杭州鸿泉物联网技术股份有限公司 2024 年度独立董事述职报告 本人王敬东，作为杭州鸿泉物联网技术股份有限公司（以下简称公司）第三 届董事会的独立董事，本人在 2024 年任职期限内严格按照《公司法》、《证券法》、 《上市公司治理准则》、《上市公司独立董事规则》等法律法规，以及《公司章程》、 《公司独立董事工作制度》等内部制度的有关规定和要求，认真负责，忠实勤勉 地履行独立董事的义务和职责，积极参加公司 2024 年度召开的股东大会、董事 会及董事会各专门委员会的相关会议，参与公司各项重大经营决策，发挥专业优 势和独立作用，努力维护并有效保障了公司全体股东，尤其是中小股东的合法权 益。现将独立董事 2024 年度的主要工作情况报告如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 王敬东，男，1976 年 10 月出生，中国国籍，无境外永久居住权，清华大学 硕士学位，博士在读。 2000 年 7 月至 2002 年 9 月，任北京铁路局工业总公司工程师；2002 年 9 月至 2005 年 7 月，就读于清华大学并获得硕士学位；2005 年 7 月至 2010 年 12 月，先后任北汽福田 ...

杭州鸿泉物联网技术股份有限公司 （一）个人工作履历、专业背景以及兼职情况 2024 年度独立董事述职报告 本人许诺，作为杭州鸿泉物联网技术股份有限公司（以下简称公司）第三届 董事会的独立董事，本人在 2024 年任职期限内严格按照《公司法》、《证券法》、 《上市公司治理准则》、《上市公司独立董事规则》等法律法规，以及《公司章程》、 《公司独立董事工作制度》等内部制度的有关规定和要求，认真负责，忠实勤勉 地履行独立董事的义务和职责，积极参加公司 2024 年度召开的股东大会、董事 会及董事会各专门委员会的相关会议，参与公司各项重大经营决策，发挥专业优 势和独立作用，努力维护并有效保障了公司全体股东，尤其是中小股东的合法权 益。现将独立董事 2024 年度的主要工作情况报告如下： 一、独立董事基本情况 许诺，男，1987 年 11 月出生，中国国籍，无境外永久居留权，中央财经大 学博士学位（会计学专业），管制经济学博士后。 2013 年 4 月至 2016 年 7 月，任浙江财经大学东方学院教师；2016 年 9 月至 2020 年 6 月，就读于中央财经大学并获得博士学位；2020 年 8 月至 2024 年 ...

杭州鸿泉物联网技术股份有限公司 2024 年度独立董事述职报告 本人冯远静，作为杭州鸿泉物联网技术股份有限公司（以下简称公司）第三 届董事会的独立董事，本人在 2024 年任职期限内严格按照《公司法》、《证券 法》、《上市公司治理准则》、《上市公司独立董事规则》等法律法规，以及《公 司章程》、《公司独立董事工作制度》等内部制度的有关规定和要求，认真负责， 忠实勤勉地履行独立董事的义务和职责，积极参加公司 2024 年度召开的股东大 会、董事会及董事会各专门委员会的相关会议，参与公司各项重大经营决策，发 挥专业优势和独立作用，努力维护并有效保障了公司全体股东，尤其是中小股东 的合法权益。现将独立董事 2024 年度的主要工作情况报告如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 冯远静，男，1976 年 12 月出生，中国国籍，无境外永久居留权，西安交通 大学博士学位。 2005 年 11 月至 2007 年 9 月，任浙江工业大学讲师；2007 年 10 月至 2013 年 9 月，任浙江工业大学副教授；2010 年 1 月至 2011 年 1 月，哈佛大学访问学 者；2013 年 1 ...

杭州鸿泉物联网技术股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高杭州鸿泉物联网技术股份有限公司（以下简称公司）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对 公司股票及其衍生品种、公司商业信誉及正常生产经营活动造成的影响，切实 保护投资者和公司的合法权益，根据相关法律法规的规定及《杭州鸿泉物联网 技术股份有限公司章程》（以下简称《公司章程》），结合公司实际情况，特 制订本制度。 第二条 本制度所称舆情包括： （一）报刊、杂志、电视、广播、网络等媒体对公司进行的负面报道或不实 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或信息； （三）可能或者已经影响社会公众投资者取向，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 本制度适用于公司及纳入公司合并报表范围内的全资、控股子公司 （以下简称子公司）。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。注重职能部门的响应与协作，提高防范声誉风险 和处置声誉事 ...

