二、2024 年履职情况 温州意华接插件股份有限公司 2024 年度独立董事述职报告 各位股东及代表： 本人作为温州意华接插件股份有限公司（以下简称"公司"）的曾任独立董 事，根据《公司法》、《证券法》、《上市公司独立董事管理办法》、《上市公司治理 准则》、《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》等法律法规及《公司章程》、《独立董事工作制度》的规定，在 2024 年度任 期内恪尽职守，勤勉尽责，积极参加公司董事会会议及其他会议，认真审议各项 议案，履行独立董事的职责，充分发挥独立董事的独立性，切实维护了公司和全 体股东尤其中小股东的合法权益。现将 2024 年度本人履行职责情况述职如下： 一、独立董事的基本情况 王琦女士，中国国籍，无境外永久居留权，1974 年出生，硕士。 2014 年 6 月至 2023 年 2 月 28 日任上海尚庭律师事务所律师、副主任，2023 年 3 月 1 日 起任上海市海华永泰律师事务所律师。2024 年 12 月 16 日因届满离任。 作为公司的独立董事，本人严格遵守《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 ...

2024 年度独立董事述职报告 一、独立董事的基本情况 温州意华接插件股份有限公司 各位股东及代表： 本人作为温州意华接插件股份有限公司（以下简称"公司"）的曾任独立董 事，根据《公司法》、《证券法》、《上市公司独立董事管理办法》、《上市公司治理 准则》、《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》等法律法规及《公司章程》、《独立董事工作制度》的规定，在 2024 年度任 期内恪尽职守，勤勉尽责，积极参加公司董事会会议及其他会议，认真审议各项 议案，履行独立董事的职责，充分发挥独立董事的独立性，切实维护了公司和全 体股东尤其中小股东的合法权益。现将 2024 年度本人履行职责情况述职如下： 郑金微女士，中国国籍，无境外永久居留权，1965 年出生，本科学历。 2000 年 1 月至今任乐清永安会计师事务所有限公司项目经理；现任乐清永安会计师事 务所有限公司副所长、监事。2024 年 12 月 16 日因届满离任。 作为公司的独立董事，本人严格遵守《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》 及《公司章程》等相 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,365,349,248.79, a decrease of 10.69% compared to ¥1,528,852,107.75 in the same period last year[5] - Net profit attributable to shareholders was ¥64,624,430.08, down 25.44% from ¥86,678,459.92 year-on-year[5] - Basic earnings per share decreased by 31.37% to ¥0.35 from ¥0.51 in the same period last year[5] - Net profit for the current period is ¥70,690,456.19, a decline of 20.92% compared to ¥89,391,295.30 from the previous period[17] - Earnings per share (EPS) for the current period is ¥0.35, down from ¥0.51 in the previous period[18] - The total comprehensive income for the current period is ¥66,972,717.72, down from ¥89,563,724.28 in the previous period[18] Cash Flow - The net cash flow from operating activities increased significantly by 2,727.90%, reaching ¥195,378,801.43 compared to ¥6,908,971.67 in the previous year[5] - Cash flow from operating activities generated ¥195,378,801.43, a significant increase from ¥6,908,971.67 in the previous period[19] - The net cash flow from investment activities was -$62.43 million, compared to -$33.87 million in the previous period, indicating a decline in investment performance[20] - The net cash flow from financing activities was -$8.95 million, a sharp decline from $660.04 million in the previous period, suggesting reduced financing efficiency[20] - The cash and cash equivalents at the end of the period totaled $746.04 million, down from $1.11 billion in the previous period, indicating a decrease in liquidity[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,487,262,987.24, reflecting a 2.67% increase from ¥6,318,290,549.20 at the end of the previous year[5] - Current assets amounted to CNY 4,554,631,636.43, up from CNY 4,400,738,419.82[13] - Total liabilities increased to ¥3,933,522,717.27 from ¥3,838,835,245.78, reflecting a growth of 2.46%[15] - Total current liabilities decreased to CNY 2,978,959,470.67 from CNY 3,149,786,928.71, showing a decline of about 5.4%[14] Investment and Financing - The company reported a 591.20% increase in investment income, attributed to higher earnings from associated companies[8] - The company experienced a 100% decrease in fair value changes, primarily due to a reduction in bank financing interest rate swaps[8] - The company’s long-term borrowings increased by 44.43%, indicating a rise in medium to long-term financing[8] - Cash inflow from loans received was $619.40 million, an increase from $519.73 million in the previous period, showing improved borrowing capacity[20] - Cash outflow for debt repayment was $563.52 million, up from $431.58 million in the previous period, indicating increased debt servicing[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 36,177, with no preferred shareholders with restored voting rights[10] - The company has a total of 74,208,294 shares held by its largest shareholder, accounting for 38.24% of total shares[12] Research and Development - Research and development expenses rose to ¥55,563,942.04, an increase of 21.19% from ¥45,851,502.27[16] Taxation - The company reported a 40.68% decrease in income tax expenses, mainly due to a reduction in corporate income tax payable[8]

