证券代码：002729 证券简称：好利科技 公告编号：2025-023 好利来（中国）电子科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 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： 好利科技 好利科技 《关于2024年度利润分配预案的议案》。监事会认为：公司2024年度利润分配预 案综合考虑了公司发展阶段、经营情况、战略规划、财务状况等需求，有利于更 好地维护全体股东长远利益，保障公司正常生产经营和稳定发展。本次利润分配 预案符合公司及股东的利益，符合《深圳证券交易所股票上市规则》《上市公司 监管指引第3号—上市公司现金分红》和《公司章程》《公司未来三年（2024年 -2026年）股东回报规划》等相关文件规定，具备合法性、合规性、合理性，有 利于实现公司持续、稳定、健康发展，不存在损害公司股东尤其是中小股东利益 的情况。监事会同意本预案并同意将该事项提交公司股东会审议。 1.好利来（中国）电子科技股份有限公司（以下简称"公司"）2024年度利 润分配预案为：2024年度拟不派发现金红利、不送红股、不以资本公积金转增 股本，未分配利 ...

好利来(中国)电子科技股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 内部控制审计报告 中汇会审[2025]5529号 好利来(中国)电子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 们审计了好利来(中国)电子科技股份有限公司(以下简称好利科技公司)2024年12 月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 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,并评价其有效性是好利科技 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 ...

www.zhcpa.cn 关于对好利来(中国)电子科技股份有限公司 2024 年度财务报告出具非标准审计意见的专项说明 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 关于对好利来(中国)电子科技股份有限公司 2024年度财务报告出具非标准审计意见的专项说明 中汇会专[2025]5528号 深圳证券交易所: 我们接受委托,依据中国注册会计师审计准则审计了好利来(中国)电子科技 股份有限公司(以下简称好利科技公司)2024年12月31日的合并及母公司资产负债 表, 2024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 所有者权益变动表以及财务报表附注,并于2025年4月24日出具了中汇会审 [2025]5526号带强调事项段的无保留意见的审计报告。 根据中国证券监督管理委员会《公开发行证券的公司信息披露编报 ...

关于好利来(中国)电子科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 目 录 | | 项 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | | 管理层的责任是提供真实、合法、完整的相关资料,按照中国证券监督管理委 员会、公安部、国务院国有资产监督管理委员会及中国银行保险监督管理委员会 《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》(中国证 券监督管理委员会公告[2022]26号文)及其他相关规定编制汇总表以满足监管要 求,并负责设计、执行和维护必要的内部控制,并保证其内容真 ...

好利来（中国）电子科技股份有限公司 各位股东： 作为好利来（中国）电子科技股份有限公司（以下简称"公司"）的独立董 事，2024 年度本人严格按照《上市公司治理准则》《上市公司独立董事管理办 法》等法律、行政法规、规范性文件以及《公司章程》和公司《独立董事工作制 度》的相关规定和要求，忠实勤勉地履行独立董事职责，积极出席公司相关会议， 对公司规范运作和业务发展等方面提出合理的建议，充分发挥独立董事作用，切 实维护公司利益和全体股东尤其是中小股东的合法权益。现将 2024 年度履职情 况报告如下： 一、基本情况 钱嫣虹：中国国籍，女，1989 年出生，经济学博士研究生学历。2018 年 7 月毕业于北京大学，应用经济学（风险管理与保险学）专业，获经济学博士学位。 2018 年 7 月至 2020 年 8 月任浙江财经大学应用经济学师资博士后，现任浙江 财经大学专职教师、硕士生导师，兼任兴三星云科技股份有限公司独立董事。 2023 年 10 月 17 日起担任公司独立董事。 报告期内，作为公司独立董事，本人任职资格符合《上市公司独立董事管理 办法》等相关规定的独立性要求，不存在影响独立性的情况。 二、2024 年 ...

