一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0669 | 0.0325 | 105.85 | 0.3068 | | 每股净资产（元） | 5.23 | 5.2 | 0.58 | 7.89 | | 每股公积金(元) | 2.16 | 2.23 | -3.14 | 3.69 | | 每股未分配利润(元) | 1.98 | 1.82 | 8.79 | 2.94 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.93 | 5.82 | 36.25 | 7.81 | | 净利润(亿元) | 0.18 | 0.09 | 100 | 0.56 | | 净资产收益率(%) | 1.29 | 0.63 | 104.76 | 5.71 | 三、分红送配方案情况 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 8758.93万股，累计占流通股比： 37.67% ...

证券代码：002885 证券简称：京泉华 深圳市京泉华科技股份有限公司 第二期员工持股计划管理办法 二零二五年四月 深圳市京泉华科技股份有限公司 第二期员工持股计划管理办法 第一章 总则 第一条 为规范深圳市京泉华科技股份有限公司（以下简称"京泉华"或 "公司"）第二期员工持股计划（以下简称"本员工持股计划"、"持股计划" 或"本计划"）的实施，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）《关于上市公司实施员 工持股计划试点的指导意见》（以下简称"《指导意见》"）《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"《自律 监管指引第 1 号》"）等有关法律、行政法规、规章、规范性文件和《深圳市京 泉华科技股份有限公司章程》（以下简称"《公司章程》"）、《深圳市京泉华 科技股份有限公司第二期员工持股计划（草案）》（以下简称"员工持股计划草 案"或"本计划草案"）的规定，特制定《深圳市京泉华科技股份有限公司第二 期员工持股计划管理办法》（以下简称"本管理办法"）。 第二章 员工持股计划的制定 第二条 员工持股计划所遵循 ...

深圳市京泉华科技股份有限公司 董事会对独立董事独立性评估的专项意见 深圳市京泉华科技股份有限公司（以下简称"公司"）根据《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》等要求，公司董事会应就公司独立董 事苏敏先生、吴新科先生、杨敬宇女士的独立性情况进行评估并出具专项意见。 深圳市京泉华科技股份有限公司 董事会 2025 年 4 月 25 日 1 经公司核查独立董事苏敏先生、吴新科先生、杨敬宇女士的任职经历以及签 署的相关自查文件，三位独立董事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。 ...

深圳市京泉华科技股份有限公司 独立董事述职报告 深圳市京泉华科技股份有限公司 2024 年度独立董事述职报告（李茁英） 尊敬的各位股东及股东代表： 一、独立董事的基本情况 （一）工作履历及专业背景 本人李茁英，中国国籍，1974年2月生，无境外永久居留权。硕士研究生学 历。1999年5月、2015年6月获得中华人民共和国司法部授予的律师资格；历任深 圳市中级人民法院知识产权审判庭书记员；深圳市中级人民法院民一庭审判员； 深圳市中级人民法院公司清算与破产审判庭审判长；深圳市中级人民法院公司清 算与破产审判庭副庭长；深圳市中级人民法院研究室副主任；北京市君泽君深圳 律师事务所律师；现任深圳市蓝海法律查明和商事调解中心理事长；同时兼任连 州市南岭非金属矿股份有限公司董事；深圳市律达信息科技有限公司监事。本人 因任期届满，于2024年5月17日公司召开2024年年度股东大会选举产生新任独立 董事后正式离任，不再担任公司任何职务。 （二）独立性情况说明 本人独立履行职责，与公司主要股东、实际控制人或者其他与公司存在利害 关系的单位或个人均无关联关系，不存在影响独立性的情况。 深圳市京泉华科技股份有限公司 独立董事述职报 ...

深圳市京泉华科技股份有限公司 独立董事述职报告 深圳市京泉华科技股份有限公司 2024 年度独立董事述职报告（董秀琴） 现将2024年度以来本人履行独立董事职责的工作情况汇报如下： 一、独立董事的基本情况 （一）工作履历及专业背景 尊敬的各位股东及股东代表： 2024年度本人作为深圳市京泉华科技股份有限公司（以下简称"公司"）第 四届董事会的独立董事，担任审计委员会主任委员、薪酬与考核委员会主任委员， 严格按照《公司法》《证券法》《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》《公司章程》及《独 立董事工作制度》等相关法律、法规的规定和要求办事，认真、勤勉、谨慎履行 职责，积极出席相关会议，对各项议案进行认真审议，对公司重大事项发表了意 见，充分发挥了独立董事及各专业委员会委员的作用。一方面，严格审核公司提 交董事会的相关事项，维护公司和公众股东的合法权益，促进公司规范运作；另 一方面发挥自己的专业优势，积极关注和参与研究公司的发展，为公司的资本运 作等工作提出了意见和建议。 本人董秀琴，中国国籍，1971年10月生，无境外永久居留权，研究生学历， 博士学位。 ...

