证券代码：300349 证券简称：金卡智能 公告编号：2025‐018 金卡智能集团股份有限公司 关于召开 2024 年年度股东大会通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 金卡智能集团股份有限公司(以下简称"公司")第六届董事会第二次会议审议 通过《关于提请召开2024年年度股东大会的议案》，公司决定于2025年5月15日 （星期四）召开2024年年度股东大会，现将会议有关事项通知如下： 一、本次股东大会召开的基本情况 1、股东大会届次：2024年年度股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：本次会议召开有关事项已经公司第六届董事 会第二次会议审议通过，符合有关法律、法规和《公司章程》的规定。 4、会议召开的日期、时间： 现场会议召开时间：2025年5月15日（星期四）下午14:30 网络投票时间：通过深圳证券交易所系统进行网络投票具体时间为2025年5 月15日9:15－9:25，9:30－11:30，13:00－15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为2025年5月15日9:15至15: ...

证券代码：300349 证券简称：金卡智能 公告编号：2025-007 金卡智能集团股份有限公司 第六届监事会第二次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 此项议案以3票同意、0票反对、0票弃权获得通过。 监事会认为：公司董事会制定的2024年度利润分配预案符合《公司法》《证券 法》等相关法律法规，符合公司目前的实际经营情况、盈利水平及未来发展规划， 符合公司及全体股东利益，有利于公司的可持续、长远发展。具体内容详见同日 刊登于巨潮资讯网的《关于2024年度利润分配预案的公告》。 一、会议出席情况 金卡智能集团股份有限公司（以下简称"金卡智能"或"公司"）第六届监事会 第二次会议（以下简称"本次会议"）通知于2025年4月11日以邮件方式发出。本 次会议于2025年4月23日上午10:30在公司会议室以现场会议方式召开。会议应到 监事3名，实到监事3名。本次会议由监事会主席彭永久先生主持。符合《公司法》 《公司章程》的有关规定，会议合法有效。 二、议案审议情况 1、审议通过了《关于2024年度监事会工作报告的议案》 此项议案以3票同意、0票反对 ...

证券代码：300349 证券简称：金卡智能 公告编号：2025-006 金卡智能集团股份有限公司 第六届董事会第二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、会议出席情况 金卡智能集团股份有限公司(以下简称"公司") 第六届董事会第二次会议通 知于2025年4月11日通过电子邮件向全体董事和相关与会人员发出。会议于2025 年4月23日上午10:00在公司会议室以现场和通讯表决方式召开，会议应参加表决 董事9名，实际参加表决董事9名（其中，杨斌、马风理、李建勋、唐国华、施海 娜5名董事以通讯表决方式出席会议）。会议由过半数董事推举刘中尽先生主持， 公司监事、高级管理人员列席了会议。会议的召集和召开符合《中华人民共和国 公司法》和《金卡智能集团股份有限公司章程》的有关规定，会议合法有效。 二、议案审议情况 1、审议通过了《关于 2024 年度总经理工作报告的议案》 此项议案以 9 票同意、0 票反对、0 票弃权获得通过。 公司董事审阅了《2024 年度总经理工作报告》后认为，该报告真实、客观地 反映了 2024 年度公司管理层在落实董事会各项决 ...

证券代码：300349 证券简称：金卡智能 公告编号：2025-008 金卡智能集团股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、审议程序 金卡智能集团股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第 六届董事会独立董事专门会议 2025 年第二次会议，审议通过了《关于 2024 年度 利润分配预案的议案》，并同意将该议案提交公司董事会审议。2025 年 4 月 23 日，公司分别召开了第六届董事会第二次会议和第六届监事会第二次会议，均全 票审议通过了《关于 2024 年度利润分配预案的议案》，该议案尚需提交公司 2024 年度股东大会审议。 1、现金分红方案指标 二、利润分配预案基本情况 1、经中汇会计师事务所（特殊普通合伙）审计，2024 年度公司实现归属于 上市公司股东的净利润为 360,102,170.80 元，母公司实现净利润 258,685,147.14 元，本公司按《公司法》及本公司章程有关规定，盈余公积计提比例超过股本 50%，可以不再计提盈余公积；截至 202 ...

