2024 年 11 月 15 日，经公司 2024 年第一次临时股东大会审议通过，选举本 人成为新任独董，本人担任公司独立董事及董事会专业委员会相关职务。现将 2024 年度本人任职期间履职总体情况报告如下： 一、个人基本情况 （一）工作履历 汇洲智能技术集团股份有限公司 2024 年度独立董事述职报告 ——刘天保 本人作为汇洲智能技术集团股份有限公司（以下简称"公司"）2024 年度新 任独立董事，2024 年度在任职期间，严格根据《公司法》《证券法》《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》等有关法律、法规及《公 司章程》的相关规定，忠实、勤勉、独立地履行职责，切实维护了公司的整体利 益和全体股东尤其是中小股东的利益。 （二）独立性说明 二、独立董事年度履职概况 作为公司的独立董事，本人具备《上市公司独立董事管理办法》所要求的独 立性，并按照监管规则进行了独立性自查，不存在影响独立性的情况。本人与公 司及其控股股东不存在可能妨碍独立客观判断的关系，不受公司控股股东或者其 他与公司存在利害关系的单位或个人的影响。 报 ...

汇洲智能技术集团股份有限公司 2024 年度独立董事述职报告 ——高岩 本人作为汇洲智能技术集团股份有限公司（以下简称"公司"）独立董事， 在 2024 年度工作中，严格根据《公司法》《证券法》《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》等有关法律、法规及《公司章程》的相关 规定，忠实、勤勉、独立地履行职责，切实维护了公司的整体利益和全体股东尤 其是中小股东的利益。 现将本人履行独立董事职责情况报告如下： 一、个人基本情况 （一）工作履历 作为公司的独立董事，本人具备《上市公司独立董事管理办法》所要求的独 立性，并按照监管规则进行了独立性自查，不存在影响独立性的情况。本人与公 司及其控股股东不存在可能妨碍独立客观判断的关系，不受公司控股股东或者其 他与公司存在利害关系的单位或个人的影响。 高岩先生，1972 年生，中国国籍，硕士学位，中国注册会计师，注册税务 师。2003 年 6 月至 2016 年 8 月任邢台职业技术学院会计专业副教授 2011 年 10 月至今任立信仁合河北税务师事务所有限公司执行董事；2016 年 ...

汇洲智能技术集团股份有限公司 2024 年度独立董事述职报告 ——海洋 本人作为汇洲智能技术集团股份有限公司（以下简称"公司"）独立董事， 在 2024 年度工作中，严格根据《公司法》《证券法》《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》等有关法律、法规及《公司章程》的相关 规定，忠实、勤勉、独立地履行职责，切实维护了公司的整体利益和全体股东尤 其是中小股东的利益。 现将本人履行独立董事职责情况报告如下： 一、个人基本情况 本人自担任公司独立董事以来，本着勤勉尽责的态度，积极参加了公司召开 的董事会和股东大会会议，认真审阅了相关会议材料，积极参与各项议案的讨论 并提出合理化建议，对董事会的正确科学决策发挥了积极作用。本人担任公司独 立董事期间，公司董事会、股东大会会议的召集、召开程序符合法定要求，重大 经营决策事项和其他重大事项均履行了相关的审批程序。 （一）董事会会议 2024 年，本人出席董事会次数及投票情况如下： | 本报告期应参加董 | 现场出席董事会次 | 以通讯方式参加董 | 委托出席次数 | 缺席次数 | ...

