各位股东及股东代表： 本人作为尤洛卡精准信息工程股份有限公司（以下简称"公司"）的第六届 董事会独立董事，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 2 号——创业板上市公司规范运作》 以及《公司章程》《独立董事工作制度》等相关规定，在 2024 年任期内，忠实 与勤勉地履行独立董事职责，积极出席相关会议，认真审议董事会会议各项议案， 对公司重大事项发表客观、审慎、公正的独立意见，积极维护公司利益和股东特 别是中小股东的合法权益，充分发挥独立董事及各专门委员会的作用。现将 2024 年任职期间本人履行独立董事职责情况报告如下。 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 尤洛卡精准信息工程股份有限公司 2024年度独立董事述职报告 （何志聪） 本人何志聪，1979 年出生，中国国籍，硕士研究生学历。无境外居留权， 2005 年至今从事公司治理与股权激励咨询业务，上海市科学技术专家库成员， 历任上海弘礼投资管理有限公司合伙人；现任上海弘礼投资管理有限公司合伙人、 南京全信传输科技股份有限公司独立董事、美联钢结构建筑系统(上海)股份有限 ...

Financial Performance - The basic earnings per share decreased by 28.09% from 0.1794 yuan in 2023 to 0.1290 yuan in 2024 [1] - Operating revenue fell by 10.33% from 6.68 billion yuan in 2023 to 5.99 billion yuan in 2024 [1] - Net profit decreased by 28.03% from 1.32 billion yuan in 2023 to 0.95 billion yuan in 2024 [1] - Return on equity dropped from 5.55% in 2023 to 4.00% in 2024, a decline of 27.93% [1] - The net asset per share increased slightly by 2.52% from 3.17 yuan in 2023 to 3.25 yuan in 2024 [1] - The undistributed profits per share increased by 13.46% from 0.52 yuan in 2023 to 0.59 yuan in 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 15,443,240 shares, accounting for 26.57% of the circulating shares, with a change of 1,953,700 shares from the previous period [1] - Wang Jinghua remains the largest shareholder with 5,094.02 million shares, representing 8.76% of the total share capital [2] - Yan Xianghong exited the top ten shareholders, having previously held 2,000 million shares [2] - New entrants to the top ten shareholders include Yin Jun with 764.01 million shares and Zhang Lekun with 330.27 million shares [2] Dividend Distribution - The company announced a dividend distribution of 1.77 yuan per share (including tax) [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥88,623,984.32, representing a 1.89% increase compared to ¥86,976,687.89 in the same period last year[5] - Net profit attributable to shareholders for Q1 2025 was ¥13,258,387.98, a 24.21% increase from ¥10,674,020.92 year-on-year[5] - Operating profit for the current period was ¥11,833,262.61, compared to ¥8,892,313.90 in the previous period, marking a growth of 33.6%[20] - Net profit attributable to the parent company was ¥13,258,387.98, an increase of 24.3% from ¥10,674,020.92 in the previous period[21] - The company reported a basic earnings per share of ¥0.0180, compared to ¥0.0145 in the previous period, an increase of 24.1%[21] Cash Flow - The net cash flow from operating activities reached ¥79,901,563.72, marking a significant increase of 100.77% compared to ¥39,797,553.59 in the previous year[5] - The company's cash flow from operating activities increased significantly due to higher cash receipts related to operating activities[11] - Cash received from sales of goods and services was ¥82,282,788.32, down from ¥125,149,665.20, a decrease of 34.2%[22] - Cash inflow from financing activities totaled $9.90 million, significantly up from $2.00 million in the previous period, showing improved financing capabilities[23] - Cash outflow from financing activities was $2.58 million, compared to $0.14 million in the previous period, indicating increased financial commitments[23] Assets and Liabilities - The company's total assets at the end of Q1 2025 were ¥2,888,861,944.85, up 3.26% from ¥2,797,775,862.59 at the end of the previous year[5] - The total liabilities increased to ¥497,298,627.42 from ¥417,186,314.54, representing a rise of 19.2%[18] - The company's total current assets amount to 1,711,398,274.67 yuan, an increase from 1,619,796,700.72 yuan at the beginning of the period[17] - The total non-current assets are 1,177,463,670.18 yuan, a slight decrease from 1,177,979,161.87 yuan[17] - The total liabilities include accounts payable of 68,374,565.53 yuan, down from 82,639,784.79 yuan[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 35,391[13] - The largest shareholder, Wang Jinghua, holds 27.64% of the shares, totaling 203,760,613 shares[13] - The company has a total of 20,737,493 shares held by shareholder Shi Jiangen through a securities account[14] Other Income and Expenses - The company reported a 415.75% increase in other income, totaling ¥8,866,782.27, primarily due to increased government subsidies received during the reporting period[9] - The company’s investment income for the period was -¥1,527,031.39, a decrease of 234.26% compared to the previous year, attributed to the disposal of a wholly-owned subsidiary[9] - Total operating costs increased to ¥85,885,198.13, up from ¥78,435,640.92, reflecting a rise of 9.5%[19] - The company recorded a significant increase in other income, which rose to ¥8,866,782.27 from ¥1,719,210.56, a growth of 416.5%[20] Financial Reporting and Standards - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[24] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[24]

