2025 年 4 月 29 日 经核查独立董事徐维栋、张新华、郑磊的任职经历以及签署的相关自查文件， 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公司担 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，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》中对独立董事独立性的相关要求。 浙江金道科技股份有限公司 董事会 浙江金道科技股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《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 要求，浙江金道科技股份有限公司（以下简称"公司"）董事会，就公司在任独 立董事徐维栋、张新华、郑磊的独立性情况进行评估并出具如下专项意见： ...

（张新华） 各位股东及股东代表： 本人作为浙江金道科技股份有限公司（以下简称"公司"）的独立董事，任职期 间严格按照《公司法》《证券法》《上市公司独立董事规则》《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》《公司章程》《独立董事工作制度》等相关法律法规、规章制度的规定 和要求，认真、勤勉、独立地履行独立董事职责，充分发挥独立董事的独立性和专 业性作用，切实维护公司和股东的利益。 现就本人 2024 年度任职期间独立董事履职情况汇报如下： 一、个人基本情况 本人张新华，1958 年出生，中国国籍，无境外永久居留权，本科学历。 1995 年 7 月至 2004 年 11 月任绍兴文理学院科研处副处长、教授；2004 年 11 月 至 2008 年 11 月任绍兴文理学院工学院副院长、教授；2008 年 11 月至 2014 年 11 月任绍兴文理学院科研处副处长、教授；2014 年 11 月至 2018 年 4 月任绍兴 文理学院教授；2016 年 11 月至今任浙江省机械工程学会常务理事、绍兴市机械 工程学会理事长；2019 年 9 月至今担任 ...

浙江金道科技股份有限公司 本人作为浙江金道科技股份有限公司（以下简称"公司"）的独立董事，任职期 间严格按照《公司法》《证券法》《上市公司独立董事规则》《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》《公司章程》《独立董事工作制度》等相关法律法规、规章制度的规定 和要求，认真、勤勉、独立地履行独立董事职责，充分发挥独立董事的独立性和专 业性作用，切实维护公司和股东的利益。 因个人原因，本人已于 2024 年 1 月 23 日离任独立董事职务，也不再担任公 司董事会下属专门委员会相关职务。现将本人截至 2024 年 1 月 23 日履行独立董 事职责情况报告如下： 一、个人基本情况 本人张如春，1971 年出生，中国国籍，无境外永久居留权，本科学历，高级 会计师。2010 年 2 月至 2014 年 4 月历任杭州前进齿轮箱集团股份有限公司计划 财务部副部长、投资发展部部长、法律事务部部长；2014 年 4 月至 2021 年 8 月 任杭州萧山国有资产经营集团有限公司财务部经理；2017 年 8 月至 2020 年 10 月 任杭州萧山融资担保 ...

浙江金道科技股份有限公司 舆情管理制度 第一章 总则 第一条 为提高浙江金道科技股份有限公司（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、妥善处理舆情对公司股票及 其衍生品种交易价格、商业信誉及正常生产经营活动的影响，切实保护投资者合 法权益，根据《中华人民共和国证券法》等法律法规及《浙江金道科技股份有限 公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制定本 制度。 第二条 本制度所称"舆情"包括但不限于： （一）报刊、电视、网络等媒体对公司进行的负面报道或不当传播； （二）社会上存在的已造成或可能造成公司不良影响的传言或信息； （三）可能或已影响投资者决策，导致公司股价异常波动的信息； （四）其他涉及公司信息披露且可能对股票及其衍生品交易价格产生重大影 响的事件信息。 （二）评估舆情影响范围及程度，拟定应对方案； （三）协调对外宣传及信息披露工作； （四）向证券监管部门及交易所报告重大舆情进展； （五）统筹其他舆情相关事项。 第三条 本制度适用于公司及合并报表范围内的全资、控股子公司。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对舆情实行"统一领导 ...

