安徽中鼎密封件股份有限公司 2024 年度独立董事述职报告 报告人：陈忠家 安徽中鼎密封件股份有限公司各位股东： 作为安徽中鼎密封件股份有限公司（以下简称"公司"）的独立董事，在过去 的 2024 年，本人依据《公司法》《证券法》《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》等有关 法律、法规、规范性文件及《公司章程》《独立董事工作细则》的规定和要求， 忠实履行独立董事的职责，积极出席任期内公司 2024 年度的相关会议，认真审 议董事会各项议案，对公司相关事项发表独立意见，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，谨慎、勤勉地行使了公司所赋予的权利。 现将 2024 年度任期内履职情况述职如下： 一、个人基本情况 陈忠家先生，中国国籍，无永久境外居留权，1972 年 10 月出生，博士学历， 现任合肥工业大学材料学院教授。兼任中国机械工程学会塑性工程分会理事、模 具专业委员会理事，安徽省塑性工程学会常务理事，安徽省锻造协会副理事长。 2024 年 12 月任至今任本公司独立董事。 1、参加董事会和股东大会会议情况 报告期内，公司召开董 ...

中鼎股份（000887）公告，2025年第一季度营收为48.54亿元，同比增长3.45%；净利润为4.03亿元，同 比增长11.52%。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥4,854,188,014.79, representing a 3.45% increase compared to ¥4,692,198,237.48 in the same period last year[5] - Net profit attributable to shareholders was ¥402,511,020.02, an increase of 11.52% from ¥360,935,095.41 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥366,728,480.92, reflecting a 21.43% increase from ¥302,014,681.35 in the previous year[5] - The basic earnings per share rose to ¥0.31, up 14.81% from ¥0.27 in the same quarter last year[5] - Total operating revenue for the current period reached ¥4,854,188,014.79, an increase of 3.47% compared to ¥4,692,198,237.48 in the previous period[18] - Net profit for the current period was ¥399,225,999.74, representing a 11.25% increase from ¥358,783,158.23 in the previous period[19] - Earnings per share (EPS) for the current period was ¥0.31, compared to ¥0.27 in the previous period, indicating a growth of 14.81%[20] - The company reported a total comprehensive income of ¥431,506,012.05, compared to ¥291,556,078.83 in the previous period, indicating a significant increase[20] Assets and Liabilities - Total assets at the end of the reporting period reached ¥24,671,486,683.43, a 2.27% increase from ¥24,124,759,391.49 at the end of the previous year[5] - The company's total current assets amount to ¥14,433,299,174.28, an increase from ¥14,119,219,567.30 at the beginning of the period[15] - The total liabilities include short-term borrowings of ¥2,468,128,720.48, up from ¥2,294,149,549.93[15] - Total liabilities amounted to ¥11,205,140,092.59, up from ¥11,092,762,805.05, reflecting an increase of 1.01%[16] - Total equity attributable to shareholders reached ¥13,407,885,969.98, compared to ¥12,973,036,539.44, showing a growth of 3.34%[16] Cash Flow - The company's cash flow from operating activities was ¥336,931,381.34, which is a 4.48% increase compared to ¥322,482,469.62 in the same period last year[5] - Cash inflow from operating activities totaled ¥4,223,489,772.64, an increase from ¥4,094,312,021.80 in the previous period[21] - The net cash flow from operating activities was $336,931,381.34, an increase from $322,482,469.62 in the previous period, reflecting a growth of approximately 4.5%[22] - The net cash flow from investing activities was -$962,895,895.27, worsening from -$383,668,625.76, indicating a significant increase in cash outflows for investments[22] - The net cash flow from financing activities was $167,862,448.32, a decrease from $222,862,739.87, showing a decline of about 24.7%[22] - Cash outflows from operating activities totaled $3,886,558,391.30, up from $3,771,829,552.18, indicating a rise of about 3.1%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 92,846[10] - The largest shareholder, Anhui Zhongding Holding (Group) Co., Ltd., holds 532,701,321 shares, accounting for 40.46% of total shares[10] - The company has a total of 142,500,000 shares pledged by the largest shareholder[10] Other Financial Metrics - The weighted average return on equity was 3.05%, slightly up from 2.96% in the previous year[5] - The company reported a significant increase in trading financial assets, which rose by 106.49% to ¥1,086,604,978.40 from ¥526,218,464.04[8] - The company’s prepayments increased by 129.14% to ¥458,238,218.97, primarily due to rising material prices[8] - The net cash received from the disposal of fixed assets increased dramatically by 10,941.92% to ¥36,953,020.75 from ¥334,661.18[8] - The company has a total of ¥3,141,366,947.94 in accounts payable, down from ¥3,497,648,333.91[15] - The long-term equity investment increased to ¥152,057,559.80 from ¥85,348,489.38[15] - The company reported a goodwill of ¥2,337,302,823.32, an increase from ¥2,267,763,602.71[15] - The impact of exchange rate changes on cash and cash equivalents was $20,080,238.40, compared to -$9,575,466.50 in the previous period, indicating a positive shift in currency effects[22]

