【RSM | 容 诚 非经营性资金占用及其他关联资金 往来情况专项说明 日出东方控股股份有限公司 容诚专字[2025]215Z0075号 容诚会计师事 骑 乡 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.qgv.cn）"进行直播 报 发行直播 "或进入"注册会计师行业统一监管平台（http://zc.cn.or.gr.cn） "进行直播 " " " " " " " " " " 让 " 注册会计师行业统一监管平台（ http://ac.co/ " " " " 容诚专字[2025]215Z0075号 日出东方控股股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了目出东方控股股份有限 公司(以下简称日出东方公司)2024年12月31日的合并及母公司资产负债表, 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注,并于2025年4月29日出具了容诚审字 [2025]215Z0180 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引 ...

【RSM 容诚 容诚审字[2025]215Z0181号 内部控制审计报告 日出东方控股股份有限公司 容诚审字[2025]215Z0181号 容诚会计师事 翡 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.cnof.cov.co/）" 进行使用手机 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.cov.cn）" 进行 内部控制审计报告 日出东方控股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 们审计了日出东方控股股份有限公司(以下简称"日出东方公司")2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是日出 东方公司董事会的责任。 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。 ...

[Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report, with no false records, misleading statements, or major omissions, and assume legal responsibility - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report, with no false records, misleading statements, or major omissions, and assume legal responsibility[2](index=2&type=chunk) [Key Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) [Key Accounting Data and Financial Indicators](index=1&type=section&id=%28%E4%B8%80%29%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q1 2025, the company's operating revenue decreased by 5.17% year-on-year, net loss attributable to shareholders narrowed, and weighted average return on net assets improved, with minor changes in total assets and equity attributable to shareholders at period-end Key Accounting Data and Financial Indicators for Q1 2025 | Project | Current Period (2025 Q1) (RMB) | Prior Year Period (2024 Q1) (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 692,659,992.63 | 730,441,975.92 | -5.17 | | Net Profit Attributable to Shareholders of Listed Company | -46,774,972.63 | -52,383,625.02 | N/A | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | -71,205,566.75 | -79,334,709.04 | N/A | | Net Cash Flow from Operating Activities | -134,551,230.73 | -270,744,488.64 | N/A | | Basic Earnings Per Share (RMB/share) | -0.0575 | -0.065 | N/A | | Diluted Earnings Per Share (RMB/share) | | | | | Weighted Average Return on Net Assets (%) | -1.13 | -1.32 | Increased by 0.19 percentage points | | **Project** | **End of Current Period (2025 Q1) (RMB)** | **End of Prior Year (2024 FY) (RMB)** | **Change (%)** | | Total Assets | 7,487,509,802.90 | 7,341,507,174.58 | 1.99 | | Owners' Equity Attributable to Shareholders of Listed Company | 4,114,527,295.25 | 4,161,299,245.88 | -1.12 | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=%28%E4%BA%8C%29%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Total non-recurring gains and losses for the reporting period amounted to RMB 24,430,594.12, primarily including government subsidies, disposal gains/losses on non-current assets, and capital occupation fees Non-Recurring Gains and Losses Items for Q1 2025 | Non-Recurring Gains and Losses Item | Current Period Amount (RMB) | | :--- | :--- | | Gains or losses from disposal of non-current assets | 70,788.44 | | Government subsidies recognized in current profit or loss | 25,201,234.25 | | Capital occupation fees received from non-financial enterprises recognized in current profit or loss | 3,436,605.90 | | Income arising from investment cost of acquiring subsidiaries, associates, and joint ventures being less than the fair value of identifiable net assets of the invested entity at the time of acquisition | 244,245.88 | | Other non-operating income and expenses apart from the above | -293,171.04 | | Less: Income tax impact | 4,153,311.26 | | Minority interest impact (after tax) | 75,798.04 | | **Total** | **24,430,594.12** | [Reasons for Changes in Key Accounting Data and Financial Indicators](index=3&type=section&id=%28%E4%B8%89%29%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E3%80%81%E5%8E%9F%E5%9B%A0) The primary reason for the change in net cash flow from operating activities is the increase in cash received from sales of goods and services compared to the same period last year - The main reason for the change in net cash flow from operating activities is the increase in cash received from sales of goods and services compared to the same period last year[7](index=7&type=chunk) [Shareholder Information](index=3&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) [Total Number of Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=3&type=section&id=%28%E4%B8%80%29%20%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the end of the reporting period, the company had 95,879 common shareholders; controlling shareholder Sunrain Holding Group Co., Ltd. held 56.82%, with Xu Xinjian, the actual controller, holding 90.8% of Sunrain Holding Group, and the top ten shareholders include several affiliated companies and natural persons - As of the end of the reporting period, the total number of common shareholders was **95,879**, with no preferred shareholders with restored voting rights[8](index=8&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Nature | Number of Shares Held (shares) | Shareholding Ratio (%) | | :--- | :--- | :--- | :--- | | Sunrain Holding Group Co., Ltd. | Domestic Non-State-Owned Legal Person | 462,000,600 | 56.82 | | Wu Dianhua | Domestic Natural Person | 11,998,800 | 1.48 | | Xu Xinjian | Domestic Natural Person | 9,969,576 | 1.23 | | HKSCC Nominees Limited | Other | 6,689,087 | 0.82 | | Jiangsu YueLiangShen Management Consulting Co., Ltd. | Domestic Non-State-Owned Legal Person | 4,738,565 | 0.58 | | Jiangsu TaiYangShen Management Consulting Co., Ltd. | Domestic Non-State-Owned Legal Person | 2,989,765 | 0.37 | | GF Fund Management - Agricultural Bank of China - GF CSI Financial Asset Management Plan | Other | 2,095,581 | 0.26 | | Lu Juan | Domestic Natural Person | 1,758,300 | 0.22 | | Dacheng Fund Management - Agricultural Bank of China - Dacheng CSI Financial Asset Management Plan | Other | 1,720,612 | 0.21 | | Li Jun | Domestic Natural Person | 1,542,000 | 0.19 | - Sunrain Holding Group Co., Ltd. is the controlling shareholder; Chairman Xu Xinjian holds **90.8%** equity in Sunrain Holding Group and directly holds **1.23%** of the company's shares, serving as the actual controller. Wu Dianhua is Xu Xinjian's spouse, and Li Jun is a senior management member of the company[9](index=9&type=chunk) [Other Reminders](index=4&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%8F%90%E9%86%92%E4%BA%8B%E9%A1%B9) There is no other significant information regarding the company's operating performance during the reporting period that requires investors' attention - There is no other significant information regarding the company's operating performance during the reporting period that requires investors' attention[10](index=10&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) [Type of Audit Opinion](index=5&type=section&id=%28%E4%B8%80%29%E5%AE%A1%E8%AE%A1%E6%84%8F%E8%A7%81%E7%B1%BB%E5%9E%8B) The financial statements for this quarter are unaudited - The financial statements for this quarter are unaudited[11](index=11&type=chunk) [Financial Statements](index=5&type=section&id=%28%E4%BA%8C%29%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) The company disclosed unaudited consolidated balance sheets, income statements, and cash flow statements, reflecting the financial position, operating results, and cash flows for Q1 2025 [Consolidated Balance Sheet](index=5&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of March 31, 2025, total assets increased by 1.99% from year-end, with current assets growing and non-current assets slightly decreasing; total liabilities increased due to rises in both current and non-current liabilities, while owners' equity slightly declined Key Data from Consolidated Balance Sheet as of March 31, 2025 | Project | March 31, 2025 (RMB) | December 31, 2024 (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Total Current Assets | 2,642,224,192.05 | 2,386,352,349.02 | 10.72 | | Total Non-Current Assets | 4,845,285,610.85 | 4,955,154,825.56 | -2.22 | | **Total Assets** | **7,487,509,802.90** | **7,341,507,174.58** | **1.99** | | Total Current Liabilities | 2,793,846,995.43 | 2,776,709,947.00 | 0.62 | | Total Non-Current Liabilities | 537,892,008.99 | 359,628,326.76 | 49.57 | | **Total Liabilities** | **3,331,739,004.42** | **3,136,338,273.76** | **6.23** | | Total Owners' Equity Attributable to Parent Company | 4,114,527,295.25 | 4,161,299,245.88 | -1.12 | | **Total Owners' Equity** | **4,155,770,798.48** | **4,205,168,900.82** | **-1.17** | [Consolidated Income Statement](index=7&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In Q1 2025, total operating revenue decreased by 5.17% year-on-year, and total operating costs slightly declined; operating profit and total profit remained losses but narrowed compared to the prior year, with net loss attributable to parent company shareholders also decreasing Key Data from Consolidated Income Statement for Q1 2025 | Project | 2025 Q1 (RMB) | 2024 Q1 (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 692,659,992.63 | 730,441,975.92 | -5.17 | | Total Operating Costs | 770,780,895.93 | 816,026,997.40 | -5.54 | | Operating Profit | -49,360,099.46 | -53,871,482.75 | 8.37 (Loss narrowed) | | Total Profit | -49,653,270.50 | -54,347,862.55 | 8.64 (Loss narrowed) | | Net Profit | -50,436,124.34 | -55,769,401.14 | 9.56 (Loss narrowed) | | Net Profit Attributable to Parent Company Shareholders | -46,774,972.63 | -52,383,625.02 | 10.71 (Loss narrowed) | | Basic Earnings Per Share (RMB/share) | -0.0575 | -0.0650 | 11.54 (Loss narrowed) | - Financial expenses shifted from a negative value in the prior year to a positive value, primarily due to a significant increase in interest expenses[16](index=16&type=chunk) [Consolidated Cash Flow Statement](index=9&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In Q1 2025, net cash outflow from operating activities significantly narrowed, mainly due to increased cash received from sales of goods and services; investing cash outflow decreased, financing cash inflow increased, and period-end cash and cash equivalents significantly rose year-on-year Key Data from Consolidated Cash Flow Statement for Q1 2025 | Project | 2025 Q1 (RMB) | 2024 Q1 (RMB) | Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -134,551,230.73 | -270,744,488.64 | Loss narrowed | | Net Cash Flow from Investing Activities | -69,510,906.68 | -109,681,693.89 | Loss narrowed | | Net Cash Flow from Financing Activities | 186,628,262.93 | 260,357,992.00 | Decreased | | Net Increase in Cash and Cash Equivalents | -17,099,398.71 | -118,889,481.06 | Loss narrowed | | Cash and Cash Equivalents at End of Period | 640,807,187.44 | 297,132,702.03 | Increased | - Increased cash received from sales of goods and services year-on-year is the primary reason for the improvement in operating cash flow[18](index=18&type=chunk) - Cash received from borrowings decreased year-on-year, and cash paid for debt repayment also decreased year-on-year[20](index=20&type=chunk) [Adjustments to Financial Statements at the Beginning of the First Year of Implementation Due to New Accounting Standards or Interpretations from 2025](index=11&type=section&id=%28%E4%B8%89%292025%20%E5%B9%B4%E8%B5%B7%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E6%96%B0%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E6%88%96%E5%87%86%E5%88%99%E8%A7%A3%E9%87%8A%E7%AD%89%E6%B6%89%E5%8F%8A%E8%B0%83%E6%95%B4%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E5%BD%93%E5%B9%B4%E5%B9%B4%E5%88%9D%E7%9A%84%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) The company did not involve adjustments to the opening financial statements due to the first-time adoption of new accounting standards or interpretations in the current reporting period - The company did not involve adjustments to the opening financial statements due to the first-time adoption of new accounting standards or interpretations in the current reporting period[20](index=20&type=chunk)

