容诚会计师事务所(特殊普通合伙) 中国·北京 内部控制审计报告 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 100-1 至 1001-26 （100037） TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚审字[2025]230Z2257 号 内部控制审计报告 安徽巨一科技股份有限公司 容诚审字[2025]230Z2257 号 安徽巨一科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了安徽巨一科技股份有限公司（以下简称"巨一科技"）2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是巨一 科技董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计 ...

国元证券股份有限公司 关于安徽巨一科技股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为安徽巨一 科技股份有限公司（以下简称"巨一科技"或"公司"）首次公开发行股票并在科创 板上市及后续持续督导的保荐机构，根据《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》《证券发行上市保荐业务管理办法》《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》《上海证券交易所 科创板股票上市规则》等有关法律法规和规范性文件的要求，对巨一科技 2024 年度募集资金存放与使用情况进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意安徽巨一科技股份有限公司首次公开 发行股票注册的批复》（证监许可[2021]3018 号）同意注册，公司首次公开发行 人民币普通股股票 3,425.00 万股，每股发行价格人民币 46.00 元，募集资金总额 为人民币 1,575,500,000.00 元，扣除本次发行费用人民币 98,436,816.04 元，实际 募集资金净额为人民币 1, ...

2024 年度营业收入扣除情况的 专项审核报告 安徽巨一科技股份有限公司 容诚专字[2025]230Z1121 号 容诚会计师事务所(特殊普通合伙) 中国·北京 | | | | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 营业收入扣除情况的专项审核报告 | | 1-2 | | 2 | 营业收入扣除情况表 | | 3 | 关于安徽巨一科技股份有限公司 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 100-1 至 1001-26 （100037） TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 2024 年度营业收入扣除情况的专项审核报告 容诚专字[2025]230Z1121 号 安徽巨一科技股份有限公司全体股东： （特殊普通合伙） 容诚会计师事务所 中国注册会计师： 我们接受委托，按照中国注册会计师审计准则审计了安徽巨一科技股份有限 公司（以下简称"巨一科技"）2024 年度 ...

国元证券股份有限公司 关于安徽巨一科技股份有限公司 首次公开发行股票并在科创板上市之保荐总结报告书 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》和《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，国元证券股份有限公司（以下简称"国元证券"或"保荐机 构"）作为安徽巨一科技股份有限公司（以下简称"巨一科技"或"公司"）持续督 导工作的保荐机构，负责巨一科技上市后的持续督导工作，持续督导期限自 2021 年 11 月 10 日至 2024 年 12 月 31 日。目前，持续督导期限已满，本保荐机构根 据《证券发行上市保荐业务管理办法》的有关规定对巨一科技出具保荐总结报告 书，具体情况如下： 一、 保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、保荐机构及保荐代表人自愿接受中国证监会对保荐总结报告书相关事项 进行的任何质询和调查。 3、保荐机构及保荐代表人自愿接受中国证监会按照《证券发行上市保荐业 务管理办法》的有关规 ...

审计报告 安徽巨一科技股份有限公司 容诚审字[2025]230Z2256 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 | 审计报告 | 1-7 | | | 2 | 合并资产负债表 | 1 | | | 3 | 合并利润表 | 2 | | | 4 | 合并现金流量表 | 3 | | | 5 | 合并所有者权益变动表 | 4 - | 5 | | 6 | 母公司资产负债表 | 6 | | | 7 | 母公司利润表 | 7 | | | 8 | 母公司现金流量表 | 8 | | | 9 | 母公司所有者权益变动表 | 9 - | 10 | | 10 | 财务报表附注 | 11 - | 134 | 审 计 报 告 容诚审字[2025]230Z2256 号 安徽巨一科技股份有限公司全体股东： 一、审计意见 我们审计了安徽巨一科技股份有限公司（以下简称"巨一科技"）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 年度的合并及母公司 利润表、合并及母公司现金流量表、合并及母公司所 ...

