证券代码：002931 证券简称：锋龙股份 公告编号：2025-052 浙江锋龙电气股份有限公司 第三届监事会第二十次会议决议公告 本公司及监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、监事会会议召开情况 浙江锋龙电气股份有限公司（以下简称"公司"）第三届监事会第二十次 会议于 2025 年 4 月 25 日在浙江省绍兴市上虞区曹娥街道永盛路 99 号浙江锋龙 电气股份有限公司一楼会议室以现场表决方式召开。会议通知以书面、邮件和 电话方式于 2025 年 4 月 15 日向全体监事发出。本次会议应到监事 3 名，实际 出席本次会议监事 3 名，会议由监事会主席卢国华先生主持，公司董事会秘书 王思远先生列席了会议。本次会议的召集、召开符合《中华人民共和国公司 法》和《公司章程》的规定，会议决议合法有效。 二、监事会会议审议情况 与会监事经过认真讨论，审议并通过了以下议案： 1、审议通过《关于审议公司<2024 年度监事会工作报告>的议案》 具 体 内 容 详 见 刊 登 于 公 司 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com ...

证券代码：002931 证券简称：锋龙股份 公告编号：2025-051 浙江锋龙电气股份有限公司 第三届董事会第二十六次会议决议公告 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。 一、董事会会议召开情况 浙江锋龙电气股份有限公司（以下简称"公司"）第三届董事会第二十六次 会议于 2025 年 4 月 25 日在浙江省绍兴市上虞区曹娥街道永盛路 99 号浙江锋龙 电气股份有限公司一楼会议室以现场和通讯相结合方式召开和表决。会议通知以 书面、邮件和电话方式于 2025 年 4 月 15 日向全体董事发出。本次会议应出席董 事 7 名，实际出席董事 7 名。其中，杭丽君、王帆、陈敏三位董事以通讯方式出 席。会议由公司董事长董剑刚先生主持，公司监事、高级管理人员列席了会议。 本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的规定， 会议决议合法有效。 二、董事会会议审议情况 1、审议通过《关于审议公司<2024 年度总经理工作报告>的议案》 表决结果：7 票同意、0 票反对、0 票弃权，0 票回避表决。 2、审议通过《关于审议公司<2024 年度董事会 ...

证券代码：002931 证券简称：锋龙股份 公告编号：2025-053 （一）是否可能触及其他风险警示情形（适用于年度分红方案） 浙江锋龙电气股份有限公司 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 31,403,992.10 | 0 | 0 | | 回购注销总额（元） | 0 | 0 | 0 | | 归属于上市公司股东的净利 | 4,592,919.05 | -7,040,170.40 | 48,592,436.32 | | 润（元） | | | | | 合并报表本年度末累计未分 | 286,273,252.81 | | | | 配利润（元） | | | | | 母公司报表本年度末累计未 | 124,917,208.68 | | | | 分配利润（元） | | | | | 上市是否满三个完整会计年 | 是 | | | | 度 | | | | | 最近三个会计年度累计现金 | 31,403,992.10 | | | | 分红总额（元） | | | | | 最近三个会计年度累计回购 | 0 | | | | 注销总额（元） | ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 专项审计说明 天健审〔2025〕8258 号 浙江锋龙电气股份有限公司全体股东： 我们接受委托，审计了浙江锋龙电气股份有限公司（以下简称锋龙股份公司） 2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后 附的锋龙股份公司管理层编制的 2024 年度《非经营性资金占用及其他关联资金 往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供锋龙股份公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为锋龙股份公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解锋龙股份公司 2024 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表………………第 3 页 非经营 ...

| | | | 一、审计报告…………………………………………………………第 | 1—7 页 | | --- | --- | | 二、财务报表………………………………………………………第 8—15 | 页 | | （一）合并资产负债表……………………………………………第 | 8 页 | | （二）母公司资产负债表…………………………………………第 | 9 页 | | （三）合并利润表…………………………………………………第 | 10 页 | | （四）母公司利润表………………………………………………第 | 11 页 | | （五）合并现金流量表……………………………………………第 | 12 页 | | （六）母公司现金流量表…………………………………………第 | 13 页 | | （七）合并所有者权益变动表……………………………………第 | 14 页 | | （八）母公司所有者权益变动表…………………………………第 | 15 页 | | 三、财务报表附注………………………………………………第 16—94 | 页 | | 四、附件……………………………………………………………第 95—99 | 页 | | （一） ...

