现就本人2024年度履行独立董事职责情况汇报如下： 一、基本情况 (一）工作履历 中铁装配式建筑股份有限公司 2024年度独立董事述职报告 祝磊 本人作为中铁装配式建筑股份有限公司（以下简称"公 司"）的独立董事，任职期间严格按照《中华人民共和国公 司法》《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》等有关法律法规 及《公司章程》等相关规定，忠实地履行了独立董事的职 责，勤勉、审慎、认真地行使公司赋予独立董事的权利， 积极出席相关会议，认真审议各项议案，充分发挥独立董 事的独立作用，切实维护了公司和全体股东的利益，尤其 关注中小股东的合法权益。 本人祝磊，1980年生，中国国籍，无境外居留权，无 党派人士，教授，现任公司独立董事。2007年参加工作， 2007年10月至2009年7月任万科企业股份有限公司建筑研究 中心预制建筑研究人员，2009年12月至今历任北京建筑大 学土木与交通工程学院讲师、副教授、教授，2016年9月至 今任中国钢结构协会钢结构稳定与疲劳分会理事，2021年5 月至今任中国混凝土与水泥制品协会预制 ...

Financial Performance - The company achieved operating revenue of CNY 1.90 billion, an increase of 27.07% year-on-year[16]. - The net loss attributable to shareholders was CNY 0.64 billion, a reduction in loss of 60.85% compared to the previous year[16]. - The cash flow from operating activities was CNY 91.63 million, a slight decrease of 2.40% year-on-year[16]. - The total assets at the end of 2024 were CNY 4.03 billion, representing a growth of 23.09% from the previous year[16]. - The basic earnings per share were CNY -0.26, improving by 60.61% from CNY -0.66 in the previous year[16]. - The net asset attributable to shareholders at the end of 2024 was CNY 841.36 million, a decrease of 2.47% from the previous year[16]. - The company reported a net loss of CNY 0.77 billion after deducting non-recurring gains and losses, a decrease of 54.73% year-on-year[16]. - In 2024, the company's total non-operating income amounted to approximately 13.29 million, a significant increase from 7.38 million in 2023, reflecting a growth of 80.5% year-over-year[23]. - The company received government subsidies totaling approximately 6.83 million in 2024, up from 5.73 million in 2023, indicating a year-over-year increase of 19.3%[23]. - The company's impairment reversal for receivables reached approximately 9.47 million in 2024, compared to 1.62 million in 2023, marking a substantial increase of 485.3%[23]. Market Position and Strategy - The company aims to enhance its industry position and operational performance for high-quality development in the future[3]. - The company is currently facing risks in the construction, infrastructure, and real estate sectors, which may impact future performance[3]. - The company is recognized as a leading provider of prefabricated building components and services, focusing on intelligent manufacturing and smart construction[28]. - The company is actively expanding its EPC business model, which integrates engineering procurement and construction, to enhance service levels and market presence[32]. - The company aims to leverage the national "dual carbon" goals to drive the green transformation of the construction industry, positioning itself for future growth opportunities[26]. - The company plans to optimize regional layout and strengthen large customer operations and risk prevention to improve operational quality and enhance brand influence and market competitiveness[89]. Research and Development - The company has a total of 136 valid patents, showcasing its strong product manufacturing and supply capabilities[40]. - Research and development expenses increased by 37.20% to 63,557,962.49 CNY in 2024, compared to 46,324,284.51 CNY in 2023, due to increased investment in R&D projects[61]. - The company completed several major R&D projects, including the development of a new construction technique for large-span spiral steel stairs, which aims to improve installation efficiency and reduce costs[62]. - The company is focusing on the research and application of new materials, intelligent technologies, and energy-saving environmental technologies[63]. - The company is conducting detailed research on high-performance insulation decorative integrated panels, aiming to enhance product competitiveness and reduce installation costs[64]. Operational Efficiency - The company has implemented a refined management system, revising 12 management regulations to enhance project profitability[42]. - The company achieved a construction efficiency improvement of over 10% in complex geological conditions, with a success rate exceeding 90%[66]. - The company reduced engineering costs by over 15% while increasing profit margins for individual projects[66]. - The company has improved traditional construction techniques and developed new methods for municipal infrastructure renovation, aiming to enhance construction quality and reduce costs[67]. - The company is focusing on precise control of construction parameters to enhance quality and reduce costs in outdoor sports field projects[64]. Governance and Compliance - The company has established an independent financial department with a complete financial accounting system and does not share bank accounts with controlling shareholders[102]. - The company has conducted a comprehensive review of its governance structure and made necessary amendments to relevant rules[145]. - The company has ensured compliance with labor laws by signing contracts with employees and providing full insurance coverage[140]. - The company has committed to avoiding competition and protecting the rights of other shareholders during its control of China Railway Prefabricated Construction Co., Ltd.[157]. - The company has not encountered any significant internal control deficiencies during the reporting period[146]. Future Outlook - The company plans to continue investing in technology development to improve operational efficiency and product quality[110]. - The company has set ambitious growth targets for the upcoming fiscal year, aiming for a revenue increase of approximately 10%[106]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[109]. - The company is committed to sustainability initiatives, aiming to reduce its carbon footprint by 20% over the next five years[109]. - The company is enhancing its digital transformation strategy to improve customer engagement and operational efficiency[110].

