法律意见书 浙江天册律师事务所 关于 浙江同星科技股份有限公司 2024 年年度股东大会的 法律意见书 法律意见书 浙江天册律师事务所 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 关于浙江同星科技股份有限公司 2024 年年度股东大会的 法律意见书 编号：TCYJS2025H0740 号 致：浙江同星科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司 法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求，浙江天册律 师事务所（以下简称"本所"）接受浙江同星科技股份有限公司（以下简称"同星科 技"或"公司"）的委托，指派本所律师参加同星科技 2024 年年度股东大会，并出具 本法律意见书。 本法律意见书仅供同星科技 2024 年年度股东大会之目的使用。本所律师同意将 本法律意见书随同星科技本次股东大会其他信息披露资料一并公告。 本所律师根据《股东会规则》第六条的要求，按照律师行业公 ...

Group 1: Company Strategy and Market Position - The company plans to increase R&D investment and expand its product range, particularly in the refrigeration and heat pump sectors, to adapt to market demands and maintain stable business growth [2][3][10]. - The company aims to implement a "global localization" strategy to address policy differences in various countries, ensuring synergy between overseas market expansion and domestic business development [3][4]. - The company holds a market share of approximately 20% in the light commercial refrigeration sector, positioning itself as a leader in the industry [12][13]. Group 2: Financial Performance and Investment - The company reported a year-on-year sales volume increase of 15.66% and a production volume increase of 16.07% during the reporting period [13]. - The investment situation for 2024 has been detailed in the annual report, focusing on fundraising projects [5][6]. - The company maintains a healthy financial structure with a good asset-liability ratio and no new financing needs [7][10]. Group 3: R&D and Product Development - The R&D expenses accounted for a significant portion of revenue, with plans to further increase investment based on industry trends and technological advancements [5][6]. - The company is advancing its R&D project on intelligent variable frequency cooling fans, which is currently in the customer validation phase [4][5]. - The company has developed a flat all-aluminum evaporator technology that enhances product competitiveness by being efficient, compact, and cost-effective [5][12]. Group 4: Customer Relations and Quality Control - The company has established a robust quality control system and maintains high customer loyalty through effective collaboration in product development [4][5]. - The company emphasizes a service philosophy focused on timely delivery, quality assurance, and continuous innovation to enhance customer satisfaction [10][11]. Group 5: Future Outlook and Challenges - The company is preparing for the challenges posed by intensified competition in the refrigeration and electric vehicle sectors by optimizing cost structures and enhancing strategic partnerships with key clients [10][11]. - The company plans to expand its overseas market presence and establish production bases to support its globalization strategy [12][13].

Group 1: Company Goals and Strategies - The company aims to focus on "cost reduction and efficiency enhancement" for 2025, with an emphasis on global market expansion, including establishing a company in Thailand and building an overseas production base [2]. - The new product development is driven by market demand and customer value, utilizing a dual innovation system that involves deep customer engagement from the design phase [2][3]. Group 2: Product Development and Market Trends - The company is actively tracking trends in energy efficiency upgrades in downstream industries such as new energy and data centers, developing forward-looking products accordingly [3]. - A closed-loop system is established for product development, involving dynamic communication with strategic customers to ensure successful commercialization [3]. Group 3: Product Focus and Market Potential - The core products are focused on heat exchangers and automotive air conditioning components, with potential expansion into temperature control systems based on market demand in data centers and new energy vehicles [3]. - The company will continue to monitor customer needs and technological integration trends to conduct system compatibility research [3]. Group 4: Financial Performance and Cost Management - The decline in gross margin is attributed to both customer price reductions and rising raw material costs [3]. - Future strategies to manage gross margin include technological innovation, iterative design processes, and cost control measures such as raw material price locking and smart manufacturing to reduce labor costs [3].

