广东香山衡器集团股份有限公司 2024 年度非经营性资金占用及 其他关联资金往来情况的专项说明 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 关于广东香山衡器集团股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况的专项说明 毕马威华振专字第 2501383 号 广东香山衡器集团股份有限公司全体股东： 我们接受委托，按照中国注册会计师审计准则审计了广东香山衡器集团股份有限公司 (以 下简称"香山股份") 2024 年度的财务报表，包括 2024 年 12 月 31 日的 ...

广东香山衡器集团股份有限公司 募集资金 2024 年度存放与实际使用情况专项报告的鉴证报告 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 对广东香山衡器集团股份有限公司 募集资金 2024 年度存放与实际使用情况专项报告的鉴证报告 毕马威华振专字第 2501384 号 广东香山衡器集团股份有限公司全体股东： 我们接受委托，对后附的广东香山衡器集团股份有限公司 (以下简称"香山股份") 募集资 金 2024 年度存放与实际使用情况的专项报告 (以下简称"专项报告") 执行了合理保证的鉴 ...

Financial Performance - The company's operating revenue for 2024 was CNY 5,902,127,324.28, representing a 1.97% increase compared to CNY 5,788,141,431.75 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 155,260,013.55, a decrease of 3.67% from CNY 161,181,345.35 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 150,522,205.68, down 27.49% from CNY 207,599,870.83 in 2023[18]. - The net cash flow from operating activities for 2024 was CNY 712,595,483.63, a decline of 15.75% compared to CNY 845,807,044.81 in 2023[18]. - The total assets at the end of 2024 were CNY 8,136,121,250.11, reflecting a 6.45% increase from CNY 7,643,430,018.27 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were CNY 1,605,447,064.91, up 5.84% from CNY 1,516,855,228.34 at the end of 2023[18]. - The basic earnings per share for 2024 were CNY 1.18, a decrease of 3.28% from CNY 1.22 in 2023[18]. - The weighted average return on equity for 2024 was 9.95%, down from 10.44% in 2023[18]. Industry Overview - In 2024, the automotive industry in China achieved a production and sales volume of over 31.3 million vehicles, with year-on-year growth of 3.7% and 4.5% respectively[28]. - The sales volume of new energy vehicles reached 12.9 million units, marking a year-on-year increase of 34.4%, with a penetration rate of 40.9%[28]. - The domestic sales of national brand passenger vehicles reached 17.97 million units in 2024, with a market share of 65.2%, reflecting a year-on-year growth of 23.1%[30]. Research and Development - The company is expanding its research and development capabilities, focusing on multi-functional charging and distribution products for eVTOL manufacturers[40]. - The company has established three major R&D centers in China, Germany, and North America, enhancing its global operational advantages[47]. - The company is focusing on smart cockpit product innovation and has successfully launched electric air outlet and smart surface products[65]. - The company is developing a new NACS charging port, expected to enter mass production by June 2025, aimed at expanding into the U.S. market[81]. - R&D investment increased by 17.75% from ¥457,603,872.01 in 2023 to ¥538,841,920.29 in 2024, with the R&D investment as a percentage of revenue rising from 7.91% to 9.13%[84]. Operational Efficiency - The company has transitioned to a digital and green factory model, improving production efficiency and reducing energy consumption[52]. - The company is focusing on reducing operational costs and reallocating resources to enhance competitiveness and shareholder returns[166]. - The company has reported a stable financial risk situation, indicating effective control measures are in place[165]. Governance and Compliance - The company adheres to governance regulations and has held four shareholder meetings during the reporting period, ensuring compliance with legal requirements[132]. - The board of directors consists of nine members, including three independent directors, and has established specialized committees to enhance governance and oversight[133]. - The company maintains independence from its controlling shareholders in terms of assets, operations, personnel, and finance, ensuring a complete and independent business system[137]. - The company has a robust internal management system, independent of its controlling shareholders, ensuring no interference in operations[138]. Environmental Responsibility - The company strictly adheres to various environmental protection laws and standards during its operations[183]. - The company has implemented a photovoltaic power generation project with a total output exceeding 1.5 million kilowatt-hours during the reporting period, contributing to energy conservation and carbon emission reduction efforts[196]. - The company has established a hazardous waste classification collection system and entrusted qualified units for disposal, ensuring no illegal disposal incidents occurred[192]. - The company is focused on maintaining compliance with environmental standards across all wastewater discharge metrics[188]. Future Outlook - The company plans to continue expanding its market presence and invest in new product development to drive future growth[69]. - The company anticipates significant business growth from new energy vehicle-related products, although changes in subsidy policies may adversely affect this sector[126]. - The company aims to enhance operational efficiency through strategic investments in technology and infrastructure[103].

