第六届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 浙江万里扬股份有限公司（以下简称"公司"）第六届监事会第五次会议通知于 2025 年 4 月 12 日以电子邮件、书面形式送达公司全体监事，并于 2025 年 4 月 22 日 在公司会议室以现场和通讯方式相结合召开，会议应参会监事 3 名，实际参会监事 3 名。会议通知和召开程序符合《公司法》及《公司章程》的有关规定。会议由监事会 主席钱寿光先生主持。会议逐项审议通过并形成以下决议： 一、审议通过《2024 年度监事会工作报告》 报告内容详见巨潮资讯网（www.cninfo.com.cn）。 本议案尚需提交 2024 年度股东大会审议。 证券代码：002434 证券简称：万里扬 公告编号：2025-006 浙江万里扬股份有限公司 表决结果：3 票同意，0 票反对，0 票弃权。 四、审议通过《2024 年度内部控制自我评价报告》 监事会认为：公司已建立了较为健全的法人治理结构，建立了较为完善、合 理的内部控制体系，现有的内部控制制度符合国家有关法律法规和证券监管部 门的相关要求，得 ...

浙江万里扬股份有限公司 第六届董事会独立董事专门会议第二次会议决议 浙江万里扬股份有限公司（以下简称"公司"）第六届董事会独立董事专门会 议第二次会议通知于 2025 年 4 月 7 日以电子邮件、书面形式送达公司全体独立董 事，并于 2025 年 4 月 12 日以通讯方式召开，会议应参与独立董事 3 名，实际参与 独立董事 3 名，全体独立董事共同推举徐萍平女士召集并主持本次会议。会议通知 和召开程序符合《上市公司独立董事管理办法》、《公司独立董事制度》和《公司 独立董事专门会议工作制度》等规定。会议审议并通过了以下决议： 一、审议通过《关于公司 2025 年度日常关联交易预计的议案》 经核查，独立董事一致认可公司 2024 年度与相关关联方发生的日常关联交易事 项，认为公司 2024 年度发生的日常关联交易，实际交易时的定价公允、合理，交易 公平、公正，不存在损害公司及股东特别是中小股东利益的情形。 同时，认为公司对 2025 年度日常关联交易的预计符合公司日常经营和业务发展 的需要，符合公司及股东的整体利益，不存在利用关联交易损害公司和股东利益，特 别是中小股东利益的情况，不影响公司的独立性。 经核查 ...

证券代码：002434 证券简称：万里扬 公告编号：2025-005 浙江万里扬股份有限公司 第六届董事会第五次会议决议公告 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，没有虚 假记载、误导性陈述或重大遗漏。 浙江万里扬股份有限公司（以下简称"公司"）第六届董事会第五次会议通 知于 2025 年 4 月 12 日以电子邮件、书面形式送达公司全体董事，并于 2025 年 4 月 22 日在公司会议室以现场和通讯方式相结合召开，会议应参会董事 9 名， 实际参会董事 9 名。会议通知和召开程序符合《公司法》及《公司章程》的有 关规定。会议由董事长黄河清先生主持。会议逐项审议通过并形成以下决议： 一、审议通过《2024 年度董事会工作报告》 《2024 年度董事会工作报告》的具体内容详见公司《2024 年度报告全文》 中的第三节相关内容。 公司独立董事黄列群、徐萍平、吕岚分别向董事会提交了《独立董事 2024 年 度述职报告》，并将在 2024 年度股东大会上进行述职，报告内容详见巨潮资讯网 （www.cninfo.com.cn）。 二、审议通过《2024 年度总裁工作报告》 公司独立董事黄列群、徐萍 ...

证券代码：002434 证券简称：万里扬 公告编号：2025-007 浙江万里扬股份有限公司 关于2024年度利润分配预案的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 2025年4月22日，浙江万里扬股份有限公司(以下简称"公司")第六届董事 会第五次会议和第六届监事会第五次会议审议通过了《2024年度利润分配预 案》，本议案尚需提交公司2024年度股东大会审议。现将具体情况公告如下： 一、审议程序 1、公司第六届董事会第五次会议审议通过了《2024年度利润分配预案》， 表决情况为：9票同意，0票反对，0票弃权。 2、公司第六届监事会第五次会议审议通过了《2024年度利润分配预案》， 表决情况为：3票同意，0票反对，0票弃权。 本议案尚需提交公司2024年度股东大会审议。 二、公司2024年度利润分配预案的基本情况 1、分配基准：2024年度 2、根据天健会计师事务所出具的审计报告，公司2024年度合并报表归属于 母公司股东的净利润为239,986,990.76元，减去2024年度按母公司实现净利润 的10%计提法定盈余公积17,054,333.58元，减 ...

