目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 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 我们认为，兴瑞科技公司于 2024 年 12 月 31 日按照《企业内部控制基本规 天健审〔2025〕6239 号 宁波兴瑞电子科技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 们审计了宁波兴瑞电子科技股份有限公司（以下简称兴瑞科技公司）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，并评价其有效性是兴瑞 科技公司董事会的责任。 二、注册会计师的责任 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 ...

2024 年度独立董事述职报告（薛锦达） 宁波兴瑞电子科技股份有限公司 本人作为宁波兴瑞电子科技股份有限公司（以下简称"公司"）的第四届独 立董事，在 2024 年度任职期间，本人严格按照《公司法》《证券法》《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》等有关法律、法规、规范性文件的规定和要求，忠实、勤勉 履行职责，充分发挥专业、独立作用，切实维护公司和全体股东尤其中小股东的 合法权益，促进公司规范运作。现就本人 2024 年度履职情况汇报如下： 一、独立董事的基本情况 本人 1957 年出生，硕士学历。1980 年-2018 年先后在上海纳铁福传动轴有 限公司(中德合资)任工艺部工程师、副总经理、董事、总经理，其中 2000 年-2005 年任上海汽车制动系统有限公司(中德合资) 董事、总经理。现任公司独立董事、 江苏云意电气股份有限公司独立董事。 作为公司的独立董事，经自查，本人符合《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》等相关 法律法规中对独立董事独立性的相关要求，不存在影响独立性的情 ...

根据公司独立董事自查提交的报告及其在公司的履职情况，独立董事赵世君 先生、薛锦达先生、孙健敏先生、张海涛先生均能够胜任独立董事的职责要求， 其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》等法律法规及 《公司章程》中关于独立董事的任职资格及独立性的相关要求。 宁波兴瑞电子科技股份有限公司董事会 2025 年 4 月 24 日 宁波兴瑞电子科技股份有限公司 董事会对独立董事独立性评估的专项意见 宁波兴瑞电子科技股份有限公司（以下简称"公司")董事会根据《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》等要求，就公司在任独立董事的独立性情况进行评估并出 具如下专项意见： ...

宁波兴瑞电子科技股份有限公司 2024 年度独立董事述职报告（赵世君） 本人作为宁波兴瑞电子科技股份有限公司（以下简称"公司"）的第四届独 立董事，在 2024 年度任职期间，本人严格按照《公司法》《证券法》《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》等有关法律、法规、规范性文件的规定和要求，忠实、勤勉 履行职责，积极出席相关会议，认真审议董事会各项议案，全面关注公司的经营 状况、内部控制的建设情况及董事会决议执行情况，积极参与公司治理，为公司 经营和发展提出合理化的意见和建议，维护公司和全体股东，特别是中小股东的 合法权益。现就本人 2024 年度履职情况汇报如下： 一、独立董事的基本情况 本人 1967 年出生，博士学历。1998 年至今工作于上海对外经贸大学会计学 院，现任上海对外经贸大学教授。现任本公司独立董事、思源电气股份有限公司 独立董事、上海普利特复合材料股份有限公司独立董事、上海紫江新材料科技股 份有限公司独立董事。 报告期内，本人作为公司独立董事任职符合《上市公司独立董事管理办法》 等法律法规关于独立性的要求，不存在影响独立履职的情 ...

2024 年度独立董事述职报告（张海涛） 宁波兴瑞电子科技股份有限公司 本人作为宁波兴瑞电子科技股份有限公司（以下简称"公司"）的第四届独 立董事，格按照《公司法》《证券法》《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》等有关法律、 法规、规范性文件的规定和要求，以勤勉尽责的态度认真履行独立董事职责，充 分发挥独立董事的作用，切实维护公司及全体股东的合法权益。现将 2024 年度 履行独立董事职责的工作情况汇报如下： 一、独立董事的基本情况 本人 1959 年出生，硕士学历，高级工程师（教授级）职称。曾任上海纳铁 福传动轴有限公司副总经理、总经理，双龙汽车股份有限公司首席执行副社长、 代表理事、共同代表理事，上海汽车集团股份有限公司副总经济师，华域汽车系 统股份有限公司董事、总经理。自 2024 年 11 月 21 日起担任本公司独立董事。 作为公司的独立董事，经自查，本人符合《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》等相关 法律法规中对独立董事独立性的相关要求，不存在影响独立性的情况。 二、2 ...

