重庆瑜欣平瑞电子股份有限公司 独立董事 2024 年度述职报告 ——龙 勇 本人按时出席公司董事会，不存在缺席或连续两次未亲自出席会议的情况。 本着勤勉务实和诚信负责的原则，本人在召开董事会前主动了解会议审议事项 的情况并获取做出决策所需资料，在董事会上本人认真审阅议案，与公司经营 管理层保持了充分沟通，积极参与各项议题的讨论并提出合理建议，并以谨慎 的态度行使表决权，维护公司整体利益和中小股东的权益。 本人认为，在 2024 年任职期间内公司董事会、股东大会的召集召开符合法 定程序，重大经营决策事项和其他重大事项均履行了相关程序，合法有效。 本人作为重庆瑜欣平瑞电子股份有限公司（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》《上市公司治理准则》和《上市公司独立 董事管理办法》等法律法规以及《公司章程》的规定，本着客观、公正、独立 的原则，勤勉尽责，积极发挥独立董事作用，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。 报告期内，本人于 2024 年 7 月 29 日起任公司第四届董事会独立董事，同 时担任公司提名委员会主任委员、审计委员会委员和战略委员会委员，现就本 人在 2024 ...

本人作为重庆瑜欣平瑞电子股份有限公司（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》《上市公司治理准则》和《上市公司独立董 事管理办法》等法律法规以及《公司章程》的规定，本着客观、公正、独立的 原则，勤勉尽责，积极发挥独立董事作用，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。 报告期内，本人于2024年7月29日起任公司第四届董事会独立董事，同时担 任公司薪酬与考核委员会主任委员、提名委员会委员，现就本人在2024年度任 职期间履行独立董事职责的情况报告如下： 一、基本情况 作为公司的独立董事，本人拥有专业资质及能力，在从事的专业领域积累 了丰富的经验。本人个人工作履历、专业背景等相关情况如下： 孙丽璐，1980年2月生，中国国籍，无境外永久居留权。心理学博士、教授、 国家开放大学特聘教授、教育部高校教育审核评估专家、重庆市巴南区公共政 策评价评估专家、重庆市巴南区人大代表。2005年7月至2007年6月任重庆理工 大学经济与贸易学院人力资源管理系助教，2007年10月至2013年12月任重庆理 工大学经济与贸易学院人力资源管理系讲师，2013年12月至2016年7月任重庆理 工大 ...

重庆瑜欣平瑞电子股份有限公司 独立董事 2024 年度述职报告 ——谢 非 本人作为重庆瑜欣平瑞电子股份有限公司（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》和《上市公司独立董事管理办法》等 法律法规以及《公司章程》的规定，本着客观、公正、独立的原则，勤勉尽责， 积极发挥独立董事作用，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。 报告期内，本人因连续担任公司独立董事满六年，于2024年7月29日公司召 开2024年第一次临时股东大会完成董事会换届选举后正式卸任，不再担任公司 任何职务。现就本人在2024年度任职期间履行独立董事职责的情况报告如下： 一、基本情况 本人按时出席公司董事会，不存在缺席或连续两次未亲自出席会议的情况。 在召开董事会前，本着严谨负责的态度，本人主动了解和获取作出决策所需要 的情况和资料，并与相关人员进行沟通。本人认真审议每一个议案，积极参与 讨论，并结合自己的专业经验提出合理化建议，为公司董事会的科学决策发挥 了积极作用。本人认为公司董事会、股东大会的召集、召开、表决符合法定程 序，重大经营事项均履行了相关审批程序，合法有效。因此，本人对公司2024 ...

