国投证券股份有限公司 关于北京金橙子科技股份有限公司 2025 年度日常关联交易预计的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为北京 金橙子科技股份有限公司（以下简称"金橙子"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、法规和规范性文件的规定，对金橙子 2025 年度日常关联交易预计事项进行了审慎核查，具体核查意见如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于 2025 年 4 月 18 日召开第四届董事会独立董事专门会议 2025 年第一 次会议，审议通过了《关于公司 2025 年度日常关联交易预计的议案》，并同意将 该议案提交公司董事会审议。经公司全体独立董事一致同意，形成以下意见：公 司对 2025 年度日常关联交易的预计符合正常的业务发展需要，定价符合市场化 原则，符合公司和全体股东的利益，对公司独立性无影响，不存在损害公司及股 东利益的情况，未发现通过关联交易转移利益的情况。该事 ...

证券代码：688291 证券简称：金橙子 上海荣正企业咨询服务（集团）股份有限公司 关于 北京金橙子科技股份有限公司 2023 年限制性股票激励计划作废部分 已授予尚未归属的限制性股票相关事项 之 独立财务顾问报告 2025 年 4 月 一、释义 3 1. 金橙子、本公司、公司、上市公司：指北京金橙子科技股份有限公司（含控股 子公司）。 2. 股权激励计划、限制性股票激励计划、本激励计划、本计划：指《北京金橙子 科技股份有限公司 2023 年限制性股票激励计划（草案）》。 3. 限制性股票、第二类限制性股票：符合激励计划授予条件的激励对象在满足相 应的获益条件后分次获得并登记的公司 A 股普通股股票。 4. 股本总额：指公司股东大会审议通过本计划时公司已发行的股本总额。 5. 激励对象：按照本计划规定，可获得限制性股票的公司（含控股子公司）任职 的高级管理人员、中层管理人员及核心技术（业务）骨干。 6. 授予日：指公司向激励对象授予限制性股票的日期。 7. 授予价格：指公司授予激励对象每一股限制性股票的价格。 8. 有效期：从限制性股票授予之日起到激励对象获授的限制性股票全部归属或作 废失效的期间。 9. 归 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关 于 北京金橙子科技股份有限公司 2023 年限制性股票激励计划 部分限制性股票作废事项 的 法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com.cn 二零二五年四月 除非另有说明，本法律意见书中相关词语具有以下特定含义： | 公司、金橙子 | 指 | 北京金橙子科技股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 北京金橙子科技股份有限公司 2023 年限制性股票激 | | | 励计划 | | | 《激励计划》 | 指 激励计划》 | 《北京金橙子科技股份有限公司 2023 年限制性股票 | | 《考核管理办法》 | 指 | 《北京金橙 ...

北京金橙子科技股份有限公司 董事、监事、高级管理人员所持股份及其变动管理制度 公司董监高就其所持股份变动相关事项作出承诺的，应当严格遵守。 （一）新任董事、监事在股东大会（或职工代表大会）通过其任职 事项后 2 个交易日内； （二）新任高级管理人员在董事会通过其任职事项后 2 个交易日内； （三）现任董监高在其已申报的个人信息发生变化后的 2 个交易日 内； （四）现任董监高在离任后 2 个交易日内； （五）上交所要求的其他时间。 意及时公布其买卖本公司股票及其衍生品种的情况，并承担由此产 生的法律责任。 在限售期间，董监高所持公司股份依法享有的收益权、表决权、优 先配售权等相关权益不受影响。 （一）本人离职后 6 个月内； （二）本公司因涉嫌证券期货违法犯罪，被中国证监会立案调查或 者被司法机关立案侦查，或者被行政处罚、判处刑罚未满 6 个月的； （三）本人因涉嫌与本公司有关的证券期货违法犯罪，在被中国证 监会立案调查或者被司法机关立案侦查期间，以及被行政处罚、判 处刑罚未满 6 个月的； （四）本人因涉及证券期货违法，被中国证监会行政处罚，尚未足 额缴纳罚没款的，但法律、行政法规另有规定或者减持资金用于缴 ...

