经核查独立董事黄洪燕先生、沈传文先生、王建优先生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。 深圳市核达中远通电源技术股份有限公司 董事会 深圳市核达中远通电源技术股份有限公司 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，深圳市核达中远通电源技术股份有限公司（以下简称"公司"）董事会， 就公司 2024 年度在任独立董事黄洪燕先生、沈传文先生、王建优先生的独立性 情况进行评估并出具如下专项意见： 2025 年 4 月 26 日 ...

深圳市核达中远通电源技术股份有限公司 2024 年度独立董事述职报告（王建优） 本人王建优作为深圳市核达中远通电源技术股份有限公司（以下简称"公司"） 的独立董事，在 2024 年度任职期间，严格按照《中华人民共和国公司法》（以 下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司独立董事管理办法》《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》《深圳市核达中远通电源技术股份有限公司独 立董事制度》《深圳市核达中远通电源技术股份有限公司章程》（以下简称"《公 司章程》"）的规定，独立审慎、忠实勤勉、恪尽职守，积极参加公司 2024 年 度董事会、股东大会，认真审议各项议案，为公司的科学决策和规范运作提出意 见和建议，充分发挥了独立董事的作用，切实维护公司全体股东的合法权益。现 将本人 2024 年度任职期间的履职情况报告如下： 一、独立董事的基本情况 本人王建优，男，中国国籍，1963 年 11 月出生，博士研究生学历。1985 年 7 月至 1991 年 8 月，担任江苏水利工程专科学校水利工程系团总支书记；1994 年 7 月至 1997 年 8 ...

