国浩律师（杭州）事务所 关 于 浙江开创电气股份有限公司 2024 年年度股东大会 法律意见书 二〇二五年五月 国浩律师（杭州）事务所 关 于 浙江开创电气股份有限公司 2024 年年度股东大会 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 法律意见书 致：浙江开创电气股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江开创电气股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2024 年年度股东大会（以 下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公 司法 ...

Group 1 - The article highlights the introduction of a new talent evaluation system in Jinhua City, which allows enterprises to self-identify talent based on their contributions and needs, moving away from traditional government-led assessments [1][2] - Jinhua City has updated its talent classification directory to include new categories such as "urgent" and "practical" talents, enabling companies to recognize and reward key personnel directly [2] - The city has implemented a market evaluation mechanism centered around salary, categorizing high-earning professionals in fields like integrated circuits and artificial intelligence as high-level talents, thus enhancing the talent recognition process [2] Group 2 - The initiative aims to address the mismatch between talent evaluation and the evolving demands of new industries, emphasizing the importance of practical contributions and enterprise input in the evaluation process [1][2] - Companies are encouraged to utilize their own criteria for talent recognition, which is expected to empower businesses and motivate talent by aligning recognition with actual performance and contributions [2] - Jinhua City plans to combine empowerment with risk management, guiding companies to maintain proper internal management practices while utilizing their new recognition authority [2]

证券代码：301448 证券简称：开创电气 公告编号：2025-025 15 日，公司最新总股本为 104,000,000 股，本公告涉及计算相关股份数量、比例时，以最新 浙江开创电气股份有限公司 关于公司控股股东、实际控制人部分股份质押的公告 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。 一、股东股份质押的基本情况 浙江开创电气股份有限公司（以下简称"公司"）于近日接到公司控股股东、 实际控制人吴宁先生的通知，获悉其所持公司的部分股份办理了质押业务，具体 情况如下： （一）股东股份质押的基本情况 1、本次股份质押基本情况 | 股东名称 | 是否为控股 股东或第一 大股东及其 | 本次质押 股数 （股） | 本次质 押占其 所持股 | 占公司总 股本比例 | 是否为 限售股 | 是否为 补充质 押 | 质押起始 日 | | 质押到期 日 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | | 份比例 | | | ...

Market Outlook - The global electric tool market is expected to maintain a compound annual growth rate (CAGR) of 4.2% from 2020 to 2027, reaching approximately $40.9 billion by 2027 [3] - In 2024, the domestic electric tool export value reached $9.758 billion, with a year-on-year increase of 21.00% [3] Company Performance - In 2024, the company achieved operating revenue of ¥837.0382 million, a year-on-year increase of 42.77%, and a net profit attributable to shareholders of ¥70.3879 million, up 36.92% [7] - The company's gross profit margin declined in Q1 due to low-price strategies adopted by some customers, impacting overall profit levels [4] R&D and Innovation - In 2024, the company developed 132 new products across 21 categories, with 25 ready for mass production and 58 in trial production [8] - The company invested ¥22.3064 million in R&D in 2024, a year-on-year increase of 7.27% [5] Strategic Initiatives - The company plans to enhance its market share in the electric tool sector by increasing R&D investment and developing differentiated, high-value products [6] - A new overseas production base in Vietnam is expected to produce 800,000 electric tools annually, with trial production completed in March 2025 [6] Market Challenges - The company faced a 6.68% year-on-year decline in revenue in Q1, attributed to normal fluctuations in the market [9] - The company is addressing potential risks from international trade tensions and plans to strengthen its presence in traditional and new markets [6]

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 | 0 次 | | 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 括但不限于防止关联方占用公司资源的制 | | | | 是 | | 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 | 每月一次 | | （2）公司募集资金项目进展是否与信息披 | 是 | | 露文件一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 未列席，已阅会议文件 | | （2）列席公司董事会次数 | 未列席，已阅会议文件 | | （3）列席公司监事会次数 | 未列席，已阅会议文件 | | 5.现场检查情况 | | | （1）现场检查次数 | 1 次 | 1 | 项目 | 工作内容 ...