Financial Performance - The company's operating revenue for 2024 reached ¥6,096,571,608.88, representing a 20.51% increase compared to ¥5,058,825,410.86 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥124,169,005.55, a slight increase of 1.63% from ¥122,183,080.20 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥113,070,619.64, up 5.13% from ¥107,553,204.21 in 2023[6]. - The cash flow from operating activities showed a significant improvement, with a net amount of ¥569,257,634.08 compared to a negative cash flow of ¥184,438,178.77 in 2023, marking a 408.64% increase[6]. - Total assets at the end of 2024 were ¥6,318,290,549.20, reflecting a 14.48% increase from ¥5,519,055,345.20 at the end of 2023[6]. - The net assets attributable to shareholders increased by 40.36% to ¥2,429,507,052.18 from ¥1,730,941,186.01 in 2023[6]. - The basic earnings per share for 2024 were ¥0.67, down 6.94% from ¥0.72 in 2023[6]. - The weighted average return on equity decreased to 5.63% in 2024 from 7.28% in 2023, a decline of 1.65%[6]. Dividend Policy - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares to all shareholders, based on a total share capital of 194,049,696 shares[3]. - The cash dividend amount is based on a total share capital of 194,049,696 shares, with no stock dividends or capital reserve transfers planned[141]. Market and Industry Trends - The connector industry, where the company operates, is recognized as a key industry encouraged by the state, with various development goals and policies in place to promote high-quality growth[26]. - The connector market is experiencing an upward trend in demand, driven by the recovery of the economy and growth in downstream sectors such as communication networks and data centers[27]. - The global photovoltaic (PV) installed capacity is expected to reach 1,246-1,491 GW by 2030, with a CAGR of 25%-27%, leading to increased demand for solar mounting brackets[27]. Product Development and R&D - The company has developed a complete range of 5G SFP and SFP+ products, which have passed performance tests by key customers, showcasing its advanced R&D capabilities[28]. - The company is developing new products, including a high-speed IO port connector and waterproof RJ connector series, aimed at enhancing market competitiveness and diversifying product offerings[53]. - The company has launched new products such as the USB C anti-micro short circuit connector and the foldable fixed bracket series, aimed at expanding market share and meeting customer demand[55]. - The company is actively promoting its BMS connector series for energy storage applications, leveraging its experience to enhance revenue potential in this sector[54]. - The company has invested in R&D for new technologies, particularly in the automotive electronics field, aiming to enhance product offerings[88]. Strategic Partnerships and Acquisitions - The company has established long-term partnerships with major clients including Huawei, ZTE, and Foxconn, positioning itself as a leading manufacturer of communication connectors in China[28]. - The company signed new major sales contracts, including the establishment of several new subsidiaries, such as Hunan Yigu and Hunan Yipu, in early 2024[48]. - The company is exploring potential acquisitions to further strengthen its market position, with a budget allocation of 6,000 million for strategic investments[191]. Operational Efficiency - The company has implemented an ERP system for cost accounting and has optimized its management structure to enhance operational efficiency[40]. - The company has a robust procurement management system, ensuring stable supply channels for key raw materials like steel and copper[30]. - The company has developed advanced precision molds and automated assembly equipment, ensuring rapid response to customer demands[38]. Financial Management and Investments - The company reported a significant decline in investment income, contributing only 1.46% to total profit, indicating volatility in investment returns[59]. - The company has a total of ¥591,151,072.27 in restricted assets, including cash and accounts receivable, which are subject to various guarantees and pledges[66]. - The company has a total of 22,000 million in loans with various maturity dates and guarantees[192]. - The company is focusing on expanding its market presence through strategic loans and guarantees[193]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation from its controlling shareholder[102]. - The company emphasizes transparency in information disclosure, ensuring all investors have equal access to company information[101]. - The company has maintained a high level of governance and decision-making quality, as evidenced by the active participation of the board members[131]. Employee Management and Development - The company has a total of 7,197 employees receiving salaries during the reporting period[136]. - The company has established a comprehensive training program for employees, focusing on professional skills and safety training[138]. - The company aims to enhance its long-term incentive mechanism to attract and retain talent, aligning the interests of shareholders and core team members[147]. Social Responsibility and Environmental Compliance - The company actively participates in community development and charitable activities, reinforcing its commitment to social responsibility[158]. - The company adheres to environmental protection laws and has not faced any administrative penalties related to environmental issues during the reporting period[155]. Future Outlook - Future outlook includes plans for market expansion and the introduction of new products in the smart home and security device sectors[87]. - The company plans to invest 500 million USD in R&D for new energy technologies over the next three years, focusing on solar energy systems and components[91]. - The company anticipates a revenue growth of 20% year-over-year, driven by increased user adoption and market expansion[191].

