使用闲置募集资金进行现金管理的核查意见 国投证券股份有限公司（原安信证券股份有限公司，以下简称"国投证券" 或"保荐机构"）作为南京新联电子股份有限公司（以下简称"新联电子"或"公 司"）2015 年度非公开发行股票的保荐机构，根据《证券发行上市保荐业务管理 办法》《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求 （2022 年修订）》《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》等有关规定，对新联电子本次使用闲置募集资金进行现金管理事 项进行了核查，核查情况如下： 国投证券关于新联电子使用闲置募集资金进行现金管理的核查意见 国投证券股份有限公司 关于南京新联电子股份有限公司 一、本次募集资金的基本情况 经中国证券监督管理委员会《关于核准南京新联电子股份有限公司非公开发 行股票的批复》（证监许可【2016】126 号）核准，公司向 6 名发行对象非公开发 行人民币普通股（A 股）128,449,096 股，每股面值 1.00 元，发行价格为 10.51 元 /股，募集资金总额为人民币 1,349,999,998.96 元，扣除与发行有关的费用人民币 28,417, ...

2025 年 3 月 27 日 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，南京新联电子股份有限公司（以下简称"公司"）董事 会就公司在任独立董事戴克勤先生、都晓芳女士、李正飞先生的独立性情况进行 评估并出具如下专项意见： 经核查独立董事戴克勤先生、都晓芳女士、李正飞先生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。 南京新联电子股份有限公司董事会 南京新联电子股份有限公司 董事会关于独立董事独立性自查情况的专项意见 ...

南京新联电子股份有限公司 章 程 2025 年 3 月 目 录 - 1 - 第一章 总 则 第二章 经营宗旨和范围 第三章 股 份 第一节 股份发行. 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《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》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以 ...

南京新联电子股份有限公司 2024 年度独立董事述职报告 （戴克勤） 尊敬的各位股东及股东代表： 作为南京新联电子股份有限公司（以下简称"公司"）的独立董事，本人在 2024 年度根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规和《公司章程》《独立董事工作制度》的要求，忠实勤勉地履行 独立董事的工作职责，出席相关会议，认真审议各项议案，充分发挥了独立董事及 各专业委员会委员的作用，依法行使独立董事的权利，切实维护公司及全体股东尤 其是中小股东的合法权益。 现将本人 2024 年度担任公司独立董事的履职情况报告如下： 一、基本情况 1、工作履历、专业背景以及兼职情况 独立董事戴克勤先生，中国国籍，无永久境外居留权，1958 年 3 月出生，在 职研究生，正高级经济师、律师。曾任江苏紫金电子信息产业集团总经理办公室副 主任、主任、总经理助理，江苏宏图高科技股份有限公司总裁办主任、总裁助理、 副总裁、行政总监、总法律顾问，三胞集团有限公司党委副书记、纪委书记、法务 高级总监，南京华东科技股份有限公司 ...

南京新联电子股份有限公司 2024 年度独立董事述职报告 （李正飞） 尊敬的各位股东及股东代表： 本人符合相关法律法规、监管规章关于上市公司独立董事任职资格条件的规 定，已由深圳证券交易所备案审查。 2、不存在影响独立性的情况 作为南京新联电子股份有限公司（以下简称"公司"）的独立董事，本人在 2024 年度根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规和《公司章程》《独立董事工作制度》的要求，忠实勤勉地履行 独立董事的工作职责，出席相关会议，认真审议各项议案，充分发挥了独立董事及 各专业委员会委员的作用，依法行使独立董事的权利，切实维护公司及全体股东尤 其是中小股东的合法权益。 现将本人 2024 年度担任公司独立董事的履职情况报告如下： 一、基本情况 1、工作履历、专业背景以及兼职情况 独立董事李正飞先生，中国国籍，无永久境外居留权，1966 年 8 月出生，本 科学历，高级会计师、注册会计师、注册税务师。曾担任山西光宇半导体照明股份 有限公司、南京新联电子股份有限公司、无锡庆丰温尔太纺 ...

