目 录 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—3 页 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〕8569 号 浙江晨丰科技股份有限公司全体股东： 我们接受委托，审计了浙江晨丰科技股份有限公司（以下简称晨丰科技公司） 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 附的晨丰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）。 第 1 页 共 3 页 三、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晨丰科技公司管理层编制的汇总 表发表专项审计意见。 四、工作概述 我们的审计是根据中国注册会计师执业准则进行的。中国注册会计师执业准 则要求我们计划和实施审计工作，以对审计对象信息是否不存在重 ...

目 录 | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | | | 审 计 报 告 天健审〔2025〕8567 号 浙江晨丰科技股份有限公司全体股东： 一、审计意见 我们审计了浙江晨 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,265,814,483.12, representing a year-on-year increase of 1.83% compared to CNY 1,243,064,754.57 in 2023[21]. - The net profit attributable to shareholders of the listed company for 2024 was CNY 11,086,963.84, a significant decrease of 86.78% from CNY 83,863,892.68 in 2023[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 3,085,257.68, down 86.50% from CNY 22,853,943.53 in 2023[21]. - Basic earnings per share for 2024 were CNY 0.07, down 86.00% from CNY 0.50 in 2023[22]. - The weighted average return on equity decreased to 0.95% in 2024, down 6.42 percentage points from 7.37% in 2023[22]. - The company generated a net cash flow from operating activities of CNY 202,228,860.36 in 2024, an increase of 78.28% from CNY 113,430,205.50 in 2023[21]. - The company's total assets increased by 6.59% to CNY 3,616,371,675.38 at the end of 2024, compared to CNY 3,392,926,928.09 at the end of 2023[21]. - The company's total liabilities increased to 2,443.63 million yuan, reflecting an 11.45% growth compared to the previous year[195]. - The debt-to-asset ratio rose to 67.57%, up 2.95% from the previous year[195]. Dividend Distribution - The company plans to distribute a cash dividend of 0.08 RMB per 10 shares, totaling approximately 1.35 million RMB, based on a total share capital of 169,007,951 shares as of December 31, 2024[5]. - The company has not proposed any capital reserve transfers to increase share capital or stock dividends in the current profit distribution plan[5]. - The actual cash dividend paid to investors during the reporting period amounted to ¥27,717,000, reflecting the company's commitment to sharing high-quality development results with shareholders[36]. - The total cash dividend for 2024, including the previously distributed amount of 2,366,111.31 RMB, will be 3,718,174.92 RMB (including tax), which represents 33.54% of the net profit attributable to ordinary shareholders[150]. - The cumulative cash dividend amount over the last three fiscal years is 29,069,062.77 RMB, with an average annual net profit of 18,166,578.03 RMB, resulting in a cash dividend ratio of 160.01%[152]. Business Strategy and Development - The company is focusing on "LED lighting components + new energy industry" as its dual main business strategy to drive growth[31]. - The company is actively promoting multiple projects in the new energy sector, particularly in the incremental distribution network, to cultivate a second growth curve[31]. - The company aims to ensure healthy and stable development of its traditional business while expanding its emerging business capabilities[31]. - The company is focusing on cost reduction and efficiency improvement in its lighting business, implementing a strategy of "innovation and cost control" to enhance product offerings and operational efficiency[34]. - The company is leveraging policy support for new energy development, aiming to create a low-cost green electricity supply system to enhance market competitiveness and attract energy-sensitive industries[33]. - The company is actively involved in the incremental distribution network sector, which has seen significant policy support since its inception in 2015-2016[42]. - The company is committed to integrating its incremental distribution network with new energy projects, leveraging policy support and competitive energy pricing to attract high-energy-consuming enterprises[99]. Risk Management - The company has outlined potential risks in its future development, which are detailed in the management discussion and analysis section of the report[6]. - The company has confirmed that the future plans and strategies mentioned in the report do not constitute a substantive commitment to investors[6]. - The company faces risks from market competition in the lighting industry, with potential price declines due to increased competition and expanded production capacity[103]. - The company is exposed to market risks from raw material price fluctuations, particularly for copper, aluminum, and plastics, which significantly impact operating performance[103]. - The company's renewable energy projects are concentrated in Inner Mongolia, making it vulnerable to regional policy changes affecting operations[105]. Corporate Governance - The company has established a clear governance structure with defined responsibilities and checks and balances among the board, supervisory board, and management[111]. - The board of directors consists of 9 members, including 3 independent directors, and has convened 76 times since the company's inception[112]. - The supervisory board is composed of 3 members, including 1 employee representative, and has held 59 meetings since the company's establishment[112]. - The company has developed various internal regulations to ensure compliance with laws and regulations, including rules for shareholder meetings and board meetings[112]. - The company has maintained a stable board composition with no significant changes