浙江春晖智能控制股份有限公司 独立董事 2024 年度述职报告 （张国荣） 本人作为浙江春晖智能控制股份有限公司（以下简称"公司"）的独立董 事，2024 年度严格按照《公司法》《证券法》《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》等有关法律法规及《公司章程》 《独立董事工作制度》《独立董事专门会议工作制度》等相关规定，忠实、勤 勉、独立地履行独立董事职责，积极出席 2024 年度召开的相关会议，认真审议 各项议案，客观地发表看法和观点，积极了解公司经营情况和内部控制的建设 及董事会决议、股东大会决议的执行情况，充分发挥独立董事的作用，切实维 护公司及全体股东特别是中小股东的利益。现将 2024 年度本人履行独立董事职 责情况汇报如下： 一、独立董事的基本情况 2024 年度，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。本人履历如下： 张国荣先生，1970 年出生，中国国籍，无境外永久居留权，浙江财经大学会 计学本科毕业，中国注册税务师、高级会计师。1993 年 7 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥121,152,110.49, representing a 2.77% increase compared to ¥117,883,728.28 in the same period last year[4] - The net profit attributable to shareholders was ¥12,650,425.44, an increase of 8.64% from ¥11,644,638.39 year-on-year[4] - The net profit after deducting non-recurring gains and losses decreased by 5.37% to ¥10,385,096.19 from ¥10,974,458.38 in the previous year[4] - Total operating revenue for the current period reached ¥121,152,110.49, an increase from ¥117,883,728.28 in the previous period, representing a growth of approximately 1.08%[28] - Net profit for the current period was ¥11,858,740.35, compared to ¥10,638,079.36 in the previous period, reflecting a growth of approximately 11.43%[29] - Total comprehensive income for the period was CNY 11,858,740.35, compared to CNY 10,638,079.36 in the previous period, representing an increase of approximately 11.43%[30] - The total comprehensive income attributable to the parent company was CNY 12,650,425.44, up from CNY 11,644,638.39, indicating a growth of about 8.63%[30] Cash Flow and Liquidity - The company's cash flow from operating activities improved by 5.33%, with a net cash outflow of ¥23,532,240.12 compared to ¥24,856,295.93 in the same period last year[4] - Cash received from sales of goods and services decreased by 15.31% to ¥78,624,278.72 from ¥92,842,551.99 in the previous year[14] - The net cash flow from operating activities was negative at CNY -23,532,240.12, slightly improved from CNY -24,856,295.93 in the previous period[33] - Cash inflows from operating activities totaled CNY 90,720,598.75, down from CNY 98,519,896.97, reflecting a decrease of approximately 7.9%[33] - Cash outflows from operating activities were CNY 114,252,838.87, compared to CNY 123,376,192.90, showing a reduction of about 7.4%[33] - Cash and cash equivalents decreased from 362,357,393.13 to 332,283,162.58, a decline of approximately 8.5%[25] - Cash and cash equivalents at the end of the period decreased to CNY 321,973,510.58 from CNY 518,351,134.69, a decline of approximately 37.8%[33] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,250,734,321.30, a decrease of 0.65% from ¥1,258,959,311.05 at the end of the previous year[4] - Current liabilities totaled ¥249,192,124.98, down from ¥270,253,490.00, indicating a decrease of approximately 7.8%[27] - Accounts receivable decreased from 21,975,458.57 to 19,495,233.60, a reduction of approximately 11.3%[25] - Accounts receivable increased to ¥145,326,247.29 from ¥125,836,122.96, showing a rise of approximately 15.5%[26] - Inventory decreased to ¥92,937,068.45 from ¥105,353,500.37, a reduction of about 11.7%[26] Shareholder Information - Major shareholder Yang Guangyu holds 38.66% of shares, totaling 78,790,700 shares, with 59,093,025 shares under lock-up[17] - The total number of locked-up shares at the end of the period is 69,479,713, with no new locked-up shares added during the period[20] - The company maintains a high level of locked-up shares for executives, with 75% of their holdings subject to restrictions annually[19] - The top 10 unrestricted shareholders include Yang Guangyu, Gu Qijiang, and Ye Mingzhong, among others[17] - The company has not reported any changes in the top 10 shareholders' participation in margin trading[17] Research and Development - The company reported a 9.05% increase in R&D expenses, totaling ¥5,854,097.99 compared to ¥5,368,216.83 in the previous year[12] - Research and development expenses for the current period were ¥5,854,097.99, compared to ¥5,368,216.83 in the previous period, an increase of approximately 9.1%[29] Financial Management - The company reported a financial expense of -¥557,774.86, an improvement from -¥1,911,959.54 in the previous period, indicating a reduction in financial costs[29] - The company received government subsidies amounting to ¥1,357,809.39 during the reporting period[6] - The company received CNY 1,198,087.93 in tax refunds, significantly higher than CNY 279,920.11 in the previous period, marking an increase of about 327.5%[33] - The company reported a cash inflow from financing activities of CNY 6,932,541.62, down from CNY 42,908,350.00, indicating a decrease of approximately 83.8%[33] Corporate Actions - The company has initiated an employee stock ownership plan, with details disclosed in multiple announcements[21] - The company is planning to issue shares and pay cash for asset purchases, with related announcements made in March 2025[23] - The company's basic and diluted earnings per share remained unchanged at ¥0.06[4]

