浙江兆龙互连科技股份有限公司 2024 年度独立董事述职报告 2025 年 4 月，本人因连续担任公司独立董事满六年申请辞去独立董事及董 事会审计委员会主任委员、薪酬与考核委员会委员的职务，辞职申请将在公司股 东大会选举产生新任独立董事后生效。在此之前，本人仍将按照相关法律法规的 规定，继续履行独立董事及董事会专门委员会的相关职责。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 本人作为浙江兆龙互连科技股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范性 文件及《公司章程》《独立董事工作制度》的相关规定和要求，勤勉尽责地履行 独立董事的职责，充分发挥自身的专业优势，为公司的审计工作及内部控制、薪 酬激励等工作提出了合理化的意见和建议。同时积极出席公司董事会、股东大会 等相关会议，客观、公正、审慎发表意见，充分发挥了独立董事的作用，有效保 证了公司董事会决策的公正性和客观性，切实维护了公司和全体股东的利益。现 将 20 ...

经核查独立董事姚可夫先生、叶伟巍先生、朱曦女士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，亦不存在其他影响独立性的情况。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》等法律法规、规范性文件和《公 司章程》中关于独立董事的任职资格及独立性的相关要求。 浙江兆龙互连科技股份有限公司董事会 2025 年 4 月 25 日 浙江兆龙互连科技股份有限公司 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》 等规定，浙江兆龙互连科技股份有限公司（以下简称"公司"）董事会就公司在 任独立董事姚可夫先生、叶伟巍先生、朱曦女士的独立性情况进行评估并出具如 下专项意见： ...

Financial Performance - The company's revenue for Q1 2025 was ¥448,133,557.32, representing a 21.54% increase compared to ¥368,698,213.20 in the same period last year[5]. - Net profit attributable to shareholders was ¥32,592,358.28, an increase of 85.12% from ¥17,606,218.45 year-on-year[5]. - The company experienced a 92.36% increase in operating profit, reaching ¥36,058,319.17, attributed to a higher proportion of high-value-added product sales[10]. - Net profit for the current period was ¥32,592,358.28, representing a significant increase of 84.9% from ¥17,606,218.45 in the previous period[21]. - The total comprehensive income attributable to the parent company was 32,591,607.63 yuan, compared to 17,338,346.53 yuan in the previous period, reflecting a growth of about 88.1%[22]. Cash Flow - The net cash flow from operating activities was ¥48,544,084.61, a significant improvement of 380.52% compared to -¥17,304,746.60 in the previous year[5]. - Cash inflows from operating activities totaled 509,408,995.30 yuan, compared to 431,951,423.08 yuan in the previous period, indicating an increase of about 17.9%[25]. - Cash outflows from operating activities were 460,864,910.69 yuan, slightly up from 449,256,169.68 yuan in the previous period[25]. - The net cash flow from investing activities was -33,744,569.89 yuan, worsening from -14,531,186.60 yuan in the previous period[26]. - The cash and cash equivalents at the end of the period amounted to 269,399,562.69 yuan, up from 223,674,302.15 yuan in the previous period, an increase of approximately 20.5%[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,491,319,570.65, a slight increase of 0.35% from ¥1,486,123,831.18 at the end of the previous year[5]. - Current assets totaled ¥955,011,015.67, a decrease of 0.3% from ¥960,330,291.90[19]. - Total liabilities decreased to ¥241,304,156.76 from ¥270,070,304.17, a reduction of 10.7%[19]. - The company's retained earnings rose to ¥579,716,119.03 from ¥547,123,760.75, an increase of 5.9%[19]. - The company reported a significant reduction in employee compensation payable, decreasing to ¥39,560,373.18 from ¥47,770,792.54, a drop of 17.5%[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 28,095, with no preferred shareholders restoring voting rights[12]. - Zhejiang Zhaolong Holdings Co., Ltd. holds a 44.50% stake in the company, amounting to 115,500,000 shares[13]. - Yao Jinlong, the actual controller, holds 14.56% of the shares directly and an additional 41.84% indirectly through various entities[13][14]. - The top 10 shareholders collectively hold significant stakes, with the largest shareholder being Zhejiang Zhaolong Holdings Co., Ltd.[13]. - The total number of restricted shares held by major shareholders remains unchanged at 47,382,300 shares[17]. Earnings Per Share - Basic earnings per share rose to ¥0.1256, up 84.16% from ¥0.0682 in the same period last year[5]. - Basic earnings per share increased to 0.1256 yuan from 0.0682 yuan, marking an increase of approximately 84.3%[22]. Corporate Governance - The company has scheduled multiple board meetings and shareholder meetings to discuss the issuance of shares and related matters in 2023 and 2024[15]. - The company plans to issue shares to specific targets, pending approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission[16]. - The company has established employee stock ownership platforms through partnerships, indicating a strategy to align employee interests with company performance[13]. Other Financial Metrics - The company's weighted average return on equity improved to 2.64%, up from 1.63% in the previous year[5]. - The company reported a foreign exchange gain of 3,394,573.57 yuan, compared to a gain of 2,930,832.09 yuan in the previous period[26]. - The company has not undergone an audit for the first quarter report[27].