杭州鸿泉物联网技术股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第一条 为提高杭州鸿泉物联网技术股份有限公司（以下简称公司）的规范 运作水平，确保信息披露的真实性、准确性、完整性和及时性，提高年报信息披 露的质量和透明度，根据《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》（以下简称《证券法》）、《上市公司信息披露管理 办法》《上市公司治理准则》《上海证券交易所科创板股票上市规则》（以下简 称《上市规则》）、《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》《公开发行证券的公司信息披露内容与格式准则第 2 号——年度报告 的内容与格式》等法律法规、规范性文件和《杭州鸿泉物联网技术股份有限公司 章程》（以下简称《公司章程》）、《杭州鸿泉物联网技术股份有限公司信息披 露管理制度》（以下简称《信息披露管理制度》）等的有关规定，结合公司实际 情况，制定本制度。 第二条 本制度所称责任追究制度是指年报信息披露工作中有关人员不履行 或者不正确履行职责、义务或其他个人原因，导致公司年报信息披露存在虚假记 载或重大差错，对公司造成重大经济损失或不良社会影响时的追究与 ...

东方证券股份有限公司关于 杭州鸿泉物联网技术股份有限公司 2024 年度募集资金存放与使用情况的专项核查报告 东方证券股份有限公司(以下简称"东方证券"或"保荐机构")作为杭州 鸿泉物联网技术股份有限公司（以下简称"鸿泉物联"或"公司"）首次公开发 行股票并在科创板上市的保荐机构,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 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意杭州鸿泉物联网技术股份有限公司 首次公开发行股票注册的批复》（证监许可(2019)1920号),本公司由主承销 商东方花旗证券有限公司和华金证券股份有限公司采用询价方式,向社会公众公 开发行人民币普通股(A股)股票2.500万股,发行价为每股人民币24.99元,共 计募集资金62,475.00万元，坐扣承销和保荐费用4,950.00万元（未包括已预付的 50万元）后的募集资金为57.525.00万元,已由主承销商东方花旗证券有限公司于 2019年10月31日汇入本公司募集资金监管账户。另减除上网发行费、招股说明书 印刷费、申报会计师费、律师费、评估 ...

