第 1 页 共 3 页 此码用于证明该审计报告是否由具有执业许可的会计师事务所出具 "注册会计师行业统一监管平台（htm://acc.mof.gov.cn） 您可使用手机"扫一扫"或进入 (L (http://acc.mof.gov.cn) 报告编码: 浙25D6N8QU15 www.zhcpa.cn 杭州新坐标科技股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 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。 按照《企业内部控制基本规范》《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,并评价其有效性是新坐标公 司董事会的责任。 内部控制审计报告 中汇 ...

上海市锦天城律师事务所 关于杭州新坐标科技股份有限公司 回购注销 2024 年限制性股票激励计划 部分限制性股票相关事宜的 地址： 上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 传真:021-20511999 电话:021-20511000 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于杭州新坐标科技股份有限公司 回购注销 2024 年限制性股票激励计划 部分限制性股票相关事宜的 法律意见书 锦 天 域 律师事务 所 ALLBRIGHT LAW OFFICES 法律意见书 致:杭州新坐标科技股份有限公司 上海市锦天城律师事务所(以下简称"锦天城"或"本所")接受杭州新坐 标科技股份有限公司（以下简称"公司"或"新坐标"）的委托,担任公司"2024 年限制性股票激励计划"(以下简称"本次激励计划")的法律顾问,根据《中华 人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下 简称"《证券法》")、《上市公司股权激励管理办法》(以下简称"《激励管理办法》" 或"《管理办法》")等有关法律法规的规定,按照律师行业公认的业务标准、道 德规 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥178,990,622.69, representing a 26.15% increase compared to ¥141,883,707.71 in the same period last year[3] - Net profit attributable to shareholders for Q1 2025 was ¥66,816,657.74, a 37.59% increase from ¥48,561,477.78 year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥62,090,477.02, reflecting a 43.91% increase from ¥43,145,968.12 in the previous year[3] - Basic earnings per share for Q1 2025 were ¥0.50, an increase of 38.89% compared to ¥0.36 in the previous year[3] - The net profit for the first quarter of 2025 was CNY 68,111,938.55, an increase of 37.6% compared to CNY 49,457,410.19 in the same period of 2024[23] - The total comprehensive income for the first quarter of 2025 reached CNY 73,907,461.97, up 62.0% from CNY 45,686,313.77 in the first quarter of 2024[23] Cash Flow and Liquidity - The net cash flow from operating activities for Q1 2025 was ¥81,749,118.66, up 40.89% from ¥58,022,023.65 in the same quarter last year[3] - Operating cash flow for the first quarter of 2025 was CNY 81,749,118.66, representing a 40.6% increase from CNY 58,022,023.65 in the first quarter of 2024[27] - Cash inflow from operating activities totaled CNY 234,635,561.25, compared to CNY 187,026,712.58 in the previous year, marking a growth of 25.4%[27] - Cash and cash equivalents as of March 31, 2025, amounted to RMB 203,023,668.73, slightly up from RMB 199,096,453.03 at the end of 2024[14] - The cash and cash equivalents at the end of the first quarter of 2025 amounted to CNY 203,023,668.73, an increase from CNY 177,977,557.90 at the end of the first quarter of 2024[28] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,691,434,784.84, a 4.40% increase from ¥1,620,201,044.05 at the end of the previous year[5] - Total liabilities decreased to RMB 217,810,697.24 from RMB 224,822,878.60 at the end of 2024, a reduction of 3.1%[18] - The company’s total equity increased to RMB 1,473,624,087.60 as of March 31, 2025, up from RMB 1,395,378,165.45 at the end of 2024, reflecting a growth of 5.6%[18] Shareholder Information - The company reported a total of 10,413 common shareholders at the end of the reporting period[9] - The largest shareholder, Hangzhou Zuofeng Investment Management Co., Ltd., holds 50.69% of the shares, totaling 69,205,500 shares[9] Operating Costs and Expenses - Total operating costs for Q1 2025 were RMB 108,671,651.25, up from RMB 93,333,525.87 in Q1 2024, reflecting a growth of 16.4%[21] - Total operating expenses for the first quarter of 2025 were CNY 152,886,442.59, compared to CNY 129,004,688.93 in the same period last year, reflecting a rise of 18.4%[27] - Research and development expenses for Q1 2025 were RMB 8,442,759.39, slightly higher than RMB 8,091,813.48 in Q1 2024, indicating continued investment in innovation[21] Future Plans - The company plans to expand its market presence and enhance product offerings in the upcoming quarters, focusing on new technologies and strategic partnerships[22] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[29] Profitability Metrics - The weighted average return on equity for Q1 2025 was 4.81%, an increase of 1.00 percentage point from 3.81% in the previous year[3] - The company reported a net profit margin improvement, with net profit for Q1 2025 showing a significant increase compared to the previous year[21]

