金龙机电股份有限公司 关于续聘会计师事务所的公告 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。 金龙机电股份有限公司（以下简称"公司"、"金龙机电"）于 2025 年 4 月 25 日召开的第六届董事会第五次会议，审议通过了《关于续聘 2025 年度审计机 构的议案》，同意续聘中审众环会计师事务所（特殊普通合伙）（以下简称"中 审众环"）为公司 2025 年度审计机构。本议案尚需提交公司 2024 年度股东大会 审议。现将具体情况公告如下： 证券代码：300032 证券简称：金龙机电 公告编号：2025-018 （1）机构名称：中审众环会计师事务所（特殊普通合伙） （2）成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从 事证券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据 财政部、证监会发布的从事证券服务业务会计师事务所备案名单，具备股份有限 公司发行股份、债券审计机构的资格。2013 年 11 月，按照国家财政部等有关要 求转制为特殊普通合伙制。 （3）组织形式：特殊普通合伙 （4）注册地址：湖北省武汉市武昌区水果湖街 ...

金龙机电股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况的报告 根据《公司法》、《证券法》、《上市公司治理准则》、《国有企业、上市公司选 聘会计师事务所管理办法》、《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》和《公司章程》等的规定和要求，金龙机电股份有 限公司（以下简称"公司"、"金龙机电"）董事会审计委员会本着勤勉尽责的原 则，现将对 2024 年度会计师事务所履行监督职责的情况汇报如下： 一、2024 年度会计师事务所基本情况 中审众环始创于 1987 年，是全国首批取得国家批准具有从事证券、期货相 关业务资格及金融业务审计资格的大型会计师事务所之一。根据财政部、证监会 发布的从事证券服务业务会计师事务所备案名单，具备股份有限公司发行股份、 债券审计机构的资格。2013 年 11 月，按照国家财政部等有关要求转制为特殊普 通合伙制。 2024 年度上市公司审计客户家数 244 家，主要行业涉及制造业，批发和零 售业，房地产业，电力、热力、燃气及水生产和供应业，农、林、牧、渔业，信 息传输、软件和信息技术服务业，采矿业，文化、体育和娱乐业等，审计收费 35,961 ...

金龙机电股份有限公司 金龙机电股份有限公司 董事会 2025 年 4 月 29 日 董事会对独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》、《深圳证券交易所创业板股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等要求，金龙机电股份有限公司（以下简称"公司"）董事会就 2024 年度在公司 担任过独立董事职务的李秋波、李征、罗瑶、肖攀（已届满离任）、戴辉（已届 满离任）的独立性情况进行评估并出具如下专项意见： 经核查上述独立董事的任职经历以及签署的相关自查文件，上述人员在任职 公司独立董事期间，未在公司担任除独立董事及董事会相关专门委员会委员以外 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 不存在利害关系或其他可能妨碍其进行独立客观判断的关系，因此，公司独立董 事符合《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 2 号——创业板上市公司规范运作》中对独立董事独立性的相关要求。 ...

金龙机电股份有限公司 2024 年度内部控制评价报告 金龙机电股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管 要求（以下简称"企业内部控制规范体系"），结合金龙机电股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的 基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控 制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。管理层负责组织领导企业内部控制的日常运 行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在 任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完 整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制 ...

证券代码：300032 证券简称：金龙机电 公告编号：2025-019 金龙机电股份有限公司 关于召开 2024 年度股东大会的通知 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。 金龙机电股份有限公司（以下简称"公司"）第六届董事会第五次会议决定于 2025 年 5 月 20 日（星期二）下午 14:30 召开 2024 年度股东大会，现将会议有关事 项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第六届董事会第五次会议审议通过，决定 召开 2024 年度股东大会，召集程序符合有关法律、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： （1）现场会议时间：2025 年 5 月 20 日（星期二）下午 14:30； （2）网络投票时间： 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 5 月 20 日 上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投 ...

证券代码：300032 证券简称：金龙机电 公告编号：2025-007 金龙机电股份有限公司 第六届监事会第四次会议决议公告 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。 金龙机电股份有限公司（以下简称"公司"）第六届监事会第四次会议于 2025 年 4 月 15 日以电子通讯的方式通知各位监事，于 2025 年 4 月 25 日在兴科电子 （东莞）有限公司会议室以现场方式召开。会议应参与表决监事 3 人，亲自参与 表决监事 3 人。本次会议的召开符合《中华人民共和国公司法》和《公司章程》 及有关法律法规的规定。本次会议由监事会主席陈琴女士主持。会议审议了以下 事项： 一、审议通过《2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年度股东大会审议。 二、审议通过《关于 2024 年度计提资产减值准备的议案》 公司监事会认为：公司根据《企业会计准则》和公司相关会计政策计提资产 减值准备，符合公司实际情况，将使公司 2024 年度财务报表更公允地反映公司 截止 2024 年 12 月 31 日的 ...

