大连电瓷集团股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 作为大连电瓷集团股份有限公司（以下简称"公司"）的独立董事，报告期 内任职期间，本人严格按照《公司法》、《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》、《上市公 司独立董事管理办法》等法律法规和《公司章程》、《独立董事工作制度》的规定 和要求，始终独立履行职责，积极出席公司相关会议，认真审议各项议案，未受 到上市公司控股股东、实际控制人或者其他与上市公司存在利害关系的单位或个 人的影响。现将本人 2024 年度任职期间履职情况汇报如下： 一、 独立董事基本情况 李飞先生，中国国籍，无永久境外居留权，1984 年 5 月出生，博士研究生 学历。2016 年 11 月至 2019 年 1 月，在浙江大学工业技术转化研究院工作，任 职浙江知识产权交易中心副总经理；2019 年 2 月至今，任浙江大学中国科教战 略研究院产业创新研究中心副主任，2024 年 5 月至今，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》第六条规定的独立 性要求，不存在影响独立性的 ...

大连电瓷集团股份有限公司 董事、高级管理人员薪酬管理制度（修订稿） 第一章 总 则 第一条 为大连电瓷集团股份有限公司（以下简称"公司"）有效调动公司董 事、高级管理人员的工作积极性，建立与现代企业制度相适应的激励约束机制，合 理确定公司董事、高级管理人员的薪酬水平及支付方式，根据《公司法》、本公司 《章程》及《薪酬与考核委员会工作细则》的相关规定，特制定《董事、高级管理 人员薪酬管理制度》（以下简称"薪酬制度"或"本制度"）。 第二条 本制度适用于以下人员(未在公司领薪的除外）： （一）公司董事会成员，包括独立董事、非独立董事； （二）《公司章程》中规定的高级管理人员，包括总经理、副总经理、财务总 监、董事会秘书等。 第三条 本制度是公司董事、高级管理人员薪酬方案制定与实施的根本依据， 遵循以下基本原则： （一）薪酬应与公司规模、业绩目标完成情况相挂钩，体现激励与约束并重、 奖罚对等的原则； （二）薪酬应体现责权利对等的原则，与岗位价值高低、承担责任大小及工作 内容的繁重程度相符； （三）薪酬应与同行业、同区域外部薪酬水平相符，与地区物价水平、生活成 本高低相适宜； （四）薪酬是促进企业运营发展的基础工具， ...

大连电瓷集团股份有限公司 衍生品套期保值业务管理制度 第一条 为规范大连电瓷集团股份有限公司（以下简称"公司"）衍生品套期 保值业务，加强对衍生品套期保值业务的管理，防范投资风险，健全和完善公司 衍生品套期保值业务管理机制，确保公司资产安全，根据《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》、《上市公司信 息披露管理办法》等有关规定，结合公司具体实际，特制定本制度。 第二条 本制度所称衍生品，包括不限于：远期、互换、期货、期权等产品 或上述产品的组合。衍生品的基础资产包括汇率、利率、货币，也包括以规避生 产经营所需的原材料及生产产品价格波动等风险为目的，锁定原材料采购成本或 销售毛利为目进行的期货及其衍生品。 第三条 本制度适用于公司及控股子公司。公司套期保值业务实行集中统一管 理，未经审批同意，下属全资子公司、控股子公司不得实施套期保值业务。 第四条 公司开展衍生品套期保值业务应当遵循合法、审慎、安全、有效的原 则，套期保值业务均应以正常生产经营为基础，以具体经营业务为依托，合理控 制套期保值的种类、规模及期限，以保障套期保值的有效性，不允许开展以投机 或套利为目的的套 ...

大连电瓷集团股份有限公司董事会 战略委员会工作细则 第一章 总则 第一条 为适应大连电瓷集团股份有限公司（以下称"公司"）长期战略发展需要和 重大投资决策，增强公司核心竞争力，加强决策科学性，提高重大投资决策的效益和决 策的质量，完善公司治理结构，根据《中华人民共和国公司法》、《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》等法律、 法规、规范性文件及《大连电瓷集团股份有限公司章程》（以下称"《公司章程》"）的相 关规定，公司设立董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构，主要负 责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由至少 3 名董事组成，其中应至少包括 1 名独立董事。战 略委员会设主任委员（召集人）1 名，由公司董事长担任。 第四条 战略委员会委员由董事长、1/2 以上独立董事或全体董事 1/3 以上提名，并 由董事会选举产生。 （二）对公司的经营战略包括但不限于产品战略、市场战略、营销战略、研发战略、 人才战略进行研究并提出建议； 选举委 ...

