章 程 第二节 监事会 第八章 财务会计制度、利润分配和审计 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 锦浪科技股份有限公司 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 锦浪科技股份有限公司章程 第一章 总则 第一条 为维护锦浪科技股份有限公司（以下简称"公司"）、股东和债权人的合法权益， 规范公司的组织和行为，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》"）、《上市公司章程指引》、《深圳证券 ...

锦浪科技股份有限公司 2024年度独立董事述职报告 （郑亮已离职） 各位股东及股东代表： 本人作为锦浪科技股份有限公司（以下简称"公司"）第三届董事会独立董事， 在报告期内，严格按照《公司法》《上市公司独立董事管理办法》等法律、法规 及《公司章程》《独立董事工作细则》等相关规定，并结合自己的经验和专长， 履行忠实勤勉义务，积极发挥参与决策、监督制衡和专业咨询的作用，切实维护 公司整体利益、保护包括中小股东在内的全体股东的合法权益。 2024 年 6 月，因个人工作原因，本人申请辞去公司独立董事及董事会下设 专门委员会职务，公司于 2024 年第二次临时股东大会补选新任独立董事后，本 人不再担任公司独立董事职务。在 2024 年度任职期间本人认真履行独立董事职 责，积极参加公司董事会和股东大会以及公司组织的相关会议，慎重审议股东大 会、董事会等各项会议的相关议案，积极为公司在经营管理、财务管理、持续发 展等方面发表意见、建言献策。就 2024 年度本人履行独立董事职责的具体情况， 现报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 郑亮先生： 1980 年生，中国国籍，无境外永久居 ...

锦浪科技股份有限公司 锦浪科技股份有限公司 舆情管理制度 第一章 总则 第一条 为加强锦浪科技股份有限公司（以下简称"公司"）应对各类舆情的 能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、商 业信誉及正常生产经营活动造成的影响，切实维护投资者合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上 市规则》《上市公司监管指引第 10 号——市值管理》等法律法规、规范性文件 和《锦浪科技股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公 司实际情况，制定本制度。 第二条 本制度所称"舆情"包括： （一）报刊、电视、网络等媒体及自媒体（以下合称"媒体"）对公司进行的 负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票 ...

