（二）是否存在影响独立性的情况说明 2024年度任期内，作为公司独立董事，我本人及我的直系亲属、主要社会关 系均不在公司或其附属企业任职，不直接或间接持有公司股份，不在直接或间接 持有公司已发行股份5%或以上或公司前五名股东单位任职，不在公司控股股东、 实际控制人的附属企业任职，没有与公司及其控股股东、实际控制人或其附属企 业有重大业务往来。我不曾为公司及其控股股东、实际控制人或其附属企业提供 财务、法律、咨询、保荐等服务。我符合《上市公司独立董事管理办法》第六条 规定的独立性要求，并在履职中保持客观、独立的专业判断，不存在影响独立性 的情况。 金冠电气股份有限公司 2024 年度独立董事述职报告 本人作为金冠电气股份有限公司（以下简称"金冠电气"或"公司"）的独 立董事，在2024年度任期内的工作中，我按照《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》"） 《上市公司独立董事管理办法》以及《金冠电气股份有限公司章程》（以下简称 "《公司章程》"）《金冠电气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》"）的有关规定履行职责，出席董事会会议 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 139.48 million, an increase of 8.36% compared to CNY 128.72 million in the same period last year[3] - Net profit attributable to shareholders decreased by 7.16% to CNY 19.09 million from CNY 20.57 million year-on-year[3] - The net profit after deducting non-recurring gains and losses was CNY 16.53 million, down 8.52% from CNY 18.08 million in the previous year[3] - Basic earnings per share decreased by 6.67% to CNY 0.14 from CNY 0.15 year-on-year[4] - Net profit for Q1 2025 was ¥19,093,156.24, a decrease of 7.1% from ¥20,566,411.46 in Q1 2024[15] - Basic earnings per share for Q1 2025 were ¥0.14, down from ¥0.15 in Q1 2024[16] Cash Flow and Assets - Operating cash flow for the period was CNY 10.67 million, a significant improvement from a negative CNY 0.36 million in the same period last year[3] - Operating cash flow for Q1 2025 was ¥10,666,595.90, compared to a negative cash flow of -¥356,012.93 in Q1 2024[18] - The company's total current assets as of March 31, 2025, amount to ¥996,535,172.56, slightly up from ¥988,899,716.01 at the end of 2024[11] - The company's cash and cash equivalents decreased from ¥414,318,749.86 to ¥330,996,497.57, a decline of about 20%[10] - The total assets as of March 31, 2025, are ¥1,288,089,896.67, compared to ¥1,281,150,128.63 at the end of 2024, showing a slight increase[11] Liabilities and Shareholder Information - The total liabilities decreased from ¥466,276,195.95 to ¥453,483,646.49, indicating a reduction of approximately 2%[12] - The company reported a decrease in accounts payable from ¥275,815,252.08 to ¥264,265,397.47, a reduction of about 4.2%[12] - The total number of common shareholders at the end of the reporting period is 5,917[8] - The largest shareholder, Henan Jinguang New Energy Group Co., Ltd., holds 55,020,289 shares, accounting for 40.27% of total shares[8] Research and Development - Research and development expenses totaled CNY 4.91 million, a decrease of 43.83% compared to CNY 8.74 million in the same period last year[4] - The proportion of R&D expenses to revenue fell to 3.52%, down 3.27 percentage points from 6.79% year-on-year[4] - The company reported a significant increase in research and development expenses, totaling ¥4,906,603.92 in Q1 2025, down from ¥8,735,826.09 in Q1 2024[14] Operational Insights - The company attributed the decrease in net profit to changes in product sales structure and increased operating costs[6] - Total operating revenue for Q1 2025 reached ¥139,481,548.65, an increase of 8.6% compared to ¥128,722,055.86 in Q1 2024[14] - Total operating costs for Q1 2025 were ¥121,130,560.86, up 12.9% from ¥107,180,186.03 in Q1 2024[14] Future Outlook - The company will implement new accounting standards starting from 2025, which will involve adjustments to the financial statements at the beginning of the year of first-time application[19] - The company has not disclosed any significant new product developments or market expansion strategies during the reporting period[9] - There are no changes in the participation of major shareholders in margin financing or securities lending activities[9]

