浙江五洲新春集团股份有限公司 2024 年度独立董事述职报告 本人李大开，作为浙江五洲新春集团股份有限公司（以下简称"公司"）独 立董事，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《关于 在上市公司建立独立董事制度的指导意见》、《关于加强社会公众股东权益保护 的若干规定》及《公司章程》、《公司独立董事制度》等相关规定，勤勉、忠实、 尽责地履行独立董事职责，包括全面关注公司的发展状况，及时了解公司的生产 经营信息，积极出席相关会议，认真审议董事会各项议案，对公司相关事项发表 独立意见，充分发挥了独立董事的作用，维护了公司和股东尤其是社会公众股东 的利益。现将2024年度报告期内本人履职期间的履职情况报告如下： 一、独立董事基本情况 （一）独立董事个人履历情况： 李大开，男，汉族，1953 年 1 月出生；中国国籍，无境外永久居留权;中共 党员：本科学历，研究员级高级工程师，曾获得全国劳动模范、国务院特殊津贴 专家、中国汽车产业功勋人物等荣誉。1980 年至 2001 年历任陕西汽车齿轮总厂 设计室主任、经营计划处处长、厂长；2001 年 9 月至 2016 年 2 月历任陕西法士 特汽车传动集团总 ...

浙江五洲新春集团股份有限公司 2024 年度独立董事述职报告 本人屈哲锋，作为浙江五洲新春集团股份有限公司独立董事，根据《中华人 民共和国公司法》、《中华人民共和国证券法》、《关于在上市公司建立独立董事制 度的指导意见》、《关于加强社会公众股东权益保护的若干规定》及《公司章程》、 《公司独立董事制度》等相关规定，在2024年度勤勉、忠实、尽责地履行独立董 事职责，包括全面关注公司的发展状况，及时了解公司的生产经营信息，积极出 席相关会议，认真审议董事会各项议案，对公司相关事项发表独立意见，充分发 挥了独立董事的作用，维护了公司和股东尤其是社会公众股东的利益。现将2024 年度的履职情况报告如下： 一、独立董事基本情况 （一）独立董事个人履历情况： 屈哲锋：男，1978 年 7 月出生；中国国籍，无境外永久居留权；本科学历， 正高级会计师、注册税务师、国际注册内审师、财政部全国会计高端人才、浙江 省 151 人才、浙江省国际化会计高端人才（跨境并购类）、杭州市会计领军人才、 浙江省管理会计咨询专家委员会委员、浙江省正高级会计师职称评审委员。2002 年至 2007 年，曾在浙江万马药业有限公司、杭州电信工程有限 ...