Dividend and Shareholder Communication - The company plans to distribute a cash dividend of 1.5 CNY per 10 shares to all shareholders, based on a total of 1,316,489,747 shares[3]. - The company emphasizes the importance of reading the annual report carefully and being aware of investment risks[3]. - The company has a dedicated investor relations team to handle inquiries and provide information to shareholders[14]. - The company has a comprehensive disclosure policy, with reports available on multiple financial news platforms[15]. - The company maintains a strong online presence with its official website providing detailed corporate information[13]. Financial Performance - The company's operating revenue for 2024 reached ¥18,854,034,122.78, representing a 9.33% increase from ¥17,244,448,266.27 in 2023[19]. - Net profit attributable to shareholders for 2024 was ¥1,251,709,938.68, a 10.63% increase compared to ¥1,131,459,559.10 in 2023[19]. - The net profit after deducting non-recurring gains and losses was ¥1,075,249,870.05, reflecting a 10.06% increase from ¥976,944,969.55 in 2023[19]. - The net cash flow from operating activities for 2024 was ¥1,726,268,991.31, up 19.49% from ¥1,444,741,206.72 in 2023[19]. - Basic earnings per share for 2024 were ¥0.95, a 10.47% increase from ¥0.86 in 2023[19]. - Total assets at the end of 2024 amounted to ¥24,124,759,391.49, a 5.61% increase from ¥22,844,191,495.69 at the end of 2023[19]. - Net assets attributable to shareholders reached ¥12,972,912,198.68, up 7.53% from ¥12,064,199,955.89 at the end of 2023[19]. Market and Product Development - The company has established various subsidiaries and partnerships to enhance its market reach and technological capabilities[10]. - The company is focusing on the development of intelligent chassis systems, including air suspension and lightweight chassis products, to meet the growing demand for automotive innovation[30]. - The company has secured a total order value of approximately 15.2 billion CNY for its domestic air suspension business, with total assembly product orders valued at around 1.7 billion CNY[35]. - The company aims to enhance its management output and cultural output strategy to strengthen cost control and market expansion in overseas enterprises[30]. - The company is actively expanding its humanoid robot business, focusing on harmonic reducer products and forming strategic partnerships with companies like Zhejiang Wuzhou New Spring Group[45]. Research and Development - The company's research and development (R&D) investment reached ¥845,147,504.38, an increase of 7.97% compared to the previous year[65]. - The number of R&D personnel slightly decreased to 3,394, a change of -0.09% compared to the previous year[65]. - The company holds 1,281 independent intellectual property rights, including 203 invention patents and 259 foreign patents, showcasing its commitment to innovation[46]. Environmental Compliance and Sustainability - The company strictly complies with multiple environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China and various local regulations[143]. - The company has implemented a three-level activated carbon treatment system for adhesive waste gas, which is discharged through a 15-meter high exhaust stack[146]. - The company has achieved a photovoltaic installed capacity of 46 MWp in 2024, supporting its carbon reduction efforts[149]. - The company maintains ISO 50001 energy management system certification in 2024, enhancing its energy management capabilities[149]. Corporate Governance and Management - The company has established a clear compensation decision-making process based on its articles of association and performance metrics[120]. - The independent directors do not hold any shares in the company and have not faced penalties from regulatory authorities[113][114]. - The company has a total of 554,700 shares held by director Xia Ding, with no changes during the reporting period[106]. - The company has a total of 2.519 billion in assets reported[107]. - The company has not faced any penalties from the China Securities Regulatory Commission or other authorities[112]. Investment and Financial Strategy - The company raised a total of RMB 1,959,239,993.75 through a non-public offering of 99,202,025 shares at RMB 19.75 per share, with a net amount of RMB 1,916,775,193.87 after deducting issuance costs[81]. - The company is actively expanding its investment portfolio, focusing on sectors such as automotive technology and energy management[75]. - The company has committed to maintaining a diversified investment strategy to mitigate risks associated with market fluctuations[75]. Employee and Labor Relations - The total number of employees at the end of the reporting period is 22,935, with 4,898 in the parent company and 18,037 in major subsidiaries[130]. - The company provides various employee benefits, including medical and social insurance, to ensure employee rights and welfare[154]. - The company has established a training mechanism for employees, ensuring that training effectiveness is evaluated and recorded for performance assessments[132]. Shareholder and Market Engagement - The annual shareholders meeting had a participation rate of 50.11% on May 23, 2024, where the 2023 work reports were approved[104]. - The first extraordinary shareholders meeting of 2024 had a participation rate of 45.27% on December 16, 2024, focusing on the election of independent directors[105]. - The company plans to elect Chen Zhongjia as an independent director on December 16, 2024[108].