Financial Performance - The company's operating revenue for 2024 was ¥598,981,626.82, a decrease of 10.33% compared to ¥667,976,640.61 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥95,078,120.06, down 28.12% from ¥132,267,639.29 in 2023[18]. - Basic earnings per share for 2024 were ¥0.1290, a decrease of 28.09% from ¥0.1794 in 2023[18]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥97,457,385.90, a decrease of 20.99% from ¥123,351,904.06 in 2023[18]. - The overall net result for the company was a loss of $2.38 million in 2024, a decline from a profit of $8.92 million in 2023[24]. - The company reported a quarterly revenue of ¥196,534,645.86 in Q4 2024, with a net profit of ¥38,120,093.88 for the same quarter[20]. - The company achieved total operating revenue of CNY 598.98 million in 2024, a year-on-year decrease of 10.33%[72]. - Net profit attributable to shareholders was CNY 95.08 million, down 28.12% compared to the previous year, primarily due to declines in revenue and net profit from Fuhua Yiqi and Shikai Technology[72]. - The mining technology segment, as the main contributor to the company's smart mining business, achieved operating revenue of CNY 482.83 million, showing slight growth, but net profit decreased to CNY 72.29 million[72]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 213.40% to ¥191,128,095.27 in 2024, compared to ¥60,984,900.42 in 2023[18]. - Total assets at the end of 2024 reached ¥2,797,775,862.59, reflecting a 6.03% increase from ¥2,638,662,487.89 at the end of 2023[18]. - The total cash and cash equivalents increased by 121.97% year-on-year, amounting to ¥65,355,608.09, driven by decreased cash outflows for purchases and received equity transfer deposits[90]. - The company's inventory decreased by 2.91% to ¥240,802,334.78, accounting for 8.61% of total assets[93]. - The company's long-term equity investments increased to ¥124,768,014.50, representing 4.46% of total assets, up from 4.36% at the beginning of the year[93]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.77 per 10 shares to all shareholders, based on a total of 737,265,255 shares[6]. - The cash dividend represents 80% of the total profit distribution, aligning with the company's policy for mature stage development[166]. - The total distributable profit for the company is 261,904,332.08 yuan, with a net profit attributable to shareholders of 95,078,120.06 yuan for the fiscal year 2024[166]. - The company has maintained a cash dividend ratio of over 70% since its listing, demonstrating a strong commitment to shareholder returns[69]. Business Segments and Market Focus - The company is focusing on the smart mining sector, leveraging advanced information and digital technologies to enhance its service offerings[28]. - The smart mining industry accounted for 90.27% of total revenue, while the defense and military industry contributed 9.62%, with the latter experiencing a significant decline of 45.32%[74]. - The company has diversified into the defense and military industry through the acquisition of Shikai Technology, which has nearly 30 years of experience in defense technology and holds complete military product research and production qualifications[57]. - The company aims to expand its safety monitoring business to include gas, water, and fire monitoring, establishing a comprehensive safety monitoring concept[110]. Research and Development - The company has obtained 437 patents, including 59 invention patents and 352 utility model patents, showcasing its commitment to innovation[66]. - The company's R&D investment amounted to ¥54,468,615.64 in 2024, representing 9.09% of operating revenue, an increase from 8.19% in 2023[86]. - The company is developing a harmful gas online monitoring system to provide scientific monitoring data for mines, which is crucial for fire hazard prevention[84]. - The company is developing a series of intelligent inspection robots for hazardous environments, which will significantly enhance automation and safety in coal mining operations[85]. Strategic Initiatives and Future Plans - The company plans to enhance its smart mining robot business by increasing investment in R&D and introducing advanced technologies such as AI and big data models[109]. - The company aims to complete the divestiture of Fuhua Yuqi by early 2025 to focus on its core business and mitigate losses from non-core operations, thereby improving asset quality and risk resistance[115]. - The company will focus on low-cost, consumable military products, including upgrades to missile guidance systems, to enhance its defense and military business[111]. - The company plans to launch a new series of remote-controlled track transport robots, which will address the "last mile" transportation challenges in underground mining[85]. Governance and Management - The board of directors consists of 7 members, including 3 independent directors, meeting the requirements of the Company Law[125]. - The company has established a comprehensive performance evaluation and incentive mechanism linking senior management compensation to business performance[128]. - The management team is committed to enhancing operational efficiency and financial performance, as evidenced by the appointment of a new financial director to oversee fiscal strategies[145][147]. - The company has a diverse board of directors, including independent directors with expertise in finance and corporate governance, enhancing oversight and strategic direction[140][141]. Environmental and Social Responsibility - The company is not classified as a key pollutant discharge unit by the environmental protection department and has adhered to relevant environmental laws without any pollution incidents or administrative penalties during the reporting period[174]. - The company emphasizes social responsibility by creating economic benefits while protecting employee rights and engaging in social welfare activities[176]. - The company has implemented effective measures to strengthen environmental protection and has not faced any penalties for environmental violations during the reporting period[175]. Compliance and Risk Management - There are no major defects or important defects in the internal control system, ensuring effective risk management and compliance[168][171]. - The company has not encountered any significant issues in the management and control of its subsidiaries during the reporting period[169]. - The company has confirmed that its shares are free from any pledges, guarantees, or third-party rights restrictions[182]. - The company has not faced any administrative or criminal penalties in the last five years, ensuring compliance with regulatory standards[182].

