Financial Performance - The company achieved a net profit attributable to shareholders of RMB 50,071,290.24 in 2024, a decrease of 2.83% compared to RMB 51,531,462.12 in 2023[6]. - Operating revenue for 2024 was RMB 1,175,694,937.82, representing a 17.20% increase from RMB 1,003,172,732.10 in 2023[23]. - The basic earnings per share for 2024 was RMB 0.18, down 5.26% from RMB 0.19 in 2023[24]. - The company reported a net profit excluding non-recurring gains and losses of RMB 48,078,238.72 in 2024, a decline of 4.97% from RMB 50,594,766.22 in 2023[23]. - The weighted average return on equity decreased by 0.26 percentage points to 4.28%[25]. - The net profit attributable to shareholders for Q1 2024 was CNY 19,492,962.35, while Q2 was CNY 10,824,379.88, Q3 was CNY 12,753,262.70, and Q4 was CNY 7,000,685.31[26]. Assets and Liabilities - The net assets attributable to shareholders increased by 3.05% to RMB 1,188,874,081.66 at the end of 2024, compared to RMB 1,153,636,318.49 at the end of 2023[23]. - Total assets rose by 10.22% to RMB 1,914,290,463.13 at the end of 2024, up from RMB 1,736,716,750.85 at the end of 2023[23]. - The company's liabilities totaled CNY 713.46 million, a year-on-year increase of 25.28%[46]. Cash Flow - Cash flow from operating activities decreased significantly by 63.36% to RMB 17,203,299.87 in 2024, compared to RMB 46,953,694.97 in 2023[23]. - The net cash flow from operating activities for Q2 2024 was -CNY 24,394,734.70, indicating a significant cash outflow during that period[26]. - The net cash flow from operating activities decreased due to a reduction in tax refunds received during the period[51]. - Cash flow from investing activities was negative at ¥-47,550,325.29, reflecting a decrease in long-term asset purchases[74]. - Cash flow from financing activities surged by 5,215.76% to ¥72,095,687.74, primarily due to an increase in discounted notes receivable[74]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.60 per 10 shares, totaling RMB 16,308,500 (including tax), which corresponds to a cash dividend payout ratio of 32.57%[6]. - The cumulative cash dividend amount over the last three accounting years is approximately 53.00 million RMB, with an average cash dividend ratio of 95.37% relative to the average net profit of approximately 55.58 million RMB[138]. - The company has established a cash dividend policy, stipulating that at least 10% of the distributable profit should be distributed in cash if conditions are met[131]. Research and Development - The company achieved multiple technological breakthroughs in core components for new energy vehicles and intelligent driving systems[34]. - The company's R&D expenses amounted to CNY 54.94 million, an increase of 15.56% year-on-year[47]. - The company completed the construction of its R&D center, enhancing its independent research and development capabilities[35]. - Total R&D investment accounted for 4.67% of operating revenue, with no capitalized R&D expenditures reported[69]. - The company employed 182 R&D personnel, representing 13.19% of the total workforce[70]. Market and Sales Performance - The company's sales revenue increased by 17.20% year-on-year[34]. - The sales volume of new energy vehicles in China reached 12.89 million units, a year-on-year increase of 34.4%[39]. - The sales volume of passenger cars from independent brands was 17.97 million units, a year-on-year increase of 23.1%, accounting for 65.2% of total passenger car sales[38]. - The company achieved a main business revenue of 1,146.14 million RMB, an increase of 16.64% compared to the same period last year[55]. Expansion and Subsidiaries - The company established subsidiaries in Mexico to support global expansion and improve supply capabilities[35]. - The company established JINTUO ZHI SHENG TECHNOLOGY MEXICO with a registered capital of 100,000 Mexican Pesos, where the company holds a 99% stake[62]. - The construction of the company's production base in Mexico is progressing smoothly, which is expected to enhance global supply capabilities and competitiveness upon commencement of operations[92]. Environmental and Social Responsibility - The company has invested approximately 892.48 thousand RMB in environmental protection during the reporting period[145]. - The company has implemented effective measures to manage and prevent environmental issues, achieving ISO14001 environmental management system certification[147]. - The company has engaged in various charitable activities, contributing a total of 60,000 CNY to poverty alleviation and rural revitalization projects[153]. - The company has committed 60,000 CNY to educational support for Mengpang Middle School in Mengla County, Yunnan Province[153]. Risks and Challenges - The company faces risks from cyclical fluctuations in the automotive industry, which could adversely affect production and profitability