证券代码：603662 证券简称：柯力传感 公告编号：2025-010 宁波柯力传感科技股份有限公司 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： 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，宁波柯力传感科技股份有限公 司（以下简称"公司"）2024 年度实现归属于母公司股东的净利润为 260,508,314.67 元。截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润为人民币 1,158,959,649.56 元。经董事会决议，公司 2024 年度拟以实施权益分派股权登记 日登记的总股本为基数分配利润。本次利润分配方案如下： | 项目 | 年度 2024 | 年度 2023 | 年度 2022 | | --- | --- | --- | --- | | 现金分红总额（元） | 78,301,320.43 | 93,791,657.34 | 78,456,314.38 | | 回购注销总额（元） | - | ...

证券代码：603662 证券简称：柯力传感 公告编号：2025-013 宁波柯力传感科技股份有限公司 关于回购注销部分已授予但尚未解除限售的 限制性股票的公告 （六）2022 年 5 月 18 日，公司召开了 2021 年度股东大会，审议通过了 2021 年度利润分配方案，本次权益分派股权登记日为 2022 年 7 月 12 日，除权除息日 为 2022 年 7 月 13 日，最终实施方案为：以公司总股本 235,831,910 股为基数， 每股派发现金红利 0.323 元（含税），以资本公积金向全体股东每股转增 0.2 股。 具体详见 2022 年 7 月 7 日披露于上海证券交易所及指定媒体的《柯力传感 2021 年年度权益分派实施公告》（公告编号：2022-041） 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。 宁波柯力传感科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开的第五届董事会第九次会议和第五届监事会第六次会议，审议通过了《关 于回购注销部分已授予但尚未解除限售的限制性股票的议案》，根 ...

宁波柯力传感科技股份有限公司 内部控制审计报告 2024 年 12 月 31 日 内部控制审计报告 信会师报字[2025]第 ZA12706 号 宁波柯力传感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，我们审计了宁波柯力传感科技股份有限公司（以下简称柯力 传感）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 价其有效性是柯力传感董事会的责任。 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控制的 有效性具有一定风险。 内控审计报告 第 1 页 四、 财务报告内部控制审计意见 我们认为，柯力传 ...

宁波柯力传感科技股份有限公司 2024 年度独立董事述职报告 作为宁波柯力传感科技股份有限公司（以下简称"公司"）的独立董事，报 告期内，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》等 法律法规以及《公司章程》《独立董事工作细则》的要求，在 2024 年度工作中， 及时了解公司的生产经营及发展情况，积极参加公司董事会及董事会专门委员 会会议，认真审议各项议案并发表意见，切实履行了独立董事的各项职责和义 务，审慎行使了公司和股东所赋予的权利，维护了全体股东的合法利益，充分 发挥独立董事的作用。现就 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 张保柱：男，1982 年出生，博士学历。现任本公司独立董事、宁波财经学 院产业教授。曾任职于华中科技大学、银亿集团、奥克斯集团等，经公司于 2023 年 12 月 28 日召开的 2023 年度第一次临时股东大会选举为公司第五届董事 会独立董事。 （二）独立性情况说明 作为公司的独立董事，本人及直系亲属均不在公司或其附属企业担任除独 立董事之外的其他职务，也未在公司主要股东处担任任何职务；没有为公司或 其 ...

宁波柯力传感科技股份有限公司 2024 年度独立董事述职报告 报告期内公司共召开 6 次董事会会议，本人按时以现场或通讯方式亲自出 席 6 次，讨论内容涵盖定期报告、利润分配、对外担保、修订公司章程与治理 制度等多项与公司财务管理、公司治理相关的议案。本人对各次董事会会议审 议的相关议案均投了赞成票。 作为宁波柯力传感科技股份有限公司（以下简称"公司"）的独立董事，报 告期内，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》等 法律法规以及《公司章程》《独立董事工作细则》的要求，在 2024 年度工作中， 及时了解公司的生产经营及发展情况，积极参加公司董事会及董事会专门委员 会会议，认真审议各项议案并发表意见，切实履行了独立董事的各项职责和义 务，审慎行使了公司和股东所赋予的权利，维护了全体股东的合法利益，充分 发挥独立董事的作用。现就 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 俞雅乖：女，1976 年出生，博士，教授，硕士生导师，注册会计师、注册 税务师，现任本公司独立董事、宁波大学商学院会计系教授，经公司于 2023 年 12 月 28 ...

2024 年度独立董事述职报告 作为宁波柯力传感科技股份有限公司（以下简称"公司"）的独立董事，报 告期内，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》等 法律法规以及《公司章程》《独立董事工作细则》的要求，在 2024 年度工作中， 及时了解公司的生产经营及发展情况，积极参加公司董事会及董事会专门委员 会会议，认真审议各项议案并发表意见，切实履行了独立董事的各项职责和义 务，审慎行使了公司和股东所赋予的权利，维护了全体股东的合法利益，充分 发挥独立董事的作用。现就 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 宁波柯力传感科技股份有限公司 张民元：男，1970 年出生，本科学历。现任本公司独立董事、北京盈科 （宁波）律师事务所管委会主任，曾任职于杭州出版学校、浙江雄镇律师事务 所、浙江素豪律师事务所，经公司于 2023 年 12 月 28 日召开的 2023 年度第一 次临时股东大会选举为公司第五届董事会独立董事。 （二）独立性情况说明 作为公司的独立董事，本人及直系亲属均不在公司或其附属企业担任除独 立董事之外的其他职务，也未在公司主要股 ...

