一、基本情况 （一）工作履历 江轩宇，男，中国国籍，1986 年出生，会计学博士，最近五年一直在中央 财经大学工作，现任中央财经大学会计学院教授、管理会计系主任，山东春光科 技集团股份有限公司、北京拓普丰联信息科技股份有限公司及本公司独立董事。 （二）独立情况说明 本人作为公司独立董事，符合《上市公司独立董事管理办法》等法律法规关 于独立性的要求，不存在影响独立履职的情形。 二、年度履职概况 北京京运通科技股份有限公司 2024 年度独立董事述职报告 作为北京京运通科技股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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 律监管指引第 1 号——规范运作》等有关规定以及《公司章程》《独立董事工作 制度》等要求，忠实勤勉地履行职责，切实维护公司和全体股东尤其是中小股东 的合法权益。 现将本人 2024 年度履职情况报告如下： （一）出席董事会、股东大会情况 2024 年度，本人担任公司第五届、第六届董事会独立董事。公司第五届董 事会召开 2 次董事会会议和 1 次股东大会， ...

北京京运通科技股份有限公司 2024 年度独立董事述职报告 作为北京京运通科技股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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 律监管指引第 1 号——规范运作》等有关规定以及《公司章程》《独立董事工作 制度》等要求，忠实勤勉地履行职责，切实维护公司和全体股东尤其是中小股东 的合法权益。 现将本人 2024 年度履职情况报告如下： 一、本人基本情况 （一）工作履历 赵磊，男，中国国籍，1977 年出生，国际商法、工商管理硕士，最近五年 一直在北京市君泽君律师事务所工作，现任北京市君泽君律师事务所合伙人，深 圳市桑达实业股份有限公司及本公司独立董事。 （二）独立情况说明 本人作为公司独立董事，符合《上市公司独立董事管理办法》等法律法规关 于独立性的要求，不存在影响独立履职的情形。 二、年度履职概况 （一）出席董事会、股东大会情况 （二）出席董事会专业委员会情况 2024 年度，本人担任公司第五届、第六届董事会审计委员会委员、提名委 员会副主任委员、薪酬与考核委员会主任委 ...