好利科技 经核查独立董事蔡黛燕、周晓鸣、钱嫣虹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，因此，公司在任独立董事符合《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》中对独立董事独立性的相关要求。 好利来（中国）电子科技股份有限公司 董事会 2025 年 4 月 24 日 好利来（中国）电子科技股份有限公司 董事会对独立董事独立性自查情况的专项报告 根据《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， 好利来（中国）电子科技股份有限公司（以下简称"公司"）董事会就公司在任 独立董事蔡黛燕、周晓鸣、钱嫣虹的独立性情况进行评估并出具如下专项意见： ...

2024 年度独立董事述职报告 各位股东： 作为好利来（中国）电子科技股份有限公司（以下简称"公司"）的独立董 事，2024 年度本人严格按照《上市公司治理准则》《上市公司独立董事管理办 法》等法律、行政法规、规范性文件以及《公司章程》和公司《独立董事工作制 度》的相关规定和要求，忠实勤勉地履行独立董事职责，积极出席公司相关会议， 对公司财务规范和业务发展等方面提出合理的建议，充分发挥独立董事作用，切 实维护公司利益和全体股东尤其是中小股东的合法权益。现将 2024 年度履职情 况报告如下： 一、基本情况 好利来（中国）电子科技股份有限公司 蔡黛燕：中国国籍，女，1971 年出生，无境外永久居留权，毕业于浙江财 经大学会计学专业，本科学历，高级会计师、注册会计师、税务师、资产评估师。 1993 年 6 月至今，先后担任浙江之江资产评估有限公司项目经理、部门经理、 副总经理及董事；1999 年 9 月至今，先后担任浙江之江会计师事务所有限公司 副所长、董事、董事长兼总经理；2004 年 7 月至今，担任杭州杭瑞税务师事务 所有限公司董事长兼总经理。2021 年 6 月 17 日起担任公司独立董事。 报告期内，作 ...