Financial Performance - The company's operating revenue for 2024 was ¥509,892,579.87, representing a 9.25% increase compared to ¥466,733,160.66 in 2023[22]. - The net profit attributable to shareholders for 2024 decreased by 29.44% to ¥53,944,361.57 from ¥76,455,260.34 in 2023[22]. - The net cash flow from operating activities increased by 65.26% to ¥88,109,947.09 in 2024, up from ¥53,315,637.50 in 2023[22]. - The total assets at the end of 2024 were ¥1,258,959,311.05, a 1.94% increase from ¥1,235,034,358.76 at the end of 2023[22]. - The basic earnings per share for 2024 were ¥0.27, down 28.95% from ¥0.38 in 2023[22]. - The weighted average return on equity for 2024 was 5.63%, a decrease of 2.62% from 8.25% in 2023[22]. - The company reported a total of ¥5,160,762.83 in non-recurring gains and losses for 2024, significantly lower than ¥27,964,210.67 in 2023[28]. - The company achieved a revenue of 50,989.26 million yuan, representing a year-on-year growth of 9.25%[79]. - The net profit attributable to shareholders decreased by 29.44% to 5,394.44 million yuan, primarily due to significant gains from asset disposals in 2023[79]. - The net profit excluding non-recurring gains increased by 0.60% to 4,878.36 million yuan, indicating growth in core business profitability[79]. Dividend Distribution - The company plans to distribute a cash dividend of 1.20 RMB per 10 shares to all shareholders, based on a total of 203,820,000 shares[3]. - The company has not proposed any stock bonus or capital increase for shareholders in the profit distribution plan[3]. - The company has a total of 203,820,000 shares outstanding, which is the basis for the dividend distribution[3]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential operational risks[3]. - The company has outlined its future development outlook and potential risks in the management discussion section of the report[3]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[3]. - The company has established a governance structure with checks and balances through its shareholders' meetings and board of directors[174]. - The board of directors consists of 9 members, including 3 independent directors, and held 5 board meetings during the reporting period to fulfill their duties diligently[160]. - The company has implemented strict internal control measures to prevent any interference from controlling shareholders in its operations[159]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, organization, and business[170]. Market Position and Strategy - The company has maintained a stable market share in core products, with significant growth in exports to the US, Germany, and India[32]. - The company is actively engaged in new product development for overseas markets, contributing to its international business growth[32]. - The company is focusing on high-end market strategies and has gained market share in mainstream and National VI engine applications[44]. - The company serves five main customer groups: fuel dispenser manufacturers, gas operators, gas heating boiler manufacturers, automotive air conditioning manufacturers, and diesel engine manufacturers[53]. - The company aims to lead in smart city gas solutions, having developed a gas safety early warning detection system that has gained customer recognition and is now in bulk supply[40]. Research and Development - The company has established partnerships with major automotive manufacturers such as SAIC, FAW, and China National Heavy Duty Truck Group, enhancing its market presence[71]. - The company maintains an annual R&D expenditure of over 4% of its revenue, with multiple research achievements included in national programs[82]. - The company is focusing on digital and intelligent upgrades for gas products, leveraging its subsidiary's strengths to enhance market competitiveness[67]. - The company is committed to continuous research and development, with a focus on innovative technologies to drive future growth[122]. Subsidiaries and Acquisitions - The company acquired 51% of Shanghai Shixin Software Co., Ltd., with an investment of 3,570.00 million, aiming for a return of 1,150.76 million[122]. - The company’s subsidiary, Shaoxing Chunhui Precision Electromechanical Co., Ltd., reported a net loss of 2,503,501.11 CNY[129]. - The company’s subsidiary, Zhejiang Chunhui Instrument Co., Ltd., achieved a net profit of 29,678,172.67 CNY during the reporting period[130]. Financial Management - The company has implemented a digital transformation strategy, enhancing operational efficiency through automation and data integration[87][88]. - The company reported a total cash inflow from operating activities of ¥499,102,950.95, a 1.09% increase year-on-year[105]. - The company’s cash flow from financing activities showed a net outflow of ¥37,328,788.21, primarily due to loan repayments, reflecting a 153.90% increase in cash outflows[106]. - The company has not capitalized any R&D expenditures, maintaining a 0.00% capitalization rate for the current period[104]. Talent and Human Resources - The company emphasizes talent development and has established a comprehensive human resources system to enhance competitiveness and innovation[89]. - The number of R&D personnel increased to 79, a rise of 1.28% from 78 in the previous year, with the proportion of R&D staff now at 14.58%[104]. Compliance and Transparency - The company disclosed a total of 132 announcements in 2024, including 9 periodic reports, enhancing transparency and compliance with information disclosure regulations[164]. - The internal audit department is responsible for overseeing financial information and internal control systems, reporting directly to the audit committee, which is composed of a majority of independent directors[165]. - The company respects the rights of stakeholders and promotes balanced interests among shareholders, employees, and society[169].

