2024 年度独立董事述职报告（蔡清福） 本人蔡清福作为冠捷电子科技股份有限公司（以下简称"公司"）第十届、 第十一届董事会的独立董事，在任职期间严格按照《公司法》、《上市公司治理准 则》、《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》、《上市公司独立董事履职指引》等法律法规以及 《公司章程》、《独立董事制度》的规定和要求，独立、公正履行职责，不受公司 及公司主要股东、实际控制人等单位或者个人的影响，积极参加相关会议，认真 审议各项议案，对公司生产经营和业务发展提出合理建议，充分发挥独立董事作 用，维护公司全体股东尤其是中小股东的合法权益。 现就本人 2024 年度履职情况汇报如下： 冠捷电子科技股份有限公司 1 一、基本情况 2024 年，本人积极参与审议和决策公司的重大事项，认真审议所有议案，与 公司其他董事、经营管理层保持了充分沟通，以客观、严谨的态度行使表决权， 对于提交董事会及专门委员会的各项议案均投出赞成票，无反对、弃权的情形。 出席及列席会议的具体情况如下： | 独立董事 | 报告期应参加 | 现场/视讯出席 | 以通讯方式参加 | 委托出席 ...

冠捷电子科技股份有限公司 2024 年度独立董事述职报告（高以成） 本人高以成作为冠捷电子科技股份有限公司（以下简称"公司"）第十届、 第十一届董事会的独立董事，在任职期间严格按照《公司法》、《上市公司治理准 则》、《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》、《上市公司独立董事履职指引》等法律法规以及 《公司章程》、《独立董事制度》的规定和要求，独立、公正履行职责，不受公司 及公司主要股东、实际控制人等单位或者个人的影响，积极参加相关会议，认真 审议各项议案，对公司生产经营和业务发展提出合理建议，充分发挥独立董事作 用，维护公司全体股东尤其是中小股东的合法权益。 现就本人 2024 年度履职情况汇报如下： 一、基本情况 高以成先生，1970 年生，华南理工大学企业管理博士及工商管理硕士。曾任 好孩子集团执行总裁，海尔集团副总裁；现任逢时（青岛）海洋科技有限公司创 始人、董事长兼 CEO，本公司独立董事。 本人通过进行独立董事年度独立性自查，符合中国证监会《上市公司独立董 事管理办法》中关于独立性的规定，不存在任何影响独立性的情形，并已将自查 情况报告提 ...

