科力尔电机集团股份有限公司 独立董事徐开兵 2024 年度述职报告 各位股东及股东代表： 本人在任职期间严格按照《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司治理准则》《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》《上市公司独 立董事履职指引》《独立董事促进上市公司内部控制工作指引》等法律、法规， 以及科力尔电机集团股份有限公司（以下简称"公司"）《独立董事工作制度》 等内部控制制度的规定和要求，诚信、勤勉、谨慎、忠实、公平、独立地履行 职责。本人密切关注法律、法规和监管机构发布的相关规定，认真学习相关政 策，不断提高履职能力。本人持续关注与公司相关的外部报道及信息，关注公 司生产经营状况及规范治理和风险防控情况，积极参加董事会、股东大会及各 专门委员会会议，认真审议相关议案，秉持独立、客观、公正的立场，审慎发 表独立意见，注重工作实效，切实维护全体股东的合法权益。 现将本人履职情况报告如下： 一、独立董事基本情况 本人徐开兵，男，1971 年 7 月出生，中国国籍，无境外永久居留权，硕士 学历，中国注册会计师。曾任职于加拿大亚太国际集团 ...

科力尔电机集团股份有限公司 科力尔电机集团股份有限公司 董事会 2025 年 4 月 25 日 关于独立董事独立性自查情况的专项报告 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，科力尔电机集团股份有限公司（以下简称"公司"）董 事会，就公司在任独立董事徐开兵先生、杜建铭先生的独立性情况进行评估并出 具如下专项意见： 经核查独立董事徐开兵先生、杜建铭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。 ...

科力尔电机集团股份有限公司 独立董事杜建铭 2024 年度述职报告 各位股东及股东代表： 本人在任职期间严格按照《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司治理准则》《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》《上市公司独 立董事履职指引》《独立董事促进上市公司内部控制工作指引》等法律、法规， 以及科力尔电机集团股份有限公司（以下简称"公司"）《独立董事工作制度》 等内部控制制度的规定和要求，诚信、勤勉、谨慎、忠实、公平、独立地履行 职责，深入掌握公司规范治理和风险防控情况，关注公司生产经营投资状况， 积极参加董事会、股东大会，认真审议相关议案。同时，秉持独立、客观、公 正的立场，审慎发表独立意见，注重工作实效，切实维护全体股东的合法权益。 现将本人履职情况报告如下： 一、独立董事基本情况 本人杜建铭，男，1963 年 8 月出生，中国国籍，无境外居留权，博士研究 生学历，教授。本人以第一作者或通讯作者身份发表论文 20 余篇，出版著作及 教材 2 部，授权发明专利 7 项，荣获 1999 年河南省机械工业科技进步二等奖、 2018 ...

