核查独立董事包海山先生、马亚红女士的任职经历以及签署的相关自查文件， 上述人员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控制的 其他主体担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨 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》《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》等相关法律法规及《公司章程》中对独立董事独立性的相 关要求。 苏州华亚智能科技股份有限公司 董事会 苏州华亚智能科技股份有限公司董事会 关于独立董事独立性自查情况进行评估的专项报告 根据《上市公司独立董事管理办法》《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》等相关 规定，苏州华亚智能科技股份有限公司（以下简称"公司"）董事会，就公司在任 独立董事包海山先生、马亚红女士的独立性情况进行评估，并出具如下专项报告： 2025 年 4 月 28 日 ...

苏州华亚智能科技股份有限公司 独立董事议事规则 （2025 年 4 月） 第五条 公司设独立董事三名，其中至少包括一名会计专业人士。 第二章 独立董事任职条件 第六条 担任独立董事应当符合下列条件： 第一章 总则 第一条 按照《苏州华亚智能科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，为进一步完善苏州华亚智能科技股份有限公司（以下简称"公司"或"上 市公司"）的法人治理结构，改善董事会结构，强化对非独立董事及管理层的约束和 监督机制，保护中小股东的利益，促进公司的规范运作，根据《公司法》和《证券 法》的规定，并参照《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》《上市公司独立董事管理办法》和《上 市公司治理准则》以及其他法律、行政法规，制订本规则。 第二条 独立董事是指不在上市公司担任除董事外的其他职务，并与其所受聘的 上市公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能 影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对上市公司 ...

苏州华亚智能科技股份有限公司 信息披露事务管理制度 （2025 年 4 月） 第一章 总则 第一条 为提高苏州华亚智能科技股份有限公司（以下简称"公司"）信息披 露工作质量和规范信息披露行为，确保公司对外信息披露工作的真实性、准确性、 及时性，保护公司、股东、债权人及其他利益相关者的合法权益，根据《公司法》 《证券法》和《公司章程》的规定，并参照《深圳证券交易所股票上市规则》（以 下简称"《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》《深圳证券交易所上市公司自律监管指引第 5 号——信 息披露事务管理》和《上市公司治理准则》以及其他法律、行政法规，制订本制 度。 第二条 除非文中另有所指，本制度所称信息是指可能影响投资者决策或对 公司证券及其衍生品种交易的价格产生较大影响的信息（以下简称"重大事项"、 "重大事件"或"重大信息"），以及相关法律、法规、规范性文件及中国证监会、 深圳证券交易所（以下简称"深交所"）所要求披露的其他信息。 信息披露是指发生可能对公司证券及其衍生品种交易价格产生较大影响、投 资者尚未得知的重大信息时，公司按照《上市规则》及本制度的相关规定 ...

苏州华亚智能科技股份有限公司 董事会议事规则 （2025 年 4 月） 第一章 总则 为明确苏州华亚智能科技股份有限公司（以下简称"公司"）董事 会的职责权限，规范公司董事会的议事方式和决策程序，促使公司董事和董事会有 效地履行其职责，提高公司董事会规范运作和科学决策水平，根据《公司法》《证 券法》和《公司章程》的规定，并参照《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《上市公司 治理准则》以及其他法律、行政法规，制订本规则。 第二章 董事 凡有《公司章程》规定的关于不得担任董事的情形之一的，不得担 任董事。 董事候选人被提名后，应当自查是否符合任职资格，及时向公司提 供其是否符合任职资格的书面说明和相关资格证书（如适用）。 公司董事会应当对候选人的任职资格进行核查，发现不符合任职资格的，应当 要求提名人撤销对该候选人的提名。 第四条 董事由股东大会选举或更换，任期每届三年。董事任期届满，可连 选连任。董事在任期届满以前，股东大会不得无故解除其职务。 第五条 董事任期从就任之日起计算，至本届董事会任期届满时为止。董事 任期届满未及时改选，在改选出的 ...

