深圳市金溢科技股份有限公司章程 深圳市金溢科技股份有限公司 章程 二〇二五年四月 1 | 第一章 | 总 则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 6 | | 第一节 | 股份发行 6 | | 第二节 | 股份增减和回购 7 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东大会 9 | | 第一节 | 股东 9 | | 第二节 | 股东大会的一般规定 12 | | 第三节 | 股东大会的召集 17 | | 第四节 | 股东大会的提案与通知 18 | | 第五节 | 股东大会的召开 20 | | 第六节 | 股东大会的表决和决议 22 | | 第五章 | 董事会 28 | | 第一节 | 董事 28 | | 第二节 | 董事会 31 | | 第六章 | 总经理及其他高级管理人员 38 | | 第七章 | 监事会 40 | | 第一节 | 监事 40 | | 第二节 | 监事会 40 | | 第八章 | 财务会计制度、利润分配和审计 42 | | 第一节 | 财务会计制度 42 | | 第二节 | 内部审计 46 | 深圳市金溢科技股份有 ...

深圳市金溢科技股份有限公司 独立董事 2024 年度述职报告（向吉英） 本人向吉英，2018 年 1 月至 2024 年 1 月，担任深圳市金溢科技股份有限公 司（以下简称"公司"）的独立董事。在 2024 年度任职期间内，本人严格按照 《证券法》《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》等法律法规以及《公司章程》 《独立董事工作制度》等相关规定，恪尽职守，勤勉尽责，充分发挥自己作为独 立董事的作用，维护了公司股东尤其中小股东的利益。现将本人在 2024 年度任 期内的履职情况报告如下： 一、独立董事的基本情况 本人向吉英，男，1965 年出生，中国国籍，无境外永久居留权。博士研究生 学历，中国社会科学院博士后流动站理论经济学博士后。曾任湖南省龙山电力公 司技术员、湖南省社会科学院助理研究员、招商局蛇口工业区有限公司高级经理、 招商局集团有限公司重大项目办公室高级经理、招商局集团驻越南办事处高级经 理；现任深圳职业技术大学教授、深圳市海格物流股份有限公司独立董事，深圳 市宏钢光电封装技术股份有限公司独立董事。2018 年 1 月至 2024 ...

Financial Performance - The company's operating revenue for 2024 reached ¥596,414,840.33, representing a 16.39% increase compared to ¥512,409,273.01 in 2023[20]. - Net profit attributable to shareholders for 2024 was ¥78,754,832.89, a significant increase of 59.69% from ¥49,317,615.64 in 2023[20]. - The net profit after deducting non-recurring gains and losses surged by 266.60% to ¥57,507,706.73 in 2024, compared to ¥15,686,816.56 in 2023[20]. - Basic earnings per share for 2024 were ¥0.46, up 58.62% from ¥0.29 in 2023[20]. - The total assets at the end of 2024 were ¥2,648,990,616.31, reflecting a decrease of 1.83% from ¥2,698,351,695.63 at the end of 2023[20]. - The net assets attributable to shareholders increased by 3.65% to ¥2,197,738,899.61 at the end of 2024, compared to ¥2,120,293,740.98 at the end of 2023[20]. - The company reported a negative cash flow from operating activities of ¥14,631,157.83 in 2024, a decline of 134.08% from ¥42,937,410.11 in 2023[20]. - The weighted average return on equity for 2024 was 3.65%, an increase from 2.36% in 2023[20]. - The company's total revenue for Q4 reached ¥243,978,576.09, showing a significant increase compared to previous quarters[26]. - The net profit attributable to shareholders for Q4 was ¥47,664,743.03, a substantial improvement from a loss of ¥817,300.90 in Q1[26]. - The cash flow from operating activities turned positive in Q4, amounting to ¥85,817,606.34, after negative cash flows in the first three quarters[26]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares to all shareholders, based on a total share count of 173,556,291 shares after accounting for repurchased shares[3]. - The board of directors has confirmed the authenticity and completeness of the financial report, ensuring accountability for any misleading statements or omissions[3]. - The company held its first temporary shareholder meeting of 2024 on January 9, with a participation rate of 32.16%[177]. - The company’s annual shareholder meeting for 2023 took place on May 10, 2024, with a participation rate of 33.14%[178]. R&D and Innovation - The company is investing 50 million in R&D for new technologies aimed at enhancing user experience[5]. - Research and development expenses increased by 4.37% to ¥59,387,370.13 in 2024, compared to ¥56,901,771.71 in 2023[109]. - The company’s R&D investment amounted to ¥64,689,014.70 in 2024, a decrease of 1.38% compared to ¥65,595,322.57 in 2023[114]. - The number of R&D personnel decreased by 3.64% from 165 in 2023 to 159 in 2024[112]. - The number of R&D personnel with a master's degree increased by 4.35% from 23 in 2023 to 24 in 2024[114]. - The company is enhancing its AI training algorithm platform to support automatic training and model performance testing[112]. - The company is committed to continuous technological innovation and increasing R&D investment to maintain competitive product offerings in the market[83]. Market and Business Development - The company