江苏同力日升机械股份有限公司独立董事 2024年度试职报告 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 公司董事会由5名董事组成,其中独立董事2人,占董事会人数三分之一以上, 符合相关法律法规及公司制度的规定。 本人1955年4月出生,中国国籍,无境外永久居留权,中共党员,本科学历, 律师。1991年10月至1996年7月,任南京大学中山律师事务所、南京军区法律顾 间处兼职律师。1996年8月至2004年7月，任镇江市中级人民法院基建办副主任、 经一庭副庭长、民二庭副庭长、立案庭庭长、审委会委员。2004年8月至2023年7 月,任江苏江成律师事务所律师,2023年8月至今,任江苏路韬律师事务所律师。 2019年4月至2024年9月,任本公司独立董事。 (二)是否存在影响独立性的情况说明 本人严格遵守《公司法》《上市公司治理准则》《上市公司独立董事管理办法》 等法律法规以及《公司章程》对独立董事的任职要求,持续保持独立性,在2024 年度不存在影响独立性的情形。 37 287 二、出席董事会及股东大会情况 2024年,作为江苏同力日升机械股份有限公司(以下简称"公司")的独立董 事,本人严格 ...

江苏同力日升机械股份有限公司独立董事 2024年度述职报告 2024年,作为江苏同力日升机械股份有限公司(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》《公司章程》等相关法律、 法规、规章的规定和要求,诚实、勤勉、独立的履行职责,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2024年度的工作情况简要汇报如下: 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 公司第三届董事会由5名董事组成,其中独立董事2人,占董事会 人数三分之一以上,符合相关法律法规及公司制度的规定。 1964年出生,研究生学历,博士学位。中国国籍,无境外永久居 留权。1985年7月至1998年7月淮阴市人民检察院、淮阴工学院工作, 1998年7月至今南京师范大学经法院副教授,法学院教授、博士生导 师。2024年9月至今,任公司独立董事。 (二)是否存在影响独立性的情况说明 本人严格遵守《公司法》、《上市公司治理准则》、《 ...

江苏同力日升机械股份有限公司独立董事 2024年度试职报告 2024年,作为江苏同力目升机械股份有限公司(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》《公司章程》等相关法律、法规、规章的规定和要求, 诚实、勤勉、独立的履行职责,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。 鲁忠涛先生,1987年5月出生,中国国籍,无境外永久居留权,硕士学历, 中国注册会计师(CICPA)。2013年9月至2015年10月,任毕马威企业咨询(中国) 有限公司审计员、审计助理经理:2015年11月至2016年7月,任毕马威华振会计 师事务所(特殊普通合伙)审计助理经理:2016年7月至2018年2月,任长江证券承 销保荐有限公司高级经理;2018年3月至2019年2月,任海尔电器集团有限公司投 资总监;2019年3月至2021年5月,任远洋资本有限公司投资总监;2021年6月至 2023年2月,任上海京颐科技股份有限公司董事会秘 ...

