目 录 内部控制审计报告 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 一、内部控制审计报告…………………………………………第 1—2 页 天健审〔2025〕4625 号 浙江精工集成科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了浙江精工集成科技股份有限公司（以下简称精工科技公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是精工 科技公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 第 2 页 共 2 页 四、财务报告内部控制审计意见 我们认为，精工科技公司于 2024 年 12 ...

第二章 可持续发展职责理念与管理原则 第五条 公司应当按照本制度的要求，积极履行可持续发展职责，践行绿色 低碳、智能、可持续的发展理念，并融入公司发展战略、经营发展的各领域和全 过程，通过在安全生产、科技创新、公司治理、人才培养等方面的努力和实践， 推动公司高质量发展，在为社会贡献力量的同时实现环境友好建设，努力实现社 会效益和经济效益相统一。 第六条 公司可持续发展管理工作遵循以下原则： （一）与公司战略相融合。公司可持续发展工作总体目标、管理体系、战略、 关键指标与目标等应与公司战略目标有机融合，通过可持续发展管理不断提升公 司治理、竞争、创新和抗风险等方面的能力； 浙江精工集成科技股份有限公司 可持续发展（ESG）管理制度 第一章 总则 第一条 为建立健全浙江精工集成科技股份有限公司（以下简称公司）可持 续发展管理体系，规范公司的可持续发展管理工作，根据《中华人民共和国公司 法》《中华人民共和国证券法》《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 17 号——可持续发展报告（试 行）》等有关法律、法规、规范性文件及《浙江精工集成科技股份有限公司章程》 （以下 ...

浙江精工集成科技股份有限公司 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， 浙江精工集成科技股份有限公司(以下简称公司)董事会对公司在任独立董事陈 三联先生、严建苗先生、夏杰斌先生的独立性情况进行核查、评估并出具如下专 项意见: 浙江精工集成科技股份有限公司董事会 2025 年 4 月 17 日 经核查独立董事陈三联先生、严建苗先生、夏杰斌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、董事会专门委员会主席或 委员以外的其他职务，也未在公司主要股东单位任职，与公司及其主要股东、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，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》等法律法规及《公司章程》中关于独立董事独立性的要求。 ...

浙江精工集成科技股份有限公司 2024 年度独立董事述职报告 本人陈三联，自 2021 年 8 月 27 日当选为浙江精工集成科技股份有限公司（以 下简称公司）之独立董事以来，按照《公司法》《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 法律、法规、规范性文件以及《公司章程》《公司独立董事制度》的相关要求， 严格保持独立董事的独立性和职业操守，忠实、勤勉地履行职责，积极发挥独立 董事参与决策、监督制衡、专业咨询作用，较好地维护了公司及全体股东的合法 权益。现将本人 2024 年度履职情况汇报如下： 浙江精工集成科技股份有限公司 一、独立董事基本情况 本人陈三联，1964 年 11 月出生，研究生学历，1984 年 7 月至 1986 年 7 月 在浙江省司法厅律师管理处工作；1986 年 7 月至 2001 年 12 月在《律师与法制》 杂志社工作，历任编辑、编辑部主任、副主编；2002 年 1 月至今在浙江省律师 协会工作，历任对外联络部主任、副秘书长、秘书长、副会长。现任浙江省律师 协会副会长，物产中大（证券代码：600704）独立董事。兼任浙江省 ...

浙江精工集成科技股份有限公司 舆情管理制度 第一章 总则 第一条 为提高浙江精工集成科技股份有限公司（以下简称公司）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 票及其衍生品种交易价格、公司形象、商业信誉及正常生产经营活动造成的影响， 切实保护投资者合法权益，根据《中华人民共和国证券法》《上市公司投资者关 系管理工作指引》《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》等相关法律、法规、规范性文件 和《浙江精工集成科技股份有限公司章程》（以下简称《公司章程》）的相关规定， 结合公司实际情况，特制订本制度。 第二条 本制度所称舆情是指发生或发生后涉及公司并引起社会广泛关注的 事件，包括： （一）报刊、电视、电台、网络等媒体对公司进行的负面报道或不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍生 品种交易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产生 较大影响的事件信息。 第三条 舆情信息的分类 ...