章 程 二〇二四年四月修订 1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东大会 | 7 | | 第一节 | 股东 | 7 | | 第二节 | 股东大会的一般规定 | 10 | | 第三节 | 股东大会的召集 | 12 | | 第四节 | 股东大会的提案与通知 13 | | | 第五节 | 股东大会的召开 | 15 | | 第六节 | 股东大会的表决和决议 18 | | | 第五章 | 董事会 | 22 | | 第一节 | 董事 | 22 | | 第二节 | 董事会 | 26 | | 第六章 | 总经理及其他高级管理人员 33 | | | 第七章 | 监事会 | 34 | | 第一节 | 监事 | 34 | | 第二节 | 监事会 | 35 | | 第八章 | 财务会计制度、利润分配和审计 36 | | | 第一节 | 财务会计制度 | 36 | | 第二节 ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,264,549,247.12, representing a 5.10% increase compared to ¥3,106,080,205.94 in 2023[23]. - Net profit attributable to shareholders decreased by 33.88% to ¥91,370,150.18 in 2024 from ¥138,178,338.30 in 2023[23]. - Basic earnings per share fell by 37.50% to ¥0.25 in 2024, down from ¥0.40 in 2023[25]. - The weighted average return on equity decreased to 3.16% in 2024, down from 5.35% in 2023, a reduction of 2.19 percentage points[25]. - The net cash flow from operating activities was ¥195,831,674.14 in 2024, a decrease of 30.92% from ¥283,471,376.72 in 2023[23]. - The company's net assets attributable to shareholders increased slightly by 0.43% to ¥2,912,762,286.02 at the end of 2024 from ¥2,900,383,602.54 at the end of 2023[23]. - Non-recurring gains and losses amounted to ¥17,125,175.80 in 2024, compared to ¥14,683,899.21 in 2023[29]. - The company's total assets reached CNY 5,212.79 million, a year-on-year increase of 10.57%[60]. - The net profit attributable to shareholders was CNY 91.37 million, a year-on-year decrease of 33.88%[60]. - The operating revenue for the year was CNY 3,264.55 million, reflecting a growth of 5.10% compared to the previous year[61]. Dividend Distribution - The company plans to distribute a cash dividend of 1.20 CNY per 10 shares, totaling approximately 43.96 million CNY based on a total share capital of 366,340,500 shares as of December 31, 2024[6]. - The company plans to distribute a cash dividend of CNY 0.12 per share, totaling CNY 43,960,860.00, which represents 48.11% of the net profit attributable to ordinary shareholders for the year 2024[133]. - The cumulative cash dividend amount over the last three accounting years is CNY 169,432,514.82, with a cash dividend ratio of 134.72%[138]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company emphasizes transparent information disclosure, complying with relevant laws and regulations to ensure timely and accurate reporting[101]. - The company has not faced any audit opinions that are non-standard during the reporting period[163]. - The company has not encountered any situations that would lead to delisting risks[166]. - The company has not reported any significant accounting errors that would require correction[164]. Market and Product Development - The company plans to continue its market expansion and product development strategies in response to the challenging international environment[25]. - The company successfully developed several new products in the high-precision screw business, establishing a new growth curve[35]. - The company is focusing on technological innovation and increasing R&D investment in high-precision screw products for applications in robotics and new energy vehicles[36]. - The company’s main products include bearings, precision mechanical components, and newly introduced screw products, with a focus on the new energy and artificial intelligence hardware sectors[40]. - The company has successfully developed a full range of robotic bearings, including flexible thin-walled bearings and high-precision tapered roller bearings, targeting key manufacturers in the robotics industry[44]. - The company is focusing on the development of automotive components for new energy vehicles, including airbag gas generator components, which fill a domestic gap, and precision forged parts for gear and axle systems[46]. - The company has made significant advancements in automotive thermal management systems, developing new products such as thermal management hoses and integrated modules for electric vehicles[48]. - The company has successfully developed planetary roller screws and trapezoidal screws for automotive steering and braking systems, addressing the low domestic production rate of these components[49]. - The company has established a strong R&D capability, recognized as a national high-tech enterprise, with multiple certifications and a dedicated team focused on precision components[52]. - The company has participated in the formulation of over 30 national and industry standards, enhancing its credibility and influence in the market[53]. - The company has received multiple awards for its technological advancements, including the National Science and Technology Progress Award for key technologies in new energy vehicle bearings[54]. Strategic Focus and Risks - The company experienced significant losses from its overseas subsidiaries, particularly in Mexico and Poland, impacting overall profitability[25]. - The company plans to strategically reduce investments in North America and Mexico to control risks, reallocating resources to the more stable European market[36]. - The company acknowledges