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 陈涵：男，1962年生，中国国籍，无境外永久居留权，本科学历。1987年 至1993年任中国三江集团汽车研究所实验室主任；1993年至2001年任三江雷 诺汽车工业有限公司生产经理；2001年至2006年任湖北法雷奥车灯有限公司生 产总监；2006年至2021年历任磐吉奥科技股份有限公司总经理、中国区总经理、 咨询顾问；2016年至2020年任湖南瑞都模具技术有限公司总经理；2020年8月 至2024年5月任公司独立董事。 作为公司的独立董事，本人及本人直系亲属均不在公司或其附属企业担任除独 立董事之 ...

湖南崇德科技股份有限公司 舆情管理制度 第一章 总则 第一条 为完善湖南崇德科技股份有限公司（以下简称"公司"）治理结构，加强舆 情管理能力，建立快速反应和应急处理机制，及时、妥善处理各类舆情对公司正 常生产经营活动、商业信誉、投资价值等造成的影响， 切实保护公司及利益相关方 合法权益，根据《深圳证券交易所创业板股票上市规则》等相关法律、法规、规范 性文件和《公司章程》的相关规定，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但不限于： 1、报刊、电视、网络等媒体及自媒体（以下并称"媒体"）对公司进行的负面报 道、不实报道； 2、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； 3、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； 4、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： 1 、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交易价格异动 的负面舆情； 2 、一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及工作职责 ...

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 周文：男，1969年生，中国国籍，无境外永久居留权，毕业于清华大学，EMBA 。曾任湖南省送变电工程有限公司技术员、国网湖南省电力有限公司业务经理、 长沙创业实业有限公司总经理、湖南省联创冶金实业有限公司董事、副总经理、 湖南联创控股集团有限公司董事；现任三泽创业投资管理有限公司董事兼总经理 、湖南三泽投资管理有限公司董事兼总经理、湖南三泽生物医药创业投资企业（ 有限合伙）执行事务合伙人委派代表、丹娜（天津）生物科技股份有限公司董事 、公司独立董事。 作为公司的独立董事，本人及本人直系亲属均不在公司或 ...

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 熊万里：男，1971年生，中国国籍，无境外永久居留权，毕业于东北大学机械 设计及理论专业，博士研究生学历。1996年至2001年任西安建筑科技大学教师；2001 年至今任湖南大学机械与运载工程学院教授；2020年8月至2024年5月任公司独立董 事。 作为公司的独立董事，本人及本人直系亲属均不在公司或其附属企业担任除独 立董事之外的其他职务，也未在公司主要股东处担任任何职务；没有为公司或其附 属企业提供财务、法律、咨询等服务。除独立董事津贴外，没有从公司及其主要股 东或有利害关系的机构和人员处取得额外 ...

一、基本情况 李荻辉：女，1963年出生，大学本科学历，高级会计师。历任长沙市二医院团 委书记，湖南省物资贸易公司财务部经理，湖南物资建材集团总公司财务处副处长 ， 湖南省物资产业集团财务处处长助理，南方建材股份有限公司董事、财务总监、 监事会召集人，金瑞新材料科技股份有限公司财务总监，开元发展（湖南）基金管 理有限公司财务总监，亚光科技集团股份有限公司独立董事，张家界旅游集团股份 有限公司独立董事，中广天择传媒股份有限公司独立董事，湖南湘佳牧业股份有限 公司独立董事，湖南华联瓷业股份有限公司独立董事，加加食品集团股份有限公司 独立董事、长沙通程控股股份有限公司独立董事。现任公司独立董事，宇环数控机 床股份有限公司独立董事、湖南黄金股份有限公司独立董事、楚天科技股份有限公 司顾问。 作为公司的独立董事，本人及本人直系亲属均不在公司或其附属企业担任除独 立董事之外的其他职务，也未在公司主要股东处担任任何职务；没有为公司或其附 属企业提供财务、法律、咨询等服务。除独立董事津贴外，没有从公司及其主要股 东或有利害关系的机构和人员处取得额外的、未予披露的其他利益，报告期内，本 人任职符合《上市公司独立董事管理办法》第 ...

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]