浙江中坚科技股份有限公司 独立董事 2024 年度述职报告 （朱亚元-已离任） 本人朱亚元作为浙江中坚科技股份有限公司（以下简称"公司"）第四届董事 会独立董事，本着向公司全体股东负责的原则，严格按照《公司法》《证券法》 《上市公司独立董事管理办法》法律法规、部门规章及《公司章程》《独立董事 工作制度》的规定和要求，在 2024 年度工作中，忠实履行职责，认真了解公司 经营管理情况，积极出席相关会议，认真审议会议各项议案及相关资料，积极参 与各议题的讨论并提出相关建议，充分发挥独立董事的独立作用，切实维护了公 司和全体股东的利益。现将 2024 年度本人履行独立董事职责的情况汇报如下： 一、独立董事基本情况 本人朱亚元，1965 年 7 月生，中国国籍，无境外永久居留权。本科学历， 浙江六和律师事务所创始合伙人，高级律师。曾任职浙江广源律师事务所；现任 浙江六和律师事务所副主任，浙江省律师协会证券与资本市场专业委员会委员， 浙江省律师协会并购专业委员会委员，恺英网络股份有限公司独立董事，公司第 四届董事会独立董事。 作为公司的独立董事，本人未在公司担任除独立董事以外的其他职务，也未 在公司主要股东公司担任任何 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥285,928,164.35, representing a 4.96% increase compared to ¥272,420,405.96 in the same period last year[5] - Net profit attributable to shareholders increased by 36.13% to ¥42,209,506.90 from ¥31,006,236.25 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose by 36.56% to ¥40,242,342.65 compared to ¥29,468,201.27 in the previous year[5] - Basic earnings per share increased by 36.14% to ¥0.3198 from ¥0.2349 year-on-year[5] - Net profit for the current period was ¥41,780,513.02, representing a 34.7% increase from ¥31,006,236.25 in the previous period[20] - Basic and diluted earnings per share increased to ¥0.3198 from ¥0.2349, marking a growth of 36.2%[21] - The company reported a total comprehensive income of ¥41,749,462.48, compared to ¥30,900,511.43, showing a growth of 35.5%[21] Cash Flow and Investments - The company's cash flow from operating activities decreased by 52.45% to ¥27,382,581.52 from ¥57,586,492.53 in the same period last year[5] - Cash flow from operating activities generated a net amount of ¥27,382,581.52, down 52.5% from ¥57,586,492.53 in the previous period[21] - The net cash flow from investing activities was -$38.70 million, compared to -$27.31 million in the previous period, indicating an increase in cash outflow for investments[22] - The cash outflow for investment activities amounted to $54.20 million, which is higher than the previous period's $35.48 million[22] - The cash inflow from financing activities totaled $50.84 million, which includes $42.05 million from loans obtained[22] - The net cash flow from financing activities was $49.69 million, up from $24.84 million, reflecting a significant increase in cash inflow from financing[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,179,771,576.02, a 4.42% increase from ¥1,129,796,292.43 at the end of the previous year[5] - Total liabilities decreased from ¥352,357,707.94 to ¥319,004,044.86, a reduction of approximately 9.5%[16] - The total liabilities increased to ¥393,870,813.86 from ¥385,968,274.57, reflecting a growth of 2.3%[18] - The company’s total equity attributable to shareholders increased by 5.72% to ¥785,053,363.40 from ¥742,551,625.22 at the end of the previous year[5] - Total equity attributable to shareholders reached ¥785,053,363.40, up from ¥742,551,625.22, an increase of 5.7%[18] Research and Development - Research and development expenses surged by 99.55% to ¥14,105,200.06 from ¥7,068,669.76 in the same period last year, indicating increased investment in innovation[10] - Research and development expenses rose significantly to ¥14,105,200.06, compared to ¥7,068,669.76, indicating a 99.1% increase[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,519[12] - The largest shareholder, Zhongjian Electromechanical Group Co., Ltd., holds 31.55% of shares, amounting to 41,642,700 shares, with 36,140,000 shares pledged[12] Other Financial Metrics - The company reported a significant increase in received tax refunds, which rose by 112.01% to ¥24,663,036.48 compared to ¥11,632,703.61 in the previous year[10] - The cash paid for purchasing goods and services increased by 57.46% to ¥185,931,112.58 from ¥118,078,916.70 year-on-year[10] - Accounts receivable rose to ¥272,621,043.56 from ¥248,087,160.44, indicating an increase of about 9.9%[14] - Inventory decreased to ¥248,547,577.44 from ¥301,399,353.15, reflecting a decline of approximately 17.5%[14] - The company established a wholly-owned subsidiary, Shenzhen Huazhi Robot Technology Co., Ltd., with a registered capital of ¥30 million for the development of intelligent robots[13] Audit Information - The company did not undergo an audit for the first quarter report, which was released on April 25, 2025[23]

