广东精艺金属股份有限公司 内部控制审计报告 众环审字（2025）3300196号 内部控制审计报告 众环审字（2025）3300196 号 四、财务报告内部控制审计意见 我们认为,广东精艺金属股份有限公司于 2024年 12 月 31 日按照《企业内部控制基本 规范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 广东精艺金属股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了广 东精艺金属股份有限公司 (以下简称"精艺股份公司") 2024 年 12 月 31 日的财务报告内部 控制的有效性。 一、精艺股份公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是精艺股份公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制 ...

广东精艺金属股份有限公司市值管理制度 第一章 总则 第一条 为加强上市公司市值管理工作，进一步规范广东精艺金属股 份有限公司（以下简称"公司"）的市值管理行为，维护公司及广 大投资者的合法权益，依据《中华人民共和国公司法》《中华人民 共和国证券法》《深圳证券交易所股票上市规则》《上市公司监管指 引第10号——市值管理》等有关法律法规、规范性文件以及《公司 章程》的有关规定，特制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为 提升公司投资价值和股东回报能力而实施的战略管理行为。公司应 当牢固树立回报股东意识，采取措施保护投资者尤其是中小投资者 利益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力 的培育和运用，推动经营水平和发展质量提升，并在此基础上做好 投资者关系管理，增强信息披露质量和透明度，必要时积极采取措 施提振投资者信心，推动公司投资价值合理反映公司质量。 第三条 市值管理是公司战略管理的重要内容，只要公司持续经营， 就要持续保障市值管理工作的开展，市值管理是董事会的核心工作 内容之一。 第二章 市值管理的目的与基本原则 第四条 市值管理主要目的是通过充分、合规的信息披 ...

广东精艺金属股份有限公司 独立董事2024年度述职报告（祁和刚） 各位股东及股东代表： 本人作为广东精艺金属股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《上市公司治理准则》《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》等相关法律、行政法规、部门规章、规范 性文件及《公司章程》《公司独立董事工作制度》的规定和要求，在2024年的 工作中， 忠实、勤勉、尽责地履行职务，及时了解公司的生产经营信息，全面 关注公司的发展状况，积极出席相关会议，认真审议董事会各项议案，有效保 证了公司运作的规范性，切实维护了公司和股东尤其是社会公众股股东的合法 利益。 现将本人2024年度履行职责情况汇报如下： （二）出席董事会专门委员会会议的情况 1、审计委员会 报告期内，本人作为审计委员会委员，对公司2024年度内审工作计划进行了 审核，听取了公司内部审计部的工作汇报和计划；对公司聘任中审众环会计师事 务所（特殊普通合伙）为公司2024年度审计机构提供意见；了解年度审计工作计 划及审计工作进程，对审计机构提供的审计意见进行细致审查，充分发挥了审计 委员会召集人的作用。 一、独立董事基本情况 ...

广东精艺金属股份有限公司 独立董事2024年度述职报告（朱岩） 各位股东及股东代表： 本人作为广东精艺金属股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《上市公司治理准则》《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》等相关法律、行政法规、部门规章、规范 性文件及《公司章程》《公司独立董事工作制度》的规定和要求，在2024年的 工作中， 忠实、勤勉、尽责地履行职务，及时了解公司的生产经营信息，全面 关注公司的发展状况，积极出席相关会议，认真审议董事会各项议案，有效保 证了公司运作的规范性，切实维护了公司和股东尤其是社会公众股股东的合法 利益。 现将本人2024年度履行职责情况汇报如下： （二）出席董事会专门委员会会议的情况 1、战略与投资委员会 报告期，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。 第 1 页 共 4 页 二、2024年独立董事履职情况 本人朱岩，1971年出生，博士。现任清华大学经济管理学院管理科学与工 程系教授、博士生导师、清华大学互联网产业研究院院长，兼任中国国际经济 交流中心理事，中国网络社会组织联合会 ...

