金通灵科技集团股份有限公司 2024 年度独立董事（朱雪忠）述职报告 （二）是否存在影响独立性的情况说明 任职期间，本人未在公司担任除独立董事及董事会专业委员会委员以外的其他 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本人进行独立客观判断的关系，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》等法律法规、规范性文件及《公司章程》《独立董事工作制度》中对独 立董事独立性的相关要求，满足独立履行职责要求，不存在影响独立性的情形，能 够较好地维护公司整体利益和保护中小股东合法权益。 各位股东及股东代表： 本人作为金通灵科技集团股份有限公司（以下简称"公司"）的独立董事，报 告期内严格按照《中华人民共和国公司法》《上市公司治理准则》《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》等法律法规、规范性文件以及《公司章程》《独立董事工作制度》的 相关规定和要求，本着客观、公正、独立的原则，忠实、勤勉、独立地履行独立董 事的职责，积极出席公司股东大会和 ...

金通灵科技集团股份有限公司 2024 年度独立董事（马娟）述职报告 各位股东及股东代表： 本人作为金通灵科技集团股份有限公司（以下简称"公司"）的独立董事，报 告期内严格按照《中华人民共和国公司法》（以下简称《公司法》）、《上市公司 治理准则》《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》等法律法规、规范性文件以及《公司章程》 《独立董事工作制度》的相关规定和要求，勤勉尽责地履行独立董事的职责和义务， 审慎行使公司和股东所赋予的权利，积极参加公司董事会及专门委员会和股东大会 会议，对公司董事会审议的相关重大事项发表公正、客观的独立意见，充分发挥了 独立董事的作用，切实维护公司整体利益以及全体股东的合法权益。现本人将 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 （一）工作履历、专业背景及兼职情况 本人马娟，中国国籍，无境外永久居留权，会计学硕士、金融学博士。历任南 通工学院经贸系专任教师，南通大学经济与管理学院专任教师等。现任南通大学商 学院（管理学院）副教授、硕士生导师，公司独立董事。 （二）是否存在影响独立性的情况说明 ...

| 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 南通产业控股集团有限公司 | 41514.88 | 29.37 | 不变 | | 上海滚石投资管理有限公司-滚石9号股权投资私募基金 | 2327.72 | 1.65 | 不变 | | 江苏资产管理有限公司 | 1799.37 | 1.27 | -4454.60 | | 南通科创创业投资管理有限公司 | 1574.82 | 1.11 | 不变 | | 蔡晓东 | 1270.00 | 0.90 | -173.04 | | UBS AG | 1066.50 | 0.75 | 新进 | | 孙勇军 | 949.62 | 0.67 | 不变 | | 陕西省国际信托股份有限公司-陕国投·祥瑞6号结构化证券 | | | 不变 | | 投资集合资金信托计划 | 796.12 | 0.56 | | | 陕西省国际信托股份有限公司-陕国投·祥瑞5号结构化证券 | | | | | 投资集合资金信托计划 | 688.54 | 0.49 | 不变 | | MORGAN ST ...

