科捷智能科技股份有限公司 二、独立董事年度履职概况 （一）出席会议情况 报告期内，本人作为第一届董事会独立董事和第二届董事会独立董事积极参 加公司的董事会和股东大会，认真审阅相关材料，积极参与各议案的讨论并提出 合理的建议，本着审慎客观的原则，以勤勉负责的态度，充分发挥各自专业作用， 积极促进董事会决策的客观性、科学性，切实维护了公司和全体股东的利益。 （一）个人工作履历 本人康锐，男，1966 年 4 月出生，中国国籍，无境外永久居留权，硕士研 究生学历。1990 年 4 月至 1999 年 7 月历任北京航空航天大学可靠性与系统工程 学院助教、讲师、副教授。1999 年 8 月至今担任北京航空航天大学工程可靠性 与系统工程学院教授；2020 年 12 月至今担任公司独立董事、战略委员会主任委 员、提名委员会主任委员；2024 年 5 月至今担任公司董事会审计委员会委员。 （二）是否存在影响独立性的情况说明 作为公司的独立董事，除本人在公司担任除独立董事及专门委员会委员以外， 本人及直系亲属均未在公司或其附属企业任职，亦不存在为公司及其控股股东或 其各自的附属企业提供财务、法律、咨询等服务的情形，与公司以及 ...

作为公司的独立董事，除本人在公司担任除独立董事及专门委员会委员以外， 本人及直系亲属均未在公司或其附属企业任职，亦不存在为公司及其控股股东或 其各自的附属企业提供财务、法律、咨询等服务的情形，与公司以及公司主要股 东之间不存在妨碍本人进行独立客观判断的关系，不存在影响独立董事独立性的 情况。 二、独立董事年度履职概况 科捷智能科技股份有限公司 2024 年度独立董事述职报告 本人作为科捷智能科技股份有限公司（以下简称"公司"）的独立董事， 在 2024 年独立董事的相关工作中，严格根据《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》"）等有关法律法规以及《科捷智能科技股份有限公司章程》《独立董事工 作制度》等规定，忠实勤勉地履行独立董事的职责，充分发挥独立董事的作用， 促进公司规范、完善法人治理结构，保护全体股东的合法权益。现将 2024 年度 工作情况报告如下： 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 本人常璟，女，1975 年 9 月出生，中国国籍，无境外永久居留权，博士研 究生学历。1996 年 7 月至 2000 年 8 ...

科捷智能科技股份有限公司 2024 年度独立董事述职报告 本人王春黎，女，1982 年 3 月出生，中国国籍，无境外永久居留权，本科 学历。2004 年 8 月至 2005 年 9 月担任中国移动股份有限公司成都分公司客户经 理；2005 年 10 月至 2013 年 10 月担任中国电信股份有限公司深圳分公司国际业 务部业务主管；2013 年 12 月至 2018 年 2 月担任上海银行股份有限公司深圳分 行公司业务部副经理；2018 年 3 月至 2019 年 10 月担任深圳必康新医药科技有 限公司副总裁。2019 年 12 月至今担任前海股权投资基金（有限合伙）高级副总 裁；2020 年 12 月至今担任公司独立董事、董事会提名委员会委员、董事会薪酬 与考核委员会主任委员、董事会审计委员会委员。 本人作为科捷智能科技股份有限公司（以下简称"公司"）的独立董事， 在 2024 年独立董事的相关工作中，严格根据《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》"）等有关法律法规以及《科捷智能科技股份有限公司章程》《独立董事工 作制度》等规定，忠实勤勉地履 ...

