证券代码：300370 证券简称：安控科技 公告编号：2025-017 四川安控科技股份有限公司 2024 年度独立董事述职报告 （马德芳） 本人作为四川安控科技股份有限公司（以下简称"公司"）的独立董事，严 格按照《公司法》《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》等法律、法规、规范性文件以及 《公司章程》《独立董事工作制度》的规定和要求，认真行使职权，及时了解公 司的生产经营信息，全面关注公司的发展状况，按时出席公司 2024 年度内召开 的董事会会议和股东大会，忠实履行职责，维护了公司及全体股东尤其是社会公 众股股东的利益。现就本人 2024 年度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）个人工作履历、专业背景以及兼职情况 本人马德芳，男，中国籍，无境外居留权，1978 年 6 月出生，中央财经大 学会计学博士、管理学学位，对外经济贸易大学博士后流动站（财务会计与审计）。 中国注册会计师，目前就职于首都师范大学管理学院，会计学专业教师，副教授。 2021 年 6 月至今担任公司独立董事。 （二）独立性的情况说明 在担任公司 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0163 | -0.0114 | -42.98 | -0.0426 | | 每股净资产（元） | 0.34 | 0.38 | -10.53 | 0.47 | | 每股公积金(元) | 0.79 | 0.78 | 1.28 | 0.8 | | 每股未分配利润(元) | -1.45 | -1.39 | -4.32 | -1.29 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.41 | 0.43 | -4.65 | 0.54 | | 净利润(亿元) | -0.25 | -0.18 | -38.89 | -0.67 | | 净资产收益率(%) | -4.64 | -2.95 | -57.29 | -8.63 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 41207.96万股，累计 ...