Financial Performance - The company's revenue for Q1 2025 was ¥176,457,785.56, representing a 10.05% increase compared to ¥160,339,210.95 in the same period last year[5] - Net profit attributable to shareholders increased by 66.39% to ¥14,659,870.28 from ¥8,810,612.22 year-on-year[5] - The basic earnings per share rose by 66.67% to ¥0.15, up from ¥0.09 in the previous year[5] - Total operating revenue for the current period reached ¥176,457,785.56, an increase of 10.4% compared to ¥160,339,210.95 in the previous period[18] - Net profit for the current period was ¥14,659,870.28, representing a significant increase of 66.5% from ¥8,810,612.22 in the previous period[19] - Earnings per share (EPS) for the current period was ¥0.15, compared to ¥0.09 in the previous period, indicating a 66.7% increase[20] Cash Flow - The net cash flow from operating activities was negative at -¥20,732,895.39, a significant decline of 1,123.36% compared to -¥1,694,744.83 in the same period last year[10] - The net cash flow from investing activities was positive at ¥9,747,471.72, a turnaround from -¥29,547,240.58 in the previous year[10] - The company experienced a 306.07% increase in net cash flow from financing activities, totaling ¥32,029,150.85, primarily due to increased loans[10] - Operating cash inflow for the current period was $96,421,503.49, an increase of 3.1% from $93,127,040.92 in the previous period[23] - Operating cash outflow for the current period was $117,154,398.88, up 23.5% from $94,821,785.75 in the previous period[23] - Net cash flow from operating activities was -$20,732,895.39, compared to -$1,694,744.83 in the previous period[23] - Cash inflow from investment activities was $350,517,013.26, significantly higher than $245,001.93 in the previous period[23] - Cash outflow from investment activities totaled $340,769,541.54, compared to $29,792,242.51 in the previous period[23] - Net cash flow from investment activities was $9,747,471.72, a recovery from -$29,547,240.58 in the previous period[23] - Cash inflow from financing activities was $38,692,163.33, up from $15,000,000.00 in the previous period[23] - Net cash flow from financing activities was $32,029,150.85, compared to $7,887,609.17 in the previous period[23] - The ending cash and cash equivalents balance was $254,156,657.09, down from $356,770,873.44 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,668,585,189.80, a slight increase of 0.52% from ¥1,660,027,789.40 at the end of the previous year[5] - Total liabilities decreased to ¥337,859,283.96 from ¥339,394,196.91, a decline of 0.5%[17] - Accounts receivable increased by 37.11% to ¥156,710,939.17, primarily due to higher sales revenue and delayed collections[9] - Accounts receivable decreased to ¥98,360,551.16 from ¥123,596,321.94, representing a reduction of approximately 20.4%[15] - The trading financial assets decreased to ¥115,192,099.18 from ¥130,142,459.55, indicating a decline of about 11.5%[15] Shareholder Structure - The company has a significant shareholder structure, with the largest shareholder holding 33.75% of the shares, amounting to ¥33,750,000.00[13] - The second-largest shareholder holds 15.00% of the shares, equivalent to ¥15,000,000.00[13] - The company has established a family agreement for unified management and control, which includes key decisions made by the family members[14] - The company’s repurchase account is listed as the ninth-largest shareholder, holding 870,088 shares, which is 0.87% of the total share capital as of March 31, 2025[14] - The company has not reported any changes in the shareholding structure due to margin trading activities[15] - The family members involved in the management have established a voting agreement to ensure consistent decision-making[14] Operational Efficiency - Total operating costs amounted to ¥160,910,386.70, up from ¥151,880,006.03, reflecting a growth of 5.4%[18] - The company reported a decrease in employee compensation payable to ¥8,355,202.84 from ¥13,339,998.21, a reduction of 37.2%[17] - Research and development expenses increased to ¥6,749,021.62 from ¥6,226,156.73, reflecting an 8.4% rise, indicating a focus on innovation[19] - The company’s financial report indicates a focus on maintaining liquidity and managing financial assets effectively[15] Audit Status - The company’s first quarter report was not audited[24]

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the last fiscal year[9]. - The company's operating revenue for 2024 was CNY 620,954,231, representing a decrease of 4.58% compared to CNY 650,760,124 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 42,699,467.6, down 13.04% from CNY 49,104,209.8 in 2023[22]. - Basic earnings per share for 2024 were CNY 0.43, a decline of 12.24% from CNY 0.49 in 2023[22]. - The company achieved a total revenue of ¥620,954,231.61 in 2024, a decrease of 4.58% compared to the previous year[55]. - The net profit attributable to shareholders was ¥42,699,467.62, down 13.04% year-on-year, primarily due to a slight decline in revenue and increased depreciation from investment projects[55]. Cash Flow and Investments - The net cash flow from operating activities decreased by 52.73% to CNY 64,545,110.7 in 2024, compared to CNY 136,548,898 in 2023[22]. - The company reported a significant drop in cash flow from operations in Q1 2024, with a net cash flow of -CNY 1,694,744.83[24]. - Investment cash inflow surged by 174.74% to ¥360,281,797.24 in 2024, while investment cash outflow increased by 181.14% to ¥558,993,131.53, resulting in a net cash outflow of ¥198,711,334.29[73]. - The total investment amount for the reporting period was ¥97,076,990.09, a decrease of 1.22% compared to the same period last year, which was ¥98,280,061.85[81]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in international markets, to mitigate risks associated with high customer concentration[5]. - Future guidance indicates a revenue target of 1 billion RMB for the upcoming fiscal year, representing a 10% increase compared to the previous year[9]. - The company is exploring potential mergers and acquisitions to accelerate growth and diversify its product offerings[5]. - The company plans to establish a new production line with an annual capacity of 80,000 sets of electric forklift drive units, funded by its initial public offering[44]. - The company is actively pursuing the localization of imported gearboxes to increase market share and meet current and future market demands[44]. Research and Development - The management highlighted ongoing research and development efforts for new products, aiming to enhance competitive advantage in the industry[5]. - The company increased its R&D investment to ¥28,164,400, representing 4.54% of total revenue, and obtained 12 new invention patents and 9 utility model patents during the reporting period[56]. - The company has been recognized as a high-tech enterprise and has obtained 105 valid patents, including 37 invention patents, as of December 31, 2024[37]. - The company is focusing on continuous innovation and technology absorption to enhance its competitive position in the forklift transmission market[31]. Risk Management - Management has identified key risk factors, including international client development challenges and rapid scale expansion management risks[5]. - The company emphasizes the importance of investor awareness regarding potential risks outlined in the management discussion section of the report[5]. - The company has implemented a risk prevention system focused on internal control to address potential management challenges arising from rapid growth[101]. Corporate Governance - The company has established a comprehensive internal control system to manage risks and ensure normal business operations[108]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[111]. - The company held 9 board meetings during the reporting period, complying with relevant laws and regulations[107]. - The company has a flexible compensation system linked to performance, ensuring employee interests are protected[146]. Profit Distribution - The company plans to distribute a cash dividend of RMB 2.60 per 10 shares for the fiscal year 2024, totaling approximately RMB 25,773,777.12 (including tax)[156]. - The profit distribution policy mandates a minimum of 10% of distributable profits to be allocated as cash dividends annually, subject to specific conditions[148]. - The proposed cash dividend distribution represents 100% of the total distributable profit for the year, which amounts to RMB 295,001,331.21[155]. Environmental and Social Responsibility - The company has implemented measures to comply with environmental regulations and improve its environmental management system[164]. - The company actively responds to national environmental protection policies through technological and process innovations, promoting green and sustainable practices[168]. - The company has established a safety production committee and appointed dedicated safety management personnel to ensure comprehensive safety management[171]. Employee Relations - The total number of employees at the end of the reporting period was 742, with 689 in the parent company and 52 in major subsidiaries[145]. - The company emphasizes employee training, with a comprehensive training system in place to enhance skills and knowledge[147].

