独立董事：单飞跃、夏劲松、张雷 2025 年 4 月 25 日 湖南飞沃新能源科技股份有限公司 第三届董事会独立董事专门会议第二次会议审核意见 湖南飞沃新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第三届董事会独立董事专门会议第一次会议。本次会议应出席独立董事 3 人，实际出席独立董事 3 人。本次会议推选了独立董事夏劲松先生担任独立董事 专门会议召集人并主持本次会议。本次会议的召集、召开程序符合《公司章程》 及《上市公司独立董事管理办法》的规定。基于独立判断立场，本着认真、严谨、 负责的态度，就本次会议的事项发表审核意见如下： 一、审议通过了关于公司 2025 年度日常关联交易预计的事项 经核查公司 2024 年度实际日常关联交易及 2025 年度预计的日常关联交易 计划，我们认为公司预计的 2025 年度日常关联交易为公司正常经营所需，符合 公司发展规划，不存在损害上市公司及股东利益的情形。上述事项及决策程序符 合《公司法》《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》等有关法律法规以及《公司 章程》的规定 ...

飞沃科技（301232）公告，2025年第一季度营业收入4.46亿元，同比增长87.63%。净亏损266.58万元， 去年同期净亏损2466.57万元。 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -2.0900 | 0.8600 | -343.02 | 2.2300 | | 每股净资产（元） | 18.28 | 28.66 | -36.22 | 16.78 | | 每股公积金(元) | 13.34 | 19.07 | -30.05 | 4.62 | | 每股未分配利润(元) | 3.46 | 7.97 | -56.59 | 10.43 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 17.95 | 16.44 | 9.18 | 13.4 | | 净利润(亿元) | -1.57 | 0.56 | -380.36 | 0.9 | | 净资产收益率(%) | -10.81 | 5.03 | -314.91 | 14.27 | 前十大流通股东累计持有： 1965.41万股， ...

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥446,068,588.08, representing an increase of 87.63% compared to ¥237,735,395.40 in the same period last year[5] - Total operating revenue for the current period reached ¥446,068,588.08, a significant increase of 87.5% compared to ¥237,735,395.40 in the previous period[18] - The company reported a net loss attributable to shareholders of ¥2,665,802.99, a decrease of 89.19% from a loss of ¥24,665,699.40 in the same period last year[5] - The net loss for the current period was ¥4,521,370.23, compared to a net loss of ¥26,736,518.71 in the previous period, indicating an improvement[19] - The operating profit (loss) for the current period was reported at ¥-1,432,406.86, a significant reduction from a loss of ¥27,177,990.37 in the prior period[18] Cash Flow - The net cash flow from operating activities was -¥49,955,588.38, a decrease of 170.70% from ¥70,654,844.64 in the previous year[5] - Cash received from sales of goods and services was ¥347,663,281.92, an increase from ¥316,974,857.31 in the previous period[21] - Cash inflow from financing activities was $266,851,449.85, an increase from $144,180,257.62, leading to a net cash flow of $109,951,820.84[23] - Total cash outflow from operating activities was $399,097,586.40, compared to $251,956,334.84 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,808,262,167.35, reflecting a growth of 5.72% from ¥3,602,076,689.73 at the end of the previous year[5] - Total liabilities increased to ¥2,422,486,265.85 from ¥2,214,377,944.13, reflecting a growth of 9.4%[18] - Total current assets amounted to CNY 2,765,363,848.75, an increase from CNY 2,616,142,964.32 in the previous period, reflecting a growth of approximately 5.69%[15] - Total liabilities increased to CNY 3,808,262,167.35 from CNY 3,602,076,689.73, reflecting a growth of about 5.74%[15] Research and Development - The company's R&D expenses increased by 41.28% to ¥14,685,697.10, primarily due to higher spending on new product development[8] Operating Costs - The gross profit margin for the reporting period was impacted by a significant increase in operating costs, which rose by 78.40% to ¥387,377,752.09 compared to the previous year[8] - Total operating costs amounted to ¥437,508,171.82, up 68.8% from ¥259,138,879.44 in the prior period[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,674, with the largest shareholder holding 23.57% of the shares[11] - The total equity attributable to shareholders of the parent company was ¥1,369,700,861.40, slightly down from ¥1,374,049,383.57[18] Investment Income - Investment income showed a significant decline, with a loss of ¥1,738,949.42, primarily due to increased discount interest on receivables financing[8] Other Financial Metrics - The basic and diluted earnings per share for the current period were both reported at ¥-0.04, compared to ¥-0.46 in the previous period[19] - Other comprehensive income after tax for the current period was ¥-1,682,719.18, compared to ¥-466,651.24 in the prior period[19] Audit Information - The company did not undergo an audit for the first quarter report[24]