各位股东及股东代表： 本人作为广东精艺金属股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《上市公司治理准则》《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》等相关法律、行政法规、部门规章、规范 性文件及《公司章程》《公司独立董事工作制度》的规定和要求，在2024年的 工作中，忠实、勤勉、尽责地履行职务，及时了解公司的生产经营信息，全面 关注公司的发展状况，积极出席相关会议，认真审议董事会各项议案，有效保 证了公司运作的规范性，切实维护了公司和股东尤其是社会公众股股东的合法 利益。 现将本人2024年度履行职责情况汇报如下： 一、独立董事基本情况 本人胡劲为，1971年出生，中国国籍，无境外永久居留权，硕士研究生，注册 会计师、高级财务管理师、高级信用管理师、资产评估师、税务师、土地估价师、 造价工程师。2007年11月至今任开元资产评估有限公司董事长；2019年5月起任广 东精艺金属股份有限公司独立董事；2020年9月起任海光信息技术股份有限公司独 立董事。 广东精艺金属股份有限公司 独立董事2024年度述职报告（胡劲为） 报告期，本人任职符合《上市公司独立董事管理办法》第 ...

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 南通三建控股有限公司 | 7518.47 | 30.04 | 不变 | | 徐汉生 | 780.78 | 3.12 | 181.93 | | 上海上阳投资管理咨询有限公司 | 559.67 | 2.24 | 新进 | | 徐仲敏 | 494.74 | 1.98 | 新进 | | 陈敏 | 349.82 | 1.40 | 0.33 | | 单飞 | 334.14 | 1.33 | -62.02 | | 黄经伟 | 318.10 | 1.27 | 0.06 | | 芜湖长元股权投资基金(有限合伙) | 268.39 | 1.07 | 不变 | | 李海燕 | 247.12 | 0.99 | -35.30 | | 苏州荣翔投资发展有限公司 | 218.66 | 0.87 | 不变 | | | 较上个报告期退出前十大股东有 | | | | 陈幼龙 | 220.83 | 0.88 | 退出 | | 广东贵裕宝投资有限公司 | 206.69 | 0.83 | 退出 | 数据四舍五入，查 ...

Revenue and Profit - The company's revenue for Q1 2025 reached ¥1,078,735,025.59, representing a 48.58% increase compared to ¥726,039,257.11 in the same period last year[5] - Net profit attributable to shareholders was ¥7,724,298.03, up 6.69% from ¥7,239,796.61 year-on-year[5] - The net profit excluding non-recurring gains and losses increased by 18.38% to ¥6,688,703.29 from ¥5,650,147.62 in the previous year[5] - Net profit for the current period was ¥7,558,505.00, compared to ¥7,134,379.58 in the previous period, indicating an increase of 5.9%[18] - The net profit attributable to the parent company was 7,724,298.03, an increase from 7,239,796.61 in the previous period, reflecting a growth of approximately 6.7%[19] - The total comprehensive income attributable to the parent company was 7,315,311.06, compared to 4,801,682.84 in the previous period, indicating a significant increase of approximately 52.5%[19] - The company reported a total comprehensive income of 7,149,518.03, compared to 4,696,265.81 in the previous period, marking an increase of approximately 52.1%[19] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,259,365,485.54, an increase of 8.18% from ¥2,088,477,146.30 at the end of the previous year[5] - Current assets totaled ¥1,627,374,926.44, an increase of 10.7% from ¥1,470,035,294.06[14] - Non-current assets amounted to ¥631,990,559.10, slightly up from ¥618,441,852.24, showing a growth of 2.3%[14] - Total assets reached ¥2,259,365,485.54, compared to ¥2,088,477,146.30, marking an increase of 8.2%[14] - Short-term borrowings increased to ¥458,494,547.42 from ¥396,714,432.73, reflecting a rise of 15.5%[15] - Accounts payable stood at ¥155,885,790.29, with no previous period data provided for comparison[15] Cash Flow - The net cash flow from operating activities was negative at -¥248,520,998.13, a decline of 60.81% compared to -¥154,543,588.44 in the same period last year[8] - The total cash inflow from operating activities was 1,129,609,524.87, down from 1,238,992,716.03 in the previous period, reflecting a decrease of approximately 8.8%[21] - The total cash outflow from operating activities was 1,378,130,523.00, slightly decreased from 1,393,536,304.47 in the previous period[21] - Cash and cash equivalents at the end of the period were 143,568,487.06, up from 102,646,920.82 in the previous period, showing an increase of approximately 39.8%[22] - The company received cash from financing activities amounting to 292,650,000.00, compared to 70,000,000.00 in the previous period, representing an increase of approximately 318.1%[21] - The cash outflow from investing activities was 20,439,899.03, which is an increase from 9,200,995.04 in the previous period, indicating a rise of approximately 122.4%[21] Operating Costs and Expenses - Operating costs rose to ¥1,045,801,331.79, reflecting a 49.49% increase due to higher business activity[8] - Total operating costs amounted to ¥1,071,762,513.31, up from ¥717,574,915.69, reflecting a growth of 49.3%[18] - Management expenses surged by 77.86% to ¥10,936,972.41, attributed to increased business operations[8] - Financial expenses increased by 64.91% to ¥5,863,638.63, primarily due to higher interest expenses on loans[8] - Research and development expenses were ¥5,068,531.70, up from ¥4,049,432.09, indicating a growth of 25.2%[18] - The company reported a financial expense of ¥5,863,638.63, which increased from ¥3,555,651.39, representing a rise of 64.8%[18] Shareholder Information - The company reported a total of 2,506,160 common shareholders at the end of the reporting period[10] - The weighted average return on equity was 0.57%, slightly up from 0.54% in the previous year[5] - The basic and diluted earnings per share remained stable at 0.03 for both periods[19]