汇洲智能技术集团股份有限公司 2024 年度独立董事述职报告 ——夏朝恒 本人作为汇洲智能技术集团股份有限公司（以下简称"公司"）2024 年度 新任独立董事，2024 年度在任职期间，严格根据《公司法》《证券法》《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》等有关法律、法规及《公 司章程》的相关规定，忠实、勤勉、独立地履行职责，切实维护了公司的整体利 益和全体股东尤其是中小股东的利益。 2024 年 11 月 15 日，经公司 2024 年第一次临时股东大会审议通过，选举本 人成为新任独董，本人担任公司独立董事及董事会专业委员会相关职务。现将 2024 年度本人任职期间履职总体情况报告如下： 一、个人基本情况 （一）工作履历 夏朝恒，男，汉族，1969 年 2 月出生，党员，硕士学历，高级会计师。2011 年 10 月-2014 年 7 月，任山东兖矿国拓科技工程有限公司计划财务部部长，2014 年 7 月-2024 年 2 月，在兖矿水煤浆气化及煤化工国家工程研究中心有限公司先 后任职财务部部长、副总会计、总会计师。 ...

| | | 第一章总则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东大会 6 | | 第一节 | | 股 东 6 | | 第二节 | | 股东大会的一般规定 8 | | 第三节 | | 股东大会的召集 10 | | 第四节 | | 股东大会的提案与通知 11 | | 第五节 | | 股东大会的召开 13 | | 第六节 | | 股东大会的表决和决议 15 | | 第五章 | | 董事会 19 | | 第一节 | | 董 事 19 | | 第二节 | | 董事会 23 | | 第六章 | | 总经理及其他高级管理人员 27 | | 第七章 | | 监事会 28 | | 第一节 | | 监 事 28 | | 第二节 | | 监事会 29 | | 第八章 | | 财务会计制度、利润分配和审计 30 | | 第一节 | | 财务会计制度 30 | | 第二节 | | 内部审计 33 | ...

汇洲智能技术集团股份有限公司 （二）独立性说明 作为公司的独立董事，本人具备《上市公司独立董事管理办法》所要求的独 立性，并按照监管规则进行了独立性自查，不存在影响独立性的情况。本人与公 司及其控股股东不存在可能妨碍独立客观判断的关系，不受公司控股股东或者其 他与公司存在利害关系的单位或个人的影响。 二、独立董事年度履职概况 2024 年度独立董事述职报告 ——胡传雨 本人作为汇洲智能技术集团股份有限公司（以下简称"公司"）2024 年度新 任独立董事，2024 年度在任职期间，严格根据《公司法》《证券法》《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》等有关法律、法规及《公 司章程》的相关规定，忠实、勤勉、独立地履行职责，切实维护了公司的整体利 益和全体股东尤其是中小股东的利益。 2024 年 11 月 15 日，经公司 2024 年第一次临时股东大会审议通过，选举本 人成为新任独董，本人担任公司独立董事及董事会专业委员会相关职务。现将 2024 年度本人任职期间履职总体情况报告如下： 一、个人基本情况 （一）工作履历 胡 ...