Financial Performance - The company reported a net profit attributable to shareholders of -121,079,306.22 yuan for the year 2024, indicating a loss compared to the previous year[4]. - The company's operating revenue for 2024 was ¥1,493,412,708.21, a decrease of 44.01% compared to ¥2,667,105,761.25 in 2023[24]. - The net profit attributable to shareholders for 2024 was -¥121,079,306.22, an improvement of 68.03% from -¥378,676,603.23 in 2023[24]. - The cash flow from operating activities for 2024 was ¥15,339,085.94, a significant increase of 106.66% compared to -¥230,186,331.28 in 2023[24]. - The total assets at the end of 2024 were ¥1,639,673,733.00, down 20.80% from ¥2,070,372,715.11 at the end of 2023[24]. - The company reported a basic earnings per share of -¥0.1508 for 2024, improving by 68.02% from -¥0.4715 in 2023[24]. - The company's total revenue for the reporting period was ¥1,493,412,708.21, a decrease of 44.01% compared to the same period last year[40]. - The gross profit margin improved to 12.17%, an increase of 3.39 percentage points compared to the previous year[43]. - The company achieved a significant reduction in fixed asset impairment losses, down 72.12% compared to the previous year[42]. - The company reported a net profit of 6,100,000 yuan, reflecting a decrease of 5.02% compared to the previous period[82]. Business Strategy and Future Outlook - The company plans to take measures to improve profitability, as detailed in the future development outlook section of the report[4]. - The company’s future plans and strategies are subject to market conditions and investor awareness of risks[5]. - The company is focused on optimizing its organizational structure and enhancing management to improve operational decision-making efficiency[44]. - The company plans to enhance internal risk management and cost management to improve competitiveness in core business areas[34]. - The company aims to focus on market expansion and new product development in the upcoming fiscal year[82]. - The company is exploring potential mergers and acquisitions to further expand its market presence[82]. - The company is committed to maintaining a high level of operational efficiency and profitability in its core business segments[82]. - The company anticipates a revenue growth of approximately 10% in the next quarter due to increased market demand[82]. Risk Management - The company emphasizes the importance of understanding the risks associated with forward-looking statements in the report[5]. - The company has outlined potential risks and corresponding measures in the management discussion and analysis section[7]. - The company faces risks from rising raw material prices and intense competition in the consumer electronics components industry, which may pressure profitability[91]. - The company will focus on high-quality customers, streamline operations, and enhance cash flow management to mitigate risks associated with customer attrition and currency fluctuations[91]. Research and Development - The company has completed the development of a fluororubber smart watch strap aimed at enhancing wear resistance and user experience, which is expected to expand market share in the high-end segment[62]. - The company has successfully developed a special tactile coating for smart watch straps, improving user comfort and meeting high-quality product demands[62]. - The company is expanding its product line with a new multi-functional vibration motor, enhancing competitiveness in the motor market[63]. - The company is focusing on expanding its market presence in the automotive sector with new products for in-car entertainment systems[63]. - R&D expenses decreased by 42.55% to ¥63,434,428.30, reflecting a cautious adjustment in R&D investment based on business scale[61]. - The company has reduced its R&D personnel from 525 in 2023 to 314 in 2024, a decrease of 40.19%[64]. Corporate Governance - The company emphasizes independent operations from its controlling shareholder, ensuring complete independence in business, personnel, assets, and finance[100]. - The board of directors consists of 8 members, including 3 independent directors, complying with relevant legal requirements[98]. - The company has established a sound corporate governance structure, including a board of supervisors and various committees to ensure effective oversight[99]. - The company maintains a transparent information disclosure process, ensuring all shareholders have equal access to information[99]. - The company has implemented a performance evaluation and incentive mechanism for its directors and senior management, ensuring transparency and fairness[99]. Market Dynamics - The company faced a challenging environment in the consumer electronics components industry due to a slowdown in smartphone growth and intense competition[34]. - Revenue from the electronic vaporizer and related accessories business decreased by 86.38% year-on-year due to increased competition and stricter overseas regulations[41]. - The total export value of electronic cigarette products in China for 2024 is projected to be $10.961 billion, a slight decline of 1.11% from $11.084 billion in 2023[36]. - The electronic cigarette industry faces intensified competition and excess supply, which may reduce profit margins; the company plans to enhance cost control and customer satisfaction to increase market share[93]. Employee and Talent Management - The total number of employees at the end of the reporting period is 3,070, including 57 from the parent company and 3,013 from major subsidiaries[131]. - The professional composition includes 2,477 production personnel, 39 sales personnel, 314 technical personnel, 49 financial personnel, and 191 administrative personnel[131]. - The company has implemented a multi-level talent development system, emphasizing lean manufacturing and technological innovation for its workforce[134]. - The company aims to cultivate a talent pool with both technical innovation capabilities and industry insights to support its smart manufacturing upgrade[134]. Legal and Compliance - The company has not engaged in any related party transactions during the reporting period[175]. - There were no violations regarding external guarantees during the reporting period[167]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[170]. - The company has reported a total of 3 ongoing lawsuits with a total amount involved of 8,393.59 million yuan, with 3,987.98 million yuan related to ongoing cases[171].