宁波柯力传感科技股份有限公司2025 年第一季度报告 证券代码：603662 证券简称：柯力传感 宁波柯力传感科技股份有限公司 2025 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 √适用 □不适用 单位:元 币种:人民币 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比上年同 | | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 期增减变动幅度 | | | | | (%) | | | 营业收入 | 315,579,652.53 | 248,326,603.28 | 27.08 | | 归属于上市公司股东的净利 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 260,508,314.67 for the year 2024, with an undistributed profit of RMB 1,158,959,649.56 as of December 31, 2024[7]. - A cash dividend of RMB 2.78 per 10 shares (including tax) is proposed, amounting to a total distribution of RMB 78,301,320.43, which represents 30.06% of the net profit attributable to shareholders for the year[7]. - The company achieved operating revenue of CNY 1,295,126,038.72 in 2024, representing a 20.79% increase compared to CNY 1,072,180,742.92 in 2023[27]. - Net profit attributable to shareholders decreased by 16.62% to CNY 260,508,314.67 in 2024 from CNY 312,430,840.16 in 2023[27]. - The basic earnings per share (EPS) for 2024 was CNY 0.92, down 16.36% from CNY 1.10 in 2023[26]. - The company reported a net cash flow from operating activities of CNY 156,417,812.30, a decrease of 17.87% from CNY 190,445,454.86 in 2023[27]. - The company’s total assets increased by 16.67% to CNY 4,477,758,523.88 at the end of 2024, compared to CNY 3,838,081,061.92 at the end of 2023[27]. - The company’s net profit after deducting non-recurring gains and losses increased by 10.67% to CNY 192,609,357.04 in 2024 from CNY 174,032,109.70 in 2023[27]. - The weighted average return on equity (ROE) after deducting non-recurring gains and losses was 10.02% in 2024, down from 12.95% in 2023[26]. - The company’s net assets attributable to shareholders increased by 5.62% to CNY 2,672,003,550.21 at the end of 2024, compared to CNY 2,529,926,084.50 at the end of 2023[27]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[6]. - The board of directors and senior management have confirmed the accuracy and completeness of the annual report[4]. - The company has not reported any significant risks that could materially affect its operations during the reporting period[10]. - The company has not violated decision-making procedures for external guarantees[9]. - The company has successfully avoided any non-operating fund occupation by controlling shareholders and related parties[167]. - The company has not faced any penalties from securities regulatory authorities in the past three years[124]. - The company has established a comprehensive internal control system covering risk assessment and internal supervision[147]. - The internal control system was deemed effective, with no significant deficiencies reported during the period[147]. - The company is in compliance with the accounting standards and has not reported any significant accounting errors[169]. Strategic Development - The company made strategic investments in nine projects across four key sectors, including industrial measurement and control, smart logistics, energy environment measurement, and robotics sensors[34]. - The company is focusing on building a "sensor forest" strategy, with plans for further investments in 2025[35]. - The company established a group management system (KMS) to enhance post-investment management and drive strategic development[38]. - The company has integrated its business organization, creating a business center to improve management processes and resource allocation, aiming for performance multiplier effects[39]. - The company is actively pursuing partnerships for tactile sensor development and exploring equity collaborations with leading domestic companies in this field[41]. - The company is advancing three major industrial parks in Ningbo, Zhengzhou, and Shenzhen, which will enhance production capacity and provide new development space for subsidiaries[44]. - The company has focused on reinvesting in four major sectors, acquiring controlling stakes in Zhixing IoT and Feixuan Sensors to deepen its presence in niche markets[39]. - The company is committed to advancing its subsidiaries' capital strategies, including plans for new three-board listings and strategic investments in high-potential projects[97]. Research and Development - The company has established several advanced technology departments, including a smart sensor IoT research institute and a multi-physical quantity sensor fusion center[76]. - The company has set up a group R&D fund to support strategic and high-end research initiatives, aiming to improve innovation efficiency[39]. - The company is developing a supply chain management (SCM) system to streamline inventory and logistics management, with performance indicators set for 2025[99]. - The company is focusing on the integration of sensors with emerging technologies such as 5G and artificial intelligence to enhance applications in smart security and transportation[91]. - The company has developed nearly twenty types of sensors, forming four major business segments: smart industrial measurement and control, robot sensors, smart logistics monitoring, and energy environment measurement, making it one of the most diversified sensor companies in China[55]. - The company has 268 R&D personnel, accounting for 9.84% of the total workforce[7]. Market and Industry Trends - The smart sensor industry is experiencing rapid growth driven by policy support, technological breakthroughs, and application expansion, narrowing the gap with advanced global sensor technology companies[45]. - The global sensor market is projected to grow to $241.06 billion by 2024, with an expected compound annual growth rate (CAGR) of 8.5% from 2025 to 2032[91]. - The Chinese sensor market is expected to reach approximately ¥380 billion in 2024, with significant growth potential despite challenges in domestic product variety and technology[92]. - The company is positioned to benefit from the increasing demand for sensors in emerging markets, driven by the digitalization and automation trends across various industries[46]. Corporate Governance - The company held 2 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority investors[110]. - A total of 6 board meetings were convened, with independent directors actively participating and providing independent opinions[111]. - The company disclosed 44 interim announcements and 4 periodic reports, ensuring timely and accurate information for investors[111]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations[113]. - The company has established a good communication mechanism with investors, enhancing their confidence in the company[111]. - The company is revising its articles of association and related governance rules to enhance corporate governance[113]. Environmental and Social Responsibility - The company invested ¥3,786,500 in environmental protection during the reporting period[150]. - The company reduced carbon emissions by 3,221.80 tons through the implementation of clean energy generation measures[153]. - The company emphasizes environmental protection and sustainable development by enhancing its environmental management and promoting a circular economy[155]. - The company actively participates in public welfare initiatives, including disaster relief and educational support[158]. - The company has committed a total of 100,000 yuan to support rural revitalization efforts in Ningbo, specifically for East-West cooperation[159]. Employee Management - The total number of employees at the parent company and major subsidiaries is 2,723, with 1,310 in production, 229 in sales, and 268 in technical roles[134]. - The company has implemented a differentiated compensation management system to enhance employee remuneration competitiveness, focusing on performance-based evaluations[136]. - The annual performance salary for senior management is linked to the company's operational performance[146]. - The company has conducted training programs to enhance employee skills and meet strategic needs, including various internal and external training initiatives[137]. Shareholder Commitments - The company reported a commitment from major shareholders to not reduce their holdings within 36 months post-listing, ensuring stability in share price[162]. - Shareholders are required to notify the company three trading days in advance before any intended share reduction after the lock-up period[162]. - The company has established a compensation mechanism for any losses incurred by the company or investors due to non-compliance with shareholder commitments[162]. - The controlling shareholder has pledged not to engage in any competitive business activities that could harm the company's interests during their shareholding period[162]. Financial Management - The company has entrusted cash asset management with a total of 1,175,080,982.51 RMB in bank financial products, 571,060,000.00 RMB in brokerage financial products, and 579,000,000.00 RMB in trust financial products[177][178]. - The company has a remaining balance of 12,734,721.08 RMB in bank financial products, 211,060,000.00 RMB in brokerage financial products, and 344,000,000.00 RMB in trust financial products[177][178]. - The total amount of public fund products managed is 842,458,597.00 RMB, with a remaining balance of 238,180,000.00 RMB[178]. - The company plans to apply for bank credit limits in 2024 as part of its financial strategy[113]. - The company will use part of its temporarily idle funds for cash management, optimizing its financial resources[113].