金道科技（301279）公告，2024年营业收入6.21亿元，同比下降4.58%。归属于上市公司股东的净利润 4269.95万元，同比下降13.04%。公司经本次董事会审议通过的利润分配预案为：以实施2024年度利润 分配方案时股权登记日的总股本(扣除公司回购专用证券账户中的股份)为基数，向全体股东每10股派发 现金红利2.6元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增3股。 ...

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。 浙江金道科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开第 二届董事会第二十一次会议、第二届监事会第十九次会议，审议通过了《关于使用 闲置自有资金进行委托理财的议案》，同意公司在保证日常经营的前提下，使用额度 不超过 20,000.00 万元（含本数）人民币的闲置自有资金进行委托理财，投资期限自董 事会审议通过之日起 12 个月内有效，在上述额度及期限内资金可以滚动使用。具体内 容详见公司 2024 年 4 月 25 日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《关于使用闲置自有资金进行委托理财的公告》（公告编号：2024-039）。 证券代码：301279 证券简称：金道科技 公告编号：2025-011 近日，公司前次使用闲置自有资金购买的理财产品已部分赎回，现将有关情况公告 如下： | 序 | 购买 | 受托方 | 产品 | 产品名称 | 金额 | 起息日 | 赎回日 | 预计年化 | 收益（元） | | --- | --- | --- | --- | ...

证券代码：301279 证券简称：金道科技 公告编号：2025-010 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。 浙江金道科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开第 二届董事会第二十一次会议、第二届监事会第十九次会议，审议通过了《关于使用 闲置自有资金进行委托理财的议案》，同意公司在保证日常经营的前提下，使用额度 不超过 20,000.00 万元（含本数）人民币的闲置自有资金进行委托理财，投资期限自董 事会审议通过之日起 12 个月内有效，在上述额度及期限内资金可以滚动使用。具体内 容详见公司 2024 年 4 月 25 日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《关于使用闲置自有资金进行委托理财的公告》（公告编号：2024-039）。 近日，公司前次使用闲置自有资金购买的理财产品已赎回，并继续进行委托理财， 现将有关情况公告如下： | 序 | 购买 | 受托方 | 产品 | 产品名称 | 金额 | 起息日 | 赎回日 | 预计年化 | 收益（元） | | --- | --- | --- ...

证券代码：301279 证券简称：金道科技 公告编号：2025-009 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。 浙江金道科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开第 二届董事会第二十一次会议、第二届监事会第十九次会议，审议通过了《关于使用 闲置自有资金进行委托理财的议案》，同意公司在保证日常经营的前提下，使用额度 不超过 20,000.00 万元（含本数）人民币的闲置自有资金进行委托理财，投资期限自董 事会审议通过之日起 12 个月内有效，在上述额度及期限内资金可以滚动使用。具体内 容详见公司 2024 年 4 月 25 日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《关于使用闲置自有资金进行委托理财的公告》（公告编号：2024-039）。 近日，公司前次使用闲置自有资金购买的理财产品已赎回，并继续进行委托理财， 现将有关情况公告如下： | 序 | 购买 | | 产品 | | 金额 | | | 预计年化 | | | --- | --- | --- | --- | --- | --- | --- ...