| 第一章 | 总 则 2 | | --- | --- | | 第二章 | 董事会的组成和职权 2 | | 第三章 | 董事长 5 | | 第四章 | 董事会的组织机构 6 | | 第五章 | 董事会的议案 7 | | 第六章 | 董事会会议的召集 8 | | 第七章 | 董事会会议的通知 9 | | 第八章 | 董事会会议的召开 9 | | 第九章 | 董事会会议的议事和表决 11 | | 第十章 | 董事会会议记录及决议 14 | | 第十一章 | 决议的执行 16 | | 第十二章 | 附 则 16 | 大连电瓷集团股份有限公司 董事会议事规则 第一章 总则 第一条 为了完善法人治理结构，规范大连电瓷集团股份有限公司（以下简称"公 司"）董事会的议事方式和决策程序，确保董事会高效运作和科学决策，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司章程指引》《上市公司治理准则》 《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》及《大连电瓷集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际情况，制定本规则。 第二章 ...

大连电瓷集团股份有限公司 总经理工作细则 第一章 总则 第一条 为了健全大连电瓷集团股份有限公司（以下称"公司"）管理制度 体系，完善法人治理结构，明确总经理的职责，规范公司总经理、副总经理及财 务负责人的行为，提高工作质量和效率，防范和降低经营风险，根据《中华人民 共和国公司法》（以下称"《公司法》"）及《大连电瓷集团股份有限公司章程》（以 下称"《公司章程》"）的有关规定，并结合公司实际情况，制定本细则。 第二条 总经理组织其他高级管理人员负责公司日常生产经营和管理工作， 组织实施董事会决议，对董事会负责。在履行职权时，应当遵守相关法律、法规、 规范性文件、《公司章程》和本细则的规定。 第二章 总经理的任职资格和任免程序 第三条 公司总经理应当具备下列条件: （二）因犯有贪污、贿赂、侵占财产、挪用财产罪或者破坏社会经济秩序罪， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣告缓刑的， 自缓刑考验期满之日起未逾二年； （三）担任破产清算的公司、企业的董事或者厂长、经理，并对该公司、企 业的破产负有个人责任的，自该公司、企业破产清算完结之日起未逾三年； （四）担任因违法被吊销营业执照、责令关闭的 ...

大连电瓷集团股份有限公司 内部审计制度 第一章 总则 第一条 为了建立健全大连电瓷集团股份有限公司(以下简称"公司")内部审计制度， 加强公司内部管理和控制，促进公司内部各管理层行为的合法性、合规性，为管理层正 确决策提供可靠的信息和依据，根据《中华人民共和国公司法》、《中华人民共和国审 计法》、《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》和《大连电瓷集团股份有限公司章程》（以下称"《公 司章程》"）等有关规定，结合公司具体情况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部设立的审计机构和内部审计人员通 过独立客观的监督，对公司业务活动、风险管理、内部控制、财务信息等事项进行监督 检查。 第三条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有关人员为 实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公平。 第四条 公司董事会对内部控制制度的建立健全和有效实施负责，重要的内部控制 制度应当经董事 ...

