目 录 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕7030 号 浙江丰立智能科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了浙江丰立智能科技股份有限公司（以下简称丰立智能公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是丰立 智能公司董事会的责任。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 二〇二五年四月二十二日 第 2 页 共 2 页 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来 ...

国泰海通证券股份有限公司 关于浙江丰立智能科技股份有限公司 2024 年度持续督导跟踪报告 | 项目 | 工作内容 | | --- | --- | | 定； | | | （4）持有特别表决权股份的股东是否存在滥用特别表决权或者其 他损害投资者合法权益的情形； | 不适用 | | （5）上市公司及持有特别表决权股份的股东遵守《创业板股票上 市规则》第四章第四节其他规定的情况。 | 不适用 | | 12.其他需要说明的保荐工作情况 | 无 | 二、保荐机构发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3.股东大会、董事会、监事会运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 不适用 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.购买、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包括对外投资 ...

目 录 | 一、审计报告……………………………………………………… 第 1—6 | | | 页 | | | --- | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | | 页 | | | （一）合并资产负债表…………………………………………… | 第 | 7 | 页 | | | （二）母公司资产负债表………………………………………… | 第 | 8 | 页 | | | （三）合并利润表………………………………………………… 第 | | 9 | | 页 | | （四）母公司利润表………………………………………………第 | 10 | | 页 | | | （五）合并现金流量表……………………………………………第 | 11 | | 页 | | | （六）母公司现金流量表…………………………………………第 | 12 | | 页 | | | （七）合并所有者权益变动表……………………………………第 | 13 | | 页 | | | （八）母公司所有者权益变动表…………………………………第 | 14 | | 页 | | | | | 审 计 报 ...

浙江丰立智能科技股份有限公司 舆情管理制度 浙江丰立智能科技股份有限公司 舆情管理制度 2025 年 4 月 浙江丰立智能科技股份有限公司 舆情管理制度 浙江丰立智能科技股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高浙江丰立智能科技股份有限公司（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 股票价格、商业信誉及正常生产经营活动造成的影响，切实保护投资者的合法权 益，根据相关法律、法规和规范性文件及《浙江丰立智能科技股份有限公司章程》 （以下简称"《公司章程》"），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： （一）报刊、电视、网络等媒体对公司进行的负面报道； （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）可能或者已经影响投资者投资判断，造成股价异常波动的信息； （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。 第三条 本制度所称舆情分为重大舆情与一般舆情： （一）重大舆情：传播范围广，严重影响公司公众形象或正常经营活动，使 公司已经或可能遭受损失，造成公司股票及其衍生品种交 ...

浙江丰立智能科技股份有限公司董事会 关于独立董事独立性评估的专项意见 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》 等相关法律法规的要求，浙江丰立智能科技股份有限公司（以下简称"公司"）董 事会，就公司在任独立董事郭朝晖、叶志祥、季建阳的独立性情况进行评估并出 具如下专项意见： 经核查，独立董事郭朝晖、叶志祥、季建阳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》等法律法规中对独立董事独立性的 相关要求。 浙江丰立智能科技股份有限公司 董事会 2025 年 4 月 22 日 ...

浙江丰立智能科技股份有限公司 独立董事2024年度述职报告 作为浙江丰立智能科技股份有限公司（以下简称"公司"或"丰立智能"）的独 立董事，2024年度我严格按照《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》《上市公司独立董事管理办法》等法律法规及《公司 章程》《独立董事工作制度》等规定，本着客观、公正、独立的原则勤勉尽责、 独立履职，及时了解公司的生产经营及发展情况，促进公司规范运作、健康发展 ，维护公司、全体股东特别是中小股东的利益。现将2024年度工作情况报告如下 ： 一、公司独立董事基本情况 郭朝晖，男，1968年4月出生，中国国籍，无境外永久居留权，毕业于浙江 大学工业自动化专业，博士研究生学历。1997年7月入职宝钢技术中心（研究院） ，2002年8月至2017年8月任首席研究员；2017年9月至2018年3月，任清华大学软 件学院访问学者；2018年4月至今，任上海优也信息科技有限公司首席科学家。 2020年12月至今任浙江丰立智能科技股份有限公司独立董事。 （二）相关决议及表决结果 报告期内，在参加每次会议前，我对审议事项均进行了认真审阅，并结合自 身专业背景与从业经验 ...

