目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕 7762 号 四、财务报告内部控制审计意见 我们认为，奥普科技于 2024 年 12 月 31 日按照《企业内部控制基本规范》 第 1 页 共 2 页 奥普智能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 们审计了奥普智能科技股份有限公司（以下简称奥普科技）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》以及《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，并评价其有效性是奥普 科技董事会的责任。 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。 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 ...

上海锦天城（杭州）律师事务所 关于奥普智能科技股份有限公司 2023 年限制性股票激励计划 首次授予部分第二个解锁期解锁相关事项的 法律意见书 关于奥普智能科技股份有限公司 地址：杭州市上城区富春路 308 号华成国际发展大厦 12 层 电话：0571-89838088 传真：0571-89837084 邮编：310020 上海锦天城（杭州）律师事务所 法律意见书 上海锦天城（杭州）律师事务所 2023 年限制性股票激励计划 首次授予部分第二个解锁期解锁相关事项的 法律意见书 上锦杭 2025 法意字第 40422 号 致：奥普智能科技股份有限公司 上海锦天城（杭州）律师事务所（以下简称"锦天城"或"本所"）接受奥 普智能科技股份有限公司（以下简称"公司"或"奥普科技"）的委托，担任公 司"2023 年限制性股票激励计划"（以下简称"激励计划"）的法律顾问，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》"）、《上市公司股权激励管理办法》（以下简称 "《管 理办法》"）等有关法律法规的规定，按照律师行业公认的业务标准、道德规范 和勤勉尽责精神，就公司 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 346,099,227.87, a decrease of 9.27% compared to CNY 381,444,010.00 in the same period last year[4] - The net profit attributable to shareholders was CNY 50,738,265.73, down 2.50% from CNY 52,037,119.25 year-on-year[4] - Total operating revenue for Q1 2025 was CNY 346.10 million, a decrease of 9.25% from CNY 381.44 million in Q1 2024[19] - Net profit for Q1 2025 was CNY 49.13 million, a decrease of 10.56% compared to CNY 54.93 million in Q1 2024[21] - Total operating costs for Q1 2025 were CNY 293.53 million, down 10.63% from CNY 328.46 million in Q1 2024[20] - Earnings per share for Q1 2025 remained stable at CNY 0.13, unchanged from Q1 2024[21] Cash Flow and Liquidity - The net cash flow from operating activities improved to CNY -54,882,339.84, compared to CNY -101,088,730.08 in the previous year, indicating a significant reduction in cash outflow[4] - Operating cash flow for Q1 2025 was negative CNY 54.88 million, an improvement from negative CNY 101.09 million in Q1 2024[24] - The net cash flow from investing activities was -$2,504,416.02, compared to $30,721,798.65 in the previous period[25] - The net cash flow from financing activities was -$26,786,473.00, a decrease from -$12,414,162.00 year-over-year[25] - The total cash and cash equivalents at the end of the period amounted to $1,029,508,586.22, down from $1,178,222,122.64[25] - The net increase in cash and cash equivalents was -$84,239,220.89, compared to -$82,746,372.21 in the prior period[25] - The initial cash and cash equivalents balance was $1,113,747,807.11, indicating a significant liquidity position[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,165,244,502.97, a decrease of 4.23% from CNY 2,260,919,081.64 at the end of the previous year[5] - Total liabilities decreased to CNY 667.08 million in Q1 2025 from CNY 781.56 million in Q1 2024, a reduction of 14.61%[20] - Current liabilities decreased to RMB 624,455,318.78 from RMB 737,943,895.97, a decline of about 15.4%[15] - Accounts payable decreased to RMB 178,102,425.69 from RMB 234,256,860.16, reflecting a reduction of approximately 24%[15] - The company’s total liabilities have decreased, indicating improved financial stability and potential for future growth[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,656, with the largest shareholder holding 63.70% of the shares[9] - The equity attributable to shareholders increased to CNY 1,453,269,349.38, reflecting a growth of 1.43% from CNY 1,432,850,334.48 at the end of the previous year[5] - Total equity increased to CNY 1,498.17 million in Q1 2025 from CNY 1,479.36 million in Q1 2024, an increase of 1.20%[20] Operational Insights - The company plans to focus on personnel restructuring and salary adjustments to improve cash flow in the upcoming periods[7] - The company has not disclosed any new product developments or market expansion strategies in this report[3] - Research and development expenses for Q1 2025 were CNY 19.81 million, down 16.67% from CNY 23.80 million in Q1 2024[20] - The company reported a decrease in sales expenses to CNY 55.17 million in Q1 2025 from CNY 76.69 million in Q1 2024, a decline of 28.14%[20] Other Financial Metrics - Non-recurring gains and losses amounted to CNY 2,788,958.03, with government subsidies contributing CNY 2,013,167.49 to this total[6] - Other comprehensive income for Q1 2025 was negative CNY 4.33 million, compared to positive CNY 12.56 million in Q1 2024[21] - The company has maintained a consistent long-term equity investment of RMB 97,161,614.20 since the previous reporting period[14] - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[25] Management and Governance - The company’s management includes Fang James as the responsible person and Liu Wenlong overseeing accounting operations[25] - The board of directors announced the financial results on April 25, 2025[25]

