董事会 二零二五年四月二十七日 根据《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》《国光电器股份有限公司章程》（以 下简称"《公司章程》"）及《独立董事工作制度》等相关规定，并结合独立 董事出具的《独立董事关于独立性自查情况的报告》，国光电器股份有限公司 （以下简称"公司"）董事会就公司在任独立董事谭光荣先生、冀志斌先生的 独立性情况进行评估并出具如下专项意见： 经核查独立董事谭光荣先生、冀志斌先生的任职经历以及签署的相关自查 文件等内容，公司董事会认为上述人员未在公司担任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，不存在其他影响独立董事独 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》等相关 法律法规及《公司章程》中对独立董事独立性的相关要求。 国光电器股份有限公司 国光电器股份有限公司 董事会关于独立董事独立性自查情况评估的专项意见 ...

国光电器股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人冀志斌，作为国光电器股份有限公司（以下简称"公司"）独立董事， 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、法规和《国光电器股份有限公司章程》（以下简称"《公 司章程》"）的规定，现将2024年度本人履行独立董事职责的工作情况报告如 下： 一、基本情况 （一）出席会议情况 1、 出席董事会及股东大会情况 报告期内，本人秉承勤勉尽责的态度，参加了公司 13次董事会会议，1次 股东大会会议。本人对提交公司董事会审议的重大事项均要求公司事前充分提 供相关资料，在会前全面了解有关情况；会上，本人基于掌握的情况，从专业 出发，积极参与各项议题的讨论，独立、客观、审慎地参与决策。本年度，本 人对董事会审议的议案均投了同意票，无反对或弃权的情况。 2、参与董事会专门委员会及独立董事专门会议情况 报告期内，本人参加了3次审计委员会会议、3次提名委员会会议，1次薪酬 与考核委员会会议并与其他独立董事召开 5 次独立董事专门会议，未发 ...

