关于河北科力汽车装备股份有限公司 2024年年度股东大会的法律意见书 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 本所律师按照《公司法》、《规则》及《公司章程》的要求对公司本次会议 的真实性、合法性发表法律意见，法律意见书中不存在虚假、严重误导性陈述及 重大遗漏，否则愿意承担相应的法律责任。 1 康达股会字【2025】第 0201 号 致：河北科力汽车装备股份有限公司 本所律师同意将本法律意见书作为公司本次会议的必备文件公告，并依法对 本所出具的法律意见承担责任。 ...

Group 1: Financial Performance - In Q1 2025, the company achieved a net profit of 0.37 billion CNY, a year-on-year increase of 2.36% [7] - For the year 2024, the company reported a revenue of 611,716,584.89 CNY, reflecting a year-on-year growth of 25.41% [6] - The net profit attributable to shareholders for 2024 was 150,229,747.30 CNY, which is a 9.59% increase compared to the previous year [6] Group 2: Market Trends and Opportunities - In 2024, China's automobile production and sales reached 31.28 million and 31.44 million units, respectively, with year-on-year growth of 3.7% and 4.5% [3] - New energy vehicle (NEV) production and sales in 2024 were 12.89 million and 12.87 million units, marking a significant year-on-year increase of 34.4% and 35.5% [3] - The government has implemented various policies to stimulate automobile consumption, including trade-in programs and tax exemptions for NEVs until the end of 2027 [3] Group 3: Competitive Landscape - The company faces competition from domestic players such as Huaying Plastic, Mindar Intelligent, and others, but does not compete in all areas [4] - The company is recognized as one of the suppliers with the most comprehensive range of automotive glass assembly components in the industry [4] Group 4: Strategic Focus and R&D - The company is focusing on three key tasks for 2025: expanding its customer base, entering new markets, and developing new technologies [4] - Ongoing R&D efforts are directed towards new battery technologies and low-altitude economy applications [6] - The company is actively developing key equipment for low-altitude operation management systems, including subsystems for target detection and data communication [7] Group 5: Export and Market Share - In 2024, the revenue from products exported to the United States accounted for 18% of the company's total revenue [5]

据证券之星公开数据整理，近期科力装备(301552)发布2025年一季报。截至本报告期末，公司营业总收 入1.51亿元，同比上升17.82%，归母净利润3720.33万元，同比上升2.36%。按单季度数据看，第一季度 营业总收入1.51亿元，同比上升17.82%，第一季度归母净利润3720.33万元，同比上升2.36%。本报告期 科力装备公司应收账款体量较大，当期应收账款占最新年报归母净利润比达85.81%。 本次财报公布的各项数据指标表现一般。其中，毛利率36.62%，同比减12.64%，净利率25.53%，同比 减13.75%，销售费用、管理费用、财务费用总计373.96万元，三费占营收比2.48%，同比减32.34%，每 股净资产17.38元，同比增54.98%，每股经营性现金流0.63元，同比增32.31%，每股收益0.55元，同比减 22.54% | 基金筒称 | 基金代码 | 持有股数 | 持仓变动 | 数据来源 | | --- | --- | --- | --- | --- | | 东财中证500A | 010992 | 0.01万股 | 新进十大 | 2024其余年报 | | 万家中证红利ET ...

Core Viewpoint - The company, Keli Equipment, has demonstrated strong financial performance and strategic growth initiatives, focusing on automotive glass assembly components and expanding into new markets, while maintaining a commitment to research and development [1][2][5]. Financial Performance - In 2024, Keli Equipment achieved operating revenue of 612 million yuan, a year-on-year increase of 25.41%, and a net profit attributable to shareholders of 150 million yuan, up 9.59% [1]. - The net cash flow from operating activities reached 314 million yuan, reflecting a significant increase of 166.73% [1]. - For Q1 2025, the company reported operating revenue of 151 million yuan, a growth of 17.82%, and a net profit of approximately 37.2 million yuan, up 2.36% [1]. Research and Development - Keli Equipment's R&D investment in 2024 amounted to 32.93 million yuan, a 32.19% increase from the previous year, representing 5.38% of operating revenue [2]. - The company holds 84 patents, including 9 invention patents, and has developed advanced production technologies recognized as leading in the industry [2]. Shareholder Returns - The company announced a profit distribution plan for 2024, proposing a cash dividend of 10 yuan per 10 shares, totaling 68 million yuan, and a capital reserve conversion of 4 shares for every 10 shares held, increasing total shares to 95.2 million [3]. - This plan reflects the management's confidence in future performance and aims to enhance shareholder value and stock liquidity [3]. Strategic Initiatives - Keli Equipment plans to focus on expanding its core automotive glass component business while exploring new markets, including the new energy battery sector and low-altitude economy [4]. - The company aims to enhance its technological capabilities in smart components and alternative materials, positioning itself for future growth opportunities [4][5].

科力装备表示，扩大基本盘方面，在现有汽车玻璃功能组件业务板块，公司继续发挥生产成本管理、技 术研发、质量控制等方面的领先优势，持续扩大市场份额，保持公司的成本领先优势和市场领先优势， 结合募投项目落地，合理布局产能，进一步突出规模化生产优势，降低生产成本。 同时，公司还布局新赛道，结合市场需求和技术积累，开拓新的业务和利润增长点。在新能源电池领 域，公司关注新的电池技术和关键电池材料的研发和市场发展动态，识别和抓取新的商业机会。公司在 低空经济领域布局并关注新的业务机会，研发低空运营管理系统的关键设备。通过对新兴市场的详细研 究，识别新的产品和业务需求，公司进行前瞻性的新技术、新产品的研究，逐步布局公司新的成长赛 道。 在资产结构方面，公司资产总额达13.85亿元，较上年增长121.09%，其中货币资金与交易性金融资产合 计8.90亿元。负债结构持续优化，资产负债率仅为16.61%。 在公布财报之际，科力装备同步抛出一份"真金白银"的分红方案——拟向全体股东每10股派发现金红利 10元（含税），合计派发6800万元，同时以资本公积金每10股转增4股，以高比例分红回馈投资者。 研发投入持续加码 技术创新筑牢核心 ...

