上海古鳌电子科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为上海古鳌电子科技股份有限公司（以下简称"公司"）的第五届董 事会独立董事，在 2024 年度工作中，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》等有关法律法规和 《公司章程》《独立董事工作制度》等公司相关的规定和要求，诚实、勤勉、独 立地履行职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项 发表了独立意见，充分发挥了独立董事及在各专业委员会的作用，切实维护了公 司整体利益，维护了全体股东尤其是中小股东的合法权益。现就本人 2024 年度 履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 王世兵，1972 年出生，中国国籍，无境外永久居留权，本科学历。2002 年 8 月至 2010 年 7 月任职于上海新望闻达律师事务所，2010 年 7 月至今任职于北 京大成（上海）律师事务所，现为律所合伙人。2021 年起至今担任公司独立董 事。 经自查，任职期间，本人符合《上市公司独 ...

上海古鳌电子科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为上海古鳌电子科技股份有限公司（以下简称"公司"）的第五届董 事会独立董事，在 2024 年度工作中，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》等有关法律法规和 《公司章程》《独立董事工作制度》等公司相关的规定和要求，诚实、勤勉、独 立地履行职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项 发表了独立意见，充分发挥了独立董事及在各专业委员会的作用，切实维护了公 司整体利益，维护了全体股东尤其是中小股东的合法权益。现就本人 2024 年度 履行独立董事职责的情况汇报如下： （二）出席专门委员会及独立董事专门会议情况 公司董事会下设有审计委员会、战略委员会、提名委员会、薪酬与考核委员 会 4 个委员会，并在 2024 年新设独立董事专门会议。本人担任公司第五届董事 会审计委员会主任委员、董事会薪酬与考核委员会委员。2024 年度，审计委员 会共召开会议 4 次、薪酬与考核委员会共召开会 ...

上海古鳌电子科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为上海古鳌电子科技股份有限公司（以下简称"公司"）的第五届董 事会独立董事，在 2024 年度工作中，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》等有关法律法规和 《公司章程》《独立董事工作制度》等公司相关的规定和要求，诚实、勤勉、独 立地履行职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项 发表了独立意见，充分发挥了独立董事及在各专业委员会的作用，切实维护了公 司整体利益，维护了全体股东尤其是中小股东的合法权益。现就本人 2024 年度 履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 姚宝敬，1976 年出生，中国国籍，无境外永久居留权，复旦大学软件工程 专业硕士，高级工程师。历任上海市软件行业协会业务主管、副秘书长、常务副 秘书长。现任上海市软件行业协会秘书长，兼任安科瑞电气股份有限公司、上海 易立德信息技术股份有限公司独立董事，网宿科技股份有限公司监事。2020 年 ...

上海古鳌电子科技股份有限公司 舆情管理制度 第一章 总 则 第一条 为进一步提高上海古鳌电子科技股份有限公司（以下简称"公 司"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理 各类舆情对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保 护投资者合法权益，根据《深圳证券交易所创业板股票上市规则》等相关法律 法规和《上海古鳌电子科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，特制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第五条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作 1 组"），由公司董事长任组长，董事会秘书任副组长，成员由公司其他高级管 理人员及相关职能部门人员组成。公司应对各类舆情（尤其是媒体质疑危机时） 实行统一领导、统一组织、快速反应、协同应对。 第六条 舆情工作组是公司应对各类舆情 ...

Financial Performance - The company's revenue for Q1 2025 was ¥24,727,729.71, a decrease of 64.76% compared to ¥70,169,269.47 in the same period last year[5] - The net loss attributable to shareholders was ¥50,488,242.20, representing a 21.64% increase from a loss of ¥41,505,418.10 in the previous year[5] - Basic and diluted earnings per share were both -¥0.15, down 25.00% from -¥0.12 in the same quarter last year[5] - The net loss for the current period is ¥52,841,962.44, compared to a net loss of ¥47,058,177.66 in the previous period, reflecting an increase in losses of approximately 12.0%[19] - The total comprehensive loss for the current period is ¥52,841,871.61, compared to a loss of ¥47,058,295.70 in the previous period, an increase in comprehensive losses of approximately 12.2%[20] Cash Flow - The net cash flow from operating activities was -¥30,947,268.30, a decline of 19.01% from -¥26,003,936.20 in the prior year[5] - Cash inflows from operating activities totaled ¥29,060,305.13, down from ¥66,802,210.84 in the previous period, a decrease of about 56.5%[22] - Cash outflows for purchasing goods and services were ¥27,693,180.97, compared to ¥37,434,137.25 in the previous period, a reduction of approximately 26.2%[22] - The net cash flow from investing activities was -¥46,064.81, a significant decrease from ¥6,477,623.79 in the prior period[23] - Total cash outflow from operating activities amounted to ¥60,007,573.43, down from ¥92,806,147.04[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥677,366,699.33, a decrease of 6.72% from ¥726,148,713.14 at the end of the previous year[5] - Total current assets decreased from 379,642,733.32 to 362,937,796.04, a decline of approximately 4.5%[16] - Total liabilities decreased slightly from 92,544,890.11 to 91,925,007.56, a reduction of about 0.7%[16] - Non-current assets decreased from 346,505,979.82 to 314,428,903.29, a decline of approximately 9.2%[16] - The total liabilities decreased from ¥120,197,982.79 to ¥117,645,767.76, a reduction of about 2.9%[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 36,220[11] - The largest shareholder, Chen Chongjun, holds 22.72% of shares, with 67,170,000 shares pledged and 78,550,607 shares frozen[11] - The company has a total of 44,777,620.00 restricted shares, with 43,787,639.00 shares released during the period[13] - The company plans to release restricted shares on March 14, 2025, for 43,787,639.00 shares held by Chen Chongjun[13] Operating Costs and Expenses - Total operating costs for the current period amount to ¥39,407,591.68, down from ¥94,759,097.66 in the previous period, indicating a reduction of about 58.3%[18] - Research and development expenses for the current period were ¥5,896,233.89, down from ¥9,941,946.40 in the previous period, indicating a decrease of about 40.9%[18] - The company’s sales expenses dropped by 86.50% to ¥6,642,491.54, mainly due to the exclusion of Donggao Technology from the consolidation scope[9] - The company’s financial expenses decreased by 63.07% to -¥691,498.49, mainly influenced by exchange rate fluctuations[9] Accounting and Audit - The company did not undergo an audit for the first quarter report[24] - The company plans to implement new accounting standards starting in 2025[25]