作为北京京运通科技股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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 律监管指引第 1 号——规范运作》等有关规定以及《公司章程》《独立董事工作 制度》等要求，忠实勤勉地履行职责，切实维护公司和全体股东尤其是中小股东 的合法权益。 现将本人 2024 年度履职情况报告如下： 一、本人基本情况 （一）工作履历 马建国，男，中国国籍，1957 年出生，硕士，曾任中国建材集团党委常委、 副总经理，现任北京无锡企业商会会长、无锡宝通科技股份有限公司、本公司独 立董事。 （二）独立情况说明 本人作为公司独立董事，符合《上市公司独立董事管理办法》等法律法规关 于独立性的要求，不存在影响独立履职的情形。 二、年度履职概况 北京京运通科技股份有限公司 2024 年度独立董事述职报告 （一）出席董事会、股东大会情况 2024 年度，本人担任公司第六届董事会独立董事。公司第六届董事会召开 4 次董事会会议，本人均亲自参加会议。在审议议案时，本人认真、仔细地审阅相 关材料，积极参与各议案的讨 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥683,089,128.18, a decrease of 53.50% compared to ¥1,469,099,916.43 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥91,413,983.66, improving from a loss of ¥463,734,739.96 year-over-year[4] - The basic and diluted earnings per share were both -¥0.04, compared to -¥0.19 in the same period last year[4] - The weighted average return on equity increased by 3.13 percentage points to -1.02% from -4.15% year-over-year[4] - The company reported a net loss for Q1 2025, with significant reductions in both revenue and costs compared to the previous year[18] - The net profit for Q1 2025 was -98,155,370.52 RMB, compared to -472,672,591.48 RMB in Q1 2024, showing an improvement[20] - The total comprehensive loss for Q1 2025 was -98,155,370.52 RMB, compared to -472,672,591.48 RMB in Q1 2024[20] Cash Flow - The net cash flow from operating activities was ¥235,154,128.51, a significant recovery from a negative cash flow of ¥493,842,202.48 in the previous year[4] - Operating cash flow for Q1 2025 was 235,154,128.51 RMB, a significant recovery from -493,842,202.48 RMB in Q1 2024[23] - Total cash outflow from operating activities amounted to $532.40 million, while cash inflow was $305.03 million, resulting in a negative net cash flow[34] - Cash flow from investing activities showed a net inflow of $12.94 million, contrasting with a net outflow of -$68.99 million in the previous period[34] - Cash flow from financing activities generated a net inflow of $212.73 million, compared to $224.90 million previously, reflecting stable financing operations[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥19,031,556,444.02, down 1.78% from ¥19,376,801,794.29 at the end of the previous year[5] - Total liabilities decreased to ¥10,162,920,165.66 in Q1 2025 from ¥10,414,863,366.82 in Q4 2024, a reduction of 2.4%[15] - Non-current assets totaled ¥12,869,722,714.78 as of March 31, 2025, down from ¥13,114,306,504.17 at the end of 2024, a decrease of 1.9%[13] - The total current liabilities increased to CNY 6.18 billion as of March 31, 2025, up from CNY 5.84 billion at the end of 2024, representing a growth of about 5.8%[27] Revenue and Costs - Total operating revenue for Q1 2025 was ¥683,089,128.18, a decrease of 53.6% compared to ¥1,469,099,916.43 in Q1 2024[18] - Total operating costs for Q1 2025 were ¥729,071,490.13, down 57.9% from ¥1,734,284,815.22 in Q1 2024[18] - Gross profit margin for Q1 2025 was negative, indicating a loss as total costs exceeded total revenue[18] - The decline in operating revenue was attributed to a decrease in the prices of new material business products compared to the previous year[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 106,321[9] Management and Strategy - The company has strengthened sales management and cash flow management, contributing to the improved cash flow from operating activities[7] - The company is focusing on improving cash flow management and reducing operational costs in response to the declining revenue trend[18] Investment and Research - The company incurred an investment loss of -67,283,907.26 RMB in Q1 2025, compared to a gain of 52,607,517.38 RMB in Q1 2024[19] - Research and development expenses for Q1 2025 were CNY 2.00 million, down 44% from CNY 3.57 million in Q1 2024[30] Cash and Equivalents - Cash and cash equivalents at the end of Q1 2025 were 137,993,926.92 RMB, down from 906,254,009.48 RMB at the end of Q1 2024[24] - The company's cash and cash equivalents stood at CNY 54.08 million as of March 31, 2025, a substantial increase from CNY 5.45 million at the end of 2024[26] Accounting Practices - The company did not apply new accounting standards starting from 2025, maintaining its current reporting practices[35]

经核查独立董事马建国先生、赵磊先生、江轩宇先生的任职情况以及签署的 相关自查文件，上述人员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，不存在影响独立董事独立性的情况。因此， 公司独立董事符合《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第 1 号——规范运作》中对独立董 事独立性的相关要求。 北京京运通科技股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《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第 1 号——规范运作》等的有关规定，北京京 运通科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事马建国 先生、赵磊先生、江轩宇先生的独立性情况进行评估并出具如下专项意见： 北京京运通科技股份有限公司董事会 2025 年 4 月 29 日 ...

证券代码：601908 证券简称：京运通 公告编号：临 2025-025 北京京运通科技股份有限公司 关于聘请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： 拟聘请的会计师事务所名称：天职国际会计师事务所（特殊普通合伙） 北京京运通科技股份有限公司（以下简称"公司"）第六届董事会第六次会 议审议通过了《关于聘请北京京运通科技股份有限公司 2025 年度审计机构的议 案》，公司拟聘请天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"） 为公司 2025 年度财务和内控审计机构，上述议案尚需提交公司 2024 年年度股东 大会审议批准，现将具体情况公告如下： 一、机构信息 | 1、基本信息 | | --- | | 事务所名称 | | 天职国际会计师事务所（特殊普通合伙） | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 1988 年 12 | 北京市海淀区车公庄西路 | 月 | 注 ...