Financial Performance - The company's revenue for Q1 2025 was ¥12,261,623,656.58, a decrease of 4.24% compared to ¥12,804,766,582.89 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥169,848,765.36, representing a significant decline of 3,258.54% from a profit of ¥5,377,437.02 in the previous year[3] - The net cash flow from operating activities was negative at ¥453,460,136.98, a decrease of 292.83% compared to a positive cash flow of ¥235,163,902.06 in the same period last year[3] - The basic and diluted earnings per share were both -¥0.0375, a decline of 3,225.00% from ¥0.0012 in the previous year[3] - The net profit for the current period is a loss of ¥298,459,232.04, compared to a profit of ¥48,586,697.55 in the previous period[23] - The total comprehensive income for the current period is -233,188,935.94 CNY, compared to 285,232,658.40 CNY in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥35,112,438,086.58, an increase of 1.59% from ¥34,563,362,876.66 at the end of the previous year[3] - Total liabilities are ¥26,030,676,119.06, up from ¥25,137,738,714.93 in the previous period[20] - Non-current assets total ¥8,917,618,739.09, a decrease from ¥9,157,152,224.53 in the previous period[20] - The total equity attributable to the parent company is ¥2,841,342,196.04, down from ¥2,978,072,867.73 in the previous period[21] Cash Flow - The net cash flow from operating activities is -453,460,136.98 CNY, a decrease from 235,163,902.06 CNY in the previous period[27] - Cash inflow from operating activities totaled 13,311,419,662.28 CNY, down from 13,911,068,973.96 CNY in the previous period[26] - The net cash flow from investing activities is -151,627,460.77 CNY, an improvement from -216,987,027.72 CNY in the previous period[27] - Cash inflow from financing activities decreased to 4,103,565,325.86 CNY from 7,325,396,851.00 CNY in the previous period[28] - The net cash flow from financing activities is 419,676,151.30 CNY, down from 694,817,349.10 CNY in the previous period[28] - The total cash and cash equivalents at the end of the period is 4,164,687,132.61 CNY, down from 4,850,199,881.34 CNY in the previous period[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 159,275[11] - The largest shareholder, Nanjing Zhongdian Panda Information Industry Group, holds 24.51% of shares, totaling 1,110,344,828 shares, with 555,172,414 shares pledged[11] Investments and Acquisitions - The company completed the payment of the first two installments totaling RMB 54.50 billion for the acquisition of 51% of AOC Technology Co., Ltd., with the third installment of approximately RMB 22.06 billion postponed to before May 31, 2026[13] - The company has signed a comprehensive financial cooperation agreement with China Electronics Finance Co., Ltd., with a maximum deposit balance of RMB 500 million and a comprehensive credit limit of RMB 500 million for three years[14] Inventory and Receivables - The total current assets at the end of the reporting period amount to RMB 26.19 billion, an increase from RMB 25.41 billion at the beginning of the period[18] - Inventory at the end of the reporting period is RMB 10.31 billion, up from RMB 9.28 billion at the beginning of the period[18] - The company’s receivables from accounts decreased from RMB 9.07 billion to RMB 8.69 billion during the reporting period[18] Other Financial Metrics - The company incurred research and development expenses of ¥311,842,361.11, slightly down from ¥313,117,103.51 in the previous period[22] - The company experienced a 54.95% increase in non-operating income, totaling ¥6,966,496.27, influenced by changes in non-recurring income[9] - Financial expenses decreased by 80.25% to ¥18,686,821.80, primarily due to changes in exchange rate gains and losses[9] - The company reported a decrease in cash received from sales of goods and services to 12,738,465,383.19 CNY from 13,411,893,377.89 CNY in the previous period[26]

