一、涉及财务公司关联交易的存款、贷款等 金融业务的专项说明…………………………………………………第 1—2 页 二、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…………………………………………………… 第 3 页 关于浙江正泰电器股份有限公司 目 录 涉及财务公司关联交易的存款、贷款等 金融业务的专项说明 天健审〔2025〕9280 号 浙江正泰电器股份有限公司全体股东： 我们接受委托，审计了浙江正泰电器股份有限公司（以下简称正泰电器公司） 2024 年度财务报表，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，以及财务报表附注，并出具了审计报告。在此基础上，我们审核了后 附的正泰电器公司管理层编制的《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》（以下简称金融业务情况汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供正泰电器公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为正泰电器公司年度报告的必备文件，随同其他文件一起报送 并对 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕9278 号 浙江正泰电器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 们审计了浙江正泰电器股份有限公司（以下简称正泰电器公司）2024 年 12 月 31 日的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》《企业内部控制应用指引》以及《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，并评价其有效性是正泰 电器公司董事会的责任。 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 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，正泰电器公司于 2024 年 12 月 31 日按照《企业内部控制 ...

浙江正泰电器股份有限公司 董事会关于独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》和《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关规定，浙江正泰电器股份有限公司（以下简称"公司"）董事会根 据独立董事独立性自查情况以及任职经历等信息，对照独立性的相关要求，对公司独立董事 的独立性进行了评估，出具以下专项意见： 经核查，过去 12 个月内，公司独立董事黄沈箭先生、彭溆女士、刘裕龙先生未在公司 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，公司独立董事符合中 国证券监督管理委员会《上市公司独立董事管理办法》和《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》中关于上市公司独立董事独立性的相关要求，不存在影响其独 立性的情形。 浙江正泰电器股份有限公司董事会 二〇二五年四月二十八日 ...

浙江正泰电器股份有限公司 2024 年度独立董事述职报告 作为浙江正泰电器股份有限公司（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》《上市公司治理准则》《上市公司独立董事管理办法》等法律、 法规及《公司章程》《独立董事工作制度》等规定，在工作中勤勉、尽责、忠实履行职务， 独立、认真地行使职权，充分发挥自身专业优势和独立作用，积极参加相关会议，认真审阅 和讨论议案，对公司重大事项发表客观、公正、独立的专业意见，充分发挥独立董事的作用， 维护了公司和股东尤其是中小股东的利益。现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 公司董事会由 9 名董事构成，现有董事 9 人，其中独立董事 3 人，占董事席位三分之一 以上，符合相关法律、法规的规定。董事会下设战略与投资委员会、审计委员会、提名与薪 酬委员会，其中提名与薪酬委员会、审计委员会由公司独立董事担任召集人。 （一）个人工作履历、专业背景及任职情况 本人黄沈箭：男，1959年出生，本科学历。曾任中国人民银行浙江省分行计划处科员， 中国工商银行浙江省分行计划处处长、计划财务处处长、资产负债管理部总经理、风险管理 部总 ...

浙江正泰电器股份有限公司 第九届董事会 2025 年第一次独立董事专门会议审核意见 根据《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》等有关法律法规和 《浙江正泰电器股份有限公司章程》、《浙江正泰电器股份有限公司独立董事制度》的有关规定， 浙江正泰电器股份有限公司（以下简称"公司")独立董事于 2025 年 4 月 28 日召开第九届董事 会 2025 年第一次独立董事专门会议，基于独立判断立场，本着认真、严谨、负责的态度，就本 次会议的事项发表审核意见如下： 一、对《关于正泰集团财务有限公司风险持续评估报告的议案》的审核意见 公司出具的《关于正泰集团财务有限公司 2024 年度风险持续评估报告》全面、真实地反映 了正泰集团财务有限公司（以下简称"正泰财务公司"）的内部控制、经营管理及风险管理情况， 其结论客观、公正。正泰财务公司业务范围、业务内容和流程、内部的风险控制等措施都受到 监管机构的严格监管，与公司之间的金融业务风险可控，不存在损害公司及股东特别是中小股 东利益的情形。我们同意将该事项提交公司第九届董事会第三十四次会议审议，审议该议案时 关联董事需回避表决。 独立董事：黄沈箭、彭溆、刘 ...