Financial Performance - The company reported a decline in traditional business profits due to reduced demand for cash handling equipment, impacting overall performance[5]. - The company's operating revenue for 2024 was ¥297,798,849.08, a decrease of 47.60% compared to ¥568,339,077.28 in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥355,040,645.18, representing a decline of 372.96% from -¥75,067,417.69 in 2023[19]. - The cash flow from operating activities improved to ¥31,245,754.01 in 2024, a significant increase of 138.40% from -¥81,374,688.01 in 2023[19]. - The total assets at the end of 2024 were ¥726,148,713.14, down 52.46% from ¥1,527,357,553.84 at the end of 2023[19]. - The basic earnings per share for 2024 was -¥1.03, a decrease of 368.18% compared to -¥0.22 in 2023[19]. - The company reported a net profit margin of -46.50% for 2024, worsening from -7.27% in 2023[19]. - The company achieved total revenue of 298 million yuan, with a net profit attributable to shareholders of -355 million yuan[34]. Investment and R&D - The company recognized long-term equity investment gains from its subsidiary, Shanghai Haoyuan Ancient Information Management Partnership, in its financial results[5]. - The company emphasizes R&D investment to enhance product competitiveness and has developed a diverse product system in the financial information field[28]. - The company holds a total of 524 patents, including 207 invention patents, as of December 31, 2024[40]. - Research and development (R&D) expenditure for 2024 was ¥35,428,235.45, accounting for 11.90% of operating revenue, an increase from 10.04% in 2023[55]. - The number of R&D personnel decreased by 52.31% from 130 in 2023 to 62 in 2024, while the proportion of R&D staff increased from 11.15% to 14.32%[55]. Market and Industry Trends - The financial equipment industry is transitioning from maturity to intelligent transformation, with a growing demand for smart financial devices[29]. - The financial equipment industry is expected to see a 25% increase in investment scale by 2027 compared to 2023, with over 90% of large-scale industrial enterprises adopting digital R&D design tools[31]. - The digital financial sector is being propelled by government policies aimed at enhancing digital transformation and innovation in financial institutions[32]. - New national standards for cash handling equipment were implemented in August 2023, promoting the development of financial equipment[29]. Governance and Compliance - The audit report from Zhonghua Accounting Firm included a reserved opinion, with detailed explanations provided by the board and supervisory committee[4]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation and decision-making[88]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance requirements[89]. - The company has implemented a performance evaluation and incentive system that links executive compensation to company performance[90]. - The company has established a comprehensive internal control system to ensure effective governance and risk management[91]. Risk Management - The company is facing risks related to industry factors and has outlined measures to address these in the management discussion section of the report[7]. - The company faces risks such as reduced industry demand, loss of technical personnel, declining gross margins, and goodwill impairment, and will implement measures to address these risks[82]. - The company will focus on updating technology, understanding market dynamics, and adjusting market strategies to maintain competitiveness[82]. Shareholder Relations and Dividends - The company did not distribute cash dividends or bonus shares for the year, maintaining a capital reserve of 0 shares for every 10 shares held[7]. - The company plans to distribute at least 10% of the annual distributable profit as cash dividends if conditions are met[122]. - The company will not distribute cash dividends, issue bonus shares, or increase capital reserves for the fiscal year 2024, with undistributed profits also carried over[129]. - The company's cash dividend policy complies with the company’s articles of association and shareholder resolutions[127]. Legal and Regulatory Issues - The company received a warning letter from the China Securities Regulatory Commission on December 19, 2023, for administrative regulatory measures against director Hou Yaoqi[104]. - The company also received a warning letter for administrative regulatory measures against CEO Jiang Xiaodan on December 19, 2023[104]. - The company faced a public criticism decision from the Shenzhen Stock Exchange on April 15, 2024, involving the company and related parties[105]. - The company is currently undergoing rectification measures following regulatory warnings and is committed to compliance improvements[160]. Future Strategies - The company plans to focus on "financial technology + emerging industries" as a dual-driven strategy, integrating hardware, software, services, and data[74]. - The company aims to enhance its core competitiveness by increasing R&D investment and optimizing product functions to improve user satisfaction[76]. - The company is committed to expanding its digital human business, focusing on the development and application of twin digital humans and AI interactive digital humans[77]. - The company plans to enter the financial robotics field, leveraging the growing demand for automated service tools in the financial industry[77].

