福立旺精密机电(中国)股份有限公司 2024 年度审计报告 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 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.mof.gov.cn）"进行查验 报告编码:浙25MYQ 目 景 | | 页 次 | | --- | --- | | 一、审计报告 | 1-6 | | 二、财务报表 | 7-18 | | (一) 合并资产负债表 | 7-8 | | (二) 合并利润表 | 9 | | (三) 合并现金流量表 | 10 | | (四) 合并所有者权益变动表 | 11-12 | | (五) 母公司资产负债表 | 13-14 | | (六) 母公司利润表 | 15 | | (七) 母公司现金流量表 | 16 | | (八) 母公司所有者 ...

国浩律师（苏州）事务所 关 于 福立旺精密机电（中国）股份有限公司 2022 年限制性股票激励计划 第三个归属期归属条件未成就并作废 部分已授予但尚未归属的限制性股票之 苏州工业园区 旺墩路 269 号圆融星座商务广场 1 幢 28 楼 邮编：215028 28/F, Tower 1, Harmony City, No.269 Wangdun Road, SIP, Suzhou 215028 电话/Tel: （86-512） 62720177 传真/Fax: （86-512） 62720199 网址/Website: http://www.grandall.com.cn 二〇二五年四月 | | | 国浩律师（苏州）事务所 法律意见书 国浩律师（苏州）事务所 法律意见书 关于福立旺精密机电（中国）股份有限公司 2022 年限制性股票激励计划第三个归属期归属条件未成就 并作废部分已授予但尚未归属的限制性股票之 法律意见书 致：福立旺精密机电（中国）股份有限公司 国浩律师（苏州）事务所接受福立旺精密机电（中国）股份有限公司（以 下简称"福立旺"、"公司"）的委托，担任其实施 2022 年限制性股票激励计划（以 下简 ...

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 证明该审计报告是否由具有执业许可的会计师事务所出 ·师行业统一监管平台（http://acc.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会 码:浙2! 福立旺精密机电(中国)股份有限公司 内部控制审计报告 内部控制窗计报告 中汇会审[2025]5590号 福立旺精密机电 (中国) 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 们审计了福立旺精密机电(中国)股份有限公司(以下简称福立旺公司)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, ...

（一）个人工作履历、专业背景以及兼职情况 张征轶女士：女，1982 年 8 月出生，中国国籍，无境外永久居留权，硕士 学历。2005 年 11 月至今任上海市通力律师事务所合伙人。本人于 2023 年 11 月 23 日被选举为第三届董事会独立董事，任期自股东大会审议通过之日起至第 三届董事会任期结束。 （二）独立性说明 作为公司独立董事，本人及直系亲属、主要社会关系均不在公司或其附属企 业任职；没有直接或间接持有公司已发行股份、不是公司前十大股东、不在直接 或间接持有公司已发行股份 5%或以上的股东单位任职、不在公司前五名股东单 位任职。本人具有相关法律法规、《公司章程》《独立董事工作制度》所要求的独 立性，拥有担任公司独立董事的任职资格，能够确保客观、独立的专业判断，故 不存在影响独立性的情况。 二、2024 年度履职情况 （一）会议出席情况 福立旺精密机电（中国）股份有限公司 独立董事 2024 年度述职报告 作为福立旺精密机电(中国)股份有限公司(以下简称"公司")的独立董事， 本人按照《公司法》《证券法》《上市公司独立董事管理办法》等有关法律法规的 规范要求，以及《公司章程》《独立董事工作制度》等相 ...

