浙江亿利达风机股份有限公司 2024年度内部控制自我评价报告 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 年经中国证监会证监许可［2012］695 号核准，公司首次公开发行 A 股 2,267 万股，于 2012 年 7 月 3 日在深交所中小板 上市。公司统一社会信用代码为 91330000704690900L，截至 2024 年 12 月 31 日总 股本 566,239,133.00 元人民币，住所为台州市路桥区横街镇亿利达路，经营范围 为生产销售风机、风扇、 ...

证券代码：002686 证券简称：亿利达 公告编号：2025-021 浙江亿利达风机股份有限公司 关于召开 2024 年度股东大会的通知 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。 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 九次会议决定于 2025 年 5 月 15 日下午 14：00 召开公司 2024 年度股东大 会（以下简称"本次股东大会"），本次股东大会将采取现场投票与网络 投票相结合的表决方式，现将有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2024 年度股东大会。 — 1 — 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：公司第五届董事会第九次会议审议通 过了《关于召开 2024 年度股东大会的议案》，同意召开本次股东大会。 本次股东大会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的相关规定。 4、会议召开的日期和时间： （1）现场会议召开时间：2025 年 5 月 15 日（星期四）下午 14：00。 （2）网络投票的具体时间：通过深圳证券交易所交易系统进行网络 投票 ...

一、会议召开情况 2025 年 4 月 22 日，浙江亿利达风机股份有限公司（以下简称"公 司"）在公司一楼大会议室召开第五届监事会第八次会议。会议通知 及会议资料于 2025 年 4 月 10 日以书面形式和电子邮件方式送达。会 议由监事会主席陆秋君女士主持，会议应到监事 3 名，实到监事 3名， 本次会议的召集、召开和表决程序符合《公司法》和《公司章程》的 规定。 证券代码:002686 证券简称: 亿利达 公告编号:2025-010 浙江亿利达风机股份有限公司 第五届监事会第八次会议决议公告 本公司及监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。 二、会议审议情况 会议以记名投票表决的方式审议并通过了以下决议： 1、会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了 《关于 2024 年度监事会工作报告的议案》。 本议案尚需提交公司 2024 年度股东大会审议。 2、会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了 《关于 2024 年年度报告及其摘要的议案》。 本议案尚需提交公司 2024 年度股东大会审议。 经审核，监事会认为：公司 ...