Financial Performance - The company's operating revenue for 2024 reached ¥5,078,804,634.19, an increase of 4.89% compared to ¥4,842,143,498.20 in 2023[23] - The net profit attributable to shareholders of the listed company was ¥212,356,792.76, reflecting a slight increase of 1.79% from ¥208,628,068.04 in the previous year[23] - The net cash flow from operating activities significantly decreased by 97.19%, amounting to ¥15,451,259.89 compared to ¥549,733,894.33 in 2023[23] - The total assets of the company as of the end of 2024 were ¥7,341,507,174.58, representing a 3.81% increase from ¥7,071,741,334.77 in 2023[23] - The net assets attributable to shareholders of the listed company increased by 4.41% to ¥4,161,299,245.88 from ¥3,985,644,297.29 in 2023[23] - The basic earnings per share for 2024 was ¥0.2611, up 6.88% from ¥0.2443 in 2023[24] - The weighted average return on net assets decreased to 5.10%, down 0.29 percentage points from 5.39% in 2023[24] Cash Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.54 per 10 shares (including tax) to all shareholders, pending approval at the 2024 annual general meeting[6] - The cash dividend amount (including tax) distributed was RMB 43,904,597.45, representing 20.67% of the net profit attributable to ordinary shareholders[154] - Over the last three accounting years, the cumulative cash dividend amount (including tax) was RMB 107,394,569.53, with an average net profit of RMB 226,709,326.39, resulting in a cash dividend ratio of 47.37%[155] - The company has not proposed a cash profit distribution plan despite having positive profits available for distribution to shareholders[152] Operational Highlights - In Q1 2024, the company reported revenue of approximately ¥730.44 million, with a net loss attributable to shareholders of about ¥52.38 million[27] - In Q2 2024, revenue increased to approximately ¥1.39 billion, with a net profit attributable to shareholders of about ¥109.03 million, marking a significant recovery[27] - The company achieved a net profit of approximately ¥145.09 million in Q4 2024, demonstrating strong year-end performance[27] - The operating cash flow for Q2 2024 was approximately ¥112.30 million, while Q4 2024 saw cash flow of about ¥96.00 million, indicating healthy cash generation[27] Strategic Focus and Innovation - The company is focusing on a "one vertical and one horizontal" strategy, enhancing its low-carbon energy system solutions and expanding into household energy products[34] - The company is investing in R&D, digitalization, and smart technologies to drive innovation and industry upgrades[34] - The company aims to become a leading provider of low-carbon energy solutions for industrial parks and a recognized brand for low-carbon living solutions[34] - The company is focused on becoming a leading provider of low-carbon system solutions through innovation and collaboration[57] Market and Industry Trends - The company has made significant progress in its solar energy business, with nearly ten projects connected to the grid and a self-developed 150MW project in the pipeline[46] - The air source heat pump market in 2024 is projected to have a sales scale of 27.876 billion CNY, down 8.12% year-on-year, with domestic sales decreasing by 12.40%[51] - The company’s kitchen appliance segment saw a retail sales increase of 16.4% in 2024, reaching 49.2 billion CNY, driven by the replacement policy and market recovery[54] - The retail sales of water heaters in 2024 reached 53.2 billion CNY, growing by 5.3% year-on-year, with a total volume of 31.45 million units sold[55] Research and Development - The company has launched five new products in its energy storage segment, securing six national patents, and is steadily developing in the market[46] - The company has developed a strong R&D capability in clean energy, collaborating with renowned research institutions and universities to innovate new technologies and products[61] - The number of R&D personnel is 592, accounting for 11.74% of the total workforce[86] - The total amount of research and development investment accounted for 3.46% of operating revenue[85] Corporate Governance and Compliance - The company has maintained strict compliance with corporate governance regulations, ensuring no fund occupation by controlling shareholders[121] - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business, demonstrating a complete and independent operational capability[122] - The company has established a comprehensive internal control system to enhance governance and operational standards[121] - The company has ensured fair information disclosure practices in compliance with relevant regulations[121] Environmental and Social Responsibility - The company implemented a "zero tolerance" mechanism for environmental incidents, reducing waste gas and wastewater emissions through upgraded treatment facilities and real-time monitoring systems[165] - The company reduced carbon emissions by 16,800 tons through the use of clean energy and the development of low-carbon technologies[166] - The company invested a total of 5.39 million yuan in social responsibility initiatives, including cash donations and material support for various public welfare projects[168] - The company donated heating equipment to high-altitude regions in Tibet, addressing winter heating challenges for local residents[169] Financial Management and Investments - The company has provided a financial support of up to RMB 500 million from its controlling shareholder, with an annual interest rate of 2.63%[181] - The company has entrusted a total of 21,337.92 million RMB in cash asset management, with an outstanding balance of 10,925.45 million RMB[186] - The company has invested 3,000.00 million RMB in a brokerage financial product with an expected annualized return of 2%-4.5%[186] - The company has a total of 6,318.11 million RMB in other financial products, with no overdue amounts[186] Shareholder Structure and Stock Management - The company has 99,035 common stock shareholders as of the end of the reporting period, an increase from 95,879 at the end of the previous month[198] - The largest shareholder, Sunrain Holding Group, holds 462,000,600 shares, representing 56.81% of total shares[200] - The total number of restricted shares before the recent changes was 7,834,240, which decreased to 229,900 after the cancellation[197] - The company plans to continue its stock repurchase strategy, with additional restricted stocks pending cancellation[194]

