李言，男，1960年6月出生，中国国籍，无境外永久居留权，中共党员、博 士、教授、博士生导师，西北工业大学航空宇航制造工程专业博士。1983年7月 至1993年3月，历任西安理工大学机械与精密仪器工程学院助教、讲师；1993年4 月至1998年5月，任西安理工大学机械与精密仪器工程学院副教授；1998年6月至 今，任西安理工大学机械与精密仪器工程学院教授；1995年5月至2001年11月， 任西安理工大学机械与精密仪器工程学院副院长；2001年12月至2010年11月，任 西安理工大学机械与精密仪器工程学院院长；2011年12月至2020年8月，任西安 理工大学党委常委、副校长；2023年12月至今任公司独立董事。 苏州瀚川智能科技股份有限公司 2024 年度独立董事述职报告 作为苏州瀚川智能科技股份有限公司（以下简称"公司"）的独立董事，我 严格按照《公司法》、《证券法》、《上海证券交易所科创板股票上市规则》、 《上市公司独立董事管理办法》等有关法律、法规以及《公司章程》《独立董事 工作制度》的相关规定，严格保持独立董事的独立性和职业操守，勤勉、忠实地 履行了独立董事的职责，依法合规地行使了独立董事的权利。 ...

苏州瀚川智能科技股份有限公司 2024 年度独立董事述职报告 作为苏州瀚川智能科技股份有限公司（以下简称"公司"）的独立董事，我 严格按照《公司法》、《证券法》、《上海证券交易所科创板股票上市规则》、 《上市公司独立董事管理办法》等有关法律、法规以及《公司章程》《独立董事 工作制度》的相关规定，严格保持独立董事的独立性和职业操守，勤勉、忠实地 履行了独立董事的职责，依法合规地行使了独立董事的权利。作为公司第三届董 事会独立董事，我出席了相关会议，认真审议各项议案，对公司相关事项发表独 立意见，切实维护了公司和社会公众股东的利益。现将2024年度在任期间履行独 立董事职责和情况报告如下： 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 王必成，男，1968年10月出生，中国国籍，无境外永久居留权，上海财经大 学工商管理研究生。1990年7月至1991年10月，任四川化工机械厂有限公司助理 工程师；1992年2月至1993年9月，任东莞新科电子厂质量工程师；1993年10月至 1996年1月，任ZEMOS中山营运经理；1996年2月至1997年2月，任Hilti湛江项目 经理，1997年3月至2 ...

苏州瀚川智能科技股份有限公司 舆情管理制度 第一章总则 第一条 为加强苏州瀚川智能科技股份有限公司（以下简称"公司"）舆情 管理能力，建立健全诊断预防、分析研判、持续监控、应对处置、复盘修复的舆 情应对机制，提升公司对各类舆情的应对能力，及时发现并妥善处置各类舆情事 件维护公司良好的企业形象，切实保护投资者合法权益，根据《上市公司监管指 引第 10 号市值管理》《上海证券交易所科创板股票上市规则》等有关法律、行政 法规、规范性文件以及《公司章程》的规定和要求，制订公司《舆情管理制度》。 第二条 本制度所称舆情包括但不限于： （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、信息或评论； （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 舆情信息的分类： （一）重大舆情：指传播范围较广，对公司正常经营活动及企业形象造成较 大影响，使公司已经或可能遭受较大损失，造成公司股票及其衍生品种交易异常 波动的舆情。 （二）一般舆情：指除重大舆情之外的 ...

