作为湖南崇德科技股份有限公司（以下简称"公司"）的独立董事，本人严格按 照《公司法》《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》《独立董事工作制度》《公 司章程》的规定，积极参加公司历次董事会、股东大会，认真审议各项议案，对重 要事项发表了客观、审慎、公正的意见，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对公司的监督、建议等作用，切实维护了公司和全体股 东的合法权益。现就2024年度履行独立董事职责情况汇报如下： 一、基本情况 谢丽彬：男，1982年生，中国国籍，无境外永久居留权，本科学历，中国注 册会计师、高级会计师；湖南省注册会计师协会行业首届高端人才、湖南省财政 厅财政检查专家、湖南省科技厅项目验收财务专家、湖南省注册会计师协会行 业检查专家。曾任中审华寅五洲会计师事务所（特殊普通合伙）湖南分所审计师 、广东玉峰玻璃集团股份有限公司财务经理、湖南林之神生物科技有限公司财务 部长、湖南林之神生物科技有限公司副总经理兼财务总监；现任湖南正德联合会 计师事务所(普通合伙)部门主任、湖南西子健康集团股份有限公司独立董事、道 道 ...

2025年4月25日 经核查独立董事李荻辉、周文、谢丽彬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 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。 湖南崇德科技股份有限公司董事会 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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，湖南崇 德科技股份有限公司(以下简称"公司")董事会就公司在任独立董事李荻辉、周文、 谢丽彬的独立性情况进行评估并出具如下专项意见: ...

Financial Performance - The company's revenue for Q1 2025 was ¥120,114,029.14, representing a 4.68% increase compared to ¥114,748,576.20 in the same period last year[5]. - Net profit attributable to shareholders decreased by 3.42% to ¥27,808,355.05 from ¥28,794,123.22 year-on-year[5]. - Total operating revenue for the current period reached ¥120,114,029.14, an increase of 3.98% compared to ¥114,748,576.20 in the previous period[20]. - Net profit for the current period was ¥27,655,176.21, a decrease of 3.98% from ¥28,800,401.41 in the previous period[21]. - The company's basic earnings per share decreased by 3.44% to ¥0.3196 from ¥0.3310 year-on-year[5]. - Basic earnings per share for the current period was ¥0.3196, down from ¥0.3310 in the previous period, a decline of 3.4%[22]. Cash Flow and Liquidity - The net cash flow from operating activities turned negative at -¥11,498,601.24, a decline of 153.83% compared to ¥21,360,593.05 in the previous year[5]. - The company’s cash and cash equivalents decreased significantly, indicating potential liquidity concerns[16]. - Operating cash inflow totaled $118,046,525.84, down 18.3% from $144,449,489.76 in the previous period[24]. - Operating cash outflow increased to $129,545,127.08, compared to $123,088,896.71 in the previous period, resulting in a net cash flow from operating activities of -$11,498,601.24[25]. - Cash and cash equivalents at the end of the period were $421,785,158.91, down from $659,545,242.42 in the previous period[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,716,210,272.89, down 1.05% from ¥1,734,474,410.50 at the end of the previous year[5]. - Total liabilities decreased to ¥220,797,101.76 from ¥242,464,785.65, a reduction of 8.93%[18]. - The total equity attributable to shareholders increased slightly to ¥1,492,755,354.15 from ¥1,489,198,629.03, reflecting a growth of 0.17%[18]. Investments and Income - The company's investment income decreased by 14.31% to ¥1,935,120.34, attributed to a decline in the yield of bank financial products[9]. - The trading financial assets increased to ¥549,631,239.72 from ¥309,471,863.01, representing a growth of about 77.5%[16]. - The company received government subsidies amounting to ¥2,143,114.45, which are closely related to its normal business operations[6]. - The company reported a financial income of ¥817,540.34, compared to ¥524,677.54 in the previous period, an increase of 55.8%[21]. Shareholder Information - The company reported a total of 7,887 ordinary shareholders at the end of the reporting period[11]. - The company has a total of 63,306,506 shares under lock-up agreements, with the largest shareholder, Zhou Shaohua, holding 41,557,725 shares[14]. - The top ten unrestricted shareholders collectively hold 5,000,000 shares, with Wu Xingming holding 2,541,488 shares[14]. - The company has not disclosed any related party relationships among other shareholders[14]. - The company has no plans to lift restrictions on shares for the current period[13]. Operational Insights - Total operating costs amounted to ¥94,067,487.70, up from ¥88,205,743.73, reflecting a growth of 6.4%[20]. - Research and development expenses were ¥5,189,151.29, slightly down from ¥5,277,630.54, indicating a decrease of 1.67%[21]. - The company is focused on maintaining its market position while exploring new investment opportunities[15]. - The company has not reported any significant changes in its strategic direction or new product developments during the call[15].

