审计委员会对公证天业的专业胜任能力、投资者保护能力、独立性和诚信记 录等情况进行了充分了解和审查，认为其具备为公司提供审计服务的专业能力、 经验和资质，具备良好的职业操守和诚信状况，具有充分的投资者保护能力，在 为公司提供审计服务工作中，尽职尽责，遵循独立、客观、公正的执业准则。 2024 年 4 月 24 日，审计委员会审议通过了《关于续聘会计师事务所的议案》， 同意继续聘请公证天业为公司 2024 年度审计机构并提交公司董事会审议。 二、年审会计师事务所履职情况 江苏通用科技股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况报告 根据《公司法》《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》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等相关规定，江苏通用科技股份有限公司（以下简称"公司"）董事会 审计委员会本着勤勉尽责、恪尽职守的原则，对公证天业会计师事务所（特殊普 通合伙）（以下简称"公证天业"）的审计资质及 2024 年度审计工作履行了监督 职责。现将有关情况汇报如下： 一、审计委员会对年审会计师事务所的资质审查情况 在年度审计工作的执行过程中 ...

Financial Performance - The company's operating revenue for 2024 reached ¥6,958,050,368.10, representing a 37.39% increase compared to ¥5,064,441,734.66 in 2023[23] - The net profit attributable to shareholders of the listed company was ¥373,882,418.73, a significant increase of 72.81% from ¥216,349,807.35 in the previous year[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥359,251,858.30, up 83.61% from ¥195,661,560.55 in 2023[23] - The total assets of the company increased by 36.31% to ¥15,379,161,354.40 at the end of 2024, compared to ¥11,282,262,677.58 at the end of 2023[23] - The company's cash flow from operating activities decreased by 42.39% to ¥513,864,856.86 in 2024, down from ¥891,975,659.91 in 2023[23] - The company's net assets attributable to shareholders increased by 6.61% to ¥5,912,761,266.97 at the end of 2024, compared to ¥5,546,186,344.27 at the end of 2023[23] - Basic earnings per share were 0.24 yuan, up 71.43% from 0.14 yuan in 2023[24] - The diluted earnings per share also stood at 0.24 yuan, reflecting the same percentage increase of 71.43%[24] - The weighted average return on equity increased to 6.53%, up 2.35 percentage points from 4.18% in 2023[24] - The net profit after deducting non-recurring gains and losses was 0.23 yuan per share, a 76.92% increase from 0.13 yuan in 2023[24] Market and Industry Trends - The significant changes in net profit were attributed to the growth in the automotive industry and increased demand in the overseas tire market, leading to enhanced revenue and profitability[23] - In 2024, China's rubber tire outer tire production reached 1.187 billion units, a year-on-year increase of 9.2%[47] - The sales revenue of China's all-steel tire market decreased by 5% in 2024, with the OE market down by 3% and the RE market down by 7%[50] - In 2024, China's total exports of new inflatable rubber tires reached 68.057 million units, a year-on-year increase of 10.5%, with an export value of 158.3 billion yuan, up 5.5%[50] - The price of natural rubber reached a seven-year high at the beginning of the year, although it declined throughout the year, it remained at a high level, impacting profit margins for tire companies[51] - The production and sales of new energy vehicles in 2024 reached 12.888 million and 12.866 million units, respectively, with year-on-year growth of 34.4% and 35.5%[55] - The number of newly registered new energy vehicles in 2024 was 11.25 million, accounting for 41.83% of total new registrations, a year-on-year increase of 51.49%[56] Strategic Initiatives - The company is focusing on expanding its global marketing network and optimizing production capacity to enhance operational efficiency[23] - The company is focusing on enhancing its competitive edge through independent technological innovation and brand building[33] - The company plans to accelerate the upgrade of its industry towards intelligent, international, and green development[33] - The company has accelerated its global layout, achieving full production capacity at its Cambodia base by May 22, 2024, becoming the first domestic tire enterprise to realize "overseas dual bases" production[34] - The company has implemented lean production practices, enhancing operational efficiency and reducing costs, and has been recognized as one of the "Top 50 New Quality Productivity Listed Companies in China"[42][43] - The company has initiated the "Qianlima Talent Project" to cultivate specialized and international talent, aiming to align with international first-tier brands[44] - The company aims to achieve a production capacity of over 50 million tires, with plans to establish five production bases and five R&D centers within the next decade[69] Research and Development - The company has developed new materials, achieving over 20% improvement in tear strength and wear resistance for all-steel tires using multi-wall carbon nanotube technology, and over 30% improvement in wear resistance for semi-steel tires with breakthrough super mulberry technology[36][37] - R&D expenses increased by 100.77% to 145 million RMB, indicating a significant investment in new product development[80] - The company employed 699 R&D personnel, making up 12.47% of the total workforce[89] - The company has received 436 authorized patents, including 86 invention patents, positioning it among the leaders in the Chinese tire industry[71] Environmental and Social Responsibility - The company invested 36.29 million RMB in environmental protection during the reporting period[190] - The company has established an emergency response plan for sudden environmental incidents, which has been filed with the local environmental protection bureau[194] - The company has signed contracts with qualified third-party organizations for the disposal of hazardous waste, ensuring compliance with environmental regulations[192] - The company’s wastewater treatment plant meets the discharge standards for COD, ammonia nitrogen, and total nitrogen, with values of 13-124 mg/L, 0.917-13 mg/L, and 2.32-34 mg/L respectively[192] - The company has established a carbon neutrality promotion team to conduct policy and pathway research related to energy conservation and emission reduction[198] Corporate Governance - The company has established a comprehensive internal control system and revised several governance documents to enhance operational compliance[149] - The board of directors consists of 7 members, including 3 independent directors, and has held 11 meetings during the reporting period[146] - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, ensuring no interference in decision-making[150] - The company has a cash dividend policy, mandating that at least 10% of the distributable profits must be distributed in cash, with a target cash dividend payout ratio of no less than 30% of the net profit attributable to shareholders[177] Leadership and Management - The company announced the retirement of Vice President Gu Yanhong due to reaching the legal retirement age, effective February 11, 2025[155] - The company has appointed Wang Xiaojun as the new President, effective December 2024[156] - The company is actively expanding its market presence through various subsidiaries and partnerships, indicating a strategic focus on growth and diversification[154] - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 11.899 million yuan (pre-tax) [159]

