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 ...

Financial Performance - The company reported a basic earnings per share of -0.0497 yuan for 2024, a decrease of 262.95% compared to 0.0305 yuan in 2023 [1] - The net profit for 2024 was -0.09 billion yuan, representing a decline of 280% from 0.05 billion yuan in 2023 [1] - The return on equity (ROE) for 2024 was -1.19%, down 263.01% from 0.73% in 2023 [1] - Total revenue for 2024 was 4.4 billion yuan, a decrease of 9.84% from 4.88 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 76.6683 million shares, accounting for 44.8% of the circulating shares, with a change of 27,300 shares from the previous period [1] - Guangxi Ruiying Asset Management Co., Ltd. remains the largest shareholder with 51.9111 million shares, representing 30.34% of the total share capital [2] - New entrants among the top shareholders include Han Qingxiang and Zhou Zhujun, holding 1.08 million and 0.98 million shares respectively [2] Dividend Policy - The company has decided not to distribute dividends or increase capital through stock distribution [4]

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 ...

证券代码：300585 证券简称：奥联电子 公告编号：2025-008 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决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 2、本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议日期、时间：2025 年 4 月 17 日（星期四）下午 15:00 （2）网络投票日期、时间： ①通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 4 月 17 日 上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； ②通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 4 月 17 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：南京市江宁区将军大道德邦路 16 号公司会议室。 3、会议召开方式：本次会议以现场投票与网络投票相结合的方式召开。 1、本次股东大会无否决议案的情形。 4、会议召集人：公司董事会 5、会议主持人：经全体董事共同推举，会议由董事王善怀先生 ...

证券代码：300585 证券简称：奥联电子 公告编号：2025-007 南京奥联汽车电子电器股份有限公司 关于变更签字会计师及项目质量复核人员的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 南京奥联汽车电子电器股份有限公司（以下简称"公司"）分别于 2024 年 10 月 25 日和 2024 年 11 月 14 日召开第四届董事会第十二次会议、2024 年第二 次临时股东大会，审议通过《关于续聘会计师事务所的议案》，同意续聘中天运 会计师事务所（特殊普通合伙）（以下简称"中天运"）为公司 2024 年度审计机 构，详见公司于 2024 年 10 月 29 日披露的《关于续聘会计师事务所的公告》（公 告编号：2024-047）。 近日，公司收到中天运出具的《关于变更南京奥联汽车电子电器股份有限公 司签字会计师的函》，现将具体情况公告如下： 一、本次变更情况 中天运作为公司 2024 年度审计机构，原指派贾丽娜女士（项目合伙人）、曹 莹女士作为签字注册会计师，王红梅女士作为项目质量复核人员共同为公司提供 审计服务。由于中天运内部工作调整，贾丽娜女士不再担 ...