立达信物联科技股份有限公司 现将本人 2024 年度履职情况报告如下： 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 本人刘晓军，中国国籍，1971 年生，无境外永久居留权，硕士研究生学历， 中共党员，执业律师。曾任福建联合信实律师事务所律师、合伙人，现任上海锦 天城（厦门）律师事务所高级合伙人。2019 年 7 月 18 日起任本公司第一届董事 会独立董事，现任本公司第二届董事会独立董事，兼任董事会提名委员会召集人、 董事会审计委员会及薪酬与考核委员会委员。 立达信物联科技股份有限公司 2024 年度独立董事述职报告 （独立董事：刘晓军） 2024 年度，本人作为立达信物联科技股份有限公司（以下简称"公司"）第 二届董事会的独立董事并兼任董事会提名委员会召集人、董事会审计委员会及薪 酬与考核委员会委员，严格按照《公司法》《证券法》《上市公司独立董事管理办 法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法律、 法规、规范性文件及《公司章程》《独立董事工作制度》的规定，本着恪尽职守、 勤勉尽责的工作态度，积极出席公司股东大会、董事会及专门委员会会议，认真 审议董事会各项议 ...

Financial Performance - The company's operating revenue for 2024 reached ¥6,806,735,952.21, representing a 1.88% increase compared to ¥6,681,124,843.89 in 2023 [24]. - Net profit attributable to shareholders increased by 33.25% to ¥417,878,947.99 in 2024 from ¥313,598,430.62 in 2023 [24]. - The basic earnings per share rose by 33.55% to ¥0.832 in 2024, compared to ¥0.623 in 2023 [25]. - The company's total assets grew by 11.06% to ¥6,676,172,240.31 at the end of 2024, up from ¥6,011,143,692.07 at the end of 2023 [24]. - Cash generated from operating activities decreased by 47.69% to ¥359,931,043.31 in 2024, down from ¥688,132,147.85 in 2023 [24]. - The weighted average return on equity increased by 2.25 percentage points to 11.47% in 2024, compared to 9.22% in 2023 [25]. - The net profit attributable to shareholders for Q4 2024 was ¥139,001,265.90, showing a significant increase from previous quarters [26]. - The company reported non-recurring gains of ¥58,115,420.06 in 2024, compared to ¥34,350,881.42 in 2023 [28]. - The company's net assets attributable to shareholders increased by 7.50% to ¥3,786,166,553.65 at the end of 2024, compared to ¥3,522,173,024.68 at the end of 2023 [24]. - In 2024, the company achieved a total revenue of 6.807 billion yuan, a year-on-year increase of 1.88%, and a net profit attributable to shareholders of 418 million yuan, up 33.25% year-on-year [32]. Dividend Policy - The company plans to distribute a cash dividend of CNY 0.42 per share (including tax), totaling approximately CNY 210.70 million based on the adjusted total share capital of 501,665,462 shares [6]. - The company does not plan to issue bonus shares or convert capital reserves into share capital for the 2024 fiscal year, with remaining undistributed profits carried forward to the next year [6]. - The company has established a cash dividend policy that emphasizes sustainable profit distribution while considering the rights of minority shareholders [123]. - The company commits to a cash dividend policy, ensuring that annual cash dividends will not be less than 10% of the distributable profits for the year if there are no major investment plans or cash expenditures [153]. - Over the last three years, the cumulative cash distribution must not be less than 30% of the average annual distributable profits [153]. Corporate Governance - The company has received a standard unqualified audit opinion from Yongcheng Accounting Firm [5]. - The board of directors and supervisory board members have all attended the board meeting, ensuring the integrity of the annual report [4]. - The company has not violated decision-making procedures for providing guarantees [9]. - The company has established an effective investor communication mechanism, utilizing various channels to provide information to investors [94]. - The company held 4 shareholder meetings during the reporting period, approving 16 proposals, ensuring compliance with relevant laws and regulations [92]. - The board of directors consists of 9 members, including 3 independent directors, and held 4 meetings during the reporting period, with all decisions made in accordance with regulations [93]. Research and Development - The company has optimized its R&D center layout, with four major centers in Xiamen, Zhangzhou, Shenzhen, and Xi'an, enhancing business synergy [33]. - The company has a strong focus on R&D innovation, with a dedicated team and a national-level technology center supporting its development efforts [50]. - The company's R&D expenses amounted to 383 million RMB, a decrease of 14.46% from the previous year [54]. - The company has been deeply involved in the IoT sector since 2016, focusing on cloud platforms, wireless modules, AI algorithms, and smart hardware development, which has become a key driver of its performance [40]. - The company aims to enhance customer value and user experience through its self-developed Arnoo platform, which provides customized solutions in the smart living sector [40]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new product development to drive future growth [31]. - The company is accelerating the construction of its Thailand base and enhancing its overseas supply chain capabilities to improve delivery and customer service [32]. - The company is actively developing cross-border e-commerce business to expand its market reach [34]. - The company aims to focus on smart management and smart living, establishing a dual business model of brand OEM and domestic-international dual circulation [84]. - The company plans to expand its overseas market while enhancing its domestic brand presence, with a strategy to build a manufacturing base in Thailand [86]. Social Responsibility - The company has invested 510.23 million yuan in poverty alleviation and rural revitalization projects during the reporting period [143]. - The company has actively engaged in environmental responsibility, ensuring compliance with environmental laws and regulations without any violations [138]. - Total donations for social responsibility projects amounted to 736.18 million yuan, including 580.67 million yuan in cash donations and 155.51 million yuan in material donations [142]. - The "Pointing China Rural Areas" project has benefited 65,019 people and improved lighting in 1,427 classrooms across 40 counties [144]. - The foundation aims to continue its focus on rural education in 2024 [145]. Risks and Challenges - The company faces risks from trade friction, currency fluctuations, and raw material price volatility, which could impact its global operations [88]. - The company reported a significant increase in tax payable by 182.92% to ¥63,201,855.20 due to higher corporate income tax [70]. - The company has implemented measures such as advance ordering and price locking for certain raw materials to control procurement cost increases amid price volatility [89]. Shareholder Information - The largest shareholder, Li Jianghuai, holds 121,500,000 shares, accounting for 24.20% of the total shares [191]. - The second-largest shareholder, Li Xiaofan, holds 119,560,950 shares, representing 23.82% of the total shares [191]. - The company has 15,305 common stock shareholders as of the end of the reporting period, an increase from 14,118 [188]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 1,004.74 million yuan [106]. - The company has committed to follow the stock price stabilization plan approved by the shareholders' meeting for three years post-listing [152].