浙江春晖智能控制股份有限公司（以下简称"公司" 或"春晖智控"）《2024年度社会责任报告》（以下简称 "本报告"）详细阐述了2024年度公司在追求发展的同时 ，积极履行社会责任的具体活动，以及公司在股东与债权 人权益保护、员工权益保护、供应商、客户与消费者权益 保护、环境保护与可持续发展等方面的工作，旨在增进公 司与社会各主体之间的沟通和交流。 （二）编制依据 本报告根据《公司法》《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》等相关要求 ，并结合公司的实际情况编写而成。 股票代码：300943 浙江春晖智能控制股份有限公司 2024年度社会责任报告 2025年4月 CHUNHUI INTELLIGENT CONTROL 关于本报告 （一）报告简介 （三）时间范围 本报告整体涵盖了公司于2024年1月1日至2024年12 月31日在社会责任履行方面的综合表现。基于社会责任履 行的长期性与持续性，所涉及的部分内容包括但不限于 2024年度。 （四）组织范围 本报告所有案例与数据均来源于公司及子公司。 （五）发布周期 本报告为年度报告，与公司《2024年年度报告》同时发布。 （六）发布方 ...

证券代码：300943 证券简称：春晖智控 公告编号：2025-039 浙江春晖智能控制股份有限公司 关于公司对外投资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、对外投资概述 （一）对外投资的基本情况 为进一步提升公司的国际竞争力，开拓东南亚及海外市场，积极响应主要客 户海外业务需求，持续加深与客户在海外业务合作上的深度和广度，满足公司国 际化发展战略需要，浙江春晖智能控制股份有限公司（以下简称"公司"）以自 有资金出资 50 万美元在新加城设立子公司"春晖智控（新加坡）私人有限公司"， 再以"春晖智控（新加坡）私人有限公司"出资 50 万美元在越南设立子公司"越 南春晖智控有限公司"（暂定名，最终结果以境外投资主管机关与投资所在地的 主管机关最终核准或备案结果为准）。 本次对外投资不构成《深圳证券交易所创业板股票上市规则》规定的关联交 易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 （二）对外投资的审批程序 公司于 2025 年 4 月 18 日召开第九届董事会第八次会议、第九届监事会第八 次会议审议通过了《关于公司对外投资 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、浙江春晖智能控制股份有限公司（以下简称"公司"或"春晖智控"）于 2025 年 3 月 18 日披露的《浙江春晖智能控制股份有限公司发行股份及支付现金购买资产 暨关联交易预案》（以下简称"本次交易预案"）及其摘要中已对本次交易涉及的风 险因素及尚需履行的审批程序进行了详细说明，公司将根据相关事项的进展情况，及 时履行信息披露义务，提请广大投资者关注后续进展公告并注意投资风险。 证券代码：300943 证券简称：春晖智控 公告编号：2025-028 浙江春晖智能控制股份有限公司 关于发行股份及支付现金购买资产暨关联交易事项的进展公告 本次交易构成关联交易，预计不构成重大资产重组，且不构成重组上市。 自本次交易预案披露以来，公司及相关各方积极推进本次交易的各项工作。截 至本公告披露之日，本次交易涉及的审计、评估、尽职调查等工作正按照计划开 展。待相关工作完成后，公司将再次召开董事会审议本次交易的相关事项。公司将 根据本次交易工作的进展情况，严格按照《上市公司重大资产重组管理办法》《深 圳证券交易所上市 ...