二、董事会对独立董事独立性情况的评估意见 经深入核查独立董事康锐、常璟、王春黎的任职经历及个人签署的相关自查 文件，上述人员在报告期内未在公司担任除独立董事及专门委员会委员以外的任 何职务，亦未在公司的主要股东单位中担任任何职务。独立董事与公司及其主要 股东之间不存在任何形式的利益冲突、关联关系或其他可能对其独立客观判断产 生影响的情况。因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独 立性的相关要求。 科捷智能科技股份有限公司董事会 2025 年 4 月 25 日 科捷智能科技股份有限公司 董事会对公司独立董事独立性情况的专项意见 一、独立董事独立性自查情况 科捷智能科技股份有限公司（以下简称"公司"）现有独立董事 3 人，分别 为康锐、常璟、王春黎。根据《上市公司独立董事管理办法》相关规定，公司独 立董事对自身的独立性情况进行了自查，并将自查情况提交了董事会。自查结果 显示，公司独立董事均符合《上市公司独立董事管理办法》第六条的独立性要求， 不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系的情 形，能够独 ...

Financial Performance - The company reported a net loss attributable to ordinary shareholders of RMB -58,626,845.09 for the fiscal year ending December 31, 2024[4]. - The company's operating revenue for 2024 reached ¥1,393,603,611.09, representing a year-on-year increase of 21.35% compared to ¥1,148,462,679.85 in 2023[22]. - The net profit attributable to shareholders of the listed company improved by ¥19,302,300, with a loss of ¥58,626,845.09 in 2024 compared to a loss of ¥77,929,137.35 in 2023[24]. - The gross margin increased by 2.36% year-on-year, contributing to the narrowing of losses despite an increase in total expenses[24]. - The company's operating profit was -83.85 million yuan, a year-on-year reduction in losses of 18.28%[37]. - The net profit attributable to the parent company was -58.63 million yuan, a year-on-year reduction in losses of 24.77%[37]. - The total assets of the company increased by 10.30% to ¥2,911,203,896.43 in 2024 from ¥2,639,278,554.53 in 2023[22]. - The weighted average return on equity improved to -5.15% in 2024, up from -6.13% in 2023, indicating a slight recovery in profitability[23]. - The net cash flow from operating activities decreased by 175.08% year-on-year, primarily due to a decline in new order scale from ¥2,357,000,000 in 2023 to ¥1,930,000,000 in 2024[26]. - The company's management expenses increased by 22.32% to ¥107,978,500 in 2024, driven by talent acquisition and optimization efforts[25]. Shareholder Returns - The company plans not to distribute cash dividends or issue bonus shares for the fiscal year 2024 due to its current operating conditions and funding needs[4]. - A total of 13,503,931 shares were repurchased during the fiscal year, with a total expenditure of RMB 122,704,951.33, which is considered equivalent to cash dividends[5]. - The first two phases of share repurchase were completed successfully, with a cumulative repurchase amount of RMB 109,832,826.05, while the third phase aimed at share cancellation amounted to RMB 12,872,125.28[5]. - A total of 210 million to 420 million RMB has been allocated for share repurchase plans to stabilize market expectations and enhance shareholder confidence[53]. Audit and Compliance - The company has received a standard unqualified audit report from KPMG Huazhen[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not violated any decision-making procedures regarding external guarantees[9]. - The company has not faced any issues with a majority of directors being unable to ensure the authenticity and completeness of the annual report[12]. - The company held a total of 4 shareholder meetings during the reporting period, all of which were conducted in compliance with relevant laws and regulations[186]. Research and Development - Research and development expenses rose to ¥97,350,200, a 33.14% increase from the previous year, reflecting the company's focus on new industry solutions and core technology development[24]. - The company achieved a total R&D investment of ¥97,350,213.88, representing a year-on-year increase of 33.14%[104]. - R&D expenses accounted for 6.99% of total revenue, an increase of 0.62 percentage points compared to the previous year[105]. - The company added 36 new intellectual property rights during the reporting period, including 22 new domestic and foreign invention patents[102]. - The company has developed core technologies in intelligent logistics and manufacturing, including intelligent conveying systems, intelligent sorting systems, and intelligent warehousing systems, achieving a throughput of up to 3,600 items per hour for its automatic high-speed importing platform[98]. Market Expansion and Strategy - The company has expanded its international presence to 17 countries, with overseas business accounting for over 50% of total revenue, enhancing its competitiveness in the global market[88]. - The company has achieved overseas order amounts of 395 million CNY, 487 million CNY, 627 million CNY, and 1.136 billion CNY for the years 2021, 2022, 2023, and 2024 respectively, indicating a steady growth in overall overseas business scale[89]. - The company plans to continue focusing on the collaborative development of smart logistics, smart warehousing, smart factories, and new energy businesses, while expanding its overseas market presence[91]. - The company is committed to enhancing its digital operations and cost management to mitigate risks associated with potential performance declines due to macroeconomic changes[123]. Technology and Innovation - The company has implemented a digital transformation strategy focusing on "customer experience upgrade, operational quality improvement, and employee satisfaction creation" with significant progress in 2024[49]. - The company is investing heavily in IT infrastructure, including core network upgrades and cloud computing platforms, to enhance data processing capabilities and support digital applications[51]. - The company has developed a comprehensive supply chain network tailored to the new energy sector, significantly improving market competitiveness and response speed[48]. - The company is leveraging advanced technologies such as automatic control and intelligent scheduling systems to optimize warehouse operations[108]. Risks and Challenges - The company has outlined various risks it may face in its operations, which are detailed in the report[3]. - The company faces risks related to high customer concentration, particularly in the express logistics and e-commerce sectors, which may impact future revenue stability[126]. - The company’s projects typically have a long implementation cycle of 9-12 months, which can lead to significant inventory balances and affect operational cash flow[127]. - The company faces risks from market demand fluctuations and intensified competition in the smart logistics and manufacturing sectors[130]. Corporate Governance - The company’s board of directors consists of 7 members, with no changes in shareholding reported[188]. - The company has established a performance-based remuneration system for its executives, linking pay to individual and company performance[197]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 700.46 million RMB[197]. - The company has maintained a consistent approach to governance and remuneration, ensuring transparency and accountability in its operations[197].

