一、营业收入扣除情况的专项审核报告 二、营业收入扣除情况表 永拓会计师事务所(特殊普通合伙) 九江德福科技股份有限公司 营业收入扣除情况的 专项审核报告 永拓会计师事务所(特殊普通合伙) Yongtuo Certified Public Accountants LLP 目 录 营业收入扣除情况专项审核报告 永证专字(2025)第 310066 号 九江德福科技股份有限公司全体股东: 我们接受委托,按照中国注册会计师审计准则审计了九江德福科技股份有限 公司(以下简称"德福科技")2024年度财务报表,并于 2025年4月18日出具 了永证审字(2025)第 110007 号的无保留意见审计报告。在此基础上我们审核 了后附的德福科技管理层编制的《九江德福科技股份有限公司 2024 年度营业收 入扣除情况表》(以下简称营业收入扣除情况表)。 按照《深圳证券交易所创业板股票上市规则》和《深圳证券交易所创业板上 市公司自律监管指南第1 号一一业务办理》的有关规定编制营业收入扣除情况表 是德福科技管理层的责任,这种责任包括保证其内容真实、准确、完整,不存在 虚假记录、误导性陈述或重大遗漏。我们的责任是在实施审核工作的基础 ...

九江德福科技股份有限公司 2024 年度独立董事述职报告 （雷霆） 各位股东及代表： 报告期内，本人雷霆作为九江德福科技股份有限公司（以下简称"德福科技" 或"公司"）的独立董事，严格按照《公司法》等相关法律法规的要求和《公司章 程》、《公司独立董事工作制度》等制度的规定，在上年度积极出席相关会议，认 真了解公司的运作情况，审议董事会各项议案，对相关事项发表了独立意见，充 分发挥独立董事的作用，积极维护全体股东尤其是中小股东的合法权益。现将 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人雷霆，1987 年出生，中国国籍，无境外永久居留权，博士学历，毕 业于北京大学化学与分子工程学院化学专业。2013 年 9 月至 2018 年 3 月任斯坦 福大学化工系博士后，2018 年 3 月 2020 年 12 月任北京大学工学院材料与工程 系特聘研究员；2021 年 1 月至 2024 年 8 月任北京大学材料科学与工程学院特聘 研究员；2024 年 8 月至 2025 年 1 月任北京大学材料科学与工程学院长聘副教授； 2025.02 至今任北京大学材料科学 ...

九江德福科技股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高九江德福科技股份有限公司（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，正确把握和引导网络舆论导向，及时、妥善处理各类 舆情对公司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律法规及《九江德福科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际，特制定本制度。 第二条 本制度中所指舆情是指： （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）可能或者已经影响社会公众投资者投资取向，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 舆情信息的分类： （一）重大舆情：指传播范围较广，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，已经或可能造成公司股票及其衍生品种交易价格变动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 公司舆情应对坚持"科学应对、突出导向、注重实效"的总体原则，有效引 导 ...

九江德福科技股份有限公司 2024 年度独立董事述职报告 （王建平） 各位股东及代表： 报告期内，本人王建平作为九江德福科技股份有限公司（以下简称"德福科 技"或"公司"）的独立董事，严格按照《公司法》等相关法律法规的要求和《公司 章程》、《公司独立董事工作制度》等制度的规定，在上年度积极出席相关会议， 认真了解公司的运作情况，审议董事会各项议案，对相关事项发表了独立意见， 充分发挥独立董事的作用，积极维护全体股东尤其是中小股东的合法权益。现将 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人王建平，1964 年出生，中国国籍，无境外永久居留权，硕士学历， 毕业于武汉大学工商管理专业。1982 年 7 月参加工作，历任湖南省宁乡县中国 人民银行储蓄会计、湖南省沅江市中国人民银行会计、中国人民银行湖南省沅江 支行负责人、中国人民银行湖南省分行会计处科长、处长助理、副处长、中国民 生银行总行财会部财务处处长、副总经理、中国民生银行总行计划财务部总经理、 中国民生银行总行财务管理部总经理、中国民生银行上海分行党委书记、行长、 中国民生银行总行党委委员、民生电子 ...