目 录 | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | | 10 页 | | （五）合并现金流量表……………………………………………第 | | 11 页 | | （六）母公司现金流量表…………………………………………第 | | 12 页 | | （七）合并所有者权益变动表……………………………………第 | | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | | 14 页 | | | | 审 计 报 告 天健审〔2025〕6404 号 浙江万里扬股份有限公司全体股东： 一、审计意见 我们审计了浙江万里 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕6406 号 浙江万里扬股份有限公司全体股东： 我们接受委托，审计了浙江万里扬股份有限公司（以下简称万里扬公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变 动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后附的 万里扬公司管理层编制的 2024 年度《非经营性资金占用及其他关联资金往来情 况汇总表》（以下简称汇总表）。 本报告仅供万里扬公司年度报告披露时使用，不得用作任何其他目的。我们 同意将本报告作为万里扬公司年度报告的必备文件，随同其他文件一起报送并对 外披露。 为了更好地理解万里扬公司 2024 年度非经营性资金占用及其他关联资金往 来情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的 ...

目 录 天健审〔2025〕6405 号 浙江万里扬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 们审计了浙江万里扬股份有限公司（以下简称万里扬公司）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》以及《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，并评价其有效性是万里 扬公司董事会的责任。 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果推测未来内部控制的有效性具有一定风险。 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 四、财务报告内部控制审计意见 我们认为，万里扬公司于 2024 年 12 月 31 日按照《企业内部控制基本规范 ...

