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].

持股情况的公告 注：上表股东的持股数量为合并普通账户和融资融券信用账户后总的持股数量。 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 宁波兴瑞电子科技股份有限公司（以下简称"公司"）于2025年4月11日召 开了第四届董事会第三十次会议，审议通过了《关于回购公司股份方案的议案》， 具体内容详见公司于2025年4月12日披露于《证券时报》《上海证券报》和巨潮 资讯网（www.cninfo.com.cn）的相关公告。 | 证券代码：002937 | 证券简称：兴瑞科技 公告编号：2025-022 | | --- | --- | | 债券代码：127090 | 债券简称：兴瑞转债 | 根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》等相关 规定，现将公司董事会公告回购股份决议前一个交易日（即2025年4月11日）登 记在册的前十名股东和前十名无限售条件股东持股情况公告如下： 宁波兴瑞电子科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 二、前十名无限售条件股东持股情况 | 序号 | 股东名称 | 持股数量(股） | 占公司无限售条件 ...

| 证券代码：002937 | 证券简称：兴瑞科技 公告编号：2025-021 | | --- | --- | | 债券代码：127090 | 债券简称：兴瑞转债 | 宁波兴瑞电子科技股份有限公司 关于控股股东部分股份质押及质押展期的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 宁波兴瑞电子科技股份有限公司（以下简称"公司"）近日接到控股股东宁 波和之合投资管理合伙企业（有限合伙）（以下简称"和之合"）的通知，获悉 其将所持有公司的部分股份办理了质押及质押展期手续，具体情况如下： 二、本次股东股份质押展期的情况 | 股东 名称 | 是否为控 股股东或 | 本次质押数 | 占其所持 | 占公司总 | 是否 | 是否 为补 | 质押起始日 | 原质押到 期日 | 展期后质 押到期日 | 质权人 | 质押用 途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 东及其一 | 量（股） | 股份比例 | 股本比例 | 为限 售股 | 充质 ...

宁波兴瑞电子科技股份有限公司（以下简称"公司"）将于 2025 年 4 月 25 日 在巨潮资讯网（http://www.cninfo.com.cn/）披露《2024 年年度报告》。为方便广大 投资者全面、深入了解公司经营情况，公司定于 4 月 25 日（星期五）下午 15：00-17： 00，在"价值在线"平台采用网络远程方式举行 2024 年度业绩说明会，与投资者进 行沟通和交流，广泛听取投资者的意见和建议。 出席本次年度业绩说明会的人员有：公司董事长张忠良先生，总经理陈松杰先 生，董事会秘书张红曼女士，财务总监杨兆龙先生，独立董事赵世君先生。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 4 月 25 日前访问 https://eseb.cn/1nufxA1hjwI 或扫描下方小程序码即可进入会前提问。公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答， 欢迎广大投资者积极参与。 | 证券代码：002937 | 证券简称：兴瑞科技 公告编号：2025-023 | | -- ...

| 证券代码：002937 | 证券简称：兴瑞科技 公告编号：2025-019 | | --- | --- | | 债券代码：127090 | 债券简称：兴瑞转债 | 宁波兴瑞电子科技股份有限公司 关于回购公司股份方案的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： 1、宁波兴瑞电子科技股份有限公司（以下简称"公司"或"兴瑞科技"） 拟使用自筹资金以集中竞价交易方式回购公司部分发行的人民币普通股（A 股） 股份，用于股权激励或员工持股计划或法律法规允许的其他激励类型。拟用于回 购的资金总额不低于人民币 6,000 万元（（含），且不超过人民币 12,000 万元（（含）， 回购股份价格不超过人民币 31 元/股（（含）。按照回购资金总额的上下限及回购 价格上限测算，预计回购股份数量约为 193.54 万股至 387.09 万股，约占公司总 股本的比例为 0.6500%至 1.3000%。回购股份的实施期限自公司股东大会审议通 过本次回购方案之日起 12 个月内，具体回购股份数量以回购期满时实际回购的 股份数量为准。 2、相关股东是否存在 ...

| 证券代码：002937 | 证券简称：兴瑞科技 | 公告编号：2025-020 | | --- | --- | --- | | 债券代码：127090 | 债券简称：兴瑞转债 | | 宁波兴瑞电子科技股份有限公司 关于召开 2025 年第一次临时股东大会通知的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 宁波兴瑞电子科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 11 日召开第四届董事会第三十次会议，审议通过了《关于召开 2025 年第一次临时股东大会的议案》，决定于 2025 年 4 月 28 日召开公司 2025 年第一次临时股东大会。现将具体事项通知如下： 一、召开会议的基本情况 1、股东大会届次：本次会议为公司 2025 年第一次临时股东大会。 2、股东大会的召集人：本次股东大会召集人为董事会。 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律行 政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： 现场会议召开时间：2025 年 4 月 28 日（星期一）下午 14:30。 ...

| 证券代码：002937 | 证券简称：兴瑞科技 | 公告编号：2025-018 | | --- | --- | --- | | 债券代码：127090 | 债券简称：兴瑞转债 | | 宁波兴瑞电子科技股份有限公司 第四届董事会第三十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 宁波兴瑞电子科技股份有限公司（以下简称"公司"）第四届董事会第三十 次会议于 2025 年 4 月 9 日以电子邮件等方式向全体董事发出。会议于 2025 年 4 月 11 日以通讯表决方式召开，根据《公司章程》规定，经全体董事一致同意， 豁免本次会议通知时限要求，并均已知悉与所议事项相关的内容。本次会议由公 司董事长张忠良先生主持，应参会董事 11 名，实际参会董事 11 名。本次会议的 召集、召开及表决程序符合有关法律、行政法规、部门规章、规范性文件及《公 司章程》的规定。 二、董事会会议审议情况 1、逐项审议通过《关于回购公司股份方案的议案》 1.01 回购股份的目的 基于对公司价值的高度认可，为维护广大投资者利益，结合公司财务状况及 ...