2024 年度独立董事述职报告 本人陈旭东作为建设工业集团（云南）股份有限公司（以下简称"公司"）第七 届董事会独立董事，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》"）《上市公司治理准则》和《上 市公司独立董事管理办法》等法律法规以及《公司章程》的规定，本着客观、公正、 独立的原则，勤勉尽责，积极发挥独立董事作用，维护公司整体利益和全体股东尤其 是中小股东的合法权益。现将本人 2024 年度履职情况报告如下： 一、基本情况 陈旭东，男，中国国籍，1963 年 12 月生，毕业于云南财经大学会计学专业，云南 财经大学教授，中国会计学会资深会员。曾任云南财经大学司法鉴定中心副主任。现 任云南财经大学教育发展基金会监事，一心堂药业股份有限公司独立董事。 建设工业集团（云南）股份有限公司董事会 建设工业集团（云南）股份有限公司 1 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，不存在影响独立性的情况。 二、2024 年度履职情况 （一）出席董事会和股东大会的情况 | 董事姓名 | 本报告期应参 | 现场出 席董事 | 以通讯 ...

建设工业集团（云南）股份有限公司董事会 建设工业集团（云南）股份有限公司 2025 年第二次独立董事专门会议审查意见 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》等相关法律法规及公司制度的有关规定，我们作为建 设工业集团（云南）股份有限公司（以下简称"公司"）的独立董事，于 2025 年 4 月 22 日召开了 2025 年第二次独立董事专门会议，本着勤勉尽责的原则，认真审阅了拟提 交至公司第七届董事会第九次会议审议的《关于公司 2024 年度非经营性资金占用及其 他关联资金往来情况的议案》《关于公司 2024 年度兵器装备集团财务有限责任公司存 款、贷款等金融业务情况的议案》《关于对兵器装备集团财务有限责任公司的风险评 估报告的议案》的内容，基于独立判断的立场，发表如下审查意见： 因此，我们一致同意将该议案提交公司董事会审议，公司董事会在审议涉及关联 交易的议案时，关联董事应按规定回避表决。 1 建设工业集团（云南）股份有限公司董事会 三、关于对兵器装备集团财务有限责任公司风险评估报告的审查意见 兵装财务公司具有合法有效的《金融许可证》《企业法人营 ...

建设工业集团（云南）股份有限公司董事会 建设工业集团（云南）股份有限公司 2024 年度独立董事述职报告 本人李聪波，经建设工业集团（云南）股份有限公司（以下简称"公司"）股东 大会选举，于 2024 年 7 月 15 日起担任公司第七届董事会独立董事。经董事会决议， 自 2024 年 7 月 22 日起，担任公司提名委员会召集人及战略与投资委员会委员。任职 期内，本人严格按照《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》"）《上市公司治理准则》和《上市公 司独立董事管理办法》等法律法规以及《公司章程》的规定，本着客观、公正、独立 的原则，勤勉尽责，积极发挥独立董事作用，维护公司整体利益和全体股东尤其是中 小股东的合法权益。现将本人 2024 年任职期内履职情况报告如下： 一、基本情况 李聪波，男，中国国籍，1981 年 11 月出生，毕业于重庆大学管理科学与工程专业， 重庆大学管理学博士。曾任重庆大学机械工程学院讲师、副教授。现任重庆大学机械 与运载工程学院教授，重庆大学机械与运载工程学院绿色智能制造研究所所长，重庆 溯联塑胶股份有限公司独立董事。 任职期 ...