Financial Performance - The company's operating revenue for 2024 reached ¥6,012,811,087.47, an increase of 1.69% compared to ¥5,912,759,374.50 in 2023[18]. - The net profit attributable to shareholders decreased by 20.30% to ¥239,986,990.76 from ¥301,095,015.96 in the previous year[18]. - The cash flow from operating activities increased by 4.62% to ¥463,812,952.76, compared to ¥443,319,851.64 in 2023[18]. - Basic earnings per share fell by 21.74% to ¥0.18 from ¥0.23 in 2023[18]. - Total assets at the end of 2024 were ¥10,671,944,067.61, a decrease of 0.77% from ¥10,754,642,094.66 in 2023[18]. - The net assets attributable to shareholders decreased by 2.61% to ¥5,739,908,569.81 from ¥5,893,701,579.05 in the previous year[18]. - The company reported a quarterly revenue of ¥1,719,402,695.90 in Q4 2024, marking a significant increase compared to previous quarters[22]. - The weighted average return on equity for 2024 was 4.15%, down from 5.24% in 2023[18]. - In 2024, the company reported a total non-operating income of approximately $19.77 million, a significant decrease of 75.8% compared to $81.62 million in 2023[25]. Market Trends and Industry Insights - The automotive industry in China saw production and sales reach 31.28 million and 31.44 million units respectively in 2024, marking year-on-year growth of 3.7% and 4.5%[28]. - The sales of new energy vehicles (NEVs) in China reached 12.89 million units in 2024, reflecting a year-on-year increase of 34.4%[30]. - The market share of Chinese brand passenger vehicles rose to 65.2% in 2024, an increase of 9.2 percentage points compared to the previous year[29]. - The export of passenger vehicles from China reached 4.95 million units in 2024, representing a year-on-year growth of 19.7%[32]. - The company noted that the production and sales of commercial vehicles declined by 5.8% and 3.9% respectively in 2024 due to weakened investment and low market prices[33]. - The government has implemented multiple policies in 2024 to promote sustainable development in the automotive industry, including tax incentives for energy-efficient vehicles[34]. - The company anticipates continued growth in the automotive market, with production and sales expected to rise further in 2025[34]. - The sales of plug-in hybrid vehicles surged by 78.1% in 2024, indicating a growing consumer preference for versatile driving options[30]. - The company highlighted that the average vehicle ownership in China is approximately 245 vehicles per 1,000 people, indicating significant growth potential compared to developed countries[32]. Product Development and Innovation - The company focuses on automotive transmission and new energy vehicle drive systems, including manual and automatic transmissions, hybrid systems, and electric drive systems, with a production capacity of 2.75 million units as of the reporting period[45]. - The company aims to enhance its market competitiveness by increasing investment in technology research and development, focusing on new technologies and products that align with industry trends[37]. - The company has established a comprehensive supply chain and sales network, ensuring strong market influence and a certain market share in the automotive sector[37]. - The company’s automotive parts business primarily serves major domestic automotive manufacturers, including Chery, Geely, and BYD, while also expanding into overseas markets[45]. - The company’s lithium-ion battery storage systems account for 96.7% of the new energy storage market, indicating a strong reliance on this technology[40]. - The company has a strategic focus on developing non-road vehicle drive systems and humanoid robot components to create new revenue growth points[37]. - The company is actively developing new EV reducer products, enhancing market competitiveness through advanced gear processing technology and integrated design, which is expected to drive rapid sales growth[66]. - The company has developed two new AMT products for light trucks, enhancing its product range and market competitiveness in the light truck transmission sector[67]. - The company has launched a 16-speed AMT product for heavy-duty trucks, addressing market demand for automatic transmissions and improving operational efficiency[91]. Financial Management and Governance - The company has established a comprehensive internal control system covering all business operations and subsidiaries, ensuring effective governance and compliance[195]. - The audit committee is responsible for reviewing the effectiveness of the internal control implementation, with no significant deficiencies reported during the period[196]. - The company has a structured governance framework in place, ensuring compliance with relevant laws and regulations, and protecting shareholder rights[146]. - The board of directors consists of 9 members, including 3 independent directors, meeting regulatory requirements for governance structure[147]. - The company maintains a transparent performance evaluation and incentive mechanism for its management team, ensuring accountability and effective governance[149]. - The company has established a robust investor relations management system to facilitate communication with stakeholders[151]. - The company has a clear ownership structure with independent production and operational facilities, ensuring no asset occupation by controlling shareholders[153]. - The company has a total of 10 board members, with various roles including independent directors, ensuring a diverse governance structure[156]. - The company has not reported any significant discrepancies in governance practices compared to regulatory requirements[151]. Employee and Talent Management - The total number of employees at the end of the reporting period is 3,437, with 247 from the parent company and 3,190 from major subsidiaries[185]. - The professional composition includes 2,182 production personnel, 151 sales personnel, 844 technical personnel, 27 financial personnel, and 233 administrative personnel[185]. - The educational background shows 56 employees with a master's degree or above, 702 with a bachelor's degree, and 1,120 with a college diploma[185]. - The company has implemented a performance-linked compensation policy to align individual goals with corporate objectives, enhancing employee motivation[187]. - The company conducted a total of 628 training sessions in 2024, achieving a training plan completion rate of 95.5%[188]. Strategic Initiatives and Future Outlook - The company plans to continue its focus on new product development and market expansion as part of its strategic initiatives[180]. - The company is expanding its independent energy storage project reserves, targeting over 3000 MW/6000 MWh across 10 projects in Zhejiang and Guangdong provinces[126]. - The company is committed to developing high-performance EV reducers and expanding its customer market in the passenger vehicle sector[122]. - The company is focusing on the development of electric drive systems for engineering and agricultural machinery, responding to the trends of electrification and automation[123]. - The company is enhancing its manufacturing capabilities in components such as gears, shafts, and aluminum alloy die-castings to expand its external customer market[124]. - The company is actively involved in community and industry leadership roles, reflecting its commitment to corporate social responsibility[159]. - Future outlook includes potential new product launches and market expansion strategies to capture additional market share[160].

浙江万里扬股份有限公司 独立董事2024年度述职报告 各位股东及股东代表： 三、对公司进行现场调查的情况 2024年度，本人充分利用参加公司董事会、股东大会的机会以及其他时间多次到公司 现场深入了解公司生产经营情况和财务状况，并与其他董事、高级管理人员保持密切联 系，听取公司有关工作人员对公司战略规划、生产经营、业务发展、市场开拓、新产品研 发、内部控制管理、风险防范以及重大事项进展等情况的介绍和汇报，重点检查了公司股 东大会决议和董事会决议的执行情况、关联交易和对外担保情况以及内控体系建设和执行 情况等。 同时，本人充分发挥在机械、铸造方面的专业知识和丰富经验，多次到公司铸造、锻 造和压铸工厂的现场，与相关负责人进行交流，并针对性提出指导意见，推动提升了公司 相关业务发展。 本人黄列群作为浙江万里扬股份有限公司（以下简称"公司"）的独立董事，在 2024 年 度的工作中，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》等有关法律法规以及《公司章程》、 《独立董事工作制度》等公司制度的规定和要求，恪尽职守，勤勉尽责，积极出席相关会 议 ...

