江苏通润装备科技股份有限公司 董事会关于独立董事 2024 年度独立性情况的专项意见 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》等法律法 规、规范性文件要求，江苏通润装备科技股份有限公司（以下简称"公司"）董 事会，就公司在任独立董事沈福鑫先生、钟刚先生、黄惠琴女士的独立性情况进 行评估并出具如下专项意见： 经核查公司独立董事沈福鑫先生、钟刚先生、黄惠琴女士的任职经历以及签 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。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》中对独立董事独立性的相关要求。 2025 年 4 月 22 日 1 江苏通润装备科技股份有限公司董事会 ...

江苏通润装备科技股份有限公司 2024 年度独立董事述职报告 （钟 刚） 作为江苏通润装备科技股份有限公司（以下简称"公司"）第八届董事会的 独立董事，本人在任职期间严格按照《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《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《江苏通润装备科技股份有限公司章程》（以下简称"《公 司章程》"）等规定与要求，在 2024 年度诚信、勤勉、尽责、忠实履行职务，积 极出席相关会议，慎重审议董事会和董事会专门委员会的各项提案，对公司相关 事项发表了独立意见，积极为公司发展出谋划策，充分发挥了独立董事及各专门 委员会委员的作用，切实维护了公司和股东尤其是中小股东的利益。现将 2024 年度本人任职期间履行独立董事职责的情况向各位股东和股东代表报告如下： 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 钟刚，男，1978 年出生，中国政法大学经济法学博士。现任华东政法大学经 济法学院副教授、华东政法大学竞争法研究所所长，兼任上海市诤正律师 ...

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 江苏通润装备科技股份有限公司 2024 年度独立董事述职报告 （黄惠琴） 作为江苏通润装备科技股份有限公司（以下简称"公司"）第八届董事会的 独立董事，本人在任职期间严格按照《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《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《江苏通润装备科技股份有限公司章程》（以下简称"《公 司章程》"）等规定与要求，在 2024 年度诚信、勤勉、尽责、忠实履行职务，积 极出席相关会议，慎重审议董事会和董事会专门委员会的各项提案，对公司相关 事项发表了独立意见，积极为公司发展出谋划策，充分发挥了独立董事及各专门 委员会委员的作用，切实维护了公司和股东尤其是中小股东的利益。现将 2024 年度本人任职期间履行独立董事职责的情况向各位股东和股东代表报告如下： （二）独立性情况说明 本人未在公司担任除独立董事及董事会专门委员会委员以外的任何职务，未 持有公司股份，未在公司主要股东及其子企业担任任何 ...

