证券代码：002617 证券简称：露笑科技 公告编号：2025-021 露笑科技股份有限公司 关于向客户提供融资租赁回购担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 露笑科技股份有限公司（以下简称"公司"） 于 2025 年 4 月 25 日召开了第 六届董事会第十三次会议，会议审议通过了《关于向客户提供融资租赁回购担 保的议案》，该议案尚需提交公司 2024 年年度股东大会审议批准后实施。具体 情况如下： 一、担保情况概述 （一）本次担保的基本情况 为进一步促进公司及子公司业务的发展，解决信誉良好且需融资支持的客户 的付款问题，公司拟在销售过程中向采用融资租赁模式结算的客户提供回购担保， 拟与具有相应业务资质的融资租赁公司或银行（统称"金融机构"）合作，客户 通过金融机构向公司或子公司采购设备时，客户以融资租赁方式向金融机构租赁 机器设备并支付租金，公司拟为此承担回购保证（该回购保证为不见物回购保证， 公司承担回购保证责任不以公司或子公司取回机器设备为前提）：即一旦客户不 能如期履约付款或发生其他回购情形时，公司将向金融机构承担回购责任，且回 ...

Financial Performance - The company's revenue for Q1 2025 was ¥859,390,227.69, representing a 10.44% increase compared to ¥778,118,196.69 in the same period last year[5] - Net profit attributable to shareholders was ¥98,063,984.84, up 21.95% from ¥80,411,680.91 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 67.06%, reaching ¥91,625,417.24 compared to ¥54,845,555.46 in the previous year[5] - Basic earnings per share rose to ¥0.0518, reflecting a 23.33% increase from ¥0.0420 in the previous year[5] - Total operating revenue for the current period reached ¥859,390,227.69, an increase of 10.4% compared to ¥778,118,196.69 in the previous period[18] - Operating profit for the current period was ¥110,296,098.31, compared to ¥92,193,945.83 in the previous period, indicating a growth of 19.6%[19] - Net profit for the current period was ¥91,525,223.37, an increase of 25.8% from ¥72,739,893.56 in the previous period[19] - Total comprehensive income for the period was CNY 91,525,223.37, compared to CNY 72,739,893.56 in the previous period, representing an increase of approximately 25.7%[20] Cash Flow and Liquidity - The company's cash flow from operating activities improved significantly, with a net cash flow of -¥19,710,259.90, a 94.11% improvement from -¥334,637,461.35 in the same period last year[5] - Cash received from the sale of goods and services amounted to CNY 571,917,483.69, up from CNY 305,585,842.50, indicating a growth of approximately 87.1%[21] - Cash and cash equivalents at the end of the period were CNY 401,233,033.60, down from CNY 1,020,610,736.35, a decrease of approximately 60.7%[22] - The net cash flow from investing activities was CNY -46,448,881.14, an improvement from CNY -165,299,198.72 in the previous period[22] - Cash inflow from financing activities was CNY 104,781,916.25, compared to CNY 2,001,646,180.33 in the previous period, a decrease of approximately 94.8%[22] - Total cash outflow from operating activities was CNY 650,015,733.83, slightly down from CNY 671,073,105.00 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,507,774,938.30, a 1.35% increase from ¥10,367,803,788.20 at the end of the previous year[5] - The company's total assets increased to ¥10,507,774,938.30 from ¥10,415,599,539.42, representing a growth of 0.9%[16] - Total liabilities decreased slightly to ¥4,177,421,700.93 from ¥4,186,197,105.32, a reduction of 0.2%[16] - The equity attributable to shareholders of the parent company rose to ¥6,229,767,216.34 from ¥6,122,277,651.60, reflecting an increase of 1.8%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 177,360[10] - The top shareholder, Shenzhen Oriental Chuangye Investment Co., Ltd., holds a 10.01% stake with 192,551,590 shares[11] - Laughter Group Limited holds a 6.96% stake with 133,751,210 shares, with 111,200,000 shares pledged[11] - The company has a total of 53,640,000 shares held by individual shareholder Lu Xiaojun, with 53,550,000 shares pledged[11] - The company is planning to expand its employee stock ownership plan for 2024, with 26,941,720 shares allocated[11] - The company has engaged in financing activities, with notable participation from major shareholders in margin trading[12] Expenses and Investments - Total operating costs amounted to ¥755,747,889.40, up from ¥706,755,327.15, reflecting a rise of 6.9%[18] - Research and development expenses for the current period were ¥21,882,473.94, slightly up from ¥21,438,858.37, indicating a focus on innovation[19] - The company recorded a 106.85% increase in selling expenses, amounting to ¥4,570,043.24, primarily due to increased business entertainment and employee salaries[8] - The company reported a decrease in employee compensation payable to ¥19,750,722.15 from ¥31,951,014.74, a decline of 38.1%[16] Other Financial Metrics - The company's cash and cash equivalents decreased by 32.07% to ¥566,528,689.90 due to increased payment for goods[8] - Accounts receivable increased to ¥2,313,988,492.67 from ¥2,125,525,034.72, indicating a growth of about 8.85%[14] - The prepayments increased to ¥118,144,430.55 from ¥70,395,549.96, marking a rise of approximately 67.9%[14] - The company holds trading financial assets valued at ¥153,524,000.00, a significant increase from ¥3,389,575.32, reflecting a growth of over 4,400%[14] - The company reported a decrease in cash paid to employees to CNY 61,425,548.58 from CNY 67,341,181.96, a reduction of about 8.5%[22] - Deferred income tax assets increased to ¥48,045,627.34 from ¥44,133,480.08, showing a growth of 8.5%[16] Audit Status - The company has not yet audited the first quarter report, indicating that the financial data is still subject to verification[24]

