一、独立董事的基本情况 (一)个人履历情况 樊健先生,42岁,汉族,中共党员,博士,中国国籍,无境外永久居留权。 现任上海财经大学法学院副教授,2019年6月至今兼任云知声智能科技股份有 限公司(港股拟上市)独立董事、2021年11月至今兼任上海尚实航空发动机股 份有限公司(拟上市)独立董事、2022年2月至今兼任上海通领汽车科技股份有 限公司(于新三板上市,股票代码:834081)独立董事。 上海凤凰企业(集团)股份有限公司 2024 年度独立董事述职报告 上海凤凰董事会: 作为上海凤凰企业(集团)股份有限公司(以下简称公司)的独立董事,2024 年度,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》《上海证券交易所上市公司自律监管指引》等法律、 法规和《公司章程》《公司董事会议事规则》《公司独立董事制度》的规定和要 求,坚持独立、诚信、勤勉的原则,忠诚履行职责,积极出席公司相关会议,认 真审议董事会各项议案,并按规定对公司相关事项独立、客观、公正地发表意见, 维护了公司及全体股东的利益。现将本人2024年度履行职责情况报告如下: (二) 独立性说明 经本人自查, ...

上海凤凰企业（集团）股份有限公司 章 程 二〇二五年四月三十日 （经公司第十一届董事会第二次会议审议通过） | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 3 | | 第四章 | 股东和股东会 5 | | 第五章 | 党组织 24 | | 第六章 | 董事会 25 | | 第七章 | 高级管理人员 37 | | 第八章 | 财务会计制度、利润分配和审计 39 | | | 第二节 利润分配 40 | [英文全称]SHANGHAI PHOENIX ENTERPRISE (GROUP) CO.,LTD. 第五条 公司住所：中国上海市金山工业区开乐大街 158 号 6 号楼 邮政编码：201506 第六条 公司注册资本为人民币 515,294,257.00 元。 第七条 公司为永久存续的股份有限公司。 第一章 总 则 第八条 董事长为公司的法定代表人。 第一条 为维护上海凤凰企业（集团）股份有限公司（以下简称公司）、股东、职工 和债权人的合法权益，规范公司的组织和行为，坚持和加强党的全面领导，根据《中华 人民共和国公司法》（以下简称《公司法》）《 ...

上海凤凰企业(集团)股份有限公司 2024 年度独立董事述职报告 上海凤凰董事会: 作为上海凤凰企业(集团)股份有限公司(以下简称公司)的独立董事,2024 年度,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》《上海证券交易所上市公司自律监管指引》等法律、 法规和《公司章程》《公司董事会议事规则》《公司独立董事制度》的规定和要 求,坚持独立、诚信、勤勉的原则,忠诚履行职责,积极出席公司相关会议,认 真审议董事会各项议案,并按规定对公司相关事项独立、客观、公正地发表意见, 维护了公司及全体股东的利益。现将本人2024年度履行职责情况报告如下; 一、独立董事的基本情况 (一)个人履历情况 余明阳先生,60 岁,汉族,中共党员,博士,中国国籍,无境外永久居留 权。现任上海交通大学教授,2020年3月至今兼任上海徐家汇商城股份有限公 司(于深圳证券交易所上市,股票代码:002561)独立董事、2020年10月至2024 年1月兼任金牌橱柜家居科技股份有限公司(于上海证券交易所上市,股票代码: 603180) 独立董事、2023年 4 月至今兼任梅斯健康控股有限公司(于香港 ...

（二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 上海凤凰企业（集团）股份有限公司 舆情管理制度 第一章 总 则 第一条 为规范上海凤凰企业（集团）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 司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据《上海证券交易所股票上市规则》等法律、行政法规、规范性文件及《公司 章程》的相关规定，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、电视、网络等媒体对公司进行的负面报道； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理组织体系及职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司成立舆情管理工作领导小组 （以下简称领导小组），由董事 长任组长，董事会秘书任副组长，成员由公司其他高级管理人员及相关职能部门 负责人组成。 第五条 领导小组是公司舆情处理的最高决策机构，主要职责包括： 1 ...