九江德福科技股份有限公司 2024 年度独立董事述职报告 （雷正明） 各位股东及代表： 报告期内，本人雷正明作为九江德福科技股份有限公司（以下简称"德福科 技"或"公司"）的独立董事，严格按照《公司法》等相关法律法规的要求和《公司 章程》、《公司独立董事工作制度》等制度的规定，在上年度积极出席相关会议， 认真了解公司的运作情况，审议董事会各项议案，对相关事项发表了独立意见， 充分发挥独立董事的作用，积极维护全体股东尤其是中小股东的合法权益。现将 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人雷正明，1956 年出生，中国国籍，无境外永久居留权，本科学历， 毕业于中共陕西省委党校经济管理专业。1980 年 12 月至 1999 年 9 月任第四机 械工业部第七零四厂计量处、检验处、机动处副处长，规划处、科技处处长、办 公室主任，1999 年 12 月至 2008 年 3 月任陕西海纳广播通迅设备有限公司董事 兼常务副总经理，2008 年 4 月至 2008 年 8 月任西安宏泰互感器制造有限公司常 务副总经理，2010 年 5 月至 2023 年 7 月 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥2,500,567,347.01, representing a 110.04% increase compared to ¥1,190,527,167.06 in the same period last year[7] - Net profit attributable to shareholders was ¥18,200,862.49, a significant turnaround from a loss of ¥94,752,658.80 in the previous year, marking a 119.21% increase[7] - The net profit after deducting non-recurring gains and losses was ¥5,886,979.13, compared to a loss of ¥103,945,358.44 last year, reflecting a 105.66% improvement[7] - The basic and diluted earnings per share improved to ¥0.03 from a loss of ¥0.21, representing a 114.29% increase[7] - Net profit for Q1 2025 was ¥31,305,970.46, a turnaround from a net loss of ¥135,688,549.15 in Q1 2024[24] - The company reported a total comprehensive income of ¥31,846,470.46 for Q1 2025, compared to a comprehensive loss of ¥135,688,549.15 in the same quarter last year[24] Assets and Liabilities - The company's total assets increased by 17.05% to ¥17,416,817,741.00 from ¥14,879,695,712.43 at the end of the previous year[7] - The total assets of Jiujiang Defu Technology Co., Ltd. reached CNY 17,416,817,741.00 as of March 31, 2025, an increase from CNY 14,879,695,712.43 at the beginning of the period, reflecting a growth of approximately 15.5%[19] - The company's total liabilities reached CNY 10,200,000,000.00, reflecting a significant increase compared to previous periods[19] - The company's total liabilities as of Q1 2025 amounted to ¥12,807,764,793.48, compared to ¥10,304,361,675.02 in the previous year[23] - The total current liabilities increased to CNY 8,816,681,934.29 from CNY 7,399,362,353.73, marking a rise of about 19.1%[19] Cash Flow - The net cash flow from operating activities decreased significantly to -¥211,600,615.90, compared to -¥28,997,190.62 in the previous year, primarily due to increased cash payments for raw materials and employee compensation[7] - Cash flow from operating activities for Q1 2025 was ¥2,181,567,997.92, an increase from ¥1,322,961,339.50 in Q1 2024[26] - The net cash flow from operating activities was -211,600,615.90, compared to -28,997,190.62 in the previous period, indicating a significant decline[27] - Cash inflow from investment activities totaled 188,015,236.78, while cash outflow was 347,155,616.44, resulting in a net cash flow of -159,140,379.66[27] - The net cash flow from financing activities was 1,686,192,845.63, an increase from 527,932,757.52 in the previous period, showing strong financing support[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,233, indicating a stable shareholder base[13] - Total equity attributable to shareholders of the parent company was ¥4,011,285,585.43, slightly up from ¥3,991,047,049.81 in Q1 2024[23] Operational Highlights - The significant increase in revenue was attributed to a substantial rise in copper foil sales and improved production capacity utilization, leading to a higher gross margin[11] - Total operating revenue for Q1 2025 reached ¥2,500,567,347.01, a significant increase of 109.0% compared to ¥1,190,527,167.06 in the same period last year[22] - Total operating costs for Q1 2025 were ¥2,513,340,476.33, up 85.9% from ¥1,351,611,424.75 in Q1 2024[23] - Research and development expenses for Q1 2025 were ¥58,392,077.19, an increase of 43.6% from ¥40,683,567.92 in Q1 2024[23] Inventory and Receivables - Accounts receivable rose to CNY 2,839,284,970.38, up from CNY 2,324,061,637.04, indicating an increase of approximately 22.1%[19] - The company has a significant increase in inventory, which rose to CNY 1,571,538,809.44 from CNY 1,538,207,333.78, reflecting a growth of about 2.2%[19] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19]

