南京市鼓楼区集庆门大街 270 号苏宁环球国际中心 43 层 电话：025-85803866 传真：025-85803680 邮编：210003 北京国枫（南京）律师事务所 关于江苏安靠智电股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]H0017 号 致：江苏安靠智电股份有限公司（贵公司） 北京国枫（南京）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券 法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证 券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《江苏安靠智电 股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程 序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意 ...

证券代码：300617 证券简称：安靠智电 江苏安靠智电股份有限公司 2024 年度业绩说明会投资者活动记录表 编号：2025-001 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 安靠智电2024年度业绩说明会采用网络互动方式进行，面向全体投 资者。 时间 2025 年 5 月 6 日 15:00-17:00 地点 价值在线（www.ir-online.cn）网络互动 公司接待人员 姓名 董事长兼总经理：陈晓凌先生 财务总监：蒋浩先生 董事会秘书：贾云先生 独立董事：刘鹏先生 投资者关系活 动主要内容 介绍 一、从分季度财务指标来看，第四季度营业收入和净利润占比较高， 这是季节性因素导致的还是有其他特殊原因？ 答:尊敬的投资者您好，感谢您的关注！公司第四季度营业收入和净 利润占比较高，主要原因是公司主要产品销售和相关系统服务业务 呈现一定的季节性，国家电网、南方电网及五大发电集团等主要客 户一般在年初进行采购和招标，公司在第四季度确认相关收入较 多。 二、您好，公司未来研发投 ...

Group 1: Social Security Fund Holdings - The Social Security Fund entered the top ten circulating shareholders of 215 A-share listed companies in the first quarter [1] - Zhongtong Bus had the highest number of new holdings by the Social Security Fund, with 3 new positions [1] - Other companies with 2 new holdings include Lens Technology, Inner Mongolia First Machinery, Anke Intelligent Electric, and several others [1] Group 2: Zhongtong Bus - Zhongtong Bus saw a new holding value of 137 million yuan from the Social Security Fund in Q1 [1] - The company reported a net profit of 76.51 million yuan in Q1, a year-on-year increase of 80.52% [2] - The company has ongoing international orders, including 895 electric buses for Chile, with 300 delivered and the rest expected in Q2 [2] Group 3: Lens Technology - Lens Technology had a new holding value of 1.088 billion yuan from the Social Security Fund in Q1 [3] - The company reported Q1 revenue of 17.063 billion yuan, a year-on-year increase of 10.10%, and a net profit of 429 million yuan, up 38.71% [3] - Growth is expected from new product structures and increased demand in various sectors, including smartphones and electric vehicles [3] Group 4: Inner Mongolia First Machinery - Inner Mongolia First Machinery had a new holding value of 295 million yuan from the Social Security Fund in Q1 [4] - The company reported a net profit of 186 million yuan in Q1, a year-on-year increase of 11.03% [4] - The company is expanding its military trade product system and has developed new products for international markets [4] Group 5: Anke Intelligent Electric - Anke Intelligent Electric had a new holding value of 251 million yuan from the Social Security Fund in Q1 [4] - The company reported a net profit of 43.72 million yuan in Q1, a year-on-year decrease of 28.92% [4] - The company is actively pursuing international cooperation following discussions at the Dubai Power Exhibition [4]

Core Viewpoint - The article highlights the recent movements of social security funds in the A-share market, indicating a significant increase in holdings across various companies, with a focus on the newly added positions in the top ten circulating shareholders. Group 1: Social Security Fund Holdings - In the first quarter, social security funds entered the top ten circulating shareholders of 215 companies, with Zhongtong Bus having the highest number of new holdings at 3 [1] - Other companies with 2 new holdings each include Lens Technology, Inner Mongolia First Machinery, Anke Electric, Xueda Education, Focus Technology, Haixing Electric, Zhenhua Co., Juewei Food, Zhujiang Beer, Beidahuang, Anda Intelligent, *ST Songfa, Hehe Information, Aoshikang, and Limin Co. [1] Group 2: Company-Specific Insights - Zhongtong Bus saw a new holding value of 137 million yuan, with a net profit of 76.51 million yuan in Q1, representing a year-on-year increase of 80.52%. The company is expected to continue its upward profit trend due to strong overseas orders [2][3] - Lens Technology's new holding value reached 1.088 billion yuan, with Q1 revenue of 17.063 billion yuan, up 10.10% year-on-year, and a net profit of 429 million yuan, up 38.71% year-on-year, driven by growth in smartphone and computer-related businesses [3][4] - Inner Mongolia First Machinery's new holding value was 295 million yuan, with a Q1 net profit of 186 million yuan, reflecting an 11.03% year-on-year increase. The company is positioned to benefit from the global military trade market's upward cycle [4][5] - Anke Electric's new holding value was 251 million yuan, but it reported a net profit of 43.72 million yuan, down 28.92% year-on-year. The company is actively pursuing international collaborations following discussions at the Dubai Power Exhibition [5]

