目 录 一、鉴证报告 二、关于募集资金年度存放与实际使用情况的专项报告 三、资质证书复印件 湖南领湃科技集团股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ）： 0 1 0 - 5 1 4 ...

2024年度营业收入扣除情况的 专项审核意见 湖南领湃科技集团股份有限公司 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、审核意见 二、审核意见附送 1. 营业收入扣除情况表 三、资质证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ）： 0 1 0 - 5 1 4 2 ...

川财证券有限责任公司 关于湖南领湃科技集团股份有限公司 2024 年度内部控制评价报告的核查意见 川财证券有限责任公司（以下简称"川财证券"或"保荐人"）作为湖南领湃科 技集团股份有限公司（以下简称"领湃科技"或"公司"）向特定对象发行股票的保 荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上 市规则（2024 年修订）》《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（2023 年 12 月修订）》《深圳证券交易所上市公司自律监 管指引第 13 号—保荐业务》等有关法律法规的要求，对公司 2024 年度内部控制 评价报告进行了核查，核查的具体情况及核查意见如下： 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 ...

湖南领海科技集团股份有限公司 2024年度合并及母公司财务报系 审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 电话:(010) 51423818 传真:(010) 51423816 您可使用手机"扫一打"或进入"注册会计师行业统一监管平台（bttp://acc.mof.eov.com.com.com.com.com.co 日 录 一、审计报告 二、审计报告附送 1. 合并及母公司资产负债表 2. 合并及母公司利润表 3. 合并及母公司现金流量表 4. 合并股东权益变动表 5. 母公司股东权益变动表 6. 财务报表附注 三、审计报告附件 1. 中兴华会计师事务所(特殊普通合伙)营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LTP 地址(1ocation):北京市丰台区丽泽路20号 ...

作为湖南领湃科技集团股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《公司法》、《上市公司独立董事规则》、《深圳证券交易所创业 板股票上市规则》及《公司章程》的有关规定和要求，任职期间忠实、勤勉、尽 责地履行职务，积极出席相关会议，认真审议董事会各项议案，发挥独立董事的 独立性和专业性作用，切实维护了公司和股东的利益。现将 2024 年度本人履行 独立董事职责的工作情况汇报如下： 一、独立董事出席会议情况 （罗万里） 各位股东及股东代表： 2024 年度，在本人任期内公司召开董事会 9 次，股东大会 3 次。本人作为 公司独立董事，准时出席了董事会会议 9 次，出席股东大会 3 次。本人依照《公 司章程》及《董事会议事规则》的规定和要求，出席了全部董事会会议及股东大 会会议，公司董事会、股东大会的召集召开符合法定程序，重大经营决策事项和 其他重大事项均履行了相关程序，合法有效，本人对公司董事会各项议案及公司 其他事项认真审议后，均投了赞成票，没有提出异议。 湖南领湃科技集团股份有限公司 2024 年度独立董事述职报告 作为审计委员会委员，本人积极参加会议，审议公司重大事项、财务报告。 详 ...

各位股东及股东代表： 湖南领湃科技集团股份有限公司 2024 年度独立董事述职报告 （阳秋林） 作为湖南领湃科技集团股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《公司法》、《上市公司独立董事规则》、《深圳证券交易所 创业板股票上市规则》及《公司章程》的有关规定和要求，任职期间忠实、勤勉、 尽责地履行职务，积极出席相关会议，认真审议董事会各项议案，发挥独立董事 的独立性和专业性作用，切实维护了公司和股东的利益。现将 2024 年度本人履 行独立董事职责的工作情况汇报如下： 一、独立董事出席会议情况 2024 年度，在本人任期内公司召开董事会 9 次，股东大会 3 次。本人作为 公司独立董事，准时出席了董事会会议 9 次，出席股东大会 3 次。本人依照《公 司章程》及《董事会议事规则》的规定和要求，出席了全部董事会会议及股东大 会会议，公司董事会、股东大会的召集召开符合法定程序，重大经营决策事项和 其他重大事项均履行了相关程序，合法有效，本人对公司董事会各项议案及公司 其他事项认真审议后，均投了赞成票，没有提出异议。 根据相关法律、法规和有关规定，作为公司独立董事，本人对公司 2024 ...