Financial Performance - In 2024, the company's operating revenue was approximately ¥4.59 billion, a decrease of 56.28% compared to ¥10.50 billion in 2023[19]. - The net profit attributable to shareholders was a loss of approximately ¥2.36 billion, compared to a profit of ¥236 million in 2023, marking a decline of 1,100.46%[19]. - The cash flow from operating activities showed a negative net amount of approximately ¥229.79 million, a decrease of 120.33% from ¥1.13 billion in 2023[19]. - The total assets at the end of 2024 were approximately ¥19.38 billion, down 19.84% from ¥24.17 billion at the end of 2023[19]. - The basic earnings per share for 2024 was -¥0.98, a decrease of 1,080.00% from ¥0.10 in 2023[20]. - The weighted average return on equity was -23.13% for 2024, a decrease of 25.22 percentage points from 2.09% in 2023[20]. - The company reported a significant decline in revenue from its main business, with a decrease of 57.88% in revenue excluding non-core business activities[19]. - The company reported a significant reduction in labor costs in the high-end equipment sector, down by 77.30% to CNY 630,546.83[52]. - The company experienced a net cash outflow from financing activities of -¥1,065,695,468.43, an increase compared to the previous year[45]. Business Operations - The company plans not to distribute profits or implement capital reserve transfers for 2024 due to operational losses[4]. - The company is actively pursuing R&D and technological upgrades in high-end equipment, with significant progress in the development of diamond furnaces and semiconductor slicing machines[30]. - The company has extended the expected production start date for the Leshan 22GW high-efficiency monocrystalline silicon rod and wafer project to December 2024[31]. - The company is implementing various measures to manage inventory and production rates in response to market fluctuations and competitive pressures[31]. - The company is exploring new business models, including total contracting for photovoltaic power plants and operation maintenance, to seek new business increments[33]. - The company has established a photovoltaic equipment processing workshop and a silicon crystal material processing workshop, which are currently under construction[154]. Revenue Sources - The new materials business generated revenue of CNY 281.74 million in 2024, down 65.97% year-over-year, with a gross margin of -43.29%[30]. - The high-end equipment business achieved a revenue of CNY 41.22 million in 2024, a decrease of 66.36% compared to the previous year, although the gross margin improved to 37.55%[29]. - The company's renewable energy generation business settled a total electricity generation of over 1.6 billion kWh, resulting in a main revenue of CNY 1,104.53 million, which is a decrease of 10.57% compared to the previous year, with a gross margin of 54.16%[32]. - The energy-saving and environmental protection business generated a main revenue of CNY 133.57 million, reflecting a growth of 9.08% year-over-year, with a gross margin of 23.43%[33]. Market and Industry Trends - By the end of 2024, China's renewable energy installed capacity reached 1.889 billion kW, a year-on-year increase of 25%, accounting for 56% of the total national power generation capacity[35]. - In 2024, China's renewable energy generation volume was approximately 3.46 trillion kWh, representing about 35% of the total power generation, with a year-on-year increase of 541.9 billion kWh[36]. - The market share of n-type monocrystalline silicon wafers is projected to grow to 72.5% in 2024, while p-type monocrystalline wafers will decrease to 27.5%[93]. - The average conversion efficiency of n-type TOPCon batteries is expected to reach 25.4% in 2024, while heterojunction batteries will achieve 25.6%[94]. Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, complying with legal requirements[103]. - The company emphasizes the authenticity, accuracy, completeness, and timeliness of information disclosure, following regulatory requirements[104]. - The company has established an investor relations management system to enhance communication with investors[104]. - The company has not faced any penalties from securities regulatory agencies in the past three years[115]. Environmental Impact - The company has reduced carbon emissions by 1,264,617 tons through measures such as using solar and wind energy, and implementing energy recovery and wastewater recycling[147]. - The company has established mechanisms for environmental protection and complies with pollution discharge standards[136]. - The company reported a total COD emission of 490.4861 tons per year from production wastewater, with a concentration of 177.7486 mg/L[137]. - The company achieved a VOCs emission of 0.336 tons per year from the organized emission source in the adhesive stick workshop[137]. Future Outlook - Future guidance suggests a cautious approach, with expectations of gradual recovery in profitability as market conditions improve[88]. - The company plans to improve sales collection rates and utilize various methods, including asset sales and pledges, to enhance liquidity[162]. - The company aims to improve project investment returns through continuous technological innovation and refined project management[100].

