2024 年度独立董事述职报告 （刘欣） 浙江钱江摩托股份有限公司 根据《上市公司独立董事管理办法》及《独立董事制度》，本人作为浙江钱 江摩托股份有限公司（以下简称"公司"）独立董事，现向董事会和股东大会提 交年度述职报告，对履行职责的情况进行说明。请予审查。 一、基本情况 （一）工作履历、专业背景以及兼职情况 刘欣，女，1961年6月出生，中国国籍，无永久境外居留权,本科学士学位。 历任中国长城资产管理公司人力资源部副处长、处长、总经理助理；长生人寿保 险有限公司北京分公司总经理、董事；中国长城资产管理公司子公司管理部高级 专家；现退休。 （二）不存在影响独立性的情况 在担任公司独立董事期间，本人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，符合《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》等法律、法规、规范性文件及《公司章程》《独立董事制度》 中关于独立董事独立性的相关要求。 二、独立董事年度履职情况 （一）出席会议情况 202 ...

浙江钱江摩托股份有限公司 2024 年度独立董事述职报告 （徐波） 根据《上市公司独立董事管理办法》及《独立董事制度》，本人作为浙江钱 江摩托股份有限公司（以下简称"公司"）第八届董事会独立董事，现向董事会 和股东大会提交任期内年度述职报告，对履行职责的情况进行说明。请予审查。 一、基本情况 （一）工作履历、专业背景以及兼职情况 徐波，男，1966年11月出生，中国国籍，无永久境外居留权，硕士研究生 学历。曾任平安证券有限公司副总裁，现任深圳市架桥资本管理股份有限公司 董事长，兼任上海华培数能科技（集团）股份有限公司（603121.SH）董事、广 州白云电器设备股份有限公司（603861.SH）董事。因公司换届选举，自2024年 5月10日起，本人不再担任公司独立董事。 （二）不存在影响独立性的情况 在担任公司独立董事期间，本人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 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，符合 《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》等法律、法 ...

浙江钱江摩托股份有限公司董事会 对独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》等要求， 浙江钱江摩托股份有限公司（以下简称"公司"）董事会就公司在任独立董事 WANGJIWEI 先生、刘欣女士、金官兴先生的独立性情况进行评估并出具如下专项 意见。 经核查，公司第九届独立董事 WANGJIWEI 先生、刘欣女士、金官兴先生的任 职经历以及签署的相关自查文件真实、准确，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》《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》中对独立董事独立性的相关要求。 浙江钱江摩托股份有限公司董事会 2025 年 4 月 22 日 ...

浙江钱江摩托股份有限公司 2024 年度独立董事述职报告 （金官兴） 根据《上市公司独立董事管理办法》及《独立董事制度》《公司章程》等法 律、法规的规定，本人作为浙江钱江摩托股份有限公司（以下简称"公司"）独 立董事，在任职期间恪尽职守，勤勉尽责，认真履行职责，充分发挥独立董事的 作用，维护公司和全体股东尤其是中小股东的利益，履行了独立董事的职责；谨 慎、认真、勤勉地行使法律所赋予的权利，积极出席相关会议，对各项议案进行 认真审议，充分发挥了独立董事及各专门委员会委员的作用。 现向董事会和股东大会提交年度述职报告，对履行职责的情况进行说明，请 予审查。 一、基本情况 金官兴，男，1962年出生，中国国籍，无永久境外居留权。大专学历，注册 会计师、资产评估师、高级会计师。1982～1992年任台州食品公司主办会计； 1993～1999年任台州会计师事务所部门经理、副所长；1999～2003年任台州中天 会计师事务所部门经理；2004～2015年任台州中天会计师事务所董事长；2016～ 2019年任台州中天会计师事务所总经理；2020至今为中证天通会计师事务所（特 殊普通合伙）合伙人。 （二）不存在影响独立性的情 ...

