第一条 为进一步规范安徽佳力奇先进复合材料科技股份公司（以下简称"公司"） 选聘（含续聘、改聘，下同）会计师事务所行为，提升审计质量，保证财务信息的真实 性和连续性，根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上 市公司选聘会计师事务所管理办法》等法律法规及《安徽佳力奇先进复合材料科技股份 公司章程》（以下称"《公司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规的要求，聘任 会计师事务所对财务会计报告发表审计意见、出具审计报告及内部控制报告的行为。公 司选聘会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，视重要性程 度可比照本制度执行。 第三条 公司聘用或解聘会计师事务所，应当由董事会审计委员会（以下简称"审 计委员会"）审议同意后，提交董事会审议，并由股东会决定。公司不得在董事会、股 东会审议批准前聘任会计师事务所开展审计业务。 第四条 公司控股股东及实际控制人不得干预审计委员会独立履行审核职责。 安徽佳力奇先进复合材料科技股份公司 会计师事务所选聘制度 第一章 总则 第二章 会计师事务所执业质量要求 第五条 公 ...

（一）个人履历、专业背景及兼职情况 刘思，1984 年出生，中国国籍，无境外永久居留权，中国政法大学民商法 学专业毕业，博士研究生学历。2011 年 9 月至 2012 年 9 月，任高等教育出版社 编辑；2012 年 10 月至 2017 年 4 月，任中国教育出版传媒股份有限公司法务经 理；2017 年 5 月至今，任国浩律师（北京）事务所律师；2021 年 5 月至今，任 公司独立董事。 （二）独立性说明 安徽佳力奇先进复合材料科技股份公司 2024 年度独立董事述职报告 （刘思） 报告期内，本人刘思作为安徽佳力奇先进复合材料科技股份公司（以下简称 "公司"）独立董事，严格按照《公司法》《证券法》《上市公司治理准则》《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》等有关法律法规以及《公司章程》《独立董事工作制 度》等公司制度的规定，定期了解检查公司经营情况，认真履行了独立董事的职 责，恪尽职守，勤勉尽责；积极出席相关会议，认真仔细审阅会议议案及相关材 料，积极参与各议题的讨论并提出了合理建议，对董事会的相关事项发表意见和 建议，充分发挥独立董事作 ...

安徽佳力奇先进复合材料科技股份公司 报告期内，2024 年 1 月 1 日至 2024 年 11 月 8 日，本人张士宝作为安徽佳 力奇先进复合材料科技股份公司（以下简称"公司"）独立董事，严格按照《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》《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》等有关法律法规以及《公司章程》《独立董事工作制度》 等公司制度的规定，定期了解检查公司经营情况，认真履行了独立董事的职责， 恪尽职守，勤勉尽责；积极出席相关会议，认真仔细审阅会议议案及相关材料， 积极参与各议题的讨论并提出了合理建议，对董事会的相关事项发表意见和建议， 充分发挥独立董事作用，努力维护公司整体利益和全体股东的合法权益。 2024 年 11 月 8 日，本人因个人原因向公司董事会提出辞职，不再担任董事 会独立董事及董事会专门委员会相关职务，现就本人 2024 年度任职期间内履行 独立董事职责情况汇报如下： 一、独立董事基本情况 （一）个人履历、专业背景及兼职情况 张士宝，1976 年出生，中国国籍，无境外永久居留权，上海财经大学企 ...

（一）个人履历、专业背景及兼职情况 刘超，1973 年 11 月出生，中国国籍，无境外永久居留权，财务会计与计算 机专业，大专学历，中国注册会计师。1995 年 7 月至 2001 年 12 月，任灵璧县 千禾面粉厂记账会计；2002 年 1 月至 2008 年 6 月，任安徽康美达面业有限责任 公司财务科长；2008 年 7 月至 2011 年 8 月，任安徽求是会计师事务所项目经理； 2011 年 8 月至 2020 年 9 月，任安徽辰星会计师事务所（普通合伙）项目经理； 2020 年 9 月至 2023 年 11 月，任安徽淮海会计师事务所有限公司审计部主任； 2023 年 11 月至 2024 年 6 月，任北京兴昌华会计师事务所（特殊普通合伙）皖 北分所合伙人；2024 年 7 月至今，任北京兴昌华会计师事务所（特殊普通合伙） 宿州分所负责人；2024 年 11 月至今，任北京兴昌华会计师事务所（特殊普通合 伙）合伙人；2024 年 11 月至今，任公司独立董事。 安徽佳力奇先进复合材料科技股份公司 2024 年度独立董事述职报告 （刘超） 报告期内，2024 年 11 月 8 日至 2024 年 ...

