浙江亿利达风机股份有限公司 第五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。 证券代码：002686 证券简称：亿利达 公告编号：2024-003 一、会议召开情况 浙江亿利达风机股份有限公司（以下简称"公司"）第五届董事 会第五次会议(以下简称"会议")于 2024 年 4 月 22 日下午 13:30 在 公司一楼大会议室以现场结合通讯的表决方式召开。本次会议的通知 已于 2024 年 4 月 10 日通过专人、通讯的方式传达全体董事，会议应 到董事 9 人，现场出席董事 9 人，会议由董事长吴晓明先生主持，公 司监事、高级管理人员列席本次会议。会议的召集、召开和表决程序 符合《公司法》《公司章程》《董事会议事规则》等有关法律、法规 的规定。 二、会议审议情况 经与会董事认真审议，以记名投票表决方式通过了以下议案： 1、会议以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了 《关于 2023 年度总经理工作报告的议案》。 本议案已经公司董事会战略委员会审议通过，董事会审议通过后 尚需提交公司 2023 年度股东大会审议 ...

浙江亿利达风机股份有限公司 2023年度内部控制自我评价报告 根据《企业内部控制基本规范》及配套指引的有关规定要求，结合浙江亿利达 风机股份有限公司（以下简称"公司"）内部控制管理制度，董事会对2023年度公 司内部控制体系建设和运行情况进行了检查和自我评价。 一、董事会声明 公司董事会及全体董事保证本报告内容不存在任何虚假记载、误导性陈述或重 大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带责任。 建立健全并有效实施内部控制是公司董事会的责任；监事会对董事会建立与实 施内部控制进行监督；经理层负责组织领导公司内部控制的日常运行。 公司内部控制的目标是：合理保证经营合法合规、资产安全、财务报告及相关 信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在固有 局限性，故仅能对实现上述目标提供合理保证。市场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，根据内部控制评价结果推测未 来内部控制的有效性具有一定风险。 二、公司基本情况 本公司是在原浙江亿利达风机有限公司基础上，2010 年 8 月经浙江省商务厅 批准整体变更设立的股份有限公司。2012 年经中国证监 ...

本报告依据中国资产评估准则编制 浙江亿利达风机股份有限公司 拟进行商誉减值测试 涉及的铁城信息科技有限公司 包含商誉资产组可收回金额 资产评估报告 沃克森评报字（2024）第0533号 （共一册 第一册） 沃克森（北京）国际资产评估有限公司 二〇二四年四月八日 | 资产评估报告·声明 1 | | | --- | --- | | 资产评估报告·摘要 2 | | | 资产评估报告·正文 4 | | | 一、 委托人和其他资产评估报告使用人 4 | | | 二、 评估目的 | 5 | | 三、 评估对象和评估范围 | 5 | | 四、 价值类型 | 6 | | 五、 评估基准日 | 6 | | 六、 评估依据 | 6 | | 七、 评估方法 | 7 | | 八、 评估程序实施过程和情况 9 | | | 九、 评估假设 | 10 | | 十、 评估结论 | 12 | | 十一、 特别事项说明 | 12 | | 十二、 评估报告使用限制说明 20 | | | 十三、 评估报告日 | 20 | | 资产评估报告·附件 22 | | 浙江亿利达风机股份有限公司拟进行商誉减值测试涉及的铁城信息科技有限公司 包含商誉资产组可收 ...

浙江亿利达风机股份有限公司 Zhejiang Yilida Ventilator Co., Ltd. 股票简称：亿利达 股票代码：002686 （深圳证券交易所上市发行） 地址： 中国浙江台州市路桥区横街亿利达路 邮编： 318056 电话： 0576-82655833 邮箱： db@yilida.com 关于本报告 报告说明 浙江亿利达风机股份有限公司 Zhejiang Yilida Ventilator Co., Ltd. 2023年度 环境、社会及治理（ESG）报告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 智慧科技 赋能未来 Empowering the future 本报告是浙江亿利达风机股份有限公司发布的第一份ESG报告，本着客观、规范、透明和全面的原则，详细披露公司2023年在积极 承担社会责任和促进可持续发展等方面的具体举措、重点实践、亮点案例和关键绩效，旨在回应利益相关方的期望，未来更好地履 行社会责任。 时间范围 本报告涵盖期间为2023年1月1日至12月31日。为增强本报 告的对比性和前瞻性，部分数据及内容适当追溯至之前年份。 编制依据 本报 ...