浙江钱江摩托股份有限公司 2024 年度独立董事述职报告 （WANGJIWEI） 根据《上市公司独立董事管理办法》及《独立董事制度》《公司章程》等法 律、法规的规定，本人作为浙江钱江摩托股份有限公司（以下简称"公司"）独 立董事，在任职期间恪尽职守，勤勉尽责认真履行职责，充分发挥独立董事的作 用，维护公司和全体股东尤其是中小股东的利益，履行了独立董事的职责；谨慎、 认真、勤勉地行使法律所赋予的权利，积极出席相关会议，对各项议案进行认真 审议，充分发挥了独立董事及各专门委员会委员的作用。本人在2024年5月10日 被选举为公司第九届董事会独立董事，并于同日开始履职。现向董事会和股东大 会提交年度述职报告，对本人2024年履职情况进行说明。请予审查。 一、基本情况 （一）工作履历、专业背景以及兼职情况 WANGJIWEI，男，1976年6月出生，新加坡国籍，博士学位，澳洲资深注册 会计师。现任新加坡管理大学会计学副教授，专业会计硕士和财务大数据分析硕 士课程主任，孚能科技独立董事。 （二）不存在影响独立性的情况 在担任公司独立董事期间，本人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 ...

浙江钱江摩托股份有限公司董事会 对独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》等要求， 浙江钱江摩托股份有限公司（以下简称"公司"）董事会就公司在任独立董事 WANGJIWEI 先生、刘欣女士、金官兴先生的独立性情况进行评估并出具如下专项 意见。 浙江钱江摩托股份有限公司董事会 2025 年 4 月 22 日 经核查，公司第九届独立董事 WANGJIWEI 先生、刘欣女士、金官兴先生的任 职经历以及签署的相关自查文件真实、准确，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》《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》中对独立董事独立性的相关要求。 ...

Financial Performance - The company reported a profit distribution plan of 4.00 CNY per 10 shares (including tax) based on a total of 526,611,000 shares[4]. - The company's operating revenue for 2024 reached ¥6,030,882,914.58, an increase of 18.30% compared to ¥5,097,767,420.78 in 2023[19]. - Net profit attributable to shareholders for 2024 was ¥676,738,050.81, representing a 45.84% increase from ¥464,022,361.44 in 2023[19]. - The basic earnings per share for 2024 was ¥1.2946, up 47.01% from ¥0.8806 in 2023[19]. - The total assets at the end of 2024 amounted to ¥10,285,044,093.77, reflecting a 21.50% increase from ¥8,465,106,236.94 at the end of 2023[19]. - The company achieved a revenue of 6.031 billion yuan in 2024, representing a year-on-year growth of 18.30%, with a net profit of 677 million yuan, up 45.84%[47]. - Total revenue for 2024 reached ¥6,030,882,914.5, representing an 18.30% increase from ¥5,097,767,420.7 in 2023[57]. Market Position and Sales - The motorcycle industry in China sold 1,992.28 million units in 2024, with a year-on-year growth of 2.82%[29]. - The export volume of motorcycles reached 1,101.63 million units in 2024, a year-on-year increase of 26.72%[31]. - The export value of motorcycles was $6.981 billion in 2024, representing a 23.8% increase compared to the previous year[31]. - The sales of two-wheeled fuel motorcycles in China were 1,645.62 million units, with a year-on-year growth of 12.99%[29]. - The company ranks 15th in export volume with a share of 2.2%, but ranks 5th in export value at 5.0%, benefiting from optimized product structure, especially in large-displacement products[34]. - The company has maintained the number one market share in China for large-displacement motorcycles (over 250cc) for thirteen consecutive years[42]. - The company sold 45.22 million motorcycles in 2024, a 15.45% increase compared to 39.17 million in 2023[60]. Research and Development - The company emphasizes technological innovation and has a comprehensive R&D system, with significant investments in R&D personnel and facilities, exceeding industry averages[42]. - The company invested 366.45 million yuan in R&D in 2024, accounting for 6.08% of revenue, launching over 30 fuel vehicles and multiple electric vehicles[53]. - The company has completed several key R&D projects aimed at enhancing product safety and performance, including a motorcycle lighting system based on body posture recognition[69]. - The company is developing a new UTV1000 beach vehicle to improve ride comfort and reduce vibrations[69]. - The company is working on a new engine model, the 1P70MM-3, aimed at high performance and low emissions to meet market demands[71]. - The company is focusing on lightweight materials and structural optimization to enhance acceleration performance and fuel economy in new motorcycle models[71]. Corporate Governance - The company held three shareholder meetings, ten board meetings, and eight supervisory board meetings during the reporting period, ensuring compliance with regulations and equal treatment of all shareholders, particularly minority shareholders[140]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, ensuring no interference in operational decisions[143]. - The company has established a complete and independent financial management system, including independent bank accounts and tax obligations[144]. - The company reported a total of 5,602 staff, with 4,070 in production, 406 in sales, and 723 in technical roles[169][170]. - The company has a unified compensation incentive system aimed at attracting and retaining talent, based on position value and performance[171]. Environmental and Social Responsibility - The company strictly adheres to multiple environmental protection laws and regulations during its operations, including the Environmental Protection Law of the People's Republic of China[193]. - The company has received no administrative penalties related to environmental issues during the reporting period[197]. - The company is actively involved in poverty alleviation and rural revitalization efforts, as outlined in its 2024 ESG report[199]. - The company has implemented measures to reduce carbon emissions, as detailed in its 2024 ESG report[197]. Cash Flow and Financial Management - Operating cash inflow increased by 18.45% year-on-year to ¥7,261,035,177.08, primarily due to higher cash received from sales and tax refunds[76]. - Net cash flow from operating activities surged by 91.74% year-on-year to ¥1,133,247,718.99, reflecting the changes in cash inflows and outflows[77]. - The company's rental liabilities increased by 822.78% compared to the beginning of the year, primarily due to the increase in leased buildings and specialized equipment[83]. - The company's total investments during the reporting period amounted to 98,368,564.55 yuan, representing a 930.00% increase compared to the same period last year[88]. Strategic Initiatives - The company is focusing on expanding its presence in emerging markets, particularly for high-displacement models in Europe and North America[121]. - The company aims to enhance its core competitiveness and maintain technological leadership while expanding its market share in both domestic and international markets by 2025[121]. - The company is exploring potential mergers and acquisitions to facilitate market expansion[148]. - The company plans to submit its 2024 profit distribution proposal for shareholder approval, ensuring protection of minority investors' rights[176].