苏州瀚川智能科技股份有限公司 2024 年度独立董事述职报告 作为苏州瀚川智能科技股份有限公司（以下简称"公司"）的独立董事，我 严格按照《公司法》、《证券法》、《上海证券交易所科创板股票上市规则》、 《上市公司独立董事管理办法》等有关法律、法规以及《公司章程》《独立董事 工作制度》的相关规定，严格保持独立董事的独立性和职业操守，勤勉、忠实地 履行了独立董事的职责，依法合规地行使了独立董事的权利。我于2023年12月28 日至2025年3月13日担任公司第三届董事会独立董事，出席了相关会议，认真审 议各项议案，对公司相关事项发表独立意见，切实维护了公司和社会公众股东的 利益。现将2024年度在任期间履行独立董事职责和情况报告如下： 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 贺超，男，1987年10月出生，中国国籍，无境外永久居留权，中共党员，2018 年6月获得南开大学管理学（会计学）博士学位。目前任苏州大学商学院智能会 计系副主任、硕士研究生导师。2023年12月28日至2025年3月13日任公司独立董 事。 （二）是否存在影响独立性的情况说明 作为公司的独立董事，本人及直系亲属、主 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥191,093,286.46, a decrease of 28.44% compared to ¥267,027,199.05 in the same period last year[4] - Net profit attributable to shareholders was ¥10,799,282.01, down 10.37% from ¥12,049,122.07 year-on-year[4] - The net profit after deducting non-recurring gains and losses increased by 14.17% to ¥11,664,687.80 from ¥10,216,841.48 in the previous year[4] - Net profit for Q1 2025 was ¥10,799,369.72, an increase from ¥8,521,077.40 in Q1 2024, representing a growth of 26.7%[21] - Operating profit for Q1 2025 was ¥16,382,239.50, compared to ¥422,557.06 in Q1 2024, indicating a significant improvement[21] - The company reported a comprehensive income total of ¥10,820,279.09 for Q1 2025, up from ¥8,500,934.07 in Q1 2024, reflecting a growth of 27.3%[22] Cash Flow - The net cash flow from operating activities was ¥38,703,765.04, a significant improvement from a negative cash flow of ¥54,541,794.64 in the same period last year[4] - In Q1 2025, the net cash flow from operating activities was $38.70 million, a significant improvement compared to a net loss of $54.54 million in Q1 2024[25] - Total cash inflow from operating activities in Q1 2025 was $241.86 million, down 47.5% from $461.09 million in Q1 2024[25] - Cash outflow from operating activities decreased to $203.15 million in Q1 2025 from $515.64 million in Q1 2024, representing a reduction of 60.7%[25] - The net cash flow from investing activities was -$30.57 million in Q1 2025, compared to a positive $2.48 million in Q1 2024[25] - Cash inflow from investing activities decreased to $31.36 million in Q1 2025 from $80.86 million in Q1 2024, a decline of 61.2%[25] - Cash outflow from investing activities was $61.93 million in Q1 2025, down from $78.37 million in Q1 2024, a decrease of 21.0%[25] - The net cash flow from financing activities was -$64.75 million in Q1 2025, compared to a positive $9.10 million in Q1 2024[25] - Total cash inflow from financing activities was $144.25 million in Q1 2025, down 68.1% from $451.34 million in Q1 2024[25] - The ending cash and cash equivalents balance for Q1 2025 was $120.12 million, an increase from $80.08 million in Q1 2024[26] - The company reported a cash decrease of $55.11 million in Q1 2025, compared to a decrease of $42.19 million in Q1 2024[25] Research and Development - Total R&D investment was ¥3,648,495.20, a decrease of 82.75% compared to ¥21,156,547.40 in the previous year[5] - R&D investment as a percentage of operating revenue dropped to 1.91%, down 6.01 percentage points from 7.92%[5] - Research and development expenses for Q1 2025 were ¥3,648,495.20, significantly lower than ¥21,156,547.40 in Q1 2024, a decrease of 82.7%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,844,493,689.40, a decrease of 4.58% from ¥2,980,935,415.04 at the end of the previous year[5] - The company's total assets decreased to ¥2,844,493,689.40 in Q1 2025 from ¥2,980,935,415.04 in Q1 2024, a decline of 4.6%[17] - Total liabilities decreased to ¥2,188,692,232.43 in Q1 2025 from ¥2,338,825,328.86 in Q1 2024, a reduction of 6.4%[17] - The company's equity attributable to shareholders increased to ¥664,539,926.66 in Q1 2025 from ¥650,848,643.58 in Q1 2024, a rise of 2.7%[17] Shareholder Information - The company reported a total of 8,642 common shareholders at the end of the reporting period[10] - The company has a significant shareholder structure, with Suzhou Hanchuan Investment Management Co., Ltd. being the controlling shareholder[12] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[13] - There are no significant operational issues or reminders for investors regarding the company's performance during the reporting period[13] Non-Recurring Items - Non-recurring losses totaled ¥865,405.79, primarily due to other operating income and expenses[7]

