vehicles[136] - The wire and cable market is expected to exceed 2.5 trillion RMB by 2025, with a CAGR of about 6%-8% due to the demand from renewable energy and smart grid construction[138] Corporate Governance - The company held 1 annual general meeting and 4 temporary general meetings during the reporting period, ensuring compliance with legal requirements for shareholder rights[159] - The board of directors convened 11 meetings during the reporting period, ensuring thorough discussion and decision-making on significant matters[161] - The supervisory board held 5 meetings, focusing on financial oversight and compliance with shareholder resolutions[162] - The company has established a performance evaluation and incentive mechanism for senior management, ensuring transparency in appointments[163] - The company adheres to strict information disclosure regulations, ensuring timely and accurate communication with investors[166] Compliance and Regulatory Issues - The company faced penalties from the China Securities Regulatory Commission for accounting irregularities, including the misclassification of 15 million yuan as operating costs without corresponding revenue[182] - The company received a warning from the Shanghai Stock Exchange due to inaccurate financial disclosures and non-compliance with related party transactions[183] - The company has committed to addressing prior accounting errors and improving financial reporting accuracy moving forward[186] Strategic Initiatives - The company aims to build a "light and electricity integration" industrial ecosystem, focusing on strategic layout optimization, technological innovation, and digital transformation to enhance global competitiveness[139] - The company plans to expand the production capacity of Eastern Superconductor materials to an annual output of 5,000 kilometers[187] - The company is set to introduce strategic investors through capital increase and share expansion of its subsidiaries[187] Employee and Talent Management - The company reported a total of 3,382 employees, with 532 in the parent company and 2,850 in major subsidiaries[195] - The company has implemented a salary system that includes annual salary for senior management and performance-based pay for functional staff, ensuring a reasonable increase in employee income in line with economic growth[196] - The company is committed to a talent-first development strategy, focusing on high-level professional and skilled personnel to enhance its core competitiveness[199]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 877,747,508.90, representing a year-on-year increase of 7.54% compared to CNY 816,237,809.13 in the same period last year[5]. - Net profit attributable to shareholders reached CNY 289,774,767.85, a significant increase of 960.55% from CNY 27,323,010.88 in the previous year[5]. - The basic earnings per share (EPS) was CNY 0.1982, up 916.41% from CNY 0.0195 in the same period last year[6]. - The weighted average return on equity (ROE) increased to 8.96%, up by 7.99 percentage points from 0.97% year-on-year[6]. - Operating profit for Q1 2025 was CNY 291,504,997.56, significantly higher than CNY 37,166,680.59 in Q1 2024[20]. - Net profit for Q1 2025 amounted to CNY 285,572,501.57, compared to CNY 31,774,831.79 in Q1 2024, reflecting a substantial increase[21]. - Earnings per share for Q1 2025 were CNY 0.1982, compared to CNY 0.0195 in Q1 2024, indicating strong growth in profitability[21]. - Investment income for Q1 2025 was CNY 304,702,655.25, a significant rise from CNY 25,523,620.39 in Q1 2024[20]. Cash Flow and Assets - The net cash flow from operating activities was CNY 315,203,503.17, a turnaround from a negative cash flow of CNY -254,520,948.98 in the previous year[5]. - Cash flow from operating activities for Q1 2025 was $315.20 million, a significant improvement compared to a negative cash flow of $254.52 million in Q1 2024[23]. - Total cash inflow from operating activities in Q1 2025 reached $1,117.35 million, up from $627.53 million in Q1 2024, indicating a growth of approximately 78%[23]. - Cash outflow from operating activities decreased to $802.14 million in Q1 2025 from $882.06 million in Q1 2024, reflecting a reduction of about 9%[23]. - The ending cash and cash equivalents balance for Q1 2025 was $1,557.54 million, up from $1,128.44 million in Q1 2024, representing an increase of about 38%[24]. - Total assets at the end of the reporting period were CNY 9,083,158,546.37, reflecting a 10.60% increase from CNY 8,212,411,822.93 at the end of the previous year[6]. - Total current assets increased to approximately RMB 4.58 billion from RMB 3.97 billion, an increase of 15.2%[15]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 148,631[10]. - The largest shareholder, Yongding Group Co., Ltd., holds 382,618,695 shares, accounting for 26.17% of total shares[10]. - Shareholders' equity attributable to the parent company increased to CNY 3,373,398,903.12, an 8.89% rise from CNY 3,097,893,940.96 at the end of the previous year[6]. - Shareholders' equity rose to CNY 3,689,339,838.76, compared to CNY 3,430,082,395.65 in the previous year, indicating improved financial stability[17]. Investment and Strategic Initiatives - The company recognized investment income of CNY 292,310,000 from its associate Dongchang Investment, contributing significantly to the net profit growth[8]. - The increase in net profit was primarily driven by the timing of settlements related to overseas projects, particularly the Bangladesh National Grid project[8]. - The company signed a share transfer agreement to sell 82.34% of its subsidiary Shanghai Dongjiao Real Estate Development Co., Ltd. for RMB 511.26 million[12]. - The company also plans to expand its market presence through strategic acquisitions and partnerships[12]. Operational Costs and Expenses - Total operating costs for Q1 2025 were CNY 894,624,513.29, up 8.7% from CNY 823,001,397.15 in Q1 2024[20]. - Research and development expenses for Q1 2025 totaled CNY 49,812,783.47, slightly up from CNY 48,843,196.16 in Q1 2024[20]. - Non-recurring gains and losses amounted to a net loss of CNY 750,059.37, influenced by various factors including government subsidies and other operational adjustments[7]. Liabilities - Total liabilities increased to CNY 5,393,818,707.61 from CNY 4,782,329,427.28 year-over-year[17].

