●本次日常关联交易预计事项无需提交股东大会审议； ●董事会审议该项议案时，关联董事已回避表决； 证券代码：600869 股票简称：远东股份 编号：临 2025-034 远东智慧能源股份有限公司 2025 年度日常关联交易预计的公告 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法律责任。 重要内容提示： ●本次日常关联交易不影响公司独立性，不会导致公司对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2025 年 4 月 25 日，远东智慧能源股份有限公司（以下简称"公司"）第十届 董事会第十八次会议审议通过了《2025 年度日常关联交易预计的议案》，根据《上 海证券交易所股票上市规则》和《公司章程》等规定，该议案无需提交股东大会 审议。 独立董事专门会议对《2025 年度日常关联交易预计的议案》进行审议，全体 独立董事一致同意：公司预计的 2025 年度日常关联交易是公司正常的业务需要， 遵循了公平、公正、合理的市场定价原则，不会对公司的独立性产生影响，不会 导致公司对关联人产生依赖，也不会对公司未来的财 ...

公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国．江苏．无锡 Wuxi．Jiangsu．China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 关于远东智慧能源股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 苏公W[2025]E1258号 远东智慧能源股份有限公司全体股东： 我们接受委托，按照中国注册会计师审计准则审计了远东智慧能源股份有限公 司（以下简称远东股份）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负 债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司 所有者权益变动表以及相关财务报表附注，并于 2025 年 4 月 25 日出具了苏公 W[2025]A641 号无保留意见审计报告。 根据中国证券监督管理委员会、中华人民共和国公安部、国务院国有 ...

一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 证券代码：600869 股票简称：远东股份 编号：临 2025-036 远东智慧能源股份有限公司 关于续聘会计师事务所的公告 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法律责任。 重要内容提示： ●拟续聘的会计师事务所名称：公证天业会计师事务所（特殊普通合伙）(以下 简称"公证天业") 公证天业成立于1982年，是全国首批经批准具有从事证券、期货相关业务资格及 金融业务审计资格的会计师事务所之一。2013年9月转制为特殊普通合伙企业，注册 地址为无锡市太湖新城嘉业财富中心5-1001室。 公证天业首席合伙人为张彩斌先生，截至2024年末，公证天业合伙人数量59人， 注册会计师人数349人，签署过证券服务业务审计报告的注册会计师人数168人。公证 天业2024年度经审计的收入总额30,857.26万元，其中审计业务收入26,545.80万元， 证券业务收入16,251.64万元。2024年度上市公司年报审计客户家数81家，审计收费 总额8,151.63万元，上市公司主要行 ...

