南京奥联汽车电子电器股份有限公司董事会 关于独立董事独立性评估的专项意见 根据证监会《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，南京奥联汽车电子电器股份有 限公司（以下简称"公司"）董事会，就公司在任独立董事吴海鹏、孙柏刚、蔡雪 辉的独立性情况进行评估并出具如下专项意见： 经核查独立董事吴海鹏、孙柏刚、蔡雪辉的任职经历以及签署的相关自查文件， 上述人员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利害关系或其他可能妨碍其进行独立客 观判断的关系，不存在其他影响独立董事独立性的情况。公司独立董事符合《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》中对独立董事独立性的相关要求。 南京奥联汽车电子电器股份有限公司董事会 2025 年 4 月 22 日 ...

南京奥联汽车电子电器股份有限公司 2024年度独立董事述职报告 （蔡雪辉） 各位股东及股东代表： 本人作为南京奥联汽车电子电器股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《证券法》《上市公司治理准则》《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》等法律法规及《公司章程》和公司《独立董事制度》 的规定和要求，履行独立董事的职责，谨慎、认真、勤勉地行使公司所赋予的权利， 充分发挥了独立董事的作用，维护公司整体利益和全体股东尤其是中小股东的合法 权益。 本人于 2024 年 9 月 12 日起担任公司独立董事及各专门委员会委员，现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 蔡雪辉，男，1974 年 7 月出生，中国国籍，无境外永久居留权，硕士研究生， 正高级会计师。曾任南京审计学院财务管理科科长、财务处副处长、财务处处长、 会计学院党委书记、社会审计学院党委书记，现任南京审计大学金审学院党委书记。 江苏省会计领军人才，江苏省"333 高层次人才培养工程"第三层次培养对象。兼 任江苏省 ...

各位股东及股东代表： 本人作为南京奥联汽车电子电器股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《证券法》《上市公司治理准则》《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》等法律法规及《公司章程》和公司《独立董事制度》 的规定和要求，履行独立董事的职责，谨慎、认真、勤勉地行使公司所赋予的权利， 充分发挥了独立董事的作用，维护公司整体利益和全体股东尤其是中小股东的合法 权益。 南京奥联汽车电子电器股份有限公司 2024年度独立董事述职报告 （何晓云）（离任） 在担任公司独立董事期间，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，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》中关于独立董事独立性的相关要求。 二、独立董事 2024 年度履职概况 （一）出席董事会及股东大会的情况 2024 年度，在本人任职期间，公司共 ...

南京奥联汽车电子电器股份有限公司 2024年度独立董事述职报告 （吴海鹏） 各位股东及股东代表： 本人作为南京奥联汽车电子电器股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《证券法》《上市公司治理准则》《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》等法律法规及《公司章程》和公司《独立董事制度》 的规定和要求，履行独立董事的职责，谨慎、认真、勤勉地行使公司所赋予的权利， 充分发挥了独立董事的作用，维护公司整体利益和全体股东尤其是中小股东的合法 权益。现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 本人吴海鹏，男，1979 年 10 月出生，中国国籍，无境外永久居留权，毕业于 吉林大学法学院，本科学历。2001 年 7 月至 2010 年 6 月期间，在福建闽天律师事 务所工作，历任律师助理、专职律师、合伙人；2010 年 7 月至 2017 年 12 月期间， 在福建君立律师事务所执业，系合伙人、副主任；2017 年 12 月至今，在国浩律师 （福州）事务所律师执业，系合伙人。现任声 ...

2024年度独立董事述职报告 （孙柏刚） 南京奥联汽车电子电器股份有限公司 各位股东及股东代表： 本人作为南京奥联汽车电子电器股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《证券法》《上市公司治理准则》《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》等法律法规及《公司章程》和公司《独立董事制度》 的规定和要求，履行独立董事的职责，谨慎、认真、勤勉地行使公司所赋予的权利， 充分发挥了独立董事的作用，维护公司整体利益和全体股东尤其是中小股东的合法 权益。现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 本人孙柏刚，男，1969 年 2 月出生，中国国籍，无境外永久居留权，北京理工 大学机械与车辆学院教授，博士生导师。1994 年硕士毕业留校任教，1998 年-1999 年在俄罗斯莫斯科国立技术大学做访问学者，2013 年被评为北京理工大学动力工程 及工程热物理学科博士生导师，2014 年任北京理工大学能源与动力工程系主任，2014 年晋升教授职称。主要从事氢内燃机研究开发。2022 年 5 ...

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 陈军 | 50.14 | 0.29 | 退出 | 三、分红送配方案情况 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 7666.83万股，累计占流通股比： 44.8%，较上期变化： 2.73万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 广西瑞盈资产管理有限公司 | 5191.11 | 30.34 | 不变 | | 刘军胜 | 1867.42 | 10.91 | 不变 | | 韩庆祥 | 108.00 | 0.63 | 新进 | | 周株军 | 98.00 | 0.57 | 新进 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 83.43 | 0.49 | 新进 | | 刘海云 | 71.86 | 0.42 | 新进 | | 浙江银万私募基金管 ...