好利来（中国）电子科技股份有限公司 2024 年度独立董事述职报告 各位股东： 作为好利来（中国）电子科技股份有限公司（以下简称"公司"）的独立董 事，2024 年度本人严格按照《上市公司治理准则》《上市公司独立董事管理办 法》等法律、行政法规、规范性文件以及《公司章程》和公司《独立董事工作制 度》的相关规定和要求，忠实勤勉地履行独立董事职责，积极出席公司相关会议， 对公司的生产经营和业务发展提出合理的建议，充分发挥独立董事作用，切实维 护公司利益和全体股东尤其是中小股东的合法权益。现将 2024 年度履职情况报 告如下： 一、基本情况 2024 年度出席董事会、股东会情况如下： 2. 董事会专门委员会及独立董事专门会议工作情况 公司董事会设立了审计委员会、薪酬与考核委员会、提名委员会及战略委员 会四个专门委员会。报告期内，本人担任提名委员会主任委员、战略委员会委员。 2024 年度，公司董事会战略委员会共召开 2 次会议，本人积极参加各次会议， 对股东回报规划等事项进行讨论研究并提出合理建议。 2024 年度出席专门委员会情况如下： | 会议名称 | 应出席次数 | 亲自出席次数 | 委托出席次数 | 缺席 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥101,370,296.62, representing a 55.59% increase compared to ¥65,152,494.28 in the same period last year[5]. - Net profit attributable to shareholders was ¥17,330,416.21, a significant increase of 186.08% from ¥6,057,981.32 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥15,912,463.73, up 218.57% from ¥4,994,945.30 in the previous year[5]. - The company's basic and diluted earnings per share both increased to ¥0.09, a 200.00% rise from ¥0.03 in the same period last year[5]. - Total operating revenue increased to ¥101,370,296.62, up from ¥65,152,494.28, representing a growth of approximately 55.6% year-over-year[25]. - Operating profit reached ¥19,579,068.57 compared to ¥6,504,330.96 in the previous period, indicating a significant increase[25]. - Net profit for the period was ¥17,330,416.21, a substantial rise from ¥6,057,981.32, reflecting an increase of about 185.5%[25]. - The total comprehensive income for the period was ¥17,257,407.44, compared to ¥6,035,644.28, an increase of approximately 185.5%[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥633,966,139.61, reflecting a 1.71% increase from ¥623,296,774.97 at the end of the previous year[5]. - Total liabilities decreased slightly to ¥101,497,417.44 from ¥102,962,302.48, showing a reduction of about 1.4%[22]. - Total equity increased to ¥532,468,722.17 from ¥520,334,472.49, reflecting a growth of approximately 2.2%[22]. - The total current assets increased to 404,416,779.33 RMB from 396,965,803.07 RMB at the beginning of the period, reflecting a growth of approximately 1.13%[21]. - Non-current assets totaled 229,549,360.28 RMB, up from 226,330,971.90 RMB, indicating a growth of about 0.97%[21]. Cash Flow - The net cash flow from operating activities was negative at -¥9,785,970.99, a decline of 141.87% compared to a positive cash flow of ¥23,373,094.95 in the same period last year[5][14]. - Cash flow from operating activities was ¥61,524,625.53, down from ¥74,160,892.23, indicating a decrease of about 17.0%[27]. - Cash flow from financing activities generated a net inflow of $14,547,335.59, compared to $2,517,788.66 previously[28]. - The net increase in cash and cash equivalents was $7,648,239.32, down from $38,110,387.79 in the last period[29]. - The ending balance of cash and cash equivalents was $95,141,228.24, compared to $117,415,100.74 at the end of the previous period[29]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,744[16]. - The largest shareholder, Xusheng Asia Investment, holds 24.52% of shares, totaling 44,864,400 shares, with 33,440,000 shares pledged[16]. - The company plans to distribute a cash dividend of 0.28 RMB per 10 shares, totaling 5,123,157.76 RMB, based on a total share capital of 182,969,920 shares[18]. - The company has not reported any changes in the shareholding structure due to securities lending or borrowing activities[17]. - The company’s actual controller is identified as Tang Qiqing, who indirectly holds 100% of Xusheng Asia Investment[17]. Expenses and Investments - Research and development expenses rose to ¥4,991,478.74, compared to ¥3,844,169.88, marking an increase of approximately 29.9%[25]. - Cash paid for purchasing fixed assets was $2,261,551.78, up from $1,289,547.34 previously[28]. - Cash received from investment recovery was $5,000,000.00, a significant drop from $83,260,099.30 in the last period[28]. - Total cash inflow from investment activities was $5,072,702.90, significantly lower than $83,445,549.93 in the prior period[28]. Borrowings and Financing - Short-term borrowings increased to ¥10,007,700.00, marking a 100.00% rise as the company sought additional bank loans[9]. - The company experienced a 477.78% increase in net cash flow from financing activities, totaling ¥14,547,335.59 compared to ¥2,517,788.66 in the previous year[14]. - The company’s long-term borrowings increased significantly to ¥17,580,000.00 from ¥7,680,000.00, reflecting a growth of approximately 129.4%[22]. - Cash inflow from borrowing was $20,000,000.00, an increase from $8,000,000.00 in the previous period[28]. Audit and Reporting - The company did not undergo an audit for the first quarter report[30].

