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。 一、董事会会议召开情况 （一）苏州赛伍应用技术股份有限公司（以下简称"公司"）第三届董事会第十四次 会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 （二）本次会议通知和资料已于 2025 年 4 月 18 日以邮件的方式向全体董事发出。 （三）本次会议于 2025 年 4 月 28 日以现场和通讯表决相结合的方式在公司二楼会 议室召开。 （四）本次会议应出席的董事 9 名，实际出席会议的董事 9 名，无缺席会议的董事。 苏州赛伍应用技术股份有限公司 第三届董事会第十四次会议决议公告 证券代码：603212 证券简称：赛伍技术 公告编号：2025-007 （五）本次会议由董事长吴小平主持，公司监事、高级管理人员列席了本次会议。 二、董事会会议审议情况 （一）审议通过了《关于 2024 年度总经理工作报告的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于 2024 年度董事会工作报告的议案》 表决结果：同意 9 票，反对 0 ...

证券代码：603212 证券简称：赛伍技术 公告编号：2025-010 苏州赛伍应用技术股份有限公司 经公司第三届董事会第十四次会议、第三届监事会第十次会议审议通过，公 司司2024年度拟不进行现金分红，也不进行公积金转增股本。 （二）是否可能触及其他风险警示情形 关于 2024 年年度利润分配方案的公告 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： 苏州赛伍应用技术股份有限公司（以下简称"公司"）2024 年度不进行 现金分红，也不进行公积金转增股本。 本方案尚需提交公司 2024 年年度股东大会审议。 公司不触及《上海证券交易所股票上市规则》（以下简称"《股票上市 规则》"）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经天衡会计师事务所(特殊普通合伙)审计，截至2024年12月31日，公司2024 年度合并报表中归属于母公司股东的净利润-284,934,092.40元，母公司报表中期 末可供分配利润为人民币845,491 ...

关于苏州赛伍应用技术股份有限公司 2024 年度非经营性资金占用及其他关联资金往来 情况的专项说明 天衡专字(2025)00609 号 天衡会计师事务所(特殊普通合伙) 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://acc.mof.gov.cn】 报告 编制单位:苏州 附件: 苏州赛伍应用技术股份有限 124年度非经营性资金占用及其他关联资金往来情况汇总 单位:人民币万元) | 其他关联资金往 | 资金往来方名 | | 主来方与上市公 司的关联关系 | 上市公司核算的 | 2024年期初占用 资金余额 | 2024年度占用累计发 生金额（不含利息） | 2024年度占用资金 的利息（如有） | 2024年度偿还紧 | 2024年期末占 资金余额 | 往来形成原 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 役东及其附属ქ | | | | | | | | | | | | | | 苏吴华光伏利技有限公 | | 子公司 | 其他应收款 | ,476.67 | 32.5 ...

苏州赛伍应用技术股份有限公司 2024 年度财务报表审计报告 天衡审字(2025)00964 号 天衡会计师事务所(特殊普通合伙) 证明该审计报告是否由具有扩 "师行业统一监管平台（http:/ 您可使用手机"扫一扫"或进入"注册会计师行业 . . 计 报 告 宙 天衡审字(2025)00964 号 苏州赛伍应用技术股份有限公司全体股东: 一、审计意见 我们审计了苏州赛伍应用技术股份有限公司(以下简称"赛伍技术公司")财务报 表,包括2024年12月31日的合并及母公司资产负债表,2024年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司所有者权益变动表,以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映 了赛伍技术公司2024年12月31日的合并及母公司财务状况以及2024年度的合并及母公司经 营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师 对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计 师职业道德守则,我们独立于赛伍技术公司,并履行了职业道德 ...