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 浙江金卡高科技工程有限公司 | 9239.94 | 24.96 | 不变 | | 杨斌 | 1568.12 | 4.24 | 不变 | | 施正余 | 1168.36 | 3.16 | -170.00 | | 山东高速（600350）投资控股有限公司 | 1055.72 | 2.85 | 不变 | | 山东高速城镇化基金管理中心(有限合伙) | 968.54 | 2.62 | 不变 | | 戴意深 | 380.29 | 1.03 | 不变 | | 香港中央结算有限公司 | 307.46 | 0.83 | -42.96 | | 林康 | 272.50 | 0.74 | 不变 | | 章进全 | 137.29 | 0.37 | 新进 | | 湖北雅兴包装有限公司 | 124.28 | 0.34 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 北京和源投资管理有限公司-嘉兴和源庚酉投资管理合伙 企业(有限合伙 ...

金卡智能集团股份有限公司 2024 年度审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 审 计 报 告 中汇会审[2025]5511号 金卡智能集团股份有限公司全体股东： 一、审计意见 我们审计了金卡智能集团股份有限公司(以下简称金卡智能公司)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、合并及母公司所有者权益变动表以及财务报表附 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， 公允反映了金卡智能公司2024年12月31日的合并及母公司财务状况以及2024年 度的合并及母公司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" ...

Financial Performance - The company's operating revenue for 2024 was ¥3,065,822,386.35, a decrease of 3.43% compared to ¥3,174,868,092.45 in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥360,102,170.80, down 11.88% from ¥408,652,132.29 in 2023[24]. - The basic earnings per share for 2024 decreased to ¥0.87, a decline of 13.00% from ¥1.00 in 2023[24]. - The total assets at the end of 2024 were ¥7,274,975,247.13, reflecting a 0.80% increase from ¥7,217,257,049.58 at the end of 2023[24]. - The company reported a net cash flow from operating activities of ¥364,658,600.82 in 2024, down 14.82% from ¥428,085,783.10 in 2023[24]. - The weighted average return on equity for 2024 was 8.30%, down from 9.98% in 2023[24]. - The company achieved operating revenue of 3.066 billion RMB, a year-on-year decrease of 3.43%[61]. - The net profit attributable to shareholders was 360 million RMB, down 11.88% year-on-year[61]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 307 million RMB, a decline of 14.26% year-on-year[61]. - The company reported a total revenue of 1,410 million, with a fair value of 31.14 million[136]. Dividend and Shareholder Returns - The company reported a cash dividend of 5 RMB per 10 shares, based on a total of 415,592,713 shares[7]. - The company completed cash dividends of 207 million RMB, distributing 5 RMB per 10 shares, and repurchased 2.4651 million shares, accounting for 0.59% of total share capital[67]. - The total cash dividend, including other methods, amounts to RMB 238,174,765.50, representing 100% of the total profit distribution[185]. - The company plans to distribute a cash dividend of RMB 5.00 per 10 shares, totaling RMB 207,796,356.50 for the current fiscal year[185]. Research and Development - The company invested 220 million CNY in R&D, representing 7.3% of its revenue, maintaining a leading position in the industry[86]. - The total number of R&D personnel increased by 5.14% to 695, while the proportion of R&D personnel decreased to 29.83%[118]. - R&D expenditure amounted to ¥223,806,115.68, representing 7.30% of operating revenue, an increase from 6.97% in the previous year[118]. - The company has developed a comprehensive gas safety monitoring system that integrates real-time data collection and analysis, significantly reducing accident rates[117]. - The company is focusing on the development of vertical industry models using AI technologies to enhance its service offerings and operational efficiency[117]. Market and Business Strategy - The company aims to expand its market presence and enhance brand influence through improved service reliability and security[5]. - The sales strategy combines direct sales and channel partnerships, establishing a comprehensive marketing network across major cities in China and expanding into international markets[59]. - The company is actively pursuing strategic partnerships and acquisitions to strengthen its market position and drive growth[68]. - The company is expanding its overseas business, completing certifications for multiple key products and responding to local policies[64]. - The company aims to leverage IoT solutions to enhance market share in digital gas, water, energy, and process markets by developing integrated hardware and software solutions[144]. Technological Advancements - The company emphasizes ongoing investment in hardware and software development to enhance the IoT system's processing capabilities and information security[5]. - The company has established a comprehensive IoT platform capable of managing over 100 million devices, integrating various applications across digital water, gas, energy, and process sectors[44]. - The digital gas solution incorporates AI, IoT, and big data technologies to enhance safety and operational efficiency, with a focus on smart service and management for urban gas supply[48]. - The company has developed a range of advanced metering technologies, including ultrasonic and electromagnetic water meters, to achieve precise measurement and intelligent management in both commercial and residential scenarios[39]. - The company is focusing on building an industry data asset management platform to improve data resource standardization and management functions[116]. Risk Management - The management discussed potential risks related to technology development and information systems, highlighting the importance of risk awareness among investors[4]. - The company has outlined its future development outlook, which includes addressing potential operational risks and implementing countermeasures[4]. - The company anticipates risks from the real estate sector downturn, which may affect product demand, but sees potential growth in gas adoption and digital services[153]. - The company faces risks from intensified competition in the IoT sector, which may lead to price fluctuations, and plans to enhance R&D to maintain competitive advantages[154]. Corporate Governance - The company has established a sound corporate governance structure in compliance with relevant laws and regulations, with no unresolved governance issues[159]. - The company maintains independence from its controlling shareholder in business, personnel, asset, and financial aspects[160][161]. - The company has a complete R&D, procurement, production, and sales system, not relying on the controlling shareholder[160]. - The company has disclosed a "Quality and Return Dual Improvement" action plan[157]. - The company has implemented a stock incentive plan, with discussions on the performance conditions for the second vesting period[177]. Employee and Management Structure - The company employed a total of 2,326 staff members at the end of the reporting period, including 354 in the parent company and 1,972 in major subsidiaries[179]. - The professional composition of employees includes 693 production personnel, 611 sales personnel, 695 technical personnel, 47 financial personnel, and 280 administrative personnel[179]. - The current management team includes experienced professionals with backgrounds in finance, engineering, and management, enhancing the company's operational capabilities[167]. - The company plans to appoint new independent directors and committee members effective January 9, 2025, as part of its governance renewal strategy[166]. - The total pre-tax remuneration for the company's directors, supervisors, and senior management during their term in 2024 is 8.0424 million yuan[171].