独立董事 2024 年度述职报告 ——刘 颖 本人作为重庆瑜欣平瑞电子股份有限公司（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》《上市公司治理准则》和《上市公司独立 董事管理办法》等法律法规以及《公司章程》的规定，本着客观、公正、独立 的原则，勤勉尽责，积极发挥独立董事作用，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。 报告期内，本人因连续担任公司独立董事满六年，于 2024 年 7 月 29 日公 司召开 2024 年第一次临时股东大会完成董事会换届选举后正式卸任，不再担任 公司任何职务。现就本人在 2024 年度任职期间履行独立董事职责的情况报告如 下： 重庆瑜欣平瑞电子股份有限公司 一、基本情况 作为公司的独立董事，本人拥有专业资质及能力，在从事的专业领域积累 了丰富的经验。本人个人工作履历、专业背景等相关情况如下： 刘颖，1972 年 1 月出生，中国国籍，无境外居留权，研究生学历，法学博 士。1993 年 7 月毕业于四川外国语大学俄罗斯语言文学专业。1993 年 7 月至 2000 年 7 月供职于中电科技集团重庆声光电有限公司，先后担任科技翻译、助 理工程师、工程师 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥184,833,088.79, representing a 94.42% increase compared to ¥95,070,067.74 in the same period last year[5] - Net profit attributable to shareholders was ¥24,584,587.94, a significant increase of 280.84% from ¥6,455,387.64 year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥23,715,376.35, up 513.38% from ¥3,866,343.51 in the previous year[5] - Basic earnings per share increased to ¥0.34, reflecting a growth of 277.78% compared to ¥0.09 in the same quarter last year[5] - The company reported record highs in quarterly revenue and net profit since its listing[15] - Total operating revenue for the current period reached ¥184,833,088.79, a significant increase from ¥95,070,067.74 in the previous period, representing a growth of approximately 94.5%[20] - Net profit for the current period was ¥24,584,587.94, compared to ¥5,994,164.48 in the previous period, reflecting a growth of approximately 310.5%[21] - The total comprehensive income attributable to the parent company reached CNY 24,990,993.50, a significant increase from CNY 6,986,256.00 in the previous period, reflecting a growth of approximately 257%[22] - Basic and diluted earnings per share both improved to CNY 0.34, compared to CNY 0.09 in the prior period, marking an increase of 278%[22] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥1,242,256,060.83, a 1.78% increase from ¥1,220,558,988.61 at the end of the previous year[5] - Current assets totaled ¥500,700,419.58, up from ¥483,442,549.17, marking an increase of approximately 3.3%[18] - The balance of cash and cash equivalents rose to ¥61,455,766.37 from ¥51,948,250.37, an increase of about 18.9%[17] - The company reported a decrease in total liabilities to ¥288,653,962.82 from ¥291,877,339.11, a reduction of about 1.1%[19] - The total owner's equity rose to ¥953,602,098.01 from ¥928,681,649.50, reflecting an increase of approximately 2.7%[19] Cash Flow - Cash flow from operating activities was ¥6,451,377.11, down 65.63% from ¥18,772,769.02 in the same period last year[5] - Cash inflow from operating activities totaled CNY 140,721,325.91, up from CNY 91,903,635.97, representing a growth of about 53%[23] - The net cash flow from operating activities decreased to CNY 6,451,377.11 from CNY 18,772,769.02, a decline of approximately 66%[23] - Cash outflow for investment activities was CNY 49,028,921.95, down from CNY 81,734,362.79, indicating a reduction of about 40%[24] - The net cash flow from investment activities was CNY 2,097,647.58, a significant decrease from CNY 79,272,056.96, reflecting a decline of approximately 97%[24] - Cash inflow from financing activities increased to CNY 100,000,000.00 from CNY 82,200,000.00, showing a growth of about 22%[24] - The net cash flow from financing activities was slightly negative at CNY -34,043.33, compared to CNY -13,480,342.40 in the previous period[24] - The ending balance of cash and cash equivalents was CNY 48,604,700.74, down from CNY 257,722,316.49, a decrease of approximately 81%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period was 7,726[10] - The largest shareholder, Hu Xinrui, holds 39.19% of the shares, totaling 28,766,400 shares[10] - The top 10 shareholders collectively hold significant stakes, with the top three alone accounting for over 68% of the shares[10] - The company has a total of 52,564,350 restricted shares, with 578,000 shares released during the reporting period[13] Investments and Future Plans - Long-term equity investments surged by 1219.09% to ¥4,070,433.93, attributed to the addition of new joint ventures[8] - The company plans to expand new businesses, focusing on the mass production of non-road new energy power equipment electric drive systems[15] - The company aims to drive revenue growth from agricultural drone charging products and stationary lithium battery projects[15] Other Information - The company received government subsidies amounting to ¥554,122.29, which are closely related to its main business operations[6] - The company experienced a 127.80% increase in taxes payable, amounting to ¥8,034,757.53, due to higher corporate income tax and additional taxes[8] - Research and development expenses for the current period were ¥11,478,839.13, compared to ¥10,614,460.30 in the previous period, indicating an increase of about 8.1%[20] - The company’s first quarter report was not audited, indicating a potential area for future scrutiny[25]