江苏同力日升机械股份有限公司独立董事 2024年度述职报告 2024年,作为江苏同力目升机械股份有限公司(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》《公司章程》等相关法律、法规、规章的规定和要求, 诚实、勤勉、独立的履行职责,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2024年度的工作情况简要汇报如下: 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 公司董事会由5名董事组成,其中独立董事2人,占董事会人数三分之一以上, 符合相关法律法规及公司制度的规定。 王刚先生,1983年12月出生,中国国籍,无境外永久居留权,中共党员,硕 士研究生学历,注册会计师。2008年9月至2011年7月,任毕马威企业咨询(中国) 有限公司咨询员,助理经理;2011年8月至2012年7月,任香港毕马威会计师事务 所助理经理;2012年8月至2014年11月,任毕马威企业咨询(中国)有限公司经 理:2014 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 543,472,661.90, representing an increase of 11.71% compared to the same period last year[4]. - Net profit attributable to shareholders for the same period was CNY 72,597,513.16, a significant increase of 75.64% year-over-year[4]. - Basic and diluted earnings per share both rose to CNY 0.43, reflecting an increase of 86.96% compared to the previous year[5]. - Total operating revenue for Q1 2025 reached RMB 543.47 million, a 11.7% increase from RMB 486.52 million in Q1 2024[17]. - Net profit for Q1 2025 was RMB 126.07 million, representing a 115.5% increase compared to RMB 58.54 million in Q1 2024[19]. - Basic and diluted earnings per share for Q1 2025 were both RMB 0.43, up from RMB 0.23 in Q1 2024[19]. - The gross margin improved to 35%, up from 30% in the previous year[25]. Cash Flow and Assets - The net cash flow from operating activities was CNY 87,488,033.94, up by 8.87% from the previous year[4]. - Cash flow from operating activities for Q1 2025 was RMB 87.49 million, an increase from RMB 80.36 million in Q1 2024[22]. - The company reported a total cash and cash equivalents balance of RMB 180.13 million at the end of Q1 2025, down from RMB 597.77 million at the end of Q1 2024[23]. - The company's cash and cash equivalents were RMB 264,977,680.57, significantly lower than RMB 574,424,734.49 reported at the end of 2024, representing a decline of approximately 53.82%[13]. - The company's current assets totaled RMB 2,592,863,922.51, down from RMB 2,752,098,114.65, indicating a decrease of about 5.79%[13]. - The company reported a total of RMB 1,890,870,558.82 in non-current assets, which is an increase from RMB 1,833,672,697.60, indicating a growth of about 3.12%[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,952[10]. - The top two shareholders, Li Guoping and Li Laqin, held 34.89% and 24.29% of the shares, respectively[10]. Liabilities and Equity - The total liabilities of the company were RMB 2,063,773,172.87, down from RMB 2,234,734,256.54, indicating a decrease of approximately 7.66%[15]. - The company's equity attributable to shareholders increased to RMB 2,049,420,061.53 from RMB 1,975,167,769.21, marking an increase of about 3.68%[15]. - The company's total liabilities to equity ratio improved to approximately 0.85, down from 0.95, indicating a stronger equity position relative to its liabilities[15]. Operational Highlights - The company experienced a significant increase in management expenses, which rose to RMB 57.97 million from RMB 26.53 million year-over-year[17]. - The company experienced a 119.48% increase in credit impairment losses, primarily due to bad debt provisions[7]. - The company's inventory was reported at RMB 308,895,084.39, an increase from RMB 295,584,553.29, reflecting a growth of approximately 4.43%[14]. - The company's short-term borrowings decreased to RMB 184,757,865.28 from RMB 280,872,359.78, representing a decline of approximately 34.24%[15]. Future Outlook and Strategy - Future outlook indicates a projected revenue growth of 10% for the next quarter[25]. - The company is investing 30 million RMB in new product development and technology research[25]. - Market expansion plans include entering two new provinces by the end of 2025[25]. - The company is considering strategic acquisitions to enhance market share in the machinery sector[25]. - A new marketing strategy is set to launch in Q2 2025, aiming to increase brand awareness by 25%[25]. - The company plans to increase its workforce by 10% to support growth initiatives[25].

