昆山佰奥智能装备股份有限公司 2024 年度独立董事述职报告 （原有学） 尊敬的各位股东及股东代表： 本人经昆山佰奥智能装备股份有限公司（以下简称"公司"）股东会选举担 任公司第三届董事会独立董事。2024 年度任职期间，本人严格按照《中华人民 共和国公司法》、《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》、《上市公司独立 董事管理办法》等有关法律法规以及公司《独立董事工作制度》的相关规定和要 求，忠实勤勉地履行了独立董事的职责，积极参加应出席的会议，认真审议各项 议案，客观地发表自己的观点，较好地发挥了独立董事的作用。本人自 2024 年 12 月 4 日公司董事会换届选举完成后，不再担任公司独立董事。现就本人 2024 年度任职期间履行独立董事职责情况汇报如下： 一、独立董事的基本情况 作为公司独立董事，本人拥有符合工作要求的专业资质和能力，在从事的专 业领域积累了丰富的经验。本人工作履历、专业背景等情况如下： 原有学先生，机制设计及制造专业本科学历，工程师。曾历任鹤壁汽车电器 厂技术部、模具车间副主任；鹤壁派克电气有限公司工程部模具车间 ...

昆山佰奥智能装备股份有限公司 2024 年度独立董事述职报告 （刘晶） 尊敬的各位股东及股东代表： 本人经昆山佰奥智能装备股份有限公司（以下简称"公司"）股东会选举担 任公司第四届董事会独立董事。2024 年度任职期间，本人严格按照《中华人民 共和国公司法》、《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》、《上市公司独立 董事管理办法》等有关法律法规以及公司《独立董事工作制度》的相关规定和要 求，忠实勤勉地履行了独立董事的职责，积极参加应出席的会议，认真审议各项 议案，客观地发表自己的观点，较好地发挥了独立董事的作用。本人自 2024 年 12 月 4 日公司董事会换届选举完成后，正式担任公司第四届董事会独立董事， 现就本人 2024 年度任职期间履行独立董事职责情况汇报如下： 一、独立董事的基本情况 作为公司独立董事，本人拥有符合工作要求的专业资质和能力，在从事的专 业领域积累了丰富的经验。本人工作履历、专业背景等情况如下： 本人硕士研究生学历。历任江苏毅达股权投资基金管理有限公司投资经理、 南京银行股份有限公司投资银行部项目经理、天健会计 ...

昆山佰奥智能装备股份有限公司 根据证监会《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》等要求，昆山佰奥智能装备股份有限公司（以下简称"公司"）董事会，就公司 在任独立董事陈爱武、刘晶、顾国华的独立性情况进行评估并出具如下专项意见： 经核查独立董事陈爱武、刘晶、顾国华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，因此，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》中对独立董事独立性的相关要求。 昆山佰奥智能装备股份有限公司董事会 2025年4月23日 董事会关于独立董事独立性自查情况的专项意见 ...

昆山佰奥智能装备股份有限公司 2024 年度独立董事述职报告 （刘军） 尊敬的各位股东及股东代表： 本人经昆山佰奥智能装备股份有限公司（以下简称"公司"）股东会选举担 任公司第三届董事会独立董事。2024 年度任职期间，本人严格按照《中华人民共 和国公司法》、《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》、《上市公司独立董 事管理办法》等有关法律法规以及公司《独立董事工作制度》的相关规定和要求， 忠实勤勉地履行了独立董事的职责，积极参加应出席的会议，认真审议各项议案， 客观地发表自己的观点，较好地发挥了独立董事的作用。本人自 2024 年 12 月 4 日公司董事会换届选举完成后，不再担任公司独立董事。现就本人 2024 年度任 职期间履行独立董事职责情况汇报如下： 一、独立董事的基本情况 作为公司独立董事，本人拥有符合工作要求的专业资质和能力，在从事的专 业领域积累了丰富的经验。本人工作履历、专业背景等情况如下： 刘军先生，车辆工程专业博士研究生学历。曾任无锡威孚股份有限公司技术 开发处工程师、处长助理，江苏大学汽车与交通工程学院讲师、副教 ...