江苏永鼎股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据《上市公司治理准则》《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第1号 -- 规范运作》以及《公司章程》的有关规定, 江苏永鼎股份有限公司(以下简称"公司")董事会审计委员会本着勤勉尽责的 原则,积极开展工作,认真履行职责,现将公司董事会审计委员会 2024 年度履 职情况报告如下: 一、审计委员会基本情况 公司董事会审计委员会由 2 名独立董事及 1 名董事组成,其中主任委员由具 有专业会计资格的独立董事担任。 根据《上市公司独立董事管理办法》第五条的规定,审计委员会成员应当为 不在上市公司担任高级管理人员的董事。公司于 2024年 1 月 15 日召开第十届董 事会 2024 年第一次临时会议,审议通过了《关于调整公司第十届董事会审计委 员会委员的议案》,鉴于公司董事会审计委员会委员张国栋先生担任公司副总经 理、董事会秘书,调整公司董事会审计委员会委员为莫思铭先生。调整后的公司 第十届董事会审计委员会由独立董事蔡雪辉先生、韩坚先生及董事莫思铭先生组 成,其中会计专业人士蔡雪辉先生担任主任委员。 公司董事会审计委 ...

江苏永鼎股份有限公司董事会 关于公司 2023 年度带强调事项段的无保留意见内部控制 审计报告涉及事项影响已消除的专项说明 中兴华会计师事务所(特殊普通合伙)(以下简称"中兴华")为江苏永鼎股 份有限公司(以下简称"永鼎股份"或"公司")2023年度内部控制审计机构, 对公司 2023 年度内部控制进行了审计,对公司出具了带强调事项段的无保留意 见的《内部控制审计报告》(中兴华内控审计字(2024)第 020016 号)。公司董 事会对该内部控制审计报告带强调事项段无保留意见涉及事项影响已消除情况 说明如下: 江苏永鼎股份有限公司董事会 -2025年4月 18日 1 永鼎股份按权益法核算的联营企业上海东昌投资发展有限公司(以下简称 "上海东昌"),其下属房地产公司开发的房地产开发项目,在多个财务报告期末, 未对土地增值税的计提金额进行估算。2023年度,永鼎股份通过自查,重新对 土地增值税的计提金额进行了估算,并追溯调整了 2022年度及以前年度按权益 法确认的投资收益。永鼎股份以前年度未能充分关注联营企业房地产业务板块相 关税务法律法规和实务做法的差异,导致以前年度多计投资收益。该事项本期已 经整改,并消除 ...

江苏永鼎股份有限公司 经核查公司全体独立董事的任职经历以及签署的相关自查文件,报告期内公 司独立董事未在公司担任除独立董事以外的任何职务,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其进行 独立客观判断的关系,不存在影响独立董事独立性的情况,符合《上市公司独立 董事管理办法》、《上海证券交易所上市公司自律监管指引第1号——规范运作》 等法律法规及《公司章程》中关于独立董事的任职资格及独立性的要求 董事会关于独立董事独立性情况的专项意见 江苏永鼎胜 根据《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》等要求,江苏永 鼎股份有限公司(以下简称"公司")董事会就公司在任独立董事蔡雪辉、韩坚的 独立性情况进行评估并出具如下专项意见： ...