Financial Performance - Q1 2025 revenue was CNY 1,334,233,217.16, a decrease of 0.81% compared to CNY 1,345,095,802.23 in the same period last year[5] - Net profit attributable to shareholders was CNY 86,698,775.66, down 37.96% from CNY 139,754,838.07 year-on-year[5] - Basic earnings per share decreased by 38.42% to CNY 0.1670 from CNY 0.2712 in the same period last year[5] - Net profit for the current period was ¥86,528,515.03, down 38.2% from ¥140,017,606.05 in the previous period[20] - Operating profit decreased to ¥87,599,381.06, a decline of 39.2% compared to ¥144,294,544.83 in the previous period[20] - The total comprehensive income attributable to the parent company was 85,002,859.97 yuan, compared to 139,848,481.57 yuan in the previous period, reflecting a decrease[21] Cash Flow - The net cash flow from operating activities was negative CNY 150,124,863.04, a decline of 231.21% compared to CNY 114,414,803.89 in the previous year[5] - Operating cash inflow increased by 9.13% to ¥1,608,766,340.55 compared to the same period last year[11] - Operating cash outflow rose by 29.35% to ¥1,758,891,203.59, primarily due to increased payments for goods and services[11] - Net cash flow from operating activities turned negative at -¥150,124,863.04, a decline of 231.21% year-on-year[11] - The net increase in cash and cash equivalents was -¥280,050,303.89, a decline of 136.58% compared to the previous year[11] - Cash received from the sale of goods and services amounted to 1,320,024,504.54 yuan, an increase from 1,240,812,916.57 yuan year-over-year[23] Assets and Liabilities - Total assets increased by 1.37% to CNY 10,426,176,331.98 from CNY 10,285,044,093.77 at the end of the previous year[5] - Total liabilities rose to ¥5,538,403,956.82, an increase of 0.95% from ¥5,486,321,852.62 in the previous period[18] - Total equity attributable to shareholders increased to ¥4,881,469,223.71 from ¥4,792,029,479.64, a growth of 1.86%[18] - Cash and cash equivalents decreased to ¥5,393,945,596.89 from ¥5,677,551,910.71, a decline of 5.0%[16] - Accounts receivable increased to ¥518,391,790.74, up 25.5% from ¥413,022,555.65 in the previous period[16] Research and Development - R&D expenses rose by 29.88% to CNY 90,940,464.76, driven by investments in new product development[9] - Research and development expenses rose to ¥90,940,464.76, an increase of 29.6% from ¥70,016,719.21 in the previous period[20] Non-Operating Income and Expenses - Non-operating income increased by 189.42% to CNY 4,337,686.14, mainly due to increased penalties from suppliers[10] - The company reported a decrease in minority shareholder losses, which amounted to CNY -170,260.63, compared to a profit of CNY 262,767.98 in the previous year[10] - The company experienced a foreign exchange loss of -1,608,465.30 yuan, compared to a gain of 373,281.81 yuan in the previous period[24] Investment Activities - Investment cash inflow dropped by 100% to ¥3,982.30, significantly lower than last year's ¥190,982,211.51[11] - Investment cash outflow increased by 69.47% to ¥125,498,959.04, attributed to higher infrastructure project investments[11] - Net cash flow from investing activities decreased by 207.33% to -¥125,494,976.74 due to reduced cash inflow[11] - The net cash flow from investing activities was -125,494,976.74 yuan, compared to 116,928,106.76 yuan in the previous period[24] Financing Activities - Financing cash inflow decreased by 8.72% to ¥950,559,781.04, mainly due to reduced project loans[11] - Financing cash outflow surged by 87.82% to ¥953,381,779.85, primarily from increased payments for discounted bank acceptance bills[11] - Net cash flow from financing activities fell by 100.53% to -¥2,821,998.81, reflecting the impact of cash inflows and outflows[11] - The total cash inflow from financing activities was 950,559,781.04 yuan, down from 1,041,376,679.56 yuan in the previous period[24]