证券代码：300943 证券简称：春晖智控 公告编号：2025-027 浙江春晖智能控制股份有限公司 关于使用部分闲置募集资金和自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江春晖智能控制股份有限公司（以下简称"公司"）于 2025 年 2 月 24 日 召开第九届董事会第六次会议和第九届监事会第六次会议，于 2025 年 3 月 12 日 召开 2025 年第二次临时股东大会，审议通过了《关于使用部分闲置募集资金和 自有资金进行现金管理的议案》，同意公司使用不超过人民币 20,000 万元（含本 数）闲置募集资金以及公司和子公司使用不超过人民币 45,000 万元（含本数）闲 置自有资金进行现金管理，使用期限自股东大会审议通过之日起 12 个月内有 效。本次额度经股东大会审议生效后，前次经 2024 年第一次临时股东大会审议 通过的使用部分闲置募集资金和自有资金进行现金管理的额度将自动失效。在上 述额度和期限内，资金可循环滚动使用。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的《关于使用 部分 ...

中国经济网北京3月19日讯 春晖智控(300943.SZ)今日收报14.64元，涨幅6.86%。 公司昨晚披露 《关于发行股份及支付现金购买资产暨关联交易事项的一般风险提示暨公司股票复牌提 示性公告》称，公司拟筹划通过发行股份及支付现金方式购买资产暨关联交易事项，经公司申请，公司 股票自2025年3月5日（星期三）开市时起开始停牌；经申请，公司股票将于2025年3月19日（星期三） 开市起复牌。 公司同日披露《发行股份及支付现金购买资产暨关联交易预》称，上市公司拟以发行股份和支付现金的 方式，购买邹华、邹子涵、周丽娟、陈义、陈峰、金根芬、顾柏良、秦明、龚永忠、叶建军、金兴芬、 邹飘英、席庆、冯涛、陈杰萍、娄洪良、邹平、徐康吉、屠家铭、梁小娟、龚明、徐涛、郑华珍等23名 标的公司股东合计持有的春晖仪表61.2913%股权。 其中，公司拟向邹华、邹子涵等20名标的公司股东发行股份及支付现金购买其所持有的春晖仪表 60.5679%股份，并拟向金根芬等3名标的公司股东支付现金购买其所持有春晖仪表0.7233%股份。 经充分考虑上市公司的历史股价走势、市场环境等因素且兼顾上市公司、交易对方和中小投资者的合法 权益，公司 ...

重要的消息有哪些 三部门：支持国三、国四排放标准营运货车报废更新 近日，交通运输部、国家发展改革委、财政部发布关于实施老旧营运货车报废更新的通知，支持国三、国 四排放标准营运货车报废更新，加快更新一批高标准低排放营运货车。对提前报废老旧营运货车、提前报 废并更新购置国六排放标准货车或新能源货车、仅新购符合条件的新能源货车，按照报废车辆类型、提前 报废时间和新购置车辆动力类型等，实施差别化补贴标准。 外交部回应李嘉诚拟出售港口 3月18日，外交部发言人毛宁主持例行记者会。法新社记者提问，有报道称，在长江和记集团同意出售在 巴拿马业务后，中国政府正就该集团出售海外港口对其开展调查。外交部能否证实并提供更多细节？毛宁 回应称，有关具体情况请向主管部门询问。作为原则，我想强调，中方一贯坚决反对利用经济胁迫、霸道 霸凌侵犯损害他国正当权益的行为。 市场监管总局：不得排斥限制外地经营者参加本地政府采购 市场监管总局近日发布《公平竞争审查条例实施办法》，将于4月20日正式施行。《实施办法》规定， 起 草涉及经营者经济活动的政策措施，不得禁止外地经营者参与本地政府采购、招标投标活动；不得直接或 者变相要求优先采购在本地登记注 ...

浙江春晖智能控制股份有限公司董事会 根据《《上市公司证券发行注册管理办法》第十一条规定，公司董事会经审慎 分析，认为公司不存在《《上市公司证券发行注册管理办法》第十一条规定的以下 情形： 1、擅自改变前次募集资金用途未作纠正，或者未经股东大会认可； 2、最近一年财务报表的编制和披露在重大方面不符合企业会计准则或者相 关信息披露规则的规定；最近一年财务会计报告被出具否定意见或者无法表示意 见的审计报告；最近一年财务会计报告被出具保留意见的审计报告，且保留意见 所涉及事项对上市公司的重大不利影响尚未消除； 5、控股股东、实际控制人最近三年存在严重损害公司利益或者投资者合法 权益的重大违法行为； 3、现任董事、监事和高级管理人员最近三年受到中国证监会行政处罚，或 者最近一年受到证券交易所公开谴责； 4、公司或者其现任董事、监事和高级管理人员因涉嫌犯罪正被司法机关立 案侦查或者涉嫌违法违规正被中国证监会立案调查； 6、最近三年存在严重损害投资者合法权益或者社会公共利益的重大违法行 为。 关于本次交易符合《上市公司证券发行注册管理办法》 第十一条规定的说明 浙江春晖智能控制股份有限公司（以下简称"公司"）拟通过发行股份 ...