Group 1 - The company reported a revenue of 11.904 billion yuan for 2024, representing a year-on-year increase of 3.26%, while the net profit attributable to shareholders decreased by 7.52% to 922 million yuan [1] - The company sold 74,300 large and medium-sized tractors in 2024, achieving a year-on-year growth of 2.73%, maintaining its leading position in the industry [1] - The company’s diesel engine sales reached 145,900 units, with exports accounting for 77,600 units, reflecting a year-on-year decline of 5.98% due to a decrease in external market demand [1] Group 2 - The company’s R&D investment for 2024 was 516 million yuan, an increase of 11.93% year-on-year, focusing on high-end agricultural machinery and new platform development [3] - The company is enhancing its overseas market development, with tractor exports increasing by 8.23% to 7,100 units in 2024 [1] - The company is addressing the challenges in the traditional machinery market by increasing R&D investments to promote structural upgrades and differentiate its products [2]

机构名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙 第一拖拉机股份有限公司关于会计师事务所 第一拖拉机股份有限公司（以下简称公司）聘请信永中和会计 师事务所（特殊普通合伙）（以下简称信永中和）作为公司 2024 年 度年报审计机构。根据《国有企业、上市公司选聘会计师事务所管 理办法》的要求，公司对信永中和 2024 年度审计履职情况进行了评 估。经评估，公司认为，2024 年信永中和资质、独立性等方面均符 合监管要求，履职过程中勤勉尽责、公允表达意见。具体情况如下： 一、会计师事务所基本情况 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 执业资格：具有财政部颁发的会计师事务所执业资格；具有财 政部、中国证券监督管理委员会备案的从事证券服务业务会计师事 务所资格；具有中国证券监督管理委员会获准从事 H 股企业审计资 格。 人员信息：截至 2024 年 12 月 31 日，信永中和有合伙人 259 人，注册会计师 1780 人，其中签署过证券服务业务审计报告的注册 会计师人数超 700 人。 业务信息：信永中 ...

关于第一拖拉机股份有限公司 存款、贷款等金融业务的 专项说明 索引 页码 专项说明 1-2 关于第一拖拉机股份有限公司 专项说明 XYZH/2025BJAA3B0402 第一拖拉机股份有限公司 编制和对外披露汇总表，并确保其真实性、准确性及完整性是一拖股份公司的责任。 我们核对了汇总表所载项目金额与我们审计一拖股份公司2024年度财务报表时一拖股 份公司提供的会计资料和经审计的财务报表的相关内容，在所有重大方面没有发现不一 致。 除对一拖股份公司2024年度财务报表执行审计以及将本专项说明后附的汇总表所 载项目金额与我们审计一拖股份公司2024年度财务报表时一拖股份公司提供的会计资 料和经审计的财务报表的相关内容进行核对外，我们没有对本专项说明后附的汇总表执 行任何附加程序。 为了更好地理解一拖股份公司2024年度涉及财务公司关联交易的存款、贷款等金融 业务情况，汇总表应当与已审计的财务报表一并阅读。 专项说明（续） XYZH/2025BJAA3B0402 第一拖拉机股份有限公司 第一拖拉机股份有限公司董事会： 我们按照中国注册会计师审计准则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年度 ...

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]

经营 | 国机财务 | | | | | | | | | | | 经营 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 接控制 有限责任 | | 银行 | | 1,864,167,441.13 | 77,368,241,394.93 | | 24,210,293.07 | 77,296,543,063.08 | 1,960,076,066.05 | 性往 | 正常 | | | 的法人 | | 存款 | | | | | | | | | 经营 | | | 公司 | | | | | | | | | | | 来 | | | 及本公 司的联 | | | | | | | | | | | | | | 小计 | 营企业 | | | 1,926,745,280.04 | | 78,003,403,526.75 | 24,210,293.07 | 77,931,302,590.53 | 527,432.02 | | 2,023,583,941.35 | | | 上市公司 | 长拖农业 | | 子公司 | | ...

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]