Financial Performance - The company's operating revenue for 2024 was approximately ¥55.23 billion, representing a 1.16% increase compared to ¥54.60 billion in 2023[17]. - The net profit attributable to shareholders decreased by 66.31% to ¥93.51 million in 2024 from ¥277.59 million in 2023[17]. - The net profit after deducting non-recurring gains and losses fell by 89.83% to ¥33.04 million in 2024 compared to ¥324.80 million in 2023[17]. - The net cash flow from operating activities turned negative at -¥376.88 million in 2024, a decline of 113.52% from ¥2.79 billion in 2023[17]. - The basic earnings per share decreased by 66.39% to ¥0.0206 in 2024 from ¥0.0613 in 2023[17]. - The total assets at the end of 2024 were approximately ¥34.56 billion, an increase of 2.48% from ¥33.73 billion at the end of 2023[17]. - The net assets attributable to shareholders increased by 2.03% to ¥2.98 billion at the end of 2024 from ¥2.92 billion at the end of 2023[17]. - Total revenue for the year was approximately ¥55.25 billion, with a quarterly breakdown of ¥12.80 billion, ¥14.00 billion, ¥14.26 billion, and ¥14.16 billion respectively[21]. - Net profit attributable to shareholders was ¥93.51 million for the year, with quarterly figures of ¥5.38 million, ¥48.01 million, ¥26.58 million, and ¥13.53 million[21]. - The net profit after deducting non-recurring gains and losses showed significant fluctuations, with a total of ¥33.06 million for the year, including a loss of ¥35.35 million in Q1 and a gain of ¥51.48 million in Q3[21]. Business Transformation and Strategy - The company has undergone a significant business transformation since acquiring 51% of TPV Technology Limited in December 2020, shifting its focus to smart display terminal manufacturing[16]. - The company is focusing on technological innovation and product diversification to meet evolving market demands and enhance competitiveness[31]. - The company aims to optimize product structure and increase the share of new display technologies such as OLED and Mini LED televisions[46]. - The company is actively expanding its business model to include customized video solutions, integrating hardware, software, and system capabilities[43]. - The company is committed to developing environmentally friendly and energy-efficient products, aligning with global low-carbon initiatives[61]. Market and Industry Outlook - The display industry is expected to see significant growth, with a target of enhancing international competitiveness by 2027, aiming for a robust development framework[27]. - The smart TV market is projected to enter a rapid iteration phase, with increasing penetration rates driven by consumer upgrades and new display technologies[28]. - The global display market saw a slight rebound with an overall shipment increase of approximately 3.1%, and the company's display business volume rose by 5.86% to 39.28 million units[45]. - The company anticipates a gradual recovery in the consumer market driven by government stimulus policies and technological advancements, with a long-term moderate recovery trend expected in the display industry[86]. Research and Development - The company invested RMB 1.315 billion in R&D during the reporting period, employing around 3,000 engineers across various research fields[38]. - R&D investment amounted to approximately ¥1.32 billion, a decrease of 0.58% compared to the previous year, representing 2.38% of operating revenue[64]. - The company is developing AI display and audio products, focusing on B2B applications and preparing for upgrades to meet vehicle BSIS regulations[61]. - The company is leveraging innovative open-source hardware and software platforms to reduce AI implementation costs and promote the widespread adoption of AI applications[61]. Governance and Compliance - The company has established a comprehensive internal control system and governance structure, aligning with legal and regulatory requirements[110]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[119]. - The company has a complete and independent corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board[120]. - The company has established independent financial management systems and tax compliance[119]. Environmental and Social Responsibility - The company has been recognized for its commitment to green development, continuously promoting energy conservation and environmental protection initiatives[175]. - The company has implemented a comprehensive environmental monitoring plan, ensuring compliance with local regulations and standards[180]. - The company has established a close employment assistance cooperation mechanism with local governments in Northwest China, creating sustainable job opportunities for local talents[197]. - The company has been actively involved in agricultural assistance by purchasing agricultural products from Western China to support local specialty industries and increase farmers' income[197]. Employee and Management Structure - The total number of employees at the end of the reporting period is 19,417, with 12,097 in production, 2,114 in sales, and 2,969 in technical roles[155]. - The company has a competitive salary system based on performance, market conditions, and job value, with a focus on internal and external equity[156]. - The company emphasizes talent development through targeted training programs for different professional sequences and management levels[157]. - The company is actively expanding its management team with new appointments to enhance operational efficiency[129].

上海市锦天城（深圳）律师事务所 关于冠捷电子科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 23 层 电话：0755-82816698 传真：0755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于冠捷电子科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：冠捷电子科技股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受冠捷电子科技 股份有限公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东 大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称"《公司法》"）《上市公司股东大会规则》等法律、法规、规章和 其他规范性文件以及《冠捷电子科技股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原 ...

证券代码：000727 证券简称：冠捷科技 公告编号：2025-008 冠捷电子科技股份有限公司 2025 年第一次临时股东大会决议公告 3、会议召集人：冠捷电子科技股份有限公司董事会 4、会议投票方式：现场投票与网络投票相结合 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开的情况 1、现场会议时间：2025 年 3 月 17 日下午 2:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 3 月 17 日（周一）上午 9:15-9:25，9:30-11:30，下午 1:00-3:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 3 月 17 日（周一）上午 9:15 至下午 3:00 期间的任意时间。 2、现场会议召开地点：南京市栖霞区天佑路 77 号冠捷科技一楼会议室 6、本次股东大会的召开符合《公司法》、《深圳证券交易所股票上市规则》及《公 司章程》等法律法规的规定，会议有效。 二 ...