Financial Performance - The company's operating revenue for 2024 reached ¥7,805,445,697.44, representing a 19.51% increase compared to ¥6,531,323,588.13 in 2023[22]. - The net profit attributable to shareholders was -¥245,110,031.26 in 2024, a decrease of 284.80% from ¥132,634,423.26 in 2023[22]. - The cash flow from operating activities showed a net outflow of -¥549,890,806.00, which is a 15.37% increase in outflow compared to -¥476,649,052.35 in 2023[22]. - The total assets at the end of 2024 were ¥14,879,695,712.43, reflecting a 5.73% increase from ¥14,073,702,185.98 at the end of 2023[22]. - The company's net assets attributable to shareholders decreased by 6.36% to ¥3,991,047,049.81 at the end of 2024 from ¥4,262,028,205.76 at the end of 2023[22]. - The company reported a basic earnings per share of -¥0.39 for 2024, a decline of 218.18% from ¥0.33 in 2023[22]. - The company achieved a revenue of CNY 7,805,445,697.4 in 2024, representing a year-on-year increase of 19.51%[74]. - The net profit attributable to shareholders was CNY -24,511,000, a decline of 284.80% compared to the previous year[69]. - The production of electrolytic copper foil reached 92,851 tons, an increase of 8.15% year-on-year, while sales increased by 17.18% to 92,701 tons[69]. - The company's electronic circuit copper foil revenue was CNY 1,809,092,360.2, up 34.40% year-on-year, accounting for 23.18% of total revenue[74]. - The lithium battery copper foil revenue was CNY 5,644,633,606.2, reflecting a 19.67% increase year-on-year, making up 72.32% of total revenue[74]. Industry Trends - The copper foil industry has seen intensified competition, leading to a significant decrease in processing fees[5]. - The overall industry is facing a loss situation, with many companies halting project investments and only 15,000 tons of the planned 500,000 tons of new capacity being completed[33]. - The industry is expected to gradually improve supply-demand relationships as low-end capacity is phased out and industry consolidation accelerates[33]. - The global demand for power batteries is expected to grow, with SNE Research estimating that the usage of power batteries for new energy vehicles will reach 894.4 GWh in 2024, a year-on-year increase of 27.2%[34]. - The new energy storage market in China is anticipated to add 109.8 GWh of new installed capacity in 2024, representing a year-on-year growth of 136%[35]. - The global PCB market is expected to grow from 507.4 billion yuan in 2023 to 533.6 billion yuan in 2024, with a compound annual growth rate of approximately 5%[36]. Research and Development - To maintain its industry position and enhance long-term competitiveness, the company continues to invest in high-end product research and development[5]. - The company has completed mass production of multiple HVLP series products in 2024, with ongoing R&D for the HVLP5 model[37]. - The R&D team consists of 377 members, including 17 PhDs and 72 Masters, focusing on high-performance copper foil products for lithium batteries and electronic circuits, with successful deliveries to major clients[61]. - The company established a research institute in 2024, with R&D investment amounting to CNY 18,306,690, a 30.45% increase year-on-year, resulting in 17 new invention patents[69]. - The company has developed a full range of lithium battery copper foil products with thicknesses from 3μm to 10μm, with 5μm and 6μm products becoming core offerings[42]. - The company has developed new types of lithium battery copper foil, including PCF porous copper foil, atomized copper foil, and core foil, all of which have mass production capabilities[45]. Production Capacity and Efficiency - By the end of 2024, the company's production capacity is expected to reach 150,000 tons per year, maintaining its position among the top tier of domestic copper foil enterprises[40]. - The company has achieved mass production and stable delivery of various ultra-thin copper foil products, including 3.5μm, 4μm, 4.5μm, and 5μm, which are essential for high energy density lithium batteries[43]. - The company has implemented a "sales-driven production" model, ensuring production plans align with sales forecasts and inventory levels, while maintaining quality control through IATF16949 certification[56]. - The company has achieved significant improvements in production efficiency and yield rates through proprietary design and optimization of production lines, including revolutionary advancements in copper dissolution efficiency[64]. Strategic Partnerships and Market Expansion - The company has established stable partnerships with leading lithium battery manufacturers such as CATL, ATL, and BYD, and is actively expanding its overseas customer base[46]. - The company’s strategic partnerships include collaborations with major clients such as CATL and LG Chem, enhancing its supply chain integration capabilities[67]. - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[152]. - Market expansion efforts include entering two new international markets by the end of Q3 2024, aiming for a 20% increase in market share[165]. Governance and Compliance - The company has established a clear and independent operational structure, with no interference from controlling shareholders[131]. - The company maintains a robust investor relations management system to ensure effective communication with stakeholders[137]. - The company strictly follows information disclosure regulations, ensuring timely and accurate information dissemination[138]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[132]. - The company has established an independent financial department with a dedicated accounting system and strict internal audit procedures[144]. Environmental Management - The company has established a comprehensive environmental management system, achieving ISO 14001 certification across multiple subsidiaries[195]. - The company adheres to the "Energy conservation, environmental protection, integrity, and green development" management policy[195]. - The company has implemented various environmental control procedures to manage waste and emissions effectively[195]. - The company is actively monitoring and managing its emissions to adhere to environmental regulations[200]. Employee Development - The company has 19 employees with a doctoral degree, 103 with a master's degree, and 482 with a bachelor's degree, indicating a diverse educational background among staff[182]. - The company implemented a training program for 63 middle management personnel, with an average of 50 hours of training per person during the reporting period[184]. - The company has established an online learning platform, "德福学苑," to facilitate continuous employee education and training[184]. - The total number of employees at the end of the reporting period was 2,850, with 298 in the parent company and 2,552 in major subsidiaries[182].

