深圳市路畅科技股份有限公司 董 事 会 2025 年 03 月 24 日 经核查独立董事田韶鹏先生、陈琪女士的任职经历以及签署的相关自查文 件，公司董事会认为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，不存在影响独立董事独立性的情况，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》中对独立董事独立性的相关要求。 深圳市路畅科技股份有限公司 深圳市路畅科技股份有限公司 关于独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《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，并结合独立董事出具的《独立董事关于独立性自查情况 的报告》深圳市路畅科技股份有限公司（以下简称"公司"）董事会，就公司在 任独立董事田韶鹏先生、陈琪女士的独立性情况进行评估并出具如下专项意见： ...

证券代码：002813 证券简称：路畅科技 公告编号: 2025-003 深圳市路畅科技股份有限公司 第四届监事会第二十四次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 深圳市路畅科技股份有限公司（以下简称"公司"）第四届监事会第二十四 次会议于 2025 年 03 月 13 日以电话、电子邮件等形式发出通知，并于 2025 年 03 月 24 日在深圳市南山区海天一路 11 号 5 栋 C 座 9 楼会议室以现场和通讯方 式召开。本次会议应到监事 3 名，实到监事 3 名，监事会主席何建明先生、监事 肖竹兰女士为通讯出席。会议由监事会主席何建明先生主持,公司全体董事及高 级管理人员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》及 《公司章程》的有关规定。经与会监事审议表决，通过了如下议案： 1、审议通过了《关于审议公司 2024 年度监事会工作报告的议案》； 息披露媒体《证券时报》、《上海证券报》、《证券日报》和巨潮资讯网 （www.cninfo.com.cn）。 经审核，监事会认为：董事会编制和审核的《深圳市路畅科技股份有限公 ...

监事签署： 何建明 肖竹兰 魏真丽 深圳市路畅科技股份有限公司 深圳市路畅科技股份有限公司 深圳市路畅科技股份有限公司监事会对公司 《2024 年度内部控制自我评价报告》的意见 根据《企业内部控制基本规范》《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》等规章制 度的相关规定,深圳市路畅科技股份有限公司(以下简称"公司")第四届监事会 第二十四次会议审议通过《关于审议公司2024年度内部控制自我评价报告的议 案》 ,第四届监事会对公司《2024年度内部控制自我评价报告》发表意见如下: 监事会认为: 公司现有的内部控制制度符合国家法律、法规的要求，符合当 前公司生产经营实际情况需要，在公司经营管理中得到了有效执行，在公司经营 各个流程、各个环节中起到了较好的控制和防范作用，保证了公司业务活动的正 常进行，保护了公司资产的安全和完整。公司编制的《2024年度内部控制自我评 价报告》全面、客观、准确地反映了公司内部控制的实际情况，不存在虚假记载、 误导性陈述或重大遗漏。 2025 年 03 月 24 日 监 事 会 ...

证券代码：002813 证券简称：路畅科技 公告编号: 2025-002 深圳市路畅科技股份有限公司 第四届董事会 2025 年第一次定期会议决议公告 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、误导性陈述或者重大遗漏。 深圳市路畅科技股份有限公司（以下简称"公司"）第四届董事会 2025 年 第一次定期会议于 2025 年 03 月 13 日以电话、电子邮件等形式发出通知，并于 2025 年 03 月 24 日在深圳市南山区海天一路 11 号 5 栋 C 座 9 楼会议室以现场和 通讯方式召开。本次会议应到董事 5 名，亲自出席董事 5 名,其中董事长唐红兵 先生、董事朱君冰女士、独立董事陈琪女士、独立董事田韶鹏先生为通讯出席。 会议由董事长唐红兵先生主持,公司全体监事和高级管理人员列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》及《公司章程》的有关规定。经 与会董事审议表决，通过了如下议案： 1、审议通过了《关于审议公司 2024 年度董事会工作报告的议案》； 《公司2024年度董事会工作报告》具体内容详见本公司指定信息披露媒体巨 潮资讯网（www.cninfo. ...

