无锡锡南科技股份有限公司 （二）聘任会计师事务所履行的程序 董事会审计委员会对会计师事务所2024年度履职情况评估及 履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和无锡锡南科技股 份有限公司（以下简称"公司"）的《公司章程》等规定和要求，董事会审计 委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对 北京德皓国际会计师事务所（特殊普通合伙）（以下简称"北京德皓国际"） 2024年度履职评估及履行监督职责的情况汇报如下： 一、2024年年审会计师事务所基本情况 （一）会计师事务所基本情况 企业名称：北京德皓国际会计师事务所（特殊普通合伙） 成立日期：2008 年 12 月 8 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 31 号 5 层 519A 首席合伙人：杨雄 截至2024年12月31日 ，北京德皓国际合伙人66人，注册会计师 300人，签署过 证券服务业务审计报告的注册会计师人数140人。 （三）2 ...

无锡锡南科技股份有限公司 第二届监事会第八次会议决议公告 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 证券代码：301170 证券简称：锡南科技 公告编号：2025-010 无锡锡南科技股份有限公司（以下简称"公司"）第二届监事会第八次会议通知于 2025 年 4 月 11 日以电子邮件的方式发出，会议于 2025 年 4 月 21 日以现场方式召开。 本次会议应参会监事 3 名，现场参会监事 3 名。会议由监事会主席单晓丹女士主持召 开。 本次会议的召集和召开符合《中华人民共和国公司法》（以下简称"《公司法》"）等 相关法律、法规及规章制度的规定。 二、监事会会议审议情况 与会监事对本次会议的全部议案进行了认真审议，以记名投票方式表决并作出如 下决议： 1、审议通过《关于<2024 年年度报告>全文及其摘要的议案》 经审核，监事会认为：公司《2024 年年度报告》及《2024 年年度报告摘要》程序 符合法律、法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 2024 年度的实际成果和财务状况，不存在虚假记载、误导性陈述 ...

证券代码：301170 证券简称：锡南科技 公告编号：2025-009 无锡锡南科技股份有限公司 第二届董事会第九次会议决议公告 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 无锡锡南科技股份有限公司（以下简称"公司"）第二届董事会第九次会议通知于 2025 年 4 月 11 日以电子邮件的方式发出，会议于 2025 年 4 月 21 日以现场结合通讯 方式召开。本次会议应参会董事 5 名，现场参会董事 4 名，董事长李忠良先生以通讯 的方式出席本次会议。本次会议由董事长李忠良先生主持，公司监事和高级管理人员 列席本次会议。 本次会议的召集、召开程序、出席人数均符合《中华人民共和国公司法》（以下简 称"《公司法》"）及相关法律、行政法规、部门规章、规范性文件以及《公司章程》 的规定。 二、董事会会议审议情况 与会董事对本次会议的全部议案进行了认真审议，以记名投票方式表决并作出如 下决议： 1、审议通过《关于<2024 年年度报告>全文及其摘要的议案》 董事会审议认为：公司《2024 年年度报告》《2024 年年度报告摘要》的编制程序 ...