2024 年度任职期间，本着勤勉尽责的态度，本人积极参加公司召开的董事 会和股东会，认真审阅和积极讨论各项议案，并提出诸多合理建议，履行了独立 董事的义务。本人认为公司在本人 2024 年度任职期间的董事会、各专门委员会 和股东会的召集、召开符合法定程序，重大经营决策事项和其它重大事项均履行 了相关程序，合法有效。2024 年度，公司共召开了 6 次董事会和 4 次股东会， 本人应出席 5 次董事会，亲自出席了 5 次董事会，无缺席或连续两次未亲自出席 会议的情况，无委托其他董事出席会议的情况；列席了 3 次股东会。履职期间， 昆山佰奥智能装备股份有限公司 2024 年度独立董事述职报告 （夏先锋） 尊敬的各位股东及股东代表： 本人经昆山佰奥智能装备股份有限公司（以下简称"公司"）股东会选举担 任公司第三届董事会独立董事。2024 年度任职期间，本人严格按照《中华人民 共和国公司法》、《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》、《上市公司独立 董事管理办法》等有关法律法规以及公司《独立董事工作制度》的相关规定和要 求，忠实勤勉地履行了独立 ...

昆山佰奥智能装备股份有限公司 尊敬的各位股东及股东代表： 本人经昆山佰奥智能装备股份有限公司（以下简称"公司"）股东会选举担 任公司第四届董事会独立董事。2024 年度任职期间，本人严格按照《中华人民 共和国公司法》、《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》、《上市公司独立 董事管理办法》等有关法律法规以及公司《独立董事工作制度》的相关规定和要 求，忠实勤勉地履行了独立董事的职责，积极参加应出席的会议，认真审议各项 议案，客观地发表自己的观点，较好地发挥了独立董事的作用。本人自 2024 年 12 月 4 日公司董事会换届选举完成后，正式担任公司第四届董事会独立董事， 现就本人 2024 年度任职期间履行独立董事职责情况汇报如下： 一、独立董事的基本情况 作为公司独立董事，本人拥有符合工作要求的专业资质和能力，在从事的专 业领域积累了丰富的经验。本人工作履历、专业背景等情况如下： 陈爱武女士，博士研究生学历。1998 年 8 月至今，在南京师范大学任职， 现任教授。自 2024 年 12 月起，任公司第四届董事会独立董事。 在报告期内， ...

昆山佰奥智能装备股份有限公司 本人顾国华，博士研究生学历，1993 年 9 月至今在南京理工大学电光学院 任职，现任二级教授、博士生导师。自 2024 年 11 月，任公司第四届董事会独立 董事。 在报告期内，本人具备法律法规所要求的独立性，不存在影响独立性的情况。 二、出席公司会议情况 2024 年度独立董事述职报告 （顾国华） 尊敬的各位股东及股东代表： 本人经昆山佰奥智能装备股份有限公司（以下简称"公司"）股东会选举担 任公司第四届董事会独立董事。2024 年度任职期间，本人严格按照《中华人民共 和国公司法》、《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》、《上市公司独立董 事管理办法》等有关法律法规以及公司《独立董事工作制度》的相关规定和要求， 忠实勤勉地履行了独立董事的职责，积极参加应出席的会议，认真审议各项议案， 客观地发表自己的观点，较好地发挥了独立董事的作用。本人自 2024 年 12 月 4 日公司董事会换届选举完成后，正式担任公司第四届董事会独立董事，现就本人 2024 年度任职期间履行独立董事职责情况汇报如下： 一、独立 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.4321 | -0.2125 | 303.34 | -0.7400 | | 每股净资产（元） | 8.31 | 8.25 | 0.73 | 8.46 | | 每股公积金(元) | 5.53 | 5.5 | 0.55 | 5.5 | | 每股未分配利润(元) | 1.63 | 1.47 | 10.88 | 1.69 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.66 | 5.69 | -18.1 | 5 | | 净利润(亿元) | 0.27 | -0.14 | 292.86 | -0.48 | | 净资产收益率(%) | 5.20 | -2.54 | 304.72 | -8.31 | 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 10转4.5股派3元(含税) 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： 13 ...

