南京腾亚精工科技股份有限公司 2024 年度独立董事述职报告 （戚海平） 本人作为南京腾亚精工科技股份有限公司（以下简称"公司"）独立董事， 严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规以及《公司章 程》《独立董事工作制度》等公司制度的规定和要求，在 2024 年度任职期间，恪 尽职守，勤勉尽责，充分发挥独立董事的作用，切实维护公司和全体股东特别是 中小股东的合法权益。现将本人 2024 年度履行职责情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 1、审计委员会 戚海平先生，1965 年 12 月出生，中国国籍，无境外永久居留权，本科学历。 历任中石油南京京暐电子有限公司财务部长、总会计师、财务总监，江苏鲁宁电 子集团有限公司总会计师、财务总监，南京音飞储存设备（集团）股份有限公司 董事、财务总监、董事会秘书、投资总监；2024 年 6 月至今，任南京达迈科技实 业股份有限公司财务总监；2019 年 7 月至今，任公司独 ...

南京腾亚精工科技股份有限公司 （一）出席董事会、股东大会情况 2024 年度独立董事述职报告 （安礼伟） 本人作为南京腾亚精工科技股份有限公司（以下简称"公司"）独立董事， 严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规以及《公司章 程》《独立董事工作制度》等公司制度的规定和要求，在 2024 年度任职期间，恪 尽职守，勤勉尽责，充分发挥独立董事的作用，切实维护公司和全体股东特别是 中小股东的合法权益。现将本人 2024 年度履行职责情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 安礼伟先生，1977 年 9 月出生，中国国籍，无境外永久居留权，博士学历。 2005 年至今在南京大学经济学院任副教授；2019 年 7 月至今，任公司独立董事。 （二）独立性说明 在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，不存在任何可能妨碍其进行独立客观判 断的关系，不存在影响独立 ...

南京腾亚精工科技股份有限公司董事会 南京腾亚精工科技股份有限公司董事会 2025 年 4 月 22 日 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》等要求，南京腾亚精工科技股份有限公 司（以下简称"公司"）董事会，就公司在任独立董事冯维波、王兴松、安礼伟、 戚海平的独立性情况进行评估并出具如下专项意见： 经核查独立董事冯维波、王兴松、安礼伟、戚海平的任职经历以及签署的相 关自查文件，公司董事会认为：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 的情形。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。 对独董独立性评估的专项意见 ...

南京腾亚精工科技股份有限公司 2024 年度独立董事述职报告 （冯维波） 在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，不存在任何可能妨碍其进行独立客观判 断的关系，不存在影响独立董事独立性的情况。本人符合《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》等法律法规及《公司章程》中关于独立董事的任职资格及独立性的相关 要求。 二、独立董事年度履职概况 （一）出席董事会、股东大会情况 2024 年度，公司共计召开 6 次董事会和 1 次股东大会，本人出席会议情况 如下： | | 董事会 | | | | | 股东大会 | | --- | --- | --- | --- | --- | --- | --- | | 应出席 | 现场出席 | 通讯出席 | 委托出席 | 缺席次数 | 是否连续两 | 出席次数 | | 次数 | 次数 | 次数 | 次数 | | 次未出席 | | | 6 | 6 | 0 | 0 | 0 | 否 | 1 | 本人积极参加公司召开的董事会和股东大会，对公司 2024 年提交董事会 ...

南京腾亚精工科技股份有限公司 2024 年度独立董事述职报告 （王兴松） 本人作为南京腾亚精工科技股份有限公司（以下简称"公司"）独立董事， 严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规以及《公司章 程》《独立董事工作制度》等公司制度的规定和要求，在 2024 年度任职期间，恪 尽职守，勤勉尽责，充分发挥独立董事的作用，切实维护公司和全体股东特别是 中小股东的合法权益。现将本人 2024 年度履行职责情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 王兴松先生，1965 年 7 月出生，中国国籍，无境外永久居留权，博士学历。 1991 年 3 月至今，历任东南大学机械系助教、讲师、副教授、教授、博导；2022 年 7 月至今，任公司独立董事。 （二）独立性说明 在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，不存在任何可能妨碍其进行独立客观判 断的关系，不存在影响独立 ...