浙江正泰电器股份有限公司 2024 年度独立董事述职报告 作为浙江正泰电器股份有限公司（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》《上市公司治理准则》《上市公司独立董事管理办法》等法律、 法规及《公司章程》《独立董事工作制度》等规定，在工作中勤勉、尽责、忠实履行职务， 独立、认真地行使职权，充分发挥自身专业优势和独立作用，积极参加相关会议，认真审阅 和讨论议案，对公司重大事项发表客观、公正、独立的专业意见，充分发挥独立董事的作用， 维护了公司和股东尤其是中小股东的利益。现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 公司董事会由 9 名董事构成，现有董事 9 人，其中独立董事 3 人，占董事席位三分之一 以上，符合相关法律、法规的规定。董事会下设战略与投资委员会、审计委员会、提名与薪 酬委员会，其中提名与薪酬委员会、审计委员会由公司独立董事担任召集人。 （一）个人工作履历、专业背景及任职情况 本人刘裕龙：男，1963年出生，硕士学历，高级会计师。曾任浙江物产中大元通集团股 份有限公司财务部会计、经理、财务总监、副总经理，中大房地产集团公司总裁，浙江中大 集团 ...

浙江正泰电器股份有限公司章程 （修订稿） （一九九七年七月二十二日浙江正泰电器股份有限公司创立股东大会通过；二零零零年十月二 十五日浙江正泰电器股份有限公司股东大会修订；二零零二年一月十六日浙江正泰电器股份有 限公司股东大会修订；二零零三年十月十二日浙江正泰电器股份有限公司股东大会修订；二零 零四年十一月四日浙江正泰电器股份有限公司股东大会修订；二零零五年八月三十日浙江正泰 电器股份有限公司股东大会修订；二零零五年九月十八日浙江正泰电器股份有限公司股东大会 修订；二零零六年六月七日浙江正泰电器股份有限公司股东大会修订；二零零七年八月一日浙 江正泰电器股份有限公司二零零七年第一次临时股东大会修订；二零零七年八月二十日浙江正 泰电器股份有限公司二零零七年第二次临时股东大会修订；二零零七年十二月十二日浙江正泰 电器股份有限公司二零零七年第三次临时股东大会修订；二零零八年二月十日浙江正泰电器股 份有限公司二零零八年第一次临时股东大会修订；二零零八年二月二十六日浙江正泰电器股份 有限公司二零零七年年度股东大会修订；二零零八年十二月十日浙江正泰电器股份有限公司二 零零八年第二次临时股东大会修订；二零零九年五月二十一日浙江 ...

浙江正泰电器股份有限公司 2024 年度独立董事述职报告 作为浙江正泰电器股份有限公司（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》《上市公司治理准则》《上市公司独立董事管理办法》等法律、 法规及《公司章程》《独立董事工作制度》等规定，在工作中勤勉、尽责、忠实履行职务， 独立、认真地行使职权，充分发挥自身专业优势和独立作用，积极参加相关会议，认真审阅 和讨论议案，对公司重大事项发表客观、公正、独立的专业意见，充分发挥独立董事的作用， 维护了公司和股东尤其是中小股东的利益。现将 2024 年度履职情况报告如下： 二、独立董事年度履职概况 （一）出席会议情况 1、出席董事会、股东大会情况 因此，不存在影响独立性的情况。 （二）是否存在影响独立性的情况说明 1、本人及本人直系亲属、主要社会关系不在公司或附属企业任职、亲属没有直接或间 接持有公司已发行股份的1%或1%以上、不是公司前十名股东、不在直接或间接持有公司已 发行股份5%或5%以上的股东单位任职、不在公司前五名股东单位任职。 2、本人没有为公司或其附属企业提供业务服务，没有从公司及其股东或有利害关系的 机构和人员取得额外收入 ...