证券代码：301170 证券简称：锡南科技 公告编号：2025-011 无锡锡南科技股份有限公司 关于 2024 年度利润分配方案的公告 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。 特别提示： 无锡锡南科技股份有限公司（以下简称"公司"）于 2025年4月21日召开第二届董 事会第九次会议、第二届监事会第八次会议，以全票通过的表决结果审议通过了《关于 2024年度利润分配方案的议案》，该议案尚需提交股东大会审议。 （一）董事会审议情况 董事会审议认为：公司2024年度利润分配方案在综合考虑了盈利能力、财务状况、未 来发展前景等因素，与公司经营业绩及未来发展相匹配，有利于与全体股东共享公司成长 的经营成果，符合《公司法》《公司章程》中关于利润分配的相关规定，同意该项议案并 同意将此议案提交2024年年度股东大会审议。 （二）监事会审议情况 经审核，监事会认为：公司董事会制定的2024年度利润分配方案符合《公司法》 《公司章程》等有关规定，符合公司目前的实际情况，有利于保障公司生产经营的正常 运行，不存在损害其他股东特别是中小股东利益的情形。 1 二、利润分配 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,065,696,735.17, representing a 5.45% increase compared to ¥1,010,628,945.44 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥109,715,400.24, a 17.77% increase from ¥93,159,196.71 in 2023[22]. - The cash flow from operating activities for 2024 was ¥109,497,134.78, showing a significant increase of 61.15% from ¥67,946,240.26 in 2023[22]. - The total assets at the end of 2024 amounted to ¥1,882,341,195.75, reflecting a 1.86% increase from ¥1,847,887,811.76 at the end of 2023[22]. - The company reported a basic earnings per share of ¥1.097 for 2024, up 3.00% from ¥1.065 in 2023[22]. - The net profit after deducting non-recurring gains for 2024 was ¥92,480,382.16, a 3.09% increase from ¥89,711,283.58 in 2023[22]. - Total revenue for 2024 reached ¥1,065,696,735.1, representing a year-over-year increase of 5.45% from ¥1,010,628,945.4 in 2023[72]. - The net profit attributable to shareholders was ¥109,715,400.24, marking a 17.77% increase year-on-year[67]. Dividend Policy - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, based on a total of 100,000,000 shares[5]. - The proposed profit distribution plan includes a cash dividend of 3 CNY per 10 shares, amounting to a total cash dividend of 30,000,000 CNY, which represents 100% of the distributable profit[166]. - The company has no plans for stock dividends or capital reserve transfers in the current profit distribution proposal[166]. - The cash dividend distribution plan is subject to approval at the 2024 annual general meeting[166]. Corporate Governance - The company has a governance structure with a board of 5 directors, including 2 independent directors, ensuring compliance with legal regulations[124]. - The company maintains independent operations, with no reliance on the controlling shareholder for production or business activities[128]. - The company has established an independent financial department with a standardized financial accounting system, ensuring no shared bank accounts with the controlling shareholder[132]. - The company has a complete and independent business system, including R&D, supply, production, and sales[128]. - The company has a dedicated audit team of 2 professionals overseeing financial quality and compliance[127]. - The company has a clear division of responsibilities among management, ensuring diligent performance of duties[127]. - The company has established a robust internal control system to safeguard shareholder rights and interests[123]. - The company has not faced any penalties from regulatory authorities for board members in the past three years[146]. Research and Development - Research and development expenses amounted to 48.7962 million yuan during the reporting period, emphasizing the company's commitment to innovation[70]. - The company is committed to enhancing its research and development capabilities to improve product quality and competitiveness[115]. - The company has obtained two new patents related to the design and manufacturing of compressor shells, indicating a focus on innovation and product quality[84]. - The company has developed high-performance, high-precision, and long-life precision compressor shell products, enhancing its technical capabilities and expanding its market share in the high-performance compressor shell component business[83]. Environmental Responsibility - The company has invested approximately 5.958 million yuan in environmental governance and protection, including 400,000 yuan for maintenance and repair of environmental facilities, 4.5 million yuan for operational costs, and 918,000 yuan for hazardous waste disposal[181]. - The company has implemented a zero wastewater discharge policy by treating all cleaning wastewater through its own facilities and outsourcing the disposal of hazardous waste[178]. - The company has established an emergency response plan for environmental incidents to minimize pollution and economic losses, ensuring compliance with environmental regulations[179]. - The company has committed to green development by implementing energy-saving systems and utilizing renewable energy sources like rooftop solar power[182]. Market and Industry Trends - The automotive industry showed steady growth, with production and sales recovering to 90.4 million and 89 million vehicles respectively in 2023, driven by a significant increase in new energy vehicles[31]. - The market share of new energy vehicles continues to rise, with China becoming the largest market globally, supported by government policies and technological advancements[35]. - The company is focusing on developing power system components as a new business and technology growth point, leveraging successful partnerships with international firms like Siemens[110]. - The company faces risks from international trade environment changes, which could impact its exports to the US, Europe, and other regions[111]. Supply Chain Management - The company has established stable supply relationships with key suppliers such as Yunding Aluminum and Inner Mongolia Chaojin, ensuring a stable supply of raw materials like aluminum profiles[38]. - The company has a comprehensive supplier selection process, ensuring that only qualified suppliers are included in its supply chain[47]. - The company has established a comprehensive supply chain management system, ensuring fair evaluation and selection of suppliers, fostering long-term strategic partnerships[189]. Employee and Talent Management - The total number of employees at the end of the reporting period is 1,366, with 1,060 in production, 231 in technical roles, and 18 in sales[158]. - The company has established a competitive and incentive-based salary system to attract and retain talent, ensuring alignment with market principles[160]. - The company plans to conduct targeted training programs to meet strategic talent needs and ensure sustainable development[161]. Financial Management - The company has maintained a stable financial policy, ensuring asset and fund safety while fulfilling debt obligations to creditors[186]. - The company has a cash management balance of RMB 25,000,000 from idle raised funds, indicating effective liquidity management[102]. - The company has committed to not transferring or entrusting its shares for 36 months post-IPO, ensuring stability in shareholding[193]. Shareholder Commitments - The controlling shareholder and actual controller have committed to a 36-month lock-up period for their shares following the stock's listing[196]. - The company has confirmed that all commitments regarding share transfers and lock-up periods are being fulfilled as scheduled[196]. - Shareholders are required to disclose any reduction in shareholding strictly according to regulatory guidelines[200].