北京金橙子科技股份有限公司 2024 年度独立董事述职报告（王一楠） 按照《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所科创 板股票上市规则》《上市公司独立董事管理办法》《北京金橙子科技股份有限公司 章程》（以下简称"《公司章程》"）、《北京金橙子科技股份有限公司独立董事工作 制度》（以下简称"《独立董事工作制度》"）等法律、法规、规范性文件要求，作 为北京金橙子科技股份有限公司（以下简称"公司"）的独立董事，本人在 2024 年度工作中，勤勉尽责、忠实独立地履行独立董事的职责，积极参与公司的重大 决策，努力发挥专业优势和独立作用，积极出席相关会议，审慎认真地行使公司 和股东所赋予的权利，切实维护了公司和股东的利益。 现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 王一楠先生，1976 年 6 月出生，中国国籍，无境外永久居留权，博士学历。 2005 年 9 月至 2007 年 9 月担任美国纽约 Kevin Kerveng Tung 律师事务所律师， 2008 年 1 月至 2011 年 7 月担任北京市金杜律师事务所律师，2011 年 ...

北京金橙子科技股份有限公司 2024 年度独立董事述职报告（李晓静） 按照《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所科 创板股票上市规则》《上市公司独立董事管理办法》《北京金橙子科技股份有限 公司章程》（以下简称"《公司章程》"）、《北京金橙子科技股份有限公司独 立董事工作制度》（以下简称"《独立董事工作制度》"）等法律、法规、规范 性文件要求，作为北京金橙子科技股份有限公司（以下简称"公司"）的独立董 事，本人在 2024 年度工作中，勤勉尽责、忠实独立地履行独立董事的职责，积 极参与公司的重大决策，努力发挥专业优势和独立作用，积极出席相关会议，审 慎认真地行使公司和股东所赋予的权利，切实维护了公司和股东的利益。 现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 李晓静女士，1972 年 8 月出生，中国国籍，无境外永久居留权，博士学历。 1997 年 7 月至今担任北京科技大学经济管理学院教师。目前兼任中航证券内核 委员、粤开证券内核委员、北京康乐卫士生物技术股份有限公司独立董事（证券 代码：833575）、北京并行科技股份有限公司 ...

