亚联机械股份有限公司 独立董事年度述职报告 亚联机械股份有限公司独立董事 2024 年度述职报告 （黄诗铿） 根据《 中华人民共和国公司法》 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》等法律法规和 公司章程》 独立董事工作 规则》的有关规定，作为亚联机械股份有限公司《（以下简称《 公司"或《 亚联机 械"）第三届董事会独立董事，现将本人 2024 年度履职情况报告如下： 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 本人黄诗铿，1962 年出生，中国国籍，无境外永久居留权，自然地理专业本 科学历。1982 年 8 月至 1983 年 12 月，任海洋出版社实习编辑；1984 年 1 月至 1991 年 6 月，任中国农业科学院农业资源与农业区划研究所助理研究员；1991 年 7 月至 2014 年 3 月，历任中国国际工程咨询公司研究室副主任、农林水部研 究员；2014 年 4 月至 2020 年 9 月，历任中咨海外咨询有限公司总经济师、副总 经理；2023 年 12 月至今，任公 ...

亚联机械股份有限公司 独立董事年度述职报告 亚联机械股份有限公司独立董事 2024 年度述职报告 （张舒） 根据《 中华人民共和国公司法》 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》等法律法规和 公司章程》 独立董事工作 规则》的有关规定，作为亚联机械股份有限公司《（以下简称《 公司"或《 亚联机 械"）第三届董事会独立董事，现将本人 2024 年度履职情况报告如下： 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 本人张舒，1983 年出生，中国国籍，无境外永久居留权，工商管理专业硕士 研究生学历，注册会计师。2006 年 7 月至 2010 年 6 月，任德勤华永会计师事务 所高级审计员；2010 年 7 月至 2011 年 10 月，任平安证券有限责任公司投资银 行事业部高级经理；2011 年 10 月至 2020 年 7 月，任中泰证券股份有限公司投 资银行业务委员会业务总监；2020 年 7 月至 2021 年 6 月，任海通证券股份有限 公司债券融资总部执行董事；2021 ...

亚联机械股份有限公司 独立董事年度述职报告 亚联机械股份有限公司独立董事 2024 年度述职报告 （杨大可） 根据《 中华人民共和国公司法》 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》等法律法规和 公司章程》 独立董事工作 规则》的有关规定，作为亚联机械股份有限公司《（以下简称《 公司"或《 亚联机 械"）第三届董事会独立董事，现将本人 2024 年度履职情况报告如下： 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 本人杨大可，1983 年出生，中国国籍，无境外永久居留权，法学博士学历。 2014 年 1 月至今，历任同济大学法学院助理教授、副教授；2023 年 12 月至今， 任公司独立董事。 截至本报告日，除亚联机械外，本人担任同济大学法学院副教授，担任泰和 泰（上海）律师事务所兼职律师。 （二）独立性情况说明 本人未在公司担任除独立董事外的其他职务，并与公司及公司主要股东、实 际控制人不存在直接或者间接利害关系，或者其他可能影响本人进行独立客观判 断的关系。本人独立履行职责，不 ...