if global or domestic economic conditions worsen[95]. - A significant portion of the company's export business is exposed to currency fluctuations, particularly between the RMB and USD/EUR, which could impact sales revenue and financial costs[96]. - Increased market competition is a risk as global automotive aluminum component manufacturers expand capacity, necessitating continuous improvement in market development and product innovation[98]. Corporate Governance - The total remuneration for all board members and supervisors during the reporting period amounts to 4,441,700 RMB[106]. - The company has established a remuneration decision-making process for directors and senior management based on national policies and market competition[113]. - The company has implemented a training program for employees, focusing on various aspects such as corporate culture, professional skills, and safety[129]. Compliance and Regulations - The company has established a robust internal control system that complies with relevant regulations and has been audited, receiving a standard unqualified opinion[144]. - The company has not encountered any issues with guarantees or non-standard audit opinions during the reporting period[177]. - The company is committed to maintaining compliance with all relevant stock exchange regulations[157].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 297,965,162.72, representing an increase of 8.19% compared to CNY 275,410,250.62 in the same period last year[5] - Net profit attributable to shareholders decreased by 9.64% to CNY 17,613,570.91 from CNY 19,492,962.35 year-on-year[5] - The net profit after deducting non-recurring gains and losses fell by 16.19% to CNY 17,141,251.12 compared to CNY 20,451,505.55 in the previous year[5] - Basic earnings per share decreased by 14.29% to CNY 0.06 from CNY 0.07 year-on-year[6] - Net profit for Q1 2025 was ¥17,152,757.39, a decrease of 9.3% from ¥18,917,402.84 in Q1 2024[20] - The company reported a basic earnings per share of ¥0.06 for Q1 2025, down from ¥0.07 in Q1 2024[21] Cash Flow - The net cash flow from operating activities was CNY 42,330,674.96, down 4.07% from CNY 44,125,766.74 in the same period last year[5] - Cash flow from operating activities for Q1 2025 was ¥42,330,674.96, down from ¥44,125,766.74 in Q1 2024[24] - Cash flow from investing activities showed a net outflow of ¥22,032,715.00 in Q1 2025, compared to a net outflow of ¥22,624,576.92 in Q1 2024[24] - Cash flow from financing activities generated a net inflow of ¥19,744,773.39 in Q1 2025, contrasting with a net outflow of ¥12,903,232.31 in Q1 2024[24] - The net increase in cash and cash equivalents for the period was 41,269,390.05[25] - The beginning balance of cash and cash equivalents was 109,490,600.86[25] - The ending balance of cash and cash equivalents reached 150,759,990.91, showing significant growth[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,924,331,485.08, a slight increase of 0.52% from CNY 1,914,290,463.13 at the end of the previous year[6] - As of March 31, 2025, the company's total assets amounted to RMB 1,924,331,485.08, an increase from RMB 1,914,290,463.13 as of December 31, 2024[14] - The company's current assets totaled RMB 831,154,410.21, compared to RMB 817,465,792.78 at the end of 2024, reflecting a growth of approximately 1.4%[15] - Total liabilities decreased to RMB 706,346,645.90 from RMB 713,458,381.34, a decline of approximately 1%[16] - The company's short-term borrowings increased to RMB 453,823,893.40 from RMB 433,340,270.73, reflecting an increase of about 4.7%[16] - The non-current assets totaled RMB 1,093,177,074.87, slightly down from RMB 1,096,824,670.35, indicating a decrease of about 0.3%[15] - The company's equity remained stable at RMB 1,217,984,839.18, consistent with the previous period[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 26,671[10] - Jiangsu Zhituo Investment Co., Ltd. held 47.48% of the shares, making it the largest shareholder[10] Other Financial Metrics - Non-recurring gains and losses totaled CNY 472,319.80, after accounting for tax effects and minority interests[8] - The company reported a significant increase in prepayments, rising to RMB 9,405,922.77 from RMB 3,170,721.37, marking an increase of approximately 196%[15] - Total operating costs for Q1 2025 were ¥280,026,884.00, up 10.3% from ¥253,795,816.90 in Q1 2024[19] - R&D expenses increased to ¥14,351,778.05 in Q1 2025, compared to ¥11,222,798.40 in Q1 2024, reflecting a growth of 28.8%[19] - The company's cash and cash equivalents increased by ¥1,226,656.70 due to foreign exchange rate changes in Q1 2025[24] - Accounts receivable decreased to RMB 367,810,542.34 from RMB 399,832,360.92, indicating a decline of approximately 8%[14] - Inventory decreased to RMB 245,805,322.84 from RMB 259,560,027.53, showing a reduction of about 5.3%[15]