一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 张庆茂先生，1966 年 8 月出生，中国国籍，无境外永久居留权，博士学历。 历任中国人民解放军军需大学讲师、教授、华南师范大学信息光电子科技学院院 长、教授。现任华南师范大学信息光电子科技学院教授、广州华仁亿和特种光纤 科技有限公司董事、泰尔重工股份有限公司独立董事（证券代码：002347）、广 东国玉科技股份有限公司独立董事（截至本报告签署日未上市）。本人担任公司 独立董事的任期为 2023 年 9 月至 2026 年 9 月。 （二）独立董事任职董事会专门委员会的情况 北京金橙子科技股份有限公司 2024 年度独立董事述职报告（张庆茂） 按照《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所科创 板股票上市规则》《上市公司独立董事管理办法》《北京金橙子科技股份有限公司 章程》（以下简称"《公司章程》"）、《北京金橙子科技股份有限公司独立董事工作 制度》（以下简称"《独立董事工作制度》"）等法律、法规、规范性文件要求，作 为北京金橙子科技股份有限公司（以下简称"公司"）的独立董事，本人在 2024 年度工作中，勤勉尽责、忠实独立地 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥64,368,083.72, representing a 30.10% increase compared to ¥49,476,359.33 in the same period last year[4] - Net profit attributable to shareholders was ¥11,968,225.48, a significant increase of 73.01% from ¥6,917,820.60 year-on-year[4] - The net profit after deducting non-recurring gains and losses reached ¥10,938,421.01, reflecting a 124.84% increase compared to ¥4,865,064.79 in the previous year[4] - Operating profit for Q1 2025 was ¥11,581,790.97, up 83.8% from ¥6,323,771.59 in Q1 2024[18] - Basic and diluted earnings per share for Q1 2025 were both ¥0.12, compared to ¥0.07 in Q1 2024[19] Cash Flow - The company reported a net cash flow from operating activities of ¥4,826,386.94, a recovery from a negative cash flow of -¥91,151.97 in the same period last year[4] - Cash inflow from operating activities for Q1 2025 was ¥54,322,419.12, slightly up from ¥51,615,126.33 in Q1 2024[20] - The net cash flow from operating activities was 4,826,386.94, compared to a negative 91,151.97 in the previous period, indicating a significant improvement[21] - Cash inflow from investment activities totaled 110,449,606.07, up from 80,916,131.80, reflecting a growth of approximately 36.5%[21] - The net cash flow from investment activities was -374,081,804.33, an improvement from -452,063,339.54, showing a reduced cash outflow[21] - The net increase in cash and cash equivalents was -370,251,451.10, an improvement from -452,807,863.34, indicating a reduced decline in cash reserves[21] Assets and Liabilities - Total assets increased by 3.41% to ¥1,015,640,891.54 from ¥982,152,344.95 at the end of the previous year[5] - The company's total liabilities increased to ¥69,075,205.98 from ¥43,925,508.43, reflecting a rise of approximately 57.5%[15] - Total liabilities increased to ¥78,854,235.44 in the latest report, up from ¥57,283,885.34 in the previous year[16] - Total equity attributable to shareholders rose to ¥936,844,857.49, compared to ¥924,876,632.01 in the previous year[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 4,634[10] - The company repurchased 1,746,708 shares, accounting for 1.70% of the total share capital, as part of its share buyback program[11] - The top shareholder, Suzhou Industrial Park Waniu Investment Co., held 2,199,044 shares, representing a 2.14% stake in the company[11] - The company has not reported any significant changes in the participation of major shareholders in securities lending or borrowing activities[12] Research and Development - Research and development expenses totaled ¥14,199,319.27, accounting for 22.06% of operating revenue, down from 25.85% in the previous year[5] - Research and development expenses for Q1 2025 were ¥14,199,319.27, an increase from ¥12,790,512.09 in Q1 2024[17] Operational Costs - Total operating costs for Q1 2025 were ¥54,892,416.16, compared to ¥46,401,271.89 in Q1 2024, reflecting a 18.5% increase[17] Other Financial Metrics - The weighted average return on equity rose to 1.29%, an increase of 0.56 percentage points from 0.73%[4] - The company experienced a significant increase in accounts payable by 88.22%, primarily due to growth in payables to suppliers and project payments[8] - The company's cash and cash equivalents decreased to RMB 223,345,765.70 from RMB 593,598,218.83, representing a decline of about 62.4%[14] - Accounts receivable increased to RMB 43,682,050.42 from RMB 35,802,614.99, showing a growth of approximately 22.5%[14] - The company's inventory rose to RMB 58,065,095.48 from RMB 52,801,170.23, indicating an increase of around 10%[14] - Non-current assets totaled RMB 263,843,527.13, up from RMB 251,739,925.36, marking an increase of about 4.3%[15] - The company's short-term borrowings and other financial liabilities were not detailed in the provided data, indicating a potential area for further investigation[15] Future Plans - The company plans to continue expanding its market presence and enhancing sales efforts to drive revenue growth[9] Accounting Standards - The company will not apply new accounting standards starting from 2025, as confirmed by the board[22]