Financial Performance - The company's operating revenue for 2024 reached ¥1,831,490,745.02, representing a 17.73% increase compared to ¥1,555,604,650.68 in 2023[19] - Net profit attributable to shareholders was ¥153,018,479.75, a significant increase of 55.90% from ¥98,153,605.55 in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥109,989,303.66, up 29.26% from ¥85,092,701.91 in 2023[19] - The total assets of the company at the end of 2024 were ¥1,486,123,831.18, an 18.29% increase from ¥1,256,384,407.51 at the end of 2023[19] - The net assets attributable to shareholders increased by 13.43% to ¥1,216,053,527.01 from ¥1,072,048,737.76 in 2023[19] - Basic earnings per share rose to ¥0.59, reflecting a 55.26% increase compared to ¥0.38 in the previous year[19] - The company reported a net profit of 43,029,176.09 yuan for the current period, significantly up from 13,060,903.64 yuan in the previous year, marking an increase of approximately 229.5%[25] - The company achieved a gross margin of 16.57% in the digital communication cable industry, with a slight increase of 1.37% year-on-year[82] - The company reported a total revenue of 1.5 billion yuan for the last quarter, representing a year-over-year increase of 15%[140] - The company achieved a net profit margin of 12%, reflecting a strong operational efficiency[200] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.20 per 10 shares, with a capital reserve increase of 2 shares for every 10 shares held[3] - The company approved a cash dividend of CNY 1.20 per 10 shares (including tax) based on a total share capital of 258,169,548 shares as of December 31, 2023[160] - The company plans to distribute a cash dividend of 1.20 CNY per share based on a total share capital of 258,169,548 shares, effective June 18, 2024[174] - The cash dividend amount represents 100% of the total profit distribution[163] - The company has a distributable profit of 537,186,875.03 CNY for the reporting period[162] Market and Product Development - The global structured cabling market is projected to reach $13.12 billion in 2024, with a compound annual growth rate (CAGR) of 5.3% from 2024 to 2029[29] - The global AI IT investment is expected to reach $315.8 billion in 2024, with a CAGR of 32.9% over the next five years[30] - The company anticipates a significant increase in demand for high-density, low-latency data transmission solutions due to the rapid growth of data centers and AI applications[35] - The company is focusing on enhancing its product structure and increasing the proportion of high-end cabling products, particularly those exceeding Category 6 standards[35] - The company is actively investing in optical connection products for data center cabling systems to meet the growing demand for high-density, low-loss solutions[35] - New product developments include 8.1/8.2 class connectors and 400G/800G high-speed active products, further enriching the product line[73] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan allocated for potential deals[140] Research and Development - R&D investment for 2024 amounts to ¥65,586,932.83, representing 3.58% of operating revenue, a slight decrease from 3.76% in 2023[92] - The number of R&D personnel increased by 4.86% to 194 in 2024, while the proportion of R&D personnel decreased from 14.20% in 2023 to 12.26%[92] - The company is developing new high-speed interconnect technologies, aiming to enhance product competitiveness and achieve international advanced levels by December 2024[91] - The company has filed for 2 invention patents and 15 utility model patents during the reporting period, showcasing its commitment to innovation[68] Operational Efficiency and Management - The company has established a stable supply chain management system, ensuring timely and stable supply of raw materials while optimizing procurement costs[55] - The company has implemented advanced digital management systems, improving operational efficiency and product quality[72] - The company has successfully established a digital management platform covering major management modules, enhancing operational efficiency and reducing raw material loss rates[77] - The company has implemented a stock incentive plan for senior management and key employees to enhance motivation and long-term development[124] - The company has established a comprehensive internal control system and management policies in accordance with relevant regulations and industry characteristics[179] Governance and Compliance - The company has established a sound corporate governance structure, complying with relevant laws and regulations, ensuring effective operation of the board and committees[122] - The board consists of 9 members, including 3 independent directors, meeting legal requirements for composition and operation[122] - The company maintains strict independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring autonomous market operations[126] - The company is committed to enhancing its governance level, focusing on compliance management and risk control to ensure healthy development[113] - The company has established a market value management system and has not disclosed a valuation enhancement plan[120] Sustainability and Social Responsibility - The company emphasizes sustainable development, having received a bronze medal from EcoVadis for its performance in environmental and social responsibility[79] - The company has implemented a cooling water recycling system with an annual capacity of 105,000 tons, achieving zero discharge of industrial cooling water[186] - The company has received recognition as a national green factory and has initiated a rooftop photovoltaic power generation project to reduce carbon emissions[187] - The company donated 3 million RMB to the Deqing County Charity Association to establish a charity fund for medical and educational assistance over five years[192] Risks and Challenges - The company faces risks from external macroeconomic factors, particularly due to its significant export business, which may be impacted by international trade tensions[114] - The main raw material for the company's products is copper, and fluctuations in copper prices could impact profit margins, although the pricing model transfers some risk to downstream customers[115] - The company is exposed to foreign exchange risks due to its substantial overseas business, primarily settled in USD, and will implement hedging strategies to mitigate these risks[116] - A significant internal control issue was reported involving sales personnel suspected of embezzlement, leading to a police report filed in February 2024[178]

