万胜智能 300882 独立董事年度述职报告 浙江万胜智能科技股份有限公司 2024年度独立董事述职报告 （金学军） 二〇二五年四月 1 万胜智能 300882 独立董事年度述职报告 万胜智能 300882 独立董事年度述职报告 浙江万胜智能科技股份有限公司 2024年度独立董事述职报告 本人作为浙江万胜智能科技股份有限公司（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》《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》等相关法律法规、规范性文件及《公司 章程》《独立董事工作制度》等有关规定，在2024年度的工作中，忠实、勤勉、 独立地履行职责，积极出席相关会议，及时了解公司的生产经营信息，认真审议 董事会各项议案，并对公司相关事项发表独立、客观的意见，力求保证公司运作 的合理性和公平性，维护股东特别是中小股东的合法利益。本人在2024年6月25 日被选举为公司第四届董事会独立董事，现将2024年6月25日至12月的履职情况 述职如下： 一、独立董事的基本情况 金学军，男，1980年11月出 ...

万胜智能 300882 独立董事年度述职报告 浙江万胜智能科技股份有限公司 2024年度独立董事述职报告 （陈波） 二〇二五年四月 1 本人作为浙江万胜智能科技股份有限公司（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》《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》等相关法律法规、规范性文件及《公司 章程》《独立董事工作制度》等有关规定，在2024年度的工作中，忠实、勤勉、 独立地履行职责，积极出席相关会议，及时了解公司的生产经营信息，认真审议 董事会各项议案，并对公司相关事项发表独立、客观的意见，力求保证公司运作 的合理性和公平性，维护股东特别是中小股东的合法利益。现将截至2024年6月 25日前的履职情况汇报如下： 一、本人基本情况 本人自2016年12月至2024年6月，担任公司独立董事。 本人及直系亲属、主要社会关系不在公司或其附属企业任职，未直接或间接 持有公司已发行股份，不在直接或间接持有公司已发行股份5%以上的股东单位任 职；与公司及公司主要股东或有利害关系的机构和人员不存 ...

万胜智能 300882 独立董事年度述职报告 浙江万胜智能科技股份有限公司 2024年度独立董事述职报告 （尤敏卫） 二〇二五年四月 1 万胜智能 300882 独立董事年度述职报告 浙江万胜智能科技股份有限公司 2024年度独立董事述职报告 本人作为浙江万胜智能科技股份有限公司（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》《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》等相关法律法规、规范性文件及《公司 章程》《独立董事工作制度》等有关规定，在2024年度的工作中，忠实、勤勉、 独立地履行职责，积极出席相关会议，及时了解公司的生产经营信息，认真审议 董事会各项议案，并对公司相关事项发表独立、客观的意见，力求保证公司运作 的合理性和公平性，维护股东特别是中小股东的合法利益。现将截至2024年6月 25日前的履职情况汇报如下： 一、独立董事的基本情况 尤敏卫，男，1975年出生，注册会计师、注册税务师。1998年7月至2007年 12月，历任天健会计师事务所（特殊普通合伙）高级项目经理、经 ...

浙江万胜智能科技股份有限公司 2024年度独立董事述职报告 （肖燕） 万胜智能 300882 独立董事年度述职报告 二〇二五年四月 1 万胜智能 300882 独立董事年度述职报告 浙江万胜智能科技股份有限公司 2024年度独立董事述职报告 本人作为浙江万胜智能科技股份有限公司（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》《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》等相关法律法规、规范性文件及《公司 章程》《独立董事工作制度》等有关规定，在2024年度的工作中，忠实、勤勉、 独立地履行职责，积极出席相关会议，及时了解公司的生产经营信息，认真审议 董事会各项议案，并对公司相关事项发表独立、客观的意见，力求保证公司运作 的合理性和公平性，维护股东特别是中小股东的合法利益。现将截至2024年6月 25日前的履职情况汇报如下： 一、独立董事的基本情况 肖燕，男，1959年出生。1982年至1989年任浙江大学附属中学教师；1992 年至2019年8月任浙江大学法学院教师，目前已退休。2020 ...

