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： 每股分配比例：A 股每股派发现金红利 0.2 元。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本 发生变动的，拟维持每股分配比例不变，相应调整每股分配总额，并将在相关公 告中披露。 本次利润分配不会触及《上海证券交易所股票上市规则》第 9.8.1 条 第一款第（八）项规定的可能被实施其他风险警示的情形。 一、 利润分配方案内容 （一）利润分配方案的具体内容 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 437,854,840.27元。经董事会决议，公司2024年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： 证券代码：605005 证券简称：合兴股份 公告编号：2025-005 合兴汽车电子股份有限公司 公司本年度净利润为正值且母公司报表年度末未分配利润为正值，最近三个 会计年度累计现金 ...

上会会计师事务所（特殊普通合伙） 中国 上海 合兴汽车电子股份有限公司 内部控制审计报告 上会师报字(2025)第 6989 号 ·师事务所(特殊善动 内部控制审计报告 上会师报字(2025)第 6989 号 合兴汽车电子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 审计了合兴汽车电子股份有限公司(以下简称"贵公司")2024年12月31 日的财务 报表内部控制的有效性。 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,并评价其有效性是贵公司董事会 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。 会会计师 李今所（特殊善通合伙） 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。 四 ...

2、 附表 委托单位：合兴汽车电子股份有限公司 审计单位：上会会计师事务所（特殊普通合伙） 联系电话：0577-57117711 关于合兴汽车电子股份有限公司 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 1、 专项审计报告 十师 李 务所(特殊善通合伙) rtified Publio Sloopentants (Special Jeneval Par 合兴汽车电子股份有限公司 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的 专项审核报告 上会师报字(2025)第 6985 号 合兴汽车电子股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了合兴汽车电子股份有 限公司(以下简称"贵公司")2024年度的财务报表,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及财务报表附注,并于 2025年 4月 25 日出具了审计 报告(报告书编号为:上会师报字(2025)第 6979 号)。在此基础上,我们审核了后附 的贵公司管理层编制的"合兴汽车电子股份有限公 ...

关于合兴汽车电子股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 上会师报字(2025)第 6985 号 上会会计师事务所（特殊普通合伙） 中国 上海 六十师 李今所（特殊普通合伙） Contiliad Public Accountants (Special Genera 合兴汽车电子股份有限公司 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的 专项审核报告 上会师报字(2025)第 6985 号 合兴汽车电子股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了合兴汽车电子股份有 限公司（以下简称"贵公司"）2024年度的财务报表，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及财务报表附注,并于 2025 年 4 月 25 日出具了审计 报告(报告书编号为:上会师报字(2025)第 6979 号)。在此基础上,我们审核了后附 的贵公司管理层编制的"合兴汽车电子股份有限公司 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 ...

000 1000 1000 1000 上会师报字(2025)第 6979 号： 10000000000000000000 上会会计师事务所（特殊普通合伙） 中国 上海 合兴汽车电子股份有限公司 审计报告 t and the support of the support of the support of the support of the subject of the subject of the subject of the subject of t the state of the the state of the state and 令计师 李今近（柴米普通合 lis Secountants (St 审计报告 上会师报字(2025)第 6979 号 合兴汽车电子股份有限公司全体股东: t and 一、审计意见： 我们审计了合兴汽车电子股份有限公司（以下简称"合兴股份"）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相关财务报表 附注。 我们认为,后附的财务报表在所有重大方面按照 ...

