Summary of Hainan Jinpan Intelligent Technology Co., Ltd. Core Viewpoint The report provides a detailed audit of non-operating fund occupation and other related fund transactions involving Hainan Jinpan Intelligent Technology Co., Ltd., highlighting the financial interactions with its subsidiaries and associated parties. Group 1: Non-operating Fund Occupation - The report outlines the non-operating fund occupation by various subsidiaries, indicating significant amounts involved, such as 71,834.17 thousand yuan from Wuhan Jinpan Intelligent Technology Co., Ltd. and 1,281.72 thousand yuan from Hainan Jinpan Technology New Energy Co., Ltd. [2][4] - The total non-operating fund occupation at the end of the reporting period is noted to be 87,398.17 thousand yuan, with a cumulative amount of 126,183.43 thousand yuan for the year 2024 [2][6]. Group 2: Related Fund Transactions - The report details the related fund transactions, including amounts such as 3,037.70 thousand yuan from Haikou Jinpan Jiazi Photovoltaic Power Co., Ltd. and 450.61 thousand yuan from Hainan Jinpan Electric Co., Ltd. [5][6] - The total amount of related fund transactions is also significant, with a cumulative amount of 59,875.43 thousand yuan noted for the year 2024 [2][6]. Group 3: Audit and Compliance - The audit was conducted by Zhonghui Accounting Firm, ensuring compliance with financial regulations and providing transparency regarding the financial dealings of the company and its subsidiaries [3]. - The report emphasizes the importance of monitoring non-operating fund occupations and related transactions to maintain financial integrity and accountability within the company [2][3].

Core Viewpoint - The independent director of Hainan Jinpan Intelligent Technology Co., Ltd. has diligently fulfilled responsibilities in accordance with relevant laws and regulations, ensuring the company's compliance and protecting the rights of all shareholders, especially minority shareholders [1][10]. Independent Director Basic Information - The independent director, Mr. Li Sihai, has a strong academic background with a Ph.D. in financial management and holds positions as a professor and vice dean at a university [1]. - He has served as an independent director since December 2019 and has no conflicting roles within the company or its affiliates [2]. Annual Performance of Independent Director - In 2024, the independent director attended all 12 board meetings and voted in favor of all proposals, demonstrating active participation [2]. - He served on various committees, including the Audit Committee, Nomination Committee, and Compensation and Assessment Committee, attending all required meetings [2]. Exercise of Independent Director Powers - The independent director effectively reviewed and supervised matters related to senior management compensation, equity incentives, and related party transactions, ensuring objective and independent opinions were provided [3]. Communication with Audit and Accounting Firms - The independent director maintained close communication with internal audit and external accounting firms to ensure effective execution of internal controls and timely completion of audits [3]. Engagement with Minority Shareholders - The independent director actively engaged with minority shareholders through annual meetings and performance briefings, addressing their concerns and suggestions [3]. On-Site Investigations and Company Cooperation - The independent director dedicated 15 working days to on-site investigations, enhancing understanding of the company's operations and financial status [4]. - The company management provided comprehensive support and cooperation to facilitate the independent director's duties [4]. Training Participation - The independent director participated in various training programs related to independent director responsibilities, corporate governance, and regulatory compliance, enhancing his professional capabilities [4]. Key Focus Areas for Independent Director - The independent director reviewed related party transactions and found them to be fair and in line with the company's development needs, ensuring no adverse impact on financial conditions [5]. - He emphasized the importance of accurate financial reporting and internal control evaluations, confirming compliance with relevant laws and regulations [6][7]. - The independent director oversaw the reappointment of the accounting firm, ensuring the selection process adhered to legal requirements and the firm’s qualifications were satisfactory [7][8]. Overall Evaluation and Suggestions - The independent director has effectively fulfilled his duties, contributing to the company's governance and decision-making processes, while safeguarding the interests of all shareholders [10][11].

Core Viewpoint - The company announced a profit distribution plan for the fiscal year 2024, proposing a cash dividend of 0.506 yuan per share, with no capital reserve conversion to share capital or bonus shares [1][2]. Profit Distribution Plan Details - The company achieved a net profit attributable to ordinary shareholders of 574,421,452.41 yuan for the fiscal year 2024, with a total distributable profit of 1,094,379,414.45 yuan as of December 31, 2024 [2]. - The distribution will be based on the total share capital minus the shares held in the company's repurchase account, with a proposed distribution of 5.06 yuan for every 10 shares held [2]. - The total number of shares eligible for distribution is 454,840,430 shares after deducting 2,600,562 shares in the repurchase account [2]. - The total cash dividend and repurchase amount combined is 328,137,300 yuan, representing 57.12% of the net profit attributable to shareholders [2]. Compliance and Approval - The profit distribution plan is subject to approval at the company's 2024 annual general meeting [3][5]. - The company does not trigger any risk warning situations as per the Shanghai Stock Exchange's rules, given the positive net profit and the positive balance of undistributed profits [3][4]. Decision-Making Process - The board of directors and the supervisory board approved the profit distribution plan during meetings held on April 2, 2025, confirming that it aligns with legal regulations and the company's articles of association [5].