露笑科技股份有限公司 审 计 报 告 众环审字（2025）0300257号 目 录 审计报告 | 财务报表 | | | --- | --- | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 7 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | | 财务报表附注补充资料 | 131 | 起始页码 二、 形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则，我们独立于露笑科技公司，并履行了职业道德方面的其他责任。我们相信，我 们获取的审计证据是充分、适当的，为发表审计意见提供了基础。 三、 关键审计事项 审 计 报 告 众环审字（2025）0300257 号 露笑科技股份有限公司全体股东： 一、 审计意见 我们审计了露笑科技股份有限公司（以下简称"露笑科技公司"）财务报表，包括 2024 年 12 月 3 ...

汇总表 非经营性资金占用及其他关联资金往来的情况汇总表 1 审核报告第 1 页共 5 页 关于露笑科技股份有限公司 非经营性资金占用及 其他关联资金往来情况 汇总表的专项审核报告 众环专字(2025)0300052号 目 录 起始页码 专项审核报告 关于露笑科技股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字(2025)0300052 号 露笑科技股份有限公司全体股东： 我们接受委托，在审计了露笑科技股份有限公司（以下简称"露笑科技公司"）2024 年 12 月 31 日合并及公司的资产负债表，2024 年度合并及公司的利润表、合并及公司的现金流 量表和合并及公司的股东权益变动表以及财务报表附注的基础上，对后附的《上市公司 2024 年度非经营性资金占用及其他关联资金往来的情况汇总表》（以下简称"汇总表"）进行了专 项审核。按照中国证券监督管理委员会印发的《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》的规定，编制和披露汇总表、提供真实、合法、完整的审核证 据是露笑科技公司管理层的责任，我们的责任是在执行审核工作的基础上对汇总表发表专项 审核意见。 ...

露笑科技股份有限公司 内部控制审计报告 众环审字(2025)0300258号 内部控制审计报告 众环审字(2025)0300258 号 露笑科技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，我们审计了露 笑科技股份有限公司（以下简称"露笑科技公司"）2024 年 12 月 31 日的财务报告内部控制 的有效性。 审计报告第 1 页共 11 页 一、露笑科技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，并评价其有效性是露笑科技公司董事会的责任。 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。 四、财务报告内部控制审计意见 我们认为，露笑科技股份有限公司 ...

国泰海通证券股份有限公司 关于露笑科技股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为 露笑科技股份有限公司（以下简称"露笑科技"、"公司"或"发行人"）非 公开发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保 荐业务》等有关法律法规和规范性文件的要求，对 2024 年度募集资金存放与使 用情况进行了专项核查，具体如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2022]1132 号文核准，并经深圳证券 交易所同意，本公司由联席主承销商国泰海通证券股份有限公司及中国国际金 融股份有限公司向特定投资者非公开发行普通股（A 股）股票 31,933.4577 万股， 每股面值 1 元，每股发行价人民币 8.04 元。截至 2022 年 6 月 30 日止，本公司 共募集资金 2,567,449,999.08 元，扣除发 ...

