Group 1: Core Insights - The report evaluates the operational qualifications, business, and risk status of Guojin Finance Co., Ltd. [1] - Guojin Finance was established in September 2003 and is a non-bank financial institution, with its business scope including financial and financing consulting, credit verification, and internal transfer settlement among member units [1][2] - The company has a well-defined internal control system that includes a board of directors, supervisory board, and various specialized committees to ensure effective risk management [2][3] Group 2: Internal Control and Risk Management - Guojin Finance has established a comprehensive internal control framework that adheres to principles such as separation of incompatible duties, authorization, budget control, and independent auditing [4][5] - The company conducts annual internal control evaluations and audits to identify deficiencies and improve its risk management strategies [4][6] - The risk management framework includes credit risk, market risk, liquidity risk, operational risk, and information technology risk, all of which are integrated into the internal audit process [6][7] Group 3: Financial Performance and Regulatory Compliance - As of December 31, 2024, Guojin Finance reported total assets of 55.77 billion yuan and total liabilities of 51.51 billion yuan, with a net profit of 2.59 billion yuan for the year [8][9] - The company meets all regulatory financial indicators, including a capital adequacy ratio of 12.27%, which exceeds the minimum requirement of 10.5% [9] - Guojin Finance's investment total does not exceed 70% of its net capital, maintaining a ratio of 55.58% [9][10] Group 4: Relationship with Member Companies - The company maintains a secure and liquid deposit situation with Guojin Finance, with no delays in payments due to cash shortages [10] - The financial transactions between the company and Guojin Finance are conducted at fair prices and align with the company's operational needs [10]

Summary of First Tractor Company Limited Core Viewpoint The report provides an audit summary of non-operating fund occupation and other related fund transactions for First Tractor Company Limited, ensuring the accuracy and completeness of the financial data presented. Group 1: Audit Overview - The audit was conducted by Xinyong Zhonghe Accounting Firm according to Chinese CPA auditing standards, covering the financial statements for the year ending December 31, 2024 [1]. - The audit report issued was unqualified, indicating no significant discrepancies were found in the financial data [1]. Group 2: Non-Operating Fund Occupation - The report details the non-operating fund occupation for the year 2024, including the total amount occupied at the beginning of the year, the amount occupied during the year, and the total amount repaid [1]. - The total non-operating fund occupation at the end of 2024 was reported, along with the reasons for these transactions [1]. Group 3: Related Party Transactions - The report includes a summary of related party transactions, detailing the amounts involved and the nature of these transactions [2][3]. - Specific amounts for accounts receivable and payable with various related parties are listed, indicating the operational relationships and financial interactions [2][3]. Group 4: Financial Data - The financial data includes significant figures such as total receivables and payables with related parties, highlighting the financial health and operational dynamics of the company [5][6]. - The report notes changes in financial positions due to currency fluctuations and the consolidation of subsidiaries, particularly the acquisition of a controlling stake in a joint venture [6].

一、独立董事基本情况 黄绮汶女士，1988 年 7 月出生，本科学历，会计学工商管理、 法律学士学位，香港会计师公会注册会计师、执业会计师，注册 ESG 分析师，现任本公司独立董事，上邦永晋咨询有限公司总监。黄女士 曾就职于毕马威会计师事务所、富事高咨询有限公司、富盟咨询有限 公司、景顺投资管理公司、香港证券及期货事务监察委员会，在财务、 审计及合规管理方面拥有丰富经验。 第一拖拉机股份有限公司 独立董事2024 年度述职报告 黄绮汶 本人作为第一拖拉机股份有限公司（以下简称"公司"）独立董 事，根据《公司法》 《上市公司独立董事管理办法》 、公司《章程》及 《独立董事工作制度》等有关规定，现就 2024 年度履职情况报告如 下： 四、年度履职重点关注事项 项。 五、总体评价和建议 和监管文件精神的学习研究，积极参加独董履职相关培训，通过现场 调研、独立董事专门会议等履职形式，充分发挥独立董事作用，推动 公司健康、持续发展。 特此报告。 报告期内，本人及直系亲属和主要社会关系成员，均未在公司及 子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及股东 投资的单位担任任何职务，没有从公司及其主要股东或有利害 ...

第一拖拉机股份有限公司 内部控制审计报告 索引 页码 审计报告 1-2 内部控制审计报告 《企业内部控制应用指引》 、 《企业内部控制评 价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是一拖股份公司董事 会的责任。 XYZH/2025BJAA3B408 第一拖拉机股份有限公司 第一拖拉机股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计 了第一拖拉机股份有限公司（以下简称一拖股份公司）2024 年 12 月 31 日财务报告内部 控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》 、 我们认为，第一拖拉机股份有限公司于 2024 年 12 月 31 日按照《企业内部控制基 本规范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 信永中和会计师事务所(特殊普通合伙) 中国注册会计师： 中国注册会计师： 中国 北京 二○二五年三月二十七日 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意 见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固 ...