Financial Performance - The net profit attributable to shareholders for the year 2024 is RMB 265,827,836.27, with a total distributable profit of RMB 437,854,840.27[6] - The proposed cash dividend is RMB 2 per 10 shares, totaling RMB 80,200,000.00, which accounts for approximately 30.17% of the net profit attributable to shareholders[6] - The company's operating revenue for 2024 reached ¥1,711,788,060.44, representing a 2.73% increase compared to ¥1,666,275,938.69 in 2023[21] - Net profit attributable to shareholders was ¥265,827,836.27, a 17.97% increase from ¥225,333,063.45 in the previous year[21] - The basic earnings per share for 2024 was ¥0.66, up 17.86% from ¥0.56 in 2023[22] - The total assets of the company increased to ¥2,459,124,441.88, reflecting a 6.93% growth from ¥2,299,781,499.07 in 2023[21] - The cash flow from operating activities for 2024 was ¥401,707,670.37, slightly down by 0.38% from ¥403,257,371.96 in 2023[21] - The weighted average return on equity increased to 14.34% in 2024, compared to 13.47% in 2023, marking an improvement of 0.87 percentage points[22] - The net assets attributable to shareholders at the end of 2024 were ¥1,954,184,480.44, a 10.56% increase from ¥1,767,568,511.13 in 2023[21] Audit and Compliance - The company has received a standard unqualified audit report from the accounting firm[5] - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report[3] - The company has established a strict information disclosure management system to ensure transparency and compliance with regulations[105] - The company has a standard unqualified opinion on its internal control audit for the 2024 financial report[144] Corporate Governance - The company elected a new board of directors, including 4 non-independent directors and 2 independent directors, during the 2023 annual general meeting[104] - The supervisory board consists of 3 members, including one employee representative, ensuring compliance with legal and regulatory requirements[105] - The company maintains independence from its controlling shareholders, with no reported conflicts of interest or illegal benefits derived from control[105] - The board committees, including the audit and strategy committees, are chaired by independent directors to enhance governance[104] Research and Development - R&D expenditure totaled 100.75 million yuan, an increase of 4.71% compared to the previous year[31] - The number of new projects launched increased by over 30% compared to previous years, focusing on automotive electronic components[31] - The company received 18 new patents in 2024, including 9 invention patents, enhancing its core competitiveness[32] - The company has established a strong R&D capability with multiple patents and has set up R&D centers in both China and Germany to enhance its technological innovation[53] Market and Industry Trends - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units, respectively, with year-on-year growth of 3.7% and 4.5%[41] - New energy vehicle (NEV) sales accounted for 40.9% of total new car sales, a 9.3 percentage point increase from 2023, with NEV production and sales growing by 34.4% and 35.5% year-on-year, reaching 12.89 million units[41] - The global connector market is projected to grow from $86.86 billion in 2023 to $90.68 billion in 2024, with a compound annual growth rate (CAGR) of 4.4% expected from 2025 to 2032[44] - The automotive industry is experiencing intensified competition, with new energy vehicles becoming the dominant market force, leading to a significant shift towards electrification[91] Risk Management - The company has detailed potential risks in the report, which investors should review[10] - The company faces macroeconomic risks, including potential slowdowns in the automotive market due to economic fluctuations[99] - Raw material price volatility poses a risk to production costs, with recent fluctuations in copper and plastic prices impacting performance[99] - Increased competition in the automotive electronics sector may threaten market share if the company cannot maintain its competitive advantages[100] Shareholder Engagement - The company has actively engaged with investors, achieving a 100% response rate to 29 investor inquiries in 2024[38] - The company is committed to protecting shareholder rights, ensuring compliance with legal regulations and maintaining transparent communication with investors[154] - The total number of ordinary shareholders increased from 9,542 to 11,074 during the reporting period, reflecting growing investor interest[200] Environmental and Social Responsibility - The company invested 2.5928 million yuan in environmental protection during the reporting period[145] - The company generates approximately 4 million kWh of clean energy annually from solar power[151] - The company has installed solar photovoltaic panels to aid in carbon reduction efforts[150] - The company has created additional job opportunities and actively participates in charitable activities, contributing approximately 588,400 CNY in cash donations by the end of December 2024[154] Future Plans - The company plans to invest up to 3 million euros to establish a wholly-owned subsidiary in Germany for production facilities[84] - Significant investments will be made in R&D for new energy and intelligent driving vehicles, collaborating with leading suppliers to maintain a technological edge[95] - The company plans to establish production and R&D bases overseas, particularly in Europe, to expand into international markets[95]

