本人作为公司独立董事，在 2024 年度任职期间恪尽职守，忠实履职，勤勉 尽责。本人及本人直系亲属、主要社会关系均不在公司及其附属企业任职；本人 及本人直系亲属不是直接或间接持有公司已发行股份 1%以上的股东或公司前十 名股东中自然人股东，不在直接或间接持有公司已发行股份 5%以上的股东任职 或公司前五名股东任职，不是为公司及其控股股东、实际控制人或者其各自的附 属企业提供财务、法律、咨询、保荐等服务的人员，与公司及其控股股东、实际 控制人或者其各自的附属企业不存在重大业务往来，也不在有重大业务往来的单 位及其控股股东、实际控制人任职。本人任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。 浙江田中精机股份有限公司 2024 年度独立董事述职报告（黄鹏） 本人作为浙江田中精机股份有限公司（以下简称"公司"）的独立董事，在 任职期间严格按照《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》《公司章 程》《独立董事工作制度》等相关法律法规的规定和要求，在 2024 年度任职期间， 忠实、勤勉、尽责、独立地 ...

2024 年度独立董事述职报告（陈贺梅） 本人作为浙江田中精机股份有限公司（以下简称"公司"）的独立董事，在 任职期间严格按照《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》《公司章 程》《独立董事工作制度》等相关法律法规的规定和要求，在 2024 年度任职期间， 忠实、勤勉、尽责、独立地履行职责，积极出席公司召开的相关会议，认真审议 董事会的各项议案，独立、客观、公正地对各项议案和相关事项发表独立意见， 有效维护了公司整体利益和全体股东的合法权益，充分发挥了独立董事及各专门 委员会委员的独立性、专业性的作用。 2024 年 5 月 17 日，公司召开的 2024 年第一次临时股东大会选举本人连任 公司第五届董事会独立董事，同时担任公司第五届董事会薪酬与考核委员会召集 人、提名委员会召集人、审计委员会委员。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 浙江田中精机股份有限公司 （一）个人简历 陈贺梅女士，1980 年出生，中国国籍，无永久境外居留权，毕业于浙江大学 法学专业，大学本科学历，法学学士学位。200 ...

浙江田中精机股份有限公司 2025年限制性股票激励计划实施考核管理办法 二、考核原则 考核评价必须坚持公正、公开、公平的原则，严格按照本办法和考核对象的 业绩进行评价，以实现本激励计划与激励对象工作业绩、贡献紧密结合，从而提 高公司整体业绩，实现公司与全体股东利益最大化。 三、考核范围 本办法适用于参与本激励计划的所有激励对象，包括公司公告本激励计划时 在本公司（含子公司，下同）任职的中层管理人员、核心骨干员工及公司董事会 认为应当激励的其他员工。 四、考核机构 （一）公司董事会薪酬与考核委员会负责组织和审核考核工作； （二）公司证券事务部、人力资源部、财务部等相关部门组成考核工作小组 负责具体实施考核工作。考核工作小组对董事会薪酬与考核委员会负责及报告工 作。 浙江田中精机股份有限公司（以下简称"公司"）为了进一步建立、健全公司 长效激励机制，吸引和留住优秀人才，充分调动公司核心团队的积极性，有效地 将股东利益、公司利益和核心团队个人利益结合在一起，使各方共同关注公司的 长远发展，确保实现公司发展战略和经营目标，在充分保障股东利益的前提下， 按照收益与贡献匹配的原则，根据《中华人民共和国公司法》（以下简称" ...

2024 年度独立董事述职报告（胡世华） 本人作为浙江田中精机股份有限公司（以下简称"公司"）的独立董事，在 任职期间严格按照《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》《公司章 程》《独立董事工作制度》等相关法律法规的规定和要求，在 2024 年度任职期间， 忠实、勤勉、尽责、独立地履行职责，积极出席公司召开的相关会议，认真审议 董事会的各项议案，独立、客观、公正地对各项议案和相关事项发表独立意见， 有效维护了公司整体利益和全体股东的合法权益，充分发挥了独立董事及各专门 委员会委员的独立性、专业性的作用。 浙江田中精机股份有限公司 2024 年 5 月 17 日，公司召开的 2024 年第一次临时股东大会选举本人连任 公司第五届董事会独立董事，同时担任公司第五届董事会审计委员会召集人。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）个人简历 胡世华先生，1971 年出生，中国国籍，无永久境外居留权，毕业于香港中文 大学高级财会人员专业会计学专业，研究生学历，硕士学位，高级会计师。2008 年 9 月 ...

