东吴证券股份有限公司 关于南京腾亚精工科技股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为南京腾亚精 工科技股份有限公司（以下简称"公司"）首次公开发行股票并在创业板上市的保荐 机构，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》等相关规定，对公司 2024 年度募集 资金存放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证监会《关于同意南京腾亚精工科技股份有限公司首次公开发行股票注 册的批复》（证监许可[2022]599 号）同意，公司首次向社会公众公开发行人民币 普通股（A 股）1,810.00 万股，每股面值为人民币 1.00 元，发行价格为人民币 22.49 元/股，募集资金总额为人民币 407,069,000.00 元，扣除发行费用人民币 65,719,180.71 元（不含税）后，募集资金净额为人民币 341,349,819.29 元。募集 资金已经划至公司指定账户，天健会计师事务所（特殊普通 ...

南京腾亚精工科技股份有限公司 2024 年度审计报告 目 录 | | | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | --- | --- | --- | | （一）合并资产负债表…………………………………………… 第 | 7 | 页 | | （二）母公司资产负债表………………………………………… 第 | 8 | 页 | | （三）合并利润表………………………………………………… 第 | 9 | 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | | | 审 计 报 告 天健审〔2025〕6472 号 南京腾亚精工科技股份有限公司全体股东： 一、审计意见 我们审计了南京腾亚精工科技股份有限 ...

东吴证券股份有限公司 关于南京腾亚精工科技股份有限公司 2024 年度内部控制自我评价报告的专项核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为南京腾 亚精工科技股份有限公司（以下简称"公司"）首次公开发行股票并在创业板上 市的保荐机构，根据《证券发行上市保荐业务管理办法》、《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》等相关规定，对公司 2024 年度内部控制自我评价报告进行了核 查，具体情况如下： | 序号 | 公司名称 | | | --- | --- | --- | | 1 | 南京腾亚精工科技股份有限公司 | | | | 所属子公司名称 | 持股比例 | | 2 | 安徽腾亚科技有限公司 | 100% | | 3 | 南京至道机械制造有限公司 | 100% | | 4 | 南京腾亚工具销售有限公司 | 100% | | 5 | 安徽腾亚企业管理服务有限公司 | 100% | | 6 | 南京腾亚电子系统有限公司 | 100% | | 7 | 江苏腾亚铁锚工具有限公司 | 56.9261% | 2、纳入评价范围的 ...

一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—11 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕6475 号 南京腾亚精工科技股份有限公司全体股东： 我们鉴证了后附的南京腾亚精工科技股份有限公司（以下简称腾亚精工公司） 管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 目 录 一、对报告使用者和使用目的的限定 本鉴证报告仅供腾亚精工公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为腾亚精工公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 腾亚精工公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年 修订）》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》（深证上〔2023〕 1146 号）的规定编制《关于募集资金年度存放与使用情况的专项报告》，并保证 其内 ...

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].