国元证券股份有限公司 一、本次现场检查的基本情况 （一）保荐机构 国元证券股份有限公司 （二）保荐代表人 王凯、葛自哲 （三）现场检查时间 2025 年 4 月 17 日-18 日 （四）现场检查人员 关于安徽巨一科技股份有限公司 2024 年度持续督导工作现场检查报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《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》等有关法律法规的 要求，国元证券股份有限公司（以下简称"国元证券"、"保荐机构"）作为正在履 行安徽巨一科技股份有限公司（以下简称"巨一科技"或"公司"）持续督导工作的 保荐机构，对公司 2024 年度（以下简称"本持续督导期间"）的规范运作情况进 行了现场检查，现就现场检查的有关情况报告如下： 王凯、王红阳 （五）现场检查内容 公司治理及内部控制情况、信息披露情况、独立性以及与控股股东及其他关 联方资金往来情况、募集资金使用情况、关联交易、对外担保、重大对外投资、 公司经营状况以及承诺履行情况等。 （六）现场检查手段 1、查看公司主要生产经 ...

一、主要会计数据和财务指标 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 2363.38万股，累计占流通股比： 37.81%，较上期变化： 784.50万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 合肥工业大学资产经营有限公司 | 756.00 | 12.09 | 不变 | | 广东美的智能科技产业投资基金管理中心(有限合伙) | 338.74 | 5.42 | -15.26 | | 马振飞 | 270.00 | 4.32 | 新进 | | 王健强 | 187.20 | 2.99 | 新进 | | 任永强 | 161.00 | 2.58 | 新进 | | 张克林 | 135.00 | 2.16 | 新进 | | 杨连华 | 132.80 | 2.12 | 新进 | | 安徽巨一科技股份有限公司回购专用证券账户 | 131.66 | 2.11 | 不变 | | 国元创新投资有限公司 | 129.98 | 2.08 | 不变 | | 王体伟 | 121.00 | 1.94 | ...