南京新联电子股份有限公司 （都晓芳） 尊敬的各位股东及股东代表： 作为南京新联电子股份有限公司（以下简称"公司"）的独立董事，本人在 2024 年度根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规和《公司章程》《独立董事工作制度》的要求，忠实勤勉地履行 独立董事的工作职责，出席相关会议，认真审议各项议案，充分发挥了独立董事及 各专业委员会委员的作用，依法行使独立董事的权利，切实维护公司及全体股东尤 其是中小股东的合法权益。 现将本人 2024 年度担任公司独立董事的履职情况报告如下： 一、基本情况 1、工作履历、专业背景以及兼职情况 独立董事都晓芳女士，中国国籍，无永久境外居留权，1979 年 1 月出生，硕 士学历，正高级会计师、注册会计师、注册税务师。曾担任苏亚金诚会计师事务所、 瑞华会计师事务所（特殊普通合伙）江苏分所部门主任、授薪合伙人。现任中审众 环会计师事务所（特殊普通合伙）江苏分所部门主任、授薪合伙人，2020 年 11 月 10 日至今，任公司独立董事。 本人符合相关法律法规、 ...

Financial Performance - The company's operating revenue for 2024 reached ¥766,556,789.52, representing a 23.94% increase compared to ¥618,497,491.54 in 2023[21] - Net profit attributable to shareholders surged to ¥266,676,884.39, a remarkable increase of 330.77% from ¥61,907,212.88 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥133,600,299.58, up 44.03% from ¥92,759,673.36 in 2023[21] - The net cash flow from operating activities improved significantly to ¥247,163,023.99, compared to a negative cash flow of ¥5,820,525.60 in 2023, marking a 4,346.40% increase[21] - Basic earnings per share rose to ¥0.32, reflecting a 357.14% increase from ¥0.07 in the previous year[21] - Total assets at the end of 2024 amounted to ¥3,697,065,566.53, a 3.82% increase from ¥3,561,031,324.61 at the end of 2023[21] - The net assets attributable to shareholders increased to ¥3,314,711,243.23, up 4.87% from ¥3,160,807,842.32 in 2023[21] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥1.20 per 10 shares, totaling approximately ¥100,000,000 based on 834,049,096 shares[4] - The cash dividend represents 100% of the total profit distribution amount, with no stock dividends or capital reserve transfers planned for this year[153] - The company's profit distribution plan for 2024 requires approval at the annual shareholders' meeting before implementation[155] - The company plans to continue cash dividends annually for the years 2024 to 2026, with a minimum distribution of 30% of the annual distributable profits[169] Business Operations and Strategy - The company focuses on providing a full range of products and solutions for the new power system, enhancing its competitive edge in the market[32] - The company’s main business segments include electricity information collection systems, smart electricity cloud services, and power cabinets, which are crucial for its operational strategy[40] - The company aims to optimize energy management through digital platforms, targeting a reduction in operational costs for various industries[39] - The company is actively participating in flexible air conditioning control projects, enhancing grid intelligence and control capabilities, with successful trials in regions like Shaanxi and Shanghai[34] - The company is exploring new business directions in demand-side services as part of the dual-drive transformation towards "power supply + energy efficiency services"[41] Research and Development - The company invested 54.4 million yuan in R&D in 2024, an increase of 4.02% from the previous year, and applied for 16 invention patents[60] - The company has a total of 39 invention patents as of the end of the reporting period[53] - The company aims to enhance its industrial big data collection and system integration capabilities through continuous technological innovation[59] - The company achieved a breakthrough in developing a high-efficiency embedded system for file write monitoring, enhancing competitive advantage in the market[74] - The company has completed the development of an automated testing platform, significantly improving testing efficiency and quality[74] Market and Customer Insights - The comprehensive energy service market in China is projected to reach a total output value of approximately ¥535.4 billion in 2024, indicating robust growth potential[35] - The intelligent electricity cloud service platform has the capacity to connect over 100,000 users, achieving advanced domestic technical performance and international standards in certain technologies[47] - The smart electricity cloud service platform has over 100,000 user access capabilities, with more than 13,300 active customers[57] - User data indicates a total of 1.5 million active users, representing a 15% increase compared to the previous quarter[137] Risk Management - The company has highlighted potential risks in its future operations, which are detailed in the management discussion section of the report[4] - The company is facing risks related to policy changes in the power industry, which could impact its main business of electricity information collection systems[111] - The company acknowledges increasing market competition and aims to strengthen its competitive advantages through innovation and improved service quality[112] - The company has strengthened its evaluation and screening of customer credit and payment capabilities to mitigate project implementation risks[97] Corporate Governance - The company adheres to legal regulations and guidelines to ensure a sound governance structure and effective internal controls[119] - The board of directors consists of seven members, including three independent directors, complying with legal and regulatory requirements[120] - The company has established a sound corporate governance structure with a board of directors, supervisory board, and general manager, ensuring effective checks and balances[124] - The company has maintained compliance with governance regulations set forth by the China Securities Regulatory Commission[122] Employee and Talent Management - The company has established a competitive compensation system to retain and attract talent, addressing potential human resource risks[112] - The company has implemented a performance evaluation system to ensure competitive compensation and benefits, aimed at attracting and retaining talent[150] - The company has established a comprehensive internal training mechanism, with an annual training plan covering production, management, sales, and technical skills to enhance employee capabilities[151] Financial Management and Fundraising - The company raised a total of approximately CNY 1.35 billion through a private placement of 128,449,096 shares at a price of CNY 10.51 per share[92] - The total planned investment for the "Smart Electricity Cloud Service Project" is CNY 1.66 billion, fully funded by the net proceeds from the private placement[92] - The company has signed a tripartite supervision agreement with the sponsor and the bank for the management of the raised funds[92] - The company has a bond issuance of 3,000 million planned for August 2, 2024, at a yield of 64.05[198] Compliance and Legal Matters - The company has not encountered any significant issues in the integration of subsidiaries during the reporting period[159] - The company has not faced any penalties or corrective actions during the reporting period[182] - The company has no significant litigation or arbitration matters during the reporting period[181] - The company has not reported any issues or other circumstances regarding the use and disclosure of raised funds[99]

