湖南湘邮科技股份有限公司 独立董事 2024 年度述职报告 （王定健） 作为湖南湘邮科技股份有限公司（以下简称"公司"）的独立董 事，本人严格按照《公司法》《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》的有关规定，认真履行独立董事职责。始终保持对公 司经营业务、科技研发的密切关注，主动分享行业新动态、积极对接 相关资源，助力公司业务发展；对于公司的重大事项，本人始终以审 慎、客观的态度发表意见，力求充分发挥独立董事作用，切实维护公 司和股东尤其是中小股东的合法权益。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 王定健，男，1958 年出生，江苏省镇江市人，中共党员，硕士研 究生，教授级高级工程师。曾任中国软件系统工程公司总经理、执行 董事；中国软件高级副总裁、董事；麒麟操作系统董事长等职务。现 任中国电子信息产业集团有限公司科技委委员；西安电子科技大学杭 州研究院数智镜像联合创新中心兼职研究员；本公司独立董事。 （二）独立性情况说明 务，直系亲属、主要社会关系均不在公司或其附属企 ...

湖南湘邮科技股份有限公司 独立董事 2024 年度述职报告 （张宏亮） 作为邮科技股份有限公司（以下简称"公司"）独立董事，在报 告期内能够严格按照《上海证券交易所股票上市规则》、《上市公司 独立董事管理办法》等法律法规，以及《公司章程》、《公司独立董 事制度》等有关规定，秉承客观、独立、公正的立场，忠实、勤勉地 履行职责。报告期，通过现场会议、视频会议、实地调研等多种方式 与公司沟通交流，积极了解公司的生产经营和公司治理情况，及时获 取会议资料等相关信息，积极出席董事会、股东大会会议，本着独立、 客观、公正的原则，维护公司及全体股东，特别是中小股东的合法权 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 张宏亮，男，1974 年出生，河北省行唐县人，中共党员。会计 学博士。曾任河北葆祥进出口集团公司主管会计；2007 年 7 月至今 就职于北京工商大学商学院，历任会计系副主任、MPACC 中心执行主 任、会计系主任。现任北京工商大学商学院教授、博士生导师；商学 院投资者保护研究中心执行主任；首航高科能源技术股份有限公司独 立董事；本公司独立董事。 ...

湖南湘邮科技股份有限公司 独立董事 2024 年度述职报告 （魏先华） 作为湖南湘邮科技股份有限公司（以下简称"公司"）的独立董 事，2024 年，我严格按照《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》等法律法规和 《公司章程》等规章制度的有关要求，勤勉、忠实地履行职责，积极 出席公司相关会议，主动了解公司的经营和发展情况，认真审议董事 会及各专业委员会各项议案，参与公司的重大决策并发表了客观、公 正、独立的意见，切实维护了公司整体利益及全体股东的合法权益。 现将 2024 年度履行独立董事职责情况汇报如下： 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 魏先华先生，1964 年出生，湖南省南县人，中共党员，理学博 士。曾任中国科学院大学经济与管理学院党委书记；中国人民银行长 沙分行科技科科长、票据交换中心主任；中国科学院大学经济与管理 学院教授、博士生导师；中国科学院大学数字经济与区块链研究中心 主任；中科院—路透金融风险管理联合实验室主任；中国科学院虚拟 经济与数据科学研究中心副主任；现任本公司独立董事。 （二）独立性情况说明 本人及直系亲属和 ...

