宁波波导股份有限公司 2024 年度独立董事述职报告 作为宁波波导股份有限公司（以下简称"公司"）的独立董事，在 2024 年度的工作中， 本人严格按照《公司法》《证券法》《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》等相关法律法规的规定，勤勉尽责，认真审慎地履行了独立董事职责，积极主动了 解公司的生产经营和运行情况，按时出席相关会议，对公司董事会审议的重大事项充分发挥 自身的专业优势发表自己的意见和建议，切实维护公司的整体利益和全体股东尤其是中小股 东的合法权益。现将本年度履行职责的情况报告如下： 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 本人陈一红，1969 年 11 月出生，大学学历，高级会计师，注册会计师，英国 ACCA 资 深会员、财政部全国注册会计师行业领军人才。历任宁波审计师事务所国内审计一部副主任、 综合验资部负责人、所长助理、副所长、总经理；现任宁波瑞鸿会计师事务所执行合伙人， 公司第九届独立董事。 （二）是否存在影响独立性的情况说明 本人具备独立董事任职资格，符合《上市公司独立董事管理办法》第六条规定的独立性 要求，不存在影响独立性的情况。并已将年度独 ...

宁波波导股份有限公司 2024 年度独立董事述职报告 作为宁波波导股份有限公司（以下简称"公司"）的独立董事，在 2024 年度的工作中， 本人严格按照《公司法》《证券法》《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》等相关法律法规的规定，勤勉尽责，认真审慎地履行了独立董事职责，积极主动了 解公司的生产经营和运行情况，按时出席相关会议，对公司董事会审议的重大事项充分发挥 自身的专业优势发表自己的意见和建议，切实维护公司的整体利益和全体股东尤其是中小股 东的合法权益。现将本年度履行职责的情况报告如下： 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 本人钱伟琛，1972 年 8 月出生，经济学硕士。曾任中信证券投资银行执行总经理，北 京信文资本管理有限公司董事总经理，现任华实浩瑞（北京）私募基金管理有限公司合伙人。 公司第九届独立董事。 （二）是否存在影响独立性的情况说明 本人具备独立董事任职资格，符合《上市公司独立董事管理办法》第六条规定的独立性 要求，不存在影响独立性的情况。并已将年度自查情况报告提交公司董事会。 二、独立董事年度履职概况 （一）出席董事会、股东大会会议情况 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥95,394,342.47, representing a 26.32% increase compared to ¥75,519,844.22 in the same period last year[5] - The net profit attributable to shareholders decreased by 37.14% to ¥2,077,461.82 from ¥3,305,147.59 year-on-year[5] - Basic and diluted earnings per share both decreased by 25.00% to ¥0.003 from ¥0.004[5] - Operating profit for Q1 2025 was ¥1,408,354.48, down from ¥3,565,292.09 in Q1 2024, indicating a decline of 60.5%[14] - The company reported a total comprehensive income of ¥1,426,996.07 for Q1 2025, down from ¥3,537,137.12 in Q1 2024, a decrease of 59.6%[15] Cash Flow - The net cash flow from operating activities was negative at -¥11,505,854.65, an improvement from -¥23,716,735.08 in the previous year[5] - In Q1 2025, the cash inflow from operating activities was CNY 132,193,850.34, a significant increase of 60.7% compared to CNY 82,324,370.68 in Q1 2024[17] - The total cash outflow from operating activities was CNY 143,699,704.99, an increase of 35.4% from CNY 106,041,105.76 in Q1 2024[17] - The net cash flow from investment activities was CNY -178,108,966.97, showing a slight improvement from CNY -227,187,599.09 year-over-year[17] - The company recorded a cash and cash equivalents balance of CNY 283,536,092.74 at the end of Q1 2025, down from CNY 322,660,774.09 at the end of Q1 2024[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,172,670,292.12, down 2.13% from ¥1,198,218,152.93 at the end of the previous year[6] - Total liabilities decreased from ¥170,691,703.08 to ¥143,716,846.20, a decline of about 15.8%[13] - The company maintained its capital reserve at ¥418,426,627.14, unchanged from the previous year[13] Shareholder Information - The company had a total of 80,207 common shareholders at the end of the reporting period[9] - The largest shareholder, Waveguide Technology Group Co., Ltd., holds 16.79% of the shares, amounting to 125,946,400 shares[10] Research and Development - The increase in research and development expenses and the amortization of acquisition-related valuation increments were cited as reasons for the decline in net profit[7] - Research and development expenses increased significantly to ¥7,942,887.14 in Q1 2025, up from ¥3,125,046.02 in Q1 2024, marking a rise of 153.5%[14] Non-Recurring Items - The company reported non-recurring gains and losses totaling ¥2,615,434.74, primarily due to government subsidies and fair value changes of financial assets[7] Exchange Rate Impact - The impact of exchange rate changes on cash and cash equivalents was negative at CNY -158,337.05 in Q1 2025[19]