Financial Performance - The company's revenue for Q1 2025 was ¥104,257,080.12, representing a 2.41% increase compared to ¥101,805,635.38 in the same period last year[5] - The net profit attributable to shareholders was -¥1,826,959.18, a significant decline of 388.53% from ¥633,202.93 in the previous year[5] - The operating profit for the current period was -¥4,172,790.32, compared to -¥3,107,758.94 in the previous period, indicating a deeper loss[21] - Net profit for the current period was -¥2,879,033.47, a significant decline from -¥269,831.41 in the previous period[21] - The basic and diluted earnings per share for the current period were both -¥0.0107, compared to ¥0.0037 in the previous period[22] Cash Flow - The net cash flow from operating activities was -¥18,283,104.99, a decrease of 2.36% compared to -¥17,861,477.10 in the same period last year[12] - Cash inflow from operating activities was ¥63,701,592.90, down from ¥69,309,224.30, a decline of about 8.5%[24] - The net cash flow from operating activities was -$18.28 million, compared to -$17.86 million in the previous period, indicating a slight increase in cash outflow[25] - The company’s cash outflow from operating activities totaled $81.98 million, slightly lower than $87.17 million in the previous period, suggesting improved operational efficiency[25] - The net cash flow from financing activities was ¥2,001,000.00, a 119.62% increase compared to -¥10,198,155.03 in the same period last year[12] Assets and Liabilities - The total assets at the end of the reporting period were ¥886,563,923.27, down 1.44% from ¥899,514,039.33 at the end of the previous year[5] - Total current assets decreased from 460,336,598.71 yuan to 447,699,013.73 yuan, a decline of approximately 2.77%[17] - Total liabilities decreased from 169,376,810.63 yuan to 154,355,890.44 yuan, a decline of approximately 8.8%[17] - The total liabilities decreased to ¥172,217,700.01 from ¥182,264,445.21, a reduction of approximately 5.8%[18] - The total cash and cash equivalents at the end of the period stood at $46.14 million, down from $123.36 million year-over-year[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,657[13] - The largest shareholder, Guangxi Ruiying Asset Management Co., holds 51,911,111 shares, representing 30.34% of total shares[13] - Liu Junsheng, the second-largest shareholder, holds 18,674,200 shares, accounting for 10.91%[13] Expenses and Costs - Total operating costs amounted to ¥109,574,216.87, up from ¥107,621,864.11, reflecting a rise of 1.8%[20] - Research and development expenses were ¥8,571,844.40, reduced from ¥10,844,646.16, a decrease of approximately 20.9%[21] - The company paid $27.34 million to employees, a decrease from $32.53 million in the previous period, indicating cost management efforts[25] - Tax payments increased to $4.05 million from $2.99 million, reflecting higher tax obligations[25] Receivables and Prepayments - The company experienced a 97.73% increase in prepayments, rising to ¥2,584,156.25 from ¥1,306,922.50 at the beginning of the year[9] - The company’s other receivables increased by 171.93%, reaching ¥1,689,954.84 compared to ¥621,458.10 at the beginning of the year[9] - Accounts receivable decreased from 128,593,281.98 yuan to 120,089,191.87 yuan, a decline of approximately 6.6%[16] Inventory and Cash Equivalents - Cash and cash equivalents decreased from 80,706,801.98 yuan to 62,395,046.94 yuan, a reduction of about 22.7%[16] - Inventory decreased from 106,073,761.31 yuan to 98,623,571.09 yuan, a reduction of about 6.8%[16] Other Financial Metrics - Other comprehensive income after tax for the current period was -¥1,059,735.75, compared to -¥665,111.12 in the previous period, indicating a worsening situation[22] - The company did not report any cash inflow from new investments or other financing activities, indicating a conservative approach to capital management[25]

