江苏传艺科技股份有限公司市值管理制度 江苏传艺科技股份有限公司 市值管理制度 第一章 总则 第一条 为规范江苏传艺科技股份有限公司（以下简称"公司"）市值管理行 为，切实维护公司及股东的合法权益，推动公司持续、健康、高质量发展，依据 《中华人民共和国公司法》《中华人民共和国证券法》以及《上市公司监管指引 第 10 号——市值管理》等相关法律法规，结合公司实际经营状况与战略规划， 制定本制度。 第二条 本制度所指的市值管理，是以提高公司质量为基础，为提升公司投资 价值和股东回报能力而实施的战略管理行为。 第二章 市值管理的目的与基本原则 第五条 市值管理主要目的是通过充分合规的信息披露，增强公司透明度，引 导公司的市场价值与内在价值趋同，公司有效利用资本运作、权益管理、投资者 关系管理等方式，使公司价值得以充分实现，建立稳定和优质的投资者基础，获 得长期的市场支持，从而达到公司整体利益最大化和股东财富增长并举的目标， 实现公司市值与内在价值的动态均衡。 江苏传艺科技股份有限公司市值管理制度 第六条 市值管理的基本原则包括： （一）合规性原则：公司应当在严格遵守相关法律法规、规范性文件、自律 监管规则以及《公司章 ...

江苏传艺科技股份有限公司 2024 年度独立董事述职报告 姜磊 各位股东及股东代表： 本人作为江苏传艺科技股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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》（以下简称"《规范运 作》"）、《上市公司独立董事管理办法》《公司章程》等相关法律法规和规章制度 的规定和要求，在 2024 年度工作中，积极出席相关会议，认真审议董事会各项 议案，全面关注公司的发展状况，切实履行诚信勤勉义务，充分发挥独立董事 的独立性和专业性的作用，对公司相关事项发表意见，切实维护了公司和股东 尤其是中小股东的利益。现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 本人姜磊，1982 年 12 月出生，本科学历，律师 。2005 年 12 月至 2007 年 9 月，在江苏政泰律师事务所工作；2007 年 9 月至今，在江苏政泰律师事务所 执业，担任律师； 2020 年 12 月起，担任公司独立董事。 经自查，本人任职符合《上市公司独立董事管理办法》等规定的要求，不 存在影响独立性的情形。 二、 ...

一、 独立董事的基本情况 本人梁国正，1961 年 3 月出生，博士研究生学历，大学教授、博士生导师。 1981 年 2 月至 2006 年 5 月，历任西北工业大学化学工程系工程师、副教授、教 授、博士生导师；2006 年 5 月至 2021 年 3 月，担任苏州大学教授、博士生导师， 并于 2021 年 4 月退休；2020 年 3 月起至今，任苏州华道生物药业股份有限公司 独立董事；2020 年 12 月起，担任公司独立董事。 江苏传艺科技股份有限公司 2024 年度独立董事述职报告 梁国正 各位股东及股东代表： 本人作为江苏传艺科技股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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》（以下简称 "《规范运作》"）、《上市公司独立董事管理办法》《公司章程》等相关法 律法规和规章制度的规定和要求，在 2024 年度工作中，积极出席相关会议，认 真审议董事会各项议案，全面关注公司的发展状况，切实履行诚信勤勉义务， 充分发挥独立董事的独立性和专业性的作用，对公司相关事项发表意见，切实 维 ...

江苏传艺科技股份有限公司 江苏传艺科技股份有限公司 董事会 2025 年 4 月 28 日 董事会关于独立董事独立性自查情况的专项意见 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，江苏传艺科技股份有限公司（以下简称"公司"）董 事会，就公司在任独立董事余新平先生、梁国正先生、姜磊先生的独立性情况进 行评估并出具如下专项意见： 经核查独立董事余新平先生、梁国正先生、姜磊先生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，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。 ...

