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，不存在虚假记载、误导性陈述或重大遗漏。 山东隆基机械股份有限公司（以下简称"公司"）2022 年第一次临时股东大 会已审议批准实施 2022 年限制性股票激励计划（以下简称"本激励计划"）。鉴 于本激励计划首次授予第二个解除限售期解除限售条件未成就以及 2 名激励对 象因个人原因已离职，不符合激励资格。根据《上市公司股权激励管理办法》《深 圳证券交易所上市公司自律监管指南第 1 号—业务办理》《2022 年限制性股票激 励计划（草案）》等有关规定，公司于 2025 年 4 月 24 日分别召开第六届董事会 第九次会议和第六届监事会第九次会议，审议并通过了《关于回购注销部分限制 性股票的议案》，拟相应回购注销前述激励对象已获授但尚未解除限售的限制性 股票共计 93.30 万股，回购价格为 3.469 元/股。 一、本激励计划已履行的决策程序和信息披露情况 （一）2022 年 10 月 24 日，公司第五届董事会第十四次会议审议通过了《关 于<山东隆基机械股份有限公司 2022 年限制性股票激励计划（草案）>及其摘要 的议案》《关于<山东隆基机械股份有限 ...

山东隆基机械股份有限公司 内部控制审计报告 目 录 页 码 一、内部控制审计报告 1-2 和信会计师事务所（特殊普通合伙） 二○二五年四月二十四日 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 山东隆基机械股份有限公司内部控制审计报告 山东隆基机械股份有限公司 内部控制审计报告 和信审字(2025)第 000634 号 山东隆基机械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 们审计了山东隆基机械股份有限公司（以下简称隆基机械公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 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，并评价其有效性是隆基机械 公司董事会的责任。 内部控制具有固有限制，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变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结 ...

深圳市他山企业管理咨询有限公司 关于山东隆基机械股份有限公司回购注销 2022 年限制性股票激励计划部分限制性股票的 独立财务顾问报告 二〇二五年四月 | 声 明 | 3 | | --- | --- | | 一、本激励计划已履行的必要程序 | 4 | | 二、限制性股票回购注销情况 | 6 | | 三、独立财务顾问意见 | 7 | | 四、备查文件及备查地点 | 8 | | （二）备查地点 | 8 | 深圳市他山企业管理咨询有限公司 独立财务顾问报告 释 义 在本报告中，除非上下文文意另有所指，下列词语具有如下含义： 3. 本报告所表达的意见以下述假设为前提：国家现行的相关法律、法规及 政策无重大变化；公司所处地区及行业的市场、经济、社会环境无重大变化；公 司提供的资料和信息真实、准确、完整；本激励计划涉及的各方能够诚实守信的 按照本激励计划及相关协议条款全面、妥善履行所有义务；本激励计划不存在其 它障碍，并能够顺利完成；无其他不可抗力和不可预测因素造成重大不利影响。 4. 本独立财务顾问遵循客观、公正、诚实信用的原则出具本报告。本报告 仅供公司拟实施本激励计划之目的使用，不得用作任何其他用途。 3 深圳市他 ...

关于山东隆基机械股份有限公司 非经营性资金占用及其他关联方 资金往来情况的专项说明 和信专字（2025）第 000237 号 目 录 页 码 一、关于山东隆基机械股份有限公司非经营性资金占用 及其他关联方资金往来情况的专项说明 1-2 二、山东隆基机械股份有限公司 2024 年度非经营性资金 占用及其他关联方资金往来情况汇总表 和信会计师事务所（特殊普通合伙） 二○二五年四月二十四日 3 山东隆基机械股份有限公司 专项说明 关于山东隆基机械股份有限公司 非经营性资金占用及其他关联方 资金往来情况的专项说明 和信专字(2025)第 000237 号 山东隆基机械股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了山东隆基机械股份有限 公司（以下简称"隆基机械公司"）2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润表、合并及公司现金流 量表、合并及公司股东权益变动表以及财务报表附注,并于 2025 年 4 月 24 日出具 了和信审字（2025）第 000633 号（无保留意见）审计报告。 依据中国证券监督管理委员会、中华人民 ...