Financial Performance - The company's operating revenue for 2024 was CNY 548,819,601.59, representing a 7.85% increase compared to CNY 508,856,580.24 in 2023[18]. - The net profit attributable to shareholders for 2024 decreased by 15.47% to CNY 52,922,670.43 from CNY 62,604,687.52 in 2023[18]. - The net cash flow from operating activities dropped significantly by 52.62% to CNY 47,468,642.36, down from CNY 100,181,130.06 in the previous year[18]. - Basic earnings per share for 2024 were CNY 0.73, a decline of 14.12% from CNY 0.85 in 2023[18]. - Total assets at the end of 2024 increased by 2.25% to CNY 1,220,558,988.61 compared to CNY 1,193,700,929.27 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were CNY 928,681,649.50, a slight increase of 0.34% from CNY 925,576,574.11 in 2023[18]. - The weighted average return on equity for 2024 was 5.73%, down from 6.82% in 2023[18]. - The company reported a total of ¥5.93 million in non-recurring gains and losses for 2024, compared to ¥9.04 million in 2023[22]. - The company reported a net profit of 52.03 million yuan for 2024, a decrease of 52.62% compared to the previous year[92]. - Research and development (R&D) investment amounted to 46,046,920.26 yuan, representing 8.39% of operating revenue, an increase from 7.81% in 2023[92]. Revenue and Sales - The company's total revenue for the first quarter was approximately ¥95.07 million, with a peak of ¥156.32 million in the second quarter, followed by ¥154.45 million in the third quarter and a decline to ¥142.98 million in the fourth quarter[20]. - The net profit attributable to shareholders for the second quarter was ¥18.81 million, increasing to ¥20.55 million in the third quarter, but dropping to ¥7.11 million in the fourth quarter[20]. - The company's main business revenue accounted for ¥535,785,925.01, which is 97.63% of total revenue, showing an 8.31% increase from ¥494,687,664.27 in the previous year[78]. - Sales of new energy products surged by 76.81% year-on-year, reaching ¥25,189,311.75, while agricultural machinery products saw a decline of 63.54%[78]. - The overseas revenue increased significantly by 124.36%, amounting to ¥132,130,758.35, while domestic revenue decreased by 7.40%[78]. Product Development and Innovation - The company is focusing on developing efficient engines and inverters to align with national policies on green production and carbon emission reduction[36]. - The company has developed a complete industrial layout for electric drive systems and has achieved a leading position in the electronic control system field, breaking the monopoly of developed countries on core components[45]. - The company is developing several new products, including a three-in-one lawn mower controller and various low-voltage motor drivers aimed at expanding into non-road vehicle applications[91]. - The company is focusing on hydrogen energy technology, aiming to improve hydrogen production efficiency to 8%[89]. - The company is enhancing its product line in the agricultural machinery sector by introducing a multifunctional rotary tiller, filling a market gap[90]. Market Outlook and Strategy - The export value of small general machinery products is expected to grow by 5.46% in 2024 compared to 2023, nearing the best levels seen in 2021[28]. - The total sales volume of small gasoline engines is projected to reach 8.97 million units in 2024, reflecting a year-on-year increase of 35.47%[30]. - The company plans to continue monitoring market dynamics and adjusting its business strategies to enhance performance while ensuring long-term growth[65]. - The company aims to enhance its market presence through new product development and strategic investments in technology[91]. - The company is exploring potential acquisitions to strengthen its position in the market, with a budget of $H million allocated for this purpose[166]. Corporate Governance and Management - The company has established an independent financial department with a complete accounting system, ensuring independent financial decision-making[157]. - The company has a complete and independent business system, with no competition or unfair transactions with its controlling shareholders[159]. - The company has maintained a stable governance structure with no significant changes in the board composition during the reporting period[162]. - The company has appointed independent directors to enhance governance and oversight[169]. - The company is committed to maintaining transparency and effective communication with its shareholders during this transition period[165]. Risk Management - The company faces risks from fluctuations in raw material prices, which could negatively impact gross margins and overall profitability, and plans to strengthen procurement and cost control measures[132]. - The company is exposed to risks from international trade policies, which could impact its downstream customers' export businesses and overall operational performance[135]. - The company operates in a highly competitive market, with increasing competition from both domestic and international players, which may lead to price and margin pressures[136]. Employee and Compensation - The total remuneration for directors, supervisors, and senior management in 2024 is projected to be 6.4537 million yuan (pre-tax)[171]. - The company has a performance-based annual salary system for senior management, which is linked to the company's operational scale and performance[171]. - The employee composition includes 669 production personnel, 18 sales personnel, 166 technical personnel, 14 financial personnel, and 154 administrative personnel[181]. - The company emphasizes employee training, with annual training plans developed based on departmental priorities[184]. Financial Management - The company has established a comprehensive internal control system to mitigate operational risks and enhance governance[195]. - The internal control audit report states that the company maintained effective financial reporting internal controls as of December 31, 2024[200]. - The company has not reported any financial reporting significant defects or important defects[199]. - The total amount of idle funds used for financial management was 1.02 million yuan, with a return of 0.68 million yuan[115].

