董事会对独立董事独立性评估的专项意见 广州智光电气股份有限公司 董事会对独立董事独立性评估的专项意见 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，并结合独立董事确认并提交的 《独立董事独立性自查情况表》，广州智光电气股份有限公司(以下简称"公司") 董事会，就公司在任独立董事彭说龙先生、陈小卫先生、卫建国先生的独立性情 况进行评估并出具如下专项意见： 经核查独立董事彭说龙先生、陈小卫先生、卫建国先生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 司独立董事的独立性情况符合《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》等法律法规中对独立 董事独立性的相关要求。 广州智光电气股份有限公司 董事会 2025 年 4 月 24 日 1 ...

2024 年度独立董事述职报告 广州智光电气股份有限公司 2024 年度独立董事述职报告 （邵希娟） 各位股东、股东代表： 本人作为广州智光电气股份有限公司（以下简称"公司"）第六届董事会独立 董事，严格按照《公司法》《关于在上市公司建立独立董事的指导意见》等法律 法规、规范性文件以及《公司章程》、公司《独立董事工作制度》的规定，在 2024 年度工作中，定期了解检查公司经营情况，认真履行了独立董事的职责， 恪尽职守，勤勉尽责。积极出席相关会议，认真审议董事会各项议案，充分发挥 独立董事的独立性和专业性作用，切实有效维护了公司整体利益和全体股东尤其 是中小股东的合法权益，为公司的长远健康发展起到了积极作用。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 本人邵希娟，女，1965 年 2 月出生，华南理工大学管理科学与工程专业博 士研究生毕业，博士学位。曾任山西经济管理学院助教；山西经济管理学院（后 合并山西财经大学）金融保险税务系讲师；历任华南理工大学工商管理学院讲师、 副教授、教授、会计专业硕士研究生导师。 本人于 2020 年 7 月至 2024 年 12 月，任广州智光电气股份有限公 ...

高级管理人员薪酬及绩效考核管理办法 广州智光电气股份有限公司 高级管理人员薪酬及绩效考核管理办法 一、目的 为了提高广州智光电气股份有限公司（下称"股份公司"）高级管理人员的 工作积极性和创造性，建立健全激励机制，提高股份公司整体经营管理水平、质 量和效益，提升股东回报水平，确保公司持续健康地发展，特制定本暂行办法。 二、适用范围 本办法适用于股份公司高级管理人员的薪酬及绩效考核，高级管理人员是指 由股份公司董事会任命的总裁、副总裁、财务总监、总工程师、董事会秘书等对 公司日常经营起领导、关键作用的经营管理层成员（下称"经营管理层成员"）。 三、薪酬管理 1、经营管理层成员薪酬由"年薪"和"经营奖"两部分组成，其中"年薪" 由"基础年薪"和"绩效年薪"组成。 2、年薪部分 2.1、在考核年度年初，根据公司经营状况和发展规划，参考行业薪酬水平、 所处岗位、对应职能职责，确定经营管理层成员的年薪额度。 四、绩效考核 1、考核构成 1.1、季度考核 经营管理层成员的季度考核结果由个人岗位绩效、所属单元组织绩效组成。 各部分权重如下表： 2.2、"基础年薪"指根据各经营管理层成员所处岗位，以及所承担的公司经 营或管理 ...

公司预计的 2025 年度日常关联交易为公司日常生产经营所需的正常交易， 相关预计额度是根据公司及子公司的实际业务情况进行的合理预测，属于公司正 常经营行为，符合公司正常经营发展的需要，且该类关联交易事项不会对公司的 独立性产生影响。 广州智光电气股份有限公司 独立董事：彭说龙 陈小卫 卫建国 2025 年 4 月 24 日 1 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》及《公 司章程》等有关规定，广州智光电气股份有限公司（以下简称"公司"）独立董 事以现场与视频会议相结合的方式召开第七届董事会独立董事专门会议 2025 年 第一次会议。本次会议由独立董事彭说龙先生主持，会议应出席独立董事 3 人， 实际出席独立董事 3 人。审查事项如下： 1.关于 2024 年关联交易暨 2025 年度日常关联交易预计相关事项的审查意见 独立董事认为，公司 2024 年度日常关联交易实际发生金额未超过预计总金 额，符合公司生产经营和业务发展的实际情况。公司 2024 年度已发生的日常关 联交易事项遵循公平、公正原则，交易价格公允、合 ...