Financial Performance - The company achieved operating revenue of 680,282,123.88 RMB in 2024, representing a year-on-year increase of 16.63%[28]. - The net profit attributable to shareholders reached 211,605,056.95 RMB, up 14.76% compared to the previous year[28]. - The net profit after deducting non-recurring gains and losses was 189,175,133.55 RMB, reflecting a growth of 14.09% year-on-year[28]. - Basic earnings per share increased to 1.58 RMB, marking a 14.49% rise compared to 2023[29]. - The company reported a weighted average return on equity of 16.36%, an increase of 0.58 percentage points from the previous year[29]. - Operating costs increased to ¥327,210,823.56, reflecting a year-on-year rise of 20.22%[64]. - The company reported a total revenue of 5,058,570,000 with a year-over-year increase of 2.54%[120]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 6.00 per 10 shares (including tax), totaling RMB 81,544,701.60 (including tax) based on a total share capital of 136,517,896 shares after accounting for repurchased shares[8]. - The board of directors has approved the profit distribution plan for the fiscal year 2024 on April 25, 2025[8]. - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, totaling RMB 27,261,927.20 (including tax) based on a total share capital of 136,309,636 shares after deductions[142]. - For the third quarter of 2024, the company will distribute a cash dividend of RMB 1.00 per 10 shares, amounting to RMB 13,630,963.60 (including tax) based on the same adjusted share capital[142]. - The cash dividend amount (including tax) is CNY 122.44 million, accounting for 57.86% of the net profit attributable to ordinary shareholders[146]. - The total dividend amount (including tax) is CNY 148.43 million, which represents 70.14% of the net profit attributable to ordinary shareholders[146]. - The cumulative cash dividend amount over the last three accounting years is CNY 243.50 million[148]. Corporate Governance - The company has established a robust corporate governance structure, ensuring clear responsibilities and effective supervision among shareholders, the board, and management[115]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[10]. - The company has not faced any penalties from securities regulatory agencies in the past three years[126]. - The company is committed to maintaining its independence and has implemented measures to ensure the separation of its operations from those of its controlling shareholders[115]. - The company will not engage in any related party transactions that could harm the interests of the company and its shareholders[169]. - The company has established a cash dividend policy, ensuring clarity and compliance with corporate governance standards[144]. Research and Development - The company has a strong R&D team specializing in cold precision forging technology and has achieved significant results in core technology innovation[51]. - The company has made significant advancements in research and development, focusing on core technologies such as hydraulic pillars and roller rocker arms[57]. - The company aims to enhance its R&D capabilities, focusing on applications in automotive thermal management and electric drive systems by 2025[103]. - The company is committed to improving employee training and recruitment to build a professional and international talent pool[105]. - The company invests heavily in R&D and technology transformation annually, but must continuously innovate to avoid product obsolescence due to rapid technological advancements in the automotive industry[110]. Market Position and Strategy - The company secured new projects with major clients such as Chery Automobile and Volkswagen, contributing to stable revenue growth[39]. - The company has established stable supply relationships with major clients in the bearing and automotive parts industries[40]. - The company is a leading player in the domestic cold precision forming sector, with a comprehensive R&D capability across the entire industry chain[49]. - The company intends to increase its market share in precision components for valve groups and valve drive groups, targeting new customers in the hybrid vehicle market[104]. - The company is exploring potential mergers and acquisitions to strengthen its market position[121]. Operational Efficiency - The company has implemented a new MES system to enhance management efficiency and improve production processes[43]. - The company has implemented a one-time forming process, enhancing product consistency and material utilization, which effectively reduces production costs[58]. - The company has established a stable market position in the precision valve components sector, with over 100 types of valve locks and 300 types of valve spring discs produced[54]. - The company has successfully expanded its customer base, securing projects with major automotive manufacturers such as SAIC Volkswagen and BYD[62]. Risks and Challenges - The company faces risks related to the performance of downstream industries, particularly in the automotive and motorcycle sectors, which are closely tied to macroeconomic conditions[106]. - The company faces increasing market competition risks as automotive manufacturers accelerate the development of new vehicles, particularly in the electric vehicle sector, requiring timely supply and advanced development capabilities[108]. - Fluctuations in the prices of raw materials such as aluminum, copper, and titanium alloys could pose operational risks if supply is delayed or prices rise significantly[112]. - The company is under pressure to develop new products within shorter timeframes to meet customer demands, which poses operational risks if there are design errors or delays in developing supporting products[111]. Employee and Management - The company has a total of 786 employees, with 520 in the parent company and 266 in major subsidiaries[139]. - The employee composition includes 492 production personnel, 11 sales personnel, 158 technical personnel, and 16 financial personnel[139]. - The company has appointed new management personnel, including a new CFO effective April 25, 2024[121]. - The remuneration for directors and senior management is determined based on industry standards and peer companies[124]. Environmental and Social Responsibility - The company invested 625,900 CNY in environmental protection during the reporting period[159]. - The company reduced carbon emissions by 3,402.65 tons through the implementation of photovoltaic power generation projects[164]. - The company made a total donation of 45,000 CNY to various charitable organizations, including the Red Cross Society and local charity associations[165].