Financial Performance - The company's revenue for Q1 2025 was ¥420,478,792.22, representing a 22.14% increase compared to ¥344,246,470.30 in the same period last year[5] - Net profit attributable to shareholders decreased by 79.38% to ¥2,239,764.82 from ¥10,862,320.42 year-on-year[5] - Basic and diluted earnings per share fell by 79.43% to ¥0.0036 from ¥0.0175 in the same quarter last year[5] - Total operating revenue for the current period reached ¥420,478,792.22, an increase of 22.1% compared to ¥344,246,470.30 in the previous period[18] - Net profit for the current period was ¥3,654,890.72, a decrease of 60.7% from ¥9,305,473.42 in the previous period[19] - Total comprehensive income attributable to the parent company was 2,239,764.82, down from 10,862,320.42 in the previous period[20] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥59,575,680.33, a decline of 289.44% compared to ¥31,447,828.89 in the previous year[5] - Cash inflow from operating activities totaled 361,050,723.45, compared to 300,949,711.81 in the previous period, reflecting an increase of approximately 20%[22] - Cash outflow from investing activities was 236,903,235.34, up from 136,400,931.58 in the previous period, indicating increased investment activity[23] - Net cash flow from financing activities increased to 113,435,008.17 from 95,404,389.24 in the previous period[23] - The ending cash and cash equivalents balance was 215,414,883.41, down from 373,632,750.76 in the previous period[23] - The company reported a 40.33% decrease in cash and cash equivalents, primarily due to an increase in wealth management products[9] Assets and Liabilities - Total assets increased by 2.77% to ¥2,443,566,523.84 from ¥2,377,612,343.86 at the end of the previous year[5] - Total liabilities rose to ¥1,155,005,287.77, compared to ¥1,094,461,093.13 in the previous period, marking a 5.5% increase[17] - The company's cash and cash equivalents decreased to ¥239,584,883.41 from ¥401,483,816.38[15] - Trade receivables increased to ¥545,180,040.13 from ¥491,743,199.70[15] - The company has a significant increase in trading financial assets, rising to ¥211,008,910.74 from ¥97,269,186.88[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 79,107[11] - The largest shareholder, Nie Pengju, holds 24.74% of shares, totaling 153,572,077 shares[11] - The second-largest shareholder, Nie Baosheng, owns 21.04% of shares, amounting to 130,635,021 shares[11] - The number of shares held by the top ten shareholders does not include any pledged or frozen shares[11] - The total number of preferred shareholders is not applicable, indicating no preferred shares issued[13] Operational Insights - Total operating costs amounted to ¥403,205,607.70, up 26.6% from ¥318,429,346.62 in the prior period[18] - The company's research and development expenses increased to ¥22,456,572.60, compared to ¥17,605,574.38 in the previous period, reflecting a growth of 27.5%[19] - The company plans to adjust the expected operational status date of its fundraising project from January 31, 2025, to October 31, 2025[13] - The company plans to continue focusing on market expansion and new product development to drive future growth[19] Financial Challenges - The net profit margin significantly declined, indicating challenges in maintaining profitability amidst rising costs and investment losses[9] - The company experienced a 46.9% decrease in accounts receivable financing due to a reduction in clients using export factoring[9] - The company's financial expenses increased by 124.57%, mainly due to higher bank loan interest expenses[9] - The company reported a significant decrease in financial expenses, with interest expenses at ¥3,558,488.28, up from ¥2,671,874.98 in the previous period[19] - The company did not execute any mergers or acquisitions during the reporting period[20]