Financial Performance - The company's operating revenue for Q1 2025 was ¥350,219,924.76, representing a 26.15% increase compared to ¥277,627,095.44 in the same period last year[5] - Net profit attributable to shareholders was ¥16,497,254.45, a significant turnaround from a loss of ¥8,880,193.50, marking a 285.78% increase[5] - Basic earnings per share increased to ¥0.0205 from a loss of ¥0.0111, representing a 284.68% increase[5] - Net profit for the current period was ¥17,021,158.13, compared to a net loss of ¥8,392,662.77 in the previous period, marking a turnaround in profitability[24] - The company reported a comprehensive income total of ¥16,989,151.66, recovering from a loss of ¥7,955,622.39 in the prior period[25] Cash Flow and Liquidity - The net cash flow from operating activities reached ¥29,652,878.02, compared to a negative cash flow of ¥18,967,146.17 in the previous year, reflecting a 256.34% improvement[5] - Operating cash inflow for the current period was $422,548,903.93, an increase of 9.4% from $384,774,910.99 in the previous period[27] - Net cash flow from operating activities was $29,652,878.02, a significant improvement from a negative $18,967,146.17 in the previous period[28] - The ending cash and cash equivalents balance was $370,795,321.22, up from $225,791,029.79 in the previous period, reflecting a 64.4% increase[28] - Cash received from sales of goods and services was $406,958,083.36, compared to $352,776,481.12 in the previous period, marking a 15.4% increase[27] Assets and Liabilities - Total assets as of March 31, 2025, were ¥1,678,444,113.13, up 2.36% from ¥1,639,673,733.00 at the end of the previous year[5] - Total current assets increased to ¥946,671,226.56, up from ¥860,551,064.67, reflecting a growth of 10.0%[21] - Total liabilities rose to ¥1,007,524,311.38, compared to ¥985,743,082.91 in the previous period, indicating a 2.0% increase[21] - Non-current assets decreased to ¥731,772,886.57 from ¥779,122,668.33, a decline of 6.1%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 45,118[11] - The largest shareholder, Hebei Ningrui Woge Enterprise Management Consulting, holds 16.49% of shares, totaling 132,426,713 shares[11] - The second-largest shareholder, Wuhan Ruifude Investment Management Center, holds 3.44% of shares, totaling 27,624,309 shares[12] Investment and Expenditures - Research and development expenses decreased by 40.73% to ¥11,016,407.38, reflecting a strategic adjustment in R&D investment[8] - The company acquired land use rights for approximately 81 acres in Dongguan for RMB 76.2 million to develop a production base[16] - The company plans to issue up to RMB 300 million in stock to specific investors, not exceeding 20% of the net assets as of the end of the last fiscal year[16] Other Notable Events - Non-recurring gains included ¥24,752,614.27 from the disposal of idle fixed assets, contributing to the overall profit[6] - The company reported a case of embezzlement involving a former employee, which has been reported to the authorities[17] - The company has not implemented the stock issuance plan as of the report date[17]

证券代码：300032 证券简称：金龙机电 公告编号：2025-006 金龙机电股份有限公司 第六届董事会第五次会议决议公告 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。 金龙机电股份有限公司（以下简称"公司"、"金龙机电"、"母公司"） 第六届董事会第五次会议（2024 年度董事会）于 2025 年 4 月 15 日以电子通讯 的方式通知各位董事，于 2025 年 4 月 25 日以现场结合通讯的方式召开，现场会 议地点为兴科电子（东莞）有限公司会议室。会议应参与表决董事 8 人，亲自参 与表决董事 8 人。公司监事及高级管理人员列席了本次会议，会议的召开符合 《中华人民共和国公司法》和《公司章程》的规定。本次会议由董事长徐高金先 生主持，会议审议了以下事项： 一、审议通过《2024 年度总经理工作报告》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 二、审议通过《2024 年度董事会工作报告》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年度股东大会审议。 具体内容详见与本公告同日刊登在巨潮资讯网上的《20 ...

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。 金龙机电股份有限公司 关于公司 2024 年度利润分配预案的公告 证券代码：300032 证券简称：金龙机电 公告编号：2025-011 （二）股票股利分配的条件 一、审议程序 根据累计可供分配利润、公积金及现金流状况，在保证足额现金分红及公司 股本规模合理的前提下，公司可以采用发放股票股利方式进行利润分配，具体分 配比例由公司董事会审议通过后，提交股东大会审议决定。 金龙机电股份有限公司（以下简称"公司"、"母公司"）于 2025 年 4 月 25 日召开的第六届董事会第五次会议、第六届监事会第四次会议审议通过了 《2024 年度利润分配预案》，因公司不具备《公司章程》规定的分红条件，公司 2024 年拟不进行现金分红，也不进行资本公积金转增股本及送红股，根据《公司 法》、《公司章程》等的相关规定，本次利润分配预案尚需提交公司 2024 年度 股东大会审议。 二、公司 2024 年度利润分配预案的基本情况 经中审众环会计师事务所（特殊普通合伙）审计，公司 2024 年实现归属于 上市公司股东的净利润为-121, ...