Revenue and Profit - The company achieved total revenue of 296 million yuan in Q1 2025, representing a year-on-year increase of 6.5% [2] - However, the net profit attributable to shareholders was 35.895 million yuan, a year-on-year decrease of 8.89%, while the non-recurring net profit was 22.7126 million yuan, down 31.39% year-on-year [2] Profitability and Expenses - The gross profit margin was 18.63%, a decrease of 20.92 percentage points compared to the same period last year [3] - The net profit margin was 12.12%, down 14.45 percentage points year-on-year [3] - Total selling, administrative, and financial expenses reached 18.0818 million yuan, accounting for 6.11% of revenue, which is a year-on-year increase of 55.89% [3] Cash Flow and Accounts Receivable - The operating cash flow per share was -0.13 yuan, a decrease of 127.72% year-on-year, indicating poor cash flow from operating activities [4] - Accounts receivable amounted to 359 million yuan, representing 283.32% of the latest annual net profit, highlighting significant risks in accounts receivable recovery [4] Assets and Liabilities - Cash and cash equivalents were 442 million yuan, a decrease of 32.06% compared to the same period last year [5] - Interest-bearing liabilities were 48.8831 million yuan, a year-on-year decrease of 23.21%, indicating improved debt management [5] Overall Summary - Overall, the company experienced revenue growth in Q1 2025, but profit levels declined, particularly in non-recurring net profit. Attention is needed on cash flow management and accounts receivable recovery to ensure future sustainable development [6]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江同星科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 22 日在巨潮 资讯网（http://www.cninfo.com.cn）上披露了《2024 年年度报告》及其摘要。 证券代码：301252 证券简称：同星科技 公告编号：2025-016 浙江同星科技股份有限公司 关于举行 2024 年度网上业绩说明会的公告 （问题征集专题页面二维码） 特此公告。 浙江同星科技股份有限公司 董事会 2025年4月29日 为便于广大投资者更深入、全面地了解公司情况，公司定于 2025 年 5 月 8 日 （星期四）15:00-17:00 在全景网举办 2024 年度网上业绩说明会，本次业绩说明会 将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （ https://ir.p5w.net ） 参 与 本 次 业 绩 说 明 会 或 者 直 接 进 入 公 司 路 演 厅 （https://ir.p5w.net/c/301252.shtml）参与本次业绩说明会。 出席本次说明会的人员有：公司董事 ...

证券代码：301252 证券简称：同星科技 公告编号：2025-014 浙江同星科技股份有限公司 关于第三届监事会第十四次会议决议的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 浙江同星科技股份有限公司(以下简称"公司")第三届监事会第十四次会议于 2025 年 4 月 26 日（星期六）在公司会议室以现场表决方式召开。会议通知于 2025 年 4 月 15 日通过书面文件、电话等方式送达给全体监事。本次会议由公司监事会主 席吴兆庆先生主持，应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开 和表决程序符合法律、法规、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 审议通过《关于<2025 年第一季度报告>的议案》 经审议，监事会认为：公司董事会对《2025 年第一季度报告》的编制和审核程 序符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、 完整地反映公司 2025 年第一季度的实际情况，不存在虚假记载、误导性陈述或重大 遗漏。 议案表决结果：同意 3 票，反对 0 票，弃权 ...

证券代码：301252 证券简称：同星科技 公告编号：2025-013 浙江同星科技股份有限公司 关于第三届董事会第十四次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 浙江同星科技股份有限公司(以下简称"公司")第三届董事会第十四次会议于 2025年 4月 26日（星期六）在公司会议室以现场结合通讯的方式召开。会议通知于 2025年 4月 15日通过书面文件、电话等方式送达给全体董事。本次会议由公司董事 长张良灿先生主持，本次会议应出席董事 7 人，实际出席董事 7 人（其中，张天泓、 吕滨、徐俊、张绍志以通讯方式出席），公司监事、高级管理人员和保荐代表人列 席了本次会议。本次会议的召集、召开和表决程序符合法律、法规、规范性文件和 《公司章程》的有关规定。 二、董事会会议审议情况 审议通过《关于<2025 年第一季度报告>的议案》 经审议，董事会认为：公司《2025 年第一季度报告》符合法律、行政法规的要 求，报告内容真实、准确、完整地反映了公司 2025年第一季度的经营情况，不存在 虚假记载、误导性陈述或者重大遗漏。 ...