建设工业集团（云南）股份有限公司董事会 建设工业集团（云南）股份有限公司 2024 年度独立董事述职报告 本人杨新民作为建设工业集团（云南）股份有限公司（以下简称"公司"）第七 届董事会独立董事（已离任，报告期内任职时间 2024 年 1 月 1 日—2024 年 7 月 15 日）， 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》"）《上市公司治理准则》和《上市公司独立董事 管理办法》等法律法规以及《公司章程》的规定，本着客观、公正、独立的原则，勤 勉尽责，积极发挥独立董事作用，维护公司整体利益和全体股东尤其是中小股东的合 法权益。因个人原因，本人 2024 年 6 月 5 日向公司董事会提出申请，辞去公司独立董 事、战略与投资委员会委员及提名委员会召集人职务。但因本人辞职，导致公司董事 会、战略与投资委员会、提名委员会中独立董事人数占比不符合《公司法》及《公司 章程》的规定，本人实际履职至 2024 年 7 月 15 日，现将本人 2024 年任职期内履职情 况报告如下： 一、基本情况 杨新民，男，中国国籍，1960 年 8 月生，毕业于重庆师范 ...

建设工业集团（云南）股份有限公司董事会 本人曹兴权作为建设工业集团（云南）股份有限公司（以下简称"公司"）第七 届董事会独立董事（已离任，报告期内任职时间 2024 年 1 月 1 日—2024 年 7 月 15 日）， 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》"）《上市公司治理准则》和《上市公司独立董事 管理办法》等法律法规以及《公司章程》的规定，本着客观、公正、独立的原则，勤 勉尽责，积极发挥独立董事作用，维护公司整体利益和全体股东尤其是中小股东的合 法权益。因个人原因，本人 2024 年 6 月 6 日向公司董事会提出申请，辞去公司独立董 事、审计委员会委员、提名委员会委员及薪酬与考核委员会召集人职务，但因本人辞 职，导致公司董事会、董事会审计委员会、提名委员会、薪酬与考核委员会中独立董 事人数占比不符合《公司法》及《公司章程》的规定，本人实际履职至 2024 年 7 月 15 日，现将本人 2024 年任职期内履职情况报告如下： 一、基本情况 曹兴权，男，中国国籍，1971 年 6 月生，法学博士、博士后，法学教授，兼职律 师。拥有多年 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥4.35 billion, an increase of 2.32% compared to ¥4.26 billion in 2023[20]. - The net profit attributable to shareholders decreased by 10.70% to approximately ¥259.95 million from ¥291.09 million in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 14.68% to approximately ¥182.70 million, driven by a focus on new productivity and integration of special products[20]. - The net cash flow from operating activities decreased significantly by 68.80% to approximately ¥191.12 million, primarily due to the settlement cycle of special products[20]. - Total assets at the end of 2024 reached approximately ¥8.16 billion, reflecting a growth of 5.40% from ¥7.75 billion at the end of 2023[20]. - The net assets attributable to shareholders increased by 7.79% to approximately ¥3.62 billion, up from ¥3.36 billion in the previous year[20]. - The basic earnings per share for 2024 was ¥0.25, a decrease of 13.79% compared to ¥0.29 in 2023[20]. - The weighted average return on net assets was 7.45%, down from 10.38% in the previous year, indicating a decline in profitability[20]. Revenue Breakdown - Total revenue for Q1 was ¥833.81 million, Q2 was ¥1.12 billion, Q3 was ¥971.06 million, and Q4 was ¥1.43 billion[25]. - Net profit attributable to shareholders for Q1 was ¥23.04 million, Q2 was ¥65.66 million, Q3 was ¥94.51 million, and Q4 was ¥76.75 million[25]. - The net cash flow from operating activities improved significantly, with Q4 showing a positive cash flow of ¥895.38 million after negative cash flows in the first three quarters[25]. Strategic Focus and Development - The company plans to focus on enhancing competitiveness across the entire industrial chain from core components to intelligent systems in the automotive parts sector[20]. - The strategic emerging industries are expected to drive future growth, focusing on new materials and green development[32]. - The automotive parts sector is transitioning towards lightweight materials and electric vehicle components, with a strong market position in connecting rods[31]. - The company is enhancing its military technology capabilities, expanding into new fields such as space and cyber technology[30]. - The company is committed to integrating military and civilian sectors, enhancing its sustainable development and risk resilience[36]. - The automotive parts segment is transitioning towards new energy vehicle components, with a focus on high-end, intelligent, and green products to adapt to market demands[84]. - The company aims to enhance its technological capabilities and solidify its industry-leading position, targeting a hundred billion CNY in construction[83]. - The strategic focus includes developing new special equipment, new