杭州和泰机电股份有限公司 2024 年度独立董事述职报告 （韩灵丽） 各位股东及股东代表： 本人作为杭州和泰机电股份有限公司（以下简称"公司"）的独立董事，在2024年度 严格按照《公司法》《上市公司治理准则》和《上市公司独立董事管理办法》等法律法 规，以及《公司章程》《独立董事工作制度》等相关规定，忠实履行独立董事职责，积 极出席公司相关会议，对公司的生产经营和业务发展提出合理建议，充分发挥独立董事 的作用，维护公司股东尤其是中小股东的合法权益。现将2024年度履职情况报告如下： 一、基本情况 1、个人工作履历、专业背景以及兼职情况 本人韩灵丽，1963 年出生，中国国籍，无境外永久居留权，博士研究生学历，法学 教授，具有律师资格和注册税务师资格。曾任浙江财经大学法学院院长、教授，浙江财 经大学经济与社会发展研究院院长、教授，浙江财经大学土地与城乡发展研究院城乡一 体化法制研究中心主任、教授；现兼任中国财税法学研究会常务理事、中国经济法学研 究会理事和中国商法学研究会理事。2020 年 10 月至今，任公司独立董事。 目前兼任英洛华（000795）、湘财股份（600095）、江潮电机科技股份有限公司（非 上 ...

杭州和泰机电股份有限公司 一、基本情况 1、个人工作履历、专业背景以及兼职情况 本人傅建中，1968 年出生，中国国籍，无境外永久居留权，博士研究生学历，教授， 博士生导师。1996 年 9 月至 2013 年 7 月，历任浙江大学机械工程学系讲师、副教授、 教授；2013 年 8 月至 2017 年 8 月，任浙江大学机械工程学院教授、副院长；2017 年 9 月至今，任浙江大学机械工程学院教授、博士生导师、浙江大学制造技术及装备自动化 研究所所长；2020 年 10 月至今，任公司独立董事。 目前兼任泰瑞机器（603289）独立董事。 2、独立性情况说明 报告期内，本人作为公司独立董事，任职资格符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。 2024 年度独立董事述职报告 （傅建中） 各位股东及股东代表： 本人作为杭州和泰机电股份有限公司（以下简称"公司"）的独立董事，在2024年度 严格按照《公司法》《上市公司治理准则》和《上市公司独立董事管理办法》等法律法 规，以及《公司章程》《独立董事工作制度》等相关规定，忠实履行独立董事职责，积 极出席公司相关会议，对公司的生产 ...