Financial Performance - The company's operating revenue for 2024 reached ¥2,526,011,928.18, representing a year-on-year increase of 3.82% compared to ¥2,433,052,471.27 in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥246,420,822.37, marking a 13.48% increase from ¥217,142,016.61 in 2023[24]. - The net profit after deducting non-recurring gains and losses was ¥241,947,670.47, which is a significant increase of 35.81% from ¥178,151,184.15 in 2023[24]. - The cash flow from operating activities for 2024 was ¥376,973,661.31, up 49.82% from ¥251,614,717.12 in 2023[24]. - The total assets at the end of 2024 amounted to ¥4,585,770,812.25, reflecting a 24.10% increase from ¥3,695,152,644.16 at the end of 2023[24]. - The basic earnings per share for 2024 was ¥1.42, a 15.45% increase compared to ¥1.23 in 2023[25]. - The weighted average return on equity for 2024 was 13.00%, up from 12.68% in 2023[25]. - The company reported a net profit of ¥41,333,274.95 in Q1 2024, with total revenue of ¥486,516,509.92 for the same period[28]. - The net profit attributable to shareholders in Q2 2024 was ¥81,455,519.17, with revenue of ¥839,317,945.42[28]. Dividend Policy - The company plans to distribute a cash dividend of 1.20 CNY per 10 shares, totaling 20,160,000 CNY, which accounts for 8.18% of the net profit attributable to shareholders for 2024[6]. - The company does not plan to increase capital reserves or issue bonus shares in 2024[6]. - The cash dividend distribution plan is subject to approval by the shareholders' meeting[167]. - The company emphasizes a cash dividend policy that prioritizes investor returns while ensuring sustainable development[165]. - The company has maintained a consistent cash dividend policy that aligns with its articles of association and shareholder resolutions[168]. Governance and Compliance - The company has established a comprehensive corporate governance structure, ensuring compliance with laws and regulations, and protecting shareholder rights[133]. - The board of directors operates independently, with no instances of fund or asset misappropriation by the controlling shareholder since the company's listing[134]. - The company has a dedicated secretary for investor relations, ensuring timely and accurate information disclosure to all shareholders[135]. - The company has not faced any issues with more than half of the directors being unable to guarantee the authenticity of the annual report[10]. - The company is committed to improving its governance structure to ensure compliance with legal and regulatory requirements[40]. Risk Management - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[10]. - The company is enhancing its risk management practices to ensure stable cash flow and mitigate potential financial risks[124]. Market Expansion and Strategy - The company is actively expanding its elevator business into overseas markets, including a project in Saudi Arabia[38]. - The company is focusing on high-margin products and expanding its market share in the elevator components sector[38]. - The company is committed to maintaining high safety and quality standards throughout its design, manufacturing, and service processes[123]. - The company is focusing on cost reduction across all processes, including optimizing the supply chain and implementing lean production practices[122]. Research and Development - The company has increased its investment in R&D, with R&D expenses amounting to CNY 70,943,243.44, a decrease of 10.50% compared to the previous year[84]. - The number of R&D personnel is 280, making up 16.68% of the total workforce[96]. - The company is investing $200 million in R&D for new technologies aimed at enhancing product efficiency[142]. Energy Storage and New Energy Projects - The company has successfully completed the first grid connection of several new energy projects, including a 300MW wind-storage hydrogen integration project[39]. - The company is enhancing its storage system integration capabilities, with a focus on large-scale energy storage systems[39]. - The company is developing a new submerged liquid cooling energy storage product, achieving temperature control within 1.2°C during full power operation[40]. - The company is actively expanding its new energy projects, including a 300MW wind-storage-hydrogen integration project expected to be completed by the end of 2024[81]. Financial Health and Investments - The company reported a significant increase in management expenses, rising by 84.77% to 126,156,898.33 due to prior equity incentive costs being reversed[95]. - The company's financial expenses increased by 157.40% to 7,869,893.12, primarily due to higher financial guarantee fees[95]. - The total cash outflow from investment activities surged to approximately ¥2.45 billion, reflecting a 191.71% increase from ¥839.60 million in 2023[99]. Shareholder Engagement - The company held its 2024 first extraordinary general meeting on September 10, 2024, with 72 participants representing 116,485,476 shares, accounting for 69.3365% of the total voting shares[138]. - The company plans to hold its annual general meeting on May 16, 2024, to discuss various proposals including profit distribution and changes to the company's registered capital[137]. - The company is focusing on expanding its market presence and enhancing its operational strategies through shareholder engagement and capital restructuring[137]. Environmental and Social Responsibility - The company does not fall under high-risk or heavily polluting industries, implementing appropriate measures to minimize environmental impact[178]. - The company has not taken any carbon reduction measures during the reporting period[179]. - There was no separate disclosure of social responsibility or ESG reports[180].