Financial Performance - The company's operating revenue for 2024 reached ¥657,866,788.58, representing a 15.14% increase compared to ¥571,386,168.61 in 2023[24]. - Net profit attributable to shareholders for 2024 was ¥91,120,320.83, up 12.74% from ¥80,825,271.76 in 2023[24]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥82,299,622.55, an increase of 8.81% from ¥75,636,247.51 in 2023[24]. - Basic earnings per share for 2024 were ¥0.67, reflecting a 13.56% increase from ¥0.59 in 2023[23]. - The company's total assets as of the end of 2024 were ¥1,281,150,128.63, a slight increase of 0.36% from ¥1,276,551,315.55 in 2023[24]. - The net cash flow from operating activities increased by 39.30% to ¥175,788,647.43 in 2024, driven by higher sales collections and reduced procurement payments[25]. - The company achieved total operating revenue of 657.87 million yuan, a year-on-year increase of 15.14%[34]. - The net profit attributable to shareholders of the parent company was 91.12 million yuan, up 12.74% year-on-year[34]. - The net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses was 82.30 million yuan, reflecting an 8.81% increase year-on-year[34]. Dividend Distribution - The company plans to distribute a cash dividend of 5.50 CNY per 10 shares, totaling approximately 74.59 million CNY, which represents 81.86% of the net profit attributable to shareholders for the fiscal year 2024[6]. - As of March 31, 2025, the total share capital is 136,613,184 shares, with 135,623,509 shares available for dividend distribution after accounting for repurchased shares[6]. - The company has not reported any changes in total share capital prior to the dividend distribution date[6]. - The company has a cash dividend policy that mandates a minimum of 10% of the distributable profit to be distributed in cash if certain conditions are met, including positive net cash flow from operating activities[176]. - The company's profit distribution policy requires that any adjustments must be approved by the board and the shareholders' meeting, ensuring transparency and compliance with regulations[180]. Research and Development - The company achieved a total R&D investment of ¥35,358,878.78, a decrease of 5.59% compared to the previous year[74]. - R&D investment as a percentage of operating revenue decreased from 6.55% to 5.37%, a reduction of 1.18 percentage points[74]. - The company holds a total of 20 invention patents, 177 utility model patents, and 3 design patents as of December 31, 2024[71]. - During the reporting period, the company authorized 3 invention patents and 53 utility model patents[72]. - The company is developing a new type of high-performance lightning arrester, with a total investment of ¥839,000 and a current investment of ¥405.42 million[77]. - The company has established several research and development centers and is involved in the revision of national and industry standards, enhancing its technical capabilities[60]. Market and Product Development - The company is expanding its market presence in county-level charging pile markets, aligning with the rapid development of county economies and the popularity of new energy vehicles[41]. - The company has developed high-performance resistor chips for lightning arresters, significantly improving their voltage protection and energy endurance capabilities[56]. - The company is actively engaged in the electric vehicle charging infrastructure market, focusing on county-level services and gaining recognition from numerous infrastructure owners[61]. - The company has developed a new generation of charging piles with power ranges from 320kW to 480kW, capable of dual-gun output currents up to 800A[41]. - The company has developed customized lightning arresters to meet the needs of new power systems, including renewable energy integration and high-voltage applications[63]. Corporate Governance - The board of directors and management have confirmed the accuracy and completeness of the annual report, with no significant omissions or misleading statements[4]. - The company has established a robust internal control system to enhance risk prevention and operational standards during the reporting period[143]. - The company has implemented a comprehensive risk management strategy, enhancing financial management and fund supervision during the reporting period[196]. - The company has established multiple channels for investor communication, including timely disclosures and investor engagement activities, to strengthen relationships with stakeholders[142]. - The company has continuously improved its corporate governance structure, ensuring clear responsibilities among the shareholders' meeting, board of directors, supervisory board, and management[199]. Compliance and Regulatory Issues - The company received a warning letter from the China Securities Regulatory Commission for exceeding the expected amount of related party transactions in 2022 without proper disclosure[156]. - The company has been proactive in addressing past governance issues, forming a rectification team to implement necessary changes[157]. - The company has no significant differences in governance compared to regulations set by the China Securities Regulatory Commission[143]. - The company has been involved in various related party transactions with Henan Jinguang Electric Power Engineering Co., Ltd. in 2022[156]. Future Outlook - Future outlook remains positive with expectations of continued revenue growth driven by new product launches and market expansion strategies[148]. - The company plans to expand its market presence and product offerings in response to changing industry dynamics and government policies[97]. - The company aims to enhance production efficiency and product quality through automation and intelligent manufacturing technologies[62]. - The company plans to increase its R&D budget by 20% in the upcoming fiscal year to accelerate innovation[149]. - The company is exploring potential mergers and acquisitions to accelerate growth and diversify its product portfolio[148].

