2024 年度董事会审计委员会履职情况报告 浙江荣泰电工器材股份有限公司 根据《上市公司治理准则》《上海证券交易所股票上市规则》《公司章程》和 《董事会审计委员会议事规则》等有关规定和要求，浙江荣泰电工器材股份有限 公司（以下简称"公司"）董事会审计委员会成员，积极履行董事会赋予的职责， 发挥了应有作用，现将 2024 年度的履职情况报告如下： 一、董事会审计委员会基本情况 （二）监督及评估内部审计工作 报告期内，审计委员会通过定期听取公司内审部门工作汇报、分析公司财务 报表及外部审计报告等资料，以及通过参加公司董事会和专门委员会等途径，掌 握公司内部审计工作情况，审计委员会未发现公司内部审计工作存在重大问题等 情况。 报告期内，公司第一届董事会审计委员会由独立董事柴斌锋先生、独立董事 魏霄女士及董事葛凡女士共计 3 名董事组成，主任委员由具有会计专业资格及经 验的独立董事柴斌锋先生担任。2024 年 9 月，公司完成了董事会换届工作，并 确定了新一届董事会及董事会各专门委员会的成员。公司第二届董事会审计委员 会由独立董事纪茂利先生、独立董事魏霄女士及董事葛凡女士共计 3 名董事组 成，主任委员由具有会计专业 ...

证券代码：603119 证券简称：浙江荣泰 公告编号：2025-029 浙江荣泰电工器材股份有限公司 关于续聘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： 浙江荣泰电工器材股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第二届董事会第七次会议，审议通过了《关于公司续聘会计师事务所的议 案》，拟续聘中汇会计师事务所（特殊普通合伙）（以下简称"中汇会计师事务 所"）为公司 2025 年度的财务报表审计机构和内部控制审计机构。此议案已经 公司第二届董事会审计委员会第四次会议审议通过，尚需提交公司股东会审议。 现将有关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 | 事务所名称 | 中汇会计师事务所（特殊普通合伙） | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 成立时间 | 日 2013 12 | 年 | 月 | 19 | 组织形式 | 特殊普通合伙 | | ...

证券代码：603119 证券简称：浙江荣泰 公告编号：2025-027 浙江荣泰电工器材股份有限公司 关于 2024 年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《上海证 券交易所上市公司自律监管指南第 1 号——公告格式》等规定，浙江荣泰电工器 材股份有限公司（以下简称"公司"或"浙江荣泰"）就 2024 年度募集资金存 放与使用情况报告如下： 一、募集资金基本情况 （一）首次公开发行股票募集资金基本情况 根据中国证券监督管理委员会《关于同意浙江荣泰电工器材股份有限公司首 次公开发行股票注册的批复》（证监许可[2023]1288 号），公司首次公开发行人 民币普通股（A 股）股票 7,000.00 万股，每股发行价格为 15.32 元，募集资金总 额为 107,240.00 万元，扣除各项发行费用 10,234.54 万元后，募集资金净额为 97, ...

证券代码：603119 证券简称：浙江荣泰 公告编号：2025-031 浙江荣泰电工器材股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 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： 特别风险提示：公司及子公司拟使用部分闲置自有资金购买安全性高、 流动性好、期限不超过 12 个月（含）的投资产品，但金融市场受宏观经济的影 响较大，不排除该项投资受到市场波动风险、宏观经济形势及货币政策、财政政 策等宏观政策发生变化带来的系统性风险影响。 一、本次使用闲置自有资金进行现金管理的基本情况 （一）现金管理目的 为提高资金使用效率和收益，合理利用闲置自有资金，在不影响公司主营业 务的发展，确保日常经营所需资金不受影响的基础上，利用公司及子公司部分闲 置自有资金进行现金管理，为公司和股东谋求更多的投资回报。 （二）额度及期限 公司拟使用不超过人民币 5 亿元（含本数）的闲置自有资金进行现金管理。 该额度自公司第二届董事会第七次会议审议通过之日起 12 个月内有效。在上述 额度和期限内，资金可循环滚动使用。 （三） ...