证券代码：000727 证券简称：冠捷科技 公告编号：2025-006 鉴于公司开展日常生产运营的实际需要，预计 2025 年度将与实际控制人中国电子 信息产业集团有限公司（以下简称"中国电子"）及其下属企业、公司联营企业等关联 方发生日常关联交易，涉及向关联方采购原材料及产成品、销售原材料及产成品、提供 劳务、接受劳务、出租（承租）房屋、商标授权使用等。（1）预计 2025 年度采购类（采 购商品/接受劳务）交易金额不超过人民币 87,344 万元、销售类（销售商品/提供劳务） 交易金额不超过人民币 59,700 万元，具体业务将由订约方根据一般商业条款经公平磋 商后确定，本着公平、公正、公开的原则，参照市场价格定价；（2）预计 2025 年度将 与中国电子下属企业发生向关联方承租物业类交易，合同金额约人民币 3 万元；预计 2025 年度将与联营企业发生向关联方出租物业类交易，合同金额约人民币 1,202 万元； （3）为继续取得"Great Wall"注册商标的合法使用授权，公司拟与中国电子就商标 授权与销售代理签署协议，商标授权使用期限为 2025 年 1 月 1 日至 2027 年 12 月 31 ...

证券代码：000727 证券简称：冠捷科技 公告编号：2025-005 冠捷电子科技股份有限公司 关于与中国电子财务有限责任公司签署《全面金融合作协议》 暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、关联交易概述 1、经 2022 年 1 月 18 日公司第十届董事会第四次临时会议、2022 年 2 月 11 日公 司 2022 年第一次临时股东大会审议，同意公司与中国电子财务有限责任公司（简称"中 电财务"）就调整存贷款额度及延长协议期限事宜重新签订《全面金融合作协议》，协议 有效期三年（具体内容详见 2022-004 号公告）。 为拓宽融资渠道，增加授信额度储备，综合考虑公司财务状况、现金流状况及未来 经营发展需要等实际情况，经公司与中电财务协商拟继续签订《全面金融合作协议》， 存贷款额度及其他协议主要条款不变，办理资金结算日存款余额最高不超过人民币 5 亿 元，综合授信额度不超过人民币 5 亿元，新协议自公司股东大会批准之日起生效，有效 期三年。 4、本次关联交易尚须获得公司股东大会批准，与该关联交易有利害关系的关联股 东南京中电 ...

证券代码：000727 证券简称：冠捷科技 公告编号：2025-007 冠捷电子科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、召集人：公司董事会。经公司第十一届董事会第五次临时会议审议通过，决定 召开 2025 年第一次临时股东大会。 3、会议召开的合法、合规性：本次股东大会会议召开符合《公司法》、《公司章程》 的有关规定。 4、会议召开日期和时间： （1）现场会议召开日期和时间：2025 年 3 月 17 日下午 2:30 （2）网络投票时间：网络投票系统包括深圳证券交易所交易系统和互联网投票系 统（http://wltp.cninfo.com.cn）。通过交易系统进行网络投票的时间为 2025 年 3 月 17 日上午 9:15-9:25，9:30-11:30，下午 1:00-3:00；通过互联网投票系统进行网络投 票的时间为 2025 年 3 月 17 日上午 9:15 至下午 3:00 期间的任意时间。 5、 ...

证券代码：000727 证券简称：冠捷科技 公告编号：2025-004 冠捷电子科技股份有限公司 第十一届董事会第五次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 冠捷电子科技股份有限公司（以下简称"公司"）第十一届董事会第五次临时会议 通知于 2025 年 2 月 21 日以电邮方式发出，会议于 2025 年 2 月 28 日以通讯方式召开， 会议应到董事 9 人，实到董事 9 人。本次会议符合《公司法》和《公司章程》的有关规 定，会议合法有效。 二、审议通过了《关于 2025 年度日常关联交易预计的议案》 一、审议通过了《关于与中国电子财务有限责任公司签署<全面金融合作协议>暨关 联交易的议案》 为充分利用集团内部金融服务平台，经公司与中国电子财务有限责任公司（以下简 称"中电财务"）协商拟继续签订《全面金融合作协议》，由中电财务为公司提供资金结 算、授信融资、资金管理、银行承兑汇票贴现等金融服务。存贷款额度及其他协议主要 条款不变，办理资金结算日存款余额最高不超过人民币 5 亿元，综合授信额度不超过人 民币 5 亿元，新协议自公司股东 ...