北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 北京市康达律师事务所 关于安徽容知日新科技股份有限公司 2022 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 致：安徽容知日新科技股份有限公司 康达法意字【2025】第 0182 号 二○二五年四月 法律意见书 北京市康达律师事务所 关于安徽容知日新科技股份有限公司 2022 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 康达法意字【2025】第 0182 号 北京市康达律师事务所（以下简称"本所"）接受安徽容知日新科技股份有 限公司（以下简称"容 ...

安徽容知日新科技股份有限公司 2024 年度独立董事述职报告 本人张璇作为安徽容知日新科技股份有限公司（以下简称"公司"）的独立董 事，2024 年严格按照《上市公司治理准则》《上海证券交易所科创板股票上市 规则》等法律、法规以及《公司章程》《独立董事工作制度》的要求，谨慎、认 真、勤勉、独立地履行独立董事职责。本着对全体股东负责的态度，积极出席股 东大会、董事会及专门委员会会议，认真审议各项议案，较好的发挥了独立董事 的独立性和专业性作用，切实维护了公司整体利益和全体股东尤其是中小股东的 合法权益。现将 2024 年度履行职责的情况述职如下： 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 张璇，女，1979 年出生，中国国籍，无境外居留权，博士研究生学历，2005 年参加工作，现任合肥工业大学管理学院会计学副教授，兼中国会计学会会员， 美国会计学会会员、中国会计学会高等工科院校分会秘书；2021 年 7 月至今任 安徽辉隆农资集团股份有限公司独立董事，2022 年 7 月至今任容知日新独立董 事。 （二）是否存在影响独立性的情况说明 作为公司的独立董事，本人未在公司担任除独立董事以外的任 ...

安徽容知日新科技股份有限公司舆情管理制度 第一章 总则 第一条 为了提高安徽容知日新科技股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆 情对公司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等相关法律法规和《安徽容知日新科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面、不实报道； （二）社会上存在的已经或者将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍 生品价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活 动，使公司已经或可能遭受损失，已经或可能造成公司股票及 ...

安徽容知日新科技股份有限公司 2024 年度独立董事述职报告 本人王翔作为安徽容知日新科技股份有限公司（以下简称"公司"）的独立董 事，2024 年严格按照《上市公司治理准则》《上海证券交易所科创板股票上市 规则》等法律、法规以及《公司章程》《独立董事工作制度》的要求，谨慎、认 真、勤勉、独立地履行独立董事职责。本着对全体股东负责的态度，积极出席股 东大会、董事会及专门委员会会议，认真审议各项议案，较好的发挥了独立董事 的独立性和专业性作用，切实维护了公司整体利益和全体股东尤其是中小股东的 合法权益。现将 2024 年度履行职责的情况述职如下： 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 王翔，男，1978 年出生，本科学历，中国国籍，无永久境外居留权。2000 年 8 月至 2002 年 5 月在山东工程咨询设计研究所工作，2002 年 6 月至 2005 年 5 月在安徽三联学院任经管系教师，2005 年 5 月至 2006 年 6 月在安徽华人律师事 务所任实习律师，2006 年 6 月至 2016 年 12 月在安徽华人律师事务所任律师， 2017 年 1 月至今在安徽华人律师事 ...

安徽容知日新科技股份有限公司 2024 年度独立董事述职报告 （一）个人工作履历，专业背景以及兼职情况 高洪波，男，1982 年出生，博士研究生学历，中国国籍，无永久境外居留 权。2006 年 8 月至 2008 年 8 月在安徽师范大学任教师，2011 年 8 月至 2012 年 8 月在铜陵兆盈科技信息有限公司任技术总监（CTO），2016 年 12 月至 2019 年 6 月在清华大学车辆与运载学院（汽车工程系）任博士后研究员、助理研究员， 2019 年 7 月至今在中国科学技术大学任副研究员、研究员；2022 年 7 月至今， 任容知日新独立董事。 （二）是否存在影响独立性的情况说明 作为公司的独立董事，本人未在公司担任除独立董事以外的任何职务，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 （一）参加董事会、股东大会情况 2024 年度，公司召开了 9 次董事会会议，4 次股东大会，本人出席董事会会 议、出席股东大会的情况如下： | | | 参加股东 | | --- | --- | --- | | 姓名 | 参加董事会情 ...