福立旺精密机电（中国）股份有限公司 独立董事 2024 年度述职报告 作为福立旺精密机电(中国)股份有限公司(以下简称"公司")的独立董事， 本人按照《公司法》《证券法》《上市公司独立董事管理办法》等有关法律法规的 规范要求，以及《公司章程》《独立董事工作制度》等相关制度赋予的权力和义 务，积极参加公司股东大会、董事会及各专门委员会会议，勤勉履职，积极审议 各项议案，发挥专业特长，为公司经营发展提出合理化建议。通过对董事会审议 的重大事项发表审慎、客观的独立意见，为董事会的科学决策提供有力支撑，促 进公司稳健、规范、可持续发展，切实维护了公司和中小股东的合法利益。现将 本人在 2024 年度的工作情况汇报如下： 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 郭龙华先生：男，1976 年 12 月出生，中国国籍，中国注册会计师，无境外 永久居留权，本科学历。1996 年 9 月至 1998 年 12 月任职于扬州轻工培训中心； 2003 年 3 月至 2005 年 5 月任用友网络科技股份有限公司苏州分公司咨询经理； 2005 年 5 月至今，任苏州万隆永鼎会计师事务所有限公司执行董事；2017 年 ...

Financial Performance - The company's operating revenue for 2024 reached approximately ¥1.29 billion, representing a 29.60% increase compared to ¥991.63 million in 2023[19]. - Net profit attributable to shareholders decreased by 38.38% to ¥54.53 million in 2024 from ¥88.49 million in 2023[19]. - The basic earnings per share fell by 49.02% to ¥0.26 in 2024, down from ¥0.51 in 2023[19]. - The net cash flow from operating activities decreased by 67.21% to ¥53.98 million in 2024, compared to ¥164.62 million in 2023[19]. - Total assets increased by 7.19% to approximately ¥3.57 billion at the end of 2024, up from ¥3.33 billion at the end of 2023[19]. - The company reported a significant decline in net profit in the fourth quarter, reporting a loss of ¥10.63 million compared to profits in previous quarters[23]. - The company achieved a total revenue of 1,285.18 million RMB in 2024, representing a 29.60% increase compared to the same period in 2023[109]. - The cost of goods sold was 971.44 million RMB, which is a 36.67% increase year-over-year[109]. - The gross margin for the 3C segment was 32.00%, a decrease of 1.54 percentage points compared to the previous year[111]. - The automotive segment reported a gross margin of 14.22%, an increase of 2.77 percentage points year-over-year[111]. - The electric tools segment had a gross margin of 13.90%, which decreased by 4.01 percentage points compared to the previous year[111]. Research and Development - The company's R&D expenditure as a percentage of operating revenue was 9.53% in 2024, slightly down from 9.94% in 2023[19]. - The company increased its R&D expenditure to CNY 122.43 million, a 24.22% year-on-year growth, and recruited 149 new R&D personnel, a 42.33% increase compared to the previous year[45]. - The company is committed to increasing R&D investment to enhance product design and production processes, aiming for sustainable growth[34]. - The company has developed 13 core technologies, including high-precision metal forming and injection molding techniques, which are crucial for long-term high-quality development[92]. - The company is currently working on 16 R&D projects, with a total expected investment of ¥15,000 million, of which ¥8,000 million has been invested so far[87]. - Total R&D expenses increased by 24.22% year-over-year, reaching ¥122,425,783.65, while the ratio of R&D expenses to operating revenue decreased by 0.41 percentage points to 9.53%[85]. Market and Industry Trends - The global consumer electronics market is projected to grow from $864.73 billion in 2025 to $1,467.94 billion by 2032, with a compound annual growth rate (CAGR) of 7.85%[60]. - In 2023, China's consumer electronics market reached ¥1,920.1 billion, expected to grow to ¥1,977.2 billion in 2024, with a CAGR of 3.33%[60]. - The automotive industry in China achieved a record production and sales volume of 31.28 million and 31.44 million vehicles in 2024, respectively, representing year-on-year growth of 3.7% and 4.5%[65]. - New energy vehicles in China saw production and sales reach 12.88 million units in 2024, with year-on-year growth of 34.4% and 35.5%[65]. - The global photovoltaic industry is expected to see new installations exceed 520 GW in 2024, with domestic installations reaching 277.17 GW, a year-on-year growth of approximately 28%[71]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 25,926,883.60, which represents 47.55% of the net profit attributable to shareholders for the fiscal year 2024[4]. - The cumulative cash dividend over the last three fiscal years amounts to RMB 129,009,895.60, with an average net profit of RMB 101,656,230.16 during the same period[176]. - The company plans to grant 5 million shares to no more than 89 core employees under its 2024 restricted stock incentive plan, aligning interests among shareholders, the company, and employees[47]. Environmental and Sustainability Initiatives - The company has invested RMB 259.32 million in environmental protection during the reporting period[187]. - The company reported a total carbon dioxide equivalent emission of 26,787.45 tons from purchased electricity, 594.04 tons from fixed combustion sources, and 431.42 tons from mobile combustion sources during the reporting period[190]. - The company has implemented carbon reduction measures, achieving a reduction of 2,237.29 tons of CO2 equivalent emissions[195]. - The photovoltaic rooftop project, initiated in October 2021, involved an investment of RMB 12.63 million, with an expected installed capacity of 2.13MW and projected electricity generation of approximately 2,405,108.14 kWh in 2024, reducing CO2 emissions by about 1,551.54 tons[195]. Governance and Management - The company has established a clear governance structure and effective internal control systems, complying with the Company Law and relevant regulations[145]. - The board of directors convened 6 meetings, consisting of 7 members, including 3 independent directors, complying with legal requirements[147]. - The total remuneration for the chairman and general manager, Xu Huijun, was 1.14 million yuan during the reporting period[151]. - The total remuneration for the vice general manager, Wang Zeng, was 977,200 yuan during the reporting period[151]. - The company has established a robust information security management system to ensure the confidentiality, integrity, and availability of its information assets, complying with relevant laws and regulations[199].