Financial Performance - The net profit attributable to ordinary shareholders for 2024 is CNY 82,208,555.25[6] - The company's operating revenue for 2024 reached ¥1,148,111,105.33, representing a 14.59% increase compared to ¥1,001,945,099.42 in 2023[24] - Net profit attributable to shareholders decreased by 4.23% to ¥82,208,555.25 in 2024 from ¥85,836,840.70 in 2023[24] - The net cash flow from operating activities significantly increased by 72.68% to ¥180,564,729.40 in 2024, compared to ¥104,568,704.32 in 2023[24] - The total assets of the company grew by 26.54% to ¥2,960,122,406.05 at the end of 2024, up from ¥2,339,263,721.55 at the end of 2023[24] - Basic earnings per share for 2024 were ¥0.28, a decrease of 3.45% from ¥0.29 in 2023[25] - The weighted average return on equity decreased to 5.84% in 2024 from 6.27% in 2023[25] - The company recorded a significant decrease in net profit after deducting non-recurring items, which fell by 19.88% to ¥74,143,148.21 in 2024[24] - The total net assets attributable to shareholders increased by 2.41% to ¥1,428,961,079.68 at the end of 2024, compared to ¥1,395,317,330.17 at the end of 2023[24] Dividend and Profit Distribution - The proposed cash dividend is CNY 1.50 per 10 shares (including tax), with no capital reserve transfer to increase share capital[6] - The company’s net profit for 2023 was CNY 85,836,840.70, with a proposed cash dividend of CNY 1.50 per 10 shares, totaling CNY 44,335,116.30 distributed to shareholders[164] - For 2024, the net profit is projected to be CNY 82,208,555.25, with a similar cash dividend proposal of CNY 1.50 per 10 shares, pending shareholder approval[165] - The company maintains a cash dividend policy, ensuring that at least 20% of the distributable profits are allocated as cash dividends each year[163] - The company declared a cash dividend of CNY 44,004,936.90, which accounts for 53.53% of the net profit attributable to ordinary shareholders in the consolidated financial statements[169] Risk Management - The company has detailed potential risks in the management discussion and analysis section of the report[9] - The company has a comprehensive risk statement regarding future plans and development strategies[7] - The company faces risks from downstream industry fluctuations that could negatively impact its operating performance due to its reliance on sectors like automotive parts and logistics packaging[127] - Increased market competition may lead to a decline in gross margins and profitability for the company's mid-to-high-end injection molding products[127] - Fluctuations in raw material prices, particularly steel, pose a risk to the company's cost control, as the timing of sales orders and material procurement may not align[132] - Rising labor costs in China due to urbanization and aging population may affect profitability if productivity does not increase correspondingly[132] Corporate Governance - The company has confirmed that all board members attended the board meeting[4] - The company has approved a proposal to adjust the audit committee members of the fourth board of directors[139] - The company will conduct a stock incentive plan and repurchase of restricted stocks as part of its strategy[140] - The company has established a structured process for determining remuneration, involving a compensation and assessment committee that submits proposals to the board[146] - The company’s board of directors includes members with extensive experience in various industries, enhancing governance and strategic direction[144] - The company has maintained compliance with regulatory requirements, with no penalties from securities regulatory agencies in the past three years[148] Research and Development - The company has a strong R&D capability, with a focus on high-performance injection molding technologies, evidenced by multiple awards for innovation and technology advancements[80] - The company is committed to increasing R&D investment, targeting European and Japanese competitors, and achieving self-control in high-quality development[124] - The company is focusing on the development of servo energy-saving technology, precision molding technology, and multi-component injection technology to meet the growing demands of the plastic products market[122][123] - The company has implemented talent development programs, including the "Eagle" series for nurturing new talent and middle management[162] Market Position and Strategy - The company ranks fifth in the Chinese injection molding machine industry based on revenue and net profit for 2023, according to the latest evaluation by the China Plastics Machinery Industry Association[57] - The global injection molding machine market is projected to reach approximately $11.41 billion in 2024, with an expected CAGR of 5.63% until 2030, reaching $15.86 billion[51] - The company aims to become a leader in the global new energy molding equipment and technology sector, focusing on complex injection molding and metal integration solutions[61] - The company has established overseas marketing, technology, and service centers in countries such as Portugal, South Korea, Brazil, Mexico, and Germany, with a significant portion of revenue coming from international operations[129] Social Responsibility - The company donated 500,000 RMB to support education initiatives, demonstrating its commitment to social responsibility and sustainable development[45] - The company invested 42.51 million yuan in environmental protection during the reporting period[180] - The company installed photovoltaic panels with a total capacity of nearly 12 megawatts at its Tongxiang GIGA factory, generating 1,140 million kWh of clean energy, covering over 72% of the factory's electricity needs[182] - The company made a total donation of 69.53 million yuan for public welfare projects, including a 500,000 yuan donation to support education[184] Financial Management - The company has a robust procurement model that ensures quality control and cost management, maintaining long-term relationships with suppliers to secure a stable supply of raw materials[75] - The production model combines planned and order-based production, allowing for flexibility in meeting diverse customer needs while maintaining safety stock[76] - The company’s investment activities generated a net cash flow of ¥17,315,639.77, reversing from a negative cash flow of ¥251,782,268.53 in the previous year[87] - The net cash flow from financing activities increased by 88.55% year-on-year to 450,938,858.93 CNY, primarily from increased borrowings and funds raised from convertible bonds[103] Future Outlook - The company aims to become a global leader in the new energy molding equipment and technology sector, focusing on high-quality, sustainable, and global development strategies[124] - The company plans to enhance its global supply system by completing key projects such as the all-electric manufacturing base and the Tongxiang intelligent manufacturing base[126] - The company is committed to sustainable development, ensuring a balance between current sales and future product development[124] - The company will avoid engaging in any business activities that directly or indirectly compete with its core operations[190]