安徽佳力奇先进复合材料科技股份公司 舆情管理制度 第一章 总则 第一条 为提高安徽佳力奇先进复合材料科技股份公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、 商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据《深圳证券 交易所创业板股票上市规则》等相关法律、行政法规及《安徽佳力奇先进复合材料科技 股份公司公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上已经存在的或将给公司造成不良影响的传言或信息； （三）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； （四）其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产生较大影 响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第五条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领导公司应对 各类舆情的处理工作，就相关工作做出决策和部署，根据需要研究决定公司对外发布信 息，主要工作职责包括： 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同 ...

Financial Performance - The company's operating revenue for 2024 reached ¥626,834,219.58, representing a 35.41% increase compared to ¥462,927,098.76 in 2023[5]. - Net profit attributable to shareholders for 2024 was ¥100,405,133.52, a decrease of 2.05% from ¥102,508,592.18 in 2023[5]. - The net profit after deducting non-recurring gains and losses was ¥79,340,233.20, showing a slight increase of 1.24% from ¥78,366,387.52 in 2023[5]. - The net cash flow from operating activities was negative at -¥56,884,230.39, a decline of 131.69% compared to ¥179,488,954.02 in 2023[5]. - Total assets at the end of 2024 amounted to ¥1,575,320,828.63, a 40.50% increase from ¥1,121,261,279.72 at the end of 2023[5]. - The net assets attributable to shareholders increased by 48.62% to ¥1,250,431,516.61 from ¥841,374,783.42 in 2023[5]. - The company reported a basic earnings per share of ¥1.45, down 12.12% from ¥1.65 in 2023[5]. - The weighted average return on equity for 2024 was 10.02%, down from 12.95% in 2023[5]. Dividend Distribution - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total share capital of 82,975,503 shares[4]. - A cash dividend of RMB 2.00 per 10 shares (including tax) is proposed, totaling RMB 16,595,100.60, which represents 39.67% of the net profit for 2024[169]. - The total cash dividends for 2024, including previously distributed amounts, will reach RMB 39,828,241.44 (including tax)[169]. - The cash dividend distribution plan is based on a total share capital of 82,975,503 shares[169]. Corporate Governance - The company held 1 annual general meeting and 3 extraordinary general meetings during the reporting period, ensuring compliance with regulations[114]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[116]. - The company has an independent financial department and a complete accounting system, ensuring financial independence from the controlling shareholder[126]. - The company has established a comprehensive internal control system to manage risks and ensure normal business operations[118]. - The company maintains independent operations in terms of assets, personnel, finance, organization, and business, ensuring no conflicts with the controlling shareholder[123]. - The company actively respects and protects the rights of stakeholders, promoting balanced interests among all parties[120]. - The company has a dedicated investor relations team to ensure timely and accurate information disclosure[121]. - The company has implemented a "Quality and Return Dual Improvement" action plan, although details on its disclosure were not provided[111]. Research and Development - The company is focused on the advanced composite materials manufacturing sector, which is a key strategic emerging industry in China[26]. - The company focuses on the R&D, production, and sales of advanced composite material components, primarily for military aviation, including parts for fighter jets, transport aircraft, and missiles[35]. - The company has developed a self-researched material system that has passed certification and is set to expand into material supply, marking a significant step forward[42]. - The company has obtained 85 patents, including 22 invention patents, and has participated in the drafting of 11 national standards[48]. - Research and development expenses amounted to ¥34,156,668.77, reflecting a 3.01% increase from the previous year, indicating ongoing investment in innovation[70]. - The number of R&D personnel increased by 15.79% from 76 in 2023 to 88 in 2024[73]. - R&D expenditure amounted to ¥34,156,668.77 in 2024, representing 5.45% of operating revenue, a decrease from 7.16% in 2023[73]. Market Expansion and Strategy - The company is focused on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the provided content[129]. - The company plans to deepen its market presence in key sectors such as civil aviation, drones, and low-altitude economy, leveraging its material design and manufacturing capabilities[98]. - The company aims to become a world-class supplier of advanced composite materials, focusing on enhancing R&D investment and talent development to meet the needs of key military and civil aviation projects[96]. - The company announced a strategic acquisition of a competitor for $200 million, expected to close by Q1 2024[7]. - The company plans to enter two new international markets by the end of 2024, targeting a revenue contribution of $75 million[9]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks associated with future development plans[4]. - The company faces risks related to revenue volatility due to macroeconomic factors, market demand fluctuations, and high customer concentration, with over 95% of revenue coming from military-related clients[103][105]. - The company faces risks in domestic military product sales due to potential reductions in military spending and changes in procurement policies[109]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including the installation of distributed photovoltaic systems and energy management system upgrades[179]. - The company adheres to ISO14001 and ISO45001 standards for environmental management and occupational health and safety[179]. - The company actively engages in social responsibility initiatives, focusing on providing high-cost performance advanced composite material solutions[181]. - The company donated CNY 205,000 to the Anhui Red Cross Foundation to support impoverished college students[186]. Employee Management - The company has established a comprehensive training system aimed at enhancing employee capabilities, with training covering management, job skills, and quality management[162]. - The total remuneration paid to directors, supervisors, and senior management in 2024 amounted to 6.8614 million yuan[146]. - The company maintains a competitive salary system based on job evaluation, incorporating various compensation methods including annual salary, piece rate, and performance assessment[161]. - The company has a total of 2 employees with a doctoral degree and 30 with a master's degree, indicating a focus on higher education within its workforce[159]. Financial Management - The company has established a value management system and disclosed a valuation enhancement plan[111]. - The company has committed to ensuring that cash dividends account for at least 20% of profit distribution in line with its growth stage and significant capital expenditure plans[169]. - The company has not encountered any major issues in the integration of subsidiaries during the reporting period[173]. - The company has not reported any retired employees requiring financial support, indicating a relatively young workforce[159].

