2025 年 4 月 23 日 经核查独立董事曹德雄先生、陈勇先生、牛红彬先生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》等法律法规以及《公司章程》中对独立董事的任职资格及独立性的 相关要求。 武汉港迪技术股份有限公司 董事会 董事会关于独立董事独立性自查情况的专项意见 根据《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》 等相关法律法规及规范性文件要求，并结合独立董事出具的《2024 年度独立董事 述职报告》《独立董事关于独立性自查情况的报告》，武汉港迪技术股份有限公 司（以下简称"公司"）董事会就公司在任独立董事曹德雄先生、陈勇先生、牛 红彬先生的独立性情况进行评估并出具如下专项意见： 武汉港迪技术股份有限公司 ...

武汉港迪技术股份有限公司 2024年度内部控制评价报告 武汉港迪技术股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合武汉港迪技术股份有限公司 （以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督 的基础上，我们对公司截至 2024 年 12 月 31 日（内部控制评价报告基准日）的 内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督，经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进企业实现发展战略。由于内部控 制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的 变 ...

| 非经营性资 | 资金占用方名 | 占用方与 上市公司 | 上市公司 核算的会 | 2024 年期初 | 年度占用 2024 累计发生金额 | 年度占用 2024 资金的利息 | 年度偿 2024 还累计发生 | 年期末 2024 占用资金余 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | 称 | 的关联关 | | 占用资金余额 | | | | | 原因 | | | | | 系 | 计科目 | | （不含利息） | （如有） | 金额 | 额 | | | | 控股股东、实 | | | | | | | | | | | | 际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、 | | | | | | | | | | | | 实际控制人 | | | | | | | | | | | | 及其附属企 | | | | | | | | | | | | 业 ...

武汉港迪技术股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第二 届监事会第七次会议，审议了《关于监事 2025 年薪酬方案的议案》，因本议案与全 体监事相关，全体监事回避表决，并一致同意将该议案提交至股东大会审议。 现将有关情况公告如下： 一、适用对象： 任期内的监事 证券代码：301633 证券简称：港迪技术 公告编号：2025-016 武汉港迪技术股份有限公司 关于监事 2025 年薪酬方案的公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 （一）因出席监事会、股东大会及按照《公司法》等相关法律法规及《公司 章程》的规定行使职权时所需的合理费用（包括差旅费、办公费等），公司给予 实报实销。 （二）在公司领取津贴或薪酬的监事因换届、改选、任期内辞职等原因离任 的，薪酬按其实际任期根据公司相关薪酬制度计算并予以发放。 （三）上述薪酬方案均为税前收入，相关监事应缴纳的个人所得税均由公司 统一代扣代缴。 （四）根据《公司法》等法律法规和《公司章程》等有关规定，本次薪酬方 案尚需提交公司股东大会审议通过方可生效。 五、备查文件 二、适用期 ...

武汉港迪技术股份有限公司 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 武汉港迪技术股份有限公司（以下简称"公司"）董事会审计委员会根据 《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券 法》（以下简称"《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》（以下简称"《创业板上市公司规范运作》"） 及《武汉港迪技术股份有限公司章程》（以下简称"《公司章程》"）等规定和 要求，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 年度履职评估及履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 天健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务所"） 成立于 2011 年 7 月 18 日，注册地址为浙江省杭州市西湖区灵隐街道西溪路 128 号，首席合伙人为钟建国。截至 2024 年 12 月 31 日，天健会计师事务所共有合 伙人 241 人，共有注册会计师 ...

募集资金年度存放与使用情况鉴证报告 天健审〔2025〕7-458 号 武汉港迪技术股份有限公司全体股东： 我们鉴证了后附的武汉港迪技术股份有限公司（以下简称港迪技术公司）管 理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供港迪技术公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为港迪技术公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 港迪技术公司管理层的责任是提供真实、合法、完整的相关资料，按照《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（2022 年 修订）》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》（深证上〔2023〕 1146 号）的规定编制《关于募集资金年度存放与使用情况的专项报告》，并保证 其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 中国·杭州 中国注册会计师： 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对港迪技术公司 ...