苏州华亚智能科技股份有限公司 第四条 公司建立董事会秘书工作制度，并设立由董事会秘书负责管理的信息 披露事务部门。 第二章 选 任 第一章 总则 第一条 为了促进苏州华亚智能科技股份有限公司（以下简称"公司"或"上市公 司"）的规范运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的管理与 监督，根据《公司法》《证券法》和《公司章程》的规定，并参照《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《上市公司治理准则》以及其他法律、行政法规，制订本规则。 董事会秘书工作细则 （2025 年 4 月） 第二条 公司董事会秘书为公司高级管理人员，对公司和董事会负责，忠实、 勤勉地履行职责。 第三条 公司董事会秘书是公司与深圳证券交易所（"深交所"）之间的指定 联络人，以公司名义办理信息披露、公司治理、股权管理等其相关职责范围内的事 务。 第五条 公司董事会应当在公司首次公开发行股票并上市后三个月内，或原任 董事会秘书离职后三个月内聘任董事会秘书。 第六条 担任公司董事会秘书，应当具备以下条件： - 1 - （一）具有良好的职业道德和个人品质； （二）具备履行职 ...

苏州华亚智能科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代理人： 本人马亚红，作为苏州华亚智能科技股份有限公司（以下简称"公司")的独 立董事，严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事管理办法》《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》《苏州华亚智能科技股 份有限公司公司章程》等相关法律法规和规章制度的规定和要求，认真履行独立 董事的职责，充分发挥独立董事的作用，维护了公司和股东尤其是社会公众股股 东、中小股东的利益。 马亚红，女，中国国籍，无永久境外居留权，本科学历，注册会计师。历任 兰州机电设备总公司金昌供应站会计、财务科长，甘肃万众环保科技有限公司财 务经理、财务总监，宝鸡天正联合会计师事务所审计助理、项目经理，苏州工业 园区瑞华会计师事务所有限公司项目负责人，江苏天诚会计师事务所有限公司业 务部主任，中准会计师事务所(特殊普通合伙)合伙人，现任北京国富会计师事务 所（特殊普通合伙）苏州分所所长，苏州尚锐财税咨询服务有限公司监事，相城 区元和福亚企业管理咨询服务部经营者；2019 年 1 ...

苏州华亚智能科技股份有限公司 公司章程 苏州华亚智能科技股份有限公司 章 程 2025 年 4 月 | 第一章 | 总则···················································································1 | | --- | --- | | 第二章 | 经营宗旨和范围 ···································································2 | | 第三章 | 股份···················································································2 | | 第一节 | 股份发行··········································································2 | | 第二节 | 股份增减和回购 ····························································· ...

苏州华亚智能科技股份有限公司 募集资金管理制度 第一章 总则 第一条 为了加强对苏州华亚智能科技股份有限公司（以下简称"公司"或"上市公 司"）募集资金行为的管理，规范募集资金的使用，切实保护广大投资者的利益，根 据《中华人民共和国公司法》（以下简称"公司法"）、《中华人民共和国证券法》（以下简 称"证券法"）、《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》 （以下简称"监管要求"）、《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》（以下简称"《规范运作》"）以及《苏州华亚智能科技股份有限公 司章程》（以下简称"公司章程"）的有关规定制定本制度。 第二条 本制度所称募集资金，是指上市公司通过发行股票及其衍生品种，向投资 者募集并用于特定用途的资金。 本制度所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 上市公司董事会应当负责建立健全公司募集资金管理制度，并确保该制度的 有效实施。 募集资金管理制度应当对募集资金专户存储、使用、变更、监督以及募集资金使用 的申请、分级审批权限、决策程序、风险控制措施、信息披露程序和责任追究等内容进 行明确规定。 第 ...

