方正证券承销保荐有限责任公司 关于杭州平治信息技术股份有限公司 2024 年度募集资金存放与实际使用情况的核查意见 方正证券承销保荐有限责任公司（以下简称"保荐机构"）作为杭州平治信 息技术股份有限公司（以下简称"平治信息"或"公司"）2020 年度向特定对象 发行股票并在创业板上市的保荐机构和持续督导机构，根据《证券发行上市保荐 业务管理办法》《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监 管要求》《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》《深圳证券交易所上市公司自律监 管指引第 13 号—保荐业务》等法律法规的要求，对公司 2024 年度募集资金存放 与使用情况进行了认真、审慎的核查。核查的具体情况如下： 一、保荐机构进行的核查工作 根据《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》以及中国证监会相关法律法规的 规定要求，结合公司实际情况，公司制定了《募集资金管理制度》。根据《募集 资金管理制度》的规定，公司对募集资金采用专户存储制度，并严格履行使用审 批手续， ...

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%。 ...