Financial Performance - The company's operating revenue for 2024 reached ¥5,171,319,417.37, representing a 16.38% increase compared to ¥4,443,581,615.61 in 2023[24]. - Net profit attributable to shareholders for 2024 was ¥604,723,898.57, a decrease of 24.49% from ¥800,844,324.77 in 2023[24]. - The net cash flow from operating activities increased by 46.05% to ¥2,840,624,425.73 in 2024, up from ¥1,944,917,243.46 in 2023[24]. - The total assets of the company grew by 21.24% to ¥23,303,813,611.68 at the end of 2024, compared to ¥19,221,033,166.30 at the end of 2023[25]. - The net assets attributable to shareholders increased by 11.12% to ¥6,143,882,664.95 at the end of 2024, up from ¥5,529,065,630.60 at the end of 2023[25]. - Basic earnings per share for 2024 were ¥0.31, down 26.19% from ¥0.42 in 2023[26]. - The weighted average return on net assets for 2024 was 10.36%, a decline of 5.51% from 15.87% in 2023[26]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥0.253 per share, totaling approximately ¥50,153,575.66 based on the total share capital[7]. - The cash dividend amount represents 8.29% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is ¥604,727,360.20[159]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) is ¥93,117,528.96, with an average annual net profit of ¥686,359,985.22, resulting in a cash dividend ratio of 13.57%[161]. Operational Expansion and Strategy - The company expanded its national network to 370 locations, a growth of 35.04% year-on-year, and increased its equipment management scale to 168,100 units, up 38.82%[33]. - The company signed contracts for computing power services amounting to CNY 2.475 billion, with a total reaching CNY 6.67 billion by March 2025[34]. - Following the transition to a state-owned enterprise, the company established a regional headquarters in Hainan and contributed CNY 850 million in fixed asset investment within three months[35]. - The company is actively investing in its intelligent computing business to diversify its revenue streams and improve operational performance[34]. - The company has signed service agreements totaling nearly 7 billion RMB in the AI industry chain, with cumulative signed service amounts reaching 6.67 billion RMB by March 2025[36]. Market and Industry Insights - The rental market for aerial work platforms in China is expected to reach over 1 million units by 2025, with a current market holding of 524,600 units in 2023, reflecting a compound annual growth rate (CAGR) of over 40% since 2014[53]. - The construction equipment rental industry in China is still in its early stages, with over 20,000 service companies, but most are small-scale, indicating a significant opportunity for market consolidation[52]. - The demand for computing power in China is expanding, with the internet industry accounting for 53% of the smart computing power demand, followed by the service industry[55]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and development strategies[8]. - The company has established an internal control system to enhance risk prevention capabilities and operational standards[125]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations[125]. - The company has not reported any penalties from regulatory bodies in the last three years, except for the recent warning letter[140]. Research and Development - The company invested ¥89,460,524.87 in research and development, accounting for 1.73% of total operating revenue[85]. - The number of R&D personnel was 249, representing 7.27% of the total workforce[86]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience[132]. Governance and Management - The board of directors consists of 9 members, including 4 independent directors, and held 21 meetings during the reporting period to ensure sound decision-making[123]. - The company has a diverse management team with varying ages and backgrounds, contributing to its strategic direction[130]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 3.3896 million RMB[137]. Environmental and Social Responsibility - The company has not invested any funds in environmental protection during the reporting period, with a reported investment of 0 million yuan[169]. - The company has not implemented any carbon reduction measures during the reporting period, with a reported reduction of 0 tons of CO2 equivalent[171]. - The company has published its 2024 Environmental, Social, and Governance (ESG) report on April 22, 2025[171]. Future Outlook - The company aims to achieve a revenue growth target of 10% in the next fiscal year, contingent on market recovery and successful product launches[131]. - The company has set a future outlook with a revenue guidance of $2 billion for the next fiscal year, indicating a growth of 20%[132]. - The company anticipates a compound annual growth rate of 46.2% for intelligent computing power and 18.8% for general computing power in China from 2023 to 2028[107].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,288,170,670.39, representing a 16.58% increase compared to CNY 1,104,977,958.28 in the same period last year[4] - Net profit attributable to shareholders was CNY 190,576,956.00, up 21.72% from CNY 156,571,460.02 year-over-year[4] - Operating profit for Q1 2025 was ¥212,258,301.30, up 11.5% from ¥190,690,186.98 in Q1 2024[18] - Net profit for Q1 2025 was ¥197,613,629.41, representing a 23.1% increase compared to ¥160,424,685.24 in Q1 2024[18] - The company reported a total comprehensive income of ¥197,519,779.09 for Q1 2025, compared to ¥160,375,994.04 in Q1 2024, marking a 23.1% increase[19] Earnings and Shareholder Returns - Basic earnings per share rose by 25.00% to CNY 0.10 from CNY 0.08 in the same period last year[4] - The diluted earnings per share also increased by 25.00% to CNY 0.10 from CNY 0.08 year-over-year[6] - Earnings per share for Q1 2025 was ¥0.10, compared to ¥0.08 in Q1 2024, reflecting a 25% increase[19] Cash Flow and Liquidity - The net cash flow from operating activities increased by 17.03%, reaching CNY 779,728,583.69 compared to CNY 666,289,536.31 in the previous year[4] - Cash flow from operating activities for Q1 2025 was ¥779,728,583.69, an increase from ¥666,289,536.31 in Q1 2024[21] - The company's cash and cash equivalents increased significantly to ¥395.48 million from ¥179.76 million, representing a growth of approximately 119.9%[13] - Cash and cash equivalents increased by ¥213,807,440.59 in Q1 2025, contrasting with a decrease of ¥26,773,428.09 in Q1 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 23,822,435,967.36, a 2.23% increase from CNY 23,303,813,611.68 at the end of the previous year[6] - As of March 31, 2025, the company's total assets amounted to approximately ¥23.82 billion, an increase from ¥23.30 billion as of December 31, 2024, reflecting a growth of about 2.2%[13] - Total current liabilities decreased to approximately ¥6.79 billion from ¥7.02 billion, a decline of about 3.5%[15] - The company's non-current liabilities increased to approximately ¥10.44 billion from ¥9.98 billion, reflecting a rise of about 4.6%[15] - The total equity of the company increased to approximately ¥1.99 billion from ¥1.97 billion, showing a growth of about 1.3%[15] - Total equity attributable to shareholders increased to ¥6,426,697,129.52 in Q1 2025 from ¥6,143,882,664.95 in Q1 2024[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 213,192[10] - The company has no significant changes in the shareholder structure or participation in margin trading activities during the reporting period[12] Research and Development - Research and development expenses for Q1 2025 were ¥14,534,186.10, down from ¥19,577,044.75 in Q1 2024, indicating a 25.7% decrease[17] Government Subsidies - The company recognized government subsidies amounting to CNY 27,421,203.91, which are closely related to its normal operations[7] Inventory and Receivables - Accounts receivable decreased slightly to ¥4.05 billion from ¥4.17 billion, indicating a reduction of about 3%[13] - The company reported a significant increase in other receivables, rising to approximately ¥799.80 million from ¥793.38 million, a growth of about 0.8%[14] - The company's inventory increased to approximately ¥27.75 million from ¥23.92 million, reflecting a growth of about 15.0%[14] - The company has maintained a stable goodwill value of approximately ¥176.07 million, unchanged from the previous period[14] Accounting Standards - The company will first implement new accounting standards or interpretations starting from 2025, affecting the financial statements at the beginning of that year[22]