Financial Performance - The company's revenue for Q1 2025 was ¥1,538,164,520.27, representing an increase of 8.76% compared to ¥1,414,277,845.80 in the same period last year[4] - Net profit attributable to shareholders was ¥68,778,513.11, a slight decrease of 0.11% from ¥68,850,807.42 year-on-year[4] - The net profit excluding non-recurring gains and losses decreased by 16.57% to ¥53,265,400.31 from ¥63,842,439.88 in the previous year[4] - Total operating revenue for Q1 2025 reached ¥1,538,164,520.27, an increase of 8.8% compared to ¥1,414,277,845.80 in Q1 2024[15] - Total operating costs for Q1 2025 were ¥1,478,204,330.67, up from ¥1,358,115,689.11 in Q1 2024, reflecting a year-over-year increase of 8.8%[15] - Net profit for Q1 2025 was ¥68,778,513.11, slightly down from ¥68,850,807.42 in Q1 2024, indicating a decrease of 0.1%[16] - The company reported a total profit of ¥68,607,436.80 for Q1 2025, compared to ¥64,078,190.85 in Q1 2024, reflecting an increase of 7.8%[16] Cash Flow - The net cash flow from operating activities improved significantly to ¥118,021,507.87, compared to a negative cash flow of ¥11,462,785.48 in the same period last year, marking a 1,129.61% increase[4] - Cash inflow from operating activities in Q1 2025 totaled ¥1,948,488,389.32, an increase from ¥1,636,098,790.75 in Q1 2024, representing a growth of 19.1%[19] - Cash received from sales of goods and services was ¥1,597,711,941.32 in Q1 2025, compared to ¥1,438,889,827.21 in Q1 2024, marking an increase of 11.1%[19] - The net cash flow from operating activities was $118,021,507.87, a significant improvement compared to a negative cash flow of $11,462,785.48 in the previous period[20] - Total cash outflow from operating activities amounted to $1,830,466,881.45, up from $1,647,561,576.23[20] - The total cash and cash equivalents at the end of the period reached $1,061,039,427.91, an increase from $700,702,775.88[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,615,786,293.54, a decrease of 0.90% from ¥6,676,172,240.31 at the end of the previous year[4] - Total current assets as of March 31, 2025, amount to ¥4,440,422,133.46, a decrease from ¥4,646,726,417.36 as of December 31, 2024[12] - Total liabilities decreased to ¥2,766,765,373.77 from ¥2,890,005,686.66[13] - Total assets as of March 31, 2025, are ¥6,615,786,293.54, slightly down from ¥6,676,172,240.31[12] - Short-term borrowings decreased to ¥109,338,671.35 from ¥161,916,370.95[13] Shareholder Information - Shareholders' equity attributable to shareholders increased by 1.66% to ¥3,849,020,919.77 from ¥3,786,166,553.65 at the end of the previous year[5] - The basic earnings per share remained stable at ¥0.137, while diluted earnings per share increased by 0.74% to ¥0.137 from ¥0.136[4] - The weighted average return on equity decreased by 0.142 percentage points to 1.800% from 1.942% year-on-year[4] - Total number of common stock shareholders at the end of the reporting period is 14,118[10] - The largest shareholder, Li Jianghuai, holds 121,500,000 shares, representing 24.20% of total shares[10] Expenses and Investments - Research and development expenses for Q1 2025 were ¥82,268,053.91, down from ¥101,344,998.94 in Q1 2024, a decrease of 18.8%[15] - The company incurred tax payments totaling $55,738,846.83, significantly higher than $15,554,097.97 in the previous period[20] - The company paid $351,898,351.47 in cash to employees, an increase from $336,044,167.96[20] - The net cash flow from investing activities was $229,838,930.20, recovering from a negative cash flow of $227,450,744.85 in the prior period[20] - Cash inflow from investing activities totaled $1,836,066,982.09, while cash outflow was $1,606,228,051.89[20] Other Comprehensive Income - Other comprehensive income after tax for Q1 2025 was -¥3,076,333.99, an improvement from -¥28,943,025.47 in Q1 2024[17] - The impact of exchange rate changes on cash and cash equivalents was $12,899,887.04, compared to $8,883,242.79 previously[20] Accounting Policies - The company implemented a new accounting policy starting in 2024, which increased operating costs by ¥182,381.17 and decreased selling expenses by the same amount[18]