Financial Performance - The company's basic earnings per share decreased by 51.63% to 0.89 yuan in 2024 from 1.84 yuan in 2023 [1] - Net profit fell by 49.12% to 0.58 billion yuan in 2024 compared to 1.14 billion yuan in 2023 [1] - Operating revenue dropped by 34.97% to 2.51 billion yuan in 2024 from 3.86 billion yuan in 2023 [1] - Return on equity decreased by 53.51% to 4.04% in 2024 from 8.69% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 704.33 million shares, accounting for 33.49% of the circulating shares, with an increase of 96.77 million shares compared to the previous period [1] - New entrants among the top shareholders include Xian Qunkai with 100.48 million shares (4.78%) and Jian Yiting with 36.04 million shares (1.71%) [2] - Notable exits from the top shareholders include Chen Luodan, who held 36.66 million shares (1.74%) [2] Dividend Distribution - The company announced a dividend distribution of 12.22 yuan per share (including tax) [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥52,087,227.06, a decrease of 37.47% compared to ¥83,296,933.72 in the same period last year[4] - The net profit attributable to shareholders for Q1 2025 was ¥10,544,538.51, down 48.06% from ¥20,303,317.21 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,079,198.17, a decline of 59.50% compared to ¥19,949,770.54 in the previous year[4] - The company's basic and diluted earnings per share both decreased by 48.39% to ¥0.16 from ¥0.31 in the same period last year[4] - Total operating revenue decreased to ¥52,087,227.06 from ¥83,296,933.72, representing a decline of approximately 37.4% year-over-year[21] - Net profit for the period was ¥10,544,538.51, down from ¥20,303,317.21, reflecting a decline of approximately 48.0% year-over-year[22] Cash Flow and Assets - The company's cash flow from operating activities increased by 32.26% to ¥6,415,924.04, up from ¥4,850,992.12 in the same period last year[4] - Cash flow from investing activities showed a net outflow of ¥415,444,478.34, compared to a smaller outflow of ¥17,926,359.90 in the previous period[24] - Cash and cash equivalents at the end of the period decreased to ¥149,408,987.65 from ¥1,053,706,438.24, a decline of approximately 85.8%[24] - The company reported a significant increase in investment cash inflows to ¥277,458,520.17 from ¥151,048,788.66, an increase of about 83.8% year-over-year[24] - The company's cash and cash equivalents decreased to CNY 166.08 million from CNY 568.63 million[17] - Current assets totaled CNY 1.05 billion, showing a slight increase from CNY 1.03 billion at the start of the period[17] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,582,871,447.95, reflecting a 1.34% increase from ¥1,561,924,146.98 at the end of the previous year[4] - The company's total assets as of March 31, 2025, amounted to CNY 1.58 billion, compared to CNY 1.56 billion at the beginning of the period[17][19] - The total liabilities increased to CNY 145.62 million from CNY 135.64 million[18] - The company’s equity attributable to shareholders rose to CNY 1.44 billion from CNY 1.43 billion[19] Market and Operational Insights - The company reported a revenue of CNY 52.09 million, a year-on-year decrease of 37.47% due to reduced demand in the downstream cement industry and production disruptions[14] - In Q1 2025, the company increased its market expansion efforts, resulting in a more than 30% year-on-year growth in new sales order amounts[15] - The company is focusing on the intelligent manufacturing project with an annual capacity of 3 million large pitch conveyor equipment chains, which has commenced production[14] Other Financial Metrics - The weighted average return on equity decreased to 0.73% from 1.39% year-on-year, a drop of 0.66%[4] - The company incurred a credit impairment loss of ¥241,564.29, compared to a gain of ¥702,654.07 in the previous period[22] - The company received government subsidies amounting to ¥876,774.12 during the quarter, contributing to a 125.99% increase in other income compared to the previous year[5][9] - Total operating costs reduced to ¥44,283,659.58 from ¥60,655,240.56, a decrease of about 26.9% year-over-year[21] - Cash management income significantly decreased due to reduced principal and declining interest rates, impacting overall profitability[14] - The company plans to implement new accounting standards starting in 2025, which may impact financial reporting[25]

