杭州平治信息技术股份有限公司 内部控制审计报告 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内部控制审计报告 信会师报字[2025]第 ZF10710 号 杭州平治信息技术股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了杭州平治信息技术股份有限公司（以下简称平治 信息）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是平治信息董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 2024 年 12 月 31 日 内控审计报告 第 1 页 四、 财务报告内部控制审计意见 我们认为，平治信 ...

杭州平治信息技术股份有限公司 2024 年度独立董事述职报告 （张轶男） 各位股东及股东代表： 一、独立董事的基本情况 本人张轶男，中国国籍，无永久境外居留权，浙江大学法学学士、法学硕士， 律师。曾任浙江泽大律师事务所律师、合伙人，2010 年 9 月至今任国浩律师（杭 州）事务所律师、合伙人，现为浙江省律师协会金融与保险专业委员会副主任、 浙江省律师协会证券与资本市场专业委员会委员、绍兴银行股份有限公司独立董 事、浙江宏鑫科技股份有限公司独立董事。2019 年 1 月起担任杭州平治信息技 术股份有限公司独立董事。 任职期间，本人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本人进行独立客观 判断的关系。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。 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 作为公司独立董事，任职期间本人认真审阅董事会会议的各项议案，按时出 席公司组织召开的董事会，没有授权委托其他独立董事出席董事会会议的情况。 本人认为公司董事会的召集召开合法合规，重大事项履行了合法有效 ...

杭州平治信息技术股份有限公司 2024 年度独立董事述职报告 （陈连勇） 各位股东及股东代表： 本人作为杭州平治信息技术股份有限公司（以下简称"公司"或"平治信息"） 第四届董事会的独立董事，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》《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、法规以及《公司章程》《独立董事工作制度》等公司制度的 规定，在 2024 年度工作中，诚实、勤勉、独立地履行职责，积极出席公司董事 会、股东大会，认真审议董事会各项议案，对公司重大事项发表了意见，切实维 护了公司股东尤其是中小股东的合法权益，较好地发挥了独立董事的作用。 现将 2024 年度本人履行独立董事职责情况述职如下： 一、独立董事的基本情况 本人陈连勇，中国国籍，1975 年生，本科学历，正高级会计师，注册会计 师、注册税务师，无境外永久居留权。曾任绍兴鉴湖高尔夫有限公司财务部副经 理、财务部经理，广宇集团股份有限公司审计部经理、总会计师等。现任广宇集 团股份有限公司副总裁、总会计师，现兼任绍兴鉴湖高尔夫有限公司、杭州益光 房地产开发有限公司、肇庆星湖名郡房地产发展有限公司 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥341,973,514.61, a decrease of 51.82% compared to ¥709,713,894.20 in the same period last year[5] - Net profit attributable to shareholders was ¥10,522,252.36, representing a significant increase of 287.38% from ¥2,716,290.45 year-on-year[5] - Basic and diluted earnings per share increased by 300% to ¥0.08 from ¥0.02 in the same period last year[5] - Net profit for the current period is ¥10,617,192.48, an increase of 194.2% from ¥3,622,892.68 in the previous period[20] - The company’s total comprehensive income for the current period is ¥10,617,192.48, compared to ¥3,622,892.68 in the previous period[20] Cash Flow and Liquidity - The net cash flow from operating activities was -¥213,299,377.17, a decline of 216.92% compared to ¥182,431,111.72 in the previous year[5] - The net cash flow from operating activities is -¥213,299,377.17, compared to ¥182,431,111.72 in the previous period, indicating a significant decline[22] - Cash and cash equivalents at the end of the period amount to ¥171,243,806.88, down from ¥343,837,471.93 at the end of the previous period[23] - The company's cash and cash equivalents increased to ¥284,412,688.70 from ¥141,024,728.17, representing a growth of 101.7%[16] Assets and Liabilities - Total assets at the end of the reporting period reached ¥4,321,684,186.63, up 21.54% from ¥3,555,781,214.00 at the end of the previous year[5] - Total liabilities rose to ¥2,862,315,174.08 from ¥2,107,029,393.93, an increase of 36%[17] - The company's total equity increased to ¥1,459,368,012.55 from ¥1,448,751,820.07, a growth of 0.4%[17] - Total operating costs for the current period are ¥330,878,171.62, down 53.0% from ¥703,767,336.06 in the previous period[19] - Total liabilities and equity increased to ¥4,321,684,186.63 from ¥3,555,781,214.00 in the previous period[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,591, with the largest shareholder holding 22.80% of the shares[10] - The number of restricted shares decreased from 33,705 to 25,279 after 8,426 shares were released, a reduction of 25%[13] Business Operations - The company experienced a 51.82% decline in operating income primarily due to a business transformation towards computing power services, resulting in reduced scale in internet and telecommunications services[8] - The company’s fixed assets increased by 153.75% to ¥901,375,900.00, mainly due to the acceptance of computing power projects[8] - The company reported a significant increase in management expenses by 35.82% to ¥16,265,900.00, mainly due to rising consulting costs[8] - The company incurred research and development expenses of ¥9,446,966.89, a decrease of 15.2% from ¥11,139,872.60 in the previous period[19] Other Financial Metrics - The company reported a significant increase in other receivables, rising to ¥97,055,402.14 from ¥89,848,481.46, an increase of 7.3%[16] - Accounts receivable rose to ¥1,437,577,915.65 from ¥1,411,269,402.06, showing an increase of 1.9%[16] - Inventory decreased to ¥446,519,188.04 from ¥592,764,088.60, a decline of 24.6%[16] - The company's short-term borrowings increased to ¥760,658,143.41 from ¥681,830,410.07, a rise of 11.5%[17] - Long-term borrowings increased to ¥441,282,941.78 from ¥248,600,000.00, showing a growth of 77.5%[17] - The company's financial expenses, including interest expenses, decreased to ¥6,673,874.09 from ¥11,063,817.93 in the previous period[19] Reporting Standards - The first quarter report is unaudited[24] - The new accounting standards will be implemented starting in 2025[24]