Financial Performance - The company's operating revenue for 2024 reached ¥376,319,269.35, representing a 39.73% increase compared to ¥269,316,056.41 in 2023[23] - Net profit attributable to shareholders for 2024 was ¥36,702,771.44, a significant increase of 102.36% from ¥18,136,952.40 in 2023[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥34,555,836.69, marking a substantial increase of 1,637.91% from ¥5,303,458.79 in 2023[23] - The company reported a total non-operating income of 2,146,934.75 yuan in 2024, a decrease from 16,148,592.84 yuan in 2023, indicating a decline in non-recurring gains[29] - The company achieved a basic and diluted earnings per share of 0.20 yuan, doubling from 0.10 yuan in the previous year, indicating a 100% increase[24] - The company reported a total revenue of 10,000 million for the year, maintaining a consistent performance compared to the previous year[148] Dividend and Shareholder Returns - The company plans not to distribute cash dividends or issue bonus shares for the year[6] - The company distributed cash dividends of 0.28 yuan per 10 shares, totaling 5,123,157.76 yuan, based on a total share capital of 182,969,920 shares as of December 31, 2023[178] - The company has no plans to issue new shares or stock dividends, with remaining undistributed profits carried over to the next fiscal year[178] Market and Industry Outlook - The company is focusing on expanding its market presence and developing new technologies[5] - The market demand for circuit protection components is rapidly increasing, driven by advancements in new energy, 5G communication, and digital technologies[33] - The company is positioned as a leading manufacturer in the circuit protection component industry, with a comprehensive product line and significant market share[35] - The company is actively exploring the electric vehicle market to establish a solid foundation for future market expansion[73] - The company plans to expand its market presence in the lithium battery and high-end bathroom sectors, as well as in the renewable energy applications market[114] Research and Development - The company has invested significantly in R&D, focusing on high-end fuse markets and developing new products in sectors like renewable energy and 5G technology[68] - Research and development expenses increased by 11.02% to ¥21,627,575.64 in 2024, accounting for 5.75% of total revenue[90] - The number of R&D personnel increased by 27.14% to 89, with a notable rise in the number of employees under 30 years old[89] - The company developed new products in 2024, including a 2000VDC series for photovoltaic fuses, enhancing its competitive edge in the market[87] Risk Management - The company emphasizes the importance of understanding the risks associated with its future plans and market conditions[5] - The company faces market risks due to slower-than-expected growth in the renewable energy sector and potential impacts from the real estate market rebound[124] - The company is exposed to raw material price fluctuation risks, particularly for copper, tin, and silver, which could affect production costs and profit margins[125] - The company emphasizes strict quality management to mitigate risks associated with product quality, which is critical for maintaining brand reputation[126] Corporate Governance - The company adheres to governance regulations and has improved its operational efficiency and risk management practices[131] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with regulations[134] - The supervisory board has 3 members, including 1 employee representative and 2 shareholder representatives, meeting legal requirements[135] - The company has established a complete independent procurement, production, sales, and management system[140] - The company has implemented a performance-based remuneration system for its directors and senior management, aligning compensation with industry standards[164] Sustainability and Social Responsibility - The company is committed to sustainable practices and corporate social responsibility initiatives as part of its long-term strategy[149] - The company has installed solar photovoltaic panels on rooftops to increase the use of clean energy, contributing to carbon emission reduction efforts[192] - The company strictly adheres to environmental protection laws and has not faced any administrative penalties related to environmental issues during the reporting period[191] - The company has actively fulfilled its tax obligations and has been recognized multiple times as a major taxpayer in the region[198] Employee Management - The total number of employees at the end of the reporting period is 779, with 561 in production, 34 in sales, 104 in technical roles, 17 in finance, and 63 in administration[174] - The company has implemented various training programs to enhance employee skills, including onboarding, management skills, and professional knowledge training[176] - The company has established a comprehensive human resources management system to protect employee rights and promote a harmonious labor relationship[195] Financial Management - Operating cash inflow increased by 16.58% to ¥266,383,504.46, while operating cash outflow rose by 12.31% to ¥268,583,941.69[91] - The net cash flow from operating activities improved by 79.32%, reaching -¥2,200,437.23, primarily due to the recovery of trade receivables[92] - The company has enhanced liquidity management to reduce financial costs while maintaining cash flow for normal operations and efficient management[122] Compliance and Regulatory Issues - The company faced regulatory scrutiny for inaccurate financial reporting, including issues with the consolidation scope of financial statements and misclassification of income from financing consulting services[162] - The company has been under supervision measures from the China Securities Regulatory Commission due to compliance issues identified during inspections[161][163] - The company is committed to improving compliance and addressing the issues raised by regulatory authorities to enhance transparency and accountability[162]