Financial Performance - Revenue for Q1 2025 was CNY 403,287,275.12, a decrease of 0.93% compared to CNY 407,061,245.92 in the same period last year[4] - Net profit attributable to shareholders was CNY 52,000,352.29, down 5.72% from CNY 55,152,871.69 year-on-year[4] - Basic earnings per share decreased by 7.14% to CNY 0.13 from CNY 0.14 in the previous year[4] - Total operating revenue for Q1 2025 was CNY 403,287,275.12, a decrease of 0.19% compared to CNY 407,061,245.92 in Q1 2024[19] - Net profit for Q1 2025 was CNY 52,000,352.29, a decrease of 5.22% from CNY 55,152,871.69 in Q1 2024[20] - Operating profit for Q1 2025 was CNY 57,229,976.09, down 13.06% from CNY 66,017,917.16 in Q1 2024[19] - Basic and diluted earnings per share for Q1 2025 were both CNY 0.13, down from CNY 0.14 in Q1 2024[20] Cash Flow and Investments - Net cash flow from operating activities fell by 65.43% to CNY 31,395,265.83, compared to CNY 90,807,714.90 in the same period last year[4] - Cash inflow from operating activities totaled CNY 447,911,012.47, compared to CNY 507,038,100.02 in the previous year[22] - Cash outflow from operating activities was CNY 416,515,746.64, slightly higher than CNY 416,230,385.12 in Q1 2024[22] - Net cash flow from investment activities was -$83.96 million, compared to -$101.61 million in the previous period, indicating an improvement[23] - Cash outflow from investment activities was $598.83 million, up from $291.29 million in the previous period, indicating increased investment spending[23] - Cash inflow from financing activities totaled $50 million, up from $10 million in the previous period, reflecting increased borrowing[23] - Net cash flow from financing activities was $37.41 million, a significant recovery from a negative $0.96 million in the previous period[23] Assets and Liabilities - Total assets increased by 0.62% to CNY 2,474,448,549.02 from CNY 2,459,124,441.88 at the end of the previous year[5] - Total liabilities as of the reporting date were CNY 465,137,433.45, a decrease from CNY 504,939,961.44 in the previous period[16] - Current liabilities decreased from 30,052,417.48 RMB to 30,071,250.80 RMB, showing a slight increase of about 0.06%[15] - The company's cash and cash equivalents decreased from 273,648,076.26 RMB to 259,931,575.29 RMB, a decline of approximately 5.5%[14] Shareholder Information - The total number of ordinary shares at the end of the reporting period is 9,542[10] - The largest shareholder, Hexing Group Co., Ltd., holds 306,765,000 shares, accounting for 76.50% of the total shares[11] - The company has not reported any changes in the top 10 shareholders or the top 10 unrestricted shareholders due to securities lending[11] Management and Strategy - Management expenses increased by 31.14% primarily due to salary increases and depreciation from the completion of the Jiaxing plant[7] - Financial expenses decreased by 143.21% mainly due to foreign exchange gains[7] - Investment income increased by 70.92% due to higher returns from bank wealth management products[7] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[8] - There are no significant new strategies or product developments mentioned in the conference call[12] - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[23] - The company’s management team includes Wang Hongzhi as the responsible person, Zhou Ruzhong as the accounting supervisor, and Chen Shuxuan as the head of the accounting institution[23] Other Financial Metrics - Cash flow from operating activities for Q1 2025 was CNY 31,395,265.83, significantly lower than CNY 90,807,714.90 in Q1 2024[22] - Other comprehensive income after tax for Q1 2025 was CNY 3,126,282.84, compared to a loss of CNY 2,092,908.90 in Q1 2024[20] - The company reported a significant increase in other receivables from 1,616,249.71 RMB to 3,485,990.21 RMB, an increase of approximately 115%[14] - Accounts receivable decreased from 489,950,346.01 RMB to 462,543,133.93 RMB, a reduction of about 5.6%[14] - Inventory increased from 456,258,269.60 RMB to 474,237,816.95 RMB, an increase of approximately 3.5%[14] - The impact of exchange rate changes on cash and cash equivalents was $1.44 million, contrasting with a negative impact of $1.75 million in the previous period, indicating a favorable currency effect[23] - The initial cash and cash equivalents balance was $273.65 million, compared to $218.78 million in the previous period, showing a strong starting position[23]