is actively engaged in the smart transportation sector, aligning with national strategies for digital transformation and infrastructure development[31]. - The digital transformation of transportation infrastructure is set to accelerate, with plans to support approximately 30 demonstration areas over the next three years[33]. - The company is expanding its product offerings in the smart highway tolling sector with new high-performance toll collection systems[112]. - The company plans to enhance its product competitiveness by integrating the HarmonyOS into its ETC product line, aiming for improved device management and interoperability[110]. - The company aims to focus on smart transportation, integrating technologies like cloud computing and AI to enhance digital and intelligent traffic systems[135]. - Future strategies include expanding into smart energy solutions, developing integrated systems for vehicle, energy, and road communication[137]. - The company plans to actively explore overseas markets to seek new growth opportunities and promote global business development[141]. Corporate Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report, highlighting potential operational risks and corresponding mitigation strategies[3]. - The company has established a complete and independent business system, ensuring independence in assets, personnel, finance, organization, and operations from its controlling shareholders and actual controllers[176]. - The company has a fully independent financial accounting system and management practices, with no shared bank accounts with controlling shareholders, ensuring financial autonomy[173]. - The company has a dedicated investor relations management team, enhancing communication with investors through multiple channels, including shareholder meetings and performance briefings[169]. - The company has established internal control systems to ensure the safety of funds used for entrusted wealth management and securities investment[152]. - The company is committed to maintaining high standards of corporate governance and transparency in its operations[183]. Risks and Challenges - The company faces risks from industry policy changes that could impact performance, and it will enhance R&D and expand product lines to maintain competitive advantage[144]. - The company is addressing market competition risks by expanding product applications and improving user experience to sustain market leadership[146]. - New business development and technology innovation risks are being managed through market research and strategic adjustments to minimize potential impacts on performance[147]. - The company is committed to protecting its intellectual property and retaining key technical personnel to maintain its competitive edge[150]. - The company will actively pursue external growth through mergers and acquisitions, but there are risks if the selected targets do not meet expectations or fail to achieve effective synergy[153]. - The company will implement strict selection criteria for investment targets and enhance post-investment management to mitigate acquisition risks[154]. Compensation and Management - Total compensation for all directors, supervisors, and senior management during the reporting period amounted to RMB 5.9877 million[197]. - The chairman of the board received a total pre-tax compensation of RMB 932,000[198]. - The total pre-tax compensation for the vice chairman and senior vice president was RMB 81,300[198]. - Independent directors received a pre-tax allowance of RMB 80,000 each[198]. - The total pre-tax compensation for the board secretary was RMB 1.1822 million[198]. - The company has established a compensation and assessment management system for directors and senior management, which includes a salary structure composed of base salary, performance salary, bonuses, and long-term incentives[197]. - The company’s management structure is independent, with no interference from controlling shareholders in decision-making processes[175].

