证券代码：688253 证券简称：新锐股份 公告编号：2025-007 苏州新锐合金工具股份有限公司 第五届监事会第十一次会议决议公告 本公司监事会及全体监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。 苏州新锐合金工具股份有限公司（以下简称"公司"）第五届监事会第十一 次会议于 2025 年 4 月 16 日以现场和通讯方式相结合方式召开。会议通知于 2025 年 4 月 7 日向各位监事发出。会议由监事会主席薛佑刚先生主持，本次监事会会 议应出席监事 3 人，实际出席监事 3 人。本次会议的召开符合《公司法》及《公 司章程》有关规定，所作决议合法有效。 二、议案审议情况 (一) 审议通过《关于公司 2024 年年度报告及其摘要的议案》 公司 2024 年年度报告及其摘要的编制和审核程序符合相关法律法规、规范 性文件和《公司章程》的要求，内容真实、准确、完整地反映了本公司 2024 年 度的经营成果和财务状况等事项，不存在任何虚假记载、误导性陈述或重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票，回避 0 票。 本议案尚需提交 ...

苏州新锐合金工具股份有限公司 第五届董事会独立董事专门会议第一次会议决议 一、 会议召开和出席情况 苏州新锐合金工具股份有限公司（以下简称"公司"） 第五届董事会独立 董事专门会议第一次会议于 2024 年 4 月 11 日以通讯方式召开。本次会议应出席 独立董事 3 人，实际出席独立董事 3 人。会议的召开符合《公司法》《公司章程》 及《独立董事工作制度》的有关规定，所作决议合法有效。 二、 议案审议情况 (一) 审议通过《关于确认 2024 年度关联交易及预计 2025 年度日常关联 交易的议案》 经审核，公司 2024 年度关联交易和 2025 年度的日常关联交易预计均基于市 场化原则进行，价格公平、合理，未发现存在损害公司及中小股东利益的情形， 不会对公司的独立性产生影响，符合公司及全体股东利益。 综上所述，我们一致同意该事项，并同意提交公司董事会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 (二) 审议通过《关于使用自有资金增持株洲韦凯切削工具有限公司暨关 联交易的议案》 苏州新锐合金工具股份有限公司董事会独立董事 2025 年 4 月 11 日 经审核，本次交易有利于进一步加强公司 ...

证券代码：688257 证券简称：新锐股份 公告编号：2025-006 苏州新锐合金工具股份有限公司 第五届董事会第十四次会议决议公告 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、准确性和完整性依法承担法律责任。 一、会议召开和出席情况 苏州新锐合金工具股份有限公司（以下简称"公司"）第五届董事会第十四 次会议于2025年4月16日以现场和通讯方式相结合方式召开。会议通知于2025年 4月7日向各位董事发出。会议由董事长吴何洪先生主持，本次董事会会议应出席 董事7人，实际出席董事7人，公司全体监事、高管列席了会议。会议的召开符合 《公司法》及《公司章程》有关规定，所作决议合法有效。 二、议案审议情况 (一) 审议通过《关于公司 2024 年年度报告及其摘要的议案》 公司 2024 年年度报告的编制和审核程序符合相关法律法规及《公司章程》、 公司内部管理制度的各项规定。公司 2024 年年度报告公允地反映了公司 2024 年 度的财务状况和经营成果等，所披露的信息真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏。 表决结果：同意 7 票，反对 0 ...

