张家港海锅新能源装备股份有限公司 2024 年度独立董事述职报告 张家港海锅新能源装备股份有限公司 2024 年度独立董事述职报告 （曹承宝） 各位股东及股东代表： 作为张家港海锅新能源装备股份有限公司（以下简称"公司"）的独立董事， 本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《公司章程》 《独立董事工作制度》等相关法律法规的规定，诚信、勤勉尽责，积极出席相关 会议，认真审议董事会各项议案，充分发挥独立董事的独立性和专业性作用，维 护了公司的整体利益及全体股东尤其是中小股东的合法权益。 2024 年 5 月 15 日，公司召开 2023 年年度股东大会，审议通过《关于补选 独立董事的议案》，同意选举本人为公司第三届董事会独立董事。现将本人 2024 年度履行独立董事职责情况汇报如下： 一、基本情况 本人曹承宝，1972 年 1 月生，中国国籍，无境外永久居留权，本科学历， 中国注册会计师、中国注册资产评估师、中国注册税务师。曾任苏州天和会计师 事务所审计助理，江苏海澜集团内部审计，张家港市新世纪税务师事务所税务代 理。现任中汇江苏税务师事务所有限公司苏州分公司总经理，江苏蔚蓝锂芯股份 有限公 ...

张家港海锅新能源装备股份有限公司 2024 年度独立董事述职报告 张家港海锅新能源装备股份有限公司 2024 年度独立董事述职报告 （顾建平） 各位股东及股东代表： 作为张家港海锅新能源装备股份有限公司（以下简称"公司"）的独立董事， 本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《公司章程》 《独立董事工作制度》等相关法律法规的规定，在 2024 年度工作中，诚实、勤 勉、忠实地履行了独立董事的职责，积极出席相关会议，充分发挥独立董事的作 用，切实维护了公司整体利益和全体股东特别是中小股东的合法权益。 本人在公司担任独立董事已满六年，于 2025 年 1 月 13 日公司完成董事会换 届选举后正式离任，不再担任公司任何职务。现将本人 2024 年度履行独立董事 职责情况汇报如下： 一、基本情况 级管理人员薪酬的议案》回避表决以外，其他议案均表示同意，无弃权、反对情 形。 （二）董事会专门委员会履职情况 本人顾建平，1966 年 8 月生，中国国籍，无境外永久居留权，博士研究生 学历，经济管理专业，教授。1999 年 9 月至 2002 年 12 月就读于南京农业大学， 经贸学院博士研究生，19 ...

张家港海锅新能源装备股份有限公司 2024 年度独立董事述职报告 张家港海锅新能源装备股份有限公司 2024 年度独立董事述职报告 （方世南） 各位股东及股东代表： 作为张家港海锅新能源装备股份有限公司（以下简称"公司"）的独立董事， 本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《公司章程》 《独立董事工作制度》等相关法律法规的规定，在 2024 年度工作中，诚实、勤 勉、忠实地履行了独立董事的职责，积极出席相关会议，充分发挥独立董事的作 用，切实维护了公司整体利益和全体股东特别是中小股东的合法权益。 本人在公司担任独立董事已满六年，于 2025 年 1 月 13 日公司完成董事会换 届选举后正式离任，不再担任公司任何职务。现将本人 2024 年度履行独立董事 职责情况汇报如下： 一、基本情况 二、2024 年度履职情况 （一）出席董事会及股东大会情况 2024 年度，公司共召开了 8 次董事会会议和 1 次股东大会。公司董事会、 股东大会的召集召开符合法定程序，公司重大经营决策和其他重大事项均按照相 关规定履行了法定程序，决议合法有效。 本人均按时亲自出席了各次会议，没有缺席或连续两次未亲自 ...

