浙江春风动力股份有限公司 2024 年度独立董事述职报告（任家华） 作为浙江春风动力股份有限公司（以下简称"公司"）会计领域的独立董事， 本人在履职期间严格遵循《公司法》《上市公司治理准则》《上市公司独立董事管 理办法》《上海证券交易所股票上市规则》以及《浙江春风动力股份有限公司章 程》等有关规定，忠实勤勉、恪尽职守，认真出席董事会及各专门委员会会议， 积极履行职责，全面关注公司发展状况，主动了解公司生产经营情况，积极推动 公司健康发展，充分发挥自身的专业优势和独立作用，切实维护公司和广大股东 尤其是中小股东的利益。现向董事会和股东大会提交年度述职报告，对本人 2024 年度的工作情况报告如下。请予审查。 一、基本情况 （一）工作履历、专业背景以及兼职情况 任家华先生，男，1971 年生，中国国籍，无境外永久居留权，复旦大学工 商管理博士后。历任重庆市油脂公司财务主管、佳木斯金地造纸股份有限公司财 务总监等。现任浙江工商大学会计学院副教授、硕士生导师、浙江工商大学会计 学院教师发展中心主任；浙江省管理会计专家咨询委员会专家；浙江红蜻蜓鞋业 股份有限公司独立董事、浙江欧伦电气股份有限公司独立董事、本公司独立董事 ...

Financial Performance - The company's operating revenue for 2024 reached RMB 15,038,060,145.03, representing a 24.18% increase compared to RMB 12,110,347,152.11 in 2023[23] - Net profit attributable to shareholders for 2024 was RMB 1,471,761,328.04, a 46.08% increase from RMB 1,007,519,139.18 in the previous year[23] - The net cash flow from operating activities for 2024 was RMB 2,972,746,094.55, showing a significant increase of 114.69% compared to RMB 1,384,697,207.14 in 2023[23] - The total assets of the company at the end of 2024 were RMB 14,900,162,628.85, a 44.47% increase from RMB 10,313,748,347.15 at the end of 2023[24] - The net assets attributable to shareholders increased to RMB 6,194,046,198.66, up 22.93% from RMB 5,038,823,536.91 in 2023[24] - Basic earnings per share for 2024 were RMB 9.74, reflecting a 45.37% increase from RMB 6.7 in 2023[25] - The weighted average return on equity for 2024 was 26.25%, an increase of 4.58 percentage points from 21.67% in 2023[25] Sales and Market Performance - The all-terrain vehicle segment sold 169,100 units, generating sales revenue of 7.21 billion RMB, with a year-on-year growth of 10.85%[34] - The motorcycle segment sold 286,500 units, achieving sales revenue of 6.037 billion RMB, reflecting a year-on-year increase of 37.14%[35] - The domestic sales of motorcycles reached 143,200 units, with sales revenue of 3.094 billion RMB, up 44.44% year-on-year[35] - The company expanded its overseas sales of motorcycles to 143,300 units, generating sales revenue of 2.943 billion RMB, a growth of 30.22%[36] - The company successfully acquired the "GOES" brand in the European market, enhancing brand penetration and market share[34] - The company implemented a strategy of optimizing sales channels and expanding in the U.S. market, resulting in strong growth momentum[34] - The company added 81 new sales channels, bringing the total to over 600, enhancing market coverage and penetration[35] Research and Development - R&D investment reached 1.026 billion yuan, accounting for 6.82% of revenue, with a year-on-year increase of 11%[40] - The launch of new products, including the AE4 and AE5 series, showcased advanced safety features and performance, enhancing market competitiveness[40] - The company secured 40 new invention patents and 290 utility model patents in 2024, totaling 1,659 effective patents[42] - The company has a comprehensive patent portfolio with 1,659 effective authorized patents, including 141 invention patents, 1,311 utility model patents, and 207 design patents[74] - The company completed 18 two-wheeler projects and 16 four-wheeler projects in 2024, with 17 new products developed and 11 entering mass production[105] Global Expansion and Market Strategy - Jike Electric's international presence expanded to over 30 countries and regions, bolstered by participation in global exhibitions and product launches[38] - The company has established a comprehensive product matrix covering high-performance models from 125cc to 1250cc, enhancing its competitive advantage in the motorcycle market[61] - The company has achieved significant recognition in international markets, exporting products to over 100 countries and regions, and has received high praise for its high-performance models in mature markets like Europe and North America[62] - The company aims to deepen its presence in mature markets like North America and Europe while actively exploring emerging markets in South America and the Middle East, increasing resource investment to meet local market demands[130] Risk Management and Challenges - The company has outlined potential risks in its future development discussions, which investors should be aware of[9] - The company faces intensified competition in the all-terrain vehicle and mid-to-large displacement motorcycle markets, necessitating improvements in product innovation and customer service to maintain market share[146] - Supply chain risks are present due to long procurement cycles for key components, prompting the company to establish a stable supplier system to ensure product delivery[148] - Raw material price volatility and rising labor costs pose significant risks to the company's operating performance, with raw materials constituting a large portion of production costs[149] - The company is at risk of losing key technical personnel, which could hinder its ability to innovate and maintain competitiveness in the market[150] Corporate Governance and Shareholder Engagement - The company has held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[154] - The board of directors consists of nine members, including three independent directors, and has conducted eight meetings to review 52 proposals, enhancing governance and decision-making processes[155] - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[158] - The company actively respects and protects the rights of stakeholders, promoting balanced interests among all parties[157] - The company has established a fair and transparent performance evaluation and incentive mechanism for directors and senior management to promote sustainable development[157] Dividend Policy - The company declared a cash dividend of CNY 587,424,002.55, which represents 39.91% of the net profit attributable to ordinary shareholders in the consolidated financial statements[192] - The cash dividend per share is CNY 38.50, and no stock dividends or capital increases were proposed[192] - The company has a cash dividend policy that emphasizes stable and continuous returns to shareholders, aligning with the company's articles of association[190] - The total undistributed profits at the end of the most recent accounting year amounted to CNY 3,033,325,314.37[194] Employee Management and Development - The company employed a total of 6,911 staff, with 5,302 in the parent company and 1,609 in major subsidiaries[185] - The company has established a competitive salary and benefits system linked to economic performance, ensuring moderate salary growth[186] - The company plans to implement a comprehensive training program to enhance employee skills and knowledge, with annual training needs assessments conducted[187] Sustainability and Future Outlook - The company is committed to sustainable development and aims to enhance its self-research capabilities while expanding its electric product line to meet future market demands[138] - The company is focused on global industrial layout and production capacity transformation to ensure dynamic alignment between capacity and market demand[139] - The company is advancing its electric strategy by focusing on technology innovation and developing a diverse range of electric products, targeting urban commuting and lifestyle markets[134]