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 广州市金誉实业投资集团有限公司 | 15218.18 | 20.06 | 不变 | | 广州智光电气（002169）股份有限公司-2022年员工 | | | | | 持股计划 | 1257.25 | 1.66 | -538.81 | | 卢洁雯 | 1096.81 | 1.45 | 不变 | | 林凌元 | 823.51 | 1.09 | -183.11 | | 袁建良 | 487.00 | 0.64 | -265.00 | | 香港中央结算有限公司 | 425.73 | 0.56 | -88.82 | | 王卫宏 | 333.00 | 0.44 | 不变 | | 李永喜 | 331.04 | 0.44 | 不变 | | 芮冬阳 | 304.06 | 0.40 | 不变 | | 所军涛 | 289.83 | 0.38 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 韩文 | 280.00 | 0.37 ...

Financial Performance - The company reported a significant increase in revenue, with a year-over-year growth of 25% in the latest quarter[18]. - The company's operating revenue for 2024 was ¥2,595,915,897.37, a decrease of 5.05% compared to ¥2,734,098,830.07 in 2023[24]. - The net profit attributable to shareholders for 2024 was -¥326,458,062.94, representing a decline of 108.05% from -¥156,910,726.54 in 2023[24]. - The net cash flow from operating activities increased by 61.22% to ¥110,381,064.73 in 2024, compared to ¥68,466,211.63 in 2023[24]. - The company's energy storage system sales and system integration business generated revenue of CNY 1.063 billion, up 14.98% compared to the previous year[53]. - The company achieved a net cash flow from financing activities of approximately ¥922.85 million in 2024, an increase of 31.66% from ¥700.96 million in 2023, attributed to new financing[75]. - The company reported a significant increase in cash flow from operating activities, indicating improved operational efficiency and sales performance[75]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.8 yuan per 10 shares to all shareholders, based on a total of 782,704,094 shares[5]. - The board of directors has approved a profit distribution plan that does not include stock dividends or capital reserve transfers[5]. - The total cash dividend, including other methods, is projected to be 88,043,197.52 yuan, which represents 26.97% of the net profit attributable to the parent company's shareholders for 2024[183]. - The company will not conduct capital reserve transfers to increase share capital or issue bonus shares for the current year[182]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[22]. - A recent acquisition of a local competitor is anticipated to enhance the company's service capabilities and increase market penetration by 30%[23]. - The company plans to enhance its market expansion efforts by strengthening marketing capabilities and forming strategic partnerships with leading groups[125]. - The company is actively expanding its international business to counter potential market demand declines due to economic slowdowns[130]. Research and Development - The company has invested $10 million in R&D for advanced battery technology, aiming to improve efficiency by 15%[24]. - Research and development investments increased by 30%, focusing on innovative energy solutions[156]. - The company is focusing on developing new technologies and products to meet diverse user needs and expand its market presence[69]. - The company is currently focusing on high-pressure cascade energy storage technology, which is expected to enhance its competitive position in the industry[136]. Operational Efficiency and Cost Management - The implementation of a new cloud computing platform is expected to reduce operational costs by 12% over the next two years[25]. - The company has established a strategic partnership with a leading tech firm to enhance its data analytics capabilities, projected to improve decision-making efficiency by 20%[26]. - The company plans to introduce two new technologies in the next quarter, aiming to reduce production costs by 15%[157]. - The company is exploring ways to improve R&D efficiency while reducing costs[134]. Corporate Governance and Compliance - The company has established a comprehensive and transparent performance evaluation and incentive mechanism, linking management performance to compensation[149]. - The company emphasizes investor relations management, enhancing communication through annual reports, calls, and on-site investor visits[148]. - The company has not identified any significant deficiencies in internal control over financial reporting as of the evaluation report date[189]. - The company has revised several governance documents, including the fundraising management system and anti-corruption management system, to enhance governance levels and optimize management processes[193]. Environmental and Sustainability Initiatives - The management emphasized the importance of sustainability initiatives, with a goal to reduce carbon emissions by 20% by 2025[158]. - The company strictly adheres to various environmental protection laws and standards, including the Air Pollution Prevention and Control Law and the Solid Waste Pollution Prevention and Control Law[195]. - The company is focused on sustainable development and ESG governance as part of its long-term strategy[134]. Employee and Management Structure - The total number of employees at the end of the reporting period is 2,073, with 1,498 from major subsidiaries and 116 from the parent company[175]. - The company has implemented a diversified compensation structure, including annual salary, performance-based pay, and commission systems[177]. - The company has established a three-year shareholder return plan for 2024-2026, focusing on stable and reasonable profit distribution policies[181]. - The company has conducted several shareholder meetings with participation rates of approximately 26% to 27%[150].

