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].

| 股东 | 拟减持 | 股份 | 拟减持数量 | 占公司总股 | 減持期间 | 减持 | 价格 | 其他说明 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 原因 | 来源 | | 本的比例 | | 方式 | 区间 | | | 李中 | | | 不超过 | 0.0979% | | 集中竞 | | 着减持计划实施期间 发生配股、送股、资本 | | | | | 214.010 股 | | | 价交易 | | | | | | | | | 本公告披 | | | 公积转增股本等引致 | | | | | | | 路起15个 | | | 公司总股本变动的除 | | | | 公司首 | 不超过 | | | 集中竞 | | 权事项,则拟减持股份 | | 早出張 | | 次公开 | 227,260 股 | 0.1040% | 交易日后 | 价交易 | 根据减 | 数量作相应调整。 | | | | | | | 的3个月 | | | | | | 自身资 | 发行前 | | | 内(即 | | 持时的 | 若减持计划实施期间 | | | 金需求 | 股 ...

Group 1 - Shareholders of Tietuo Machinery plan to reduce their holdings by up to 1,800,000 shares, representing 1.95% of the total share capital, within 15 trading days until August 1, 2025 [1] - Senior management of Upower Electric completed their share reduction plan, with one executive reducing 1,605,000 shares, accounting for 0.0448% of the total share capital after excluding repurchased shares [2] - Jiangsu Jianghai Machinery, a major shareholder of Zhonghuan Hailu, has completed its share reduction plan, reducing 975,908 shares, which is 0.9759% of the total share capital [3] Group 2 - Major shareholders of Duopule plan to reduce their holdings by up to 3,000,000 shares, or 4.85% of the total share capital, within three months after 15 trading days [4] - Shareholders of Jinpu Garden plan to reduce their holdings by up to 1,839,313 shares, each accounting for 1% of the total share capital, within three months [5] - Major shareholders of Liaoning Energy plan to reduce their holdings by up to 39,660,520 shares, representing 3% of the total share capital, within three months after 15 trading days [6] Group 3 - Senior management of Qianzhao Optoelectronics has terminated their share reduction plan without executing any share sales [7] - Major shareholders of Wolong Nuclear Materials plan to reduce their holdings by up to 24,926,600 shares, or 2% of the total share capital, within three months after 15 trading days [8] - Major shareholders of Taiyong Changzheng plan to reduce their holdings by up to 6,695,765 shares, representing 3% of the total share capital, within three months after 15 trading days [9] Group 4 - Major shareholders of Dagang Holdings plan to reduce their holdings by up to 9,520,000 shares, approximately 3% of the total share capital, within three months after 15 trading days [10] - Directors of Yawey Holdings plan to reduce their holdings by up to 4,716,250 shares, or 0.86% of the total share capital, within three months after 15 trading days [11] - Shareholders of Source Fly Pet plan to reduce their holdings by up to 5,651,413 shares, representing 3% of the total share capital, within three months after 15 trading days [12] Group 5 - Major shareholders of Jiangsu Boyun plan to reduce their holdings by up to 2,913,999 shares, or 3% of the total share capital, within three months after 15 trading days [13] - Directors of Supor plan to reduce their holdings by a total of 99,080 shares within three months after 15 trading days [14] - Major shareholders of Yinglian Holdings plan to reduce their holdings by up to 10,458,200 shares, each accounting for 2.50% of the total share capital, within three months after 15 trading days [15]

董事李中、监事卢国华、控股股东之一致行动人宁波锋驰投资有限公司保 证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 证券代码：002931 证券简称：锋龙股份 公告编号：2025-046 浙江锋龙电气股份有限公司 关于部分董事、监事、控股股东之一致行动人股份减持计划 预披露的公告 特别提示： 持有本公司股份 856,041 股（占本公司总股本比例 0.3918%）的董事李中计 划在本公告披露起 15 个交易日后的 3 个月内（即 2025 年 5 月 21 日至 2025 年 8 月 20 日）以集中竞价交易方式减持本公司股份不超过 214,010 股（占本公司总 股本比例 0.0979%）； 持有本公司股份 909,041 股（占本公司总股本比例 0.4160%）的监事会主席 卢国华计划在本公告披露起 15 个交易日后的 3 个月内（即 2025 年 5 月 21 日至 2025 年 8 月 20 日）以集中竞价交易方式减持本公司股份不超过 227,260 股（占 本公司总股本比例 0.1040%）； 持本 ...