Financial Performance - The company achieved a historical high revenue of 523 million yuan in 2024, representing a year-on-year growth of 27.81%[3]. - The net profit attributable to shareholders significantly improved, nearing breakeven, due to revenue growth and a decrease in expenses, particularly as new products entered stable mass production[4]. - The company's operating revenue for 2024 reached ¥523,203,688.71, representing a 27.81% increase compared to ¥409,348,110.37 in 2023[26]. - The net profit attributable to shareholders of the listed company was -¥2,944,087.73 in 2024, an improvement from -¥71,600,213.55 in 2023[26]. - The net cash flow from operating activities was -¥19,154,921.66, showing a significant improvement from -¥81,599,112.75 in the previous year[27]. - The company’s financial performance indicates a trend towards recovery, with significant reductions in net losses compared to previous years[26]. - The company's basic and diluted earnings per share for 2024 were -0.03 yuan, a significant improvement from -0.71 yuan in 2023[28]. - The net profit attributable to shareholders significantly reduced losses, primarily due to revenue growth and cost reduction measures[29]. - The net cash flow from operating activities increased, reflecting higher cash receipts from sales of goods and services[29]. Market Expansion and Strategy - The company plans to consolidate its leading position in the commercial vehicle market while expanding into passenger and two-wheeler vehicle markets, aiming to become a top player in niche segments[5]. - The company continues to focus on expanding its market presence and enhancing its product offerings in the IoT sector[18]. - The company is exploring innovative business opportunities to identify incremental market space for future expansion[5]. - The company is actively exploring new markets, including passenger vehicles and two-wheeled vehicles, to diversify its revenue sources[126]. - The company aims to enhance its market share in commercial vehicles while also increasing its focus on passenger vehicles and two-wheelers, leveraging its existing advantages in smart connected technology[165]. - The company is positioned to benefit from the increasing production projects and revenue growth, entering a virtuous cycle of development and market expansion[77]. Research and Development - The company achieved R&D expenses of 128 million yuan in 2024, reflecting a commitment to innovation and product line expansion[81]. - The company plans to increase R&D investment in 2025, focusing on integrating various products like central control screens and instrument panels[44]. - The company has established a production base in Huzhou, Zhejiang, covering over 20,000 square meters, equipped with multiple automated production lines to meet the requirements of various OEMs[67]. - The company is focusing on the integration of intelligent driving technology in new energy vehicles, aligning with industry trends towards L3 and above autonomous driving[80]. - The company has developed advanced algorithms for various driving assistance technologies, including bad driving behavior recognition and cloud-edge collaborative computing[83]. - The company is committed to reducing transportation costs through intelligent means, aligning with regulatory emphasis on vehicle safety[80]. - The company has made significant advancements in hardware engineering capabilities, ensuring reliability and environmental adaptability of its products[86]. Product Development and Innovation - The company is committed to developing new products in the smart connected vehicle sector, including 5G T-BOX and V2X technologies, to meet evolving regulatory and customer demands[166]. - New products developed include body control systems, door control systems, and integrated temperature control systems, which are entering mass production[109]. - The company is working on a multi-source sensor fusion project for intelligent driving vehicles, with a budget of 2,500.00 million, currently in development[100]. - The intelligent cockpit products include human-machine interaction terminals, such as central control screens and dashboards, aimed at improving driver experience[55]. - The company has successfully completed projects related to low-speed unmanned vehicle development and 5G-V2X technology, with total investment in these projects reaching ¥5,987.17 million[96]. Supply Chain and Procurement - The company emphasizes a strong supplier management system, ensuring stable procurement of raw materials like chips, modules, and electronic components through a competitive selection process[64][65]. - The supply chain remains stable, with a strategic reserve of key raw materials maintained for over six months, ensuring production capacity[109]. - The company has developed a comprehensive procurement control system to ensure the quality and reliability of raw materials while managing costs effectively[63]. Corporate Governance - The company has established a sound corporate governance structure, including independent directors and various committees to ensure effective operation[170]. - The company held three shareholder meetings in 2024, with all resolutions passed without dissent[172]. - The company has appointed independent directors and established a supervisory board to enhance oversight[173]. - The company has not reported any significant issues regarding independence from its controlling shareholders[170]. Employee Development and Training - The company emphasizes talent development and has increased the training budget to strengthen its talent cultivation system[200]. - A comprehensive training system has been established, including the creation of Hongquan Academy, aimed at building a robust training framework[200]. - The company conducts regular campus recruitment from renowned universities across China, providing one-on-one mentorship for new hires[200]. - Each employee is provided with an annual book subsidy to encourage self-learning and personal development[200]. Financial Risks and Challenges - The company is facing risks related to raw material supply and price fluctuations, particularly for critical components like chips, which could impact production costs and profitability[119]. - The company is facing risks from macroeconomic fluctuations, which could impact demand for commercial vehicles and overall performance[122]. - The company anticipates growth in commercial vehicle sales due to favorable macroeconomic conditions and policy incentives, with a focus on high-quality and sustainable development[165].

