本资产评估报告依据中国资产评估准则编制 温州意华接插件股份有限公司 拟商誉减值测试涉及的乐清意华新能源科技有限公司 包含商誉的相关资产组评估项目 资产评估报告 中联评报字[2025]D-0054 号 （共一册，第一册） 天津中联资产评估有限责任公司 二〇二五年四月二十三日 天津市南开区红旗路 216 号 A 楼南门二层 | 声 明 | 1 | | --- | --- | | 摘 要 | 3 | | 正 文 | 6 | | 一、委托人、资产组经营单位概况及委托合同约定的其他评估报告使用人 | 6 | | 二、评估目的 | 15 | | 三、评估对象和评估范围 | 16 | | 四、价值类型 | 20 | | 五、评估基准日 | 20 | | 六、评估依据 | 21 | | 七、评估方法 | 22 | | 八、评估程序实施过程和情况 | 25 | | 九、评估假设 | 27 | | 十、评估结论 | 28 | | 十一、特别事项说明 | 29 | | 十二、资产评估报告使用限制说明 | 31 | | 十三、资产评估报告日 | 31 | | 十四、资产评估专员人员签名和资产评估机构印章 | 32 | | 附件目录 ...

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 ...

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 石晓霞女士，中国国籍，无境外永久居留权，1967 年出生，本科学历。 2011 年 2 月至今任泰亿达电气有限公司监事，2015 年 5 月至今任温州中灵网络科技 有限公司董事， 2021 年 8 月至今任乐清升祥汽车配件有限公司执行董事兼总经 理、乐清星拓新材料科技有限公司执行董事兼总经理，2022 年 10 月至今任温州 电光丰裕电气有限公司执行董事、经理，2019 年 8 月至今任电光防 ...

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 赵元元女士，中国国籍，无境外永久居留权，1979 年出生，本科学历。2013 年 3 月至今任浙江航英律师事务所主任律师，2023 年 6 月至今任东南电子股份 有限公司独立董事。现任公司独立董事。 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》等相关法律法规的规定和对独立董事的任职要求，持续保持独立 性，在 20 ...

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 黄晓亚女士，中国国籍，无境外永久居留权，1974 年出生。1999 年 12 月至 今任乐清永安会计师事务所有限公司注册会计师、副所长、董事，2000 年 3 月 至 2008 年 6 月任乐清永安资产评估有限公司监事、董事，2020 年 12 月至今任 浙江美硕电气科技股份有限公司独立董事；2024 年 8 月至今任深圳壹连科技股 份有限公司独立董事。现任公司独立董事。 作为公司的独立董事，本人严格遵 ...

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].

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]

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 ...