(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 ...

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].

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 ...

精进电动科技股份有限公司 董事会审计委员会对会计师事务所履行监督职责情 况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》等法律法规的要求，精进电动科技发 展有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原则，恪尽职 守，认真履职。现将董事会审计委员会对会计师事务所履行监督职责的情况汇报如 下： 一、2024 年年审会计师事务所基本情况 致同会计师事务所（特殊普通合伙）（以下简称"致同会计师事务所"）前身 是成立于 1981 年的北京会计师事务所，2011 年 12 月 22 日经北京市财政局批准转 制为特殊普通合伙，2012 年更名为致同会计师事务所（特殊普通合伙）。注册地 址为北京市朝阳区建国门外大街 22 号赛特广场五层，首席合伙人为李惠琦先生。 截至 2024 年末，致同会计师事务所从业人员近六千人，其中合伙人 239 名， 注册会计师 1,359 名，签署过证券服务业务审计报告的注册会计师超过 400 人。 致同会计师事务所 2023 年度业务 ...

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 2024年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，并对其内容的真实性、准确性和完整性承担个别及连带责任。 精进电动科技股份有限公司（以下简称"公司"或"精进电动"）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（2022 年 修订）》《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》等法律、法规、规范性文件及公司《募 集资金管理制度》相关要求，现就 2024 年年度募集资金存放与实际使用情况专 项报告说明如下： 证券代码：688280 证券简称：精进电动 公告编号：2025-022 一、募集资金基本情况 （一）实际募集资金金额和资金到位时间 经中国证券监督管理委员会《关于同意精进电动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〕2821号）核准，本公司向境内投资者 首次公开发行人民币普通股（A股）147,555,000股，每股股票面值为人民币1.00 元，增加注册资本人民币147,555,000. ...

关于精进电动科技股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 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.com.cn）"进行查测 "进行企业"或进入"注册会计师行业统一监管平台（http://ac.moc.gov.cn）"进行查... " 目 录 关于精进电动科技股份有限公司非经营性资金占用及其他关联资 金往来的专项说明 精进电动科技股份有限公司 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 hornton 关于精进电动科技股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同专字(2025)第 110A010081 号 精进电动科技股份有限公司全体股东: Grant Thornton 致同 本专项说明仅供精进电动公司披露年度报告时使用，不得用作任何其他 用途。 中国注册会计师 中国注册会计师 中国·北京 二〇二五年四月二十四日 我们接受精进电动科技股份有限公司(以下简称"精进电动公司")委 托,根据中国注册会计师执业准则审计了精进电动公司 2024年 12月 31日的合 并及公司资产负债表,202 ...

精进电动科技股份有限公司 关于 2024 年度"提质增效重回报"行动方案的评 估暨 2025 年度"提质增效重回报"专项行动方案 为了贯彻落实关于中央经济工作会议、中央金融工作会议精神，落实以投资 者为本的理念，积极响应上海证券交易所"提质增效重回报"专项行动的倡议并 践行"以投资者为本"的发展理念，本着推动上市公司持续优化经营、规范治理 和积极回报投资者，大力提高上市公司质量，助力信心提振、资本市场稳定和经 济高质量发展的要求，精进电动科技股份有限公司（以下简称"精进电动"或"公 司"） 已于 2024 年 4 月 26 日正式披露《2024 年度"提质增效重回报"行动方 案》, 并按时披露了 2024 年半年度评估报告。 在 2024 年度，公司切实履行并持续评估"提质增效重回报"行动方案的具 体举措，持续聚焦主营业务、提升创新能力、加大投资者回报、完善公司治理。 为巩固和继续 2024 年度行动方案的成果，以进一步提升公司经营效率，强化市 场竞争力，保障投资者权益，稳定股价，树立良好的资本市场形象。现将 2024 年度"提质增效重回报"行动方案的实施和效果评估情况及 2025 年度"提质增 效重回报"专 ...

二、董事会审计委员会会议召开情况 报告期内,公司董事会审计委员会根据《公司法》《董事会审计委员会议事 规则》及其他有关规定,积极履行职责。2024年度，董事会审计委员会共召开 5 次会议,全体委员均亲自出席了会议,表决通过了全部议案,具体情况如下: 精进申动科技股份有限公司 2024 年度董事会审计委员会履职报告 精进电动科技股份有限公司(以下简称"公司")根据《上市公司治理准则》 《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》等法律 法规、规范性文件,并按照《公司章程》《精 进电动科技股份有限公司董事会审计委员会议事规则》的有关规定，公司董事会审 计委员会勤勉尽责、恪尽职守,认真履行审计监督职责。现将董事会审计委员会 2024年度工作情况报告如下: 一、董事会审计委员会基本情况 公司第三届董事会审计委员会由张雪融女士、曾燕珲女士、张旭明先生三名成员 组成,其中审计委员会主任由具备会计专业资格的张雪融女士担任。公司董事会审计 委员会成员的资格及构成均符合有关法律、法规以及《精进电动科技股份有限公司董 事会审计委员会议事规则》的有关规定。 1、监督并 ...