启明信息技术股份有限公司 独立董事 2024 年度述职报告（刘柏） 各位股东及股东代表： 作为启明信息技术股份有限公司(以下简称"公司")的独立董事,2024 年我 严格按照《公司法》、《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》、《独立董事工作制度》以及《公司章程》等有关法律法规的规定和 要求，诚实守信、勤勉尽职地履行独立董事职责。在 2024 年度的任职期间，本 人及时关注公司的经营及发展情况，积极出席公司 2024 年度相关会议，对公司 董事会审议的相关事项发表了独立客观的意见，忠实履行职责，充分发挥独立董 事的独立作用，维护了公司、全体股东尤其是中小股东的合法权益。现将 2024 年本人任职期间履行独立董事职责的情况汇报如下： 一、基本情况 本人刘柏，吉林大学商学院数量经济学专业博士研究生学历，经济学博士学 位，现任吉林大学商学与管理学院教授、博士生导师，于 2023 年 2 月 24 日经公 司 2023 年第二次临时股东大会聘为独立董事至今。 报告期内，本人任职符合《上市公司独立董事管理办法》规定的独立性要求， 不存在任何影响独立性的情况。 二、 2024 年履职概况 （一）20 ...

启明信息技术股份有限公司 独立董事 2024 年度述职报告（赵岩） 各位股东及股东代表： 作为启明信息技术股份有限公司(以下简称"公司")的独立董事,2024 年我 严格按照《公司法》、《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》、《独立董事工作制度》以及《公司章程》等有关法律法规的规定和 要求，诚实守信、勤勉尽职地履行独立董事职责。在 2024 年度的任职期间，本 人及时关注公司的经营及发展情况，积极出席公司 2024 年度相关会议，对公司 董事会审议的相关事项发表了独立客观的意见，忠实履行职责，充分发挥独立董 事的独立作用，维护了公司、全体股东尤其是中小股东的合法权益。现将 2024 年本人任职期间履行独立董事职责的情况汇报如下： 一、基本情况 本人赵岩，吉林大学企业管理专业管理博士，加拿大注册会计师（CPA Canada），高级纳税筹划师，吉林省会计学会高级专家，吉林省首批管理会计咨 询专家，于 2019 年 12 月 16 日经公司 2019 年第二次临时股东大会选为公司独立 董事至今。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在任何影响独立性 ...

