杭州先锋电子技术股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人作为杭州先锋电子技术股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》《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》《公司章程》等相关法律法规和规章制度的规定，在 2024 年工作 中，勤勉尽责，忠实履行职务，积极出席会议，认真审议董事会议案，对公司相关事项重点 关注，维护了公司和股东的利益。现将本人在 2024 年度履行职责情况述职如下： 一、独立董事个人履历、专业背景及兼职情况 毛卫民，男，1967 年 4 月出生，中国国籍，无境外永久居留权，毕业于西南政法大学， 法学硕士，教授。曾任贵州民族学院法律系教师、海南大学法学院教师。现任先锋电子独立 董事，浙江工业大学法学院教授、硕士生导师，杭州仲裁委员会仲裁员，泽大律师事务所律 师，杭州柯林电气股份有限公司独立董事。 2024 年度，本人任职情况均符合《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。 二、出席会议情况 （一）出席股东大会及董事会情况 2024 年度，公司共召开 ...

杭州先锋电子技术股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人作为杭州先锋电子技术股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》《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》《公司章程》等相关法律法规和规章制度的规定，在 2024 年工作 中，勤勉尽责，忠实履行职务，积极出席会议，认真审议董事会议案，对公司相关事项重点 关注，维护了公司和股东的利益。现将本人在 2024 年度履行职责情况述职如下： 一、独立董事个人履历、专业背景及兼职情况 钱娟萍，女，1964 年 12 月出生，中国国籍，无境外永久居留权，硕士学历，副教授， 1989 年至今任职于浙江财经大学会计学院，曾任浙江康隆达特种防护科技股份有限公司独 立董事、浙江英洛华科技股份有限公司独立董事、横店集团东磁股份有限公司独立董事，现 任公司独立董事，浙江力诺流体控制科技股份有限公司独立董事，普洛药业股份有限公司独 立董事。 2024 年度，本人任职情况均符合《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。 二、出席会议情况 （ ...

杭州先锋电子技术股份有限公司 章程 1 | R | | --- | | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减与回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 8 | | 第一节 | 股东 8 | | 第二节 | 控股股东和实际控制人 10 | | 第三节 | 股东会的一般规定 11 | | 第四节 | 股东会的召集 177 | | 第五节 | 股东会的提案与通知 198 | | 第六节 | 股东会的召开 19 | | 第七节 | 股东会的表决和决议 22 | | 第五章 | 董事和董事会 25 | | 第一节 | 董事 255 | | 第二节 | 独立董事 30 | | 第三节 | 董事会 30 | | 第六章 | 总经理及其他高级管理人员 376 | | 第七章 | 监事会 398 | | 第一节 | 监事 398 | | 第二节 | 监事会 399 | | 第八章 | 财务会计制度、利润分配和审计 41 | | 第一节 | 财务会计 ...