证券代码：002937 证券简称：兴瑞科技 宁波兴瑞电子科技股份有限公司 2024年员工持股计划管理办法（修订稿） 二〇二五年四月 第一章 总则 第一条 为规范宁波兴瑞电子科技股份有限公司（以下简称"兴瑞科技"或 "公司"）2024 年员工持股计划（以下简称"本员工持股计划"或"员工持股 计划"或"本计划"）的实施，根据《中华人民共和国公司法》、《中华人民共和 国证券法》、《关于上市公司实施员工持股计划试点的指导意见》、《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》等有关法律、行政 法规、规章、规范性文件和《公司章程》、《宁波兴瑞电子科技股份有限公司 2024 年员工持股计划（草案）》的规定，特制定本管理办法。 第二章 员工持股计划的制定 第二条 员工持股计划的目的和意义 公司依据《公司法》、《证券法》、《指导意见》、《自律监管指引第 1 号》等有 关法律、行政法规、规章、规范性文件和《公司章程》的规定，制定了本员工持 股计划草案。 公司员工自愿、合法、合规地参与本员工持股计划，持有公司股票的目的在 于建立和完善员工、股东的利益共享机制，改善公司治理水平，提高职工的凝聚 力和公司竞 ...

一、独立董事的基本情况 本人 1961 年出生，博士学历。现任中国人民大学劳动人事学院教授，本公 司独立董事。 作为公司的独立董事，经自查，本人符合《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》等相关 法律法规中对独立董事独立性的相关要求，不存在影响独立性的情况。 二、2024 年度履职情况 宁波兴瑞电子科技股份有限公司 2024 年度独立董事述职报告（孙健敏） 本人作为宁波兴瑞电子科技股份有限公司（以下简称"公司"）的第四届独 立董事，在 2024 年度任职期间，本人严格按照《公司法》《证券法》《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》等有关法律、法规、规范性文件的规定和要求，忠实、勤勉 履行职责，充分发挥专业、独立作用，切实维护公司和全体股东尤其中小股东的 合法权益，促进公司规范运作。现就本人 2024 年度履职情况汇报如下： （一）出席董事会会议及股东大会情况 报告期内，本人参加了公司召开的各次董事会会议，列席了股东大会。每次 董事会前认真审阅会议议案和相关资料，参与各项议题的讨论并提出 ...

宁波兴瑞电子科技股份有限公司 （二）独立董事专门会议工作情况 2024 年度独立董事述职报告（彭颖红）已离任 本人作为宁波兴瑞电子科技股份有限公司（以下简称"公司"）的第四届独 立董事，在 2024 年度任职期间，严格按照《公司法》《证券法》《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》等有关法律、法规、规范性文件的规定和要求，以勤勉尽责的态 度认真履行独立董事职责，积极参加公司相关会议，认真审议各项议案，充分发 挥独立董事的作用，切实维护了公司及全体股东的合法权益。现将 2024 年度履 行独立董事职责的工作情况汇报如下： 一、独立董事的基本情况 本人 1963 年出生，博士学历。1995 年至今工作于上海交通大学，现任上海 交通大学新加坡研究生院院长、教授，上海纳米技术及应用国家工程研究中心有 限公司董事长，南京凯微机电科技有限公司执行董事。 本人于 2018 年 12 月 5 日起担任公司独立董事职务。因独立董事连续任职期 限即将满六年，本人于 2024 年 10 月申请辞去公司独立董事及董事会相关专门委 员会职务，并于 2024 年 11 月 ...