Dividend and Financial Performance - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 363,234,553 shares[5]. - The company reported a net profit attributable to shareholders for 2024 was ¥217,164,693.34, a significant increase of 237.28% from ¥64,386,769.13 in 2023[20]. - The company achieved total assets of 5,018.33 million yuan, a 20.46% increase compared to the end of the previous year[59]. - The company reported operating revenue of 3,370.55 million yuan, reflecting a year-on-year growth of 33.86%[59]. - The company’s available profit for distribution is ¥415,872,063.41, with no stock bonuses or capital reserve transfers planned for this year[160]. - The company distributed a cash dividend of 0.7 RMB per 10 shares (including tax) to all shareholders based on a total share capital of 362,027,053 shares during the reporting period[180]. Market Expansion and Strategic Initiatives - The company is focused on expanding its market presence and developing new technologies in the equipment manufacturing sector[5]. - The company aims to enhance its dual-main business model by expanding its existing operations in technology, products, personnel, and research and development[45]. - The company is actively pursuing opportunities in emerging markets, including Central Asia and the Middle East, to diversify its business portfolio[112]. - The company plans to expand its market presence in Europe, particularly targeting Western and Southern Europe, leveraging its competitive advantage in high-power string products[112]. - The company is committed to expanding its market presence through innovative product offerings and strategic partnerships in the renewable energy sector[48]. Research and Development - The company employs 325 R&D personnel, with 38.77% holding master's or doctoral degrees, and has developed over a hundred core and patented technologies[55]. - The company has increased its R&D investment to approximately ¥161.75 million in 2024, a 102.40% increase from ¥79.91 million in 2023[90]. - The company emphasizes the importance of R&D in new products and technologies, focusing on enhancing system efficiency and reliability in diverse operational environments[48]. - The company is investing 100 million yuan in research and development for innovative technologies in renewable energy[138]. - The company has committed to continuous innovation and product optimization to meet diverse global market demands, particularly in the photovoltaic inverter and energy storage sectors[109]. Financial Metrics and Performance Indicators - The company’s basic earnings per share for 2024 was ¥0.61, up 238.89% from ¥0.18 in 2023[20]. - The company’s weighted average return on equity for 2024 was 12.29%, an increase of 8.29% compared to 4.00% in 2023[20]. - The company reported a total revenue of ¥3,370,554,010.10 in 2024, representing a year-on-year increase of 33.86% compared to ¥2,517,983,090.00 in 2023[75]. - The company’s energy storage products generated revenue of ¥196,484,558.70, reflecting a year-on-year growth of 35.81%[77]. - The company’s overseas revenue accounted for 80.86% of total revenue, increasing by 42.88% from the previous year[76]. Risk Management and Compliance - The company has faced potential risks which are detailed in the management discussion section, highlighting the need for strategic responses[5]. - The company has identified potential risks including policy changes, intensified industry competition, and fluctuations in raw material prices, and has outlined strategies to mitigate these risks[114][115][116]. - The company is exposed to foreign exchange risks due to increasing overseas sales, primarily settled in USD and EUR, which may impact financial results if significant fluctuations occur in the RMB exchange rates against these currencies[117]. - The company has implemented a "Quality and Return Dual Improvement" action plan, although details on its disclosure status are not provided[122]. - The company has committed to maintaining its independence as a listed company and avoiding competition with its affiliates[192]. Corporate Governance and Management - The company maintains a complete separation from its controlling shareholders in terms of business, assets, personnel, finance, and institutions, ensuring independent operations[125]. - The company held several shareholder meetings during the reporting period, with participation rates ranging from 43.75% to 61.62%[126][127]. - The company has established a strong brand presence in North America, maintaining the number one market share in the commercial photovoltaic sector for several consecutive years[108]. - The company’s board includes female directors, such as Zhang Zhihuan, who has a background in international trade and management[132]. - The company has a structured approach to management transitions, ensuring continuity in leadership roles despite resignations[130]. Product Development and Innovation - The company is actively pursuing new product development initiatives to enhance its competitive edge in the market[5]. - The company launched a new generation of residential and commercial energy storage solutions, achieving a 60% increase in area energy density and a 40% reduction in auxiliary power consumption compared to air-cooled systems[69]. - The company has introduced a new generation of commercial energy storage cabinets with a capacity of 125kW/261kWh, achieving a cycle efficiency of up to 92% and a noise level of 60db[49]. - The company’s high-power string inverter product, with a maximum power of 350kW, has been successfully delivered to the European and North American markets[68]. - The company is developing a new generation of commercial energy storage outdoor cabinets for the European market, targeting a capacity range of 215kWh to 1.3MWh[89]. Employee and Training Development - The company emphasizes talent development through a multi-level training system, focusing on professional skills, project training, and general training to enhance overall organizational efficiency[154][155]. - The total number of employees at the end of the reporting period is 1,983, with 1,962 from major subsidiaries and 21 from the parent company[152]. - The educational background of employees shows 2 with a doctorate, 154 with a master's degree, 474 with a bachelor's degree, 262 with an associate degree, and 1,091 with education below an associate degree[152]. - The company will continue to increase training investments in the coming years, particularly in digital transformation and leadership development[155]. - The company has implemented a flexible training approach combining online and offline methods to enhance practical application capabilities[155].