Financial Performance - The company's revenue for Q1 2025 was ¥657,309,116.94, representing a 24.76% increase compared to ¥526,846,937.01 in the same period last year[5] - Total operating revenue for the current period reached ¥657,309,116.94, an increase of 24.7% compared to ¥526,846,937.01 in the previous period[24] - Net profit for the current period was -¥25,365,711.76, an improvement from -¥62,043,468.76 in the previous period[25] - The total comprehensive income for the period was -20,281,803.13, compared to -56,297,590.61 in the previous period, showing an improvement[26] Cash Flow - The net cash flow from operating activities improved by 51.18%, reaching -¥102,698,445.82 compared to -¥210,360,247.68 in Q1 2024[13] - Cash inflow from operating activities totaled 654,828,448.23, up from 528,547,295.11 in the previous period[28] - The company reported a total cash outflow from operating activities of 757,526,894.05, compared to 738,907,542.79 in the previous period[28] - The net cash flow from investing activities was -213,490,820.35, compared to -186,989,261.97 in the previous period[29] - Cash inflow from financing activities was 501,652,818.06, down from 1,023,937,760.57 in the previous period[29] - The ending cash and cash equivalents balance was 474,517,981.52, down from 829,815,347.87 in the previous period[29] Assets and Liabilities - Total assets increased by 4.05% to ¥9,048,308,895.83 from ¥8,696,520,626.94 at the end of the previous year[5] - The company's total assets increased to ¥9,048,308,895.83, compared to ¥8,696,520,626.94 in the previous period, reflecting a growth of 4.0%[23] - Total liabilities rose to ¥6,115,233,684.50, up from ¥5,759,963,494.82, indicating an increase of 6.2%[22] - The company's total liabilities decreased by 100% in trading financial liabilities, dropping to ¥0.00 from ¥8,683,000.00 at the end of the previous year[11] - Non-current assets totaled ¥5,332,758,206.74, compared to ¥4,944,564,138.73 in the previous period, marking a growth of 7.8%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 60,194[16] - The largest shareholder, Guangzhou Jinyu Industrial Investment Group Co., Ltd., holds 19.44% of shares, totaling 152,181,808 shares[16] - The company has a total of 12,572,493 shares held under the 2022 employee stock ownership plan[17] Expenses - Total operating costs increased to ¥687,660,470.30, up 17.9% from ¥582,745,496.75 in the previous period[24] - Research and development expenses rose to ¥31,829,260.56, compared to ¥27,492,454.15 in the previous period, an increase of 15.0%[24] - The company reported a 90.59% increase in financial expenses, amounting to ¥32,297,621.21 compared to ¥16,946,096.62 in Q1 2024[12] Inventory and Receivables - Inventory increased to ¥841,564,496.65 from ¥678,047,174.67, indicating a rise of about 24.1%[20] - Accounts receivable slightly decreased to ¥1,342,495,916.67 from ¥1,353,805,868.45, a reduction of approximately 0.8%[20] Legal Matters - The company has initiated legal proceedings against Zhongtian Energy Technology Co., Ltd. for a total claim of ¥12.45 million[19] - The company’s subsidiary, Guangzhou Zhiguang Energy Storage Technology Co., Ltd., is involved in a lawsuit regarding a loan repayment of ¥70,345,526.47 plus interest[19] Other Comprehensive Income - The company’s other comprehensive income increased by 227% to ¥9,373,375.00 from -¥7,380,550.00 at the end of the previous year[11] Earnings Per Share - The company's basic and diluted earnings per share improved by 39.80%, reaching -¥0.0481 compared to -¥0.0799 in the same quarter last year[5] - Basic and diluted earnings per share were both -0.0481, an improvement from -0.0799 in the previous period[26]