前十大流通股东累计持有： 485.56万股，累计占流通股比： 14.89%，较上期变化： 17.24万股。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3100 | 0.4900 | -36.73 | 0.4300 | | 每股净资产（元） | 10.88 | 14.87 | -26.83 | 8.23 | | 每股公积金(元) | 5.31 | 8.06 | -34.12 | 1.75 | | 每股未分配利润(元) | 4.06 | 5.35 | -24.11 | 5.08 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.96 | 2.78 | 6.47 | 2.16 | | 净利润(亿元) | 0.36 | 0.39 | -7.69 | 0.26 | | 净资产收益率(%) | 2.89 | 3.37 | -14.24 | 5.35 | 数据四舍五入，查看更多财务数据> ...

Financial Performance - The company's revenue for Q1 2025 was CNY 296,152,841.96, representing a 6.50% increase compared to CNY 278,074,035.41 in the same period last year[4] - Net profit attributable to shareholders decreased by 8.89% to CNY 35,895,002.95 from CNY 39,397,276.95 year-on-year[4] - Basic and diluted earnings per share decreased by 36.73% to CNY 0.31 from CNY 0.49 in the same quarter last year[4] - The company reported a 31.39% decline in net profit after deducting non-recurring gains and losses, amounting to CNY 22,712,554.80 compared to CNY 33,104,096.45 last year[4] - The net profit for the current period is CNY 35,895,002.95, a decrease of 8.5% compared to CNY 39,397,276.95 in the previous period[19] - The total comprehensive income for the current period is CNY 35,895,002.95, reflecting the same amount as the net profit[19] Cash Flow and Liquidity - The net cash flow from operating activities fell significantly by 140.19%, resulting in a negative cash flow of CNY -14,876,897.91, compared to a positive CNY 37,015,714.95 in the previous year[4] - The cash flow from operating activities showed a net outflow of CNY -14,876,897.91, compared to a net inflow of CNY 37,015,714.95 in the previous period[22] - Cash and cash equivalents at the end of the period were CNY 407,865,390.45, a decrease from CNY 630,834,069.90 at the end of the previous period[22] Assets and Liabilities - Total assets increased by 3.00% to CNY 1,748,032,939.35 from CNY 1,697,183,738.17 at the end of the previous year[4] - Total liabilities increased to CNY 486,098,639.32, up 2.9% from CNY 475,660,551.99[15] - Shareholders' equity totaled CNY 1,261,934,300.03, an increase of 3.0% from CNY 1,221,523,186.18[15] - Short-term borrowings surged by 138.03%, indicating increased reliance on debt financing[7] - Short-term borrowings rose significantly to CNY 47,502,083.33 from CNY 19,955,935.29, indicating a substantial increase of 137.5%[15] Income and Expenses - Total operating revenue for the current period reached CNY 296,152,841.96, an increase of 6.1% compared to CNY 278,074,035.41 in the previous period[17] - Total operating costs amounted to CNY 273,251,973.64, up 16.1% from CNY 235,190,024.25 in the previous period[17] - Research and development expenses increased to CNY 12,709,685.24, up 28.3% from CNY 9,914,437.59 in the previous period[18] Other Income - The company experienced a 106.75% increase in other income, primarily due to higher government subsidies received[8] - The company reported a significant increase in other income, which rose to CNY 16,064,258.71, compared to CNY 7,770,034.23 in the previous period[18] - Investment income rose by 127.84%, attributed to increased returns from financial management products[8] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,804, with the largest shareholder holding 36.00% of the shares[10] - Accounts receivable decreased to CNY 359,246,572.75 from CNY 366,169,080.51, reflecting a decline of 1.3%[13] - Inventory increased to CNY 162,408,473.04, up 11.3% from CNY 146,000,605.53 at the beginning of the period[14]

国信证券股份有限公司 关于浙江同星科技股份有限公司 2024 年年度跟踪报告 | 保荐人名称：国信证券股份有限公司 | 被保荐公司简称：同星科技 | | --- | --- | | 保荐代表人姓名：李秋实 | 联系电话：0571-85115307 | | 保荐代表人姓名：傅毅清 | 联系电话：0571-85115307 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | 是 | | 不限于防止关联方占用公司资源的制度、募集 | | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 2 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件一致 ...