我们鉴证了后附的浙江三花智能控制股份有限公司（以下简称"三花智控"） 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 三花智控: 年度募集资金使用鉴证报告 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕884 号 浙江三花智能控制股份有限公司全体股东： 本鉴证报告仅供三花智控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三花智控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 三花智控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 1 号——主板上市公司规范运作（2023 年 12 月修订）》（深证上〔2023〕1145 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。 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三花智控管理层编 ...

Core Viewpoint - The report provides a detailed account of the fundraising activities and the usage of raised funds by Zhejiang Sanhua Intelligent Control Co., Ltd, highlighting the total amount raised, the allocation to projects, and the management of these funds [1][2]. Fundraising Overview - The company raised a total of 300 million RMB through the issuance of 30 million convertible bonds, with a net amount of approximately 298.75 million RMB after deducting issuance costs [1]. - A total of 148.7 million RMB has been allocated to its wholly-owned subsidiary, Zhejiang Sanhua Commercial Refrigeration Co., Ltd, for project implementation [2]. Fund Usage and Balance - The net amount of raised funds is 298,753.10 million RMB, with 218,675.73 million RMB invested in projects and 5,123.08 million RMB in accumulated fundraising income [2]. - As of the end of the reporting period, the total investment in projects reached 242,409.03 million RMB, with a remaining balance of 382.81 million RMB [2][8]. Fund Management - The company has established a fundraising management system to ensure compliance with relevant laws and regulations, including the establishment of dedicated accounts for fund storage and usage [2][3]. - Four fundraising accounts were opened, with a total balance of approximately 3,828,084.44 RMB as of December 31, 2024 [5]. Project Implementation Status - The "Annual Production of 50.5 Million Sets of High-Efficiency Energy-Saving Refrigeration Air Conditioning Control Components Technology Renovation Project" is ongoing, with an expected sales revenue of 198 million RMB upon reaching full production [6]. - The project completion date has been postponed from August 2024 to May 2025 due to delays in equipment procurement and adjustments based on market trends [6][9]. Issues and Adjustments - There have been no significant issues reported regarding the usage and disclosure of raised funds during the year [7]. - No changes have been made to the fundraising investment projects, and the company has not encountered any major changes in project feasibility [7][9].