募集资金存放与实际使用情况鉴证报告 立达信物联科技股份有限公司 容诚专字[2025]361Z0090 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | 2 | 募集资金存放与实际使用情况的专项报告 | 4-11 | 募集资金存放与实际使用情况鉴证报告 容诚专字[2025]361Z0090 号 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 立达信物联科技股份有限公司全体股东： 我们审核了后附的立达信物联科技股份有限公司（以下简称立达信公司）董事 会编制的 2024 年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供立达信公司年度报告披露 ...

（一）实际募集资金金额及到位时间 经中国证券监督管理委员会《关于核准立达信物联科技股份有限公司首次公 开发行股票的批复》（证监许可〔2021〕2186 号）核准，公司向社会公开发行人 民币普通股（A 股）5,000 万股，每股面值为人民币 1.00 元，发行价格为人民币 16.97元/股，募集资金总额为人民币84,850.00万元，扣除发行费用人民币7,714.67 万元（不含增值税）后，实际募集资金净额为人民币 77,135.33 万元。 前述公开发行募集资金已于 2021 年 7 月 14 日全部到账，容诚会计师事务所 （特殊普通合伙）对募集资金到位情况进行了审验，并出具了《验资报告》（容 诚验字〔2021〕361Z0065 号）。公司依照相关规定对募集资金进行了专户存储管 理，并与保荐机构以及募集资金专户监管银行签署了募集资金专户存储三方/四 方监管协议。 证券代码：605365 证券简称：立达信 公告编号：2025-012 立达信物联科技股份有限公司 关于2024年度募集资金存放与实际使用情况的 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 ...

证券代码：605365 证券简称：立达信 公告编号：2025-016 立达信物联科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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： 会议召开时间：2025 年 5 月 8 日（星期四）9:30-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/）、价值在线（网址：www.ir-online.cn） 会议召开时间：2025 年 5 月 8 日（星期四）9:30-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/）、价值在线（网址：www.ir-online.cn） 会议召开方式：视频和网络互动方式 会议问题征集：投资者可于 2025 年 4 月 28 日（星期一）至 5 月 7 日（星 期三）16:00 ...