北京植德律师事务所 关于山东隆基机械股份有限公司 2022 年限制性股票激励计划 回购注销部分限制性股票相关事宜的 法律意见书 植德(证)字[2022]060-5 号 二〇二五年四月 北京植德律师事务所 Merits & Tree Law Offices 北京市东城区东直门南大街 1 号来福士中心办公楼 5 层 邮编: 100007 5th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel):010-56500900 传真(Fax):010-56500999 www.meritsandtree.com 繁 y 注:本法律意见书中若存在总数合计与各分项数值之和尾数不符的,系由四舍五入所致。 1 本法律意见书中,除非文义另有所指,下列词语或简称具有如下含义: 隆基机械/公司 指 山东隆基机械股份有限公司 山东隆基机械股份有限公司实施的2022年限制性股票激 本次股权激励 指 励计划 《山东隆基机械股份有限公司2022年限制性股 ...

山东陸基机械股份有限公司 审计报告 和信审字（2025）第 000633 号 | 录 目 | 页 型 | | --- | --- | | 一、审计报告 | 1-5 | | 二、已审财务报表及附注 | | | 1、合并及公司资产负债表 | 6-9 | | 2、合并及公司利润表 | 10-11 | | 3、合并及公司现金流量表 | 12-13 | | 4、合并及公司股东权益变动表 | 14-17 | | 5、财务报表附注 | 18-108 | 艦 和信会计师事务所（特殊普通合伙） 二〇二五年四月二十四日 山东隆基机械股份有限公司 报告正文 和信审字(2025) 第 000633 号 山东隆基机械股份有限公司全体股东: 一、审计意见 我们审计了山东隆基机械股份有限公司(以下简称隆基机械公司)财务报表, 包括 2024 年 12 月 31 日的合并及公司资产负债表, 2024 年度的合并及公司利润 表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了隆基机械公司 2024 年 12 月 31 日的合并及公司财务状况以及 ...

山东隆基机械股份有限公司 独立董事 2024 年度述职报告 （徐志刚） 各位股东及股东代表： 作为山东隆基机械股份有限公司（以下简称"公司"）的独立董事，本人严格按照 《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》、 《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》等有关法 律法规及《公司章程》、《独立董事工作细则》等相关规定，勤勉、忠实、尽责的履 行职责，充分发挥独立董事作用，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 2024 年度履职情况报告如下： 一、基本情况 本人徐志刚，男，1970 年 11 月出生，中国国籍，无境外居留权，本科学历，律 师。历任龙口市律师事务所律师助理、山东翔宇韶宽律师事务所律师、山东南山东海 律师事务所律师、山东精诚人律师事务所律师，现任北京市华堂（济南）律师事务所 律师。自 2020 年 7 月 28 日起至今，任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》的要求，不存在影响独 立性的情况。 二、2024 年履职情况 1、出席股东大会及董事会情况 本人任职期间积极参加了公司召开的所有董事会 ...