中铁装配(300374)：钢铁行业供给侧改革加速 公司 钢结构业务有望受益 央企装配式建筑工程商，2024 年进一步减亏。中铁装配是中国中铁旗下唯一的高科技创新型装配 式建筑业务平台，是国内领先的装配式建筑部品部件供应商和集成商。根据公司业绩预告，2024 年公 司实现营业收入同比+27%，实现归母净利润净亏损0.62 亿元–1.2 亿元（23 年亏损1.6 亿元）。 盈利预测、估值与评级：2024 年，中铁装配收入实现较快增长，归母净利润进一步减亏。结合公 司2024 年前三季度财务数据及2024 年业绩预告披露数据，我们调整公司2024 归母净利润预测分别 至-0.96 亿元（原预测值为0.2 亿元），考虑到装配式建筑行业当前景气度低于我们此前预期，行业需求 复苏尚需时日，我们调整公司2025 年归母净利润预测至0.02 亿元（下调96%），新增公司2026年归母 净利润预测0.44 亿元。维持"增持"评级。 风险提示：钢价大幅波动影响公司盈利能力、下游需求不及预期、保障房及装配式建筑政策推进不 及预期。 2020 年以来，装配式建筑行业标准趋于完善，为规模化、产业化奠定基础。2020年以来，住建部 出台 ...

Investment Rating - The report maintains a "Buy" rating for the company [4][13]. Core Views - The prefabricated construction industry has seen improvements in standards since 2020, which lays the foundation for industrialization and scale [1]. - The company is expected to benefit from the supply-side reforms in the steel industry, which may enhance the profitability of its steel structure business [1]. - The company forecasts a revenue increase of 27% year-on-year in 2024, with a projected net loss of 0.62 billion to 1.2 billion yuan, an improvement from a loss of 1.6 billion yuan in 2023 [2]. Financial Summary - Revenue is projected to grow from 635 million yuan in 2022 to 1,901 million yuan in 2024, reflecting a growth rate of 27.05% [3][9]. - The company's net profit is expected to improve from a loss of 260 million yuan in 2022 to a loss of 96 million yuan in 2024, with a forecasted return to profitability in 2025 with a net profit of 2 million yuan [3][9]. - The earnings per share (EPS) is projected to improve from -1.06 yuan in 2022 to -0.39 yuan in 2024, and then to 0.01 yuan in 2025 [3][9]. Industry Context - The report highlights that the prefabricated construction industry is expected to expand as the cost of prefabrication decreases, allowing for broader application [8]. - The steel industry is undergoing supply-side reforms, which are anticipated to stabilize steel prices and improve the profitability of companies involved in steel structures [1].

Financial Performance - The company expects a net loss of between 62 million RMB and 120 million RMB for the year 2024, representing a reduction in loss of 26.26% to 61.90% compared to the previous year[3] - The net loss attributable to shareholders for the same period last year was 162.73 million RMB, indicating a significant improvement in financial performance[3] - The net loss after deducting non-recurring gains and losses is expected to be 72 million RMB, which is a reduction in loss of 17.70% compared to the previous year[3] Revenue Growth - The company reported a revenue growth of approximately 27% year-on-year for the reporting period[6] Business Strategy - The company is focusing on expanding its prefabricated construction business, particularly in prefabricated steel structures and affordable housing[6] - The company is leveraging the brand advantages of China Railway Group and China Railway Construction Group to enhance strategic collaboration and deepen regional market penetration[6] - The company emphasizes its commitment to sustainable development through diversified business layouts[6] Financial Reporting - The financial data for 2024 will be detailed in the annual report, which has not yet been audited[7] - The preliminary financial data has been communicated with the auditing firm, and there are no significant discrepancies reported[4] Investor Guidance - The company urges investors to make cautious decisions and be aware of investment risks[7]