Financial Performance - The company's revenue for Q1 2025 was ¥265,317,877.12, representing a 1.02% increase compared to ¥262,641,924.91 in the same period last year[5] - Net profit attributable to shareholders decreased by 7.39% to ¥26,088,372.17 from ¥28,170,938.42 year-on-year[5] - The net profit excluding non-recurring gains and losses increased by 3.62% to ¥23,625,260.85 from ¥22,800,227.80 in the previous year[5] - Basic and diluted earnings per share both decreased by 7.38% to ¥0.2609 from ¥0.2817 year-on-year[5] - Total operating revenue for the current period reached ¥265,317,877.12, a slight increase from ¥262,641,924.91 in the previous period, reflecting a growth of approximately 1.3%[17] - Net profit for the current period was ¥26,088,372.17, down from ¥28,170,938.42, representing a decline of approximately 7.4%[17] - Total comprehensive income for the period was CNY 26,073,666.42, compared to CNY 28,170,938.42 in the previous period, reflecting a decrease of approximately 7.4%[19] - Basic and diluted earnings per share decreased to CNY 0.2609 from CNY 0.2817, representing a decline of about 7.5%[19] Cash Flow - Net cash flow from operating activities surged by 47.13% to ¥22,497,284.53, up from ¥15,290,916.84 in the same period last year[9] - Cash inflow from operating activities totaled CNY 263,368,040.87, slightly down from CNY 265,127,010.19, indicating a decrease of about 0.7%[20] - Cash outflow from operating activities was CNY 240,870,756.34, down from CNY 249,836,093.35, showing a reduction of approximately 3.6%[21] - Net cash flow from investing activities was negative at CNY -216,867,891.40, compared to a positive CNY 66,039,511.63 in the previous period[21] - Cash and cash equivalents at the end of the period decreased to CNY 190,699,071.03 from CNY 268,573,562.18, a decline of about 29.0%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,899,802,152.22, a 0.93% increase from ¥1,882,341,195.75 at the end of the previous year[5] - Current assets totaled ¥1,436,390,842.87, slightly up from ¥1,424,613,028.55, marking an increase of approximately 0.12%[15] - Cash and cash equivalents decreased significantly to ¥202,645,285.63 from ¥395,088,859.58, a decline of about 48.7%[14] - The total liabilities decreased to ¥160,971,820.79 from ¥169,928,340.74, indicating a decline of about 5.3%[16] Shareholder Information - The company reported a total of 9,659 common shareholders at the end of the reporting period[11] - The largest shareholder, Li Zhongliang, holds 51.15% of the shares, totaling 51,146,925 shares[11] - Shareholders' equity attributable to shareholders increased by 1.54% to ¥1,738,830,331.43 from ¥1,712,412,855.01 at the end of the previous year[5] - The equity attributable to the parent company increased to ¥1,738,830,331.43 from ¥1,712,412,855.01, representing a growth of approximately 1.5%[16] Government Subsidies - The company received government subsidies amounting to ¥1,081,641.78 during the reporting period[6] Inventory and Accounts Receivable - Accounts receivable remained stable at ¥305,137,558.42, compared to ¥305,587,129.31 in the previous period, showing a negligible change[14] - Inventory decreased to ¥252,782,345.25 from ¥264,408,737.05, reflecting a reduction of approximately 4.4%[15] Investment Activities - The company received CNY 85,000,000.00 from the recovery of investments, down from CNY 135,000,000.00 in the previous period, reflecting a decrease of approximately 37.0%[21] - The company paid CNY 275,000,000.00 for investments, significantly higher than CNY 65,000,000.00 in the previous period, indicating an increase of about 323.1%[21] Exchange Rate Impact - The impact of exchange rate changes on cash and cash equivalents was CNY 1,804,476.85, compared to a negative impact of CNY -244,238.35 in the previous period[21]