上海凤凰企业（集团）股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范上海凤凰企业（集团）股份有限公司（以下简称公司）行为， 保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》等法 律法规、其他规范性文件及《上海凤凰企业（集团）股份有限公司章程》（以下 简称公司章程）的规定，特制定本规则。 第二条 本规则适用于公司年度股东会和临时股东会（以下统称股东会）。公 司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 两个 ...

上海凤凰企业(集团)股份有限公司 2024 年度独立董事述职报告 上海凤凰董事会: 作为上海凤凰企业(集团)股份有限公司(以下简称公司)的独立董事,2024 年度,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》《上海证券交易所上市公司自律监管指引》等法律、 法规和《公司章程》《公司董事会议事规则》《公司独立董事制度》的规定和要 求,坚持独立、诚信、勤勉的原则,忠诚履行职责,积极出席公司相关会议,认 真审议各项议案,并按规定对公司相关事项独立、客观、公正地发表意见,维护 了公司及全体股东的利益。现将本人2024年度履行职责情况报告如下: 一、独立董事的基本情况 (一)个人履历情况 王高先生,59岁,汉族,中共党员,博士,中国国籍,无境外永久居留权。 现任中欧国际工商学院教授,2015年6月至今兼任国美零售控股有限公司(于 香港联交所上市,股票代码:HK00493)独立董事、2023年2月至今兼任会稽山 绍兴酒股份有限公司(于上海证券交易所上市,股票代码:601579)独立董事、2023 年 6 月至今兼任思摩尔国际控股有限公司(于香港联交所上市,股票代码; HK06 ...

第一章 总 则 第一条 为了进一步规范上海凤凰企业（集团）股份有限公司（以下简称公 司）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高 董事会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称《公 司法》）《中华人民共和国证券法》（以下简称《证券法》）《上市公司治理准则》 《上海证券交易所股票上市规则》等相关法律、行政法规、其他规范性文件及《上 海凤凰企业（集团）股份有限公司章程》（以下简称公司章程）的规定，制定本 规则。 第二条 董事会是公司经营管理的决策机构，维护公司的利益。董事会受股 东会的委托，负责经营和管理公司的法人财产，对公司负责。 上海凤凰企业（集团）股份有限公司 董事会议事规则 第三条 董事会下设董事会与证券事务部，处理董事会日常事务。 第二章 董事会的组成及职权 第四条 董事会由十一名董事组成，其中设独立董事四名，职工董事一名。 董事会设董事长一人，可以设副董事长。董事长和副董事长由公司董事担任， 以全体董事的过半数选举产生和罢免。董事长为法定代表人。 第五条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括 一名会计专业人士。公司董事会设立战略与 ...

上海凤凰企业(集团)股份有限公司 2024 年度独立董事述职报告 二、独立董事年度履职概况 (一) 出席董事会和股东大会的情况 2024年度,公司共召开5次董事会,2次股东大会,本人出席会议的情况如下: 上海风凰董事会: 作为上海风凰企业(集团)股份有限公司(以下简称公司)的独立董事,2024 年度,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》《上海证券交易所上市公司自律监管指引》等法律、 法规和《公司章程》《公司董事会议事规则》《公司独立董事制度》的规定和要 求,坚持独立、诚信、勤勉的原则,忠诚履行职责,积极出席公司相关会议,认 真审议董事会各项议案,并按规定对公司相关事项独立、客观、公正地发表意见, 维护了公司及全体股东的利益。现将本人2024年度履行职责情况报告如下: 一、独立董事的基本情况 (一)个人履历情况 阴慧芳女士,39岁,汉族,中共党员,博士,中国国籍,无境外永久居留 权。现任上海财经大学会计学院教授,2021年 8 月至今兼任钰泰半导体股份有 限公司(拟上市)独立董事、2021年12月至2025年1月兼任东杰智能科技集 团股份有限公司(于深圳证 ...