经核查独立董事黄蔚先生、薛俊东先生、郭志明先生的任职经历以及签署 的相关文件，结合其在公司的履职情况，董事会认为公司独立董事均能够胜任 及符合独立董事的职责要求，均未在公司担任除独立董事以外的任何职务，与 公司以及公司主要股东、实际控制人不存在直接或者间接利害关系，或其他可 能影响其进行独立客观判断的关系，能独立履行职责，不受公司及其主要股 东、实际控制人等单位或者个人的影响，不存在影响独立董事独立性的情况。 公司独立董事黄蔚先生、薛俊东先生、郭志明先生符合《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。 广东香山衡器集团股份有限公司董事会 2025年3月27日 广东香山衡器集团股份有限公司 关于在任独立董事独立性情况的专项意见 依据《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 相关规定，独立董事应当每年对独立性情况进行自查，并将自查情况提交董事 会。董事会应当每年对在任独立董事独立性情况进行评估并出具专项意见，与 年度报告同时披露。广东香山衡 ...

广东香山衡器集团股份有限公司 GUANGDONG SENSSUN WEIGHING APPARATUS GROUP LTD. | 1 | 100 100 100 | 1 | œ | 41 | | --- | --- | --- | --- | --- | | | | | | | | 第一章 | 总 则 3 | | --- | --- | | 第二章 | 舆情管理的组织体系及其工作职责 3 | | 第三章 | 舆情信息的处理原则及应对措施 5 | | 第四章 | 责任追究 7 | | 第五章 | 附 则 8 | 舆情管理制度 广东·中山 二〇二五年三月 1 / 9 第一章 总 则 第一条 目 的 为提高广东香山衡器集团股份有限公司（以下简称"公司"）应对各类舆情 的能力，建立快速反应和应急处置机制，有效预防、及时、妥善处理各类舆情对 公司股票及其衍生品交易价格、商业信誉及正常生产经营活动造成的影响，切实 保护投资者合法权益，根据《深圳证券交易所股票上市规则》等有关法律法规、 规范性文件和《公司章程》的规定，结合公司实际情况，制定本制度。 第二条 适用范围 本制度适用于公司及公司合并报表范围内的子公司。 第三条 ...

控股股东宁波均胜电子股份有限公司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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 近日，广东香山衡器集团股份有限公司（以下简称"上市公司"或"公司"） 收到控股股东宁波均胜电子股份有限公司（以下简称"均胜电子"）出具的《关 于增持公司股份计划实施期限过半的告知函》，现将相关情况公告如下： 一、本次增持计划的基本情况 证券代码：002870 证券简称：香山股份 公告编号：2025-004 广东香山衡器集团股份有限公司 关于控股股东增持公司股份计划实施期限过半的进展公告 均胜电子基于对上市公司长期投资价值的认可及未来发展前景的信心，计划 自 2024 年 12 月 16 日起 6 个月内，通过深圳证券交易所系统允许的方式（包括 但不限于集中竞价、大宗交易等）继续增持不低于人民币 15,000 万元且不超过 人民币 25,000 万元。本次增持不设置价格区间，均胜电子将基于对上市公司股 票价值的合理判断，并根据上市公司股票价格波动情况及二级市场整体趋势，择 机实施增持计划。 本次增持计划的具体内容，详见公司于 2024 年 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 证券代码：002870 证券简称：香山股份 公告编号：2025-003 广东香山衡器集团股份有限公司 关于控股股东增持比例超过1%暨增持计划的进展公告 股东宁波均胜电子股份有限公司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。 | 股份性质 | 本次变动前持有股份 本次变动后持有股份 | | | | | | --- | --- | --- | --- | --- | --- | | | 股数 占总股本 股数 占总股本 | | | | | | | (股) 比例 (股) 比例 | | | | | | 合计持有股份 | 33,019,000 25.0001% 38,000,000 28.7714% | | | | | | 其中：无限售条件股份 | 33,019,000 38,000,000 | 25.0001% | | | 28.7714% | | 有限售条件股份 | 0 0% 0 | | | | 0% | | 4．承诺、计划等履行情况 | | | | | | | 是■ | 否□ | | | | | | ...