Financial Performance - The company's operating revenue for 2024 reached ¥360,573,426.64, representing a 26.77% increase compared to ¥284,437,188.20 in 2023[19]. - The net profit attributable to shareholders was -¥55,410,272.91, a decline of 102.03% from -¥27,426,116.82 in the previous year[19]. - The cash flow from operating activities showed a significant decrease, amounting to -¥50,184,036.11, which is a 222.27% decline compared to -¥15,572,132.27 in 2023[19]. - The basic and diluted earnings per share were both -¥0.4618, reflecting a 102.01% decrease from -¥0.2286 in 2023[19]. - Total assets at the end of 2024 were ¥525,277,601.56, a 2.72% increase from ¥511,378,005.96 at the end of 2023[19]. - The net assets attributable to shareholders decreased by 14.39%, amounting to ¥312,249,971.32 at the end of 2024 compared to ¥364,721,102.50 in 2023[19]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year, representing a year-over-year increase of 15%[125]. - The company reported a total revenue of 191.9 million for the reporting period[117]. Market Position and Growth - The automotive electronics market is projected to reach over $148.6 billion by 2026, driven by the integration of smart and connected technologies[30]. - The company is positioned to benefit from the growth of the smart automotive industry, which is transitioning towards intelligent and connected vehicles[29]. - The global automotive electronics market is expected to reach several hundred billion dollars in 2023, indicating strong growth potential[30]. - The company has established itself in the high-tech automotive electronics industry, evolving from in-car navigation to smart driving and imaging products, indicating a strong market position[32]. - The company is actively involved in the development of smart connected vehicles, with a focus on product innovation and market expansion, particularly in the commercial vehicle sector[37]. - The company aims to become a leading comprehensive supplier of automotive intelligence solutions through deep industry integration and innovation[37]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[121]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2026[176]. Research and Development - The company has developed a robust R&D platform that enhances product design efficiency and quality stability, leading to faster market introduction of new products[55]. - The company is focusing on technological innovation, particularly in automotive information security and intelligent electronic products, to meet evolving market demands[56]. - The company has increased its R&D expenses for automotive electronics by 31.59 million yuan, a rise of 102.22% compared to the same period in 2023[64]. - The company reported a significant increase in R&D investment, amounting to ¥62,489,514.75 in 2024, a 102.22% increase from ¥30,901,665.95 in 2023, representing 17.33% of operating revenue[79]. - The number of R&D personnel increased to 188, a rise of 30.56% compared to the previous year, with 35.88% of the workforce dedicated to R&D[79]. - The company is committed to expanding its R&D capabilities, with dedicated teams for AR-HUD and intelligent driving algorithms to support product development and customer projects[60]. Corporate Governance - The financial report includes a commitment from the board and management to ensure the accuracy and completeness of the financial statements[3]. - The company adheres to strict information disclosure practices, ensuring accurate and complete communication with investors and regulatory bodies[110]. - The company maintains a governance structure that complies with legal and regulatory requirements, with no significant discrepancies noted[112]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business operations[113]. - The company has established an internal audit system to effectively control daily operations and significant matters[111]. - The company emphasizes the protection of stakeholders' rights, balancing interests among shareholders, employees, and society[111]. Strategic Plans and Future Outlook - The company provided guidance for the next fiscal year, expecting revenue growth of 10% to 12%[125]. - New product launches are anticipated to contribute an additional 200 million RMB in revenue next year[125]. - The company plans to implement a new marketing strategy focusing on digital channels, aiming for a 40% increase in customer engagement[173]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million RMB allocated for potential deals[125]. - The company plans to increase investment in technology and application innovation, focusing on automotive information security as a new business direction[98]. Risks and Challenges - The company reported a significant risk related to the underperformance of its pre-installation business and the impact of exchange rate fluctuations on operations[3]. - The company faces risks related to the performance of its OEM business, which may not meet expectations due to intense competition and high capital investment requirements[103]. - The company’s export business is primarily quoted and settled in USD, exposing it to risks from exchange rate fluctuations[105]. Employee and Social Responsibility - The total number of employees at the end of the reporting period is 524, with 322 in the parent company and 202 in major subsidiaries[143]. - Employee rights are protected in accordance with labor laws, with timely salary payments and comprehensive social insurance policies in place[162]. - The company has implemented a training program aimed at enhancing employee skills and knowledge, contributing to sustainable development[146]. - The company actively fulfills its social responsibilities, ensuring shareholder rights and maintaining transparent communication with investors through various channels[161]. Environmental Compliance - The company strictly complies with national environmental laws and regulations, implementing effective measures for energy conservation and pollution prevention, including the use of energy-efficient equipment[160]. - All pollutant emissions meet national standards, and the company has not faced any environmental accidents or administrative penalties during the reporting period[160]. Financial Management and Internal Controls - The internal control evaluation report indicated that the company maintained effective financial reporting internal controls as of December 31, 2024[155]. - The internal control audit report provided a standard unqualified opinion, confirming no significant deficiencies in non-financial reporting[155]. - The company has established a comprehensive internal control system covering various operational aspects, ensuring compliance and accuracy in internal control evaluations[151].