浙江田中精机股份有限公司 董事会关于独立董事独立性情况的专项意见 浙江田中精机股份有限公司 董 事 会 浙江田中精机股份有限公司（以下简称"公司"）董事会根据《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》等要求，并结合公司现任独立董事胡世华先生、陈贺梅女士、 万刚先生出具的《独立董事关于 2024 年度独立性情况的自查报告》，对公司独 立董事的独立性情况进行评估并出具如下专项意见： 经核查独立董事的任职经历以及相关自查文件，公司现任独立董事胡世华先 生、陈贺梅女士、万刚先生均未在公司担任独立董事以外的任何职务，也未在公 司主要股东担任任何职务，与公司及公司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，不存在影响独立性的情况，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》等法律法规中关于独立董事的独立性要求 特此公告。 2025 年 4 月 24 日 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.9900 | 0.0700 | -1514.29 | -0.5100 | | 每股净资产（元） | 3.36 | 4.34 | -22.58 | 4.15 | | 每股公积金(元) | 4.5 | 4.51 | -0.22 | 4.65 | | 每股未分配利润(元) | -2.11 | -1.13 | -86.73 | -1.16 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.26 | 2.6 | -13.08 | 1.91 | | 净利润(亿元) | -1.54 | 0.1 | -1640 | -0.63 | | 净资产收益率(%) | -25.59 | 1.47 | -1840.82 | -25.49 | | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | - ...