Financial Performance - The company's revenue for Q1 2025 was ¥420,184,275.42, a decrease of 15.89% compared to ¥499,540,195.82 in the same period last year[5] - Net profit attributable to shareholders was ¥40,175,210.17, down 44.65% from ¥72,583,841.99 year-on-year[5] - Basic earnings per share decreased to ¥0.14, down 41.67% from ¥0.24 in the previous year[5] - Total operating revenue decreased to ¥420,184,275.42 from ¥499,540,195.82, representing a decline of approximately 15.8% year-over-year[22] - Net profit for the period was ¥39,935,479.66, down from ¥72,416,105.47, reflecting a decline of approximately 44.0% year-over-year[23] - Total comprehensive income for the period was CNY 42,064,150.81, a decrease from CNY 71,001,810.88 in the previous period[24] Cash Flow - The net cash flow from operating activities increased significantly to ¥54,483,423.71, a rise of 540.60% compared to ¥8,505,002.25 in Q1 2024[5] - The net cash flow from operating activities increased by 45.98 million yuan compared to the same period last year, primarily due to a decrease in customer payments by 71.92 million yuan and a reduction in procurement payments by 112.45 million yuan[13] - The net cash flow from investing activities was negative at -¥28,042,478.35, a decrease of 340.73% compared to a positive cash flow of ¥11,648,721.87 in Q1 2024[11] - The net cash flow from investing activities decreased by 39.69 million yuan year-on-year, mainly due to the purchase of structured bank deposits exceeding the amount recovered during the reporting period[13] - The net cash flow from financing activities decreased by 55.15 million yuan compared to the same period last year, primarily due to the absence of profit distribution and stock repurchase expenditures in the current reporting period[15] - The company reported a net increase in cash and cash equivalents of CNY 28,471,805.39, compared to a decrease of CNY -28,778,324.14 in the previous period[27] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥2,496,627,127.87, a decline of 1.57% from ¥2,536,406,521.37 at the end of the previous year[5] - Total liabilities decreased to ¥852,620,739.58 from ¥937,702,764.30, a reduction of about 9.1% year-over-year[21] - The company's total equity attributable to shareholders increased by 2.85% to ¥1,643,883,558.54 from ¥1,598,341,050.76 at the end of the previous year[5] - The company's equity attributable to shareholders increased to ¥1,643,883,558.54 from ¥1,598,341,050.76, an increase of approximately 2.9% year-over-year[21] Expenses - Total operating costs reduced to ¥374,504,799.65 from ¥415,900,016.24, a decrease of about 9.9% year-over-year[22] - The company experienced a 36.29% reduction in selling expenses, which amounted to ¥7,742,136.04 compared to ¥12,152,799.51 in the same quarter last year[8] - Research and development expenses were ¥17,422,689.71, down from ¥21,428,979.97, a decrease of about 18.3% year-over-year[23] Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 13,979, with the largest shareholder holding 24.27% of the shares[14] - The top ten shareholders collectively hold significant stakes, with the largest shareholder, Zhejiang Zheqi Investment Holding Group Co., Ltd., owning 72,259,670 shares[14] - The company has not reported any changes in the participation of the top ten shareholders in margin financing and securities lending activities[16] - The company did not have any preferred shareholders or related information to report during the period[17] Investments and Projects - The subsidiary, Xingshui Electronics Technology (Thailand) Co., Ltd., has commenced construction, while the expansion project for the subsidiary, Suzhou Zhongxing Lian Precision Industry Co., Ltd., is expected to complete its main structure by April 9, 2025[17] Other Financial Metrics - The company reported a significant increase in investment income, rising to ¥719,494.57, a 3563.54% increase from ¥19,639.31 in Q1 2024[8] - The company reported a significant decrease in contract liabilities, which fell by 59.16% to ¥1,063,011.77 from ¥2,603,180.75 at the beginning of the year[10] - The cash and cash equivalents at the end of the reporting period amounted to 856,674,900.61 yuan, a decrease from 880,238,534.57 yuan at the beginning of the period[19] - Cash inflow from investment activities was CNY 730,590,931.06, compared to CNY 411,417,348.19 in the previous period[27] - Cash outflow from investment activities increased to CNY 758,633,409.41 from CNY 399,768,626.32, resulting in a net cash flow from investment activities of CNY -28,042,478.35[27] - Cash inflow from operating activities totaled CNY 450,187,186.70, down from CNY 530,066,561.22[26] - Cash outflow for purchasing goods and services was CNY 226,526,059.03, down from CNY 338,973,038.83[27] - The company received CNY 15,597,311.79 in tax refunds, compared to CNY 21,627,137.19 in the previous period[26] - The cash and cash equivalents position remains stable, with no significant changes reported in the financial liabilities section[21] - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[22]

