神通科技集团股份有限公司 舆情管理制度 （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （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。 第三条 公司舆情应对坚持"科学应对、突出导向、注重实效"的总体原则，有效 引导内部舆论和社会舆论，避免和消除因媒体可能对公司造成的各种负面影响，切实维 护公司的利益和形象。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第五条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"），由公司 董事长任组长，董事会秘书任副组长，成员由公司其他高级管理人员及各职能部门负责 人组成。 第一章 总 则 第一条 为提高神通科技集团股份有限公司（以下简称"公司"）应对各类舆情的能 力，建立快速反应和应急处置机制，正确把握和引导网络舆论导向，及时、妥善处理各 类舆情对公司股价、公司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《神通科技集团股份有限公司章程》（以下简称"《公司 章程》"）规定，制定本制度。 第二条 本制度所称 ...

神通科技集团股份有限公司 2024年度独立董事述职报告 （沃健） 本人作为神通科技集团股份有限公司（以下简称"公司"）的独立董事，2024 年，本人严格按照《公司法》、《证券法》、《上市公司独立董事履职指引》、《上海 证券交易所股票上市规则》、《公司章程》、《独立董事工作制度》等相关法律、法 规、规章的规定和要求，本着客观、公正、独立的原则，勤勉尽责、独立履职， 及时了解公司的生产经营及发展情况，准时出席相关会议，积极发挥独立董事作 用，有效维护了公司整体利益和全体股东的合法权益。现将本人 2024 年度履行 独立董事职责情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 沃健，男，1960 年出生，中国国籍，无境外永久居留权。曾任浙江财经大 学教师、教务处处长，浙江财经大学东方学院书记、院长，浙江三变科技股份有 限公司独立董事，杭州士兰微电子股份有限公司独立董事，浙江卧龙电气集团股 份有限公司独立董事，浙江钱江摩托股份有限公司独立董事，浙江东南发电股份 有限公司独立董事，苏州胜利精密制造科技股份有限公司独立董事，浙江哈尔斯 真空器皿股份有限公司独立董事、浙江阳光照明电器集团股份 ...

2024年度独立董事述职报告 （黄中荣） 本人作为神通科技集团股份有限公司（以下简称"公司"）的独立董事，2024 年，本人严格按照《公司法》、《证券法》、《上市公司独立董事履职指引》、《上海 证券交易所股票上市规则》、《公司章程》、《独立董事工作制度》等相关法律、法 规、规章的规定和要求，本着客观、公正、独立的原则，勤勉尽责、独立履职， 及时了解公司的生产经营及发展情况，准时出席相关会议，积极发挥独立董事作 用，有效维护了公司整体利益和全体股东的合法权益。现将本人 2024 年度履行 独立董事职责情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 神通科技集团股份有限公司 黄中荣，男，1956 年出生，中国国籍，无境外永久居留权。曾任上海机器 制造学校工人、上海新建齿轮厂工人、上海拖拉机汽车研究所工程师、上海汽车 工业质量检测研究所整车室主任、上海汽车工业技术中心副总工程师、上海机动 车检测中心主任、上海市认证协会副理事长兼秘书长等。自 2021 年 10 月 14 日 公司 2021 年第二次临时股东大会审议通过起被选举为公司独立董事。报告期内， 本人因任期届满六年离任，不再 ...

神通科技集团股份有限公司 2024年度独立董事述职报告 （陈轶） 本人作为神通科技集团股份有限公司（以下简称"公司"）的独立董事，2024 年，本人严格按照《公司法》、《证券法》、《上市公司独立董事履职指引》、《上海 证券交易所股票上市规则》、《公司章程》、《独立董事工作制度》等相关法律、法 规、规章的规定和要求，本着客观、公正、独立的原则，勤勉尽责、独立履职， 及时了解公司的生产经营及发展情况，准时出席相关会议，积极发挥独立董事作 用，有效维护了公司整体利益和全体股东的合法权益。现将本人 2024 年度履行 独立董事职责情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 陈轶，女，1983 年出生，中国国籍，无境外永久居留权，硕士学历。曾任 上海锦天城（杭州）律师事务所律师、浙商创投股份有限公司法务总监及董事会 秘书、北京金杜（杭州）律师事务所律师，现任浙江海邦投资管理有限公司副总 裁兼风控合规负责人、公司独立董事。 （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。除独立董事津贴外， ...

