证券代码：603528 证券简称：多伦科技 公告编号：2025-011 多伦科技股份有限公司 2024 年年度利润分配方案公告 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： ● 每股分配比例：每股派发现金红利 0.05 元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户的股份数后的股本为基数，具体日期将在权益分派实施公告中明确。 ● 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将在相关公告中披露。 ●公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下 简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风 险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 截至 2024 年 12 月 31 日，多伦科技股份有限公司（以下简称"公司"）母公 司报表中期末未分配利润为人民币 594,093,176.73 元。经董事会决议，公司 2024 年年度拟以实施权益 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0090 | -0.3716 | 102.42 | 0.0817 | | 每股净资产（元） | 2.77 | 2.8 | -1.07 | 2.41 | | 每股公积金(元) | 1.24 | 1.23 | 0.81 | 0.33 | | 每股未分配利润(元) | 0.35 | 0.34 | 2.94 | 0.83 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.23 | 5.31 | -1.51 | 7.4 | | 净利润(亿元) | 0.06 | -2.32 | 102.59 | 0.51 | | 净资产收益率(%) | 0.32 | -15.44 | 102.07 | 3.15 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 43413.48万股，累计占流通股比： 61.51%， ...

多伦科技股份有限公司 2024 年度营业收入扣除情况表专项核查报告 天衡专字(2025)00618 号 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://acc.mof.oov.cn】 关于多伦科技股份有限公司 2024 年度营业收入扣除情况的审核报告 天衡专字(2025)00618 号 多伦科技股份有限公司全体股东: 本审核报告仅供贵公司向证券交易所报送贵公司年度报告使用,未经本事务所书面同意, 不得用于其他用途。 附件:多伦科技股份有限公司 2024 年度营业收入扣除情况表 此页无正文,为《关于多伦科技股份有限公司 2024 年度营业收入扣除情况的审核报告》 (天衡专字(2025)00618 号）之签章页。 中国注册会计师:吴舟 天衡会议 F师事务所 合伙) (项目合伙人) 中国注册会计师:陆羊林 2025 年 04 月 25 日 中国注册会计师:孟凯 我们接受委托,审计了多伦科技股份有限公司(以下简称"贵公司")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、合并及母公司所有者权益变动表,以及财务报表附注,并出具了天 ...

您可使用手机"扫一扫"或进入"注册会计师行业结一览曾其有执业许可 内部控制审计报告 多伦科技股份有限公司 2024 年度内部控制审计报告 天衡专字(2025)00617 号 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。 四、财务报告内部控制审计意见 我们认为,多伦科技股份有限公司于 2024年12月31日按照《企业内部控制基本规范》 和相关规定在所有重大方面保持了有效的财务报告内部控制。 天衡专字(2025)00617 号 多伦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 多伦科技股份有限公司 2024年12月 31 日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,并评价其有效性是多伦科技股份有限公司董事会的 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, ...

Financial Performance - The total operating revenue for 2024 was RMB 522,640,864.97, a decrease of 1.65% compared to RMB 531,425,294.08 in 2023[22]. - The net profit attributable to shareholders of the listed company was RMB 6,322,699.68, a significant recovery from a loss of RMB 231,912,988.08 in 2023[22]. - The net cash flow from operating activities was RMB 50,936,400.19, down 20.81% from RMB 64,324,743.47 in the previous year[22]. - The total assets decreased by 6.02% to RMB 2,428,268,845.19 from RMB 2,583,703,470.94 in 2023[22]. - The basic earnings per share for 2024 was RMB 0.0090, compared to a loss of RMB 0.3716 in 2023[24]. - The weighted average return on net assets increased to 0.32%, up 15.76 percentage points from -15.44% in 2023[24]. - The company reported a decrease of 1.84% in revenue after excluding non-core business income, totaling RMB 499,399,606.46[22]. - In Q1 2024, the company achieved revenue of CNY 52,264.09 million, a year-on-year decrease of 1.65%[32]. - The net profit attributable to shareholders was CNY 6.32 million, marking a turnaround from a loss in the same period last year[32]. Business Development and Innovations - The company continues to lead in the smart vehicle management and smart driving training sectors, contributing to stable growth[32]. - The AI-driven smart vehicle management business has been enhanced with new product innovations, including a next-generation driving examination system that automates 121 out of 131 evaluation criteria[33]. - The company has joined the OpenAtom Open Source Foundation to promote the domestic and intelligent transformation of vehicle management systems[33]. - A self-developed data security interaction system has been tested and is currently piloted in several cities, ensuring compliance with public security requirements[35]. - The Allspark Fire-AI Management Integrated Machine has been launched, covering various intelligent management functions for vehicle management offices[36]. - The company is optimizing its To G and To B business models while seeking breakthroughs in the To C market, enhancing user experience and increasing user engagement[38]. - The company has successfully launched a theoretical question bank and premium question bank in multiple cities, significantly improving user question practice rates and conversion rates[38]. - The company has expanded its offline driving school partnerships to 31 provinces and regions in China, with a total of 3,250 registered driving schools and 1.27 million registered students, achieving 43 million active user sessions in 2024[42]. - The company has successfully developed a series of core products for smart airport safety management, which have been implemented in key airports in Guizhou, Guangdong, and Hubei, laying a solid foundation for business expansion in the airport sector[43]. - The newly developed unmanned perimeter security product utilizes AI and machine vision technologies