证券代码：002869 证券简称：金溢科技 公告编号：2025-014 深圳市金溢科技股份有限公司 关于收购车路通科技（成都）有限公司 100%股 权进展暨完成工商变更登记的公告 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。 一、交易概述 深圳市金溢科技股份有限公司（以下简称"公司"）于 2025 年 3 月 10 日召 开第四届董事会第十三次会议，审议通过《关于收购车路通科技（成都）有限公 司 100%股权的议案》，同意公司以现金 7,442.40 万元收购交易对手方持有的车 路通科技（成都）有限公司（以下简称"车路通"）100%的股权。具体内容详见 公司 2025 年 3 月 11 日刊登于《证券时报》《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn）上的《关于收购车路通科技（成都）有限公司 100% 股权的公告》（公告编号：2025-013）。 二、进展情况 近日，车路通完成了上述股权转让事项的工商变更登记手续，并取得了成都 市龙泉驿区政务服务管理和行政审批局核发的《营业执照》，公司持有车路通 100% 的股权，具体登记信息 ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-013 深圳市金溢科技股份有限公司 关于收购车路通科技（成都）有限公司 100%股权的公告 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： 深圳市金溢科技股份有限公司（以下简称"公司"或"金溢科技"）拟以现 金 7,442.40 万元（指人民币元，下同）收购车路通科技（成都）有限公司（以下 简称"车路通"或"标的公司"）100%的股权。本次交易的转让价格以评估报告 结果为依据并由双方协商确定。此次评估以收益法评估结果作为车路通股东全部 权益价值，根据未来收入的预测、折现率选取等综合判断，本次标的资产的估值 具有合理性。本次交易不涉及关联交易，亦不构成《上市公司重大资产重组管理 办法》中规定的重大资产重组。根据《深圳证券交易所股票上市规则》及《公司 章程》等相关规定，本次交易已经公司第四届董事会第十三次会议审议通过，无 需提交股东大会审议。本次交易完成后，公司将通过技术协同、业务协同、供应 链协同、人才协同等方面促进本次收购的整体协同效应。 相关风险提示： 1、商誉减值的风险 本次交易构 ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-012 深圳市金溢科技股份有限公司 第四届董事会第十三次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市金溢科技股份有限公司（以下简称"公司"）第四届董事会第十三次 会议于 2025 年 3 月 10 日以现场结合通讯表决方式召开，本次会议已于 2025 年 3 月 6 日以电话、电子邮件和专人送达方式通知至各位董事及参会人员。会议应 出席董事 6 人，实际出席董事 6 人，公司全体监事、高级管理人员列席本次会议。 会议由董事长兼总经理罗瑞发先生召集并主持，本次会议的通知、召集、召开和 表决程序符合有关法律法规、规范性文件和《公司章程》的规定，会议决议合法 有效。 二、董事会会议审议情况 （一）审议通过了《关于收购车路通科技（成都）有限公司 100%股权的议 案》； 表决结果：同意 6 票，反对 0 票，弃权 0 票。 鉴于公司整体战略布局和自身业务发展需要，同意公司以现金 7,442.40 万元 人民币收购交易对手方犇璞科技（成都）合伙企业（有限合伙） ...