Financial Performance - The company's operating revenue for 2024 was ¥226,063,376.28, a decrease of 13.03% compared to ¥259,947,042.36 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥153,554,415.97, representing a significant decline of 1,654.86% from ¥9,875,789.48 in 2023[21]. - The cash flow from operating activities improved to -¥39,617,281.24 in 2024, a 56.95% increase compared to -¥92,024,268.40 in 2023[21]. - The total assets at the end of 2024 were ¥884,496,647.31, down 4.02% from ¥921,568,236.98 at the end of 2023[21]. - The net assets attributable to shareholders decreased by 22.73% to ¥522,535,232.81 at the end of 2024 from ¥676,217,822.51 at the end of 2023[21]. - The company reported a basic and diluted earnings per share of -¥0.99 for 2024, a decline of 1,514.29% from ¥0.07 in 2023[21]. - The company achieved a total revenue of 226.06 million yuan in 2024, a decrease of 13.03% compared to 259.95 million yuan in 2023[56]. - The net profit attributable to shareholders was -15.36 million yuan, with a net profit excluding non-recurring items of -15.66 million yuan[52]. Market Position and Industry Trends - The intelligent manufacturing equipment market in China is projected to grow from ¥3.2 trillion in 2023 to ¥3.4 trillion in 2024, indicating a rapid growth trend[32]. - The company is positioned in the intelligent equipment manufacturing industry, which is supported by national policies aimed at enhancing manufacturing capabilities[30]. - The government has introduced policies to support the upgrade of equipment, with an expected increase in investment in key areas by 15.7% in 2024[32]. - The consumer electronics market in China is projected to grow from CNY 1.92 trillion in 2023 to CNY 1.98 trillion in 2024, indicating a stable recovery trend[33]. - In the automotive sector, China's vehicle sales are expected to reach 31.436 million units in 2024, a year-on-year increase of 4.5%, with new energy vehicle sales projected at 12.866 million units, up 35.5%[34]. - The industrial automation market in China is forecasted to grow from CNY 311.5 billion in 2023 to CNY 353.1 billion in 2024, reflecting a year-on-year growth of 10.97% and 13.35% respectively[35]. Product Development and Innovation - The company is a leader in customized intelligent manufacturing solutions and has a strong position in the precision winding machine industry, with comprehensive technical indicators at an internationally advanced level[37]. - The company offers a range of products including standard machines, non-standard machines, and special machines, catering to diverse customer needs across various industries[38]. - The company emphasizes a customized production model based on customer demand, with an order-oriented production approach that includes design, processing, assembly, and debugging[43]. - The company launched a new generation of intelligent winding embedded systems (G5) to enhance equipment performance and stability[53]. - The company reported a significant increase in sales of coating machines, with a growth rate of 125.61% compared to the previous year[56]. - The company is actively expanding into the new energy vehicle sector, achieving progress in areas such as laser radar and high-voltage relays[52]. - The company is developing a highly automated and intelligent production system for inductors, utilizing its patented high-precision winding technology to enhance production efficiency and product quality[68]. - The project aims to achieve smart, automated, and efficient production processes for automotive motors, integrating precision assembly, real-time monitoring, and quality traceability[68]. Research and Development - R&D investment for the year was 22.38 million yuan, accounting for 9.90% of total revenue[53]. - The company holds a total of 406 authorized patents, including 108 invention patents and 295 utility model patents[47]. - The number of R&D personnel decreased by 34.39% from 221 in 2023 to 145 in 2024, with the proportion of R&D personnel dropping from 29.12% to 25.31%[72]. - R&D investment amounted to ¥22,383,333.04 in 2024, representing 9.90% of operating revenue, a decrease from 11.07% in 2023[72]. Governance and Management - The company has established a complete independent business system, with no significant reliance on controlling shareholders or related parties[113]. - The company has independent financial management, with no shared bank accounts with controlling shareholders, ensuring independent financial decision-making[114]. - The company has a robust governance structure in compliance with regulations, promoting sustainable development[112]. - The company is undergoing a management reshuffle with multiple board members and executives being elected or appointed on May 17, 2024, including the election of Xiao Yongfu as Chairman[119]. - The company has seen a significant turnover in its board and management, with several key positions being filled due to term expirations and personal reasons[120]. - The company is committed to maintaining its competitive edge through strategic appointments and market expansion initiatives[120]. Legal and Compliance - The company is currently involved in several lawsuits, with the total amount involved in disputes reaching approximately 29.2 million RMB[181]. - The company has faced a lawsuit regarding a contract dispute with Tianzhong Precision Machinery, which is currently in execution proceedings[181]. - The company has not received any non-standard audit reports in the latest period[178]. - The company has not reported any penalties or rectifications during the reporting period, indicating compliance with regulations[187]. - There were no significant related party transactions during the reporting period, suggesting stable operational integrity[188]. Environmental and Social Responsibility - The company emphasizes environmental protection and has not experienced any major environmental pollution incidents in 2023[163]. - The company actively engages with investors through various communication channels, ensuring transparency and protecting shareholder rights[161]. - The company prioritizes partnerships with suppliers that value legal compliance and social responsibility, fostering long-term cooperative relationships[163].