杭州新坐标科技股份有限公司 2024 年度独立董事述职报告 （戴国骏） 本人作为杭州新坐标科技股份有限公司（以下简称"公司"或"新坐标"） 的第五届独立董事，在任职期内严格按照《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司治理准则》《上市公司独立董事管理办法》《上海证 券交易所上市公司自律监管指引第1号——规范运作》等法律法规及《公司章程》 《独立董事工作制度》等公司规章的规定。在2024年度工作中，本着诚实和勤勉 尽责的态度，忠实履行了独立董事的职责，出席了相关会议，对重要事项发表了 独立意见，从专业角度为公司的经营决策和规范运作提出意见和建议，维护了公 司和股东尤其是社会公众股股东的利益。现就2024年度履职情况述职如下： 一、基本情况 (一)个人履历情况 戴国骏先生：1965年出生，中国国籍，无境外永久居住权，博士研究生学历， 电气工程专业，教授级教师，中共党员。曾任深圳市水务局职员；深圳市社保局 科员。1998年5月起在杭州电子科技大学任教，现工作于杭州电子科技大学计算 机学院，任计算机应用技术研究所所长，国家级特色专业综合改革试点"计算机 科学与技术"负责人，杭州柯林电气股份有限公司独 ...

杭州新坐标科技股份有限公司 关于会计师事务所 2024 年度履职情况评估报告 杭州新坐标科技股份有限公司（以下简称"公司"或者"新坐标"）聘请中 汇会计师事务所（特殊普通合伙）（以下简称"中汇会计师事务所"）作为公司 2024 年度的财务审计机构。根据财政部、国资委及证监会颁布的《国有企业、 上市公司选聘会计师事务所管理办法》，公司对中汇会计师事务所在审计中的履 职情况进行了评估。经评估，公司认为，中汇会计师事务所在资质等方面合规有 效，履职能够保持独立性，勤勉尽责，公允表达意见。具体情况如下: 2024 年 11 月 18 日，中汇会计师事务所审计人员入场进行预审。2024 年 12 月 30 日，项目合伙人及签字注册会计师对审计范围、审计重点关注的风险领域 和事项、项目组织和人员计工、审计时间安排等内容，与公司审计委员会进行了 沟通汇报。2025 年 1 月 6 日，中汇会计师事务所审计人员入场进行年报正式审 计，并进行内部控制审计。 一、资质条件 （一）公司信息 中汇会计师事务所，于 2013 年 12 月转制为特殊普通合伙，管理总部设立于 杭州，系原具有证券、期货业务审计资格的会计师事务所之一，长期从 ...