浙江亿利达风机股份有限公司 2023 年度独立董事述职报告 本人作为浙江亿利达风机股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》、《上市公司治理准则》、《上市公司独立董事规则》等法 律法规和《公司章程》、《独立董事工作制度》等规定，勤勉、忠实、尽责地履 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。现就本人 2023 年度履职情况述职如下： 一、基本情况 （一）基本情况 陆志红，女，研究生学历，中共党员，高级经济师、国际注册内部审计师。 2023 年 3 月 16 日至今任公司独立董事。 （二）是否存在影响独立性的情况说明 作为公司的独立董事，经自查，本人符合《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》等相关 法律法规中对独立董事独立性的相关要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 报告期内，本人作为公司独立董事，应出席董事会会议、股东大会会议，均 全部出席。 2023 年，出席董事会会议的情况如下： | 姓名 | 本年应参加股东大会次数 | 亲自出 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.2 RMB per 10 shares to all shareholders, based on a total of 566,239,133 shares[3]. - The company reported a cash dividend of 0.2 yuan per 10 shares, totaling 11,324,782.66 yuan, which represents 100% of the total profit distribution[107]. Business Expansion and Acquisitions - The company has expanded its main business to include the production, research, and sales of automotive components and die-casting parts related to new energy vehicles[17]. - The company completed the acquisition of 100% equity in Iron City Information, expanding its business scope to include new energy vehicle-related products[17]. - The company has increased its investment in Zhejiang Sanjin Technology Co., Ltd. by 197.75 million RMB, gaining control over the company[17]. Financial Performance - The company's operating revenue for 2023 was ¥1,599,986,777.22, with wind turbine revenue accounting for ¥1,091,279,896.24, representing 68.21% of total revenue[186]. - The company’s annual report is disclosed through designated media including Securities Times and China Securities Journal[15]. - The company’s financial report has been confirmed as true, accurate, and complete by its board of directors and management[3]. - The company reported a total revenue of 1.785 billion in 2023, reflecting a growth of 15% compared to the previous year[82]. - The company’s total revenue for 2023 was approximately ¥1.60 billion, a decrease of 16.15% compared to ¥1.91 billion in 2022[45]. - The net profit attributable to shareholders for 2023 was ¥20,606,776.99, down 46.04% from ¥38,268,828.68 in 2022[18]. - The net profit after deducting non-recurring gains and losses was ¥8,006,437.57, a decline of 73.28% from ¥30,044,460.56 in 2022[18]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the fiscal year, representing a 15% year-over-year growth[132]. Cash Flow and Assets - The net cash flow from operating activities increased by 27.70% to ¥130,514,493.46 in 2023, compared to ¥102,201,645.78 in 2022[18]. - The total assets at the end of 2023 were ¥2,981,771,760, a slight decrease of 0.03% from ¥2,980,379,270 at the end of 2022[19]. - The total cash and cash equivalents increased by 408.21% to ¥84,192,860.80 in 2023, compared to a decrease of -¥27,316,888.53 in 2022[57]. - As of the end of 2023, cash and cash equivalents increased to ¥344,497,791.72, representing 11.55% of total assets, up from 7.93% at the beginning of the year, a change of 3.62%[58]. - The company’s fixed assets increased to ¥635,101,233.68, representing 21.30% of total assets, up from 19.95%, an increase of 1.35%[58]. Market Trends and Industry Performance - In 2023, the total sales amount of central air conditioning fans in China reached 142.91 billion yuan, a year-on-year increase of 11.1%[31]. - The growth of the central air conditioning fan industry is driven by downstream industry development, export market expansion, maintenance and upgrade demands, and product upgrades[32]. - The global sales of new energy vehicles reached 14.653 million units in 2023, a year-on-year increase of 35.4%, with China accounting for 9.495 million units, or 64.8% of the total[37]. Research and Development - The company holds a total of 245 valid patents, including 79 invention patents, reflecting its commitment to technological innovation[42]. - The total R&D investment was ¥94,893,023.72, which is 5.93% of operating revenue, up from 5.12% in the previous year[55]. - Research and development expenses decreased by 12.36% to ¥84,613,549.62 in 2023 from ¥96,551,521.14 in 2022[53]. Corporate Governance and Compliance - The company maintains complete independence from its controlling shareholders in terms of business, assets, personnel, institutions, and finance, with no reliance on shareholders for any operational decisions[77]. - The company has established a complete and independent personnel management system, ensuring that all senior management and financial personnel are dedicated solely to the company and do not hold positions in shareholder units[78]. - The company has not faced any disciplinary actions from the stock exchange regarding information disclosure, ensuring transparency and compliance with legal requirements[79]. - The company is committed to continuously improving its corporate governance structure in accordance with relevant laws and regulations[79]. Environmental Compliance - The company has a valid pollution discharge permit until December 30, 2026, ensuring compliance with environmental regulations[116]. - The company has implemented measures to manage and monitor its environmental impact as part of its corporate responsibility[115]. - The company reported a total environmental protection tax payment of CNY 6,984.51 for the year 2023[124]. - The company has successfully passed the ISO:14001 environmental management system re-examination, ensuring compliance with environmental management activities[124]. Employee Management and Welfare - The total number of employees at the end of the reporting period was 2,243, with 608 in the parent company and 1,635 in major subsidiaries[101]. - The company has implemented a comprehensive training program to enhance employee skills and capabilities, supporting both individual and organizational growth[104]. - The company is committed to employee welfare, including health, safety, and satisfaction, and regularly organizes training and cultural activities[127]. Future Outlook and Strategic Plans - The company aims to achieve mass production of EC motors in 2024, which is expected to contribute positively to overall business growth[69]. - The company has set a performance guidance for 2024, projecting a revenue increase of 10% to 1.96 billion[82]. - The company is actively pursuing market expansion and new product development, particularly in the fields of energy-efficient fans and motors[42].