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-008 重庆瑜欣平瑞电子股份有限公司 关于部分募集资金专项账户销户完成的公告 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。 重庆瑜欣平瑞电子股份有限公司（以下简称"公司"或"本公司"）于2025 年1月8日召开第四届董事会第四次会议、第四届监事会第四次会议及2025年1月 23日召开的2025年第一次临时股东大会，审议通过《关于部分募集资金投资项目 结项并将节余募集资金永久补充流动资金的议案》，同意公司将募集资金投资项 目（以下简称"募投项目"）中的"数码变频发电机关键电子控制器件产业化项 目"及"电驱动系统项目"进行结项，并将节余募集资金永久补充流动资金，同 时注销相关募集资金专项账户。近日，公司"电驱动系统项目"实施主体——浙 江平瑞智能科技有限公司（以下简称"浙江平瑞"）已完成募集资金专项账户的 注销手续，现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"证监会"）《关于同意重庆瑜欣平 瑞电子股份有限公司首次公开发行股票注册的批复》（证监许可【2022】57 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-007 重庆瑜欣平瑞电子股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情形； 2、本次股东大会未涉及变更以往股东大会决议的情形； 3、本次股东大会采用现场投票与网络投票相结合的方式。 一、会议召开情况 4、会议召集人：公司董事会； 5、会议主持人：公司董事长胡云平先生； 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《重庆瑜 欣平瑞电子股份有限公司章程》（以下简称《公司章程》）和《重庆瑜欣平瑞电 子股份有限公司股东大会议事规则》（以下简称《议事规则》）的相关规定。 证券代码：301107 证券简称：瑜欣电子 公告编号：2025-007 二、会议的出席情况 （一）股东出席的总体情况 1、召开时间 （1）现场会议召开时间：2025年1月23日（星期四）14:30； （2）网络投票时间：公司同时提供深圳证券交易所交易系统和互联网投票 系统供股东进行网络投票； | 网络投票方式 | 投票时间 | | ...

- R DENTONS 大成 is Dentons' Preferred Law Firm in Ch 北京大成(重庆)律师事务所 关于重庆瑜欣平瑞电子股份有限公司 2025 年第一次临时股东大会的 法律意见书 渝大成意字[2025]第 024 号 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. www. dachenglaw. com 400024 重庆市江北区江北城聚贤岩广场 9 号国华金融中心大厦 A 幢 27、28、29 层 27/F,28/F,29/F Tower A Guohua Financial Center NO.9 Juxianyan Plaza Jiangbeizui, Jiangbei District, Chongqing, China, 400024 Tel: (8623)63062288 (8623)63026655 Fax: (8623)63062288 北京大成(重庆) 律师事务所 关于重庆瑜欣平瑞电子股份有限公司2025年第一次临时股东大会的 法律意见书 渝大成意字[2025]第024号 致:重庆瑜欣平瑞电子股份 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-006 重庆瑜欣平瑞电子股份有限公司 关于回购公司股份实施完成暨股份变动的公告 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。 重庆瑜欣平瑞电子股份有限公司（以下简称"公司"）于2024年2月5日召开 第三届董事会第二十三次会议及第三届监事会第十九次会议，审议通过《关于以 集中竞价交易方式回购股份方案的议案》，同意公司使用自有资金以集中竞价交 易方式回购公司部分人民币普通股（A股），用于员工持股计划或股权激励。本 次回购资金总额不低于人民币2,000万元且不超过人民币4,000万元（均包含本数）。 回购价格不超过人民币30元/股，回购期限自董事会审议通过回购股份方案之日 起12个月内。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关 于以集中竞价交易方式回购公司股份方案的公告》（公告编号：2024-005）、《回 购报告书》（公告编号：2024-007）等相关公告。 2024年6月18日（即公司2023年年度权益分派实施完成后），公司回购股份 价格上限由30.00元/股 ...