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 ...

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 2024 年年度报告全文 证券代码：301368 证券简称：丰立智能 公告编号：2025-005 浙江丰立智能科技股份有限公司 Zhejiang FORE Intelligent Technology Co.,Ltd 2024 年年度报告 2025 年 4 月 1 浙江丰立智能科技股份有限公司 2024 年年度报告全文 2024 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人王友利、主管会计工作负责人于玲娟及会计机构负责人(会计 主管人员)陈达声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司 2025 年度经营计划中如有涉及未来的计划、业绩预测等方面的内容， 均不构成本公司对任何投资者及相关人士的承诺，投资者及相关人士均应对 此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，注意 投资风险。 公司在本报告"第三节管理层讨论与分析"中"十一、公司未来发展的 展望 ...

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].

证券代码：301368 证券简称：丰立智能 公告编号：2025-002 浙江丰立智能科技股份有限公司 关于签署战略合作协议的公告 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。 特别提醒： 1、本次与合作方签署的战略合作协议属于项目合作框架性协议，在具体 实施过程中尚存在不确定性，敬请广大投资者谨慎决策，注意投资风险； 2、本次签署的战略合作协议对公司本年度经营业绩不会构成重大影响， 对公司未来年度经营业绩的影响将视与合作方后续项目的实施情况确定。 一、协议签署概况 本协议为意向性框架协议，不涉及实质性交易，不涉及关联交易，亦不构 成《上市公司重大资产重组管理办法》规定的重大资产重组，无需提交董事会 、股东大会审议。公司将根据合作的进展情况，依据相关法律法规要求履行相 应的决策审批程序和信息披露义务。 二、协议对方的基本情况 公司名称：珠海英搏尔电气股份有限公司 统一社会信用代码：9144040077096114X2 企业类型：股份有限公司(上市、自然人投资或控股) 注册地址：珠海市高新区唐家湾镇科技六路6号1栋 法定代表人：姜桂宾 浙江丰立智能科技股份有限公 ...

Investment Rating - The investment rating for the company is "Buy" (首次) [1] Core Views - The company is a leading manufacturer in the small modulus gear industry, with a strong focus on micro gearboxes and reducers for humanoid robots, indicating high elasticity in production capacity release [4][6] - The company has established high technical barriers in micro gear technology, gaining recognition from global quality clients such as Bosch Group, which is also its largest customer [5][42] - The company has deep collaborations with clients like Star Dynamics, enhancing its position in the humanoid robot transmission market [6][44] Summary by Sections 1. Small Modulus Gear Industry Leader, High Elasticity in Robot Production Capacity Release - The company specializes in small modulus gears, with a complete product system and leading global technology in gear design, heat treatment, and testing [4][12] - The company has invested nearly 600 million yuan since its listing, with over 140 million yuan in equipment, indicating significant capacity release potential [4][27] 2. High Technical Barriers in Micro Gear Technology, Backed by Quality Clients - Small modulus gears require micron-level precision, making their processing highly challenging, with only a few companies mastering the entire process chain [5][38] - The company has long-term partnerships with top global clients, including Bosch Group, which accounted for 26% of its revenue in 2023 [5][42] 3. New Star in Humanoid Robot Transmission, Deep Collaboration with Clients - The company’s small modulus gears are crucial components in humanoid robots, enabling flexible and precise movements [44][45] - The company has developed both harmonic and planetary reducer technologies, with significant advantages in cost reduction during mass production [6][44] 4. Profit Forecast and Investment Recommendations - The company’s projected net profits for 2024-2026 are 19 million, 43 million, and 94 million yuan, respectively, with corresponding P/E ratios of 441.4, 197.9, and 90.4 times [4][7] - The company’s revenue for the first three quarters of 2024 was 371 million yuan, a year-on-year increase of 17%, while net profit decreased by 46% due to increased costs from new business expansions [27][30]

Investment Rating - The investment rating for the company is "Buy" (首次) [1] Core Views - The company is a leading manufacturer in the small modulus gear industry, with a strong focus on precision gearboxes and related components, and has a complete product system that is globally competitive [4][12] - The company has established deep collaborations with high-profile clients such as Bosch and Siemens, which enhances its credibility and market opportunities in the robotics sector [5][42] - The company has significant production capacity and investment in the robotics field, with a projected increase in net profit from 0.19 billion to 0.94 billion from 2024 to 2026, indicating high earnings elasticity [4][27] Summary by Sections 1. Small Modulus Gear Industry Leader - The company specializes in small modulus gears, which are critical components in precision gearboxes and reducers, and has a strong technological foundation [4][12] - The company has invested nearly 6 billion in production capacity since its listing, with over 1.4 billion in equipment investments, indicating a robust expansion strategy [4][27] 2. High Technical Barriers in Micro Gear Technology - Small modulus gears require micron-level precision and are difficult to manufacture, creating high entry barriers for competitors [5][38] - The company has received recognition from top global clients, including Bosch, which accounts for 26% of its revenue, enhancing its market position [5][42] 3. New Star in Humanoid Robot Transmission - The company has developed key components for humanoid robots, including precision gearboxes and reducers, and has established partnerships with clients like Star Dynamics [6][44] - The company’s products are essential for the flexible movement of robotic joints, leveraging its expertise in small modulus gears [44][46] 4. Financial Forecast and Investment Recommendations - The company’s revenue is projected to grow from 4.29 billion in 2022 to 9.29 billion by 2026, with a significant increase in net profit expected [7][28] - The company’s P/E ratio is expected to decrease from 441.4 in 2024 to 90.4 by 2026, indicating a potential undervaluation compared to peers [7][28]

Company Overview - Fengli Intelligent is a high-tech enterprise specializing in the research, production, and sales of small modulus gears, precision reducers, and related components [2][3]. - The company is recognized as a leading player in the small modulus gear industry and has received accolades such as "National Specialized and Innovative 'Little Giant' Enterprise" and "Bosch Global Preferred Supplier" [3]. Core Competencies - Fengli has nearly 30 years of experience in the small modulus gear sector, with a focus on gear shape design and production consistency, which are key technical advantages [3][4]. - The company utilizes advanced imported equipment from Japan and Germany to ensure product precision and consistency [4]. Product Range and Applications - The product portfolio includes small modulus gears, precision reducers, and components used in various fields such as new energy vehicles, robotics, smart home devices, medical equipment, and electric tools [3][4]. - The company has established long-term partnerships with global enterprises like Bosch, Siemens, and Makita, enhancing its market presence [3]. Human-Robot Collaboration - Fengli has formed a deep collaboration with Xingdong Jiyuan, a humanoid robot company, to develop products such as harmonic reducers and planetary reducers for humanoid robots [4][5]. - The company plans to expand production capacity for harmonic reducers to meet the growing demand in the humanoid robot market, with a target of 140,000 units by 2026 [5]. New Energy Vehicle Sector - Fengli's products are also applied in both fuel and electric vehicle transmission systems, with plans for significant overseas investments in Malaysia and Vietnam to enhance production capacity [6]. - The company anticipates explosive growth in the new energy vehicle parts market due to increasing global emphasis on sustainability and consumer acceptance [6].