证券代码：000887 证券简称：中鼎股份 公告编号：2025-011 安徽中鼎密封件股份有限公司 关于使用闲置募集资金进行现金管理的进展公告（122） 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。 安徽中鼎密封件股份有限公司（以下简称"公司"）于 2024 年 4 月 28 日召开第 九届董事会第四次会议，审议通过了《关于使用闲置募集资金和自有资金进行现金管 理的议案》,同意公司使用不超过 3.5 亿元（人民币，币种下同）的闲置募集资金购买 保本型理财产品和不超过 25 亿元的自有资金购买保本和非保本型理财产品、信托产 品和进行委托贷款业务,使用期限为自公司股东大会审议通过之日起至2024年年度股 东大会召开之日止。在上述使用期限及额度范围内，资金可以滚动使用。针对上述事 项，公司保荐机构发表了明确的同意意见。具体内容详见 2024 年 4 月 30 日公司在巨 潮资讯网 www.cninfo.com.cn 上披露的相关公告。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准安徽中鼎密封件股份有限公司公开发行可 转换公司债券的批复》（证监许可[20 ...

国脉科技：公司居家养老场景AI智能体相关产品正处于优化阶段，未形成商业化收入。 人民财讯3月12日电，【热点】 江西铜业：子公司拟约1.3亿元购买索尔黄金5.24%股份。 厦门信达：子公司拟6083.19万元收购国贸数科100%股权。 永吉股份：拟定增募资不超4.9亿元。 【其他】 七连板信隆健康：不存在处于筹划阶段的并购重组等重大事项。 潍柴重机：公司发电机组产品可在数据中心用作备用电源，但对业务影响存在不确定性。 广西广电：广电云接入大模型主要应用于智能客服等场景，未对公司日常经营产生重大影响。 【业绩】 深南电路：2024年净利润同比增长34.29%，拟10转3派15元。 华利集团业绩快报：2024年净利润38.41亿元，同比增20.01%。 新华保险：前两月原保险保费收入511.24亿元，同比增长29%。 浦东金桥：2024年净利润10.02亿元，同比下降44.91%。 ST天龙：下修业绩预期，公司股票交易可能被实施退市风险警示。 川金诺：2024年净利润1.76亿元，拟10派3元。 中科三环2024年度利润分配方案：拟10派0.2元。 华润三九：2024年净利润同比增长18.05%，拟10转3派3. ...