Financial Performance - The net profit attributable to the parent company for 2024 is CNY 13,192,229.08, resulting in a total distributable profit of CNY -168,485,069.24 due to negative retained earnings[6]. - The company's operating revenue for 2024 reached ¥639,119,829.76, representing a 9.16% increase compared to ¥585,514,928.09 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥13,192,229.08, a significant increase of 149.47% from ¥5,288,117.52 in 2023[22]. - Basic earnings per share for 2024 were ¥0.082, up 148.48% from ¥0.033 in 2023[23]. - The net profit for 2024 was CNY 13.19 million, with a significant increase in net cash flow from operating activities by CNY 16.70 million compared to the previous year[48]. - The company's main business revenue reached CNY 635.88 million, reflecting a growth of 9.17% year-on-year, while the main business cost increased by 13.69%[52]. - The company reported a net cash flow from operating activities of -¥63,178,539.08 for 2024, an improvement from -¥79,877,462.35 in 2023[22]. - The company reported a significant increase in accounts receivable, totaling CNY 377.60 million, a rise of 30.21% compared to the previous period[72]. - The company reported a net loss of CNY 168,485,069.24, an improvement from a loss of CNY 181,677,298.32 in the previous year[196]. Audit and Compliance - The company has received a standard unqualified audit report from Zhongshun Zhonghuan Accounting Firm[5]. - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report[3]. - The audit committee confirmed that the audited financial statements for 2023 fairly reflect the company's financial position and operating results[123]. - The audit committee found no significant deficiencies in the internal control over financial reporting for the year 2023[123]. - The company has maintained a consistent internal control audit process, with the new auditor also responsible for internal control effectiveness audits[155]. - The company strictly complies with information disclosure regulations, ensuring transparency and fairness in communication with shareholders[101]. Corporate Governance - The company held one annual general meeting and three extraordinary general meetings during the reporting period, adhering to legal and procedural requirements[98]. - The board of directors consists of 9 members, including 3 independent directors, and has established various specialized committees to enhance decision-making[99]. - The supervisory board, comprising 3 members, effectively supervises the board's operations and the company's financial practices[99]. - The company has established an internal control system to enhance risk prevention and operational standards[101]. - The total remuneration for all directors, supervisors, and senior management personnel amounted to 3.8237 million yuan[113]. - The company has established a performance assessment system for senior management, which includes salary management and performance evaluation methods[114]. Strategic Initiatives - The company aims to enhance its market expansion capabilities and optimize its business structure as part of its digital transformation strategy[34]. - The company is focusing on expanding its market presence through the development of new products and technologies, as well as enhancing its marketing strategies[35]. - The company plans to continue leveraging opportunities in the digital economy while addressing challenges from economic downturns[34]. - The company is committed to accelerating the transformation of core technologies and products into market applications, aiming to strengthen its position in the postal industry[92]. - The company is actively engaging in strategic performance assessment and management for its senior executives[114]. Human Resources - The total number of employees at the parent company is 610, with 325 being technical personnel and 138 in customer service roles[129]. - The company has implemented a differentiated compensation structure based on job characteristics and business requirements to attract and retain talent[130]. - The training plan for 2024 focuses on enhancing employee skills, particularly in technology and management, to improve overall competitiveness[132]. - The company has established a comprehensive training program aimed at improving the capabilities of marketing personnel and new employees[133]. Market and Industry Trends - The company is focused on data-driven decision-making and operational strategies, leveraging technologies such as big data and cloud computing[13]. - The company has launched multiple digital projects in external industries, including smart infrastructure upgrades in the rail transit sector, demonstrating its technological capabilities[43]. - The company has identified potential risks in its future development, which are detailed in the management discussion section[10]. - The company is facing increasing pressure from its core customer, the postal enterprise, with declining overall business performance impacting profitability[94]. - Despite efforts to expand the postal savings market, the company is experiencing slower-than-expected growth in the postal sector[95]. Financial Management - The company has implemented a refined budget management system, enhancing financial control and risk prevention measures[38]. - The company plans to optimize resource allocation and enhance cost control to achieve profit growth[92]. - The company plans to apply for a financing limit for 2024, as discussed in the recent extraordinary general meeting[102]. - The company is planning to increase accounts receivable factoring financing methods as part of its new strategies[106]. Legal Matters - The company reported a significant lawsuit against Xiangyou Real Estate regarding contract performance, with the court ruling in favor of the company in March 2024[157]. - The company has no significant litigation or arbitration matters pending, indicating a stable legal standing[158]. - The company has not disclosed any major contracts or leasing arrangements during the reporting period, suggesting a focus on existing operations[160]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 22,007, down from 25,316 at the end of the previous month[165]. - The largest shareholder, Beijing Zhongyou Asset Management Co., Ltd., holds 53,128,388 shares, representing 32.98% of the total shares[167]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[164]. - The controlling shareholder is Beijing Zhongyou Asset Management Co., Ltd., which was established on June 26, 2007[171].

