江西华伍制动器股份有限公司 独立董事 2025 年第二次专门会议审查意见 根据《上市公司独立董事管理办法》的有关规定，我们作为公司的独立董事， 本着对公司、全体股东负责的态度，基于独立判断的立场就相关事项发表审查意 见如下： 一、关于 2024 年利润分配预案的审查意见 公司已依据《中华人民共和国公司法》、《上市公司监管指引第 3 号——上 市公司现金分红》及《公司章程》的相关规定编制 2024 年度利润分配预案，公 司 2024 年度利润分配预案系依据公司实际情况制定，在保证公司正常经营和长 远发展的前提下，体现了对投资者的合理回报，符合有关法律法规和《公司章程》 的相关规定。不存在损害公司及公司股东尤其是中小股东利益的情形，亦不存在 大股东套利等明显不合理情形及相关股东滥用股东权利不当干预公司决策的情 形。 因此，我们一致同意公司 2024 年度利润分配预案，并同意将该预案提交公 司董事会审议。 二、关于预计 2025 年度与关联方日常性关联交易额度事项的审查意见 公司 2024 年度与关联方振华重工及华伍行力发生的关联交易，其决策程序 符合有关法律、法规、《公司章程》以及公司《关联交易管理办法》的规定， ...

本人作为江西华伍制动器股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度严格按照《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》、《公司章程》、公司《独立董事工 作制度》等相关法律、法规、规章的规定和要求履行独立董事的职务，恪尽职守、 勤勉尽责，充分发挥了独立董事在公司规范运作等方面的监督作用，维护了公司 整体利益，维护了全体股东尤其是中小股东的合法权益。现将本人 2024 年度履 行独立董事职责情况汇报如下： 一、基本情况 华伍股份 江西华伍制动器股份有限公司 2024 年度独立董事述职报告 （刘卫东） 各位股东和股东代表： （一）独立董事工作履历、专业背景及兼职情况 本人刘卫东，1966 年 10 月出生，汉族，中国国籍，无境外永久居留权，硕 士学历，律师，1989 年毕业于西南政法大学法律系法律专业，1993 年开始执业 于江西涉外经济律师事务所，现执业于江西求正沃德律师事务所，系高级合伙人、 合 ...

华伍股份 江西华伍制动器股份有限公司 2024 年度独立董事述职报告 （饶立新） 各位股东和股东代表： 本人作为江西华伍制动器股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度严格按照《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》、《公司章程》、公司《独立董事工 作制度》等相关法律、法规、规章的规定和要求履行独立董事的职务，恪尽职守、 勤勉尽责，充分发挥了独立董事在公司规范运作等方面的监督作用，维护了公司 整体利益，维护了全体股东尤其是中小股东的合法权益。现将本人 2024 年度履 行独立董事职责情况汇报如下： 一、基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人饶立新，1960 年 10 月出生，中共党员，中国国籍，无境外永久居留权， 本科学历，注册会计师，高级会计师。历任江西省省属国有企业资产经营(控股) 有限公司外派财务总监、董事；江西省投资集团有限公司外派财务总监、专职外 部董事；现 ...