江苏传艺科技股份有限公司 2024 年度独立董事述职报告 余新平 本人作为江苏传艺科技股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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》（以下简称"《规范运 作》"）、《上市公司独立董事管理办法》《公司章程》等相关法律法规和规章制度 的规定和要求，在 2024 年度工作中，积极出席相关会议，认真审议董事会各项 议案，全面关注公司的发展状况，切实履行诚信勤勉义务，充分发挥独立董事 的独立性和专业性的作用，对公司相关事项发表意见，切实维护了公司和股东 尤其是中小股东的利益。现将本人 2024 年度履职情况报告如下： 一、 独立董事的基本情况 本人余新平，1957 年 8 月出生，本科学历，副教授，中国资深注册会计师。 1983 年 9 月至 1999 年 12 月，历任南京财经大学（原南京粮食经济学院）会计 学系教研室主任、系主任助理、系副主任；2000 年 1 月至今，担任江苏天信咨 询集团有限公司董事长；2001 年至今，担任南京天启财务顾问有限公司执行董 事；2003 年至今，担任南 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,954,948,035.16, representing a 10.23% increase compared to ¥1,773,523,606.62 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥73,474,117.16, a decrease of 276.00% from ¥41,745,890.94 in 2023[21]. - The net cash flow from operating activities decreased by 66.03% to ¥86,618,891.30 in 2024, down from ¥254,979,726.12 in 2023[21]. - The basic earnings per share for 2024 was -¥0.25, a decline of 278.57% from ¥0.14 in 2023[21]. - Total assets at the end of 2024 were ¥3,927,793,165.12, a decrease of 7.52% from ¥4,247,119,600.80 at the end of 2023[21]. - The net assets attributable to shareholders at the end of 2024 were ¥2,008,259,749.16, down 3.73% from ¥2,086,076,699.84 at the end of 2023[21]. - The company's total revenue for the fourth quarter reached ¥546,329,349.02, showing a steady increase from previous quarters[25]. - The net profit attributable to shareholders for the fourth quarter was -¥119,566,013.77, indicating a significant loss compared to previous quarters[25]. - The company reported a cash flow from operating activities of ¥12,045,293.72 in the fourth quarter, recovering from a negative cash flow in the second quarter[25]. Business Strategy and Development - The company has been expanding its business into sodium-ion battery technology since 2022, indicating a strategic shift towards new energy solutions[19]. - The company has made several acquisitions in recent years to diversify its product offerings, including the acquisition of Chongqing Yingzhi and Meitai Electronics[19]. - The company is focusing on enhancing the performance and cost-effectiveness of sodium-ion batteries to improve market competitiveness amid increasing industry competition[31]. - The company is actively exploring new commercialization scenarios for sodium-ion batteries, supporting its dual-driven strategy of "consumer electronics + new energy"[31]. - The company aims to solidify its leading position in the keyboard and touchpad market for laptops and tablets, leveraging advanced technology and production processes[31]. - The company has established a comprehensive product development strategy in the sodium-ion battery sector, integrating the research and manufacturing of battery cells, positive and negative electrode materials, and electrolytes[49]. - The company is focusing on solid-state battery research and industrialization as a major strategic direction for future development, with semi-solid sodium-ion batteries already in mass production[41]. Market Trends and Opportunities - The electronic sports market's growth is creating new opportunities for high-end gaming keyboards and mice, benefiting the company's product offerings[32]. - The flexible printed circuit (FPC) industry is experiencing growth due to the increasing demand for smaller and more portable electronic devices[35]. - The company has successfully entered the qualified supplier system of many international leading brands, including Thinkpad, Lenovo, Huawei, SONY, TOSHIBA, SAMSUNG, and Xiaomi[37]. - The sodium-ion battery industry is gradually releasing production capacity, with significant advancements in energy density, cycle life, safety performance, and fast charging technology[36]. - The company has achieved a competitive advantage in the consumer electronics sector through a well-structured R&D team and a comprehensive service platform[44]. Financial Management and Risks - The company faces risks from international trade policy uncertainties, which could impact domestic and foreign demand[51]. - The company is actively developing high-margin products and expanding into new markets such as automotive electronics and smart wearable devices to mitigate risks from declining consumer demand[53]. - The company has implemented measures to manage foreign exchange risks, including cash management and foreign exchange hedging[54]. - The sodium-ion battery project is subject to market application and customer expansion risks, as well as potential overcapacity in the industry[56][57]. - The company reported a significant increase of 164.34% in revenue from the new energy battery systems segment, reaching ¥21,402,869.65[62]. Research and Development - The company has established a project team with extensive experience in sodium-ion battery R&D, production, and management, focusing on key technologies such as energy density and cycle life[50]. - The company has received multiple patents related to sodium-ion batteries, enhancing its competitive edge in the industry[50]. - R&D investment increased by 4.69% from ¥102,841,406.94 in 2023 to ¥107,667,681.04 in 2024, while the proportion of R&D investment to operating revenue decreased from 5.80% to 5.51%[83]. - The company plans to enhance its R&D capabilities in the sodium-ion battery sector, focusing on energy density and cycle life improvements[114]. - Future investment plans include increasing R&D spending on sodium-ion batteries and related materials to enhance product competitiveness[119]. Environmental Compliance and Safety - The company strictly adheres to various environmental protection laws and regulations in its daily operations[177]. - The company has implemented a multi-stage treatment process for waste gases, including the use of alkaline washing towers and dry filters, to minimize environmental impact[180]. - The company has successfully maintained zero instances of exceeding discharge limits for various pollutants, demonstrating effective environmental management practices[179]. - The company has established a comprehensive emergency response system for environmental incidents, conducting regular drills to enhance employee preparedness[182]. - The company has not faced any major safety incidents during the reporting period, reflecting its commitment to safety production management[184]. Corporate Governance and Compliance - The company has established a relatively complete governance structure to protect shareholder rights and ensure fair information disclosure[183]. - The company has a dedicated financial department with an independent accounting system and tax registration[128]. - The company has set up specialized committees under the board of directors to improve governance and compliance with regulations[125]. - The company has committed to avoid and reduce related party transactions with its subsidiaries, ensuring compliance with legal regulations and fair business practices[193]. - The company will ensure that controlled enterprises adhere to the same obligations as outlined in the commitment letter[192]. Employee Management and Welfare - The total number of employees at the end of the reporting period is 1,736, with 495 in the parent company and 1,241 in major subsidiaries[162]. - The company has implemented a performance assessment mechanism to determine basic salary based on position, duties, and skills, ensuring fairness and motivation[163]. - The company actively explores and deepens its income distribution system, adjusting salary policies according to market conditions and industry trends[164]. - The company has continuously improved employee welfare through training, health checks, and cultural activities[184]. Shareholder Relations and Value - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from capital reserves for the reporting period[166]. - The board has approved a dividend payout of 0.5 per share, reflecting a commitment to returning value to shareholders[150]. - The company aims to maximize shareholder value while considering current market conditions and funding efficiency[108]. - The company will bear responsibility according to laws and regulations and propose new commitments or remedial measures if necessary[191].