Financial Performance - The basic earnings per share decreased by 20% from 0.4000 yuan in 2023 to 0.3200 yuan in 2024 [1] - The net profit declined by 18.33%, from 1.8 billion yuan in 2023 to 1.47 billion yuan in 2024 [1] - The operating revenue increased by 12.27%, rising from 15.4 billion yuan in 2023 to 17.29 billion yuan in 2024 [1] - The net asset return rate dropped to 0% in 2024 from 13.43% in 2023 [1] - The per-share net asset value fell to 0 yuan in 2024, a 100% decrease from 2.89 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 18,103.68 million shares, accounting for 39.78% of the circulating shares, a decrease of 2,128.76 million shares from the previous period [1] - The largest shareholder, Zhongjianxin (Zhejiang) Venture Capital Co., Ltd., holds 13,650.24 million shares, representing 29.99% of the total share capital [2] - Notable changes include a decrease of 536.50 million shares held by Dong Min and a new entry of shareholders such as Sun Rongchang, Zhu Xiankang, and Ni Tiaojuan [2] Dividend Distribution - The company announced a dividend distribution plan of 1.5 yuan per share (including tax) [2]

Financial Performance - The company's operating revenue for 2024 was CNY 1,728,702,529, representing a 12.25% increase compared to CNY 1,540,068,490 in 2023[6]. - The net profit attributable to shareholders for 2024 was CNY 146,946,964, a decrease of 18.53% from CNY 183,298,842 in 2023[6]. - The net cash flow from operating activities improved significantly to CNY 144,318,651, compared to a negative CNY 23,732,809 in 2023, marking a 410.43% increase[20]. - The total assets at the end of 2024 reached CNY 4,142,848,400, a 60.42% increase from CNY 2,477,592,980 in 2023[20]. - The company's basic earnings per share for 2024 was CNY 0.32, down 20.00% from CNY 0.40 in 2023[20]. - The main business revenue was CNY 1,718.38 million, accounting for 99.40% of total revenue, with a year-on-year increase of 12.07%[68]. - The carbon fiber equipment segment generated CNY 725.47 million, which is a slight decrease of 0.42% year-on-year[68]. - The company achieved a total consolidated operating revenue of CNY 1,728.70 million, representing a year-on-year growth of 12.25%[67]. - The net profit attributable to shareholders for 2024 was CNY 146.95 million, a decrease of 18.53% compared to the previous year[67]. Market Position and Expansion - The company is actively pursuing market expansion strategies to enhance its market presence and operational capabilities[4]. - The company has been recognized as a national key high-tech enterprise and a leading supplier in the solar photovoltaic equipment sector[29]. - The company holds over 50% market share in the domestic carbon fiber production line sector, with advanced technology applicable in various fields such as aerospace and automotive[30]. - The market share for the company's multi-crystalline silicon ingot furnace products exceeds 40%, showcasing its strong position in the solar photovoltaic equipment manufacturing sector[30]. - The company has a market share of over 40% in the new building energy-saving equipment sector, with products sold in over 100 countries and regions[31]. - The company is positioned to capitalize on the increasing demand for high-performance carbon fibers, with a current domestic production rate of less than 30% for aerospace applications[36]. - The company aims to enhance its carbon fiber production capabilities and integrate innovation in production processes to maintain its industry-leading position[40]. - The company plans to expand its market presence through the establishment of new subsidiaries focused on renewable energy technologies, indicating a strategic shift towards sustainable solutions[80]. Research and Development - The company reported a significant focus on research and development of new technologies and products, aiming to enhance its competitive edge in the market[4]. - The company has established a comprehensive product research and innovation system, collaborating with several universities to maintain its industry leadership and innovation capabilities[52]. - Research and development expenses increased by 5.26% to ¥120,211,946.61 compared to the previous year[83]. - The number of R&D personnel increased by 52.63% to 348, with a significant rise in the number of master's and doctoral degree holders[85]. - The company is actively developing new products, including a large-width continuous graphite furnace and a high-speed spinning machine, which are expected to enhance market competitiveness[84]. Corporate Governance and Management - The company emphasizes the importance of maintaining accurate and complete financial reporting, with all board members present for the approval of the annual report[4]. - The company has established a value management system and disclosed a valuation enhancement plan[137]. - The company has implemented a comprehensive budget management system to control costs and improve performance, with a target of zero accidents in production for 2024[64]. - The company has a structured remuneration decision-making process involving the shareholders' meeting and the board's compensation committee[172]. - The board of directors consists of nine members, including three independent directors, ensuring diverse expertise and compliance with governance standards[142]. Strategic Initiatives - The company plans to continue expanding its fixed asset investments and external investments in subsidiaries[88]. - The company aims to build a multi-level supply system focusing on high-end equipment, advanced materials, and applications, promoting green development and technological innovation[39]. - The company is committed to advancing green and low-carbon circular economy initiatives, leveraging national policies to drive new business growth[122]. - The company plans to enhance its core competitiveness in the carbon fiber industry by transitioning to a "three-in-one" strategy that integrates equipment, materials, and applications[121]. - The company is focusing on high-performance fiber and composite materials manufacturing, 3D printing services, and new material technology research and development[116]. Employee Engagement and Welfare - The company implemented ten happiness projects focusing on employee welfare, including educational subsidies and improved working conditions[65]. - The employee stock ownership plan includes 125 employees holding a total of 7,390,000 shares, representing 1.42% of the company's total shares[199]. - The company aims to enhance employee satisfaction and loyalty by adjusting compensation policies to favor technical, sales, and frontline production staff in 2024[187]. - The total number of employees at the end of the reporting period is 1,537, with 809 in the parent company and 728 in major subsidiaries[186]. - The average training hours per employee exceeded 15 hours, reflecting the company's commitment to employee development and skill enhancement[188]. Financial Management and Investments - The company received over 22 million yuan in government financial subsidies in 2024, enhancing its financial position[64]. - The total amount of funds raised by the company is 943,001,889.60 CNY, with a net amount of 935,584,675.40 CNY after deducting related expenses[101]. - The company plans to implement a cash dividend policy, distributing at least 10% of the annual distributable profit in cash, provided certain conditions are met[191]. - The total cash dividend amount, including other methods, is 77,952,518.70 CNY[197]. - The company has not engaged in any securities or derivative investments during the reporting period[97][98]. Risks and Challenges - The company acknowledges risks related to macroeconomic fluctuations, industry competition, and accounts receivable recovery, which may impact future growth strategies[4]. - The company faces risks from macroeconomic fluctuations and industry cycles, which could impact its specialized equipment business[129]. - The company faces risks related to accounts receivable collection, primarily due to some downstream customers potentially delaying payments if their operational rates are low or if they are in a state of suspension[134].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002611 证券简称：东方精工 公告编号：2025-018 一、本期业绩预计情况 1．业绩预告期间：2025年1月1日––2025年3月31日 2．预计的业绩：√同向上升 ■ 广东东方精工科技股份有限公司 2025年第一季度业绩预告 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。 二、与会计师事务所沟通情况 本次业绩预告相关财务数据未经会计师预审计。公司已就本次业绩预告有关事项与为公司提供年度审计 服务的会计师事务所进行了预沟通。 三、业绩变动原因说明 本次业绩预告数据是公司财务部门初步测算的预计数据。具体数据以公司披露的《2025年第一季度报 告》为准。敬请广大投资者注意投资风险。 公司指定的信息披露媒体为《证券时报》《中国证券报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn），所有信息均以在上述指定媒体刊登的信息为准。 特此公告。 广东东方精工科技股份有限公司 董事会 2025年4月9日 1.报告期内，公司主营业务智能装备制造板块整体营收稳健增长。其中，国内瓦楞 ...