舆情管理制度 第一章 总则 第一条 为进一步提高杭州先锋电子技术股份有限公司（以下简称"公司"） 的舆情管理能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司正常生产经营活动、商业信誉、投资价值等造成的影响，切实保护公司和投资 者合法权益，根据《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》等相关法律法规和规范性文件， 以及《杭州先锋电子技术股份有限公司章程》（以下简称"《公司章程》"）的 规定，结合公司实际情况，制定本制度。 杭州先锋电子技术股份有限公司 第二条 本制度所称舆情，包括但不限于： （一）报刊、电视、网络等媒体及自媒体（以下合称"媒体"）对公司进行 的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资取向，造成公司股价异常波动的信息 ； （四）其他涉及公司信息披露且可能对公司股票及其衍生品价格产生较大影 响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活 动，使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥620.54 million, a decrease of 0.56% compared to ¥624.00 million in 2023[17]. - Net profit attributable to shareholders for 2024 reached ¥26.47 million, representing a significant increase of 247.40% from ¥7.62 million in 2023[17]. - The net profit after deducting non-recurring gains and losses was ¥21.62 million in 2024, down 47.88% from ¥41.48 million in 2023[17]. - The net cash flow from operating activities was ¥46.88 million, a decrease of 53.26% compared to ¥100.31 million in 2023[17]. - Basic and diluted earnings per share for 2024 were both ¥0.18, an increase of 260.00% from ¥0.05 in 2023[17]. - Total assets at the end of 2024 were approximately ¥1.18 billion, an increase of 5.80% from ¥1.11 billion at the end of 2023[17]. - The company's net assets attributable to shareholders increased by 2.97% to approximately ¥834.96 million at the end of 2024[17]. - Total operating revenue for 2024 is CNY 620,535,976.76, a decrease of 0.56% compared to CNY 624,002,227.06 in 2023[37]. - The company reported a total revenue of 432.64 million for the year 2024, reflecting a 1.21% increase compared to the previous year[129]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.44 CNY per 10 shares based on a total of 150,000,000 shares, with no stock bonus[3]. - The total distributable profit for the period is 339,530,383.31 yuan, with the cash dividend accounting for 100% of the profit distribution[103]. - The company has a clear profit distribution policy, with a cash dividend of 0.44 yuan per 10 shares, totaling 6,600,000 yuan distributed to shareholders[103]. Research and Development - The company is focusing on the development of smart gas meter solutions and urban gas safety monitoring systems, aligning with national infrastructure upgrades and safety regulations[25]. - The company is actively promoting research and market expansion in emerging fields such as hydrogen measurement and new energy, enhancing its core capabilities[29]. - R&D investment increased by 12.19% from ¥40,435,996.89 to ¥45,364,314.69, representing 7.31% of operating revenue, up from 6.48%[49]. - Research and development expenses for 2024 were CNY 45,364,314.69, up from CNY 40,435,996.89 in 2023, indicating an increase of approximately 12.5%[186]. Market Position and Strategy - The company maintains a leading position in the smart gas meter market, with a significant market share in China[25]. - The company has over 1,300 domestic cooperative clients, maintaining a leading market share in the smart gas meter industry[31]. - The company aims to enhance brand value and increase the proportion of IoT smart terminal sales revenue by 2025[68]. - The company plans to strengthen its R&D capabilities by encouraging innovation and acquiring overseas certifications by 2025[68]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[192]. Risk Management - The company has outlined potential risks in its future business outlook, which investors should be aware of[3]. - The company faces risks from industry competition and plans to invest significantly in market, R&D, production, and service to maintain market share[71]. - The company emphasizes the importance of internal management improvements and talent retention to mitigate risks associated with technology personnel turnover[71]. Governance and Management - The company emphasizes the importance of information disclosure and compliance with relevant laws and regulations to ensure transparency[76]. - The board of directors is responsible for major operational decisions and is supported by four specialized committees: strategy, compensation and assessment, nomination, and audit[76]. - The company has established a comprehensive internal management and control system to ensure the maximization of shareholder interests[76]. - The company has implemented various governance rules to enhance operational standards, including the Articles of Association and rules for shareholder meetings[77]. Environmental Responsibility - The company emphasizes green manufacturing principles, incorporating them into production measures and employee training[112]. - The company adheres to environmental protection laws and regulations, focusing on sustainable development and reducing carbon emissions[111]. - The company actively promotes a low-carbon office environment and encourages employees to use public transportation[113]. Financial Management - The company has completed the development of an automated testing system for all-electronic gas meters, which aims to improve testing efficiency and reduce costs[45]. - The company has not reported any significant discrepancies between its governance practices and the regulations set by the China Securities Regulatory Commission[77]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[111]. - The company has not experienced any changes in the scope of consolidated financial statements during the reporting period[121].

