浙江黎明智造股份有限公司董事会审计委员会 2024 年度对会计师事务所履行监督职责情况报告 根据《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》《国有企 业、上市公司选聘会计师事务所管理办法》《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》等法律法规及浙江黎明智造股份有限公司（以 下简称"公司"）的《公司章程》《董事会审计委员会实施细则》的规定和要求，董事会审计 委员会对公司 2024 年度审计机构天健会计师事务所（特殊普通合伙）（以下简称"天健会计 师事务所"）履行了监督职责，现将董事会审计委员会对会计师事务所履行监督职责情况汇 报如下： | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 | 18 日 组织形式 | | 特殊普通合伙 | | 注册地址 | | 浙江省杭州市西湖区灵隐街道西溪路 128 号 | | | | 首席合伙人 | 钟建国 | 上年末合伙人数量 | | 241 人 | | 上年末执业人员数量 | 注册会 ...

2025-017 证券代码：603048 证券简称：浙江黎明 公告编号： 浙江黎明智造股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 29 日 至2025 年 5 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 ...

证券代码：603048 证券简称：浙江黎明 公告编号：2025-008 本公司监事会及全体监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个别连带责任。 一、监事会会议召开情况 浙江黎明智造股份有限公司（以下简称"公司"）第二届监事会第十一次会 议于2025年4月25日在公司会议室以现场方式召开，本次会议通知于2025年4月15 日以书面方式向全体监事发出。本次会议应出席监事3名，实际出席监事3名。会 议由监事会主席胡安庆主持，本次会议的召集、召开符合《公司法》、《公司章 程》的有关规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司2024年度监事会工作报告的议案》 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn） 和公司指定信息披露媒体披露的《关于公司2024年度监事会工作报告的议案》。 本议案尚需提交股东大会审议。 表决情况：同意3票，反对0票，弃权0票。 （二）审议通过《关于公司2024年年度报告全文及摘要的议案》 浙江黎明智造股份有限公司 第二届监事会第十一次会议决议公告 具体内容详见公司同 ...

证券代码：603048 证券简称：浙江黎明 公告编号：2025-007 浙江黎明智造股份有限公司 第二届董事会第十四次会议决议公告 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个别连带责任。 一、董事会会议召开情况 浙江黎明智造股份有限公司（以下简称"公司"）第二届董事会第十四次 会议于2025年4月25日在公司会议室以现场结合通讯方式召开，本次会议通知于 2025年4月15日以书面方式向全体董事送达。本次会议应出席董事7名，实际出席董 事7名。公司董事长俞黎明先生主持会议，部分监事、高管列席会议。本次会议的 召集、召开符合《公司法》、《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司2024年度董事会工作报告的议案》 公司独立董事吴锋先生、华林先生和刘文华先生分别向董事会提交了《2024 年独立董事述职报告》，并将在2024年年度股东大会上述职。 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn）和 公司指定信息披露媒体披露的《浙江黎明智造股份有限公司2024 ...