Financial Performance - The company's revenue for 2024 was ¥830,447,588.59, a decrease of 29.87% compared to ¥1,184,108,199.72 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥89,394,046.32, representing a decline of 235.42% from a profit of ¥66,010,379.00 in 2023[18]. - The net cash flow from operating activities for 2024 was ¥75,334,422.32, down 60.39% from ¥190,180,446.25 in 2023[18]. - The total assets at the end of 2024 were ¥1,669,400,975.98, a decrease of 16.22% from ¥1,992,605,500.33 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were ¥1,332,250,271.55, down 9.57% from ¥1,473,293,440.79 at the end of 2023[18]. - The basic earnings per share for 2024 was -¥0.3185, a decline of 201.59% from ¥0.3135 in 2023[18]. - The company reported a quarterly revenue of ¥195,051,199.36 in Q1 2024, with a net profit of -¥9,547,752.25[21]. - The company experienced a net loss of -¥63,801,681.70 in Q4 2024, with a revenue of ¥212,311,830.29[21]. - The company's weighted average return on equity for 2024 was -6.39%, down from 6.49% in 2023[18]. - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[18]. Revenue Breakdown - Revenue from the communication power segment was 536.10 million yuan, down 36.07% year-on-year, representing 64.55% of total revenue[53]. - Revenue from the new energy power segment was 77.41 million yuan, a decrease of 12.20% year-on-year, accounting for 9.32% of total revenue[56]. - Revenue from the industrial control power segment was 149.41 million yuan, down 5.54% year-on-year, making up 17.99% of total revenue[58]. - Revenue from other power products was 57.63 million yuan, a decline of 19.13% year-on-year, representing 6.94% of total revenue[59]. Research and Development - Research and development expenses amounted to 107.23 million yuan, accounting for 12.91% of total revenue, with a year-on-year increase of 15.70%[52]. - The company has a research and development team of over 400 people, with R&D expenses amounting to ¥10,723.24 million, representing 12.91% of the current revenue[72]. - The company holds 30 invention patents and has established a core technology system with independent intellectual property rights[73]. - The company is developing anti-overvoltage technology aimed at enhancing product competitiveness and supporting domestic semiconductor equipment[90]. - The company is focusing on rapid voltage and current control technology to improve product performance and meet market demands[90]. Market Outlook - The communication power sector is expected to grow significantly, with 5G base stations in China reaching 425.1 million by the end of 2024, an increase of 87.4 million from the previous year[31]. - The satellite communication market in China is projected to exceed 900 billion in 2024, with an annual compound growth rate of approximately 15% from 2024 to 2029[34]. - The digital economy is thriving, with new business revenues in cloud computing and big data reaching 4,348 billion in 2024, a growth of 10.6% year-on-year[35]. - The server power market is expected to grow at a compound annual growth rate of 7.9% over the next three years, with the company already developing standardized server power products ranging from 360W to 3200W[123]. Corporate Governance - All board members attended the meeting to review the report, ensuring comprehensive oversight[5]. - The company emphasizes the importance of accurate and complete financial reporting, with key personnel affirming the report's integrity[4]. - The board of directors convened 6 meetings, maintaining compliance with relevant regulations and ensuring effective governance[139]. - The supervisory board held 5 meetings, with all members fulfilling their duties in accordance with legal requirements[142]. - The company has established a structured governance framework with a clear delineation of responsibilities among its board members and management[150]. Transparency and Compliance - The company is committed to transparency and has made all relevant documents available for public review[10]. - The company emphasizes transparency in information disclosure, utilizing multiple platforms for fair communication with investors[145]. - The company maintains independence from its controlling shareholders, ensuring no interference in decision-making or operations[147][148]. - The company has established a comprehensive internal control system to enhance operational efficiency and risk management, ensuring sustainable development[198]. Shareholder Engagement - The company held 2 temporary and 1 annual shareholders' meetings during the reporting period, ensuring all shareholders' rights were respected[138]. - The first temporary shareholders' meeting in 2024 had an investor participation rate of 75.01%[149]. - The annual shareholders' meeting for 2023 had an investor participation rate of 75.00%[149]. - The second temporary shareholders' meeting in 2024 had an investor participation rate of 75.27%[149]. Future Plans - The company plans to continue its market expansion and product development initiatives in the upcoming fiscal year[114]. - The company aims to focus on communication power as its core business and explore the server power market, driven by the ongoing 5G network upgrades in China[121]. - The company plans to enhance its market scale in new energy power and industrial control power, particularly in the vehicle-mounted power sector for new energy commercial vehicles[124]. - The company is actively expanding its product offerings in charging piles, including liquid-cooled ultra-fast charging piles, while also targeting overseas markets[125]. Employee Management - The total number of employees at the end of the reporting period is 1,522, with 1,304 in the parent company and 218 in major subsidiaries[187]. - The company has established a competitive compensation management system, which includes basic salary and performance-based pay, to motivate employees and align their interests with the company's development[188]. - The company has a training system that includes onboarding, job training, and ongoing professional development to enhance employee skills and overall quality[190]. Profit Distribution - The company plans not to distribute profits for the 2024 fiscal year, which includes no cash dividends, stock bonuses, or capital reserve transfers, with retained earnings carried over to the next year[196]. - The total distributable profit for the reporting period is CNY 142,963,816.82, with a cash dividend total of CNY 0.00, representing 0.00% of the profit distribution[195]. - The company has not experienced any significant changes in the feasibility of its projects as of the reporting date[114].