Financial Performance - The company's operating revenue for Q1 2025 was ¥40,255,539.29, a decrease of 10.27% compared to ¥44,863,638.77 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥8,042,428.37, an improvement of 34.81% from a loss of ¥12,336,155.08 in the previous year[4] - Net profit for the period was a loss of ¥9,658,457.23, compared to a loss of ¥14,908,178.88 in the previous period, showing an improvement of approximately 35%[22] - The weighted average return on equity improved to -1.56%, up 0.28% from -1.84% in the previous year[4] - The investment income showed a loss of ¥8,173,324.82, worsening by 156.43% compared to a loss of ¥3,187,358.58 in the previous year, mainly due to losses from joint ventures[11] Cash Flow - The net cash flow from operating activities increased significantly to ¥69,403,534.55, a rise of 1,689.61% compared to a negative cash flow of ¥4,366,061.87 in the same period last year[12] - The company reported a significant increase in cash flow from operating activities, with cash received from sales rising to ¥128,447,978.43 from ¥77,056,046.04, an increase of about 67%[24] - Cash received from operating activities totaled $131,966,801.16, while cash paid for operating activities was $62,563,266.61, leading to a net cash inflow[25] - Total cash inflow from financing activities amounted to $11,000,000.00, while cash outflow was $41,819,764.75, resulting in a net cash flow of -$30,819,764.75[26] - The company reported a total cash and cash equivalents balance of $113,643,578.05 at the end of the period, up from $66,421,334.93 at the beginning[26] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥862,461,687.65, down 2.49% from ¥884,496,647.31 at the end of the previous year[4] - Total liabilities decreased to ¥363,828,362.09 from ¥376,746,323.94, a reduction of approximately 3.4%[20] - The total equity attributable to shareholders decreased to ¥515,034,263.86 from ¥522,535,232.81, a decline of about 1.4%[20] - The company reported a significant decrease in short-term borrowings by 49.98% to ¥30,038,330.00, primarily due to repayment of bank loans[9] - Short-term borrowings decreased significantly from ¥60,057,077.78 to ¥30,038,330.00, a decline of approximately 50%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,946[13] - The largest shareholder, Shanghai Feiyang Investment Management Co., Ltd., holds 25.63% of shares, totaling 39,909,935 shares[13] - The total number of restricted shares held by major shareholders remains at 41,732,927 shares[16] - The company has no preferred shareholders or changes in restricted shares during the reporting period[15] Research and Development - Research and development expenses decreased by 62.10% to ¥2,717,507.85 from ¥7,170,342.43 in the previous year, primarily due to no R&D expenses incurred by the subsidiary[10] - Research and development expenses decreased significantly to ¥2,717,507.85 from ¥7,170,342.43, a reduction of approximately 62%[21] - The company has not disclosed any new product developments or market expansion strategies in this report[17] Inventory and Receivables - Accounts receivable decreased to ¥89,211,212.49 from ¥159,609,995.30, a decline of about 44%[18] - Inventory increased to ¥222,406,915.32 from ¥205,199,093.59, reflecting a rise of approximately 8%[18] Other Income - The company experienced a 258.51% increase in non-operating income to ¥1,660,249.59, primarily due to increased government subsidies received during the reporting period[11] - The company experienced an investment loss of ¥8,173,324.82, worsening from a loss of ¥3,187,358.58 in the previous period[21] - The company reported a decrease in tax refunds received, amounting to -$231,857.53 compared to $1,555,896.94 in the previous period[25]

证券代码：300461 证券简称：田中精机 公告编号：2025-021 浙江田中精机股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 | 其他流动资产减值损失 | 7,468,403.13 | | --- | --- | | 合计 | 115,276,830.19 | （二）本次核销资产概况 2024 年，公司根据《企业会计准则》及公司会计政策的相关规定，公司拟对 无法收回的应收账款进行清理，并予以核销。本次核销的应收账款金额合计 0 元。 浙江田中精机股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开 第五届董事会第七次会议和第五届监事会第六次会议，分别审议通过了《关于 2024 年度计提资产减值准备的议案》。本次计提资产减值准备事项在董事会权 限范围内，无需提交股东大会审议。根据相关规定，现将有关情况公告如下： 一、本次计提资产减值准备及核销资产概况 （一）本次计提资产减值准备概况 1、计提资产减值准备的原因 根据《企业会计准则》及公司会计政策等相关规定，对合并财务报表范围内 的 ...

浙江田中精机股份有限公司 公司 2024 年度财务报表已经立信会计师事务所（特殊普通合伙）审计，出 具了信会师报字[2025]第 ZF10386 号标准无保留意见的审计报告。根据年审会计 师的审计意见，我公司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 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、报告期主要经营成果 2024 年，公司实现营业收入 226,063,376.28 元，比上年同期下降 13.03%， 归属于上市公司股东净利润-153,554,415.97 元，比上年同期下降 1,654.86%， 主要财务指标如下： | 项目 | 本报告期 | 上年同期 | 变动幅度 | | --- | --- | --- | --- | | 基本每股收益（元/股） | -0.99 | 0.07 | -1,514.29% | | 稀释每股收益（元/股） | -0.99 | 0.07 | -1,514.29% | | 扣除非经常性损益后的基本每股收益（元/股） | -1.01 | 0.02 | -5,150.00% | | 加 ...