证券代码：002686 证券简称：亿利达 公告编号：2025-009 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。 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 会第九次会议(以下简称"会议")于 2025 年 4 月 22 日下午 14:00 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 2025 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 2024 年度总经理工作报告的议案》。 经审议，公司 2024 年度经营管理层有效、充分地执行了股东大 会与董事会的各项决议，使公司保持了持续稳定的发展。 2、会议以 9 票同意、0 票反对、0 票 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.62 billion, representing a 1.16% increase compared to ¥1.60 billion in 2023[6]. - Net profit attributable to shareholders for 2024 was approximately ¥22.70 million, a 10.14% increase from ¥20.61 million in 2023[6]. - The net profit after deducting non-recurring gains and losses for 2024 was approximately ¥16.51 million, showing a significant increase of 106.18% from ¥8.01 million in 2023[6]. - The net cash flow from operating activities for 2024 was approximately ¥253.70 million, a 94.38% increase compared to ¥130.51 million in 2023[6]. - The total assets at the end of 2024 were approximately ¥3.14 billion, reflecting a 5.43% increase from ¥2.98 billion at the end of 2023[6]. - The company's basic earnings per share for 2024 was ¥0.0401, up 10.16% from ¥0.0364 in 2023[6]. - The company's total revenue for 2024 reached ¥1.62 billion, a year-on-year increase of 1.16% compared to ¥1.60 billion in 2023[42]. - The wind turbine business segment generated revenue of ¥996 million, a decrease of 5.77% year-on-year, while the automotive parts segment saw revenue rise to ¥552 million, an increase of 16.75%[42]. - The new materials segment achieved sales of ¥31.91 million, with a slight increase of 0.20% compared to the previous year[41]. - Domestic sales accounted for 89.46% of total revenue, while export sales increased by 22.91% to ¥170.65 million[42]. Business Expansion and Strategy - The company has expanded its main business to include the production, research, and sales of automotive parts and charging devices for new energy vehicles, in addition to its original focus on ventilators[15]. - The company completed the acquisition of 100% equity in Iron City Information Technology Co., Ltd., enhancing its product offerings in the ventilator and new energy sectors[14]. - The company anticipates growth opportunities driven by the development of downstream industries and the expansion of export markets, as well as increasing demand for energy-efficient products[28]. - The company has formed strategic partnerships with major clients in the automotive sector, including SAIC-GM-Wuling and Dongfeng Motor, enhancing its market presence in the automotive components business[36]. - The wind turbine business will continue to implement a diversified strategy to expand its market presence and innovate its business model[67]. - The company plans to focus on four core strategies: revenue generation, cost reduction, structural optimization, and management upgrades to drive future growth[67]. Research and Development - The company has accumulated 304 valid patents, including 99 invention patents, showcasing its strong focus on technological innovation and R&D capabilities[38]. - Research and development expenses increased by 1.66% to ¥86.02 million, reflecting the company's commitment to innovation[49]. - The number of R&D personnel rose by 4.88% to 387, with a notable increase in master's degree holders by 35.00%[52]. - The company is in the trial production phase for several new R&D projects aimed at enhancing product competitiveness and functionality[52]. - R&D investment increased by 1.20% to ¥96,030,011.87 in 2024, maintaining a ratio of 5.93% of operating revenue[52]. Corporate Governance - The company has established a comprehensive corporate governance structure in compliance with relevant laws and regulations[72]. - The company ensures complete independence from its controlling shareholders in terms of business, assets, personnel, institutions, and finance, maintaining a fully independent operational capability[75]. - The company has established a complete and independent personnel management system, with all senior management and financial personnel exclusively working for the company[76]. - The company adheres strictly to the regulations of the Shenzhen Stock Exchange and has not faced any penalties related to information disclosure during the reporting period[73]. - The governance structure of the company aligns with legal and regulatory requirements, showing no significant discrepancies[74]. - The company has committed to continuously improving its corporate governance structure in accordance with relevant laws and regulations[73]. Shareholder Information - The company plans to distribute a cash dividend of 0.10 RMB per 10 shares to all shareholders, based on a total of 566,239,133 shares[3]. - The cash dividend represents 100% of the total profit distribution amount, with no stock dividends or capital reserves converted to share capital[102]. - The total number of shareholders at the end of the reporting period was 22,981, with no significant changes noted[157]. - The largest shareholder, Zhejiang ZheShang Asset Management Co., Ltd., holds 37.11% of the shares, totaling 210,131,981 shares[157]. - The company reported no changes in the number of shares held by the top shareholders during the reporting period[157]. Financial Management - The company has a robust financial management system, ensuring independent accounting and tax reporting without any mixed taxation with shareholders[77]. - Financial expenses decreased by 34.13% to ¥7.90 million, primarily due to reduced bank interest expenses and increased foreign exchange gains[49]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 8.67 million CNY[88]. - The total number of board meetings held during the reporting period was three, with all directors present at each meeting[91]. - The company has established a salary policy that aligns with market competitiveness and internal fairness, with a focus on performance-related pay[99]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions and has not faced any environmental penalties during the reporting period[111]. - The company is committed to improving employee welfare and has organized various activities to enhance employee satisfaction and health[113]. - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period[114]. - The company has not reported any major environmental issues or administrative penalties related to environmental protection[111]. Audit and Compliance - The company received a standard unqualified audit opinion from Tianzhi International Accounting Firm for the financial statements as of December 31, 2024[169]. - The audit report confirms that the financial statements fairly reflect the company's financial position and operating results for the year 2024[169]. - The company confirmed that there were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[120]. - There were no instances of illegal external guarantees reported during the reporting period[121].

Financial Performance - The company's revenue for Q1 2025 reached ¥334,363,968.12, representing a 19.23% increase compared to ¥280,437,938.57 in the same period last year[4] - Net profit attributable to shareholders was ¥13,333,008.59, up 21.25% from ¥10,996,091.08 year-on-year[4] - The net profit after deducting non-recurring gains and losses increased by 52.93% to ¥10,640,138.58 from ¥6,957,616.32 in the previous year[4] - Net profit for the current period was ¥14,581,705.21, representing a 22.6% increase from ¥11,875,672.96 in the previous period[16] - Earnings per share (EPS) for the current period was ¥0.0235, compared to ¥0.0194 in the previous period, marking a 21.2% increase[17] - The company's basic earnings per share rose to ¥0.0235, a 21.13% increase from ¥0.0194 in the same quarter last year[4] - The total comprehensive income for the current period was ¥14,513,795.95, an increase from ¥11,955,164.97 in the previous period[17] Cash Flow - The net cash flow from operating activities surged by 103.47% to ¥46,615,431.43, compared to ¥22,910,562.01 in Q1 2024[9] - Cash flow from operating activities generated a net amount of ¥46,615,431.43, significantly higher than ¥22,910,562.01 in the previous period[17] - The company reported a cash inflow from investment activities of ¥155,590,776.06, compared to ¥344,568.50 in the previous period[17] - Cash inflow from financing activities amounted to $367,715,886.38, while cash outflow was $333,157,409.52, resulting in a net cash flow of $34,558,476.86, an increase of $27,141,513.87[18] - The net increase in cash and cash equivalents was $91,462,282.54, compared to $23,902,104.34 in the previous period[18] Assets and Liabilities - Total assets decreased by 2.15% to ¥3,076,172,327.50 from ¥3,143,812,542.58 at the end of the previous year[4] - Total liabilities decreased to ¥1,316,898,294.89 from ¥1,400,528,060.23, a decline of about 6.0%[13] - The total current liabilities decreased to ¥1,049,273,477.59 from ¥1,189,400,495.22, a reduction of about 11.8%[13] - Accounts receivable decreased to ¥368,869,826.27 from ¥449,165,083.66, a decline of about 17.8%[12] - The company's cash and cash equivalents increased to ¥514,320,580.69 from ¥427,915,940.55, representing a growth of approximately 20.2%[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 31,300[10] - The largest shareholder, Zhejiang Zheshang Asset Management Co., Ltd., holds 37.11% of shares, totaling 210,131,981 shares[10] - The company has no preferred shareholders as of the reporting period[11] - There are no changes in the top 10 shareholders due to margin trading activities[11] Operational Costs and Expenses - Total operating costs amounted to ¥329,920,576.09, up from ¥277,425,360.10, reflecting a growth of 18.9%[15] - Research and development expenses for the current period were ¥19,046,247.41, up from ¥17,643,811.56, indicating an 8.0% increase[15] Accounting and Standards - The company has not yet audited its first-quarter report for 2025[19] - The new accounting standards will be implemented starting in 2025, affecting the financial statements from the beginning of that year[19]