北京京运通科技股份有限公司 北京京运通科技股份有限公司 董事会审计委员会 审计委员会对带持续经营重大不确定性段落无保留意见 审计报告涉及事项的专项说明 天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）对北京京 运通科技股份有限公司（以下简称"公司"）2024 年度财务报表进行审计，出具 了带持续经营重大不确定性段落无保留意见审计报告（报告编号：天职业字 [2025]16099 号）。审计委员会（审计委员会委员均为公司独立董事）现对天职国 际出具的带持续经营重大不确定性段落无保留意见审计报告涉及的事项发表意 见如下： 审计委员会认为天职国际出具的带持续经营重大不确定性段落无保留意见 审计报告涉及的事项符合公司实际情况，同意天职国际为公司出具的 2024 年度 审计报告中的意见，天职国际出具的带持续经营重大不确定性段落无保留意见审 计报告真实、客观地反映了公司 2024 年度的财务状况和经营情况，审计委员会 对上述审计报告无异议。审计委员会高度重视审计报告中持续经营重大不确定性 段落涉及的事项，将持续关注和监督公司董事会和管理层落实相应措施的执行情 况，切实维护全体股东的利益。 2025 年 4 月 ...

证券代码：601908 证券简称：京运通 公告编号：临 2025-022 北京京运通科技股份有限公司 关于预计使用自有资金进行委托理财的公告 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： 投资种类：在授权的有效期内及额度范围内滚动购买安全性高、流动性 好的各类低风险型理财产品。 投资金额：最高额度不超过 300,000.00 万元（人民币，下同），在上述额 度内资金可循环投资、滚动使用，期限内任一时点的交易金额（含前述投资的收 益进行再投资的相关金额）不超过上述额度。 已履行及拟履行的审议程序：已经北京京运通科技股份有限公司（以下 简称"公司"）第六届董事会第六次会议审议通过，无须提交公司股东大会审议。 特别风险提示：公司及子公司拟购买安全性高、风险等级低、流动性好、 短期（不超过 12 个月）的理财产品，总体风险可控。尽管理财产品属于低风险 投资品种，但不排除其可能受到宏观经济、相关政策等风险因素的影响，投资的 实际收益存在不确定性。 一、投资情况概述 （一）投资目的 本着股东利益最大化原则，在确保不影响公 ...

北京京运通科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 天 职 业 字 [2025]16118 号 目 录 控股股东及其他关联方资金占用情况的专项说明- l 您可使用手机"扫一扫"或进入"注册会计师行业统一流管平台（http://acc.mof.gov.cn）"进行查询 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mo.f.gov.cn）"进行查询 "张 天职业字[2025]16118 号 北京京运通科技股份有限公司董事会: 我们审计了北京京运通科技股份有限公司(以下简称"京运通公司")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,以及财务报表附注,并于2025年4月27日签署了带持 续经营重大不确定性段落的无保留意见审计报告。 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号 -- 上市公 司资金往来、对外担保的监管要求》和证券交易所相关文件要求,京运通公司编制了后附的2024 年度非经营性资金占用及其他关联资金往来情况汇总表(以下 ...