关于苏州赛伍应用技术股份有限公司 2024 年度营业收入扣除情况表的审核报告 天衡专字(2025)00611 号 天衡会计师事务所(特殊普通合伙) 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://acc.mof.gov.cn/ t and the subject of the subject of the subject of the subject of the subject of the subject of the subject of the subject of the subject of t 编制单位:苏州赛伍 附件: 州赛伍应用技术股份有限公 024年度营业收入扣除情? | 专业收入全部 | | | 公司销售胶膜,青板、 SET、 大庆运维材料等主 300, 400, 51 业务收入以及与主营业务 关的材料销售、废材材料管 | | 日本 关的材料销售、废料销售 劳务等其他业务收入 公司销售胶膜、骨板、3C SET、SET、光伏运维材料等主 16, 560.01业务收入以及与主营业务 | | --- | --- | --- | --- | --- | --- | | 收 ...

苏州赛伍应用技术股份有限公司 内部控制审计报告 天衡专字(2025)00608 号 天衡会计师事务所(特殊普通合伙) 是否由具有执业许可的会计 您可使用手机"扫一扫"或进入"注册会计师行业统一监管 内部控制审计报告 天衡专字(2025)00608 号 苏州赛伍应用技术股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了 苏州赛伍应用技术股份有限公司(以下简称"赛伍技术公司")2024年 12月 31 日的财务报 告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》及其配套指引的相关规定,建立健全和有效实施内部 控制,并评价其有效性是赛伍技术公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变 化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计 结果推测未来内部控制的有效性具有一定风险。 四、财务 ...

苏州赛伍应用技术股份有限公司 募集资金 2024 年度存放与使用情况鉴证报告 天衡专字(2025)00610 号 2024年度存放与使用情况鉴证报告 天衡专字(2025)00610 号 苏州赛伍应用技术股份有限公司全体股东: 我们审核了后附的苏州赛伍应用技术股份有限公司(以下简称"赛伍技术公司")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》。 按照中国证券监督管理委员会发布的《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》和《上海证券交易所上市公司自律监管指引第1 号 -- 规范运作》 的有关规定编制《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。 我们的责任是在实施鉴证工作的基础上对赛伍技术公司管理层编制的上述报告发表鉴 证意见。我们按照《中国注册会计师其他鉴证业务准则第 3101 号 -- 历史财务信息审计或 审阅以外的鉴证业务》的规定执行了鉴证工作。该准则要求我们计划和实施鉴证工作,以对 赛伍技术公司管理层编制的上述报告是否不存在重大错报获取合理保证。在鉴证过程中,我 们实施了询问、 ...