北京市嘉源律师事务所 关于中铁装配式建筑股份有限公司 2025 年第一次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：中铁装配式建筑股份有限公司 北京市嘉源律师事务所 关于中铁装配式建筑股份有限公司 2025 年第一次临时股东大会的 法律意见书 嘉源(2025)-04-030 北京市嘉源律师事务所（以下简称"本所"）接受中铁装配式建筑股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《上市公司股东大会规则》（以下简称"《股东大会规则》"） 等现行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"） 以及《中铁装配式建筑股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，指派本所律师对公司 2025 年第一次临时股东大会（以下简称"本次股 东大会"）进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东大会，查阅了公司 提供的与 ...

证券代码：300374 证券简称：中铁装配 公告编号：2025-003 中铁装配式建筑股份有限公司 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开情况 （二）会议的召开方式：本次股东大会采用现场表决与网络投票相结合 的方式召开。 （三）现场会议地点：北京市房山区长阳镇万兴路99号公司会议室。 （四）本次股东大会由公司董事会召集，由公司董事、董事会秘书郑铁 虎先生主持。 （五）会议的召集、召开与表决程序符合有关法律、行政法规、部门规 章和《公司章程》的有关规定。 二、会议出席情况 （一）会议召开的日期、时间： 1、现场会议召开日期、时间：2025年1月15日（星期三）14:30。 2、网络投票日期、时间 A、通过深圳证券交易所交易系统进行网络投票的时间为2025年1月15日 （星期三）上午9:15-9:25、9:30-11:30，下午13:00-15:00； B、通过深圳证券交易所互联网投票系统投票的时间为 ...

中铁装配式建筑股份有限公司 详式权益变动报告书 信息披露义务人：孙志强 通讯地址：北京市房山区良乡镇**** 股份变动性质：股份增加 签署日期：2025 年 1 月 13 日 上市公司名称：中铁装配式建筑股份有限公司 上市地点：深圳证券交易所 股票简称：中铁装配 股票代码：300374 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告 书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购 报告书》及其他相关法律、行政法规及部门规章的有关规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在中铁装配式建筑股份有限公司（以下简称 "公司"或"中铁装配"）中拥有权益的股份变动情况。截至本报告书签署日， 除本报告书披露的信息外，上述信息披露义务人没有通过任何其他方式增加或减 少其在公司中拥有权益的股 ...

证券代码：300374 证券简称：中铁装配 公告编号：2025-002 中铁装配式建筑股份有限公司 关于股东、董事增持计划的进展情况 暨权益变动的提示性公告 公司股东、董事孙志强先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动为中铁装配式建筑股份有限公司（以下简称"公司"）股 东、董事孙志强先生通过集中竞价的方式增持公司股份。本次权益变动后，孙志 强先生共持有公司股份 49,182,498 股，占公司总股本的比例为 20.000%。 2、本次权益变动属于此前已披露的股份增持计划，具体情况详见公司在巨 潮资讯网披露的《关于股东、董事增持公司股份计划的公告》（公告编号：2025- 001）。截至本公告披露日，孙志强先生在本次增持计划中累计增持公司股份 77,100 股，累计增持金额为 1,283,260.11 元。本次增持计划尚未实施完毕，孙志 强先生将继续按照计划择机增持公司股份。 3、本次权益变动不触及要约收购，不会导致公司控股股东、实际控制人发 生变化，不会对公司的治理结构 ...

证券代码：300374 证券简称：中铁装配 公告编号：2025-001 中铁装配式建筑股份有限公司 关于股东、董事增持公司股份计划的公告 公司股东、董事孙志强先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次拟增持股份的目的：基于对公司未来发展前景的信心和公司股票长 期投资价值的认同，为更好地促进公司持续、稳定、健康发展，提升投资者信心， 维护资本市场稳定和投资者利益。 2、本次拟增持股份的股份数量：本次拟增持股份不低于 3,798,500 股。 3、本次拟增持股份的价格：本次增持不设置价格区间，孙志强先生将根据 市场整体走势及对公司股份价值的合理判断，在实施期限内择机实施增持计划。 4、本次增持计划的实施期限：自增持计划公告披露之日（含）起 6 个月内 中铁装配式建筑股份有限公司（以下简称"公司"）于近日收到公司股东、 董事孙志强先生的通知，孙志强先生计划自增持计划公告披露之日（含）起 6 个 月内（即 2025 年 1 月 9 日至 2025 年 7 月 8 日），拟通过深圳证券交 ...