募集资金存放与使用情况鉴证报告 无锡威唐工业技术股份有限公司 容诚专字[2025]200Z0386 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 一、 对报告使用者和使用目的的限定 本鉴证报告仅供威唐工业年度报告披露之目的使用，不得用作任何其他目的。 我们同意将本鉴证报告作为威唐工业年度报告必备的文件，随其他文件一起报送 并对外披露。 二、 董事会的责任 按照中国证券监督管理委员会《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《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》及《深圳证券交易所创业板上市 公司自律监管指南第 2 号——公告格式》的规定编制《关于募集资金年度存放与 使用情况的专项报告》是威唐工业董事会的责任，这种责任包括保证其内容真实、 准确、完整，不存在虚假记录、误导性陈述或重大遗漏。 三、 注册会计师的责任 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 募集资金年度存放与使用情况鉴证报告 | 1-3 | | 2 | 募集资金年度存放与使用情况专项报告 | 1-6 | | ...

国金证券股份有限公司 （四）投资期限：12 个月，自董事会审议通过之日起算，有效期内资金可 以滚动使用； （五）资金来源：闲置自有资金； 二、审议程序 关于无锡威唐工业技术股份有限公司 使用闲置自有资金进行现金管理的核查意见 国金证券股份有限公司（以下简称"国金证券""保荐机构"）作为负责 无锡威唐工业技术股份有限公司（以下简称"威唐工业""上市公司""公 司"）持续督导工作的保荐机构，根据《证券发行上市保荐业务管理办法》 《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》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》等相关规定，经审慎核查，就威唐工业拟使用闲 置自有资金进行现金管理的事项，发表专项核查意见如下： 一、本次使用闲置自有资金进行现金管理的基本情况 （一）投资目的：为合理降低公司财务费用、适当增加资金存储收益； （二）投资额度：公司及各子公司合计不超过人民币 2 亿元； （三）投资品种：主要选择投资于安全性高、流动性好、低风险的保本型 理财产品。理财产品的受托方包括但不限于银行、证券公司等金融机构，且与 公司不存在关联 ...

审计报告 无锡威唐工业技术股份有限公司 容诚审字[2025]200Z2185 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | | | --- | --- | --- | --- | --- | | 1 | 审计报告 | 1-6 | | | | 2 | 合并资产负债表 | 1 | | | | 3 | 合并利润表 | 2 | | | | 4 | 合并现金流量表 | 3 | | | | 5 | 合并所有者权益变动表 | 4 - | 5 | | | 6 | 母公司资产负债表 | 6 | | | | 7 | 母公司利润表 | 7 | | | | 8 | 母公司现金流量表 | 8 | | | | 9 | 母公司所有者权益变动表 | 9 - | 10 | | | 10 | 财务报表附注 | 11 | - | 136 | 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E - mail: bj@ rsmchi ...

国金证券股份有限公司 关于无锡威唐工业技术股份有限公司 2024年度内部控制自我评价报告的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为负责无 锡威唐工业技术股份有限公司（以下简称"威唐工业"或"公司"）持续督导工作 的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》《深圳证券交易所创业板股票上市 规则》等法律法规和规范性文件的要求，对威唐工业内部控制自我评价报告进 行了核查，核查意见如下： 一、威唐工业内部控制基本情况 （一）内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高 风险领域。 1、纳入评价范围的主要单位 本次纳入评价范围的单位为公司各职能管理部门、事业部、各分公司及下 属公司，资产总额占公司合并财务报表资产总额的 100.00%，营业收入合计占 公司合并财务报表营业收入总额的 100.00%。 2、纳入评价范围的主要业务和事项 包括：公司治理结构、组织结构、人力资源、资金活动、资产管理、销售 制度、采购 ...

二、保荐人发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | | | 采取的措施 | | --- | --- | --- | --- | --- | | 1.信息披露 | 2024 年 3 月 日，公司收到江苏证监 局《关于对无锡威唐工业技术股份有限 ——可转换公司债券》第十五条的规 | | 19 | 督促公司加强资本市场法 律法规的学习，尤其是 号 | | | 公司的监管关注函》：公司未在预计触 | | | | | | 发转股价格修正条件的 5 个交易日前及 | | | | | | 时披露提示性公告，未在触发转股价格 | | | | | | 修正条件当日履行相应的审议程序并披 | | | | | | 露相关提示性公告，违反了《深圳证券 | | | | | | 交易所上市公司自律监管指引第 15 | | | 号 | | | | | | 《深圳证券交易所上市公 | | | 定。 | | | 司自律监管指引第 15 | | | 年 日，公司收到深圳证券 2024 3 | 月 | 22 | | | | | | | ——可转换公司债券》 | | | 交易所《关于对无锡威唐工业技术股份 | | | 《创业板股 ...