Financial Performance - The company's operating revenue for 2024 was CNY 1,865,926,034.61, a decrease of 6.53% compared to CNY 1,996,276,772.60 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 297,349,425.99, down 3.87% from CNY 309,319,977.34 in 2023[22]. - The net profit after deducting non-recurring gains and losses was CNY 281,652,535.81, a decrease of 6.70% compared to CNY 301,862,722.38 in 2023[22]. - The net cash flow from operating activities for 2024 was CNY 342,482,497.08, down 18.86% from CNY 422,106,894.77 in 2023[22]. - The total assets at the end of 2024 were CNY 2,260,919,081.64, a decrease of 9.19% from CNY 2,489,639,454.39 at the end of 2023[22]. - The net assets attributable to shareholders at the end of 2024 were CNY 1,432,850,334.48, down 10.70% from CNY 1,604,582,935.79 at the end of 2023[22]. - Basic earnings per share for 2024 were CNY 0.77, a decrease of 3.75% from CNY 0.80 in 2023[23]. - The weighted average return on equity for 2024 was 19.90%, a decrease of 0.35 percentage points from 20.25% in 2023[23]. - The company achieved a total revenue of 1.866 billion RMB in 2024, a year-on-year decrease of 6.53%[30]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q3 2023, representing a 20% year-over-year growth[105]. Dividend and Capital Management - The company plans to distribute a cash dividend of CNY 5.5 per 10 shares, totaling CNY 208,380,150, which accounts for 70.08% of the net profit attributable to shareholders[6]. - The company does not plan to increase capital reserves or issue bonus shares for the 2024 fiscal year[6]. - The cumulative cash dividend amount over the last three accounting years is 923,911,140 RMB, with an average cash dividend ratio of 327.32%[127]. - The company will not issue new shares or bonus shares, maintaining a focus on cash dividends[126]. Research and Development - R&D investment for 2024 was 9.3 million RMB, accounting for 4.96% of total revenue, highlighting the company's commitment to innovation[33]. - The company invested 93 million yuan in R&D in 2024, accounting for 4.96% of its revenue, highlighting its commitment to innovation[55]. - The company has established a high-level R&D team led by senior engineers from various disciplines, ensuring product leadership through continuous investment in new products and technologies[34]. - The company aims to maintain industry-leading technology through continuous innovation and product iteration, addressing consumer needs for quality home living[88]. Product Innovation and Market Strategy - The company launched the "Beauty Cabin Bath Heater," integrating light technology and user-friendly design, catering to consumer demand for quality living[31]. - The new kitchen air conditioner features 42 patented technologies, including efficient cooling and oil resistance, enhancing kitchen environments[31]. - The second-generation "Air Butler Bath Heater" was introduced, utilizing dual hydrogen peroxide technology for effective odor and bacteria removal[33]. - The company aims to provide one-stop space solutions by integrating electrical modules with ceiling and wall designs[30]. - The company is actively pursuing innovation in home decoration and renovation, with a focus on smart home solutions and consumer demand for home upgrades[40]. - The company has launched innovative kitchen and bathroom ceiling products, such as the "Aopu Beauty Cabin Heater" and the "Aopu Max Air Purifier Heater," catering to consumer demands for high-quality and intelligent home solutions[44]. Market Expansion and Sales Performance - The company has formed strategic partnerships with 1,008 agents and operates 1,417 specialty stores nationwide, creating a robust offline sales network[36]. - The company has integrated traditional and emerging e-commerce platforms, achieving a 6.5% year-on-year growth in online retail sales, which now accounts for 26.8% of total retail sales[39]. - The company’s home appliance retail sales reached 1,030.7 billion yuan in 2024, reflecting a 12.3% year-on-year increase, driven by strong consumer demand[39]. - The company is expanding its international business by establishing subsidiaries in Hong Kong, Japan, Singapore, Malaysia, and Shenzhen, aiming for breakthroughs in overseas markets[90]. Operational Efficiency and Management - The company is committed to enhancing operational management efficiency and empowering distributors to improve competitiveness in the market[30]. - The company emphasizes refined management and efficiency improvements, restructuring its organization to enhance operational efficiency[34]. - The company has established a comprehensive manufacturing management system, improving product quality and production efficiency[52]. - The company has implemented a refined management approach to optimize cost control across the entire supply chain, enhancing internal management efficiency and market competitiveness[92]. Governance and Compliance - The company’s governance structure is continuously improved in accordance with relevant laws and regulations, ensuring the protection of shareholder rights[99]. - There were no significant differences between the company's governance and the regulations set by the China Securities Regulatory Commission[99]. - The company has effectively communicated with investors through various channels, enhancing their understanding and support[98]. - The company’s independent directors and supervisors have not made any share transactions during the reporting period[102]. Risks and Challenges - The company faces risks from real estate market fluctuations, which could negatively impact demand for home products[93]. - The company is addressing intensified market competition by diversifying its product offerings and enhancing brand, channel, and service capabilities[94]. - The company is closely monitoring raw material prices to mitigate the impact of price fluctuations on its main business costs[95]. Shareholder and Stock Management - The total number of shares decreased from 401,542,000 to 401,337,000, with a reduction of 205,000 shares[171]. - The largest shareholder, TRICOSCO LIMITED, holds 248,589,449 shares, representing 61.94% of the total shares[180]. - The company plans to repurchase approximately 7.14 million shares, accounting for about 1.66% to 2.49% of the total share capital, with a repurchase amount not less than RMB 15 million and not exceeding RMB 100 million[191]. - The company has a strategic plan to unlock and list 300,000 restricted shares after the completion of the incentive plan[183].