锡南科技（301170）公告，2025年第一季度营收为2.65亿元，同比增长1.02%；净利润为2608.84万元， 同比下降7.39%。 ...

上海市锦天城律师事务所 关于无锡锡南科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于无锡锡南科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：无锡锡南科技股份有限公司 根据《中华人民共和国证券法（2019 年修订）》（以下简称"《证券法》"） 《中华人民共和国公司法（（2023 修订））》（以下简称"《公司法》"）和中 国证券监督管理委员会《上市公司股东大会规则》（2022 年修订）等法律、法规 和其他有关规范性文件的要求，上海市锦天城律师事务所（以下简称"本所"） 接受无锡锡南科技股份有限公司（以下简称"锡南科技"或"公司"）的委托， 指派律师参加公司 2025 年第一次临时股东大会（以下简称"本次股东大会"或 "本次会议"）。 为出具本《法律意见书》，本所声明如下： 1、本所律师仅对本次股东大会的召集程序、召开程序、出席会议人员资格、 召集人资格、表决程 ...

证券代码：301170 证券简称：锡南科技 公告编号：2025-006 无锡锡南科技股份有限公司 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况； 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议通知情况 无锡锡南科技股份有限公司（以下简称"公司"）召开 2025 年第一次临时股东 大会的通知已于 2025 年 1 月 11 日在巨潮资讯网(http://www.cninfo.com.cn)刊登公 告。 2、会议召开情况 出席现场会议和参加网络投票的股东及股东代表共 76 人，代表公司有表决权的 股份 62,180,551 股，占公司有表决权股份总数的 62.1806％,其中： （1）出席本次股东大会现场会议的股东和股东代表共计 3 人，代表公司有表决 权的股份 61,996,275 股，占公司有表决权股份总数的 61.9963％； 1 （2）参加网络投票的股东共计 73 人，代表公司有表决权的股份 184,276 股，占 公司有表决 ...

中信证券股份有限公司 关于无锡锡南科技股份有限公司 使用部分超募资金永久补充流动资金的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为无锡锡南科技 股份有限公司（以下简称"锡南科技"、"公司"）首次公开发行股票并在创业板上市 的保荐人，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》《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》等法律法规、规章制度的有关规定， 对锡南科技拟使用部分超募资金永久补充流动资金事项进行了核查，核查情况及 核查意见如下： 根据中国证券监督管理委员会《关于同意无锡锡南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〔2023〕729 号），公司获准向社会公开发行 人民币普通股（A 股）2,500.00 万股，每股面值人民币 1 元，发行价格为人民币 34.00 元/股，募集资金总额为人民币 85,000.00 万元；扣除与发行相关的费用人民 币 9,609.76 万元（不含增值税），实际募集资金净额为人民币 75,390.24 万元。上 述募集资金已于 2023 年 ...