Financial Performance - The company's operating revenue for Q1 2025 reached CNY 4,250,489,155.76, representing a year-on-year increase of 38.86% compared to CNY 3,061,020,405.22 in the same period last year[3] - Net profit attributable to shareholders was CNY 415,181,220.69, marking a 49.60% increase from CNY 277,529,426.83 in the previous year[3] - Basic earnings per share rose to CNY 2.73, reflecting an increase of 48.37% from CNY 1.84 in the previous year[3] - Total operating revenue for Q1 2025 reached ¥4,250,489,155.76, a significant increase of 39.0% compared to ¥3,061,020,405.22 in Q1 2024[15] - Net profit for Q1 2025 was ¥422,529,659.09, representing a 45.2% increase from ¥291,003,991.81 in Q1 2024[15] - Basic earnings per share for Q1 2025 were ¥2.73, compared to ¥1.84 in Q1 2024, reflecting a growth of 48.4%[16] - Total comprehensive income for Q1 2025 was ¥404,365,319.42, compared to ¥273,415,654.37 in Q1 2024, indicating a growth of 47.9%[16] Cash Flow - The net cash flow from operating activities surged to CNY 792,162,917.76, a significant increase of 676.24% compared to CNY 102,050,647.38 in the same period last year[3] - Cash flow from operating activities for Q1 2025 was ¥792,162,917.76, a substantial increase from ¥102,050,647.38 in Q1 2024[19] - The company reported a net cash inflow from financing activities of ¥121,935,723.97 in Q1 2025, contrasting with a net outflow of -¥7,085,607.93 in Q1 2024[20] - The cash flow from tax refunds increased to $313.89 million in Q1 2025 from $155.22 million in Q1 2024, reflecting a growth of about 102%[29] Assets and Liabilities - Total assets at the end of the reporting period were CNY 15,301,942,557.16, up 2.70% from CNY 14,900,162,628.85 at the end of the previous year[4] - As of March 31, 2025, the total assets of Zhejiang Chunfeng Power Co., Ltd. amounted to CNY 15.30 billion, an increase from CNY 14.90 billion as of December 31, 2024, representing a growth of approximately 2.2%[10] - The company's total liabilities decreased to ¥7,129,903,101.06 from ¥7,540,561,424.90, indicating improved financial health[22] - The total liabilities of the company were CNY 8.40 billion, down from CNY 8.55 billion, indicating a reduction of approximately 1.8%[12] - The equity attributable to shareholders increased to CNY 6.74 billion from CNY 6.19 billion, marking a growth of about 8.8%[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,673, indicating a stable shareholder base[8] - Shareholders' equity increased to ¥6,465,062,402.71, up from ¥5,968,502,916.69, reflecting strong retained earnings and capital growth[23] Research and Development - Research and development expenses for Q1 2025 were ¥247,956,350.93, an increase of 31.5% from ¥188,524,582.11 in Q1 2024[15] - R&D expenses increased to ¥239,618,760.28, up from ¥174,096,211.16, reflecting the company's commitment to innovation and new product development[25] Market Strategy - The company plans to continue expanding its market presence and enhancing its product offerings to sustain growth momentum[6] - The increase in revenue and profit margins is attributed to the company's expanded sales scale and effective market promotions[6]