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥182,325,425.47, representing a 69.76% increase compared to ¥107,403,963.58 in the same period last year[5] - Net profit attributable to shareholders decreased by 55.94% to ¥11,006,446.99 from ¥24,981,851.79 year-on-year[5] - Basic earnings per share dropped by 66.97% to ¥0.1326 from ¥0.4014 in the same quarter last year[5] - Net profit for the current period was ¥11,006,446.99, a decrease of 56.0% from ¥24,981,851.79 in the previous period[21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥82,330,635.66, a significant decline from -¥1,054,685.33 in the previous year, indicating a 7,706.18% increase in cash outflow[5] - The net cash flow from operating activities was -82,330,635.66, compared to -1,054,685.33 in the previous period, indicating a significant decline in operational cash generation[24] - The ending cash and cash equivalents balance was 350,780,746.35, down from 500,106,537.26 at the beginning of the period, indicating a decrease in liquidity[24] - The company reported a total cash outflow of 149,325,790.91 for the period, reflecting significant cash usage across all activities[24] Assets and Liabilities - Total assets increased by 4.85% to ¥1,651,760,421.82 compared to ¥1,575,320,828.63 at the end of the previous year[5] - Total liabilities rose to ¥390,059,684.57, an increase of 20.0% from ¥324,889,312.02 in the prior period[19] - Total current assets increased from ¥1,113,030,231.76 to ¥1,159,533,613.06, reflecting a growth of about 4.2%[17] - Non-current assets totaled ¥492,226,808.76, up from ¥462,290,596.87, indicating a growth of 6.0%[19] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 9,622[11] - The largest shareholder, Lu Qiang, holds 14.32% of shares, totaling 11,881,357 shares[11] - The second-largest shareholder, Horgos Huakong Venture Capital Co., Ltd., holds 12.71% of shares, totaling 10,546,875 shares[11] - The third-largest shareholder, Suzhou Guangrong Management Consulting Partnership, holds 10.85% of shares, totaling 9,000,000 shares[11] - The total number of shares held by the top 10 shareholders accounts for a significant portion of the company's equity, with the top three alone holding over 37%[11] Operating Costs and Expenses - The company experienced a 106.50% increase in operating costs, amounting to ¥144,731,080.29, in line with the rise in revenue[9] - Total operating costs amounted to ¥167,134,196.72, up 88.9% from ¥88,424,466.95 in the prior period[20] - The company reported a 31.99% increase in R&D expenses, totaling ¥12,142,315.22, up from ¥9,199,255.49 in the previous year[9] - Research and development expenses for the current period were ¥12,142,315.22, compared to ¥9,199,255.49 in the previous period, marking a 32.9% increase[20] Inventory and Receivables - Accounts receivable rose by 48.43% to ¥541,766,808.03, attributed to increased revenue and slower payment collection from major customers[8] - Inventory rose from ¥152,988,182.99 to ¥188,031,385.48, indicating an increase of approximately 22.9%[17] - Accounts receivable increased significantly from ¥364,998,846.81 to ¥541,766,808.03, marking a growth of about 48.5%[17] Future Outlook and Strategy - The company plans to expand its market presence and invest in new product development strategies[16] - The financial report indicates a focus on improving operational efficiency and enhancing customer engagement through technology[16] - Future guidance suggests a cautious outlook due to market volatility and potential economic challenges[16] Audit and Reporting - The first quarter report was not audited, which may affect the reliability of the financial data presented[26]

