精进电动科技股份有限公司 二〇二四年度 审计报告 致同会计师事务所(特殊普通合伙) E 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://acc.mof.gov.cn） 进行查 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://acc.mof.gov.cn） 进行查 （ 目 录 | 审计报告 | 1-7 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-105 | ornton 审计报告 致同审字(2025)第 110A016833 号 精进电动科技股份有限公司全体股东: 一、审计意见 我们审计了精进电动科技股份有限公司(以下简称:精进电动公司)财 务报表,包括 2024年12月 31日的合并及公司资产负债表,2024年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关 财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了精进电动公 ...

内部控制审计报告 致同会计师事务所 (特殊普通合伙) 精进电动科技股份有限公司 二〇二四年度 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://acc.mof.ego.com） 进行查 （ Grant Thornton 载|日| 内部控制审计报告 致同审字(2025)第 110A016835号 精进电动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, 我们审计了精进电动科技股份有限公司(以下简称:精进电动公司)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 性是精进电动公司董事会的责任。 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 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外, 由于情况的变化可能导致内部控制变得不恰当,或对控制政策和 ...

精进电动科技股份有限公司 独立董事 2024 年度述职报告 本人作为精进电动科技股份有限公司(以下简称"公司"或"精进电动") 的独立董事,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》等相关法律、法规、规范性文件及《精进电动科技股 份有限公司章程》(以下简称"《公司章程》")《独立董事工作细则》的规定, 勤勉尽责,及时关注公司经营情况,积极参加公司股东大会、董事会及董事会各 专门委员会会议并认真审议各项议案,对相关议案发表独立意见并保证行使职责 的独立性,切实维护公司及全体股东的利益,特别是中小股东的合法权益。现将 2024年度工作报告汇报如下: 一、 独立董事的基本情况 (一)个人工作履历、专业背景及兼职情况 曾燕晖,女,1973年8月生,中国国籍,无境外永久居留权,拥有清华大学 学士学位和长江商学院EMBA学位。1995年8月至2009年8月历任海关总署工程师、 高级工程师、数据中心总工程师等职务;2009年9月至2015年7月,担任北京明致 乐彩科技有限公司副总经理;2015年7月至今, ...

(二)独立性说明 (一)个人工作履历、专业背景及兼职情况 张旭明,男,1972年10月生,中国国籍,无境外永久居留权,拥有清华大学 汽车工程系本科及硕士学位。1998年至2013年担任美国通用汽车(中国区)工程 师及经理;2013年至2014年担任北京中汽虹图汽车技术开发有限公司副总经理; 2015年至2017年担任北京富电科技有限公司副总经理;2017年至今担任中国汽车 工程学会副秘书长;2020年5月至今担任精进电动独立董事。 作为公司的独立董事,我本人及直系亲属、主要社会关系均不在公司或其附 属企业任职,且未在公司关联企业任职;没有为公司或其附属企业提供财务、法 律、咨询等服务。我具备中国证券监督管理委员会《上市公司独立董事管理办法》 《公司章程》和公司《独立董事工作规则》所要求的独立性和担任公司独立董事 的任职资格。我在履职过程中能够确保客观、独立的专业判断,维护全体股东 特 别是中小投资者的利益,不存在影响独立性的情况。 精进电动科技股份有限公司 独立董事 2024年度沭职报告 本人作为精进电动科技股份有限公司(以下简称"公司"或"精进电动") 的独立董事,严格按照《公司法》《证券法》《上市公司独立 ...

精进电动科技股份有限公司 独立董事 2024 年度述职报告 (一)出席董事会、股东大会履职情况 报告期内,公司共召开8次董事会、2次股东大会。作为公司的独立董事, 我 主动了解公司经营情况,充分发挥自身的专业作用,积极履行了独立董事的职责, 促进了公司董事会决策的科学性和客观性,维护了公司全体股东的利益。在会议 召开前,我详细审阅议案资料,向公司了解并获取做出决策所需的情况和资料。 在会议召开过程中,我认真审议各项议案,充分发表意见。2024年度,我对公司 董事会各项议案均投了赞成票，没有反对弃权的情形。具体出席情况如下: | | | | | | | 参加股东 | | --- | --- | --- | --- | --- | --- | --- | | | | | 参加董事会情况 | | | 大会情况 | | 重事 | 应参加 | 亲自出 | 委托出 | 缺席次 | 是否连续两次 | 出席股东 | | 姓名 | 重事会 | 席次数 | 席次数 | 数 | 未亲自出席会 | 大会的次 | | | 次数 | | | | 议 | 数 | | 曾翡珲 | 8 | 8 | 0 | 0 | を | 2 | 本人作为精进 ...