Financial Performance - The company's operating revenue for Q1 2025 was ¥807,600,898.90, representing an increase of 18.01% compared to ¥684,323,897.56 in the same period last year[5] - The net profit attributable to shareholders for Q1 2025 was ¥18,314,579.59, up 19.70% from ¥15,299,768.86 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥17,226,323.56, reflecting a significant increase of 30.45% compared to ¥13,205,476.51 in the previous year[5] - The basic earnings per share for Q1 2025 was ¥0.05, a 25.00% increase from ¥0.04 in the same period last year[5] - Net profit for the current period was ¥30,336,616.16, representing a 7.3% increase from ¥28,264,966.60 in the previous period[19] - The net profit attributable to the parent company was ¥18,314,579.59, compared to ¥15,299,768.86 in the prior period, reflecting a growth of 19.7%[19] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥70,301,113.20, a 43.12% improvement from -¥123,606,297.24 in the previous year[5] - Operating cash flow for the current period was -70,301,113.20 CNY, an improvement from -123,606,297.24 CNY in the previous period[20] - Total cash inflow from operating activities was 974,570,364.50 CNY, compared to 828,252,441.51 CNY in the prior period, reflecting a growth of approximately 17.7%[20] - Cash outflow from operating activities totaled 1,044,871,477.70 CNY, up from 951,858,738.75 CNY, indicating an increase of about 9.8%[20] - Cash and cash equivalents at the end of the period are 1,038,093,438.52 CNY, down from 1,097,851,721.99 CNY[14] - The cash and cash equivalents at the end of the period stood at 953,384,673.19 CNY, compared to 828,398,058.85 CNY at the end of the previous period, marking an increase of about 15.1%[21] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥4,948,636,701.46, a decrease of 1.39% from ¥5,018,329,437.94 at the end of the previous year[5] - Total current assets amount to 3,569,512,904.04 CNY, a decrease from 3,621,064,186.64 CNY at the beginning of the period[15] - Total liabilities decreased to ¥2,773,492,626.91 from ¥2,873,921,309.07, a reduction of approximately 3.5%[16] - Total liabilities include short-term borrowings of 264,189,412.80 CNY, down from 297,927,226.22 CNY[15] - Total equity increased to ¥2,175,144,074.55 from ¥2,144,408,128.87, showing a growth of about 1.4%[16] Expenses and Investments - Total operating costs amounted to ¥765,787,629.02, up 19.7% from ¥639,455,039.12 in the prior period[18] - Research and development expenses rose to ¥39,382,107.43, an increase of 22.9% from ¥32,061,597.43 in the previous period[18] - The company reported a financial expense of -¥14,673,382.02, compared to -¥5,034,100.43 in the prior period, indicating a significant change in financial costs[18] - Total cash outflow for investment activities was 15,246,127.06 CNY, compared to 19,891,724.89 CNY in the previous period, indicating a reduction of about 23.4%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 28,937[12] - Zhejiang Chint Electric Co., Ltd. holds 24.54% of shares, totaling 89,129,262 shares[12] - The company has no applicable information regarding preferred shareholders or significant changes in major shareholders' financing activities[13] Other Income and Subsidies - The company received government subsidies amounting to ¥1,121,191.20, which positively impacted other income by 95.34% compared to the previous year[10] - Other comprehensive income after tax for the current period was -¥3,021,152.96, compared to -¥20,543,621.30 in the previous period, showing an improvement[19]

证券代码：002150 证券简称：通润装备 公告编号：2025-007 江苏通润装备科技股份有限公司 关于变更副总经理、财务总监的公告 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。 一、关于副总经理、财务总监辞去职务的情况 江苏通润装备科技股份有限公司（以下简称"公司"）董事会近日收到公司 副总经理、财务总监樊真真女士提交的书面辞职报告，樊真真女士因个人原因申 请辞去公司副总经理、财务总监的职务。辞去前述职务后，樊真真女士将在公司 担任其他职务。根据相关法律法规及《江苏通润装备科技股份有限公司章程》的 规定，樊真真女士的辞职报告自送达公司董事会之日起生效。 截至本公告披露日，樊真真女士作为公司 2023 年限制性股票激励计划的激 励对象，直接持有公司限制性股票 110,000 股，占公司总股本的 0.03%，公司将 严格按照《中华人民共和国证券法》《上市公司董事、监事和高级管理人员所持 本公司股份及其变动管理规则》以及《上市公司股权激励管理办法》、公司《2023 年限制性股票激励计划（草案）》等有关规定对其所持股份进行管理。 樊真真女士担任公司副总经理、财务 ...