Financial Performance - The company achieved operating revenue of 352.33 million yuan, a year-on-year decrease of 4.54%[4] - The net profit attributable to shareholders was 21.32 million yuan, marking a turnaround from loss to profit[4] - The company distributed a cash dividend of 2.20 yuan per 10 shares, totaling 29.89 million yuan (including tax) for the first three quarters of 2024[6] - As of December 31, 2024, the cumulative distributable profit for the parent company was 339.11 million yuan[6] - The company plans not to distribute profits or issue new shares in 2024[6] - The company's operating revenue for 2024 was CNY 3,523,285,791.68, a decrease of 4.54% compared to 2023[20] - The net profit attributable to shareholders for 2024 was CNY 21,318,024.29, marking a turnaround from a loss of CNY 204,171,857.48 in 2023[20] - The net cash flow from operating activities improved significantly, reaching CNY 175,206,708.47, an increase of CNY 66,944,550.00 compared to the previous year[21] - Basic earnings per share for 2024 was CNY 0.16, recovering from a loss of CNY 1.49 per share in 2023[21] - The company's total assets increased by 6.12% to CNY 7,599,777,604.50 at the end of 2024 compared to the end of 2023[20] - The net profit attributable to shareholders in the fourth quarter was CNY 41,355,917.66, following a loss in the previous quarters[25] Research and Development - Research and development expenses accounted for 6.25% of operating revenue, a decrease of 2.14 percentage points from the previous year[22] - The company has accumulated 1,019 authorized patents and 192 software copyrights as of December 31, 2024, with 162 new patents granted during the reporting period[62] - Total R&D expenditure for the year was ¥220,168,155.34, a decrease of 28.90% compared to the previous year, with R&D expenditure as a percentage of operating income dropping from 8.39% to 6.25%[65] - The company has made significant progress in multiple R&D projects, including the completion of a multi-in-one electric drive product and a machine vision online detection system, both of which are at a leading domestic level[68] - The company is developing a second-generation flat wire motor, which has completed structural design and simulation optimization, targeting the growing market in the new energy vehicle sector[68] Market Position and Strategy - The company focuses on intelligent equipment and electric control components for new energy vehicles, aiming to become a leading enterprise with international competitiveness[34] - Key products include intelligent equipment for power battery assembly and testing, and electric drive systems for new energy vehicles[35] - The company has maintained a leading market share in the intelligent equipment sector, benefiting from 20 years of experience and strong technical innovation[54] - The integration of AI, industrial internet, and digital twin technologies has become mainstream in the intelligent equipment field, driving advancements in manufacturing technology[56] - The company is actively pursuing vertical integration and cross-industry collaboration to enhance its core capabilities in chips and software[59] Operational Efficiency - The company implemented strategies for cost control and project management, leading to a substantial reduction in asset impairment losses[23] - The company reported a significant increase in sales collections, contributing to the improvement in cash flow[23] - The company has established a comprehensive supplier management system to ensure the quality and stability of raw material supplies[48] - The company has successfully integrated AI decision-making capabilities into its manufacturing processes, enhancing production quality and efficiency[7] Governance and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[5] - The management highlighted potential risks in the operational process, which investors should be aware of[4] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8] - There are no violations of decision-making procedures regarding external guarantees[8] - The company has established a modern corporate governance structure, including a board of directors, supervisory board, and management team, ensuring clear responsibilities and effective operations[196] Risk Management - The company faces risks related to management as it expands its global operations and business scale[83] - The company has established a multi-dimensional risk warning system for accounts receivable management, but faces potential collection risks[85] - The company is exposed to global supply chain risks due to complex international conditions affecting raw material supply[83] - The company enjoys tax incentives and government subsidies, which could be impacted by changes in relevant laws and regulations[86] Employee and Talent Management - The total number of employees in the company and its main subsidiaries is 2,834, with 1,919 in the parent company and 915 in subsidiaries[171] - The company has implemented a comprehensive salary system to attract and retain talent, aligning with market and performance standards[172] - The company plans to optimize its training management processes in 2024, focusing on enhancing employee capabilities and organizational effectiveness[173] - The company emphasizes talent development through training, performance, and incentive mechanisms to support sustainable growth[196] Future Outlook - The company anticipates ongoing trends in the intelligent equipment industry, focusing on smart, autonomous, and collaborative advancements[131] - The company aims to become a global leader in intelligent solutions, focusing on innovation-driven development and customer-oriented R&D[133] - By 2025, the company