Financial Performance - The company's revenue for Q1 2025 was ¥120,632,169.64, a decrease of 67.76% compared to ¥374,205,528.46 in the same period last year[3] - The net loss attributable to shareholders for Q1 2025 was ¥72,877,411.84, representing a 197.51% increase in losses from ¥24,495,779.94 in the previous year[3] - The net cash flow from operating activities was -¥80,300,151.24, a decline of 180.79% compared to -¥28,597,975.60 in the same period last year[3] - The basic and diluted earnings per share for Q1 2025 were both -¥0.0489, a decrease of 198.17% from -¥0.0164 in the previous year[3] - The total operating revenue for the current period is ¥120,632,169.64, a significant decrease of 67.7% compared to ¥374,205,528.46 in the previous period[21] - The total operating costs for the current period amount to ¥199,302,227.25, down 51.1% from ¥407,741,640.02 in the previous period[21] - The net profit for the current period is -77,595,177.67, compared to -28,957,472.56 in the previous period, indicating a significant increase in losses[23] - The total comprehensive income for the current period is -77,595,177.67, compared to -28,957,472.56 in the previous period, reflecting a worsening financial position[23] - Basic and diluted earnings per share are both -0.0489, down from -0.0164 in the previous period, indicating a decline in profitability per share[23] - The total operating profit (loss) for the current period is -76,253,628.97, compared to -28,974,825.35 in the previous period, showing a deterioration in operational performance[24] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥4,264,917,413.63, down 1.70% from ¥4,338,533,339.28 at the end of the previous year[3] - Total liabilities increased slightly to ¥3,800,789,681.74 from ¥3,796,883,886.83, reflecting a marginal rise of 0.1%[20] - The equity attributable to shareholders decreased to ¥608,801,041.22 from ¥681,604,995.95, a drop of 10.7%[20] - Cash and cash equivalents decreased to ¥86,773,874.58 from ¥113,935,083.93, reflecting a decline of 23.8%[18] - The cash and cash equivalents at the end of the period stand at 23,645,562.05, down from 52,871,018.73, indicating a decrease in liquidity[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 56,718[9] - The largest shareholder, Nantong Industrial Holdings Group Co., Ltd., held 27.88% of the shares, amounting to 415,148,776 shares[9] - The company reported a total of 415,148,776 shares held by Nantong Industrial Holdings Group Co., Ltd., representing a significant portion of the unrestricted shares[10] - The top 10 unrestricted shareholders include Ji Wei with 60,894,805 shares and Jiangsu Asset Management Co., Ltd. with 17,993,700 shares[10] - The total number of restricted shares at the end of the period was 75,872,965, with 62,742,383 shares released during the period[12] - Ji Wei and Ji Weidong are identified as acting in concert, which may influence shareholder dynamics[10] - The company has a significant number of shares under management lock-up, with 25% of certain executives' shares eligible for release annually[12] Legal and Restructuring Issues - The company is currently facing a civil lawsuit involving 10 individual investors due to alleged false statements, with the final amount of liability remaining uncertain[14] - The company has initiated a pre-restructuring process following a debt claim from Shanghai Chuangya Logistics Co., Ltd., indicating potential financial distress[15] - The company plans to recruit restructuring investors to maximize the protection of creditors' rights during the restructuring process[15] - The company is currently under investigation for the fraudulent issuance of stocks, which may lead to further legal complications[14] - The company has received a court decision to initiate pre-restructuring, indicating a critical financial situation that requires immediate attention[15] - The company is closely monitoring the restructuring process, which could impact its financial stability and investor confidence[16] - The company emphasizes the importance of rational investment and awareness of investment risks due to uncertainties surrounding its restructuring efforts[16] Cash Flow and Expenses - Cash flow from operating activities shows a net outflow of -80,300,151.24, compared to -28,597,975.60 in the previous period, highlighting increased cash burn[24] - Cash inflow from financing activities is 30,363,577.89, a recovery from a net outflow of -5,720,042.69 in the previous period, suggesting improved financing conditions[25] - The company reported sales revenue of 116,190,178.72, down from 405,084,469.26 in the previous period, indicating a significant decline in sales[24] - Research and development expenses decreased to 14,304,311.63 from 17,304,513.07, reflecting a reduction in investment in innovation[24] - The company incurred interest expenses of 13,593,522.65, down from 18,579,485.40, indicating a decrease in borrowing costs[24] Other Operating Income - The company reported a significant increase in other operating income, which rose to ¥861,663.91, a 11701.45% increase from ¥7,301.34 in the previous year[6] - The net cash flow from financing activities increased to ¥30,363,577.89, a 630.83% rise compared to -¥5,720,042.69 in the same period last year[7]