泰瑞机器股份有限公司 独立董事 2024 年度述职报告 2024 年，在担任泰瑞机器股份有限公司（以下简称"公司"或"泰瑞机器"） 的独立董事期间，本人严格按照《公司法》、《证券法》等法律、法规和《公司章 程》、《独立董事工作制度》等规章制度的有关要求，勤勉、忠实地履行职责，切 实发挥独立董事的作用，维护了公司整体利益和全体股东的合法权益。现将本人 2024 年度履行职责情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 倪一帆，男，1978 年 2 月出生，研究生学历，高级会计师、中国注册会计 师非执业会员、注册税务师。历任天健会计师事务所审计部经理、浙江证监局主 任科员、稽查处副处长。现任南京道同投资管理有限公司投资总监，兼任浙江中 马传动股份有限公司、杭华油墨股份有限公司、公司独立董事。（本人已于 2024 年 1 月因个人原因申请辞去第四届董事会独立董事及董事会专门委员会相关职 务，辞职后，不再担任公司任何职务。本人 2024 年任职期间为 2024 年 1 月 1 日 —2024 年 1 月 19 日） （二）不存在影响独立性的情况说明 作为公司的独立董事，本人未在公司担 ...

根据《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（2023 年修订）》的规定，独立董事应当每年对独立 性情况进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事 独立性情况进行评估并结合独立董事出具的独立性自查情况的报告，就公司在 任独立董事的独立性情况进行评估，出具如下专项意见： 经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事会认 为公司全体独立董事均具备胜任独立董事岗位的资格。独立董事及其配偶、父 母、子女主要社会关系未在公司或公司附属企业任职，未在公司主要股东及其 附属企业任职，未与公司存在重大的持股关系，与公司以及主要股东之间不存 在重大业务往来关系或提供财务、法律、咨询、保荐等服务关系。 泰瑞机器股份有限公司董事会 董事会关于独立董事独立性情况的评估专项意见 综上，独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影响 独立董事独立性的情况，符合《上市公司独立董事管理办法》等法律法规及 《公司章程》中关于独立董事的任职资格及独立性的要求。 泰瑞机器股份有限公司董事会 2025 年 4 月 26 日 ...

泰瑞机器股份有限公司 独立董事 2024 年度述职报告 2024 年，在担任泰瑞机器股份有限公司（以下简称"公司"或"泰瑞机器"） 的独立董事期间，本人严格按照《公司法》、《证券法》等法律、法规和《公司章 程》、《独立董事工作制度》等规章制度的有关要求，勤勉、忠实地履行职责，切 实发挥独立董事的作用，维护了公司整体利益和全体股东的合法权益。现将本人 2024 年度履行职责情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 娄杭，男，1977 年 9 月出生，本科学历，高级会计师，注册会计师。历任 天健会计师事务所（特殊普通合伙）高级经理，浙江奥翔药业股份有限公司副总 经理、财务总监、董事会秘书，现任浙江舒友仪器设备股份有限公司副总经理、 财务总监、董事会秘书，兼任浙江皇马科技股份有限公司、浙江新中港清洁能源 股份有限公司、浙江涛涛车业股份有限公司、公司独立董事。（公司第五届董事 会换届选举后，本人不再担任公司独立董事。本人 2024 年任职期间为 2024 年 1 月 1 日—2024 年 9 月 20 日） （二）不存在影响独立性的情况说明 作为公司的独立董事，本人未在公司担任除 ...