Financial Performance - The company's revenue for Q1 2025 was ¥79,093,963.40, representing a 16.61% increase compared to ¥67,829,632.23 in the same period last year[5] - Net profit attributable to shareholders decreased by 42.48% to ¥9,375,246.13 from ¥16,299,324.06 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 51.30% to ¥7,972,481.66 from ¥16,371,066.85 in the previous year[5] - Basic and diluted earnings per share decreased by 42.04% to ¥0.1481 from ¥0.2555 year-on-year[5] - Net profit for the current period was ¥9,354,160.18, a decrease of 42.3% from ¥16,239,701.81 in the previous period[20] Cash Flow - The net cash flow from operating activities was negative at -¥104,112,406.66, a decline of 189.14% compared to ¥116,797,323.08 in the same period last year[5] - Cash inflow from operating activities totaled 81,227,984.67, down 66.3% from 241,616,216.58 in the prior period[24] - Cash outflow from operating activities increased to 185,340,391.33, up 48.4% from 124,818,893.50 in the previous period[24] - Investment activities generated a net cash flow of -55,178,864.08, worsening from -41,780,047.32 in the last period[24] - Cash inflow from investment activities was 30,180,202.92, a decrease of 23.6% compared to 39,524,880.40 previously[24] - Cash outflow from investment activities rose to 85,359,067.00, up 5.5% from 81,304,927.72 in the prior period[24] - Cash inflow from financing activities was 1,321,219.25, a sharp decline from 79,000,000.00 in the previous period[24] - The net cash flow from financing activities was 914,374.12, down 98.3% from 54,318,486.59 previously[24] - The ending cash and cash equivalents balance was 62,972,255.11, a decrease of 61.0% from 161,259,907.53 in the prior period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,300,429,086.31, an increase of 2.21% from ¥1,272,353,548.86 at the end of the previous year[5] - Total liabilities rose to ¥758,186,417.23, compared to ¥739,463,232.36, indicating an increase of 2.5%[18] - Shareholders' equity attributable to the parent company increased by 1.76% to ¥541,783,389.36 from ¥532,409,950.83 at the end of the previous year[5] Shareholder Information - The total number of common shareholders at the end of the reporting period was 4,678[10] - The top 10 shareholders hold a total of 4,016,213 shares, with the largest shareholder owning 2,500,000 shares, representing 2.52% of total shares[11] - Liu Yun, a significant shareholder, holds 1,614,400 shares, which is 2.52% of the total shares, with a notable portion held through margin trading[11] - The company has not reported any changes in the status of major shareholders participating in margin trading activities[12] - The company has a total of 1.12% of its shares (717,430 shares) held in a repurchase account as of the reporting period[11] Operational Costs and Expenses - Total operating costs amounted to ¥74,723,231.62, up from ¥66,327,747.07, reflecting a growth of 12.3%[19] - Research and development expenses increased to ¥5,759,369.65 from ¥4,905,978.77, reflecting a growth of 17.4%[20] - The company reported a tax expense of ¥99,726.35, down from ¥843,394.44, indicating a significant reduction in tax liabilities[20] Accounting and Policy Changes - The company has begun to implement new accounting policies regarding warranty costs, which are now included in operating costs[6] - The company’s financial performance indicates a focus on managing liquidity and optimizing asset allocation in response to market conditions[15] Other Comprehensive Income - Other comprehensive income after tax was reported at -¥1,807.60, compared to no previous amount, indicating a negative impact on overall comprehensive income[21] Share Restrictions - The company had a total of 9,272,820 restricted shares at the beginning of the period, which decreased to 8,279,482 after 993,338 shares were released from restriction[14] - The company’s pre-emptive rights for restricted shares are subject to management regulations, with specific release dates not disclosed[14] Audit Status - The company has not undergone an audit for the first quarter report[26]