一、公司独立董事基本情况 季建阳，男，1979年4月出生，中国国籍，无境外永久居留权，毕业于英国 伦敦大学学院，硕士研究生学历，中级律师。2004年10月至2013年12月，任浙江 凯麦律师事务所律师合伙人；2014年1月至今，任北京观韬（杭州）律师事务所 合伙人。2020年12月至今任浙江丰立智能科技股份有限公司独立董事，并兼任浙 江新和成股份有限公司及浙江金固股份有限公司独立董事，浙江大学法学院实务 导师。 报告期内，我作为公司独立董事，对自身独立性情况进行了自查，确认已满 足各项监管规定中对于出任公司独立董事所应具备的独立性要求，并将自查情况 提交董事会；董事会对我的独立性情况进行了评估，未发现可能影响我作为独立 董事进行独立客观判断的情形，认为我作为独立董事保持充分的独立性。 二、2024 年度独立董事履职情况 （一）出席会议情况 2024年度，公司共召开了3次董事会，1次股东大会，出席情况如下： 浙江丰立智能科技股份有限公司 独立董事2024年度述职报告 作为浙江丰立智能科技股份有限公司（以下简称"公司"或"丰立智能"）的独 立董事，2024年度我严格按照《中华人民共和国公司法》《中华人民共和国证券 ...

独立董事2024年度述职报告 作为浙江丰立智能科技股份有限公司（以下简称"公司"或"丰立智能"） 的独立董事，2024年度我严格按照《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》《上市公司独立董事管理办法》等法律法规及《 公司章程》《独立董事工作制度》 等规定，本着客观、公正、独立的原则勤勉 尽责、独立履职，及时了解公司的生产经营及发展情况，促进公司规范运作、健 康发展，维护公司、全体股东特别是中小股东的利益。现将2024年度工作情况报 告如下： 一、公司独立董事基本情况 浙江丰立智能科技股份有限公司 叶志祥：男，1971年9月生，中国国籍，无境外永久居留权。本科学历，中 国注册会计师非执业会员，高级会计师。1994年8月至1999年4月，任杭州凯地丝 绸股份有限公司会计；1999年4月至2009年12月，历任浙江中瑞江南会计师事务 所部门经理、部门高级经理、董事、总经理助理；2009年12月至2014年3月，任 浙江浙大网新众合轨道交通工程有限公司财务总监；2014年3月至2018年8月，历 任浙江众合科技股份有限公司财务副总监、财务总监、副总裁兼财务总监；2018 年7月至2023 ...

Financial Performance - The company's revenue for Q1 2025 was ¥116,571,485.72, representing an increase of 18.20% compared to ¥98,625,884.61 in the same period last year[5]. - Net profit attributable to shareholders decreased by 35.98% to ¥2,938,656.40 from ¥4,590,201.26 year-on-year[5]. - The company reported a basic earnings per share of ¥0.02, down 50.00% from ¥0.04 in the same period last year[5]. - Net profit for the current period was ¥2,938,656.40, a decrease of 36.0% from ¥4,590,201.26 in the previous period[20]. - The total equity attributable to shareholders of the parent company was ¥979,869,606.54, slightly up from ¥976,683,948.45[18]. - Other comprehensive income after tax for the current period was ¥247,001.69, compared to a loss of ¥181,441.95 in the prior period[20]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥3,737,560.16, a significant decline of 1,582.44% compared to -¥222,150.63 in the previous year[5]. - Cash flow from operating activities generated ¥119,890,332.77, compared to ¥112,351,536.62 in the previous period[22]. - The net increase in cash and cash equivalents was 6,982,244.80, a significant recovery from a decrease of -58,833,055.37 in the prior period[24]. - The ending balance of cash and cash equivalents stood at 110,271,563.77, compared to 227,403,322.34 at the beginning of the period, showing a decrease in liquidity[24]. - The company received tax refunds totaling 9,302,478.57, an increase from 6,473,640.78, contributing positively to cash flow[23]. Assets and Liabilities - Total assets increased by 8.73% to ¥1,429,736,076.43 from ¥1,314,959,663.58 at the end of the previous year[5]. - Current assets increased to CNY 538,886,474.89 from CNY 507,541,133.92, representing a growth of about 6.5%[15]. - The company’s total liabilities increased, with accounts payable rising to CNY 167,671,930.31 from CNY 147,356,075.22, an increase of approximately 13.8%[15]. - The total liabilities increased to ¥449,866,469.89 from ¥338,275,715.13, reflecting a growth of 33.0%[18]. - The company’s non-current assets totaled CNY 890,849,601.54, up from CNY 807,418,529.66, indicating a growth of about 10.3%[15]. Operational Efficiency - The company experienced a significant increase in receivables financing, up 1,809.19% to ¥555,569.85 due to higher bank acceptance bills[9]. - Short-term borrowings rose by 161.34% to ¥159,146,206.06, attributed to increased funding needs due to company expansion[9]. - Total operating costs amounted to ¥114,763,551.28, up 18.7% from ¥96,677,340.21 in the prior period[19]. - Research and development expenses were ¥3,808,114.53, an increase from ¥3,603,558.84 year-over-year[19]. - Payments to employees increased to 24,901,740.79 from 22,048,739.47, reflecting higher labor costs[23]. - Cash outflow for other operating activities rose to 7,017,636.70 from 4,830,510.01, indicating increased operational expenses[23]. Strategic Developments - The company entered a strategic partnership with Beijing Xingdong Jiyuan Technology Co., focusing on humanoid robots and related components, aiming to enhance operational efficiency and market share[12]. - The company did not execute any significant acquisitions or new product launches during this reporting period, focusing instead on stabilizing cash flow[25]. - The company has not reported any changes in the number of preferred shareholders or any significant changes in shareholding structure[12].