神通科技集团股份有限公司 2024年度独立董事述职报告 （陈斌波） 本人作为神通科技集团股份有限公司（以下简称"公司"）的独立董事，2024 年，本人严格按照《公司法》、《证券法》、《上市公司独立董事履职指引》、 《上海证券交易所股票上市规则》、《公司章程》、《独立董事工作制度》等相 关法律、法规、规章的规定和要求，本着客观、公正、独立的原则，勤勉尽责、 独立履职，及时了解公司的生产经营及发展情况，准时出席相关会议，积极发挥 独立董事作用，有效维护了公司整体利益和全体股东的合法权益。现将本人 2024 年度履行独立董事职责情况汇报如下： | 独立董 | | | | 出席董事会会议情况 | | | 参加股东大 会情况 | | --- | --- | --- | --- | --- | --- | --- | --- | | 事姓名 应出席 | | 亲自出 | 以通讯 方式出 | 委托出 | 缺席次 | 是否连续两 次未亲自出 | | | 次数 | | 席次数 | | 席次数 | 数 | | 出席次数 | | | | | 席次数 | | | 席会议 | | | 陈斌波 2 | 2 | 2 | | 0 | 0 | ...

Financial Performance - The company reported a net profit attributable to shareholders of negative value for the year 2024, leading to a proposal of no cash dividends and no capital reserve increase[6]. - The company's operating revenue for 2024 was CNY 1,388,666,413.57, a decrease of 15.22% compared to CNY 1,637,932,563.69 in 2023[26]. - The net profit attributable to shareholders for 2024 was a loss of CNY 31,979,688.13, representing a decline of 158.38% from a profit of CNY 54,774,183.65 in 2023[26]. - The basic earnings per share for 2024 was -CNY 0.08, down 161.54% from CNY 0.13 in 2023[26]. - The net cash flow from operating activities for 2024 was CNY 146,797,777.75, a decrease of 60.81% compared to CNY 374,544,118.02 in 2023[26]. - The total assets at the end of 2024 were CNY 2,818,547,984.21, down 6.97% from CNY 3,029,595,826.81 at the end of 2023[26]. - The company reported a weighted average return on equity of -2.10% for 2024, a decrease of 5.74 percentage points from 3.64% in 2023[26]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, reporting a loss of CNY 36,080,168.72 in 2024 compared to a profit of CNY 53,666,191.39 in 2023, a decrease of 167.23%[26]. - The company’s net assets attributable to shareholders decreased by 5.48% to CNY 1,493,307,034.83 at the end of 2024 from CNY 1,579,835,877.03 at the end of 2023[26]. Shareholder Returns - The company distributed cash dividends of 0.04 yuan per share to shareholders, totaling 16.76 million yuan, and repurchased 6,588,001 shares for a total expenditure of 52.94 million yuan[41]. - The cumulative cash dividend over the last three accounting years was CNY 30,358,479.04, with an average annual net profit of CNY 22,614,767.25, resulting in a cash dividend ratio of 134.24%[138][139]. - The company did not propose a cash profit distribution plan for the reporting period despite having a positive profit available for distribution to shareholders[136]. - The company has a cash dividend policy that emphasizes long-term, stable returns to shareholders, aligning with its development stage and future funding needs[134]. Research and Development - The company invested 85.17 million RMB in R&D, an increase of 5.66% year-on-year[57]. - The company is focusing on talent acquisition, particularly in innovative technology and marketing, to enhance its competitive edge[132]. - The company has established a training program aimed at improving employee capabilities and fostering a collaborative work environment[132]. - The company is committed to building a strong R&D team to support technological advancements and core competitive advantages[90]. - The company plans to enhance its research and development investment to optimize product structure and promote product upgrades[87]. Market and Industry Trends - The automotive industry is experiencing a transformation with strong resilience and vitality, contributing significantly to economic growth in 2024[43]. - In 2024, China's automotive production and sales reached 31.282 million and 31.436 million units, respectively, representing year-on-year growth of 3.7% and 4.5%[44]. - New energy vehicles in China surpassed 10 million units in production and sales for the first time, accounting for over 40% of total sales, marking a new phase of high-quality development[44]. - The automotive parts industry is expected to shift towards specialization, lightweight, electronic integration, and modular supply[83][84]. - The demand for key components such as batteries, motors, and electronic controls is anticipated to grow with the increasing penetration of new energy vehicles[84]. Corporate Governance - The company has established a robust corporate governance structure to ensure compliance with legal regulations and protect shareholder rights[96]. - The company held a total of 4 shareholder meetings during the reporting period, all of which complied with relevant laws and regulations[102]. - The board of directors consists of 8 members, including 3 independent directors, ensuring a strong governance structure[3]. - The company maintained strict compliance with information disclosure regulations, ensuring transparency and protecting shareholder rights[99]. - The independent directors actively participated in governance, with dedicated meetings to enhance their role[3]. Risk Management - The company has a comprehensive risk statement regarding future development strategies and financial conditions, urging investors to be aware of investment risks[7]. - The company aims to strengthen risk management and internal controls to ensure stable and healthy development[87]. - The company has implemented a comprehensive risk management