长江证券承销保荐有限公司 关于河北科力汽车装备股份有限公司 2024 年度募集资金存放与使用情况的核查意见 长江证券承销保荐有限公司（以下简称"保荐人"）作为河北科力汽车装备 股份有限公司（以下简称"科力装备"或"公司"）首次公开发行股票并在创业 板上市的保荐人，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》《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求》等相关法律、法规和规范性文件的规定，对科力装备 2024 年度 募集资金存放与使用情况进行了审慎核查，具体核查情况及意见如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意河北科力汽车装备股份有限公司首次 公开发行股票注册的批复》（证监许可〔2024〕339号）同意注册，公司首次公 开发行人民币普通股（A股）1,700万股，发行价格为30.00元/股，募集资金总额 为510,000,000.00元，扣除发行费用后募集资金净额为458,571,864.85元。 中审众环会计师事务所（特 ...

按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是科力装备公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 内部控制审计报告 众环专字(2025)0300024 号 河北科力汽车装备股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了河 北科力汽车装备股份有限公司（以下简称"科力装备公司"）2024 年 12 月 31 日的财务报告 内部控制的有效性。 一、科力装备公司对内部控制的责任 潘佳勇 中国注册会计师： 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，科力装备公司于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相关 规定 ...

长江证券承销保荐有限公司 关于河北科力汽车装备股份有限公司定期现场检查报告 | 保荐人名称：长江证券承销保荐有限公司 | | | 被保荐公司简称：科力装备 | | --- | --- | --- | --- | | 保荐代表人姓名：尹付利 | | | 联系电话：010-57065268 | | 保荐代表人姓名：孔令瑞 | | | 联系电话：010-57065268 | | 现场检查人员姓名：尹付利、黄耀华、夏钰雯 | | | | | 现场检查对应期间：2024 年度 | | | | | 现场检查时间：2025 年 4 | 月 | 18 | 日 | | 一、现场检查事项 | | | 现场检查意见 | | （一）公司治理 | | | 是 否 不适用 | | 现场检查手段： | | | | | 查阅公司章程及各项公司治理制度；  | | | | |  查阅检查期内的股东大会、董事会会议文件； | | | | |  查看上市公司的主要生产、经营、管理场所； | | | | | 核查上市公司"五独立"情况。  | | | | | 1.公司章程和公司治理制度是否完备、合规 | | | 是 | | 2.公司章程和股 ...

河北科力汽车装备股份有限公司 章 程 2025 年 4 月 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 19 | | 第五章 | 董事会 25 | | 第一节 | 董事 25 | | 第二节 | 董事会 29 | | 第三节 | 董事会专门委员会 36 | | 第六章 | 总经理及其他高级管理人员 37 | | 第七章 | 监事会 39 | | 第一节 | 监事 39 | | 第二节 | 监事会 40 | | 第八章 | 财务会计制度、利润分配和审计 42 | | 第一节 | 财务会计制度 42 | | 第二节 | 内部审计 47 | | ...

河北科力汽车装备股份有限公司 2024 年度独立董事述职报告 （姜晓东） 各位股东及股东代表： 本人作为河北科力汽车装备股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《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》等法律法规及《公司章程》的规定和要求， 恪尽职守、勤勉尽责地履行职责，对公司相关事项发表独立意见，维护了公司及 全体股东特别是中小股东的合法权益。现将本人 2024 年度履行职责的基本情况 汇报如下： 一、基本情况 本人姜晓东，1971 年 6 月出生，中国国籍，无境外永久居留权，本科学历， 中国注册会计师、中国注册税务师、高级会计师，拥有独立董事资格证书。1993 年 9 月至 1996 年 5 月，任山东省淄博市燃料总公司财务处主管会计；1996 年 6 月至 2000 年 1 月，任山东淄博中信审计师事务所审计部部门经理；2000 年 2 月 至 2005 年 10 月，任山东启新有限责任会计师事务所审计部部门经理；2005 年 11 月至今，任信永中和会计师事务所 ...

本人作为河北科力汽车装备股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《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》等法律法规及《公司章程》的规定和要求， 恪尽职守、勤勉尽责地履行职责，切实维护了全体股东尤其是中小股东的利益。 现将本人 2024 年度履行职责的基本情况汇报如下： 一、基本情况 本人韩志强，1953 年 7 月出生，中国国籍，无境外永久居留权，本科学历， 高级工程师，拥有独立董事资格证书。1969 年 12 月至 2013 年 8 月，任职于部 队某装备技术研究所；2013 年 9 月至 2018 年 9 月，任保利科技有限公司陆装部 顾问；2018 年 9 月至今，任中国汽车工程学会越野车技术分会顾问；2021 年 10 月至今，任公司独立董事。 河北科力汽车装备股份有限公司 2024 年度独立董事述职报告 （韩志强） 各位股东及股东代表： 2024 年度，公司共召开 3 次战略委员会，本人积极参加会议，恪尽职守， 履行相关职责。具体情况如下： 二、2024 年 ...