to monitor a 30-meter wide and 300-meter high perimeter, significantly enhancing security effectiveness while reducing manpower[44]. - The company has joined the Jiangsu Low Altitude Economic Development Research Institute to collaborate on low-altitude infrastructure and application development, marking a new breakthrough in low-altitude technology exploration[46]. Market Trends and Industry Insights - As of December 2024, the total number of motor vehicles in China reached 453 million, with 54.2 million registered drivers, and 35.83 million new vehicle registrations in 2024, reflecting a growth of 2.98% compared to 2023[58][62]. - The number of new registered electric vehicles in 2024 was 11.25 million, accounting for 41.83% of total new vehicle registrations, which is an increase of 51.49% compared to 2023[62]. - The total number of charging piles in China reached 12.818 million by the end of 2024, representing a year-on-year growth of 49.1%[63]. - The new energy vehicle ownership reached 31.4 million by the end of 2024, making up 8.90% of the total vehicle count, with pure electric vehicles accounting for 70.34% of new energy vehicles[62]. - The smart driving training market saw a decrease of 203,000 new drivers in 2024 compared to 2023, indicating a continued decline in overall demand[60]. - The new energy storage market in China added 43.7 GW/109.8 GWh in 2024, marking a year-on-year growth of 103% and 136% respectively[65]. Research and Development - The total R&D expenditure amounted to ¥54,115,827.13, representing 10.35% of total revenue, with no capitalized R&D costs during the period[101]. - The company employed 245 R&D personnel, accounting for 14.10% of the total workforce, with a majority aged between 30 and 40 years[102]. - Research and development expenses slightly increased to CNY 54.12 million, reflecting a growth of 0.60%[93]. - The company is focusing on the integration of AI and robotics in the transportation sector, leveraging its proprietary language models and industry knowledge[117]. - The company plans to enhance R&D efficiency by collaborating with renowned enterprises and universities, aiming to minimize risks associated with R&D investments[122]. Corporate Governance and Shareholder Engagement - The company adheres to legal regulations and continuously improves its governance structure to enhance transparency and protect shareholder rights[127]. - The board of directors is composed of qualified members who actively participate in training and decision-making processes, ensuring compliance with governance standards[128]. - The company prioritizes timely and accurate information disclosure to ensure all shareholders have equal access to important company information[129]. - The annual shareholders' meeting approved the 2023 annual report and profit distribution plan, demonstrating the company's commitment to shareholder engagement[129]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 3.1666991 million yuan[130]. - The company has established a remuneration and assessment committee to ensure compliance with legal and regulatory requirements regarding executive compensation[135]. Social Responsibility and Environmental Commitment - The company emphasizes the importance of energy conservation and environmental responsibility, implementing measures to reduce energy consumption and promote sustainable practices[166]. - The company has not reported any specific carbon reduction measures taken during the reporting period[167]. - The company has not disclosed a separate social responsibility or ESG report[167]. - The company is committed to maintaining a dual management system for quality and environment, enhancing its competitive edge through energy-saving initiatives[166]. Financial Management and Investments - The company plans to use up to CNY 300 million of idle self-owned funds for entrusted financial management, ensuring liquidity and safety[181]. - The company has invested CNY 300 million in bank financial products from raised funds, with no overdue amounts[180]. - The annualized yield for a specific entrusted financial product is 2.65%[183]. - The company has multiple financial products maturing between 2024 and 2025, with total amounts reaching CNY 3,000.00 million for several products[184]. - The company has not reported any impairment provisions for entrusted loans or financial products[186]. Strategic Partnerships and Future Plans - Strategic partnerships have been formed with several major companies in the new energy sector, aiming to build a comprehensive ecosystem for future development in this area[119]. - The company aims to actively pursue strategic mergers and acquisitions to enhance its core competitiveness and expand market share in the transportation industry[120]. - The company has identified key areas for investment and development, including intelligent transportation and smart city projects, to capitalize on market opportunities[116].