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 338,482,880.88, representing a 37.60% increase compared to CNY 245,993,596.22 in the same period last year[5] - Net profit attributable to shareholders decreased by 48.04% to CNY 14,092,204.78 from CNY 27,120,749.53 year-on-year[5] - The net profit after deducting non-recurring gains and losses fell by 51.48% to CNY 9,692,966.62 compared to CNY 19,976,382.23 in the previous year[5] - Basic and diluted earnings per share decreased by 62.50% to CNY 0.06 from CNY 0.16 in the same period last year[5] - Total operating revenue for Q1 2025 reached ¥338,482,880.88, a 37.4% increase from ¥245,993,596.22 in Q1 2024[17] - Net profit for Q1 2025 was ¥14,897,542.01, a decrease of 45.1% compared to ¥27,145,677.81 in Q1 2024[18] - Earnings per share for Q1 2025 was ¥0.06, down from ¥0.16 in Q1 2024[18] Cash Flow and Investments - The net cash flow from operating activities was CNY 40,660,482.43, down 20.06% from CNY 50,866,662.44 in the same period last year[5] - Cash flow from operating activities for Q1 2025 was ¥40,660,482.43, a decrease from ¥50,866,662.44 in Q1 2024[20] - Cash received from sales and services in Q1 2025 was ¥407,190,692.53, compared to ¥268,355,314.56 in Q1 2024, reflecting a 51.8% increase[20] - Total cash outflow from investment activities amounted to $400,115,670.42, a significant increase from $741,976,749.46 in the previous period[21] - Net cash flow from investment activities was -$219,552,587.28, contrasting with a positive cash flow of $47,980,353.77 in the prior period[21] - Cash inflow from financing activities totaled $201,000,000.00, up from $116,090,817.88 year-over-year[21] - The net cash flow from financing activities was $99,250,768.45, slightly higher than $89,812,117.41 from the previous year[21] - The net increase in cash and cash equivalents was -$77,186,200.75, a decline from an increase of $190,293,123.14 in the prior period[21] - The ending balance of cash and cash equivalents was $302,895,952.54, down from $673,121,574.78 at the end of the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,673,639,555.84, a 2.79% increase from CNY 3,574,070,521.71 at the end of the previous year[6] - The company's current assets totaled RMB 1,565,507,794.09, slightly decreasing from RMB 1,569,154,492.99 in the previous period, indicating a decrease of about 0.04%[14] - Cash and cash equivalents decreased to RMB 305,212,062.27 from RMB 382,488,822.99, representing a decline of approximately 20.23%[13] - The company's inventory stood at RMB 404,462,494.79, showing a minor decrease from RMB 409,511,427.98, which is a reduction of about 1.1%[14] - Short-term borrowings increased significantly to RMB 456,211,737.56 from RMB 330,039,691.04, marking an increase of approximately 38.14%[14] - The total liabilities of the company were not explicitly stated, but the current liabilities included accounts payable of RMB 407,747,933.00, down from RMB 463,442,230.64, indicating a decrease of about 12.03%[14] - Total liabilities decreased to ¥1,763,491,481.04 in Q1 2025 from ¥1,965,375,847.22 in Q1 2024[16] - Total equity increased to ¥1,910,148,074.80 in Q1 2025 from ¥1,608,694,674.49 in Q1 2024[16] - Long-term borrowings rose to ¥124,541,321.75 in Q1 2025 from ¥111,541,321.75 in Q1 2024[16] Research and Development - Research and development expenses totaled CNY 32,537,029.76, an increase of 18.57% from CNY 27,440,288.42 year-on-year, accounting for 9.61% of operating revenue[5] - The company reported a decrease in research and development expenses to ¥32,537,029.76 in Q1 2025 from ¥27,440,288.42 in Q1 2024[17] Future Outlook - The company anticipates that production will commence in June for new orders, which may positively impact future revenue[8] - The company has not disclosed any significant new product developments or market expansion strategies during the reporting period[12] - The company has not provided any specific future guidance or outlook for the upcoming quarters[12] - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[21] Shareholder Information - Shareholders' equity attributable to the parent company increased by 19.40% to CNY 1,850,148,167.49 from CNY 1,549,500,104.41 at the end of the previous year[6] - The company reported a total of 243,716 shares held in investor credit securities accounts, with a total of 2,463,302 shares in investor credit securities accounts[12] - There were no changes in the top 10 shareholders or their shareholding status due to securities lending activities[12] - The board of directors announced the financial results on April 24, 2025, under the leadership of Xu Huijun and Chen Jun[21]