Financial Performance - The company's revenue for Q1 2025 was ¥278,416,987.09, representing a 15.08% increase compared to ¥241,937,940.43 in the same period last year[5]. - Net profit attributable to shareholders decreased by 40.99% to ¥9,879,992.43 from ¥16,741,980.42 year-on-year[5]. - Basic and diluted earnings per share fell by 39.51% to ¥0.0248 from ¥0.0410 in the same period last year[5]. - Net profit for the current period is 7,823,926.91, a decrease of 47.14% compared to 14,740,541.16 in the previous period[25]. - Total comprehensive income for the current period is 7,649,698.45, down from 14,824,099.74, indicating a decrease of 48.66%[26]. Cash Flow and Operating Activities - The net cash flow from operating activities was negative at -¥17,627,059.30, a decline of 147.77% compared to ¥36,899,658.00 in the previous year[5]. - Cash flow from operating activities shows a net outflow of -17,627,059.30, contrasting with a net inflow of 36,899,658.00 in the previous period[28]. - Investment activities resulted in a net cash outflow of -3,908,906.63, compared to a net inflow of 1,312,552.40 previously[29]. - Financing activities generated a net cash inflow of 186,616,171.66, a significant improvement from a net outflow of -32,254,814.94 in the previous period[29]. Assets and Liabilities - Total assets increased by 3.45% to ¥3,324,726,271.71 from ¥3,213,996,434.80 at the end of the previous year[5]. - The company's non-current liabilities increased to RMB 597,953,188.04 from RMB 348,751,717.73, reflecting a significant rise of approximately 71.5%[22]. - The company's total current assets increased to RMB 2,414,882,452.70 from RMB 2,295,288,786.54, reflecting a growth of approximately 5.1%[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 26,026, with no preferred shareholders[11]. - The top 10 shareholders hold a total of 22,238,501 shares, accounting for 5.29% of the company's total share capital[13]. - Jiangxi Huawu Technology Investment Co., Ltd. is controlled by shareholder Nie Jinghua, who holds 90% of its equity[14]. - The company has a significant number of shares held by private equity funds, including Guangdong Tianchuang Private Equity Fund Management Co., Ltd. with holdings of 6,224,362 shares[12]. Government Subsidies and Investment Income - The company received government subsidies amounting to ¥2,781,311.33, which is a decrease of 54.28% compared to the previous year[6][9]. - The company's investment income increased by 88.00% to ¥574,543.69, driven by higher profits from associated companies[9]. Corporate Actions and Plans - The company approved a share repurchase plan with a total amount not less than RMB 50 million and not exceeding RMB 100 million, with a repurchase price not exceeding RMB 10.00 per share[16]. - The company plans to liquidate its wholly-owned subsidiary Jiangxi Huawu Intelligent Transmission Equipment Co., Ltd., which will not adversely affect its overall business development and financial status[14]. - The company plans to transfer part or all of the equity of its subsidiary, Changsha Tianying Aviation Equipment Co., Ltd., although specific details regarding the transaction have not yet been determined[19]. - The company has disclosed plans for the temporary use of idle raised funds to supplement working capital, ensuring that it does not affect the normal progress of investment projects[15]. Credit and Impairment - The company reported a credit impairment loss of -4,589,982.67, compared to a gain of 128,696.47 in the previous period[25]. - The company recorded other comprehensive income after tax of -174,228.46, contrasting with a gain of 83,558.58 in the previous period[25].