Financial Performance - The company's operating revenue for 2024 was ¥250,812,438.25, a decrease of 34.96% compared to ¥385,622,433.44 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥57,536,570.19, down 49.47% from ¥113,859,161.96 in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥50,397,944.09, a decrease of 47.25% compared to ¥95,539,476.32 in 2023[20]. - The basic earnings per share for 2024 was ¥0.89, down 51.63% from ¥1.84 in 2023[20]. - The net cash flow from operating activities increased by 4.97% to ¥100,301,228.05 in 2024 from ¥95,551,490.87 in 2023[20]. - Total assets at the end of 2024 were ¥1,561,924,146.98, a decrease of 2.71% from ¥1,605,474,816.79 at the end of 2023[20]. - The company's net assets attributable to shareholders decreased by 1.48% to ¥1,426,289,083.84 at the end of 2024 from ¥1,447,712,776.05 at the end of 2023[20]. - The comprehensive gross profit margin for the year was 37.19%[62]. - The company's total revenue for 2024 was approximately ¥250.81 million, a decrease of 34.96% compared to ¥385.62 million in 2023[72]. - The revenue from the board chain hoist was ¥118.23 million, accounting for 47.14% of total revenue, down 44.73% from ¥213.93 million in 2023[72]. Dividend Distribution - The company plans to distribute a cash dividend of 12.22 RMB per 10 shares to all shareholders, based on a total share capital of 64,666,800 shares[4]. - The cash dividend amount represents 100% of the total distributable profit of RMB 223,172,027.95 for the period[181]. - The company implemented a cash dividend of ¥12.5 per 10 shares, totaling ¥80.83 million, which represents 70.99% of the net profit attributable to shareholders for 2023[70]. - The cash dividend distribution plan is subject to approval at the 2024 annual general meeting[183]. - The company has achieved a cumulative cash dividend amounting to 161.67 million yuan (including tax) over the past two years, with the cash dividend for 2023 accounting for 70.99% of the net profit attributable to shareholders[195]. Risks and Challenges - The company faces risks related to changes in the operating environment of downstream industries, fluctuations in raw material prices, and the implementation of fundraising projects[4]. - The company primarily serves the cement industry, which has seen a significant decline in market demand, affecting the overall demand for its material conveying equipment and components[51]. - If the newly added capacity from fundraising projects cannot be absorbed due to unfavorable market conditions or increased competition, the company may face risks related to capacity digestion[129]. - The company is currently advancing its fundraising projects, which are still under construction and have not yet reached operational status, posing a risk of project delays[128]. Research and Development - The company has a strong focus on R&D, continuously improving product quality and after-sales service to enhance market competitiveness[34]. - The company has a dedicated R&D team of over 60 personnel, focusing on rapid conversion of theoretical research into practical applications to meet diverse customer needs[55]. - The company holds a total of 120 authorized patents in material conveying equipment, including 20 invention patents, demonstrating its commitment to technological innovation and maintaining a competitive edge[56]. - The company's R&D investment decreased by 28.28% from 26,008,286.33 CNY in 2023 to 18,654,172.68 CNY in 2024, while the R&D investment as a percentage of operating revenue increased from 6.74% to 7.44%[86]. - The company is committed to improving R&D capabilities by establishing a top-tier technology research and development center to enhance innovation and competitiveness[118]. Market Strategy and Expansion - The company actively expands into overseas markets, obtaining certifications such as CE and ATEX, and serving customers across Southeast Asia, the Middle East, Africa, and the Americas[34]. - The company is focusing on enhancing its innovation capabilities and optimizing its talent structure to drive internal growth[61]. - The company is committed to expanding its market presence and exploring new strategies for growth[160]. - The company intends to optimize resource allocation and enhance production automation to improve efficiency and reduce delivery times[124]. - The company plans to expand its product range by investing in the "unloading elevator research and industrialization project" to accelerate the commercialization of high-tech products[117]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's board of directors and senior management[4]. - The company has established a comprehensive investor relations management system to enhance communication with investors and protect their rights[141]. - The company has maintained strict compliance with information disclosure regulations, with no incidents of insider information leakage during the reporting period[142]. - The board of directors consists of 7 members, including 3 independent directors, and has held 5 meetings, ensuring compliance with legal and regulatory requirements[136]. - The company has a complete organizational structure with a well-defined governance framework, including a shareholders' meeting, board of directors, and supervisory board[148]. Operational Efficiency - The company employs a "sales-driven production" model, allowing it to respond quickly to customer orders and optimize production planning based on real-time demand[48]. - The company has established a stable procurement model, sourcing materials like steel and motors through competitive bidding and established relationships with quality suppliers[47]. - The company has a strong focus on quality control, implementing rigorous testing methods such as ultrasonic and magnetic particle testing, ensuring a comprehensive quality management system from raw material procurement to after-sales service[53][54]. - The company has established safety stock for raw materials to ensure stable production and is actively tracking market supply and price changes to control procurement costs[127]. Employee Management and Development - The company has a total of 279 employees, with 156 in production, 20 in sales, 66 in R&D, 7 in finance, and 30 in administration[175]. - The company has established a comprehensive training system, conducting 40 internal training sessions in 2024 to enhance employee skills and safety awareness[177]. - The company plans to implement a talent development strategy to build a professional team and enhance employee skills[119]. - The company has a dedicated human resources department, ensuring a complete personnel management system independent of controlling shareholders[146]. Environmental and Social Responsibility - The company has established a charitable fund with a principal of 10 million yuan, which has cumulatively donated 1.7 million yuan to various social welfare activities as of the report date[199]. - The company has implemented measures to reduce carbon emissions, including the transition to water-based paints, installation of solar panels, and improvements in production processes to lower energy consumption[192].