Financial Performance - The company's operating revenue for Q1 2025 was ¥464,535,675.18, representing an increase of 8.51% compared to ¥428,103,151.65 in the same period last year[5]. - Net profit attributable to shareholders was ¥39,046,319.10, a significant increase of 189.82% from ¥13,472,606.36 year-on-year[5]. - Basic and diluted earnings per share were both ¥0.13, reflecting a growth of 160.00% from ¥0.05 in the same period last year[5]. - Net profit for the current period was ¥32,331,813.04, a significant increase from ¥6,079,397.28 in the previous period, reflecting a growth of 431.5%[21]. - Earnings per share (EPS) for the current period was ¥0.13, compared to ¥0.05 in the previous period, marking a 160% increase[22]. Cash Flow - The net cash flow from operating activities reached ¥98,153,167.03, up by 51.44% compared to ¥64,811,330.34 in the previous year[5]. - Operating cash inflow for the current period is CNY 585,615,434.16, down 20.3% from CNY 734,438,536.74 in the previous period[23]. - Operating cash outflow for the current period is CNY 487,462,267.13, a decrease of 27.2% compared to CNY 669,627,206.40 in the previous period[24]. - Net cash flow from financing activities was ¥60,065,272.34, a decrease of 4.08% compared to ¥62,620,912.26 in the previous year[10]. - Cash and cash equivalents at the end of the period stand at CNY 272,278,528.46, down 57.8% from CNY 645,415,517.07 in the previous period[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,903,848,152.31, a slight decrease of 0.61% from ¥3,927,793,165.12 at the end of the previous year[5]. - Total liabilities decreased to ¥1,925,334,351.31 from ¥1,981,611,177.16, a reduction of 2.8%[18]. - Current liabilities totaled ¥1,540,088,837.90, down from ¥1,588,785,152.60, indicating a decrease of 3.1%[18]. - Non-current assets totaled ¥1,904,878,917.67, a slight decrease from ¥1,932,149,050.48, reflecting a decline of 1.2%[18]. Expenses - Management expenses decreased by 35.05% to ¥23,700,683.12, primarily due to reduced costs associated with sodium batteries[10]. - The company reported a significant reduction in management expenses, which fell to ¥23,700,683.12 from ¥36,489,395.67, a decrease of 35%[21]. - Research and development expenses decreased to ¥24,073,038.54 from ¥28,358,587.30, a reduction of 15.9%[21]. - The company paid CNY 336,582,874.29 for goods and services, a decrease of 32.4% from CNY 497,969,103.94 in the previous period[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 45,509[11]. - The largest shareholder, Zou Weimin, holds 49.68% of the shares, totaling 143,835,000 shares[11]. - The company has a plan for the controlling shareholder to reduce holdings by up to 8,685,667 shares within three months after the announcement[15]. Investments and Future Plans - The company plans to establish a wholly-owned subsidiary in Singapore and a subsidiary in Vietnam, with an investment not exceeding $5 million[14]. - The company disclosed a performance forecast for 2024 on January 23, 2025[13]. Financial Assets - The company reported a significant increase in financial assets, with trading financial assets rising by 127.82% to ¥477,522,454.41[10]. - The company has a total of 477,522,454.41 in trading financial assets, up from ¥209,600,993.75[16]. - The company has a total of 2,602,469.98 in other receivables, an increase from ¥1,626,459.80[16].