Financial Performance - The company's operating revenue for 2024 reached ¥64.52 billion, representing a 12.70% increase compared to ¥57.25 billion in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥3.87 billion, a 5.10% increase from ¥3.69 billion in 2023[23]. - The net cash flow from operating activities surged by 267.17% to ¥15.20 billion in 2024, compared to ¥4.14 billion in 2023[23]. - Total assets increased by 14.30% to ¥138.08 billion at the end of 2024, up from ¥120.80 billion in 2023[23]. - Basic earnings per share for 2024 were ¥1.81, a 4.62% increase from ¥1.73 in 2023[24]. - The weighted average return on equity decreased to 9.53% in 2024 from 9.76% in 2023, a decline of 0.23 percentage points[24]. - The company reported a net profit of ¥1.08 billion in Q1 2024, with a significant increase in cash flow from operating activities to ¥5.76 billion in Q2 2024[25]. - The net profit after deducting non-recurring gains for 2024 was ¥3.68 billion, a decrease of 3.94% from ¥3.83 billion in 2023[23]. - The company achieved a revenue of 64.519 billion RMB in 2024, representing a year-on-year growth of 12.70%[33]. - The net profit attributable to shareholders was 3.874 billion RMB, an increase of 5.1% compared to the previous year[33]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 6.0 CNY per 10 shares to all shareholders, pending approval at the 2024 annual general meeting[6]. - The cash dividend amount (including tax) is RMB 1,289,381,385.60, representing 33.28% of the net profit attributable to ordinary shareholders[179]. - Over the last three fiscal years, the cumulative cash dividend amount (including tax) reached RMB 3,322,380,112.80, with a cash dividend ratio of 86.77%[181]. - The company approved the 2024 employee stock ownership plan draft and management measures[153]. - The total remuneration for directors and senior management during the reporting period amounted to CNY 26.4 million[156]. Operational Efficiency and Market Strategy - The company is enhancing its operational efficiency through digitalization and resource optimization, aiming for systematic improvements in competitiveness[34]. - The company is actively pursuing market expansion in the renewable energy sector, with new products achieving mass application in wind power and solar energy[35]. - The company has accelerated the establishment of localized manufacturing plants in Saudi Arabia, Kenya, Brazil, and Mexico, enhancing its local manufacturing and delivery capabilities, and optimizing its logistics network with 20 cross-regional service warehousing centers[39]. - The company is focusing on integrating internal and external resources to promote the green energy industry and enhance operational efficiency, with a goal of improving overall risk resistance[143]. - The company aims to strengthen integrated industrial development and improve quality and efficiency by developing new generation green digital products and advancing automation solutions[142]. Research and Development - R&D investment in new products accounts for 4-12% of sales revenue, with a new product launch rate exceeding 90%[42]. - The company has established partnerships with renowned universities and industry research institutions, resulting in 311 patents and software copyrights obtained during the reporting period, and participation in the revision of 31 national and industry standards[43]. - The company has increased its R&D investment and received multiple awards, including the "2024 Polaris Cup" for influential PCS suppliers[64]. - The company is focusing on expanding its photovoltaic product line, with ongoing research and development to improve conversion efficiency and reduce costs[102]. Environmental and Social Responsibility - The company invested RMB 193.46 million in environmental protection during the reporting period[187]. - The company disposed of 79.08 tons of hazardous waste across its production parks in 2024, with no environmental pollution incidents reported[189]. - The company has implemented a wastewater treatment facility capable of processing 5 tons of wastewater daily, adhering to GB8978-1996 standards[193]. - The company has achieved compliance with GB16297-1996 air pollutant discharge standards, with emissions from various processes being treated and released at heights of 20 to 25 meters[195][196]. - The company is actively pursuing carbon neutrality and zero-carbon factory certifications, with its Wenzhou facility receiving dual certification for carbon neutrality and zero-carbon standards[200]. Market Position and Competition - The company maintained its market leadership in domestic business, focusing on new energy and smart city projects, contributing to stable growth[35]. - The company has achieved a market share of 1st place in North America for commercial solar inverter shipments for several consecutive years[61]. - The company has been recognized as a top 3 EPC