浙江梅轮电梯股份有限公司 独立董事 2024 年度述职报告 作为浙江梅轮电梯股份有限公司（以下简称"公司"）的独立董事，本人严 格按照中国证监会《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》《上海证券交易所上市公司自律监管指引第 1 号—规范运 作》《公司章程》等有关规定，在 2024 年的工作中，勤勉、尽责、忠实履行职 责，按时出席相关会议，认真审议各项议案，对公司相关事项发表独立意见，切 实维护全体股东尤其是广大中小股东的合法权益。现将本人在 2024 年度履行独 立董事职责的情况报告如下： 一、独立董事基本情况 章勇坚，男，1972 年 6 月出生，浙江绍兴柯桥人，硕士，正高级会计师， 注册会计师，注册税务师。曾任绍兴越光会计师事务所副所长，现任浙江通达 税务师事务所有限公司所长，浙江通大会计师事务所有限公司所长，绍兴市柯 桥区工商联常委，绍兴市柯桥区会计学会外资分会会长。曾任浙江亚太药业股 份有限公司独立董事、浙江华通医药股份有限公司独立董事、内蒙古天首科技 发展股份有限公司独立董事，现任公司独立董事、浙江中国轻纺城集团股份有 限公司独立董事。 本人通过进行独立董事独 ...

浙江梅轮电梯股份有限公司 独立董事 2024 年度述职报告 作为浙江梅轮电梯股份有限公司（以下简称"公司"）的独立董事，本人严 格按照中国证监会《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》《上海证券交易所上市公司自律监管指引第 1 号—规范运 作》《公司章程》等有关规定，在 2024 年的工作中，勤勉、尽责、忠实履行职 责，按时出席相关会议，认真审议各项议案，对公司相关事项发表独立意见，切 实维护全体股东尤其是广大中小股东的合法权益。现将本人在 2024 年度履行独 立董事职责的情况报告如下： 一、独立董事基本情况 陆文才，男，1962 年 11 月出生，浙江绍兴柯桥人，大专学历，中共党 员。2002 年 3 月至今，任浙江中才轻纺有限公司总经理；2011 年 3 月至今，任 绍兴中地房产开发有限公司总经理；2018 年 3 月至今，任浙江中奔汽车技术有 限公司总经理，现任公司独立董事。 本人通过进行独立董事独立性情况年度自查，符合中国证监会《上市公司独 立董事管理办法》中关于独立性的规定，不存在任何影响独立性的情形，并已将 自查情况报告提交公司董事会。 二、2024 年度 ...

浙江梅轮电梯股份有限公司 独立董事 2024 年度述职报告 作为浙江梅轮电梯股份有限公司（以下简称"公司"）的独立董事，本人严 格按照中国证监会《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》《上海证券交易所上市公司自律监管指引第 1 号—规范运 作》《公司章程》等有关规定，在 2024 年的工作中，勤勉、尽责、忠实履行职 责，按时出席相关会议，认真审议各项议案，对公司相关事项发表独立意见，切 实维护全体股东尤其是广大中小股东的合法权益。现将本人在 2024 年度履行独 立董事职责的情况报告如下： 一、独立董事基本情况 2024 年度，作为公司独立董事，本人本着勤勉尽责的态度，出席并认真审阅 了公司提供的各项会议材料，积极参与各议案的讨论，同时独立、客观地行使表 决权，对董事会审议的各项议案均投了赞成票，同时根据要求召开独立董事专门 会议。 报告期内，公司共召开了 11 次董事会会议、3 次股东大会；本人出席董事 会会议 11 次，出席公司股东大会 3 次。 2、董事会专门委员会履职情况 公司董事会下设审计委员会、薪酬与考核委员会、提名委员会、战略委员会 四个专门委员会。本人现 ...