Financial Performance - The company's operating revenue for 2024 reached ¥864,841,087.37, representing a 33.66% increase compared to ¥647,061,705.78 in 2023[17] - The net profit attributable to shareholders reached ¥154,652,488.37, representing a 49.65% increase compared to the previous year[18] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥149,399,419.29, up 53.32% year-over-year[18] - The basic and diluted earnings per share were both ¥2.36, reflecting a 49.37% increase from ¥1.58 in the previous year[18] - The total assets increased by 12.79% to ¥1,872,207,468.65 compared to the end of the previous year[18] - The net assets attributable to shareholders rose by 28.80% to ¥701,572,931.71 from the previous year[18] - The cash flow from operating activities decreased by 29.46% to ¥239,470,678.89[18] - The company achieved a revenue of 86,484.11 million yuan, representing a year-on-year growth of 33.66%[49] - The net profit attributable to the parent company was 15,465.25 million yuan, with a year-on-year increase of 49.65%[49] - The production line segment generated 732,365.40 million yuan, accounting for 84.68% of total revenue, with a growth of 64.40%[58] - Domestic revenue was 717,128.35 million yuan, representing 82.92% of total revenue, with a growth of 38.29%[59] Dividend and Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of ¥6.2 per 10 shares (including tax) based on a total share capital of 87.24 million shares[5] - The company declared a cash dividend of RMB 6.2 per 10 shares, totaling RMB 54,088,800, which represents 100% of the total profit distribution[170] - The distributable profit for the period was RMB 315,771,572.86, with no stock dividends or capital reserve transfers to increase share capital[170] Business Operations and Market Position - The company has not changed its main business since its listing, indicating stability in its operational focus[16] - The company exported 2 fiberboard production lines with a total annual capacity of 125,000 cubic meters in 2023[30] - The company exported 4 particleboard production lines with a total annual capacity of 500,000 cubic meters in 2023[30] - The company is a leading manufacturer in the engineered wood machinery industry, breaking the monopoly of European manufacturers and achieving a significant market share[33] - The company holds a market share of 36.84% in continuous flat-press fiberboard production lines and 27.43% in continuous flat-press particleboard production lines in China[48] - The company has signed contracts for 18 production line orders in multiple countries, including Russia, South Korea, and Thailand, expanding its international market presence[48] Research and Development - Research and development expenses increased by 45.08% to 46,640.14 million yuan, reflecting a significant investment in innovation[69] - The company has obtained 49 authorized patents and is involved in key national R&D projects, enhancing its technological capabilities[51] - The company is focused on developing non-biomass new material production equipment, such as inorganic fiber boards and thermoplastic composite boards[41] - The company is actively involved in the research and application of new biomass materials, including reed, straw, and bamboo, expanding its product offerings[41] - The company plans to invest 100 million RMB in R&D over the next two years to innovate new products[134] Governance and Compliance - The company strictly adheres to the laws and regulations regarding corporate governance, ensuring compliance with the Company Law and Securities Law of the People's Republic of China[112] - The company has established effective communication channels with shareholders, ensuring their rights to participate in decision-making and supervision[113] - The board of directors operates transparently, with all members attending meetings and fulfilling their duties diligently[114] - The supervisory board is composed of qualified individuals who effectively monitor the company's financial activities and compliance[115] - The company has established a robust internal control and risk management system to ensure accurate and timely information disclosure[120] Strategic Initiatives and Future Outlook - The company aims to enhance production capacity and product variety by establishing a new production base in Jinan[98] - The company plans to increase R&D investment to improve technological capabilities and innovate product applications[100] - The company will focus on expanding its international market presence, particularly in India, Southeast Asia, and South America[101] - The company is committed to developing a skilled international talent pool to support its global expansion efforts[100] - The company has initiated a new strategy focusing on sustainability, aiming to reduce carbon emissions by 40% by 2030[136] Financial Management and Risks - The company is facing risks related to market expansion, including potential difficulties in acquiring new customers[103] - The company is also contending with intensified competition from established German firms in the industry[104] - The company recognizes the risk of declining gross margins due to various market factors, including raw material price fluctuations[105] - The company has a clear and executable commitment from its controlling shareholder, with no violations reported[118] Employee and Labor Management - The total number of employees at the end of the reporting period is 434, with 253 in the parent company and 181 in major subsidiaries[164] - The company emphasizes employee training to enhance overall professional skills and meet career development needs[166] - The company has implemented a performance-oriented compensation policy, with salaries based on basic wages, performance bonuses, and other incentives[165] Social Responsibility - The company has actively engaged in social responsibility initiatives, contributing RMB 76,000 to various community support projects during the reporting period[185]