Financial Performance - The company's revenue for Q1 2025 was ¥258,659,061.03, representing a 12.88% increase compared to ¥229,148,799.40 in the same period last year[5] - Net profit attributable to shareholders was ¥21,762,120.04, a significant increase of 670.46% from a loss of ¥3,814,853.41 in the previous year[5] - Basic earnings per share rose to ¥0.0109, a 673.68% increase from -¥0.0019 in the previous year[5] - Total operating revenue increased to ¥258,659,061.03, up from ¥229,148,799.40, representing a growth of approximately 12.9% year-over-year[23] - Net profit for the period reached ¥21,233,048.92, a significant recovery from a net loss of ¥5,611,260.74 in the previous period[24] - The company reported an operating profit of ¥21,937,290.82, compared to a modest profit of ¥767,411.05 in the prior year[24] Cash Flow - The net cash flow from operating activities improved by 29.86%, reaching -¥34,663,902.22, compared to -¥49,419,560.29 in the same period last year[11] - Cash inflow from operating activities totaled 127,907,006.53 yuan, compared to 87,690,078.00 yuan in the previous period, reflecting a 45.8% increase[25] - Cash outflow from operating activities increased to 162,570,908.75 yuan from 137,109,638.29 yuan, resulting in a net cash flow deficit[25] - Net cash flow from investing activities is -36,395,323.92 yuan, worsening from -24,215,371.94 yuan year-over-year[26] - Cash inflow from financing activities reached 193,045,464.63 yuan, significantly up from 88,201,050.22 yuan in the previous period, marking a 119.5% increase[26] - The net increase in cash and cash equivalents for the period is 102,376,678.47 yuan, compared to a decrease of -10,659,158.74 yuan in the previous period[26] - The ending balance of cash and cash equivalents is 529,627,984.20 yuan, up from 400,247,222.35 yuan year-over-year[26] Assets and Liabilities - Total assets increased by 4.56% to ¥3,479,070,529.99 from ¥3,327,443,898.57 at the end of the previous year[5] - Total current assets amount to ¥1,810,399,470.87, up from ¥1,666,177,315.04, indicating an increase of about 8.6%[19] - Total liabilities decreased to ¥1,194,127,850.77 from ¥1,246,983,213.19, showing a reduction of about 4.2%[21] - The company's equity attributable to shareholders rose to ¥2,111,787,255.65, compared to ¥1,904,333,596.72, marking an increase of approximately 10.9%[21] Research and Development - The company's R&D expenses increased by 54.34% to ¥12,479,415.86, up from ¥8,085,781.05 in the same period last year, indicating a focus on innovation[11] - Research and development expenses increased to ¥12,479,415.86, up from ¥8,085,781.05, indicating a rise of approximately 54.5% year-over-year[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 178,006[13] - The top 10 shareholders hold a total of 1,000,000,000 shares, with the largest shareholder, Sihe Juliy Information Technology Group Co., Ltd., owning 12.17% (243,568,669 shares)[13] - The company has not reported any changes in the top 10 shareholders' participation in margin trading or securities lending[14] - The company has not disclosed any significant changes in the shareholding structure of the top 10 unrestricted shareholders[14] Future Outlook - Future outlook remains optimistic with plans for market expansion and continued investment in new technologies and product development[24] Accounting Standards - The company has not yet adopted the new accounting standards effective from 2025[27] - The first quarter report has not been audited[27]