Financial Performance - The company achieved operating revenue of RMB 26.09 billion in 2024, a year-on-year increase of 6.66%[21]. - The net profit attributable to shareholders was a loss of RMB 318.04 million, a decrease of 199.49% compared to the previous year[21]. - The basic earnings per share for 2024 was -0.1433 yuan, a decline of 199.51% from 0.1440 yuan in 2023[22]. - The company reported a weighted average return on equity of -7.15%, a decrease of 14.28 percentage points from the previous year[22]. - The company achieved revenue of 22.703 billion yuan for its smart cable network, a year-on-year increase of 0.47%, while net profit decreased by 70.11% to 263 million yuan[33]. - The company reported a significant breakthrough in its energy storage business, with a revenue increase of 180.47% to 1.654 billion yuan, despite a net loss of 691 million yuan[40]. - The company achieved operating revenue of 1.657 billion yuan, a year-on-year increase of 35.73%, and a net profit of 123 million yuan, up 36.10% year-on-year[42]. - The company reported a total asset of 892,372.53 million RMB and a net profit of 9,730.52 million RMB for its wholly-owned subsidiary, Far East Cable[93]. Dividends and Shareholder Returns - The company plans not to distribute cash dividends, issue bonus shares, or convert reserves into share capital for the current fiscal year[6]. - The company distributed a cash dividend of 155 million yuan, with a payout of 0.7 yuan per 10 shares, reinforcing its commitment to investor-centric development[32]. - The cumulative cash dividend amount over the last three accounting years is RMB 155.35 million, with an average cash dividend ratio of 84.18%[142]. - The company plans to distribute a cash dividend of RMB 0.07 per share, totaling RMB 155.35 million (including tax) for the fiscal year 2023[139]. Audit and Compliance - The company received a standard unqualified audit report from Gongzheng Tianye Accounting Firm[5]. - The company’s financial report is guaranteed to be true, accurate, and complete by its responsible persons[5]. - The company has not faced any penalties from securities regulatory authorities in the past three years[123]. - The company has not encountered any non-compliance issues regarding the use of funds by controlling shareholders or related parties[174]. - The company has received a standard unqualified opinion in the internal control audit report conducted by the accounting firm[150]. Risks and Uncertainties - The company is subject to risks and uncertainties that may significantly affect its future performance, as outlined in the management discussion and analysis section[8]. - The company has detailed the potential risks in its annual report, which investors should review carefully[8]. - The company faces risks from macroeconomic fluctuations, with global economic recovery remaining uncertain and domestic consumption and investment demand still insufficient[106]. - Intense market competition in the cable industry is noted, with a low concentration of enterprises and ongoing price wars, particularly in the energy storage market[107]. - Fluctuations in raw material prices, particularly for copper, aluminum, and lithium battery materials, significantly impact product costs[109]. Strategic Initiatives and Investments - The company plans to enhance technology innovation and invest in core technology development, focusing on low-carbon and intelligent cable products[70]. - The company is investing approximately 60 billion in the Far East Intelligent Industrial Park project in Yibin, Sichuan, with a production scale of about 21.5 million kilometers of cables[190]. - The company is also investing about 30 billion in the high-end marine cable industry base project in Nantong, Jiangsu, with an annual production capacity of 2,000 kilometers of optical composite submarine cables[191]. - The company plans to raise up to 18 billion through a private placement for the high-end marine cable industry base project and working capital[192]. - The company is focusing on market expansion and new product development as part of its strategic initiatives[116]. Research and Development - The company made significant breakthroughs in artificial intelligence applications, collaborating with a leading AI chip company for product supply[31]. - The company has made substantial progress in the development of AI and digital communication technologies, supporting major data center projects globally[37]. - Total R&D investment for the year reached 700 million yuan, accounting for 2.68% of operating revenue[70]. - The company is enhancing its R&D capabilities in high-end equipment and new materials to address industry bottlenecks and promote domestic alternatives[103]. Employee and Management Information - The company employed 8,283 people, with an average salary increase of 13.14% year-on-year[31]. - The total pre-tax compensation for all executives during the reporting period amounted to 667.26 million yuan[115]. - The total number of employees at the parent company and major subsidiaries is 8,283, with 1,278 at the parent company and 7,005 at subsidiaries[134]. - The number of R&D personnel is 579, accounting for 6.99% of the total workforce[70]. Market Outlook and Trends - The global wire and cable market is expected to grow from $290.81 billion in 2024 to $497.81 billion by 2032, with a CAGR of 6.95%[80]. - The global energy storage market is anticipated to add 175.4 GWh of new capacity in 2024, with a projected increase to 221.9 GWh in 2025, reflecting a growth of 26.5%[80]. - The market for lithium battery copper foil is expected to see a significant rise, with a projected market size of ¥47.4 billion by 2027, growing at a CAGR of 55.6% from 2024 to 2027[81]. - The company aims to become a global leader in smart energy and smart city services, focusing on three major businesses: smart cables, smart batteries, and smart airports[100]. Corporate Governance - The company’s board of directors includes specialized committees such as the Audit Committee and the Strategic Committee, with specific members assigned to each[126]. - The remuneration system for directors and senior management is designed to ensure competitive and incentive-based compensation aligned with the company's strategic goals[122]. - The company held 7 board meetings during the year, all conducted via a combination of in-person and communication methods[125]. - The strategic committee held three meetings during the reporting period, including discussions on financial budget reports and stock issuance matters[131].