董事会 2025 年 4 月 23 日 证券代码：300617 证券简称：安靠智电 公告编号：2025-031 1 / 1 江苏安靠智电股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第五届董事会第十二次会议和第五届监事会第十次会议审议通 过了《2025 年第一季度报告》。为使投资者全面了解公司的经营情况、 财务状况等，公司 2025 年第一季度报告于 2025 年 4 月 24 日在中国证 监会指定的创业板信息披露网站巨潮资讯网披露，敬请投资者注意查 阅。 特此公告。 江苏安靠智电股份有限公司 江苏安靠智电股份有限公司 2025 年第一季度报告披露的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 ...

证券代码：300617 证券简称：安靠智电 公告编号：2025-034 江苏安靠智电股份有限公司 关于举办2024年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 有限公司 2024 年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的 意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 05 月 06 日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 江苏安靠智电股份有限公司（以下简称"公司"）已于 2025 年 4 月 21 日 在巨潮资讯网上披露了 2024 年年度报告及其摘要。为便于广大投资者更加全面 深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 05 月 06 日（星 期二）15:00-17:00 在"价值在线"（www.ir-online.cn）举办江苏安靠智电股份 会议召开时间：2025 年 05 月 06 日（星期二）15:00-17:00 会议召开方式：网络互动方式 会议召开 ...

证券代码：300617 证券简称：安靠智电 公告编号：2025-035 江苏安靠智电股份有限公司 第五届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、本次监事会会议通知于2025年4月13日通过书面、电子邮件、电 话等形式送达至各位监事。 4、本次会议由监事会主席王超先生主持，公司董事会秘书列席会议 。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法 》等法律法规和《江苏安靠智电股份有限公司章程》的有关规定。 二、监事会会议审议情况 会议审议并通过如下议案： 1、审议并通过《2025年第一季度报告》 经与会监事审议，一致通过《2025年第一季度报告》。 1 2、本次监事会于2025年4月23日在公司会议室以现场会议和视频电 话会议相结合的方式召开。 3、本次监事会应出席监事3名，实际出席监事3名，其中现场出席会 议人数1人，徐凯、马亭2位监事以视频电话会议方式参加会议并表决。 具体内容详见同日刊登在巨潮资讯网上的相关公告。 表决结果：3 票赞成，0 票反对，0 票弃权。 三、备查文件 1、公 ...

证券代码：300617 证券简称：安靠智电 公告编号：2025-033 4、本次董事会由董事长陈晓凌先生主持，公司监事和高级管理人员 列席本次董事会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律法规和《公司章程》的有关规定。 1 / 2 江苏安靠智电股份有限公司 第五届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、本次董事会会议通知于 2025 年 4 月 13 日通过专人、电子邮件、 电话等形式送达至各位董事，董事会会议通知中列明了会议的召开时间、 地点、内容和方式，同时包括会议的相关材料。 2、本次董事会于 2025 年 4 月 23 日在公司会议室召开，采取现场会 议和视频电话会议相结合的方式，以现场投票表决及通讯表决方式进行 表决。 3、本次董事会应到 7 人，实际出席会议人数为 7 人，其中现场出席 会议人数 2 人，陈晓凌、吴建清、刘鹏、丁晓明、李远扬 5 位董事以视 频电话会议方式参加会议并表决。 三、备查文件 1、公司第五届董事会第十二次会议决议。 2、公司第 ...

