dos | 图片意见字第240号 北京盈科(上海) 律师事务所 关于 法律意见书 中国上海江场三路 181号盈科国际 电话/Tel: +86 021-36697918 传真/Fax: +86 021-36697889 上海徕木电子股份有限公司 2023 年股票期权激励计划之第二个行权期 未达到行权条件期权予以注销相关事项 之 网址/Website: http://www.yingkelawyer.com/ 北京盈科(上海)律师事务所 法律意见书 北京盈科(上海)律师事务所 关于 上海徕木申子股份有限公司 2023 年股票期权激励计划之第二个行权期 未达到行权条件期权予以注销相关事项 之 法律意见书 致:上海徕木电子股份有限公司 北京盆科(上海)律师事务所 法律意见书 三、本所及经办律师仅对本次注销股票期权的相关事项的合法性、合规性发 表意见,对于其他问题本所律师不发表意见。 四、公司已保证其向本所提供的与本法律意见书相关的信息、文件或资料均 为真实、准确、完整、有效,不存在虚假记载、误导性陈述或重大遗漏;文件资 料为副本、复印件的,内容均与正本或原件相符;所有文件的签署人均具有完全 民事行为能力,并且其签署行 ...

独立董事张智英 2024年达职报告 作为上海徕木电子股份有限公司（以下简称"公司"）的独立董事,我严格 按照《中华人民共和国公司法》《上市公司独立董事管理办法》(以下简称《独董 办法》)、《上海证券交易所股票上市规则》(以下简称《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》(以下简称《规范运作 指引》)等法律法规和规范性文件,以及《公司章程》《公司独立董事工作制度》 等公司规章制度,本着对全体股东负责的态度,忠实、勤勉、独立、公正地履行 独立董事职责,充分发挥自身专业优势和独立作用,主动了解公司生产经营情况, 认真出席公司 2024年召开的相关会议,对公司董事会审议的相关事项发表独立、 客观意见,审慎行使公司和股东所赋予的权利,切实维护公司与全体股东的整体 利益,尤其关注中小股东的合法权益保护。现将我 2024年度履行职责情况汇报 如下: 一、独立董事的基本情况 上海徕木电子股份有限公司 张智英,公司第六届独立董事,硕士学历。2015年 11月至今任深圳魔方数 据投资有限公司执行董事、总经理,2016年1月至今任深圳前海鹏元数据技术 有限公司总经理、董事,2016年7月至今 ...

二、独立董事年度履职概况 (一) 出席董事会和股东大会会议情况 报告期内,公司共召开了 2 次股东大会会议和 5 次董事会会议。我于 2024 年 10月 28 日因公出差,故无法参加公司 2024年第一次临时股东大会,已向董 事会请假。我按照相关规定亲自参加除上述会议之外的每次会议,依法认真履行 独立董事的职责,对股东大会的召集、召开、投票表决情况进行了必要的核查, 对股东大会见证律师的结论意见无异议。对 2024 年董事会审议的相关议案均投 了赞成票,未对各项议案提出异议。会议出席具体情况如下: | 董事姓名 | 出席股东大 | 本年应参加 | 亲自出席次 | 委托出席 | 缺席次数 | | --- | --- | --- | --- | --- | --- | | | 会的次数 | 董事会次数 | 数 | 次数 | | | 物震宇 | | | | | | 上海徕木电子股份有限公司 独立董事汤震宇 2024年达职报告 作为上海徕木电子股份有限公司(以下简称"公司")的独立董事,我严格 按照《中华人民共和国公司法》《上市公司独立董事管理办法》(以下简称《独董 办法》)、《上海证券交易所股票上市规则》(以下简 ...