证券代码：002931 证券简称：锋龙股份 公告编号：2025-045 浙江锋龙电气股份有限公司 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。 一、特别提示 1、本次股东大会上无否决、修改或增加新提议案的情况； 2、本次股东大会不涉及变更前次股东大会决议的情况。 二、会议召开情况 （一）会议召开时间 （1）现场会议：2025年4月18日下午14:30； （2）网络投票：2025年4月18日，其中通过深圳证券交易所交易系统进行网 络投票的具体时间为：2025年4月18日上午9:15—9:25，9:30—11:30 和下午13:00 —15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年4月18 日上午9:15—下午15:00期间的任意时间。 （二）现场会议召开地点：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 （三）会议召集人 浙江锋龙电气股份有限公司董事会 （五）现场会议主持人 1 / 4 本次会议由公司董事长兼总经理董剑刚先生主持召开。 （六）本次会议的召集、召开符合 ...

法律意见书 浙江天册律师事务所 关于 浙江锋龙电气股份有限公司 2025 年第一次临时股东大会的 法律意见书 法律意见书 浙江天册律师事务所 关于 浙江锋龙电气股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H0450 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 致：浙江锋龙电气股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江锋龙电气股份有限公司 （以下简称"锋龙股份"或"公司"）的委托，指派本所律师参加贵公司 2025 年第一次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券 法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券 监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）等法 律、法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议 所审议的议案内容和该等议案中所表述的事实或数 ...

更正前： "三、拟开展的金融衍生品交易业务情况 经公司及子公司预测，2024 年度拟开展累计不超过 5,000 万美元或其他币 种的等值金融衍生品交易。公司董事会授权管理层在此额度范围内根据业务情 况、实际需要审批金融衍生品交易业务和选择合作金融机构。有效期限为自公 司股东大会审议通过之日起 12 个月。" 证券代码：002931 证券简称：锋龙股份 公告编号：2025-043 浙江锋龙电气股份有限公司 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。 浙江锋龙电气股份有限公司（以下简称"公司"或"本公司"）于 2025 年 上披露了《关于公司及子公司开展金融衍生品交易的公告》（公告编号：2025- 生品交易业务情况" 的部分内容需要更正，具体如下： "三、拟开展的金融衍生品交易业务情况 经公司及子公司预测，2025 年度拟开展累计不超过 5,000 万美元或其他币 种的等值金融衍生品交易。公司董事会授权管理层在此额度范围内根据业务情 况、实际需要审批金融衍生品交易业务和选择合作金融机构。有效期限为自公 司股东大会审议通过之日起 12 个月。" 除上述更正内容外 ...

证券代码：002931 证券简称：锋龙股份 公告编号：2025-044 浙江锋龙电气股份有限公司 关于公司及子公司开展金融衍生品交易的公告（更正后） 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。 因公司主营产品销售收入中以外币（主要为美元）结算的销售收入占比较 高，为有效规避和应对汇率波动等对公司及子公司带来的风险，减少对公司及子 公司经营的不利影响，公司在保证正常经营的前提下，拟使用自有资金开展金融 衍生品交易业务。开展金融衍生品交易有利于规避人民币汇率、利率的变动风险， 有利于提高公司抵御汇率、利率波动的能力，不存在损害公司和全体股东利益的 情况。 1 / 4 二、拟开展的金融衍生品交易业务品种 公司及各子公司将严格控制金融衍生品交易的种类及规模，公司从事的金 融衍生品交易为人民币远期结售汇、期权、远期外汇买卖、掉期（包括货币掉期 和利率掉期）和货币互换业务，且最长交割期不超过 12 个月。公司及各子公司 所有金融衍生品交易行为均以正常生产经营为基础，以具体经营业务为依托，以 套期保值、规避和防范汇率风险和利率风险、节约财务成本为目的。 重要内容提示： ...