大连电瓷集团股份有限公司 独立董事工作制度（修订稿） 第一章 总则 第一条 为了促进大连电瓷集团股份有限公司（以下简称"公司"）的规范运作，维 护公司整体利益，规范独立董事行为，充分发挥独立董事在公司治理中的作用，保障全 体股东特别是中小股东的合法权益不受损害，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》"）、《上 市公司独立董事管理办法》《上市公司独立董事履职指引》《深圳证券交易所股票上市 规则》（以下简称"《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》等法律、行政法规、规范性文件和《大连电瓷集团股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，制定本 制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与公司及主要股东、 实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系 的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务。独立董事应当按照有 关法律、行政法规、规范性文件、中国证券监督管理委员会（以下简称"中国证监会"） 规定 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥223,610,720.63, representing a 30.60% increase compared to ¥171,219,229.81 in the same period last year[5]. - Net profit attributable to shareholders increased by 86.35% to ¥20,225,407.76 from ¥10,853,165.85 year-on-year[5]. - The net profit after deducting non-recurring gains and losses rose by 134.89% to ¥16,642,665.44 from ¥7,085,440.16 year-on-year[5]. - Basic earnings per share increased by 150.00% to ¥0.05 from ¥0.02 year-on-year[5]. - Diluted earnings per share also rose by 150.00% to ¥0.05 from ¥0.02 year-on-year[5]. - Net profit for the current period was ¥19,855,860.35, representing a 82.5% increase from ¥10,909,201.65 in the previous period[18]. - Earnings per share (EPS) for the current period was ¥0.05, compared to ¥0.02 in the previous period[19]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 70.66%, reaching -¥53,482,028.74 compared to -¥182,303,376.44 in the previous year[5]. - Operating cash inflow for the current period was $337,653,696.03, up from $200,150,223.55 in the previous period, representing a 68.7% increase[21]. - Net cash outflow from operating activities was -$53,482,028.74, an improvement from -$182,303,376.44 in the previous period[21]. - Investment cash inflow totaled $289,063.74, significantly down from $137,404,910.20 in the previous period[22]. - Net cash outflow from investment activities was -$35,253,001.52, an improvement from -$50,504,754.46 in the previous period[22]. - Financing cash inflow was $222,228,815.01, compared to $171,171,000.00 in the previous period, marking a 29.9% increase[22]. - Net cash outflow from financing activities was $60,312,194.82, down from $149,729,353.38 in the previous period[22]. - The ending cash and cash equivalents balance was $327,349,167.75, down from $393,600,091.07 in the previous period[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,823,016,036.48, a 0.61% increase from ¥2,805,792,183.72 at the end of the previous year[5]. - Total current assets slightly increased from ¥1,808,259,822.33 to ¥1,815,636,347.18, a rise of about 0.4%[14]. - Total liabilities decreased slightly to ¥1,086,078,738.99 from ¥1,088,336,201.65[16]. - The company's cash and cash equivalents decreased from ¥427,172,771.48 to ¥395,784,163.53, a decline of approximately 7.5%[14]. - Accounts receivable decreased from ¥658,773,009.38 to ¥569,888,431.45, representing a reduction of about 13.5%[14]. - Inventory increased from ¥518,264,383.67 to ¥623,816,746.54, reflecting a growth of approximately 20.3%[14]. - Long-term equity investments decreased from ¥615,879.42 to ¥608,671.87, a decline of around 1.9%[14]. - The company's fixed assets increased from ¥634,850,513.33 to ¥642,481,849.05, showing an increase of approximately 1%[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,204[10]. - The total number of shares held by the top 10 unrestricted shareholders includes 85,080,000 shares held by Hangzhou Ruiqi Information Technology Partnership[11]. - The largest shareholder, Yanjian, holds 0.52% of the total shares, equivalent to 2,283,500 shares[11]. - The company has not reported any changes in the participation of major shareholders in margin trading activities[12]. - There are no significant changes in the number of preferred shareholders or their holdings[13]. Government Subsidies and R&D - The company received government subsidies amounting to ¥2,946,169.27, which positively impacted the financial results[6]. - Research and development expenses were ¥17,680,034.37, an increase from ¥16,798,618.48 in the previous period, reflecting ongoing investment in innovation[17]. Other Comprehensive Income - Other comprehensive income after tax for the current period was -¥374,544.93, compared to -¥3,247,390.97 in the previous period, indicating an improvement[18].