杭州和泰机电股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《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，杭州和泰机电股份有限公司（以下简称"公司"）董事会，就公司在任独 立董事姚明龙先生、韩灵丽女士、傅建中先生的独立性情况进行评估并出具如下专项意 见： 经核查独立董事姚明龙先生、韩灵丽女士、傅建中先生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，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》中对 独立董事独立性的相关要求。 杭州和泰机电股份有限公司 董 事 会 2025 年 4 月 22 日 ...

证券代码：001225 证券简称：和泰机电 公告编号：2025-014 杭州和泰机电股份有限公司 关于使用部分闲置自有资金和募集资金进行 现金管理的公告 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。 重要内容提示： 1、投资种类：自有资金投资品种为安全性高、流动性好、保本型或低风险型理财 产品；募集资金投资品种为安全性高、流动性好、期限不超过 12 个月的保本型产品； 2、投资金额：自有资金不超过 5.5 亿元（含本数），闲置募集资金不超过 5 亿元（含 本数）； 3、特别风险提示：金融市场受宏观经济的影响较大，不排除该项投资受到市场波 动的影响。公司将根据经济形势以及金融市场的变化适时适量地介入，因此短期投资的 实际收益不可预期，敬请广大投资者注意投资风险。 杭州和泰机电股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开第二届董 事会第七次会议、第二届监事会第七次会议，审议通过《关于使用部分闲置自有资金和 募集资金进行现金管理的议案》，为提高公司资金使用效率，增加公司收益，保障股东 利益，公司及子公司拟使用不超过 5.5 亿元（含本数） ...

杭州和泰机电股份有限公司 2024 年度内部控制自我评价报告 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。 杭州和泰机电股份有限公司全体股东： 证券代码：001225 证券简称：和泰机电 公告编号：2025-011 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"），结合杭州和泰机电股份有限公司（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、 ...

民生证券股份有限公司 关于杭州和泰机电股份有限公司 2024 年度内部控制自我评价报告的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为杭州和泰机 电股份有限公司（以下简称"和泰机电"、"公司"）首次公开发行股票并上市的保荐 机构，根据《证券发行上市保荐业务管理办法》《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》等有关法律法 规的规定，对和泰机电《2024 年度内部控制自我评价报告》的相关事项进行了认真、审 慎的核查，具体情况如下： 一、保荐机构核查工作 民生证券保荐代表人通过查阅公司各项业务和管理规章制度、相关股东大会、董事 会等会议记录、监事会报告、审计报告等资料，查阅公司董事会出具的 2024 年度内部 控制评价报告，与公司董事、监事、高级管理人员以及财务部、审计处等部门进行沟通， 并结合日常的持续督导工作，对公司内部控制的完整性、合理性及有效性进行了全面、 认真的核查。 二、内部控制评价工作情况 （一）内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风险领域。 纳入评价范围的主要单位包括 ...

证券代码：001225 证券简称：和泰机电 公告编号：2025-012 杭州和泰机电股份有限公司 关于募集资金年度存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和 深圳证券交易所印发的《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（2023 年 12 月修订）》（深证上〔2023〕1145 号）的规定， 将本公司募集资金 2024 年度存放与使用情况专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准杭州和泰机电股份有限公司首次公 开发行股票的批复》（证监许可〔2022〕2817 号），本公司由主承销商民生证 券股份有限公司采用网上定价发行的方式，向社会公众公开发行人民币普通股 （A 股）股票 1,616.68 万股，发行价为每股人民币 46.81 元，共计募集资金 75,676.79 万元，坐扣 ...