Financial Performance - The company's operating revenue for Q1 2025 was ¥151,637,272.24, a decrease of 22.26% compared to ¥195,051,199.36 in the same period last year[5] - The net loss attributable to shareholders was ¥17,174,308.35, representing a decline of 79.88% from a loss of ¥9,547,752.25 in the previous year[5] - The basic earnings per share were -¥0.0612, down 80.00% from -¥0.034 in the same period last year[5] - The net profit for the current period is a loss of ¥17,174,308.35, compared to a loss of ¥9,547,752.25 in the previous period[23] - Total operating revenue for the current period is ¥151,637,272.24, a decrease from ¥195,051,199.36 in the previous period[21] Cash Flow - The net cash flow from operating activities decreased by 56.41%, amounting to ¥30,408,222.00 compared to ¥69,752,816.01 in the prior year[5] - Operating cash flow for the period was $30,408,222, a decrease of 56.4% compared to $69,752,816 in the previous period[24] - The company reported a decrease in cash received from operating activities, totaling $234,375,613.12, down 19.8% from $292,596,010.28 in the previous period[24] - Cash and cash equivalents at the end of the period are 235,450,289.53 RMB, down from 246,169,673.18 RMB at the beginning of the period, a decrease of approximately 2.92%[17] - Cash inflow from investment activities totaled $283,274,494.45, with a net cash outflow of $52,236,378.74, compared to a net outflow of $348,103,079.53 in the previous period[25] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,638,351,253.58, a decrease of 1.86% from ¥1,669,400,975.98 at the end of the previous year[5] - Total liabilities decreased to ¥323,275,290.38 from ¥337,150,704.43[19] - Non-current assets totaled ¥484,448,371.96, slightly down from ¥486,968,653.98[19] - Total current assets decreased from 1,182,432,322.00 RMB to 1,153,902,881.62 RMB, a decrease of approximately 2.42%[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,037[11] - The largest shareholder, Shenzhen Zhongyuantong Power Technology Development Co., Ltd., holds 39.28% of shares, totaling 110,260,000 shares[11] - The second largest shareholder, Shenzhen Nuclear Power Industrial Development Co., Ltd., holds 31.97% of shares, totaling 89,740,000 shares[11] - Total restricted shares at the end of the period amount to 210,526,316, with no new restricted shares added during the period[14] Operating Costs and Expenses - Total operating costs decreased to ¥171,300,386.10 from ¥210,932,490.73, with operating costs specifically dropping from ¥168,525,939.45 to ¥128,563,970.68[22] - The company reported a significant reduction in financial expenses, decreasing by 30.24% to -¥200,959.26 due to lower interest expenses[9] - Research and development expenses increased to ¥29,217,577.45 from ¥27,952,887.08, indicating a focus on innovation[22] Investment Activities - The company's investment income for the period was ¥925,065.42, a 100.00% increase as a result of cash management of temporarily idle raised funds[9] - The net cash flow from investing activities improved by 84.99%, amounting to -¥52,236,378.74 compared to -¥348,103,079.53 in the previous year[9] - The company received $283,000,000 in cash from investment recoveries, marking a significant inflow compared to $0 in the previous period[24] Strategic Initiatives - The company has plans for market expansion and new product development as part of its strategic initiatives moving forward[20]

中远通（301516）公告，2025年第一季度营收为1.52亿元，同比下降22.26%；净亏损1717.43万元，去 年同期净亏损954.78万元。 ...

证券代码：301516 证券简称：中远通 公告编号：2025-014 深圳市核达中远通电源技术股份有限公司 第三届董事会第一次会议决议公告 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、董事会会议召开情况 深圳市核达中远通电源技术股份有限公司（以下简称"公司"）第三届董事 会第一次会议于 2025 年 3 月 3 日以邮件方式发出会议通知，并于 2025 年 3 月 7 日以现场结合通讯表决方式在公司会议室召开。与会董事共同推举罗厚斌先生主 持会议，应出席董事 8 名，实际出席董事 8 名，其中罗厚斌先生、张学军先生、 张蕾女士、徐文浩先生、黄洪燕先生、代新社先生、沈传文先生以通讯方式出席 会议。全体监事及高级管理人员列席会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）等相关法律、行政法规、部门规章、规范性文件和《深圳市 核达中远通电源技术股份有限公司章程》（以下简称"《公司章程》"）的相关 规定。 二、董事会会议审议情况 （一）审议通过《关于选举公司第三届董事会董事长的议案》 根据《公司法》《深圳证券交易所 ...