Financial Performance - The company's operating revenue for 2024 reached ¥627,264,303.57, representing a 36.07% increase compared to ¥460,976,449.36 in 2023[19] - The net profit attributable to shareholders decreased by 8.37% to ¥80,744,272.33 in 2024 from ¥88,115,167.54 in 2023[19] - The net profit after deducting non-recurring gains and losses was ¥78,793,100.68, down 2.75% from ¥81,021,178.30 in the previous year[19] - The net cash flow from operating activities increased by 37.24% to ¥136,806,771.89 in 2024, compared to ¥99,686,486.57 in 2023[19] - Total assets at the end of 2024 were ¥2,904,440,164.19, a significant increase of 89.67% from ¥1,531,308,559.12 at the end of 2023[19] - The net assets attributable to shareholders rose by 54.19% to ¥1,755,514,345.81 in 2024 from ¥1,138,567,455.83 in 2023[19] - Basic earnings per share decreased to ¥0.96 in 2024, down 12.73% from ¥1.10 in 2023[19] - The diluted earnings per share also fell to ¥0.95, an 11.21% decrease from ¥1.07 in the previous year[19] - The weighted average return on equity was 6.28% in 2024, down from 7.97% in 2023[19] Revenue Breakdown - The company's total revenue for the fourth quarter reached ¥197,828,578.60, showing a significant increase compared to the first quarter's revenue of ¥114,474,724.21, representing a growth of approximately 73%[23] - The precision metal structure components accounted for 83.64% of total revenue, generating ¥524,610,149.88, with a year-on-year growth of 15.67%[71] - Domestic sales surged by 56.28% to ¥361,163,605.82, while export sales increased by 15.76% to ¥266,100,697.75[73] - The gross margin for precision metal structure components was 30.08%, showing a decrease of 2.43% compared to the previous year[75] Industry Trends and Market Position - The precision metal manufacturing industry is experiencing increasing importance due to the application of new technologies and government policies promoting high-quality development[29] - The smart manufacturing equipment industry is rapidly growing, driven by rising labor costs and advancements in automation technology, with significant applications across various sectors[32] - The overall industry concentration is expected to rise as market share shifts towards leading companies with high precision design and manufacturing capabilities[30] - The global semiconductor equipment market is projected to reach $131 billion in 2025, representing a year-over-year growth of approximately 16% from 2024[34] - China's new energy vehicle sales are anticipated to reach 16.5 million units by 2025, with a growth rate of nearly 30% and a penetration rate exceeding 55%[36] Research and Development - The company has obtained 71 authorized patents in precision metal structure manufacturing as of the reporting period[58] - Research and development expenses increased by 50.20% to CNY 33,360,360.60 in 2024 from CNY 22,210,201.74 in 2023, primarily due to the consolidation of data from Guanhong[82] - The number of R&D personnel increased by 84.09% to 162 in 2024 from 88 in 2023, with a significant rise in the number of undergraduate degree holders[85] - The company is focused on developing new products and technologies, including high-power fast charging piles and various AGV systems, to enhance market competitiveness[83] Acquisitions and Strategic Moves - The company has completed the acquisition of 51% of Guan Hong Intelligent, enhancing its capabilities in precision metal manufacturing and intelligent equipment manufacturing[42] - The company acquired 51% of Suzhou Guanhong Intelligent Equipment Co., Ltd. for CNY 40,596,000, indicating a strategic move for market expansion[78] - The merger and acquisition activities contributed to a significant revenue boost, with a total of 78.8 million recorded[109] Operational Efficiency and Cost Management - The main business cost for precision metal structural parts in 2024 was CNY 366,806,826.30, accounting for 83.64% of total operating costs, an increase of 19.83% compared to CNY 306,094,864.20 in 2023[78] - The company has established a stable long-term relationship with suppliers, ensuring procurement quality and cost reduction[54] - The company has implemented a fully integrated system management approach, utilizing ERP and MES for real-time data analysis and decision support[58] Shareholder Engagement and Governance - The company plans to distribute a cash dividend of ¥3 per 10 shares to all shareholders, based on a total of 95,026,706 shares[5] - The participation rate in the 2024 first extraordinary shareholders' meeting was 64.54%[142] - The company has not provided guarantees for its controlling shareholders[141] - The company’s board and supervisory board operate independently, with major decisions made by the shareholders' meeting and board of directors[141] Employee Management and Development - The employee composition includes 755 production personnel, 74 sales personnel, and 203 technical personnel, highlighting a strong focus on production and technical expertise[180] - The company emphasizes training in welding skills and safety, aiming to enhance innovation and technical capabilities among employees[184] - The company has established a comprehensive compensation system to motivate employees, including direct material rewards and career planning[183] Future Outlook and Growth Strategies - The company plans to expand its market presence, targeting a 14.2 million revenue goal for the upcoming fiscal year[109] - The projected growth rate for the next quarter is expected to be around 8%, driven by increased demand in key markets[109] - The company is committed to maintaining transparency and regular communication with stakeholders through its disclosures[161]

