拓邦股份：2024年年度报告

Shenzhen Topband Co.,Ltd. Annual Report 2024 Section I Important Notes, Contents and Interpretations The Board of Directors, the Board of Supervisors and directors, supervisors and seniorexecutives of the Company hereby guarantee that the content set out in the AnnualReport is free fromfalse records, misleading statements or major omissions, and undertake joint and several liabilitiesfor the authenticity, accuracy and integrity of the report. Wu Yongqiang, the principal of the Company, Luo Muchen, the accounting headand accountingdepartment head (the accountant in charge) hereby guarantee the truth, accuracy and completeness ofthe financial statements in this Annual Report. All directors have attended the Board Meeting at which this Annual Report was deliberated. Forward-looking statements such as plans and development strategies covered in the Reportinvolve uncertainty, so they do not represent the Company's profit forecasts, nor are they regarded asasubstantive commitment to investors. Topband has no material risks that affect its financial position and sustained profitability, andthe possible risks in the operation of the Company are described in detail in Section III "ManagementDiscussion and Analysis" of the Report. Investors are kindly reminded to pay attention to relevantcontent. The profit distribution plan approved by the Board of Directors of the Company: cash dividendsof RMB 0.7 (tax inclusive) per 10 shares are paid to all shareholders based on the 1,228,789,388shares (excluding the repurchased shares), 0 shares of bonus shares (tax inclusive), and reserveswould not be converted into share capital. The Report is prepared in Chinese and translated into English. Should there be any discrepanciesor misunderstandings between the two versions, the Chinese version shall prevail. Chairman's Statement Dear shareholders, partners, and all friends concernedabout Topband, Hello, everyone! Thank you for your continuous attention to and trust in Topband.In 2024, we successfullyachievedthe strategic goal of "restarting growth". The Company's operating income exceeded RMB10 billion for the first time, seeing the year-on-year growth rate regain double-digit growth.Theoverallprofitability,operational efficiency and per capita efficiency of the Company weresignificantly improved compared to those in 2023, with the health of the Company further enhanced.In the past year, the industry ofpowertools and home appliances experienced continuous rapiddevelopment, the transformation of digital energy business achieved initial success, and a series ofintelligentsystems with strong market competitiveness were launched.These advances areinseparable from the efforts and dedication of all Topband employees, as well as the continued supportofall shareholders and partners. In the past decade, we have achieved tenfold growth.Such sustained and stable "resilientgrowth" not only reflects the society's increasing demand for intelligent products but also embodiesTopband's original aspiration of long-term adherence to "value creation through technology" and thefact that it has always implemented the business philosophy of "Agility·Innovation·Partnership".Wehave built a technical platform of "four electrics and one network" and established a customer-centered global operating system, forming a multi-level business layout and a good customer structureand enabling the Company to maintain resilient growth in the face of market fluctuations. In 2025, we have three strategic priorities to support therealization of the overall strategic policyof "accelerating growth": I. Expand the share of component business.The business of intelligent controller componentshas always been Topband's dominant field. In 2025, we will continue to focus on resources,enhanceour competitiveness, further expand our market share in existing fields, and actively explore newfields to become the "hidden champion" in more segments. II. Make breakthroughs in AI system business.Artificial intelligence (AI) is rapidly changing our lives and industrial models. Topband will continue to increase investments in AI and intelligence,with a particular focus on the application of AI technology in terminal products.The Company plansto implement a responsibility system for younger product managers, stimulate the team's innovationpotential, continuously launch more competitive AI system products, and strive to create "categorychampions" in multiple sub-categories, gradually growing into a leading AI application company. III. Accelerate overseas marketing.At present, half of the Company's business comes fromoverseas markets, and we have established multiple operation bases overseas. We shall furtheraccelerate "overseas marketing". We shall not only seize the opportunities of globalindustrial chaintransfer but also actively develop local markets and build a truly international company. We are well aware that there are no companies successful once and for all, but on