Financial Performance - The company's operating revenue for 2024 was RMB 811,729,339.18, a decrease of 15.03% compared to RMB 955,293,330.99 in 2023[22] - The net profit attributable to shareholders for 2024 was RMB 134,446,356.28, an increase of 64.26% from RMB 81,847,787.25 in 2023[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 54,806,990.60, down 19.56% from RMB 68,135,372.96 in 2023[22] - The total profit for 2024 was 15,965.28 million RMB, an increase of 71.59% compared to the previous year[35] - The net profit attributable to shareholders of the listed company reached 13,444.64 million RMB, up 64.26% year-on-year[35] - The gross profit margin for the elevator segment improved by 1.28 percentage points to 28.11%, despite a 15.67% decrease in revenue[60] - The company reported a significant decline in net cash flow from operating activities, down 33.36% to CNY 134.31 million, primarily due to reduced cash receipts from sales[56] Assets and Liabilities - The total assets at the end of 2024 were RMB 2,044,615,568.77, a decrease of 2.96% from RMB 2,106,910,604.77 at the end of 2023[22] - The net assets attributable to shareholders at the end of 2024 were RMB 1,230,397,510.66, an increase of 3.04% from RMB 1,194,082,751.55 at the end of 2023[22] - The total assets as of December 31, 2024, amounted to 2.045 billion RMB, with total liabilities of 785 million RMB, resulting in a debt-to-asset ratio of 38.39%[35] - The company's total assets amounted to CNY 2.045 billion, with total liabilities of CNY 785 million, resulting in a debt-to-asset ratio of 38.39%[54] Dividends and Shareholder Returns - The company's cash dividend distribution plan proposes a cash dividend of RMB 0.2 per share, totaling RMB 60,871,980.00, which accounts for 45.28% of the net profit attributable to shareholders[6] - For the year 2024, the company intends to distribute a cash dividend of RMB 0.2 per share, amounting to RMB 60,871,980 (including tax), which represents 45.28% of the net profit attributable to ordinary shareholders[130] - The cumulative cash dividend amount over the last three accounting years is RMB 136,553,215 (including tax)[136] Research and Development - The company’s R&D team has successfully developed 30 projects over the past three years, receiving multiple provincial and national honors, showcasing its strong innovation capabilities[53] - The company aims to enhance its R&D capabilities, with a focus on innovative elevator technologies to improve efficiency and safety[107] - The company added 19 new authorized patents during the reporting period, including 13 invention patents and 6 utility model patents, bringing the total to nearly 300 effective patents as of December 31, 2024[48] Market and Industry Trends - In 2024, the elevator industry in China is experiencing a dual-track pattern of "new elevator growth under pressure and activation of existing elevator stock" due to the transition of the real estate sector towards high-quality development[36] - The new elevator market is facing structural differentiation, with a 23% year-on-year decline in the area of new residential construction, while public construction and affordable housing projects are driving demand for mid-speed elevators[38] - The company anticipates stable growth in the elevator market, driven by demand from public building projects and the need for modernization of existing elevators[82] Corporate Governance - The company held three shareholder meetings during the reporting period, ensuring equal rights for all shareholders to express opinions and protect minority shareholder interests[99] - The board of directors operates under strict regulations, with various committees in place to ensure compliance and effective decision-making[100] - The supervisory board is composed of three members, including a staff representative, ensuring oversight of the company's management and protection of shareholder rights[100] Environmental and Social Responsibility - The company has been recognized as a "National Green Factory" and "National Green Supply Chain" for its commitment to sustainable practices[150] - The company invested 1.4638 million yuan in environmental protection during the reporting period[147] - The company reduced carbon emissions by 283.72 tons through the use of low-carbon clean energy and natural gas[152] Strategic Initiatives - The company plans to strengthen smart factory construction and digital transformation in 2025, focusing on innovation and technology empowerment[35] - The company is focusing on digitalization and professionalization in after-sales services, enhancing efficiency and reliability through IoT and big data technologies[82] - The