| | | 公司代码：603633 公司简称：徕木股份 上海徕木电子股份有限公司 董事及高级管理人员 薪酬管理制度 二〇二五年四月 （2025 年 4 月制定） 第一章 总则 第一条 为进一步完善上海徕木电子股份有限公司（以下简称"公司"）治 理结构，加强和规范公司董事及高级管理人员薪酬的管理，建立和完善有效的激 励与约束机制，激励公司董事及高级管理人员积极参与决策、管理与监督，提高 公司经营效益与管理水平，根据《中华人民共和国公司法》、《中华人民共和国 证券法》、《上市公司治理准则》等有关法律法规和《公司章程》的相关规定， 结合公司实际情况，制定本制度。 上海徕木电子股份有限公司 第二条 本制度适用对象为在公司领取薪酬或津贴的公司董事及高级管理 人员，具体适用于以下人员： 董事及高级管理人员薪酬管理制度 （一）董事：包括公司内部董事和外部董事（不在公司担任除董事外的其他 职务的非独立董事）、独立董事； （二）高级管理人员：包括总经理、副总经理、财务总监、董事会秘书等高 级管理人员。 第三条 公司董事及高级管理人员的薪酬以公司经营与综合管理情况为基础， 根据经营计划完成情况、分管工作职责及工作目标完成情况、个 ...

上海徕木电子股份有限公司 独立董事马永华 2024年达职报告 作为上海徕木电子股份有限公司(以下简称"公司")的独立董事,我严格 按照《中华人民共和国公司法》《上市公司独立董事管理办法》(以下简称《独 董办法》）、《上海证券交易所股票上市规则》(以下简称《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》(以下简称《规 范运作指引》)等法律法规和规范性文件,以及《公司章程》《公司独立董事工 作制度》等公司规章制度,本着对全体股东负责的态度,忠实、勤勉、独立、公 正地履行独立董事职责,充分发挥自身专业优势和独立作用,主动了解公司生产 经营情况,认真出席公司 2024年召开的相关会议,对公司董事会审议的相关事 项发表独立、客观意见,审慎行使公司和股东所赋予的权利,切实维护公司与全 体股东的整体利益,尤其关注中小股东的合法权益保护。现将我 2024年度履行 职责情况汇报如下: 一、工作履历、专业背景与独立性情况 马永华,公司第六届董事会独立董事。1992年至2015年6月,在上海科技创 业投资股份有限公司任职投资部经理,2015年6月退休;2020年8月至今任公司独 立董事。 对照《独 ...