Financial Performance - The net profit attributable to shareholders for the year 2024 is -1,102.99 million RMB, indicating a significant loss[6] - As of December 31, 2024, the cumulative distributable profit for the parent company is -506.33 million RMB[6] - The company will not distribute cash dividends, issue bonus shares, or convert reserves into share capital for the 2024 fiscal year, with all undistributed profits carried forward[6] - The company reported a revenue of RMB 473,967,699.24 for 2024, a decrease of 64.61% compared to RMB 1,339,433,032.22 in 2023[22] - The net loss attributable to shareholders was RMB -1,102,988,258.03 in 2024, a significant decline from RMB -84,536,018.41 in 2023, representing a decrease of 1,204.76%[25] - The company’s total assets decreased by 26.86% to RMB 2,980,935,415.04 at the end of 2024, down from RMB 4,075,688,982.34 in 2023[22] - The company’s net assets attributable to shareholders decreased by 63.10% to RMB 650,848,643.58 at the end of 2024, down from RMB 1,763,717,522.34 in 2023[22] - The company recognized credit impairment losses of 176.13 million yuan and asset impairment losses of 558.46 million yuan during the reporting period[97] - The company reported a significant increase in asset impairment losses, rising by 1863.3% to -CNY 558.46 million[125] Operational Challenges - The company has faced significant operational challenges leading to the reported losses, as discussed in the management analysis section[3] - In 2024, the company faced a challenging market environment with weak global economic growth and increased competition, focusing on profit, cash flow, and timely collections[35] - The company reported a significant decline in delivery volumes and acceptance progress in its automotive equipment business, affecting overall revenue performance[25] - The company has detailed various operational risks and countermeasures in the report, particularly regarding the risk of significant performance decline or losses[3] Research and Development - Research and development expenses accounted for 10.59% of total revenue in 2024, an increase of 2.63 percentage points from 7.96% in 2023[24] - The company invested CNY 50.189 million in R&D, accounting for 10.59% of its revenue, significantly enhancing product competitiveness[41] - The company applied for 54 new patents during the reporting period, including 12 invention patents, and obtained 86 authorized patents, with 19 being invention patents[41] - The company achieved a significant increase in R&D investment, with total R&D expenditures amounting to ¥50,189,005.23, a decrease of 52.94% compared to the previous year[81] - The proportion of R&D investment to operating income increased by 2.63 percentage points to 10.59%[81] Strategic Adjustments - The company plans to optimize its strategy and reduce costs in response to the challenging macroeconomic environment, which has impacted its automotive equipment business[25] - The company has made strategic adjustments in its new energy business, particularly in battery and charging equipment, leading to a contraction in operations[25] - The company strategically adjusted its new energy business, reducing focus on underperforming lithium battery and charging equipment sectors to protect cash flow and profitability[39] - The company aims to enhance its core business by focusing on high-margin orders and key clients in the electric connection equipment sector[37] Governance and Compliance - The audit report issued by Rongcheng Accounting Firm confirms the financial statements are free from material misstatements[5] - There are no violations of decision-making procedures regarding external guarantees[8] - The company has not disclosed any special arrangements for corporate governance[8] - The company has maintained compliance with corporate governance regulations, with no significant differences noted[155] - The company has not reported any changes in the structure of its board or management that would affect its governance[158] Market and Industry Trends - The high-end equipment manufacturing industry is experiencing steady growth, with a projected annual investment increase of 25% in equipment as per the "14th Five-Year Plan"[57] - The intelligent manufacturing solutions market in China is expected to be the largest globally, driven by strong demand and industrial upgrades[58] - The global backplane connector market is expected to double in size over the next decade, driven by the explosive growth of AI servers and data centers, with performance requirements for connectors becoming increasingly stringent[68] - The demand for precision connectors is rising due to the miniaturization of smart devices, with products like MetaQuest3's ultra-thin FPC connectors and Apple's AirPods Pro's highly integrated SiP modules exemplifying this trend[68] Customer and Market Relationships - The company has established long-term partnerships with leading global firms such as Tyco, Amphenol, and Yazaki, enhancing its competitive advantage in the electric connection equipment sector[62] - The company’s sales strategy focuses on direct sales and building long-term customer relationships through personalized solutions and high-quality order fulfillment[54] - The company plans to prioritize high-quality orders from overseas high-end clients, such as Panasonic and SKON, in its new energy business[39] Employee and Management Changes - The company has a total of 694 employees, with 583 in the parent company and 111 in major subsidiaries[188] - The company has implemented a stock incentive plan for core employees to enhance stability and attraction[186] - The company appointed new executives, including a Vice General Manager and a General Manager for the Battery Equipment Business Unit, effective from December 2023 to July 2024[164] - The company has seen significant leadership changes, with multiple executives transitioning to new roles within the organization, indicating a strategic restructuring[165] Financial Management - The company's liquidity risk is highlighted by a debt ratio of 78.46% and a current liability proportion of 87.37%[102] - The net cash flow from operating activities was -188.95 million yuan, indicating potential liquidity risks if major customers fail to pay[102] - The company recorded a stock inventory balance of 1,240.31 million yuan, with a provision for inventory depreciation amounting to 554.42 million yuan, representing 44.70% of the inventory balance[103] - The company has frozen cash funds amounting to ¥6.85 million, with ¥4.52 million related to litigation and ¥2.33 million related to acceptance bill guarantees[131] Future Outlook - The company provided an optimistic outlook, projecting a revenue growth of 20% for the next quarter, targeting $600 million[162] - The company plans to deepen its global market presence, particularly in North America, Europe, and Asia-Pacific, while enhancing local service capabilities[148] - The company will continue to invest in research and development, focusing on standardization and modularization to lower costs and improve product offerings[149]