energy vehicles, and high-end manufacturing, aligning with emerging industries[86]. Research and Development - Research and development (R&D) investment increased by 36.29% to ¥278,685,307.35, which is 6.40% of operating revenue[58]. - The number of R&D personnel rose by 6.23% to 597, with a notable increase in doctoral staff from 2 to 7[58]. - The company has established a "13481" technology innovation system and is enhancing its R&D capabilities, having recruited 55 high-level talents to strengthen its innovation team[96]. Governance and Compliance - The company has improved its corporate governance structure, ensuring effective decision-making and risk management through a modern enterprise system[97]. - The company has established a governance system that includes a board of directors, supervisory board, and various specialized committees to enhance governance effectiveness[102]. - The company has complied with all relevant laws and regulations regarding information disclosure, ensuring that all shareholders have equal access to information[103]. - The company has a structured approach to risk management and compliance with capital market regulations[102]. - The company has a clear strategy for high-quality development, integrating party leadership into its governance processes[102]. Environmental and Social Responsibility - The company has established wastewater treatment facilities and air pollution control facilities, all operating in compliance with regulations[147]. - The company conducted regular self-monitoring of pollutant emissions, with results showing stable compliance with discharge standards[147]. - The company has developed an environmental self-monitoring plan in accordance with discharge permits, with all monitored results meeting standards[148]. - The company invested a total of 1.17 million yuan in targeted poverty alleviation efforts, with 900,000 yuan allocated to Yanshan County, 100,000 yuan to Yajiang County, and 170,000 yuan to Honghe County for rural construction[154]. - The company achieved approximately 1.2 million yuan in consumption assistance by purchasing agricultural products from targeted poverty alleviation areas, supporting sustainable rural industry development[155]. - The company is actively implementing social responsibility initiatives, aligning with national policies to promote high-quality development and stakeholder interests[151]. Management Changes - The company experienced significant management changes, with multiple resignations including the Vice General Manager and several independent directors due to work-related reasons[108]. - The total number of resignations in the management team includes 7 key personnel, indicating potential shifts in strategic direction[110]. - The company is currently led by a new board of directors, with a focus on enhancing operational efficiency and strategic investments[110]. - The resignation of the Chief Financial Officer may impact financial reporting and strategic financial planning moving forward[110]. - The management changes may lead to a reevaluation of the company's strategic initiatives and future outlook[110]. Shareholder Structure - The total number of shares is 1,033,040,407, with 60.98% being restricted shares and 39.02% being unrestricted shares[194]. - The largest shareholder, China Weapon Equipment Group, holds 65.89% of the shares, totaling 680,700,035 shares[197]. - The company has 60,223 common stock shareholders as of the end of the reporting period[197]. - The number of shares held by the top 10 shareholders includes significant holdings from state-owned entities, with South Industrial Asset Management holding 12.16%[197]. - The company has not experienced any changes in its controlling shareholder during the reporting period[200].