Core Viewpoint - Koli Equipment (301552) reported a revenue of 612 million yuan for the year 2024, representing a year-on-year growth of 25.41%, and a net profit attributable to shareholders of 150 million yuan, up 9.59% year-on-year. The company plans to issue a stock bonus of 4 shares for every 10 shares held and distribute a cash dividend of 10 yuan (including tax) [1] Group 1: Company Performance - Koli Equipment specializes in the production and sales of automotive glass assembly components, including windshield installation components, side window lifting components, corner window assembly components, and other automotive parts, which are essential in the automotive glass sector [1] - The company has successfully entered the global supply chain of major automotive glass manufacturers such as Fuyao Glass (600660), AGC, NSG, and Saint-Gobain, and has become a qualified supplier for major automakers like Great Wall Motors (601633) and Dongfeng Nissan [1] - In 2024, China's new energy vehicle sales exceeded 10 million for the first time, reaching 12.866 million units, accounting for over 40% of total vehicle sales, which positively impacted the company's main business revenue [1] Group 2: Research and Development - The automotive glass assembly component industry is characterized by a wide variety of non-standardized products, necessitating continuous investment in research and development to keep pace with the automotive industry's evolution [2] - In 2024, Koli Equipment's R&D investment reached 32.93 million yuan, a year-on-year increase of 32.19%, significantly outpacing revenue growth [2] - The company has developed seven core technologies, including "automotive glass component noise reduction technology" and "high-precision mold development technology," which enhance product performance and reduce costs, thereby strengthening customer relationships and core competitiveness [2] Group 3: Future Development - Koli Equipment aims to actively explore new business and profit growth points, focusing on new battery technologies and key battery materials in the new energy battery sector [3] - The company is also looking into opportunities in the low-altitude economy and plans to develop key equipment for low-altitude operation management systems [3] - By conducting detailed research on emerging markets, Koli Equipment seeks to identify new product and business demands, facilitating the development of forward-looking technologies and products to gradually establish new growth avenues [3]

河北科力汽车装备股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和河北科力汽车装备 股份有限公司（以下简称"公司"）《公司章程》《审计委员会工作细则》等规 定和要求，公司董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。 现将董事会审计委员会对会计师事务所 2024 年度履职情况评估及履行监督职责 情况汇报如下： 一、2024 年年审会计师事务所基本情况 （7）2024 年经审计总收入 217,185.57 万元、审计业务收入 183,471.71 万元、 证券业务收入 58,365.07 万元。 （8）2024 年度上市公司审计客户家数 244 家，主要行业涉及制造业，批发 和零售业，房地产业，电力、热力、燃气及水生产和供应业，农、林、牧、渔业， 信息传输、软件和信息技术服务业，采矿业，文化、体育和娱乐业等，审计收费 35,961.69 万元，本公司同行业上 ...

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、召开会议的基本情况 证券代码：301552 证券简称：科力装备 公告编号：2025-009 河北科力汽车装备股份有限公司 关于召开 2024 年年度股东大会的通知 1、现场投票：股东本人出席现场会议或通过授权委托他人出席现场会议。 （一）股东大会届次：2024 年年度股东大会。 （二）股东大会的召集人：公司董事会。 公司第二届董事会第十八次会议审议通过《关于召开 2024 年年度股东大会 的议案》，决定召开公司 2024 年年度股东大会。 （三）会议召开的合法、合规性：本次股东大会的召集、召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》等相关规定。 （四）会议召开的日期、时间： 1、现场会议召开时间：2025 年 5 月 15 日（星期四）14:00。 2、网络投票时间：2025 年 5 月 15 日（星期四）。 （1）通过深圳证券交易所交易系统投票的时间为：2025 年 5 月 15 日 9:15-9:25，9:30-11:30，13:00-15:00； （2）通过深圳证券交易所互联网投票系 ...

证券代码：301552 证券简称：科力装备 公告编号：2025-003 河北科力汽车装备股份有限公司 1、审议通过《关于<2024 年年度报告>及其摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2024 年年度报告》及其摘 要的程序符合相关法律法规，报告内容真实、准确、完整地反映了公司 2024 年 度的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《2024 年年度报告》及《2024 年年度报告摘要》（公告编号：2025-004）。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 第二届监事会第十三次会议决议公告 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 河北科力汽车装备股份有限公司（以下简称"公司"）第二届监事会第十三 次会议于 2025 年 4 月 22 日在公司会议室以现场方式召开。会议通知已于 2025 年 4 月 11 日以电子邮件的方式向全体监事发出。会议应出席监事 3 人，实际出 席监事 3 人。会 ...

证券代码：301552 证券简称：科力装备 公告编号：2025-002 河北科力汽车装备股份有限公司 第二届董事会第十八次会议决议公告 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。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： 1、审议通过《关于<2024 年年度报告>及其摘要的议案》 经审议，董事会认为：公司《2024 年年度报告》及其摘要的编制和审议程 序符合相关法律法规，报告内容真实、准确、完整地反映了公司 2024 年度的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《2024 年年度报告》及《2024 年年度报告摘要》（公告编号：2025-004）。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 一、董事会会议召开情况 河北科力汽车装备股份有限公司（以下简称"公司"）第二届董事会第十八 次会议于 2025 年 4 月 22 日在公司会议室以现场与通讯相结合的方式召开。会议 通知于 2 ...