智通财经4月24日电，海锅股份(301063.SZ)发布一季报，一季度营业收入4.40亿元，同比增长47.72%； 归属于上市公司股东的净利润2054.74万元，同比增长191.74%。营业收入增长系报告期内各业务板块订 单增加且新增产能陆续释放所致。 海锅股份：一季度净利润同比增长191.74% ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,336,340,291.47, representing a 6.25% increase compared to CNY 1,257,789,440.58 in 2023[17]. - The net profit attributable to shareholders decreased by 40.24% to CNY 33,352,041.87 from CNY 55,811,119.81 in the previous year[17]. - The basic earnings per share fell by 44.07% to CNY 0.33 from CNY 0.59 in 2023[17]. - The total assets at the end of 2024 were CNY 2,364,619,201.86, a 6.64% increase from CNY 2,217,334,009.69 at the end of 2023[17]. - The net cash flow from operating activities was CNY 33,972,133.82, down 22.11% from CNY 43,615,482.76 in the previous year[17]. - The weighted average return on equity decreased to 2.17% from 4.37% in 2023[17]. - The net profit after deducting non-recurring gains and losses was CNY 27,952,649.10, a decrease of 39.00% from CNY 45,827,152.24 in the previous year[17]. - The company reported a net profit of 5,399,392.77 yuan for 2024, a decrease from 9,983,967.57 yuan in 2023, reflecting a decline of approximately 46.0% year-over-year[22]. - The company achieved a total sales volume of 113,522 tons in the reporting period, representing a year-on-year increase of 12.60%[66]. - The operating revenue reached 1,336.34 million yuan, up 6.25% year-on-year[66]. Revenue Breakdown - Revenue from wind power equipment components was 488.78 million yuan, accounting for 36.58% of total operating revenue, with a gross margin of -0.37%[68]. - The oil and gas equipment components business generated revenue of CNY 55,341.96 million, accounting for 41.41% of total revenue, with a gross margin of 21.08%, a year-on-year decrease of 6.39%[69]. - Revenue from oil and gas equipment forgings was CNY 553,419,614.21, a 6.17% increase compared to CNY 521,278,121.11 in 2023[73]. - Wind power equipment forgings revenue decreased by 7.86% to CNY 488,776,262.04 from CNY 530,483,852.53 in 2023[71]. - Domestic sales accounted for 59.39% of total revenue, increasing by 13.07% year-on-year, while international sales decreased by 2.37% to 40.61%[72]. Investment and R&D - R&D investment amounted to ¥41,700,600.84 in 2024, representing 3.12% of operating revenue, a decrease from 3.30% in 2023[84]. - The number of R&D personnel increased by 14.74% from 95 in 2023 to 109 in 2024[84]. - The company completed several key R&D projects aimed at enhancing product performance, including high-strength components for nuclear and oil & gas equipment, achieving industry-leading standards[81][83]. - The R&D projects focus on improving strength, impact toughness, and corrosion resistance in harsh environments, particularly for deep-sea oil equipment[83]. - The overall R&D investment has shown a slight decline compared to previous years, reflecting a strategic focus on efficiency and targeted innovation[84]. Operational Changes and Strategies - The company has maintained its core business model without changes, focusing on high-end equipment manufacturing and technological innovation[42]. - The company aims to enhance its R&D capabilities and transition towards intelligent and information-based manufacturing processes[42]. - The company is actively expanding its market presence and adapting strategies in response to global economic pressures and industry trends[65]. - The company has implemented a customized operational management system, achieving efficient production with a small-batch, multi-variety model[62]. - The company aims to enhance its production and manufacturing capabilities, establishing a competitive advantage centered on product quality and process technology[102]. Governance and Compliance - The company has established a comprehensive internal control system to ensure effective governance and risk management[122]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[118]. - The company maintains independent operations and management, ensuring no interference from controlling shareholders[117]. - The company has a dedicated investor relations management system to enhance communication and transparency with investors[121]. - The company has a strict information disclosure policy, ensuring timely and accurate communication of financial information[120]. Shareholder Returns and Dividends - The company plans to distribute a cash dividend of CNY 1.5 per 10 shares to all shareholders, based on a total share base of 102,305,258 shares[5]. - The company distributed cash dividends of RMB 1.5 per 10 shares, totaling RMB 15,345,788.70, which represents 100% of the total profit distribution amount[166]. - The total distributable profit for the period was RMB 410,732,881.75[167]. - The company’s cash dividend policy was executed in accordance with its articles of association and shareholder resolutions[167]. Market and Industry Trends - In 2024, the global oil price averaged $79.86 per barrel, influenced by OPEC+ production cuts and geopolitical factors, leading to a stable yet fluctuating market environment[28]. - China's natural gas consumption reached 422.2 billion cubic meters in 2024, representing a year-over-year growth of 7.8%[30]. - The wind power sector in China saw a cumulative installed capacity of 521 million kilowatts by the end of 2024, a growth of 18% compared to the previous year[34]. - In 2024, China's wind power equipment exports reached 5,194 MW, with over 20 countries and regions involved, highlighting significant international market expansion[41]. Employee and Management Structure - The company has a total of 766 employees, with 530 in production, 33 in sales, 109 in technical roles, 7 in finance, and 87 in administration[162]. - The educational background of employees shows that 473 have a high school education or below, 184 hold an associate degree, 100 have a bachelor's degree, and 9 possess a master's degree[162]. - The company has implemented a salary policy that includes a base salary and performance bonuses, with performance bonuses for production staff based on output and product quality[163]. - The company’s management team includes professionals with diverse backgrounds, enhancing its operational capabilities[140][141]. Environmental and Social Responsibility - The company has been recognized as a Jiangsu Province Quality Credit AA-level enterprise in 2024, highlighting its commitment to quality and integrity[179]. - The company has implemented measures to reduce carbon emissions and is committed to sustainable development through technological innovation[180]. - The company has actively engaged in social responsibility initiatives, contributing a total of 110,000 yuan to local charitable projects in 2024[180]. - The company has not faced any administrative penalties for environmental issues during the reporting period, demonstrating compliance with environmental regulations[176].