中信建投证券股份有限公司 关于 浙江兆龙互连科技股份有限公司 向特定对象发行股票 之 上市保荐书 保荐人 二〇二五年四月 保荐人出具的上市保荐书 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人周伟峰、俞康泽已根据《中 华人民共和国公司法》《中华人民共和国证券法》等法律法规和中国证监会及深 圳证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则 和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 3-3-1 | 义 释 4 | | --- | | 一、发行人基本情况 6 | | （一）发行人概况 6 | | （二）发行人主营业务 6 | | （三）发行人主要经营和财务数据及指标 7 | | （四）发行人存在的主要风险 8 | | 二、发行人本次发行情况 13 | | （一）发行股票的种类和面值 13 | | （二）发行方式和发行时间 13 | | （三）发行对象及认购方式 13 | | （四）定价基准日、发行价格及定价原则 14 | | （五）发行数量 15 | | （六）限售期 15 | | （七）上市地点 15 | | （八）募集资金金额及用途 15 | | ...

浙江兆龙互连科技股份有限公司 2023 年度审计报告 6-1-1 t and the first 目 录 | 一、审计报告………………………………………………………………………………………… 第 1—6 页 | | --- | | 二、财务报表 ……………………………………………………………………………… 第 7—14 页 | | (一) 合并资产负债表 …………………………………………………… 第 7 页 | | (二)母公司资产负债表 ………………………………………………………………………………………… 第8页 | | (三) 合并利润表………………………………………………………………… 第 9 页 | | (四) 母公司利润表 | | (五）合并现金流量表………………………………………………………第 11 页 | | (六) 母公司现金流量表……………………………………………………第 12 页 | | (七) 合并所有者权益变动表 ……………………………………………………………………………………… 第 13 页 | | (八) 母公司所有者权益变动表 ………………………………………第 14 页 | 三、 ...