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： 证券代码：603119 证券简称：浙江荣泰 公告编号：2025-034 浙江荣泰电工器材股份有限公司 关于召开2024年年度股东会的通知 一、 召开会议的基本情况 (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 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (一)股东会类型和届次 2024年年度股东会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：浙江省嘉兴市南湖区凤桥镇中兴路 308 号浙江荣泰电工器材股份 有限公司会议室 股东会召开日期：2025年5月20日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (二)股东会召集人：董事会 (三)投票方式：本次股东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 ...

证券代码：603119 证券简称：浙江荣泰 公告编号：2025-026 浙江荣泰电工器材股份有限公司 第二届监事会第五次会议决议公告 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法律责任。 一、监事会会议召开情况 浙江荣泰电工器材股份有限公司（以下简称"公司"）第二届监事会第五次 会议的通知及资料已于2025年4月18日以电话、邮件等方式送达至全体监事，并 于2025年4月28日15:00在公司会议室以现场会议方式召开。会议由监事会主席饶 蕾召集并主持，会议应参会监事3人，实际参会监事3人，公司董事会秘书列席了 本次会议。本次会议的召开符合《公司法》和《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 年年度报告全文及摘要的议案》 监事会认为，公司《2024 年年度报告》的编制和审议程序符合相关法律法 规及《公司章程》等内部规章制度的规定，公司《2024 年年度报告》的内容与 格式符合相关规定，公允地反映了公司 2024 年年度的财务状况和经营成果等事 项；2024 年年度报告编制过程 ...

证券代码：603119 证券简称：浙江荣泰 公告编号：2025-025 浙江荣泰电工器材股份有限公司 第二届董事会第七次会议决议公告 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法律责任。 一、董事会会议召开情况 浙江荣泰电工器材股份有限公司（以下简称"公司"）第二届董事会第七次 会议的通知及资料已于 2025 年 4 月 18 日以电话、邮件等方式送达至全体董事， 并于 2025 年 4 月 28 日 10：00 在公司会议室以现场结合通讯的方式召开。会议 由董事长曹梅盛召集并主持，会议应参会董事 7 人，实际参会董事 7 人，公司全 体监事、高级管理人员列席了本次会议。 本次会议的召开符合《公司法》和《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 年年度报告全文及摘要的议案》 具体内容详见公司于同日在上海证券交易所网站披露的《浙江荣泰电工器材 股份有限公司 2024 年年度报告》和《浙江荣泰电工器材股份有限公司 2024 年年 度报告摘要》。 表决结果：7 名赞成；0 名反对；0 ...