现将2024年度以来本人履行独立董事职责的工作情况汇报如下： 一、独立董事的基本情况 （一）工作履历及专业背景 本人苏敏，中国国籍，1963年3月生，无境外永久居留权，研究生学历。历 任中南政法学院国际经济法讲师；深圳产权交易所部门经理；深圳天骥基金投 资管理公司法律总监；香港吴少鹏律师事务所、香港王维翰律师事务所、新加 坡旭龄及穆律师事务所中国法律顾问；深圳海埠律师事务所、北京地平线律师 事务所深圳分所、中伦律师事务所深圳分所合伙人；2012年至今任深圳百乐宝 生物农业科技有限公司总经理，董事长。 深圳市京泉华科技股份有限公司 独立董事述职报告 深圳市京泉华科技股份有限公司 2024 年度独立董事述职报告（苏敏） 尊敬的各位股东及股东代表： 2024年度本人作为深圳市京泉华科技股份有限公司（以下简称"公司"）第 四届董事会的独立董事，担任提名委员会主任委员、审计委员会委员、薪酬与考 核委员会委员，严格按照《公司法》《证券法》《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》《公 司章程》及《独立董事工作制度》等相关法律、法规的规定和要求办事，认真、 勤勉、谨慎 ...

深圳市京泉华科技股份有限公司 独立董事述职报告 深圳市京泉华科技股份有限公司 2024 年度独立董事述职报告（胡宗波） 尊敬的各位股东及股东代表： 2024年度本人作为深圳市京泉华科技股份有限公司（以下简称"公司"）第 四届董事会的独立董事，担任战略与ESG委员会主任委员、提名委员会委员、薪 酬与考核委员会委员，严格按照《公司法》《证券法》《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》《公司章程》及《独立董事工作制度》等相关法律、法规的规定和要求办事， 认真、勤勉、谨慎履行职责，积极出席相关会议，对各项议案进行认真审议，对 公司重大事项发表了意见，充分发挥了独立董事及各专业委员会委员的作用。一 方面，严格审核公司提交董事会的相关事项，维护公司和公众股东的合法权益， 促进公司规范运作；另一方面发挥自己的专业优势，积极关注和参与研究公司的 发展，为公司的资本运作等工作提出了意见和建议。 现将2024年度以来本人履行独立董事职责的工作情况汇报如下： 一、独立董事的基本情况 （一）工作履历及专业背景 本人胡宗波，中国国籍，1976年8月生，拥有中国香港长期居留权， ...