晋拓科技股份有限公司 2024 年度独立董事述职报告 本人王蔚松作为晋拓科技股份有限公司（以下简称"公司"）第二届董事 会的独立董事，根据《公司法》《上市公司独立董事管理办法》等相关法律、 法规和上海证券交易所监管规则要求及《公司章程》和公司《独立董事工作制 度》的相关规定，2024 年度勤勉尽责地履行独立董事的职责和义务，认真行使 公司和股东所赋予的权利，积极参加公司股东大会、董事会及专门委员会会议， 对董事会的科学决策、规范运作起到了积极促进作用，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 年度独立董事履职情况述职如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及任职情况 本人 1959 年出生，同济大学管理学博士，上海财经大学会计学院副教授。 1978 年至 1982 年同济大学工学学士，1985 年至 1988 年同济大学工学硕士毕业， 2000 年至 2003 年同济大学管理学博士毕业。自 1982 年起一直在上海财经大学 工作，曾任上海财经大学会计学院副院长。2020 年 5 月至今担任公司独立董事。 目前，本人除在公司担任独立董事外，还在卫宁健康科技集团股份 ...

晋拓科技股份有限公司 2024 年度独立董事述职报告 本人李重河作为晋拓科技股份有限公司（以下简称"公司"）第二届董事 会的独立董事，根据《公司法》《上市公司独立董事管理办法》等相关法律、 法规和上市地证券交易所监管规则要求及《公司章程》和公司《独立董事工作 制度》的相关规定，勤勉尽责地履行独立董事的职责和义务，认真行使公司和 股东所赋予的权利，积极参加公司股东大会、董事会及专门委员会会议，对董 事会的科学决策、规范运作起到了积极促进作用，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 年度担任独立董事履职情况述职如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及任职情况 本人 1962 年出生，中科院上海冶金研究所工学博士，上海大学材料科学与 工程学院教授。1980 年-1984 年国防科技大学工学学士毕业；1984 年-1987 年 北京钢铁学院工学硕士毕业；1992 年-1995 年中科院上海冶金研究所工学博士 毕业。1995 年-2000 年任中科院上海冶金研究所研究员、研究室副主任；2000 年-2004 年作为高级访问学者在新加坡 IHPC 从事先进材料研究；20 ...

晋拓科技股份有限公司 2024 年度董事会审计委员会履职情况报告 一、董事会审计委员会基本情况 公司董事会审计委员会现由独立董事王蔚松先生、李重河先生及董事张东 先生组成，其中主任委员由会计专业人士王蔚松先生担任。审计委员会各成员 具有能够胜任审计委员会工作职责的专业知识，人员组成符合《公司章程》和 《审计委员会工作细则》的有关规定。 | 姓名 | 性别 | 国籍 | 职位 | | 本届任职期间 | | | --- | --- | --- | --- | --- | --- | --- | | 张 东 | 男 | 中国 | 委员 | 2020 年 | 5 月-2026 | 年 5 月 | | 王蔚松 | 男 | 中国 | 主任委员 | 2020 年 | 5 月-2026 | 年 5 月 | | 李重河 | 男 | 中国 | 委员 | 2023 年 | 5 月-2026 | 年 5 月 | 二、董事会审计委员会会议召开情况 报告期内，公司董事会审计委员会共召开 5 次会议，具体如下 会议届次 召开日期 会议内容 第二届董事会审计 委员会第四次会议 2024 年 3 月 22 日 审阅 2023 年内审工作报告、 ...

关于晋拓科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 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 www.zhcpa.cn 录 II | | 页 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3-4 | 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 www.zhcp ...