Financial Performance - The company's operating revenue for Q1 2025 was ¥166,119,018.80, representing a 29.60% increase compared to ¥128,182,372.06 in the same period last year[4] - Net profit attributable to shareholders was ¥20,204,554.87, a significant recovery from a loss of ¥10,105,853.34 in the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥16,656,182.28, improving from a loss of ¥11,268,061.29 year-on-year[4] - Operating profit for Q1 2025 was ¥20,231,379.37, compared to a loss of ¥10,638,416.28 in Q1 2024[18] - Net profit for Q1 2025 was ¥20,204,968.10, reversing a loss of ¥10,685,243.01 in Q1 2024[19] - The company reported a net loss of CNY 26,766,202.20 for the period, an improvement compared to a net loss of CNY 46,970,757.07 in the previous period[16] Cash Flow - The net cash flow from operating activities was ¥2,646,806.99, a recovery from a negative cash flow of ¥44,762,604.47 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was ¥2,646,806.99, an improvement from a negative cash flow of ¥44,762,604.47 in Q1 2024[20] - Cash flow from investing activities in Q1 2025 was negative at -¥31,834,756.90, compared to -¥129,710,848.92 in Q1 2024[21] - Cash flow from financing activities generated ¥10,157,034.01 in Q1 2025, down from ¥17,064,575.18 in Q1 2024[21] Research and Development - Research and development expenses totaled ¥29,951,235.54, a decrease of 17.65% from ¥36,372,165.27 in the previous year[4] - R&D expenses accounted for 18.03% of operating revenue, down from 28.38% in the same period last year, reflecting a reduction of 10.35 percentage points[5] - Research and development expenses for Q1 2025 were ¥29,951,235.54, a decrease from ¥36,372,165.27 in Q1 2024[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,112,687,041.85, an increase of 4.42% from ¥1,065,561,195.71 at the end of the previous year[5] - The company's current assets totaled CNY 733,587,665.44, up from CNY 693,479,645.12, indicating an increase of about 5.8%[14] - The total liabilities increased to CNY 363,767,498.64 from CNY 338,922,528.14, which is an increase of approximately 7.3%[16] - The inventory increased to CNY 89,736,698.40 from CNY 73,566,404.16, indicating a rise of approximately 21.9%[14] Shareholder Information - Shareholders' equity attributable to shareholders was ¥748,491,851.52, up 3.07% from ¥726,211,389.14 at the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 6,275[9] - The company's equity attributable to shareholders increased to CNY 748,491,851.52 from CNY 726,211,389.14, reflecting a growth of about 3.1%[16] Market Performance - The company experienced growth in the commercial vehicle market, contributing to the increase in revenue[7] - The company achieved a gross profit margin of approximately 38.5% in Q1 2025, compared to 33.9% in Q1 2024[18] Other Information - The cash and cash equivalents decreased to CNY 91,119,601.04 from CNY 110,150,516.94, representing a decline of approximately 17.3%[14] - Accounts receivable rose to CNY 321,465,111.91 from CNY 279,824,902.24, marking an increase of about 14.9%[14] - The company has not reported any significant changes in the top ten shareholders or their participation in financing activities[11] - There are no applicable reminders regarding the company's operational status during the reporting period[12] - Total cash and cash equivalents at the end of Q1 2025 were ¥91,030,563.71, up from ¥55,344,700.82 at the end of Q1 2024[21] - The company reported a basic and diluted earnings per share of ¥0.20 for Q1 2025, compared to a loss per share of ¥0.13 in Q1 2024[19]

证券代码：688288 证券简称：鸿泉物联 公告编号：2025-010 杭州鸿泉物联网技术股份有限公司 关于公司未弥补亏损达到实收股本总额三分之一的公告 本公司董事会及全体董事保证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。 杭州鸿泉物联网技术股份有限公司（以下简称公司）于2025年4月28日召开 第三届董事会第八次会议、第三届监事会第七次会议，审议通过了《关于公司未 弥补亏损达到实收股本总额三分之一的议案》，该议案尚需提交公司2024年年度 股东大会审议。现将具体情况公告如下： 一、情况概述 经天健会计师事务所（特殊普通合伙）审计，截至2024年12月31日，公司经 审计的合并财务报表未分配利润为-46,970,757.07元，实收股本为 100,643,920.00元，公司未弥补亏损金额超过实收股本总额三分之一。根据《公 司法》及《公司章程》的相关规定，该事项需提交至公司2024年度股东大会审议。 二、亏损的主要原因 公司主要为汽车提供智能网联设备及服务，主要产品包括智能网联、智能座 舱、控制器和软件平台开发四大类，使汽车能够实现车联网、辅助驾 ...

杭州鸿泉物联网技术股份有限公司 2024年度会计师事务所履职情况评估报告 杭州鸿泉物联网技术股份有限公司（以下简称公司）聘请天健会计师事务 所（特殊普通合伙）（以下简称天健所）作为公司 2024 年度财务报告及内部控 制的审计机构，根据财政部、国资委及证监会颁布的《国有企业、上市公司选 聘会计师事务所管理办法》和公司《会计师事务所选聘制度》，公司对天健所 在 2024 年年度报告审计过程中的履职情况进行了评估。 经评估，公司认为天健所在资质等方面合规有效，其内部质量管理体系能 够确保其在履职过程中保持独立性，勤勉尽责，出具适合具体情况的业务报告， 公允表达意见。具体情况如下： 一、资质条件 （一）机构信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 2011年7月18日 | 组织形式 | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路128号 | | | | 首席合伙人 | 钟建国 | 上年末合伙人数量 | 241人 | | 上年末执业人员 | 注册会计师 | | 2,356人 | | 数量 | ...