西南证券股份有限公司关于浙江锋龙电气股份有限公司 2024 年度募集资金存放与使用情况的核查意见 西南证券股份有限公司（以下简称"保荐机构"或"西南证券"）作为浙江 锋龙电气股份有限公司（以下简称"锋龙股份"或"公司"）公开发行可转换公 司债券及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《上市 公司监管指引第 2 号-上市公司募集资金管理和使用的监管要求》《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》和《深圳证券交易所上市公司自律监管指引第 13 号-保荐业务》等有 关规定，对公司 2024 年度募集资金存放与使用情况的事项进行了审慎核查，具 体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准浙江锋龙电气股份有限公司公开发 行可转换公司债券的批复》（证监许可〔2020〕3335 号），公司于 2021 年 1 月 8 日公开发行 245 万张可转换公司债券（以下简称"可转债"），每张面值 100 元，募集资金总额为人民币 24,500.00 万元，扣除承销费 415.09 万元（ ...

目 录 二、注册会计师的责任 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕8259 号 浙江锋龙电气股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了浙江锋龙电气股份有限公司（以下简称锋龙股份公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是锋龙 股份公司董事会的责任。 中国·杭州 中国注册会计师： 二〇二五年四月二十五日 第 2 页 共 2 页 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告……………第 3—8 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕8260 号 浙江锋龙电气股份有限公司全体股东： 我们鉴证了后附的浙江锋龙电气股份有限公司（以下简称锋龙股份公司）管 理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供锋龙股份公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为锋龙股份公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 四、工作概述 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计师 执业准则要求我们计划和实施鉴证工作，以对鉴证对象信息是否不存在重大错报 获取合理保证。在鉴证过程中，我们实施了包括核查会计记录等我们认为必要的 程序。我们相信，我们的鉴证工作为发表意见提供了合理的基础。 五、鉴证结论 我们认为，锋龙股份公司管理层编制的 2024 年度《关于募集资金年度存放 与使用情况的专项报告》符合《上市公司监管 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥120,540,813.44, representing an increase of 18.48% compared to ¥101,741,957.40 in the same period last year[5] - Net profit attributable to shareholders was ¥8,072,833.68, a significant increase of 309.53% from a loss of ¥3,852,866.01 in the previous year[5] - Basic earnings per share increased to ¥0.04, up 300.00% from -¥0.02 in the previous year[5] - Operating profit turned positive at ¥9,781,517.59 compared to a loss of ¥4,638,190.19 in the previous period[19] - Net profit for the period was ¥8,072,833.68, a significant recovery from a net loss of ¥3,852,866.01 in the prior year[20] - Earnings per share improved to ¥0.04 from a loss of ¥0.02 in the previous period, reflecting a positive turnaround[20] Cash Flow - The net cash flow from operating activities improved by 63.65%, amounting to -¥4,942,847.44, compared to -¥13,597,396.34 in the same period last year[5] - Cash flow from operating activities rose to ¥129,689,458.04, compared to ¥109,450,397.62 in the previous period, marking an increase of approximately 18.5%[22] - Net cash flow from operating activities was -$4.94 million, an improvement from -$13.60 million year-over-year[23] - Total cash outflow for operating activities was $147.24 million, compared to $129.88 million last year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,132,582,869.52, a slight decrease of 0.05% from ¥1,133,110,879.70 at the end of the previous year[5] - Total liabilities decreased to ¥184,749,906.54 from ¥368,311,316.21, indicating a reduction of approximately 50.0%[19] - Total equity increased to ¥947,832,962.98 from ¥764,799,563.49, reflecting a growth of about 24.0%[19] - Current cash and cash equivalents amount to 121,051,675.56 CNY, down from 162,986,286.03 CNY at the beginning of the period[14] Investments and Financing - The company received government subsidies amounting to ¥948,879.00, related to high-tech enterprise recognition[6] - Short-term borrowings rose by 35.60% to ¥61,023,650.00, primarily due to increased bank acceptance bill financing[8] - The company plans to redeem 11,484 convertible bonds at a price of 100.38 CNY per bond, totaling 1,152,763.92 CNY[11] - The company received $51 million in borrowings, an increase from $39.75 million in the previous year[23] - The company paid $36.15 million in debt repayments, an increase from $18.55 million year-over-year[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,408[10] - Zhejiang Chengfeng Investment Co., Ltd. holds 39.49% of shares, totaling 86,279,289 shares[10] - The first phase of the employee stock ownership plan has been fully sold, totaling 3,180,077 shares[12] Operational Efficiency - The company reported a decrease in total operating costs to ¥113,365,664.08 from ¥105,926,769.05, a reduction of about 6.0%[19] - Research and development expenses were ¥6,119,716.77, slightly down from ¥6,624,719.42, indicating a focus on cost management[19] - The company maintained a stable deferred income of ¥4,279,338.65, slightly down from ¥4,538,503.67, indicating consistent revenue recognition practices[19] Market Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[5] Financial Assets - The company reported a 51.87% increase in trading financial assets, totaling ¥162,581,000.00, due to increased investments in financial products[8]