目录 | 关于本报告 | 02 | | --- | --- | | 领导致辞 | 03 | | 走进德福科技 | 04 | | 可持续发展管理 | 07 | | 附录 | | | --- | --- | | 关键绩效表 | 58 | | 环境监管情况 | 67 | | 报告索引 | 69 | | 审验声明 | 74 | 责任筑牢治理根基 01 | 公司治理 | 12 | | --- | --- | | 投资者权益保护 | 13 | | 内部控制与风险管理 | 14 | | 反腐败与廉洁 | 15 | | 反垄断与公平竞争 | 15 | 绿色驱动低碳建设 03 | 应对气候变化 | 30 | | --- | --- | | 环境合规管理 | 35 | | 能源管理 | 37 | | 水资源管理 | 39 | | 污染与废弃物管理 | 39 | | 循环经济 | 43 | 创新夯实卓越品质 02 | 科技研发与创新 | 17 | | --- | --- | | 产品安全与质量管理 | 22 | | 客户服务与权益保障 | 27 | | 数据安全与隐私保护 | 28 | 合力凝聚共同发展 04 员工权益与福利 人才 ...

2024 年度监事会工作报告 2024 年度，九江德福科技股份有限公司（以下简称"公司"）监事会严格按 照《公司法》《公司章程》《监事会议事规则》等法律法规及规章制度的规定，本 着对公司和全体股东负责的态度，依法独立行使职权，从切实维护公司利益和全 体股东权益出发，认真履行监督职责，在维护股东权益、促进公司合法运作方面 起到了积极作用。现将 2024 年监事会履行职责情况汇报如下： 一、监事会会议召开情况 监事会审查关注的其他事项报告期内，公司监事会严格按照有关法律、法规 及公司章程的规定，对公司依法运作、财务情况、关联交易、对外担保、现金分 红、内部控制、内幕信息知情人管理情况等方面进行了全面监督。 1、监事会对公司依法规范运作情况的意见报告期内，公司监事会依法列席 了公司股东大会。监事会根据《公司法》等有关法律法规和《公司章程》相关规 定，对公司的决策程序、决议事项、内部控制的建设和执行以及公司董事、高级 管理人员履行公司职务行为等进行了监督检查。监事会认为：公司决策程序遵循 了《公司法》等法律法规以及《公司章程》的各项规定，公司的内部控制制度较 为完善，董事会运作规范、决策合理、程序合法，并认真执行了股 ...

国泰海通证券股份有限公司 关于九江德福科技股份有限公司 2024 年度内部控制自我评价报告的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 九江德福科技股份有限公司（以下简称"德福科技"或"公司"）首次公开发行 股票并在创业板上市的保荐机构及持续督导机构，根据《证券发行上市保荐业务 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》等有关法律法规和规范性文件 的要求，对《九江德福科技股份有限公司 2024 年度内部控制自我评价报告》进 行了核查，具体情况如下： 一、内部控制评价工作情况 （一）内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。纳入评价范围的主要单位包括：母公司及下属子公司。纳入评价范围的 业务和事项主要包括：公司治理层面：组织架构、发展战略、人力资源、社会责 任、企业文化；业务流程层面：资金活动、销售业务、采购业务、存货管理、固 定资产管理、无形资产管理、对外担保、关联交易、财务报告、合同管理、信息 与沟通。重点关注的高风险领域主要包括资金活动风险、 ...