锦浪科技股份有限公司 锦浪科技股份有限公司 市值管理制度 （三）科学性原则。上市公司的市值管理有其内在规律，必须遵循规律科学 实施。公司应制定科学合理的市值管理制度，以保障市值管理工作的科学性与高 1 锦浪科技股份有限公司 效性。 第四条 市值管理的基本原则为： 第一章 总则 第一条 为强化上市公司市值管理工作，进一步规范锦浪科技股份有限公司 （以下简称"公司"）市值管理行为，切实维护公司、投资者及其他利益相关方的 合法权益，依据《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司监管指引第 10 号——市值管理》 以及其他相关法律法规，特制定本制度。 第二条 本制度所指市值管理，是指公司以提高上市公司质量为基础，为提 升公司投资价值和股东回报能力而实施的战略管理行为。 第二章 市值管理的目的与基本原则 （一）合规性原则。公司市值管理工作应当在依法履行信息披露义务的基础 上开展，符合法律、行政法规、部门规章、规范性文件、公司股票上市地证券监 管规则、行业规范和自律规则、公司内部规章制度，以及行 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 1,517,642,435.90, representing an increase of 8.65% compared to CNY 1,396,839,830.94 in the same period last year[5] - Net profit attributable to shareholders reached CNY 194,703,647.78, a significant increase of 859.78% from CNY 20,286,204.80 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 153,099,450.01, up 1,024.38% from CNY 13,616,304.81 in the previous year[5] - Basic and diluted earnings per share were both CNY 0.49, reflecting an increase of 880.00% from CNY 0.05 in the previous year[5] - Total profit of CNY 202,449,322.48, up from CNY 30,796,036.57, marking an increase of 558.83%[10] - Net profit increased by 859.78% to CNY 194,703,647.78 compared to CNY 20,286,204.80 in the previous year[10] Cash Flow - Operating cash flow net amount was CNY 248,609,919.28, a remarkable increase of 3,519.01% compared to a negative cash flow of CNY -7,271,394.53 in the same period last year[5] - Cash received from sales increased by 53.78% to CNY 1,425,314,027.41, driven by higher sales collections[10] - Cash flow from operating activities showed a net increase of CNY 248,609,919.28, a significant improvement compared to a negative cash flow of CNY -7,271,394.53 in the previous period[10] - Cash and cash equivalents increased by 172.60% to CNY 187,239,859.74, primarily due to increased sales collections[10] - The net cash flow from operating activities was $248.61 million, a significant improvement from a net outflow of $7.27 million in the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 20,526,064,230.85, a decrease of 2.48% from CNY 21,048,545,592.58 at the end of the previous year[5] - The total current assets increased to CNY 4,592,423,548.18 from CNY 4,567,172,072.12, reflecting a growth of approximately 0.55%[17] - Total liabilities decreased to CNY 20,526,064,230.85 from CNY 21,048,545,592.58, a decline of approximately 2.5%[18] - The total liabilities decreased to ¥12,013,405,976.23 from ¥12,730,670,759.73, a reduction of 5.6%[19] Investment and Subsidies - The company reported a significant increase in investment income, reaching CNY 16,800,218.09, up 545.08% from CNY 2,604,380.76 in the same period last year, primarily due to the sale of equity in certain power station projects[9] - The company received government subsidies amounting to CNY 28,351,506.05, which are closely related to its normal business operations[7] - The company did not engage in external investments during the reporting period, reflecting a strategic focus on internal growth[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 63,301, with the largest shareholder holding 25.03%[11] - The top ten shareholders collectively hold significant stakes, with the largest shareholder owning 99,939,822 shares[11] Future Plans - The company plans to implement a stock incentive plan, with a portion of restricted stock repurchased and canceled as of January 17, 2025[15] - The company is preparing for a refinancing plan to issue convertible bonds to unspecified investors in 2025[15] Operational Costs and Expenses - Total operating costs decreased to ¥1,349,923,761.36 from ¥1,376,785,503.49, reflecting a reduction of 2.0%[21] - Research and development expenses rose to ¥84,815,641.14, up from ¥69,264,745.73, reflecting a 22.5% increase, indicating a focus on innovation[22] - The cash paid for purchasing goods and services was ¥867,427,680.55, compared to ¥658,525,883.34, indicating a 31.7% increase in operational expenditures[26]