Financial Performance - The company's operating revenue for Q1 2025 was ¥100,518,869.56, representing a 25.20% increase compared to ¥80,289,556.01 in the same period last year[3]. - Net profit attributable to shareholders increased by 171.49% to ¥5,553,315.55 from ¥2,045,481.31 year-on-year[3]. - Basic and diluted earnings per share rose to ¥0.034, a 161.54% increase from ¥0.013 in the previous year[3]. - Total operating revenue for Q1 2025 reached ¥100,518,869.56, a 25.1% increase from ¥80,289,556.01 in Q1 2024[19]. - Net profit for Q1 2025 was ¥5,553,315.55, compared to ¥2,045,481.31 in Q1 2024, representing a 171.5% increase[20]. - The net profit increase was primarily driven by higher project revenue and gross margin improvements[6]. - Total comprehensive income for the period was CNY 5,615,672.24, compared to CNY 2,045,481.31 in the previous year, indicating a year-over-year increase of approximately 175%[32]. Cash Flow - Cash flow from operating activities was negative at -¥23,915,885.90, an improvement from -¥139,416,635.59 in the previous year[3]. - Operating cash flow for Q1 2025 was negative at -¥23,915,885.90, an improvement from -¥139,416,635.59 in Q1 2024[23]. - Cash inflow from operating activities totaled ¥270,012,003.06 in Q1 2025, significantly higher than ¥91,942,483.82 in Q1 2024[23]. - The net cash flow from operating activities for Q1 2025 was -CNY 23,900,506.30, an improvement compared to -CNY 139,416,635.59 in Q1 2024, indicating a reduction in losses[35]. - The cash outflow from operating activities in Q1 2025 was CNY 293,707,159.49, compared to CNY 231,359,119.41 in Q1 2024, reflecting an increase of about 27%[35]. - The cash flow from financing activities generated a net cash inflow of ¥31,467,598.81, compared to ¥74,525,458.30 in the previous period, indicating a decline[24]. - Cash inflows from financing activities in Q1 2025 totaled CNY 190,000,000.00, down from CNY 364,850,600.00 in Q1 2024, reflecting a decrease of about 48%[36]. - The net cash flow from financing activities for Q1 2025 was CNY 31,467,598.81, compared to CNY 74,525,458.30 in Q1 2024, showing a decline of approximately 58%[36]. Assets and Liabilities - Total assets decreased by 5.42% to ¥1,205,713,629.76 from ¥1,274,751,144.29 at the end of the previous year[4]. - Total current assets decreased from 622,558,412.82 RMB to 542,806,320.59 RMB, a decline of approximately 12.83%[14]. - Total liabilities decreased from 1,274,751,144.29 RMB to 1,205,713,629.76 RMB, a decrease of approximately 5.41%[15]. - The company reported a total liability of ¥1,058,780,121.96 as of the end of the reporting period, down from ¥1,133,370,952.04[16]. - The total liabilities decreased to ¥1,061,803,858.63 from ¥1,136,515,684.74, indicating a reduction of 6.6%[28]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 25,316[9]. - The largest shareholder, Beijing Zhongyou Asset Management Co., Ltd., holds 53,128,388 shares, accounting for 32.98% of total shares[9]. Inventory and Expenses - Inventory increased by 38.57% due to the rise in unfinished projects during the reporting period[6]. - Research and development expenses decreased by 97.46%, indicating a reduction in investment in this area[6]. - Research and development expenses decreased to ¥64,356.58 in Q1 2025 from ¥2,529,032.12 in Q1 2024, indicating a strategic shift in R&D investment[19]. - The company's inventory increased to ¥94,273,096.50 from ¥68,034,173.04, representing a rise of 38.6%[27]. - The company incurred R&D expenses of ¥64,356.58 in Q1 2025, a decrease from ¥2,529,032.12 in Q1 2024, reflecting a strategic shift in investment[31]. - The company reported a significant decrease in financial expenses by 104.41%, attributed to an increase in average loan scale[6]. Equity - Total equity attributable to shareholders increased to ¥146,933,507.80 from ¥141,380,192.25 year-over-year[16]. - The company's total equity increased to ¥154,775,499.21 from ¥149,159,826.97, marking a growth of 3.5%[29].

股票简称：湘邮科技 证券代码：600476 公告编号：临 2025-010 湖南湘邮科技股份有限公司 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公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 湖南湘邮科技股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日，公司召开董事会审计委员会 2025 年第二次会议；2025 年 4 月 25 日召开第八届董事会第二十四次会议、第八届监事会第十六次会 议，均审议通过了《关于公司 2024 年度计提减值准备的议案》。现将 有关情况公告如下： 一、本次计提减值准备的概述 按照《企业会计准则》以及公司有关会计政策的相关规定，基于 谨慎性原则,为更加真实、准确地反映公司截至 2024 年 12 月 31 日的 资产状况和财务状况，公司及下属子公司对存在减值迹象的相关资产 进行了实地盘点、鉴定，执行了减值测试，并依据测试结果对部分应 收账款、其他应收款和存货计提减值准备。 二、本次计提减值准备的金额和原因说明 1、应收账款坏账准备：本次计提坏账准备 279.62 万元，主要系 2024 年度公司及下属子公司依据财 ...