Dividend and Capital Distribution - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares (including tax) and to increase capital by issuing 2 additional shares for every 10 shares held[4]. - The total cash dividend amount is 30,980,729.35 CNY (including tax), which represents 100% of the total profit distribution[192]. - The company has a total distributable profit of 361,070,276.48 CNY[192]. - The company plans to repurchase and cancel 1,008,420 shares of restricted stock at a price of 3.344 CNY per share, which accounts for 0.16% of the total share capital[199]. - The stock option incentive plan was adjusted, with the exercise price for the first grant reduced from 9.37 CNY to 6.57 CNY, and the number of options increased from 3,465,280 to 4,851,392[195]. Financial Performance - The company reported a net profit margin of 12% for the last fiscal year, reflecting improved operational efficiency[15]. - The company's operating revenue for 2024 reached ¥1,656,503,300, representing a 27.89% increase compared to ¥1,295,285,210 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥60,070,532.4, a 17.68% increase from ¥51,045,517.6 in 2023[22]. - The company reported a net profit of ¥-10,643,290.49 in Q4 2024, contrasting with a net profit of ¥47,052,069.45 in Q3 2024[27]. - The company reported a revenue of 612.71 million for the year, with a year-on-year growth of 39.58%[124]. Market Expansion and Growth Strategy - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[15]. - Market expansion efforts include entering two new international markets, aiming for a 10% increase in global market share[15]. - The company is focusing on expanding its market presence and improving product technology levels through strategic R&D initiatives[90]. - The company aims to increase its market share in the electric motor sector, targeting a 10% growth in sales volume over the next year[122]. - The company plans to expand its domestic sales market by optimizing traditional product structures and increasing market share in new application areas[126]. Research and Development - The company is investing in R&D for new technologies, with an allocated budget of 50 million RMB for the upcoming year[15]. - The company emphasizes R&D with centers in Hunan, Shenzhen, and Suzhou, collaborating with institutions like Harbin Institute of Technology and Taiwan Industrial Technology Research Institute to enhance technological capabilities[52][53]. - R&D investment accounted for 4.69% of operating revenue, a slight decrease from 4.99% in the previous year[92]. - The company is focusing on enhancing its R&D capabilities by investing in precision stepper motors, high-efficiency brushless DC motors, and high-performance servo systems, targeting applications in robotics, industrial automation, AI, and new energy vehicles[127]. - Research and development efforts are being directed towards 5G base station components, with an investment of 20 million planned for the upcoming year[123]. Operational Efficiency and Cost Management - The company reported a net cash flow from operating activities decreased by 42.96% to ¥99,977,220 in 2024, down from ¥175,281,339 in 2023[22]. - The gross margin for smart control electronics and motors was 17.94%, slightly down by 0.30% year-on-year, while the gross margin for health and care products was 9.13%, up by 2.15%[80]. - The company is implementing digital transformation in manufacturing to reduce costs and improve production efficiency through lean production and MES management systems[134]. - The company faces risks from raw material price fluctuations, with a significant reliance on copper and silicon steel, and is taking measures to mitigate these risks[135]. - The company has a clear strategy for market expansion and product development, focusing on independent operations without interference from controlling shareholders[157]. Corporate Governance and Management - The company has established an internal audit system, with the audit committee responsible for communication between internal and external audits, enhancing internal control management[153]. - The board of directors consists of 5 members, including 2 independent directors, and held 9 board meetings and 14 specialized committee meetings during the reporting period[147]. - The company maintains a clear separation from its controlling shareholders in terms of personnel, assets, and operations, ensuring independent decision-making[151]. - The company has a complete governance structure, with the board of directors, supervisory board, and other internal institutions operating according to the company's articles of association[158]. - The company has established a robust network of partnerships with other enterprises, enhancing its market presence and operational capabilities[168]. Employee Management and Development - The total number of employees at the end of the reporting period is 3,892, with 673 in the parent company and 3,219 in major subsidiaries[187]. - The company has implemented a salary system that combines time-based and piece-rate pay for production personnel, while other employees receive time-based salaries[188]. - The company has established a comprehensive training system to enhance employee skills and quality, focusing on various areas including safety production and professional skills[191]. - The educational background of employees shows 19 with master's degrees or above, 286 with bachelor's degrees, 356 with associate degrees, and 3,231 with high school or lower education[187]. - The company is committed to talent development and optimizing its workforce to support rapid growth and new product development[131].

科力尔电机集团股份有限公司 关于公司取得发明专利证书的公告 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。 科力尔电机集团股份有限公司（以下简称"公司"或"科力尔"）近日取得 国家知识产权局颁发的发明专利证书，取得的专利具体情况如下： | 序 | 专利名称 | 专利 | 专利号 | 授权公告日 | 专利权保 | 专利申请 | 专利权 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | 类型 | | | 护期限 | 日 | 人 | | 1 | 一种用于风 叶铆压入轴 | 发明 | ZL 2025 1 | 2025/4/18 | 自申请日 起二十年 | 2025/1/7 | 科力尔 | | | | 专利 | 0018962.8 | | | | | | | 校正装置 | | | | | | | 一、专利基本情况 二、专利摘要 本发明公开了一种用于风叶铆压入轴校正装置，涉及风叶加工技术领域，包 括基座和定位组件以及校正组件，基座的顶端还固定连接有固定盘，固定板上固 定连接有置物柱，置物柱的轴心处固定连 ...