Financial Performance - The company's revenue for Q1 2025 reached ¥440,218,626.40, representing a 47.72% increase compared to ¥298,017,146.45 in the same period last year[6] - Net profit attributable to shareholders was ¥20,547,428.83, a significant increase of 191.74% from ¥7,043,181.76 year-on-year[6] - The net profit after deducting non-recurring gains and losses surged by 644.19% to ¥17,392,419.10 from ¥2,337,098.25 in the previous year[6] - Basic and diluted earnings per share increased to ¥0.20, up 185.71% from ¥0.07 in the same period last year[6] - Total operating revenue for the current period reached ¥440,218,626.40, a significant increase from ¥298,017,146.45 in the previous period, representing a growth of approximately 47.6%[23] - Net profit for the current period was ¥20,547,428.83, compared to ¥7,043,181.76 in the previous period, reflecting a growth of approximately 191.5%[24] - Earnings per share (EPS) for the current period was ¥0.20, up from ¥0.07 in the previous period, marking an increase of about 185.7%[25] Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥2,492,894,110.16, reflecting a 5.42% increase from ¥2,364,619,201.86 at the end of the previous year[6] - Total liabilities rose to ¥939,459,996.11, compared to ¥829,811,772.65, indicating an increase of about 13.2%[21] - Current assets totaled ¥1,696,998,037.35, up from ¥1,580,059,388.38, representing an increase of approximately 7.4%[21] - The company’s total equity reached ¥1,553,434,114.05, up from ¥1,534,807,429.21, indicating a growth of about 1.2%[21] Cash Flow - Cash flow from operating activities showed a significant decline of 70.13%, amounting to ¥16,029,413.75 compared to ¥53,660,929.10 in the previous year[13] - Operating cash inflow for the current period was CNY 279,751,234.23, an increase of 15.87% from CNY 241,454,555.43 in the previous period[26] - Net cash outflow from operating activities was CNY 16,029,413.75, a decrease of 70.16% compared to CNY 53,660,929.10 in the previous period[27] - Cash inflow from financing activities was CNY 135,005,620.41, up 12.43% from CNY 120,500,000.00 in the previous period[27] - Net cash flow from financing activities increased to CNY 29,261,114.80, compared to CNY 22,918,783.89 in the previous period, reflecting a growth of 27.00%[27] - The ending balance of cash and cash equivalents was CNY 424,350,648.26, down from CNY 502,524,924.34 in the previous period, indicating a decrease of 15.55%[27] - Total cash outflow from investment activities was CNY 24,626,485.53, a decrease of 72.25% from CNY 88,952,143.65 in the previous period[27] - The net cash flow from investment activities was -CNY 24,886,885.53, an improvement from -CNY 38,636,584.06 in the previous period[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,830[15] - The largest shareholder, Sheng Xuehua, holds 14.56% of shares, totaling 15,200,000 shares[15] - The total number of restricted shares held by Sheng Xuehua increased by 3,800,000 shares, bringing the total to 15,200,000 shares[18] - The company has a total of 22,913,421 restricted shares at the end of the reporting period[18] - The top 10 shareholders include significant stakes from Zhangjiagang Huachuang Investment Management (9.86%) and Qian Liping (7.14%)[15] - The company reported a total of 2,055,466 shares held in the repurchase special account, representing 1.97% of total shares[16] - The total number of shares held by the top 10 unrestricted shareholders amounts to 38,000,000 shares[16] Expenses - The company reported a 51.97% increase in sales expenses, totaling ¥2,201,209.55, primarily due to higher personnel costs and travel expenses[11] - Research and development expenses increased to ¥8,934,767.54 from ¥7,859,180.38, reflecting a growth of approximately 13.6%[24] - The company reported a significant reduction in financial expenses, with a net financial cost of -¥3,127,768.73 compared to -¥2,312,139.39 in the previous period[24] Other Financial Metrics - Investment income improved by 44.43%, with losses decreasing to -¥265,400.00 from -¥477,630.41 in the previous year[12] - Accounts receivable rose to ¥587,621,238.56 from ¥531,325,657.44, indicating an increase of about 10.6%[19] - The company’s cash and cash equivalents increased to ¥510,972,617.97 from ¥454,345,822.77, reflecting a growth of approximately 12%[19] - The company’s prepayments increased to ¥22,644,643.38 from ¥15,469,834.21, showing a growth of approximately 46.5%[19] - The impact of exchange rate changes on cash and cash equivalents was CNY 3,203,766.30, compared to CNY 1,786,236.30 in the previous period[27]