Financial Performance - The company's operating revenue for Q1 2025 was ¥702 million, a decrease of 2.32% compared to ¥718 million in the same period last year[4]. - Net profit attributable to shareholders was ¥43.7 million, down 55.83% from ¥99 million year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥36.2 million, a decline of 57.42% compared to ¥85 million in the previous year[4]. - Total operating revenue for the current period is CNY 702,006,463.46, a decrease of 2.3% from CNY 718,680,197.08 in the previous period[25]. - Net profit for the current period is CNY 43,705,325.78, down 57.5% from CNY 102,615,842.83 in the previous period[26]. - The total comprehensive income for the period amounted to CNY 43,397,300.28, compared to CNY 102,616,599.89 in the previous period[27]. - Basic earnings per share for the current period was CNY 0.11, down from CNY 0.24 in the previous period[27]. Cash Flow and Liquidity - The company reported a negative cash flow from operating activities of ¥334.6 million, slightly improved by 0.55% from the previous year's negative cash flow of ¥336.5 million[4]. - Cash and cash equivalents decreased by 48.43% to ¥499.6 million due to cash outflows exceeding inflows during the period[11]. - Net cash flow from operating activities was CNY -334,609,779.09, slightly improved from CNY -336,469,114.48 in the previous period[30]. - Cash inflow from operating activities totaled CNY 589,026,603.53, while cash outflow was CNY 923,636,382.62, resulting in a net cash flow deficit[30]. - Cash flow from investing activities showed a net outflow of CNY -55,647,052.18, a significant decrease from a net inflow of CNY 166,966,347.39 in the previous period[30]. - Cash flow from financing activities resulted in a net outflow of CNY -79,166,897.22, compared to a net outflow of CNY -66,404,455.48 in the previous period[30]. - The ending cash and cash equivalents balance was CNY 487,059,408.30, down from CNY 506,593,212.45 in the previous period[30]. Assets and Liabilities - The total assets at the end of the reporting period were ¥7.05 billion, a decrease of 3.04% from ¥7.27 billion at the end of the previous year[4]. - The company's total assets decreased to CNY 7,053,638,847.53 from CNY 7,274,975,247.13, reflecting a decline of 3.0%[24]. - Current liabilities totaled CNY 2,028,523,755.18, a decrease of 12.5% from CNY 2,319,591,040.96[24]. - Non-current liabilities increased to CNY 546,871,721.96, up 5.0% from CNY 520,921,748.00[24]. - The company's total equity rose to CNY 4,478,243,370.39, an increase of 1.8% from CNY 4,434,462,458.17[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,697[15]. - The largest shareholder, Zhejiang Jinka High-tech Engineering Co., Ltd., holds 22.09% of shares, totaling 92,399,448 shares, with 43,850,000 shares pledged[15]. - The second-largest shareholder, Yang Bin, owns 14.99% of shares, amounting to 62,724,777 shares, with 47,043,583 shares under lock-up[15]. - The total number of restricted shares at the end of the period is 48,188,655 shares, with 67,512 shares released during the period[19]. - The total number of priority shareholders is zero, indicating no preferred shares issued[17]. - The company has not reported any changes in the participation of major shareholders in margin trading and securities lending[16]. Operational Developments - The company launched three core products in the process measurement field, enhancing its measurement solutions across various scenarios[9]. - The company is focusing on digital solutions and AI integration, developing industry-specific AI models to improve operational efficiency[9]. - The company is implementing cost reduction and efficiency improvement measures across its operations to enhance competitiveness[8]. - Research and development expenses for the current period were CNY 55,164,964.55, an increase of 9.3% compared to CNY 50,477,546.34 in the previous period[26]. - The company reported a decrease in sales expenses to CNY 117,334,533.74 from CNY 119,968,152.26, a decline of 2.2%[26]. - The company’s investment income decreased to CNY 5,341,421.29 from CNY 11,022,566.18, a drop of 51.6%[26]. Investment Activities - Investment payments increased by 49.94% to ¥551.2 million, primarily due to higher purchases of financial products compared to the previous year[13]. - The company has a total of 578,168,061.15 CNY in trading financial assets, up from 541,972,907.66 CNY[22]. - The company’s total cash inflow from investment activities was CNY 547,860,551.66, compared to CNY 572,041,440.69 in the previous period[30].