金冠电气股份有限公司 2025 年度"提质增效重回报"专项行动方案 为落实以投资者为本的理念，推动金冠电气股份有限公司（以下简称"金冠 电气"或"公司"）持续优化经营、规范治理和积极回报投资者，大力提高公司 质量，助力信心提振、资本市场稳定和经济高质量发展，公司特制定 2025 年度 "提质增效重回报" 行动方案，并于 2025 年 4 月 22 日经公司第三届董事会第 四次会议审议通过。具体举措如下： 一、专注公司经营，提升核心竞争力 2024 年，公司持续保持避雷器行业的领先地位，持续推进技术研发，不断 突破特高压避雷器的关键技术。报告期内，公司取得了"世界首台±800kV 特高 压直流滤波器用高抗震复合外套避雷器"研制应用、"特高压直流工程用全信息 记录远传监测器"试验研究、"换流阀避雷器用高能量密度电阻片"研制等自研 技术成果。 公司参与的"高海拔特高压交流避雷器关键技术研究"项目，通过国家电网 公司组织的科技项目验收。2024 年 12 月成功入选国家能源局第四批能源领域首 台（套）重大技术装备名单。该项目研制出世界首台高海拔、高抗震 1000kV 交 流电站用复合外套避雷器，技术处于国际领先水平； ...

证券代码：688517 证券简称：金冠电气 公告编号：2025-015 金冠电气股份有限公司 关于2025年度董事、监事和高级管理人员薪酬方案的公告 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。 根据《金冠电气股份有限公司章程》《金冠电气股份有限公司董事会薪酬与 考核委员会工作细则》等相关制度，结合公司经营规模、业绩等实际情况，参考 行业薪酬水平，金冠电气股份有限公司（以下简称"公司"）拟定了公司董事、 监事、高级管理人员 2025 年度薪酬方案。现将具体情况公告如下： 一、适用对象 公司的董事、监事、高级管理人员。 二、适用期限 2025 年 1 月 1 日至 2025 年 12 月 31 日。 3.未在公司担任实际工作岗位的非独立董事，不在公司领取报酬或董事津贴。 三、薪酬方案 （一）公司董事薪酬方案 1.公司独立董事在公司领取独立董事津贴，津贴标准为每人每年 8 万元（税 前）。 2.在公司担任实际工作岗位的非独立董事根据其在公司担任的实际工作岗 位，按公司相关薪酬与绩效考核管理制度领取薪酬，不再另行领取津贴。 4 ...

金冠电气股份有限公司 2024 年度会计师事务所履职情况评估报告 金冠电气股份有限公司（以下简称"公司"）聘请容诚会计师事务所（特殊 普通合伙）（以下简称"容诚事务所"）作为公司2024年度审计机构。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》， 公司对容诚事务所2024年审计过程中的履职情况进行评估。经评估，公司认为容 诚事务所资质等方面合规有效，履职保持独立性，勤勉尽责，公允表达意见。具 体情况如下： 一、容诚事务所资质条件 容诚事务所由原华普天健会计师事务所（特殊普通合伙）（以下简称"容诚 事务所"） 更名而来，初始成立于1988年8月，2013年12月10日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22号1幢10层1001-1至 1001-26，首席合伙人刘维。 截至2024年12月31日，合伙人数量为212人，注册会计师1552人，其中签署 过证券服务业务审计报告的注册会计师781人。 三、人力及其他资源配备 容诚事务所在担任公司2024年度审计机构期间，配备了专属审计工 ...