宁波波导股份有限公司 关于2024年度计提减值准备的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 宁波波导股份有限公司（以下简称"公司"）于2025年4月25日召开了第九届董事会第十二 次会议，会议审议通过了《关于2024年度计提减值准备的议案》。现将相关情况公告如下： 一、计提减值准备情况的概述 股票代码：600130 股票简称：波导股份 编号：临2025-008 资产负债表日，存货采用成本与可变现净值孰低计量，按照单个存货成本高于可变现净值的 差额计提存货跌价准备。直接用于出售的存货，在正常生产经营过程中以该存货的估计售价减去 估计的销售费用和相关税费后的金额确定其可变现净值；需要经过加工的存货，在正常生产经营 过程中以所生产的产成品的估计售价减去至完工时估计将要发生的成本、估计的销售费用和相关 税费后的金额确定其可变现净值；资产负债表日，同一项存货中一部分有合同价格约定、其他部 分不存在合同价格的，分别确定其可变现净值，并与其对应的成本进行比较，分别确定存货跌价 准备的计提或转回的金额。 对于长期股权投资、 ...

股票代码：600130 股票简称：波导股份 编号：临 2025-010 宁波波导股份有限公司 关于开展远期结售汇业务的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： ● 远期结售汇业务额度及期限：公司拟开展远期结售汇业务，远期结售汇业务任一时点的最 高余额不超过 2,000 万美元，期限为自董事会通过决议之日起一年以内。 ● 本项业务不构成关联交易，本事项已经公司第九届董事会第十二次会议审议通过，无需提 交股东大会审议。 一、开展远期结售汇的目的 目前公司出口业务主要采用美元进行结算，因此当汇率出现较大波动时，汇兑损益会对 公司的经营业务造成一定的影响。为了降低汇率波动对公司生产经营的影响，使公司保持较为 稳定的利润水平，公司计划与银行开展远期结售汇业务。 二、远期结售汇业务概述 1、远期结售汇业务额度及期限 公司拟开展远期结售汇业务，远期结售汇业务任一时点的最高余额不超过 2,000 万美元， 期限为自董事会通过决议之日起一年以内。 2、决策授权 公司董事会授权公司管理层在上述金额范围内根据业务需 ...