Dividend Distribution - The company plans to distribute a total cash dividend of RMB 44,370,000, which includes a regular cash dividend of RMB 20,010,000 and a special cash dividend of RMB 24,360,000[5]. - The cash dividend distribution is based on a total share capital of 87,000,000 shares, with a payout of RMB 5.10 per 10 shares[4]. - The company has not implemented any capital reserve conversion into shares or additional stock dividends for this distribution[5]. - The company plans to distribute a cash dividend of 10.00 CNY per 10 shares, totaling 60,000,000 CNY (including tax) for the 2023 fiscal year[175]. - A capital reserve increase will result in a stock distribution of 4.5 shares for every 10 shares held, totaling 27,000,000 shares, increasing total shares to 87,000,000[176]. - For the 2024 fiscal year, the proposed cash dividend is 2.30 CNY per 10 shares, totaling 20,010,000 CNY (including tax)[179]. - A special cash dividend of 2.80 CNY per 10 shares is proposed, totaling 24,360,000 CNY (including tax) for the 2024 fiscal year[179]. - The total distributable profit for the current period is 266,569,482.65 CNY, with cash dividends accounting for 100% of the profit distribution[177]. - The company’s cash dividend policy prioritizes cash distributions over stock dividends when conditions allow[177]. - The company emphasizes a stable and continuous profit distribution policy to ensure reasonable returns for investors[177]. Financial Performance - The company's operating revenue for 2024 was CNY 517.53 million, a decrease of 1.08% compared to CNY 523.19 million in 2023[21]. - Net profit attributable to shareholders for 2024 reached CNY 115.44 million, representing a 14.07% increase from CNY 101.20 million in 2023[21]. - Cash flow from operating activities significantly increased by 170.83% to CNY 141.46 million in 2024, compared to CNY 52.23 million in 2023[21]. - The total assets of the company at the end of 2024 were CNY 1.73 billion, reflecting a 5.32% increase from CNY 1.65 billion at the end of 2023[21]. - The company reported a basic earnings per share of CNY 1.33 for 2024, a slight decrease of 0.75% from CNY 1.34 in 2023[21]. - The company achieved operating revenue of CNY 517.53 million in 2024, a decrease of 1.08% year-on-year, while net profit attributable to shareholders increased by 14.07% to CNY 115.44 million[61]. - The industrial drive segment contributed CNY 298.29 million, accounting for 57.64% of total revenue, but saw a decline of 3.56% compared to the previous year[66]. - The energy generation segment's revenue dropped by 17.02% to CNY 120.66 million, representing 23.31% of total revenue[66]. Market Outlook and Industry Trends - The mechanical industry is expected to grow by 6.0% in 2024, which is higher than the national industrial growth rate[31]. - The demand for sliding bearings in the energy sector is expected to increase due to the growth in electricity demand and infrastructure construction[32]. - The company is focusing on high-end sliding bearing product development and industrial application, particularly in the petrochemical and energy sectors[32]. - The company has seen a positive trend in the petrochemical industry, driven by policy support and market recovery, which is expected to enhance the demand for high-performance sliding bearings[32]. - In the shipbuilding sector, China's shipbuilding completion volume, new orders, and hand-held orders accounted for 55.1%, 74.7%, and 61.4% of the global total respectively in the first three quarters of 2024, all showing an upward trend[33]. - The domestic sliding bearing industry is experiencing structural opportunities driven by the strong growth in shipbuilding, with a focus on high-end and green transitions in the supply chain[33]. - The overall market concentration of the dynamic pressure oil film sliding bearing industry is low, with the top ten global companies accounting for about 25% of the market size[36]. - The favorable conditions for China's economy, including strong market potential and resilience, are expected to continue supporting the mechanical industry despite challenges from geopolitical conflicts and trade tensions[34]. Research and Development - The company has developed a total of 28 core technologies in the field of hydrodynamic sliding bearings, achieving a leading position domestically and internationally[49]. - As of the end of 2024, the company holds 122 valid patents, including 49 invention patents, with 7 new patents added during the period[50]. - The company has established a comprehensive testing system for bearings, including over 10 specialized test benches covering various extreme conditions, ensuring reliability and performance validation[54]. - The company is focused on continuous improvement in manufacturing techniques to enhance product performance and reliability[42]. - The company is developing PEEK thrust bearings for various applications, including deep-sea oil pumps and refrigeration compressors, to meet increasing market demand[80]. - The company aims to establish a