in shareholding during the reporting period[117]. Environmental and Social Responsibility - The company invested 3,099,000 RMB in environmental protection during the reporting period[157]. - The company received multiple environmental permits, including a discharge permit valid until 2028, indicating compliance with environmental regulations[158]. - The company has not faced any environmental administrative penalties during the reporting period, reflecting a good environmental protection status[159]. - The company invested a total of 5.30 million yuan in social responsibility and public welfare projects during the reporting period[160]. - The company allocated 4.00 million yuan specifically for poverty alleviation and rural revitalization projects[161]. Subsidiaries and Acquisitions - The company has completed the acquisition of 100% equity in Tongliao Jinqilin and Liaoning Jinqilin for a total of 360 million RMB, along with other related companies[170]. - The net profit commitments for the acquired companies are set at 22 million RMB for 2023, 33 million RMB for 2024, and 49 million RMB for 2025, totaling 220 million RMB over three years[171]. - The actual net profit achieved by the seven acquired companies in 2023 was 21.7362 million RMB, representing an achievement rate of 98.80% against the commitment[172]. - The company has invested in multiple subsidiaries focused on new energy generation and incremental distribution networks, with some subsidiaries established in 2024[86]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[4]. - The company has maintained its commitment to ensuring the authenticity and completeness of the annual report[4]. - The company has not faced any issues with a majority of directors being unable to guarantee the report's accuracy[7]. - The company has not reported any impairment provisions for entrusted financial management or loans[183]. - The company has not engaged in any cash asset management or entrusted loans during the reporting period[183].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 258,927,289.73, a decrease of 12.54% compared to CNY 296,062,582.27 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 3,567,060.33, representing a decline of 211.13% from a profit of CNY 3,209,708.10 in the previous year[4] - The net profit for the first quarter of 2025 was -6,622,110.52 RMB, compared to a net profit of 1,924,094.72 RMB in the first quarter of 2024, representing a significant decline[18] - Operating profit for the first quarter of 2025 was -6,209,890.30 RMB, down from 1,500,369.37 RMB in the same period last year[18] - Total comprehensive income for the first quarter of 2025 was -6,781,480.37 RMB, compared to 2,166.21 RMB in the first quarter of 2024[19] Cash Flow and Assets - The net cash flow from operating activities increased by 40.61% to CNY 79,418,118.28, up from CNY 56,481,839.62 year-on-year[4] - Cash flow from operating activities generated a net inflow of 79,418,118.28 RMB in the first quarter of 2025, an increase from 56,481,839.62 RMB in the first quarter of 2024[22] - Cash and cash equivalents at the end of the first quarter of 2025 amounted to 223,362,930.18 RMB, down from 347,197,555.08 RMB at the end of the first quarter of 2024[22] - Current assets as of March 31, 2025, totaled CNY 1,032,939,288.56, an increase from CNY 1,008,743,726.51 on December 31, 2024[12] - Non-current assets increased to CNY 2,635,392,870.49 as of March 31, 2025, compared to CNY 2,607,627,948.87 at the end of 2024[13] - Total assets at the end of the reporting period were CNY 3,668,332,159.05, an increase of 1.44% from CNY 3,616,371,675.38 at the end of the previous year[5] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,394, with the largest shareholder holding 23.40% of the shares[9] - The equity attributable to shareholders decreased by 0.32% to CNY 1,147,033,674.95 from CNY 1,150,759,945.76 at the end of the previous year[5] - Shareholders' equity totaled CNY 1,165,962,093.04 as of March 31, 2025, slightly down from CNY 1,172,743,573.41 at the end of 2024[14] Operating Costs and Expenses - Total operating costs for Q1 2025 were CNY 265,572,350.82, down 10.9% from CNY 298,102,679.78 in Q1 2024[17] - Operating costs specifically decreased from CNY 248,680,618.55 in Q1 2024 to CNY 222,126,412.86 in Q1 2025, reflecting a reduction of 10.7%[17] - Research and development expenses for the first quarter of 2025 were 8,370,350.22 RMB, compared to 10,377,280.05 RMB in the first quarter of 2024, indicating a decrease[18] - Sales expenses in the first quarter of 2025 were 2,218,686.76 RMB, down from 2,990,834.10 RMB in the first quarter of 2024[18] - The company reported a significant increase in tax expenses, with 2,119,272.25 RMB in the first quarter of 2025 compared to 1,683,591.20 RMB in the first quarter of 2024[18] - The company incurred a loss of 202,396.69 RMB from investment income in the first quarter of 2025, contrasting with a gain of 1,741,967.03 RMB in the first quarter of 2024[18] - The company’s interest expenses for the first quarter of 2025 were 17,107,312.48 RMB, down from 19,350,613.41 RMB in the first quarter of 2024[18] Strategic Focus - The company experienced a significant decline in net profit due to reduced sales in the lighting segment, impacting overall profitability[7] - The company is focusing on increasing sales in the new energy sector to improve cash flow and overall financial performance[7] Non-Recurring Items - Non-recurring gains and losses amounted to CNY 1,176,912.93, primarily due to government subsidies and asset disposal gains[6]