泰瑞机器股份有限公司 独立董事 2024 年度述职报告 2024 年，在担任泰瑞机器股份有限公司（以下简称"公司"或"泰瑞机器"） 的独立董事期间，本人严格按照《公司法》、《证券法》等法律、法规和《公司章 程》、《独立董事工作制度》等规章制度的有关要求，勤勉、忠实地履行职责，切 实发挥独立董事的作用，维护了公司整体利益和全体股东的合法权益。现将本人 2024 年度履行职责情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 傅建中，男，1968 年 9 月出生，博士研究生学历，教授，博士生导师。1996 年 9 月至今在浙江大学从事数控技术与装备自动化教学与科研工作，现任浙江大 学机械工程学院教授、博士生导师、浙江大学制造技术及装备自动化研究所所长， 兼任杭州和泰机电股份有限公司、公司独立董事。 （二）不存在影响独立性的情况说明 作为公司的独立董事，本人未在公司担任除独立董事以外的任何职务，也未 在公司主要股东中担任任何职务。与公司及公司主要股东之间不存在妨碍本人进 行独立客观判断的关系，任职符合《上市公司独立董事管理办法》第六条规定的 独立性要求，不存在影响独立性的情况。 二、独立 ...

泰瑞机器股份有限公司 独立董事 2024 年度述职报告 2024 年，在担任泰瑞机器股份有限公司（以下简称"公司"或"泰瑞机器"） 的独立董事期间，本人严格按照《公司法》、《证券法》等法律、法规和《公司章 程》、《独立董事工作制度》等规章制度的有关要求，勤勉、忠实地履行职责，切 实发挥独立董事的作用，维护了公司整体利益和全体股东的合法权益。现将本人 2024 年度履行职责情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 万立祥，男，1987 年 5 月出生，硕士研究生学历，中国注册会计师、一级 企业人力资源管理师职称，高级国际财务管理师、国际会计师公会会员(AIA)、 澳大利亚公共会计师、注册企业风险管理师;历任立信会计师事务所(特殊普通合 伙)高级审计员、湖州冠民会计师事务所(普通合伙)部门经理、中勤万信会计师事 务所(特殊普通合伙)部门经理、浙江润阳新材料科技股份有限公司董事会秘书、 副总经理、财务总监职务。现任双枪科技股份有限公司独立董事，浙江迅达工业 股份有限公司独立董事，公司独立董事（本人自 2024 年 1 月 19 日起担任公司独 立董事）。 （二）不存在影响独立性 ...

泰瑞机器股份有限公司 独立董事 2024 年度述职报告 2024 年，在担任泰瑞机器股份有限公司（以下简称"公司"或"泰瑞机器"） 的独立董事期间，本人严格按照《公司法》、《证券法》等法律、法规和《公司章 程》、《独立董事工作制度》等规章制度的有关要求，勤勉、忠实地履行职责，切 实发挥独立董事的作用，维护了公司整体利益和全体股东的合法权益。现将本人 2024 年度履行职责情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 陈卫民，男，1979 年 12 月出生，本科学历，拥有法律职业资格。历任浙江 六和律师事务所合伙人律师、国际业务部负责人；现任北京大成（杭州）律师事 务所合伙人律师。现任公司独立董事。（公司第五届董事会换届选举后，本人担 任公司独立董事。本人 2024 年任职期间为 2024 年 9 月 20 日—2024 年 12 月 31 日） （二）不存在影响独立性的情况说明 作为公司的独立董事，本人未在公司担任除独立董事以外的任何职务，也未 在公司主要股东中担任任何职务。与公司及公司主要股东之间不存在妨碍本人进 行独立客观判断的关系，任职符合《上市公司独立董事管理办法》第 ...

| 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 杭州泰德瑞克投资管理有限公司 | 11705.44 | 39.92 | 不变 | | TEDERIC TECHNOLOGY LIMITED | 4176.88 | 14.24 | 不变 | | 郑建国 | 3457.90 | 11.79 | 不变 | | 李华 | 139.74 | 0.48 | 不变 | | Green Seed Capital Ltd | 133.00 | 0.45 | -5.00 | | 李爱青 | 127.99 | 0.44 | -1.78 | | 唐礼文 | 102.93 | 0.35 | 39.28 | | 谭旭东 | 83.23 | 0.28 | -0.43 | | BARCLAYS BANK PLC | 75.18 | 0.26 | 新进 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 72.89 | 0.25 | 新进 | | 较上个报告期退出前十大股东有 | | | | ...

Group 1 - The company has leased a property located at 245 Wenze North Road, Xiasha Street, Qiantang District, Hangzhou, to Hangzhou Aodu Commercial Management Co., Ltd. for a total amount of 168.83 million yuan (including tax) over a lease term of 10 years, covering an area of 41,500 square meters [2] - The lessee, Aodu Commercial, has delayed rental payments, prompting the company to engage in multiple discussions and negotiations regarding the fulfillment of the contract [2][3] - Due to the lessee's breach of contract and unknown payment capability, there is a risk of the contract being terminated early, which may lead to potential losses from property vacancy [3] Group 2 - The company plans to continue negotiations with the lessee and monitor their payment capability, considering actions such as early contract termination or litigation to protect its and investors' rights [3] - As of the announcement date, the company has initiated legal proceedings, with the outcome of the lawsuit still uncertain, which may impact the company's current and future profits [3][4]