广东鸿铭智能股份有限公司 独立董事2024年度述职报告 经自查，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。 本人钟水东，作为广东鸿铭智能股份有限公司（以下简称"公司"）的独立 董事，严格按照《公司法》《上市公司治理准则》《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》等法律、法规和《公司章程》《独立董 事工作制度》等规定，本着客观、公正、独立的原则，恪尽职守、忠实勤勉，积 极发挥独立董事的独立作用，切实维护公司全体股东尤其是中小股东的利益。现 将2024年本人履职情况报告如下： 一、基本情况 本人钟水东，1981年生，中国国籍，无境外永久居留权。研究生学历，注册 会计师，毕业于浙江大学工商管理专业。2006年7月至2007年5月，就职于捷普电 子（广州）有限公司，担任生产主管；2007年5月至2008年7月，就职于瑞华会计 师事务所（特殊普通合伙）深圳分所，担任审计员；2008年7月至2011年3月，就 职于德勤华永会计师事务所（特殊普通合伙）深圳分所，担任高级审计员；20 ...

广东鸿铭智能股份有限公司 舆情管理制度 第一章 总则 第一条 广东鸿铭智能股份有限公司（以下简称"公司"）为建立健全舆情处 置机制，进一步提升舆情应对能力，及时、妥善处理各类舆情对公司股价、商业 信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据相关法律、 法规和规范性文件的规定及《广东鸿铭智能股份有限公司章程》（以下简称"《公 司章程》"），结合公司实际情况，制定本制度。 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； (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及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理组织及职责 第三条 公司舆情管理实行统一领导、统一组织、快速反应、协同应对原则。 第四条 公司成立公司舆情管理工作组，组长、副组长分别由公司董事长和 董事会秘书担任，成员由公司其他高级管理人员及相关职能部门负责人组成。 第五条 舆情管理工作组是公司各类舆情（尤其是媒体质疑信息）应对处理 工作的领导机构，统一领导公司各类 ...

一、基本情况 本人朱智伟，1966年出生，中国籍，无境外永久居留权，本科学历，经济师。 现任广东省包装技术协会常务副会长兼秘书长，兼任全国包装标准化委员会金属 包装专业委员会委员、广东省市场监督管理局包装标准化委员会委员。朱智伟先 生1985年7月至1989年7月就读于广东机械学院（现广东工业大学），1989年8月至 1999年10月就职于广东省包装总公司，历任科员、科长、部门负责人，2000年11 月至2005年5月任广东省包装技术协会副秘书长，2005年至今任广东省包装技术协 会秘书长。朱智伟先生具有上市公司独立董事资格。2011年11月至2017年10月任 广州信联智通实业股份有限公司独立董事；2013年9月至2020年7月任松德智慧装 备股份有限公司独立董事；2015年11月至2019年4月担任东莞铭丰包装股份有限公 司独立董事（因公司中止上市申请，退出董事会）；2016年12月至2021年9月担任 广东天元实业集团股份有限公司独立董事（因本人任职时间和公司董事会任期不 同步，为方便公司合规，与会计独立董事同时辞职）；2021年1月至2022年3月担 任广东宝德利新材料科技股份有限公司独立董事（因公司 ...

广东鸿铭智能股份有限公司 信息披露管理制度 第四条 董事长是公司信息披露的第一责任人，董事会秘书、公司股东及其实 际控制人为本制度所称的信息披露义务人，信息披露义务人应接受中国证监会和深 圳证券交易所监管。 公司信息披露的具体事务由董事会秘书负责。 第五条 本制度所称信息披露义务人包括： 1 （一）公司董事、监事、高级管理人员； 第一章 总 则 第一条 为加强对广东鸿铭智能股份有限公司（以下简称"公司"）信息披露 工作的管理，规范公司信息披露行为，保证公司真实、准确、完整地披露信息，维 护公司全体股东的合法权益，依照《中华人民共和国公司法》《中华人民共和国证 券法》《深圳证券交易所创业板股票上市规则》（以下简称"《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》（以 下简称"《规范指引》"）、《上市公司信息披露管理办法》（以下简称"《披露 办法》"）等有关法律、法规、规章、规范性文件及《广东鸿铭智能股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，特制定本信息披露管理制度。 第二条 本制度所称信息披露是指将可能对公司股票价格产生重大影响而投资 者尚未得知的重大 ...

广东鸿铭智能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 根据证监会《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》等要求，广东鸿铭智能股份有限公司（以下简称"公司"）董事会， 就公司在任独立董事朱智伟、左英魁、钟水东的独立性情况进行评估并出具如下 专项意见： 经核查独立董事朱智伟、左英魁、钟水东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，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》中对独立董事独立性的相关要求。 广东鸿铭智能股份有限公司董事会 2025 年 4 月 18 日 ...