湖南湘邮科技股份有限公司董事会 审计委员会 2024 年度履职报告 根据《上市公司治理准则》《企业内部控制基本规范》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律法 规及《公司章程》《湖南湘邮科技股份有限公司董事会审计委员会实 施细则》等规定，湖南湘邮科技股份有限公司（以下简称"公司"） 董事会审计委员会本着勤勉尽责的工作态度，恪尽职守，认真履行董 事会赋予的职责。现将董事会审计委员会 2024 年度的履职情况报告 如下:一、审计委员会的基本情况 公司第八届董事会审计委员会由三名委员组成，其中：张宏亮先 生为公司独立董事、会计专业人士以及审计委员会主任委员；王定健 先生为公司独立董事、审计委员会委员；还有一位原审计委员会委员 缪立立先生因工作岗位变动，于 2024 年 12 月 16 日申请辞去第八届 董事会审计委员会委员职务。2025 年 3 月 14 日，公司召开第八届董 事会第二十三次会议，审议通过了《关于补选公司董事会专门委员会 委员的议案》，选举董事徐义标先生为公司第八届董事会审计委员会 委员。 2 通过了《关于确定启动变更 2024 年度外部审计机构及相关选聘文件 的议案 ...

湖南湘邮科技股份有限公司 2024 年度对会计师事务所履职情况评估报告 湖南湘邮科技股份有限公司（以下简称"公司"）聘请中审众环 会计师事务所（特殊普通合伙）（以下简称"中审众环"）作为公司 2024 年度财务及内部控制审计机构。根据财政部、国资委及证监会 颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对 中审众环 2024 年年报审计过程中的履职情况进行了评估。具体情况 如下： 一、会计师事务所基本情况 （一）基本信息 （1）机构名称：中审众环会计师事务所（特殊普通合伙） （7）2024 年经审计总收入 217,185.57 万元、审计业务收入 183,471.71 万元、证券业务收入 58,365.07 万元。 （8）2024 年度上市公司审计客户家数 244 家，主要行业涉及制 造业，批发和零售业，房地产业，电力、热力、燃气及水生产和供应 业，农、林、牧、渔业，信息传输、软件和信息技术服务业，采矿业， 文化、体育和娱乐业等，审计收费 35,961.69 万元，软件和信息技术 服务业同行业上市公司审计客户家数 12 家。 （二）聘任程序 公司于 2024 年 4 月 24 日召开的 2024 ...

股票简称：湘邮科技 证券代码：600476 公告编号：临 2025-014 湖南湘邮科技股份有限公司 关于董事辞职及补选非独立董事的公告 本公司董事会及全体董事保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 湖南湘邮科技股份有限公司（以下简称"公司"）董事会近日收 到公司非独立董事马占红先生递交的书面辞职报告，因个人工作调整， 马占红先生申请辞去公司第八届董事会非独立董事及董事会战略委 员会、薪酬与考核委员会委员的职务。辞职后其不再担任公司任何职 务。根据《公司法》、《公司章程》等有关规定，该辞职报告自送达 董事会之日起生效。公司董事会对马占红先生在担任董事期间勤勉尽 责、恪尽职守的工作表示衷心感谢！ 根据《公司法》和《公司章程》的有关规定，公司于 2025 年 4 月 25 日召开第八届董事会第二十四次会议，审议通过了《关于提名 公司第八届董事会董事候选人的议案》，经公司董事会提名委员会审 议，提名蔡江东先生为公司第八届董事会董事候选人（简历附后）， 任期将自公司股东大会审议通过之日起至第八届董事会任期届满之 日止。该议案尚需提交公司 2024 年年度股东大会审议通过 ...

湖南湘邮科技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 湖南湘邮科技股份有限公司董事会 二〇二五年四月二十五日 1 根据中国证券监督管理委员会《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—主板上市公司规范运作》等要求，湖南湘邮科技股份有限 公司（以下简称"公司"）董事会，就公司在任独立董事张宏亮先生、 魏先华先生、王定健先生的独立性情况进行评估并出具如下专项意见： 经核查上述人员的任职经历以及签署的相关自查文件，上述人员 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。 综上，公司独立董事符合《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》等法律法规以及公 司内部制度中对独立董事独立性的相关要求。 ...