证券代码：603040 证券简称：新坐标 公告编号：2025-014 杭州新坐标科技股份有限公司 2、授信额度不等于公司及下属公司的实际融资金额，实际融资金额应在综 本次担保是否有反担保：无 对外担保逾期的累计数量：无 合授信额度内，并以银行与公司实际发生的融资金额为准，具体融资金额将视公 司运营资金的实际需求来合理确定。 关于 2025 年度申请综合授信额度及提供担保的公告 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： 被担保人名称：新坐标（欧洲）有限公司、新坐标（墨西哥）股份有限 公司、新坐标控股（香港）有限公司、湖州新坐标材料科技有限公司、湖州通源 机械零部件有限公司、湖州通义汽车零部件有限公司，以及杭州新坐标科技股份 有限公司（以下简称"公司"或"新坐标"）在担保有效期内新设的其他子公司。 本次担保金额及已实际为其提供的担保余额：公司及下属公司 2025 年拟 向银行申请不超过人民币 8 亿元的综合授信额度，同时公司拟为下属公司在授信 额度内提供不超过人民币 2 亿元的担保总额，包括子公司对子公司的担 ...

杭州新坐标科技股份有限公司 2024 年度董事会审计委员会履职情况报告 根据《上市公司治理准则》《上海证券交易所上市规则》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等法律法规，按照《公司章程》等 有关规章，报告期内杭州新坐标科技股份有限公司（以下简称"公司"）董事会 审计委员会本着勤勉尽责的原则，认真履行审计监督职责，对公司董事会的科学 决策和公司发展起到了积极作用。现就 2024 年度工作情况报告如下： 一、审计委员会基本情况 公司第五届董事会审计委员会由 3 名成员组成，分别为独立董事王刚先生、 戴国骏先生和董事任海军先生。其中独立董事委员占审计委员会成员总数的 1/2 以上，王刚先生为审计委员会召集人。 报告期内，公司根据《上市公司独立董事管理办法》第五条规定，审计委员 会成员应当为不在上市公司担任高级管理人员的董事。鉴于前审计委员会委员胡 欣女士为公司高级管理人员，公司已将《关于调整公司第五届董事会审计委员会 委员的议案》提交至第五届董事会第六次会议审议，将委员会成员调整至符合相 关法律法规的要求。 调整前董事会审计委员会构成：王刚（召集人）、戴国骏、胡欣 调整后董事会审计委员会构 ...

证券代码：603040 证券简称：新坐标 公告编号：2025-021 杭州新坐标科技股份有限公司 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 本次会计政策变更系杭州新坐标科技股份有限公司（以下简称"公司"或"新 坐标"）根据财政部发布的相关企业会计准则解释而进行的相应变更，无需提交 公司董事会和股东大会审议。 本次会计政策变更不会对公司损益、总资产、净资产等产生重大影响。 本次会计政策变更是根据财政部相关规定和要求进行的变更，符合相关法律 法规的规定。执行变更后的会计政策能够客观、公允地反映公司的财务状况和经 营成果。本次会计政策变更不会对公司当期的财务状况、经营成果和现金流量产 生重大影响，不涉及以前年度的追溯调整。具体情况如下： 一、 本次会计政策变更概述 （一）会计政策变更的原因 2024 年 3 月，财政部编写并发行了《企业会计准则应用指南汇编（2024）》 （以下简称"《应用指南 2024》"），2024 年 12 月发布了《企业会计准则解释第 18 号》（财会〔2024〕2 ...

证券代码：603040 证券简称：新坐标 公告编号：2025-015 杭州新坐标科技股份有限公司 关于使用闲置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： 委托理财金额：单日余额最高不超过人民币（含外币折算）5 亿元 资金投向：购买中低风险的理财产品 决议有效期限：自公司第五届董事会第十二次会议审议通过之日起十二个月内 有效 已履行的审议程序：本事项经公司第五届董事会第十二次会议和第五届监事会 第十次会议审议通过，无需提交公司 2024 年年度股东大会审议。 杭州新坐标科技股份有限公司（以下简称"公司"或"新坐标"）于 2025 年 4 月 25 日召开第五届董事会第十二次会议和第五届监事会第十次会议，审议通过了《关于 使用闲置自有资金进行委托理财的议案》，同意公司及控股子公司拟使用额度在单日余 额最高不超过人民币（含外币折算）5 亿元的闲置自有资金进行委托理财购买中低风 险的理财产品，使用期限自公司董事会审议通过之日起十二个月内有效。该议案无需 提交股东大会审议。 一、本次委托理 ...