Financial Performance - The net profit attributable to the parent company's shareholders for the year 2024 is -284,934,092.40 RMB, indicating a loss[7]. - The available distributable profit for the parent company at the end of 2024 is 845,491,870.87 RMB[7]. - The company plans not to distribute cash dividends or increase capital from reserves for the year 2024 due to the negative net profit[7]. - The company's operating revenue for 2024 was CNY 3,004,005,091.42, a decrease of 27.89% compared to CNY 4,165,600,079.32 in 2023[25]. - The net profit attributable to shareholders for 2024 was CNY -284,934,092.40, representing a decline of 375.00% from CNY 103,610,673.06 in 2023[25]. - The basic earnings per share for 2024 was CNY -0.65, a decrease of 370.83% from CNY 0.24 in 2023[26]. - The weighted average return on equity for 2024 was -10.05%, a decrease of 13.49 percentage points from 3.44% in 2023[26]. - The company reported a significant decline in sales of solar back sheets and encapsulant films, which contributed to the decrease in revenue and net profit[26]. - The net profit attributable to shareholders for the first quarter of 2024 was CNY 28,550,377.85, but turned negative in subsequent quarters, reaching CNY -189,406,751.93 by the fourth quarter[29]. - The company's revenue for the reporting period was 3.004 billion RMB, a year-on-year decrease of 27.89% due to price declines in backsheets and films, and a 35.37% reduction in backsheets shipment volume[39]. Risk Management - The report includes a risk statement regarding forward-looking statements, advising investors to be aware of investment risks[8]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[9]. - There are no violations of decision-making procedures for providing guarantees to external parties[9]. - The company has a comprehensive risk analysis detailed in the management discussion and analysis section[10]. - The company has established a risk management protocol to monitor market price fluctuations and report any anomalies to management[160]. - The company prohibits speculative trading in foreign exchange derivatives to mitigate risks[160]. Operational Strategy - The company is focused on long-term development planning and operational needs, which influenced the decision against profit distribution[7]. - The company plans to focus on improving the gross margin of its solar products to enhance profitability in the future[26]. - The company aims to increase the proportion of emerging business segments by enhancing R&D and channel investments in lithium batteries, new energy vehicles, consumer electronics, and semiconductors[42]. - The company plans to continue optimizing its product structure in the photovoltaic materials sector, focusing on new technologies such as TOPCon, HJT, and perovskite[42]. - The company aims to enhance its semiconductor product matrix by implementing a strategy of "import substitution followed by joint innovation with domestic equipment manufacturers" to strengthen market competitiveness[65]. - The company is committed to R&D-driven growth, focusing on innovative product development and operational quality improvement[165]. Market Expansion - The company successfully launched a 5GW film production capacity in Vietnam, with production now at full capacity, and has begun customer integration in India, Europe, and Turkey[40]. - Revenue from overseas markets reached 728 million RMB, accounting for 24.25% of total revenue, an increase of 5.85 percentage points year-on-year[40]. - The company plans to enhance its overseas market share by leveraging its production capacity in Vietnam and expanding into regions such as Turkey and Europe[92]. - The company is actively pursuing overseas expansion to mitigate the impact of trade protection measures from the US and EU on the Chinese photovoltaic industry[76]. Product Development - The company has developed a complete backsheet product matrix, including white, transparent, and black high-reflective backsheets, to meet diverse market demands[44]. - The Raybo™ film has become the standard auxiliary material for HJT components, contributing to cost reduction and efficiency improvements in solar technology[48]. - The company plans to accelerate the development and market promotion of innovative encapsulation films in response to downstream component technology trends, focusing on global market expansion[49]. - The company has established a product matrix for OLED technology, including protective films and support films, with a focus on high reliability and cost-effectiveness[61]. - The company has successfully introduced new products, including FFC power/signal integrated transmission packaging film, which has gained significant attention in the industry[102]. Financial Management - The company will maintain a prudent financial policy, ensuring sufficient cash flow through effective management of accounts receivable and inventory[42]. - The company plans to implement cost reduction strategies in the lithium battery materials sector to maintain competitiveness amid price pressures[102]. - The company is focused on enhancing