关于使用暂时闲置募集资金进行现金管理的公告 证券代码：688022 证券简称：瀚川智能 公告编号：2025-024 苏州瀚川智能科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 2025 年 4 月 22 日，苏州瀚川智能科技股份有限公司（以下简称"公司"或 "瀚川智能"）召开第三届董事会第十七次会议、第三届监事会第十三次会议， 审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司使用 额度不超过人民币 6,000 万元（包含本数）的闲置募集资金在确保不影响募集资 金投资项目进度、不影响公司正常生产经营及确保资金安全的情况下进行现金管 理，用于购买安全性高、流动性好、有保本约定的投资产品（包括结构性存款、 协定存款、通知存款、定期存款、大额存单等），使用期限为自董事会、监事会 审议通过之日起 12 个月内有效。在前述额度及期限范围内，公司可以循环滚动 使用。公司董事会授权董事长在上述额度及决议有效期内行使投资决策权、签署 相关文件等事宜。 上述事项在董事会审批权限范围内，无需提 ...

RSM 容诚 非经营性资金占用及其他关联资金 往来情况专项说明 苏州瀚川智能科技股份有限公司 容诚专字|2025|215Z0460号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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://aq.cnof.gor.cn）"进行业 " 容诚会计师』 关于苏州瀚川智能科技股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]215Z0460号 苏州瀚川智能科技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审计准则审计了苏州瀚川智能科技股份 有限公司（以下简称瀚川智能公司）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和合并及母公司 所有者权益变动表以及财务报表附注,并于2025年4月22日出具了容诚审字容 诚审字[2025]215Z0393 号的无保留意见审计报告。 附件:苏州瀚川智能科技股份有限公司 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。 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 ...

公司代码：688022 公司简称：瀚川智能 苏州瀚川智能科技股份有限公司 2024年度内部控制评价报告 苏州瀚川智能科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变 ...

苏州瀚川智能科技股份有限公司 董事会对独立董事独立性自查情况的专项报告 苏州瀚川智能科技股份有限公司董事会 2025 年 4 月 24 日 1 经核查独立董事李言先生、王必成先生、郑湘女士、贺超先生的任职经历以 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 未在公司主要股东公司担任任何职务，与公司以及主要股东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》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》等法律法规中对独立董事独立性的相关要求。 根据中国证券监督管理委员会《上市公司独立董事管理办法》、《上海证券交 易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等要求，苏州瀚川智能科技股份有限公司（以下简称"公司"） 董事会，就本报告出具之日公司在任独立董事李言先生、王必成先生、郑湘女士 及截至 2024 年 12 月 31 日在任独立董事贺超先生的独立性情况进行评估并出具 如下专项意见： ...