Financial Performance - The company's operating revenue decreased by 9.85% due to a decline in average sales prices of main products and reduced sales volumes from certain clients[4]. - The gross profit margin dropped by 3.96 percentage points, influenced by changes in the revenue structure of commercial and passenger vehicle businesses[4]. - The net profit attributable to shareholders for 2024 was -¥8,506,025.02, representing a decline of 262.82% from ¥5,224,158.46 in 2023[24]. - The company's operating revenue for 2024 was ¥440,158,006.47, a decrease of 9.85% compared to ¥488,234,172.75 in 2023[24]. - The company faced challenges in maintaining profitability, with a net profit margin of -1.19% for 2024, down from 0.73% in 2023[24]. - The company reported a significant increase in cash flow from operating activities in the fourth quarter, amounting to ¥43,719,441.99[26]. - The cash flow from operating activities for 2024 increased by 18.68% to ¥27,375,199.81, compared to ¥23,067,228.68 in 2023[24]. - The company reported a significant increase in revenue, achieving a total of 300 million RMB, representing a 25% year-over-year growth[19]. - The company reported a revenue of 7,268.48 million, with a net profit of 1,474.99 million, indicating a significant performance in the renewable energy sector[94]. Business Strategy and Future Plans - In 2025, the company plans to optimize its business structure and enhance core competitiveness through product innovation and technology upgrades[5]. - The company aims to deepen customer relationships and expand market share with more precise marketing strategies[5]. - Organizational efficiency will be improved through structural optimization and cost reduction measures[5]. - The company plans to enhance its supply chain efficiency, targeting a reduction in costs by 5% over the next year[19]. - The company is focusing on joint R&D collaborations with automakers in the new energy vehicle sector to align with industry trends[59]. - The company plans to focus on the automotive electronics sector and accelerate the development of new energy businesses, aiming to enhance product solutions and services[98]. - The company aims to implement precise strategies in high-potential areas to achieve business growth, particularly in electric, intelligent, and lightweight automotive components[99]. - The company is committed to cost reduction and efficiency improvement measures to enhance profitability, including strict supplier evaluation and lean production practices[100]. Research and Development - The company is investing 20 million RMB in research and development for new technologies[19]. - The company added 42 new patent certificates and 10 new software copyright certificates during the reporting period, totaling 187 patents and 73 software copyrights as of December 31, 2024[49]. - Research and development expenditure reached ¥44.09 million in 2024, accounting for 10.02% of operating revenue, up from 8.71% in 2023[76]. - The company is increasing R&D investment in lightweight and intelligent manufacturing to drive long-term competitiveness in the new energy and intelligent driving sectors[102]. Market and Sales Performance - User data showed an increase in active users, reaching 1.5 million, which is a 15% increase compared to the previous quarter[19]. - The company is expanding its market presence by entering three new provinces, aiming to increase market share by 10%[19]. - The sales volume of domestic brand passenger cars in 2024 was 17.97 million units, reflecting a growth of 23.1% compared to the previous year[36]. - The company reported a significant increase in cash flow from operating activities in the fourth quarter, amounting to ¥43,719,441.99[26]. Organizational Structure and Governance - The company has established a governance structure that complies with regulatory requirements, enhancing its operational transparency and accountability[111]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory standards[114]. - The company has established a supervisory board consisting of 3 supervisors, including 1 employee supervisor, complying with legal and regulatory requirements[115]. - The management team has effectively coordinated and supervised various functional departments to ensure the company's normal operations and the implementation of board decisions[116]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors through designated channels[117]. Employee and Talent Management - The company emphasizes the importance of talent development and performance incentive mechanisms to boost employee creativity[6]. - The company has established a three-tier performance management system to incentivize employee contributions towards organizational goals[164]. - Employee satisfaction surveys are conducted biannually, and various team-building activities are organized to enhance workplace culture and employee engagement[177]. - The company has implemented an annual training plan focusing on strategic alignment and professional skill enhancement[165]. Compliance and Regulatory Matters - The company reported a public reprimand from the Shenzhen Stock Exchange on May 12, 2023, due to violations in information disclosure involving the former chairman and other executives[149]. - The company was issued an administrative penalty by the China Securities Regulatory Commission for information disclosure violations, as detailed in the announcement dated April 2, 2024[150]. - The company has established strict compliance with laws and regulations regarding related party transactions, ensuring market pricing principles are followed[183]. Environmental and Social Responsibility - The company actively implements energy-saving measures, including green office practices, aiming to reduce energy consumption and carbon emissions, aligning with national policies[180]. - The company has set up a welfare company for disabled individuals, providing over 20 job opportunities and contributing to social responsibility[179]. - The company emphasizes resource utilization and ecological protection as part of its sustainable development strategy, continuously improving its environmental management practices[180].

奥联电子（300585）公告，2025年第一季度营业收入1.04亿元，同比增长2.41%。净亏损182.7万元，去 年同期净利润63.32万元。 ...

江苏世纪同仁律师事务所 法律意见书 江苏世纪同仁律师事务所关于 南京奥联汽车电子电器股份有限公司 2025 年第一次临时股东大会的法律意见书 南京奥联汽车电子电器股份有限公司： 根据《公司法》《证券法》和中国证监会《上市公司股东会规则》等法律、 法规、规范性文件及《公司章程》的规定，本所受公司董事会的委托，指派本所 律师出席公司2025年第一次临时股东大会，并就本次股东大会的召集、召开程序、 出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出 具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序 1.本次股东大会的召集 本次股东大会由公司董事会召集。2025年4月2日，公司在巨潮资讯网站上刊 登了《关于召开2025年第一次临时股东大会的通知》。 上述 ...