Core Viewpoint - The company reported a decline in revenue and net profit for Q1 2025, indicating potential challenges in its financial performance while showing a significant increase in cash flow from operating activities [1][2][18]. Financial Performance - The company achieved total revenue of 154 million yuan, a year-on-year decrease of 6.68% [1][2]. - The net profit attributable to shareholders was 2.29 million yuan, down 87.47% year-on-year [1][2]. - The net profit after deducting non-recurring gains and losses was 0.69 million yuan, a decline of 96.10% compared to the previous year [1][2]. - Operating cash flow net amount was 35.17 million yuan, an increase of 432.16% year-on-year [1][22]. - Basic earnings per share were 0.02 yuan, down from 0.18 yuan in the same period last year [1][2]. Profitability Metrics - The weighted average return on equity was 0.33%, a decrease of 2.38 percentage points year-on-year [1][18]. - The return on invested capital for Q1 2025 was 0.03%, down 2.39 percentage points from the previous year [18]. Asset and Liability Changes - Total assets at the end of Q1 2025 were approximately 897 million yuan, down from 947 million yuan at the end of the previous year [2][29]. - Accounts receivable decreased by 43.7%, and cash and cash equivalents increased by 7.59% compared to the previous year [29]. - The current ratio was 3.82, and the quick ratio was 3.08, indicating strong liquidity [35]. Shareholder Changes - New shareholders included Goldman Sachs, J.P. Morgan Securities, and Barclays Bank, replacing previous shareholders [38]. - The largest shareholder, Jinhua Xianhe Investment Partnership, held 7.5% of the total shares, remaining unchanged [38].