Financial Performance - The company reported a significant decline in performance, with detailed reasons provided in the "Management Discussion and Analysis" section[5]. - The company's operating revenue for 2024 was ¥1,442,947,334.29, a decrease of 24.48% compared to ¥1,910,583,907.86 in 2023[23]. - The net profit attributable to shareholders for 2024 was -¥116,049,055.26, representing a decline of 199.21% from -¥38,785,421.76 in 2023[23]. - The net cash flow from operating activities for 2024 was -¥411,627,050.48, a significant drop of 310.65% compared to ¥195,407,448.27 in 2023[23]. - The company's basic earnings per share for 2024 was -¥0.83, a decrease of 196.43% from -¥0.28 in 2023[23]. - The company achieved a total revenue of 1.44 billion yuan in 2024, a decrease of 24.48% compared to the previous year[65]. - The communication equipment business revenue declined significantly by 44.68%, contributing 646.36 million yuan, down from 1.17 billion yuan[73]. - The computing power business generated 423.41 million yuan, accounting for 29.34% of total revenue, indicating growth potential despite being in the early stages[73]. User Growth and Market Expansion - In 2024, the total number of fixed internet broadband access users reached 670 million, with a net increase of 33.52 million users throughout the year[35]. - The number of users with access speeds of 1000Mbps and above reached 207 million, representing a net increase of 43.55 million users, accounting for 30.9% of total users, an increase of 5.2 percentage points compared to the previous year[35]. - The company experienced a user growth rate of 35.97% year-over-year, indicating strong market demand and customer acquisition strategies[141]. - Market expansion plans include entering two new regions, which are projected to increase market share by 10%[6]. Research and Development - The company is investing heavily in R&D, with a budget allocation of 150 million RMB for new technology development[5]. - The number of R&D personnel increased by 15.07% to 84, with their proportion of total employees rising to 29.17%[88]. - The company aims to increase its investment in research and development to drive innovation and improve product offerings[144]. - The company has developed a series of core technologies, including multimedia content library search engine technology and user behavior analysis technology, to enhance product quality and functionality[192]. Risk Management - The report outlines potential risk factors and countermeasures for future development in the "Management Discussion and Analysis" section[5]. - The company faces risks related to high revenue concentration among domestic telecom operators, which could impact performance if market conditions change[120]. - The company acknowledges the risk of product price declines or fluctuations due to competitive pressures and plans to enhance internal management and innovation to mitigate this risk[123]. - The company is focused on addressing risks associated with raw material price volatility, which could affect profitability if not managed effectively[125]. Corporate Governance - The company has established a comprehensive governance structure, adhering to relevant laws and regulations, ensuring effective oversight and control of its operations[134]. - The company maintains independence from its controlling shareholders in terms of operations, personnel, assets, and finances, ensuring autonomous business capabilities[135]. - The company has established various committees within its board to enhance governance and decision-making processes[134]. - The company has a dedicated financial department that operates independently, adhering to accounting standards and regulations, and has established a complete financial accounting system[137]. Shareholder Returns and Dividends - No cash dividends, stock bonuses, or capital reserve transfers will be distributed to shareholders for the year[6]. - The profit distribution plan for 2023 aligns with the company's long-term development strategy and macroeconomic conditions, emphasizing reinvestment into operations[173]. - The company has established a three-year shareholder dividend return plan to enhance shareholder value post-IPO[187]. - The company will not allow any transfer of shares by directors or senior management exceeding 25% of their total holdings annually during their tenure[186]. Product Development and Innovation - The company has launched a city-level low-altitude drone intelligent service system in partnership with China Mobile, aligning with national digital transformation strategies[72]. - The company is developing the WiFi7:ax3600 router to enhance user wireless experience and increase product competitiveness, supporting the latest WiFi7 standard[86]. - The company has upgraded its product lines, including the PON and FTTR series, to enhance competitiveness in the telecom operator sector[67]. - The company has developed a 5G+8K video stitching technology that enhances video quality and low-light performance, targeting video information terminals and virtual reality devices[50]. Financial Commitments and Investments - The company plans to permanently supplement working capital with surplus funds from completed projects, including the 5G wireless access network core product construction project[105]. - The company has committed to invest in 5G projects, with a target completion date set for 2024[107]. - The company reported a total investment of 11.2 billion in new projects, with a focus on enhancing core product offerings[107]. - The company has signed computing power service orders exceeding 1.8 billion yuan, with an additional 460 million yuan in pending contracts[70]. Operational Efficiency - The company reported a significant increase in operational efficiency, with a reduction in costs by approximately 8% compared to the previous year[141]. - The company has successfully reduced operational costs by 12% through efficiency improvements[9]. - The company is committed to enhancing customer satisfaction through improved service delivery and support systems[144]. Leadership and Management Changes - The company announced the resignation of its financial director, indicating potential changes in financial strategy and management[142]. - The company is undergoing a leadership transition with several board members and executives being replaced or newly appointed, which may impact future strategic directions[143].