[Section I: Key Highlights and Core Financial Data](index=1&type=section&id=Section%20I%20Key%20Highlights%20and%20Core%20Financial%20Data) This section provides an overview of the company's key financial performance and significant accounting data for the reporting period [Major Accounting Data and Financial Indicators](index=1&type=section&id=Major%20Accounting%20Data%20and%20Financial%20Indicators) In Q1 2025, the company experienced significant year-on-year declines in operating revenue and net profit attributable to shareholders, while non-recurring net profit loss narrowed and operating cash flow turned positive, indicating improved core business profitability and cash flow 2025 Q1 Core Financial Indicators | Indicator | Current Period (Yuan) | Prior Year Period (Yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 105,043,519.77 | 167,218,662.95 | -37.18% | | Net Profit Attributable to Shareholders | 2,899,164.58 | 5,070,630.05 | -42.82% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | -902,509.57 | -10,099,750.13 | 91.06% | | Net Cash Flow from Operating Activities | 16,854,137.18 | -5,735,486.69 | Not Applicable | | Basic Earnings Per Share (Yuan/share) | 0.0041 | 0.0072 | -43.06% | | Total Assets | 2,406,459,869.69 | - | -0.90% (vs. end of prior year) | | Shareholders' Equity Attributable to Listed Company Shareholders | 1,958,510,002.71 | - | 0.15% (vs. end of prior year) | [Non-Recurring Gains and Losses](index=2&type=section&id=Non-Recurring%20Gains%20and%20Losses) Total non-recurring gains and losses for the period amounted to **3.8017 million Yuan**, primarily from fair value changes and disposal gains/losses of financial assets, significantly contributing to current net profit Non-Recurring Gains and Losses Details | Item | Amount (Yuan) | | :--- | :--- | | Fair Value Changes and Disposal Gains/Losses of Financial Assets | 2,659,300.79 | | Government Grants Included in Current Profit/Loss | 333,327.25 | | Other Non-Operating Income and Expenses | -900,000.00 | | Disposal Gains/Losses of Non-Current Assets | -20,581.23 | | **Total** | **3,801,674.15** | [Analysis of Major Financial Indicator Changes](index=3&type=section&id=Analysis%20of%20Major%20Financial%20Indicator%20Changes) The company attributes revenue and net profit declines to fewer recognized acceptance reports, and improved operating cash flow to better sales collection - Operating revenue and net profit attributable to shareholders decreased year-on-year (**-37.18%** and **-42.82%**), primarily due to a reduction in acceptance reports obtained and recognized as revenue in the current reporting period compared to the same period last year[8](index=8&type=chunk) - Net cash flow from operating activities turned positive, significantly improving year-on-year, mainly due to increased collection of sales proceeds in the current reporting period compared to the same period last year[8](index=8&type=chunk) - Net profit after deducting non-recurring gains and losses narrowed its loss by **91.00%**, which the report explains as a year-on-year decrease in fair value change gains from transactional financial assets, but this explanation contradicts the direction of data improvement[8](index=8&type=chunk) [Section II: Shareholder Information](index=3&type=section&id=Section%20II%20Shareholder%20Information) This section details the company's shareholder structure and major shareholdings [Shareholding Status](index=3&type=section&id=Shareholding%20Status) As of the reporting period end, the company had **58,514** shareholders, with a highly concentrated equity structure where the controlling shareholder and its concerted parties hold a significant combined stake - Total number of common shareholders at the end of the reporting period was **58,514**[10](index=10&type=chunk) Top Three Shareholders' Holdings | Shareholder Name | Shareholding Ratio (%) | Shareholder Nature | | :--- | :--- | :--- | | Nanjing Duolun Enterprise Management Co., Ltd. | 50.63 | Domestic Non-State-Owned Legal Person | | Zhang Aoxing | 5.00 | Domestic Natural Person | | Nanjing Jinlun Investment Center (Limited Partnership) | 1.93 | Other | - Controlling shareholder Nanjing Duolun Enterprise Management Co., Ltd. is