经公司独立董事自查，以及董事会核查独立董事在公司的履职情 况，结合独立董事签署的相关自查文件，董事会认为，上述独立董事 及其配偶、父母、子女、主要社会关系未在公司或公司附属企业担任 除独立董事以外的任何职务，也未在公司主要股东公司及其附属企业 担任任何职务，与公司不存在重要的持股关系，与公司以及主要股东 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，符 合《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》中对独立董事独立性的相关要求。 湖南领湃科技集团股份有限公司董事会 湖南领湃科技集团股份有限公司 董事会对独立董事独立性评估的专项意见 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，湖南领湃科技集团股份有限公司（以下 简称"公司"）董事会，就公司独立董事阳秋林女士、罗万里先生、 赵航 ...

作为湖南领湃科技集团股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《公司法》、《上市公司独立董事规则》、《深圳证券交易所创业 板股票上市规则》及《公司章程》的有关规定和要求，任职期间忠实、勤勉、尽 责地履行职务，积极出席相关会议，认真审议董事会各项议案，发挥独立董事的 独立性和专业性作用，切实维护了公司和股东的利益。现将 2024 年度本人履行 独立董事职责的工作情况汇报如下： 一、独立董事出席会议情况 2024 年度，在本人任期内公司召开董事会 9 次，股东大会 3 次。本人作为 公司独立董事，准时出席了董事会会议 9 次，出席股东大会 3 次。本人依照《公 司章程》及《董事会议事规则》的规定和要求，出席了全部董事会会议及股东大 会会议，公司董事会、股东大会的召集召开符合法定程序，重大经营决策事项和 其他重大事项均履行了相关程序，合法有效，本人对公司董事会各项议案及公司 其他事项认真审议后，均投了赞成票，没有提出异议。 湖南领湃科技集团股份有限公司 2024 年度独立董事述职报告 （赵航） 各位股东及股东代表： 二、发表独立意见情况 根据相关法律、法规和有关规定，作为公司独立董事，本 ...

Financial Performance - The company's revenue for Q1 2025 was ¥44,722,415.94, representing a 13.13% increase compared to ¥39,533,433.01 in the same period last year[5]. - The net loss attributable to shareholders was ¥26,631,962.53, an improvement of 14.54% from a loss of ¥31,161,413.40 in the previous year[5]. - Total operating revenue for the current period reached ¥44,722,415.94, an increase of 13.9% compared to ¥39,533,433.01 in the previous period[20]. - Net loss for the current period was ¥26,928,779.85, an improvement from a net loss of ¥31,505,124.53 in the previous period, indicating a reduction of approximately 14.5%[21]. - The company reported a basic and diluted earnings per share of -0.15, an improvement from -0.18 in the previous period[22]. - The company’s total comprehensive loss for the current period was ¥26,928,779.85, compared to ¥31,505,124.53 in the previous period, showing a decrease of 14.5%[22]. Cash Flow - The net cash flow from operating activities improved by 19.18%, amounting to -¥28,475,607.77 compared to -¥35,231,768.75 in the prior year[5]. - Cash flow from operating activities increased to ¥29,237,689.28, up from ¥23,313,794.26, representing a growth of 25.5%[24]. - The company reported a significant decrease in cash flow from financing activities, which was -¥75,652,051.53 compared to ¥123,363,629.46 in the previous year, primarily due to loan repayments[10]. - The net increase in cash and cash equivalents was -$56.44 million, contrasting with a positive increase of $141.99 million in the prior year[25]. - The ending balance of cash and cash equivalents was $166.25 million, down from $420.02 million year-over-year[25]. Assets and Liabilities - Total assets decreased by 8.60% to ¥1,335,104,643.08 from ¥1,460,778,241.60 at the end of the previous year[5]. - Current assets decreased from CNY 658,526,202.50 to CNY 553,592,164.73, a reduction of about 15.95%[18]. - Total liabilities increased from CNY 658,526,202.50 to CNY 781,512,478.35, an increase of about 18.66%[18]. - Total liabilities decreased to ¥1,153,994,809.78 from ¥1,254,028,302.99, a reduction of approximately 8%[19]. - Total equity decreased to ¥181,109,833.30 from ¥206,749,938.61, reflecting a decline of about 12.4%[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,675, with no preferred shareholders having restored voting rights[11]. - The company has a total of 13,560,804 shares under lock-up, which are subject to release according to regulations[15]. - The company reported a total of 13,683,378 shares in circulation after accounting for the release of some locked shares[15]. - The company’s major shareholder, Cai Zhihua, holds 31.12% of the shares, amounting to 53,507,690 shares[13]. Research and Development - Research and development expenses increased by 34.53% to ¥7,779,566.76 from ¥5,782,703.94 in the same period last year, indicating a focus on innovation[10]. - Research and development expenses rose to ¥7,779,566.76, compared to ¥5,782,703.94, marking an increase of 34.5%[21]. Borrowings and Financing - Short-term borrowings increased significantly by 252.33% to ¥70,506,088.88 from ¥20,011,111.11, reflecting new financing activities[10]. - The company’s long-term borrowings decreased to ¥383,800,000.00 from ¥425,287,231.94, a decline of approximately 9.8%[19]. - Cash received from borrowings was $60 million, down from $100 million in the previous year[25]. - Cash paid for dividends and interest was $4.70 million, slightly lower than $5.49 million in the previous year[25].