本报告依据中国资产评估准则编制 浙江亿利达风机股份有限公司拟进行商誉减值测试 涉及的青岛海洋新材料科技有限公司 包含商誉资产组可收回金额 资产评估报告 沃克森评报字(2024)第0558号 （共一册 第一册） 沃克森（北京）国际资产评估有限公司 二〇二四年四月八日 | 资产评估报告·声明 2 | | --- | | 资产评估报告·摘要 3 | | 资产评估报告·正文 5 | | 一、 委托人和其他资产评估报告使用人 5 | | 二、 评估目的 6 | | 三、 评估对象和评估范围 6 | | 四、 价值类型 7 | | 五、 评估基准日 7 | | 六、 评估依据 7 | | 七、 评估方法 8 | | 八、 评估程序实施过程和情况 12 | | 九、 评估假设 14 | | 十、 评估结论 16 | | 十一、 特别事项说明 16 | | 十二、 评估报告使用限制说明 18 | | 十三、 评估报告日 18 | | 资产评估报告·附件 21 | 浙江亿利达风机股份有限公司拟进行商誉减值测试涉及的青岛海洋新材料科技有限公司 包含商誉资产组可收回金额评估项目资产评估报告 资产评估报告·声明 一、 本资产评估报告 ...

Financial Performance - The company's revenue for Q1 2024 was ¥280,437,938.57, a decrease of 0.99% compared to ¥283,250,235.55 in the same period last year[4] - Net profit attributable to shareholders increased by 74.67% to ¥10,996,091.08 from ¥6,295,351.54 year-on-year[4] - Basic and diluted earnings per share rose by 74.77% to ¥0.0194 from ¥0.0111 in the previous year[4] - Net profit for Q1 2024 increased to ¥11,875,672.96, up 86.66% from ¥6,360,796.58 in the same period last year[20] - Operating profit rose to ¥14,942,796.78, compared to ¥8,842,700.27 in Q1 2023, marking a growth of 68.00%[18] - Total comprehensive income for Q1 2024 was ¥11,955,164.97, compared to ¥5,759,760.14 in Q1 2023, an increase of 107.00%[20] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 47.44% to ¥22,910,562.01 compared to ¥43,585,453.78 in Q1 2023[4] - Cash flow from operating activities was ¥22,910,562.01, down 47.36% from ¥43,585,453.78 in Q1 2023[21] - Cash and cash equivalents at the end of Q1 2024 totaled ¥218,897,764.92, a decrease from ¥242,396,245.32 at the end of Q1 2023[23] - The company reported a net cash outflow from investing activities of ¥6,849,607.97, an improvement from a larger outflow of ¥10,587,200.85 in Q1 2023[23] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥2,884,415,172.15, down 3.27% from ¥2,981,771,766.21 at the end of the previous year[4] - Current assets decreased to CNY 1,567,829,493.03 from CNY 1,646,361,572.16, reflecting a decline of approximately 4.75%[16] - Total liabilities decreased to CNY 1,142,658,657.08 from CNY 1,252,946,459.28, a reduction of approximately 8.8%[17] - Short-term borrowings decreased to CNY 323,090,083.33 from CNY 355,493,659.18, a decline of about 9.1%[17] - The company’s non-current liabilities increased to CNY 192,067,112.27 