Financial Performance - The company's operating revenue for 2024 reached ¥583,731,193.48, representing a year-on-year increase of 17.21% compared to ¥498,037,887.59 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥107,522,571.94, a significant increase of 71.49% from ¥62,697,779.59 in 2023[21]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥104,606,800.30, up 84.06% from ¥56,834,163.73 in 2023[21]. - Basic earnings per share for 2024 increased to ¥1.31, reflecting a growth of 70.13% compared to ¥0.77 in 2023[22]. - The weighted average return on net assets for 2024 was 12.51%, an increase of 4.49 percentage points from 8.02% in 2023[22]. - The company's net cash flow from operating activities for 2024 was ¥71,620,096.96, showing a significant improvement from a negative cash flow of -¥73,977,073.82 in 2023[24]. - Total assets at the end of 2024 amounted to ¥1,255,989,601.15, a 17.91% increase from ¥1,065,238,582.88 in 2023[21]. - The company's net assets attributable to shareholders increased by 30.95% to ¥1,049,557,522.15 in 2024 from ¥801,507,030.30 in 2023[21]. Dividend Policy - The company plans to distribute a cash dividend of RMB 4.30 per 10 shares, totaling RMB 37,593,761.79, which represents 34.96% of the net profit attributable to shareholders for 2024[5]. - The total share capital of the company is 87,427,353 shares[5]. - The company has maintained a cash dividend policy that requires a minimum of 20% of profits to be distributed as cash dividends during its growth phase[156]. - The board of directors must consider the opinions of independent directors, external supervisors, and public investors when making decisions regarding profit distribution policies[157]. - The decision-making process for cash dividends requires approval from more than half of the board and two-thirds of independent directors, followed by a two-thirds majority from the shareholders' meeting[158]. - The company will not issue bonus shares or convert capital reserves into share capital in the current profit distribution plan[160]. - The independent directors are responsible for providing independent opinions on the profit distribution proposals and ensuring that minority shareholders' rights are protected[162]. Research and Development - The company achieved a total R&D investment of ¥107,169,010.84, a decrease of 1.80% compared to the previous year[64]. - The proportion of R&D investment to operating income decreased by 3.55 percentage points to 18.36%[64]. - The company has developed over 20 AI algorithms for predictive maintenance in key fault scenarios, currently piloting these solutions at customer sites[36]. - A total of 31 new patent applications were filed during the reporting period, including 28 invention patents and 3 utility model patents, with 18 patents granted[36]. - The company has accumulated over 180,000 monitored devices and more than 30,000 valuable equipment failure case data, forming a solid foundation for AI algorithm development[74]. - The company has established a complete technical chain system, integrating sensors, edge intelligence, industrial big data, and cloud diagnostic services, enhancing its competitive edge in the market[73]. - The company is currently developing multiple advanced monitoring systems with total expected investments of ¥29,500,000, ¥15,800,000, and ¥27,800,000 for different projects[66]. Market Strategy and Growth - The company launched a "High-Quality Development 2.0 Strategy" focusing on partnership, service, and global product strategies, aiming for significant growth over the next 3-5 years[35]. - The company aims to expand its industrial equipment intelligent operation and maintenance services across various sectors, leveraging artificial intelligence technology[116]. - The company plans to enhance its research and development efforts, particularly in artificial intelligence, to provide leading intelligent operation and maintenance solutions[116]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 200 million RMB allocated for potential deals[132]. - The company plans to implement a partner strategy across the coal industry in 2025, emphasizing high-quality channel selection and creating a win-win ecosystem for customers and partners[119]. - The company aims to maintain industry-leading compensation levels to attract and retain talent[150]. Corporate Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures for providing guarantees[7]. - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[4]. - The board of directors and management have confirmed the accuracy and completeness of the annual report[3]. - There are no special arrangements for corporate governance applicable to the company[7]. - The company has established a governance structure involving the shareholders' meeting, board of directors, independent directors, supervisory board, and senior management to ensure effective internal controls[174]. Environmental and Social Responsibility - The company has committed to environmental protection and social responsibility, actively engaging with stakeholders while pursuing sustainable development[178]. - The company has conducted regular environmental inspections and emergency drills to improve its response capabilities to potential environmental risks[178]. - The company has a 100% compliance rate for hazardous waste disposal over the past three years[188]. - The company invested 2.802 million in environmental protection during the reporting period[181]. - The company emphasizes ESG governance and aims to improve its ESG management level continuously[2]. Employee and Talent Management - The total number of R&D personnel is 277, accounting for 39.86% of the total workforce, with an average salary of RMB 33.64 thousand[72]. - The average salary of R&D personnel increased from RMB 30.14 thousand to RMB 33.64 thousand, reflecting a focus on talent retention and development[72]. - The company has established a competitive compensation and incentive system, focusing on attracting and retaining talent through salary, bonuses, and stock options[150]. - The company emphasizes employee training and development, with a structured system covering leadership, professional, and general skills[151]. - The company has a strong focus on R&D, with key personnel holding significant shares, indicating confidence in future performance[128]. Risk Management - The company has outlined various operational risks and corresponding countermeasures in the report[3]. - The company faces risks related to seasonal fluctuations in operating performance, with Q4 revenue accounting for 41.28% of total annual revenue[78]. - The company has implemented a competitive incentive mechanism to attract and retain high-quality talent, ensuring sustainable growth[75].