日出东方控股股份有限公司 股东会议事规则 日出东方控股股份有限公司 股东会议事规则 （2025 年 4 月修订） 第一章 总则 第一条 为规范日出东方控股股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一个会计年度结束后的六个月内举行。临时股东会不定期召开，出现 《公司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会 应当在两个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会（以下简称"中国证监会"） ...

日出东方控股股份有限公司 章 程 二〇二五年四月 | | | | | | 第一章 总则 第一条 为维护日出东方控股股份有限公司（以下简称"公司"）、股东、 职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司 法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》） 和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定，由原江苏太阳雨太阳能 有限公司整体变更设立的股份有限公司。在江苏省连云港市市场监督管理局注册 登记，取得营业执照，统一社会信用代码：913207001389723206。 第三条 公司于 2012 年 3 月 23 日经中国证券监督管理委员会核准，首次 向社会公众发行人民币普通股 100,000,000 股，于 2012 年 5 月 21 日在上海证券 交易所上市。 第四条 公司注册名称： 中文名称：日出东方控股股份有限公司。 公司英文名称：Solareast Holdings Co., Ltd. 第五条 公司住所：连云港市海宁工贸园，邮政编码 222000。 第六条 公司注册资本为人民币 813,048,101.00 元。 第七条 公司 ...