证券代码：300913 证券简称：兆龙互连 公告编号：2025-016 浙江兆龙互连科技股份有限公司 关于向特定对象发行股票申请获得深圳证券交易所受理的公告 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。 浙江兆龙互连科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日收到深圳证券交易所（以下简称"深交所"）出具的《关于受理浙江兆龙互连 科技股份有限公司向特定对象发行股票申请文件的通知》（深证上审〔2025〕52 号）。深交所对公司报送的向特定对象发行股票的申请文件进行了核对，认为申 请文件齐备，决定予以受理。 公司本次向特定对象发行股票事项尚需通过深交所审核，并获得中国证券监 督管理委员会（以下简称"中国证监会"）同意注册后方可实施，最终能否通过 深交所审核并获得中国证监会同意注册的批复及其时间尚存在不确定性。公司将 根据该事项进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 浙江兆龙互连科技股份有限公司董事会 2025 年 4 月 24 日 ...

上海市锦天城律师事务所 关于浙江兆龙互连科技股份有限公司 向特定对象发行股票的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 | 声明事项 | 1 | | | --- | --- | --- | | 释 | 义 | 3 | | 一、本次发行的批准和授权 5 | | | | 二、发行人本次发行的主体资格 6 | | | | 三、发行人本次发行的实质条件 7 | | | | 四、发行人的设立 10 | | | | 五、发行人的独立性 11 | | | | 六、发行人的控股股东及实际控制人 13 | | | | 七、发行人的股本及其演变 15 | | | | 八、发行人的业务 15 | | | | 九、关联交易及同业竞争 16 | | | | 十、发行人的主要财产 17 | | | | 十一、发行人的重大债权债务 19 | | | | 十二、发行人的重大资产变化及收购兼并 20 | | | | 十三、发行人章程的制定与修改 21 | | | | 十四、发行人股东大会、董事会、监事会议事规则及规范运 ...

浙江兆龙互连科技股份有限公司 Zhejiang Zhaolong Interconnect Technology Co., Limited （住所：浙江省德清县新市镇士林工业区） 向特定对象发行股票 募集说明书 （申报稿） 保荐人（主承销商） 二〇二五年四月 bbuux 证券代码：300913 证券简称：兆龙互连 浙江兆龙互连科技股份有限公司 向特定对象发行股票募集说明书 声 明 1、公司及董事会全体成员保证本募集说明书内容真实、准确、完整，并确 认不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承担 相应的法律责任。 2、本募集说明书按照《上市公司证券发行注册管理办法》《公开发行证券 的公司信息披露内容与格式准则第 61 号——上市公司向特定对象发行股票募集 说明书和发行情况报告书》等要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负 责；因本次向特定对象发行股票引致的投资风险，由投资者自行负责。 4、本募集说明书是公司董事会对本次向特定对象发行股票的说明，任何与 之相反的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专 ...

中信建投证券股份有限公司 关于 浙江兆龙互连科技股份有限公司 向特定对象发行股票 之 发行保荐书 二〇二五年四月 保荐人出具的证券发行保荐书 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人周伟峰、俞康泽根据《中华 人民共和国公司法》《中华人民共和国证券法》等有关法律、法规和中国证监会 的有关规定以及深圳证券交易所的有关业务规则，诚实守信，勤勉尽责，严格按 照依法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证发 行保荐书的真实性、准确性和完整性。 3-1-1 | 释 义 | 3 | | --- | --- | | 第一节 | 本次证券发行基本情况 5 | | | 一、本次证券发行具体负责推荐的保荐代表人 5 | | | 二、本次证券发行项目协办人及项目组其他成员 5 | | | 三、发行人基本情况 6 | | | 四、保荐人与发行人关联关系的说明 10 | | | 五、保荐人内部审核程序和内核意见 11 | | | 六、保荐人对私募投资基金备案情况的核查 12 | | 第二节 | 保荐人承诺事项 13 | | 第三节 | 关于有偿聘请第三方机构和个人等相关行为的核查 14 | ...