奥普智能科技股份有限公司独立董事 二、独立董事年度履职情况 2024 年在任期间，本人参加了公司召开的 5 次股东大会会议、9 次董事会会 议、3 次审计委员会会议、4 次薪酬与考核委员会会议，本人严格按照法律、法 规和规章制度的要求，勤勉尽责，参加公司召开的股东大会、董事会及董事会各 专门委员会会议，无缺席和委托其他董事出席会议的情况。 2024 年度述职报告 作为奥普智能科技股份有限公司（以下简称"公司"）的独立董事，本人在 任职期间严格按照《公司法》《上市公司独立董事管理办法》《公司章程》和《独 立董事工作制度》等法律、法规、规范性文件的规定，积极出席公司股东大会、 董事会及各专门委员会会议，认真审议各项议案，并对相关事项发表了意见，忠 实履行了独立董事的职责，维护了公司和全体股东的利益。现就 2024 年度履职 情况报告如下： 一、独立董事的基本情况 李井奎，男，中国国籍，无境外永久居留权，1978 年 1 月出生，西方经济 学博士学历，曾先后担任浙江财经大学经济学员教师、浙江工商大学经济学院教 授、博士生导师。 作为公司独立董事，我已参加过交易所组织的专业培训,并取得了独立董事 任职资格证书，且不存 ...

奥普智能科技股份有限公司独立董事 2024 年度述职报告 作为奥普智能科技股份有限公司（以下简称"公司"）的独立董事，本人在 任职期间严格按照《公司法》《上市公司独立董事管理办法》《公司章程》和《独 立董事工作制度》等法律、法规、规范性文件的规定，积极出席公司股东大会、 董事会及各专门委员会会议，认真审议各项议案，并对相关事项发表了意见，忠 实履行了独立董事的职责，维护了公司和全体股东的利益。现就 2024 年度履职 情况报告如下： 一、独立董事的基本情况 顾林，中国国籍，无境外永久居留权，1968 年 6 月出生，工业自动化专业 大专学历，曾先后担任浙江质量体系审核中心技术规划部副部长、国家注册质量 审核员、浙江方正质量检测有限公司副总经理、浙江省家用电器研究所有限公司 副总经理、浙江省家用电器协会副秘书长。 作为公司独立董事，我已参加过交易所组织的专业培训,并取得了独立董事 任职资格证书，且不存在影响独立性的情况。 二、独立董事年度履职情况 2024 年在任期间，本人参加了公司召开的 5 次股东大会会议、9 次董事会会 议、3 次审计委员会会议、4 次薪酬与考核委员会会议，本人严格按照法律、法 规和规章制 ...