公司代码：603633 公司简称：徕木股份 上海徕木电子股份有限公司 舆情管理制度 二〇二五年四月 | | | 上海徕木电子股份有限公司 舆情管理制度 （2025 年 4 月制定） 第一章 总则 第一条 为建立健全上海徕木电子股份有限公司（以下简称"公司"）舆情 处置机制，进一步提升舆情应对能力，及时、妥善处理各类舆情对公司股票及其 衍生品交易价格、商业信誉及正常生产经营活动造成的影响，切实保护投资者合 法权益，根据相关法律、法规和规范性文件的规定及《上海徕木电子股份有限公 司章程》（以下简称"公司章程"），特制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响公众投资者投资取向，造成股票及其衍生品交易价 格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理组织及职责 第三条 公司舆情管理实行统一领导、统一组织、快速反应、协同应对的工 作机制。 第四条 公司成立公司舆情管理工作组，组长由公司董事长担任，副组长由 董 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 350,124,664.58, representing a year-on-year increase of 5.63% compared to CNY 331,474,140.74 in the same period last year[4] - Net profit attributable to shareholders decreased by 25.25% to CNY 18,830,439.96 from CNY 25,192,458.12 in the previous year[4] - Basic and diluted earnings per share both decreased by 33.33% to CNY 0.04 from CNY 0.06 in the previous year[4] - Total operating revenue for Q1 2025 reached CNY 350,124,664.58, an increase of 5.0% compared to CNY 331,474,140.74 in Q1 2024[15] - Total operating costs for Q1 2025 were CNY 333,997,053.58, up 8.3% from CNY 308,515,143.82 in Q1 2024[15] - Net profit for Q1 2025 was CNY 18,830,439.96, a decrease of 25.3% from CNY 25,192,458.12 in Q1 2024[16] - Earnings per share for Q1 2025 was CNY 0.04, compared to CNY 0.06 in Q1 2024[17] Cash Flow - The net cash flow from operating activities fell significantly by 65.76%, amounting to CNY 9,114,974.88 compared to CNY 26,618,086.41 in the same period last year[4] - Operating cash flow for Q1 2025 was CNY 9,114,974.88, down 65.8% from CNY 26,618,086.41 in Q1 2024[19] - The total cash inflow from operating activities in Q1 2025 was CNY 322,733,452.10, an increase from CNY 273,515,941.60 in Q1 2024[19] - The net cash inflow from investment activities was -115,745,122.11, compared to -89,326,064.08 in the previous period, indicating a decrease in cash flow from investments[20] - The cash inflow from financing activities totaled 338,442,974.37, up from 176,036,688.85, reflecting a significant increase in financing received[20] - The net cash outflow from financing activities was 200,903,946.64, compared to 137,010,901.61 in the previous period, showing an increase in cash outflows related to financing[20] - The net increase in cash and cash equivalents was 30,908,880.50, contrasting with a decrease of -23,682,190.43 in the previous period[20] - The ending balance of cash and cash equivalents was 257,477,661.46, down from 383,794,200.91 in the previous period[20] - The cash inflow from borrowing was 251,500,000.00, compared to 176,036,688.85 previously, indicating a rise in borrowed funds[20] - The cash paid for debt repayment was 119,100,000.00, slightly down from 126,965,086.67 in the previous period[20] - The cash paid for dividends and interest was 79,222,594.79, significantly higher than 7,042,759.38 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,715,212,424.17, reflecting a 1.34% increase from CNY 3,665,952,900.40 at the end of the previous year[5] - Total liabilities as of the end of the reporting period were CNY 1,758,338,788.71, an increase from CNY 1,727,909,704.90 year-over-year[13] - The total non-current assets amounted to RMB 1,664,537,546.21, an increase from RMB 1,642,039,536.13, indicating a growth of about 1.5%[12] - Short-term borrowings increased to RMB 758,700,784.15 from RMB 708,669,323.35, reflecting a rise of approximately 7.1%[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,840[9] - The largest shareholder, Fang Peijiao, holds 17.17% of the shares, with 45,063,710 shares pledged[9] - Zhu Xin'ai, the second-largest shareholder, holds 9.25% of the shares, with 12,090,000 shares pledged[9] - The company reported a total of 10 major shareholders, with the largest being Fang Peijiao, holding 73,279,729 shares[10] - The company has no significant changes in the shareholding structure due to margin trading activities[11] Government Subsidies and R&D - The company received government subsidies amounting to CNY 1,340,263.84, which are closely related to its normal operations[6] - Research and development expenses for Q1 2025 were CNY 19,536,318.81, slightly down from CNY 19,759,411.76 in Q1 2024[16] Other Information - There are no other significant reminders regarding the company's operational status during the reporting period[11] - The company will not apply new accounting standards starting from 2025[21]