证券代码：603119 证券简称：浙江荣泰 公告编号：2025-028 浙江荣泰电工器材股份有限公司 关于 2024 年度利润分配方案的公告 重要内容提示： 每10股分配比例：每10股派发现金红利1.95元（含税）。 本次利润分配以实施权益分派股权登记日（扣除公司回购专户中的A股 股份）登记的总股份数为基数，具体日期将在权益分派实施公告中明确。 如在实施权益分派的股权登记日前浙江荣泰电工器材股份有限公司（以 下简称"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。 公司不触及《上海证券交易所股票上市规则》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、利润分配方案的内容 （一）利润分配方案的具体内容 经中汇会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司期末可供分配利润为人民币 451,738,537.98 元。经董事会决议，公司 2024 年年度利润分配方案如下： 公司拟以实施权益分派股权登记日的总股本扣除股份回购专户中股份数量 后的股份总数为基数，向全体股东每股派发现金股利 0.195 元（含税 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,134,763,595.78, representing a 41.80% increase compared to ¥800,255,001.95 in 2023 [23]. - Net profit attributable to shareholders for 2024 was ¥230,249,414.19, a 34.02% increase from ¥171,802,278.87 in 2023 [23]. - The basic earnings per share for 2024 was ¥0.63, an 18.87% increase from ¥0.53 in 2023 [24]. - The weighted average return on equity decreased to 13.22% in 2024, down 3.64 percentage points from 16.86% in 2023 [24]. - The net cash flow from operating activities for 2024 was ¥209,563,020.57, a decrease of 5.23% compared to ¥221,128,390.68 in 2023 [23]. - Total assets at the end of 2024 were ¥2,213,007,030.88, reflecting a 13.20% increase from ¥1,954,868,559.02 at the end of 2023 [23]. - The net assets attributable to shareholders increased by 10.20% to ¥1,830,894,673.59 at the end of 2024, compared to ¥1,661,442,001.45 at the end of 2023 [23]. - The company reported a net profit of ¥15,816,298.85 from non-recurring gains and losses in 2024 [27]. Dividend Distribution - The company plans to distribute a cash dividend of 1.95 RMB per 10 shares to all shareholders, subject to approval at the 2024 annual shareholders' meeting [6]. - The total cash dividend amount for the current year is 70,732,322.70 RMB, which represents 30.72% of the net profit attributable to ordinary shareholders in the consolidated financial statements [135]. - Over the last three fiscal years, the cumulative cash dividend amount (including tax) is 123,811,992.70 RMB, with an average cash dividend payout ratio of 69.32% of the average annual net profit [137]. Audit and Compliance - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants [5]. - The company has engaged Zhonghui Certified Public Accountants for auditing services during the reporting period [20]. - The company’s financial report is guaranteed for authenticity and completeness by its management team [5]. - The company has established a robust internal control system to enhance management and risk prevention capabilities, ensuring compliance with relevant laws and regulations [92]. - The company has not faced any penalties from securities regulatory agencies in the past three years [111]. Market Expansion and Product Development - The company plans to continue expanding its market presence and investing in new product development to drive future growth [30]. - The company is actively expanding its production bases domestically and internationally, with projects in Mexico and Thailand aimed at producing new energy vehicle components and mica materials [39]. - The company is focusing on the development of high-temperature resistant mica insulation materials, which are increasingly used in new energy vehicles and energy storage systems [81]. - The company plans to expand production capacity to meet the growing demand from the new energy vehicle sector, with a focus on safety performance and thermal runaway protection for battery systems [84]. Research and Development - The company invested CNY 61.31 million in R&D, accounting for 5.40% of its revenue, maintaining a high level of investment [40]. - The company has achieved flexible production line configurations and intelligent production organization models to enhance production efficiency [32]. - The company has established multiple innovation platforms, including provincial-level research institutes and high-tech R&D centers, and has participated in key provincial and municipal research projects [41]. - The company has developed a new integrated molding process for mica products, enhancing mechanical strength and expanding application fields in the new energy vehicle sector [43]. Environmental Responsibility - The company invested 831.58 million RMB in environmental protection during the reporting period [142]. - The company has implemented a comprehensive waste management strategy, including legal disposal of hazardous waste by qualified units [145]. - The company has installed distributed photovoltaic power generation facilities to enhance clean energy usage [164]. - The company is committed to green development and has become a benchmark in green intelligent manufacturing within the mica composite new materials industry [163]. Governance and Management - The board of directors consists of 7 members, including 3 independent directors, ensuring a diverse and compliant governance structure [93]. - The company has implemented