Financial Performance - The company's operating revenue for 2024 reached ¥3,754,018,311.72, representing a 38.43% increase compared to ¥2,711,887,694.87 in 2023[16] - Net profit attributable to shareholders for 2024 was ¥27,706,332.88, up 15.57% from ¥23,974,517.42 in 2023[16] - The net profit after deducting non-recurring gains and losses was ¥19,602,429.48, reflecting a 26.71% increase from ¥15,470,339.11 in 2023[16] - The basic earnings per share for 2024 was ¥0.11, a 10.00% increase from ¥0.10 in 2023[16] - The total assets at the end of 2024 amounted to ¥2,088,477,146.30, a 1.92% increase from ¥2,049,190,100.13 at the end of 2023[16] - The cash flow from operating activities for 2024 was ¥116,363,359.47, which is a 36.23% increase from ¥85,415,146.47 in 2023[16] - The weighted average return on equity for 2024 was 2.07%, up from 1.82% in 2023[16] - The company reported a net asset attributable to shareholders of ¥1,350,658,466.51 at the end of 2024, a 1.42% increase from ¥1,331,776,144.17 at the end of 2023[16] - The company’s total non-operating income for the current period was CNY 8,103,903.40, slightly down from CNY 8,504,178.31 in 2023[22] - The company achieved a revenue of CNY 3.754 billion in 2024, representing a year-on-year growth of 38.43%[32] - Net profit attributable to shareholders reached CNY 27.71 million, an increase of 15.57% compared to the previous year[32] Operational Highlights - The processing industry accounted for 97.23% of total revenue, with a year-on-year growth of 40.22%[34] - The company operates three major production bases, with the Shunde Wanshi factory completing production line upgrades in 2023, enhancing capacity[28] - The company has achieved "zero carbon factory" certification for its Wuhu factory, implementing significant energy-saving measures and achieving 100% carbon offset through green certificate trading[30] - The company has implemented a 3MW energy storage project and is advancing a 4MW photovoltaic project at its Shunde Xihai base[33] - The company is focusing on high-end copper materials and new materials such as copper connections and ultra-fine wires to increase market share in sectors like new energy vehicles and consumer electronics[75] Strategic Initiatives - The company aims to become a world-class digital energy carbon service provider, integrating distributed energy and offering comprehensive digital carbon management services[29] - The company plans to achieve comprehensive renewable energy consumption replacement by 2030, leveraging regional industrial advantages and policy support[31] - The "精工厂" strategy focuses on high-end, intelligent, and green development, enhancing the efficiency of copper resource utilization[32] - The company aims to build a world-class digital energy carbon group, aligning with national dual carbon goals[31] - The company plans to create three national-level zero-carbon parks in the Yangtze River Delta and Pearl River Delta regions, integrating energy, industry, and finance[76] Market and Industry Insights - The global refined copper consumption reached 27.8 million tons in 2024, with China accounting for 56.3% of this consumption, highlighting the country's growing importance in the copper processing industry[26] - The demand for copper in the renewable energy sector reached 32%, with a growth rate of 28%, driven by the rapid development of solar components, energy storage systems, and charging piles[26] - The company’s high-precision copper foil import substitution rate is projected to exceed 75% in 2024, reducing reliance on imports[26] Risk Factors - The company highlighted potential risks in its future operations, which investors should be aware of[4] - The company faces significant market risks due to copper price volatility, which can be influenced by global economic cycles and demand fluctuations[76] - The company is exposed to supply chain risks, particularly regarding raw material supply from concentrated regions like Chile and Peru, which hold 40% of global copper reserves[78] - The company must navigate increasing environmental regulations, which raise the costs of waste treatment and require investment in clean technologies[80] - The company is at risk from technological obsolescence if it fails to invest adequately in new processing technologies, potentially losing competitiveness[80] - The company operates in a low-concentration industry, facing pressure from numerous small competitors that drive down prices and erode profit margins[82] Governance and Management - The company is committed to maintaining independence from its controlling shareholders in operations, personnel, and assets, ensuring a fully autonomous business model[90] - The company has established independent financial accounting departments for itself and its subsidiaries, ensuring no resources are occupied by shareholders or related enterprises[94] - The company has a clear governance structure with independent departments that operate without interference from shareholders[93] - The board of directors underwent a significant change with multiple members being elected on March 28, 2025, including the appointment of Huang Yuhui as chairman[100] - The management team has been restructured, with several key positions filled, including the appointment of Wei Guo as general manager[100] Employee and Compensation Policies - The total remuneration for current directors, supervisors, and senior management from the company during the reporting period amounted to 4.1478 million yuan (including tax) [118] - The company’s employee compensation policy is based on performance evaluations, aiming to motivate and engage staff effectively[131] - The total number of employees at the end of the reporting period was 457, with 242 in production, 32 in sales, 98 in technical roles, 33 in finance, and 52 in administration[130] Future Outlook - Future guidance suggests a focus on sustainable growth and potential mergers or acquisitions to strengthen market position[101] - The company provided guidance for the next quarter, expecting revenue to reach between $1.3 billion and $1.4 billion, which would represent a growth of 8% to 17%[108] - The company is considering strategic acquisitions to bolster its product portfolio, with a budget of $100 million allocated for potential deals[112] - The company is targeting to establish a leading "smart factory" demonstration project using "5G + industrial internet + AI" technology[74] Environmental and Social Responsibility - The company has implemented measures to enhance environmental protection, including upgrading production processes and installing solar panels to reduce carbon emissions[148] - The company has actively participated in social responsibility initiatives, including poverty alleviation and educational support[150] Financial Management and Reporting - The company has not reported any penalties from regulatory authorities for its directors and supervisors in the last three years [117] - The company has not reported any major guarantees or related party guarantees during the reporting period [182] - The company has not undergone any bankruptcy reorganization during the reporting period [165] - The company has not reported any significant contracts or their performance issues during the reporting period [177]