Financial Performance - The company's operating revenue for 2024 reached ¥478,689,721.97, representing a 10.47% increase compared to ¥433,330,404.19 in 2023 [22]. - The net profit attributable to shareholders for 2024 was ¥4,592,919.05, a significant turnaround from a loss of ¥7,040,170.40 in 2023, marking a 165.24% improvement [22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,958,012.68, up 127.24% from a loss of ¥10,858,972.26 in the previous year [22]. - The basic earnings per share for 2024 was ¥0.02, compared to a loss of ¥0.04 in 2023, reflecting a 150.00% increase [22]. - The diluted earnings per share improved to ¥0.03 from a loss of ¥0.02 in 2023, indicating a 250.00% increase [22]. - The total assets at the end of 2024 were ¥1,133,110,879.70, a slight increase of 1.03% from ¥1,121,536,368.43 in 2023 [22]. - The net assets attributable to shareholders decreased by 0.44% to ¥764,799,563.49 from ¥768,197,687.04 in 2023 [22]. - The cash flow from operating activities net amount was ¥36,479,576.92, down 49.71% from ¥72,540,958.07 in 2023 [22]. - The weighted average return on equity for 2024 was 0.60%, recovering from -0.98% in 2023 [22]. - The company achieved operating revenue of CNY 478.69 million, a year-on-year increase of 10.47%, and net profit attributable to shareholders of CNY 4.59 million, marking a turnaround from loss to profit [69]. Dividend Distribution - The company plans to distribute a cash dividend of 0.5 CNY per 10 shares to all shareholders, based on a total share capital of 218,505,856 shares [5]. - The 2024 profit distribution plan includes a cash dividend of 0.5 CNY per 10 shares, totaling 10,925,292.80 CNY, based on a total share capital of 218,505,856 shares [159]. - The company plans to distribute a cash dividend of 1.00 CNY per 10 shares, totaling 20,478,699.30 CNY, based on a total share capital of 204,786,993 shares as of August 29, 2024 [157]. - The cash dividend distribution plan was approved by the board and shareholders, ensuring compliance with company regulations [158]. - The company reported a total distributable profit of 124,917,208.68 CNY, with cash dividends accounting for 100% of the total profit distribution [159]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report [5]. - The management discussion section outlines potential risks the company may face in future operations [5]. - International trade risks are significant, with a high proportion of revenue from exports, making the company vulnerable to changes in trade policies and tariffs [112]. - Currency fluctuation risks are present, as the company primarily settles transactions in USD, which can impact pricing competitiveness and overall profitability [113]. - The company faces risks from fluctuations in raw material prices, particularly aluminum and steel, which significantly impact production costs and profit levels [115]. - Labor costs are expected to rise due to demographic changes and increased living standards, potentially affecting product competitiveness [115]. - The company has a high customer concentration, with the top five customers accounting for a significant portion of revenue, which poses risks if these customers face economic challenges [116]. - The gross profit margin has shown volatility due to factors like currency exchange rates and raw material prices, with potential declines if costs increase or prices decrease [116]. - The company is at risk of falling behind in the electric garden machinery market if it does not keep pace with technological advancements and market trends [117]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring clear responsibilities among shareholders, the board, and management [121]. - The board consists of 7 members, including 3 independent directors, meeting regulatory requirements for governance [122]. - The company has implemented a performance evaluation system for departments and adheres to legal procedures for the appointment of directors and supervisors [122]. - Information disclosure is managed according to regulations, ensuring timely and accurate communication with shareholders and stakeholders [123]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making processes [122]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a fully autonomous business structure [125]. - The company has established an independent financial department with a standardized accounting system, allowing for autonomous financial decision-making [126]. - The company operates its own independent production and management facilities, with no shared operations with controlling shareholders or related enterprises [125]. - The company has a clear organizational structure with a shareholders' meeting as the highest authority, ensuring independent management and decision-making [126]. Research and Development - The company emphasizes R&D innovation, with a dedicated team focused on optimizing product design and reducing costs [66]. - Research and development expenses totaled CNY 26.40 million for the year, reflecting