Financial Performance - The company's revenue for Q1 2025 reached ¥205,480,930.99, representing a 126.01% increase compared to ¥90,915,430.29 in the same period last year[5] - Net profit attributable to shareholders was ¥57,604,397.63, a significant increase of 1,088.67% from ¥4,846,108.13 in the previous year[5] - The basic earnings per share rose to ¥0.6603, up 791.09% from ¥0.0741 in the same quarter last year[5] - Operating profit for Q1 2025 was CNY 63,055,068.17, compared to CNY 5,280,466.46 in the same period last year, reflecting a substantial growth[23] - Net profit for Q1 2025 was CNY 57,604,397.63, up from CNY 4,846,108.13 in the previous year, indicating a year-over-year increase of approximately 1,087%[24] - Basic and diluted earnings per share for Q1 2025 were both CNY 0.6603, compared to CNY 0.0741 in the prior year[25] Asset and Liability Management - Total assets increased by 16.74% to ¥2,185,654,099.32 from ¥1,872,207,468.65 at the end of the previous year[5] - The total liabilities decreased to CNY 1,036,794,124.82 from CNY 1,137,354,727.32, a decline of about 8.8%[19] - The total liabilities decreased to CNY 1,064,078,019.45 from CNY 1,170,634,536.94, showing a reduction of approximately 9.1%[20] - Total equity attributable to shareholders increased to CNY 1,121,576,079.87 from CNY 701,572,931.71, representing a growth of about 59.8%[20] Cash Flow Analysis - The company reported a net cash flow from operating activities of -¥32,303,886.60, a decrease of 151.47% compared to ¥62,761,406.80 in the same period last year[11] - Cash flow from operating activities for Q1 2025 was negative at CNY -32,303,886.60, a decline from CNY 62,761,406.80 in the previous year[27] - The net increase in cash and cash equivalents for Q1 2025 was -107,040,746.10 CNY, compared to -33,051,309.90 CNY in Q1 2024[28] - The ending balance of cash and cash equivalents was 141,900,175.12 CNY, down from 261,908,478.49 CNY at the end of Q1 2024[28] Investment and Financing Activities - The company experienced a 378.51% increase in net cash flow from investing activities, amounting to -¥457,189,384.65, compared to -¥95,544,571.31 in the previous year[11] - The company raised ¥381,381,161.80 from financing activities, a dramatic increase of 182,317.47% compared to -¥209,300.00 in the same period last year[11] - The total cash inflow from financing activities was 381,381,161.80 CNY, while the cash outflow was 209,300.00 CNY, resulting in a net cash flow of 381,171,861.80 CNY[28] Current Assets and Other Financial Metrics - Current assets totaled CNY 1,313,088,444.90, up from CNY 1,147,262,500.99 at the start of the quarter, reflecting a growth of approximately 14.5%[17] - Accounts receivable increased significantly to CNY 34,344,732.70 from CNY 16,764,847.34, representing a growth of about 105.5%[17] - Inventory decreased slightly to CNY 622,330,436.67 from CNY 639,734,950.93, indicating a reduction of approximately 2.7%[17] - The company's cash and cash equivalents stood at CNY 162,033,036.81, down from CNY 271,829,030.93, a decrease of approximately 40.5%[16] - The non-current assets totaled CNY 872,565,654.42, an increase from CNY 724,944,967.66, reflecting a growth of about 20.4%[18] - The company reported a significant increase in other current assets by 198.62%, totaling ¥324,902,349.36, compared to ¥108,802,230.98 at the end of the previous year[10] Research and Development - Research and development expenses for Q1 2025 were CNY 6,542,077.67, down from CNY 12,545,009.31, indicating a reduction of approximately 47.9%[23] Additional Information - The company has not undergone an audit for the Q1 2025 report[29] - The report was released by the board of directors on April 20, 2025[30]

亚联机械股份有限公司 2024 年度内部控制评价报告 亚联机械股份有限公司 内部控制评价报告 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的因素。 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"），结合亚联机械股份有限公司（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，我们对公司截至 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 ...