Financial Performance - The company's net profit attributable to shareholders was negative for 2024, indicating financial challenges [4]. - In 2025, the company plans to focus on cost reduction and efficiency improvement while pursuing moderate growth in scale [4]. - The company's operating revenue for 2024 was ¥397,610,062.87, a decrease of 15.86% compared to ¥472,559,967.86 in 2023 [18]. - The net profit attributable to shareholders for 2024 was -¥94,180,484.12, showing an improvement of 52.85% from -¥199,765,048.60 in 2023 [18]. - The net cash flow from operating activities for 2024 was ¥2,268,144.52, a significant increase of 102.17% compared to -¥104,753,335.06 in 2023 [18]. - The total assets at the end of 2024 were ¥1,502,429,420.03, a slight decrease of 0.38% from ¥1,508,188,652.40 at the end of 2023 [18]. - The company reported a basic earnings per share of -¥0.0602 for 2024, improving by 52.67% from -¥0.1272 in 2023 [18]. - The company reported an operating profit of -80.64 million yuan, a reduction in losses by 58.12% year-on-year [55]. - The total profit amounted to -80.46 million yuan, with a year-on-year reduction in losses of 59.35% [55]. - The company has not proposed any cash dividend distribution plan for the 2024 fiscal year, despite having positive distributable profits [173]. - The company has no plans for stock dividends or capital reserve transfers to increase share capital for the 2024 fiscal year [173]. Strategic Focus and Development - The company aims to enhance its core competitiveness and establish stable profit growth points by leveraging automation and information technology in key sectors such as industrial automation and energy technology innovation [4]. - The company is focusing on automation, information technology, and digital transformation to enhance its product offerings and market competitiveness [27]. - The company has identified new development opportunities in oil and gas services and energy technology innovation applications [28]. - The company plans to enhance technological innovation and integrate resources in key areas such as industrial automation and digital economy [92]. - The company will focus on the integration of industrial internet technology innovation and application practices, aiming to enhance digital economy service capabilities and become a leading provider of intelligent control technology and industrial digital solutions [93]. - The company plans to increase R&D investment and accelerate the localization of key technologies and components, gradually establishing a self-controlled industrial control system ecosystem [94]. - The company aims to enhance its oil and gas automation and information integration, helping clients build smart oil fields and expand into the industrial control security market [95]. - The company will continue to implement a dual-driven strategy of industrial automation and energy technology innovation, aiming to strengthen its core businesses in oil and gas automation and digital economy [99]. Market Trends and Opportunities - The overall industry in which the company operates is experiencing steady growth, driven by increasing demand for automation and digital solutions [28]. - The global industrial automation market is projected to reach approximately $134.6 billion in 2024, with an expected CAGR of 8.5% from 2024 to 2032, potentially reaching $371.5 billion by 2032 [31]. - China's industrial automation market is anticipated to exceed 890 billion yuan by 2029, with a CAGR of about 7.7% from 2024 to 2029 [31]. - The oil and gas industry is expected to see a 3% year-over-year growth in the global engineering technology services market, reaching approximately $316.1 billion in 2024 [38]. - The ICT market in China's oil and gas sector is forecasted to grow from 56.48 billion yuan in 2022 to 121.59 billion yuan by 2027, reflecting a CAGR of 16.57% [38]. - The demand for automation in renewable energy sectors, such as solar and wind, is increasing to enhance production efficiency and reduce costs [35]. - The focus on green and sustainable development is driving the industrial automation industry towards energy-saving technologies and practices [36]. Research and Development - The company has invested in R&D to strengthen its competitive advantage, focusing on automation, industrial safety, and smart manufacturing [59]. - R&D investment amounted to ¥45,935,689.35 in 2024, representing 11.55% of operating revenue, an increase from 9.38% in 2023 [77]. - The number of R&D personnel increased by 34.09% from 132 in 2023 to 177 in 2024, with the proportion of R&D staff rising to 21.99% [76]. - The company aims to develop the new U200 PLC system to meet higher market demands, enhancing its core competitiveness and expanding its business scope [75]. - The company is working on an intelligent gas well control valve to enhance production efficiency and safety in gas fields, with initial trials already completed [75]. Governance and Compliance - The company has a governance structure that complies with laws and regulations, continuously improving internal management and control systems [118]. - The board of directors consists of 11 members, including 4 independent directors, ensuring compliance with legal requirements [121]. - The company has established independent operational capabilities, with no interference from the controlling shareholder in decision-making [120]. - The company has a transparent information disclosure system, ensuring timely and accurate communication with investors [126]. - The company respects the rights of stakeholders and aims for a balance of interests among shareholders, employees, and society [128]. - The company has established a comprehensive internal control system in accordance with relevant laws and regulations, including the "Corporate Governance Guidelines for Listed Companies" and the "Basic Norms for Internal Control" [174]. - The company is committed to compliance with relevant laws and regulations, ensuring diligent performance of duties by the board [164]. Risk Management - The company emphasizes the importance of risk awareness for investors, detailing potential risks in the report [4]. - The company faces risks from uncertain operating environments and policy changes, particularly related to fluctuations in international oil prices, which could impact exploration and development investments [108]. - The company is addressing intensified market competition by focusing on automation and energy technology innovations, enhancing product differentiation and service capabilities [110]. Employee Management - The total number of employees at the end of the reporting period is 805, with 165 in the parent company and 640 in major subsidiaries [169]. - The company emphasizes a competitive salary policy linked to performance to attract and retain employees [170]. - Training programs are established to enhance employee skills and support sustainable development opportunities [171]. - The company has confirmed that there are no identified risks during the supervisory activities of the supervisory board [168]. Shareholder Relations - The company is committed to investor protection and enhancing market value management, aiming to return value to shareholders through improved operational performance and brand building [107]. - The company has established a value management system to enhance investment value and ensure compliance with relevant regulations [115]. - The company has not disclosed a valuation enhancement plan [115].