张 家 港 海 锅 新 能 源 装 备 股 份 有 限 公 司 董 事 会 关 于 独 立 董 事 独 立 性 情 况 的 专 项 意 见 经核查，截至 2024 年 12 月 31 日，公司 2024 年度在任独立董事顾建平、方 世南、曹承宝及离任独立董事冯晓东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，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》中对独立董事独立性的相关要求。 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》等要求， 张家港海锅新能源装备股份有限公司（以下简称"公司"）董事会结合公司 2024 年度在任独立董事顾建平、方世南、曹承宝以及离任独立董事冯晓东的任职经历 以及签署的相关自查文件，就其独立性情况进行评估并出具如下专项意见： 2025 年 4 月 25 日 张家港海锅新能源装备股份有限公司董事会 ...

证券代码：301063 证券简称：海锅股份 公告编号：2025-025 2024 年 12 月，财务部发布《企业会计准则解释第 18 号》（财会〔2024〕24 号），规定对于不属于单项履约义务的保证类质量保证，应当按照《企业会计准 则第 13 号—或有事项》有关规定，按确定的预计负债金额，借记"主营业务成 本""其他业务成本"等科目，贷记"预计负债"科目，该解释规定自印发之日 起施行，允许企业自发布年度提前执行。 公司自 2024 年 1 月 1 日起执行上述相关规定。 （二）变更前公司采用的会计政策 张家港海锅新能源装备股份有限公司 关于会计政策变更的公告 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。 张家港海锅新能源装备股份有限公司（以下简称"公司"）根据中华人民共 和国财政部（以下简称"财政部"）发布的企业会计准则变更相应的会计政策， 本次会计政策变更无需提交公司董事会和股东大会审议，不会对公司财务状况和 经营成果产生重大影响。 一、会计政策变更概述 （一）会计政策变更原因及日期 2023 年 10 月，财政部发布《企业会计准则解释第 17 号》（财 ...

张家港海锅新能源装备股份有限公司 2024 年度董事会工作报告 2024 年度，公司董事会严格按照《公司法》《证券法》《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》等法律法规及《公司章程》《董事会议事规则》等规章制度 的相关规定，本着对全体股东负责的态度，贯彻落实股东大会各项决议，积极开 展董事会各项工作，维护股东及公司利益，持续完善公司治理水平，促进公司持 续、稳定、健康地发展。现将 2024 年度董事会主要工作情况报告如下： 一、2024 年度公司的总体经营概况 报告期内，公司实现营业收入 133,634.03 万元，同比上升 6.25%；归属于 上市公司股东的净利润 3,335.20 万元，同比下降 40.24%；归属于上市公司股东 的扣除非经常性损益的净利润 2,795.26 万元，同比下降 39.00%。 张家港海锅新能源装备股份有限公司 2024 年度董事会工作报告 截至 2024 年末，公司资产总额 236,461.92 万元，较 2024 年初增长 6.64%。 二、2024 年度董事会日常工作情况 （一）董事会会议情况 报告期 ...