01 事件概述 据中国摩托车商会数据，2025年3月250cc（不含）以上摩托车销量8.8万辆，同比+68.4%，环比+52.7%。1-3月累计销量20.5万辆，同比+77.4%。 02 分析判断 行业： 旺季临近 中大排月度销量创历史新高 1）125cc（不含）以上： 3月销量71.1万辆，同比+25.6%，环比+54.0%，主要增量来自于125-150cc及500-800cc，春风动力、隆鑫通用等头部企业均贡献明显增量； 2）250cc（不含）以上： 3月销量8.8万辆，同比+68.4%，环比+52.7%，创历史新高。1-3月累计销量20.5万辆，同比+77.4%。其中： 出口：250cc+摩托车3月出口4.2万辆 ，同比+101.2%，环比+13.5%，同比增长原因为头部企业在500-800cc排量段出口持续增长， 1-3月累计出口11.9万辆，同比 +113.7%。 内销：250cc+摩托车3月内销4.6万辆 ，同比+46.2%，环比+124.9%。 1-3月累计内销8.6万辆，同比+43.5%。 结构：500cc+排量车型增长强劲 自主高端化提速 1） 250cc<排量≤400cc ：3月销售4.1 ...

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、浙江钱江摩托股份有限公司（以下简称为"公司"）本次回购注销股权激励计划对象3名已获授但尚未 解锁的限制性股票数量合计为60,000股，占本次回购注销前公司总股本526,671,000股的0.01%，并已经 过董事会及股东大会审议通过。 登录新浪财经APP 搜索【信披】查看更多考评等级 2、经中国证券登记结算有限公司深圳分公司确认，公司已完成上述60,000 股限制性股票回购注销事 宜。本次限制性股票回购注销符合法律、行政法规、部门规章、规范性文件、公司章程、股权激励计划 等的相关规定。 3、本次回购注销完成后，公司总股本由526,671,000股变更为526,611,000股。 一、公司2022年限制性股票激励计划实施情况 1、2022年5月20日，公司第八届董事会第六次会议及第八届监事会第五次会议审议通过了《关于〈浙江 钱江摩托股份有限公司2022年限制性股票激励计划（草案）〉及其摘要的议案》《关于〈浙江钱江摩托 股份有限公司2022年限制性股票激励计划实施考核管理办法〉的议案》《关于提请股东大 ...