湖南飞沃新能源科技股份有限公司 独立董事 2024 年度述职报告 夏劲松 各位股东： 本人作为湖南飞沃新能源科技股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《公司法》《证券法》《公司章程》及《独立董事工作制度》 等相关法律法规和规章制度的要求。在 2024 年度的工作中，诚实、勤勉、独立 的履行职责，积极出席公司 2024 年度召开的相关会议，与公司管理层保持沟通 交流，认真阅读会议相关材料，审议董事会上的各项议案，并提出合理的建议， 对公司重大事项发表了独立意见，切实维护了公司和股东的合法利益，为公司的 长远发展献言献策，履行了独立董事的职责。现将 2024 年度本人履行独立董事 职责情况汇报如下： 二、出席公司董事会及列席股东大会情况 作为独立董事，本人在召开董事会前会主动获取作出决策所需要的相关资料， 并全面了解公司运营情况，以便为董事会的重要决策做好前期的准备工作；会上 积极参与讨论并提出合理化建议，会后继续关注议案实施情况，充分发挥了独立 董事的积极作用。 2024 年度，公司共召开董事会会议 3 次，本人全部亲自出席，没有缺席或 连续两次未亲自出席会议的情况。平时与公司经营管理 ...

湖南飞沃新能源科技股份有限公司 财务资助管理制度 第一章 总则 第一条 为规范湖南飞沃新能源科技股份有限公司（以下简称"公司"）提 供财务资助的行为，控制财务风险，确保公司稳健经营，维护公司及股东合法权益，根 据《中华人民共和国公司法》《中华人民共和国证券法》《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》《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》等相关法律法规及规范性文件以及《公司章程》的规定，结合公司具体实际， 特制定本制度。 第二条 本制度所述的提供财务资助，是指公司及其控股子公司有偿或者无偿 对外提供资金、委托贷款等行为；但资助对象为公司合并报表范围内且持股比例超 过 50%的控股子公司，且该控股子公司其他股东中不包含公司的控股股东、实际控 制人及其关联人的除外。 公司向与关联人共同投资形成的控股子公司提供财务资助的，应当参照本制度 的规定执行。 第三条 公司存在下列情形之一的，应当参照本制度的规定执行： （一）在主营业务范围外以实物资产、无形资产等方式对外提供资助； （二）为他人承担费用； （三）无偿提供 ...

第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； 湖南飞沃新能源科技股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高湖南飞沃新能源科技股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆 情对公司股票及其衍生品交易价格、公司商业信誉及正常生产经营活动造成的 影响，切实保护投资者合法权益，根据《深圳证券交易所创业板股票上市规则》 等相关法律、法规及规范性文件和《湖南飞沃新能源科技股份有限公司章程》 （以下简称"《公司章程》"），特制订本制度。 （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股票及其衍生品 交易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对的工作机制。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 成员由公司其他高级管理人员及相 ...

湖南飞沃新能源科技股份有限公司 对外投资管理制度 第一章 总则 第一条 为了加强湖南飞沃新能源科技股份有限公司（以下简称"公司"）对 外投资活动的内部控制，规范对外投资行为，防范对外投资风险，保障对外投资 安全，提高对外投资效益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《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、规范性文件 及《湖南飞沃新能源科技股份有限公司章程》的相关规定，制定本制度。 第二条 本制度所称的对外投资是指公司及其全资子公司、控股子公司以 货币资金、股权、实物资产、无形资产或其他法律法规及规范性文件规定可以用 作出资的资产对外进行投资，以获取收益或实现长期战略目标的行为。主要包括： 1 3、交易标的（如股权）在最近一个会计年度相关的净利润占公司最近一个 会计年度经审计净利润的 10%，且绝对金额超过 100 万元； 4、交易的成交金额（含承担债务和费用）占公司最近一期经审计净资产的 10%，且绝对金额超过 1,000 万元； 5、交易产生的利润占公司最近一个会计年度经审计净利润的 10%，且绝对 ...

湖南飞沃新能源科技股份有限公司 独立董事 2024 年度述职报告 单飞跃 各位股东： 本人作为湖南飞沃新能源科技股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《公司法》《证券法》《公司章程》及《独立董事工作制度》 等相关法律法规和规章制度的要求。在 2024 年度的工作中，诚实、勤勉、独立 的履行职责，积极出席公司 2024 年度召开的相关会议，与公司管理层保持沟通 交流，认真阅读会议相关材料，审议董事会上的各项议案，并提出合理的建议， 对公司重大事项发表了独立意见，切实维护了公司和股东的合法利益，为公司的 长远发展献言献策，履行了独立董事的职责。现将 2024 年度本人履行独立董事 职责情况汇报如下： 一、基本情况 本人单飞跃，1965 年 7 月出生，中国国籍，无永久境外居留权，博士研究 生学历，上海财经大学教授。2007 年 10 月 1 日至今，任上海财经大学法学院教 授、博士生导师；2020 年 4 月 1 日至今，任上海南方模式生物科技股份有限公 司独立董事；2020 年 5 月 18 日至今，任公司独立董事。2022 年 4 月 1 日至今， 任杭州博日科技股份有限公司独立董事 ...

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。 ...

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/ ...