Financial Performance - The company's operating revenue for 2024 was ¥1,206,565,947.83, a decrease of 10.42% compared to ¥1,346,902,051.35 in 2023[32]. - The net profit attributable to shareholders for 2024 was -¥292,646,555.15, representing a decline of 585.32% from ¥60,299,293.29 in 2023[32]. - The company reported a basic earnings per share of -¥0.7235 for 2024, a decrease of 594.87% from ¥0.1462 in 2023[32]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, with a figure of -¥301,932,608.12 for 2024 compared to ¥46,030,671.04 in 2023, a drop of 755.94%[32]. - The company’s weighted average return on equity was -15.32% in 2024, down from 2.85% in 2023, indicating a significant deterioration in profitability[32]. - The company’s net assets attributable to shareholders decreased by 18.22% to ¥1,718,637,778.77 at the end of 2024 from ¥2,101,501,576.95 at the end of 2023[32]. - The company reported a total asset impairment loss of ¥313,938,209.56, accounting for 85.32% of total profit[97]. - The company reported a total of 110.8 million shares outstanding, with no changes in the number of shares held by directors and senior management during the reporting period[146]. Goodwill and Impairment - The company recognized an impairment of goodwill totaling CNY 223.5581 million, leaving a remaining goodwill balance of CNY 54.3518 million after the impairment[5]. - The company will continue to conduct annual goodwill impairment tests for Ande Technology, with potential further impairments if business performance does not meet expectations[18]. - The company recognized a goodwill impairment of RMB 223.5581 million, leaving a goodwill balance of RMB 54.3518 million, primarily from the acquisition of Ande Technology in July 2016[18]. Market Strategy and Expansion - The company aims to deepen its domestic market presence while expanding into emerging markets along the "Belt and Road" initiative[7]. - The company is transitioning from a single product manufacturer to a provider of intelligent braking system solutions to enhance market competitiveness[9]. - The company is actively pursuing a global strategy, focusing on expanding its international market presence in port machinery, wind power, and rail transit[52]. - The company is positioned to benefit from favorable government policies aimed at upgrading heavy machinery, which is expected to enhance market opportunities[43]. - The company is committed to ensuring the successful implementation of fundraising projects while adapting to market changes[15]. Research and Development - The company emphasizes the importance of R&D investment for new product development to maintain industry leadership[13]. - The company has developed over 80 series of new products in the industrial brake system field, completing 17 major categories of research and development[63]. - The company has received 4 national key new product awards and 9 provincial and ministerial science and technology progress awards, showcasing its strong R&D capabilities[63]. - The company’s R&D investment for 2024 amounts to ¥51,251,787.79, representing 4.25% of operating revenue, an increase from 3.89% in 2023[93]. - The company plans to enhance core competitiveness by increasing R&D investment and integrating industrial internet technology, aiming for product digitalization and AI integration[126]. Operational Performance - The company is taking steps to improve the operational performance of underperforming subsidiaries to mitigate overall performance impact[16]. - The company has established a systematic management mechanism for accounts receivable to mitigate bad debt risks[10]. - The company is closely monitoring raw material price fluctuations and has implemented measures to control production costs[12]. - The company has established a comprehensive ERP management system for procurement, ensuring efficient management of the supply chain[58]. - The company’s production model is driven by customer orders, with a focus on self-manufacturing of core components[59]. Environmental Compliance - The company is listed as a key pollutant discharge unit in Yichun City for the reporting period[198]. - The company complies with multiple environmental protection laws, including the Environmental Protection Law of the People's Republic of China[197]. - The company has implemented an environmental management system in accordance with GB/T24001-2016 and SO14001:2015 standards[197]. - The company has achieved a particulate matter collection rate of 90% and a treatment efficiency of 99% for its central bag dust collectors[200]. - The company holds a pollution discharge permit valid until July 15, 2028[198]. Governance and Management - The company has a governance structure in place with a clear distinction of voting rights among shareholders[144]. - The company is focused on maintaining stability in its executive team while ensuring compliance with governance standards[145]. - The company has undergone significant management changes, with five executives leaving their positions due to term completion or job transfers, including the General Manager and CFO[147]. - The current board consists of 9 directors, including 3 independent directors, with a term of 3 years and a limit of two consecutive terms for independent directors[148]. - The company is preparing for upcoming board elections and potential new appointments to enhance its governance framework[145]. Financial Management and Fundraising - The company has committed to a service-oriented manufacturing model, providing full lifecycle services to customers and enhancing its competitive edge[72]. - The company plans to use the surplus funds of RMB 952.6 million from the "Jinju Self-Built Housing Project" for permanent working capital[109]. - The company has raised a total of RMB 399,999,995.02 from a non-public offering in 2016, with a net amount of RMB 389,769,742.29 after deducting issuance costs of RMB 10,230,252.73[108]. - The company has not invested any of the remaining funds from the 2016 issuance, totaling RMB 0 million[109]. - The company has committed to invest a total of 25.5 million in the rail transit vehicle braking system project, achieving 100% of the planned investment by December 2021[110]. Employee Management - The total number of employees at the end of the reporting period was 1,915, with 1,202 in production, 132 in sales, 252 in technical roles, 35 in finance, and 294 in administration[179]. - The company completed 17 batches of internal training during the reporting period, with a total of 820 participants[181]. - The company’s employee compensation policy emphasizes performance-based pay, aligning salary growth with company performance[180]. - The company has established a comprehensive training system, including new employee orientation and professional skills training[181]. - The company has no outsourced labor arrangements, indicating a fully in-house workforce[182].

证券代码：300095 证券简称：华伍股份 公告编号：2025－027 江西华伍制动器股份有限公司 关于为下属子公司提供担保的进展公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江西华伍制动器股份有限公司（以下简称"华伍股份"或"公司"）于 2024 年 4 月 19 日召开第五届董事会第二十二次会议及第五届监事会第二十一 次会议，分别审议通过了《关于 2024 年度担保额度预计的议案》，该议案已经 2024 年 5 月 14 日公司 2023 年度股东大会审议通过，同意公司为合并报表范围 内子公司提供总额度为不超过人民币 22,000 万元（含本数）的银行贷款或申请 银行授信的担保或反担保，担保额度有效期为公司 2023 年度股东大会审议通过 之日起至公司 2024 年度股东大会召开之日，相关子公司在预计额度内，可分一 次或多次向公司申请为其银行贷款或授信提供担保，担保方式包括但不限于保 证、抵押、质押等，担保期限按照最终签署的合同确定。具体内容详见公司于 2024 年 4 月 23 日在巨潮资讯网披露的《关于 2024 年度担保额度预计的公告》 （公 ...