Dividend Distribution - The company plans to distribute a cash dividend of 10.00 RMB per 10 shares to all shareholders, based on a total of 55,680,000 shares[5]. - The company has a total of 55,680,000 shares for the dividend distribution plan[5]. - The company plans to distribute a cash dividend of 10.00 yuan per 10 shares, totaling 55.68 million yuan, which accounts for 59.00% of the net profit attributable to shareholders for the reporting period[177]. Financial Performance - The company's operating revenue for 2024 reached ¥601,718,150.57, representing a 10.02% increase compared to ¥546,901,571.68 in 2023[19]. - Net profit attributable to shareholders for 2024 was ¥94,375,075.76, up 9.13% from ¥86,482,336.36 in 2023[19]. - The net profit after deducting non-recurring gains and losses was ¥92,212,687.98, reflecting a 16.59% increase from ¥79,093,801.79 in 2023[19]. - Total assets increased significantly by 96.18% to ¥1,385,161,360.20 in 2024 from ¥706,073,859.22 in 2023[19]. - Net assets attributable to shareholders surged by 143.02% to ¥925,848,034.75 in 2024 from ¥380,978,082.65 in 2023[19]. - The company's total revenue for 2024 reached ¥601,718,150.57, representing a year-on-year increase of 10.02% from ¥546,901,571.68 in 2023[109]. - The industrial automation segment contributed ¥601,602,374.93, accounting for 99.98% of total revenue, with a growth of 10.34% compared to the previous year[109]. - The smart control system generated revenue of ¥317,225,447.92, marking an 18.75% increase from ¥267,127,108.84 in 2023[109]. - The management system software revenue was ¥1,509.87 million, showing a modest growth of 1.56% year-on-year[107]. - The company's gross margin improved by 3.87% year-on-year, reaching 42.90%[114]. Risks and Challenges - The company faces risks including downstream industry prosperity, product competition, raw material price fluctuations, and technological innovation[5]. - The company faces risks related to downstream industry conditions, product competition, and raw material price fluctuations, which could impact overall performance[161][162][165]. Market and Industry Insights - The industrial automation market in China is projected to reach approximately CNY 291 billion in 2023, showing a slight year-on-year decline, but expected to remain stable in 2024[31]. - The domestic market share of industrial automation products is anticipated to grow from 24.80% in 2009 to an estimated 47.70% by 2024, indicating a rapid development phase for domestic brands[31]. - The low-voltage inverter market in China is expected to be over CNY 28 billion in 2024, reflecting a 7% year-on-year decline, marking the first drop below CNY 300 billion since 2021[34]. - The low-voltage inverter market in the crane sector is projected to reach CNY 28.68 million in 2024, with a further increase to CNY 30.13 million in 2025, indicating good market expansion potential[34]. - The domestic shield tunneling machine market has captured 70% of the global market share as of 2023, with increasing demand for domestic inverter products[35]. - The smart port industry market size in China was CNY 29.04 billion in 2021, and it is expected to grow to CNY 60.96 billion by 2025, reflecting significant growth potential[43]. Technological Advancements - The integration of AI technology in industrial automation is accelerating, enhancing the development of intelligent, digital, and integrated automation solutions[48]. - The company is actively pursuing domestic substitution in industrial automation control products, achieving breakthroughs in technology and expanding its international presence[49]. - The company is committed to continuous innovation in high-end automation technology, laying a foundation for future complex system development[123]. - The company is focusing on technology innovation in automated warehousing systems and material modeling to strengthen its market position[125]. Research and Development - The company holds 123 patents, including 31 invention patents, and has over 60 invention patents under substantive examination[95]. - The company has successfully completed 8 key R&D projects in 2024, enhancing its product matrix and performance[103]. - R&D investment for 2024 is projected at ¥48,161,047.10, representing 8.00% of operating revenue, up from 7.39% in 2023[129]. - The company is developing a series of high-power servo drives to meet the demand in the textile industry, with maximum power ratings of 5kW and 7.5kW for different voltage configurations[127]. Corporate Governance and Compliance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[175]. - The company emphasizes investor relations management, utilizing multiple communication channels to enhance transparency and investor understanding[176]. - The company strictly adhered to legal regulations and disclosed information accurately and timely, ensuring transparency for all shareholders[186]. - The company maintains complete independence in assets, personnel, finance, institutions, and business operations, with no reliance on controlling shareholders[189][190][191][192][194]. Strategic Outlook - The company aims to focus on high-end, differentiated, and integrated product development in the industrial automation sector, targeting large domestic market spaces for domestic substitution[154]. - The company intends to deepen market penetration in existing sectors while expanding into new industries such as petroleum, metallurgy, and logistics[157]. - The company is pursuing an internationalization strategy to establish overseas marketing and service networks, enhancing brand influence globally[157]. - The company will implement a talent strategy to attract high-end technical and management personnel, supporting innovation and market expansion[158].