Revenue and Profitability - The company's revenue for Q1 2025 was ¥230,189,688.45, representing a 101.08% increase compared to ¥114,474,724.21 in the same period last year[4] - Net profit attributable to shareholders decreased by 27.29% to ¥17,183,667.01 from ¥23,634,205.80 year-on-year[4] - Basic earnings per share fell by 40.00% to ¥0.18 from ¥0.30 in the same period last year[4] - The operating profit for the period was CNY 24,680,716.53, compared to CNY 26,753,691.71 in the previous period, reflecting a decline of 7.8%[32] - The total comprehensive income attributable to the parent company was CNY 17,066,769.57, down from CNY 23,527,266.29 in the previous period[35] Cash Flow - The net cash flow from operating activities increased significantly by 830.68%, reaching ¥49,830,379.09 compared to a negative cash flow of ¥6,819,738.41 in the previous year[4] - The company reported cash inflows from operating activities of CNY 209,759,663.24, compared to CNY 101,103,053.39 in the previous period[36] - The company experienced a 77.43% increase in net cash flow from investing activities, mainly due to net inflows from the purchase and redemption of bank wealth management products[13] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,833,551,425.84, a decrease of 2.44% from ¥2,904,440,164.19 at the end of the previous year[6] - The total current assets decreased to CNY 1,307,187,985.16 from CNY 1,380,675,402.85, a decline of 5.3%[21] - The total liabilities decreased to CNY 908,459,928.04 from CNY 1,005,183,426.82, a reduction of 9.6%[27] - Cash and cash equivalents at the end of the period totaled CNY 327,902,306.89, down from CNY 570,929,484.28 at the end of the previous period[39] Operating Costs and Expenses - The company reported a 119.91% increase in operating costs compared to the same period last year, attributed to the consolidation of subsidiary data[13] - The total operating costs amounted to CNY 202,730,157.09, up 132.7% from CNY 87,194,811.84 in the prior period[30] - The total operating expenses increased to CNY 159,929,284.15 from CNY 107,922,791.80 in the previous period, indicating a rise in operational costs[38] Research and Development - The company's R&D expenses increased by 149.91% year-on-year, primarily due to data from the consolidated subsidiary and equity incentives[13] - Research and development expenses reached CNY 11,531,498.25, representing a 149.5% increase from CNY 4,614,273.97 in the previous period[30] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,766[12] - The company’s total equity attributable to shareholders increased by 1.19% to ¥1,776,426,320.41 from ¥1,755,514,345.81 at the end of the previous year[6] Other Financial Metrics - The gross profit margin for the quarter was approximately 12% based on the operating revenue and costs[30] - The company incurred interest expenses of CNY 6,232,428.88, while interest income was CNY 4,755,691.79, resulting in a net interest expense of CNY 1,476,737.09[32] - The company recorded an investment income of CNY 1,132,117.12, an increase from CNY 515,972.23 in the previous period[32] - The inventory decreased to CNY 320,664,627.30 from CNY 388,408,983.75, a reduction of 17.4%[21] - The accounts receivable decreased to CNY 327,575,947.47 from CNY 339,934,731.69, a decline of 3.6%[21] Mergers and Acquisitions - The company did not engage in any mergers or acquisitions during the reporting period[35]