证券代码：300095 证券简称：华伍股份 公告编号：2025－028 江西华伍制动器股份有限公司 关于收到《裁决书》暨仲裁事项进展的公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示: 1.案件所处的仲裁阶段：案件已裁决，尚未执行。 （一）第一被申请人、第二被申请人共同并连带地向申请人支付现金补偿 人民币 173,399,700 元； （二）第一被申请人、第二被申请人共同并连带地向申请人支付违约金， 违约金以人民币 117,300,000 元为基数，按照年利率 3.7%标准，从 2022 年 7 月 21 日起算至现金补偿全部支付完毕之日止； （三）第一被申请人、第二被申请人共同连带地向申请人支付律师费人民 币 640,000 元； （四）第一被申请人、第二被申请人共同连带地向申请人支付本案保全诉 讼费人民币 5,000 元、财保全担保费人民币 80,534.70 元； 江西华伍制动器股份有限公司（以下简称"公司"或"申请人"）于 2023 年 6 月 18 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于提起仲 ...

一、公司本次回购股份进展情况 截至 2025 年 3 月 31 日，公司本次通过股份回购专用证券账户以集中竞价交 易方式累计回购公司股份 2,766,200 股，占公司当前总股本的 0.6585%，成交的 最低价格为 6.79 元/股，成交的最高价格为 7.34 元/股，成交总金额为人民币 19,898,497.00 元（不含交易费）。本次回购股份符合公司既定的回购股份方案 以及相关法律法规的要求。 证券代码：300095 证券简称：华伍股份 公告编号：2025－026 江西华伍制动器股份有限公司 关于股份回购进展情况的公告 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。 江西华伍制动器股份有限公司（以下简称"公司"）于 2025 年 1 月 21 日召 开第六届董事会第七次会议、第六届监事会第七次会议，审议通过了《关于回购 公司股份方案的议案》，拟使用自有资金及/或自筹资金（含回购专项贷款）以 集中竞价或法律法规允许的方式回购公司股份（以下简称"本次回购"），用于 实施员工持股计划及/或股权激励计划，回购股份的种类为公司发行的 A 股社会 公众股份。本次回购 ...

监事会认为：公司在保证不变相改变募集资金用途且不影响募集资金投资 项目正常进行前提下，使用2021年向特定对象发行股票部分闲置募集资金暂时 补充流动资金，有利于提高募集资金使用效率，提高公司整体盈利能力，符合 《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》、 《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》 等相关法律、法规及规范性文件的规定，不存在变相变更募集资金投向的情形， 符合公司和全体股东的利益。因此，监事会同意公司使用2021年向特定对象发 行股票部分闲置募集资金暂时补充流动资金。 具体内容详见公司于2025年3月27日在中国证监会指定创业板信息披露网站 披露的《关于使用2021年向特定对象发行股票部分闲置募集资金暂时补充流动 资金的公告》。 证券代码：300095 证券简称：华伍股份 公告编号：2025－024 江西华伍制动器股份有限公司 第六届监事会第八次会议决议公告 本公司及全体监事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江西华伍制动器股份有限公司(以下简称"公司")第六届监事会第八次会 议于 2025 年 3 ...

关于使用2021年向特定对象发行股票部分闲置募集资金暂 时补充流动资金的公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 华伍股份 证券代码：300095 证券简称：华伍股份 公告编号：2025-025 江西华伍制动器股份有限公司 江西华伍制动器股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日分 别召开了第六届董事会第九次会议、第六届监事会第八次会议，审议通过了《关 于使用 2021 年向特定对象发行股票部分闲置募集资金暂时补充流动资金的议 案》，同意公司在保证不变相改变募集资金用途且不影响募集资金投资项目正常 进行前提下，使用 2021 年向特定对象发行股票部分闲置募集资金人民币 17,000 万元暂时补充流动资金，使用期限自董事会审议通过之日起不超过 12 个月，到 期前将归还至募集资金专项账户。现将相关情况公告如下： 一、公司 2021 年向特定对象发行股票募集资金基本情况 经中国证券监督管理委员会出具的《关于同意江西华伍制动器股份有限公司 向特定对象发行股票注册的批复》（证监许可[2021]3438 号）同意注册，并经 深圳证券交 ...