中坚科技（002779）公告，2025年第一季度营收为2.86亿元，同比增长4.96%；净利润为4220.95万元， 同比增长36.13%。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥970,889,812.42, representing a 45.64% increase compared to ¥666,618,873.08 in 2023[6] - Net profit attributable to shareholders for 2024 was ¥64,669,582.40, a 34.47% increase from ¥48,093,586.71 in 2023[6] - The net profit after deducting non-recurring gains and losses was ¥52,129,236.09, up 33.39% from ¥39,079,567.43 in 2023[6] - Basic earnings per share for 2024 were ¥0.4899, reflecting a 34.48% increase from ¥0.3643 in 2023[6] - Total assets at the end of 2024 amounted to ¥1,129,796,292.43, a 15.91% increase from ¥974,680,324.31 at the end of 2023[6] - The company's net assets attributable to shareholders increased by 6.45% to ¥742,551,625.22 at the end of 2024, compared to ¥697,543,978.94 at the end of 2023[6] - The company's cash flow from operating activities showed a decline, with a net amount of ¥5,998,472.56, down 43.58% from ¥10,632,309.87 in 2023[6] - The company reported a significant drop in cash flow from operating activities in Q3 2024, with a net amount of -¥22,462,693.71[24] Dividend Policy - The company plans to distribute a cash dividend of 1.1 RMB per 10 shares to all shareholders, based on a total of 132,000,000 shares[3] - The company plans to distribute a cash dividend of 1.50 yuan per 10 shares, totaling 19,800,000 yuan, based on a total share capital of 132,000,000 shares as of December 31, 2023[175] - The company has established a three-year shareholder dividend return plan for 2023-2025, which was approved in the December 2023 board meeting[174] - The company reported a cash dividend distribution of 14,520,000 CNY (including tax), which accounts for 100% of the total profit distribution[177] Market Expansion and Product Development - The company has expanded its business scope to include the research, development, manufacturing, and sales of garden machinery, agricultural machinery, portable generators, and intelligent robots[19] - The global outdoor power equipment market is projected to reach $45.45 billion by 2025, with a compound annual growth rate of over 7.0% from 2018 to 2025[30] - The Asia-Pacific region has become a new emerging market for garden machinery, with a market share reaching 12% due to increased investment in municipal landscaping and road greening[29] - The company is actively transitioning from traditional garden machinery to intelligent manufacturing, focusing on the development of lawn mowing robots[37] - The company aims to enhance its core competitiveness in the new quality productivity field by accelerating the transition to intelligent and unmanned products[44] - The company is investing in R&D, allocating $5 million towards the development of new technologies[152] - The company is considering strategic acquisitions to enhance its product offerings and market presence[151] Research and Development - The company increased its R&D investment to 72.68 million yuan in 2024, marking a year-on-year growth of 137.55%[70] - The proportion of R&D investment to operating revenue rose to 7.49% from 4.59%, an increase of 2.90%[86] - The number of R&D personnel increased by 54.22% to 128, with a significant rise in the number of master's degree holders from 1 to 17[86] - The company has been recognized for its technological innovation, holding 209 patents, including 18 invention patents[62] - The company established a R&D center for lithium battery products, focusing on the development of new energy garden tools[87] Corporate Governance - The company maintains a governance structure that complies with relevant laws and regulations, ensuring effective operation and protection of shareholder rights[122] - The board of directors consists of 9 members, including 3 independent directors, adhering to legal requirements for governance[126] - The company has a robust investor relations management system to ensure accurate and timely information disclosure[129] - The company is committed to maintaining transparency in its governance by publishing relevant announcements on its official channels[142] - The company has established an independent asset structure, with complete control over its production systems, auxiliary production systems, and supporting facilities[135] Social Responsibility and Environmental Compliance - The company actively fulfills its corporate social responsibilities, balancing the interests of shareholders, employees, and society[130] - The company promotes green manufacturing and energy conservation, implementing effective environmental management systems to ensure sustainable development[190] - The company adheres to environmental laws and regulations, including the Environmental Protection Law of the People's Republic of China, to reduce carbon emissions[186] - The company emphasizes employee rights protection and provides a development platform, regular training, and health checks to enhance employee well-being[188] Risk Management - The company has not identified any significant risk factors that could adversely affect its operational, financial, or profitability status[4] - The company is exposed to significant foreign exchange risks due to its high proportion of sales in foreign currencies like USD and EUR, which could impact pricing and exchange gains or losses[116] - The company will optimize its governance and risk prevention systems to enhance compliance and operational efficiency in line with new regulatory requirements[114] Employee Management - The company reported a total of 868 employees at the end of the reporting period, with 415 in production, 160 in technical roles, and 240 in administrative positions[171] - The company employs a performance-based salary system that considers company performance, individual work achievements, and market conditions[172] - The company will conduct various training programs in 2024, focusing on skills for frontline employees and management training for mid-to-senior level staff[173] Future Outlook - The company provided an optimistic outlook for the next quarter, projecting a revenue increase of 20% to $180 million[150] - Future performance guidance indicates a projected revenue growth of approximately 15% year-over-year[157] - The company plans to expand its market presence and invest in new product development in the upcoming fiscal year[157]