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。 证券代码：000887 证券简称：中鼎股份 公告编号：2025-010 安徽中鼎密封件股份有限公司 关于拟签订投资协议暨对外投资的公告 安徽中鼎密封件股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日召 开第九届董事会第八次会议审议通过了《关于拟签订投资协议暨对外投资的议 案》，具体情况如下： 一、本次投资概述 基于公司积极布局机器人谐波减速器、关节总成等部件，加快公司机器人部 件总成产品生产配套的发展战略，公司拟与合肥市包河区人民政府（以下简称"包 河区政府"）签订《投资协议书》，在合肥市包河区投资建设智能机器人项目总 部及核心零部件研发制造中心，该项目预计投资总额为 10 亿元。 2025 年 3 月 12 日，公司召开第九届董事会第八次会议审议通过了《关于拟 签订投资协议暨对外投资的议案》。本次对外投资为公司自有资金。本次投资事 项不构成《上市公司重大资产重组管理办法》规定的重大资产重组，亦不构成关 联交易。 根据《深圳证券交易所股票上市规则》及《公司章程》等有关法律法规等的 规定，本次对外 ...

本次投资有利于拓展公司机器人谐波减速器、关节总成等部件业务的发展， 加快公司机器人部件总成产品生产配套的发展战略，有助于整合资源，提升公司 整体竞争力和可持续发展能力。本次投资资金来源为公司自有资金，分阶段投入， 不影响现有主营业务的正常开展，不会对公司财务状况及经营成果产生重大影响， 不存在损害公司及全体股东利益的情形。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 内容详见同日巨潮资讯网（http://www.cninfo.com.cn）。 证券代码：000887 证券简称：中鼎股份 公告编号：2025-009 安徽中鼎密封件股份有限公司 第九届董事会第八次会议决议公告 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。 安徽中鼎密封件股份有限公司第九届董事会第八次会议于 2025 年 3 月 12 日以通讯方式召开。会议通知于 2025 年 2 月 28 日以电子通信、电子邮件等方式 发出。本次会议应出席董事 7 人，实际出席董事 7 人，符合《公司法》和《公司 章程》的有关规定，会议合法有效。会议由董事长夏迎松召集，经与会董事认真 审议，通过以下议 ...

证券代码：000887 证券简称：中鼎股份 公告编号：2025-008 安徽中鼎密封件股份有限公司 关于使用闲置募集资金进行现金管理的进展公告（121） 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。 安徽中鼎密封件股份有限公司（以下简称"公司"）于 2024 年 4 月 28 日召开第 九届董事会第四次会议，审议通过了《关于使用闲置募集资金和自有资金进行现金管 理的议案》,同意公司使用不超过 3.5 亿元（人民币，币种下同）的闲置募集资金购买 保本型理财产品和不超过 25 亿元的自有资金购买保本和非保本型理财产品、信托产 品和进行委托贷款业务,使用期限为自公司股东大会审议通过之日起至2024年年度股 东大会召开之日止。在上述使用期限及额度范围内，资金可以滚动使用。针对上述事 项，公司保荐机构发表了明确的同意意见。具体内容详见 2024 年 4 月 30 日公司在巨 潮资讯网 www.cninfo.com.cn 上披露的相关公告。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准安徽中鼎密封件股份有限公司公开发行可 转换公司债券的批复》（证监许可[20 ...