根据中国证券监督管理委员会《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》等要求，广东精艺金属股份有限公司（以下简称"公司"） 董事会，就公司在任独立董事曾鸣、赵继臣、滕晓梅；时任独立董事胡劲为、 祁和刚、朱岩的独立性情况进行评估并出具如下专项意见： 经核查公司在任独立董事曾鸣、赵继臣、滕晓梅；时任独立董事胡劲为、 祁和刚、朱岩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， 不存在影响独立董事独立性的情况，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》中对独 立董事独立性的相关要求。 广东精艺金属股份有限公司 广东精艺金属股份有限公司 董事会对独立董事独立性情况评估的专项意见 董事会 2025 年 4 月 25 日 第 1 页 共 1 页 ...

（5）我们不是与上市公司及其控股股东、实际控制人或者其各自的附属企 业有重大业务往来的人员，或者在有重大业务往来的单位及其控股股东、实际 控制人任职的人员； （6）我们不是为上市公司及其控股股东、实际控制人或者其各自附属企业 提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机 构的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、 高级管理人员及主要负责人； 广东精艺金属股份有限公司 关于独立董事独立性自查情况的专项报告 按照《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—规范运作》等有关规定的要求，我们作为公司在任独立董事对独立 性情况进行自查，结果如下： （1）我们以及我们的配偶、父母、子女、主要社会关系不存在在公司或者 公司附属企业任职的情形； （2）我们不存在直接或者间接持有上市公司已发行股份百分之一以上或者 是公司前十名股东中的自然人股东及其配偶、父母、子女的情形。 （3）我们不存在直接或者间接持有上市公司已发行股份百分之五以上的股 东或者在上市公司前五名股东任职的人员及其配偶、父母、子女的情形； （4）我们以及我们的配偶、父母、子女不存 ...