plans to establish new growth areas in emerging businesses, particularly in smart equipment and electric motor control sectors[134] - The company is committed to technological and product innovation, aiming for higher efficiency, safety, intelligence, and reliability in its electric motor control products[137] Shareholder Engagement - The company held three shareholder meetings in 2024, ensuring compliance with legal regulations and protecting minority shareholder rights[142] - The company has established a cash dividend policy to ensure transparency and protect the rights of shareholders, particularly minority shareholders[176] - The company plans to distribute profits for the first three quarters of 2024, with specific details to be discussed in the upcoming shareholder meeting[163]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 959,587,559.29, representing a 13.20% increase compared to CNY 847,687,359.91 in the same period last year[4]. - Net profit attributable to shareholders was CNY 26,484,699.30, a 3.30% increase from CNY 25,639,066.78 year-on-year[4]. - The net profit after deducting non-recurring gains and losses increased by 54.46% to CNY 21,199,030.89 from CNY 13,724,276.38 in the previous year[4]. - The total comprehensive income for Q1 2025 was ¥27,566,189.32, down from ¥33,423,517.89 in Q1 2024, indicating a decline of 17.5%[19]. - Net profit for Q1 2025 was ¥26,150,345.25, slightly higher than ¥25,282,418.21 in Q1 2024, representing a growth of 3.4%[18]. - The company reported a basic earnings per share of ¥0.19, consistent with the previous year[19]. - The net profit for Q1 2025 is not explicitly stated, but the increase in cash flow from operating activities suggests a positive trend in profitability[21]. - Net profit for Q1 2025 was ¥42.03 million, a slight decrease of 3.7% from ¥43.64 million in Q1 2024[26]. Cash Flow and Investments - The net cash flow from operating activities surged by 315.07% to CNY 61,275,521.01, compared to CNY 14,762,662.40 in the same period last year[4]. - Cash inflow from investment activities in Q1 2025 reached ¥443,961,412.81, compared to ¥105,331,563.62 in Q1 2024, indicating a strong recovery in investment returns[21]. - The cash outflow from investment activities was ¥757,015,663.93 in Q1 2025, significantly higher than ¥293,179,075.52 in Q1 2024, indicating aggressive investment strategies[21]. - The company reported a net cash flow from operating activities of ¥46.38 million in Q1 2025, compared to a negative cash flow of ¥60.67 million in Q1 2024[29]. - The company’s cash flow from investing activities showed a net outflow of ¥264.12 million in Q1 2025, compared to a net outflow of ¥106.37 million in Q1 2024[29]. - The company’s financing activities generated a net cash flow of ¥34.64 million in Q1 2025, a decrease from ¥83.68 million in Q1 2024[29]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,660,777,983.17, reflecting a 0.80% increase from CNY 7,599,777,604.50 at the end of the previous year[5]. - The company's total assets amounted to ¥6,343,400,650.85, a slight decrease from ¥6,432,213,072.77 at the end of 2024[23]. - The company's total liabilities amounted to ¥5,298,915,773.48, a marginal increase from ¥5,267,089,643.44 in the previous year[16]. - The total liabilities decreased to ¥3,732,078,279.91 as of March 31, 2025, compared to ¥3,865,123,520.53 at the end of 2024, indicating a reduction in financial obligations[23]. - The company's current assets totaled ¥6,508,464,760.10, compared to ¥6,443,783,693.94 at the end of 2024, reflecting a growth of approximately 1.00%[14]. - The company's long-term borrowings increased to ¥306,811,253.36 from ¥260,976,444.57, reflecting a rise of 17.5%[16]. Shareholder Equity - The equity attributable to shareholders increased by 1.27% to CNY 2,358,579,267.65 from CNY 2,329,070,664.97 at the end of the previous year[5]. - The total equity attributable to shareholders increased to ¥2,358,579,267.65 from ¥2,329,070,664.97, marking a growth of 1.3%[16]. - The company reported a total equity of ¥2,611,322,370.94 as of March 31, 2025, up from ¥2,567,089,552.24 at the end of 2024, reflecting growth in shareholder value[24]. Research and Development - Research and development expenses totaled CNY 60,411,553.82, accounting for 6.30% of operating revenue, down from 7.37% in the previous year[5]. - Research and development expenses for Q1 2025 were ¥60,411,553.82, a decrease of 3.4% compared to ¥62,490,820.94 in Q1 2024[17]. - Research and development expenses decreased to ¥26.51 million in Q1 2025, down 18.3% from ¥32.48 million in Q1 2024[25]. Other Notable Points - The company recognized government subsidies of CNY 4,836,556.12 as part of non-recurring gains and losses, which significantly impacted the net profit[6]. - The total number of common shareholders at the end of the reporting period was 6,029[10]. - The company has not reported any changes in the participation of major shareholders in the securities lending business[12]. - The company reported a significant increase in trading financial assets, rising to ¥314,106,307.28 from ¥111,436.14, a substantial growth of approximately 281,000%[13].

本人作为安徽巨一科技股份有限公司(以下简称"公司")第二届董事会独 立董事,在2024年度任职期间,严格按照《中华人民共和国公司法》(以下简称 "《公司法》")、《中华人民共和国证券法》、《上市公司独立董事管理办法》 及《公司章程》、《独立董事工作制度》等相关法律、法规和规章制度的规定和 要求,诚信、勤勉、认真、独立地履行独立董事职责,积极出席公司相关会议, 认真审议各项议案,切实维护了公司整体利益和全体股东尤其是中小股东的合法 权益。现将2024年度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 (一) 独立董事人员情况 公司第二届董事会由9名董事组成,其中独立董事3名,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。 (二)个人工作履历、专业背景及兼职情况 尤建新,男,1961年出生,汉族,中国国籍,无境外永久居留权,管理科学 与工程专业博士。1984年至今,任同济大学助教、讲师、副教授、教授。现任上 海机场(600009)、通易航天(871642)独立董事;兼任上海上汽恒旭投资管理 有限公司董事、同济创新创业控股有限公司监事、上海同济工程咨询有限公司监 事。2020年10月至今, ...