Group 1 - The core theme of the event is "Gathering Strengths, Embracing the Future," focusing on the strategic cooperation between Zhongjian Technology and various listed companies to enhance the efficiency and intelligence of the robotics industry chain [1] - Zhongjian Technology's "Lingrui P1 quadruped robot" demonstrated its capabilities in various scenarios, showcasing walking, running, and climbing [1] - In 2024, Zhongjian Technology's subsidiary Jianmi Intelligent will utilize NVIDIA's Isaac Lab platform to create realistic virtual training environments, improving the versatility and reliability of quadruped robot operations [1] Group 2 - Guohua Holdings has signed a strategic cooperation memorandum with Zhongjian Technology, indicating intentions for large-scale procurement of the "Lingrui P1 quadruped robot," with initial orders being finalized [2] - Zhongjian Technology aims to transition from traditional landscaping machinery to intelligent manufacturing, focusing on outdoor landscaping robots and emerging businesses in embodied robotics [2] - The company has established a comprehensive product line in embodied intelligence, including autonomous lawn mowers and quadruped robots for security and rescue applications [2] Group 3 - The Shanghai government has launched an implementation plan for artificial intelligence, promoting the development of humanoid robots and creating an innovative ecosystem for robotics [3] - Zhongjian Technology plans to leverage Shanghai's industrial foundation and innovation ecosystem to enhance the application of robotics in real-world scenarios [3] - The company aims to lead the "Zhongjian Chain" in the robotics sector, facilitating effective integration of domestic and international supply chains and participating in the formulation of industry standards [3]

Investment Rating - The report maintains an "Outperform" rating for the machinery equipment industry [5]. Core Views - The humanoid robot sector is rapidly advancing, with Tesla's humanoid robot aiming for mass production of 5,000 units by 2025. Domestic companies like Yushutech and ZhiYuan Robotics are also innovating quickly, focusing on key components such as reducers and sensors [3][4]. - AI infrastructure is experiencing growth driven by demand for data centers, benefiting companies involved in cooling systems [4]. - The low-altitude economy is progressing with infrastructure initiatives, aiming to create a unified air traffic management network [4]. Industry Dynamics - Humanoid Robots: Recent demonstrations include the release of a dexterous hand technology by Xingdong Era and a boxing video by Yushutech [1][18]. - Smart Welding: The application of pipeline welding robots by China National Petroleum has achieved scale [20]. - Low-altitude Economy: New companies and initiatives are being established to support the development of low-altitude economic infrastructure [21][26]. Company Dynamics - Yushutech and Chang'an Automobile signed a strategic cooperation agreement to collaborate on robotics technology [31]. - ZhiYuan Robotics participated in a roundtable discussion on economic trends [22]. - A joint venture was established between Junpu Intelligent and ZhiYuan Robotics to focus on humanoid robots [29]. Event Outlook - A humanoid robot half-marathon is scheduled to take place in Beijing on April 19, 2025, featuring humanoid robots competing alongside human participants [37]. Key Company Profit Forecasts and Investment Ratings - Companies such as Lide Harmony, Mingzhi Electric, and Huichuan Technology are rated as "Outperform" with various earnings per share (EPS) forecasts for 2023 and 2024 [9].

