开勒环境科技（上海）股份有限公司 董事会战略委员会工作细则 （2025 年 04 月修订） 第五条 战略委员会设主任委员（召集人）一名，负责主持委员会工作，主 任委员在委员内选举，并报请董事会批准产生。 第一章 总 则 第一条 为适应开勒环境科技（上海）股份有限公司（以下简称"公司"） 战略发展需要，增强公司核心竞争力，优化公司发展规划，健全投资决策程序， 加强决策科学性，提高重大投资的效益和效率，完善公司治理结构，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《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》等相关法 律法规及《开勒环境科技（上海）股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，公司特设立董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司中长期发展战略和重大投资决策进行研究并提出建议，对执行情 况进行监督。 第二章 人员组成 第三条 战略委员会由三名董事组成，其中应包括董事长及至少一名独 ...

开勒环境科技（上海）股份有限公司 内部审计制度 （ 2025 年 04 月修订 ） 第一章 总则 第一条 为了加强开勒环境科技（上海）股份有限公司（以下简称"公司"） 内部审计工作，提升内部审计工作质量，增强公司自我约束，防范和控制公司经 营风险，根据《中华人民共和国审计法》《审计署关于内部审计工作的规定》《企 业内部控制基本规范》《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、法规及规范性文件以及《开勒环境科技（上海）股份 有限公司章程》的规定，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部审计机构或审计人员，对公司 内部控制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和 效果等开展的一种独立客观的监督和评价活动。 第三条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有关人 员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公平。 第二章 内部审计机构与人员 第四条 审计部是公司内 ...

开勒环境科技(上海)股份有限公司 （一）工作履历、专业背景及任职情况 本人苗彬，中国国籍，无境外永久居留权，1983 年 6 月 5 日出生，毕业于 新加坡国立大学经济学专业。曾任上海财经大学经济学院助理教授、副教授；2018 年至 2020 年 7 月，任上海财经大学经济学院教授；2020 年 8 月至今，任中国人 民大学经济学院教授；2017 年 10 月至 2024 年 2 月，任公司独立董事。 （二）独立性情况 各位股东及股东代表： 报告期内，2024 年 1 月 1 日至 2024 年 2 月 2 日，本人作为开勒环境科技(上 海)股份有限公司（以下简称"公司"）的独立董事，严格按照《中华人民共和 国公司法》（以下简称"《公司法》"）《上市公司独立董事管理办法》等法律 法规、部门规章及规范性文件和《开勒环境科技（上海）股份有限公司章程》（以 下简称"《公司章程》"）、《开勒环境科技（上海）股份有限公司独立董事工 作制度》（以下简称"《独立董事工作制度》"）的规定和要求，认真履行职责， 充分发挥独立董事的独立作用，切实履行了独立董事的责任与义务。 2024 年 2 月，本人任期届满，不再担任公司第四届 ...