the company's commitment to innovation and technology upgrades [69]. - The company is developing a new type of motor for drones, aiming to enhance energy density and expand application areas [82]. - The company is also working on a gearbox pressure protection overflow valve to ensure the stability of the gearbox system during operation [83]. - The number of R&D personnel decreased by 20.31% from 128 in 2023 to 102 in 2024, with the proportion of R&D personnel dropping from 17.37% to 14.87% [84]. - R&D investment amounted to ¥26,395,313.02 in 2024, a decrease of 6.03% compared to ¥28,089,500.96 in 2023, with the proportion of R&D investment to operating revenue falling from 6.48% to 5.51% [85]. Market Trends and Opportunities - The global demand for garden machinery products was reported at $25.08 billion in 2020, with expectations to reach $30.9 billion by 2030, indicating a robust market growth [35]. - The company has seen a shift in the garden machinery industry towards mechanization, with significant growth opportunities in developing countries due to rising living standards and urbanization [36]. - The company is positioned to benefit from the ongoing transition of production capacity from developed countries to regions with cost advantages, enhancing its competitive edge in the market [37]. - The company aims to enhance its market share in the automotive parts sector by expanding production capacity and optimizing product structure, particularly in the new energy vehicle segment [50]. - The company plans to further develop its technology and product offerings to meet diverse customer needs in the garden machinery and automotive parts sectors [50]. Employee and Management Structure - The total number of employees at the end of the reporting period is 686, with 222 in the parent company and 464 in major subsidiaries [152]. - The professional composition includes 347 production personnel, 25 sales personnel, 102 technical personnel, 13 financial personnel, and 199 administrative personnel [152][153]. - The total number of employees receiving compensation is 703, with no retired employees requiring financial support [152]. - The company has established a competitive salary policy linked to performance, aiming to align employee interests with long-term company goals [154]. - The company has implemented a diverse training program to enhance employee skills and improve overall business capabilities [155]. Internal Control and Compliance - There were no significant internal control deficiencies identified in the financial reporting process during the reporting period [164]. - The internal control evaluation report will be fully disclosed on April 29, 2025, covering 100% of the company's assets [166]. - The company maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report [168]. - There were no significant defects identified in financial or non-financial reporting during the audit [169]. - The company did not receive any administrative penalties related to environmental issues during the reporting period [171]. - The company actively complies with environmental laws and regulations, ensuring no penalties were incurred [171]. Strategic Partnerships and Collaborations - The company has established long-term partnerships with international brands such as Caterpillar and Bosch Rexroth, being recognized as an "excellent supplier" for several consecutive years [51]. - The company has established long-term stable cooperation with well-known clients such as STIHL, Caterpillar, and Honda, enhancing its market position [67]. - The company has a strong brand reputation, recognized with multiple honors such as "Zhejiang Famous Brand Product" and "Zhejiang Export Brand" [68]. Financial Management and Investments - The company has a remaining balance of ¥8,894.45 million in raised funds, with ¥4,894.45 million of that amount still unutilized [101]. - Cumulative used raised funds reached ¥16,235.77 million, with a total of ¥1,740.46 million utilized in the current reporting period [101]. - The company reported a total of 23.8 million in committed investment projects, with a completion rate of 59.6% [103]. - The company has not experienced any significant changes in the feasibility of its investment projects during the reporting period [105]. - The company has not engaged in any major asset or equity sales during the reporting period [106]. Legal and Regulatory Compliance - The company has not reported any major related party transactions during the reporting period [196]. - The company has maintained a good integrity status, with no significant debts or court judgments unmet during the reporting period [195]. - The company has not faced any penalties or rectification issues during the reporting period [194]. - The company has engaged Tianjian Accounting Firm for internal control auditing, with an audit fee of CNY 590,000 [190].