启明信息（002232）公告，2024年营业收入8.78亿元，同比下降29.35%。归属于上市公司股东的净利润 407.81万元，同比下降86.09%。公司经本次董事会审议通过的利润分配预案为：以4.09亿股为基数，向 全体股东每10股派发现金红利0.1元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for 2024 was ¥878,344,543, a decrease of 29.35% compared to ¥1,243,188,170 in 2023[19] - The net profit attributable to shareholders for 2024 was ¥4,078,059.28, down 86.09% from ¥73,164,746.2 in 2023[19] - The net cash flow from operating activities was ¥41,567,287, reflecting a decline of 85.50% compared to ¥286,681,291 in 2023[19] - Basic earnings per share for 2024 were ¥0.0100, a decrease of 86.07% from ¥0.0718 in 2023[19] - Total assets at the end of 2024 were ¥1,982,165,114, down 8.96% from ¥2,177,194,040 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were ¥1,385,273,110, a slight decrease of 0.02% from ¥1,385,610,530 at the end of 2023[20] - The company's operating revenue for the current period was CNY 878.34 million, a decrease of 29.35% year-on-year, while the operating cost was CNY 689.52 million, a decrease of 35.43% year-on-year, resulting in a total profit of CNY 4.38 million, down 88.77% year-on-year[45] - The company's cash flow from operating activities was CNY 41.57 million, a year-on-year decrease of 85.50%, primarily due to a decline in revenue and a decrease in cash received from sales of goods and services[46] Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥0.10 per 10 shares, totaling approximately ¥40,854,845.5 based on 408,548,455 shares[5] - The company has a controlling shareholder, China FAW Group Corporation, which holds 198,854,344 shares, representing 48.67% of the total shares[99] - The company ensures equal rights for all shareholders, particularly minority shareholders, by providing convenient voting methods such as online voting for shareholder meetings[98] - The company reported a total of 21,500 shares held by executives at the beginning of the period, with a decrease of 3,875 shares during the period, resulting in an ending balance of 17,625 shares[109] Corporate Governance - The company has revised governance documents to improve the responsibilities and operational methods of the board and independent directors, enhancing corporate governance standards[98] - The board of directors includes three independent directors, constituting one-third of the total board members, ensuring compliance with legal requirements[100] - The company has established specialized committees within the board, including a strategy and technology innovation committee, enhancing governance and decision-making processes[100] - The company actively communicates with stakeholders and investors, ensuring transparency and adherence to information disclosure regulations[101] Management Changes - The company is undergoing significant management changes, with multiple high-level positions being filled or vacated in recent months[110][111] - The company has appointed Zhang Zhigang as the new Chairman of the Board as of June 17, 2024[112] - Several key management personnel have resigned due to work adjustments, including the former General Manager and several Vice Presidents[110][111] - The leadership team has extensive experience in finance and management, which may positively impact the company's strategic direction[122] Research and Development - The company has obtained 20 patents and 47 software copyrights in 2024, totaling 355 intellectual property rights, including 22 invention patents and 278 software copyrights[38] - R&D investment decreased by 28.62% from ¥138,638,263.70 in 2023 to ¥98,955,951.97 in 2024, while the ratio of R&D investment to operating income increased from 11.15% to 11.27%[74] - The company is developing machine vision technology for supply chain logistics, aiming to improve operational efficiency and reduce storage costs[66] - The company is focusing on intelligent automation in electric inspection applications, enhancing its core competitiveness in the industry[70] Market and Industry Trends - The automotive industry is undergoing a digital transformation, focusing on smart, connected, and service-oriented trends[30][31] - The domestic market is accelerating the process of replacing foreign technology with domestic innovations, particularly in key sectors like finance and telecommunications[34] - The digital economy's rapid development is emphasized as a critical factor for future growth and innovation in various industries[30] Risk Management - The company has not reported any significant risks that require special attention from investors during the reporting period[5] - The company identified three major risks for 2024: market expansion risk, product capability risk, and internal compliance risk, with 11 corresponding risk response measures implemented[157] Employee Information - The total number of employees at the end of the reporting period is 1,630, with 1,429 in the parent company and 201 in major subsidiaries[141] - The professional composition includes 1,509 technical personnel, 18 sales personnel, and 15 production personnel, among others[142] - A total of 36 training sessions were organized in 2024, with 8,518 participants and a total of 4,468.5 training hours, enhancing employee capabilities[144] Strategic Initiatives - The company is actively pursuing product transformation, leveraging extensive experience in digital transformation within the manufacturing sector[78] - The company aims to achieve full compliance with national standards for the new national standard recording device by December 2024, including passing GB/T19056-2021 and JT/T794/808-2019 certifications[73] - The company is focusing on expanding its market presence through strategic partnerships and collaborations[180] Financial Management - The company has established a comprehensive internal control system, with the board of directors responsible for overall risk management and internal control implementation[155] - The current accounting firm, Deloitte, has been engaged for five consecutive years, with the audit fee set at CNY 740,000[173] - The company has no significant litigation or arbitration matters during the reporting period[176] Future Outlook - The projected revenue for 2025 is estimated to reach 13,179 million, indicating a significant growth trajectory[179] - Future guidance suggests a continued upward trend in revenue, driven by increased demand and market expansion efforts[179] - The company is committed to maintaining competitive pricing while ensuring quality and service excellence[180]

启明信息技术股份有限公司 第七届董事会2025年第一次临时会议决议的公告 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、误导性陈述或重大遗漏。 启明信息技术股份有限公司（以下简称"公司"）于2025年1 月26日9:00以通讯会议方式召开了第七届董事会2025年第一次临 时会议。本次会议的会议通知已于2025年1月25日以书面、电话、 电子邮件等方式通知各位董事，本次会议应出席并参与表决董事 9人，实际以通讯方式表决董事9人，本次会议的出席人数、召集、 召开程序、议事内容均符合有关法律、法规和《公司章程》的规 定。 董事会成员以通讯表决方式，做出了如下决议： 1、会议以8票赞成，0票反对，0票弃权的表决结果审议通过 了《关于高级管理人员2024年度绩效评价结果的议案》。 根据《深圳证券交易所股票上市规则》的有关规定，在此项 议案进行表决时，关联董事、总经理閤华东先生回避表决，其他 8名董事表决并一致通过了该议案。 2、会议以8票赞成，0票反对，0票弃权的表决结果审议通过 了《关于高级管理人员2024年绩效奖兑现方案的议案》。 证券代码：002232 证券简称：启明信息 公告编号：202 ...

Financial Projections - The estimated net profit for 2024 is projected to be between 3.18 million and 4.14 million CNY, a decrease of 89.14% to 85.88% compared to the same period last year, which was 29.32 million CNY[3] - The net profit after deducting non-recurring losses is expected to be a loss between 4.64 million and 3.68 million CNY, a decline of 120.14% to 115.99% from last year's profit of 23.02 million CNY[3] - Basic earnings per share are projected to be between 0.0078 CNY and 0.0101 CNY, down from 0.0718 CNY in the previous year[3] - The earnings forecast period is from January 1, 2024, to December 31, 2024[3] Business Strategy - The company is focusing on core business areas and enhancing technological innovation capabilities to drive sustainable high-quality development[6] - The company is optimizing and adjusting its business structure, systematically exiting non-core and low-value-added businesses[6] - The company aims to become a leading provider of digital solutions in the automotive industry[6] Financial Reporting - The financial data in the earnings forecast has not been audited by the accounting firm, and specific financial figures will be detailed in the 2024 annual report[7] - The company has communicated with the accounting firm regarding the earnings forecast, and there are no discrepancies between the two parties[4] - Investors are advised to make cautious decisions and be aware of investment risks due to the preliminary nature of the financial data[7]