Financial Performance - The company's revenue for Q1 2025 was ¥60,779,665.37, representing a decrease of 5.50% compared to ¥64,316,325.70 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥5,191,864.98, a significant decline of 878.31% from a loss of ¥530,698.10 in Q1 2024[5] - Basic and diluted earnings per share were both reported at -¥0.09, reflecting an 800.00% decrease from -¥0.01 in Q1 2024[5] - Net profit for the period was a loss of ¥5,275,697.35, compared to a loss of ¥684,108.37 in the previous period, indicating a significant increase in losses[25] - The company's operating profit was reported at -¥7,500,708.35, worsening from -¥1,608,245.88 in the prior year[25] Cash Flow - The cash flow from operating activities showed a net outflow of ¥116,584,507.79, which is an increase of 101.27% compared to a net outflow of ¥57,924,467.40 in the previous year[5] - Operating cash inflow for the current period was $66,810,971.29, an increase from $62,286,936.47 in the previous period, representing a growth of approximately 8.1%[28] - Operating cash outflow for the current period totaled $183,395,479.08, compared to $120,211,403.87 in the previous period, indicating an increase of about 52.5%[29] - Net cash flow from operating activities was -$116,584,507.79, worsening from -$57,924,467.40 in the previous period[29] - The net increase in cash and cash equivalents was -$487,203,355.52, worsening from -$24,689,278.55 in the previous period[29] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,315,336,029.16, down 5.04% from ¥1,385,161,360.20 at the end of 2024[5] - Total liabilities decreased to ¥393,081,406.43 from ¥457,631,040.12, a reduction of about 14.1%[22] - Non-current assets totaled ¥221,321,932.57, up from ¥202,435,241.58, indicating an increase of approximately 9.3%[22] - The company's total assets decreased to ¥1,315,336,029.16 from ¥1,385,161,360.20, a decline of about 5.0%[22] Investments - The company reported a significant increase in trading financial assets, rising from ¥1,000.00 million to ¥39,800.00 million, a change of 3,880.00%[10] - The net cash flow from investing activities was a negative ¥36,009.71 million, a drastic decline of 1,090.67% compared to a positive cash flow of ¥3,634.89 million in the same period last year[14] - Cash inflow from investment activities was $238,768,461.39, significantly higher than $122,382,867.14 in the previous period, marking an increase of approximately 95.1%[29] - Cash outflow from investment activities surged to $598,865,524.28, compared to $86,033,963.85 in the previous period, reflecting an increase of about 594.5%[29] - Net cash flow from investment activities was -$360,097,062.89, a decline from $36,348,903.29 in the previous period[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,720[16] - The largest shareholder, Xiang Aiguo, holds 18.32% of shares, totaling 10,200,000 shares[16] Operating Costs and Expenses - Total operating costs increased to ¥74,054,741.91 from ¥67,271,584.75, marking an increase of about 10.6% year-over-year[24] - Research and development expenses rose to ¥10,993,004.13 from ¥9,078,392.33, reflecting an increase of approximately 21.1% year-over-year[24] Taxation - The company experienced a 46.46% increase in taxes and surcharges, rising from ¥28.56 million to ¥41.83 million, attributed to adjustments in product structure[13] Cash and Cash Equivalents - The company's cash and cash equivalents decreased by 86.30%, from ¥61,515.05 million to ¥8,429.16 million, primarily due to increased purchases of financial products[10] - The cash and cash equivalents decreased from 615,150,464.06 CNY to 84,291,554.29 CNY, a decline of about 86.29%[20] - The ending balance of cash and cash equivalents was $62,989,842.48, down from $68,056,478.32 in the previous period[29]

港迪技术（301633）公告，2024年营业收入为6.02亿元，同比增长10.02%。归属于上市公司股东的净利 润9437.51万元，同比增长9.13%。公司经本次董事会审议通过的利润分配预案为：以5568万股为基数， 向全体股东每10股派发现金红利10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。 ...

港迪技术（301633）公告，2025年第一季度营业收入6077.97万元，同比下降5.50%。净亏损519.19万 元，去年同期净亏损53.07万元。 ...