广东鸿铭智能股份有限公司 独立董事2024年度述职报告 本人左英魁，作为广东鸿铭智能股份有限公司（以下简称"公司"）的独立 董事，严格按照《公司法》《上市公司治理准则》《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》等法律、法规和《公司章程》《独立董 事工作制度》等规定，本着客观、公正、独立的原则，恪尽职守、忠实勤勉，积 极发挥独立董事的独立作用，切实维护公司全体股东尤其是中小股东的利益。现 将2024年本人履职情况报告如下： 一、基本情况 本人左英魁，1978年出生，中国国籍，无境外永久居留权，毕业于中国政法 大学。2001年9月至2004年3月任青岛奥林特外事翻译学院教师；2004年4月至2007 年2月任山东柏瑞律师事务所律师助理；2007年3月至2011年2月任广东深鹏律师事 务所律师；2011年3月至2015年8月任北京市君泽君（深圳）律师事务所律师；2015 年9月至2016年11月任广东卓兴律师事务所律师；2016年12月至今任广东卓建律师 事务所律师、高级合伙人；2020年7月至2024年10月任东莞市晶 ...

鸿铭股份（301105）公告，2025年第一季度营业收入4681.08万元，同比下降0.36%。净利润403.34万 元，同比下降7.18%。 ...

鸿铭股份（301105）公告，2024年营业收入2.01亿元，同比增长15.17%。归属于上市公司股东的净亏损 977.09万元，去年同期净亏损1677.33万元。基本每股收益-0.2元/股。公司计划不派发现金红利，不送红 股，不以公积金转增股本。 ...

Financial Performance - The company achieved a revenue of ¥201,365,917.46 in 2024, representing a year-on-year increase of 15.17%[4] - The net profit attributable to shareholders was a loss of ¥9,770,900, which is a reduction of 41.75% compared to the previous year[4] - The company's operating revenue for 2024 was ¥201,365,917.46, representing a 15.17% increase compared to ¥174,840,339.68 in 2023[23] - The net profit attributable to shareholders for 2024 was -¥9,770,853.36, an improvement of 41.75% from -¥16,773,283.53 in 2023[23] - The net cash flow from operating activities increased by 96.24% to ¥37,677,814.17 in 2024, up from ¥19,200,021.70 in 2023[23] - The basic earnings per share improved to -¥0.20 in 2024 from -¥0.34 in 2023, a 41.18% increase[23] - Total assets at the end of 2024 were ¥948,902,010.27, a decrease of 1.76% from ¥965,855,697.80 at the end of 2023[23] - The company reported a quarterly operating revenue of ¥60,002,279.84 in Q2 2024, the highest among the four quarters[26] - The net profit attributable to shareholders in Q1 2024 was ¥4,345,438.10, the only positive quarter for the year[26] - The company’s net profit after deducting non-recurring gains and losses was -¥14,631,026.63 for 2024, a 16.46% improvement from -¥17,513,178.95 in 2023[23] Market Expansion and Strategy - The overseas market business grew by 34.49% due to active participation in international packaging industry exhibitions and targeted customer engagement[4] - The company is focusing on deepening its domestic market presence while expanding into overseas markets[4] - The overseas market business grew by 34.49%, while domestic revenue increased by 10.31% to ¥153,648,089.82[49] - The company aims to enhance its R&D capabilities further and develop more competitive products to solidify its market position[36] - The company intends to implement a multi-market development strategy, enhancing domestic market penetration while actively expanding into international markets[96] - The company plans to enter the European market by Q2 2024, with an initial investment of 100 million[137] Research and Development - The company has developed a strong R&D capability in the packaging equipment sector, becoming a leading supplier with a diverse product range and high-quality standards[36] - The company’s R&D investment amounted to ¥13,295,801.41 in 2024, representing 6.60% of its operating revenue[61] - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[133] - The company is committed to building a talent development system, focusing on attracting management and R&D talents, particularly from overseas[97] - The company is enhancing internal management through ERP system implementation to improve efficiency and reduce costs[99] Product Development and Innovation - The company emphasizes the importance of meeting customer needs by continuously launching market-demand-driven products[4] - The demand for paper packaging products is on the rise due to their environmental and economic benefits, leading to an increasing consumption trend for the company's products[38] - The company is developing a fully automated high-speed production line for wine boxes, aiming for a production speed of 30 pieces per minute, significantly reducing labor costs and material space usage[58] - The new technologies being developed are expected to position the company as a benchmark in the packaging industry, providing innovative solutions for packaging manufacturers[58] Financial Management and Fundraising - The company plans to strengthen the management of raised funds to ensure effective use, including opening a dedicated bank account for raised funds and signing a tripartite supervision agreement with sponsors and banks[197] - The company has committed to using the raised funds for specific projects, with a cumulative investment of RMB 4,300.00 million allocated to supplement working capital[81] - The company has a remaining balance of RMB 13,061.32 million in its fundraising account as of December 31, 2024[82] - The company has established a management system for raised funds in compliance with relevant laws and regulations to ensure legal and reasonable use[197] Governance and Compliance - The company has a structured governance framework that complies with relevant laws and regulations, enhancing operational transparency[108] - The board of directors consists of 7 members, including 1 chairman and 3 independent directors, ensuring compliance with governance regulations[109] - The company emphasizes information disclosure, ensuring that all disclosures are truthful, accurate, complete, and timely[113] - The company has established independent personnel management systems, ensuring that senior management does not hold positions in controlling shareholders' enterprises[116] Sustainability and Environmental Responsibility - The company emphasizes sustainable development, integrating low-carbon and energy-saving measures into operations, responding to national carbon neutrality goals[174] - The management team emphasized a focus on sustainability initiatives, aiming for a 40% reduction in carbon footprint by 2025[138] - The company is committed to meeting environmental regulations by implementing resource recycling and reducing reliance on natural resources[59] Employee Management and Remuneration - The total number of employees at the end of the reporting period was 416, with 379 from the parent company and 37 from major subsidiaries[145] - The company has established a training management system to enhance employee skills and adapt to business needs[147] - The remuneration policy ensures that employee salaries are paid monthly based on established standards[146] - The company has a positive profit distribution policy, emphasizing reasonable returns to shareholders while ensuring sustainable development[148] Risks and Challenges - The company faces risks from intense market competition in the domestic paper packaging machinery industry, which may impact future performance if competitive advantages are not maintained[100] - The company is managing raw material price volatility risks by establishing long-term partnerships with suppliers and optimizing procurement processes[103] - The company acknowledges potential internal and external risks that may affect future profits, despite the implementation of the aforementioned measures[199]