Financial Performance - The company's operating revenue for 2024 reached ¥606,634,214.34, representing a 31.14% increase compared to ¥462,571,299.51 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥10,393,725.39, a significant increase of 118.09% from ¥4,765,767.12 in 2023[18]. - The net profit after deducting non-recurring gains and losses decreased by 23.08% to ¥9,497,921.43 in 2024 from ¥12,348,561.45 in 2023[18]. - The net cash flow from operating activities for 2024 was ¥22,155,270.67, down 43.72% from ¥39,363,241.86 in 2023[18]. - Basic earnings per share for 2024 increased to ¥0.0735, up 118.75% from ¥0.0336 in 2023[18]. - Total assets at the end of 2024 were ¥1,063,556,345.30, a slight decrease of 0.54% from ¥1,069,306,849.69 at the end of 2023[18]. - The company's net assets attributable to shareholders increased by 3.75% to ¥603,442,505.62 at the end of 2024 from ¥581,605,822.29 at the end of 2023[18]. Market and Product Overview - The company operates in the general equipment manufacturing industry, with over 50% of its revenue coming from power tools[27]. - The power tools market is segmented into pneumatic tools, electric tools, and engine tools, with electric tools being a significant portion of the market[28]. - The main products include gas nail guns and their supporting components, which are used in construction and industrial applications[29]. - The global market for electric tools is rapidly growing, driven by the lithium battery technology, with a significant increase in demand for consumer-grade electric tools in the courtyard economy market[32]. - The ODM demand from European clients is pushing the export upgrade of fastening tools, with domestic companies gradually improving their technology over the past decade[34]. - Gas-powered nail guns are expanding their application range due to technological advancements, effectively replacing powder-actuated tools in various installation tasks[37]. - The new generation of high-energy electric nail guns is expected to become a significant growth point in the market, with only a few leading companies currently mastering the relevant technology[38]. - The Japanese construction hardware market is experiencing a shift towards outsourcing procurement to developing countries, increasing the share of customized high-value hardware products[40]. - The market concentration in the Japanese construction hardware industry is expected to rise, with larger companies expanding their market share through integrated supply capabilities[41]. - The domestic market for electric tools is characterized by intense competition, with a focus on specialized and renovation-grade users in specific application areas[33]. - The demand for professional-grade electric tools is increasing in countries along the Belt and Road Initiative, particularly in Southeast Asia[32]. - The market for fastening tools is primarily driven by the construction industry, which is the largest downstream market for these products[30]. Research and Development - The company focuses on the research, production, and sales of power tools and building hardware products, with core products including gas nail guns and related accessories[44]. - The company has successfully broken foreign technology barriers in gas nail gun production and has been involved in drafting industry standards for gas-powered nail guns[45]. - The company has developed over 5,500 types of building hardware products tailored to Japanese housing characteristics and local home decoration needs, establishing long-term partnerships with major Japanese home improvement chains[46]. - The company acquired a controlling stake in Tengya Tiemao, a professional electric tool manufacturer, to expand its electric tool product line and business scale[45]. - The company’s gas nail guns and lithium battery nail guns have captured significant market shares in China, with sales primarily under its own brand[45]. - The company employs an "order-driven" production model for customized building hardware products, ensuring flexibility in production based on customer demand[52]. - The company has integrated advanced technologies into its production processes, enhancing the efficiency and quality of its manufacturing systems[43]. - The company has developed a range of garden tools for tree pruning, including small batch production and mass production phases, targeting both household and professional consumer groups[87]. - The company is expanding its product line with the introduction of various specifications of chainsaws, aimed at home and professional users, with small batch production currently underway[87]. - The company has initiated the development of lithium battery-powered tools for the construction sector, with small batch production currently in progress[87]. - The company has completed the development of high-strength fasteners, which are now in large-scale market introduction, enhancing the company's core competitiveness[87]. - The company has developed high-strength floor pillar technology, which is now being applied to products and has been launched in the market[87]. Investment and Financial Management - The company plans to distribute a cash dividend of 0.30 RMB per 10 shares to all shareholders, based on a total share capital of 141,392,720 shares after deducting repurchased shares[4]. - The