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.27 per 10 shares, totaling RMB 11,422,898.15, which accounts for 15.54% of the net profit attributable to shareholders for the year 2024[6]. - The total cash dividend for 2024, including share repurchases, amounts to RMB 41,428,170.55, representing 56.37% of the net profit attributable to shareholders[6]. - The company has repurchased 3,740,516 shares at a cost of RMB 30,005,272.40, which is considered as part of the cash dividend distribution[6]. Financial Performance - The company's operating revenue for 2024 reached ¥1,465,609,319.83, representing a 34.46% increase compared to ¥1,089,999,899.85 in 2023[25]. - The net profit attributable to shareholders of the listed company was ¥73,495,583.60, a slight increase of 2.08% from ¥71,994,787.98 in the previous year[25]. - The net cash flow from operating activities decreased by 42.71% to ¥71,977,949.92 from ¥125,628,209.55 in 2023[25]. - Total assets increased by 8.80% to ¥3,665,952,900.40 at the end of 2024, compared to ¥3,369,572,203.99 at the end of 2023[25]. - The basic earnings per share remained stable at ¥0.17, unchanged from 2023[26]. - The weighted average return on equity decreased slightly to 3.79% from 3.82% in the previous year[26]. Revenue Breakdown - Revenue from automotive products reached 105,030.80 million yuan, up 48.04%, accounting for 71.66% of total revenue[35]. - The total net profit after deducting non-recurring items was ¥72,774,667.48, a decrease of 3.95% from ¥75,771,171.26 in 2023[25]. - The company achieved operating revenue of 146,560.93 million yuan, a year-on-year increase of 34.46%[35]. - The gross margin for automotive products decreased by 6.28% to 25.99%[55]. Research and Development - R&D investment for 2024 was 8,484.33 million yuan, a 28.98% increase, representing 5.79% of operating revenue[37]. - The company holds 156 patents, including 23 invention patents and 131 utility model patents[37]. - Research and development expenses totaled approximately 84.84 million, representing 5.79% of total revenue, with no capitalized R&D expenditures[64]. Market Position and Strategy - The company is focusing on expanding its market presence in automotive and new energy connector markets, particularly in robotics and optical modules[34]. - The company has established supply relationships with major automotive brands including BYD, Tesla, and BMW[38]. - The company aims to enhance its competitive advantage by focusing on R&D and market orientation, particularly in electronic components for automotive and mobile devices[91]. Operational Challenges - The company faces market risks due to potential fluctuations in demand for automotive and mobile products, which could impact performance[95]. - There is a risk of intensified competition in the precision electronic components market, necessitating continuous improvement in competitiveness[96]. - The company recognizes the challenges of expanding its product lines and customer base, which may affect profitability if not managed effectively[96]. Corporate Governance - The company held two annual shareholder meetings in 2024, ensuring compliance with legal regulations and company bylaws[105]. - The board of directors convened five meetings in 2024, adhering to legal and regulatory requirements[106]. - The independent directors actively participated in decision-making and provided suggestions on risk management and internal controls[108]. Environmental Responsibility - The company invested 69.15 million yuan in environmental protection during the reporting period[153]. - The company reduced carbon emissions by 376.45 tons through measures such as using clean energy and carbon reduction technologies[155]. - The company has established necessary control policies and procedures for its main operating activities, ensuring clear communication and monitoring of financial and operational performance[149]. Financial Management - The company has a robust core technology team and has taken measures to protect its intellectual property, but risks of talent loss and technology leakage remain[97]. - The company has a dedicated risk management department to identify and respond to various risks, including operational, environmental, and financial risks[147]. - The company has committed to ensuring that its compensation measures are effectively implemented in accordance with regulatory requirements[171]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 31,785, an increase from 26,840 at the end of the previous month[199]. - The largest shareholder, Fang Peijiao, holds 73,279,729 shares, representing 17.17% of the total shares, with 45,063,710 shares pledged[200]. - The company has a repurchase account holding 3,740,516 shares, which will be used for employee stock incentive plans or similar purposes in the future[200].

上海徕木电子股份有限公司审计委员会 对会计师事务所履行监督职责情况报告 公司聘用天健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务 所"）作为公司 2024 年度年报审计师。根据《中华人民共和国公司法》《中华人 民共和国证券法》《国有企业、上市公司选聘会计师事务所管理办法》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》等相关规范性文件的规 定，以及公司《董事会审计委员会工作细则》的有关规定，公司审计委员会对天 健会计师事务所在 2024 年度的审计工作情况履行了监督职责，具体情况如下： 一、会计师事务所的基本情况 1、基本信息 障公司年度审计工作正常运行。审计期间，董事会审计委员会与会计师就审计执 行阶段审计进度、审计重要事项及初步审计结果等进行了充分沟通。审计委员会 在取得会计师事务所提交的标准无保留意见审计报告后，对年度财务报告进行了 审阅，认为其编制的审计报告是真实的、准确的、完整的，同意提交公司董事会 审议。 三、总体评价 公司审计委员会严格遵守中国证监会、上海证券交易所及《公司章程》《董 事会审计委员会工作细则》等有关规定，充分发挥专业委员会的作用，对会计师 事务所相关资质 ...

上海徕木电子股份有限公司 董事会关于对独立董事独立性自查情况的专项报告 上海徕木电子股份有限公司 2025 年 4 月 27 日 根据《上市公司独立董事管理办法》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》等相关规定，上海徕木电子股 份有限公司（以下简称"公司"）董事会根据独立董事独立性自查情 况以及任职经历等信息，对照独立性的相关要求，对公司独立董事的 独立性进行了评估，出具以下专项意见： 经核查，过去 12 个月内，公司独立董事汤震宇先生、马永华先 生、张智英先生符合中国证券监督管理委员会《上市公司独立董事管 理办法》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》中关于上市公司独立董事独立性的相关要求，不存在影响其独 立性的情形。 ...