Financial Performance - The company's revenue for Q1 2025 was ¥37,912,797.39, a decrease of 20.13% compared to ¥47,468,456.47 in the same period last year[8] - The net loss attributable to shareholders was ¥5,168,408.69, an improvement of 44.54% from a loss of ¥9,319,390.73 in the previous year[8] - Basic earnings per share were -¥0.0801, showing a 44.53% improvement from -¥0.1444 in the previous year[8] - Total operating revenue decreased to ¥37,912,797.39 from ¥47,468,456.47, representing a decline of approximately 20.4% year-over-year[24] - Net profit for the period was a loss of ¥6,428,750.63, compared to a loss of ¥10,032,105.18 in the previous period, showing an improvement of approximately 35.5%[26] - The company reported a total comprehensive loss of ¥6,284,413.69, compared to a loss of ¥10,030,457.38 in the previous period, an improvement of approximately 37.3%[26] Cash Flow - The net cash flow from operating activities improved to -¥25,012,917.44, a 33.79% increase compared to -¥37,778,592.85 in the same period last year[8] - Cash flow from operating activities was ¥50,778,515.75, compared to ¥60,173,310.38 in the previous period, indicating a decrease of about 15.5%[28] - Net cash flow from operating activities was -$25.01 million, an improvement from -$37.78 million year-over-year[29] - Net cash flow from investment activities was ¥19,315,013.80, a decrease of 36.45% compared to ¥30,395,175.66 in the previous year[14] - Total cash inflow from investment activities was $195.30 million, compared to $239.63 million in the previous period[29] - Cash outflow from investment activities totaled $175.99 million, down from $209.23 million year-over-year[29] - Net cash flow from financing activities was -$4.12 million, worsening from -$2.91 million in the previous period[30] - The ending cash and cash equivalents balance was $64.22 million, down from $76.11 million year-over-year[30] Assets and Liabilities - Total assets decreased by 5.00% to ¥910,367,172.86 from ¥958,274,315.91 at the end of the previous year[8] - Current assets decreased to CNY 474,664,634.14 from CNY 522,033,595.49, reflecting a decline of about 9.1%[21] - Cash and cash equivalents stood at CNY 210,434,834.73, slightly down from CNY 213,825,047.54, a decrease of approximately 1.1%[20] - The company’s total liabilities decreased to ¥151,066,968.18 from ¥183,580,971.58, a reduction of about 17.7%[22] - The total equity attributable to shareholders decreased to ¥764,919,618.39 from ¥779,163,822.91, a decline of approximately 1.8%[22] - The company’s long-term borrowings decreased to ¥29,439,647.94 from ¥32,303,807.34, a reduction of about 8.6%[22] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, rising by 362.84% to ¥1,010,745.10 due to an increase in commercial acceptance bills received[12] - Accounts receivable decreased to CNY 42,024,336.84 from CNY 54,338,433.30, representing a decline of about 22.7%[21] - Inventory increased to CNY 65,403,093.58 from CNY 60,676,825.75, showing an increase of approximately 7.5%[21] Research and Development - Research and development expenses decreased by 32.98% to ¥3,793,359.80, reflecting reduced investment in the industrial energy storage business[13] - Research and development expenses were ¥3,793,359.80, down from ¥5,660,188.06, a decrease of approximately 33.0% year-over-year[25] Shareholder Structure - The company has a significant shareholder structure, with the largest shareholder holding 25.73% of the shares[18] - The company’s employee stock ownership platform is managed by a significant shareholder, indicating a focus on employee engagement[18] - There were no changes reported in the number of preferred shareholders or restricted shares during the period[19] Other Income - The company recorded a significant increase in other income, which rose by 1212.23% to ¥18,560.38, attributed to an increase in non-recurring income[13] Audit Status - The company did not undergo an audit for the first quarter report[31]

