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]

关于宁波迦南智能电气股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 我们相信，我们获取的审计证据是充分、适当的，为发表专项审核意见提供了 合理的基础。 我们接受委托，审计了宁波迦南智能电气股份有限公司(以下简称迦南智能公 司)2024年度财务报表，并出具了中汇会审[2025]4500号无保留意见的审计报告， 在此基础上对后附的迦南智能公司管理层编制的《2024年度非经营性资金占用及其 他关联资金往来情况汇总表》(以下简称汇总表)进行了审核。 一、管理层的责任 管理层的责任是提供真实、合法、完整的相关资料，按照中国证券监督管理委 员会、公安部、国务院国有资产监督管理委员会及中国银行保险监督管理委员会《上 市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》(中国证券监 督管理委员会公告[2022]26号文)及其他相关规定编制汇总表以满足监管要求，并 负责设计、执行和维护必要的内部控制，并保证其内容真实、准确、完整，不存在 虚假记载、误导性陈述和重大遗漏。 二、注册会计师的责任 我们的责任是在执行审计工作的基础上对迦南智能公司管理层编制的汇总表 发表专项审核意见。中国注册会计师审计准 ...

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 ...

证券代码：300880 证券简称：迦南智能 公告编号：2025-012 宁波迦南智能电气股份有限公司 关于提请股东大会授权董事会办理小额快速融资相关事宜的 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 21 日召 开的第三届董事会第十七次会议审议通过了《关于提请股东大会授权董事会办理小 额快速融资相关事宜的议案》。具体情况如下： 为满足公司潜在可能的战略布局及项目投资需求等，根据《上市公司证券发行 注册管理办法》（以下简称"《注册管理办法》"）的相关规定，公司董事会提请股东 大会授权董事会决定向特定对象发行融资总额不超过人民币三亿元且不超过最近 一年末净资产百分之二十的股票，授权期限为 2024 年年度股东大会通过之日起至 2025 年年度股东大会召开之日止。现将具体情况公告如下： 一、授权具体内容 （一）确认公司是否符合以简易程序向特定对象发行股票（以下简称"本次 发行"或"小额快速"）的条件 授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》等法律、 法规、规范性 ...

4月18日上午，迦南智能（300880）子公司浙江迦辰新能源股份有限公司在宁波慈溪举行"年产5万台大功率超级充电桩生产线项目"奠基仪式。慈溪市委常 委、副市长周高，慈溪高新区、慈溪市经信局、慈溪市科技局等相关负责人出席仪式。中国石化销售股份有限公司、中石化浙江石油分公司、中石化浙江宁 波石油分公司、国网宁夏电动汽车服务有限公司、宁波慈溪交通集团有限公司、长沙帝联工控科技有限公司、深圳市优优绿能股份有限公司、菲尼克斯(南 京)新能源汽车技术有限公司、北京卓势资本有限公司相关负责人莅临现场并致以祝贺。 在随后的培土仪式上，与会嘉宾共同挥锹铲土，为项目奠下坚实基石。此举不仅寓意项目建设顺利推进，也象征着迦南智能在新能源赛道开启全新征程。 据悉，该项目总投资4.66亿元，聚焦大功率、高防护、长寿命的充电设备研发与制造，产品涵盖一体式充电桩、分体式充电主机与终端、直流充电模块等。 项目建成后，将形成年产5万台大功率超级充电桩(终端)及配套直流充电模块的生产能力。项目计划于2026年12月建成投产。 奠基仪式上，迦南智能董事长章恩友表示，该项目是公司在新能源领域布局的重要一步，将围绕"超快充电设备、补能核心器件、能源管理 ...

迦南智能（300880）公告，控股子公司迦辰新能源中标国网甘肃综合能源服务有限公司2025年充电站建 设项目充电桩设备框架采购项目。项目提供充电桩设备采购及安装服务，中标公告日期为2025年4月7 日，中标公示期限为一个工作日。项目预计将对公司经营业绩产生积极影响，有利于公司品牌影响力的 提升。 ...

证券代码：300880 证券简称：迦南智能 公告编号：2025-003 宁波迦南智能电气股份有限公司 关于控股子公司中标国网甘肃综合能源服务有限公司 2025 年充电站建设项目充电桩设备框架采购项目的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，招标代理机构甘肃中远天成项目管理咨询有限公司在甘肃经济信息网 （https://www.gsei.com.cn/）发布了《国网甘肃综合能源服务有限公司 2025 年充 电站建设项目充电桩设备框架采购项目中标公告》，宁波迦南智能电气股份有限 公司（以下简称"公司"）的控股子公司浙江迦辰新能源股份有限公司（以下简 称"迦辰新能源"）为上述项目的中标人之一，现将有关内容公告如下： 一、中标项目的主要内容 1、中标项目名称：国网甘肃综合能源服务有限公司 2025 年充电站建设项目 充电桩设备框架采购项目 2、中标项目编号：GSZYTC-ZX-25055 本次中标公示媒体是甘肃经济信息网，其他详细内容请查看具体网址： https://manage.gsei.com.cn/html/1337/2025-04-07/c ...