Financial Performance - The company's revenue for Q1 2025 reached ¥793,117,242.14, representing a 36.16% increase compared to ¥582,488,235.00 in the same period last year[5] - Net profit attributable to shareholders was ¥18,188,715.41, a significant increase of 105.01% from ¥8,872,070.22 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 295.99% to ¥16,166,631.37, compared to ¥4,082,543.71 in the previous year[5] - Basic and diluted earnings per share both increased by 105.85% to ¥0.0669, up from ¥0.0325 in the previous year[5] - Total operating revenue for the current period reached ¥793,117,242.14, a significant increase from ¥582,488,235.00 in the previous period, representing a growth of approximately 36.1%[14] - Net profit for the current period was ¥17,394,036.12, compared to ¥8,697,642.14 in the previous period, reflecting a growth of approximately 99.5%[15] - The total comprehensive income for the current period was ¥17,434,502.64, compared to ¥8,804,421.25 in the previous period, indicating an increase of approximately 97.0%[15] Cash Flow - The net cash flow from operating activities improved to ¥13,029,984.19, a 125.99% increase from a negative cash flow of ¥50,136,031.28 in the same quarter last year[5] - Cash flow from operating activities generated a net amount of ¥13,029,984.19, a recovery from a negative cash flow of ¥50,136,031.28 in the previous period[16] - The net cash flow from investing activities was -$22,881,672.23, a significant decrease compared to $39,183,240.84 in the previous period[17] - Cash inflow from financing activities totaled $242,304,220.11, up from $59,158,958.33 in the prior period[17] - The net cash flow from financing activities was $136,368,388.90, compared to $50,752,226.33 previously[17] - The cash and cash equivalents at the end of the period amounted to $539,666,609.81, an increase from $357,796,001.72[17] - The total cash and cash equivalents increased by $128,623,940.56, compared to an increase of $40,701,152.13 in the previous period[17] - The cash outflow from investing activities was $48,481,034.61, compared to $44,442,639.17 previously[17] - The cash outflow from financing activities was $105,935,831.21, up from $8,406,732.00 in the prior period[17] - The impact of exchange rate changes on cash and cash equivalents was $2,107,239.70, compared to $901,716.24 previously[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,268,927,273.88, reflecting a 0.70% increase from ¥3,246,091,760.16 at the end of the previous year[5] - Total liabilities amount to ¥1,828,015,297.67, with current liabilities at ¥1,707,128,460.31, showing a slight increase from the previous period[12] - The company has a total asset value of ¥3,268,927,273.88, up from ¥3,246,091,760.16, marking an increase of about 0.7%[12] - The non-current assets total ¥779,694,990.65, a decrease from ¥785,765,440.38, reflecting a decline of approximately 0.7%[12] - The total current assets amount to ¥2,489,232,283.23, an increase from ¥2,460,326,319.78 at the beginning of the period, reflecting a growth of approximately 1.1%[11] - Cash and cash equivalents increased to ¥581,490,511.26 from ¥476,196,768.77, representing a growth of about 22.1%[11] - Accounts receivable decreased to ¥1,049,822,690.63 from ¥1,124,801,926.54, indicating a decline of approximately 6.7%[11] Shareholder Information - The total number of common shareholders at the end of the reporting period is 39,594, with no preferred shareholders having restored voting rights[9] - The top 10 shareholders hold a combined 58.05% of the shares, with Shenzhen Yuan Zhi Fu Hai High-tech Investment Enterprise holding the largest share at 13.50%[9] - The top shareholder, Shenzhen Yuan Zhi Fu Hai High-tech Investment Enterprise, holds 36,709,072 shares, which are all unrestricted[9] - The company has no preferred shareholders listed in the report, indicating a focus on common equity[10] Expenses - The company reported a 102.27% increase in taxes and surcharges, totaling ¥4,347,432.00, due to increased sales revenue[8] - Financial expenses decreased by 63.85% to ¥617,120.31, primarily due to increased exchange gains[8] - The total operating costs amounted to ¥780,412,690.86, up from ¥579,318,794.21, indicating an increase of about 34.7%[14] - Research and development expenses increased to ¥35,349,536.22 from ¥29,921,441.38, reflecting a growth of about 18.1%[14] Other Information - The company did not undergo an audit for the first quarter report[18] - The new accounting standards will be implemented starting in 2025[19]