company is exploring potential mergers and acquisitions to bolster its competitive position in the industry[107] Risks and Challenges - The company faces risks from macroeconomic fluctuations and intensified industry competition, which could impact its performance[91] - The company faces risks related to the inability to accurately grasp market dynamics and technological innovations, which could lead to reduced market share and underperformance[92] - The company is highly dependent on key raw materials such as steel and motors, with price fluctuations significantly impacting gross margins and profitability[92] Employee and Management - The company has a total of 711 employees, with 364 in the parent company and 347 in major subsidiaries[123] - The employee composition includes 181 production personnel, 123 sales personnel, and 81 technical personnel[124] - The company has implemented a basic salary and performance bonus system for directors, supervisors, and senior management, with remuneration based on operational performance and individual capabilities[110]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 129,212,982.66, a decrease of 11.17% compared to CNY 145,463,850.03 in the same period last year[4] - Net profit attributable to shareholders of the listed company was CNY 4,284,549.19, down 94.16% from CNY 73,310,045.73 year-on-year[4] - Basic earnings per share decreased by 95.83% to CNY 0.01 from CNY 0.24 in the previous year[5] - Net profit for Q1 2025 was ¥4,097,316.69, a significant decline from ¥73,558,654.35 in Q1 2024[18] - The company reported a total comprehensive income attributable to the parent company of 3,483,980.30 RMB in the current period, compared to 73,329,296.98 RMB in the previous period[19] - Basic and diluted earnings per share were both 0.01 RMB, down from 0.24 RMB in the same quarter last year[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 67,450,902.95, a decline of 457.31% compared to a positive CNY 18,877,222.71 in the same period last year[4] - In Q1 2025, the company reported a net cash flow from operating activities of -67,450,902.95 RMB, a significant decline compared to a positive cash flow of 18,877,222.71 RMB in Q1 2024[21] - Total cash inflow from operating activities was 184,299,579.38 RMB, down from 226,826,493.47 RMB in the same period last year[22] - The company incurred cash outflows of 251,750,482.33 RMB in operating activities, an increase from 207,949,270.76 RMB in Q1 2024[22] - Cash flow from financing activities was 13,200,000.00 RMB, a decrease from 19,300,000.00 RMB in Q1 2024[23] - The total cash and cash equivalents at the end of the period were 664,652,445.24 RMB, down from 777,437,068.18 RMB at the end of Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,926,330,595.51, down 5.79% from CNY 2,044,615,568.77 at the end of the previous year[5] - The company's total assets decreased to ¥1,926,330,595.51 in Q1 2025 from ¥2,044,615,568.77 in Q1 2024, reflecting a reduction of 5.78%[15] - Total liabilities decreased to ¥649,089,307.19 in Q1 2025 from ¥784,950,641.38 in Q1 2024, a decline of 17.26%[15] - The company's cash and cash equivalents showed a significant reduction, with total current assets at ¥1,168,374,131.42 in Q1 2025 compared to ¥1,294,919,567.06 in Q1 2024, a decrease of 9.77%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,276[9] - The top two shareholders, Qian Xuelin and Qian Xuegen, hold 36.07% and 26.12% of the shares, respectively[9] - The company reported no significant changes in shareholder participation in margin trading and securities lending[10] Government Support and Other Income - The company received government subsidies amounting to CNY 1,386,458.40, which are closely related to its normal operations[6] - The company experienced a significant increase in other income, which rose to ¥3,050,801.89 in Q1 2025 from ¥17,616,228.73 in Q1 2024, indicating a shift in revenue sources[18] Research and Development - Research and development expenses for Q1 2025 were ¥6,463,052.37, down 24.56% from ¥8,591,982.52 in Q1 2024[18] Accounts Receivable - The company reported a decrease in accounts receivable to ¥226,795,665.54 in Q1 2025 from ¥261,688,895.64 in Q1 2024, a reduction of 13.33%[14] Investment Activities - Investment activities resulted in a net cash flow of -29,807,952.87 RMB, compared to -62,467,916.17 RMB in Q1 2024, indicating improved cash management[22] - The company received 39,000,000.00 RMB from investment recoveries, indicating ongoing investment activities[22] Equity - The total equity attributable to shareholders increased slightly to ¥1,234,961,104.08 in Q1 2025 from ¥1,230,397,510.66 in Q1 2024[15]