证券代码：603048 证券简称：浙江黎明 公告编号：2025-011 浙江黎明智造股份有限公司 关于2024年度利润分配方案及2025年中期利润分配计划的 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个别及连带责任。 重要内容提示： ● 全体股东每股派发现金红利0.28元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生变 动的，拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 ● 提请股东大会授权董事会在满足2025年中期利润分配条件的前提下，制定 2025年中期利润分配方案并实施 ● 本次利润分配方案不会触及《上海证券交易所股票上市规则（2024年4月修 订）》（以下简称《股票上市规则》）第9.8.1条第一款第(八)项规定的可能被实 施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，截至2024年12月31日，公司期末 未分配利润为人民币 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3600 | 0.3100 | 16.13 | 0.1400 | | 每股净资产（元） | 8.73 | 8.86 | -1.47 | 8.76 | | 每股公积金(元) | 5.5 | 5.5 | 0 | 5.5 | | 每股未分配利润(元) | 1.93 | 2.02 | -4.46 | 1.96 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.45 | 6.13 | 5.22 | 5.18 | | 净利润(亿元) | 0.53 | 0.46 | 15.22 | 0.21 | | 净资产收益率(%) | 4.14 | 3.55 | 16.62 | 1.62 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 11121.76万股，累计占流通股比： 75.73%，较上期变化： 1084 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 167.53 million, representing a 5.96% increase compared to CNY 158.11 million in the same period last year[4]. - Net profit attributable to shareholders decreased by 23.42% to CNY 13.41 million from CNY 17.51 million year-on-year[4]. - Basic and diluted earnings per share both decreased by 25.00% to CNY 0.09 from CNY 0.12 in the same period last year[4]. - The company's net profit attributable to shareholders for Q1 2025 was CNY 13,412,912.79, compared to CNY 16,580,000.00 in Q1 2024, reflecting a decrease of 19.5%[20]. - The net profit for Q1 2025 was CNY 13,174,665.62, a decrease of 23.5% compared to CNY 17,203,364.19 in Q1 2024[22]. - The total comprehensive income attributable to the parent company for Q1 2025 was CNY 13,406,758.14, down from CNY 17,514,141.39 in Q1 2024, reflecting a decline of 23.5%[24]. Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 40.31 million, a significant decline of 686.91% compared to a positive CNY 6.87 million in the previous year[7]. - Cash flow from operating activities for Q1 2025 was negative at CNY -40,306,089.80, compared to a positive CNY 6,867,500.14 in Q1 2024[26]. - Cash inflow from investment activities in Q1 2025 was CNY 30,099,664.38, while cash outflow was CNY 73,776,325.39, resulting in a net cash flow of CNY -43,676,661.01[28]. - Cash flow from financing activities in Q1 2025 was positive at CNY 21,876,935.29, compared to a negative CNY -15,990,335.14 in Q1 2024[28]. - The company's cash and cash equivalents decreased to CNY 97,189,317.42 as of March 31, 2025, from CNY 158,258,231.32 as of December 31, 2024, a decline of 38.5%[14]. - The total cash and cash equivalents at the end of Q1 2025 were CNY 97,161,317.42, down from CNY 191,408,250.51 at the end of Q1 2024[28]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1.60 billion, a slight increase of 0.05% from CNY 1.60 billion at the end of the previous year[6]. - Total current assets as of March 31, 2025, were CNY 628,226,155.41, a marginal increase from CNY 625,097,254.41 as of December 31, 2024[14]. - Total liabilities as of March 31, 2025, were CNY 301,560,011.13, down from CNY 313,982,312.65 as of December 31, 2024, representing a decrease of 3.9%[16]. - Total assets as of March 31, 2025, were CNY 1,596,028,107.49, slightly up from CNY 1,595,281,898.04 as of December 31, 2024[18]. - The company's total equity as of March 31, 2025, was CNY 1,294,468,096.36, an increase from CNY 1,281,299,585.39 as of December 31, 2024[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 15,362[9]. - The top two shareholders, Zhejiang Free Trade Zone Liming Investment Co., Ltd. and Zhejiang Free Trade Zone Jiheng Investment Co., Ltd., hold 42.55% and 25.53% of the shares, respectively[9]. Operating Costs and Expenses - Total operating costs for Q1 2025 were CNY 152,354,870.66, up from CNY 137,450,503.91 in Q1 2024, reflecting a year-over-year increase of 10.8%[20]. - Gross profit for Q1 2025 was CNY 15,178,647.81, compared to CNY 20,658,641.37 in Q1 2024, indicating a decrease of 26.5%[20]. - Research and development expenses for Q1 2025 were CNY 9,182,953.05, slightly down from CNY 9,786,925.46 in Q1 2024[20]. - The company incurred financial expenses of CNY -1,151,484.85 in Q1 2025, a significant change from CNY 786,536.43 in Q1 2024[22]. Other Income - Non-recurring gains and losses amounted to CNY 1.09 million, primarily from government subsidies and asset disposal gains[6]. - The company reported a significant increase in investment income, which rose to CNY 2,977,737.82 in Q1 2025 from CNY 1,241,287.88 in Q1 2024, marking an increase of 140.3%[22]. - The company experienced a decrease in sales revenue, with cash received from sales of goods and services amounting to CNY 98,168,793.37 in Q1 2025, down from CNY 162,554,392.06 in Q1 2024, a decline of 39.5%[26].