证券代码：688257 证券简称：新锐股份 公告编号：2025-009 苏州新锐合金工具股份有限公司 关于 2024 年度利润分配及资本公积金转增股本预案 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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：苏州新锐合金工具股份有限公司（以下简称"公司"） 本年度 A 股每 10 股派发现金红利 3 元（含税），以资本公积金向全体股东每 10 股转增 4 股，不送红股。 本次利润分配/资本公积金转增股本拟以实施权益分派股权登记日登记 的总股本扣减公司回购专用证券账户中的股份为基数进行，具体日期将在权益分 派实施公告中明确。 如在实施权益分派的股权登记日前公司总股本扣减公司回购专用证券账 户中的股份发生变动的，公司拟维持每股分配金额不变，相应调整分配总额，同 时，拟维持每股转增比例不变，相应调整转增股本总额，并将另行公告具体调整 情况。 本次利润分配及资本公积金转增股本方案尚需提交公司 2024 年年度股 东大会审议，审议通过之后方可实施。 本次利润分配及资本公积金转增股本方案不会触及《上海 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 15% year-over-year growth[17]. - The company's operating revenue for 2024 reached ¥1,861,833,087.23, representing a 20.17% increase compared to ¥1,549,332,511.65 in 2023[26]. - Net profit attributable to shareholders for 2024 was ¥180,733,804.13, a 10.89% increase from ¥162,989,065.42 in 2023[26]. - The net cash flow from operating activities increased by 346.93% to ¥201,716,278.29 in 2024, up from ¥45,134,240.39 in 2023[26]. - The overall gross margin improved to 35%, up from 30% in the previous year, reflecting better operational efficiency[17]. - The company achieved operating revenue of 1,861.83 million RMB, a year-on-year increase of 20.17%[38]. - The net profit attributable to shareholders was 180.73 million RMB, up 10.89% year-on-year[38]. - The company reported a total revenue of 133,209,000.00 RMB, with a net profit of 99,020,348.51 RMB, indicating a strong financial performance[94]. - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q3 2023[178]. - The company reported a significant increase in user data, with a year-over-year growth of 25% in active users[196]. Dividend and Capital Structure - The company plans to distribute a cash dividend of 3 RMB per 10 shares (including tax) and to increase capital stock by 4 shares for every 10 shares held, resulting in a total cash dividend distribution of approximately 64.31 million RMB, which accounts for 35.58% of the net profit attributable to shareholders for the year[5]. - The total share capital after the proposed capital increase will rise to approximately 252.41 million shares, with an estimated increase of 71.45 million shares[5]. - The company has not conducted any share buybacks or cancellations during the reporting period[5]. - The company completed the acquisition of 100% equity in Chilean company Drillco, enhancing its hard alloy rock drilling tool industry layout[39]. - The company completed the acquisition of Xintima Tools, increasing its ownership from 20.885% to 66.7198%, with an investment of 85,702,100.01 RMB[154]. Research and Development - Research and development investments increased by 30%, totaling 150 million RMB, to enhance product innovation[17]. - Research and development expenses accounted for 4.26% of operating revenue in 2024, a decrease of 0.45 percentage points from 4.71% in 2023[27]. - The company has applied for 94 new intellectual property projects during the reporting period, with 43 projects granted authorization, including 8 invention patents[81]. - The total R&D investment for the year reached ¥79,344,012.64, an increase of 8.72% compared to the previous year, with R&D expenses accounting for 4.26% of operating revenue[83]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency and sustainability[177]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, aiming for a 25% market share by 2025[17]. - The company is exploring potential acquisitions to strengthen its position in the market, with a budget of $100 million allocated for this purpose[177]. - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions[196]. - The company plans to expand its international market presence, leveraging subsidiaries in Australia, the USA, and Chile to enhance sales channels and reduce delivery times[163]. - The company is focused on expanding its market presence and enhancing its competitive edge through continuous technological advancements and product improvements[98]. Operational Efficiency - The company has implemented cost-cutting measures that are projected to save 50 million RMB annually[17]. - The company has implemented cost-cutting measures that are projected to save $10 million annually[177]. - The company has a well-structured R&D system to meet specific customer needs and keep pace with market trends, ensuring continuous innovation[55]. - The company has established a complete core technology system in the hard alloy sector, ensuring strong market competitiveness with diverse product offerings and excellent performance[162]. Risk Management - The company has detailed various risks faced in its operations, which are elaborated in the "Management Discussion and Analysis" section[3]. - The company emphasizes the importance of understanding the risks associated with forward-looking statements regarding future plans and strategies[7]. - The company faces risks related to the potential loss of core technical personnel, which could adversely affect new product development and the maintenance of existing product competitiveness[105]. - Raw material costs account for over 70% of hard alloy production costs, and fluctuations in raw material prices could impact the company's gross margin and operating performance[109]. - The company's inventory value stands at 735.48 million yuan, representing 26.55% of current assets, which poses risks of inventory obsolescence or impairment if market demand declines[116]. Corporate Governance - The company approved the 2023 annual report and its summary during the meeting[170]. - The company plans to implement a 2024 financial budget, which was also approved[170]. - The board of directors and supervisory board will undergo re-election, with specific candidates nominated for non-independent and independent director positions[170]. - The company has a structured process for approving the remuneration plans for directors and supervisors, requiring shareholder approval[185]. - The company has maintained a consistent approach to remuneration for its management team, aligning with market averages for independent directors[185]. Awards and Recognition - The company received the "Outstanding Performance in Social Responsibility" award in Suzhou Industrial Park for its green production efforts in 2024[47]. - The company has been recognized as a "Little Giant" by the Ministry of Industry and Information Technology, with a review scheduled for 2024[64]. - The company’s subsidiary Jiangyi Co. received the "Benchmark Unit for Oil Equipment Service Guarantee" award, highlighting its innovation in oil and gas equipment[42].

Gongzheng Tianye Certified Public Accountants. SGP 苏州新锐合金工具股份有限公司 内控审计报告 2024年度 ·证天业会计师事务所(特殊普通合伙) (510) 68798988 6 (510) 68567788 : mail@gztycpa.cn Wuxi . Jiangsu . China Tel: 86 (510 ) 68798988 Fax: 86 (510) 68567788 E-mail: mail@gztycpa.cn 内部控制审计报告 苏公 W 2025 E1080 号 苏州新锐合金工具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,我们审计了苏州新锐合金工具股份有限公司(以下简称新锐股份)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 有效性是新锐股份董事会的责任。 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 ...