Business Overview - The company primarily operates in three business segments: electricity information collection systems, smart electricity cloud services, and power cabinets [1] - The electricity information collection system includes main station systems, special transformer terminals, concentrators, and collectors, primarily serving State Grid Corporation of China and China Southern Power Grid [1] - Smart electricity cloud services provide low-cost monitoring and management systems for electricity users, offering value-added services such as energy management and environmental monitoring [1] Virtual Power Plant Involvement - The company does not directly participate in virtual power plants but provides data services to virtual power plant operators through its user-side system integration platform [2] - The evolving electricity market presents significant opportunities for virtual power plants, with increasing demands for data accuracy and timeliness [2] User-Side System Integration Platform - Users do not need to purchase equipment; the company provides all necessary services, including installation and maintenance, for a service fee [3] - The company has established over 70 offline service points across 19 provinces, supporting local service providers with training and operational guidance [4] Market Foundation - The company has built a strong customer base with over 13,000 clients in its smart electricity cloud services, enhancing its brand image and market position [4] - The company is recognized as a primary institution for electricity demand-side management services in the industrial sector, backed by years of experience in data collection and processing [4]

Financial Performance - The net profit attributable to shareholders for 2024 is expected to be 255 million yuan, a significant increase of 311.91% compared to 30.7 million yuan in the same period last year[2] - The net profit after deducting non-recurring gains and losses is projected to be 128 million yuan, representing a growth of 37.99% from 166 million yuan in the previous year[2] - The basic earnings per share is estimated at 0.31 yuan, compared to 0.37 yuan in the same period last year[2] - Non-recurring gains are expected to significantly increase, with an estimated impact on net profit ranging from 127 million yuan to 141 million yuan, compared to a loss of 30.85 million yuan in the previous year[5] - The increase in net profit is primarily attributed to a rise in operating income compared to the previous year[5] Forecast and Reporting - The company has communicated with the accounting firm regarding the performance forecast, and there are no significant discrepancies[3] - The performance forecast is based on preliminary calculations by the finance department, and the final figures will be disclosed in the audited annual report[6] - The performance forecast period is from January 1, 2024, to December 31, 2024[2] - The company is committed to timely information disclosure in accordance with relevant laws and regulations[6] Investor Guidance - The company emphasizes the importance of cautious decision-making for investors due to potential risks[6]

使用自有资金支付募投项目部分款项后续以募集资金等额置换 的核查意见 国投证券股份有限公司（原安信证券股份有限公司，以下简称"国投证券" 或"保荐机构"）作为南京新联电子股份有限公司（以下简称"新联电子"或"公 司"）2015 年度非公开发行股票的保荐机构，根据《证券发行上市保荐业务管理 办法》《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求 （2022 年修订）》《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》等有关规定，对新联电子使用自有资金支付募投项目部分款项后 续以募集资金等额置换事项进行了核查，核查情况如下： 国投证券关于新联电子使用自有资金支付募投项目部分款项后续以募集资金等额置换的核查意见 国投证券股份有限公司 关于南京新联电子股份有限公司 经中国证券监督管理委员会《关于核准南京新联电子股份有限公司非公开发 行股票的批复》（证监许可【2016】126 号）核准，公司向 6 名发行对象非公开发 行人民币普通股（A 股）128,449,096 股，每股面值 1.00 元，发行价格为 10.51 元 /股，募集资金总额为人民币 1,349,999,998.96 ...