| REPORTS FOR APRROVAL | SIGNATURE & DATE | | --- | --- | | 终 稿 校 核 | | | Finally revised by | | | 现场负责人 | | | In charge of the fieldwork | | | 负责经理审核 | | | Checked by engagement manager | | | 负责合伙人批准 | | | Approved by engagement partner | | | 复核合伙人批准 | | | Approved by review partner | | 襄阳博亚精工装备股份有限公司 2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东 ...

2024 年度独立董事述职报告 襄阳博亚精工装备股份有限公司 本人作为襄阳博亚精工装备股份有限公司(以下简称"公司")的独立董 事，在 2024 年度严格按照《公司法》《上市公司独立董事管理办法》等法律法 规以及《公司章程》《独立董事工作制度》等相关规定，勤勉尽责，充分发挥 独立董事作用，维护公司整体利益和全体股东尤其是中小股东的合法权益。现 将本人 2024 年度履行独立董事职责的工作情况汇报如下： 一、 独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 本人董敏，女，1957 年出生，中国国籍，无境外永久居留权，本科学历， 注册会计师，研究员级高级会计师。1982 年 1 月至 1985 年 12 月，任机械工业 部财务会计司副主任科员；1986 年 1 月至 1988 年 10 月，任国家机械工业委员 会经济调节司主任科员；1988 年 11 月至 1993 年 8 月，任中国兵器工业总公司 财务会计局会计师；1993 年 9 月至 1998 年 5 月，任中国北方化学工业总公司 财务部副处长；1998 年 6 月至 1999 年 8 月，任中国北方工业公司投资管理部 财务主管；1999 ...

襄阳博亚精工装备股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高襄阳博亚精工装备股份有限公司（以下简称 "公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、商业信誉及正常经营活动造成的影响，切实保护投资者合法权益，根据《深圳 证券交易所创业板股票上市规则》等相关法律法规的规定，结合公司实际情况，特 制订本制度。 第二条 本制度所称舆情包括: （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票交易价格产生较大影响的事件 信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"），由 公司董事长担任组长，董事会秘书担任副组长，成员由公司其他高级管理人员及各 职能部门负责人组成。 第五条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领导公司 应对 ...

2024 年度独立董事述职报告 襄阳博亚精工装备股份有限公司 本人作为襄阳博亚精工装备股份有限公司(以下简称"公司")的独立董事，在 2024 年度严格按照《中华人民共和国公司法》《关于在上市公司建立独立董事 制度的指导意见》《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》等法律法规以及《公司章程》《独立董事工作制度》等相关规定， 勤勉尽责，充分发挥独立董事作用，维护公司整体利益和全体股东尤其是中小股 东的合法权益。现将本人 2024 年度履行独立董事职责的工作情况汇报如下： 一、 独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 本人孙泽厚，男，1963 年出生，中国国籍，无境外永久居留权，研究生学 历，教育学博士。1990 年 7 月至今，历任武汉理工大学讲师、副教授、教授， 兼任武汉天地君创管理咨询有限公司、武汉泽博人力资源咨询服务有限公司监事。 2020 年 4 月至今，任襄阳博亚精工装备股份有限公司独立董事。 （二）独立性的情况进行说明 担任公司独立董事期间，本人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 ...

襄阳博亚精工装备股份有限公司 2024 年度独立董事述职报告 本人作为襄阳博亚精工装备股份有限公司(以下简称"公司")的独立董 事，在 2024 年度严格按照《中华人民共和国公司法》《关于在上市公司建立独 立董事制度的指导意见》《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》等法律法规以及《公司章程》《独立董事工作制度》 等相关规定，勤勉尽责，充分发挥独立董事作用，维护公司整体利益和全体股 东尤其是中小股东的合法权益。现将本人 2024 年度履行独立董事职责的工作情 况汇报如下： 一、 独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 本人幸福堂，男，1962 年出生，无境外永久居留权，研究生学历，流体动 力机械专业硕士，教授。1998 年 10 月至 1999 年 7 月，任武汉科技大学化工系 副主任；1999 年 7 月至 2006 年 1 月，任武汉科技大学研究生处副处长；2006 年 2 月至 2007 年 1 月，任武汉科技大学资源与环境工程学院党委书记；2007 年 1 月至 2012 年 12 月，任武汉科技大学财务处处长；2012 年 12 月至 20 ...

经核查独立董事董敏女士、孙泽厚先生、幸福堂先生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，不存在其他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。 襄阳博亚精工装备股份有限公司董事会 襄阳博亚精工装备股份有限公司 董事会关于独立董事独立性自查情况的专项报告 襄阳博亚精工装备股份有限公司（以下简称"公司"）董事会根据《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》等相关规定，就公司在任独立董事董敏女士、孙泽厚先生、 幸福堂先生的独立性情况进行评估并出具如下专项意见： 2025 年 4 月 19 日 ...