Financial Performance - The company's operating revenue for 2024 was ¥125,589,819.68, a decrease of 33.98% compared to ¥190,225,986.08 in 2023[25]. - The net profit attributable to shareholders for 2024 was -¥394,468,075.53, representing an 88.78% decline from -¥208,961,543.77 in 2023[25]. - The net cash flow from operating activities was -¥135,270,195.23 in 2024, a significant drop from ¥181,095.48 in 2023, indicating a decline of 74,795.51%[25]. - The total assets at the end of 2024 were ¥1,460,778,241.60, down 12.66% from ¥1,672,599,239.93 at the end of 2023[25]. - The basic earnings per share for 2024 was -¥2.29, an 84.68% decrease compared to -¥1.24 in 2023[25]. - The company reported a total of ¥12,616,823.63 in non-recurring gains for 2024, compared to ¥19,077,993.66 in 2023[31]. - The company experienced a significant decline in net assets attributable to shareholders, which fell by 20.35% to ¥162,810,711.03 at the end of 2024 from ¥204,415,586.08 at the end of 2023[25]. - The company's revenue after deducting non-recurring items was ¥116,580,056.00 in 2024, down from ¥181,983,062.84 in 2023[25]. - The company's weighted average return on equity was -5,285.93% in 2024, a drastic decline from -90.74% in 2023[25]. Business Operations - The company faced a decline in sales revenue from power batteries, leading to continued losses in 2024[4]. - The energy storage battery and system orders are gradually increasing, but production and delivery require time to achieve scale effects[4]. - The overall growth trend in the new energy power battery industry was maintained during the reporting period, with no signs of sustained recession or technological substitution[5]. - The energy storage industry continued to grow without signs of sustained recession or technological substitution in 2024[5]. - The company is focusing on cost reduction, efficiency enhancement, and market expansion to improve market responsiveness and better meet customer needs[5]. - The company is focusing on the high-margin energy storage battery and system business amid intense competition in the new energy power battery industry[37]. - The company has completed the development of a long-life, high-safety 314Ah lithium iron phosphate battery cell and a 5MWh container product, enriching its product portfolio[37]. - The energy storage industry is experiencing explosive growth, driven by national policy support and the increasing scale of renewable energy installations[35]. - The company is enhancing its R&D capabilities by forming high-level teams and collaborating with research institutions to accelerate the development of new technologies and materials[35]. - The company aims to provide comprehensive solutions in the new energy market, covering electric cells, modules, and system integration[36]. - The company is actively expanding its market presence in energy storage and integrated renewable energy services, responding to diverse storage needs[40]. - The company plans to leverage policy support and adapt to market demand changes to further expand its market share[40]. - The company is focused on continuous improvement in operational management to enhance production efficiency and product quality[40]. Research and Development - The company has established five major testing laboratories to support its R&D capabilities in the new energy battery sector[43]. - The company has 14 invention patents and 2 utility model patents for electroplating additives, and 45 invention patents and 145 utility model patents for new energy battery products[43]. - The company achieved mass production of various battery products, including 280Ah and 314Ah cells, and a 5MWh container energy storage system[43]. - R&D investment amounted to ¥28,991,237.87 in 2024, representing 23.08% of operating revenue, a slight decrease from 23.78% in 2023[61]. - The number of R&D personnel decreased by 3.67% to 105 in 2024, with a notable drop in the proportion of personnel holding bachelor's degrees, down 9.76%[61]. Market Challenges - The surface engineering chemicals business is facing challenges due to a sluggish recovery in downstream customer demand amid a competitive market environment[34]. - The production capacity utilization rate for the new energy battery business is only 17.73%, with a designed capacity of 2,740,000 Kwh[46]. - The company reported a total revenue of CNY 78,202,961.35 from the new energy battery business, which saw a decline in selling prices due to market fluctuations[52]. - The gross profit margin for the new energy battery business decreased by 16.56% compared to the previous year[49]. - The revenue