日出东方控股股份有限公司 董事会议事规则 日出东方控股股份有限公司 董事会议事规则 （2025 年 4 月修订） 第一章 总则 （八）决定公司内部管理机构的设置； （九）决定聘任或者解聘公司总经理、董事会秘书及其他高级管理人员，并 1 第一条 为进一步规范日出东方控股股份有限公司（以下简称"公司"）董 事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会 规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《上市公司治理准则》《上海证券交易所股票上市规则》等有关法律、法规及《日 出东方控股股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本议事 规则。 第二条 董事会是公司的常设机构，对股东会负责，执行股东会决议，维护 公司和全体股东的利益，负责公司发展目标和重大经营活动的决策。 第二章 董事会的性质和职权 第三条 公司设董事会，对股东会负责。董事会由九名董事组成。其中，独 立董事不少于三名，至少包括一名会计专业人士。董事会设董事长一名，董事长 由董事会以全体董事的过半数选举产生。 第四条 董事会行使下列职权： （五）制订公司增加或者减少注册资本、发行债券 ...

日出东方控股股份有限公司 2024 年度独立董事述职报告（吴宇平） 本人作为日出东方控股股份有限公司（以下简称"公司"）第五届董事会 独立董事，根据《公司法》《证券法》《上市公司治理准则》《公司章程》以 及《公司独立董事工作制度》等相关规定及要求，在 2024 年度，本人积极出席 公司相关会议，仔细审议各项议案，审慎、认真地履行独立董事职责，并按规 定对公司相关事项发表了客观、公正的意见，切实维护了公司的整体利益。现 将 2024 年度履行独立董事职责方面的情况报告如下： 一、独立董事基本情况 （一） 工作履历、专业背景以及兼职情况 本人吴宇平，男，中国国籍，1969 年 12 月出生，东南大学教授、博士生 导师，英国皇家化学会会士(FRSC)、德国萨克森科学与人文学院通讯院士，中 国仪表功能材料学会储能与动力电池及其材料专业委员会副主任委员。2022 年 12 月至今任公司独立董事。 （二）独立性说明 态度行使表决权，为公司董事会做出科学决策起到了积极的推动作用。2024 年 度本人出席董事会、股东大会会议的情况如下： | | | 参加董事会情况 | | | 出席股东大 | | --- | --- | -- ...

日出东方控股股份有限公司 2024 年度独立董事述职报告（张小松） 作为日出东方控股股份有限公司（以下简称"公司"）的独立董事，在 2024 年度履职期间，本人严格按照《公司法》《证券法》《上市公司独立董事 管理办法》以及《公司章程》等相关法律、法规的要求，勤勉、独立地履行职 责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项发表了独 立意见，切实维护公司和全体股东的合法权益，促进公司规范运作。现将本人 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 （一）工作履历、专业背景以及兼职情况 本人张小松，男，中国国籍，1962 年 8 月出生，工学博士，东南大学教授、 博士生导师。东南大学"低碳型建筑环境设备与系统节能"教育部工程研究中 心主任，兼任国际制冷学会（IIR）E2 委员会委员，中国制冷学会常务理事， 中国工程热物理学会理事等，享受国务院政府特殊津贴的专家等。2022 年 5 月 至今任公司独立董事。 2024 年，本人亲自出席了公司召开的 11 次董事会和 2 次股东大会，仔细 审阅了公司提供的相关会议资料，认真听取了公司管理层的报告，着重关注公 司关联交易、内部控制等 ...

日出东方控股股份有限公司 2024 年度独立董事述职报告（穆培林） （一） 工作履历、专业背景以及兼职情况 本人穆培林，女，中国国籍，1966 年 1 月出生，致公党党员，中国注册会 计师、高级会计师。曾任国电电力发展股份有限公司审计部二级业务经理，已 退休；现任北京赛科希德科技股份有限公司、南京红太阳股份有限公司独立董 事。2022 年 11 月至今任本公司独立董事及董事会审计委员会主任委员。 （二）独立性说明 作为公司现任独立董事，本人和本人的配偶、父母、子女和主要社会关系 均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，不存在影响独立性的事项或情况。 二、独立董事年度履职情况 （一）出席董事会及股东会情况 报告期内，本人亲自出席了公司召开的 11 次董事会和 2 次股东大会，仔细 审阅了公司提供的相关会议资料，认真听取了公司管理层的报告，着重关注公 司关联交易、内部控制等重大事项，充分运用专业知识，积极参与讨论并发表 意见，为公司董事会的科学决策发挥了积极作用。报告期内，公司 ...