potential risks from policy changes and raw material price volatility that could impact profitability[95]. - The geopolitical conflicts in Europe have increased uncertainty in global economic development, leading to trade barrier risks, prompting the company to prepare for domestic and international dual circulation[96]. - The company is exposed to foreign exchange risks as part of its sales are settled in USD or EUR, which can positively or negatively impact profitability depending on currency fluctuations[96]. - The development of new products faces risks due to high technical standards and lengthy certification processes, potentially delaying market entry and affecting future revenue growth[97]. - The market for the newly developed planetary roller screw is still in its early stages, with minimal revenue expected in 2024, indicating significant investment risks[97]. Human Resources and Management - The total number of employees at the parent company and major subsidiaries is 4,994, with 3,478 in production, 166 in sales, and 695 in technical roles[129]. - The company has implemented a high-incentive broadband salary system, linking basic and performance salaries to market levels, job value, and individual performance[130]. - The total amount paid for outsourced labor was CNY 803.17 million[132]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 6.037 million yuan[114]. - The company has a structured compensation plan for its directors and senior management, reflecting their performance and shareholding status[105]. - The company has implemented a performance-based salary system for its senior management, linking remuneration to annual operating results[114]. Environmental Responsibility - The company invested 11.28 million RMB in environmental protection during the reporting period[144]. - The company was included in the 2024 Shaoxing City Environmental Supervision Key Unit List, with all pollutant emissions meeting national and local standards[145]. - The company completed the environmental impact assessment for two major projects on September 19, 2024, receiving approval from the Shaoxing City Ecological Environment Bureau[147]. - The company established an emergency response plan for environmental incidents, which was filed with the local environmental bureau on November 29, 2024[147]. - The company has implemented a self-monitoring plan for environmental emissions, with quarterly monitoring of wastewater and noise, and annual monitoring of air emissions[148]. - The company has reduced carbon emissions by 14,191.34 tons through the implementation of photovoltaic power generation, with a total installed capacity of 27.09 MW and an annual electricity generation of 23.883 million kWh[154]. Corporate Governance - The company held 2 shareholder meetings during the reporting period, including 1 annual and 1 extraordinary meeting, ensuring compliance with legal and regulatory requirements[99]. - The board of directors consists of 7 members, including 3 independent directors, and held 10 meetings during the reporting period, adhering to governance standards[100]. - The supervisory board, comprising 3 members, conducted 9 meetings, effectively overseeing the management and protecting shareholder interests[101]. - The company has implemented strict insider information management protocols, preventing insider trading and maintaining fair information disclosure practices[102]. - The company has committed to avoiding related party transactions to ensure compliance and protect shareholder interests[161]. Investment and Financial Management - The company has invested RMB 8,500 million in bank wealth management products, with no overdue amounts[174]. - The company has a bank wealth management product with a total amount of RMB 27,000 million, yielding an annualized return of 2.31%[176]. - The company plans to launch new financial products with an expected interest rate of 2.50% in June 2024, amounting to 30,000 million[179]. - The company has a financial product scheduled for July 2024 with a total amount of 16,000 million and an interest rate of 2.17%[178]. - The company plans to invest up to RMB 220 million in temporary working capital using idle raised funds, with a repayment period of 12 months[186]. - The company has achieved a cumulative investment of RMB 6,511.1 million in the wind turbine precision bearing roller project, which is expected to meet current order levels[185]. Shareholder Information - The largest shareholder, Zhang Feng, holds 69,621,123 shares, representing 19.00% of the total shares[198]. - Wang Xueyong is the second-largest shareholder with 26,188,237 shares, accounting for 7.15%[198]. - The total number of shares held by the top ten shareholders includes significant pledges, with Zhang Feng having 2,000,000 shares pledged[198]. - The total number of shares held by the top ten unrestricted shareholders is 69,621,123 for Zhang Feng, 26,188,237 for Wang Xueyong, and 23,360,187 for Zhejiang Wuzhou Xinchun Group[199]. - The company has confirmed that the top shareholders, including Zhang Feng and Wang Xueyong, are acting in concert[199].