襄阳博亚精工装备股份有限公司 章程 二〇二五年四月 | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 14 | | 第四节 | 股东大会的提案与通知 16 | | 第五节 | 股东大会的召开 17 | | 第六节 | 股东大会的表决和决议 21 | | 第五章 | 党的委员会 26 | | 第六章 | 董事会 27 | | 第一节 | 董事 27 | | 第二节 | 董事会 32 | | 第七章 | 总经理及其他高级管理人员 38 | | 第八章 | 监事会 41 | | 第一节 | 监事 41 | | 第二节 | 监事会 42 | | 第九章 | 财务会计制度、利润分配和审计 44 | | 第一节 | 财务会计制度 44 | | 第二节 | 内部审计 49 | | 第 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥69,871,763.22, a decrease of 7.91% compared to ¥75,874,565.00 in the same period last year[5] - Net profit attributable to shareholders was ¥1,645,509.63, down 88.10% from ¥13,823,043.34 year-on-year[5] - Basic and diluted earnings per share were both ¥0.02, representing a decrease of 89.47% from ¥0.19 in the same period last year[5] - Total operating revenue decreased to ¥69,871,763.22 from ¥75,874,565.00, a decline of approximately 7.5% year-over-year[22] - Net profit fell to ¥1,628,800.18 from ¥13,424,563.30, a decrease of approximately 87.9% year-over-year[23] Cash Flow - The net cash flow from operating activities was negative at -¥2,099,492.18, a decline of 280.38% compared to ¥1,163,957.89 in the previous year[5] - Cash inflow from operating activities totaled 60,135,075.97, down 22.2% from 77,328,419.84 in the previous period[24] - Net cash outflow from operating activities was -2,099,492.18, contrasting with a positive cash flow of 1,163,957.89 in the previous period[24] - The company reported a net cash decrease of -15,404,862.19, compared to -37,590,247.40 in the previous period[25] - The company’s cash flow from operating activities has shown a negative trend, indicating potential challenges in maintaining liquidity[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,344,447,358.13, an increase of 2.81% from ¥1,307,716,972.03 at the end of the previous year[5] - Current assets rose to ¥857,427,954.84 from ¥828,084,079.65, an increase of approximately 3.6%[19] - Total liabilities increased to ¥316,968,936.82 from ¥286,754,130.97, an increase of about 10.5%[20] - The company's equity attributable to shareholders rose to ¥1,006,667,209.34 from ¥1,003,757,215.64, a slight increase of about 0.3%[20] Accounts and Investments - The company reported a significant increase in accounts receivable financing, rising by 233.71% to ¥10,589,494.64 due to an increase in bank acceptance bills[9] - The company's long-term equity investments rose by 76.91% to ¥10,350,909.27, reflecting investments in associated companies[9] - Inventory increased significantly to ¥111,763,297.59 from ¥86,364,421.24, marking an increase of approximately 29.3%[19] Shareholder Information - The top 10 unrestricted shareholders hold a total of 12,000,000 shares, with Li Wenxi holding the largest share of 5,456,500 shares, accounting for approximately 45.5% of the total[12] - The company has 18,173,648 restricted shares, with no changes in the number of restricted shares during the reporting period[14] - The company has not reported any changes in the number of shares held by the top 10 shareholders due to margin trading activities[12] - The company has not issued any new shares or lifted any restrictions on shares during the reporting period[14] Legal and Corporate Governance - Li Wenxi's shares are subject to judicial freezing, as reported on July 29 and July 31, 2024[16] - The company is currently involved in a divorce lawsuit filed by shareholder Cen Hong against Li Wenxi, which is under court review[15] - Cen Hong and Li Wenxi are identified as the actual controllers of the company and are in a spousal relationship, acting in concert[12] Other Financial Metrics - Sales expenses increased by 32.71% to ¥8,322,047.27, primarily due to higher personnel costs[9] - Other income decreased by 66.95% to ¥2,434,379.49, mainly due to a reduction in government subsidies[9] - Research and development expenses increased to ¥8,084,271.22 from ¥7,546,239.89, reflecting a growth of approximately 7.1% year-over-year[22] - Total operating costs increased to ¥71,768,453.20 from ¥67,207,856.35, representing an increase of about 6.7% year-over-year[22]