山东隆基机械股份有限公司 章 程 二О二五年四月 | 第一章 总 | 则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 股 | 份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东大会 | 5 | | 第一节 | 股东 | 5 | | 第二节 | 股东大会的一般规定 | 8 | | 第三节 | 股东大会的召集 | 10 | | 第四节 | 股东大会的提案与通知 | 12 | | 第五节 | 股东大会的召开 | 14 | | 第六节 | 股东大会的表决和决议 | 17 | | 第五章 | 董事会 | 21 | | 第一节 | 董事 | 21 | | 第二节 | 董事会 | 24 | | 第三节 | 董事会专门委员会 | 30 | | 第四节 | 董事会秘书 | 30 | | 第六章 | 总经理及其他高级管理人员 | 33 | | 第七章 | 监事会 | 35 | | 第一节 | 监事 | 35 | | 第二节 | 监事会 | 36 | | 第 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,381,020,269.04, representing a 6.96% increase compared to ¥2,226,063,577.76 in 2023[22] - The net profit attributable to shareholders for 2024 was ¥46,978,006.74, a 27.41% increase from ¥36,872,723.65 in 2023[22] - The net profit after deducting non-recurring gains and losses was ¥40,782,870.03, up 31.76% from ¥30,951,564.00 in 2023[22] - The basic earnings per share for 2024 was ¥0.11, reflecting a 22.22% increase from ¥0.09 in 2023[22] - The net cash flow from operating activities for 2024 was ¥231,300,950.71, a decrease of 2.00% from ¥236,026,557.17 in 2023[22] - Total assets at the end of 2024 were ¥3,375,622,672.06, a decrease of 0.93% from ¥3,407,429,291.74 at the end of 2023[22] - The net assets attributable to shareholders at the end of 2024 were ¥2,114,575,761.47, down 0.38% from ¥2,122,671,889.69 at the end of 2023[22] - The weighted average return on net assets for 2024 was 2.21%, an increase of 0.47% from 1.74% in 2023[22] Revenue and Sales - The company's total revenue for Q4 2024 reached ¥676,107,001.64, marking a significant increase compared to Q3 2024's revenue of ¥570,417,665.51, representing a growth of approximately 18.5%[26] - The net profit attributable to shareholders for Q4 2024 was ¥10,227,900.97, a decrease from Q3 2024's net profit of ¥8,088,404.91, indicating a decline of about 26.5%[26] - The production volume of brake discs reached 29,476,588 units, a year-on-year increase of 10.12%[39] - The sales volume of brake discs was 30,266,802 units, reflecting a 9.49% increase year-on-year[39] - The revenue from brake discs was ¥2,076,413,507.4, which is 87.21% of total revenue, showing a 9.70% increase from the previous year[58] - Domestic sales contributed ¥1,342,456,321.4, accounting for 56.38% of total revenue, with a growth of 6.31% year-on-year[59] Research and Development - The company has established partnerships with several universities to enhance its R&D capabilities, including collaborations with Shandong University and Northeast University[42] - Research and development expenses increased by 74.39% to ¥75,527,192.03, reflecting a significant increase in investment in R&D[69] - The company completed nearly 100 new product design projects during the reporting period, enhancing its product matrix and driving business growth[52] - The company completed the development of new energy vehicle brake discs, enhancing product quality and market competitiveness[70] - The company has obtained over 20 patents and technological achievements, showcasing its commitment to innovation and industry leadership[52] Market Position and Strategy - The company has established long-term partnerships with major domestic automakers such as BYD, Great Wall, and Changan, enhancing its market position in the automotive supply chain[37] - The company has also expanded its collaboration with international automotive parts chains and manufacturers, including Brembo and Meritor, increasing its global market presence[38] - The company is focusing on expanding its market presence in both domestic and international sectors, particularly in the new energy vehicle market[51] - The company aims to increase its revenue share from new energy vehicles, leveraging the rising penetration rate in the market[90] - The company plans to enhance brand value and market presence through strategic partnerships and customized services for major clients[91] Operational Efficiency - The company focuses on lean production management and strategic procurement to optimize costs and improve efficiency in its manufacturing processes[34][35] - The automotive parts industry is experiencing a transformation with a shift towards direct procurement and collaboration with manufacturers to enhance product quality and reduce costs[31] - The company has implemented a comprehensive quality assurance system, achieving certifications such as ISO9000 and IATF16949[44] - The company has implemented a comprehensive standardization system to enhance operational efficiency and management levels[54] - The company has established a robust internal control system to ensure compliance and enhance transparency, holding 4 board meetings and 3 shareholder meetings during the reporting period[56] Environmental and Social Responsibility - The company’s environmental protection measures comply with multiple national laws and standards, ensuring no exceedance of pollutant discharge limits[146] - The company invested in professional treatment equipment for pollution control, ensuring compliance with environmental standards[146] - The company has implemented a green development strategy, optimizing energy structure and significantly reducing greenhouse gas emissions[147] - The company actively participates in social responsibility initiatives, contributing to local economic development and community welfare through charitable activities[153] - The company is committed to rural revitalization efforts, aligning with national policies to support local economic growth[154] Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operations and transparent information disclosure[104][106] - The board of directors consists of 7 members, including 3 independent directors, ensuring high-quality decision-making and protection of shareholder rights[105] - The company has established independent personnel archives and hiring systems, ensuring no interference from shareholders in personnel decisions[109] - The company has implemented a dynamic incentive mechanism to enhance employee performance and retention, providing competitive salaries and equity incentives[94] - The company has a clear cash dividend policy that aligns with shareholder interests and legal requirements[133] Shareholder and Financial Management - The company distributed a cash dividend of 0.80 CNY per 10 shares, totaling 33,532,824.08 CNY, on May 21, 2024[132] - A second cash dividend of 0.50 CNY per 10 shares, totaling 20,891,415.05 CNY, was approved on September 19, 2024[132] - The total distributable profit is reported at 231,897,291.82 CNY, with the cash dividend accounting for 100% of the profit distribution[136] - The company has approved a stock incentive plan to attract and retain talent, which includes the repurchase and cancellation of certain restricted stock options[137] - The company has effectively managed its financial assets, with no high-risk financial management products reported[181]