Financial Performance - The company's operating revenue for 2024 was CNY 360,609,464.08, a decrease of 13.62% compared to CNY 417,468,142.74 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 5,111,062.87, down 63.37% from CNY 13,953,641.46 in 2023[23]. - The net cash flow from operating activities was negative CNY 2,528,770.98, a decline of 103.27% compared to CNY 77,338,123.42 in 2023[23]. - The total assets at the end of 2024 were CNY 1,198,218,152.93, a slight decrease of 0.25% from CNY 1,201,224,543.28 in 2023[23]. - The net assets attributable to shareholders decreased by 4.98% to CNY 962,346,299.32 at the end of 2024 from CNY 1,012,814,135.13 in 2023[23]. - Basic earnings per share for 2024 were CNY 0.01, a decrease of 50.00% compared to CNY 0.02 in 2023[24]. - The weighted average return on equity for 2024 was 0.52%, down from 1.39% in 2023, a decrease of 0.87 percentage points[24]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, amounting to -13.98 million yuan[38]. - The company reported a net loss in investment activities of RMB 34,127,537.09, an improvement from the previous year's loss of RMB 56,523,617.86[42]. - The total revenue for the period was RMB 244,376,343.27, reflecting a decrease of 23.94% compared to the previous year[44]. - The company reported a net loss of CNY 277,118,685.79, slightly improved from a loss of CNY 282,229,748.66 in the previous year[161]. - The company reported a comprehensive income total of CNY 8,541,946.11 for 2024, down from CNY 22,211,453.96 in 2023, reflecting a decrease of 61.54%[168]. Cash Flow and Investments - The company's cash flow from operating activities showed a net inflow of 2.54 million yuan in Q4, following a significant outflow of 23.72 million yuan in Q1[26]. - The net cash flow from financing activities was -RMB 64,712,912.76, significantly higher than the previous year's -RMB 5,693,939.35, mainly due to increased cash used for share buybacks[42]. - The company reported a net cash outflow from financing activities of 64,712,912.76 RMB in 2024, compared to a smaller outflow of 5,693,939.35 RMB in 2023[175]. - The total cash inflow from investment activities in 2024 was 576,090,059.63 RMB, down 44.8% from 1,043,749,682.48 RMB in 2023[177]. - The net cash flow from investment activities for 2024 was 20,012,515.93 RMB, a significant decline of 87.8% compared to 163,224,110.44 RMB in 2023[177]. - The total cash outflow from financing activities in 2024 was 55,695,555.62 RMB, with no cash inflow recorded[177]. - The company experienced a net cash outflow from financing activities of 64,712,912.76 RMB in 2024, compared to a smaller outflow of 5,693,939.35 RMB in 2023[175]. Research and Development - R&D expenses increased by 32.98% to RMB 23,436,729.84, primarily due to increased outsourcing for technical services[51]. - The company’s total R&D investment accounted for 6.50% of total revenue[53]. - The number of R&D personnel is 77, accounting for 16.78% of the total workforce[54]. - Research and development expenses increased to CNY 23,436,729.84 in 2024, up 33.33% from CNY 17,624,783.42 in 2023[167]. Market and Product Development - The company increased its focus on new product development, particularly in the smartphone and IoT sectors, to counteract declining revenues[31]. - The automotive electronics business maintained stable revenue, with the smart connected instrument panel starting to ship products[32]. - The company transitioned from a self-branded product model to an ODM-focused model, impacting its competitive positioning[31]. - The automotive electronics segment aims to upgrade existing products and attract new customers to boost sales, particularly in smart connected dashboard products[116]. - The smart devices segment is focused on developing new product categories and expanding sales channels, with an emphasis on artificial intelligence public safety products to increase overall revenue[116]. - The company aims to enhance its electronic communication business and expand its automotive electronics and smart devices segments, targeting substantial revenue growth[70]. - The smartphone market is showing signs of recovery after a decline, with domestic brands increasing their global market share[69]. Corporate Governance and Compliance - The company emphasizes the importance of information disclosure and compliance with relevant regulations to protect shareholder interests[76]. - The company has no reported changes in shareholding among its directors and senior management during the reporting period[79]. - The company’s board includes independent directors with diverse backgrounds, enhancing governance and oversight[80]. - The company is focused on maintaining operational independence from its controlling shareholder and has implemented measures to ensure this[77]. - The company has not faced any penalties from securities regulatory agencies in the past three years[84]. - The audit committee held 9 meetings during the reporting period, reviewing the 2023 financial statements and confirming no significant errors or omissions[90]. Shareholder and Capital Management - The total remuneration for the board members and senior management during the reporting period amounted to 598.83 million yuan, with individual remuneration for the general manager at 104.66 million yuan and for the deputy general manager at 93.63 million yuan[79]. - The company plans to repurchase shares through centralized bidding, with details on the purpose, types, and total amount of funds to be used for the buyback yet to be disclosed[77]. - The company plans to repurchase approximately 8 to 16 million shares, accounting for about 1.04% to 2.08% of total share capital, with a maximum repurchase price of 5 RMB per share[140]. - The company has repurchased 18,000,000 shares, reducing total share capital from 768,000,000 to 750,000,000 shares[129]. - The total number of ordinary shareholders increased from 80,207 to 88,343 during the reporting period[131]. Future Outlook and Strategic Initiatives - The company plans to focus on market expansion and new product development in the upcoming fiscal year, aiming to enhance its competitive position[183]. - The future outlook remains cautiously optimistic, with a projected revenue growth of approximately 10% for the next fiscal year[183]. - To address the delisting risk, the company plans to significantly increase operating revenue in 2025 by enhancing product development and expanding both domestic and international markets in the electronic communication business segment[116]. - The company intends to actively pursue investment and acquisition opportunities related to its industry chain and national strategic emerging industries[117].