Financial Performance - The company's operating revenue for 2024 was ¥385,408,004.13, a decrease of 9.89% compared to ¥427,698,808.74 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥43,791,315.74, down 33.91% from ¥66,258,364.67 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥39,560,583.44, a decrease of 29.69% from ¥56,265,445.48 in 2023[18]. - The basic earnings per share for 2024 was ¥0.52, a decline of 34.18% compared to ¥0.79 in 2023[18]. - The total assets at the end of 2024 were ¥1,307,716,972.03, an increase of 1.22% from ¥1,291,921,315.97 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were ¥1,003,757,215.64, up 2.75% from ¥976,897,926.82 at the end of 2023[18]. - The net cash flow from operating activities for 2024 was ¥60,282,475.65, a significant increase of 403.56% compared to a negative cash flow of ¥19,858,494.88 in 2023[18]. - The weighted average return on equity for 2024 was 4.42%, down from 6.97% in 2023, reflecting a decrease of 2.55%[18]. Revenue Breakdown - The company reported a quarterly revenue breakdown, with the fourth quarter revenue reaching ¥122,720,627.33[20]. - Revenue from the precision equipment and key components segment for strip forming processing increased by 13.48% during the reporting period[29]. - Revenue from the special equipment supporting products segment decreased by 46.12% due to demand structure adjustments[31]. - Revenue from special equipment components was ¥63,118,820.85, accounting for 16.38% of total revenue, down 46.19% year-over-year[52]. - Revenue from precision equipment and key components increased by 13.48% to ¥320,917,826.56, representing 83.27% of total revenue[52]. Market Position and Strategy - The company has established partnerships with major global steel groups, including Baowu Steel Group and Nippon Steel, enhancing its market position[33]. - The company has successfully replaced products from renowned manufacturers in Germany, Japan, and Italy, establishing itself as a high-end equipment manufacturer[33]. - The government has implemented a series of policies to support the development of the defense equipment technology industry, which will benefit the special equipment supporting components business[30]. - The company specializes in key components and structural parts for special vehicles, which are widely used in various models and have been recognized for their quality and reliability[34]. - The company targets niche markets in the "special, precise, and specialized" mechanical manufacturing sector, successfully meeting high-performance component demands and achieving customer recognition[47]. Production and Operations - The company maintains a reasonable inventory of steel, its main raw material, and has a comprehensive procurement management system to ensure quality and optimal pricing from suppliers[37]. - The production model emphasizes specialized and large-scale manufacturing, with dedicated factories for different components, ensuring efficient production based on current or anticipated orders[38]. - The sales model integrates technical services throughout the sales process, enhancing customer satisfaction and maintaining strong relationships with clients[40]. - The company has implemented a robust management structure and quality control systems, certified by ISO9001 and ISO14001, ensuring efficient and standardized operations[42]. - The R&D strategy focuses on key technology development and project management, aligning with the company's overall strategic goals[43]. Research and Development - The company's research and development expenses in 2024 were ¥46,095,411.71, a decrease of 2.43% compared to ¥47,241,678.52 in 2023[61]. - The number of R&D personnel increased to 156, up 11.43% from 140 in the previous year, with a higher proportion of master's degree holders[64]. - Research and development (R&D) investment amounted to ¥46,095,411.71, representing 11.96% of operating revenue, an increase from 11.05% in the previous year[66]. - The company has achieved significant progress in self-manufacturing, with a high proportion of non-standard key components produced in-house, enhancing its technological capabilities[46]. Governance and Management - The company held its annual general meeting on May 10, 2024, with an investor participation rate of 34.44%[112]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[101]. - The company has established a fair and transparent performance evaluation system for senior management, ensuring compliance with legal regulations[104]. - The company maintains complete independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers[106]. - The company has a fully independent financial department with a standardized accounting system and independent decision-making capabilities[108]. Employee and Compensation - The total number of employees at the end of the reporting period was 810, with 509 in production, 156 in technical roles, and 38 in sales[143]. - The company has established a training system focusing on management awareness and skills improvement, offering various training programs including safety and management training[146]. - The company's remuneration policy is based on fairness and performance, linking employee income to the company's economic performance[145]. - The compensation for directors, supervisors, and senior management has been approved by the board and will be presented at the 2023 annual shareholders' meeting[130][131]. Financial Management - The company has a total of 204 employees with a bachelor's degree or higher, representing a significant portion of the workforce[144]. - The company has a total of 11,056 common stock shareholders at the end of the reporting period, compared to 13,885 at the beginning of the year[200]. - The company has a total of 2,400,000 shares held by shareholder Cen Hong, with no shares pledged or frozen[200]. - The company has a total of 2,312,800 shares held by Wang Chaoxiang, with no shares pledged or frozen[200]. - The company has a total of 2,091,000 shares held by Chen Sili, with 1,568,250 shares pledged[200]. Compliance and Risk Management - The internal control system has been established in accordance with relevant laws and regulations, ensuring compliance and safeguarding investor rights[151]. - The audit department operates independently and is responsible for auditing the company's operational and financial safety, enhancing internal supervision and risk control[152]. - There were no significant internal control deficiencies identified during the reporting period[156]. - The company does not belong to the key pollutant discharge units as published by environmental protection authorities[158]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[158].

证券代码：300971 证券简称：博亚精工 公告编号：2025-001 襄阳博亚精工装备股份有限公司 关于董事、监事减持股份的预披露公告 公司董事周继红、监事会主席陈思立保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有本公司股份 101,250 股（占本公司总股本比例 0.1205%）的董事周 继红计划在自公告之日起十五个交易日后三个月内以集中竞价方式减持本公司 股份不超过 20,000 股（占本公司总股本比例 0.0238%）。 2、持有本公司股份 2,091,000 股（占本公司总股本比例 2.4893%）的监事 会主席陈思立计划在自公告之日起十五个交易日后三个月内以集中竞价方式减 持本公司股份不超过 400,000 股（占本公司总股本比例 0.4762%）。 一、股东的基本情况 | 序号 | 股东名称 | 职务 | 持股数量（股） | 占公司股本的比例（%） | | --- | --- | --- | --- | --- | | 1 | 周继红 | 董事 | 101,250 | 0 ...