Financial Performance - The net profit attributable to shareholders for the year 2024 is RMB 53.3629 million, with undistributed profits at RMB 283.3466 million as of December 31, 2024[7]. - The company's operating revenue for 2024 reached CNY 644.73 million, representing a year-on-year increase of 5.26% compared to CNY 612.50 million in 2023[24]. - Net profit attributable to shareholders for 2024 was CNY 53.36 million, up 16.36% from CNY 45.86 million in 2023[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 29.51% to CNY 47.73 million in 2024 from CNY 36.85 million in 2023[24]. - The net cash flow from operating activities for 2024 was CNY 112.89 million, a 24.13% increase from CNY 90.95 million in 2023[24]. - The company's gross profit margin for its main business reached 32.94%, an increase of 2.15 percentage points year-on-year[25]. - Basic earnings per share for 2024 were CNY 0.36, reflecting a 16.13% increase from CNY 0.31 in 2023[25]. - The weighted average return on net assets for 2024 was 4.14%, an increase of 0.59 percentage points compared to 3.55% in 2023[25]. - The total assets at the end of 2024 were CNY 1,595.28 million, down 5.90% from CNY 1,695.35 million at the end of 2023[24]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.28 per share, totaling approximately RMB 40.8989 million, which represents 76.64% of the net profit for 2024[7]. - The total cash dividend for the year, including mid-year distributions, amounts to RMB 51.1237 million, which is 114.55% of the net profit attributable to shareholders[8]. - The cash dividend and share repurchase combined total RMB 61.1252 million, accounting for 95.80% of the net profit attributable to shareholders[8]. - The board of directors has approved the profit distribution plan, pending shareholder meeting approval[7]. - The company has a cash dividend policy that aims to distribute at least 15% of the annual distributable profit in cash, provided certain conditions are met[109]. Share Repurchase - The company has repurchased shares worth RMB 10.0015 million during the year, with no shares being canceled[8]. - The company plans to repurchase between 500,000 to 1,000,000 shares, accounting for 0.34% to 0.68% of the total share capital, with a repurchase amount of RMB 10 million to 20 million[174]. - As of January 31, 2025, the company had completed the repurchase of 812,400 shares[174]. - The company aims to use repurchased shares for employee stock ownership plans or equity incentives[174]. Risk Management - The company has disclosed potential risks in the management discussion and analysis section of the report[11]. - The company faces risks related to macroeconomic fluctuations and the automotive industry's cyclical nature, which could impact order volumes and cash flow[83]. - The company is aware of the risks associated with the transition to electric vehicles and the need to adjust its business strategy accordingly[83]. - The company recognizes the potential for product price declines due to industry norms and aims to manage product lifecycle effectively to mitigate profitability risks[83]. - Fluctuations in raw material prices, particularly carbon steel and alloy steel, significantly affect the company's profitability, with recent reports indicating a substantial increase in procurement costs[84]. Research and Development - Research and development investment reached 36.7698 million yuan, a year-on-year increase of 2.97%, resulting in 15 patents obtained during the reporting period[41]. - The company intends to attract top talent and expand its R&D team to enhance its technological capabilities and innovation[80]. - The company will increase R&D investment to improve laboratory capabilities and develop specialized testing facilities[80]. - The company is investing $200 million in R&D for new technologies aimed at enhancing product