Financial Performance - The company's net profit for the reporting period was negative, primarily due to a reduction in market demand for HVLS fans, leading to a decline in revenue and net profit compared to the same period last year [7]. - The company reported a basic earnings per share of -CNY 0.16 for 2024, a decrease of 138.10% from CNY 0.42 in 2023 [21]. - The net profit attributable to shareholders for 2024 was a loss of CNY 10,530,566.16, representing a decline of 139.22% from a profit of CNY 26,851,573.61 in 2023 [21]. - The company experienced a net loss of CNY 18,126,815.73 after deducting non-recurring gains and losses in 2024, compared to a profit of CNY 17,885,722.88 in 2023, marking a 201.35% decline [21]. - The company's operating revenue for 2024 was CNY 331,191,152.88, a decrease of 10.14% compared to CNY 368,581,262.85 in 2023 [21]. - The total assets at the end of 2024 were CNY 958,274,315.91, down 8.95% from CNY 1,052,421,374.13 at the end of 2023 [21]. - The weighted average return on equity for 2024 was -1.32%, down from 3.36% in 2023, indicating a significant decline in profitability [21]. - The company's gross profit margin for the general equipment manufacturing industry was 32.73%, a decrease of 6.57% year-on-year [85]. - The company reported a significant uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three accounting years [21]. Strategic Focus and Business Development - The company plans to continue focusing on the HVLS fan sector while actively implementing new business strategies to enhance profitability and operational efficiency [9]. - The company is committed to enhancing its comprehensive competitiveness while maintaining steady development in its main business [7]. - The company has outlined potential risks and corresponding countermeasures in its management discussion and analysis section, urging investors to remain aware of these factors [9]. - The company emphasizes that there are no significant risks to its ongoing operations despite the current challenges [9]. - The company is actively expanding its international presence by establishing subsidiaries in India, Mexico, and Singapore to enhance its global market share [35]. - The company aims to leverage its technological innovations and market experience to further penetrate both domestic and international markets [35]. - The company is focusing on expanding its lithium battery technology applications into various sectors, including clean home appliances and electric vehicles, to provide efficient and reliable customized products and services [78]. - The company is exploring potential mergers and acquisitions to strengthen its market position [165]. Research and Development - The company focuses on independent R&D, with a professional team dedicated to HVLS fans and lithium battery applications, continuously investing in technology innovation and product upgrades [56]. - The company achieved a research and development investment of CNY 22,750,925.05 in 2024, representing a 26.51% increase compared to the previous year [98]. - The proportion of R&D investment to operating revenue rose to 6.87% in 2024, up from 4.88% in 2023 [98]. - The company has developed multiple core patented technologies, including permanent magnet synchronous motor technology and innovative blade design, positioning it as a leader in the domestic HVLS fan market [35]. - The company is committed to innovation, with a dedicated R&D department led by experienced professionals [168]. Market Trends and Industry Insights - The HVLS fan industry in China has transitioned from foreign dominance to rapid domestic growth, with significant market expansion and technology maturity since 2008 [31]. - The market for HVLS fans is projected to continue growing due to increasing domestic demand and successful international market penetration, particularly in tropical and subtropical regions [32]. - Seasonal demand peaks for HVLS fans occur in the second and third quarters, driven by hot summer temperatures, although international market expansion is mitigating this seasonality [33]. - The UPS industry is experiencing a green technology upgrade, driven by global carbon neutrality strategies and government policies supporting data center construction [41][42]. - The commercial energy storage market is experiencing rapid growth, with a projected shipment volume of 170GWh in 2024, a 146% year-on-year increase, driven by strong overseas demand [39]. Governance and Management - The company has established a market value management system to enhance quality and shareholder returns, which was approved by the board on April 25, 2025 [140]. - The company held 4 shareholder meetings during the reporting period, ensuring compliance with legal procedures and protecting shareholder rights [144]. - The board of directors consists of 6 members, including 2 independent directors, and held 8 meetings in the reporting period, adhering to legal requirements [146]. - The supervisory board has 3 members, including 1 employee representative, and conducted 5 meetings, ensuring compliance with relevant laws [147]. - The company has implemented a performance evaluation and incentive mechanism linking management compensation to operational performance [149]. - The company actively communicates with stakeholders to balance interests among shareholders, employees, and society [150]. - The company emphasizes the importance of information disclosure and investor relations management, ensuring transparency and fairness for all investors [151]. Financial Management and Capital Structure - The company plans to distribute cash dividends of 4.0 yuan per 10 shares, totaling 25,822,080 yuan, based on a total share capital of 64,555,200 shares as of December 31, 2023 [191]. - The company has not proposed any cash dividend distribution despite having positive distributable profits for the reporting period [195]. - The company has established a three-party/four-party supervision agreement for the management of fundraising, ensuring compliance and transparency [115]. - The company has a governance structure that complies with legal regulations, including a board of directors and supervisory board, ensuring independent management [157]. - The company has a total of 85,623.87 hours of outsourced labor, with total payments amounting to 1,181,430.95 yuan [189]. Employee and Talent Management - The total number of employees at the end of the reporting period is 468, with 136 in the parent company and 332 in major subsidiaries [186]. - The company has established a standardized salary management system, linking employee compensation closely to performance and company operational status [187]. - The company emphasizes internal training for new employees and external training for specific employee groups to enhance skills [188]. - The company will enhance its employee training system to improve overall team capabilities and establish a performance-based compensation management system to boost employee motivation and responsibility [129]. Future Outlook and Strategic Initiatives - The company plans to expand its production base for high-efficiency motors, with a projected output of 3.88 million units by 2024 [117]. - The company is set to launch a new service management system by September 2024, with an expected operational capacity of 3.15 million [117]. - The company aims to enhance its core competitiveness by focusing on AI applications in smart office, smart travel, and smart healthcare sectors [126]. - The company anticipates that macroeconomic fluctuations may impact market demand, and it will enhance its operational management and market development efforts to mitigate risks [134]. - The company is committed to improving operational efficiency and reducing costs in the next financial period [165].