2025 年，公司拟与关联方铭仕威唐（无锡）动力技术有限公司（以下简称 "铭仕威唐"）及斯诺威唐（无锡）汽车配件有限公司（以下简称"斯诺威 唐"）发生日常关联交易总金额不超过 1,620 万元。2024 年，公司及子公司与 关联方之间实际发生的日常关联交易总金额为 728.35 万元。 国金证券股份有限公司 关于无锡威唐工业技术股份有限公司 2025年度日常关联交易预计事项的专项核查意见 国金证券股份有限公司（以下简称："保荐机构"或"国金证券"）作为负责 无锡威唐工业技术股份有限公司（以下简称"威唐工业"或"公司"） 持续督导工 作的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保 荐业务》等相关规定，对威唐工业 2025 年度预计日常关联交易事项进行了核查， 发表专项核查意见如下： 一、关联交易基本情况 （一）日常关联交易概述 2025 年 4 月 25 日，公司召开的第四届董事会第二次会议审议通过了《关于 预计 2025 年度日常关联交易的 ...

无锡威唐工业技术股份有限公司 国浩律师（上海）事务所 关于 2024 年限制性股票激励计划 第一个解除限售期解除限售条件未成就暨 回购注销部分限制性股票 之 法律意见书 2024 年限制性股票激励计划 第一个解除限售期解除限售条件未成就暨回购注销 部分限制性股票 致：无锡威唐工业技术股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受无锡威唐工业技术股份有 限公司（以下简称"威唐工业"或"公司"）的委托，担任公司实施 2024 年限制性 股票激励计划（以下简称"本激励计划"）的专项法律顾问。 上海市山西北路 99 号苏河湾中心 25-28 楼 邮编：200085 25-28th Floor, Suhe Centre, No. 99 West Shanxi Road, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com.cn 2025 年 4 月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所关于 无锡威唐工业技术股份有限公司 ...

Financial Performance - The company's revenue for Q1 2025 was ¥128,837,067.16, a decrease of 46.26% compared to ¥239,761,183.51 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥9,166,487.80, representing a decline of 140.72% from a profit of ¥22,508,545.21 in the previous year[4] - The company reported a net profit of -9,393,505.24 yuan, a significant decrease compared to the previous year's profit of 22,295,754.22 yuan[20] - Operating profit was -8,628,402.45 yuan, down from 26,095,045.65 yuan in the previous period[20] - The total comprehensive income amounted to -6,723,488.10 yuan, a decline from 18,480,088.84 yuan in the prior year[20] - Basic earnings per share were -0.0518, compared to 0.1274 in the previous year[20] - The company’s total profit before tax was -8,975,926.45 yuan, compared to a profit of 26,380,772.85 yuan in the previous year[20] Cash Flow and Assets - The net cash flow from operating activities increased by 44.53% to ¥39,797,087.77, up from ¥27,535,331.57 in the prior year[4] - Cash and cash equivalents at the end of the period are ¥539,788,158.99, a decrease of 4.5% from ¥566,851,533.84 at the beginning of the period[16] - The company’s cash and cash equivalents at the end of the period were 535,524,982.06 yuan, down from 647,731,988.49 yuan at the end of the previous period[24] - The company recorded a cash outflow from investing activities of -59,166,289.46 yuan, compared to -32,140,296.30 yuan in the previous period[23] - Accounts receivable decreased to ¥176,618,347.12, down 24.6% from ¥234,277,213.87 at the beginning of the period[16] - Inventory increased to ¥327,987,920.11, up 12.4% from ¥291,764,778.37 at the beginning of the period[16] - Non-current assets total ¥707,164,002.57, a decrease of 1.9% from ¥714,435,308.27 at the beginning of the period[17] - Total assets at the end of the reporting period were ¥1,876,293,110.02, a slight decrease of 0.29% from ¥1,881,764,972.03 at the end of the previous year[4] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,619[10] - The largest shareholder, Zhang Xiliang, holds 14.77% of shares, totaling 26,138,321 shares, with 19,603,741 shares pledged[10] - The second-largest shareholder, Qian Guanghong, holds 9.81% of shares, totaling 17,363,486 shares[10] - The top ten shareholders hold a significant portion of shares, with the top three shareholders collectively owning over 33%[10] - The company has not disclosed any preferred shareholders or changes in restricted shares for the reporting period[11] Financial Liabilities and Expenses - The company experienced a 104.37% decrease in financial expenses, resulting in a net financial income of -¥209,704.66, compared to ¥4,802,833.23 in the previous year[7] - The company reported a financial expense of -¥209,704.66, a significant decrease from ¥4,802,833.23 in the previous period[19] - Total liabilities amount to ¥726,646,091.74, a slight increase from ¥725,862,881.72 in the previous period[18] - The company reported a 98.37% decrease in cash paid for debt repayment, amounting to ¥710,704.49, down from ¥43,729,690.70 in the previous year[9] Other Income and Expenses - The company recorded a 159.07% increase in other income, amounting to ¥640,720.18, due to funds received for specialized development and industrial transformation projects[7] - The company reported a significant increase in sales revenue from goods and services, totaling 231,424,595.87 yuan, compared to 226,425,828.34 yuan last year[23] - The company experienced a foreign exchange gain of 2,484,731.61 yuan, contrasting with a loss of -1,071,465.64 yuan in the previous period[24] Share Repurchase and Incentive Plans - The company has repurchased a total of 3,613,800 shares, accounting for 2.04% of the total share capital, with a total transaction amount of 39,960,947 RMB[12][13] - The maximum transaction price during the repurchase was 13.68 RMB per share, and the minimum was 9.70 RMB per share[12] - The company plans to implement a 2024 restricted stock incentive plan to attract and retain talent[14] - As of March 31, 2025, the company has a total of 33,721,136 restricted shares remaining[11] - The company’s repurchase plan was approved with a budget of between 30 million and 60 million RMB[12] Contract Liabilities - The company reported a significant increase in contract liabilities by 32.21%, reaching ¥155,221,540.30, attributed to new orders in the mold business[6]

