杭州集智机电股份有限公司 2024 年度财务决算报告 根据杭州集智机电股份有限公司（以下简称"公司"）截至 2024 年 12 月 31 日的经营情况和财务状况，结合公司实际运营中的具体情况，现将公司有关 的财务决算情况汇报如下： 一、 公司财务报告审计情况 公司 2024 年财务报告已经中汇会计师事务所（特殊普通合伙）审计，并于 2025 年 4 月份出具了标准无保留意见的审计报告，中汇会计师事务所认为公司 财务报表已经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。 三、财务状况、经营成果及现金流量情况分析 （一）资产负债构成及变动原因分析 二、 报告期内主要财务数据和指标 （一）报告期内主要财务数据 2024 年度公司实现营业收入 26,862.67 万元，较上年度实现增长 5.38 个百 分点；归属于母公司的净利润 1,910.02 万元，较上年度实现下降 41.65 个百分 点。 截止 2024 年 12 月 31 日公司总资产 138,626.41 万元，负债总计 65,707.95 万元，归属于母公司所 ...

杭州集智机电股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估及履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和杭州集智机电股份 有限公司（以下简称"公司"）的《公司章程》《董事会审计委员会工作细则》 等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。 现将董事会审计委员会对会计师事务所 2024 年度履职评估及履行监督职责的情 况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）机构信息 1.基本信息 中汇会计师事务所，于2013年12月转制为特殊普通合伙，管理总部设立于杭 州，系原具有证券、期货业务审计资格的会计师事务所之一，长期从事证券服务 业务。 事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013年12月19日 组织形式：特殊普通合伙 注册地址：杭州市上城区新业路8号华联时代大厦A幢601室 首席合伙人：高峰 上年度末（2024年12月31日）合伙人数量：116人 上 ...

2024 年度，由于董事会换届选举，公司任职的独立董事陆宇建先生在任期 内能够胜任独立董事的职责要求，谢乔昕先生、方建中先生、蒋巍女士均能够胜 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我们进行独 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》《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。 杭州集智机电股份有限公司董事会 2025 年 4 月 8 日 杭州集智机电股份有限公司 关于独立董事 2024 年度保持独立性情况的专项意见 杭州集智机电股份有限公司（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，并结合独立董事出具的《2024 年度独立董事关于独 立性自查情况的报告》，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： ...

长江证券承销保荐有限公司 关于杭州集智机电股份有限公司 本次关联交易事项属于董事会的审议权限内，无需提交公司股东大会审议。 2025 年度日常关联交易预计的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐""保荐机构"）作为杭州 集智机电股份有限公司（以下简称"集智股份""公司"）的保荐机构，根据《证 券发行上市保荐业务管理办法》《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》及《深圳证券交易所创业板股票上市规则（2024 年修订）》（以下简称"《上市规则》"）等有关规定，对集智股份 2025 年度日常关 联交易预计事项进行了核查，并发表如下核查意见： 一、日常关联交易基本情况 （一）日常关联交易概述 根据业务发展需要，公司及控股子公司西安集智凯顿智能装备有限责任公司 （以下简称"西安集智"或"子公司"）预计 2025 年度将与关联方通力凯顿（北 京）系统集成有限公司（以下简称"通力凯顿"）合计发生总金额不超过人民币 1,500.00 万元的日常关联交易。公司 2024 年度与通力凯顿预计日常关联交易金 额不超过 2,400 万元，公司 2024 年度实际已发生金额为 1,7 ...