证券代码：002892 证券简称：科力尔 公告编号：2025-016 科力尔电机集团股份有限公司 关于公司取得发明专利证书的公告 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。 科力尔电机集团股份有限公司（以下简称"公司"或"科力尔"）近日取得 国家知识产权局颁发的发明专利证书，取得的专利具体情况如下： | 序 | 专利名称 | 专利 | 专利号 | 授权公告日 | 专利权保 | 专利申请 | 专利权 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | 类型 | | | 护期限 | 日 | 人 | | 1 | 一种电机及 包括该电机 | 发明 | ZL2019 1 | 2025/4/4 | 自申请日 起二十年 | 2019/6/21 | 科力尔 | | | | 专利 | 0544447.8 | | | | | | | 的设备 | | | | | | | 一、专利基本情况 二、专利摘要 本发明提供一种电机，该电机包括：定子、动子及定子永磁体组件和/或动 子永磁体组件；定子包括导磁的 N 个定子单 ...

一、审议通过《关于2021年员工持股计划存续期展期的议案》 鉴于本次员工持股计划存续期期限即将届满，基于对公司长期发展的坚定信心，同时为了维护员工持股 计划持有人的利益，根据《2021年员工持股计划》《2021年员工持股计划管理办法》的相关规定，本次 员工持股计划存续期展期12个月，即存续期延长至2026年5月16日。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002892 证券简称：科力尔 公告编号：2025-015 科力尔电机集团股份有限公司 2021年员工持股计划第二次持有人会议决议公告 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。 科力尔电机集团股份有限公司（以下简称"公司"）2021年员工持股计划第二次持有人会议通知于2025年 4月3日向所有持有人发出，于2025年4月7日以通讯表决的方式召开。本次会议由管理委员会召集并主 持，出席本次会议的持有人115人，代表2021年员工持股计划份额466.50万份，占公司2021年员工持股 计划总份额的93.30%。会议的召集、召开和表决程序符合公司2021年员工持股计划的有关规定。 表决 ...

鉴于本次员工持股计划存续期期限即将届满，基于对公司长期发展的坚定信 心，同时为了维护员工持股计划持有人的利益，根据《2021 年员工持股计划》 《2021 年员工持股计划管理办法》的相关规定，本次员工持股计划存续期展期 12 个月，即存续期延长至 2026 年 5 月 16 日。 表决结果：同意 466.50 万份，占出席持有人会议的持有人所持份额总数的 100%；反对 0 万份，占出席持有人会议的持有人所持份额总数的 0%；弃权 0 万 份，占出席持有人会议的持有人所持份额总数的 0%。 证券代码：002892 证券简称：科力尔 公告编号：2025-015 科力尔电机集团股份有限公司 2021 年员工持股计划第二次持有人会议决议公告 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。 科力尔电机集团股份有限公司（以下简称"公司"）2021 年员工持股计划第 二次持有人会议通知于 2025 年 4 月 3 日向所有持有人发出，于 2025 年 4 月 7 日以通讯表决的方式召开。本次会议由管理委员会召集并主持，出席本次会议的 持有人 115 人，代表 2021 年 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002892证券简称：科力尔 公告编号：2025-014 科力尔电机集团股份有限公司 关于参与认购私募股权投资基金份额的公告 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。 重要内容提示： 1、投资标的名称：新余瑞业京富股权投资合伙企业（有限合伙）（以下简称"合伙企业"）； 2、投资金额：科力尔电机集团股份有限公司（以下简称"公司"）作为有限合伙人之一以自有资金认缴 出资1,000万元； 3、本次参与认购基金份额事项不会导致同业竞争或关联交易，也不构成《上市公司重大资产重组管理 办法》规定的上市公司重大资产重组。 2、社会统一信用代码：91440300349730129D 3、法定代表人：卢强 4、成立日期：2015年7月30日 5、注册资本：1,000万元 一、情况概述 为了提高公司的资金使用效率，在了解和把握相关产业的发展前景、行业趋势以及有效控制风险的前提 下，公司与相关方就投资合伙企业达成意向，并于2025年4月3日与相关方共同签署《新余瑞业京富股权 投资合伙企业（有限合伙）合伙协议》（以下简 ...