Financial Performance - The company reported significant growth in user data, reflecting an increase in demand for its products[9]. - The company's operating revenue for 2024 was ¥1,902,154,237.92, a decrease of 5.17% compared to ¥2,005,865,975.98 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥228,538,566.57, down 14.41% from ¥267,030,192.29 in 2023[18]. - The net cash flow from operating activities decreased by 25.49% to ¥321,562,089.80 in 2024 from ¥431,547,570.32 in 2023[18]. - The basic earnings per share for 2024 was ¥0.77, a decline of 14.44% compared to ¥0.90 in 2023[18]. - Total assets at the end of 2024 were ¥2,536,406,521.37, reflecting a slight increase of 0.29% from ¥2,528,985,787.40 at the end of 2023[18]. - The net assets attributable to shareholders increased by 4.43% to ¥1,598,341,050.76 at the end of 2024 from ¥1,530,578,612.02 at the end of 2023[18]. - Total revenue for 2024 was approximately ¥1.90 billion, a decrease of 5.17% compared to ¥2.01 billion in 2023[68]. - Revenue from automotive electronics increased by 3.61% to ¥1.04 billion, representing 54.75% of total revenue[68]. - Revenue from smart terminals decreased by 23.20% to ¥440.64 million, accounting for 23.17% of total revenue[68]. Market Expansion and Strategy - The company is focused on expanding its market presence and developing new technologies in the automotive electronics sector[9]. - The company is actively pursuing mergers and acquisitions to strengthen its competitive position in the industry[9]. - The company is focusing on the automotive electronics and new energy vehicle sectors, with a strategic emphasis on customized products and comprehensive component coverage[28]. - The company is expanding its production capacity with ongoing projects in Suzhou and the establishment of a new production base in Thailand, which is expected to be operational by March 2025[57]. - The company plans to establish a subsidiary in Thailand and expand production capacity, with the Suzhou expansion project expected to be completed by Q2 2025[65]. - The company is targeting the new energy vehicle industry by expanding its electronic control components and systems, leveraging precision technology and smart manufacturing[112]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[132]. - The company plans to enhance its global production capacity and supply chain resilience by expanding production bases in Suzhou and Thailand, and improving local management in Vietnam and Indonesia[119]. Research and Development - The company is investing in research and development for new products to meet evolving consumer needs[9]. - The company has a total of 286 R&D personnel and holds 146 patents, including 76 patents related to automotive electronics and new energy vehicles, indicating a strong commitment to innovation and technology development[56]. - R&D expenses rose by 5.81% to $77,518,344.68, reflecting the company's commitment to innovation and increased R&D investment[78]. - The company completed several key R&D projects, including breakthroughs in smart home systems and electric vehicle components, aimed at increasing market sales[79]. - The company aims to enhance market sales through the successful commercialization of its R&D projects[79]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's review[4]. - The company has maintained a strong governance structure to ensure accountability and transparency in its operations[4]. - The company strictly adheres to the regulations of the Company Law and the Securities Law, continuously improving its corporate governance structure and enhancing information disclosure management[148]. - The company has received an A grade in the Shenzhen Stock Exchange's 2023-2024 annual information disclosure assessment, and was selected for the best practices in investor relations management by the China Listed Companies Association in 2023[149]. - The company ensures equal treatment of all shareholders, particularly minority shareholders, allowing them to fully exercise their rights[148]. Employee Engagement and Management - The company has established a comprehensive employee performance evaluation and incentive mechanism, implementing a 2024 employee stock ownership plan to enhance employee motivation and retain talent[150]. - The company has implemented a dynamic distribution mechanism for salaries based on job positions and performance, ensuring a balance between short-term and long-term incentives[182]. - The total number of employees at the end of the reporting period is 2,867, with 1,308 in the parent company and 1,559 in major subsidiaries[181]. - The company has a comprehensive training system designed to enhance employee skills and career development[185]. Environmental Responsibility - The company strictly adheres to environmental protection laws and regulations during its operations[197]. - Wuxi Rui Special Surface Treatment Co., Ltd. achieved zero wastewater discharge, with all wastewater (including initial rainwater) being recycled for production use[200]. - The company’s wastewater treatment complies with the GB 8978 standard, with a total discharge of 1.883 tons/year for COD[200]. - The company has implemented a comprehensive pollution discharge standard GB 16297-1996 for its operations[200]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming for 1.875 billion RMB[132]. - The company is exploring partnerships with international firms to enhance its global reach and product distribution channels[132]. - The company aims to reduce production costs by 10% through operational improvements and supply chain optimization[141]. - The company is actively seeking external growth opportunities through technology cooperation and mergers and acquisitions[116].