江苏通用科技股份有限公司 专项说明 2024年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） "进行查 证天业会计师事务所 (特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 无锡 Wuxi. Jiangsu. China | । ਇੱਕ ਸਿੰਘ ਦੇ ਵਿਆ | Waxt. Trangsu. Chilla | | --- | --- | | 岚机:86 (510) 68798988 | Tel: 86 (510) 68798988 | | 传真: 86（510）68567788 | Fax: 86 (510) 68567788 | | 电子信箱:mail@gztycpa.cn | E-mail: mail@gztycpa.cn | 关于江苏通用科技股份有限公司 2024 年度 涉及财务公司关联交易的存款、贷款等金融业务的专项说明 苏公WI2025IE1306号 江苏通用科技 ...

江苏通用科技股份有限公司 2024 年度对会计师事务所履职情况评估报告 江苏通用科技股份有限公司（以下简称"公司"）聘请公证天业会计师事务所 （特殊普通合伙）（以下简称"公证天业"）为公司 2024 年度财务审计机构和内部 控制审计机构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘 会计师事务所管理办法》，公司对公证天业在近一年审计中的履职情况进行了评 估。经评估，公司认为公证天业具备为上市公司提供审计服务的经验与能力、投 资者保护能力和良好的诚信状况，严格遵守《中国注册会计师审计准则》（以下 简称"审计准则"）等规定，恪尽职守，遵循独立、客观、公正的执业准则，较好 地完成了各项审计工作。具体情况如下： 一、资质条件 公证天业会计师事务所（特殊普通合伙）（曾用名：江苏公证天业会计师事 务所有限公司、江苏公证天业会计师事务所（特殊普通合伙））（以下简称"公证 天业"）成立于 1982 年，2013 年转制为特殊普通合伙性质会计师事务所，2019 年更名为公证天业会计师事务所（特殊普通合伙）。注册地址为无锡市太湖新城 嘉业财富中心 5-1001 室。 公证天业已取得江苏省财政厅颁发的会计师事务所执业证 ...

关于 2024 年度独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》、《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等相关法律、法规、规范性文件的规定，江苏通用科技 股份有限公司（以下简称"公司"）董事会就公司现任独立董事窦红静女士、成 荣光先生、杨海涛先生的独立性情况进行评估并出具如下专项意见： 江苏通用科技股份有限公司 董事会 2025 年 4 月 28 日 经核查，独立董事窦红静女士、成荣光先生、杨海涛先生的任职经历以及签 署的相关自查文件等资料，上述人员未在公司担任除独立董事以外的其他职务， 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、实际控制人之间 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》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》中对独立董事独立性的相关要求。 ...

2024 年，公司制定的行动方案主要进展及成效情况如下： 一、驭势乘风，守正创新迈向新程 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为践行"以投资者为本"的上市公司发展理念，切实维护全体股东利益，促 进公司持续、稳定、健康发展，基于对公司未来发展前景的信心和对公司价值的 认可，公司制定了 2024 年度"提质增效重回报"行动方案，切实履行上市公司 的责任和义务。 证券代码： 601500 证券简称：通用股份 公告编号：2025-032 江苏通用科技股份有限公司 2024 年度"提质增效重回报"行动方案评估报告 面对全球轮胎行业的深度调整与竞争，通用股份以前瞻视野、坚定步伐，走 出了一条属于自己的创新高质量发展之路。2024 年以来，公司继续围绕"5X 战 略计划"，锤炼"三项工程"、打造"五种能力"，依托海外双基地的国际化布 局优势，紧抓"国内国际双循环"发展机遇，不断拓展全球大客户的合作深度， 开拓新兴市场。四大项目按期投产，绿色化、高性价比产品竞争优势不断提升， 轮胎产销量实现较大增长。 2024 年，公司实现 ...

股票代码：601500 股票简称：通用股份 公告编号：2025-029 江苏通用科技股份有限公司 关于会计政策变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示: 本次会计政策变更是江苏通用科技股份有限公司（以下简称"公司"） 根据财政部发布的相关企业会计准则要求进行的变更，不会对公司财务状况、经 营成果产生重大影响，不存在损害公司及全体股东利益的情形。 本次会计政策变更已经公司 2025 年 4 月 28 日召开的第六届董事会第二 十九次会议、第六届监事会第二十四次会议审议通过，无需提交公司股东大会审 议。 一、本次会计政策变更概述 （一）本次会计政策变更原因 2023 年 10 月 25 日，财政部发布《企业会计准则解释第 17 号》（财会〔2023〕 21 号），自 2024 年 1 月 1 日起施行。公司自 2024 年 1 月 1 日起执行文件要求。 2024 年 12 月 6 日，财政部发布《企业会计准则解释第 18 号》，规定保证 类质保费用应计入营业成本。 政部前期颁布的《企业会计准 ...