Financial Performance - The company's operating revenue for 2024 reached ¥3,011,540,284.86, representing a 16.11% increase compared to ¥2,593,606,497.25 in 2023[21] - The net profit attributable to shareholders for 2024 was ¥38,218,818.41, an increase of 11.84% from ¥34,172,679.70 in the previous year[21] - The net cash flow from operating activities improved significantly to ¥133,800,542.48, a 1,126.28% increase from a negative cash flow of ¥13,037,396.50 in 2023[21] - The basic earnings per share for 2024 was ¥0.1403, up 10.47% from ¥0.1270 in 2023[21] - Total assets at the end of 2024 were ¥3,246,091,760.16, reflecting an 11.47% increase from ¥2,912,169,559.29 at the end of 2023[21] - The net assets attributable to shareholders decreased slightly to ¥1,402,256,647.73, a decrease of 0.34% from ¥1,407,002,213.86 in 2023[21] - The company reported a decrease of 7.85% in net profit attributable to shareholders after deducting non-recurring gains and losses, totaling ¥28,714,667.95 in 2024 compared to ¥31,159,437.77 in 2023[21] - The weighted average return on net assets for 2024 was 2.72%, slightly up from 2.70% in 2023[21] Revenue and Sales Growth - In Q1 2024, the company reported revenue of approximately ¥582.49 million, which increased to ¥913.98 million by Q4 2024, reflecting a growth of 56.4% over the year[25] - The electronic components segment generated CNY 2.978 billion in revenue, representing 98.89% of total revenue, with a year-on-year growth of 16.06%[57] - The magnetic components product line saw a significant revenue increase of 48.01%, totaling CNY 1.181 billion, while the special transformers segment experienced a decline of 6.24%[57] - The company's overseas sales increased by 24.35%, reaching CNY 886.26 million, while domestic sales grew by 12.99% to CNY 2.125 billion[57] Investment and Cash Flow - Investment cash inflow surged by 65.87% to ¥468,441,729.78 in 2024, up from ¥282,407,006.02 in 2023[72] - The net cash flow from investment activities improved to -¥21,231,037.03 in 2024, a significant increase from -¥363,809,641.49 in 2023[73] - Financing cash inflow decreased by 47.45% to ¥440,614,879.84 in 2024, down from ¥838,440,391.66 in 2023[72] - The net increase in cash and cash equivalents was ¥93,947,819.66 in 2024, a 5.19% rise from ¥89,308,349.61 in 2023[72] Research and Development - The company has obtained 45 invention patents, 239 utility model patents, and 56 design patents, showcasing strong R&D capabilities and commitment to innovation[48] - R&D expenses grew by 3.08% to $138.44 million in 2024, mainly due to an increase in R&D projects[67] - R&D personnel increased to 566 in 2024, a rise of 16.94% from 484 in 2023[71] - The company is developing a full-bridge three-level resonant converter to enhance energy efficiency and reduce energy consumption[68] Market Trends and Industry Outlook - The photovoltaic energy storage industry is expected to continue its growth, with policies shifting focus from "scale expansion" to "quality first" by 2025[29] - China's new energy vehicle production reached 9.59 million units in 2023, a year-on-year increase of 35.8%, with a further increase to 11.35 million units in the first 11 months of 2024[31] - The penetration rate of new energy vehicles in China rose from 31.6% in 2023 to 40.3% in 2024, indicating growing consumer acceptance[31] - The total number of charging infrastructure in China reached 11.88 million units by October 2024, a year-on-year increase of 49.4%[34] Corporate Governance and Management - The company has appointed new independent directors, including Su Min and Yang Jingyu, effective from May 17, 2024[116] - The company maintains independent assets, with no potential disputes regarding ownership, and has a complete production, procurement, and sales system[112] - The company held a total of 7 board meetings during the reporting period, with the latest meeting on October 24, 2024[128] - The company is committed to transparency in its financial reporting and governance practices, as evidenced by the detailed disclosures in its announcements[128] Employee and Compensation Policies - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 6.33 million[126] - The company emphasizes employee rights and offers competitive salary and benefits, including performance-based compensation and stock incentives[137] - A comprehensive training plan for 2025 focuses on aligning with company strategy, enhancing key talent development, and improving organizational performance[139][140] - The employee stock ownership plan saw a total of 915,105 shares held by 120 employees, with 0.34% of the company's total equity[154] Environmental and Social Responsibility - The company actively complied with national environmental protection policies, conducting regular self-inspections and third-party emissions testing[167] - The company achieved ISO 14064 certification for its carbon emissions management system in 2024[167] - The company has implemented measures to reduce carbon emissions and has reported its greenhouse gas emissions from 2021 to 2023[167] - The company's social responsibility report is available on the official website, detailing its sustainability efforts[168] Challenges and Risks - The company is facing market risks due to the highly competitive nature of its industry, which may lead to reduced orders if it fails to keep pace with technological advancements and market trends[101] - The company is exposed to significant fluctuations in the prices of key raw materials, such as copper and silicon steel, which could impact production costs and gross margins[101] - The company acknowledges the impact of external economic factors on its stock performance and emphasizes the importance of investor awareness regarding market risks[103]

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。 深圳市京泉华科技股份有限公司（以下简称"公司"）于 2022 年 3 月 23 日 召开 2022 年第一次临时股东大会，会议审议通过了《关于公司换届选举第四届 董事会非独立董事的提案》《关于公司换届选举第四届董事会独立董事的提案》 《关于公司换届选举第四届监事会非职工代表监事的提案》，任期自公司 2022 年第一次临时股东大会审议通过之日起三年。 第四届董事会、监事会任期将于 2025 年 3 月 22 日届满，鉴于公司新一届董 事会、监事会换届工作尚在积极筹备中，为确保公司董事会和监事会相关工作的 连续性及稳定性，公司决定将董事会、监事会的换届选举工作适当延期，公司第 四届董事会及其专门委员会、监事会及高级管理人员的任期亦相应顺延。 在董事会、监事会换届选举工作完成之前，公司第四届董事会、监事会成员 及高级管理人员将严格按照相关法律法规和《公司章程》的规定继续履行董事、 监事及高级管理人员职责和义务。 证券代码：002885 证券简称：京泉华 公告编号：2025-008 深圳市京泉华科技股份有限公司 关于董事 ...