Financial Performance - The company's operating revenue for Q1 2025 was ¥525,017,622.34, a decrease of 2.55% compared to ¥538,750,514.69 in the same period last year[5]. - Net profit attributable to shareholders increased by 29.42% to ¥18,793,514.06 from ¥14,521,796.56 year-on-year[5]. - The company reported a 33.93% increase in net profit after deducting non-recurring gains and losses, reaching ¥17,182,618.87 compared to ¥12,829,959.52 in the previous year[5]. - Net profit for the current period reached CNY 17,180,529.66, an increase of 29.0% compared to CNY 13,307,933.72 in the previous period[18]. - The net profit attributable to the parent company was CNY 18,793,514.06, an increase from CNY 14,521,796.56 in the previous period, representing a growth of approximately 29.6%[19]. - The total comprehensive income attributable to the parent company was CNY 18,793,514.06, compared to CNY 14,521,796.56 in the prior period, indicating a year-over-year increase of about 29.6%[19]. - Basic and diluted earnings per share increased to CNY 0.04 from CNY 0.03, reflecting a growth of 33.3%[19]. Cash Flow - The net cash flow from operating activities rose by 47.52% to ¥126,269,118.02, primarily due to reduced cash payments for goods and services[7]. - Net cash flow from operating activities was CNY 126,269,118.02, up from CNY 85,597,135.53, marking an increase of approximately 47.5%[22]. - Cash inflow from operating activities totaled CNY 531,554,462.56, while cash outflow was CNY 405,285,344.54, resulting in a net cash flow of CNY 126,269,118.02[22]. - Cash flow from investing activities showed a net outflow of CNY 20,365,298.69, an improvement from a net outflow of CNY 33,987,525.81 in the previous period[22]. - Cash flow from financing activities resulted in a net outflow of CNY 10,654,684.07, compared to a smaller outflow of CNY 802,070.27 in the prior period[22]. - The ending cash and cash equivalents balance was CNY 967,978,988.48, an increase from CNY 790,623,894.44 at the end of the previous period, reflecting a growth of approximately 22.4%[22]. - The company received CNY 150,000,000.00 from investment recoveries, up from CNY 110,000,000.00 in the previous period, indicating a growth of 36.4%[22]. - The company reported a total cash inflow from operating activities of CNY 531,554,462.56, which is a decrease from CNY 567,526,670.31 in the previous period, showing a decline of about 6.3%[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,275,417,001.89, reflecting a decrease of 2.97% from ¥3,375,622,672.06 at the end of the previous year[5]. - Total assets decreased to CNY 3,275,417,001.89 from CNY 3,375,622,672.06, indicating a reduction in overall asset base[15]. - Total liabilities decreased to CNY 1,097,343,933.71 from CNY 1,214,994,350.59, showing improved financial leverage[15]. - Cash and cash equivalents increased to CNY 1,143,123,954.40 from CNY 1,085,401,258.77, indicating better liquidity[13]. - Inventory decreased to CNY 420,331,832.71 from CNY 473,519,078.03, suggesting improved inventory management[14]. - The company’s equity attributable to shareholders increased to CNY 2,133,633,492.58 from CNY 2,114,575,761.47, reflecting a stronger equity position[15]. Research and Development - Research and development expenses surged by 252.95% compared to the previous year, indicating increased investment in R&D projects[10]. - Research and development expenses increased significantly to CNY 12,421,033.67, up from CNY 3,519,244.71, reflecting a focus on innovation[18]. Credit Impairment - The company reported a significant credit impairment loss of CNY 7,339,359.25, compared to a reversal of CNY 1,635,289.14 in the previous period[18]. - The company reported a 548.81% increase in credit impairment losses, attributed to a decrease in provisions for bad debts[10].