Financial Performance - The company's operating revenue from system integration has declined significantly due to intensified market competition and delays in downstream projects, leading to operational losses[4]. - The company's operating revenue for 2024 was ¥1,407,316,770.10, a decrease of 2.95% compared to ¥1,450,081,614.57 in 2023[26]. - The net profit attributable to shareholders for 2024 was -¥1,314,498,055.95, representing a decline of 160.03% from -¥505,510,658.14 in 2023[26]. - The net cash flow from operating activities for 2024 was -¥132,099,404.88, a significant decrease of 267.97% compared to -¥35,899,216.76 in 2023[26]. - The total assets at the end of 2024 were ¥4,338,533,339.28, down 20.27% from ¥5,441,617,384.48 at the end of 2023[26]. - The net assets attributable to shareholders decreased by 65.82% to ¥681,604,995.95 at the end of 2024 from ¥1,994,305,827.36 at the end of 2023[26]. - The company reported a basic earnings per share of -¥0.8827 for 2024, a decline of 160.00% from -¥0.3395 in 2023[26]. - The company achieved operating revenue of 1,407.32 million yuan, a decrease of 2.95% compared to the same period last year, and a net profit attributable to shareholders of 1,314.50 million yuan, which represents an increase in losses by 160.03% year-on-year[45]. - The company reported a total investment amount of CNY 499.28 million for energy-saving projects during the reporting period[58]. - The company reported a total revenue of 479,539 million in the current year, showing a significant increase compared to the previous year[102]. Legal and Regulatory Issues - As of December 31, 2024, the company is involved in a civil lawsuit regarding securities false statements, with uncertain potential liabilities[8]. - The company has initiated a pre-restructuring process due to an application from a creditor, which may lead to a risk of bankruptcy if the restructuring fails[9]. - The company will closely monitor ongoing legal matters and disclose relevant updates as required by regulations[11]. - The company has been publicly reprimanded by the Shenzhen Stock Exchange for three years of ineligibility to serve as a director, supervisor, or senior management personnel due to false reporting[119]. - The company has been subject to administrative regulatory measures by the Jiangsu Securities Regulatory Bureau, including warnings and fines, as disclosed in their announcements[118]. - The company has faced multiple administrative penalties from the China Securities Regulatory Commission for false reporting practices[118]. - The company is currently under investigation for potential public prosecution related to significant disclosure violations[188]. - The company has received a penalty of 1.5 million yuan from the China Securities Regulatory Commission for false reporting in its 2022 annual report[188]. - The company has disclosed multiple announcements regarding its litigation and regulatory compliance status throughout 2024[186][188]. Corporate Governance - The company has conducted 5 shareholder meetings during the reporting period, ensuring equal rights for shareholders and maintaining compliance with regulations[91]. - The board of directors held 12 meetings and approved 43 resolutions, demonstrating active governance and oversight of company operations[91]. - The company maintains independence from its controlling shareholder, ensuring that assets, personnel, and operations are not compromised[95]. - The company has established a comprehensive internal control system to prevent operational risks and ensure compliance with legal regulations[92]. - The company has committed to transparent information disclosure and effective communication with investors to uphold their rights[92]. - The company has a clear governance structure in place, ensuring decision-making and supervision are independent[96]. - The company has not reported any related party transactions that could harm its interests[97]. - The company has a defined term for its board members, with the chairman and vice chairman serving until January 22, 2027[100]. - The company completed the early re-election of the board of directors and supervisory board in January 2024, optimizing the governance structure[140]. Research and Development - The company has a total of 242 authorized effective patents, including 48 invention patents, 191 utility model patents, and 3 design patents, showcasing its strong R&D capabilities[42]. - The company is developing a new low-temperature alloy that can operate efficiently in extreme cold environments below -50°C, targeting the mining and energy sectors in polar regions[64]. - A new high-temperature and high-dust centrifugal fan has been