宁波柯力传感科技股份有限公司 关于 2025 年度向银行申请授信额度的公告 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。 宁波柯力传感科技股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日召 开了第五届董事会第九次会议及第五届监事会第六次会议，审议通过了《关于公 司 2025 年度拟向银行申请授信额度的议案》，本事项尚需提交股东大会审议。现 将相关事项公告如下： 为满足公司及子公司日常生产经营及项目建设资金需要，公司及子公司拟向 银行等金融机构申请总计不超过人民币 25 亿元的综合授信额度。授信业务包括 但不限于流动资金贷款、项目贷款、银行承兑汇票、商业承兑汇票、授信开证、 保函、贸易融资等业务。 以上授信额度不等于公司的实际融资金额，实际融资金额应在授信额度内， 并以银行与公司实际发生的融资金额为准，具体融资金额将视公司的实际资金需 求来合理确定。 证券代码：603662 证券简称：柯力传感 公告编号：2025-011 本次综合授信额度有效期限自 2024 年年度股东大会审议通过之日起至 2025 年年度股 ...

经核查独立董事俞雅乖、张民元、张保柱的任职履历以及签署的《独立董 事关于独立性的自查报告》等相关自查文件，上述人员未在公司担任除独立董 事、董事会专门委员会委员以外的任何职务，也未在公司主要股东公司担任任 何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立 客观判断的关系。因此，公司独立董事符合《上市公司独立董事管理办法》《上 海证券交易所上市公司自律监管指引第 1 号--规范运作》中对独立董事独立性 的相关要求。 证券代码：603662 证券简称：柯力传感 宁波柯力传感科技股份有限公司 董事会关于独立董事独立性情况的专项报告 根据证监会《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》《上市公司自律监管指引第 1 号--规范运作》的相关规定，宁波柯力传感科 技股份有限公司（以下简称"公司"）董事会就公司在任独立董事俞雅乖、张 民元、张保柱的独立性情况进行评估，并出具如下专项意见： 宁波柯力传感科技股份有限公司董事会 2025 年 4 月 26 日 ...