上海罗曼科技股份有限公司 2024 年度独立董事达职报告(黄培明) (二) 独立性说明 本人及亲属均不在公司及其控股股东、实际控制人或者其各自的附属企业持 有股份、享有权益或任职,不存在违反独立董事独立性要求的情形。 二、2024年度履职概况 2024年,本人依规出席股东大会、董事会、董事会专门委员会、独立董事 专门会议等,仔细审阅会议议案及相关材料,认真听取了公司管理层的报告,着 重关注公司关联交易、股权激励等重大事项,充分运用专业知识,积极参与讨论 并发表意见,忠实履行独立董事职责,为董事会科学决策发挥积极作用。 (一)出席董事会、股东大会情况 2024年度,公司董事会、股东大会的召集召开符合法定程序,重大经营决 策事项和其他重大事项均履行了相关的审批程序,本人出席会议的具体情况如下: | | | 本人作为上海罗曼科技股份有限公司(以下简称"公司")的独立董事,任职 期间严格按照《公司法》《上市公司独立董事管理办法》等法律法规,以及《公 司章程》《独立董事工作制度》等相关规定,依据法律法规和规章制度赋予的职 权,本着对全体股东负责的态度,在2024年度履职过程中,充分发挥自身的专 业优势,忠实履行独立董事 ...

第一章 总则 第一条 为规范上海罗曼科技股份有限公司（以下简称"公司"）及各子公司 的舆情管理工作，建立健全舆情监测、预警、应对与处置机制，提升公司舆情风 险防控能力，切实保护投资者合法权益，维护企业形象和品牌声誉,公司根据《上 海证券交易所股票上市规则》等相关法律、法规、规范性文件和《上海罗曼科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，制订本制度。 第二条 本制度所称舆情包括： 上海罗曼科技股份有限公司 舆情管理制度 （2025 年 4 月制定） （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向的信息； （四）其他涉及公司信息披露且可能对公司产生较大影响的事件信息。 第三条 本制度适用于公司及其控股子公司。 第二章 舆情管理的机构与职责 第四条 证券部为公司舆情管理的主要负责部门。舆情管理的负责人为董事 会秘书。董事会秘书为公司的新闻发言人，代表公司对外发布新闻、声明和有关 重要信息，以及主持媒体接待相关工作。 第五条 证券部在舆情管理过程中的主要职责包括： （一）负责舆情信息日常监测 ...

上海罗曼科技股份有限公司 2024 年度独立董事达职报告(原清海) 本人作为上海罗曼科技股份有限公司(以下简称"公司")的独立董事,任职 期间严格按照《公司法》《上市公司独立董事管理办法》等法律法规,以及《公 司章程》《独立董事工作制度》等相关规定,依据法律法规和规章制度赋予的职 权,本着对全体股东负责的态度,在2024年度履职过程中,充分发挥自身的专 业优势,忠实履行独立董事职责和义务,切实维护公司的整体利益和全体股东尤 其是中小股东的合法权益。现将 2024年度开展的工作报告如下: 一、基本情况 (一)出席董事会、股东大会情况 2024年度,公司董事会、股东大会的召集召开符合法定程序,重大经营决 策事项和其他重大事项均履行了相关的审批程序,本人出席会议的具体情况如下: | | | | 姓名 | 应参加 | 实际出席 | 委托出席 | 缺席 | 股东大会 | 实际出席 | | --- | --- | --- | --- | --- | --- | --- | | | 次数 | 次数 | 次数 | 次数 | 召开次数 | 次数 | | 原清海 | 12 | 12 | | | 1 | | 本人对 2024年历次 ...