from CNY 121,765,535.01, an increase of approximately 57.5%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,342[11] - The company's equity attributable to shareholders increased by 0.74% to ¥1,622,115,078.09 from ¥1,610,215,604.91[4] - The company reported a decrease in accounts payable to CNY 247,187,707.26 from CNY 342,615,847.27, a decline of about 27.9%[17] Operational Metrics - Total operating revenue for Q1 2024 was ¥280,437,938.57, a decrease of 0.29% compared to ¥283,250,235.55 in Q1 2023[18] - Total operating costs decreased to ¥277,425,360.10 from ¥282,007,342.84, reflecting a reduction of 1.99%[18] - Research and development expenses were ¥17,643,811.56, slightly up from ¥17,033,090.73, indicating a focus on innovation[18] - The company experienced a 51.72% decrease in notes receivable, reflecting improved collection efforts[9] - Inventory increased to CNY 558,875,185.96 from CNY 524,277,447.84, indicating an increase of about 6.6%[16] - Accounts receivable decreased significantly to CNY 329,050,146.75 from CNY 486,417,022.35, a drop of approximately 32.4%[16] - Long-term borrowings increased by 246.51% to ¥105,126,273.94, indicating new financing activities[10]

浙江亿利达风机股份有限公司 审计报告 天职业字[2 024]1 2054 号 天职国际会计师事务所（特殊普通合伙） 1 第十节 财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2024 年 04 月 22 日 | | 审计机构名称 | 天职国际会计师事务所（特殊普通合伙） | | 审计报告文号 | 天职业字[2024]12054 号 | | 注册会计师姓名 | 王璟、贾永成 | 审计报告正文 天职业字[2024]12054 号 浙江亿利达风机股份有限公司全体股东： 一、审计意见 我们审计了浙江亿利达风机股份有限公司（以下简称"贵公司"、"公司"或"亿利达"）财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 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 股东权益变动表，以及财务报表附注。 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，公允反映了贵公司 2023 年 12 月 31 日 的合并及母公司财务状况以及 2023 年度的合并及母公司经营成果和现金流量。 二、形 ...

浙江亿利达风机股份有限公司 董事会审计委员会 2023 年度对会计师事务所履行监督职责 情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《独 立董事管理办法》《国有企业、上市公司选聘会计师事务所管理办法》 《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》和浙江亿利达风机股份有限公司(以下简称"公司")的《公 司章程》《董事会审计委员会议事规则》等规定和要求，公司董事会 审计委员会本着勤勉尽责的原则，恪尽职守，认真履职，审慎履行对 会计师事务所的监督职责，具体情况如下： 截止2022年12月31日，天职国际合伙人85人，注册会计师1061人， 签署过证券服务业务审计报告的注册会计师347人。 天职国际2022年度经审计的收入总额31.22亿元，审计业务收入 25.18亿元,证券业务收入12.03亿元。2022年度上市公司审计客户248 家，主要行业（证监会门类行业，下同）包括制造业、信息传输、软 件和信息技术服务业、电力、热力、燃气及水生产和供应业、批发和 零售业、交通运输、仓储和邮政业等，审计收费总额3.19亿元，本公 司同行业上市公司审计客户152家。 二、聘任会计 ...