宁波迦南智能电气股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 作为宁波迦南智能电气股份有限公司（以下简称"公司"）的独立董事，2024 年度严格按照《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》等相关法律法规和《公司章程》《独立董事工作制度》的规定和要求，忠实 履行独立董事的职责，充分发挥独立董事的作用，勤勉尽责，切实维护了公司整 体利益，维护了全体股东合法权益。 本人因任期届满，于 2024 年 8 月 7 日公司召开 2024 年第二次临时股东大会 选举产生新任独立董事后正式离任，不再担任公司任何职务。现将本人 2024 年 度任期内履行独立董事职责情况报告如下： 一、独立董事基本情况 （一）个人基本情况 | | | | | 独立董事出席董事会及股东大会的情况 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 任 | 本报告期 | ...

经公司独立董事自查，以及董事会核查独立董事在公司 2024 年度的履职情 况，结合独立董事签署的相关自查文件，董事会认为，上述独立董事不存在《上 市公司独立董事管理办法》第六条不得担任独立董事的情形，在担任公司独立董 事期间，独立董事已严格遵守中国证监会和深圳证券交易所的相关规定，确保有 足够的时间和精力勤勉尽责地履行职责，作出独立判断，未与公司存在重大的持 股关系，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，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（2023 年 12 月修订）》中对独立董事独立性的相关要求。 宁波迦南智能电气股份有限公司 宁波迦南智能电气股份有限公司 董事会对独立董事独立性评估的专项意见 根据《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（2023 年 12 月修订）》的规定，独立董 事应当每年对独立性情况进行自查，并将自查情况提交董事会。董事会应当每年 对在任独立董事独立性情况进行评估并出具专项意 ...

宁波迦南智能电气股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 作为宁波迦南智能电气股份有限公司（以下简称"公司"）的独立董事，2024 年度严格按照《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》等相关法律法规和《公司章程》《独立董事工作制度》的规定和要求，忠实 履行独立董事的职责，充分发挥独立董事的作用，勤勉尽责，切实维护了公司整 体利益，维护了全体股东合法权益。 本人于 2024 年 8 月 7 日公司召开 2024 年第二次临时股东大会选举产生新任 独立董事后正式担任公司独立董事。现将本人 2024 年度履行独立董事职责情况 报告如下： 一、独立董事基本情况 （一）个人基本情况 本人庞鹤，1983 年 9 月出生，中国国籍，无境外永久居留权，本科学历， 一级律师，河北省律师协会资本市场法律专业委员会委员、河北省省直优秀律师、 河北省省直优秀青年律师、河北省中小企业公共服务平台法律专家库专家。2006 年 2 月至 201 ...

宁波迦南智能电气股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 作为宁波迦南智能电气股份有限公司（以下简称"公司"）的独立董事，2024 年度严格按照《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》等相关法律法规和《公司章程》《独立董事工作制度》的规定和要求，忠实 履行独立董事的职责，充分发挥独立董事的作用，勤勉尽责，切实维护了公司整 体利益，维护了全体股东合法权益。 本人因任期届满，于 2024 年 8 月 7 日公司召开 2024 年第二次临时股东大会 选举产生新任独立董事后正式离任，不再担任公司任何职务。现将本人 2024 年 度在任时履行独立董事职责情况报告如下： 一、独立董事基本情况 （一）个人基本情况 本人蔡青有，1953 年 11 月出生，中国国籍，无境外永久居留权，本科学历， 在职研究生，高级工程师。1980 年 8 月至 1986 年 7 月，就职于电力科学研究院， 历任工程师、高级工程师、副主任；1986 年 ...

宁波迦南智能电气股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 作为宁波迦南智能电气股份有限公司（以下简称"公司"）的独立董事，2024 年度严格按照《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》等相关法律法规和《公司章程》《独立董事工作制度》的规定和要求，忠实 履行独立董事的职责，充分发挥独立董事的作用，勤勉尽责，切实维护了公司整 体利益，维护了全体股东合法权益。 本人于 2024 年 8 月 7 日公司召开 2024 年第二次临时股东大会选举产生新任 独立董事后正式担任公司独立董事。现将本人 2024 年度履行独立董事职责情况 报告如下： 一、独立董事基本情况 （一）个人基本情况 本人郝为民，1956 年 1 月出生，中国国籍，无境外永久居留权，学士学历， 高级工程师、中国电机工程学会高级会员、中国能源研究会会员、中国能源研究 会科技成果转化与专利评价委员会副主任兼首席专家、塑料光纤制备与应用国家 地方联合工程实验室副主任 ...