Financial Performance - The company's revenue for Q1 2025 was ¥40,908,460.61, a decrease of 3.78% compared to ¥42,517,423.52 in the same period last year[3] - Net profit attributable to shareholders was -¥25,487,659.33, representing a decline of 42.54% from -¥17,881,640.59 year-on-year[3] - The net profit for the current period is -27,626,171.59, compared to -19,223,466.98 in the previous period, indicating a decline of approximately 43.5%[19] - The total comprehensive income for the current period is -27,622,455.62, compared to -19,229,531.36 in the previous period, reflecting a decrease of about 43.8%[20] - The basic and diluted earnings per share for the current period are both -0.0163, compared to -0.0114 in the previous period, representing a decline of approximately 43.5%[20] - The company reported a net loss of CNY 2,270,455,624.28, slightly worsening from a loss of CNY 2,244,967,964.95 in the previous period[16] - The company’s operating profit for the current period is -26,314,440.11, compared to -18,098,485.67 in the previous period, reflecting a decline of approximately 45.5%[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥23,377,984.28, a decrease of 54.80% compared to -¥15,101,810.80 in the previous year[3] - Cash flow from operating activities shows a net outflow of -23,377,984.28, worsening from -15,101,810.80 in the previous period[22] - Cash flow from investing activities results in a net outflow of -6,926,053.92, slightly improving from -7,164,222.25 in the previous period[22] - Cash flow from financing activities shows a net outflow of -42,707,479.67, contrasting with a net inflow of 31,960,134.96 in the previous period[22] - The company reported a significant reduction in cash and cash equivalents, down 53.52% to ¥63,560,826.30 due to loan repayments and operational expenses[7] - The total cash and cash equivalents at the end of the period is 63,560,826.30, down from 57,068,926.15 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,372,647,788.99, down 8.64% from ¥1,502,429,420.03 at the end of the previous year[3] - Total assets decreased to CNY 1,372,647,788.99 from CNY 1,502,429,420.03, indicating a contraction in the asset base[16] - Total liabilities decreased to CNY 754,146,049.68 from CNY 856,396,985.09, reflecting a reduction in financial obligations[15] - The total equity attributable to shareholders decreased to CNY 537,047,475.74 from CNY 562,439,659.11, indicating a decline in shareholder value[16] Operational Metrics - Total operating revenue for the current period was CNY 40,908,460.61, a decrease of 3.8% from CNY 42,517,423.52 in the previous period[18] - Total operating costs increased to CNY 73,068,148.83, up 6.4% from CNY 68,734,870.97 in the previous period[18] - Research and development expenses rose to CNY 7,535,777.55, compared to CNY 6,224,414.36 in the previous period, indicating a focus on innovation[18] - The company experienced a 35.64% increase in selling expenses, totaling ¥7,991,701.42, attributed to an expanded consolidation scope[7] - Inventory increased to CNY 105,055,256.58 from CNY 82,890,175.88, suggesting potential overstocking or anticipated demand[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 54,600[9] - The largest shareholder, Yibin Xuzhou District Chuangyi Industrial Investment Co., Ltd., holds 15.12% of the shares, amounting to 236,628,960 shares[9] Accounts Receivable - Accounts receivable decreased by 31.92% to ¥167,387,704.18, primarily due to improved collection of receivables[7] - Accounts receivable decreased to CNY 167,387,704.18 from CNY 245,857,765.59, showing improved collection efforts[13] Credit Impairment - The company incurred credit impairment losses of 5,125,851.71, compared to 7,095,393.88 in the previous period, indicating a decrease of about 27.8%[19]

证券代码：300370 证券简称：安控科技 公告编号：2025-022 四川安控科技股份有限公司 特别风险提示： 公司本次 2025 年度担保额度预计均为对公司（含下属分公司）及控股子公 司的担保。根据公司所处行业特点及业务模式特性，公司下属各子公司融资时通 常需要公司提供担保且部分下属子公司资产负债率相对较高，对资产负债率超过 70%的单位担保金额超过公司最近一期经审计净资产 50%，提醒投资者充分关注 担保风险。 四川安控科技股份有限公司（以下简称"公司"或"安控科技"）于 2025 年 4 月 16 日召开第六届董事会第十六次会议，审议通过了《关于公司（含下属 分公司）及控股子公司 2025 年度申请综合融资额度及担保额度暨关联交易的议 案》。现将相关事项公告如下： 关于公司（含下属分公司）及控股子公司 2025 年度申请综 合融资额度及担保额度暨关联交易的公告 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。 一、申请综合授信额度及担保额度概述 1、申请综合授信额度情况 根据四川安控科技股份有限公司（以下简称"公司"或"安控科技"）2025 年度经营计划 ...