合兴汽车电子股份有限公司 2024年度独立董事述职报告 （邱雅雯） 作为合兴汽车电子股份有限公司（以下简称"公司"）的独立董事，本人严 格按照《公司法》《证券法》《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 法律、法规及《公司章程》的有关规定，本着客观、公正、独立的原则，勤勉尽 职地履行独立董事的职责和义务，积极出席相关会议，认真审议董事会各项议案， 对公司重大事项发表了独立意见，切实维护公司和公众股东的合法权益，促进公 司规范运作，充分发挥了独立董事及各专门委员会的作用。现将本人 2024 年 5-12 月履行独立董事职责的情况报告如下： 一、 独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 邱雅雯，女，1988年12月出生，中国籍，博士。财务管理专业副教授。曾任 上海财经大学助理教授，现任上海财经大学会计学院副教授。2024年5月担任公 司独立董事。 （二）是否存在影响独立性的情况说明 作为独立董事，本人已向公司董事会提交《独立董事独立性自查情况报告》， 本人未在公司担任除独立董事及董事会专门委员会委员以外的其他任何职 ...

合兴汽车电子股份有限公司 2024年独立董事述职报告 （张洁） 2024 年 1-5 月，本人作为合兴汽车电子股份有限公司（以下简称"公司"） 的独立董事，严格按照《公司法》《证券法》《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》等法律、法规及《公司章程》的有关规定，履职期间，忠实勤勉、 恪尽职守，认真出席相关会议，积极履行职责，独立自主决策，切实维护公司整 体利益和全体股东尤其是中小股东的合法权益。现将本人 2024 年 1-5 月履职情 况汇报如下： 一、 独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 张洁，男，1972年出生，中国国籍，博士研究生学历，副教授。曾任中山迪 威机械制造有限公司副总经理，华中科技大学温州先进制造技术研究院常务副院 长，浙江工贸职业技术学院教师，福达合金材料股份有限公司独立董事，现任温 州职业技术学院教师，兼任温州职业技术学院智能制造应用技术中心主任、大明 电子股份有限公司独立董事。2021年5月10日-2024年5月16日任公司独立董事。 （二）是否存在影响独立性的情况说明 作为独立董事， ...

合兴汽车电子股份有限公司 2024年独立董事述职报告 （黄董良） 2024 年 1-5 月，本人作为合兴汽车电子股份有限公司（以下简称"公司"） 的独立董事，严格按照《公司法》《证券法》《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》等法律、法规及《公司章程》的有关规定，履职期间，忠实勤勉、 恪尽职守，认真出席相关会议，积极履行职责，独立自主决策，切实维护公司整 体利益和全体股东尤其是中小股东的合法权益。现将本人 2024 年 1-5 月履职情 况汇报如下： 一、 独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 黄董良，男，1955年9月出生，中国籍，大学本科。教授，高级会计师。曾 任浙江财经大学东方学院院长；浙江凤登绿能环保股份有限公司独立董事。2018 年6月9日-2024年5月16日担任公司独立董事。 （二）是否存在影响独立性的情况说明 作为独立董事，本人已向公司董事会提交《独立董事独立性自查情况表》， 本人未在公司担任除独立董事及董事会专门委员会委员以外的其他任何职务，与 公司及其主要股东、实际控制人不存在直接或者间接 ...