Financial Performance - The company achieved operating revenue of RMB 487.38 million, a year-on-year increase of 1.30%[3] - The net profit attributable to shareholders reached RMB 45.93 million, representing a significant growth of 84.65% compared to the same period last year[3] - The net cash flow from operating activities was RMB 126.29 million, showing a remarkable increase of 177.16% year-on-year[3] - Basic earnings per share were RMB 0.0207, up 84.82% from RMB 0.0112 in the previous year[3] - The weighted average return on equity improved to 1.07%, an increase of 0.54 percentage points compared to the previous year[3] - The company reported a significant increase in net profit excluding non-recurring gains and losses, which reached RMB 33.60 million, up 480.01% year-on-year[3] - Total operating revenue for Q1 2025 was approximately ¥4.87 billion, a slight increase from ¥4.81 billion in Q1 2024, representing a growth of 1.3%[19] - Net profit for Q1 2025 reached approximately ¥44.32 million, compared to ¥15.34 million in Q1 2024, reflecting a significant increase of 188.5%[20] - The operating profit for Q1 2025 was approximately ¥75.40 million, up from ¥32.33 million in Q1 2024, marking an increase of 133.3%[20] - The total comprehensive income for Q1 2025 was approximately ¥44.19 million, compared to ¥15.34 million in Q1 2024, indicating an increase of 187.5%[21] Assets and Liabilities - Total assets at the end of the reporting period were RMB 2,045.72 million, a 1.34% increase from the end of the previous year[3] - The total assets of the company as of March 31, 2025, amounted to 20.457 billion RMB, compared to 20.186 billion RMB at the end of 2024[15] - The company's current liabilities totaled approximately 13.720 billion RMB, an increase from 13.534 billion RMB in the previous period[17] - The non-current liabilities increased to approximately 2.370 billion RMB from 2.325 billion RMB[17] - The total equity attributable to shareholders reached approximately 4.317 billion RMB, compared to 4.276 billion RMB at the end of 2024[18] Shareholder Information - The company had a total of 66,566 common shareholders at the end of the reporting period[7] - The largest shareholder, Far East Holding Group Co., Ltd., held 47.69% of the shares, with 877.73 million shares pledged[8] Employee and Operational Changes - The employee count decreased by 489 to a total of 8,023 employees during the reporting period[9] - Total operating costs for Q1 2025 were approximately ¥4.88 billion, up from ¥4.80 billion in Q1 2024, indicating an increase of 1.7%[19] - Research and development expenses for Q1 2025 were approximately ¥135.86 million, down from ¥160.33 million in Q1 2024, a decrease of 15.3%[19] Business Segments and Developments - The company's smart cable network achieved revenue of 4.207 billion RMB, a year-on-year decrease of 5.54%, and a net profit of 121 million RMB, down 28.48% year-on-year[10] - The smart battery segment reported revenue of 329 million RMB, a year-on-year increase of 93.64%, with a net loss of 107 million RMB, improving by 33.14% year-on-year[11] - The company successfully developed the world's first high-energy density cylindrical battery cell, which is now being applied in various markets including robotics and smart home devices[12] - The company secured contracts worth 1.206 billion RMB, a year-on-year increase of 65.12%, in the smart airport sector, with revenue reaching 312 million RMB, up 80.92% year-on-year[13] - The company is expanding its product offerings in the fields of AI, robotics, and marine technology, focusing on high-end and specialized products[10] - The company has established a technology licensing agreement with Volklec, a major UK battery manufacturer, to enhance international cooperation in energy storage technology[12] Cash Flow and Financing - Cash flow from operating activities for Q1 2025 was approximately ¥126.29 million, a turnaround from a negative cash flow of ¥163.67 million in Q1 2024[25] - Cash inflow from financing activities in Q1 2025 was approximately ¥2.03 billion, compared to ¥2.96 billion in Q1 2024, showing a decrease of 31.5%[25] Accounting and Standards - The company will implement new accounting standards starting from 2025, which will affect the financial statements from the beginning of that year[26]