Dividend Distribution - The company plans to distribute a cash dividend of 0.30 RMB per 10 shares to all shareholders, based on a total share capital of 174,778,421 shares as of March 31, 2025[4]. - The company implemented a cash dividend distribution plan for the fiscal year 2023, distributing a cash dividend of RMB 0.20 per 10 shares, totaling RMB 3,467,240.90 (including tax) based on a total share count of 173,362,045 shares after excluding repurchased shares[134]. - The adjusted cash dividend for the fiscal year 2023 is RMB 0.198409 per 10 shares, totaling RMB 3,469,000.00 (including tax) based on a revised total share count of 174,752,094 shares after accounting for repurchased shares[136]. - For the first half of 2024, the company plans to distribute a cash dividend of RMB 0.30 per 10 shares, amounting to RMB 5,242,562.82 (including tax) based on a total share count of 174,752,094 shares after excluding repurchased shares[137]. - The total cash dividend for the fiscal year 2024 is projected to be RMB 5,243,352.63 (including tax), with no plans for stock dividends or capital reserve transfers[140]. - The company’s cash dividend policy complies with its articles of association and shareholder resolutions, ensuring clarity and completeness in decision-making processes[139]. - The company’s cash dividend distribution represents 100% of the total profit distribution amount, indicating a focus on returning value to shareholders[139]. Financial Performance - The company's operating revenue for 2024 was ¥865,718,875.77, representing a 5.69% increase compared to ¥819,145,374.47 in 2023[16]. - The net profit attributable to shareholders for 2024 was ¥20,863,736.06, a 2.70% increase from ¥20,315,888.09 in 2023[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 65.53% to ¥17,056,786.54 in 2024 from ¥10,304,178.54 in 2023[16]. - The net cash flow from operating activities decreased by 43.92% to ¥96,554,089.58 in 2024 from ¥172,183,241.20 in 2023[16]. - The total assets at the end of 2024 were ¥1,881,764,972.03, a decrease of 4.97% from ¥1,980,136,164.14 at the end of 2023[16]. - The net assets attributable to shareholders at the end of 2024 were ¥1,150,465,629.36, down 2.50% from ¥1,179,917,685.91 at the end of 2023[16]. - The company achieved total revenue of 86,571.89 million yuan, a year-on-year increase of 5.69%[44]. - The net profit attributable to shareholders was 2,086.37 million yuan, reflecting a growth of 2.70% compared to the previous year[44]. Market and Industry Trends - In 2024, the Chinese automotive market saw production and sales of 31.28 million and 31.44 million vehicles, respectively, with year-on-year growth of 3.7% and 4.5%[25]. - New energy vehicles (NEVs) production and sales in 2024 reached 12.88 million and 12.87 million units, marking a year-on-year increase of 34.4% and 35.5%[25]. - The automotive stamping mold industry is characterized by high entry barriers, making it difficult for new entrants to achieve the required technical standards quickly[26]. - The automotive stamping mold industry is characterized by low concentration, with most products in the mid-to-low-end market, leading to intensified competition as more companies enter the high-end segment[93]. Operational Efficiency and Innovation - The company aims to enhance production efficiency and quality through new technologies in automotive parts manufacturing[61]. - Development of a new high-efficiency upward forming mechanism is expected to reduce production costs and improve precision[61]. - The introduction of advanced high-precision punching technology aims to meet domestic market demands and reduce reliance on imports[61]. - The project to improve waste material cleaning efficiency in stamping molds is anticipated to enhance production efficiency[61]. - The company has successfully innovated in the use of new materials, achieving cold stamping of materials up to 1,200 MPa, which is applied in its mold products[38]. - The company’s core competitiveness includes strong technical innovation capabilities and a comprehensive service model that enhances customer experience[39]. Risk Management - The company acknowledges risks related to macroeconomic fluctuations, geopolitical issues, and market volatility, which may impact revenue and profit consistency[3]. - The company emphasizes the importance of understanding the differences between operational plans and performance commitments, urging investors to remain aware of investment risks[3]. - The company is aware of the risks associated with macroeconomic fluctuations and their impact on the automotive industry, and it is preparing to address these challenges[91]. - The company faces risks of uneven revenue and profit across quarters due to uncertainties in downstream automotive manufacturers' new model development plans[94]. - The company is enhancing operational management and production efficiency to reduce seasonal fluctuations in revenue and improve financial management[94]. Governance and Management - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[3]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal requirements[100]. - The company maintains a fully independent operational structure, with no reliance on the controlling shareholder for assets or financial resources[104]. - The company has established a complete financial accounting system, allowing for independent financial decision-making[104]. - The company actively engages with investors through various channels, enhancing transparency and protecting the rights of minority shareholders[102]. - The company has implemented a stock incentive plan, resulting in shareholding increases for several executives, including Zhu Yijia, who increased his shares from 3 million to 203,000 shares[109]. - The company’s governance structure includes a supervisory board chaired by Lai Xinghua, who has been in position since October 2019[114]. Employee and Training Initiatives - The total number of employees at the end of the reporting period is 835, with 476 in the parent company and 359 in major subsidiaries[130]. - The company has established a detailed annual training plan to enhance the professional and managerial skills of employees[132]. - The company conducts monthly onboarding training for new employees to help them integrate into the company culture[132]. - The company follows a competitive salary strategy, providing market-competitive salaries to attract and retain talent[131]. Social Responsibility - The company participated in the "New Wu District Charity One Day Donation" event, contributing a total of 50,000 yuan to support local communities and poverty alleviation efforts[156]. - The company aims to contribute to rural revitalization and poverty alleviation through active participation in charitable activities[156]. - The company plans to continue fulfilling its social responsibilities while balancing business interests and stakeholder needs[155]. - The company emphasizes a stable profit distribution policy to ensure reasonable returns for investors[154]. Financial Management and Reporting - The company has established an effective incentive mechanism for senior management, linking their performance directly to compensation based on the achievement of set targets[145]. - The internal control system has been continuously improved to enhance decision-making efficiency and ensure compliance with legal regulations[147]. - The internal control evaluation report was fully disclosed on April 26, 2025, covering 100% of the company's total assets and revenue[149]. - The company has implemented changes to its accounting policies in accordance with the 2024 Accounting Standards Application Guidelines, affecting the reporting of warranty costs[166]. - The company reported no significant litigation or arbitration matters during the reporting period[173].