杭州集智机电股份有限公司 年度募集资金存放与使用情况鉴证报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 目 录 | | 页 次 | | --- | --- | | 一、年度募集资金存放与使用情况鉴证报告 | 1-2 | | 二、杭州集智机电股份有限公司关于 2024 年度募集资金 | | | | | 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 年度募集资金存放与使用情况鉴 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-025 | | --- | --- | --- | | 债券代码：123245 | 债券简称：集智转债 | | 公司于 2025 年 4 月 8 日召开第五届董事会第九次会议及第五届监事会第六 次会议，会议分别以 9 票同意、0 票反对、0 票弃权、0 票回避；3 票同意、0 票 反对、0 票弃权审议通过了《关于预计 2025 年度日常关联交易的议案》。本次关 联交易无需提交股东大会审议。 （二）预计日常关联交易的类别和金额 结合公司业务发展需要，根据《深圳证券交易所创业板股票上市规则》（以 下简称"《上市规则》"）等规则的规定，公司预计 2025 年度日常关联交易情 况如下： 单位：万元 | 关联交易 | 关联人 | 关联交易 | 关联交易 | 合同签订 | 截止披露日已 | 上年发生 | | --- | --- | --- | --- | --- | --- | --- | | 类别 | | 内容 | 定价原则 | 金额或预 | 发生金额 | 金额 | 杭州集智机电股份有限公司 关于预计 2025 年度日常关联交易的公告 本公司及 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-019 | | --- | --- | --- | | 债券代码：123245 | 债券简称：集智转债 | | 杭州集智机电股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 经杭州集智机电股份有限公司（以下简称"公司"）第五届董事会第九次会 议审议通过，决定于 2025 年 5 月 9 日（星期五）召开公司 2024 年度股东大会。 现将会议相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会 2、召集人：公司董事会 3、会议召开的合法、合规性：公司第五届董事会第九次会议同意召开本次 股东大会。本次股东大会的召开符合有关法律、法规、部门规章、规范性文件及 《公司章程》的规定。 4、会议召开的日期、时间: （1）现场会议召开时间：2025 年 5 月 9 日（星期五）下午 14:30 关于召开 2024 年度股东大会的通知 （2）网络投票时间：2025 年 5 月 9 日（星期五） 其中，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 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-015 | | --- | --- | --- | | 债券代码：123245 | 债券简称：集智转债 | | 第五届监事会第六次会议决议公告 1、审议通过《2024 年度监事会工作报告》 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站上的公告。 本议案尚需提交公司 2024 年度股东大会审议。 表决结果：3 票同意,0 票反对,0 票弃权。 2、审议通过《2024 年度财务决算报告》 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站上的公告。 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 杭州集智机电股份有限公司（以下简称"公司"）第五届监事会第六次会议 于 2025 年 4 月 8 日在公司会议室召开，会议通知于 2025 年 3 月 28 日以电子邮 件、书面文件等方式送达全体监事。会议应到监事 3 人，实到监事 3 人。本次会 议由陈旭初先生召集并主持，会议召开符合《公司法》《公司章程》的有关规定， 合法、有效。 杭州集智机电股份有限公司 经与会监事认真审议，一致 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-028 | | --- | --- | --- | | 债券代码：123245 | 债券简称：集智转债 | | 杭州集智机电股份有限公司 第五届董事会第九次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 杭州集智机电股份有限公司（以下简称"公司"）第五届董事会第九次会议 于 2025 年 4 月 8 日在公司会议室采取以现场和通讯相结合的方式召开，会议于 2025 年 3 月 28 日以书面、电子邮件等方式向全体董事进行了通知，会议应到董 事 9 人，实到董事 9 人。公司监事和高级管理人员列席了本次会议。本次会议由 公司董事长楼荣伟先生召集并主持。会议召开符合《公司法》《公司章程》的有 关规定，合法、有效。 经与会董事充分讨论，一致通过了如下决议： 1、审议通过《2024 年度总经理工作报告》 公司总经理楼荣伟先生在会上作了《2024年度总经理工作报告》，董事会认 为：2024年度公司管理层有效执行了2024年初董事会、股东大会审议通过的各项 经营决策，公司经营情况稳定，主要 ...