4月29日，开创电气（301448.SZ）发布了其第一季度财务报告。报告显示，公司实现营业收入1.54亿 元，较去年同期减少了6.68%；利润总额和归母净利润分别达到了0.03亿元和0.02亿元，同比大幅下降 了83.43%和87.47%。尽管短期内业绩表现不佳，但这些变化背后隐藏着公司长期战略调整的深意。 开创电气一直致力于电动工具整机及核心零部件的研发、生产、销售，并在国际市场中享有广泛认可。 为了进一步扩大市场份额，公司近年来加大了对新品类和新市场的开拓力度。2024年，公司新增加锂电 园林开发团队和优品开发团队，同时新设立了国内市场销售公司。此外，公司在全球范围内积极推广自 有品牌产品，特别是在北美、欧洲通过跨境电商渠道进行销售。然而，这一系列举措也带来了研发费用 和营销费用的显著增加，报告期内，公司研发费用同比增长了50.12%，达到567.57万元。 与此同时，由于个别客户个别订单采取了非常态化的低价策略，造成公司毛利率受到了一定程度的影 响，导致了整体利润水平的下滑。 值得注意的是，公司2024年实施的股权激励计划也在本报告期内产生了约200万元的成本分摊，这对短 期盈利能力造成了额外的压力。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥153,548,083.42, a decrease of 6.68% compared to ¥164,530,616.88 in the same period last year[5] - The net profit attributable to shareholders was ¥2,292,427.64, representing a significant decline of 87.47% from ¥18,288,365.72 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥686,937.74, down 96.10% from ¥17,600,578.12 in the previous year[5] - Total operating revenue decreased to ¥153,548,083.42 from ¥164,530,616.88, representing a decline of approximately 6.0% year-over-year[24] - Net profit fell to ¥2,045,667.87 compared to ¥17,618,158.84 in the previous period, a decrease of approximately 88.4%[25] - Operating profit decreased significantly to ¥3,482,415.47 from ¥21,018,390.54, reflecting a decline of about 83.4%[25] - The company reported a total comprehensive income of ¥2,105,192.57, down from ¥18,705,496.62 in the previous period, a decrease of approximately 88.8%[26] - Basic and diluted earnings per share decreased to ¥0.02 from ¥0.18, reflecting a decline of approximately 88.9%[26] Cash Flow and Assets - The net cash flow from operating activities increased by 432.16% to ¥35,168,230.93, compared to ¥6,608,567.74 in the same period last year[5] - Cash flow from operating activities improved to ¥35,168,230.93 from ¥6,608,567.74, indicating a significant increase[29] - Cash and cash equivalents at the end of the period totaled ¥302,431,397.14, up from ¥499,050,297.75 at the end of the previous period[30] - The company's cash and cash equivalents increased to ¥302,431,397.14 from ¥281,103,026.60, reflecting a growth of approximately 4.7%[18] - Total assets at the end of the reporting period were ¥897,253,979.67, a decrease of 5.29% from ¥947,359,592.74 at the end of the previous year[5] - The company's total assets decreased from ¥947,359,592.74 to ¥897,253,979.67, a decline of approximately 5.3%[22] Liabilities and Equity - Total liabilities decreased from ¥250,209,600.60 to ¥194,729,966.89, a reduction of about 22.2%[21] - The company's equity attributable to shareholders increased slightly by 0.78% to ¥709,510,693.55 from ¥704,051,600.95 at the end of the previous year[5] - The equity attributable to the parent company increased from ¥704,051,600.95 to ¥709,510,693.55, reflecting a growth of about 0.6%[22] - The company reported a significant decrease in accounts payable from ¥200,701,006.48 to ¥148,228,257.91, a reduction of approximately 26.1%[20] Investments and Expenses - Research and development expenses rose by 50.12% to ¥567.57 million, reflecting increased investment in new product development[10] - Research and development expenses rose to ¥5,675,729.07 from ¥3,780,853.70, an increase of approximately 50.1% year-over-year[25] - The company reported a significant increase in investment income of 1,270.13%, amounting to ¥37.21 million, due to higher financial returns[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,436, with the largest shareholder holding 29.21% of the shares[13] Strategic Initiatives - The company has implemented a "Quality Return Dual Improvement" action plan to enhance sustainable development and investor confidence[16] - The company aims to focus on core business and enhance innovation to improve competitiveness[16] - The company plans to enhance information disclosure quality to effectively communicate investment value[16]

2024年，开创电气（301448.SZ）交出了一份亮眼的成绩单。公司2024年年报显示，实现营业收入 83,703.82万元，同比增长42.77%，归属于母公司股东净利润7,038.79万元，同比增长36.92%，总资产 94,735.96万元，归母净资产70,405.16万元。在电动工具行业整体复苏的背景下，公司增速显著跑赢行 业，展现出强劲的市场竞争力。 作为国家专精特新"小巨人"企业、浙江省制造业单项冠军培育企业，开创电气通过"产学研用"一体化模 式巩固技术优势。2024年，公司研发投入2,230.64万元，同比增长7.27%。2024年，公司共开发新产品 132款，涉及21个品类，具备量产条件25款，试产58款。公司锂电池平台在安全可靠的基础上，容量更 大，能满足各类锂电工具需要；震动类工具减震技术取得新突破，大幅提升了用户操作舒适度与工具耐 用性，获得客户一致好评；GALAXPRO电圆锯入选2023年度"浙江制造精品"；重载往复锯平衡减震结 构专利导航被列入浙江省专利导航项目拟立项名单。 公司高度重视知识产权的保护工作，不断强化知识产权的申请与维护，成果丰硕。2024年，共新申请专 利43项，其中 ...

浙江开创电气股份有限公司 审计报告及财务报表 二○二四年度 浙江开创电气股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-4 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-84 | 审 计 报 告 信会师报字[2025]第 ZF10394 号 浙江开创电气股份有限公司全体股东： 一、 审计意见 我们审计了浙江开创电气股份有限公司（以下简称开创电气）财 务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制 ...