浙江五洲新春集团股份有限公司关于 证券代码：603667 证券简称：五洲新春 公告编号：2025-027 重要内容提示： ●票据池业务额度：不超过人民币 8 亿元，其中 3 亿元额度为公司、公司全 资子公司浙江五洲新春集团销售有限公司（以下简称"五洲销售"）和浙江森春 机械有限公司（以下简称"森春机械"）、公司控股子公司四川虹新制冷科技有 限公司（以下简称"虹新制冷"）共享票据池，上述四家公司在票据池内提供互 保；剩下 5 亿元额度为公司或合并报表范围内控股子公司单独使用。 ●特别风险提示：公司及控股子公司开展票据池业务，需在合作银行开立票 据池质押融资业务专项保证金账户，可能出现应收票据和应付票据的到期日期不 一致或者票据到期不能正常托收的情况，会对公司及控股子公司资金的流动性有 一定影响及追加担保的风险。 2025 年度公司及控股子公司开展票据池业务的公告 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个别及连带责任。 业经营需要的一种综合性票据增值服务。银行通过系统化管理，为客户实现票据 流动性管理的要求，该业务能全面盘活公司票据 ...

一、募集资金年度存放与使用情况鉴证报告…………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告……………… 第 3—12 页 募集资金年度存放与使用情况鉴证报告 目 录 天健审〔2025〕8736 号 浙江五洲新春集团股份有限公司全体股东： 我们鉴证了后附的浙江五洲新春集团股份有限公司（以下简称五洲新春公 司）管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供五洲新春公司年度报告披露时使用，不得用作任何其他目 的。我们同意将本鉴证报告作为五洲新春公司年度报告的必备文件，随同其他文 件一起报送并对外披露。 二、管理层的责任 五洲新春公司管理层的责任是提供真实、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（2023 年 12 月修订）》（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 ...

浙江五洲新春集团股份有限公司关于续聘 2025 年度公司审计机构和内部控制审计机构的公告 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个别及连带责任。 证券代码：603667 证券简称：五洲新春 公告编号：2025-031 天健会计师事务所（特殊普通合伙）具有良好的投资者保护能力，已按照相 关法律法规要求计提职业风险基金和购买职业保险。截至 2024 年末，累计已计 提职业风险基金和购买的职业保险累计赔偿限额合计超过 2 亿元，职业风险基金 计提及职业保险购买符合财政部关于《会计师事务所职业风险基金管理办法》等 文件的相关规定。 天健近三年存在执业行为相关民事诉讼，在执业行为相关民事诉讼中存在承 担民事责任情况。天健近三年因执业行为在相关民事诉讼中被判定需承担民事责 任的情况如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | --- | --- | --- | --- | --- | | 成立日期 | 年 月 日 组织形式 特殊普通合伙 20 ...

证券代码：603667 证券简称：五洲新春 公告编号：2025-024 浙江五洲新春集团股份有限公司 关于部分募投项目结项并将节余募集资金永久补充 流动资金的公告 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： （1）本次拟结项的募集资金投资项目为"年产870万件汽车热管理系统零部 件及570万件家用空调管路件智能制造建设项目"，公司拟将节余募集资金 1,490.50万元（含累计收到的银行存款利息扣除银行手续费等的净额，实际金额 按销户结清时为准）永久补充流动资金。 （2）本事项已经公司第五届董事会第二次会议和第五届监事会第二次会议 审议通过。本事项尚需提交公司股东大会审议。 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2022]2136号文核准，浙江五洲新春集 团股份有限公司（以下简称"公司"）于2023年7月非公开发行A股股票40,298,507 股，发行价为每股人民币13.40元，共计募集资金总额539,999,993.80元，扣除发 行费用后，本次发行募集资金净额为531,223,484.3 ...

关于浙江五洲新春集团股份有限公司 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 一、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 ……………………………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表 ………… 第 3 页 目 录 1、 专项审计报告 2、 附表 委托单位：浙江五洲新春集团股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0571-89722900 目 录 岛望童 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）"进行查验 报告编码:浙25TT5TMRSA 二、管理层的责任 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〕8737 号 浙江五洲新春集团股份有限公司全体股东: 我们接受委托,审计了浙江五洲新春集团股份有限公司(以下简称五洲新春 公司)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 ...

浙江五洲新春集团股份有限公司董事会 关于独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》（以下简称"《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，浙江五 洲新春集团股份有限公司（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，按照相关制度对独立董事独立性的相关要求，对公司 独立董事的独立性进行了评估，出具以下专项意见： 一、独立董事独立性自查情况 公司2024年度第四届董事会独立董事由屈哲锋先生、严毛新先生、李大开先 生组成，2025年3月17日，公司完成董事会的换届选举，第五届董事会独立董事 由李大开先生、卢生江先生、徐蕾女士组成。根据《管理办法》的规定，公司独 立董事对自身的独立性情况进行了自查，并将自查情况提交了董事会。自查结果 显示，公司独立董事均符合《管理办法》的独立性要求，不存在直接或间接利害 关系，或其他可能影响其进行独立客观判断关系的情形，能够独立履行职责，不 受公司及其主要股东、实际控制人等单位或个人的影响。 浙江五洲新春集团股份有限公司 董事会 2025 年 4 月 27 日 二、董事会对独立董事独立性情况的评 ...