high-end sliding bearing research and testing base to strengthen its position in nuclear power and high-end equipment sectors[80]. - The company has completed the development of a new type of thrust sliding bearing, improving load capacity and reducing material costs, enhancing market competitiveness[80]. - The company is focusing on the development of damping bearings to solve vibration control issues in high-speed conditions, promoting domestic replacement in strategic fields[79]. Corporate Governance - The company has held 1 annual and 1 temporary shareholders' meeting during the reporting period, ensuring compliance with relevant laws and regulations[127]. - The board of directors consists of 9 members, including 3 independent directors, and has held 6 meetings during the reporting period[128]. - The supervisory board has 3 members, including 1 employee representative, and has convened 5 meetings, ensuring compliance with legal requirements[129]. - The company maintains an independent and complete business system, ensuring that its board and supervisory board operate independently[131]. - The company emphasizes the importance of information disclosure and investor relations, ensuring transparency and timely communication with all investors[132]. - The performance evaluation and incentive system is established, linking the income of directors and senior management to the company's operational performance[133]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders, ensuring a complete operational system[135]. - The company has a fully independent financial department with a dedicated financial director and a complete financial accounting system[138]. Employee and Talent Management - The total number of employees at the end of the reporting period is 542, with 511 in the parent company and 31 in major subsidiaries[171]. - The employee composition includes 298 production personnel, 71 sales personnel, 90 technical personnel, 14 financial personnel, and 69 administrative personnel[171]. - The educational background of employees shows 28 with master's degrees or above, 145 with bachelor's degrees, and 369 with education below bachelor's level[172]. - The company adheres to a fair and competitive compensation policy, ensuring salaries align with market standards and employee contributions[173]. - The company has established a training program aimed at enhancing employee skills and fostering a learning-oriented workforce[174]. - The company emphasizes the importance of attracting core technical talents and excellent management personnel for its development, as the demand for technical talents is high in the innovative and high-tech industry[121]. - The company plans to strengthen its assessment and talent recruitment mechanisms to meet strategic development needs and enhance the quality of core personnel[121]. Financial Management and Investments - The company’s cash and cash equivalents amounted to ¥712,960,309, representing 41.11% of total assets, a significant increase from ¥167,989,797, which was 10.20% of total assets in the previous period[87]. - Accounts receivable stood at ¥240,763,634, accounting for 13.88% of total assets, slightly up from ¥226,805,114, which was 13.77% in the prior period[87]. - The company reported a decrease in trading financial assets to ¥309,471,863, down 28.02% from ¥755,249,918, which constituted 45.86% of total assets previously[87]. - The total investment during the reporting period was ¥134,267.47, marking a 100% increase compared to the previous year[91]. - The company successfully raised ¥100,200.00 million through a public offering, with a net amount of ¥89,389.31 million after deducting related expenses[96]. - The company plans to replace pre-invested self-raised funds in project investments with raised funds amounting to ¥10,870.88 million[96]. - The company has not yet clarified the investment direction for the remaining 324.65 million yuan of raised funds[100]. - The company has replaced 108.71 million yuan of self-raised funds with raised funds for previously invested projects[100]. Social Responsibility and Sustainability - The company adheres to a sustainable development philosophy, continuously improving production processes while enhancing environmental awareness among employees[197]. - The company actively participates in social welfare activities and supports charitable initiatives to contribute to society[197]. - The company has not reported any activities related to consolidating and expanding poverty alleviation and rural revitalization efforts[198]. Shareholder Commitments - The controlling shareholder, Zhou Shaohua, has committed to a 36-month lock-up period for shares following the initial public offering, during which no transfer or reduction of shares will occur[200]. - After the lock-up period, the shareholder will limit annual share transfers to 25% of their holdings while serving as a director or senior management[200]. - There is a commitment that no share transfers will occur within 6 months post-departure from the company[200].