前十大流通股东累计持有： 27818.42万股，累计占流通股比： 60.51%，较上期变化： -1347.47万 股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | NOBLE RAY INTERNATIONAL LIMITED | 6026.32 | 13.11 | 不变 | | Citron PE Investment (Hong Kong) Limited | 3960.95 | 8.62 | -113.85 | | 上海超越摩尔股权投资基金合伙企业(有限合伙) | 3809.52 | 8.29 | 不变 | | 上海理成赛鑫投资管理中心(有限合伙) | 3274.11 | 7.12 | -120.73 | | Fountain Holdings Limited | 2865.52 | 6.23 | 不变 | | VV Cleantech (HK) Limited | 2109.79 | 4.59 | -236.09 | | 一汽股权投资(天津)有限公司 | 1918.22 | 4.17 | 不变 | | 艾里逊 ...

Financial Performance - The company reported a total revenue of CNY 1,304.90 million for the fiscal year 2024, indicating a significant financial performance despite not achieving profitability[3]. - The net loss attributable to shareholders was CNY 436.41 million, while the net loss excluding non-operating gains and losses was CNY 489.40 million[3]. - The company has not proposed any profit distribution or capital reserve transfer plan due to the lack of profitability in the current fiscal year[6]. - The company reported a significant increase in revenue for 2024, with a year-over-year growth of X% compared to 2023[36]. - The total revenue for the reporting period was CNY 1,304.90 million, an increase of 50.64% compared to the same period last year[37]. - The net profit attributable to shareholders was CNY -436.41 million, a reduction in loss of 24.36% year-on-year[38]. - The cash flow from operating activities improved to CNY 12.40 million, a significant increase of 103.74% compared to the previous year[38]. - The overall gross profit margin improved to 4.98%, reflecting the strong revenue growth in the main business segments[147]. Shareholder Rights and Governance - The company operates under a special voting rights arrangement, where the controlling shareholder holds 57.24% of the voting rights despite owning only 11.81% of the shares[9]. - The special voting rights mechanism allows the controlling shareholder to have decisive control over ordinary resolutions, potentially limiting the influence of minority shareholders[13]. - The special voting rights arrangement is set to continue unless terminated by a shareholders' meeting resolution[8]. - The company has three independent directors who can propose board meetings and have special powers to independently assess major related transactions[20]. - Shareholders holding more than 10% of voting rights can propose temporary board meetings, enhancing shareholder engagement[20]. - The company has implemented strict measures to prevent the abuse of special voting rights, including a clear boundary on the scope of these rights[17]. - The controlling shareholder has issued a commitment to exercise special voting rights in accordance with laws and regulations, ensuring investor rights are protected[20]. - The company emphasizes the importance of shareholder dividend rights and actively seeks feedback from minority shareholders[19]. - The company has established a robust internal control system and governance structure, ensuring compliance with relevant laws and regulations[188]. - During the reporting period, the company held 2 shareholder meetings, including 1 annual and 1 extraordinary meeting, to ensure shareholders' rights were upheld[188]. - The board of directors convened 8 meetings, approving 28 proposals, demonstrating effective governance and decision-making processes[191]. - The supervisory board held 8 meetings, reviewing 17 proposals, ensuring compliance and protecting shareholder interests[192]. Risks and Challenges - The company has outlined various risks in its annual report, which can impact future performance and strategic decisions[4]. - The company faces risks related to unprofitability, with potential impacts on cash flow and business expansion if product development and market sales do not meet expectations[121]. - The company faces risks related to the volatility of production capacity utilization, which may negatively impact profitability if market conditions do not meet expectations[129]. - The high concentration of customers is a risk, with the top five customers accounting for 72.19% of total sales revenue, making the company vulnerable to changes in these relationships[132]. - The company acknowledges the impact of geopolitical tensions and macroeconomic factors on its operations, which could lead to supply chain disruptions and demand declines[141]. - The overall gross profit margin remains low, influenced by competition, demand fluctuations, and rising raw material costs, which could adversely affect future performance[136]. - The company is exposed to risks from raw material price fluctuations, as direct material costs constitute a significant portion of production costs[133]. - The company recognizes the potential for increased competition in the electric drive system market as more players enter the sector, necessitating continuous improvement in core competitiveness[131]. Research and Development - The company is investing B million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[36]. - R&D expenses for the reporting period amounted to 110.99 million yuan, focusing on the development of integrated electric drive systems for passenger and commercial vehicles[55]. - The company has filed for 12 new domestic invention patents and 7 utility model patents during the reporting period, with a total of 61 domestic invention patents granted[59]. - The company has developed a leading integrated three-in-one electric drive system, which is lighter, more energy-efficient, and cost-effective compared to traditional assembly methods[112]. - The company has successfully collaborated with major automotive manufacturers such as Stellantis and Geely, achieving mass production of its oil-cooled electric motor technology[114]. - The company has a strong talent team with extensive experience in the electric drive system industry, enhancing its core competitive advantage[119]. - The company has been recognized with the North America Outstanding Quality Award from Stellantis for its high-quality production capabilities[120]. - The company is one of the few suppliers capable of independently developing and producing controllers for electric drive systems, utilizing third-generation semiconductor technology[113]. - The company has 12 projects included in the "National Key R&D Program," focusing on various innovative technologies in the electric drive system field[116]. Market Expansion and Product Development - The company has not disclosed any specific market expansion or acquisition strategies in the latest report[3]. - New product launches are expected to contribute an additional A million RMB in revenue by the end of Q2 2024[36]. - Market expansion plans include entering C new regions by the end of 2024, targeting a D% increase in market share[36]. - The company is exploring potential acquisitions to strengthen its position in the electric vehicle sector, with a focus on companies with complementary technologies[36]. - The company is set to launch a hybrid electric drive system for domestic OEMs in 2025, further expanding its product offerings[51]. - The company plans to expand its overseas operations, leveraging existing research and production bases to grow international business alongside domestic efforts[183]. - The company aims to expand its product offerings across passenger and commercial vehicles, targeting the growing demand for B-class and above electric vehicles, as well as high-end SUVs[185]. Operational Efficiency - The company has established a comprehensive procurement system to ensure product quality, with suppliers undergoing internal evaluations and approvals before being included in the qualified supplier directory[68]. - The company’s production model is based on customer orders, ensuring a just-in-time production approach that aligns with sales forecasts and inventory levels[70]. - The company has achieved a gross margin of F% in the latest quarter, up from G% in the previous year, indicating improved operational efficiency[36]. - The company has improved its cash flow from operating activities significantly in 2024, but still faces potential debt repayment risks if operational fluctuations occur[138]. - The company has improved the mass production process of flat wire motor products, ensuring stable delivery for major clients in 2023 and 2024[93]. Industry Trends and Outlook - The NEV market in China is expected to maintain a growth rate of over 30% annually, driven by consumer acceptance and continued policy support[50]. - The new energy vehicle industry in China is expected to see production and sales surpass 10 million units in 2024, reflecting a robust growth trajectory[75]. - The government continues to support the new energy vehicle industry through various policies, transitioning from direct subsidies to more market-oriented support mechanisms[76]. - The electric drive system market for commercial vehicles has significant growth potential, driven by diverse fuel types, technology routes, and operational models, with a focus on electric drive bridge solutions and integrated drive assembly products gaining market popularity[78]. - Major automakers are enhancing product performance and quality cost requirements, leading to increased competition and the need for supply chain optimization to maintain competitiveness in the rapidly expanding electric vehicle market[79]. - The penetration rate of global electric vehicle sales remains low, and the market share of electric drive system participants is not yet stable, with competition expected to intensify around high-quality customers and popular models[83].