a performance evaluation and incentive mechanism for senior management, promoting transparency and adherence to legal standards [93]. - The company has established a complete compensation management system, emphasizing performance-based pay linked to employee performance and company economic benefits [127]. - The company has a dynamic management approach to salary levels, adjusting compensation based on employee performance and job responsibilities [128]. Strategic Initiatives - The company plans to enhance customer engagement through digital marketing strategies, expecting a 30% increase in online sales [103]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $30 million earmarked for potential deals [103]. - The company aims to increase operational efficiency and reduce costs through improved management practices across various departments [185]. - The company will accelerate the investment progress of fundraising projects to achieve expected benefits and enhance future shareholder returns [185].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 266,257,209.42, representing a 23.61% increase compared to CNY 215,401,061.32 in the same period last year[4] - Net profit attributable to shareholders was CNY 59,516,807.48, up 27.08% from CNY 46,833,582.91 year-on-year[4] - Basic and diluted earnings per share were both CNY 0.16, reflecting a 23.08% increase from CNY 0.13 in the same quarter last year[4] - Total operating revenue for Q1 2025 reached ¥266.26 million, a 23.6% increase from ¥215.40 million in Q1 2024[17] - Net profit for Q1 2025 was ¥59.52 million, representing a 27.1% increase compared to ¥46.83 million in Q1 2024[18] - The total profit for Q1 2025 was ¥67.64 million, compared to ¥52.60 million in Q1 2024, marking a 28.6% increase[18] Cash Flow - The net cash flow from operating activities increased significantly by 276.93%, reaching CNY 49,794,996.01 compared to CNY 13,210,581.01 in the previous year[4] - Operating cash flow for Q1 2025 was ¥49.79 million, significantly higher than ¥13.21 million in Q1 2024[20] - Net cash flow from operating activities was $55,952,513.27, a decrease of $3,394,044.00 compared to the previous period[33] - Net cash flow from investing activities was -$198,383,592.36, reflecting a significant outflow due to investments totaling $1,200,000,000.00[33] - The total cash and cash equivalents at the end of the period amounted to $381,512,125.31, down from $526,253,931.91 at the beginning of the period[33] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,247,406,190.29, a 1.55% increase from CNY 2,213,007,030.88 at the end of the previous year[5] - The company's current assets totaled RMB 1,451,616,379.45, showing a slight increase from RMB 1,421,031,671.80 at the end of 2024, which is an increase of about 2.1%[12] - Total liabilities decreased to RMB 359,321,123.80 from RMB 382,112,357.29, a reduction of approximately 5.95%[14] - The total assets increased to ¥2,128,547,558.13 in Q1 2025, up from ¥2,103,481,374.77 in Q1 2024, reflecting a growth of 1.2%[26] - The total liabilities decreased to ¥311,099,122.29 in Q1 2025, down from ¥330,108,942.28 in Q1 2024, indicating a reduction of 5.8%[25] Shareholder Information - Shareholders' equity attributable to the parent company increased by 3.12%, amounting to CNY 1,888,085,066.49 compared to CNY 1,830,894,673.59 at the end of the last year[5] - The number of ordinary shareholders at the end of the reporting period was 20,058[9] - The top shareholder, Ge Tai Rong, holds 32.52% of the shares, totaling 118,270,901 shares[9] Research and Development - Research and development expenses for Q1 2025 were ¥14.28 million, an increase from ¥12.53 million in Q1 2024[17] - The company's research and development expenses for Q1 2025 were ¥11,658,587.06, up from ¥10,663,463.46 in Q1 2024, marking a rise of 9.3%[28] Other Financial Metrics - The weighted average return on equity increased by 0.36 percentage points to 3.20% from 2.84% in the previous year[4] - The company reported a decrease in other comprehensive income, with a net amount of -¥83.06 million in Q1 2025 compared to -¥9.52 million in Q1 2024[18] - The company reported a financial income of ¥1,249,363.24 in Q1 2025, a significant decrease from ¥6,234,933.51 in Q1 2024, representing a decline of 80.0%[28] Operational Insights - The company received government subsidies amounting to CNY 6,209,024.14, which are closely related to its normal operations[6] - The company has not reported any significant new product launches or technological advancements during this period[11] - The company plans to implement new accounting standards starting from 2025, which may affect the financial statements[33] - The company’s cash flow management strategy will focus on optimizing cash inflows from operations and investments in the upcoming periods[33] - The board of directors announced the financial results on April 30, 2025, indicating a commitment to transparency and timely reporting[34]