Financial Performance - The company's operating revenue for 2024 reached ¥7,901,342,883.13, representing a 33.17% increase compared to ¥5,933,170,293.05 in 2023[18]. - The net profit attributable to shareholders decreased by 29.87% to ¥252,977,351.75 from ¥360,706,130.18 in the previous year[18]. - The net profit after deducting non-recurring gains and losses increased by 21.81% to ¥198,606,552.98, up from ¥163,040,351.06 in 2023[18]. - Basic and diluted earnings per share decreased by 41.03% to ¥0.46 from ¥0.78 in the previous year[18]. - The gross profit margin for the company was 13.35%, a decrease of 1.71 percentage points compared to the previous year[64]. - The company reported a net profit attributable to shareholders of 25,297.74 million yuan, a decrease of 29.87% year-on-year[63]. - The company achieved a total operating revenue of 790,134.29 million yuan in 2024, representing a year-on-year increase of 33.17%[63]. - The company reported a significant increase in revenue, achieving a total of $1.5 billion for the fiscal year, representing a 20% year-over-year growth[131]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15%[1]. Cash Flow and Investments - The net cash flow from operating activities significantly dropped by 81.53% to ¥151,700,550.36, compared to ¥821,123,533.39 in 2023[18]. - The operating cash inflow totaled ¥8,433,220,376.20 in 2024, up 21.08% from ¥6,965,255,602.44 in 2023, while operating cash outflow increased by 34.79%[89]. - Investment cash outflow surged by 202.27% to ¥2,435,330,933.62 in 2024, primarily due to increased purchases of transferable large-denomination certificates of deposit and financial products[91]. - The net cash flow from investment activities was -¥2,017,510,764.07 in 2024, a 335.95% decrease from -¥462,784,677.99 in 2023[91]. - The net increase in cash and cash equivalents was -¥765,545,874.27 in 2024, a 145.03% decline from an increase of ¥1,700,107,644.20 in 2023[89]. Market and Product Development - The company plans to focus on developing smart hardware products, including AI speakers and AI glasses, in response to the growing demand in the consumer electronics market[28][31]. - The company aims to leverage advancements in AI technology to enhance user experience and expand its product offerings in the smart hardware sector[31]. - The company is focusing on developing new technologies in automotive audio systems and portable wireless charging devices to enhance its market position[86]. - The company is actively pursuing strategic development plans to enhance production capacity and innovate its product matrix through fundraising[121]. - The company is considering strategic acquisitions to bolster its product portfolio, with a budget of $100 million allocated for potential deals[137]. Research and Development - Research and development expenses increased by approximately 13,611.21 million yuan, reflecting the company's commitment to enhancing core competitiveness[66]. - The number of R&D personnel increased to 1,747 in 2024, representing a 62.51% increase from 1,075 in 2023[86]. - R&D investment amounted to ¥455,089,715.18 in 2024, a 42.67% increase from ¥318,977,654.08 in 2023, with R&D investment accounting for 5.76% of operating revenue[87]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency and sustainability[135]. - The company announced a strategic acquisition of a local competitor for 500 million RMB to enhance its product offerings[176]. Supply Chain and Production - The company has established a global manufacturing base with multiple locations, including Guangzhou and Vietnam, to ensure stable business development[56]. - The company has built 27 automated production lines to enhance production efficiency and ensure product quality consistency[55]. - The company has strengthened its supply chain management, focusing on cost reduction while maintaining quality and reliability[61]. - The company has established a four-base layout in Guangzhou, Wuzhou, Jiangxi, and Vietnam to enhance international production capabilities in consumer electronics and lithium battery sectors[119]. Strategic Outlook and Risks - The company faces risks from RMB to USD exchange rate fluctuations, which could impact its export business, and plans to manage foreign currency assets and liabilities to mitigate this risk[122]. - Trade friction risks may negatively affect the company's export business, prompting management to adjust sales strategies and manufacturing layouts globally[123]. - The company is exposed to raw material supply and price volatility risks, which could impact production stability and profitability, and is negotiating with suppliers to share the cost burden[124]. - The company has committed to ensuring the safety and effectiveness of fundraising investments by cautiously using the funds in response to market changes[114]. Corporate Governance and Management - The company has established a compensation and assessment committee to determine the remuneration policies for directors and senior management[179]. - The board of directors held a total of 13 meetings during the reporting period, with significant attendance from members[183]. - The company has a dedicated financial department and internal audit department with specialized personnel[158]. - The company has established a public and government affairs department to facilitate communication and collaboration with government entities[157]. - The company experienced a change in management with the resignation of several key executives, including Vice Chairman Lan Jia and independent director Yang Ge, both effective January 26, 2024[163]. Employee and Human Resources - The total number of employees at the end of the reporting period was 9,630, with 2,253 in the parent company and 7,377 in major subsidiaries[190]. - The company has established a comprehensive training system to enhance employee skills and professional development[193]. - The company’s strategies focus on attracting and retaining outstanding talent to ensure sustainable development[198]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 13.745 million[180]. Social Responsibility - Social responsibility initiatives have been prioritized, with a commitment to invest $10 million in community development and environmental sustainability projects[140]. - The management emphasized the importance of sustainability initiatives, committing to reduce carbon emissions by 25% by 2025[176].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,735,230,460.34, representing a 36.78% increase compared to ¥1,268,644,408.52 in the same period last year[5]. - Net profit attributable to shareholders increased by 11.22% to ¥32,442,631.97 from ¥29,169,989.13 year-on-year[5]. - The net profit after deducting non-recurring gains and losses surged by 76.23% to ¥15,190,632.98, compared to ¥8,619,574.42 in the previous year[5]. - Total operating revenue for the current period reached ¥1,735,230,460.34, a significant increase of 36.8% compared to ¥1,268,644,408.52 in the previous period[33]. - Net profit for the current period was ¥32,775,036.51, representing a 12.6% increase from ¥29,267,282.72 in the previous period[34]. - Total comprehensive income reached ¥34,986,405.89, up from ¥25,253,716.45 in the previous period, representing a growth of approximately 38.5%[35]. - Basic and diluted earnings per share increased to ¥0.06 from ¥0.05, reflecting a 20% rise[35]. Assets and Liabilities - The company's total assets grew by 6.38% to ¥10,089,209,527.82 from ¥9,483,783,272.37 at the end of the previous year[5]. - The company's total assets increased to ¥10,089,209,527.82, up from ¥9,483,783,272.37, reflecting a growth of 6.4%[32]. - Total liabilities rose to ¥5,609,563,712.62, an increase of 7.8% from ¥5,203,684,245.74 in the previous period[32]. - The equity attributable to shareholders of the parent company increased to ¥4,475,796,238.37, up from ¥4,276,581,854.34, marking a growth of 4.7%[32]. - Total current assets reached ¥6,858,214,201.60, up from ¥6,230,492,508.00, indicating an increase of 10.1%[28]. Cash Flow - Cash flow from operating activities decreased by 17.35% to ¥336,289,104.08, down from ¥406,901,803.82 year-on-year[5]. - Cash inflow from operating activities totaled ¥2,417,510,107.64, compared to ¥1,849,753,096.29 in the prior period, marking a growth of about 30.7%[35]. - Net cash flow from operating activities decreased to ¥336,289,104.08 from ¥406,901,803.82, a decline of approximately 17.3%[36]. - Cash flow from investing activities showed a net outflow of ¥54,537,941.29, improving from a net outflow of ¥162,716,109.27 in the previous period[36]. - Cash flow from financing activities generated a net inflow of ¥679,056,763.00, compared to a net outflow of ¥64,260,845.52 previously, indicating a significant turnaround[36]. - The ending balance of cash and cash equivalents increased to ¥2,708,560,962.41 from ¥2,693,970,299.83, reflecting a slight growth[36]. - The company received cash from borrowing amounting to ¥997,468,161.67, up from ¥538,745,466.87, indicating a 85.2% increase in financing through loans[36]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 91,668[24]. - The largest shareholder, Shenzhen Zhidu Guoguang Investment Development Co., Ltd., holds 11.22% of shares, totaling 63,109,650 shares[25]. - The total number of shares held by the top 10 unrestricted shareholders amounts to 63,109,650 shares, with the second-largest shareholder holding 53,846,999 shares[25]. - The company completed the transfer of 10,980,996 shares to the third phase employee stock ownership plan, accounting for 1.95% of the total share capital[27]. - The company has repurchased a total of 16,600,696 shares, with 5,619,700 shares canceled and 10,980,996 shares allocated to the employee stock ownership plan[27]. Research and Development - Research and development expenses increased by 54% year-on-year, reflecting the company's commitment to enhancing core competitiveness[15]. - Research and development expenses for the current period were ¥128,081,977.38, a 54.5% increase compared to ¥82,971,901.85 in the previous period[33]. Foreign Exchange and Investment - The company reported a significant increase in investment income, which rose by 1230% year-on-year, attributed to foreign exchange derivative contracts[15]. - The company experienced a 220% increase in financial expenses, primarily due to foreign exchange losses from fluctuations in the USD/RMB exchange rate[15]. - The company reported a foreign exchange gain of ¥18,272,905.49, compared to a loss of ¥1,827.86 in the previous period[34]. Other Financial Metrics - The company’s cash and cash equivalents increased by 50% compared to the beginning of the period, mainly due to net inflows from operating activities and bank borrowings[8]. - Cash and cash equivalents increased to ¥2,753,823,467.52 from ¥1,830,127,704.78, representing a growth of 50.4%[28]. - The company’s other receivables decreased to ¥205,924,846.58 from ¥256,530,204.31, a decline of 19.6%[28]. - The company’s total non-current assets include other debt investments valued at ¥793,364,451.88, down from ¥915,370,116.58[28]. - The company’s deferred income tax assets increased to ¥169,274,618.60, up from ¥153,340,078.37, indicating a growth of 10.4%[32].