Financial Performance - The company's operating revenue for 2024 reached ¥6,542,204,202.51, representing a 7.23% increase compared to ¥6,100,836,987.28 in 2023[15]. - Net profit attributable to shareholders decreased by 11.32% to ¥691,157,720.40 in 2024 from ¥779,357,432.20 in 2023[15]. - The net cash flow from operating activities significantly increased by 435.34% to ¥2,050,564,129.24 in 2024, compared to ¥383,040,120.02 in 2023[15]. - The total assets as of the end of 2024 were ¥21,048,545,592.58, a decrease of 2.52% from ¥21,592,306,774.67 at the end of 2023[15]. - The basic earnings per share for 2024 was ¥1.75, down 11.62% from ¥1.98 in 2023[15]. - The company reported a total of ¥53,981,978.17 in non-recurring gains for 2024, compared to a loss of ¥6,691,088.76 in 2023[22]. - The company achieved operating revenue of 654.22 million yuan in the reporting period, an increase of 7.23% year-on-year, while net profit attributable to shareholders decreased by 11.32% to 69.12 million yuan[52]. - The revenue from the distributed photovoltaic power generation business increased year-on-year, contributing to stable growth in the company's new energy power production and household photovoltaic system businesses[52]. Cash Flow and Investments - The net cash flow from operating activities surged by 435.34% to ¥2,050,564,129.24, attributed to reduced cash payments for goods and services[66]. - Cash paid for purchasing fixed assets decreased by 48.97% to ¥3,631,049,548.36, due to reduced investments in distributed photovoltaic power stations[66]. - The company experienced a 90.92% decline in cash received from investment activities, totaling ¥329,763,645.93, primarily due to fewer redemptions of structured deposits[66]. - The company’s cash and cash equivalents saw a net decrease of 78.11%, amounting to -¥109,632,115.67, due to reduced investments in distributed photovoltaic systems[66]. - The company reported a 31.53% increase in selling expenses, totaling ¥460,016,263.12, driven by higher overseas service fees and marketing personnel salaries[66]. - The company recorded a 195.39% increase in investment income, amounting to ¥17,212,241.02, from the sale of equity in certain power station projects[66]. Business Operations and Strategy - The company focuses on two core businesses: photovoltaic inverters and distributed photovoltaic power generation, aiming to drive clean energy as a primary energy source globally[37]. - The company has established a comprehensive management system covering sales, procurement, production, and inventory through an ERP system, ensuring efficient operations[47]. - The company has a professional team for project development and risk control, ensuring strong project selection and operational management capabilities[49]. - The company has established long-term partnerships with qualified EPC contractors to ensure smooth construction of photovoltaic power generation projects[49]. - The company actively participates in exhibitions and promotional activities to acquire orders and expand its market presence[47]. - The company has achieved certifications for quality management systems, ensuring high standards in production and service delivery[47]. Research and Development - The company has established a strong technical and R&D advantage, with a dedicated team led by national experts and multiple R&D platforms, resulting in significant advancements in inverter technology[55]. - The company increased its R&D personnel to 864 in 2024, a rise of 13.39% from 762 in 2023[88]. - R&D investment reached approximately ¥384.42 million in 2024, representing 5.88% of total revenue, up from 5.12% in 2023[89]. - The company is in the development phase for multiple new inverter projects, including the 3kW single-phase inverter and the 100kW series three-phase hybrid inverter, aiming for mass production[87]. - The company has developed a series of advanced technologies, including fire hazard detection and intelligent anti-reverse flow control, enhancing the safety and efficiency of its products[56]. Market and Industry Outlook - The optimistic forecast for global annual new photovoltaic installed capacity by 2028 is 1,112 GW, while the conservative estimate is 668 GW, indicating significant growth potential[29]. - The company maintains a global business layout, actively expanding into key markets such as the UK, Netherlands, Australia, Mexico, India, and the USA, enhancing its ability to capture market opportunities[54]. - The Chinese government aims for non-fossil energy consumption to reach around 25% by 2030, which is expected to significantly boost the photovoltaic industry[34]. - The company is navigating a competitive landscape in the photovoltaic inverter industry, with increasing competition from both established players and new entrants, necessitating ongoing innovation and product upgrades[122]. Corporate Governance and Shareholder Engagement - The company emphasizes the importance of accurate financial reporting, with all board members present for the approval of the annual report[4]. - The company has established a market value management system and is working to enhance investor confidence in accordance with regulatory requirements[125]. - The company held 4 shareholder meetings during the reporting period, ensuring equal treatment of all investors[130]. - The board of directors consists of 7 members, including 3 independent directors, and held 8 meetings during the reporting period[132]. - The company has maintained a high level of information disclosure, achieving the highest grade A in the Shenzhen Stock Exchange's information disclosure assessment for three consecutive years[135]. Social Responsibility and Sustainability - The company has committed to donating 1 million yuan annually from 2022 to 2026 to the Xiangshan Charity Federation for social welfare projects, including medical assistance and education support[187]. - The company emphasizes its commitment to social responsibility by actively participating in community development and supporting local education initiatives through its foundation[186]. - The company promotes a green office culture, advocating for paperless operations and energy-saving lighting to reduce daily operational energy waste[183]. - The company is focused on sustainable development and has integrated social value with business value through various community empowerment initiatives[186]. Risks and Challenges - The company faces risks related to technology development, as the photovoltaic inverter industry is technology-intensive, and the market demands continuous product upgrades, which may affect profitability if new products are not launched timely[115]. - The company is exposed to risks from raw material supply and price fluctuations, particularly for electronic components like IGBT, which could negatively impact profitability if suppliers fail to deliver on time or prices rise significantly[116]. - The company is at risk of declining gross margins due to potential adverse market conditions, rising raw material costs, and increased operational expenses, which could negatively affect its financial performance[117]. - The company is exposed to foreign exchange risks due to sales in multiple currencies, and it has implemented forward foreign exchange contracts to mitigate potential losses from currency fluctuations[118].