Financial Performance - The company's revenue for Q1 2025 was ¥115,162,085.53, representing a 13.68% increase compared to ¥101,302,385.32 in the same period last year[5] - Net profit attributable to shareholders decreased by 32.89% to ¥2,865,773.36 from ¥4,270,304.40 year-on-year[5] - The basic earnings per share fell by 32.98% to ¥0.0191 from ¥0.0285 year-on-year[5] - Net profit for the current period was ¥2,774,465.93, a decrease of 28.2% from ¥3,861,384.05 in the previous period[20] - Operating profit decreased to ¥3,050,772.42, down 35.4% from ¥4,723,697.98 in the previous period[20] Cash Flow - The net cash flow from operating activities was negative at -¥40,193,327.72, a decline of 33.55% compared to -¥30,095,481.86 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥40,193,327.72, worsening from a net outflow of ¥30,095,481.86 in the previous period[21] - Cash flow from investing activities resulted in a net outflow of ¥51,066,154.63, compared to a net outflow of ¥38,970,632.66 in the previous period[21] - The company reported a significant increase in cash inflow from investment activities, totaling ¥299,433,368.57, compared to ¥48,278,434.04 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,161,553,879.16, down 1.44% from ¥1,178,481,888.47 at the end of the previous year[5] - The company's cash and cash equivalents decreased to ¥219,374,266.04 from ¥308,425,517.72, reflecting a decline of approximately 29%[16] - The total liabilities decreased to ¥318,082,871.12 from ¥337,982,086.74, indicating a reduction of about 6%[17] - The company's accounts receivable increased to ¥420,492,372.50 from ¥407,176,099.48, showing a growth of approximately 3.2%[16] - The inventory balance rose to ¥130,734,721.03 from ¥117,054,252.73, representing an increase of about 11.7%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,936[11] - The top shareholder, Shi Zhengmin, holds 44.28% of the shares, totaling 66,417,332 shares[11] Investment Activities - The company experienced a 100.92% increase in trading financial assets, totaling ¥98,768,000.00 due to the purchase of wealth management products[8] - The company’s investment cash outflow increased by 317.76% to ¥348,600,000.00, primarily due to increased purchases of wealth management products[9] Legal and Trust Issues - The company recognized a fair value change loss of ¥45,000,000 related to trust products due to uncertainty in recovering the investment[13] - The company holds trust products totaling ¥80,000,000, which have matured but have not yet returned principal or investment income[13] - The company has initiated legal proceedings regarding trust disputes and has completed asset preservation measures[14] Equity - The total equity attributable to the parent company increased slightly to ¥838,004,012.26 from ¥834,960,188.86[18]

2. 聘任会计师事务所履行的程序 公司于 2024 年 7 月 23 日召开了第五届董事会第十一次会议、第五届监事会 第十一次会议审议通过了《关于聘请公司 2024 年度审计机构的议案》，同意续 聘天健会计师事务所（特殊普通合伙）（以下简称为"天健会计师事务所"）为 杭州先锋电子技术股份有限公司 杭州先锋电子技术股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估 及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》《国有企业、上 市公司选聘会计师事务所管理办法》和《公司章程》等规定和要求，杭州先锋电 子技术股份有限公司（以下简称"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。现将董事会审计委员会对公司年审会计师事务所 2024 年度履职评估及履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2 ...

杭州先锋电子技术股份有限公司 独立董事候选人声明与承诺 声明人章程作为杭州先锋电子技术股份有限公司第六届董事会 独立董事候选人，已充分了解并同意由提名人杭州先锋电子技术股份 有限公司董事会提名为杭州先锋电子技术股份有限公司（以下简称该 公司）第六届董事会独立董事候选人。现公开声明和保证，本人与该 公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政 法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过杭州先锋电子技术股份有限公司第六届董事会 提名委员会资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业务规则规定的独立董事任职资格和条件。 ☑是 □否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 ☑是 □否 ☑是 □否 如否，请详细说明：______________ ...

杭州先锋电子技术股份有限公司 杭州先锋电子技术股份有限公司 2024 年度监事会工作报告 2024 年度，杭州先锋电子技术股份有限公司（以下简称"公司"）监事会 根据《公司法》《证券法》《公司章程》及《监事会议事规则》等相关规定，本 着对全体股东负责的精神，认真履行职责，积极有效地开展工作，对公司依法运 作情况和公司董事、监事及高级管理人员履行职责等情况进行监督，切实维护了 公司、股东和员工的利益。现将公司监事会在 2024 年度的主要工作报告如下： 一、2024 年公司监事会会议召开情况 2024 年度公司监事会共召开五次会议，具体情况如下： （一）2024 年 4 月 9 日监事会全体监事参加了公司第五届监事会第九次会 议，审议通过了《2023 年年度报告》及其摘要、《2023 年度总经理工作报告》 《2023 年度监事会工作报告》《2023 年度审计报告》《2023 年度财务决算报告》 《关于公司 2023 年度利润分配预案的议案》《关于公司 2023 年度日常关联交易 额度的确认及 2024 年度日常关联交易额度的预计的议案》《非经营性资金占用 及其他关联资金往来情况的专项审计说明》《内部控制自我评价 ...