证券代码：002813 证券简称：路畅科技 公告编号: 2025-008 深圳市路畅科技股份有限公司 关于 2024 年度拟不进行利润分配和资本公积金转增 股本的公告 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、误导性陈述或者重大遗漏。 一、 审议程序 经毕马威华振会计师事务所（特殊普通合伙）出具的毕马威华振审字[2025] 第2502379号《审计报告》确认，公司2024年度归属于上市公司股东的净利润为 -55,410,272.91元；截至2024年12月31日，公司合并报表未分配利润为- 61,103,202.08元，母公司报表未分配利润为-33,134,177.60元。根据《公司章 程》的相关规定，结合公司实际经营、发展情况、未来资金需求等因素，公司董 事会拟定2024年现金分红方案为：不派发现金红利，不送红股，不以公积金转增 股本。 三、2024 年度现金分红的具体情况 （一）公司 2024 年度分红方案不触及其他风险警示情形 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 0 | 0 | ...

Financial Outlook - The company expects a net loss of between 40 million and 58 million CNY for 2024, compared to a loss of 27.43 million CNY in the same period last year [3]. - Revenue is projected to be between 330 million and 380 million CNY, representing an increase of 15% to 34% compared to the adjusted revenue of 276.15 million CNY in 2023 [5]. Business Segment Performance - The automotive electronics business is expected to grow significantly, with a revenue increase of 50% to 85% year-over-year [5]. - R&D expenses for the automotive electronics segment are anticipated to rise by 32 million CNY, a 104% increase compared to the previous year [5]. - The subsidiary Nanyang Changfeng is expected to see a revenue decline of approximately 33 million CNY, a decrease of about 25% due to a sluggish downstream market [5].

深圳市路畅科技股份有限公司 证券代码：002813 证券简称：路畅科技 公告编号: 2024-046 第四届董事会第十七次临时会议决议公告 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、误导性陈述或者重大遗漏。 董 事 会 深圳市路畅科技股份有限公司（以下简称"公司"）第四届董事会第十七次 临时会议于 2024 年 10 月 24 日以电话、电子邮件等形式发出通知，并于 2024 年 10 月 28 日在广东省深圳市南山区海天一路 11 号软件产业基地 5 栋 C 座 9 楼 会议室以现场结合通讯的方式召开。本次会议应到董事 5 名，亲自出席董事 5 名，其中：董事长唐红兵先生、董事朱君冰女士、独立董事陈琪女士、独立董事 田韶鹏先生为通讯出席，会议由董事长唐红兵先生主持。本次会议的召开符合《中 华人民共和国公司法》及《深圳市路畅科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定。经与会董事审议表决，通过了如下议案： 二〇二四年十月二十九日 1、审议通过了《关于审议公司 2024 年第三季度报告的议案》 《公司2024年第三季度报告》（公告编号：2024-048）详见本公 ...