证券代码：002897 证券简称：意华股份 公告编号：2025-007 温州意华接插件股份有限公司 2025 年度日常关联交易预计公告 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、日常关联交易基本情况 （一）日常关联交易概述 为了规范公司的经营行为，保护股东的合法权益，公司结合业务发展情况， 2025 年度公司及控股子公司与关联公司意华控股集团有限公司、乐清市惠华电 子有限公司、超仪科技股份有限公司、湖南意华交通装备股份有限公司、东莞市 览越新能源科技有限公司、东莞市意铭五金塑胶制品有限公司、乐清市意华生态 农业有限公司发生的日常关联交易金额预计为 12,905.00 万元。2024 年度公司及 控股子公司与关联公司实际发生的日常关联交易金额为 5,781.16 万元。 公司于2025年4月24日召开的第五届董事会第二次会议，会议以3票同意、 0 票反对、0 票弃权的表决结果审议通过了《关于 2024 年度关联交易情况及 2025 年度日常关联交易预计的议案》，本议案关联董事陈煜、方建文、蒋友安、方建 斌、蔡胜才、朱松平回避表决。该事项已经公司独立董事 ...

证券代码：002897 证券简称：意华股份 公告编号：2025-008 温州意华接插件股份有限公司 关于为子公司提供担保的公告 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、截至本公告日，温州意华接插件股份有限公司（以下简称"公司"）为 合并报表范围内的子公司提供担保金额占最近一期经审计净资产 94.67%，请投 资者充分关注担保风险。 2、公司正在履行的对外担保系为合并报表范围内的子公司提供担保，担保 风险可控。 一、担保情况概述 公司于 2025 年 4 月 24 日召开了第五届董事会第二次会议，会议审议通过了 《关于为子公司提供担保的议案》。现将具体情况公告如下： 为满足子公司经营及业务发展需求，公司拟在 2025 年度为全资子公司乐清 意华新能源科技有限公司（以下简称"意华新能源"）的融资提供担保，担保的总 额度不超过 200,000 万元人民币，担保的类型包括但不限于融资、合同债务等， 提供担保的形式包括但不限于信用担保（含一般保证、连带责任保证等）、抵押 担保、质押担保或多种担保方式相结合等形式。上述担保额度授权有效期为十二 个月 ...