董事会 2025 年 4 月 22 日 根据《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》 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》 等要求，浙江万胜智能科技股份有限公司(以下简称"公司")董事会就公司现任 独立董事方先丽、郑观、金学军及离任独立董事陈波、尤敏卫、肖燕的独立性情 况进行评估，并出具如下核查意见： 经核查，公司现任独立董事方先丽、郑观、金学军及离任独立董事陈波、尤 敏卫、肖燕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处担任任何职务，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，不存在影响 独立董事独立性的情况。符合《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》中对独立董事独立 性的相关要求。 浙江万胜智能科技股份有限公司 浙江万胜智能科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 ...

万胜智能 300882 独立董事年度述职报告 浙江万胜智能科技股份有限公司 2024年度独立董事述职报告 （方先丽） 2 二〇二五年四月 1 万胜智能 300882 独立董事年度述职报告 浙江万胜智能科技股份有限公司 2024年度独立董事述职报告 本人作为浙江万胜智能科技股份有限公司（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》《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》等相关法律法规、规范性文件及《公司 章程》《独立董事工作制度》等有关规定，在2024年度的工作中，忠实、勤勉、 独立地履行职责，积极出席相关会议，及时了解公司的生产经营信息，认真审议 董事会各项议案，并对公司相关事项发表独立、客观的意见，力求保证公司运作 的合理性和公平性，维护股东特别是中小股东的合法利益。本人在2024年6月25 日被选举为公司第四届董事会独立董事，现将2024年6月至12月的履职情况述职 如下： 一、独立董事的基本情况 方先丽，女，1972年9月出生，中国国籍，无永久境外居留权，复旦大学经 济学博 ...

| 名称 持有数量(万股) | | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 浙江万胜控股有限公司 | | | | | 15255.88 | | 57.28 | 不变 | | 天台县万胜智和投资合伙企业(有限合伙) | 2069.08 | 7.77 | -184.62 | | 南京联创股权投资合伙企业(有限合伙) | 406.75 | 1.53 | 新进 | | 邬永强 | 294.41 | 1.11 | 不变 | | 周华 | 294.41 | 1.11 | 不变 | | 陈金香 | 294.41 | 1.11 | 不变 | | 周海春 | 98.84 | 0.37 | -11.45 | | 董江萍 | 80.72 | 0.30 | 新进 | | 周宇飞 | 73.60 | 0.28 | 不变 | | 张建光 | 64.00 | 0.24 | -1.53 | | 较上个报告期退出前十大股东有 | | | | | 香港中央结算有限公司 | 211.78 | 0.80 | 退出 | | 中国石油天然气集团公司企业年金计划-中国工商银行 股份有限公司 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 228,249,795.71, representing a 4.00% increase compared to CNY 219,466,592.20 in the same period last year[6]. - Net profit attributable to shareholders decreased by 15.95% to CNY 36,705,099.39 from CNY 43,669,164.14 year-on-year[6]. - Basic earnings per share decreased by 13.33% to CNY 0.13 from CNY 0.15 in the same period last year[6]. - Total operating revenue for the current period reached ¥228,249,795.71, an increase of 4% compared to ¥219,466,592.20 in the previous period[22]. - Net profit for the current period was ¥36,705,099.39, a decrease of 16% from ¥43,669,164.14 in the previous period[24]. - Basic and diluted earnings per share were both ¥0.13, down from ¥0.15 in the previous period[24]. Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 107,263,440.99, a decline of 82.76% compared to negative CNY 58,690,762.23 in the previous year[14]. - Cash flow from operating activities showed a net outflow of ¥107,263,440.99, worsening from a net outflow of ¥58,690,762.23 in the previous period[25]. - Total cash and cash equivalents at the end of the period decreased to $224.26 million from $590.14 million at the beginning of the period, reflecting a net decrease of $365.88 million[26]. - Cash inflow from investment activities was ¥180,626,259.26, significantly higher than ¥70,940,643.83 in the previous period[25]. - Cash flow from investment activities resulted in a net outflow of $258.52 million, compared to a net inflow of $18.89 million in the previous period[26]. - The cash outflow from investment activities totaled $439.15 million, an increase from $52.06 million in the previous period[26]. - Cash flow from financing activities showed a net inflow of $29.99 million, with no cash received from borrowings during the period[26]. Assets and Liabilities - Total assets increased by 0.65% to CNY 1,581,411,111.74 from CNY 1,571,225,582.34 at the end of the previous year[6]. - Total liabilities decreased to ¥383,981,148.88 from ¥410,500,718.87, showing a reduction in financial obligations[21]. - The company has a total of 119,298,851.96 RMB in accounts payable, down from 131,537,739.25 RMB at the beginning of the period[20]. - Total non-current assets decreased to 388,506,487.53 RMB from 407,577,309.50 RMB at the beginning of the period[20]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,240[15]. - The largest shareholder, Zhejiang Wansheng Holdings Co., Ltd., holds 53.30% of shares, totaling 152,558,825 shares[15]. - Total equity attributable to shareholders increased by 3.16% to CNY 1,197,429,962.86 from CNY 1,160,724,863.47 at the end of the previous year[6]. - Total equity attributable to shareholders rose to ¥1,197,429,962.86 from ¥1,160,724,863.47, reflecting a growth of approximately 3.2%[21]. Other Financial Metrics - The company reported a significant increase in credit impairment losses of 453.27%, amounting to negative CNY 5,235,172.69 compared to negative CNY 946,218.39 in the previous year[12]. - The company received government subsidies amounting to CNY 7,242,157.32 during the reporting period, contributing to a 32.47% increase in other income[7][12]. - Research and development expenses increased to ¥19,014,497.18, compared to ¥16,386,561.09 in the previous period, indicating a focus on innovation[23]. - The company reported a significant increase in tax expenses, totaling ¥7,210,535.77, compared to ¥8,408,547.20 in the previous period, indicating a focus on compliance and financial management[23]. Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[28]. - The first quarter report was not audited, indicating that the financial data may be subject to further review[27]. - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided content[15].