Financial Performance - The company's operating revenue for 2024 reached ¥1,496,032,214.04, representing a 78.21% increase compared to ¥839,500,040 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥211,114,532.93, a significant increase of 303.30% from ¥52,346,746.54 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥180,385,944.40, reflecting a 501.31% increase from ¥29,998,926.54 in 2023[18]. - Basic and diluted earnings per share increased by 300.00% to 0.48 yuan per share[19]. - Total assets increased by 21.15% to 2,805,792,180 yuan compared to the end of the previous year[19]. - Net assets attributable to shareholders increased by 9.92% to 1,716,016,700 yuan[19]. - The company achieved a revenue of 1.496 billion yuan, representing a year-on-year growth of 78.21%[66]. - The net profit attributable to shareholders reached 211 million yuan, a significant increase of 303.30% compared to the previous year[66]. - The total assets of the company amounted to 2.806 billion yuan, reflecting a growth of 21.15% since the beginning of the year[66]. Dividend Distribution - The company plans to distribute a cash dividend of ¥0.20 per 10 shares, based on a total share capital of 434,793,820 shares[4]. - A cash dividend of RMB 0.13 per share (including tax) was distributed to shareholders, totaling RMB 5,661,612.06[190]. - For the first three quarters of 2024, a cash dividend of RMB 0.54 per share (including tax) was approved, amounting to RMB 23,478,866.28[192]. - The company plans to distribute a cash dividend of RMB 0.20 per share (including tax) for the fiscal year 2024, totaling RMB 8,695,876.40[196]. - The company has a cash dividend policy that aligns with its profit distribution strategy and considers shareholder returns[193]. Investment and R&D - The company invested approximately ¥82.79 million in R&D during the reporting period, marking a 41.05% increase compared to the previous year, and this investment represented a growing proportion of total revenue[72]. - The company achieved a total of 39 new intellectual property rights during the reporting period, including 5 invention patents and 22 utility model patents, enhancing its technological foundation[72]. - The company is investing in new technology development, allocating 100 million yuan for R&D in the upcoming year[169]. - The increase in R&D investment is expected to significantly enhance the company's product offerings and market share in regions with severe environmental conditions[89]. - The company has established a comprehensive R&D management system, enhancing its innovation capabilities and technical breakthroughs in core technologies[62]. Market Expansion and International Presence - The company has signed over 700 million in new overseas orders, with a significant increase in the sales proportion of high value-added products compared to the same period last year, driving rapid growth in sales revenue and profit[56]. - The company has established business relationships with nearly 100 countries, showcasing its strong brand influence and product quality in the international market[43]. - The company plans to expand its international market presence by leveraging its diverse product line and establishing partnerships in key markets such as Saudi Arabia, Pakistan, and South Korea[120]. - The company is actively pursuing market expansion through strategic acquisitions and partnerships, enhancing its competitive position[111]. - The company is focused on maintaining its market position and expanding its influence in the engineering and technology sectors[162]. Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[4]. - The company is managing financial risks associated with high customer concentration, which affects its cash flow and working capital management[134]. - The company is addressing raw material price volatility risks, which could lead to increased costs and reduced profitability, by optimizing procurement processes and diversifying suppliers[132]. - The company faces macro policy risks related to the power industry, which could significantly impact its performance if investment plans change[130]. Corporate Governance - The company adheres to legal and regulatory requirements in its governance structure, ensuring compliance and transparency in operations[141]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced governance structure[144]. - The company has established a value management system and disclosed a valuation enhancement plan, reflecting its commitment to improving shareholder value[139]. - The company has a performance evaluation system and compensation mechanism in place for senior management, promoting accountability and performance[147]. - The company confirmed its independence from the controlling shareholder in terms of business, personnel, assets, and finance, ensuring no conflicts of interest[152]. Employee Development and Training - The company has implemented a comprehensive training program for employees, focusing on core personnel and enhancing management capabilities[188]. - The company emphasizes safety and health training, ensuring a secure working environment for all employees[189]. - The company has established a short-term and long-term incentive compensation system to motivate employees and align their goals with corporate strategy[187]. - The total number of employees at the end of the reporting period is 1,701, with 1,686 from major subsidiaries and 15 from the parent company[184]. - The professional composition includes 1,121 production personnel, 65 sales personnel, 311 technical personnel, 25 financial personnel, and 179 administrative personnel[185]. Financial Health - The company reported a net cash flow from operating activities of -83,344,791.5 yuan, a decrease of 140.93% compared to the previous period[19]. - The company's cash and cash equivalents decreased by 5.73% from the beginning of the year, totaling 427,172,771.48, which is 15.22% of total assets[98]. - The company reported a decrease in long-term borrowings by 2.05%, totaling 154,800,000.05, which is 5.52% of total liabilities[98]. - The company has significant restricted assets totaling 430,388,246.51, primarily due to pledges and mortgages on cash and fixed assets[102]. - The company’s total liabilities remain manageable, supporting its financial health and operational flexibility[111].