Summary of Key Points Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.2995 per share for the fiscal year 2024, based on the total share capital as of the dividend record date, which is subject to change if the total share capital varies before that date [1][3]. Profit Distribution Plan - The company reported a net profit attributable to shareholders of RMB 922.02 million for 2024, with accumulated undistributed profits amounting to RMB 2.757 billion as of December 31, 2024 [1]. - The total cash dividend distribution is calculated based on the total share capital of 1,123,645,275 shares, resulting in a total cash dividend of approximately RMB 336.53 million for 2024 [2][3]. - The profit distribution plan is subject to approval at the company's 2024 annual general meeting [2]. Historical Cash Dividends - The total cash dividends for the last three fiscal years were RMB 358.89 million in 2023, RMB 253.61 million in 2022, and the cumulative cash dividends over the last three years amounted to RMB 949.03 million [2][5]. - The cash dividend payout ratio for the last three years was above 30% of the average annual net profit, indicating a consistent return to shareholders [5]. Decision-Making Process - The board of directors unanimously approved the profit distribution plan and the proposal to authorize the board to decide on the mid-term profit distribution for 2025 during a meeting held on March 27, 2025 [5]. - The supervisory board confirmed that the profit distribution plan aligns with the company's articles of association and regulatory guidelines, ensuring the interests of minority investors are protected [5].

Meeting Overview - The 16th meeting of the 9th Supervisory Board of Yituo Co., Ltd. was held on March 27, 2025, in Luoyang, Henan Province, with all 5 supervisors present [1] - The meeting was chaired by Mr. Yang Yu and complied with relevant laws, regulations, and the company's articles of association [1] Supervisory Board Resolutions - The 2024 Supervisory Board Work Report was approved with a unanimous vote of 5 in favor, requiring submission to the shareholders' meeting for approval [2] - The audited financial report for 2024 was deemed to objectively and fairly reflect the company's financial status and operating results [2] - A proposal for the distribution of cash dividends for 2024 was approved, proposing a cash dividend of RMB 0.2995 per share, totaling RMB 335 million based on the total share capital of 1,123,645,275 shares [2] - Authorization for the Board of Directors to decide on the mid-term profit distribution for 2025 was approved, ensuring it aligns with the company's articles of association and regulatory guidelines [2] - The 2024 Annual Report and Summary were approved, confirming compliance with legal and regulatory requirements, and accurately reflecting the company's performance [3] - The 2024 Internal Control Evaluation Report was approved, indicating that it accurately reflects the establishment and implementation of the company's internal control systems [3]

第一拖拉机股份有限公司 第一拖拉机股份有限公司 2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-5 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-142 | 审计报告 XYZH/2025BJAA3B0038 第一拖拉机股份有限公司全体股东： XYZH/2025BJAA3B0038 第一拖拉机股份有限公司 1. 主营业务收入确认 一、审计意见 我们审计了第一拖拉机股份有限公司（以下简称一拖股份公司）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、合并及母公司股东权益变动表，以及相关财务报 ...

王书茂 本人作为第一拖拉机股份有限公司（以下简称"公司"）独立董 事，根据《公司法》《上市公司独立董事管理办法》、公司《章程》及 《独立董事工作制度》等有关规定，现就 2024 年度履职情况报告如 下 ： 一、独立董事基本情况 1.个人工作履历、专业背景以及兼职情况 王书茂先生，1959 年 7 月出生，教授/博士生导师，现任本公司 独立董事，董事会提名委员会主席、薪酬委员会委员。王先生曾任中 国农业大学车辆与交通工程学院副院长、中国农业机械学会理事、中 国仪器仪表学会网络与虚拟仪器分会理事、中国机械工程学会设备与 维修分会常务理事、中国农机学会基础技术分会名誉主任、中国农机 化协会农机鉴定分会委员、北京农业工程学会理事、北京市顺义区政 府顾问、农业部农机化科技创新战略咨询组专家、"科创中国"国家 农机装备服务团专家、美国农业与生物工程学会会员、《智慧农业》 和《国外电子测量技术》等杂志编委。王先生先后就读于北京农业机 械化学院和北京农业工程大学，获颁工学学士和工学硕士学位，从事 智能农业装备教学和科学研究四十余年，主持完成国家和省部级及企 1 业多个研究项目，曾荣获"全国十佳农机教师"称号。 第一拖拉机股份 ...

第一拖拉机股份有限公司 独立董事2024 年度述职报告 徐立友 本人作为第一拖拉机股份有限公司（以下简称"公司"）独立董 事，根据《公司法》《上市公司独立董事管理办法》、公司《章程》及 《独立董事工作制度》等有关规定，现就 2024 年度履职情况报告如 下 ： 一、独立董事基本情况 1.个人工作履历、专业背景以及兼职情况 徐立友先生，1974 年 12 月出生，河南科技大学车辆与交通工程 学院院长、教授、博士生导师，智能农业动力装备全国重点实验室副 主任，河南省低速电动车辆工程技术研究中心主任，现任本公司独立 董事，董事会战略投资及可持续发展委员会委员、审核委员会委员。 徐先生还兼任中国农业机械学会理事，中国汽车工程学会理事，河南 省汽车工程学会副理事长，中国农业机械学会拖拉机分会副主任委员， 中国农业机械学会地面机器系统分会副主任委员，中国机械工业教育 协会车辆工程学科教学委员会委员，中国农业机械学会材料加工分会 委员。徐先生毕业于西安理工大学，获颁工学博士学位，长期从事车 辆新型传动理论与控制技术、车辆性能分析方法及仿真技术及低速电 动车辆传动技术等方面的研究及教学工作，是车辆工程领域的专家， 1 中原科 ...