Financial Performance - The company's revenue for Q1 2025 was ¥162,871,617.56, a decrease of 35.88% compared to ¥254,028,248.75 in the same period last year[5] - Net profit attributable to shareholders was ¥43,716,664.15, down 28.92% from ¥61,502,386.62 year-on-year[5] - Basic and diluted earnings per share decreased by 27.03% to ¥0.27 from ¥0.37 in the previous year[5] - Net profit for the current period is ¥45,545,170.71, down 28.7% from ¥63,881,996.07 in the previous period[25] - Total operating revenue for the current period is ¥162,871,617.56, a decrease of 35.8% compared to ¥254,028,248.75 in the previous period[23] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of ¥12,299,679.03, a 75.45% reduction from the previous year's outflow of ¥50,103,428.84[5] - Cash flow from operating activities shows a net outflow of ¥12,299,679.03, an improvement from a net outflow of ¥50,103,428.84 in the previous period[28] - Cash and cash equivalents decreased to CNY 102,700,567.33 from CNY 211,314,545.13, representing a decline of approximately 51.4%[18] - Cash and cash equivalents at the end of the period decreased to ¥106,595,593.04 from ¥572,450,346.40, a decline of 81.6%[29] - Investment activities resulted in a net cash outflow of ¥270,386,221.41, compared to a net inflow of ¥303,439,797.29 in the previous period[29] - Financing activities generated a net cash inflow of ¥196,594,386.98, up from ¥149,855,457.00 in the previous period[29] Assets and Liabilities - Total assets increased by 3.93% to ¥3,782,770,449.06 from ¥3,639,760,301.57 at the end of the previous year[5] - The total liabilities increased to CNY 839,939,611.30 from CNY 742,474,634.52, marking an increase of approximately 13.1%[20] - The company's equity attributable to shareholders rose to CNY 2,923,480,741.23 from CNY 2,879,764,077.08, reflecting an increase of about 1.5%[22] - The total current assets amounted to CNY 2,958,486,493.68, compared to CNY 2,848,589,502.84 at the beginning of the period, an increase of about 3.8%[18] - The total non-current assets increased to CNY 824,283,955.38 from CNY 791,170,798.73, reflecting an increase of about 4.2%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,773[12] - The top shareholder, Chen Xiaohui, holds 22.14% of the shares, with 20,460,000 shares pledged[12] Government Support and Other Income - The company received government subsidies amounting to ¥5,141,325.41, representing a 91.57% increase compared to ¥2,683,851.55 in the previous year[10] - The company reported a significant increase in other income to ¥5,141,325.41 from ¥2,683,851.55, marking an increase of 91.5%[23] Investment Performance - Investment income dropped by 68.61% to ¥2,414,594.57 from ¥7,693,429.15 year-on-year[10] - The company’s long-term investments decreased slightly to CNY 11,761,540.92 from CNY 12,305,464.17, a decrease of approximately 4.4%[18] Inventory and Receivables - Accounts receivable decreased to CNY 805,931,788.16 from CNY 864,258,200.55, a reduction of about 6.7%[18] - The inventory decreased to CNY 226,334,759.14 from CNY 243,935,683.68, a decline of approximately 7.3%[18] Borrowings - The company reported a significant increase in short-term borrowings, which rose by 245.82% to ¥197,119,899.40 from ¥57,000,000.00[8] - The company reported a short-term loan of CNY 197,119,899.40, significantly up from CNY 57,000,000.00, indicating an increase of approximately 246.2%[20] Audit Status - The company has not undergone an audit for the first quarter report[30]

Financial Overview - The total operating revenue for the company in 2024 was 1.085 billion yuan, an increase of 13.21% year-on-year, while the net profit attributable to shareholders was 183 million yuan, a decrease of 10.5% year-on-year, indicating a decline in profitability despite revenue growth [1] - In the fourth quarter, the total operating revenue was 416 million yuan, showing a strong growth of 49.03% year-on-year, with a net profit attributable to shareholders of 47.37 million yuan, an increase of 7.93% year-on-year, although the non-recurring net profit decreased by 6.91% [2] Accounts Receivable - The accounts receivable for 2024 amounted to 864 million yuan, which is 471.34% of the net profit attributable to shareholders, indicating a high ratio that may impact cash flow and requires close monitoring of receivables collection [4] Cash Flow and Liabilities - The company’s main business revenue primarily comes from the power industry, accounting for 98.78% of total revenue. Specific product revenues include: - Smart modular substations: 379 million yuan (34.92% of total revenue, gross margin of 22.31%) - GIL products and system services: 232 million yuan (21.35% of total revenue, gross margin of 49.88%) - 110(66)kV cable connectors: 126 million yuan (11.58% of total revenue, gross margin of 30.41%) [5] Key Financial Metrics - Gross margin was 34.16%, a decrease of 17.69% year-on-year - Net margin was 17.11%, a decrease of 19.1% year-on-year - Operating expenses accounted for 9.57% of revenue, a decrease of 15.29% year-on-year - Earnings per share were 1.12 yuan, a decrease of 10.4% year-on-year, while the net asset per share increased by 6.05% to 17.21 yuan [8] Cash and Debt - Cash and cash equivalents amounted to 211 million yuan, an increase of 9.18% year-on-year - Interest-bearing debt decreased by 25.74% to 75.73 million yuan - Net cash flow from operating activities increased by 102.57%, primarily due to an increase of 132.28 million yuan in cash received from sales of goods and services [9] Development Outlook - The company focuses on innovation and research in cable connector systems, GIL systems, smart modular substations, and smart sponge energy storage systems, providing comprehensive services across the power industry chain. Despite significant progress in technology and market expansion, the company faces risks from industry policy changes, market competition, product quality, and technology leakage. The company plans to address these challenges through continuous innovation, market expansion, and internal management optimization [6][7]