金冠电气股份有限公司 2024 年度董事会审计委员会履职情况报告 三、审计委员会 2024 年主要工作内容 审计委员会全部成员均具有能够胜任审计委员会工作职责的专业知识和工 作经验，符合有关法律法规以及《公司章程》《董事会审计委员会工作细则》的 有关规定。 二、审计委员会会议召开情况 2024 年度，审计委员会共召开了 5 次会议，全体委员均出席了会议，召开 会议的情况具体如下： | 届次 | 审议通过议案内容 | | --- | --- | | 第二届董事会审计委员会 | 关于《公司 2023 年度第四季度内部审计工作报告》的议案 | | 2024 年第一次会议 | | | （2024.03.12） | 关于《公司 2023 年年度内部审计工作报告》的议案 | | | 关于《公司 2023 年年度报告及其摘要》的议案 | | | 关于《2023 年度董事会审计委员会履职情况报告》的议案 | | --- | --- | | | 关于《2023 年度财务决算报告及 2024 年度财务预算报告》 | | | 的议案 | | | 关于《2023 年内部控制评价报告》的议案 | | 第二届董事会审计委员会 | 关于《 ...

经核查，公司在任独立董事吴希慧女士、陈奎先生、徐春龙先生均能够胜任 独立董事的职责要求，未在公司担任除独立董事及董事会专门委员会委员以外的 任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不 存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立 董事独立性的情况。因此，公司董事会认为，公司独立董事独立性符合《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》等相关法律法规及《公司章程》中关于独立董事独立性的规定和要 求。 金冠电气股份有限公司董事会 金冠电气股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《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》《金冠电 气股份有限公司章程》（以下简称"《公司章程》"）及《金冠电气股份有限公 司独立董事工作制度》等相关规定，并结合独立董事出具的《独立董事独立性自 查情况表》，金冠电气股份有限公司（以下简称"公司"）董事会就公司在任独立 董事的独立性情况进行评估并出具如下专项意见： 2025年4月22日 ...

关于使用闲置募集资金进行现金管理的公告 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。 金冠电气股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第三 届董事会第四次会议及第三届监事会第四次会议，审议通过《关于使用闲置募集 资金进行现金管理的议案》，同意公司在确保不影响募集资金投资项目（以下简 称"募投项目"）建设进度、募集资金安全的情况下，使用额度不超过 6,800 万元（含本数）的闲置募集资金进行现金管理，用于购买安全性高、流动性好、 有保本约定的投资产品，使用期限自第三届董事会第四次会议审议通过之日起 12 个月内有效，在不超过上述额度及决议有效期内，可循环滚动使用。保荐机 构出具了明确的核查意见，本次事项无需提交股东大会审议。具体情况如下： 证券代码：688517 证券简称：金冠电气 公告编号：2025-013 金冠电气股份有限公司 一、募集资金基本情况 根据中国证监会核发的《关于同意金冠电气股份有限公司首次公开发行股票 注册的批复》（证监许可[2021]1591 号），公司获准向社会公众发行人民 ...

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.mb.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.mb.cov.cn）"进行查 。 谷 概念 RSM 容诚 募集资金存放与使用情况鉴证报告 金冠电气股份有限公司 容诚专字[2025]518Z0408 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 目 | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 募集资金存放与实际使用情况鉴证报告 | 1-2 | | 2 | 募集资金存放与实际使用情况的专项报告 | 1-6 | . 募集资金存放与实际使用情况鉴证报告 容诚专字[2025]518Z0408 号 金冠电气股份有限公司全体股东: 我们审核了后附的金冠电气股份有限公司(以下简称"金冠电气公司")董事会 编制的 2024 年度《募集资金存放与实际使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供金冠电气公司年度报告披露之目的使用,不得用作任何其他 目的。我们同意将本鉴证报告作为金冠电气公司年度报告必备的文件,随其 ...