国光电器股份有限公司 国光电器股份有限公司（以下简称"公司"）于 2023 年 12 月 22 日召开了第十届董事会第二十六次会 议、第十届监事会第十八次会议，审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》。同意公 司自董事会审议通过之日起 12 个月内使用不超过 75,000.00 万元暂时闲置募集资金进行现金管理，在前述 额度和期限内，资金可循环滚动使用，单个理财产品的持有期限不超过 12 个月。 公司于 2024 年 5 月 24 日召开了第十一届董事会第六次会议、第十一届监事会第五次会议，审议通过 了《关于增加闲置募集资金进行现金管理额度的议案》，同意公司在不影响正常经营及确保资金安全的情况 下，将募集资金现金管理额度由原来已审批的不超过人民币 75,000.00 万元增加至不超过人民币 78,000.00 万元，增加后的 78,000.00 万元额度使用期限自公司第十一届董事会第六次会议审议通过之日起 12 个月内 有效，在上述额度及决议有效期内，进行现金管理的资金可滚动使用。 公司于 2025 年 1 月 23 日召开了第十一届董事会第十三次会议、第十一届监事会第十次会议，审议通 过了《 ...

国光电器股份有限公司 第十一届监事会第十三次会议决议公告 证券代码：002045 证券简称：国光电器 编号：2025-25 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 国光电器股份有限公司第十一届监事会第十三次会议于2025年4月17日以电子邮件的方式发出通知， 于 2025 年 4 月 23 日在公司会议室以现场和通讯结合的方式召开，全体 3 名监事：监事会主席杨流江、监 事唐周波、彭静出席了会议，符合《公司法》和《公司章程》的规定，会议采取现场表决和书面表决方式 审议通过了以下议案： 1.以 3 票同意，0 票反对，0 票弃权审议通过《关于拟签订回购事项之补充协议暨关联交易的议案》， 该议案尚需提交股东大会审议。 经审议，监事会认为：公司本次拟签订回购事项之补充协议暨关联交易的事项，是基于总体战略和长 远发展综合考虑，以及各方协商做出的合理调整，有利于公司的发展需求。符合相关法律法规和《公司章 程》的规定，未损害公司及中小股东的利益。监事会同意公司本次拟签订回购事项之补充协议暨关联交易 的事项，并将该议案提交股东大会审议。 具体内容详见公司 2025 年 ...