除了政务领域外，豫资开勒也在与各个头部客户共建"AI共生体"。在金融领域，与担保机构共建智能风 控系统，通过动态知识图谱、MCP协议等前沿技术，实现全流程信贷风险评估。在医疗领域，与三甲 医院合作开发全院级智慧科研辅助平台，覆盖实验设计、数据解析等全流程，提高科研人员的工作效 率，深度挖掘医疗数据价值。 从"智能语料平台"到"一站式智能政务办公平台"，豫资开勒始终以"央地协同、产学研用融合"为路径， 既夯实人工智能共性技术底座，又精准对接政务、金融、医疗等垂直领域刚需，加速 AI 技术在河南乃 至全国的规模化应用，助力谱写AI+产业高质量发展的新篇章。 作为河南省"人工智能+"行动的核心载体之一，该中心承载着河南对于发展AI产业的决心。根据《河南 省推动"人工智能+"行动计划（2024-2026年）》及最新工作要点，河南明确提出2025年底全省算力规模 突破94EFlops、跻身全国第一梯队的目标，并在医疗、教育、科研、工业、农业、文旅、城市管理、生 态环保、防灾减灾等"AI+"核心领域部署具体细则，由省级政府单位牵头落实产业转型任务。 未来，联合体将依托豫资开勒、河南新能源汽车产业研究院、郑州盛见网络在AI ...

一、回购股份事项概述 证券代码：301070 证券简称：开勒股份 公告编号：2025-010 开勒环境科技(上海)股份有限公司 关于回购公司股份的进展公告 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。 （2）中国证监会和深圳证券交易所规定的其他情形。 2、公司以集中竞价交易方式回购股份，应当符合下列要求： 开勒环境科技（上海）股份有限公司（以下简称"公司"）于 2024 年 11 月 19 日召开第四届董事会第七次会议，审议通过《关于拟回购公司股份方案的议 案》，同意公司使用不低于（含）人民币 2,000 万元且不超过（含）人民币 4,000 万元的自有资金及股票回购专项贷款资金以集中竞价交易的方式回购公司股份， 用于员工持股计划或股权激励计划。本次回购价格不超过（含）人民币 65 元/股， 具体回购股份的数量以回购结束时实际回购的股份数量为准。本次回购期限自公 司董事会审议通过回购方案之日起 12 个月内。具体内容详见公司 2024 年 11 月 19 日、11 月 26 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于回购公司 股份方案的 ...

刘新宇女士在担任公司证券事务代表期间恪尽职守、勤勉尽责，公司董事会 对其在任职证券事务代表期间为公司所做出的贡献表示衷心的感谢！ 特此公告。 开勒环境科技（上海）股份有限公司董事会 2025 年 3 月 17 日 开勒环境科技（上海）股份有限公司 关于证券事务代表辞职的公告 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。 开勒环境科技（上海）股份有限公司（以下简称"公司"）董事会于近日收 到证券事务代表刘新宇女士的辞职报告，其因个人职业规划原因申请辞去公司证 券事务代表职务，辞职报告自送达董事会之日起生效。刘新宇女士辞职后不再担 任公司其他职务，其辞职不会影响公司相关工作的正常开展。截至本公告披露日， 刘新宇女士未持有公司股份，不存在应当履行而未履行的承诺事项。 公司董事会将根据《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》的相关规定， 尽快聘任符合任职资格的人员担任公司证券事务代表，协助公司董事会秘书履行 职责。 证券代码：301070 证券简称：开勒股份 公告编号：2025-009 1 ...

人民财讯3月12日电，开勒股份(301070)3月12日晚间公告，公司持股 5%以上股东熊炜的一致行动人共 青城睿博投资管理合伙企业（有限合伙）（简称"共青城睿博"）计划自15个交易日后的3个月内以大宗 交易的方式减持公司股份不超过128.8万股（不超过公司剔除回购股份后总股本的2%）。 ...

证券代码：301070 证券简称：开勒股份 公告编号：2025-008 开勒环境科技(上海)股份有限公司 关于持股 5%以上股东的一致行动人减持股份的预披露公告 本公司持股 5%以上股东的一致行动人共青城睿博投资管理合伙企业（有限合伙）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： 持有开勒环境科技（上海）股份有限公司（以下简称"公司"、"本公司"、 "发行人"）5%以上股份的股东熊炜的一致行动人共青城睿博投资管理合伙企业 （有限合伙）（以下简称"共青城睿博"）持有公司股份 2,977,500 股，占公司 总股本比例 4.62%（总股本按剔除公司回购专用账户 154,200 股后计算，即 64,401,000 股，以下均同），计划自本公告披露之日起 15 个交易日后的 3 个月 内以大宗交易的方式减持公司股份不超过 1,288,000 股（不超过本公司剔除回购 股份后总股本的 2%）。 公司于近日收到股东共青城睿博出具的《关于股份减持计划的告知函》，现 将有关情况公告如下： 一、股东的基本情况 ...