证券代码：002870 证券简称：香山股份 公告编号：2025-002 广东香山衡器集团股份有限公司 关于变更持续督导保荐代表人的公告 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。 广东香山衡器集团股份有限公司（以下简称"公司"）近日收到保荐机构中 国国际金融股份有限公司（以下简称"中金公司"）出具的《关于更换广东香山 衡器集团股份有限公司持续督导保荐代表人的说明》。中金公司作为公司2022年 非公开发行A股股票的保荐机构，原指派的保荐代表人孙靖譞先生因工作变动原 因，不再负责公司持续督导工作。为保证持续督导工作的有序进行，中金公司决 定由保荐代表人谷珂女士（简历详见附件）接替孙靖譞先生的持续督导工作。 本次变更后，公司持续督导期间的保荐代表人为赵晨先生和谷珂女士，持续 督导期限直至持续督导义务结束为止。 公司董事会对孙靖譞先生在担任公司持续督导保荐代表人期间所做的工作表 示衷心的感谢！ 特此公告。 广东香山衡器集团股份有限公司董事会 二〇二五年二月十九日 现任中金公司投资银行部高级经理、保荐代表人，具有注册会 计师与法律职业资格。谷女士曾参与项目包括厦门 ...

Summary of Conference Call for Xiangshan Co., Ltd. Company Overview - The conference call focused on Xiangshan Co., Ltd., a company involved in the automotive industry, particularly in high-end vehicle components and systems [1][2]. Key Points and Arguments 1. **Product Expansion and Market Growth** - Xiangshan Co. is expanding its product categories and applications across multiple fields, indicating a positive growth trajectory [1]. - The company reported stable overall performance in 2024, with a continuous and robust development in revenue [2]. 2. **Client Base Transformation** - Historically, the client base consisted mainly of traditional luxury brands (BBA), accounting for approximately 70-80% of revenue. Recently, the company has successfully expanded its client base to include mainstream domestic new energy vehicle manufacturers [3]. 3. **Product Portfolio** - The product lineup is organized into three main segments: - **High-End Wheel Systems**: Focused on luxury vehicles, leveraging advanced materials and manufacturing capabilities [4]. - **Air Management Systems**: The company is a national leader in this segment, transitioning from manual to electric air vents, which enhances product value [5][6]. - **New Energy Charging Solutions**: The company has established a comprehensive layout for both C-end and B-end charging solutions, with over 1,400 charging points developed [7]. 4. **Technological Advancements** - Xiangshan Co. is investing in smart cleaning systems for automotive applications, including radar and camera cleaning systems, which are crucial for safety in high-level autonomous vehicles [8][10]. - The company has a strong foundation in electric motor control and sensor technology, which supports its new product developments [11]. 5. **Future Outlook** - The company anticipates a gradual increase in product volume from new clients and is committed to continuous product innovation based on existing capabilities [3][7]. - There is a focus on enhancing the smart cleaning system, which is expected to be a significant growth area as the automotive industry moves towards higher levels of automation [9][10]. Additional Important Information - The company is actively engaging in research and development to support its strategic goals, particularly in the context of military applications and advanced technologies [8]. - The management expressed optimism about the future performance of the company and encouraged stakeholders to stay informed about upcoming developments [12].

广东香山衡器集团股份有限公司 详式权益变动报告书 上市公司名称：广东香山衡器集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：香山股份 股票代码：002870.SZ 信息披露义务人名称：宁波均胜电子股份有限公司 住所：浙江省宁波市高新区清逸路 99 号 通讯地址：浙江省宁波市高新区清逸路 99 号 权益变动性质：股份增加 签署日期：二〇二五年二月 广东香山衡器集团股份有限公司 详式权益变动报告书 信息披露义务人声明 一、本报告书是依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》及相关法律、法规、规范性文件之规定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在广东香山衡器集团股份有限公司拥有权益 的股份变动情况。截至本报告书出具之日，除本报告书披露的信息外，上述信 息披露义务人没有通过任何其他方式增加或减少其在广东香山衡器集团股份有 限公司拥有权益的股份。 三、信息 ...