宁波波导股份有限公司董事会审计委员会 天健会计师事务所（特殊普通合伙）（以下简称"天健"或"天健会计师事务所"）成立于 1983 年 12 月，是由一批资深注册会计师创办的首批具有 A+H 股企业审计资质的全国性大型会计审计服务机构。连续多 年综合排名位列全国内资所前二，全球排名前二十位。 天健拥有包括 A 股、B 股、H 股上市公司、大型央企、国企、外商投资企业等在内的固定客户 7,000 余家，其中上市公司客户 707 家。客户主要集中在制造业，信息传输、软件和信息技术服务业，批发和零 售业，电力、热力、燃气及水生产和供应业，水利、环境和公共设施管理业，租赁和商务服务业，房地产 业，金融业等。与公司同行业的上市公司审计客户 544 家。 2. 投资者保护能力 天健会计师事务所（特殊普通合伙）具有良好的投资者保护能力，已按照相关法律法规要求计提职业 风险基金和购买职业保险。截至 2024 年末，累计已计提职业风险基金和购买的职业保险累计赔偿限额合计 超过 2 亿元，职业风险基金计提及职业保险购买符合财政部关于《会计师事务所职业风险基金管理办法》 等文件的相关规定。 对会计师事务所履行监督职责情况报告 根据《 ...

宁波波导股份有限公司董事会 2025 年 4 月 29 日 经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事会认为 公司全体独立董事均具备胜任独立董事岗位的资格。独立董事及其配偶、父母、 子女、主要社会关系未在公司或公司附属企业任职，未在公司主要股东及其附属 企业任职，与公司及其主要股东之间不存在任何形式的利益冲突、关联关系或其 他可能对其独立客观判断产生影响的情况。 综上，独立董事不存在任何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。 宁波波导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告 根据《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》的规定，宁波波导股份有限公司（以下简称"公司"）独 立董事对自身的独立性情况进行了自查，并将《关于独立性自查情况的报告》提 交公司董事会。公司董事会根据法规并结合独立董事出具的《关于独立性自查情 况的报告》，就公司在任独立董事的独 ...

股票代码：600130 股票简称： 波导股份 编号：临 2025-013 宁波波导股份有限公司 关于会计政策变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： ● 本次会计政策变更系依据财政部发布的《企业会计准则解释第 17 号》（财会〔2023〕 21 号）（以下简称"准则解释第 17 号"）和《企业会计准则解释第 18 号》（财会〔2024〕24 号）（以下简称"准则解释第 18 号"）的要求变更会计政策，不会对公司财务状况和经营成果 产生重大影响，不存在损害公司及全体股东利益的情况。 公司自 2024 年 1 月 1 日开始执行上述会计政策的变更。 一、 本次会计政策变更概述 第 1页 共 2 页 （三）变更前采用的会计政策 本次会计政策变更前，公司执行财政部《企业会计准则-基本准则》和各项具体会计准 则、后续发布和修订的企业会计准则、企业会计准则应用指南、企业会计准则解释公告以及 其他相关规定。 （一）变更原因 2023 年 10 月 25 日，财政部发布了准则解释第 17 号，规定了"关 ...

股票代码：600130 股票简称：波导股份 编号：临 2025-017 宁波波导股份有限公司 关于使用自有闲置资金进行委托理财的公告 （二）委托理财额度及期限 第 1页 共 3 页 委托理财受托方：银行及非银行金融机构 本次委托理财金额：预计单日最高余额上限为人民币 4.7 亿元 委托理财期限：单个理财产品的投资期限不超过 12 个月 履行的审议程序：经公司 2025 年 4 月 25 日召开的第九届董事会第十二次会议审议 通过，无需提交股东大会审议。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担个别及连带责任。 重要内容提示： 宁波波导股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开了第九届董事会第 十二次会议，审议通过了《关于使用自有闲置资金进行委托理财的议案》，同意公司使用不超 过人民币 4.7 亿元的自有闲置资金用于购买银行及非银行金融机构公开发行的安全性高、流动 性强的短期理财产品，类型包括但不限于银行理财产品、券商理财产品、信托理财产品。 现将相关事宜公告如下： 一、 委托理财概况 （一）委托理财目 ...