奥普智能科技股份有限公司 章 程 二零二五年四月修订 | 第一章 | 总则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 2 | | | 第三章 | 股份 3 | | | | 第一节 股份发行 3 | | | | 第二节 股份增减和回购 | 4 | | | 第三节 股份转让 5 | | | 第四章 | 股东和股东大会 6 | | | | 第一节 股东 6 | | | | 第二节 股东大会 9 | | | | 第三节 股东大会的召集 | 11 | | | 第四节 股东大会的提案与通知 | 12 | | | 第五节 股东大会的召开 | 14 | | | 第六节 股东大会的表决和决议 | 17 | | 第五章 | 董事会 21 | | | | 第一节 董事 21 | | | | 第二节 独立董事 24 | | | | 第三节 董事会 27 | | | | 第四节 董事会秘书 | 31 | | 第六章 | 总经理及其他高级管理人员 | 32 | | 第七章 | 监事会 34 | | | | 第一节 监事 34 | | | | 第二节 监事会 35 | | | 第八章 | 财务会计 ...

奥普智能科技股份有限公司独立董事 一、独立董事的基本情况 赵刚，中国国籍，无境外永久居留权，1977 年 5 月出生，会计学博士学历， 曾先后担任常州大学商学院副教授、硕士生导师，浙江财经大学副教授、硕士生 导师、联合博导。目前同时兼任浙江龙盛集团股份有限公司、南都物业服务集团 股份有限公司独立董事。 作为公司独立董事，我已参加过交易所组织的专业培训,并取得了独立董事 任职资格证书，且不存在影响独立性的情况。 二、独立董事年度履职情况 2024 年在任期间，本人参加了公司召开的 5 次股东大会会议、9 次董事会会 议、3 次审计委员会会议、4 次薪酬与考核委员会会议，本人严格按照法律、法 规和规章制度的要求，勤勉尽责，参加公司召开的股东大会、董事会及董事会各 专门委员会会议，无缺席和委托其他董事出席会议的情况。 报告期，本人作为战略委员会委员、审计委员会委员、薪酬与考核委员会委 员，积极与公司管理层、天健会计师事务所(特殊普通合伙）、公司内部审计部 门、人力资源部门就公司战略发展规划、审计工作和公司薪酬与考核工作紧密沟 通，指导相关部门开展工作。履职期间，本人积极了解公司经营情况，并与中小 股东保持沟通交流， ...

证券代码：603551 证券简称：奥普科技 编号：2025-024 关于会计政策变更的公告 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： 一、 会计政策变更概述 （一）会计政策变更原因及内容 公司自 2024 年 1 月 1 日起执行财政部颁布的《企业会计准则解释第17 号》"关于流动负债与非流动负债的划分" 、"关于供应商融资安排的披露"、 "关于售后租回交易的会计处理"规定。 （二）董事会审议情况 公司于 2025 年 4 月 25 日召开第三届董事会第十八次会议，审议通过 了《关于会计政策变更的议案》，同意公司根据财政部发布的相关企业会计准 则解释相应变更会计政策，本事项在董事会审批权限范围内，无需提交股东大 会审议。 二、本次会计政策变更具体情况及对公司的影响 公司自 2024 年 1 月 1 日起执行财政部颁布的《企业会计准则解释第17 奥普智能科技股份有限公司 公司自 2024 年 1 月 1 日起执行财政部颁布的《企业会计准则解释第17 号》"关于供应商融资安排的披露"规定。 公司自 2024 ...

关于奥普智能科技股份有限公司 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 | | | 2、非经营性资金占用及其他关联资金往来情况表………………第 3 页 委托单位：奥普智能科技股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0571-88177925 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕7763 号 奥普智能科技股份有限公司全体股东： 我们接受委托，审计了奥普智能科技股份有限公司（以下简称奥普科技） 2024 年度财务报表，包括 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，以及财务报表附注，并出具了审计报告。在此基础上，我们 审计了后附的奥普科技公司管理层编制的 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）。 一、对报告使用者和使用目的的限定 本报告仅供奥普科技年度报告披露时使用，不得用作任何其他目的。我们 同意将本报告作为奥普科技年度报告的必备文件，随同其他文件一起报送并对 外披露 ...