Financial Performance - The company reported a basic earnings per share of -0.32 yuan, a decrease of 143.24% compared to 0.74 yuan in 2023[25]. - The diluted earnings per share also stood at -0.32 yuan, reflecting a decline of 143.84% from 0.73 yuan in the previous year[25]. - The weighted average return on equity decreased to -2.70%, down 8.93 percentage points from 6.23% in 2023[25]. - The company reported a basic earnings per share after deducting non-recurring gains and losses of -0.36 yuan, a decrease of 148.65% from 0.74 yuan in 2023[25]. - The return on equity after deducting non-recurring gains and losses was -3.08%, down 9.29 percentage points from 6.21% in the previous year[25]. - The net profit attributable to shareholders for 2024 was a loss of RMB 34.84 million, a decrease of 143.26% from a profit of RMB 80.54 million in 2023[26][27]. - The net cash flow from operating activities for 2024 was a negative RMB 55.08 million, down 151.41% from RMB 107.15 million in 2023[26][27]. - The total assets at the end of 2024 were RMB 2.24 billion, reflecting a 10.70% increase from RMB 2.02 billion at the end of 2023[26]. - The company's net assets attributable to shareholders decreased by 5.01% to RMB 1.26 billion at the end of 2024 from RMB 1.32 billion at the end of 2023[26]. - The company achieved operating revenue of CNY 687,692,166.85, a 12.70% increase year-over-year, while operating costs rose by 19.38% to CNY 521,680,022.94[64]. - The net profit for the period was a loss of CNY 38,043,860.61, influenced by the integration of overseas operations and increased credit asset losses[63]. Strategic Initiatives - The company plans not to distribute profits or implement any capital reserve transfers to increase share capital for the 2024 fiscal year[7]. - The company is focusing on integrating green energy with landscape lighting and urban construction to expand application scenarios[36]. - The company aims to transform urban lighting into a composite value system that combines light art, digital technology, and cultural consumption[37]. - The company is leveraging opportunities in cultural tourism and low-carbon economy to enhance its operational resilience[36]. - The company is positioned to benefit from the growing demand for nighttime cultural and tourism consumption, supported by government policies[96]. - The company plans to leverage Shanghai's strategic location to expand distributed energy projects in key urban areas like the Yangtze River Delta and Guangdong-Hong Kong-Macao Greater Bay Area[104]. Acquisitions and Partnerships - The company acquired control of UK-based Predaptive OD LTD through overseas mergers and acquisitions, enhancing its global presence in the digital entertainment sector[43]. - The company completed the acquisition of PREDAPTIVE OD LIMITED for 213,424,413.86 RMB, holding an 85.15% stake, with a net profit contribution of 1,770.54 RMB[89]. - The company signed a strategic cooperation agreement for an 81.22MW distributed photovoltaic project with Yunda Logistics, focusing on clean energy solutions for the logistics sector[39]. - The company is exploring potential acquisitions to further enhance its product offerings and market presence[118]. Research and Development - The company added 10 new patents and 1 software copyright during the reporting period, bringing the total to 100 patents and 80 software copyrights[44]. - The company is collaborating with top universities for research and development in new technologies, including AI, IoT, and virtual reality[44]. - The company has built a high-quality R&D team, with 124 R&D personnel accounting for 25.83% of total employees, ensuring a strong talent pool for future innovations[62]. - The company is developing an AI-driven digital human model, combining voice processing and computer vision technologies for interactive gaming and entertainment[45]. Operational Efficiency - The company reported a significant increase in management expenses by 50.41% to CNY 97,254,245.94, largely due to the acquisition-related costs[64]. - The company reported a 5% decrease in operational costs due to improved efficiency measures implemented in Q3 2023[118]. - The company has established a comprehensive remote control management system for landscape lighting, improving operational efficiency and energy management across multiple provinces[61]. - The company has implemented a green supply chain management strategy, collaborating with suppliers to promote low-carbon operations[163]. Governance and Compliance - The company has not reported any significant differences in governance compared to regulations set by the China Securities Regulatory Commission[114]. - The company has established a compensation assessment standard for evaluating the remuneration of directors and senior management[125]. - The company has appointed Zhonghua Accounting Firm as the new auditor for the 2024 fiscal year, replacing the previous auditor after seven years of service[200]. - The company has not disclosed a separate social responsibility or ESG report[166]. Employee and Management - The company has a total of 480 employees, with 177 in the parent company and 303 in major subsidiaries[142]. - The education level of employees includes 2 with PhDs, 44 with master's degrees, 228 with bachelor's degrees, 142 with associate degrees, and 64 below associate degree[142]. - The total tax-pre-tax remuneration for the board members and senior management during the reporting period amounted to 532.59 million yuan[117]. - The company has established a training program to enhance employee skills and management levels, utilizing online resources and expert training[144]. Environmental Initiatives - The company invested 0 million yuan in environmental protection during the reporting period, emphasizing compliance with environmental laws[158]. - The company reduced carbon emissions by 70.92 tons through the use of clean energy (solar power) in its own properties[163]. - The company promotes a green office concept, optimizing paperless processes and electronic document management to reduce resource waste[165]. - The company is exploring distributed photovoltaic design and construction as part of its energy management system development[164]. Future Outlook - The company anticipates a significant increase in non-fossil energy generation capacity, aiming for 60% by 2025, with distributed photovoltaic systems as a key pathway[98]. - The company expects to enhance operational efficiency by 40% through AI algorithms for fault prediction and smart maintenance in energy systems[98]. - The company projects an annual income increase of over 5,000 yuan for farmers through innovative models like "photovoltaics + agriculture" and "photovoltaics + breeding"[98]. - The company plans to recruit several AI technology experts and intelligent control engineers by 2025 to enhance its technical R&D and operational team[106].