证券代码：002150 证券简称：通润装备 公告编号：2025-006 江苏通润装备科技股份有限公司 第八届董事会第二十一次会议决议公告 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。 表决结果：9 票同意、0 票反对、0 票弃权，表决通过。 一、董事会会议召开情况 本议案已经公司董事会提名委员会、审计委员会事前审议通过。 江苏通润装备科技股份有限公司（以下简称"公司"）第八届董事会第二十 一次会议于 2025 年 3 月 21 日以电子邮件方式发出通知，于 2025 年 3 月 24 日 以通讯方式召开。本次董事会应出席董事 9 名，实际出席董事 9 名，会议由董事 长陆川先生主持。会议的召集、召开和表决程序符合《中华人民共和国公司法》 等相关法律法规、部门规章、规范性文件及《江苏通润装备科技股份有限公司章 程》的规定。 经公司总经理提名，董事会同意聘任胡雪芳女士为公司副总经理、财务总监， 任期自本次董事会会议决议之日起至第八届董事会届满为止。 二、董事会会议审议情况 具体内容详见公司同日发布于巨潮资讯网（www.cninfo.com.cn）的《关于变 更副 ...

证券代码：002150 证券简称：通润装备 公告编号：2025-005 江苏通润装备科技股份有限公司 关于变更签字注册会计师的公告 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。 江苏通润装备科技股份有限公司（以下简称"公司"）于2024年4月23日召 开了第八届董事会第十三次会议，审议通过了《关于续聘会计师事务所的议案》， 同意续聘天健会计师事务所（特殊普通合伙）（以下简称"天健"）为公司2024 年度审计机构，且该事项已经公司2023年年度股东大会审议通过。具体内容详见 公司于2024年4月25日、2024年5月17日在巨潮资讯网（www.cninfo.com.cn）披露 的《关于续聘会计师事务所的公告》（公告编号：2024-017）、《2023年年度股 东大会决议公告》（公告编号：2024-027）。 2025年2月27日，公司收到天健出具的《关于变更签字注册会计师的函》， 现将相关事项公告如下： 一、本次变更签字注册会计师情况 天健作为公司2024年度财务报告及内部控制的审计机构，原委派吴懿忻、葛 爱平作为签字注册会计师为公司提供审计服务。鉴于天健内部 ...

公司控股子公司常熟市通润机电设备制造有限公司与常熟市通润开关厂有 限公司拟签署《工矿产品购销合同》，向其销售机电钣金制品的关联交易属于正 常经营行为，不会对公司的独立性产生影响。关联交易的价格按照客观、公平、 公正的原则协商确定，不存在损害公司及公司股东尤其是中小股东利益的情形。 因此，我们同意将该议案提交公司董事会审议，董事会审议本议案时，关联董事 应按规定回避表决。 江苏通润装备科技股份有限公司 独立董事：沈福鑫、钟刚、黄惠琴 2025 年2 月25 日 1 第八届董事会独立董事第七次专门会议审核意见 作为江苏通润装备科技股份有限公司（以下简称"公司"）的独立董事，根 据相关法律法规及公司《独立董事专门会议工作制度》《章程》等有关规定，对 公司第八届董事会第二十次会议审议的《关于向关联方销售产品暨关联交易的议 案》召开专门会议进行审核，发表审核意见如下： ...

证券代码：002150 证券简称：通润装备 公告编号：2025-003 表决结果：3 票同意、0 票反对、0 票弃权，表决通过。 经审核，监事会认为：本次关联交易遵循自愿、公平合理、协商一致的原则， 不存在损害公司及股东特别是中小股东利益的情形。本次关联交易符合全体股东 的利益，符合有关法律、法规和《公司章程》的规定。 本公司及监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。 一、监事会会议召开情况 江苏通润装备科技股份有限公司（以下简称"公司"）第八届监事会第十八 次会议于 2025 年 2 月 20 日以电子邮件方式发出通知，于 2025 年 2 月 25 日以 通讯方式召开。本次会议应出席监事 3 名，实际出席监事 3 名，会议由监事会主 席徐志武先生主持。会议的召集、召开和表决程序符合《中华人民共和国公司法》 等相关法律法规、部门规章、规范性文件及《江苏通润装备科技股份有限公司章 程》（以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 出席会议的监事审议并以记名投票的方式表决通过了以下议案： （一）审议通过《关于向关联方销售产品暨关联交易的议案》。 江 ...