证券代码：300349 证券简称：金卡智能 公告编号：2025-003 金卡智能集团股份有限公司 第六届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、会议出席情况 金卡智能集团股份有限公司（以下简称"公司"）第六届董事会第一次会议 于2025年1月9日在公司会议室以现场和通讯表决方式召开，在公司2025年第一次 临时股东大会选举产生第六届董事会成员后，经全体董事同意豁免会议通知时间 要求，以口头和电话等方式向全体董事送达。本次会议应出席董事9名，实际出 席9名，本次会议由全体董事推选杨斌先生主持。本次会议的召集、召开符合《中 华人民共和国公司法》和《金卡智能集团股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，会议合法有效。 二、议案审议情况 薪酬与考核委员会：唐国华先生（召集人）、施海娜女士、李玲玲女士。 3、审议通过了《关于聘任高级管理人员的议案》 1、审议通过了《关于选举第六届董事会董事长的议案》 此项议案以 9 票同意、0 票反对、0 票弃权获得通过。 根据《公司法》、《深圳证券交易所创业板股票上市规则》、《深圳证券 ...

证券代码：300349 证券简称：金卡智能 公告编号：2025-002 金卡智能集团股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 1、金卡智能集团股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会由公司董事会召集并于 2025 年 1 月 9 日以现场表决和网络投票相结合的方 式召开。现场会议在公司会议室举行，由董事长杨斌先生主持。会议的召集和召 开程序符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》 《公司章程》等有关规定。 2、股东及相关人员出席情况 通过现场和网络投票的股东 81 人，代表股份 190,879,748 股，占公司有表决 权股份总数的 45.9295％。 其中：通过现场投票的股东 3 人，代表股份 166,807,871 股，占公司有表决 权股份总数的 40.1373％。 通过网络投票的股东 78 人，代表股份 24,071,8 ...