Financial Performance - In Q1 2025, the company's operating revenue was CNY 694,998,627.35, a decrease of 16.65% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY 34,411,335.34, an increase of 49.39% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 27,282,285.31, up 119.16% year-on-year, driven by product structure optimization and increased operating profit[9]. - The basic earnings per share increased by 50.00% to CNY 0.03 per share compared to the previous year[5]. - The net profit for the current period is CNY 34,865,320.96, an increase of 47.5% compared to CNY 23,640,843.35 in the previous period[16]. - The total comprehensive income for the current period is CNY 34,865,320.96, up from CNY 23,640,843.35, reflecting a growth of 47.5%[17]. - Basic and diluted earnings per share for the current period are both CNY 0.03, compared to CNY 0.02 in the previous period, representing a 50% increase[17]. - The company reported a total revenue from sales of CNY 625,706,765.07, an increase from CNY 592,709,956.24 in the previous period, representing a growth of 5.9%[18]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 8,203,835,171.30, reflecting a slight increase of 0.49% from the end of the previous year[5]. - The equity attributable to shareholders at the end of the reporting period was CNY 3,658,339,889.46, up 0.98% from the previous year[5]. - The company's total assets increased to 8,203,835,171.30 from 8,163,970,186.82, showing a growth of 0.49%[14]. - Total liabilities increased slightly to 4,487,527,626.98 from 4,484,060,336.51, a change of 0.10%[14]. - The company's retained earnings increased to 227,480,897.70 from 193,069,562.36, reflecting a growth of 17.80%[14]. Cash Flow - The net cash flow from operating activities was negative at CNY -489,355,430.78, a decline of 3.37% compared to the same period last year[5]. - Cash flow from operating activities shows a net outflow of CNY -489,355,430.78, slightly worse than the previous period's outflow of CNY -473,381,339.05[18]. - Cash inflow from operating activities totaled CNY 665,453,601.55, compared to CNY 609,865,495.24 in the previous period, indicating an increase of 9.1%[18]. - Cash outflow from operating activities was CNY 1,154,809,032.33, up from CNY 1,083,246,834.29, marking an increase of 6.6%[18]. - Investment activities resulted in a net cash outflow of CNY -22,869,629.78, an improvement from the previous period's outflow of CNY -199,639,280.13[18]. - Cash flow from financing activities generated a net inflow of CNY 318,346,976.75, compared to CNY 254,564,000.00 in the previous period, reflecting a growth of 25%[18]. - The ending cash and cash equivalents balance is CNY 2,084,567,817.60, down from CNY 2,278,733,582.62 at the beginning of the period[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 77,274[10]. Costs and Expenses - Total operating revenue for the current period is 694,998,627.35, a decrease of 16.67% compared to 833,805,807.58 in the previous period[15]. - Total operating costs for the current period are 688,128,435.97, down 18.61% from 844,959,231.81 in the previous period[15]. - Research and development expenses for the current period were 50,168,889.00, up from 43,521,862.06, an increase of 15.24%[15]. - The company's cash and cash equivalents decreased to 2,098,675,779.84 from 2,319,367,193.24, representing a decline of 9.48%[12]. - Accounts receivable increased to 1,375,469,446.96 from 1,341,578,156.62, reflecting a growth of 2.52%[12]. - Inventory rose to 972,022,140.18 from 786,177,277.96, indicating an increase of 23.63%[12]. - Short-term borrowings increased significantly to 520,976,800.00 from 201,124,569.67, marking a rise of 159.92%[13].

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撰 文 / 牛跟尚 设 计 / 琚 佳 央企控股上市公司正不断加大增持回购力度。 自国务院国资委4月8日下午发布《全力支持央企控股上市公司不断加大增持回购力度》后，兵工集 团、兵装集团、中国一汽、东风公司等汽车央企或有汽车业务的央企先后表态，并拿出真金白银支 持这一号召。 国务院国资委4月8日表示，将全力支持推动中央企业及其控股上市公司主动作为，不断加大增持回 购力度，切实维护全体股东权益，持续巩固市场对上市公司的信心，努力提升公司价值，充分彰显 央企责任担当。同时，加大对央企市值管理工作的指导，引导中央企业持续为投资者打造负责任、 有实绩、可持续、守规矩的价值投资优质标的，为促进资本市场健康稳定发展作出贡献。 据国务院国资委的微信公众号"国资小新"不完全统计，4月7日起截至8日20时，有18家央企宣布增 持回购；截至9日8时，新增9家央企宣布增持回购，通过真金白银投入；截至10日8时，新增15家央 企对外积极发声，坚定看好资本市场，披露亮眼经营业绩，宣布增持回购。 东风公司增持回购旗下上市公司股票超20亿元 最新的消息是，4月10日0时，东风公司发布《坚定看好中国经济与汽车业务前景，持续开展增持回 购》的公 ...