Financial Performance - Shanghai Phoenix reported a net profit attributable to shareholders of -13,909,370.00 RMB for 2024, a decrease of 407.09% compared to the previous year's profit of 4,529,380.00 RMB[7]. - The company's operating revenue for 2024 was 2,192,089.00 RMB, representing a 26.03% increase from 1,739,322.70 RMB in 2023[22]. - The net cash flow from operating activities was 212,428.60 RMB, a significant improvement from -14,521.30 RMB in 2023[22]. - The total assets of the company increased by 1.95% to 33,213,043.00 RMB at the end of 2024, compared to 32,578,586.00 RMB at the end of 2023[22]. - The company's net assets attributable to shareholders decreased by 5.78% to 2,033,833.00 RMB at the end of 2024, down from 2,158,646.60 RMB in 2023[22]. - Basic earnings per share for 2024 were -0.2699 RMB, a decline of 407.05% from 0.0879 RMB in 2023[23]. - The weighted average return on equity decreased to -6.6159% in 2024, down from 2.1220% in 2023, a reduction of 8.74 percentage points[23]. - The company plans not to distribute profits to shareholders for the 2024 fiscal year due to the reported losses[7]. Revenue and Sales - The company’s revenue from core business activities, after excluding non-core income, was 2,170,467.80 RMB, reflecting a 25.88% increase from 1,724,171.50 RMB in 2023[22]. - In Q1 2024, the company reported revenue of approximately ¥589.11 million, which increased to ¥621.16 million in Q2 and ¥622.45 million in Q3, but dropped to ¥359.38 million in Q4[26]. - The net profit attributable to shareholders was ¥28.42 million in Q1, decreased to ¥12.19 million in Q2, further declined to ¥9.56 million in Q3, and turned negative at -¥189.26 million in Q4[26]. - The company reported a total of non-recurring gains and losses amounting to -¥75.57 million for 2024, compared to ¥15.08 million in 2023[27]. Operational Efficiency and Strategy - The company focused on enhancing its governance structure and compliance operations to improve overall operational efficiency and market image[32]. - The company accelerated the integration of its bicycle segment, focusing on R&D for lithium-powered bicycles and high-end children's bikes, while optimizing production operations across different bases[33]. - The company is expanding its brand matrix with a focus on high-end, national, and international branding strategies to enhance market penetration[35]. - The company is leveraging digital marketing through platforms like Douyin and Xiaohongshu to increase brand awareness and expand its online sales channels[35]. - The company is actively pursuing international market expansion, particularly in Europe, the US, and Japan, while also deepening its presence in Southeast Asia[35]. - The company aims to upgrade its products and capture technological advancements in the bicycle industry[36]. Research and Development - The company has increased its R&D expenses by 21.54% year-on-year, totaling approximately CNY 22.65 million, to enhance product innovation[44]. - The company reported a total of 209 R&D personnel, representing 13.17% of the total workforce, with a focus on enhancing innovation capabilities[53]. - The company aims to increase R&D investment, focusing on smart sensing and energy management systems to enhance safety, comfort, and battery life for electric bicycles[89]. Market Trends and Consumer Demand - The cumulative export value of bicycles from China reached USD 2.695 billion in 2024, with a year-on-year growth of 3.7%[39]. - The cumulative export quantity was approximately 48.34 million units, reflecting a year-on-year increase of 20.4%[39]. - The domestic demand for mid-to-high-end bicycles has surged, leading to a phenomenon of "one bike hard to find" in the market[40]. - The high-end bicycle segment, particularly road bikes, is seeing robust demand, indicating a trend towards diversified consumer preferences[80]. Governance and Compliance - The company is committed to enhancing its governance efficiency by restructuring its board and integrating strategic, risk, and compensation mechanisms[85]. - The company will implement a three-tier risk prevention mechanism to address market, exchange rate, and goodwill risks, including establishing a professional foreign exchange analysis team[93]. - The company will strengthen compliance training and supervision for domestic and overseas subsidiaries to ensure business activities comply with legal and regulatory requirements[86]. - The company has established a decision-making system for related party transactions, ensuring fairness and timely disclosure[97]. Shareholder and Investment Information - The top shareholder, Shanghai Jinshan District State-owned Assets Supervision and Administration Commission, holds 117,377,339 shares, representing 22.78% of the total shares[183]. - Jiangsu Meile Investment Co., Ltd. holds 64,743,722 shares, accounting for 12.56% of the total shares, with 