关于注销部分募集资金专项账户的公告 证券代码：002169 证券简称：智光电气 公告编号：2025012 广州智光电气股份有限公司 关于注销部分募集资金专项账户的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准广州智光电气股份有限公司（以下简 称"公司"）非公开发行股票的批复》(证监许可〔2016〕1785 号）核准，公司 于 2016 年 9 月 14 日采用向特定对象非公开发行方式发行人民币普通股（A 股） 77,784,615 股募集资金，每股面值 1.00 元，每股发行价格为人民币 19.50 元。 公司本次募集配套资金总额为 1,516,799,992.50 元 ， 扣除发行费用 25,822,246.90 元，募集资金净额为 1,490,977,745.60 元。此次募集资金到位 情况业经会计师事务所审验，并出具"广会验字[2016]G16003320225 号"《验 资报告》。 2019 年 8 月 22 日公司召开第五届董事会第九次会议、第五届监事会第五 次会议审议通过了《关于变更部分募集 ...

证券简称：智光电气 公告编号：2025011 广州智光电气股份有限公司 关于募投项目的募集资金使用完毕并结项的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 广州智光电气股份有限公司（以下简称"公司"）非公开发行股票募集资 金建设项目募集资金已使用完毕，项目已满足结项条件，现对该项目的募集资 金使用进行结项，节余部分结息约 7.7 万元将转入公司自有资金账户（具体金 额以资金转出当日银行结息后的金额为准）。公司拟将上述节余募集资金永久 补充流动资金，用于公司日常生产经营。 根据《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》有关规定，本次节余募集资金永久补充流动资金事项无需提交公司董 事会、股东大会审议，亦无需监事会、保荐机构发表意见。 关于募投项目的募集资金使用完毕并结项的公告 证券代码：002169 现将有关事项公告如下： 一、募集资金及投资项目基本情况 （一）2016 年非公开发行募集资金基本情况 经中国证券监督管理委员会《关于核准广州智光电气股份有限公司非公开 发行股票的批复》(证监许可〔2016〕1785 号）核准，公司于 ...

广州智光电气股份有限公司 关于项目中标的自愿性公告 关于项目中标的自愿性公告 证券代码：002169 证券简称：智光电气 公告编号：2025010 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 近日，广州智光电气股份有限公司（以下简称"公司"）子公司广州岭南电 缆股份有限公司收到中标通知书，广州岭南电缆股份有限公司中标国家电网有限 公司 2025 年第八批采购（输变电项目第一次变电设备（含电缆）招标采购）（招 标编号：0711-250TL00311001）电力电缆包 19 和电力电缆包 40；广州岭南电缆 股份有限公司中标南方电网公司 2024 年主网线路材料第二批框架招标项目（招 标编号：CG2700022001916462）中标，中标 110kV 交流电力电缆和 220kV 交流 电力电缆； 以上项目中标金额合计 29,772.23 万元。 一、项目中标的基本情况 项目为"国家电网有限公司 2025 年第八批采购（输变电项目第一次变电设 备（含电缆）招标采购）（招标编号： 0711-25OTL00311001）"，中标电力电 缆包 19，中标金额为 3169. ...