证券代码：300370 证券简称：安控科技 公告编号：2025- 018 四川安控科技股份有限公司 2024 年度财务决算报告 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。 四川安控科技股份有限公司（以下简称"公司"）2024年度财务报表按照企 业会计准则的规定编制，在所有重大方面公允反映了公司2024年12月31日的财务 状况以及2024年度的经营成果和现金流量。公司财务报表已经北京德皓国际会计 师事务所（特殊普通合伙）审计，并出具了德皓审字〔2025〕00000768号无保留 意见的审计报告。现将2024年度合并财务报表反映的主要财务数据报告如下： 一、报告期主要经营成果和财务状况 单位：万元 | 项目 | 年 2024 | 年 2023 | 本年比上年增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入 | 39,761.01 | 47,256.00 | | -15.86% | | 归属于上市公司股东的净利润 | -9,418.05 | -19,976.50 | | 52.85% | ...

四川安控科技股份有限公司董事会 基于公司独立董事自查及在公司的履职情况，董事会认为公司独立董事均能 够胜任独立董事的职责要求，其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，与公司以及主要股东之间不存在妨碍独立董 事进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公 司独立董事管理办法》等法律法规及《公司章程》中关于独立董事的任职资格及 独立性的相关要求。 关于独立董事独立性情况的专项意见 四川安控科技股份有限公司 根据《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》的规定，独立董事应当每年对独立性情 况进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性 情况进行评估并出具专项意见，与年度报告同时披露。基于此，四川安控科技股 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： 2025 年 4 月 18 日 董事会 ...

四川安控科技股份有限公司 2024 年度监事会工作报告 2024年度，监事会遵守诚信原则，围绕公司年度生产经营目标切实开展各项 工作，依法认真履行了监督及其他各项职能，以确保公司健康、稳定、持续发展， 保护全体股东的合法权益。现将2024年度监事会工作报告如下： 一、监事会会议召开情况： 报告期内，公司共召开了4次监事会会议，会议的召开与表决程序均符合《中 华人民共和国公司法》及《公司章程》等法律法规和规范性文件的规定。具体情 况如下： 1、公司于2024年4月17日召开了第六届监事会第六次会议，审议通过了《关 于〈2023年度监事会工作报告〉的议案》《关于〈公司2023年年度报告全文及其 摘要〉的议案》《关于〈2024年第一季度报告〉的议案》《关于〈2023年度财务 决算报告〉的议案》《关于2023年度利润分配预案的议案》《关于计提2023年度 资产减值准备的议案》《关于〈2023年度内部控制自我评价报告〉的议案》《关 于2024年度监事薪酬方案的议案》； 2、公司于2024年8月23日召开了第六届监事会第七次会议，审议通过了《关 于<2024年半年度报告全文及其摘要>的议案》； 证券代码：300370 证 ...

证券代码：300370 证券简称：安控科技 公告编号：2025- 023 四川安控科技股份有限公司 关于 2025 年度董事、监事、高级管理人员薪酬方案的公告 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。 公司董事、监事、高级管理人员 二、适用期限 自股东大会审议通过之日起生效，至新的董事、监事、高级管理人员薪酬方 案通过后自动失效。 三、薪酬/津贴方案 （一）独立董事津贴方案 公司独立董事在公司领取独立董事津贴12万元/年（税前）。 （二）非独立董事薪酬方案 四川安控科技股份有限公司（以下简称"公司"）于2025年4月16日召开第 六届董事会第十六次会议、第六届监事会第十次会议，审议了《关于2025年度董 事薪酬方案的议案》《关于2025年度高级管理人员薪酬方案的议案》《关于2025 年度监事薪酬方案的议案》，为进一步完善公司激励与约束机制，根据国家有关 法律法规及公司章程的规定，结合本公司的实际情况，制定2025年度公司董事、 监事、高级管理人员薪酬方案，具体内容如下： 一、适用对象 2、其他不担任公司其他职务的非独立董事，在公司领取津贴12万元/年（税 ...

证券代码：300370 证券简称：安控科技 公告编号：2025-020 四川安控科技股份有限公司 2024 年度内部控制自我评价报告 四川安控科技股份有限公司全体股东： 1 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的因素。 三、内部控制评价工作情况 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"），结合四川安控科技股份有限公司（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。经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 ...