关于上海罗曼科技股份有限公司 2024 年度 募集资金存放与实际使用情况的 专项鉴证报告 专项鉴证报告 众会字（2025）第 04592 号 上海罗曼科技股份有限公司全体股东： 我们审核了后附的上海罗曼科技股份有限公司（以下简称"罗曼股份"）编制的《关于 2024 年度募集资金存放与实际使用情况专项报告》（以下简称"专项报告"）。 一、管理层对专项报告的责任 提供真实、合法、完整的相关资料，按照中国证券监督管理委员会《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》及上海证券交易所发布的《上海证券交易所上市 公司自律监管指引第 1 号—规范运作》等规定编制专项报告，并保证其内容真实、准确、完整， 不存在虚假记录、误导性陈述或重大遗漏是罗曼股份管理层的责任。 二、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对专项报告发表鉴证意见。 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第 3101 号—历史财务信息审计或审阅以外的 鉴证业务》的规定执行了鉴证业务。该准则要求我们计划和实施鉴证工作，以对专项报告是否不 存在重大错报获取合理保证。在鉴证过程中，我们实施了包括了解、询问、检查 ...

证券代码：605289 证券简称：罗曼股份 公告编号：2025-025 上海罗曼科技股份有限公司 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 15 点 00 分 召开地点：上海市杨浦区杨树浦路 1198 号山金金融广场 B 座 (五)网络投票的系统、起止日期和投票时间。 关于召开2024年年度股东大会的通知 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、 召开会议的基本情况 (一)股东大会类型和届次 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间 ...

东 方 华 银 律 师 事 务 所 C A P I T A L L A W & P A R T N E R S 上海市虹桥路 1591 号虹桥迎宾馆 34 号楼 邮编：200336 No. 34, Shanghai Hongqiao State Guest House , No. 1591 Hongqiao Road, Changning District, Shanghai, p.c: 200336 电话：+86 21 68769686 Tel ：+86 21 68769686 传真：+86 21 58304009 Fax：+86 21 58304009 网址：http://www.capitallaw.cn Web：http://www.capitallaw.cn 上海东方华银律师事务所 关于上海罗曼科技股份有限公司 本法律意见书仅供公司为本次股东大会之目的使用，不得用于其他任何目 的。本所同意本法律意见书作为公司本次股东大会公告材料，随同其他资料一起 向社会公众披露，并依法承担相关的法律责任。 本所律师根据《公司法》和《股东大会规则》的要求，按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，现出具法 ...

证券代码：605289 证券简称：罗曼股份 公告编号：2025-006 上海罗曼科技股份有限公司 2025 年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 1 月 24 日 (二)股东大会召开的地点：上海市杨浦区杨树浦路 1198 号山金金融广场 B 座 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 117 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 49,006,125 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 44.7056 | 二、 议案审议情况 审议结果：通过 | 表决情况： | | --- | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长孙凯君女士主持。 ...

罗曼股份 2025 年第一次临时股东大会会议资料 证券代码：605289 证券简称：罗曼股份 上海罗曼科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 1 月 1 罗曼股份 2025 年第一次临时股东大会会议资料 目 录 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会的顺利进行，依据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东大会规则(2022 年修订)》及《上海罗曼科技股份有限公司章程》《上海罗 曼科技股份有限公司股东大会议事规则》等相关规定，上海罗曼科技股份有限公司 （以下简称"公司"）特制定本次股东大会会议须知。 一、公司董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则， 认真履行《公司章程》规定的职责。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东及股东代表 的合法权益，除出席会议的股东或者股东代表、董事、监事、公司高级管理人员、 见证律师以及董事会邀请的人员以外，公司有权拒绝其他人员进入会场。 三、出席股东大会的股东、股东代表须在会议召开前 30 分钟办理签到手续， 并请按规定出示证券账户卡、身份证明文件或法 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between -40 million and -30 million RMB, indicating a loss compared to the previous year[3] - The net profit attributable to shareholders, excluding non-recurring gains and losses, is also projected to be between -40 million and -30 million RMB for 2024[4] - In the previous year, the total profit was 93.57 million RMB, with a net profit attributable to shareholders of 80.54 million RMB[6] Profitability Challenges - The company experienced a decrease in gross margin due to intensified competition in the segmented market, despite an increase in business revenue[7] - Management expenses have increased compared to the previous year, contributing to the decline in profitability[7] Accounts Receivable Management - The company has strengthened accounts receivable management, but some clients' payment delays have worsened compared to the previous year[7] Earnings Forecast Accuracy - The company has no significant uncertainties affecting the accuracy of this earnings forecast[8] - The forecast data is preliminary and has not been audited by registered accountants, with final figures to be disclosed in the official annual report[8]