Meeting Overview - The third session of the Supervisory Board of Hainan Jinpan Intelligent Technology Co., Ltd. was held on April 2, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1]. Resolutions Passed - The Supervisory Board approved the 2024 Annual Supervisory Work Report with unanimous support [2]. - The 2024 Financial Settlement Report was also approved unanimously [2]. - The 2025 Financial Budget Report received unanimous approval [2]. - The 2024 Annual Report and its summary were approved, confirming compliance with legal and internal regulations [2][3]. - The 2024 Profit Distribution Plan was approved, emphasizing its alignment with the company's financial health and shareholder interests [3]. - The reappointment of Zhonghui Certified Public Accountants as the auditing firm for 2025 was approved, with an audit fee of 1.5 million RMB [4]. - The Special Report on the Use of Raised Funds for 2024 was approved [4]. - The use of temporarily idle raised funds for cash management, not exceeding 45 million RMB, was approved [5]. - The 2024 Internal Control Evaluation Report was approved, indicating a robust internal control system [5]. - The proposal to use up to 500 million RMB of self-owned funds for purchasing bank wealth management products was approved [6]. - The application for a comprehensive credit limit of up to 10 billion RMB for 2025 was approved [6]. - The anticipated guarantee limit for subsidiaries was approved, ensuring controlled risk [7]. - The adjustment of supervisor Tian Mei's salary from 227,550 RMB to 243,750 RMB was approved, with other supervisors' salaries remaining unchanged [8]. - The change in accounting estimates was approved, ensuring accurate financial reporting [8].

Group 1 - The company, Hainan Jinpan Intelligent Technology Co., Ltd., will hold its 2024 Annual General Meeting on April 25, 2025, at 14:30 [3][5] - The meeting will utilize the Shanghai Stock Exchange's network voting system, allowing shareholders to vote both on-site and online [3][4] - Shareholders must register by April 22, 2025, to attend the meeting, and can delegate their voting rights to a proxy [4][5] Group 2 - The agenda for the meeting includes the review of the 2024 Independent Director's Work Report and other non-cumulative voting proposals [2][3] - The company has specified that certain related shareholders must abstain from voting [2] - Voting will be conducted through the Shanghai Stock Exchange's network voting system, with specific time slots for online voting [3][4]

海南金盘智能科技股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 是否由具有执业许可的会计师事 您可使用手机"扫一扫"或进入 台 (http: 好告 内部控制审计报告 中汇会审[2025]3147号 海南金盘智能科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了海南金盘智能科技股份有限公司(以下简称金盘科技)2024年12月31日的 财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是金盘科技 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控 ...

（一）投资目的 在确保不影响募集资金使用计划、不影响公司正常生产经营及确保资金安全 的前提下，为提高募集资金的使用效率，公司拟使用部分可转债暂时闲置募集资 金进行现金管理，增加公司现金资产收益，实现股东利益最大化。 （二）投资金额 在确保不影响募集资金使用计划、不影响公司正常生产经营及确保资金安全 的前提下，公司拟使用不超过人民币 4,500.00 万元（含本数）的可转债暂时闲置 募集资金进行现金管理。在前述额度范围内，资金可以循环滚动使用。 浙商证券股份有限公司 关于海南金盘智能科技股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 浙商证券股份有限公司（以下简称"浙商证券"或"保荐机构"）作为海南 金盘智能科技股份有限公司（以下简称"金盘科技"或"公司"）持续督导的保 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》《科创板上市公司持续监管办法（试行）》《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》《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》等规定，对金盘科技使用部分暂时闲置 募集资金进行现金管理事项进行了核查，具 ...

海南金盘智能科技 2024 年度 330104100 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn (审计报告是否由具有执业许可的会计师事务股 北统一监管平台（http://acc.mof.gov.cn）" 进行 " " " " · 报告编码 : 浙253B0? 您可使用手机"扫一扫"或进入"注册会 - 1 - 审计报告 中汇会审[2025]3143号 海南金盘智能科技股份有限公司全体股东: 一、审计意见 我们审计了海南金盘智能科技股份有限公司 支)财务报表, 包括2024年12月31日的合并及母公司资产负债表 24年度的合并及母公司利润 表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及财务报表附 注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了 ...

（二）独立董事任职资格及是否存在影响独立性的情况说明 海南金盘智能科技股份有限公司 2024 年度独立董事述职报告 2024 年度，本人作为海南金盘智能科技股份有限公司（以下简称"公司"） 的独立董事，报告期内，我严格按照《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》、《海南金盘智能科技股份有限公司章程》（以下简称"《公司章程》"）、 《海南金盘智能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》"）的有关规定勤勉尽责，有效促进了公司的规范运作，切实维护了公司 和全体股东尤其是中小股东的合法权益。现就 2024 年度履职情况报告如下： 一、独立董事基本情况 （一）独立董事个人履历及任职情况 李四海先生，1984 年出生，中国国籍，无境外永久居留权，毕业于暨南大 学，财务管理博士。中南财经政法大学会计学院副院长、教授、博士研究生导师。 滇西财务与会计研究院院长、中国会计学会理事、中国商业会计学会环境社会与 公司治理分会副会长。2014 年 8 月至 2019 年 12 月，任中南财经政法大学会计 学院副 ...

海南金盘智能科技股份有限公司 2024 年度独立董事述职报告 2024 年度，本人作为海南金盘智能科技股份有限公司（以下简称"公司"） 的独立董事，报告期内，我严格按照《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》、《海南金盘智能科技股份有限公司章程》（以下简称"《公司章程》"）、 《海南金盘智能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》"）的有关规定勤勉尽责，有效促进了公司的规范运作，切实维护了公司 和全体股东尤其是中小股东的合法权益。现就 2024 年度履职情况报告如下： 一、独立董事基本情况 （一）独立董事个人履历及任职情况 高赐威先生，1977 年出生，中国国籍，无境外永久居留权，毕业于上海交通 大学及意大利都灵理工大学，电气工程专业工学博士。东南大学教授、博士研究 生导师、电气工程学院电力经济技术研究所所长，中国电机工程学会会员，IEEE PES 会员，意大利都灵理工大学博士后。2007 年 5 月至 2009 年 11 月，任东南 大学电气工程学院副教授；2009 年 12 月至 2 ...