system, focusing on financial data analysis and fund usage supervision[149]. - The company has established a digital system to strengthen internal management control and collaboration among subsidiaries[149]. Environmental and Social Responsibility - The company invested approximately 2.63 million yuan in environmental protection during the reporting period[151]. - The company has implemented carbon reduction measures, achieving a reduction of 317.20 tons of CO2 equivalent emissions through the construction of a photovoltaic power generation project[156]. - The photovoltaic project has a rooftop area of 36,000 square meters and generates over 4.5 million kWh annually, saving approximately 855,800 CNY in electricity costs each year[156]. - The company made a total donation of 355,000 CNY to local charities, including the Yuyao Charity Federation and the Yuyao Red Cross[157]. Strategic Initiatives - The company is focused on expanding its market presence and exploring new strategies for growth[126]. - The company plans to develop automotive-grade optical lenses as a second main business, capitalizing on the growth of optical sensing in the new energy vehicle sector[89]. - The company is implementing a digital transformation project (SAP system) to enhance operational efficiency and data integration across the value chain[40]. - The company has established a robust customer system, securing multiple project allocations from new energy vehicle manufacturers, ensuring a healthy order backlog[38]. Financial Management - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for providing guarantees[8]. - The total guarantee amount (including guarantees to subsidiaries) is RMB 59,478,599.67, accounting for 3.98% of the company's net assets[186]. - The company has entrusted cash asset management with a total of RMB 37,000,000.00, with no overdue amounts[189].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 341,896,289.96, representing a 13.82% increase compared to CNY 300,391,352.38 in the same period last year[4] - Net profit attributable to shareholders decreased by 22.49% to CNY 8,926,522.98 from CNY 11,516,062.88 year-on-year[4] - The basic and diluted earnings per share both fell by 33.33% to CNY 0.02 from CNY 0.03 in the previous year[4] - Total operating revenue for Q1 2025 reached ¥341,896,289.96, an increase of 13.9% compared to ¥300,391,352.38 in Q1 2024[18] - Net profit for Q1 2025 was ¥8,926,522.98, a decrease of 22.9% from ¥11,516,062.88 in Q1 2024[19] - Basic earnings per share for Q1 2025 were ¥0.02, down from ¥0.03 in Q1 2024[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -34,957,827.52, an improvement from CNY -64,145,516.87 in the previous year[4] - Operating cash flow for Q1 2025 was negative at -¥34,957,827.52, an improvement from -¥64,145,516.87 in Q1 2024[21] - Cash and cash equivalents decreased to RMB 494,966,227.19 from RMB 791,095,975.29, representing a decline of about 37.5%[14] - The ending balance of cash and cash equivalents decreased to $464.97 million from $962.53 million[22] - The company’s cash and cash equivalents saw a net decrease of $286.62 million during the period[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,832,815,086.06, a slight increase of 0.51% from CNY 2,818,547,984.21 at the end of the previous year[5] - Total non-current assets decreased to RMB 1,175,957,046.10 from RMB 1,199,450,950.55, reflecting a decline of about 2.0%[15] - The total liabilities decreased slightly to ¥1,296,298,447.39 in Q1 2025 from ¥1,325,240,949.38 in Q1 2024[16] Shareholder Information - Shareholder equity attributable to the parent company increased by 2.89% to CNY 1,536,516,638.67 from CNY 1,493,307,034.83[5] - The total number of ordinary shareholders at the end of the reporting period was 17,214[9] - The largest shareholder, Ningbo Shentong Investment Co., Ltd., held 45.28% of the shares, totaling 194,397,178 shares[10] Operational Metrics - Total operating costs for Q1 2025 were ¥326,310,810.42, up 10.4% from ¥295,602,805.21 in Q1 2024[18] - Cash received from sales of goods and services in Q1 2025 was ¥364,789,717.91, compared to ¥327,175,733.45 in Q1 2024, reflecting a growth of 11.5%[21] - Research and development expenses for Q1 2025 amounted to ¥19,738,580.19, an increase of 13.2% from ¥17,433,367.15 in Q1 2024[18] Other Financial Information - Non-recurring gains and losses included government subsidies of CNY 225,200.00 and fair value changes of financial assets amounting to CNY 420,805.32[6] - The company reported a tax expense of ¥996,596.09 for Q1 2025, compared to ¥306,623.64 in Q1 2024, indicating a significant increase in tax obligations[19] - The company has not disclosed any related party transactions or significant changes in shareholder structure during the reporting period[12] - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[22] - The cash flow from investing activities indicates significant capital expenditures or investments in growth initiatives[22] - The impact of exchange rate fluctuations on cash and cash equivalents was a positive $194.05 thousand[22] - The company’s financial management team includes key personnel such as Fang Lifeng and Wu Chao[22]