Financial Performance - The company's revenue decreased compared to the same period last year due to delays in customer order deliveries[5]. - The gross margin declined due to intensified market competition and changes in industry policies, impacting the sales prices of main products[5]. - The company's operating revenue for 2024 was ¥937,386,862.29, a decrease of 16.26% compared to ¥1,119,338,548.02 in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥118,917,071.20, down 52.45% from ¥250,084,265.51 in 2023[24]. - The net profit after deducting non-recurring gains and losses was ¥112,592,224.96, a decline of 53.31% from ¥241,147,012.95 in 2023[24]. - The net cash flow from operating activities for 2024 was ¥175,793,040.38, a decrease of 58.29% compared to ¥421,463,763.67 in 2023[24]. - The basic earnings per share for 2024 was ¥0.42, down 51.72% from ¥1.22 in 2023[24]. - The total assets at the end of 2024 were ¥1,571,225,582.34, a slight decrease of 0.65% from ¥1,581,503,035.20 at the end of 2023[24]. - The net assets attributable to shareholders at the end of 2024 were ¥1,160,724,863.47, down 0.32% from ¥1,164,465,444.27 at the end of 2023[24]. - The company achieved a total revenue of CNY 93,738.69 million in 2024, a decrease of 16.26% compared to the previous year[62]. - The net profit attributable to shareholders was CNY 11,891.71 million, down 52.45% year-on-year[62]. Research and Development - R&D expenses increased as part of the company's industrial planning, with a continuous rise in investment in "high-end" talent[5]. - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing R&D efforts[5]. - The company aims to leverage advanced technologies such as IoT and AI in its new product development and digital management systems[18]. - R&D investment reached CNY 83.13 million, an increase of 41.95% year-on-year, accounting for 8.87% of total revenue[57]. - The number of R&D personnel increased to 274, a rise of 34.31% from 204 in the previous year[83]. - The company has developed a digital procurement system to enhance supply chain management and ensure efficient order fulfillment[51]. - The company is developing an AI-based intelligent monitoring system aimed at improving power supply reliability and expanding into new areas[82]. - The company has developed a 12kW three-phase energy storage inverter, targeting the global residential photovoltaic and energy storage market[83]. - The company has developed an AI intelligent visualization gateway, enhancing its core technology capabilities[83]. Market Strategy and Operations - The company is actively pursuing market expansion through new product development and strategic partnerships, focusing on enhancing its technological capabilities[73]. - The company focuses on four major business segments: smart metering, smart IoT, smart distribution network, and smart energy[39]. - The company employs a "make-to-order" production model to meet the personalized requirements of electricity users[52]. - The company has a comprehensive marketing platform covering the entire country, primarily selling through bidding to major state-owned power grid companies[54]. - The company plans to strengthen regional marketing systems and strategic collaborations to expand market share in 2025[64]. - The company is expanding its marketing efforts to increase domestic market share and strengthen overseas business development[111]. Risk Management - The report details potential risk factors and countermeasures for the company's future development[5]. - The company emphasizes that any future plans or performance forecasts do not constitute commitments to investors, highlighting the importance of risk awareness[5]. - The company faces risks related to dependence on domestic power industry clients and the potential impact of macroeconomic fluctuations on smart grid investments[115]. - The company is addressing intensified market competition by maintaining R&D investments and adapting to market changes in product technology and sales strategies[116]. - The company is implementing internal management optimization to enhance governance and risk management capabilities[119]. Corporate Governance - The company held 4 shareholder meetings during the reporting period, passing a total of 15 resolutions[125]. - The board of directors consists of 8 members, including 3 independent directors, and held 9 meetings, passing 36 resolutions[127]. - The supervisory board has 3 members and convened 6 meetings, approving 19 resolutions during the reporting period[129]. - The company maintains a complete and independent business structure, with no competition or unfair transactions with controlling shareholders[137]. - The company has established a transparent performance evaluation and incentive mechanism for senior management[131]. - The company has a fully independent financial accounting system and management structure, ensuring independent financial decision-making[142]. - The company has implemented various channels for investors to access information, enhancing transparency[132]. - The company has a clear organizational structure with defined responsibilities across all management levels[130]. Social Responsibility and Sustainability - The company has been recognized as a provincial-level green low-carbon factory and a national green supply chain management enterprise, emphasizing its commitment to environmental protection[195]. - The company donated RMB 50,000 to support local cultural activities and RMB 100,000 to the Red Cross for regional development in 2024, reflecting its social responsibility initiatives[197]. - The company has implemented a distributed photovoltaic power generation system with a capacity of 802KW, generating 873,000 kWh of green electricity during the reporting period, resulting in a carbon reduction of 1,362.25 tons[188]. Shareholder Commitments - The company’s major shareholder, Wansheng Holdings, committed to not reducing their shareholding below the issuance price for two years after the lock-up period ends[200]. - The company’s actual controller and directors, Wu Yongqiang and Zhou Hua, pledged to limit their annual share transfers to 25% of their total holdings during their tenure[200]. - The company will conduct share reductions through legal means, including public trading and block trades, in accordance with market prices[200]. - The company has established a clear framework for announcing share reduction plans to ensure transparency[200]. - The commitments are aimed at maintaining market stability and protecting shareholder interests[200].