from the surface engineering chemicals segment was CNY 46,233,876.8, a decrease of 24.15% year-over-year, with a gross margin of 39.41%[51]. - The sales volume of the new energy battery business was 202,602 KWh, representing a decrease of 19.80% compared to the previous period, while production increased by 352.69% to 459,382.83 KWh[53]. Corporate Governance - The company has a total of 9 board members, including 3 independent directors, ensuring compliance with relevant laws and regulations[94]. - The company maintains complete independence in business, personnel, assets, institutions, and finance from its controlling shareholders[97]. - The company has established independent financial departments and accounting systems, ensuring independent financial decision-making[98]. - The company emphasizes transparency and investor relations, disclosing information through multiple media channels[95]. - The company has a total of 3 supervisors in its supervisory board, including 1 employee representative, ensuring compliance with legal requirements[95]. - The company has implemented effective measures to protect the rights of its supervisors, allowing them to independently supervise the board and senior management[95]. - The company has established a comprehensive training plan through the establishment of the Lingpai Business School, promoting talent development and internal knowledge sharing[127]. Risk Management - The company is focused on risk management, aiming to identify and respond to potential risks while ensuring compliance and stable operations[88]. - The company has established control policies and procedures for high-risk areas such as human resources, R&D, sales, procurement, contract management, asset management, guarantee management, and information systems[144]. - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the company's consolidated financial statements[146]. - No significant internal control deficiencies were reported during the evaluation period, with zero major defects in both financial and non-financial reporting[147]. - The internal control audit report concluded that the company maintained effective internal controls over financial reporting as of December 31, 2024[148]. Shareholder Relations - The company plans to implement a shareholder dividend return plan, emphasizing long-term and sustainable development[181]. - Cash dividends will be prioritized in the future dividend return planning, with annual cash distributions expected[181]. - The company has established a framework for decision-making regarding related party transactions to protect the interests of the company and its subsidiaries[181]. - The company is committed to maintaining a stable and continuous dividend distribution policy[181]. - The company plans to distribute cash dividends of no less than 20% of the distributable profits achieved in the current year[191]. - Future dividend return plans will be reviewed at least every three years, considering shareholder opinions and major investment plans[192]. Compliance and Legal Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period[150]. - The company has not reported any major production safety accidents during the reporting period[153]. - The company has not engaged in activities related to poverty alleviation or rural revitalization during the reporting period[154]. - The company has strictly adhered to commitments regarding related party transactions and has not encountered any violations during the reporting period[156]. - The company guarantees not to utilize its controlling relationship to engage in activities detrimental to the interests of the listed company and its minority shareholders[159]. - The company has committed to avoiding any actions that could lead to conflicts of interest with the listed company[158]. Future Plans - The company plans to enhance its energy storage system integration capabilities, focusing on key areas such as household storage, commercial storage, and large-scale storage[85]. - The company aims to expand its market presence in domestic commercial storage and overseas household storage markets, optimizing its sales team and market strategies[86]. - The company is committed to strengthening product research and development, particularly in household and commercial energy storage products, to enhance market competitiveness[87]. - The company will optimize its supply chain management to ensure stable raw material supply and reduce cost fluctuations[87]. - The company has committed to a long-term dividend return plan, focusing on sustainable development and stable returns for investors[190].