本报告依据中国资产评估准则编制 深圳市金溢科技股份有限公司拟收购股权涉及的 车路通科技（成都）有限公司股东全部权益价值 地址：北京市东城区安定门外大街 189 号宝景大厦 7 层 电话：010-51667811 传真：010-82253743 企业邮箱：grxh@grcpv.com | 声明 1 | | --- | | 摘要 2 | | 资产评估报告 4 | | 一、 委托人、被评估单位和其他资产评估报告使用人 4 | | 二、 评估目的 19 | | 三、 评估对象和评估范围 19 | | 四、 价值类型 23 | | 五、 评估基准日 24 | | 六、 评估依据 24 | | 七、 评估方法 27 | | 八、 评估程序实施过程和情况 34 | | 九、 评估假设 35 | | 十、 评估结论 36 | | 十一、 特别事项说明 39 | | 十二、 资产评估报告使用限制说明 42 | | 十三、 资产评估报告日 43 | | 十四、 资产评估专业人员签名和资产评估机构印章 44 | | 资产评估报告附件 45 | 深圳市金溢科技股份有限公司拟收购股权涉及的 车路通科技（成都）有限公司股东全部权益价值· ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-011 深圳市金溢科技股份有限公司 关于拟签署基金合作协议的公告 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： 1、深圳市金溢科技股份有限公司（以下简称"金溢科技"、"公司"或"本 公司"）拟与深圳担保集团有限公司（以下简称"深担集团"）及深圳市汇通金 控基金投资有限公司（以下简称"汇通金控"）签署《基金合作协议》（以下简 称"合作协议"），该合作协议仅为拟投资各方初步达成的框架性协议，该框架 性协议签署后是否签署正式协议以及最终交易能否达成尚存在不确定性，亦暂时 无法预计对公司业绩可能造成的影响。敬请投资者理性投资，审慎决策，注意投 资风险。 2、本次公司拟仅作为有限合伙人参与投资基金，上述合作协议签署后涉及 的后续事宜，公司将按照《公司法》《深圳证券交易所股票上市规则》等有关法 律法规、规范性文件及《公司章程》的相关规定，及时履行相应决策程序和信息 披露义务。 3、基于本次拟签署的合作协议，预计涉及的交易事项不构成关联交易或《上 市公司重大资产重组管理办法》规定的重大资产重组。 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][6]. Core Views - The company has released an annual report forecast indicating an expected net profit attributable to shareholders of 74 million to 81.4 million yuan for 2024, representing a year-on-year growth of 50.05% to 65.05% [1]. - The company is focusing on the smart transportation sector, emphasizing the integration of "smart roads" and "smart vehicles" to enhance modern intelligent transportation systems [2]. - The company is expected to benefit significantly from the ongoing development of the intelligent connected vehicle industry, particularly with the implementation of "vehicle-road-cloud integration" pilot projects in major cities [3]. Financial Performance Summary - The company’s projected financials for 2024 include: - Revenue of 670 million yuan, a year-on-year increase of 30.7% [5]. - Net profit attributable to shareholders of 77 million yuan, a year-on-year increase of 57.1% [5]. - Earnings per share (EPS) projected at 0.43 yuan [5]. - The company’s revenue and profit growth rates are expected to stabilize in the following years, with net profits projected to reach 86 million yuan in 2025 and 95 million yuan in 2026 [5][3].

北京市中伦（深圳）律师事务所 关于深圳市金溢科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年一月 北京市中伦（深圳）律师事务所 关于深圳市金溢科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：深圳市金溢科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、中国证券监督管理委 员会发布的《上市公司股东大会规则》（下称"《股东大会规则》"）的有关规定， 北京市中伦（深圳）律师事务所（下称"本所"）受深圳市金溢科技股份有限公 司（下称"公司"）委托，指派律师出席公司 2025 年第一次临时股东大会（下称 "本次股东会"或"会议"）。 本所现就本次股东会的召集、召开程序，出席人员的资格、召集人资格，表 决程序、表决结果等事宜出具法律意见。 一、 会议召集、召开程序 为召开本次股东会，公司董事会于 2025 年 1 月 4 日在巨潮资讯网 （http://www.cninfo.com.cn）上公告了会议通知。通知载明了会议的召开方式、 召开时间和召开地点，对会议议题的内容进行了充分披露，说明了股东有权出席 并可委托代理人出席和行使表决权，明确了会议的登记办法、 ...