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 ...

证券代码：002885 证券简称：京泉华 公告编号：2025-007 深圳市京泉华科技股份有限公司 关于使用暂时闲置募集资金和自有资金进行现金管理的进 展公告 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。 深圳市京泉华科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日 召开第四届董事会第二十一次会议及第四届监事会第十八次会议，审议通过了 《关于使用部分闲置募集资金和自有资金进行现金管理的议案》，并经 2023 年 年度股东大会审议通过，同意公司及子公司使用合计不超过人民币 35,000 万元 （或等值外币）的暂时闲置募集资金和合计不超过人民币 20,000 万元（或等值 外币）的暂时闲置自有资金进行现金管理，上述人民币 35,000 万元（或等值外 币）的暂时闲置募集资金及上述人民币 20,000 万元（或等值外币）的暂时闲置 自有资金使用期限为自股东大会审议通过之日起 12 个月内，在上述额度内，资 金可滚动使用。 公司将按照相关规定对现金管理进行严格评估和控制风险，闲置募集资金拟 购买安全性高、流动性好、投资期限不超过 12 个月的金 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于深圳市京泉华科技股份有限公司 2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0022 号 致：深圳市京泉华科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受深圳市京泉华科技股份有限 公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东 大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司 ...

证券代码：002885 证券简称：京泉华 公告编号：2025-006 深圳市京泉华科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会没有出现否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 1 月 20 日（星期一）下午 14:30—16:00 （2）网络投票时间：2025 年 1 月 20 日（星期一） ①通过深圳证券交易所交易系统进行网络投票的时间为： 2025 年 1 月 20 日交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 2025 年 1 月 20 日上午 9:15 至下午 15:00 期间的任意时间。 2、会议召开地点： 深圳市龙岗区坪地街道坪桥路 10 号京泉华科技产业园 1 号楼 201 会议室 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：董事长张立品先生 6、会议合法合规性：本次 ...

证券代码：002885 证券简称：京泉华 公告编号：2025-005 深圳市京泉华科技股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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。 深圳市京泉华科技股份有限公司（以下简称"公司"）于 2025 年 1 月 3 日在 《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开 2025 年第一次临时股东大会的通知》（公告编号：2025-003），定于 2025 年 1 月 20 日以现场投票和网络投票相结合的表决方式召开公司 2025 年第一次临时股东 大会。为进一步保护投资者的合法权益，方便各位股东行使股东大会表决权，现 将股东大会的有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：公司董事会（经公司第四届董事会第二十八次会议 审议通过，同意召开本次股东大会） 3、会议召开的合法、合规性： 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、深 交所业务规则和公司章程的规定。 4 ...

证券代码：002885 证券简称：京泉华 公告编号：2025-004 深圳市京泉华科技股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动情况的说明 深圳市京泉华科技股份有限公司（以下简称"公司"）（证券简称：京泉华， 证券代码：002885）股票交易价格连续 3 个交易日（2025 年 1 月 9 日、2025 年 1 月 10 日、2025 年 1 月 13 日）收盘价格跌幅偏离值累积超过 20%，根据《深圳 证券交易所交易规则》的规定，属于股票交易异常波动的情况。 二、公司对重要问题的关注、核实情况说明 针对公司股票交易异常波动，公司董事会通过通讯、电话及现场问询等方式， 对公司控股股东、实际控制人及持股 5%以上股东、公司董事、监事及高级管理人 员就相关问题进行了核实，现就有关情况说明如下： 1、公司前期所披露的信息，不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、近期公司生产经营情况正常，公司经营情况及内外部经营环境 ...