Group 1 - Witan Industrial's stock hit the daily limit down on April 7, with a year-to-date decline of 13.23% [1] - Witan Industrial, established in 2008 and listed on the Shenzhen Stock Exchange in October 2017, specializes in high-end automotive equipment and components, focusing on metal forming and connection technologies [1] - The company's main products include automotive stamping molds, inspection tools, automotive welding and pressing components, and new energy battery enclosures [1] Group 2 - GF Fund's Guangfa Multi-Factor Mixed Fund is among Witan Industrial's top ten shareholders, having reduced its stake to 0.7% in the fourth quarter of last year [2] - The fund has achieved a year-to-date return of 7.93%, ranking 270th out of 2324 in its category [2] Group 3 - The fund managers of Guangfa Multi-Factor Mixed Fund are Tang Xiaobin and Yang Dong, both with extensive experience in the investment field [4][6] - Tang Xiaobin has been managing funds since December 24, 2014, and has a cumulative return of 289.67% on assets under management of 13.993 billion [5] - Yang Dong has been managing funds since July 2, 2021, with a return of 53.22% on assets under management of 12.391 billion [6] Group 4 - GF Fund Management Company was established in August 2003, with major shareholders including GF Securities Co., Ltd. holding 54.53% [7] - The company has a total of nine shareholders, with significant stakes held by Fenghuo Communication Technology Co., Ltd. and Shenzhen Qianhai Xiangjiang Financial Holdings Group Co., Ltd. [7]