Corporate Governance - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in its reports[3]. - The financial report is guaranteed to be true, accurate, and complete by the company's management[3]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations[143]. - The company has established multiple internal control systems, including investment management and anti-fraud management[142]. - The internal audit department operates independently under the guidance of the board's audit committee[142]. - The company has implemented a performance evaluation and incentive mechanism for senior management, linking compensation to performance[140]. - The company adheres to legal and regulatory requirements in its governance practices, ensuring transparency and accountability[138]. - The company has engaged legal and financial advisors to review and provide opinions on the adjustments and grants related to the incentive plan[186]. - The company emphasizes the importance of internal control systems and has established a comprehensive internal control system in accordance with relevant regulations[195]. Business Operations - The main business includes high-end equipment manufacturing, venture capital services, asset management, and data modeling services[16]. - The company has changed its business scope to include artificial intelligence software and hardware development, as well as CNC machine tool manufacturing[16]. - The company has undergone several changes in its controlling shareholder since its establishment, with the current controlling shareholder being Sihuo Juliy Information Technology Group Co., Ltd[16]. - The company is actively expanding its international market presence, participating in international exhibitions and exploring high-end machine tool markets in Southeast Asia and South America[51]. - The company is focusing on expanding into high-end intelligent equipment sectors, aligning with national "dual carbon" goals[93]. - The company is actively pursuing market expansion strategies and new product development initiatives[110]. - The company aims to enhance its leading position in high-end equipment manufacturing and large model data services through effective resource integration and management[123]. Financial Performance - The company has not disclosed any specific financial performance metrics in the provided documents[11]. - The company's operating revenue for 2024 was ¥936,693,340.30, representing a 16.88% increase compared to ¥801,381,363.92 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥371,307,903, a decrease of 363.73% from ¥140,790,379 in 2023[20]. - The basic and diluted earnings per share for 2024 were both -¥0.1856, a decline of 362.52% from ¥0.0707 in 2023[19]. - The total assets at the end of 2024 were ¥3,327,443,898, a decrease of 10.88% from ¥3,733,726,560 in 2023[19]. - The net cash flow from operating activities for 2024 was ¥17,588,196.20, a significant increase of 74.20% compared to ¥25,681,519.20 in 2023[20]. - The company reported a significant increase in non-operating income, with government subsidies amounting to ¥8,822,040 in 2024, compared to ¥29,008,799 in 2023[25]. - The company recognized a loss from debt restructuring of -¥17,317,091.63 in 2024, compared to a gain of ¥7,057,877.16 in 2023[25]. - The company’s weighted average return on equity for 2024 was -17.74%, down from 6.45% in 2023[19]. - The company’s net profit after deducting non-recurring gains and losses was -¥383,163,709 in 2024, compared to ¥35,199,013.51 in 2023, reflecting a decrease of 1,188.56%[20]. Market Trends - The data labeling industry in China is projected to grow from 6.08 billion yuan in 2023 to 7.73 billion yuan in 2024, with a compound annual growth rate exceeding 20%[36]. - By 2027, the data labeling industry is expected to achieve significant improvements in specialization and technological innovation, with an average annual growth rate surpassing 20%[38]. - The AI commercial application market is expanding, leading to a rising demand for high-quality and refined data services[36]. - The Chinese government is implementing policies to support the development of leading data labeling enterprises and promote the standardization and scale of the industry[38]. - The machine tool industry is experiencing a shift from low-cost strategies to technology-driven strategies, focusing on automation and intelligence[33]. - The production capacity for high-end CNC machine tools in China is being enhanced to meet the growing domestic demand, as reliance on imports remains a challenge[31]. - The government is encouraging the development of high-end equipment manufacturing, which is crucial for national economic development and security[30]. Research and Development - The company has established a strong R&D system with 4 technology innovation platforms and 3 innovation teams, collaborating with institutions like Tsinghua University and Shanghai Jiao Tong University[64]. - The company has developed over 10 innovative products, including the DMVT350×28/40L-NC workbench mobile double-column vertical milling and turning machining center, to meet emerging market demands[65]. - The company is focusing on increasing R&D investments to overcome technical challenges and improve product quality in the CNC machine tool sector[123]. - Research and development expenses increased by 21.04% to CNY 53,796,974.18 in 2024, primarily due to increased R&D investments[91]. - The number of R&D personnel rose by 6.61% to 242, with a notable increase in the proportion of personnel holding bachelor's degrees, which grew by 25.88%[94]. Investment Strategy - The company emphasizes the importance of post-investment management, focusing on enhancing innovation and efficiency to support the rapid development of invested enterprises[42]. - The company has established a comprehensive investment management system, focusing on sectors such as semiconductors and information technology applications, with nearly 100 companies invested[77]. - The investment management team has extensive experience, with many members having nearly a decade of experience in China's venture capital industry[76]. - The company is actively adjusting its investment strategy to prioritize high-certainty investments amid increasing market risks and uncertainties[60]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of $100 million allocated for potential deals[160]. Subsidiary Performance - The company reported a net profit of 53,231.71 million yuan from its subsidiary Qizhong CNC, contributing over 10% to the overall net profit[120]. - The total assets of Qizhong CNC amounted to 1,870,059 million yuan, with a registered capital of 544,600 million yuan[120]. - The revenue from the large model data service segment saw substantial growth in 2024, indicating a strong market demand for AI-driven solutions[125]. - The integration of Qinghai Qing into the company is expected to enhance its asset-liability structure and drive future growth in the high-end CNC machine tool market[54]. Shareholder Engagement - The annual shareholders' meeting on May 10, 2024, had a participation rate of 15.24%[149]. - The first extraordinary shareholders' meeting in 2024 on November 15, 2024, had a participation rate of 27.60%[149]. - The company held an investor communication event on May 14, 2024, to discuss its operational performance[131]. Employee and Management Structure - The total number of employees at the end of the reporting period was 1,706, with 2,258 employees receiving salaries[175]. - The professional composition includes 1,102 production personnel, 51 sales personnel, 268 technical personnel, 32 financial personnel, 120 administrative personnel, and 95 others[175]. - The educational background of employees shows 46 with master's degrees, 338 with bachelor's degrees, 553 with associate degrees, and 769 with high school or lower education[176]. - The company has a strong leadership team with a mix of experience in finance, investment, and management, which is expected to drive future growth[157]. Risk Management - The company faces risks from market environment changes, including the need for increased domestic production of high-end CNC machine tools due to strict export controls from developed countries[128]. - The venture capital market is experiencing fundraising difficulties, with a notable decline in overall fundraising scale, which may impact project returns[129]. - The company is actively considering various exit strategies for its investment projects, including independent listings and mergers, to mitigate liquidity risks[130]. Future Outlook - The company provided guidance for the next quarter, expecting revenue to be between $1.6 billion and $1.8 billion, indicating a growth rate of 10% to 20%[162]. - New product launches are anticipated to contribute an additional $200 million in revenue over the next fiscal year[163]. - Market expansion plans include entering three new international markets by the end of the year, projected to increase market share by 5%[161].