Revenue and Profitability - The company's revenue for Q3 2024 was ¥69,557,886.75, representing a 3.25% increase year-over-year, while the year-to-date revenue decreased by 4.34% to ¥204,818,772.96[2] - The net profit attributable to shareholders for Q3 2024 was -¥15,389,486.96, a decrease of 188.17% compared to the same period last year, with a year-to-date net profit of -¥40,309,394.72, down 120.89%[2] - The net profit for Q3 2024 was -40,311,558.75 CNY, compared to -18,264,762.36 CNY in Q3 2023, representing a year-over-year increase in net loss of approximately 121.5%[20] - Operating profit for Q3 2024 was -36,177,482.35 CNY, worsening from -13,164,834.69 CNY in the same period last year[20] - The company reported a total comprehensive income attributable to shareholders of the parent company of -40,375,602.08 CNY for Q3 2024, compared to -17,927,268.60 CNY in Q3 2023[21] Expenses and Costs - Research and development expenses increased by 118.52% to ¥40,668,739.18 in Q3 2024, driven by the company's focus on automotive electronics technology and product development[8] - Sales expenses rose by 44.02% to ¥15,608,162.30 in Q3 2024, primarily due to new product promotions and market expansion in the automotive electronics sector[8] - Total operating costs increased to ¥240,513,298.93, up 8.0% from ¥222,577,066.29 in the previous period[19] - Cash paid to employees increased by 66.85% to ¥66,857,097.81, attributed to the increase in R&D and business personnel[9] - Operating costs for the first nine months of 2024 reached 1,391,993.67, compared to 836,786.68 in the same period of 2023, indicating a significant increase[24] - Sales expenses for the first nine months of 2024 were -1,391,993.67, up from -836,786.68 in the first nine months of 2023, reflecting a substantial rise[24] Assets and Liabilities - The company's total assets at the end of Q3 2024 were ¥485,287,063.84, a decrease of 5.10% from the end of the previous year[2] - The equity attributable to shareholders decreased by 10.28% to ¥327,211,591.32 compared to the end of the previous year[2] - Total current assets decreased to ¥235,446,974.73 from ¥252,834,193.03[17] - Total liabilities increased to ¥159,030,077.37 from ¥147,609,344.28[18] - The company reported a net loss of ¥46,002,323.89 in retained earnings, compared to a loss of ¥5,692,929.17 in the previous period[18] Cash Flow - The cash flow from operating activities showed a net outflow of -¥20,279,853.57 year-to-date, a decline of 125.84% compared to the previous year[2] - Cash received from other operating activities decreased by 59.51% to ¥3,266,545.36, mainly due to reduced rental income[9] - Cash paid for taxes decreased by 51.26% to ¥10,355,194.83, mainly due to prior year tax payments by subsidiaries[9] - Cash recovered from the disposal of fixed assets increased significantly by 1658.57% to ¥80,721.00, due to increased proceeds from asset disposals[9] - Investment activities generated a net cash inflow of 32,115,289.09 CNY, a significant improvement from a net outflow of -9,604,587.27 CNY in Q3 2023[23] Inventory and Production - The company reported a significant increase in inventory, which rose by 48.58% to ¥77,383,488.65, attributed to increased material preparation based on current orders[7] - Inventory increased to ¥77,383,488.65 from ¥52,083,773.37[16] - Cash paid for the purchase of fixed assets rose by 99.14% to ¥6,364,935.93, mainly for new production line equipment and instruments[9] Future Plans and Investments - The company plans to continue investing in R&D and expanding its automotive electronics product line to align with industry trends towards smart vehicles[5] - The company plans to acquire equity in Hunan Zoomlion Intelligent Aerial Work Machinery Co., Ltd. through a share issuance, which is expected to constitute a major asset restructuring[13] - The company approved a budget of ¥32 million for expected daily transactions with Zoomlion and its subsidiaries for 2024, with a cumulative expected amount of ¥40 million[15] Financial Reporting and Audit - The third quarter report for 2024 has not been audited, which may impact the reliability of the financial data presented[25]

证券代码：002813 证券简称：路畅科技 公告编号: 2024-047 深圳市路畅科技股份有限公司 第四届监事会第二十三次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 深圳市路畅科技股份有限公司 监 事 会 二〇二四年十月二十九日 备查文件：公司第四届监事会第二十三次会议决议。 《公司 2024 年第三季度报告》（公告编号：2024-048）详见本公司指定信息 披露媒体《证券时报》、《上海证券报》、《证券日报》和巨潮资讯网 （www.cninfo.com.cn）。 表决结果：3 票赞成、0 票反对、0 票弃权，0 票回避表决。 监事会认为：董事会编制和审核的《深圳市路畅科技股份有限公司2024年第 三季度报告》程序符合法律、行政法规和中国证监会的规定，报告内容真实、准 确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 特此公告。 深圳市路畅科技股份有限公司（以下简称"公司"）第四届监事会第二十三 次会议于 2024 年 10 月 24 日以电话、电子邮件等形式发出通知，并于 2024 年 10 月 28 日 ...