证券代码：603129 证券简称：春风动力 公告编号：2025-031 浙江春风动力股份有限公司 关于对外投资的公告 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： 投资标的名称：年产 300 万台套摩托车、电动车及核心部件研产配套生 产基地项目。浙江春风动力股份有限公司（以下简称"公司"）计划以全资子公司 浙江极核智能装备有限公司作为项目实施主体。 投资金额：项目总投资额预计为人民币 35 亿元（最终投资金额将以项目 建设实际投入为准） 相关风险提示 （一）截至本公告披露日，本次对外投资处于筹备阶段，项目实施主体浙江 极核智能装备有限公司已经注册成立，具体项目实施进度存在不确定性。 （二）项目在未来经营过程中可能面临宏观经济及行业政策变化、市场竞争 等不确定因素的影响，存在一定的市场风险以及投资收益不达预期甚至失败的风 险等，公司将及时关注项目经营运作情况，积极采取有效对策和措施防范和控制 风险。 一、对外投资概述 （一）对外投资的基本情况 作为国内全地形车及中大排量摩托车的行业领军企业，公司坚持自主创新发 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一位管业有限责任务业许可的会计师 台 (http:// 浙江春风动力股份有限公司 非经营性资金占用及其他 关联资金往来情况的专项报告 关于浙江春风动力股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZF10201 号 浙江春风动力股份有限公司全体股东: 编制汇总表并确保其真实、准确、合法和完整是春风动力公司管 理层的责任。我们将汇总表所载信息与我们审计春风动力公司 2024 年度财务报表时所审核的会计资料及已审计财务报表中披露的相关 内容进行了核对，没有发现在重大方面存在不一致的情况。 为了更好地理解春风动力公司 2024 年度非经营性资金占用及其 他关联资金往来情况,汇总表应当与已审计财务报表一并阅读。 专项报告 第1页 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 本报告仅供春风动 ...

证券代码：603129 证券简称：春风动力 公告编号：2025-030 浙江春风动力股份有限公司 关于修订《公司章程》并办理工商变更登记的公告 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。 浙江春风动力股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开 第六届董事会第四次会议和第六届监事会第四次会议，审议通过了《关于修订< 公司章程>并办理工商变更登记的议案》，具体情况如下： 一、变更公司住所的情况 因经营需要和实际情况，公司拟将住所由"杭州临平区余杭经济开发区五洲 路 116 号"变更为"浙江省杭州市临平区临平经济开发区五洲路 116 号"。最终 注册住所以市场监督管理部门核准备案登记结果为准（注：前述变化，因行政区 划调整导致，实际住所位置未变动）。 二、公司注册资本变更情况 2025 年 2 月 6 日，公司召开第六届董事会第二次会议和第六届监事会第二 次会议，审议通过了《关于 2021 年股票期权激励计划第三个行权期和 2022 年股 票期权激励计划第二个行权期符合行权条件的议案》，确认 2021 ...