特此公告。 上海古鳌电子科技股份有限公司 关于延期披露 2024 年年度报告的公告 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。 上海古鳌电子科技股份有限公司（以下简称"公司"）原定于 2025 年 4 月 26 日披露公司 2024 年年度报告及相关公告。由于年度报告工作量大、过程繁杂， 相关的审计和编制工作仍在进行过程中，截至目前，公司年报审计和编制工作整 体进度低于预期，预计无法按照原预约时间披露 2024 年年度报告。 为保证公司年度报告信息披露内容的真实、准确和完整，现公司申请 2024 年年度报告的披露时间延期至 2025 年 4 月 29 日。 公司董事会对本次延期披露 2024 年年报给投资者带来的不便表示歉意，敬 请投资者谅解。 证券代码：300551 证券简称：古鳌科技 公告编号：2025-013 上海古鳌电子科技股份有限公司 董 事 会 2025 年 4 月 21 日 1 ...

证券代码：300551 证券简称：古鳌科技 公告编号：2025-012 上海古鳌电子科技股份有限公司 关于公司控股股东被司法拍卖股份过户完成 暨权益变动达 1%的提示性公告 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。 二、股份过户登记完成情况 经查询，前述被司法拍卖的股份已于 2025 年 4 月 15 日完成过户登记。本次 股份登记过户前后陈崇军先生持股变动情况如下： 1 | 股东名 | 股份性质 | 过户前 | | 过户后 | | | --- | --- | --- | --- | --- | --- | | 称 | | 持股数量（股） | 占总股本比例 | 持股数量（股） | 占总股本比例 | | 陈崇军 | 无限售流通股 | 78,550,607 | 23.10% | 74,550,607 | 21.92% | 注：表中总股本系指剔除公司回购专用账户后公司股本；表格中的数据均为四舍五入保 留两位小数后的结果。 三、股东股份累计被冻结情况 上海古鳌电子科技股份有限公司（以下简称"公司"）于近日通过中国证券 登记结算有限责任公司深圳分公司系统查询，获悉 ...

证券之星消息，根据天眼查APP数据整理，近日，上海树宇睿普科技有限公司成立，法定代表人为侯耀 奇，注册资本1000万元，经营范围包含：一般项目：技术服务、技术开发、技术咨询、技术交流、技术 转让、技术推广；智能机器人的研发；工业机器人制造；智能机器人销售；工业机器人销售；服务消费 机器人制造；服务消费机器人销售；人工智能应用软件开发；人工智能硬件销售；人工智能通用应用系 统；人工智能理论与算法软件开发；人工智能基础软件开发；货币专用设备制造；货币专用设备销售； 电子(气)物理设备及其他电子设备制造；电子专用设备销售；软件外包服务；接受金融机构委托从事信 息技术和流程外包服务(不含金融信息服务)；数据处理和存储支持服务；太阳能发电技术服务；光伏设 备及元器件制造；光伏设备及元器件销售；工业控制计算机及系统制造；计算机软硬件及外围设备制 造；计算机软硬件及辅助设备批发；计算机软硬件及辅助设备零售；计算机系统服务；工业控制计算机 及系统销售；信息系统集成服务；信息系统运行维护服务；计算机及通讯设备租赁；人力资源服务(不 含职业中介活动、劳务派遣服务)；劳务服务(不含劳务派遣)；非居住房地产租赁；日用百货销售；日用 ...

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。 证券代码：300551 证券简称：古鳌科技 公告编号：2025-011 上海古鳌电子科技股份有限公司 关于公司控股股东股份新增轮候冻结的公告 特别提示： 1、截至本公告披露日，公司控股股东、实际控制人陈崇军先生共计持有公 司股份 78,550,607 股，占剔除公司回购专用账户后公司股本的 23.10%；累计质 押股份数量为 6,717 万股，占其所持有公司股份数量比例 85.51%，占剔除公司 回购专用账户后公司股本的 19.75%；累计被司法冻结股份数量 78,550,607 股， 占其所持有公司股份数量比例 100%，占剔除公司回购专用账户后公司股本的 23.10%；累计被司法轮候冻结股份数量 262,632,737 股。 目前陈崇军先生所持有的公司股份均处于质押或冻结状态。若已被司法冻结 的股份被司法强制处置，将影响陈崇军先生的控股股东及实际控制人的地位。 2、陈崇军先生相关债务违约情况、诉讼情况及股份冻结、股份拍卖相关事 项详见公司披露在巨潮资讯网的相关公告，请投资者注意投资风险。 一、股东股份新增轮候 ...