宁波迦南智能电气股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 作为宁波迦南智能电气股份有限公司（以下简称"公司"）的独立董事，2024 年度严格按照《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》等相关法 律法规和《公司章程》《独立董事工作制度》的规定和要求，忠实履行独立董事 的职责，充分发挥独立董事的作用，勤勉尽责，切实维护了公司整体利益，维护 了全体股东合法权益。 本人于 2024 年 8 月 7 日公司召开 2024 年第二次临时股东大会选举产生新任 独立董事后正式担任公司独立董事。现将本人 2024 年度履行独立董事职责情况 报告如下： 一、独立董事基本情况 （一）个人基本情况 本人黄春龙，1966 年 7 月出生，中国国籍，无境外永久居留权，博士学历， 正高级会计师、中国注册会计师、国际注册会计师。1986 年 2 月至 1988 年 9 月， 任慈溪市第二轻工业局结算主管；1990 年 7 月至 1994 年 5 月 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 11454.99万股，累计占流通股比： 59%，较上期变化： -138.91万股。 | 名称 | 持有数量(万股) | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 慈溪市耀创电子科技有限公司 | 7201.44 | 37.09 | 不变 | | 宁波鼎耀企业管理合伙企业(有限合伙) | 3600.72 | 18.55 | 不变 | | 赵元春 | 154.18 | 0.79 | 不变 | | 袁旭东 | 106.80 | 0.55 | -0.42 | | 周小玲 | 96.02 | 0.49 | 不变 | | 范军 | 71.22 | 0.37 | -5.20 | | 李燕舞 | 60.33 | 0.31 | -57.84 | | 阳光资产-工商银行-主动量化1号资产管理产品 | 58.00 | 0.30 | 新进 | | 李云海 | 56.74 | 0.29 | 新进 | | 李仲达 | 49.54 | 0.26 | 新进 | | 较上个报告期退出前十大股东有 | | | | | MORGAN ...

Financial Performance - The company's revenue for Q1 2025 was ¥152,608,167.18, a decrease of 28.15% compared to ¥212,400,201.79 in the same period last year[5] - Net profit attributable to shareholders was ¥17,198,658.10, down 45.03% from ¥31,287,246.83 year-on-year[5] - Basic earnings per share decreased by 45.31% to ¥0.0881 from ¥0.1611 in the same period last year[5] - Total operating revenue for the first quarter was ¥152,608,167.18, a decrease of 28.14% compared to ¥212,400,201.79 in the previous year[26] - Net profit for the period was ¥16,813,566.96, representing a decline of 46.25% from ¥31,241,473.99 in the same quarter last year[27] - The company reported a profit before tax of ¥19,420,736.60, down 46.80% from ¥36,664,964.32 year-over-year[27] Cash Flow - The net cash flow from operating activities was -¥51,218,484.03, a decline of 226.23% compared to ¥40,575,571.40 in the previous year[5] - Total cash inflow from operating activities was $154.34 million, down from $217.79 million year-over-year[30] - Cash outflow from operating activities increased to $205.55 million from $177.22 million, indicating higher operational costs[30] - Cash flow from investment activities showed a net outflow of -$132.42 million, compared to -$218.34 million previously, reflecting reduced investment spending[30] - The net cash flow from financing activities was $9.36 million, a slight increase from the previous period[31] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,579,358,530.64, a decrease of 2.35% from ¥1,617,444,018.62 at the end of the previous year[5] - Total liabilities decreased to ¥452,357,387.06, down 10.83% from ¥507,256,442 in the previous year[25] - The company's cash and cash equivalents decreased from 687,925,001.24 CNY to 492,388,514.22 CNY, a decline of approximately 28.5%[23] - The company has a total of 1,106,339,021.21 CNY in current assets, down from 1,179,609,776.95 CNY, a decrease of about 6.2%[23] Investments - The company invested ¥12,598,589.77 in fixed assets and intangible assets, an increase of 48.99% compared to the previous year[15] - The company’s investment activities resulted in a net cash outflow of -¥132,415,713.06, a decrease of 39.35% compared to -¥218,339,785.28 in the same period last year[15] - Cash inflow from investment activities was $30.18 million, up from $0.12 million, primarily due to cash recovered from investments[30] - Cash outflow from investment activities decreased to $162.60 million from $218.46 million, indicating a reduction in capital expenditures[30] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,812[17] - The largest shareholder, Cixi Yaochuang Electronics Technology Co., Ltd., holds 36.90% of shares, totaling 72,014,400 shares[17] - The company’s total number of preferred shareholders is zero, indicating no preferred shares are currently issued[19] Other Financial Metrics - Total operating costs amounted to ¥141,475,701.78, down 21.00% from ¥179,039,512.36 year-over-year[26] - Research and development expenses rose to ¥10,210,820.38, an increase of 14.45% compared to ¥8,923,481.85 last year[26] - Deferred income tax assets decreased to ¥6,560,546.27 from ¥7,425,140.58, a decline of 11.66%[24] Regulatory and Compliance - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[32] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[32] Asset Composition - The accounts receivable increased from 294,606,880.51 CNY to 331,462,955.36 CNY, representing an increase of about 12.5%[23] - The company's inventory rose from 80,662,293.76 CNY to 84,467,525.35 CNY, an increase of approximately 4.5%[23] - The company’s non-current assets include long-term equity investments valued at 3,602,689.20 CNY, down from 3,726,394.29 CNY[23] - The company’s intangible assets increased significantly from 25,582,052.79 CNY to 81,107,042.92 CNY, reflecting a growth of approximately 216%[23] Government Support - The company received government subsidies amounting to ¥2,253,325.40, which positively impacted its financial performance[6] - Zhejiang Jiacheng New Energy Co., Ltd. was recognized as a high-tech enterprise, allowing it to benefit from a reduced corporate income tax rate of 15% for three years[21]