64,743,722 shares pledged[183]. - The company has a total of 59,075 ordinary shareholders as of the end of the reporting period, an increase from 55,971 in the previous month[181]. Environmental and Social Responsibility - The company invested 746.21 million RMB in environmental protection during the reporting period[134]. - The company has two subsidiaries classified as key pollutant discharge units, with specific emissions reported for various pollutants[135]. - The total donation amount for social responsibility efforts reached 1.1971 million yuan, with 1.04 million yuan in cash donations[145]. - The company participated in poverty alleviation projects with a total investment of 700,000 yuan, focusing on agricultural and environmental improvements in Yunnan Province[146]. Legal and Regulatory Matters - The company faced regulatory penalties due to accounting errors related to goodwill impairment testing, leading to adjustments in financial statements from 2018 to 2022[110]. - The company received a warning and a fine of 2 million yuan from the Shanghai Securities Regulatory Bureau for suspected information disclosure violations[110]. - The company is involved in a significant lawsuit related to securities false statements, with a claimed amount of RMB 519.83 million, and is awaiting court judgment[163].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 656,723,976.89, representing an increase of 11.48% compared to CNY 589,106,639.09 in the same period last year[4]. - The net profit attributable to shareholders was CNY 30,680,991.45, up by 7.97% from CNY 28,415,584.17 year-on-year[4]. - Total operating revenue for Q1 2025 reached ¥656.72 million, a 11.5% increase from ¥589.11 million in Q1 2024[16]. - Net profit for Q1 2025 was ¥30.99 million, representing a 10.0% increase compared to ¥28.19 million in Q1 2024[16]. - The company reported a total comprehensive income of ¥29.82 million for Q1 2025, down from ¥33.28 million in Q1 2024[18]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -200,554,132.34, a significant decrease of 887.74% compared to CNY 25,459,378.67 in the previous year[4]. - Cash flow from operating activities showed a net outflow of ¥200.55 million in Q1 2025, contrasting with a net inflow of ¥25.46 million in Q1 2024[19]. - Cash and cash equivalents decreased significantly from ¥907,656,008.39 to ¥492,067,735.62, a decline of approximately 45.8%[13]. - Cash and cash equivalents at the end of Q1 2025 were ¥415.85 million, down from ¥778.18 million at the end of Q1 2024[19]. - Investment activities resulted in a net cash outflow of ¥204.89 million in Q1 2025, compared to a net inflow of ¥303.15 million in Q1 2024[19]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,279,386,820.18, down by 1.26% from CNY 3,321,304,338.23 at the end of the previous year[4]. - The company's current assets totaled ¥1,753,204,860.95, down from ¥1,783,892,292.69, indicating a decrease of about 1.72%[13]. - The total liabilities decreased from ¥1,273,462,369.66 to ¥1,215,944,652.67, representing a reduction of approximately 4.5%[14]. - The company's equity attributable to shareholders increased slightly from ¥2,033,832,956.40 to ¥2,049,126,214.55, showing an increase of about 0.75%[14]. - The total non-current assets slightly decreased from ¥1,537,412,045.54 to ¥1,526,181,959.23, a decline of about 0.76%[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 55,971[10]. - The largest shareholder, Shanghai Jinshan District State-owned Assets Supervision and Administration Commission, holds 22.78% of the shares[10]. Expenses and Costs - The company experienced a 99.60% increase in selling expenses, primarily due to higher costs related to store renovations, transportation, and marketing[6]. - Total operating costs increased to ¥621.76 million in Q1 2025, up 11.6% from ¥556.83 million in Q1 2024[16]. - The company's financial expenses showed a net income of ¥1.74 million in Q1 2025, compared to a net expense of ¥2.93 million in Q1 2024[16]. Other Financial Metrics - The weighted average return on equity increased by 0.19 percentage points to 1.4972% from 1.3078% year-on-year[4]. - The company reported a net loss of ¥-156,977,275.89 for the period, an improvement from a loss of ¥-187,658,267.34 in the previous period[14]. - The company's accounts receivable rose from ¥330,709,931.47 to ¥593,494,170.06, an increase of about 79.5%[13]. - The contract liabilities increased from ¥43,191,792.88 to ¥70,031,751.95, reflecting a growth of approximately 62.3%[14]. - The company reported a significant increase in contract assets by 349.28%, indicating a rise in sales contracts recognized during the period[6]. - The company recorded a 294.23% increase in trading financial assets, mainly due to an increase in bank wealth management products[6]. - Basic and diluted earnings per share for Q1 2025 were both ¥0.0595, compared to ¥0.0551 in Q1 2024[18].