平治信息（300571）公告，2025年第一季度营业收入3.42亿元，同比下降51.82%。净利润1052.23万 元，同比增长287.38%。 ...

Group 1: Market Reactions - Trump criticized Powell, suggesting he should be dismissed, leading to a significant market downturn with major US stock indices dropping over 2%, and the Nasdaq falling nearly 4% [1] - The 10-year US Treasury yield rose for two consecutive days, while the 2-year yield hit a one-week low [2] - The US dollar index fell over 1%, breaking below 98 for the first time in three years, while the offshore RMB rose over 200 points, surpassing 7.29 [3] Group 2: Domestic Developments - The Central Committee and State Council issued opinions to enhance the strategic implementation of free trade zones, supporting the testing and application of intelligent connected vehicles and the establishment of civilian drone testing bases [6] - The State Council approved a plan to accelerate the opening of the service industry, promoting new business models like "processing with incoming materials" [6] - The Shanghai International Financial Center's action plan aims to enhance cross-border financial services, providing insurance support for key export enterprises and improving the CIPS functionality [6] Group 3: Company Announcements - CATL launched its first sodium-ion battery product, "Sodium New," set to be mass-produced in June, with significant safety features and plans for a second-generation battery by 2025 [8][13] - Haiguang Information reported a net profit of 506 million yuan for Q1 2025, a 75.33% increase year-on-year, driven by strong R&D investment in general and AI computing markets [17] - Shenghong Technology's Q1 net profit surged by 339.2% to 920 million yuan [17] Group 4: Industry Insights - TrendForce predicts that the market value of humanoid robots in China will exceed 4.5 billion by 2025 [10] - The agricultural outlook report forecasts China's grain production to reach 710 million tons in 2025, with significant increases in rice, wheat, and corn production [14] - The intelligent connected vehicle market is expected to reach $830 billion globally by 2024, with a projected breakthrough of $1 trillion by 2025 [15]