Financial Performance - The company's operating revenue for 2024 reached ¥1,014,245,398.91, representing an increase of 11.46% compared to ¥909,935,187.00 in 2023[20] - The net profit attributable to shareholders for 2024 was ¥193,069,268.30, a growth of 25.49% from ¥153,855,682.23 in 2023[20] - The net profit after deducting non-recurring gains and losses was ¥184,755,461.03, reflecting a 30.31% increase from ¥141,778,067.63 in 2023[20] - The net cash flow from operating activities for 2024 was ¥309,369,747.44, up 22.43% from ¥252,686,298.94 in 2023[20] - The total assets at the end of 2024 amounted to ¥1,617,444,018.62, a 24.61% increase from ¥1,297,980,378.53 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were ¥1,067,515,708.97, which is a 15.71% increase from ¥922,593,124.99 at the end of 2023[20] - The basic earnings per share for 2024 was ¥0.9942, representing a 24.84% increase from ¥0.7964 in 2023[20] - The diluted earnings per share for 2024 was also ¥0.9942, up 25.83% from ¥0.7901 in 2023[20] - The weighted average return on equity for 2024 was 19.48%, an increase of 1.86% compared to 17.62% in 2023[20] Revenue Breakdown - Revenue from smart metering and systems accounted for ¥878,531,858.00, which is 86.62% of total revenue, showing an increase of 11.65% compared to the previous year[53] - Revenue from metering boxes and accessories was ¥103,692,044.17, representing 10.22% of total revenue, with a significant growth of 25.91% year-on-year[53] - The company's total revenue for the four quarters was approximately 1.014 billion, with Q2 being the highest at 336.64 million[22] - Net profit attributable to shareholders for the year totaled approximately 193.07 million, with Q2 contributing the most at 87.18 million[22] - The net profit excluding non-recurring gains and losses for the year was approximately 184.01 million, with Q2 again being the highest at 88.51 million[22] - The net cash flow from operating activities for the year was approximately 309.37 million, with Q3 showing a significant increase of 158.66 million[22] Research and Development - The company holds 36 invention patents, 52 utility model patents, and 65 software copyrights, showcasing its strong R&D capabilities[45] - The company has established a provincial-level R&D innovation platform matrix, enhancing its technological capabilities and innovation ecosystem[35] - The company is committed to developing new technologies and products in line with market demands, particularly in the energy and power sectors[41] - The company is developing several key projects, including smart IoT meters and home energy storage inverters, aimed at enhancing product competitiveness and expanding into new markets[68] - The company completed the development of a three-phase keyboard meter to meet the technical requirements of the Bangladesh Power Company, enhancing its foreign trade product line[68] - The company is working on an intelligent electricity AMI system to adapt to international standards, which will improve its competitiveness in overseas markets[68] - The company’s R&D investment for 2024 reached ¥49,470,537.26, representing an increase of 21.69% from ¥40,633,723.46 in 2023, and accounting for 4.88% of total revenue[71] - The total number of R&D personnel increased to 139 in 2024, up 6.92% from 130 in 2023, with a notable increase in the number of bachelor's degree holders[71] Market Position and Strategy - The company is recognized as a national high-tech enterprise and a "little giant" enterprise, focusing on smart metering and new energy systems[36] - The company aims to become a global center for low-carbon and zero-carbon energy technology innovation, emphasizing sustainable development[37] - The company is positioned as a quality supplier in the energy sector, serving the smart grid and charging facility construction markets[36] - The