Financial Performance - The company's operating revenue for Q1 2025 was ¥83,574,024.40, representing a 37.51% increase compared to ¥60,775,508.51 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥6,391,796.49, an improvement from a loss of ¥19,302,366.70 in the previous year[4] - The company reported a total comprehensive loss of ¥6,352,308.92 for Q1 2025, compared to a loss of ¥19,352,494.29 in Q1 2024[16] - The basic earnings per share for Q1 2025 was -¥0.07, an improvement from -¥0.24 in Q1 2024[16] Cash Flow - The net cash flow from operating activities was ¥7,351,791.55, a significant recovery from a negative cash flow of ¥25,488,940.51 in the same period last year[4] - Cash flow from operating activities generated ¥7,351,791.55, compared to a negative cash flow of ¥25,488,940.51 in Q1 2024[18] - Cash and cash equivalents at the end of Q1 2025 totaled ¥208,486,526.29, up from ¥116,840,056.39 at the end of Q1 2024[19] - Investment activities resulted in a net cash outflow of ¥67,637,341.42 in Q1 2025, compared to a net outflow of ¥17,928,559.33 in Q1 2024[19] Research and Development - Research and development expenses totaled ¥26,705,493.35, accounting for 31.95% of operating revenue, down from 45.41% in the previous year[5] - Research and development expenses for Q1 2025 were ¥26,705,493.35, slightly down from ¥27,598,293.90 in Q1 2024[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,221,484,806.26, a decrease of 2.75% from ¥1,255,989,601.15 at the end of the previous year[5] - The company's current assets totaled CNY 947,024,395.58, down from CNY 986,229,773.37, indicating a decrease of about 3.98%[12] - Cash and cash equivalents were reported at CNY 218,322,159.56, a decrease from CNY 278,535,641.46, representing a decline of approximately 21.66%[12] - Accounts receivable stood at CNY 412,026,340.12, down from CNY 451,877,679.21, which is a decrease of about 8.8%[12] - The company's total liabilities were CNY 174,070,736.37, down from CNY 206,432,079.00, reflecting a decrease of approximately 15.66%[14] - The equity attributable to shareholders was CNY 1,047,414,069.89, slightly down from CNY 1,049,557,522.15, indicating a decrease of about 0.21%[14] - Inventory increased to CNY 114,064,915.19 from CNY 103,619,649.30, marking an increase of approximately 10.66%[12] - The company reported a decrease in accounts payable from CNY 102,030,498.64 to CNY 89,305,618.08, a reduction of about 12.38%[13] - The company has a long-term receivable of CNY 6,900,091.05, slightly up from CNY 6,838,149.55, indicating a marginal increase of about 0.91%[13] - The company’s total non-current assets amounted to CNY 274,460,410.68, an increase from CNY 269,759,827.78, reflecting an increase of approximately 1.25%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,304[10] - The top shareholder, Nie Weihua, holds 19.04% of the shares, with a total of 16,646,984 shares[10] Business Strategy - The company has focused on business expansion and improving management efficiency, contributing to revenue growth[8]

RSM 容诚 容诚专字[2025]230Z0251 号 容诚会计师事务所(特殊普通合伙) 中国 - 北京 非经营性资金占用及其他关联资金 往来情况专项说明 线网优用手机 "13一起"或进入"挂架器下载网络提供世界各种节出"1000// 新葡京网站 2019-07-19 19 10:00 10 10 一起" 或进入 "在深型带着零售额度的机会体系统的新闻 2019-0 FFF 目 家 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | | 专项说明 | | 1-2 | | 2 | 非经营性资金占用及其他关联资金往来情况汇总表 | | 3 | 安徽容知日新科技股份有限公司 y # a 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]230Z0251 号 安徽容知日新科技股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了安徽容知日新科技股份 有限公司(以下简称"容知日新")2024年12月31日的合并及母公司资产负债 表,2024年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司 所有者权益变动表以及财务报表附注,并于 ...

公司独立董事王翔、张璇、高洪波符合《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。 安徽容知日新科技股份有限公司 安徽容知日新科技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上市公司自 律监管指引第 1 号——规范运作》等要求，安徽容知日新科技股份有限公司 （以下简称"公司"）董事会，就公司在任独立董事王翔、张璇、高洪波的独 立性情况进行评估并出具如下专项意见： 经核查，独立董事王翔、张璇、高洪波及其直系亲属和主要社会关系人员 的任职经历以及独立董事签署的相关自查文件，独立董事不存在《上市公司独 立董事管理办法》第六条不得担任独立董事的情形，在担任公司独立董事期间， 独立董事已严格遵守中国证监会和上海证券交易所的相关规定，确保有足够的 时间和精力勤勉尽责地履行职责，作出独立判断，不受公司主要股东、实际控 制人或其他与公司存在利害关系的单位或个人的影响。 董事会 2025 年 4 月 24 日 ...

公司代码：688768 公司简称：容知日新 安徽容知日新科技股份有限公司 2024年度内部控制评价报告 安徽容知日新科技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，由于情况的变 ...