证券代码：301516 证券简称：中远通 公告编号：2025-015 朱静春女士的个人简历详见公司于 2025 年 1 月 22 日披露在巨潮资讯网 （http://www.cninfo.com.cn）《关于监事会换届选举的公告》附件内容。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 深圳市核达中远通电源技术股份有限公司 第三届监事会第一次会议决议公告 本公司及监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、监事会会议召开情况 深圳市核达中远通电源技术股份有限公司（以下简称"公司"）第三届监事 会第一次会议于 2025 年 3 月 3 日以邮件方式发出会议通知，并于 2025 年 3 月 7 日以现场及通讯方式在公司会议室召开。与会监事共同推举朱静春女士主持会议， 本次会议应出席监事 3 名，实际出席监事 3 名，其中朱静春女士、师建伟先生以 通讯方式出席会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）等相关法律、行政法规、部门规章、规范性文件和《深圳市 核达中远通电源技术股份有限公司章程》（以下简称"《公司 ...

为出具本法律意见书，本所经办律师审查了以下文件，包括但不限于： 北京市金杜（深圳）律师事务所 关于深圳市核达中远通电源技术股份有限公司 2025 年第一次临时股东大会 之法律意见书 致：深圳市核达中远通电源技术股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受深圳市核达中远通电 源技术股份有限公司（以下简称公司）的委托，根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、中国 证券监督管理委员会颁布的《上市公司股东大会规则（2022 年修订）》（以下简称 《股东大会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见 书之目的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区） 现行有效的法律、行政法规、规章和规范性文件和《深圳市核达中远通电源技术 股份有限公司章程》（以下简称《公司章程》）的规定，指派律师出席了公司于 2025 年 2 月 11 日召开的 2025 年第一次临时股东大会（以下简称本次股东大会），并 就本次股东大会相关事项出具本法律意见书。 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事 实并提 ...

公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 深圳市核达中远通电源技术股份有限公司（以下简称"公司"）于 2025 年 1 月 17 日召开了第二届董事会第四十一次会议、第二届监事会第二十五次会议， 审议通过了《关于使用部分暂时闲置募集资金及自有资金进行现金管理的议案》， 同意公司在不影响募集资金投资项目建设和公司正常运营的情况下，使用闲置募 集资金（含闲置超募资金）不超过人民币 34,350.00 万元（含本数）进行现金管 理；同时，使用自有资金不超过人民币 20,000.00 万元（含本数）进行现金管理， 用于购买安全性高、风险程度较低、流动性较好、预期收益受风险因素影响小的 投资产品。上述额度的使用期限自董事会审议通过之日起 12 个月内有效，在各 自前述额度和期限范围内资金可循环滚动使用。具体内容详见公司于 2025 年 1 月 22 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于使用部分暂时闲置募 集资金及自有资金进行现金管理的公告》（公告编号：2025-006）。 证券代码：301516 证券简称：中远通 公告编号：2025-0 ...

证券代码：301516 证券简称：中远通 公告编号：2025-011 深圳市核达中远通电源技术股份有限公司 关于董事会、监事会完成换届选举的公告 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。 深圳市核达中远通电源技术股份有限公司（以下简称"公司"）于 2025 年 2 月 11 日召开 2025 年第一次临时股东大会，选举产生了公司第三届董事会董事 成员和第三届监事会非职工代表监事成员，其中，非职工代表监事成员将与 2025 年 2 月 11 日召开的职工代表大会选举产生的职工代表监事组成第三届监事会。 现将相关情况公告如下： 一、公司第三届董事会的组成情况 （一）第三届董事会成员 公司第三届董事会由 8 名董事组成，其中非独立董事 5 名、独立董事 3 名， 具体成员如下： 独立董事黄洪燕先生、沈传文先生任期自公司 2025 年第一次临时股东大会 审议通过之日起至 2026 年 7 月 22 日（系因连续任职公司独立董事不得超过六年）， 其他董事任期为自公司 2025 年第一次临时股东大会审议通过之日起三年。 公司第三届董事会成员均符合相关法律、行政法规、 ...