Group 1: 华盛锂电 - Company plans to invest in a project to produce 60,000 tons of vinyl carbonate annually, with the first phase targeting 30,000 tons [1] - Total investment for the project is approximately 950 million yuan, funded by the company's own or raised funds [1][2] Group 2: 万里扬 - Shareholder plans to reduce holdings by up to 1.5% of the company's total shares, equating to a maximum of 19.69 million shares [3] - The reduction is due to the shareholder's own funding needs [3][4] Group 3: 云南旅游 - Company intends to raise no more than 191 million yuan through a private placement of up to 304 million shares [5] - Funds will be used for the construction of a cultural tourism equipment industrial park and to repay debts [5][6] Group 4: 冠农股份 - Company reported a 71.58% decline in net profit for 2024, amounting to 205 million yuan [9] - Revenue decreased by 11.15% to 3.863 billion yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [9][10] Group 5: 华光新材 - Company achieved a 93.78% increase in net profit for 2024, totaling 80.6174 million yuan [11] - Revenue grew by 35.52% to 1.918 billion yuan, with a proposed cash dividend of 2.77 yuan per 10 shares [11][12] Group 6: 南大光电 - Company reported a 28.15% increase in net profit for 2024, reaching 271 million yuan [13] - Revenue increased by 38.08% to 2.352 billion yuan, with a proposed cash dividend of 1 yuan per 10 shares and a stock bonus of 2 shares for every 10 shares held [13][14] Group 7: 博瑞医药 - Company experienced a 6.57% decrease in net profit for 2024, amounting to 189 million yuan [15] - Revenue increased by 8.74% to 1.283 billion yuan, with a proposed cash dividend of 0.96 yuan per 10 shares [15][16] Group 8: 贵州茅台 - Company reported a 15.38% increase in net profit for 2024, totaling 862 million yuan [17] - Revenue grew by 15.71% to 170.9 billion yuan, with a proposed cash dividend of 276.24 yuan per 10 shares [17][18] Group 9: 西部建设 - Company reported a net loss of 263 million yuan for 2024, compared to a profit of 645 million yuan in 2023 [19] - Revenue decreased by 11.01% to 20.347 billion yuan, with a proposed cash dividend of 1.25 yuan per 10 shares [19][20] Group 10: 锡业股份 - Company achieved a 2.55% increase in net profit for 2024, totaling 1.444 billion yuan [21] - Revenue slightly decreased by 0.91% to 41.973 billion yuan, with a proposed cash dividend of 1.9 yuan per 10 shares [21][22] Group 11: 海天味业 - Company reported a 12.75% increase in net profit for 2024, amounting to 6.344 billion yuan [23] - Revenue increased by 9.53% to 26.901 billion yuan, with a proposed cash dividend of 8.6 yuan per 10 shares [23][24] Group 12: 台基股份 - Company experienced an 18.77% decrease in net profit for 2024, totaling 25.2935 million yuan [25] - Revenue increased by 10.76% to 354 million yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [25][26] Group 13: 金盘科技 - Company reported a 13.82% increase in net profit for 2024, amounting to 574 million yuan [27] - Revenue grew by 3.5% to 6.901 billion yuan, with a proposed cash dividend of 5.06 yuan per 10 shares [27][28] Group 14: 中油资本 - Company reported an 8.14% decrease in net profit for 2024, totaling 4.652 billion yuan [29] - Revenue slightly increased by 0.08% to 39.024 billion yuan, with a proposed cash dividend of 0.57 yuan per 10 shares [29][30] Group 15: 锐捷网络 - Company achieved a 43.09% increase in net profit for 2024, amounting to 574 million yuan [31] - Revenue increased by 1.36% to 11.699 billion yuan, with a proposed cash dividend of 6.06 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [31][32] Group 16: 华瓷股份 - Company reported a 14.21% increase in net profit for 2024, totaling 205 million yuan [33] - Revenue grew by 8.79% to 1.34 billion yuan, with a proposed cash dividend of 4 yuan per 10 shares [33][34] Group 17: 金龙羽 - Company experienced a 14.14% decrease in net profit for 2024, amounting to 14 million yuan [35] - Revenue decreased by 6.53% to 3.675 billion yuan, with a proposed cash dividend of 3 yuan per 10 shares [35][36] Group 18: 恒帅股份 - Company reported a 5.75% increase in net profit for 2024, totaling 214 million yuan [37] - Revenue increased by 4.21% to 962 million yuan, with a proposed cash dividend of 4 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [37][38] Group 19: 爱玛科技 - Company expects a 25.12% increase in net profit for the first quarter of 2025, amounting to 605 million yuan [39] - Main business includes the development, production, and sales of electric bicycles and motorcycles [39][40] Group 20: 西王食品 - Company reported a net loss of 444 million yuan for 2024, compared to a loss of 16.8658 million yuan in 2023 [41] - Revenue decreased by 9.43% to 4.972 billion yuan [41][42]