传艺科技、 同兴科技双双涨停， 振华新材、 永杰新材、 领湃科技、 纳科诺尔、 科达自控涨超5%， 维科技术、 万顺新材等跟涨。 ...

公司于2020年定增募6亿元。 经中国证券监督管理委员会证监许可[2020]906号文《关于核准江苏传艺科技股份有限公司非公开发行 股票的批复》核准，公司向特定投资者发行人民币普通股股票3,685.5036万股，募集资金总额 59,999.9986万元，扣除各项发行费用合计人民币1,209.72万元（不含税金额为人民币1,142.08万元）后， 实际募集资金金额为人民币58,790.28万元，该募集资金已于2020年8月到账。 中国经济网北京3月18日讯 传艺科技(002866.SZ)昨晚披露的关于控股股东、实际控制人及其一致行动人 减持计划预披露的公告显示，公司于近日收到控股股东、实际控制人邹伟民及其一致行动人宁波格通创 业投资合伙企业（有限合伙）以下简称"格通创投"）出具的《股份减持计划告知函》，邹伟民持有公司 143,835,000股股份，占公司总股本比例为49.68%，格通创投持有公司5,346,500股股份，占公司总股本 比例为1.85%，计划自减持计划公告之日起15个交易日后的3个月内减持公司股份，通过集中竞价和大 宗交易方式合计减持公司股份不超过8,685,667股，占截至目前公司总股本的3%。 ...

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： 江苏传艺科技股份有限公司（以下简称"公司"）于近日收到控股股东、实际控制人邹伟民先生及其一致 行动人宁波格通创业投资合伙企业（有限合伙）以下简称"格通创投"）出具的《股份减持计划告知 函》，邹伟民先生持有公司143,835,000股股份，占公司总股本比例为49.68%，格通创投持有公司 5,346,500股股份，占公司总股本比例为1.85%，计划自本减持计划公告之日起15个交易日后的3个月内 减持公司股份，通过集中竞价和大宗交易方式合计减持公司股份不超过8,685,667股，占截至目前公司总 股本的3%。（以下简称"本次减持计划"）。现将有关事项公告如下： 一、股东的基本情况 （一）股东名称：邹伟民、格通创投 （二）股东持股情况：截止本公告日，邹伟民先生持有公司股份143,835,000股，占公司总股本比例为 49.68%；格通创投持有公司股份5,346,500股，占公司总股本比例为1.85%。 二、本次减持计划的主要内容 1、减持原因：股东自身资金需求； 2、减持股份来源：公司首次公开发行股票前持有 ...