total amount of funds raised through the IPO was RMB 40,706.90 million, with a net amount of RMB 34,134.98 million after deducting issuance costs of RMB 6,571.92 million[107]. - As of December 31, 2024, the company has fully utilized all raised funds, with a usage ratio of 99.19%[107]. - The company has no outstanding funds that have been unused for more than two years[107]. - The company has confirmed that all special accounts for the raised funds have been closed[108]. - The company reported a total of 994.0 million in committed investment projects, with a focus on enhancing production capabilities[110]. - The company plans to leverage its capital reserves for future strategic acquisitions and market expansion efforts[154]. - The company has adjusted the investment structure of the R&D center and information technology construction project, reducing the total investment amount[110]. - The company has established long-term stable relationships with key customers and suppliers to mitigate raw material price fluctuation risks[127]. Governance and Compliance - The company emphasizes the importance of maintaining a robust governance structure in compliance with relevant laws and regulations[133]. - The company has implemented effective performance evaluation and incentive mechanisms for senior management[140]. - The company ensures timely and accurate information disclosure to protect the rights of all shareholders, especially minority shareholders[142]. - The company is committed to balancing the interests of stakeholders to promote sustainable and stable development[141]. - The company has established an independent financial accounting system and has independent bank accounts, ensuring no shared accounts with controlling shareholders or related parties[148]. - The company maintains a complete and independent business process, with capabilities in R&D, production, procurement, and sales, independent from controlling shareholders[150]. - The company has a governance structure in place, including a board of directors and supervisory board, which operate independently from controlling shareholders[149]. - The company has a clear ownership of assets related to production and operations, with no reliance on controlling shareholders or their affiliates[146]. - The company has established independent personnel management systems, ensuring that senior management is not influenced by controlling shareholders[147]. - The company has a complete set of internal control management systems, ensuring independence in assets, personnel, finance, and operations from controlling shareholders[145]. Employee Management and Development - The total number of employees at the end of the reporting period is 1,120, with 489 in the parent company and 631 in major subsidiaries[180]. - The professional composition includes 757 production personnel, 77 sales personnel, 163 technical personnel, 20 financial personnel, and 103 administrative personnel[180]. - The educational background of employees shows 174 with a bachelor's degree or higher, 187 with a college diploma, and 759 below college level[181]. - The company emphasizes talent development and plans to enhance its training programs in 2025 to support rapid business growth and strategic goals[182]. - The company has established a salary policy that includes basic salary, performance pay, and variable pay based on production[181]. Board and Management Structure - The company’s board of directors includes key members with extensive backgrounds, such as the current chairman and general manager, who have been with the company since 2002 and 2000 respectively[157][158]. - The company announced the retirement of Vice General Manager Zhu Qinghua, who will continue to serve as a technical advisor[155][156]. - The company’s financial management team includes experienced professionals, such as the CFO who has been with the company since 2017[158]. - The company’s management team is actively involved in both operational and strategic decision-making processes to drive growth and innovation[158]. - The total remuneration paid to directors, supervisors, and senior management for the year 2024 amounted to 3.6705 million yuan[169]. - The remuneration for independent directors is determined based on the average level of similar industry and regional listed companies[169]. - The company has a total of 6 independent directors and supervisors currently serving[168]. - The company has implemented a compensation and assessment committee to oversee remuneration decisions[169]. Shareholder Relations and Profit Distribution - The company plans to distribute cash dividends of 0.30 RMB per 10 shares, totaling 4,241,781.60 RMB (including tax) to shareholders[195]. - The cash dividend represents 100% of the total profit distribution amount, aligning with the company's policy of prioritizing cash dividends[197]. - The company’s profit distribution policy ensures that at least 10% of the distributable profit is allocated as cash dividends annually[188]. - The company will actively communicate with shareholders, especially minority shareholders, to gather their opinions on the profit distribution plan[193]. - The company has agreed to void 538,000 shares of restricted stock that were granted but not vested due to performance targets not being met for 2023[200].