亚联机械股份有限公司 关于会计政策变更的公告 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。 特别提示： 本次会计政策变更是根据法律、行政法规和国家统一的会计制度的要求进 行的相应变更，无需提交公司董事会和股东大会审议，不会对公司财务状况、经 营成果和现金流量产生重大影响。 审计委员会、董事会对公司本次变更会计政策不存在异议。 一、会计政策变更概述 （一）会计政策变更的原因及适用日期 证券代码：001395 证券简称：亚联机械 公告编号：2025-030 2023 年 10 月 25 日，财政部发布《关于印发<企业会计准则解释第 17 号>的 通知》（财会〔2023〕21 号，以下简称"《准则解释第 17 号》"），规定了"关于流 动负债与非流动负债的划分""关于供应商融资安排的披露""关于售后租回交易 的会计处理"等相关内容，自 2024 年 1 月 1 日起施行。本公司自 2024 年 1 月 1 日起执行《准则解释第 17 号》的规定。 2024 年 12 月 6 日，财政部发布《关于印发<企业会计准则解释第 18 号>的 通知》（财会〔2024〕24 ...

（张舒） 根据《 上市公司独立董事管理办法》等法律法规和公司《 独立董事工作规则》 的有关规定，作为亚联机械股份有限公司（以下简称"公司"）第三届董事会独 立董事，2024 年度，本人独立履行职责，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，符合法律法规规定的独立性要求。现将本人 2024 年度 独立性自查情况报告如下： | 序号 | 自查事项 | 自查情况 | | | --- | --- | --- | --- | | 1 | 本人及本人配偶、父母、子女、主要社会关系是否在公司或 | 是□ | 否√ | | | 者其附属企业任职 | | | | | 本人及本人配偶、父母、子女是否直接或者间接持有公司已 | | | | 2 | 发行股份百分之一以上或者是公司前十名股东中的自然人 | 是□ | 否√ | | | 股东 | | | | 3 | 本人及本人配偶、父母、子女是否在直接或者间接持有公司 已发行股份百分之五以上的股东或者在公司前五名股东任 | 是□ | 否√ | | | 职 | | | | 4 | 本人及本人配偶、父母、子女是否在公司控股股东、实际控 | 是□ | 否√ | | | 制人的附 ...

2025 年 4 月 20 日 履行监督职责情况的说明 根据《中华人民共和国公司法》《国有企业、上市公司选聘会计师事务所管 理办法》《上市公司治理准则》《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》等法律法规和《《公司 章程》《董事会专门委员会工作细则》的有关规定，亚联机械股份有限公司（以 下简称《 公司"）于 2025 年 4 月 20 日召开第三届董事会审计委员会第三次会议， 审议通过《《关于续聘 2025 年度会计师事务所的议案》，同意续聘中兴华会计师事 务所《（特殊普通合伙）为公司 2025 年度外部审计机构，负责公司 2025 年度财务 报告、内部控制等相关审计工作。 通过对中兴华会计师事务所《（特殊普通合伙）的专业胜任能力、投资者保护 能力、诚信状况、独立性以及过往审计工作情况和执业质量等进行严格审查和评 估，审计委员会认为：中兴华会计师事务所《（特殊普通合伙）具备为公司提供审 计服务的资质和专业胜任能力，在投资者保护能力、诚信状况、独立性等方面能 够满足公司审计工作要求。在其担任公司 2024 年度审计机构期间，能够较好地 完成各项审计工作 ...

证券代码：001395 证券简称：亚联机械 公告编号：2025-028 亚联机械股份有限公司 关于续聘 2025 年度会计师事务所的公告 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。 特别提示：公司本次拟续聘中兴华会计师事务所（特殊普通合伙）作为公司 2025 年度外部审计机构，符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 中兴华事务所注册地址为北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层。首 席合伙人李尊农。2024 年度末，合伙人数量 199 人、注册会计师人数 1052 人、 签署过证券服务业务审计报告的注册会计师人数 522 人。2024 年度业务收入总 额（未经审计）203,338.19 万元，其中审计业务收入 152,989.42 万元，证券业务 收入 32,048.30 万元；2024 年度上市公司年报审计客户 170 家，涉及的行业包括 制造业，信息传输、软件和信息技术服务业，批发和零售业，房地 ...