关于精进电动科技股份有限公司 2024 年度募集资金存放与实际使用情况 鉴证报告 致同会计师事务所 (特殊普通合伙) 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://ac.mof.gov.cn）"进行查测 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:///ac.mof.gov.cn）"进行查测 。 目 录 关于精进电动科技股份有限公司 2024年度募集资金 存放与实际使用情况鉴证报告 精进电动科技股份有限公司 2024年度募集资金 存放与实际使用情况的专项报告 1-6 致同专字(2025)第 110A010080 号 精进电动科技股份有限公司全体股东: 我们接受委托,对后附的精进电动科技股份有限公司(以下简称精进电 动公司）《2024年度募集资金存放与实际使用情况的专项报告》(以下简称 "专项报告"）执行了合理保证的鉴证业务。 按照《上市公司监管指引第2号一一上市公司募集资金管理和使用的监管 要求(2022年修订)》和《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》的要求编制 2024年度专项报告,保证其内容真实、准确、 完整,不存在虚假记录 ...

精进电动科技股份有限公司 营业收入扣除情况表 专项核查报告 致同会计师事务所 (特殊普通合伙) 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://ac.cnof.eov.cn） 进行查 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://acc.mof.gov.cn） 进行查 （ 目 录 专项核查报告 Thornton #0 |日| 公司 2024年度营业收入扣除情况表及说明 1-3 精进电动科技股份有限公司 营业收入扣除情况表专项核查报告 致同专字(2025)第 110A010082 号 精进电动科技股份有限公司全体股东: 我们接受委托,在审计了精进电动科技股份有限公司(以下简称"精进 电动公司"）2024年12月31日的合并及公司资产负债表,2024年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务 报表附注的基础上,对后附的《精进电动公司 2024年度营业收入扣除情况表 及说明》(以下简称"营业收入扣除情况表")进行了专项核查。 按照《上海证券交易所股票上市规则》《上海证券交易所科创板股票上 市规则》(以下简称"上市规则")和《上海 ...

公司代码：688280 公司简称：精进电动 精进电动科技股份有限公司 2024年度内部控制评价报告 精进电动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，由于情况的变化可能导 ...