2、人员信息 立达信物联科技股份有限公司（以下简称"公司"）聘请容诚会计师事务所 （特殊普通合伙）（以下简称"容诚会计师事务所"）作为 2024 年年度报告审计 机构。根据《国有企业、上市公司选聘会计师事务所管理办法》，公司对容诚会 计师事务所在近一年审计中的履职情况进行了评估。经评估，公司认为容诚会计 师事务所具备为上市公司提供审计服务的经验、专业胜任能力、投资者保护能力 和良好的诚信状况，严格遵守《中国注册会计师审计准则》（以下简称"审计准 则"）等规定，恪尽职守，遵循独立、客观、公正的执业准则，较好地完成了各 项审计工作，具体情况如下： 一、资质条件 1、基本信息 容诚会计师事务所由原华普天健会计师事务所（特殊普通合伙）更名而来， 初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内 最早获准从事证券服务业务的会计师事务所之一，长期从事证券服务业务。注册 地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26。 容诚会计师事务所首席合伙人刘维，截至 2024 年 12 月 31 日，容诚会计师 事务所共有合伙人 212 人 ...

2024 可持续发展报告 ONE LEEDARSON Lightening Better Life with Better IoT Innovation 年 度 立达信物联科技股份有限公司 Annual Sustainable Development Report 关于本报告 本公司董事会及全体董事保证本报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。 报告简介 本报告是立达信物联科技股份有限公司（以下简称"立达信" "公司"或"我们"）发布的2024年度可持续发展报告。本报告旨在 向公司的利益相关方呈现立达信2024年度在环境、社会和公司治理方 面的工作和成效，帮助公司股东、合作伙伴和其他利益相关方，深入 了解公司的可持续经营情况。 本报告与《立达信物联科技股份有限公司2024年年度报告》同时 发布，且经2025年4月21日召开的第二届董事会第十六次会议审议通 过。 编制标准 本报告的编写遵循中国证券监督管理委员会发布的《上市公司 治理准则》、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14号——可持续发展报告》（试行）《上海证券交易 ...

立达信物联科技股份有限公司 立达信物联科技股份有限公司 2024 年度董事会工作报告 2024 年度，立达信物联科技股份有限公司（以下简称"公司"或"立达信"） 董事会严格按照《公司法》《证券法》《上海证券交易所股票上市规则》等法律、 法规和《公司章程》《董事会议事规则》的规定和要求，勤勉履职。现就 2024 年度工作情况报告如下： 2024 年全年实现营业收入 68.07 亿元，同比上升 1.88%；归属于上市公司股 东的净利润实现 4.18 亿元，同比上升 33.25%；扣除非经常损益的净利润实现 3.60 亿元，同比上升 28.83%；经营活动产生的现金流量净额为 3.60 亿元，同比下降 47.69%。 二、董事会日常工作情况 报告期内，公司董事会根据《公司法》和《公司章程》赋予的职责，严格执 行股东大会各项决议，积极推进董事会各项决议实施，及时研究和决策公司重大 事项，确保董事会规范运作和务实高效。 （一）董事会会议情况及决议内容 2024 年，董事会根据《公司法》《公司章程》及相关议事规则的要求，共召 开 4 次董事会会议，充分发挥了董事会的决策作用。具体情况如下： | 召开 | | 会议 | | ...

立达信物联科技股份有限公司 立达信物联科技股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 容诚会计师事务所由原华普天健会计师事务所（特殊普通合伙）更名而来， 初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内 最早获准从事证券服务业务的会计师事务所之一，长期从事证券服务业务。注册 地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26。 容诚会计师事务所首席合伙人刘维，截至 2024 年 12 月 31 日，容诚会计师 事务所共有合伙人 212 人，共有注册会计师 1,552 人，其中 781 人签署过证券服 务业务审计报告。 （二）聘任会计师事务所履行的程序 公司于 2024 年 4 月 22 日召开第二届董事会审计委员会 2024 年第二次会议、 第二届董事会第十一次会议，于 2024 年 5 月 15 日召开 2023 年年度股东大会， 审议通过了《关于续聘 2024 年度会计师事务所的议案》，同意续聘容诚会计师事 务所为公司 2024 年度审计机构。 二、2024 年年审会计师事务所履职情况 按照《审计业务 ...