Financial Performance - The company reported a significant decline in performance during the reporting period, with detailed reasons provided in the "Management Discussion and Analysis" section[4]. - The company's operating revenue for 2024 reached ¥1,794,870,475.37, representing a 9.21% increase compared to ¥1,643,524,895.80 in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥157,342,275.06, a significant decline of 379.70% from ¥56,254,064.70 in 2023[19]. - The net cash flow from operating activities was -¥124,101,453.40 in 2024, worsening by 16.44% compared to -¥106,583,691.61 in 2023[19]. - The total assets at the end of 2024 amounted to ¥3,602,076,689.73, reflecting a 19.01% increase from ¥3,026,727,021.15 at the end of 2023[19]. - The company reported a basic earnings per share of -¥2.09 for 2024, a decrease of 343.02% from ¥0.86 in 2023[19]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -¥154,291,615.16 in 2024, a decline of 370.88% from ¥56,958,940.70 in 2023[19]. - Operating costs reached 1.656 billion yuan, reflecting a year-on-year increase of 21.44%[48]. - The company achieved total operating revenue of 1.795 billion yuan, a year-on-year increase of 9.21%[48]. Dividend and Capital Management - The company plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves[5]. - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares, totaling 10,737,478.20 CNY (including tax) based on a total share capital of 53,687,391 shares as of December 31, 2023[172]. - The company has decided not to distribute cash dividends or issue bonus shares for the 2024 fiscal year, despite having positive distributable profits[174]. Risk Management - Future plans and development strategies are outlined, but they do not constitute a commitment to investors, highlighting the need for risk awareness[4]. - The company has detailed potential risk factors and countermeasures in the "Management Discussion and Analysis" section[4]. - The internal control system has been effectively implemented, with no significant risk events reported due to violations of internal control procedures[175]. Governance and Compliance - All directors attended the board meeting to review the annual report, ensuring governance compliance[4]. - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[113]. - The board of directors has set up four specialized committees: strategy committee, audit committee, nomination committee, and compensation and assessment committee, enhancing decision-making objectivity and scientificity[119]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring clear property rights and no resource occupation by the controlling shareholders[127]. - The company has implemented a performance evaluation and incentive mechanism linking management compensation to business performance, with transparency in the appointment of senior management[122]. Research and Development - Research and development expenses rose by 29.17% to ¥65,773,891.37, primarily due to increased spending on new products in the non-wind power sector[70]. - The number of R&D personnel increased by 21.59% to 214 in 2024, with a significant rise in those holding bachelor's degrees by 166.67%[72]. - The company is focusing on clean energy and high-end equipment manufacturing, particularly in wind power, aerospace, gas turbines, and oil equipment sectors[27]. Market Expansion and Strategy - The company is focusing on diversifying its business ecosystem by accelerating development in non-wind power sectors, including aerospace and gas turbines, to reduce reliance on the wind power market[97]. - The company aims to expand its product matrix to include high-strength fasteners and precision components for aerospace engines[27]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[5]. Environmental and Social Responsibility - The company actively implements environmental laws and has achieved ISO 14001 environmental management system certification[182]. - The company emphasizes shareholder rights protection by ensuring timely and accurate information disclosure and facilitating shareholder participation in meetings[185]. - The company has engaged in social responsibility activities, supporting education and participating in community service[184]. Employee Management - The total number of employees at the end of the reporting period is 2,222, with 1,489 from the parent company and 733 from major subsidiaries[167]. - The company emphasizes the importance of employee rights and benefits, ensuring compliance with national social insurance and housing fund regulations[187]. - The company has adopted modern training methods, including online live streaming and video training, to increase accessibility and participation[171]. Shareholding and Lock-up Commitments - The company reported a share lock-up commitment for 36 months post-IPO, during which no shares will be transferred or managed by others[197]. - After the lock-up period, the company commits to not transferring more than 25% of its total shares held annually while serving as a director or senior management[198]. - The company has committed to long-term shareholding and will comply with relevant regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange[199].