河北科力汽车装备股份有限公司 2024 年度独立董事述职报告 （孙涛） 各位股东及股东代表： 本人作为河北科力汽车装备股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《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》等法律法规和规章制度及《公司章程》的规 定和要求，恪尽职守，勤勉尽责，忠实履行职务，积极出席公司相关会议，及时 了解公司发展状况，认真审议董事会各项议案，对公司相关事项发表独立意见， 谨慎行使独立董事权利，充分发挥独立董事的监督作用，切实维护公司整体利益 和全体股东尤其是社会公众股东的合法权益。 现将本人 2024 年度履行职责的基本情况汇报如下： 一、本人基本情况 本人孙涛，1972 年 10 月出生，中国国籍，无境外永久居留权，硕士研究生 学历，本科毕业于中国人民大学法学院，硕士毕业于香港大学法律专业。现任北 京市万商天勤律师事务所律师，同时兼任威海市万国华冠光电科技有限公司监事、 江苏国泰国际集团股份有限公司独立董事以及本公司独立董事。 二、独立性情况 本人已取得独立 ...

| 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 冯亮 | 33.10 | 2.41 | 新进 | | 张曦月 | 17.83 | 1.30 | 新进 | | 周洪伟 | 15.24 | 1.11 | 新进 | | 石薇薇 | 13.31 | 0.97 | 新进 | | 程建军 | 13.05 | 0.95 | 新进 | | 谭澍坚 | 11.65 | 0.85 | 新进 | | 程媛华 | 10.52 | 0.77 | 新进 | | 苏胜财 | 10.20 | 0.74 | 新进 | | 王泓洋 | 9.50 | 0.69 | 新进 | | 高盛公司有限责任公司 | 9.15 | 0.67 | -0.97 | | | 较上个报告期退出前十大股东有 | | | | 洪鹏 | 14.26 | 1.04 | 退出 | | 钱耀明 | 13.20 | 0.96 | 退出 | | 董国伟 | 11.00 | 0.80 | 退出 | | 于保家 | 9.54 | 0.69 | 退出 | | Barclays ...

Financial Performance - The company's revenue for Q1 2025 was ¥150,819,850.36, representing a 17.82% increase compared to ¥128,006,433.10 in the same period last year[5]. - Net profit attributable to shareholders was ¥37,203,310.64, a 2.36% increase from ¥36,346,192.06 year-over-year[5]. - Basic and diluted earnings per share decreased by 22.54% to ¥0.55, down from ¥0.71 in the previous year[5]. - Total operating revenue for the current period reached ¥150,819,850.36, an increase of 17.8% compared to ¥128,006,433.10 in the previous period[22]. - Net profit for the current period was ¥38,506,883.64, a slight increase of 1.6% from ¥37,893,913.26 in the previous period[23]. Cash Flow - The net cash flow from operating activities increased by 76.41% to ¥43,012,572.99, up from ¥24,382,011.00 in Q1 2024[5]. - Cash flow from operating activities generated a net amount of ¥43,012,572.99, compared to ¥24,382,011.00 in the previous period, reflecting improved operational efficiency[27]. - The net cash flow from investing activities was negative at -¥12,699,962.69, a 351.48% increase in outflow compared to -¥2,812,937.65 in Q1 2024, primarily due to increased purchases of financial products[12]. - Cash flow from investing activities showed a net outflow of ¥12,699,962.69, indicating significant investments made during the period[27]. - The net cash flow from financing activities was -$9,712,547.49, indicating a cash outflow[28]. Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,421,230,751.42, a 2.63% increase from ¥1,384,761,341.26 at the end of the previous year[5]. - The company's total current assets increased to ¥1,171,739,460.78 from ¥1,144,546,570.47, reflecting a growth of approximately 2.6%[18]. - The total liabilities decreased slightly from ¥220,403,414.16 to ¥218,335,646.07, a reduction of about 0.5%[20]. - Total liabilities decreased slightly to ¥227,950,340.52 from ¥229,990,176.73, indicating a stable financial position[21]. - Total equity attributable to shareholders increased to ¥1,181,655,223.81, up from ¥1,144,437,207.45, showing growth in shareholder value[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,252[14]. - The top three shareholders hold significant stakes: Zhang Wanwu (29.46% with 20,035,954 shares), Zhang Ziheng (19.83% with 13,483,146 shares), and Guo Yanzhi (18.64% with 12,674,157 shares)[14]. Research and Development - Research and development expenses rose by 40.08% to ¥8,760,842.47, compared to ¥6,254,019.85 in Q1 2024, due to increased investment in new projects[11]. - Research and development expenses rose to ¥8,760,842.47, up 40.1% from ¥6,254,019.85 in the previous period, indicating a focus on innovation[23]. Investment and Financing - The company reported a significant increase in investment income, which rose by 1027.78% to ¥1,318,096.57 from ¥116,875.74 in the same period last year[11]. - The company experienced a 217.33% increase in notes receivable, rising to ¥1,846,366.63 from ¥581,847.35 at the beginning of the year[10]. - Short-term borrowings decreased by 52.05% to ¥9,508,186.43 from ¥19,829,774.71, attributed to reduced short-term financing arrangements[10]. - The company reported a significant increase in receivables financing, rising to ¥42,745,401.57 from ¥4,042,976.43, an increase of approximately 957.5%[19]. Future Outlook - The company plans to continue expanding its market presence and developing new technologies, although specific details were not disclosed in the call[17]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[23]. Miscellaneous - The company's first quarter report was not audited[29].