Group 1: Zhongjian Technology - The management emphasizes high-quality and sustainable development, aligning with national strategies and the real economy [1] - Over 90% of overseas sales are from the European region, with limited and controllable impact from U.S. tariff policy adjustments [1] - The "mowing robot" developed by subsidiary Shanghai Gaike has received small batch orders, showcasing its advanced features [1] - A subsidiary in Thailand is set up in 2024, and the construction of the smart manufacturing center is progressing steadily [1] Group 2: Zhongke Lanyun - The product line has expanded to include ten categories, such as Bluetooth headset chips and Bluetooth speaker chips [2] - The non-net profit for 2024 is expected to grow by 40.44% year-on-year, driven by a rich product variety and increased sales volume [2] - In 2025, the company plans to develop audio chips for smart speakers, smartwatches, and R/VR devices, along with launching Wi-Fi and video product lines [2] - Collaborations with ByteDance's Volcano Engine have led to solutions compatible with the Doubao large model [2] Group 3: Kede CNC - The company has minimal exposure to U.S. tariffs as its core technology and components are not sourced from the U.S. [3] - Focus on independent R&D of key components has led to the successful development of five-axis CNC systems and servo drives [3] - Orders are driven by both repurchases of old models and the expansion of new products, with a 13% increase in traditional five-axis vertical machining center orders [3] Group 4: Xujie Electric - In 2024, the company achieved revenue of 17.089 billion yuan and a net profit of 1.117 billion yuan, marking an 11.09% year-on-year increase [4] - The revenue structure has been optimized, with a decline in low-margin new energy and system integration segments, while high-margin DC transmission revenue has grown [4] - The company has secured multiple State Grid DC transmission projects and increased orders in the Southern Grid market [4] - R&D investment reached 880 million yuan, focusing on key technologies like offshore wind power DC transmission systems [4]

根据市场公开信息及4月11日披露的机构调研信息，知名私募诚盛投资近期对1家上市公司进行了调研， 相关名单如下： 1）中坚科技 （北京诚盛投资管理有限公司参与公司特定对象调研） 调研纪要：公司管理层高度重视高质量持续健康发展，紧抓服务国家战略和实体经济主线，主动融入新 发展格局，推动培育新质生产力。公司园林机械海外销售业务欧洲区域占比超过90%，美国关税政策调 整对公司的直接影响有限且可控。子公司上海高氪研发的"割草机器人"具有无边界部署、免干预、高智 能化等特点，已获得小批量订单。公司2024年投资设立了泰国子公司，总部智能制造中心建设稳步推 进。与1X公司洽谈交流，合作进一步推进中；与H公司合作有序推进，争取尽快完成产品方案定型并推 出样机。 机构简介： 北京诚盛投资管理有限公司成立于2004年11月，中国证券投资基金业协会会员单位，荣膺私募金牛奖、 私募基金年会奖、私募金刺猬奖等多项私募界大奖。是一家以专业投研团队为基础，从事国内证券市场 投资及咨询服务的专业机构。 公司自成立以来，秉承深入的基本面研究，严格控制回撤，投资风格稳 中求进，管理规模持续增长。2004年至今，经历了市场两轮完整的牛熊周期，长期 ...

证券代码：002779 证券简称：中坚科技 浙江中坚科技股份有限公司投资者关系活动记录表 编号：2025002 | 有信息均以在上述指定媒体刊登的信息为准。 | | | --- | --- | | | 公司将严格按照有关法律法规的规定和要求，认真履行信 | | 息披露义务，及时做好信息披露工作。敬请广大投资者理性投 | | | 资，注意风险。 | | | 二、问答交流 | | | 1、公司目前海外销售业务分布情况及当下对等关税政策对公 | | | 司业务的影响。 | | | 答：公司园林机械海外销售业务欧洲区域占比超过 | 90%，北美 | | 区域收入占比较小，美国关税政策调整对公司的直接影响有限 | | | 且可控。此外，中欧关系与中欧贸易环境继续保持延续性、稳 | | | 定性。公司进一步开拓海外市场的战略部署不会发生变化，一 | | | 方面加快海外园林机械市场开拓与产能布局，另一方面加速在 | | | 人工智能机器人领域的拓展。公司管理层高度重视高质量持续 | | | 健康发展，紧抓服务国家战略和实体经济主线，主动融入新发 | | | 展格局，推动培育新质生产力，不断提升公司运营质量，为投 | | ...

智通财经4月11日电，中坚科技涨停，中大力德、恒锋工具、步科股份、安培龙、南山智尚、秦川机床 涨超5%，华辰装备、兆威机电、大丰实业等跟涨。消息面上，宇树科技发布最新视频，标题为 《Unitree 铁甲拳王：觉醒！》。宇树科技预告称，将在最近一个月左右，开启机器人格斗直播。 机器人概念股逆势活跃 中坚科技封涨停 ...