公司代码：688678 公司简称：福立 旺 福立旺精密机电（中国）股份有限公司 2024年度内部控制评价报告 福立旺精密机电（中国）股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评 价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外 ...

福立旺精密机电(中国)股份有限公司 董 事 会 2025 年 4 月 24 日 福立旺精密机电(中国)股份有限公司 董事会对独立董事独立性自查情况的专项报告 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》等要求， 福立旺精密机电(中国)股份有限公司(以下简称"公司")董事会，就公司在任独 立董事刘琼、郭龙华、张征轶的独立性情况进行评估并出具如下专项意见： 经核查独立董事刘琼、郭龙华、张征轶的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，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，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。 ...

（二）2024 年 4 月 19 日，公司召开了第三届审计委员会第九次会议，审 议通过了《董事会审计委员会 2023 年度履职情况报告的议案》《2023 年年度报 告及摘要的议案》《2024 年第一季度财务报告的议案》《2023 年度内部控制评价 报告的议案》《关于续聘会计师事务所的议案》《关于中汇会计师事务所(特殊普 通合伙)从事 2023 年度公司审计工作的总结报告》《董事会审计委员会对会计师 事务所 2023 年度履职情况评估及履行监督职责情况的报告》； 福立旺精密机电(中国)股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据《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， 以及《福立旺精密机电(中国)股份有限公司章程》等公司有关规定，公司董事会 审计委员会本着勤勉尽职的原则，认真履行了审计监督职责。现本委员会对 2024 年度履职情况报告如下： 一、审计委员会基本情况 公司第三届董事会审计委员会由 3 名成员组成，分别为独立董事郭龙华先生、 刘琼先生、非独立董事洪水锦女士组成，其中会计专业人士郭龙 ...