一、2024 年年审会计师事务所基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗 潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制 的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委 员会（PCAOB）注册登记。 浙江梅轮电梯股份有限公司 对会计师事务所 2024 年度履职情况的评估报告 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 总数 10,021 名，签署过证券服务业务审计报告的注册会计师 743 名。立信 2024 年业务收入（未经审计）50.01 亿元，其中审计业务收入 35.16 亿元，证券业务 收入 17.65 亿元。2024 年度上市公司审计客户家数：693 家，主要行业包括制 造业和信息传输、软件和信息技术服务业，其中本公司同行业上市公司审计客户 35 家。 浙江梅轮电梯股份有限公 ...

浙江梅轮电梯股份有限公司 董事会审计委员会 2024 年度履职报告 根据《上市公司治理准则》《上市公司董事会审计委员会运作指引》《公司章 程》《董事会审计委员会工作细则》等有关规定，浙江梅轮电梯股份有限公司（以 下简称"公司"）董事会审计委员会就 2024 年度工作情况报告如下： 一、审计委员会基本情况 2024 年度公司董事会审计委员会由独立董事章勇坚、陆文才及董事王叶刚 三名人员组成，主任委员由具有会计专业资格及经验的独立董事担任，独立董事 委员均占审计委员会成员总数的 1/2 以上，审计委员会成员的组成及人员结构符 合相关法律法规的规定。 二、审计委员会 2024 年会议召开情况 | 会议届次 | 会议时间 | 审议事项 | 决议情况 | | --- | --- | --- | --- | | 第四届董事会 审计委员会第 | 2024/4/7 | 1. 关于公司 2023 年年度报告及摘要的议案 告的议案 | 一致同意 | | | | 2. 关于续聘公司 2024 年度审计机构暨确认 | | | | | 审计费用的议案 | | | | | 3. 关于审议公司 2023 年度内部控制评价报 | | | | ...

证券代码：603321 证券简称：梅轮电梯 公告编号：2025-010 浙江梅轮电梯股份有限公司 关于变更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： 拟聘任的会计师事务所名称：中审众环会计师事务所（特殊普通合伙）（以下 简称"中审众环"） 原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下简称"立 信"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于立信已连续多年 为浙江梅轮电梯股份有限公司（以下简称"公司"）提供审计服务，为保证公司审计工 作的独立性、客观性、公允性，综合考虑公司业务发展和审计工作需求等情况，公司拟 聘任中审众环作为公司2025年度审计机构。公司已就本次变更会计师事务所事项与立信 进行了友好沟通，立信已知悉本事项且未提出异议。 公司董事会审计委员会、董事会对本次变更会计师事务所事项均无异议。本事 项尚须提交公司2024年年度股东大会审议 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 （5）首席合伙人：石文先 2、人员信息 202 ...

公司代码：603321 公司简称：梅轮电梯 浙江梅轮电梯股份有限公司 2024年度内部控制评价报告 浙江梅轮电梯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。此外，由于情况的变化可能导 ...

证券代码：603321 证券简称：梅轮电梯 公告编号：2025-011 浙江梅轮电梯股份有限公司 关于使用闲置自有资金投资理财的公告 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个别及连带责任。 重要内容提示： 浙江梅轮电梯股份有限公司（以下简称"公司"）于2025年4月28日召开公司第四 届董事会第二十次会议、第四届监事会第十四次会议，审议通过了《关于授权董事长决 定投资理财事项的议案》，同意授权董事长钱雪林先生在不违背公司有关制度并保证不 影响公司主营业务发展、确保满足公司日常经营资金需求以及保证资金安全的前提下， 决定自有资金最高金额不超过10亿元人民币的投资理财事项。公司监事会已对此发表了 明确同意意见。本议案尚需提交公司2024年年度股东大会审议。 委托理财受托方：银行、证券公司等金融机构。公司与提供委托理财的金融机 构不存在关联关系。 本次委托理财金额：公司拟使用最高不超过10亿元的闲置自有资金进行投资理 财，在额度内滚动使用。 委托理财投资类型：安全性高、流动性好的中低风险型产品，包括但不限于商 业银行、证券公司、资产管 ...