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、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决 议。 一、会议召开和出席情况 证券代码：002232 证券简称：启明信息 公告编号：2024-051 启明信息技术股份有限公司 2024年第四次临时股东大会决议的公告 （一）会议召开情况 1、会议召集人：公司董事会 2、会议方式：本次股东大会采用现场投票及网络投票相 结合的方式 3、会议召开时间： （1）现场会议时间：2024年12月30日（星期一）15:00 （2）网络投票时间：2024年12月30日。 其中，通过深圳证券交易所交易系统投票的具体时间为 2024年12月30日上午9:15-9:25、9:30-11:30，下午13:00- 15:00；通过深圳证券交易所互联网投票系统投票的具体时 间为2024年12月30日9:15至2024年12月30日15:00的任意时 间 4、现场会议召开地点：长春市净月高新技术产业开发区 百合街1009号启明科技园518会议室 5、会议主持人：董事长张志刚先生 6、会议的通知：公司 ...

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、误导性陈述或重大遗漏。 证券代码：002232 证券简称：启明信息 公告编号：2024-052 启明信息技术股份有限公司 第七届董事会2024年第六次临时会议决议的公告 董事会成员以通讯表决方式，做出了如下决议： 1、会议以9票赞成，0票反对，0票弃权的表决结果审议通过 了《关于修订"三重一大"事项清单、党委前置事项清单及<启 明公司"三重一大"实施办法>的议案》。 特此公告。 二○二四年十二月三十一日 启明信息技术股份有限公司（以下简称"公司"）于2024年12 月30日9:00以通讯会议方式召开了第七届董事会2024年第六次临 时会议。本次会议的会议通知已于2024年12月27日以书面、电话、 电子邮件等方式通知各位董事，本次会议应出席并参与表决董事 9人，实际以通讯方式表决董事9人，本次会议的出席人数、召集、 召开程序、议事内容均符合有关法律、法规和《公司章程》的规 定。 启明信息技术股份有限公司 董事会 ...

为出具本法律意见，本所律师严格履行了法定职责，遵循勤勉尽责和诚实信 用原则，审查了本次股东大会的相关文件和资料，并审查了出席本次股东大会股 东的身份和资格，见证了本次股东大会的召开，监督了投票和计票过程。 本法律意见仅供贵公司为本次股东大会之目的而使用，不得被任何人用于其 他任何目的。本所同意，贵公司可以将本法律意见书作为贵公司本次股东大会公 吉林省长春市净月开发区银杏路 500 号伟峰·领袖领地 2/4 层（130117） Website: www.wintell.cn 1 /8 告材料，随其他需公告的信息一起向公众披露，并依法对本所在其中发表的法律 意见承担责任。 一、 本次股东大会的召集与召开程序 上海功承瀛泰(长春)律师事务所 关于启明信息技术股份有限公司 2024 年第四次临时股东大会的 法律意见书 功瀛（长）字〔2024〕第 10171 号 启明信息技术股份有限公司： 上海功承瀛泰(长春)律师事务所（以下简称"本所"）依法接受启明信息技术 股份有限公司（以下简称"公司"）委托，指派本所律师出席公司 2024 年第四次 临时股东大会。根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人 民共 ...

证券代码：002232 证券简称：启明信息 公告编号：2024-045 启明信息技术股份有限公司 第七届董事会第十次会议决议的公告 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、误导性陈述或重大遗漏。 启明信息技术股份有限公司（以下简称"公司"）于2024年12 月12日15:00以现场会议与通讯会议相结合的方式召开了第七届 董事会第十次会议。本次会议的会议通知已于2024年12月2日以书 面、电话、电子邮件等方式通知各位董事，本次会议应出席并参 与表决董事9人，实际现场出席并表决董事7人，通讯方式参会并 表决董事2人，董事长张志刚先生亲自出席并主持，本次会议的出 席人数、召集、召开程序、议事内容均符合有关法律、法规和《公 司章程》的规定。 董事会成员以现场投票与通讯表决相结合的方式，做出了如 下决议： 1、会议以9票赞成，0票反对，0票弃权的表决结果审议通过 了《关于公司"531"规划（2025-2029）的议案》。 2、会议以9票赞成，0票反对，0票弃权的表决结果审议通过 了《关于2025年度财务预算方案的议案》。 本议案需提交公司2024年第四次临时股东大会审议，上述财 务指标并 ...