Financial Performance - The company's operating revenue for 2024 was approximately ¥212.12 million, a decrease of 3.44% compared to ¥219.68 million in 2023[25]. - The net profit attributable to shareholders for 2024 was approximately ¥30.50 million, down 27.78% from ¥42.22 million in 2023[25]. - The basic earnings per share for 2024 was ¥0.30, reflecting a decline of 26.83% compared to ¥0.41 in 2023[24]. - The net profit after deducting non-recurring gains and losses for 2024 was approximately ¥20.31 million, down 28.22% from ¥28.30 million in 2023[25]. - The company experienced a reduction in government subsidies received compared to the previous year, contributing to the decline in net profit[24]. - The total revenue for the reporting period was CNY 21,212.38 million, reflecting a decrease of 3.44% from CNY 21,968.18 million[40]. - The company reported a net profit decline of 1,101.28 million for Suzhou Jinchengzi due to increased competition and higher R&D expenses[125]. - The company achieved operating revenue of 212.12 million yuan, a decrease of 3.44% compared to the same period last year[90]. - The net profit attributable to shareholders was 30.50 million yuan, down 27.78% year-on-year[90]. - Total assets at the end of the reporting period amounted to 982 million yuan, a decline of 0.70% year-on-year[90]. - Net assets attributable to shareholders were 925 million yuan, a decrease of 0.64% compared to the previous year[90]. Research and Development - The company's R&D expenditure as a percentage of operating revenue increased to 28.55% in 2024, up from 24.77% in 2023, indicating a focus on innovation[24]. - The total R&D expenditure for the year was ¥60,563,842.92, an increase of 11.31% compared to the previous year[66]. - R&D expenditure accounted for 28.55% of total revenue, up by 3.78 percentage points from the previous year[66]. - The company applied for 62 new intellectual properties during the reporting period, with 49 granted, bringing the total to 358 valid intellectual properties[64]. - The company is focusing on the research and development of laser industrial processing control systems and core components, striving to become a competitive expert in beam transmission and control technology[129]. - The company is investing 50 million in R&D for new technologies aimed at enhancing user experience[145]. - Research and development efforts are focused on innovative technologies, with a budget increase of 25% to $100 million for the upcoming fiscal year[147]. - The company is enhancing its R&D capabilities by attracting high-end talent to meet the demands of advanced laser manufacturing[77]. Corporate Governance - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report[3]. - There are no violations of decision-making procedures for providing guarantees[10]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has maintained compliance with corporate governance standards, ensuring transparency and accountability[145]. - The company has established internal control systems in compliance with relevant laws and regulations, including the "Fund Management System" and "Information Disclosure Management System" to ensure standardized operations[187]. - The internal control audit report for the year 2024 received a standard unqualified opinion, indicating effective internal controls[189]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance requirements[192]. Market Expansion and Strategy - The company is expanding into high-end application fields such as new energy batteries, consumer electronics, and semiconductors[37]. - The company aims to strengthen its market expansion efforts and enhance its product offerings through continuous R&D in laser technology[41]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[93]. - The company plans to establish overseas branches to consolidate and expand its market share[130]. - The company is targeting a revenue growth rate of over 20% for the next fiscal year[146]. - The company plans to invest CNY 40,000,000.00 in Suzhou Kamenhas Laser Technology Co., holding a 20.00% stake, with actual investment paid amounting to CNY 30,000,000.00 as of the reporting period[121]. - The company is exploring potential acquisitions to enhance its product offerings and market presence, with a budget of $300 million allocated for this purpose[147]. Employee and Compensation - The company has a total of 369 employees, with 62 individuals (16.80%) participating in the stock incentive plan[184]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 940.92 million[156]. - The total remuneration for core technical personnel at the end of the reporting period was 552.42 million[156]. - The company has established a salary incentive system that combines short-term and long-term incentives, promoting employee engagement and development[168]. - The company emphasizes employee training, conducting various training sessions to enhance skills and competencies across different roles[169]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.65 CNY per 10 shares, totaling approximately 6,559,799.48 CNY, which represents 21.51% of the net profit attributable to shareholders for the fiscal year 2024[7]. - The profit distribution policy allows for cash dividends, with a minimum of 20% of distributable profits to be allocated as dividends in profitable years[171]. - The cumulative cash dividend amount over the last three accounting years is 1,677.52 million RMB, with an average net profit of 3,635.95 million RMB, resulting in a cash dividend ratio of 46.14%[179]. - The company did not propose a cash profit distribution plan despite having a positive profit available for distribution to shareholders[176]. Environmental and Social Responsibility - The company invested 0.42 million yuan in environmental protection measures during the reporting period, ensuring compliance with environmental regulations[195]. - The company achieved an ESG rating of BB from Shanghai Huazheng Index Information Service Co., Ltd., an improvement from the previous year[193]. - The company actively engages in social responsibility initiatives, including community support and educational collaborations with Beijing University of Technology[191]. - The company has implemented measures to promote green development, including equipment upgrades and energy-saving technologies[198]. - The company emphasizes ethical standards in technology innovation and business expansion, ensuring that advancements benefit society and the environment[200].

证券代码：688291 证券简称：金橙子 公告编号：2025-010 北京金橙子科技股份有限公司 关于公司 2025 年度日常关联交易预计的公告 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： 是否需要提交股东大会审议：否 日常关联交易对上市公司的影响：本次关联交易为北京金橙子科技股份 有限公司（以下简称"公司"）及子公司日常关联交易，以公司正常经营业务为 基础，以市场价格为定价依据，不存在损害公司及股东利益的情形，公司不会因 该关联交易对关联方产生依赖，不影响公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于 2025 年 4 月 18 日召开第四届董事会独立董事专门会议 2025 年第一 次会议，审议通过了《关于公司 2025 年度日常关联交易预计的议案》，并同意 将该议案提交公司董事会审议。经公司全体独立董事一致同意，形成以下意见： 公司对 2025 年度日常关联交易的预计符合正常的业务发展需要，定价符合市场 化原则，符合公司和全体股东的利益，对公司独立性无影响，不存在 ...