证券代码：605286 证券简称：同力日升 公告编号：2025-013 江苏同力日升机械股份有限公司 关于使用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： 现金管理受托方：商业银行等具有合法经营资格的金融机构。 现金管理金额：不超过 40,000 万元人民币（含本数）。 现金管理授权期限：自董事会审议通过之日起 12 个月内，在该额度范围 和期限内，资金可以循环滚动使用，期满后归还至公司自有资金账户。 现金管理产品品种：安全性高、流动性好的理财产品。 履行的审议程序：江苏同力日升机械股份有限公司（以下简称"公司"） 于 2025 年 4 月 25 日召开第三届董事会第三次会议，审议通过了《关于使用自有 资金进行现金管理的议案》，同意公司使用自有资金进行现金管理，实现资金的 保值、增值，本议案无需提交股东大会审议。 风险提示：公司拟购买的理财产品品种主要是安全性高、流动性好的理 财产品，但金融市场受宏观经济的影响较大，不排除该项投资受到市场波动风险、 宏观经济形势及货币政策、财政政策 ...

证券代码：605286 证券简称：同力日升 公告编号：2025-018 江苏同力日升机械股份有限公司 关于公司会计政策变更的公告 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： ●江苏同力日升机械股份有限公司（以下简称"公司"）本次会计政策变更， 系根据中华人民共和国财政部（以下简称"财政部"）发布的《关于印发〈企业 会计准则解释第 17 号〉的通知》（财会〔2023〕21 号）和财政部发布的《关于 印发〈企业会计准则解释第 18 号〉的通知》（财会〔2024〕24 号）相关规定进 行的会计政策变更。 本次会计政策变更前，公司按照财政部颁布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定执行。 本次会计政策变更后，公司将按照财政部发布的《企业会计准则解释第 17 号》和《企业会计准则解释第 18 号》相关规定执行，其余未变更部分仍按照财 政部前期颁发的《企业会计准则—基本准则》和各项具体会计准则、企业会计准 则应用指南、企业会计准则解释公告以及其他 ...

经核查独立董事哇鸿明、鲁忠涛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,也未在公司控股股东、实际控制 人的附属企业担任任何职务,与公司以及主要股东、实际控制人之间不存在利害 关系或其他可能妨碍其进行独立客观判断的关系。因此,公司董事会认为,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》等规定中对独立董事独立性的相关要求。 特此公告。 江苏同力 - 25 H 江苏同力日升机械股份有限公司 事会对独立董事独立性自查情况的专项报告 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。 根据证监会《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》等规定,江苏同力日升机械股份有限公司(以下简称"公司") 董事会,就公司在任独立董事硅鸿明、鲁忠涛的独立性情况进行评估并出具如下 专项意见: ...

江苏同力日升机械股份有限公司 会计师事务所履职情况评估报告 江苏同力目升机械股份有限公司(以下简称"公司")聘请天衡会计师事务 所(特殊普通合伙) (以下简称"天衡")作为公司 2024 年度年报审计机构。 根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管 理办法》,公司对天衡 2024年审计过程中的履职情况进行评估。经评估,公司 认为天衡资质等方面合规有效,履职保持独立性,勤勉尽责,公允表达意见,具 体情况如下: 一、资质条件 (一)、机构信息 (1) 基本信息 | 事务所名称 | 天衡会计师事务所(特殊普通合伙) | | | | --- | --- | --- | --- | | 成立日期 | 2013-11-4 | 组织形式 | 特殊普通 合伙企业 | | 注册地址 | 南京市建邺区江东中路106号1907室 | | | | 首席合伙人 | 郭澳 | 上年末合伙人数量 | 85人 | | 上年末执业人员数量 | 注册会计师 | | 386人 | | | 签署过证券服务业务审计报告的注册会计师 | | 227人 | | 2023年度业务收入 | 业务收入总额 | 52,937.55万 ...