关于浙江海控南科华铁数智科技股份有限公司 非经营性资金占用及其他关联资金往来的 专项说明 目 录 委托单位：浙江海控南科华铁数智科技股份有限公司 致同专字(2025)第 332A009220 号 浙江海控南科华铁数智科技股份有限公司全体股东: 我们接受浙江海控南科华铁数智科技股份有限公司(以下简称"海南华 铁")委托,根据中国注册会计师执业准则审计了海南华铁 2024年12月 31 目的合并及公司资产负债表,2024年度合并及公司利润表、合并及公司现金 流量表、合并及公司股东权益变动表和财务报表附注,并出具了致同审字 (2025)第 332A015066号无保留意见审计报告。 根据《上市公司监管指引第8号一一上市公司资金往来、对外担保的监 管要求》等有关规定,海南华铁编制了本专项说明所附的浙江海控南科华铁 数智科技股份有限公司 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(以下简称"汇总表"), 编制和对外披露汇总表,并确保其真实性、合法性及完整性是海南华铁 管理层的责任。我们对汇总表所载资料与我们审计海南华铁 2024年度财务报 表时所复核的会计资料和经审计的财务报表的相关内容进行了核对,在所 ...

浙江海控南科华铁数智科技 股份有限公司 二〇二四年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-7 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-159 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2025）第 332A015066 号 浙江海控南科华铁数智科技股份有限公司全体股东： 一、审计意见 我们审计了浙江海控南科华铁数智科技股份有限公司（以下简称海南华 铁公司）财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润表、合并及公司现金流量表、合并及公司股东权益变 动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定 ...

国浩律师（杭州）事务所 关 于 浙江海控南科华铁数智科技股份有限公司 2021 年第二期股票期权激励计划第三个行权期、 2024 年股票期权激励计划第一个行权期 行权条件未成就及注销部分股票期权相关事项 之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年四月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江海控南科华铁数智科技股份有限公司 2021 年第二期股票期权激励计划第三个行权期、2024 年股票期权激励计划第一个行权期 行权条件未成就及注销部分股票期 ...

内部控制审计报告 致同审字（2025）第 332A015067 号 浙江海控南科华铁数智科技 股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外， 由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的 程度降低，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 Grant Thornton 致同 四、财务报告内部控制审计意见 浙江海控南科华铁数智科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了浙江海控南科华铁数智科技股份有限公司（以下简称 ...

公司代码：603300 公司简称：海南华铁 浙江海控南科华铁数智科技股份有限公司 2024年度内部控制评价报告 浙江海控南科华铁数智科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此 ...

Group 1 - The multi-financial concept has seen significant movement, with Jiuding Investment (600053) hitting the daily limit up, and Hainan Huate (603300) rising over 7% [1] - Other companies such as Cuiwei Co. (603123), Nanhua Futures (603093), Ruida Futures (002961), and Xinli Finance (600318) also experienced gains [1]

国浩律师（杭州）事务所 关 于 浙江海控南科华铁数智科技股份有限公司 2025 年第一次临时股东大会之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江海控南科华铁数智科技股份有限公司 2025 年第一次临时股东大会之 法律意见书 为出具本法律意见书，本所律师列席了公司本次股东大会，审查了公司提供 的本次股东大会的有关文件的原件及复印件，包括但不限于公司召开本次股东大 会的各项议程及相关决议等文件，同时听取了公司就有关事实 ...