长江商报记者发现，尽管业绩有所波动，但万胜智能在研发上保持较高投入。2021年至2024年前三季 度，近4年时间，万胜智能研发费率约为6.8%。 已有智慧计量、智慧物联等四大业务板块的 万胜智能 （300882.SZ），正计划扩充业务领域。 4月13日晚间，万胜智能公告，因公司业务发展及实际经营需要，拟变更经营范围，增加" 集成电路 设 计；集成电路芯片及产品制造；集成电路芯片设计及服务；集成电路芯片及产品销售等"。 2024年业绩预告中，万胜智能还介绍，公司参与国家电网、南方电网及各省公司集中招标，中标金额较 上年同期有所增长。截至2024年底，公司累计在手订单金额10.90亿元，较上年同期增长40.48%。 中标南方电网2.23亿项目 增加集成电路设计等业务 2020年9月，万胜智能上市。公司主要业务涵盖智慧计量、智慧物联、智慧配网、智慧能源四大板块。 随着公司规模的不断扩大，万胜智能已不满足于当前业务。 4月13日晚间，万胜智能发布公告，因公司业务发展及实际经营需要，拟变更经营范围，增加"集成电路 设计；集成电路芯片及产品制造；集成电路芯片设计及服务；集成电路芯片及产品销售等"。 同日，万胜智能还公告， ...