efficiency[91]. Environmental Responsibility - The company invested 590,000 RMB in environmental protection during the reporting period[124]. - The company achieved a normal operation rate of 99.32% to 100% for its air pollution control facilities, with a total processing capacity of 60,000 m³/h[127]. - The company reduced carbon emissions by 2,462.25 tons through various measures, including the implementation of photovoltaic power generation[131]. - The company has installed multiple air pollution control systems, including bag dust collectors and oil mist treatment devices, to manage emissions effectively[130]. - The company actively promotes waste classification and has established an internal complaint mechanism for environmental issues[130]. Corporate Governance - The company has established a robust internal control system in compliance with relevant regulations, ensuring effective management and protection of shareholder interests[120]. - The internal control audit report issued by Tianjian Accounting Firm confirmed that the company maintains effective financial reporting internal controls in all material aspects[122]. - The company has implemented a comprehensive management control system for subsidiaries, focusing on governance structure and internal management improvements[121]. - The company has not faced any penalties from securities regulatory authorities in the past three years[97]. Market Expansion and Strategy - The company aims to explore new energy vehicles and traditional automotive segments through product development and potential acquisitions[36]. - The company is focusing on enhancing product quality to capture market share amid increasing competition from foreign firms[75]. - The company is positioned to benefit from national policies promoting the development of the automotive parts industry[76]. - The company plans to increase its market share and product coverage by enhancing cooperation with existing clients and developing new strategic partnerships[78]. Shareholder Structure - The largest shareholder, Zhejiang Free Trade Zone Dawn Investment Co., Ltd., holds 62,500,000 shares, representing 42.55% of the total shares[165]. - The second largest shareholder, Zhejiang Free Trade Zone Jiheng Investment Co., Ltd., holds 37,500,000 shares, accounting for 25.53%[165]. - The total number of ordinary shareholders decreased from 15,362 to 13,801 during the reporting period[163]. Audit and Compliance - The audit report issued by Tianjian Accounting Firm confirms the financial report's authenticity and completeness[6]. - The management is responsible for ensuring the financial statements are free from material misstatement due to fraud or error[185]. - The audit identified revenue recognition as a key audit matter due to its significance in the financial statements[181].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603048 证券简称：浙江黎明 公告编号：2025-006 浙江黎明智造股份有限公司关于对外投资建设海外生产基地的公告 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个别及连带责任。 重要内容提示： ● 新设公司名称：GENUINE INVESTMENTS (HK) CO.,LIMITED（佶安投資(香港)有限公司，以下简 称"香港投资公司"）、GENUINE INVESTMENTS (SG) PTE.LTD.（佶安投资（新加坡）有限公司，以 下简称"新加坡投资公司"）、GENUINE MANUFACTURING USA,INC.（佶安美国制造公司，以下简 称"美国制造公司"）。 ● 投资金额：投资总额不超过1,500万美元，由公司以自有（自筹）资金出资（实际投资金额以中国及 当地主管部门批准金额为准）。本项目资金来源为自有资金和自筹资金。 ● 风险提示：本次投资事项尚需获得商务主管部门、外汇管理部门等有权部门的备案或审批，能否取得 相关的备案或审批，以及最终取得备案或审批时 ...

证券代码：603048 证券简称：浙江黎明 公告编号：2025-006 浙江黎明智造股份有限公司 关于对外投资建设海外生产基地的公告 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个别及连带责任。 （三）其他情况说明 ● 投资金额：投资总额不超过1,500万美元，由公司以自有（自筹）资金出资 （实际投资金额以中国及当地主管部门批准金额为准）。本项目资金来源为自有资 金和自筹资金。 ● 风险提示：本次投资事项尚需获得商务主管部门、外汇管理部门等有权部 门的备案或审批，能否取得相关的备案或审批，以及最终取得备案或审批时间存在 不确定性的风险。投资事项建设计划、建设内容及规模等可能根据外部环境变化、 业务发展需要等情况作相应调整，且因境外国家及地区政策、法律、商业环境与国 内存在较大差异，存在一定的经营风险和管理风险等，因此投资事项进展及效果能 否达到预期存在不确定性。敬请广大投资者注意投资风险。 一、 对外投资概况 （一）对外投资的基本情况 为了更好地满足海外客户的需求，进一步拓展全球市场，构建跨国生产制造能 力，实现公司战略布局，浙江黎明 ...