证券代码：300763 证券简称：锦浪科技 公告编号：2025-034 锦浪科技股份有限公司 2025 年第一季度报告披露提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 锦浪科技股份有限公司 2025 年第一季度报告于 2025 年 4 月 29 日在中国证监会指定的创业板信息披露网站巨潮资讯网 (www.cninfo.com.cn)上披露，敬请投资者查阅。 特此公告。 锦浪科技股份有限公司 董事会 2025 年 4 月 29 日 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕8700 号 锦浪科技股份有限公司全体股东： 我们鉴证了后附的锦浪科技股份有限公司（以下简称锦浪科技公司）管理层 编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供锦浪科技公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为锦浪科技公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 锦浪科技公司管理层的责任是提供真实、合法、完整的相关资料，按照《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（2022 年 修订）》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》（深证上〔2023〕 1146 号）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》，并保证 其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 二、关于募集资金年度存放与使用 ...

1、主要涉及币种及业务品种 公司拟开展的外汇套期保值业务仅限于生产经营所使用的主要结算货币相 同的币种，包括但不限于美元等与实际业务相关的币种。 锦浪科技股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、开展外汇套期保值业务的目的 公司产品出口及设备、原材料的进口主要结算货币为美元、英镑和欧元等， 汇率波动产生的损益将对公司经营业绩造成一定影响。为锁定购汇成本，降低汇 率波动对公司业绩的影响，提高外汇资金使用效率，合理降低财务费用，公司拟 开展外汇套期保值业务。 二、外汇套期保值业务基本情况 4、期限及授权 本次拟开展的外汇套期保值业务授权期限自本次 2024 年年度股东大会审议 通过之日起至 2025 年年度股东大会召开之日有效，上述额度在期限内可循环滚 动使用，并授权董事长或其授权人在额度范围内具体实施上述外汇套期保值业务 相关事宜。 5、交易对方 经有关政府部门批准、具有开展外汇套期保值业务经营资质的银行等金融机 构。本次开展外汇套期保值业务对方不涉及关联方。 三、交易风险分析 本次拟开展的外汇套期保值工具包括但不限于货币互换、远期购汇、结售汇、 外汇互换、外汇货币掉期、利率掉期及其他外汇衍生 ...

锦浪科技股份有限公司董事、监事、高级管理人员 关于 2024 年年度报告的书面确认意见 根据《证券法》第八十二条的要求，本人作为锦浪科技股份有限 公司的董事、监事、高级管理人员，保证公司 2024 年年度报告内容 真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 锦浪科技股份有限公司 2025 年 4 月 29 日 （本页无正文，为《锦浪科技股份有限公司董事、监事、高级管理人员关于 2024 年年度报告的书面确认意见》之签字页） 全体董事： 王一鸣 郭俊强 张 婵 何睿 李育杉 楼红英 胡华权 全体监事： 张丽 贺华挺 陈益丹 高级管理人员： 王一鸣 郭俊强 张 婵 陆荷峰 ...