Group 1 - The PEEK materials concept increased by 1.75%, ranking first among concept sectors, with 15 stocks rising, including Kent Shares, New Han New Materials, and Zhongxin Fluorine Materials, which rose by 12.97%, 12.38%, and 5.24% respectively [1][2] - The concept sector experienced a net outflow of 254 million yuan, with 12 stocks receiving net inflows, led by New Han New Materials with a net inflow of 55.99 million yuan, followed by Kent Shares, Nanjing Julong, and Kaisheng New Materials [2][3] - The net inflow ratios for Kent Shares, New Han New Materials, and Kaisheng New Materials were 12.82%, 6.67%, and 4.93% respectively, indicating strong interest from main funds [3] Group 2 - The top gainers in the PEEK materials sector included Kent Shares and New Han New Materials, while the top losers were Shuanglin Shares, Tian Ci Materials, and Chaojie Shares, which fell by 2.58%, 2.05%, and 1.79% respectively [1][4] - The trading volume and turnover rates for leading stocks in the PEEK materials sector were significant, with New Han New Materials having a turnover rate of 29.71% and Kent Shares at 28.03% [3][4] - The overall market performance showed a mixed trend, with various sectors experiencing both gains and losses, highlighting the volatility in the current market environment [2][4]

证券代码：301548 证券简称：崇德科技 公告编号：2025-016 湖南崇德科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东持股情况的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性陈述或重大遗 漏。 湖南崇德科技股份有限公司（以下简称"公司"）于2025年4月8日召开了第二届董事会第十二次会议，会 议审议通过了《关于回购公司股份方案的议案》、《关于授权管理层办理本次股份回购具体事宜的议 案》。具体内容详见公司于2025年4月9日在巨潮资讯网（www.cninfo.com.cn）披露的《第二届董事会 第十二次会议决议公告》（公告编号：2025-014）、《关于回购公司股份方案的公告》（公告编号： 2025-015）。 根据《上市公司股份回购规则》 《深圳证券交易所上市公司自律监管指引第 9号一一回购股份》等相关 规定，现将公司董事会公告回购股份决议的前一个交易日（即 2025年4月8日）登记在册的前十名股东 和前十名无限售条件股东的名称、持股数量和持股比例情况公告如下： 一、董事会公告回购股份决议的前一个交易日（即 2025 年4月8日）登记 在册的前十 ...

件股东持股情况的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 湖南崇德科技股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日召开了第 二届董事会第十二次会议，会议审议通过了《关于回购公司股份方案的议案》、 《关于授权管理层办理本次股份回购具体事宜的议案》。具体内容详见公司于 2025 年 4 月 9 日在巨潮资讯网（www.cninfo.com.cn）披露的《第二届董事会第 十二次会议决议公告》（公告编号：2025-014）、《关于回购公司股份方案的公告》 （公告编号：2025-015）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，现将公司董事会公告回购股份决议的前一个交 易日（即 2025 年 4 月 8 日）登记在册的前十名股东和前十名无限售条件股东的 名称、持股数量和持股比例情况公告如下： 一、董事会公告回购股份决议的前一个交易日（即 2025 年 4 月 8 日）登记 在册的前十名股东持股情况 证券代码：301548 证券简称：崇德科技 公告编号：2025-016 湖南崇德科 ...

本报记者 肖伟 在积极推进股权回购用于激励员工的同时，崇德科技也在大力招收专业领域的优秀人才。今年2月份， 崇德科技在公司官方微信公众号上发布招聘消息，拟招聘高级工艺研发工程师、高级产品工程师等，开 出30万元以上年薪，招聘备件销售经理、产品销售经理、气动产品销售工程师等，开出25万元以上年 薪，招聘熟练数控车工、焊接技师、浇铸技师等，开出15万元以上年薪。崇德科技正式发出博士后招聘 邀请，招收机械系统创新与智能控制方向的博士后研究人员，年薪待遇将超过50万元，配发课题研究经 费。 值得一提的是，近日，崇德科技发布公告，收购德国LevicronGmbH100%股权，大力推进公司国际化战 略，开拓海外市场。崇德科技工作人员向《证券日报》记者表示："在公司外部，国内外客户将更加注 重多元化的供方来源，国产自主可控的关键元件将走向国际市场，逐步成为主流选择。在公司内部，我 们通过回购股份、股权激励、高薪揽才等方式，激发员工的工作热情和创新斗志，在创造经济效益的同 时，也让员工和股东分享成果。" 某券商机械及元件行业首席分析师向《证券日报》记者表示："随着美国高端轴承产品进入国际市场的 成本快速攀升，各国制造业领军企 ...

证券代码：301548 证券简称：崇德科技 公告编号：2025-015 湖南崇德科技股份有限公司 关于回购公司股份方案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 重要内容提示： 1、湖南崇德科技股份有限公司（以下简称"公司"）拟使用自有资金或自筹 资金以集中竞价交易的方式回购公司股份（以下简称"本次回购"），用于实施股权 激励计划或员工持股计划，回购股份的种类为公司发行的人民币普通股（A股）。 本次回购股份资金总额不低于人民币 2,000 万元且不超过人民币 4,000 万元， 回购股份价格不超过人民币 76.75 元/股。按回购价格上限 76.75 元/股测算， 预计回购股份约为 260,586 股至 521,172 股，约占公司总股本的0.30%至0.60%。 回购期限自董事会审议通过回购股份议案之日起不超过 12 个月。该事项已经 2025 年 4 月 8 日公司第二届董事会第十二次会议审议通过，无需提交股东大会 审议。 2、公司董事、监事、高级管理人员，控股股东、实际控制人及其一致 行动人回购期间暂不存在明确的增减持计划，公司合计持股 5%以 ...