Financial Performance - The company's operating revenue for Q1 2025 was ¥46,810,837.50, a decrease of 0.36% compared to ¥46,980,576.26 in the same period last year[5] - Net profit attributable to shareholders was ¥4,033,383.05, down 7.18% from ¥4,345,438.10 year-on-year[5] - Total operating revenue for the current period is CNY 46,810,837.50, a decrease of 0.36% from CNY 46,980,576.26 in the previous period[17] - Net profit attributable to the parent company is CNY 4,033,383.05, down 7.16% from CNY 4,345,438.10 in the previous period[18] - Operating profit for the current period is CNY 4,012,799.31, a decrease of 5.83% compared to CNY 4,261,928.34 in the previous period[18] - The company reported a basic earnings per share of CNY 0.0807, down from CNY 0.0869 in the previous period[18] Cash Flow - The net cash flow from operating activities decreased by 52.89%, amounting to ¥6,275,912.55 compared to ¥13,321,828.69 in the previous year[5] - Cash flow from operating activities is CNY 6,275,912.55, down 52.9% from CNY 13,321,828.69 in the previous period[20] - Cash flow from investing activities shows a net inflow of CNY 74,927,663.95, significantly up from CNY 2,934,463.82 in the previous period[20] - Cash and cash equivalents at the end of the period total CNY 291,454,928.32, compared to CNY 69,079,456.18 at the end of the previous period[21] - The company's cash and cash equivalents increased to CNY 291,454,928.32 from CNY 210,805,466.78, representing a growth of approximately 38.3%[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥942,154,204.45, reflecting a decrease of 3.07% from ¥971,944,587.73 at the end of the previous year[5] - The total assets of Guangdong Hongming Intelligent Co., Ltd. as of March 31, 2025, amounted to CNY 942,154,204.45, a decrease from CNY 948,902,010.27 at the beginning of the period[14] - The total current liabilities decreased to CNY 72,642,834.60 from CNY 85,438,703.97, reflecting a reduction of approximately 15%[15] - The total liabilities of the company decreased to CNY 95,054,073.13 from CNY 105,809,300.89, a decrease of approximately 10.2%[15] - The company's total non-current assets were reported at CNY 325,376,443.84, down from CNY 330,696,970.70, a decline of about 1.4%[15] - The company's total equity remained stable at CNY 847,100,131.32, with no significant changes reported[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,708[10] - The largest shareholder, Jin Jian, holds 34.88% of the shares, amounting to 17,437,500 shares[10] Other Financial Metrics - The company reported a significant increase in receivables financing, which rose by 271.2% to ¥1,889,150.11, attributed to the presence of high-credit-rated bank acceptance bills[8] - Investment income increased by 188.6% to ¥909,829.77, driven by an increase in purchased financial products[8] - The company experienced a 101.8% increase in taxes and surcharges, totaling ¥815,387.68, due to a higher proportion of export revenue[8] - The company reported a decrease in cash flow from financing activities by 29.6%, totaling -¥947,025.00, mainly due to reduced leasing of factory buildings[8] - The inventory decreased to CNY 136,639,389.18 from CNY 143,954,849.65, a decline of approximately 5.1%[14] - The retained earnings increased to CNY 261,166,164.94 from CNY 257,132,781.89, showing a growth of about 1.6%[15] - The company reported a decrease in other non-current assets from CNY 1,328,849.80 to CNY 0.00, indicating a complete write-off of these assets[15] Audit Status - The company has not yet audited the first quarter report for 2025[22]