浙江春风动力股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 您可使用手机"扫一扫"或进入"注册会计师行业兹—呼答平台 " 关于浙江春风动力股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZF10200号 浙江春风动力股份有限公司全体股东: 我们接受委托,对后附的浙江春风动力股份有限公司(以下简称 "春风动力公司"） 2024年度募集资金存放与使用情况专项报告(以 下简称"募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 春风动力公司董事会的责任是按照中国证券监督管理委员会《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 (2022年修订)》(证监会公告(2022)15号)、《上海证券交易所 上市公司自律监管指引第1号 -- 规范运作》以及《上海证券交易所 上市公司自律监管指南第1号 -- 公告格式》的相关规定编制募集资 金专项报告。这种责任包括设计、执行和维护与募集资金专项报告编 制相关的内部控制,确保募集资金专项报告真实、准确、完整,不存 在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的 ...

证券代码：603129 证券简称：春风动力 公告编号：2025-032 浙江春风动力股份有限公司 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： 本次会计政策变更是浙江春风动力股份有限公司（以下简称"公司"）根 据中华人民共和国财政部（以下简称"财政部"）颁布的《企业会计准则解释第 18 号》（财会〔2024〕24 号）（以下简称"《准则解释第 18 号》"）的相关规 定和要求进行的变更，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。公司本次会计政策变更事项属于根据法律法规或者国家统一的 会计制度要求的会计政策变更，无需提交公司董事会、股东大会审议。 本次会计政策变更后，公司将按照财政部发布的《准则解释第 18 号》要求 执行。除上述政策变更外，其他未变更部分，仍按照财政部前期颁布的《企业会 计准则—基本准则》和各项具体会计准则、企业会计准则应用指南、企业会计准 则解释公告以及其他相关规定执行。 二、本次会计政策变更的主要内容 关于不属于单项履约义务的保证类质量保证 ...

经核查，公司独立董事任家华先生、唐国华先生、张杰先生的任职经历以及 个人签署的独立性自查情况报告，上述人员除在公司担任独立董事外，不存在在 公司任职以及在公司主要股东单位任职的情形，与公司以及主要股东之间不存在 利害关系、重大业务往来或其他可能妨碍其独立性的关系。 综上评估，董事会认为公司独立董事符合《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，均满足独立性的任职要求。 浙江春风动力股份有限公司董事会 2025 年 4 月 16 日 浙江春风动力股份有限公司 董事会关于独立董事独立性自查情况的专项报告 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》等相关规定，浙江春风 动力股份有限公司（以下简称"公司"）董事会，就公司独立董事任家华先生、 唐国华先生、张杰先生 2024 年度独立性情况进行了评估并出具如下专项意见： ...

浙江春风动力股份有限公司 （三）立信会计师事务所审计组成员具有承办本次审计业务所必须的专业 知识和相关的执业技能，能够胜任审计工作，同时也能保持应有的独立性和职业 谨慎性。 综上，我们评估确认：立信会计师事务所作为公司 2024 年度审计机构，在 年度审计工作中，遵守职业操守、勤勉尽责，表现出良好的专业素养和职业操守， 以公允、客观的态度进行独立审计，完成了公司及下属子公司 2024 年度财务报 告的审计工作，并对公司内部控制情况等事项进行了认真核查。 浙江春风动力股份有限公司 2025 年 4 月 16 日 对 2024 年度会计师事务所履职情况的评估报告 浙江春风动力股份有限公司（以下简称"公司"）聘请立信会计师事务所（特 殊普通合伙）（以下简称"立信会计师事务所"）作为公司 2024 年度财务审计机构 和内部控制审计机构。根据《公司法》《国有企业、上市公司选聘会计师事务所 管理办法》《上市公司治理准则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《浙江春风动力股份有限公司章程》，公司对立信会计师事 务所 2024 年审计过程中的履职情况进行了评估。经评估，公司认为，立信会计 师事务所资 ...