南京腾亚精工科技股份有限公司 关于监事股份减持计划实施完成的公告 公司监事邹同光先生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。 南京腾亚精工科技股份有限公司（以下简称"公司"）于 2024 年 12 月 11 日在巨潮资讯网（www.cninfo.com.cn）上披露了《关于监事减持股份的预披露公 告》（公告编号：2024-051）。公司监事邹同光先生计划自减持预披露公告披露 之日起 15 个交易日后的 3 个月内以集中竞价方式及大宗交易方式减持本公司股 份 318,500 股（占本公司总股本比例 0.22%，占剔除公司回购专用账户股份后总 股本比例 0.23%）。 近日，公司收到监事邹同光先生出具的《股份减持计划实施结果告知函》， 获悉其上述股份减持计划已实施完成。现将相关情况公告如下： 一、股东减持情况 证券代码：301125 证券简称：腾亚精工 公告编号：2025-008 | 股东名称 | 股份性质 | 本次减持前持有股份 | | 本次减持后持有股份 | | | --- | --- | --- ...

证券代码：301125 证券简称：腾亚精工 公告编号：2025-007 一、担保情况概述 为满足全资子公司业务发展及经营需要，公司拟为全资子公司安徽腾亚、至 道机械向银行及其他金融机构申请授信（包括但不限于流动资金贷款、项目贷款、 贸易融资、银行承兑汇票、信用证、保函、票据贴现、保理、出口押汇等相关业 务）提供担保。提供担保的形式包括但不限于信用担保（含一般保证、连带责任 保证等）、抵押担保、质押担保或多种担保方式相结合等形式。预计提供担保额 度总计不超过人民币 2,000 万元，其中为安徽腾亚提供担保额度人民币 1,000 万 元，为至道机械提供担保额度人民币 1,000 万元。担保额度有效期自董事会审议 通过之日起 12 个月内有效，有效期内担保额度可循环使用，实际担保金额、担 保期限及其他具体事宜以公司及子公司与金融机构实际签署的合同及法律文件 为准。 为提高工作效率，在上述额度内发生的具体担保事项，公司董事会授权法定 代表人或其他授权代表全权代表公司签署上述担保相关的合同及法律文件，并授 权公司管理层在不超过上述担保总额度的情况下可根据实际经营情况在总担保 额度范围内适度调整对全资子公司安徽腾亚、至道 ...

第二届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 南京腾亚精工科技股份有限公司（以下简称"公司"）第二届董事会第二十 二次会议通知于 2025 年 2 月 27 日以电子邮件方式送达至全体董事，会议定于 2025 年 3 月 4 日以现场会议的方式召开。本次会议由公司董事长马姝芳女士召 集并主持，会议应出席董事 9 名，实际出席董事 9 名。全体监事、高级管理人员 列席了本次会议。本次会议的召集和召开程序符合《中华人民共和国公司法》《南 京腾亚精工科技股份有限公司章程》等的有关规定，会议决议合法、有效。 二、董事会会议审议情况 证券代码：301125 证券简称：腾亚精工 公告编号：2025-005 南京腾亚精工科技股份有限公司 本议案已经公司董事会审计委员会审议通过。 具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于公司 2025 年度为全资子公司提供担保额度预计的公告》（公告编号：2025-007）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 ...

证券代码：301125 证券简称：腾亚精工 公告编号：2025-006 第二届监事会第二十二次会议决议公告 南京腾亚精工科技股份有限公司 特此公告。 本公司及监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。 一、监事会会议召开情况 南京腾亚精工科技股份有限公司（以下简称"公司"）第二届监事会第二十 二次会议通知于 2025 年 2 月 27 日以电子邮件方式送达至全体监事，会议定于 2025 年 3 月 4 日以现场会议的方式召开。本次会议由监事会主席邹同光先生召 集并主持，会议应出席监事 3 名，实际出席监事 3 名。本次会议的召集和召开程 序符合《中华人民共和国公司法》《南京腾亚精工科技股份有限公司章程》等的 有关规定，会议决议合法、有效。 二、监事会会议审议情况 1、审议通过了《关于公司 2025 年度为全资子公司提供担保额度预计的议 案》 监事会认为：本次担保额度预计事项的被担保对象均为公司全资子公司，主 要基于公司业务发展和日常经营需要，有助于解决其资金需求，不会对公司的正 常运作和业务发展产生不利影响，不存在损害公司及全体股东利益的情形。 具体内容详见公司同 ...