浙江晨丰科技股份有限公司 2024年度独立董事述职报告 （倪筱楠） 作为公司独立董事，本人未在公司担任除独立董事以外的任何职务。本人及 亲属均不持有本公司股份，与公司或公司控股股东无关联关系，未受过中国证监 会及其他有关部门的处罚和证券交易所惩戒，不存在影响公司独立董事独立性的 情况。 二、独立董事年度履职情况 （一）2024 年度出席董事会、股东大会情况 作为浙江晨丰科技股份有限公司（以下简称"公司"）第四届董事会独立董 事，本人在2024年度任职期间严格按照《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 司独立董事管理办法》《上市公司治理准则》等法律法规和《公司章程》《独立 董事工作制度》等规定，认真履行独立董事职责，积极出席公司股东大会和董事 会，认真审议公司各项议案，对重要事项发表独立意见，维护公司整体利益，尤 其是中小股东的合法权益不受侵害。现将本人2024年度的履职情况报告如下： 一、独立董事基本情况 倪筱楠女士，汉族，1967 年生，中国国籍，研究生学历，无永久境外居留权。 主要工作经历如下：1984 年 9 月至 1993 年 ...

王世权先生，1977 年生，中国国籍，研究生学历，无永久境外居留权。主要 工作经历如下：2010 年 1 月至 2014 年 12 月，任东北大学教师（副教授）；2015 年 1 月至今，任东北大学教师（教授）；2016 年 8 月至 2022 年 8 月，任沈阳金 山能源股份有限公司独立董事；2020 年 7 月至今任沈阳市城市建设投资集团有 限公司董事；2021 年 8 月至今，任沈阳出版发行集团有限公司董事；2022 年 3 月至今任沈阳中德园开发建设集团有限公司董事；2023 年 8 月至今任公司独立 董事；2023 年 9 月至今任沈阳惠天热电股份有限公司独立董事。 担任公司独立董事期间，本人具备中国证监会《上市公司独立董事管理办法》 所要求的独立性，不存在任何影响本人独立性的情况。 二、独立董事年度履职概况 （一）2024 年度出席董事会情况 浙江晨丰科技股份有限公司 2024年度独立董事述职报告 （王世权） 作为浙江晨丰科技股份有限公司（以下简称"公司"）第四届董事会独立董 事，本人在2024年度任职期间严格按照《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 ...

浙江晨丰科技股份有限公司 董事会 2025 年 4 月 28 日 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》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，浙江晨丰科 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倪筱楠女士、 王世权先生、温其东先生的独立性情况进行评估并出具如下专项意见： 浙江晨丰科技股份有限公司 经核查，独立董事倪筱楠女士、王世权先生、温其东先生的任职经历以及签 署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，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，不存在影响独立董事独立性的情况，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》等法律法规以及《公司章程》《独立董事工作制度》中对独立 董事独立性的相关要求。 ...

浙江晨丰科技股份有限公司 2024年度独立董事述职报告 （温其东） 作为浙江晨丰科技股份有限公司（以下简称"公司"）第四届董事会独立董 事，本人在2024年度任职期间严格按照《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 司独立董事管理办法》《上市公司治理准则》等法律法规和《公司章程》《独立 董事工作制度》等规定，认真履行独立董事职责，积极出席公司股东大会和董事 会，认真审议公司各项议案，对重要事项发表独立意见，维护公司整体利益，尤 其是中小股东的合法权益不受侵害。现将2024年度的履职情况报告如下： 一、独立董事的基本情况 温其东先生，汉族，1982 年生，中国国籍，本科学历，高级工程师，无永久 境外居留权。主要工作经历如下：2007 年 3 月至 2022 年 12 月任中国照明电器 协会副秘书长；2019 年 12 月至今任深圳市崧盛电子股份有限公司独立董事；2021 年 5 月至 2023 年 2 月任上海飞乐音响股份有限公司独立董事；2021 年 5 月至今 任广东三雄极光照明股份有限公司独立董事；2023 年 4 月至今任广东光亚照 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-019 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 浙江晨丰科技股份有限公司 2025 年度使用闲置自有资金进行现金管理的公告 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、本次委托理财概况 （一）委托理财目的 公司本着股东利益最大化原则，为提高闲置自有资金使用效率，购买安全 性、流动性较高的理财产品或结构性存款。 （二）资金来源 公司闲置自有资金 （三）委托理财金额 不超过人民币 2 亿元，在上述额度和投资期限内，资金可以滚动使用 委托理财金额：不超过人民币 2 亿元，可滚动使用 委托理财种类：安全性、流动性较高的理财产品或结构性存款 委托理财期限：自董事会审议通过之日起 12 个月内有效 已履行的审议程序：浙江晨丰科技股份有限公司（以下简称"公司"） 于 2025 年 4 月 28 日召开了第四届董事会第二次会议，审议通过了《关 于公司 2025 年度使用部分自有闲置 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-009 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 浙江晨丰科技股份有限公司 持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： | 股东名称 | 方东晖 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 直接持股 5%以上股东 | □是 √是 | √否 □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | 持股数量 | 14,130,635股 | | | | 持股比例 | 8.36% | | | | 当前持股股份来源 | 协议转让取得：14,130,632股 | | | | 一、减持主体的基本情况 | | --- | 1 大股东持股的基本情况：截至本公告披露日，方东晖先生持有浙江晨 丰科技股份有限公司（以下简称"公司"）股份 14,130,635 股，占公 ...