浙江精工集成科技股份有限公司 证券代码：002006 证券简称：精工科技 公告编号：2025－013 浙江精工集成科技股份有限公司 关于全资子公司变更名称、经营范围暨完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 1、本次变更的具体事项 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 公司名称 | 浙江精工新能源装备有限公司 | 浙江精工领航科技有限公司 | | 经营范围 | 一般项目：光伏设备及元器件 | 一般项目：新材料技术研发； | | | 制造；光伏设备及元器件销售； | 机械设备研发；新兴能源技术 | | | 高性能纤维及复合材料制造； | 研发；技术服务、技术开发、 | | | 高性能纤维及复合材料销售； | 技术咨询、技术交流、技术转 | | | 机械设备研发；机械零件、零 | 让、技术推广；工程和技术研 | | | 部件加工；机械零件、零部件 | 究和试验发展；智能控制系统 | | | 销售；专用设备制造（不含许 | 集成；信息咨询服务（不含许 | | | 可类专业设备制造）；通用设 ...

Group 1 - Qingdao Yuekai Precision Technology Co., Ltd. has obtained a patent for a "fall-proof car luggage rack," with the authorization announcement number CN 222682329 U, and the application date is May 2024 [1] - The patent describes a design that includes a fixed frame and a luggage rack body, with features to prevent the loosening of straps during use, addressing safety concerns related to luggage falling during vehicle operation [1] - The invention utilizes a positioning disk that works with a positioning mechanism to stabilize the straps, eliminating the uncertainty of manual tightening that can lead to loosening [1] Group 2 - Qingdao Yuekai Precision Technology Co., Ltd. was established in 2020 and is located in Qingdao, primarily engaged in technology promotion and application services [2] - The company has a registered capital of 5 million RMB and a paid-in capital of 265,000 RMB [2] - The company has invested in one other enterprise, participated in one bidding project, and holds 41 patents along with 4 trademark registrations [2]