神通科技集团股份有限公司董事会审计委员会 对会计师事务所履行监督职责情况报告 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》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》和神通科技集团股份有限公司（以下简称 "公司"）《公司章程》等规定和要求，董事会审计委员会本着勤勉尽责的原则， 恪尽职守，认真履职。现将董事会审计委员会对立信会计师事务所（特殊普通合 伙）2024 年度履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前 具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监 督委员会（PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 ...

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/ 神通科技集团股份有限公司 专项报告 2024 年度 关于神通科技集团股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZF10378 号 神通科技集团股份有限公司全体股东: 我们审计了神通科技集团股份有限公司(以下简称"神通科技公 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和相关财务报表附注,并于 2025 年 4 月 21 日出具了报告号为信会师报字[2025]第 ZF10375 号的 无保留意见审计报告。 神通科技公司管理层根据中国证券监督管理委员会《上市公司监 管指引第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监 会公告〔2022〕26 号)和《上海证券交易所上市公司自律监管指南 第 2 号 -- 业务办理》的相关规定编制了后附的 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 ...

神通科技集团股份有限公司 董事会审计委员会 2024 年年度履职报告 根据《公司法》、《证券法》、《上市公司治理准则》和《上海证券交易所 股票上市规则》等相关规范性文件的规定，以及《公司章程》、公司《审计委员 会实施细则》的有关规定，现将神通科技集团股份有限公司（以下简称"公司"） 董事会审计委员会 2024 年年度履职情况报告如下： 一、审计委员会基本情况 公司第二届董事会审计委员会由 3 名成员组成，分别为独立董事沃健、独立 董事黄中荣、非独立董事周宝聪，其中主任委员由会计专业人士沃健先生担任。 报告期内，公司根据《公司法》、《公司章程》的有关规定，完成了董事会 换届工作，审计委员会也同步进行换届。公司第三届董事会审计委员会由 3 名成 员组成，分别为独立董事应叶萍、独立董事陈斌波、非独立董事周宝聪，其中主 任委员由会计专业人士应叶萍女士担任。 （四）评估内部控制的有效性 会议 召开日期 审议事项 决议情况 第二届审计委员会 第十三次会议 2024/1/31 审阅初步审计意见及相关财务会计报表 一致同意 第二届审计委员会 第十四次会议 2024/4/19 1.《关于董事会审计委员会 2023 年年度履职报 ...