Financial Performance - The company's revenue for Q1 2025 was ¥154,438,226.20, representing a year-over-year increase of 2.34% compared to ¥150,907,101.15 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥43,456,374.12, worsening from a loss of ¥32,967,689.34 in the previous year[4] - Total operating costs for Q1 2025 were CNY 206,696,827.56, up from CNY 200,099,524.49 in Q1 2024, reflecting a 3.3% increase[21] - Net loss for Q1 2025 was CNY 43,456,374.12, compared to a net loss of CNY 32,967,689.34 in Q1 2024, representing a 31.1% increase in losses[22] - The total comprehensive loss for Q1 2025 was CNY -43,451,697.43, compared to CNY -33,113,668.93 in Q1 2024[23] Cash Flow - The net cash flow from operating activities was a negative ¥186,340,031.85, compared to a negative ¥109,720,489.96 in the same period last year[4] - Operating cash inflow for Q1 2025 was CNY 326,338,323.30, down from CNY 366,191,932.75 in Q1 2024, indicating a decrease of 10.9%[25] - Cash flow from operating activities showed a net outflow of -186,340,031.85, compared to -109,720,489.96 in the previous period, indicating a decline in operational cash generation[26] - Cash flow from investing activities resulted in a net outflow of -266,699,725.78, a significant decrease from a net inflow of 57,218,749.20 previously, reflecting increased investment expenditures[26] - Cash flow from financing activities generated a net inflow of 97,148,623.29, contrasting with a net outflow of -12,988,865.94 in the prior period, highlighting improved financing activities[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,946,390,895.44, an increase of 1.21% from ¥2,911,203,896.43 at the end of the previous year[5] - Total liabilities as of the reporting date were CNY 2,021,053,273.34, an increase from CNY 1,868,860,847.11 in the previous period[18] - The company’s total current liabilities amounted to CNY 1,922,661,826.60, an increase from CNY 1,811,860,030.91 in the previous year[18] - Total equity attributable to shareholders decreased to CNY 925,337,622.10 from CNY 1,042,343,049.32, a decline of 11.2%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,253, with no preferred shareholders with restored voting rights[11] - The company has no significant changes in the shareholding structure among the top 10 shareholders compared to the previous period[13] - The company has not issued any new shares or engaged in significant financing activities during the reporting period[13] Research and Development - Research and development expenses totaled ¥24,808,844.12, accounting for 16.06% of revenue, slightly up from 16.04% in the previous year[5] - Research and development expenses for Q1 2025 were CNY 24,808,844.12, slightly up from CNY 24,211,769.88 in Q1 2024[22] Orders and Backlog - As of the end of Q1 2025, the company has a total order backlog of RMB 3.191 billion, with overseas orders amounting to RMB 2.015 billion[14] - The new orders signed in Q1 2025 reached RMB 983 million, representing a 90.56% increase compared to the same period last year, with overseas orders contributing RMB 626 million, up 95.44% year-over-year[14] Financial Position - The company maintains a stable financial position with no audit opinion issues reported for the financial statements[15] - The company's cash and cash equivalents decreased from RMB 625.88 million at the end of 2024 to RMB 260.41 million by March 31, 2025[15] - The total cash and cash equivalents at the end of the period decreased to 199,663,393.03 from 386,844,246.84, indicating a reduction in liquidity[27] - The company received 245,000,000.00 in cash from borrowings, a substantial increase from 10,000,000.00 in the previous period, reflecting enhanced financing capabilities[26] Inventory and Receivables - The company's inventory rose from RMB 743.51 million at the end of 2024 to RMB 759.57 million by March 31, 2025[16] - The company's accounts receivable decreased slightly from RMB 417.42 million at the end of 2024 to RMB 413.31 million by March 31, 2025[16] - The company reported a total of RMB 421.16 million in trading financial assets as of March 31, 2025, compared to RMB 229.67 million at the end of 2024[15] Labor Costs - The cash paid for employee compensation increased to 85,264,643.64 from 71,686,377.79, indicating rising labor costs[26]