Financial Performance - The company's operating revenue for 2024 reached ¥611,716,584.89, representing a 25.41% increase compared to ¥487,755,796.41 in 2023[20] - The net profit attributable to shareholders for 2024 was ¥150,229,747.30, a 9.59% increase from ¥137,086,569.66 in the previous year[20] - The net cash flow from operating activities surged by 166.73% to ¥313,863,694.14, up from ¥117,671,419.77 in 2023[20] - The total assets of the company at the end of 2024 amounted to ¥1,384,761,341.26, marking a 121.09% increase from ¥626,320,976.80 at the end of 2023[20] - The net assets attributable to shareholders increased by 113.73% to ¥1,144,437,207.45, compared to ¥535,447,629.78 in 2023[20] - The basic earnings per share for 2024 were ¥2.59, reflecting a decrease of 3.72% from ¥2.69 in 2023[20] - The weighted average return on equity for 2024 was 18.74%, down from 29.41% in the previous year, indicating a decline of 10.67%[20] Cash Flow and Investments - The company achieved a significant increase in cash flow from financing activities, amounting to ¥477,841,259.03, a 7,685.89% increase due to funds raised from the initial public offering[62] - Operating cash inflow reached ¥654,267,950.54, an increase of 84.17% compared to ¥355,251,955.78 in 2023[79] - The net cash flow from operating activities surged by 166.73% to ¥313,863,694.14 in 2024 from ¥117,671,419.77 in 2023[79] - Investment cash inflow skyrocketed by 2,475.32% to ¥978,074,208.78, primarily due to an increase in maturing financial products[79] - The total investment amount for the reporting period reached ¥1,594,389,712.76, representing a significant increase of 976.30% compared to the previous year's investment of ¥148,135,710.22[90] Market and Industry Insights - The automotive industry in China saw production and sales of 31.28 million and 31.44 million vehicles respectively in 2024, with a year-on-year growth of 3.7% and 4.5%[30] - New energy vehicle production and sales reached 12.89 million and 12.87 million units, marking a significant year-on-year growth of 34.4% and 35.5%[30] - In 2024, China's new energy vehicle sales are projected to exceed 10 million units, reaching 12.866 million, accounting for over 40% of total vehicle sales, driving the company's revenue growth[43] Research and Development - The company invested ¥32,930,811.68 in R&D, which is a 32.19% increase compared to the previous year due to the increase in new projects and personnel[62] - The company has developed over 6,000 product specifications, showcasing its extensive experience and capability in product development and production processes[52] - The company has mastered seven core technologies, including noise reduction and anti-warping techniques for automotive glass components, enhancing product performance and reducing costs[52] - The company is focusing on new business opportunities in the new energy battery sector and low-altitude economy[103] - The company plans to increase its R&D investment in new energy vehicle technologies, particularly in smart components and alternative technologies[104] Corporate Governance and Compliance - The company has established an independent financial department with a complete financial accounting system, ensuring financial independence from controlling shareholders[131] - The company maintains a complete and independent governance structure, including a board of directors and supervisory board, in compliance with relevant laws and regulations[132] - The company has conducted five shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[118] - The board of directors consists of seven members, including three independent directors, and has held nine meetings, adhering to governance regulations[120] Risk Management - The company has outlined potential risks in its future development outlook, emphasizing the need for investor awareness[4] - The company faces risks related to macroeconomic and automotive industry cyclicality, which could lead to reduced orders and inventory buildup during market downturns[108] - Management risks may arise from the rapid expansion of the company's operational and asset scale, necessitating improvements in management systems and internal controls[111] Employee and Stakeholder Relations - The company has implemented a competitive salary structure based on market standards to enhance employee satisfaction and retention[164] - Employee rights are protected through compliance with labor laws, with benefits including meal subsidies and health monitoring, enhancing workplace safety and employee development[180] - The company emphasizes employee training and development, planning to enhance training programs in 2025[165] Future Outlook and Strategic Plans - The company plans to expand its market presence in the new energy vehicle sector, focusing on the research and development of key components[97] - The company aims to enhance its market share in automotive glass components while maintaining cost leadership and quality control[102] - Future guidance indicates a positive outlook with expected growth in user data and market share[142]