温州意华接插件股份有限公司 2024 年度董事会工作报告 2024 年，温州意华接插件股份有限公司（以下简称"公司"）全体董事 严格遵守《公司法》《证券法》《深圳证券交易所股票上市规则》《公司章 程》《董事会议事规则》等法律、法规、规范性文件及公司制度的规定，认 真履行《公司章程》赋予的各项职责，严格执行股东大会各项决议，勤勉尽 责地开展各项工作，董事会始终立足于公司的长远发展及全体股东的利益， 围绕着公司发展战略和工作方针，合理安排生产经营，积极推动公司各项业 务发展，使公司各项业务保持着良好的发展态势，保证了公司的可持续发展。 现将公司董事会 2024 年度主要工作情况汇报如下： 一、2024 年度主要经营指标情况 2024 年度，公司期末资产总额为 631,829.05 万元，同比上升 14.48%； 公司实现营业收入 609,657.16 万元，同比上升 20.51%，归属于母公司股东 的净利润为 12,416.90 万元，同比上升 1.63%。 二、董事会日常工作情况 1、董事会履职情况 公司全体董事始终秉持高度的责任感，以恪尽职守、勤勉敬业的态度， 全身心投入公司治理工作，对提交董事会审议的各项议 ...

(一) 实际募集资金金额、资金到位情况 经中国证券监督管理委员会证监许可〔2023〕887 号《关于同意温州意华接 插件股份有限公司向特定对象发行股票注册的批复》同意，截至 2024 年 3 月 27 日，公司实际已发行人民币普通股（A 股）16,567,996 股，发行价格 32.19 元/股， 募集资金总额为 533,323,791.24 元，扣除保荐承销费用人民币 11,792,452.83 元， 减除其他与发行权益性证券直接相关的发行费用人民币 722,233.96 元，募集资金 净额为人民币 520,809,104.45 元，其中注册资本人民币 16,567,996.00 元，资本溢 价人民币 504,241,108.45 元。上述资金到位情况已经立信会计师事务所（特殊普 通合伙）验证，并由其出具了"信会师报字[2024]第 ZF10191 号"《验资报告》。 (二) 2024 年度募集资金使用情况及结余情况 截至 2024 年 12 月 31 日，本年度募集资金使用情况及结余情况如下： 证券代码：002897 证券简称：意华股份 公告编号：2025-010 温州意华接插件股份有限公司 2024 年 ...

证券代码：002897 证券简称：意华股份 公告编号：2025-005 温州意华接插件股份有限公司 关于开展远期结汇业务的公告 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。 温州意华接插件股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 的第五届董事会第二次会议、第五届监事会第二次会议审议通过了《关于开展远 期结汇业务的议案》。根据有关法律、行政法规、其他规范性文件及《公司章程》 的有关规定，本议案尚需提交股东大会审议。现将具体情况公告如下： 一、投资情况概述 （一）、 投资目的 因公司外销结算币种主要采用美元、欧元及港币，当收付货币汇率出现较大 波动时，汇兑损益会对经营业绩产生一定影响，因此，为尽可能降低经营风险， 减少汇率波动对经营业绩的影响，公司及子公司拟与银行开展远期结售汇业务。 该业务的开展不会影响公司及子公司主营业务的发展，资金使用安排合理。 （二）、 投资的基本情况 1、交易品种 2、资金额度 根据目前的订单周期及进出口业务的实际规模，公司及子公司拟开展累计金 额不超过 4 亿美元（或相同价值的外汇金额）的远期结售汇业务。 ...

温州意华接插件股份有限公司 董事会对独立董事独立性评估的专项意见 温州意华接插件股份有限公司（以下简称"公司"）董事会根据中国证券监 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，就公司独立董事赵元元、黄晓亚、林锋的独立性情况进行评估并出具如下 专项意见： 经核查独立董事赵元元、黄晓亚、林锋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及专门委员会委员以外的任何职务，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。 温州意华接插件股份有限公司 董事会 2025年4月24日 ...