successfully developed, with operational indicators meeting design requirements, enhancing the company's product range[64]. - The company is developing a low-temperature steam compression system, which is expected to enhance market competitiveness and replace imported products[65]. - The company plans to invest heavily in research and development, allocating approximately 10% of revenue towards innovation[101]. - Research and development investments increased by 30%, totaling 150 million RMB, focusing on innovative technologies[6]. Environmental Compliance - The company is subject to multiple environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China and various national and local standards[148]. - The company has implemented measures to comply with wastewater discharge standards, including GB8978-1996 and GB/T 31962-2015[148]. - The company adheres to air quality standards, including GB 16297-1996 for comprehensive emission standards of air pollutants[148]. - The company is involved in hazardous waste management, following the Hazardous Waste Transfer Management Measures and related standards[148]. - The company has established a hazardous waste identification and management plan in accordance with national guidelines[148]. - The company has a self-monitoring plan for emissions, with waste gas monitoring frequency set at once per year and wastewater monitoring at once every six months[160]. - All detected pollutants from the company's emissions have met national standards, with no administrative penalties reported during the reporting period[162]. - The company has invested 515,100.4 yuan in environmental protection measures for the year 2024[162]. Operational Challenges - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits for the last three accounting years[26]. - The company has implemented strategies to enhance resilience in its supply chain and expand into system integration and project services[36]. - The company faces risks related to accounts receivable due to extended payment cycles and lengthy approval processes from clients[84]. - The company has implemented stricter credit approval processes and enhanced accounts receivable management to mitigate bad debt risks[85]. - The company has established a comprehensive risk management system to ensure stable operational activities amid a challenging economic environment[45]. Market and Product Development - The company is transitioning towards a service-oriented manufacturing model, integrating technology services and equipment solutions in renewable energy and energy-saving projects[36]. - The company is focusing on system integration in energy generation projects, with its subsidiary engaged in supplying complete equipment and technical services for projects in Southeast Asia[40]. - The company successfully entered the process gas compression industry with the successful bid for the nitrogen compressor project in Shanxi, establishing a solid foundation for future growth[47]. - The company is actively pursuing business expansion and improving profitability to reduce goodwill impairment risks associated with its acquisitions[85]. - The company is focusing on market expansion strategies, aiming to penetrate new geographic regions in the upcoming fiscal year[101]. Employee and Management Changes - The total number of employees at the end of the reporting period was 1,387, with 754 in the parent company and 633 in major subsidiaries[131]. - The company implemented a new salary management policy to ensure competitive compensation and timely payment of employee benefits, including social insurance[133]. - The management team emphasized the importance of strategic acquisitions to enhance market position and product offerings[101]. - The company announced the resignation of its Vice General Manager, Ji Weidong, on July 12, 2024, due to work adjustments, but he will continue to serve in other non-executive roles[104]. - The company appointed Wang Ning as the new financial head on September 29, 2024, following Shen Zhigang's resignation[106]. Financial Management - The company has established an independent financial department with dedicated personnel responsible for accounting records and has a complete financial accounting system[96]. - The company has integrated financial software with other systems to improve data traceability and reduce human intervention, ensuring the quality of financial reporting[141]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 4.39 million CNY[122]. - The remuneration for the current general manager, Shen Zhigang, was 556,700 CNY[122]. - The company has not faced any objections from directors regarding company matters during the reporting period[126].