（5）回购数量：按照回购金额上下限及回购价格上限6.50元/ 股测算，预计可回购股份数量为4,615,384股至7,692,307股，约占公 司目前总股本的0.82%至1.36%。具体回购股份的数量以回购期限届满 或者回购完毕时公司实际回购的股份数量为准； 重要内容提示： 1、回购方案的主要内容： （1）回购股份的种类：公司已发行的人民币普通股（A股）； （2）回购用途：股权激励计划或员工持股计划； （3）回购价格：不超过人民币6.50元/股（含），该回购股份价 格上限未超过董事会通过回购股份决议前三十个交易日公司股票交 易均价的150%； （4）回购金额：不低于人民币 3,000万元（含），不超过人民 币5,000万元（含）； 证券代码：002686 证券简称：亿利达 公告编号：2025-020 浙江亿利达风机股份有限公司 关于回购公司股份方案的公告 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。 （6）回购实施期限：自公司第五届董事会第九次会议审议通过 回购股份方案之日起12个月内； （7）资金来源：自有资金。 1 2、相关股东是否存在减持计划 经公司内部 ...

第五届董事会第八次会议决议公告 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。 一、会议召开情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002686 证券简称：亿利达 公告编号：2025-006 浙江亿利达风机股份有限公司 浙江亿利达风机股份有限公司（以下简称"公司"）第五届董事会第八次会议(以下简称"会议")于2025年4 月17日下午16:00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2025年4月 7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《关于全资子公司拟签署国有土地征收补 偿协议书的议案》。 会议同意，三进科技与浙江路桥经济开发区管理委员会以及台州市路桥区人民政府峰江街道办事处拟签 ...

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。 特别提示： 当前三进科技部分厂区仍处于生产经营当中，尽管三进科技已经制定 了下一步的搬迁方案，但仍存在无法及时腾空进而无法享受有关奖励的风 险，敬请广大投资者注意投资风险。 一、交易概述 证券代码：002686 证券简称：亿利达 公告编号：2025-007 浙江亿利达风机股份有限公司 关于全资子公司拟签署国有土地征收补偿协议书的公告 （一）浙江路桥经济开发区管理委员会 1、机构名称：浙江路桥经济开发区管理委员会 2、机构类型：政府部门 3、机构地址：台州市路桥区商城国际大楼 浙江亿利达风机股份有限公司（简称"公司"）全资子公司浙江三进 科技有限公司（简称"三进科技"）于 2025 年 1 月 9 日完成了和浙江路桥 经济开发区管理委员会（简称"路桥经开区"）以及台州市路桥区人民政 府峰江街道办事处（简称"峰江街道办事处"）关于《路桥区峰江街道桥 洋老旧工业区块国有土地上房屋征收意向协议书》（下称"国有土地征收 意向协议书"或"意向协议书"）的签署事宜。详见公司于 2025 年 1 月 11 日对外披露的《关于全资 ...

浙江亿利达风机股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 浙江亿利达风机股份有限公司（以下简称"公司"）第五届董事会第八 次会议决定于 2025 年 5 月 7 日下午 14：00 召开公司 2025 年第一次临时股 东大会（以下简称"本次股东大会"），本次股东大会将采取现场投票与网 络投票相结合的表决方式，现将有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2025 年第一次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：公司第五届董事会第八次会议审议通过 了《关于召开 2025 年第一次临时股东大会的议案》，同意召开本次股东大 会。本次股东大会会议的召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的相关规定。 证券代码：002686 证券简称：亿利达 公告编号：2025-008 2025 年 5 月 7 日上午 09:15 至下午 15:00。 5、会议的召开方式：现场表决与网络投票相结合的方式。公司将通过 深圳证券交易所交易系统和互联 ...