a concerted party with Nanjing Jinlun Investment Center (Limited Partnership) and Nanjing Jialun Investment Center (Limited Partnership)[11](index=11&type=chunk) [Section III: Other Reminders](index=4&type=section&id=Section%20III%20Other%20Reminders) This section addresses any other important information or matters requiring investor attention [Other Important Information](index=4&type=section&id=Other%20Important%20Operating%20Information) The company has no other significant operational information requiring special investor attention during this reporting period - The company has no other significant operational information requiring special attention in this reporting period[12](index=12&type=chunk) [Section IV: Quarterly Financial Statements](index=5&type=section&id=Section%20IV%20Quarterly%20Financial%20Statements) This section presents the company's consolidated financial statements for the quarter [Consolidated Balance Sheet Analysis](index=5&type=section&id=Consolidated%20Balance%20Sheet) As of Q1 2025, total assets slightly decreased to **2.406 billion Yuan**, with a notable shift from monetary funds to transactional financial assets, while liabilities remained stable Balance Sheet Major Item Changes | Item | March 31, 2025 (Yuan) | December 31, 2024 (Yuan) | Change Rate | | :--- | :--- | :--- | :--- | | Monetary Funds | 352,808,278.93 | 675,966,582.92 | -47.8% | | Transactional Financial Assets | 788,102,916.29 | 469,978,561.92 | +67.7% | | Total Assets | 2,406,459,869.69 | 2,428,268,845.19 | -0.90% | | Total Liabilities | 375,399,295.05 | 396,759,160.99 | -5.4% | | Equity Attributable to Parent Company Shareholders | 1,958,510,002.71 | 1,955,610,838.13 | +0.15% | [Consolidated Income Statement Analysis](index=8&type=section&id=Consolidated%20Income%20Statement) In Q1 2025, operating revenue decreased **37.18%** to **105.04 million Yuan**, but reduced operating costs improved gross margin, leading to a net profit attributable to parent company shareholders of **2.90 million Yuan**, down **42.82%** year-on-year Income Statement Major Item Changes | Item | 2025 Q1 (Yuan) | 2024 Q1 (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 105,043,519.77 | 167,218,662.95 | -37.18% | | Operating Cost | 60,726,960.23 | 118,202,146.79 | -48.62% | | Fair Value Change Gains | 1,044,700.00 | 11,878,617.00 | -91.21% | | Credit Impairment Losses | 12,697,363.22 | 896,464.70 | +1316.4% | | Net Profit Attributable to Parent Company Shareholders | 2,899,164.58 | 5,070,630.05 | -42.82% | [Consolidated Cash Flow Statement Analysis](index=10&type=section&id=Consolidated%20Cash%20Flow%20Statement) Net cash flow from operating activities significantly improved to **16.85 million Yuan**, while net cash outflow from investing activities expanded to **-317.70 million Yuan** due to increased financial product purchases, impacting period-end cash Cash Flow Statement Major Items | Item | 2025 Q1 (Yuan) | 2024 Q1 (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 16,854,137.18 | -5,735,486.69 | | Net Cash Flow from Investing Activities | -317,704,125.04 | -145,019,468.23 | | Net Cash Flow from Financing Activities | -2,662,772.37 | -16,071,004.95 | | Net Increase in Cash and Cash Equivalents | -303,512,760.23 | -166,825,959.87 | - Operating cash flow improvement is primarily due to a **9.8%** year-on-year increase in 'cash received from sales of goods and rendering of services'[24](index=24&type=chunk) - Expansion of net cash outflow from investing activities is mainly due to a significant increase in 'cash paid for other investing activities' (typically financial product investments) to **612 million Yuan**[25](index=25&type=chunk)

关于多伦科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 天衡专字(2025)00615 号 多伦科技股份有限公司全体股东: 我们接受委托,审计了多伦科技股份有限公司(以下简称"贵公司")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、合并及母公司所有者权益变动表,以及财务报表附注,并出具了天衡审字(2025) 01201 号标准审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8号 -- 上市公司资金往来、对外 担保》的监管要求,贵公司编制了后附的《多伦科技股份有限公司 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")。如实编制和对外披露上述汇 总表,并确保其真实性、合法性及完整性是贵公司的责任,我们的责任是对上述汇总表进行 审核,并出具专项说明。 我们将上述汇总表与贵公司的有关会计资料进行了核对,在所有重要方面未发现存在重 大不一致的情形。除了在财务报表审计过程中对贵公司关联交易所执行的相关审计程序及上 述核对程序外,我们并未对汇总 ...