远东智慧能源股份有限公司 2024年度董事会审计委员会履职报告 报告期内，审计委员会认真审阅了公司的财务报告，认为公司财务报告是按 照《企业会计准则》的规定编制，公允反映了公司财务状况以及公司经营成果， 公司不存在由于舞弊或错误导致的重大错报，不存在重大会计差错调整、重大会 计政策及估计变更。 根据《上市公司治理准则》《上海证券交易所股票上市规则》《公司章程》 及《董事会专门委员会实施细则》的有关规定，现就远东智慧能源股份有限公司 （以下简称"公司"）董事会审计委员会2024年度工作情况作如下报告： 一、审计委员会基本情况 报告期内，公司第十届董事会审计委员会由独立董事陈冬华先生、独立董事 赵健康先生、董事陈静女士组成，陈冬华先生为会计专业人士并担任主任委员， 委员中独立董事占比达 1/2 以上。 二、审计委员会年度会议召开情况 报告期内，公司审计委员会共召开 8 次会议，审议了定期报告、关联交易、 续聘审计机构、资产减值准备等事项，积极履行职责，对公司规范经营提出了合 理化建议。 三、审计委员会年度主要工作内容情况 1、监督及评估外部审计机构工作 评估外部审计机构的独立性和专业性，公司聘用的外部审计机构，具 ...

远东智慧能源股份有限公司 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法律责任。 重要内容提示： 1、本次会计政策变更系根据国家财政部发布的《企业会计准则解释第 18 号》 的相关规定进行的变更； 证券代码：600869 股票简称：远东股份 编号：临 2025-037 （三）变更前后公司采用的会计政策 本次会计政策变更前，公司执行财政部颁发的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释以及其他相关规 定。 本次会计政策变更后，公司将按照财政部发布的解释第 18 号规定执行。除上述 会计政策变更外，其余未变更部分仍执行财政部发布的《企业会计准则——基本准 则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释以及其他相 关规定。 本次会计政策变更系根据国家财政部发布的相关会计准则解释进行的变更，无 需公司董事会、监事会和股东大会审议。 2、本次会计政策变更无需提交远东智慧能源股份有限公司（以下简称"公司"） 董事会、监事会和股东大会审议，不会对公司财务状况和经营 ...

远东智慧能源股份有限公司 2024年度会计师事务所履职情况评估报告 远东智慧能源股份有限公司（以下简称"公司"）聘请公证天业会计师事务 所（特殊普通合伙）（以下简称"公证天业"）作为公司2024年度财务报告出具 审计报告的会计师事务所。根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 《上海证券交易所上市公司自律监管指引第1号——规范运作》等法律法规的要 求，公司对公证天业2024年度审计工作的履职情况进行了评估，具体情况如下： 公证天业首席合伙人为张彩斌先生，截至2024年末，公证天业合伙人数量59 人，注册会计师人数349人，签署过证券服务业务审计报告的注册会计师人数168 人。公证天业2024年度经审计的收入总额30,857.26万元，其中审计业务收入 26,545.80万元，证券业务收入16,251.64万元。2024年度上市公司年报审计客户 家数81家，审计收费总额8,151.63万元，上市公司主要行业包括制造业，信息传 输、软件和信息技术服务业，批发和零售业，水利、环境和公共设施管理业，科 学研究和技术服务业等。本公司同行业上 ...

Core Insights - The overall R&D investment in the wire and cable industry has been increasing, with a focus on areas such as new energy and submarine cables [1][2] - The industry has seen a decline in patent application activity recently, with a concentration on conductive, insulating, or dielectric materials [4][6] - The application of new materials and clean energy demands is driving technological advancements in the wire and cable sector [10][11] R&D Investment Trends - R&D investments among major listed companies in the wire and cable industry have generally risen, with significant fluctuations observed in companies like Baoshan Co. and Jinbei Electric [1] - Key R&D directions include photovoltaic, electric vehicles, nuclear power plants, and submarine cables, indicating these areas are becoming increasingly important [2] Patent Application Activity - The number of patent applications in the wire and cable manufacturing sector has shown a fluctuating trend, peaking at 4,422 in 2020 and dropping to 2,195 in 2024 [4] - As of the first quarter of 2025, the most patents were filed in the field of cable conductors and insulating materials, totaling 10,580 [7] Technological Advancements - The wire and cable industry has made significant technological progress, particularly in the application of new materials and processes [10] - The development of new materials such as carbon fiber, graphene, and high-voltage direct current cable insulation has enhanced product safety and reliability [11] - The demand for clean energy and low-carbon economy initiatives is leading to the creation of new wire and cable products that meet specific requirements for renewable energy applications [11]