Financial Performance - The company's operating revenue for 2024 was ¥504,688,742.11, representing a 17.56% increase compared to ¥429,320,938.05 in 2023[22] - The net profit attributable to shareholders for 2024 decreased by 30.28% to ¥16,795,344.52 from ¥24,090,737.82 in 2023[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,657,328.46, down 23.50% from ¥20,466,648.13 in 2023[22] - The basic earnings per share for 2024 was ¥0.14, a decrease of 30.00% from ¥0.20 in 2023[22] - The total assets at the end of 2024 were ¥1,314,959,663.58, reflecting a 7.46% increase from ¥1,223,642,062.66 at the end of 2023[22] - The net assets attributable to shareholders at the end of 2024 were ¥976,683,948.45, a slight increase of 0.66% from ¥970,308,851.37 at the end of 2023[22] - The cash flow from operating activities for 2024 was ¥43,305,895.58, a decrease of 5.68% compared to ¥45,914,621.09 in 2023[22] - The weighted average return on equity for 2024 was 1.73%, down from 2.50% in 2023[22] Market Outlook - The global electric tool market is projected to reach $28.52 billion in 2024, with a compound annual growth rate (CAGR) of 4.4% expected until 2032[32] - The smart home market in China is expected to grow to 784.8 billion yuan in 2024, reflecting a 10% increase from 2023[33] - The annual production and sales of new energy vehicles in China are expected to exceed 10 million units for the first time in 2024, with a projected total vehicle sales of 31.5 million units[34] Business Strategy and Development - The company plans to distribute a cash dividend of ¥0.67 per 10 shares to all shareholders, based on a total of 120,100,000 shares[5] - The company has outlined potential risks and countermeasures in its future development outlook section, which investors should pay attention to[5] - The company is focusing on the development of precision reducers and power transmission gears for the new energy vehicle sector, which is a key area for future growth[31] - The company is focusing on new fields and customers in 2024, particularly in humanoid robots and automotive sectors[37] - The company aims to expand its product line into sectors like industrial robots, smart homes, and medical devices, leveraging its brand and quality advantages[56] Research and Development - The company has achieved normal mass production of its new energy power division's products, with a focus on equipment investment in 2023 and customer product development in 2024[35] - The company is investing in a new high-precision transmission gear project in Malaysia, which is progressing steadily[35] - The company plans to enhance its R&D capabilities and talent acquisition to strengthen its market position and drive future growth[56] - The company is actively pursuing technology innovation, with a focus on developing new products such as harmonic reducers and advanced gear systems[62] Corporate Governance - The company adheres to the governance structure as per the Company Law and relevant regulations, ensuring compliance and protecting shareholder rights[130] - The company maintains independence in assets, personnel, finance, organization, and business from controlling shareholders and related parties[131] - The company has established a structured governance framework that includes a board of directors, supervisory board, and management team[132] - The company has made commitments to avoid competition with its actual controllers[133] Environmental and Social Responsibility - The company has established a comprehensive set of environmental protection facilities, which are well-maintained and operated effectively in 2023[169] - The company has not faced any administrative penalties due to environmental issues during the reporting period and has implemented measures to ensure compliance with environmental regulations[175] - The company donated a total of 62,000 yuan to cultural activities in surrounding villages and participated in "rural assistance" with a contribution of 30,000 yuan in 2024[189] Risk Management - The company faces risks from international trade disputes, particularly with the U.S., but has strategies to adapt and expand its market presence[122] - The company is exposed to raw material price fluctuations, which significantly impact production costs, and plans to optimize its product structure to mitigate this risk[123] - The company acknowledges the risk of rising labor costs and employee shortages, and is developing a compensation system to attract and retain talent[124] Shareholder Engagement - The company has a clear and complete profit distribution policy, ensuring the protection of minority shareholders' interests[159] - The company has not made any changes to its cash dividend policy during the reporting period, maintaining compliance with its articles of association[161] - The company will ensure timely disclosure of information in compliance with legal and regulatory requirements[104] Internal Controls - The company has established a comprehensive internal control system in accordance with relevant laws and regulations, continuously improving it with business development[164] - The internal control audit report indicates that the company maintained effective financial reporting in all material aspects as of December 31, 2024[167] - The company has implemented measures to prevent insider trading and ensure fair information disclosure among stakeholders[181]