天风证券股份有限公司 关于多伦科技股份有限公司终止募集资金投资项目并将剩 余部分募集资金永久补充流动资金的核查意见 天风证券股份有限公司（以下简称"天风证券"、"保荐机构"）作为多伦 科技股份有限公司（以下简称"多伦科技"、"公司"）公开发行可转换公司债 券的保荐机构和持续督导机构，根据《证券发行上市保荐业务管理办法》《上市 公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等法律法规及规范性文件的 要求，对多伦科技终止募集资金投资项目并将剩余部分募集资金永久补充流动资 金进行了审慎核查，并出具本核查意见。 一、募集资金基本情况 （一）2016 年 4 月首次公开发行股票募集资金基本情况 公司于 2016 年 4 月 8 日经中国证券监督管理委员会《关于核准南京多伦科 技股份有限公司首次公开发行股票的批复》（证监许可[2016]707 号）核准，向 社会公开发行人民币普通股（A 股）股票 5,168 万股，每股发行价格为 9.45 元， 募集资金总额 48,837.60 万元，扣除发行费用 6,858.50 万元后，实际募集资金净 额 ...

关于多伦科技股份有限公司 募集资金年度存放与使用情况的鉴证报告 天衡专字(2025)00616 号 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://acc.mof.gov.cn】 报告编码:苏250 关于多伦科技股份有限公司 多伦科技公司的责任是提供真实、合法、完整的相关资料,按照《上市公司监管指引第 2 号 -- 上市公司募集资金管理和使用的监管要求(2022年修订)》(证监会公告(2022)15 号)和《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》(上证发(2023)193 号)的规定编制《关于募集资金年度存放与使用情况的专项报告》,并保证其内容真实、准 确、完整,不存在虚假记载、误导性陈述或重大遗漏。 三、注册会计师的责任 募集资金年度存放与使用情况的鉴证报告 天衡专字(2025)00616 号 多伦科技股份有限公司全体股东: 我们接受委托,对后附的多伦科技股份有限公司(以下简称"多伦科技公司")截至 2024 年 12月 31 日止的《关于募集资金年度存放与使用情况的专项报告》进行了鉴证工作。 一、对报告使用者和使用目的的限定 本鉴证报告仅供多伦科技公司年度报告披 ...

多伦科技股份有限公司 2024 年度财务报表审计报告 天衡审字(2025)01201 号 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://acc.mof.eov.cn 审计报告 天衡审字(2025)01201 号 多伦科技股份有限公司全体股东: 一、审计意见 我们审计了多伦科技股份有限公司(以下简称"多伦科技公司")2024年度财务报表, 旬括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、合并及母公司所有者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编制,公允反映了 多伦科技公司2024年12月31目的合并及母公司财务状况以及2024年度的合并及母公司经营 成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于多伦科技公司,并履行了职业道德方面的其他责任。我们相信,我 们获取的审计证据是充分、适当的,为发表审 ...