露笑科技股份有限公司 独立董事 2024 年度述职报告 二、 2024 年度履职概况 1、出席董事会、股东会情况 各位股东及代表： 大家好！ 作为露笑科技股份有限公司（以下简称"公司"）的独立董事，本人严格按照 《公司法》、《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》、《关于在上市公司建立独立董事制度的指导意见》、《公司章程》和《独 立董事工作制度》等有关法律、法规和部门规章的规定，在 2024 年的工作中， 勤勉、忠实、尽职地发挥独立董事的作用，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。现将本人 2024 年度履职情况述职如下： 一、 基本情况 本人毕业于重庆大学，博士学历，注册会计师；2020 年 7 月至今担任浙江 大学经济学院特聘副研究员、研究生导师，兼任中国税收教育研究会理事和浙江 省审计学会理事。自 2024 年 1 月起担任露笑科技独立董事。 经自查，本人任职期间符合《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。 规范运作》、《关于在上市公司建立独立董事制度的指导意见》、《公司章程》和《独 立董事工作制度》等有关法律、法规 ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,716,734,193.62, representing a 34.07% increase compared to ¥2,772,314,904.25 in 2023[20] - Net profit attributable to shareholders for 2024 was ¥258,017,070.87, a significant increase of 97.03% from ¥130,954,872.38 in 2023[20] - The basic earnings per share for 2024 was ¥0.1347, up 96.93% from ¥0.0684 in 2023[20] - The total assets at the end of 2024 amounted to ¥10,415,599,539.42, an 8.10% increase from ¥9,634,813,577.40 at the end of 2023[20] - The net cash flow from operating activities for 2024 was negative at -¥420,553,316.88, a decline of 192.50% compared to ¥454,672,476.91 in 2023[20] - The net profit after deducting non-recurring gains and losses for 2024 was ¥225,804,973.84, an increase of 108.00% from ¥108,560,511.52 in 2023[20] - The weighted average return on equity for 2024 was 4.20%, up from 2.22% in 2023[20] - The company reported a total net assets attributable to shareholders of ¥6,122,277,651.60 at the end of 2024, a 3.57% increase from ¥5,911,514,690.11 at the end of 2023[20] Business Expansion and Market Trends - The company has expanded its business to include new product lines, including the development of carbon silicon substrates and aerial work platforms[18] - In 2024, the global aerial work platform market is expected to exceed $15 billion, driven by a 25% year-on-year increase in wind and solar installations[30] - The Chinese market for aerial work platforms reached RMB 32 billion, accounting for 35% of the global market share[31] - The penetration rate of electric aerial work platforms continues to rise, with new battery technologies achieving over 14 hours of operation and a 50% improvement in charging efficiency[32] - The global silicon carbide (SiC) device market is projected to grow from $2 billion in 2023 to $10 billion by 2028, with a compound annual growth rate exceeding 30%[34] Product Development and Innovation - The company has developed a fully autonomous carbon silicon crystal growth furnace, enhancing the stability of crystal growth significantly[42] - The company has completed the development of a new 220-grade corona-resistant enamel for electric motors, aiming to enhance product performance and seek new sales growth points[56] - A new high-voltage 155-grade polyester copper wire has been developed, focusing on improving pressure resistance and optimizing curing temperature[56] - The company has successfully developed a polyurethane enamel wire that is free from organic silicon and aromatic gases, targeting new sales growth opportunities[56] - The company has completed the development of a new integrated leg extension system for aerial work platforms, enhancing product functionality and safety performance[58] Financial Management and Investments - The company reported a total of RMB 32,212,097.03 in non-operating income for the reporting period, compared to RMB 22,394,360.86 in the previous year[27] - Government subsidies recognized in the current period amounted to RMB 6,420,746.50, up from RMB 4,506,582.54 in 2023[26] - The company raised a total of RMB 2,567,449,999.08 through a non-public offering of 31,933,457.77 shares at an issue price of RMB 8.04 per share[80] - The net amount raised after deducting issuance costs was RMB 2,512,526,098.54[80] - The company has committed to investing in projects with a total investment amount of RMB 194,000,000, of which RMB 194,000,000 has been utilized[83] Environmental Compliance and Sustainability - The company has a pollution discharge permit valid for five years, obtained on December 26, 2023[140] - The company is classified as a key pollutant discharge unit by environmental protection authorities[140] - The company has achieved compliance with air emission standards for various pollutants, including benzene at 0.21 mg/m³ against a standard of 1 mg/m³[142] - The company has recorded ammonia nitrogen levels in wastewater at 4.48 mg/L, well under the limit of 35 mg/L, demonstrating effective pollution control measures[142] - The company has implemented measures to ensure that sulfur emissions are below 3 mg/m³, adhering to secondary standards[142] Corporate Governance and Management - The company adheres to strict governance practices, ensuring transparency and protection of shareholder rights[98] - The company has established a complete and independent financial management system, with sufficient dedicated accounting personnel and independent bank accounts[105] - The company has a complete and independent governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring legal operation without subordination to the controlling shareholder[104] - The company has no debt guarantees provided to the controlling shareholder, ensuring no asset or fund occupation that could harm the interests of other shareholders[105] - The company has established a comprehensive internal management and control system to ensure effective operation[104] Legal Matters and Risks - The company is currently awaiting the court's decision regarding ongoing litigation involving a claim of RMB 2,133.85 million[171] - The company has also filed a lawsuit seeking compensation for economic losses amounting to RMB 3,976 million[171] - The company is involved in multiple legal proceedings, with some awaiting judgment and others in the process of appeal[171] - The company is actively managing its legal risks and financial claims to ensure recovery of outstanding amounts[174] - The company is focused on maintaining its financial health amidst ongoing litigation and claims management[175]

证券代码：002617 证券简称：露笑科技 公告编号：2025-012 露笑科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 特别提示： 1、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的重大事项 的参与度，本次股东大会审议的议案对中小投资者单独计票。中小投资者是指除上 市公司董事、监事、高级管理人员以及单独或者合计持有公司5%以上股份的股东以 外的其他股东。 2、本次股东大会无增加、变更、否决议案的情形。 一、 会议召开和出席情况 1、会议召开 （1）时间 ①现场会议时间：2025 年 4 月 17 日（星期四）下午 14:30 ②网络投票时间：2025 年 4 月 17 日。其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为 2025 年 4 月 17 日上午 9：15-9：25，上午 9：30-11：30， 下午 13：00-15：00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 4 月 17 日上午 9:15—下午 15:00 期间的任意时间。 （2）现场会议 ...