证券代码：301232 证券简称：飞沃科技 公告编号：2025-0 薪酬及津贴方案的公告 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。 湖南飞沃新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开第三届董事会第十二次会议、第三届监事会第十次会议，审议通过了《关于 确认 2024 年度董事、监事及高级管理人员薪酬及制定 2025 年度薪酬方案的议 案》，上述议案尚需提交公司股东大会审议。 根据《湖南飞沃新能源科技股份有限公司章程》《董事会薪酬与考核委员会 工作细则》等公司相关制度，经公司董事会薪酬与考核委员会审核，结合公司所 在行业、地区、市场薪酬水平及公司实际经营情况，拟定公司 2025 年度董事、 监事及高级管理人员薪酬和津贴方案如下： 一、适用对象 公司全体董事、监事和高级管理人员。 二、适用期限 2025 年 1 月 1 日至 2025 年 12 月 31 日。 三、薪酬和津贴方案 湖南飞沃新能源科技股份有限公司 关于公司 2025 年度董事、监事及高级管理人员 （一）独立董事津贴方案 独立董事领取固定津贴为 15 万元/ ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来况汇总表……………… 第 3 页 一、对报告使用者和使用目的的限定 本报告仅供飞沃科技公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为飞沃科技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。 为了更好地理解飞沃科技公司 2024 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 飞沃科技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 8 号——上市公司资金往来、对外担保的监管要求》（证监会 公告〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监管指南第 1 号 ——业务办理（2024 年修订）》（深证上〔2024〕398 号）的规定编制汇总表， 并保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 第 1 页 共 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕2-343 号 湖 ...

湖南飞沃新能源科技股份有限公司 关于预计公司及子公司申请银行综合授信 及提供担保额度的公告 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。 湖南飞沃新能源科技股份有限公司（以下简称"公司"或"飞沃科技"）于 2025 年 4 月 23 日召开第三届董事会第十二次会议、第三届监事会第十次会 议，审议通过了《关于预计公司及子公司申请银行综合授信及提供担保额度的 议案》，该议案尚需提交公司股东大会审议。现将相关情况公告如下： 一、本次拟申请的综合授信额度和担保情况 根据公司经营发展需要，公司及合并报表范围内的子公司拟向银行等金融 机构申请综合授信总额最高不超过 355,000.00 万元（最终以实际核准的信用额 度为准），主要用于日常生产经营。授信期限内授信额度可循环使用，可在公 司及公司合并报表范围内子公司之间调剂使用。以上综合融资授信额度不等于 公司实际融资金额，公司具体融资金额根据自身运营的实际需求确定。 在上述综合授信额度内，公司为合并报表范围内子公司与银行及其他金融 机构相关业务提供担保，合计担保额度不超过人民币 36,000.00 万元。担保额度 在有效 ...

证券代码：301232 证券简称：飞沃科技 公告编号：2025-009 湖南飞沃新能源科技股份有限公司 2025 年 4 月 25 日 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。 湖南飞沃新能源科技股份有限公司于 2025 年 4 月 23 日召开第三届董事会 第十二次会议及第三届监事会第十次会议，审议通过了《关于<2024 年年度报告> 及其摘要的议案》及《关于<2025 年第一季度报告>的议案》。 为使投资者全面了解公司的财务状况和经营成果，公司《2024 年年度报告》 《2024 年年度报告摘要》及《2025 年第一季度报告》于 2025 年 4 月 25 日在中 国证监会指定的创业板信息披露网站（巨潮资讯网 www.cninfo.com.cn）上披露， 敬请投资者注意查阅。 特此公告。 湖南飞沃新能源科技股份有限公司 董事会 2024 年年度报告及 2025 年第一季度报告披露提示性公告 ...

目 录 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—12 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕2-342 号 湖南飞沃新能源科技股份有限公司全体股东： 我们鉴证了后附的湖南飞沃新能源科技股份有限公司（以下简称飞沃科技公 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》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供飞沃科技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飞沃科技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 飞沃科技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 ...