尤洛卡（300099）公告，2025年第一季度营业收入8862.4万元，同比增长1.89%。净利润1325.84万元， 同比增长24.21%。 ...

证券代码：300099 证券简称：尤洛卡 公告编号：2025—011 尤洛卡精准信息工程股份有限公司 2024 年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《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》及《深圳证券交易所创业板股票上市规则》的规定， 尤洛卡精准信息工程股份有限公司（以下简称"公司"）2024年度募集资金存放与 使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会出具的《关于同意尤洛卡精准信息工程股份有限 公司向特定对象发行股票注册的批复》（证监许可〔2022〕814号）同意，公司 向特定对象发行人民币普通股69,930,000股，发行价格为5.63元/股，募集资金总 额为人民币393,705,900.00元，扣除发行费用（不含税）人民币7,585,795.25元， 实际募集资金净额为人民币386,120,104.75元。上述募集资金已 ...

关于尤洛卡精准信息工程股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同专字(2025)第 371A011763 号 关于尤洛卡精准信息工程股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所（特殊普通合伙） 目 录 关于尤洛卡精准信息工程股份有限公司非经营性资金占用及其他 关联资金往来的专项说明 尤洛卡精准信息工程股份有限公司2024年度非经营性资金占用及 其他关联资金往来情况汇总表 Grant Thornton 中国 中国注册会计师 中国 · 北京 二〇二五年四月二十八日 尤洛卡精准信息工程股份有限公司 2024年度非经营性资金占用及其他关联资金往来情况汇总表 尤洛卡精准信息工程股份有限公司全体股东: 我们接受尤洛卡精准信息工程股份有限公司(以下简称"尤洛卡公司") 委托,根据中国注册会计师执业准则审计了尤洛卡公司 2024年 12月 31日的合 并及公司资产负债表,2024年度合并及公司利润表、合并及公司现金流量表、 合并及公司股东权益变动表和财务报表附注,并出具了致同审字(2025)第 371A020581 号。 根据《上市公司监管指引第8号一一上市公司资金往来 ...

尤洛卡精准信息工程股份有限公司 2024 年度财务决算报告 尤洛卡精准信息工程股份有限公司（以下简称"公司"）2024 年度财务会计报 告已经致同会计师事务所（特殊普通合伙）审计，并出具了标准无保留意见的审 计报告。报告反映了公司 2024 年 12 月 31 日的财务状况和 2024 年度经营成果， 结合公司生产经营中的具体情况，现将 2024 年度财务决算的相关情况报告如下： 一、2024 年度主要财务指标 | 单位：万元 | | --- | | 项目 | 年末 2024 | 年末 2023 | 同比增减 | | --- | --- | --- | --- | | 资产总额 | 279,777.59 | 263,866.25 | 6.03% | | 归属于上市公司股东的净资产 | 239,721.98 | 233,531.86 | 2.65% | | 股本 | 73,726.53 | 73,726.53 | | | 项目 | 2024 年度 | 2023 年度 | 同比增减 | | 营业收入 | 59,898.16 | 66,797.66 | -10.33% | | 归属于上市公司股东的净利润 | 9,5 ...

证券代码：300099 证券简称：尤洛卡 公告编号：2025—020 尤洛卡精准信息工程股份有限公司 关于举办 2024 年度网上业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025年05月14日（星期三）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 尤洛卡精准信息工程股份有限公司（以下简称"公司"）已于2025年4月29 日在巨潮资讯网上披露了《2024年年度报告》。为便于广大投资者更加全面深入 地了解公司经营业绩、发展战略等情况，公司定于2025年05月14日（星期三） 15:00-16:00在"价值在线"（www.ir-online.cn）举办尤洛卡精准信息工程股 份有限公司2024年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025年05月14日（星期三）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互 ...

经核查，公司独立董事江霞女士、张青先生、何志聪先生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公司担任任何职务，与公司及主要股东之间 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》等法律法规及《公司章程》中对独立董事的任职资格及独 立性的相关要求。 尤洛卡精准信息工程股份有限公司董事会 2025 年 4 月 28 日 尤洛卡精准信息工程股份有限公司 董事会关于独立董事独立性情况的专项意见 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， 尤洛卡精准信息工程股份有限公司（以下简称"公司"）董事会就公司在任独立董事 的独立性情况进行评估并出具如下专项意见： ...