Business Expansion and Product Development - The company has expanded its main business into the manufacturing of automotive rotating components such as tires, wheels, and brake discs, as well as core components for aircraft engines, including low and high-pressure compressors and turbines[8]. - The company has developed the first-generation intelligent underwater acoustic signal processing system, which has received user recognition during testing and is now moving towards industrialization[9]. - The company is actively pursuing new markets in robotics and low-altitude aircraft balance applications, while accelerating the development of high-speed dynamic balancing prototypes for large turbines and gas turbines[8]. - The company emphasizes the importance of continuous technological innovation and product upgrades to maintain its market position and explore new application areas[8]. - The company is committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the report's approval[3]. - The company has a strong market position and brand recognition in the motor application field, supported by years of accumulated R&D experience[8]. - The company is focusing on the development of high-efficiency energy-saving technologies and intelligent manufacturing to support the transformation and upgrading of the pump and fan industry[38]. - The company has developed a high-speed dynamic balancing prototype, marking a breakthrough in high-speed rotor balancing analysis systems[55]. - The company is developing an intelligent underwater sound sensing system, which is expected to meet market demand for weak signal processing in complex marine environments[69]. - A new automatic balancing machine for automotive blower motors has been developed, aiming to replace manual weighting methods and improve automation rates[70]. Financial Performance - The company's operating revenue for 2024 was ¥268,626,710.10, representing a 5.38% increase compared to ¥254,914,060.62 in 2023[23]. - The net profit attributable to shareholders for 2024 decreased by 41.65% to ¥19,100,195.36 from ¥32,733,878.05 in 2023[23]. - The net cash flow from operating activities for 2024 was ¥17,948,474.47, down 26.10% from ¥24,285,998.43 in 2023[23]. - The total assets at the end of 2024 increased by 30.86% to ¥1,386,264,070.46 compared to ¥1,059,375,499.72 at the end of 2023[23]. - The basic earnings per share for 2024 was ¥0.24, a decrease of 40.00% from ¥0.40 in 2023[23]. - The company reported a total of ¥4,657,303.57 in non-recurring gains and losses for 2024, down from ¥14,159,048.22 in 2023[31]. - The company achieved operating revenue of 26,862.67 million yuan, a year-on-year increase of 5.38%[55]. - The net profit attributable to shareholders was 1,910.02 million yuan, a year-on-year decrease of 41.65%[55]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1,444.29 million yuan, a year-on-year decrease of 22.24%[55]. Market Trends and Industry Insights - The global micro-special motor market is projected to reach $56.06 billion by 2030, with a compound annual growth rate of 5.75%[33]. - The demand for fully automatic balancing machines and automation equipment is expected to increase due to the upgrade of production lines in response to labor shortages and rising labor costs[33]. - The average household in developed countries owns 80 to 130 micro-special motors, while in major cities in China, the average is only 30 to 60[33]. - The company is positioned to benefit from the steady development and transformation of the electric motor industry, which is crucial for its future growth[33]. - The demand for fully automatic balancing machines in the automotive rotating parts sector is projected to exceed 5,000 units, with a cumulative market demand of approximately 2.5 billion yuan in 2018, translating to an average annual sales of over 300 million yuan[37]. - The production of tires in China is expected to reach 704 million units during the 14th Five-Year Plan period, leading to a demand for about 4,700 fully automatic tire sorting machines, with a cumulative market demand of 7 billion yuan and an average annual sales exceeding 875 million yuan[37]. - The production and sales of new energy vehicles (NEVs) in 2024 are expected to be 12.888 million and 12.866 million units, with year-on-year growth of 34.4% and 35.5%[37]. - The retail penetration rate of NEVs in China is projected to reach 47.6% in 2024, surpassing the 20% target set for 2025[37]. - Global NEV sales are predicted to reach 25.422 million units in 2025 and 52.12 million units in 2030, with a continuous increase in penetration rate expected to exceed 50% by 2030[37]. Research and Development - The company invested ¥43,515,100 in R&D, which is 16.20% of total revenue, ensuring the continuous enhancement of product core competitiveness[57]. - The number of R&D personnel increased to 159, a growth of 16.91% compared to the previous year, with a proportion of 35.89% of total employees[71]. - R&D investment amounted to ¥43,515,129.96 in 2024, representing 16.20% of operating revenue, up from 15.16% in 2023[71]. - The company has established a research institute focusing on balancing technology, which includes industry research, technology R&D, and product application[56]. - The company holds a total of 100 patents related to automatic balancing machines, including 35 invention patents and 45 software copyrights[50]. Governance and Compliance - The company has established a performance evaluation and incentive mechanism for senior management, aiming for transparency and fairness in the assessment process[115]. - The company has implemented a transparent information disclosure system, ensuring timely and accurate communication with investors[116]. - The company respects the rights of stakeholders and actively engages in communication to balance interests among shareholders, employees, and society[116]. - The company has not encountered any significant discrepancies in governance practices compared to legal and regulatory standards[116]. - The company has adopted online voting for shareholders to facilitate participation and ensure equal rights for minority shareholders[112]. - The company has a governance structure in place for its red-chip architecture, ensuring compliance with regulations[120]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[162]. - The company actively complies with environmental protection laws and effectively manages pollution emissions[163]. Investment and Financial Management - The company raised a total of RMB 25,460.00 million through the issuance of convertible bonds, with a net amount of RMB 24,776.91 million after deducting issuance costs of RMB 683.09 million[90]. - The company has committed to using the raised funds for specific projects as per regulatory approvals[90]. - The company is engaged in a significant non-equity investment project in the intelligent manufacturing equipment industry, with a total investment of RMB 122.4 million[84]. - The actual investment in the intelligent manufacturing project reached RMB 373.2 million by the end of the reporting period[84]. - The company plans to invest up to RMB 400 million to construct the Zhijigang Center building, with a contract amount of RMB 342.5 million and an estimated construction period of 930 days[188]. Employee and Management Structure - The total number of employees at the end of the reporting period is 443, with 184 in the parent company and 259 in major subsidiaries[145]. - The employee composition includes 126 production personnel, 55 sales personnel, 192 technical personnel, 12 financial personnel, and 58 administrative personnel[145]. - The company is committed to talent development, aiming to build a professional team that meets its strategic needs through recruitment and training[108]. - The management team is expected to drive future growth through strategic initiatives and market expansion efforts[120]. Shareholder and Dividend Policies - The profit distribution plan approved by the board of directors includes a capital reserve conversion of 3 shares for every 10 shares held, based on a total of 81,120,000 shares[10]. - The company plans to distribute a cash dividend of 0.7 yuan per 10 shares, totaling 5,678,400 yuan, based on a total share capital of 81,120,000 shares as of December 31, 2023[149]. - The company will not conduct capital reserve transfers to increase share capital or issue bonus shares, with retained earnings carried forward to future years[149]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[155].