金通灵科技集团股份有限公司 2024 年度监事会工作报告 一、监事会对公司 2024 年度经营管理行为的基本评价 2024 年，公司监事会全体成员严格遵守《公司法》《证券法》《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》等法律法规、规范性文件以及《公司章程》和《监事会议事 规则》等规章制度有关规定，从维护公司和全体股东合法利益出发，认真履行监督 职责。监事会秉承对全体股东负责的精神，对公司重大事项的决策流程、合规性进 行了监察；对公司财务状况和财务报告的编制进行了审查；对公司董事和高级管理 人员的职责履行情况进行了监督，为公司合规治理、规范运作以及稳定发展发挥了 积极作用。 监事会认为报告期内，董事会及其成员认真执行了股东大会的各项决议，勤勉 尽责，未出现损害公司、股东利益的行为，董事会的各项决议符合《公司法》等法 律法规和《公司章程》的要求。 报告期内，监事会对公司生产经营活动进行了监督，认为公司高级管理人员忠 于职守，认真执行了董事会的各项决议，按照公司既定发展方向，努力推进各项工 作，在经营中未出现损害股东利益的行为。 1 序 号 会议 ...

金通灵科技集团股份有限公司 董事会关于 2024 年度财务报表非标审计意见的专项说明 中兴华会计师事务所（特殊普通合伙）对金通灵科技集团股份有限公司（以下简 称"金通灵"或"公司"）2024 年度财务报表进行了审计，出具了带强调事项段的无 保留意见审计报告。根据中国证券监督管理委员会《公开发行证券的公司信息披露编 报规则第 14 号——非标准审计意见及其涉及事项的处理（2020 年修订）》《监管规则 适用指引——审计类第 1 号》《深圳证券交易所创业板股票上市规则（2024 年修订）》 等规定，就相关事项说明如下： 一、非标准审计意见涉及的主要内容 我们提醒财务报表使用者关注：如财务报表附注十三、2 案件七所述，2024 年 12 月 31 日，中证中小投资者服务中心有限责任公司接受了相关投资者的特别授权， 向南京市中级人民法院申请参加对金通灵公司证券虚假陈述责任纠纷案诉讼。经最 高人民法院指定管辖，由南京市中级人民法院审理该特别代表人诉讼案。截至审计报 告日，该案件尚未开庭审理，最终赔偿金额存在不确定性。 本段内容不影响已发表的审计意见。 二、发表带有强调事项段的无保留意见的理由和依据 根据《中国注册会计师 ...

金通灵科技集团股份有限公司（以下简称"公司"）董事会根据证监会《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》等要求，并结合公司现任独立董事朱雪忠、王恒、马 娟出具的《独立董事关于 2024 年度独立性的自查报告》，对独立董事的独立性 进行评估并出具如下专项意见： 经过详细审查公司独立董事的任职背景及相关自查资料，确认公司现任独立 董事均未在公司内担任除独立董事以外的任何职位，亦未在公司主要股东的公司 中担任任何职位。独立董事与公司及其主要股东之间不存在任何利益冲突或其他 可能影响其独立、客观判断的关系。 因此，不存在影响独立董事独立性的情形，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》等法律法规对独立董事独立性的具体要求。 金通灵科技集团股份有限公司 董事会关于独立董事独立性情况的专项意见 金通灵科技集团股份有限公司董事会 2025 年 4 月 22 日 ...

2024 年年度财务报告 金通灵科技集团股份有限公司 2024 年年度财务报告 一、审计报告 | 审计意见类型 | 带强调事项段的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 21 日 | | 审计机构名称 | 中兴华会计师事务所（特殊普通合伙） | | 审计报告文号 | 中兴华审字（2025）第 021034 号 | | 注册会计师姓名 | 靳军、杨宇 | 审计报告正文 金通灵科技集团股份有限公司全体股东： 一、审计意见 我们审计了金通灵科技集团股份有限公司（以下简称"金通灵公司"）的财务报表，包括 2024 年 12 月 31 日的合并 及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及 相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了金通灵公司 2024 年 12 月 31 日合并及母公司的财务状况以及 2024 年度合并及母公司的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师 ...

一、本报告期计提资产减值准备概况 （一）计提资产减值准备的原因 根据《企业会计准则》及公司会计政策的相关规定，公司对本报告期期末各类 应收款项、其他应收款、预付账款、合同资产、存货、固定资产、在建工程、商誉 等资产进行了全面的清查，对各项资产减值的可能性、各类存货的可变现净值、应 收款项回收的可能性、固定资产、商誉、在建工程等资产的可变现性进行了充分的 评估及论证，经分析认为上述资产中部分资产存在一定的减值迹象。本着谨慎性原 则，公司对存在减值迹象的各项资产进行减值测试，预计各项资产的可变现净值或 可收回金额低于其账面价值时，计提相应的资产减值准备。 证券代码：300091 证券简称：金通灵 公告编号：2025-016 金通灵科技集团股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 金通灵科技集团股份有限公司（以下简称"公司"或"本公司"）根据《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》《深圳证券交易所创业板上市公司自律监管指南第 1 ...