汇洲智能（002122）4月14日晚公告，公司董事会同意公司参与竞拍航天壹亘75%股权，最终交易金额 以竞价结果确定，交易能否达成存在一定的不确定性。 3月19日，上海联合产权交易所挂出"上海航天壹亘智能科技有限公司75%股权"，深圳航天科技 （000901）创新研究院、上海新力机器厂有限公司拟将其分别持有的航天壹亘41.41%、33.59%共计75% 股权进行公开挂牌转让，挂牌底价为6341.14万元。 从航天壹亘的股权结构看，深圳航天科技创新研究院持有其41.41%股权，上海新力机器厂有限公司持 有其33.59%股权，上海炽永智能科技有限公司持有其25%股权。 深圳航天科技创新研究院的举办单位包括中国航天科技集团有限公司；上海新力机器厂有限公司的 100%股东为上海航天设备制造总厂有限公司，而上海航天设备制造总厂有限公司100%股东为中国航天 科技集团有限公司。 航天壹亘聚焦高端五轴联动机床、智能化柔性产线系统集成等相关业务，定位国产高端五轴机床。五轴 联动机床是目前技术壁垒较高、增长较为迅速的细分领域，在航天、汽车、3C、新能源、通用机械智 造等领域有着广泛的应用，国内市场规模较大。 汇洲智能表示，本次 ...

2025年3月19日，上海联合产权交易所挂出"上海航天壹亘智能科技有限公司75% 股权"， 深圳航天科技创新研究院、上海新力机器厂有限公司拟将其分别持有的上 海航天壹亘智能科技有限公司（以下简称"航天壹亘"）41.41%、33.59%共计75%股 权进行公开挂牌转让，挂牌底价为人民币6341.1375万元，实际受让价以上海联合产 权 交 易 所 最 终 竞 拍 受 让 价 为 准 。 具 体 内 容 详 见 https://www.suaee.com/suaeeHome/#/projectdetail/jymhchanquan?xmid=75021&type= 。 2025年4月14日，汇洲智能技术集团股份有限公司（以下简称"公司"）召开第八 届董事会第十五次临时会议，会议审议通过了《关于参与竞拍上海航天壹亘智能科 技有限公司75%股权的议案》，董事会同意公司参与竞拍航天壹亘75%股权，最终 交易金额以竞价结果确定，交易能否达成存在一定的不确定性。如公司被确认为最 终受让方，交易完成后，航天壹亘将成为公司的控股子公司。 根据《深圳证券交易所股票上市规则》及《公司章程》等规定，本次公司参与 竞拍事项在公司董事会 ...