company plans to expand its market presence in South America by developing micro-power wireless metering solutions tailored to local demands[70] - The company intends to strengthen its marketing strategy by cultivating sales engineers and enhancing brand influence through participation in international exhibitions[106] Governance and Compliance - The company has revised its Articles of Association and established new systems for independent directors and auditor selection, enhancing governance[118] - The board of directors has completed the re-election of independent directors, ensuring compliance with legal requirements[122] - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations[128] - The company has established independent operational capabilities and does not rely on its controlling shareholder for business[129] - The company has independent financial management and personnel systems, ensuring no overlap with the controlling shareholder's enterprises[130] - The company emphasizes transparency and investor relations, adhering to information disclosure regulations[124] - The company has a complete financial management system for subsidiaries and branches[134] - The company is an independent taxpayer and fulfills its tax declaration and payment obligations[134] Employee Management and Development - The company has established a comprehensive annual training plan to enhance employee skills and align with strategic development[161] - The company has set aside special funds annually for employee education and training to strengthen professional capabilities[162] - The company’s compensation policy is based on government guidelines and market salary levels, aiming to ensure competitiveness and motivate employee performance[160] - The total number of employees at the end of the reporting period is 496, with 370 in the parent company and 126 in major subsidiaries[159] - The company has a total of 692 employees receiving salaries during the reporting period[159] Risk Management - The company has established a comprehensive risk management system for its subsidiaries to support business expansion[176] - The company aims to mitigate major investment risks by implementing a robust investment management system and internal accountability mechanisms[113] - The company is addressing new product development risks by ensuring the versatility and economic viability of new products to adapt to market changes[110] - The company may encounter capital insufficiency risks during the expansion of charging stations and smart microgrid operations, necessitating diversified financing channels[112] Environmental Responsibility - The company actively implements and complies with environmental protection laws and regulations, ensuring effective treatment of major pollutants generated during operations[183] - The company has not faced any administrative penalties related to environmental issues during the reporting period[182] - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities[182] Future Outlook - Future outlook remains positive with expectations of continued revenue growth and market expansion[93] - The company plans to continue expanding its market presence and investing in new technologies[93] - The company is focused on continuous technological innovation to meet customer needs and enhance satisfaction[187]

证券代码：300880 证券简称：迦南智能 公告编号：2025-018 宁波迦南智能电气股份有限公司 关于举行 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。 宁波迦南智能电气股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《2024 年年度报告》及《2024 年年 度报告摘要》。为便于广大投资者进一步了解公司 2024 年度生产经营等情况，公 司定于 2025 年 4 月 30 日（星期三）15:00-17:00 举办 2024 年度业绩说明会，本次 年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互 动平台"（https://ir.p5w.net）和深圳价值在线信息科技股份有限公司提供的"价值 在线"平台（www.ir-online.cn）参与本次年度业绩说明会。 参与方式一：通过全景网平台举行，投资者可登陆全景网"投资者关系互动平 台"（http://ir.p5w.net），进入公司路演厅参与本次说明会。 参与方 ...