科捷智能公告，2024年营业收入13.94亿元，同比增长21.35%。归属于上市公司股东的净亏损5862.68万 元，去年同期净亏损7792.91万元。公司2024年度拟不进行现金分红，不送红股，不以资本公积金转增 股本。 ...

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法律责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688455 证券简称：科捷智能 公告编号：2025-019 科捷智能科技股份有限公司 关于2024年第三期以集中竞价交易方式回购公司股份比例达到总股本5%的进展公告 重要内容提示： ■ 一、回购股份的基本情况 具体内容详见公司分别在2024年11月22日、2024年12月13日披露于上海证券交易所网站 （www.sse.com.cn）的《关于公司以集中竞价交易方式回购公司股份的公告》（公告编号：2024- 086）、《关于以集中竞价交易方式回购股份的回购报告书》（公告编号：2024-096）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股份》的相关 规定，现将公司2024年第三期股份回购情况公告如下： 截至2025年4月10日，公司通过上海证券交易所交易系统以集中竞价交易方式累计回购股份9,289,649 股，占公司总股本180,849,167股的比例为5.1 ...

科捷智能科技股份有限公司 证券代码：688455 证券简称：科捷智能 公告编号：2025-019 关于 2024 年第三期以集中竞价交易方式回购公司股份 比例达到总股本 5%的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/11/22，由公司实际控制人、董事长兼总经理 | | --- | --- | | | 龙进军先生提议 | | 回购方案实施期限 | 股东大会审议通过后 12 个月 | | 预计回购金额 | 15,000 万元~30,000 万元 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 9,289,649 股 | | 累计已回购股数占总股本比例 | 5.1367% | | 累计已回购金额 | 104,260,144.22 元 | | 实际回购价格区间 | 9.64 元/股~12.10 元/股 | 一、 回购股份的基本情况 公司于 2024 年 1 ...

科捷智能(688455.SH)公告称，截至2025年4月10日，公司通过集中竞价交易方式累计 回购股份9,289,649 股，占总股本180,849,167股的5.1367%，回购成交最高价为12.10元/股，最低价为9.64元/股，支付资金 总额为104,260,144.22元。 ...