国光电器股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 17 日以电子邮件方式发出召开第十 一届董事会第十六次会议的通知，并于 2024 年 4 月 23 日在公司会议室召开了会议。应到董事 5 人，实际 出席董事 5 人，占应到董事人数的 100%，没有董事委托他人出席会议，其中董事何伟成、王婕以现场方式 出席，董事长陆宏达，独立董事谭光荣、冀志斌以通讯方式出席。本次会议由董事长陆宏达主持，部分监 事和高级管理人员列席会议。本次会议符合《公司法》等有关法律、法规、规范性文件和《公司章程》的 规定，表决有效。经会议讨论，通过以下议案： 1. 以 5 票同意，0 票反对，0 票弃权审议通过《关于拟签订回购事项之补充协议暨关联交易的议案》， 该议案尚需提交股东大会审议。 经第十一届董事会第十六次会议审议，同意公司、宜宾天原集团股份有限公司、广州锂宝新材料有限 公司、成都集信锂宝投资中心（有限合伙）、四川省集成电路和信息安全产业投资基金有限公司、四川弘芯 股权投资基金管理有限公司拟签署《宜宾锂宝新材料股份有限公司回购事项之补充协议》，将回购义务延期 至 2026 年 12 月 31 日。本次关联交易 ...

申万宏源证券承销保荐有限责任公司 广州锂宝为公司参股公司，公司副总裁、财务总监郑崖民为广州锂宝董事， 根据《股票上市规则》第 6.3.3 条中第（四）款的规定，广州锂宝与公司形成关 联关系。因此上述交易事项构成关联交易，但不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。经查询，广州锂宝不属于失信被执行人。 二、前期签订《回购协议》情况 （一）协议签订基本情况 为了保障广州锂宝下属项目公司建设年产 2 万吨锂电池三元正极材料及其 配套前驱体项目资金需求，公司于 2018 年 10 月 12 日召开的第九届董事会第十 一次会议、于 2018 年 10 月 29 日召开的 2018 年第四次临时股东会审议通过了 《关于广州锂宝拟成立有限合伙企业暨或有股权回购及对外担保的议案》，同意 参股公司广州锂宝参与设立合伙企业及公司承担或有回购、对外担保义务暨关联 交易的事项，具体内容详见公司于 2018 年 10 月 13 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于广州锂宝拟成立有限合伙企业暨或有股权回 购、对外担保及关联交易的公告》（编号：2018-62）。2018 年 10 月 16 ...

国光电器股份有限公司 关于拟签订回购事项之补充协议暨关联交易的公告 证券代码：002045 证券简称：国光电器 编号：2025-26 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 国光电器股份有限公司（以下简称"公司"或"国光电器"）于 2025 年 4 月 23 日召开第十一届董事会 第十六次会议和第十一届监事会第十三次会议，审议通过《关于拟签订回购事项之补充协议暨关联交易的议 案》，同意公司、宜宾天原集团股份有限公司（以下简称"天原股份"）、广州锂宝新材料有限公司（以下简 称"广州锂宝"）、成都集信锂宝投资中心（有限合伙）（以下简称"集信锂宝"或"项目基金"）、四川省集 成电路和信息安全产业投资基金有限公司（以下简称"集安基金"）、四川弘芯股权投资基金管理有限公司 （简称"弘芯管理"）拟签署《宜宾锂宝新材料股份有限公司回购事项之补充协议》（以下简称"《补充协议》"）， 将回购义务延期至 2026 年 12 月 31 日，本次关联交易不涉及关联董事回避，该议案尚需提交公司股东大会 审议。现将有关情况公告如下： 一、关联交易概述 公司与天原股份、集信锂宝、集安 ...

国光电器股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 证券代码：002045 证券简称：国光电器 编号：2025-23 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 国光电器股份有限公司（以下简称"公司"）于 2023 年 12 月 22 日召开了第十届董事会第二十六次会 议、第十届监事会第十八次会议，审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》。同意公 司自董事会审议通过之日起 12 个月内使用不超过 75,000.00 万元暂时闲置募集资金进行现金管理，在前述 额度和期限内，资金可循环滚动使用，单个理财产品的持有期限不超过 12 个月。 公司于 2024 年 5 月 24 日召开了第十一届董事会第六次会议、第十一届监事会第五次会议，审议通过 了《关于增加闲置募集资金进行现金管理额度的议案》，同意公司在不影响正常经营及确保资金安全的情况 下，将募集资金现金管理额度由原来已审批的不超过人民币 75,000.00 万元增加至不超过人民币 78,000.00 万元，增加后的 78,000.00 万元额度使用期限自公司第十一届董事会第六次 ...