证券代码：603211 证券简称：晋拓股份 公告编号：2025-016 晋拓科技股份有限公司 根据上述通知要求，公司自其印发之日起施行本次会计政策变更。 本次会计政策变更是根据财政部最新发布的企业会计准则解释所进行的调 整，无需提交董事会、股东大会审议批准。 2、变更前采用的会计政策 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。 特别提示： ●本次会计政策变更是公司根据中华人民共和国财政部（以下简称"财政部"） 相关规定进行的相应变更，变更后的会计政策符合财政部的相关规定。本次会计 政策变更对公司财务状况、经营成果和现金流量无重大影响。 一、本次会计政策变更概述 1、变更原因 2024 年 12 月 6 日，财政部发布《关于印发<企业会计准则解释第 18 号>的 通知》（财会【2024】24 号），公司根据相关规定对原会计政策进行相应变更， 在对因不属于单项履约义务的保证类质量保证产生的预计负债进行会计核算时， 企业应借记"主营业务成本"、"其他业务成本"等科目，贷记"预计负债"科 目，并相应在利润表 ...

证券代码：603211 证券简称：晋拓股份 公告编号：2025-011 晋拓科技股份有限公司 关于续聘 2025 年度公司审计机构的公告 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： 拟续聘的会计师事务所名称：中汇会计师事务所（特殊普通合伙） 晋拓科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第二 届董事会第十二次会议，审议通过了《关于续聘 2025 年度公司审计机构的议案》， 同意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"） 作为公司 2025 年度财务报告审计机构和内部控制审计机构，上述议案尚需提交 公司股东大会审议批准，现将具体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 首席合伙人：余强 上年度末（2024 年 12 月 31 日）合伙人数量：116 人 上年度末（2024 年 12 月 31 日）注册会计师人数 694 人 上年度末（2024 年 12 月 31 日）签署过证券服务业务审计报告的注册会计 师人数：2 ...

晋拓科技股份有限公司 公司着眼于长远、可持续的发展，综合考虑公司实际情况、长远战略、企 业愿景、盈利能力、股东回报、资金成本、外部融资环境等因素，结合公司目 前及未来的盈利规模、现金流量、发展所处阶段、项目投资资金需求、银行信 贷及债权融资环境等情况，建立对投资者持续、稳定、科学的回报规划与机制， 从而对利润分配作出制度性安排，以保证利润分配政策的连续性和稳定性。 第二条 本规划的制定原则 本规划的制定应符合《公司章程》有关利润分配的相关条款，应重视对股 东的合理投资回报并兼顾公司当年的实际经营情况和可持续发展，在充分考虑 股东利益的基础上处理公司的短期利益及长远发展的关系，并坚持以现金分红 为主的基本原则，确定合理的利润分配方案，并据此制定一定期间执行利润分 配政策的规划。公司利润分配不得损害公司持续经营能力。 第三条 未来三年（2025—2027 年）的具体股东回报规划 （一）利润的分配形式：公司采取现金、股票或者现金股票相结合的方式 分配股利，在保证公司正常经营的前提下，应积极采取现金方式分配利润。 （二）现金分配的条件和比例：公司该年度或半年度实现的可供分配的净 利润（即公司弥补亏损、提取公积金后剩余 ...

晋拓科技股份有限公司 2025 年度"提质增效重回报"行动方案 公司深耕汽车零部件领域多年，依托在工艺技术研发、材料研究与应用、 先进制造工艺和质量管理等方面的优势，公司业务覆盖全球汽车市场。 公司将在产品优势板块汽车减震零部件板块注重保持并加深与全球知名的 大型跨国汽车零部件供应商及知名汽车企业的合作关系，以现有销售网络和客 户资源为基础，做好产品技术交流等售前服务以及售后服务，提高原有客户满 意度，并利用公司的技术优势，积极拓展国内领先的新势力客户，从而进一步 巩固和提升市场占有率，保持行业龙头地位，培育单项冠军产品。 公司加大新能源和智能汽车零部件领域开拓力度，客户和产品结构不断完 善，以客户需求为导向，努力提高新产品占领市场的效率，提高国内外市场新 客户的开拓能力。同时，进一步完善激励和约束机制，充分调动营销人员的积 极性，提高其专业水平、服务意识和市场洞察能力，使公司及时了解客户需求， 研发、生产出满足客户需求的产品。 二、抓住机器人市场发展机遇，培育新的业绩增长点 在目前机器人行业发展的历史机遇下，作为国内领先的铝合金精密零部件 专业供应商，公司与国际领先的机器人品牌 UR 机器人合作多年，提供了 ...