Financial Performance - The company's operating revenue for 2024 was CNY 465,852,645, a decrease of 18.11% compared to CNY 568,845,916 in 2023[20] - The net profit attributable to shareholders for 2024 was CNY 27,410,321.6, representing a significant increase of 301.49% from CNY 13,603,827.5 in 2023[20] - The net profit after deducting non-recurring gains and losses was CNY 26,814,283.86, up 292.15% from CNY 13,955,054.6 in 2023[20] - The net cash flow from operating activities reached CNY 325,344,327.84, a remarkable increase of 3,180.65% compared to CNY 10,560,895.2 in 2023[20] - Basic and diluted earnings per share for 2024 were CNY 0.4321, a turnaround from a loss of CNY -0.2125 in 2023, marking a 303.34% improvement[20] - Total assets at the end of 2024 amounted to CNY 1,272,353,548.86, reflecting a growth of 40.14% from CNY 907,934,319.99 in 2023[20] - The net assets attributable to shareholders increased to CNY 532,409,950.83, a slight increase of 0.83% from CNY 528,029,675.52 in 2023[20] Revenue Breakdown - Revenue from intelligent assembly equipment was ¥452,586,537.71, accounting for 97.15% of total revenue, down 16.58% from ¥542,562,187.70 in the previous year[92] - Domestic sales contributed ¥438,208,665.59, representing 94.07% of total revenue, a decline of 14.16% from ¥510,510,597.39 in 2023[92] - The company's total operating revenue for 2024 was ¥465,852,645, a decrease of 18.11% compared to ¥568,845,916 in 2023[92] - The company's overseas sales decreased significantly by 52.61%, amounting to ¥27,643,979.41, compared to ¥58,335,318.64 in the previous year[92] Investment and R&D - Research and development expenses increased by 2.63% to 37,329,156.23 yuan compared to 36,371,951.53 yuan in 2023[104] - R&D investment amounted to ¥37,329,156.23 in 2024, representing 8.01% of operating revenue, up from 6.39% in 2023[109] - The number of R&D personnel increased to 303 in 2024, a rise of 10.99% from 273 in 2023[109] - The R&D personnel with master's degrees increased by 83.33% from 6 in 2023 to 11 in 2024, indicating a shift towards higher qualifications in the workforce[109] Market Position and Strategy - The company is positioned as a supplier of intelligent manufacturing solutions, focusing on the consumer electronics, new energy vehicles, and munitions industries, which are driving demand for smart manufacturing equipment[31] - The company has established digital factory intelligent manufacturing demonstration projects across various industries, maintaining a leading position in technology and business expansion[33] - The company is focusing on expanding into the automotive electronics sector with new product developments expected in the coming years[108] - The company is actively pursuing mergers and acquisitions to strengthen its market position and diversify its product offerings[170] Product Development and Innovation - The company has developed explosion-proof robots and intrinsic safety sensors, obtaining explosion-proof certification and applying for multiple patents during the reporting period[49] - The company’s advanced technologies in high-speed placement and precision assembly are positioned to meet the increasing demand for intelligent manufacturing in the consumer electronics sector[36] - The company is focusing on the development of high-precision detection platforms for wafer inspection, which will reduce reliance on foreign imports and lower equipment costs[106] - The introduction of a Hall sensor electrical performance testing platform aims to improve testing efficiency and accuracy, while standardizing project frameworks to reduce development and maintenance costs[106] Governance and Compliance - The company has established a complete governance structure in compliance with relevant laws and regulations, including the Company Law and the Securities Law, enhancing its operational standards and governance level[147] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements and active participation in board meetings[149] - The company has established an independent financial department with a standardized accounting system and independent bank accounts, ensuring financial autonomy[160] - The company has implemented a robust internal audit system to ensure the authenticity and completeness of financial information[155] Risk Management - The company faces risks from macroeconomic fluctuations that could suppress end-product consumption and investment, particularly in the smart manufacturing equipment sector[134] - High customer concentration poses a risk, as changes in major clients' purchasing strategies could adversely affect the company's profitability[137] - The company is implementing measures to manage accounts receivable risks, including comprehensive client credit assessments and strict control over sales credit limits[140] - Inventory management risks are heightened due to rapid business growth, necessitating improved supply chain management to enhance inventory turnover[141] Future Outlook - The company has announced a future outlook with a projected revenue growth of 6.01 million for the upcoming quarter, indicating a strong market demand[167] - The company plans to enhance product quality and operational efficiency through the development of high-speed mounting equipment[108] - The company is committed to enhancing its research and development efforts to stay competitive in the industry[170] - The company is positioned to benefit from national policies promoting intelligent manufacturing and green development[128]