佳力奇（301586）公告，2024年营业收入6.27亿元，同比增长35.41%。归属于上市公司股东的净利润1 亿元，同比下降2.05%。基本每股收益1.45元/股，同比下降12.12%。公司拟以总股本8297.55万股为基 数，向全体股东每10股派发现金红利2元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转 增0股。 ...

安徽佳力奇先进复合材料科技股份公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 安徽佳力奇先进复合材料科技股份公司（以下简称"公司"）第四届董事会 第一次会议、第四届监事会第一次会议审议通过了《关于使用部分闲置募集资金 及自有资金进行现金管理的议案》，董事会同意公司在不影响公司正常经营和募 集资金投资计划正常进行的情况下，使用不超过人民币 18,000 万元（含本数）的 部分闲置募集资金及不超过人民币 20,000 万元（含本数）的部分闲置自有资金进 行现金管理，使用期限自公司第四届董事会第一次会议审议通过之日起 12 个月内 有效，上述额度在决议有效期内可循环滚动使用。具体内容详见公司于 2024 年 9 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于使用部分闲置募集资金 及自有资金进行现金管理的公告》（公告编号：2024-012）。 近日，公司在授权范围内使用部分暂时闲置募集资金进行现金管理，现就有 关进展情况公告如下： 二、关联关系说明 证券代码：301586 证券简称：佳力 ...

证券代码：301586 证券简称：佳力奇 公告编号：2025-002 安徽佳力奇先进复合材料科技股份公司 关于首次公开发行网下配售限售股上市流通提示性公告 或XXXX年第XX次临时股东大会的通知 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。 特别提示： 1、本次上市流通的限售股份为安徽佳力奇先进复合材料科技股份公司（以下 简称"公司"）首次公开发行网下配售限售股份。 3、本次解除限售股份上市流通日期为 2025 年 3 月 3 日（星期一）。 一、公司首次公开发行网下配售股份概况 经中国证券监督管理委员会《关于同意安徽佳力奇先进复合材料科技股份公司 首次公开发行股票注册的批复》（证监许可〔2023〕2139 号）同意注册，并经深 圳证券交易所同意，公司首次公开发行人民币普通股股票 20,743,876 股，并于 2024 年 8 月 28 日在深圳证券交易所创业板上市。首次公开发行股票前，公司总股 本为 62,231,627 股，首次公开发行股票完成后，公司总股本为 82,975,503 股，其 中有流通限制或限售安排的股份数量为 63,302,966 股， ...