contractor for solar power stations in China and ranked 8th among solar investment companies in 2024[59]. - The company faces market competition risks, particularly in the low-voltage electrical industry, where domestic firms need to invest in technology innovation to enhance competitiveness against international leaders[145]. Financial Management and Investments - The company reported a significant increase in financial expenses by 52.90% to ¥1.89 billion, primarily due to increased funding needs from business expansion[79]. - The total amount of significant equity investments made by the company during the reporting period reached RMB 46,113 million[122]. - The company’s investment in securities included an initial investment of RMB 193.74 million in Zhongkong Technology, with a current market value of RMB 415.56 million[125]. - The company plans to apply for comprehensive credit facilities from multiple banks, including China Construction Bank and China Everbright Bank, in 2024[163]. Employee and Governance - The total number of employees in the parent company is 13,209, while the main subsidiaries employ 22,267, resulting in a total of 35,476 employees[170]. - The company has established five training centers to enhance professional knowledge and skills, supporting talent development[173]. - The company has implemented a training program for new graduates, focusing on role transition and skill development[172]. - The board of directors has convened nine meetings, with independent directors ensuring compliance and reducing operational risks through specialized committees[151].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 14.56 billion, a decrease of 8.53% compared to CNY 15.92 billion in the same period last year[4]. - Net profit attributable to shareholders increased by 7.65% to CNY 1.16 billion from CNY 1.08 billion year-on-year[4]. - Basic and diluted earnings per share rose to CNY 0.55, up 7.84% from CNY 0.51 in the same period last year[4]. - Total operating revenue for Q1 2025 was ¥14,558,847,305.84, a decrease of 8.5% compared to ¥15,916,617,791.63 in Q1 2024[18]. - Net profit for Q1 2025 reached ¥1,507,573,160.20, an increase of 10.0% from ¥1,370,401,199.12 in Q1 2024[19]. - Earnings per share for Q1 2025 were ¥0.55, compared to ¥0.51 in Q1 2024, reflecting a growth of 7.8%[20]. - The company reported a total comprehensive income of ¥1,352,980,805.10 for Q1 2025, compared to ¥1,308,776,053.83 in Q1 2024, showing an increase of 3.4%[20]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 2.42 billion, a significant improvement from a negative cash flow of CNY 1.17 billion in the previous year[4]. - Operating cash flow for Q1 2025 was ¥2,417,521,087.46, a significant improvement compared to a negative cash flow of ¥-1,170,887,978.88 in Q1 2024[23]. - Total cash inflow from operating activities increased to ¥16,975,252,557.47 in Q1 2025, up from ¥11,802,676,758.89 in Q1 2024, representing a growth of approximately 43.5%[23]. - Cash outflow from operating activities rose to ¥14,557,731,470.01 in Q1 2025, compared to ¥12,973,564,737.77 in Q1 2024, indicating an increase of about 12.2%[24]. - The total cash and cash equivalents at the end of Q1 2025 stood at ¥11,172,236,445.00, down from ¥8,273,190,763.48 in Q1 2024[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 144.96 billion, reflecting a 4.98% increase from CNY 138.08 billion at the end of the previous year[5]. - Current assets totaled RMB 86.25 billion, up from RMB 81.36 billion, indicating a growth of about 6.3%[13]. - Total liabilities increased to ¥93,075,707,868.65 in Q1 2025, up from ¥87,374,552,889.82 in Q1 2024, representing a rise of 6.1%[15]. - The company's total liabilities increased, reflecting ongoing investments and operational expansions[12]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 97,206, with the largest shareholder holding 41.18% of the shares[9]. - The company’s major shareholder, Zhejiang Chint Electric Co., Ltd., holds 53.08% of the shares, indicating strong control over the company[11]. - The company has no participation in margin trading or securities lending activities, ensuring stability in shareholding[11]. Investment and Income - Investment income increased by 66.70%, primarily due to higher dividends from associated companies[7]. - Non-recurring gains and losses amounted to CNY 75.96 million, with government subsidies contributing CNY 71.22 million[6]. - The company reported a 113.67% increase in fair value gains, mainly attributed to the fair value changes of its investment in Zhongkong Technology[7]. - The company received cash from investment income amounting to ¥59,042,154.50 in Q1 2025, compared to ¥14,647,718.99 in Q1 2024, showing a substantial increase[24]. Research and Development - Research and development expenses for Q1 2025 were ¥293,959,092.20, slightly up from ¥275,989,250.98 in Q1 2024, indicating a focus on innovation[19].