production efficiency and reducing costs for consumer electronics materials to further increase market share[105]. - The company has implemented risk control measures for foreign exchange derivatives trading, including establishing management systems and only trading with approved financial institutions[160]. Governance and Compliance - The report confirms that all board members attended the board meeting, ensuring accountability for the report's accuracy[5]. - The audit report issued by Tianheng Accounting Firm is a standard unqualified opinion, affirming the financial report's integrity[6]. - The company emphasizes transparency in information disclosure, having completed 54 announcements and reports during the reporting period to ensure accurate and complete information for shareholders[182]. - The board of directors consists of 9 members, including 3 independent directors, and has held 9 meetings, ensuring compliance with governance regulations[180]. - The supervisory board has 3 members and has conducted 5 meetings, effectively overseeing the actions of directors and senior management to protect shareholder interests[181].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 643,195,650.72, representing a decrease of 27.35% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of CNY 33,154,989.62, a decline of 216.13% year-on-year[3]. - The basic earnings per share were CNY -0.08, down 233.33% from CNY 0.06 in the previous year[3]. - The net profit for the first quarter of 2025 was -34,068,745.24 RMB, compared to a net profit of 28,124,900.38 RMB in the first quarter of 2024, indicating a significant decline[18]. - The total comprehensive income for the first quarter of 2025 was -34,355,042.86 RMB, compared to 28,548,600.51 RMB in the first quarter of 2024, reflecting a substantial decrease[18]. - The company's revenue from sales of goods and services in the first quarter of 2025 was 558,025,399.59 RMB, a decrease of 30.7% compared to 805,606,844.85 RMB in the first quarter of 2024[21]. Cash Flow and Investments - The net cash flow from operating activities improved to CNY -9,281,556.87, a 63.17% increase compared to the previous year's loss of CNY -25,198,831.53[3]. - The net cash flow from operating activities for the first quarter of 2025 was -9,281,556.87 RMB, an improvement from -25,198,831.53 RMB in the first quarter of 2024[22]. - The company reported an investment cash outflow of 212,125,001.89 RMB in the first quarter of 2025, compared to 102,469,440.93 RMB in the same period last year, indicating increased investment activity[22]. - The company incurred a financial expense of 6,007,333.82 RMB in the first quarter of 2025, down from 8,061,137.20 RMB in the same period last year, indicating a reduction in financial costs[17]. - The company’s investment income for the first quarter of 2025 was -2,809,851.78 RMB, compared to -508,783.68 RMB in the first quarter of 2024, showing a decline in investment performance[17]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,283,665,314.06, a decrease of 2.28% from the previous year[4]. - Cash and cash equivalents decreased to RMB 451,128,661.10 from RMB 555,541,652.61, reflecting a decline of 18.8%[12]. - Accounts receivable increased to RMB 1,135,893,212.35 from RMB 1,174,046,368.42, indicating a decrease of 3.3%[12]. - Total liabilities decreased to RMB 1,635,175,456.58 from RMB 1,700,602,550.30, reflecting a decrease of 3.9%[14]. - Non-current assets totaled RMB 1,441,525,472.84, slightly down from RMB 1,448,149,005.61, a decrease of 0.5%[13]. - The company reported a total equity of RMB 2,648,489,857.48, down from RMB 2,682,844,900.34, a decrease of 1.3%[14]. - Short-term borrowings decreased to RMB 544,387,951.63 from RMB 602,045,523.02, a decline of 9.6%[13]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 42,313[8]. - The largest shareholder, Suzhou High-tech Zone Panyang Technology Development Co., Ltd., held 26.51% of the shares[8]. - There were no changes in the top 10 shareholders or their participation in financing activities[9]. Operational Insights - The decline in net profit was mainly attributed to a decrease in the sales price of photovoltaic products, leading to a drop in gross margin[6]. - The company has not reported any significant new strategies or product developments during the reporting period[10]. - Total operating costs for the first quarter of 2025 were 681,995,347.34 RMB, down from 866,759,838.03 RMB in the same period last year, representing a decrease of approximately 21.3%[17]. - The weighted average return on equity was -1.25%, a decrease of 2.18 percentage points compared to the previous year[3].

（一）个人简历 王德瑞，男，中国国籍，无境外永久居留权，1959 年 5 月出生，硕士研究 生学历。历任大峡谷照明系统（苏州）股份有限公司董事、江苏宝达汽车股份有 限公司董事、苏州九龙医院股份有限公司董事、江苏华瑞会计师事务所有限公司 董事长、主任会计师；2023 年 3 月至今任苏州华瑞管理咨询集团有限公司总经 理。2018 年 12 月至 2024 年 12 月任佳禾食品工业股份有限公司独立董事；2019 年 12 月起任南京新街口百货商店股份有限公司独立董事；2019 年 12 月起至 2024 年 3 月任吴通控股集团股份有限公司独立董事；2021 年 11 月起任安徽聚瑞汇市 场调查有限公司监事；2023 年 6 月起任本公司独立董事。 （二）独立性情况说明 本人对照《上市公司独立董事管理办法》等相关规定的独立性要求，对个人 2024 年度独立性情况进行了自查并报告公司董事会。本人任职符合《上市公司 独立董事管理办法》第六条规定的独立性要求，不存在影响独立性的情况。 苏州赛伍应用技术股份有限公司 2024 年度独立董事述职报告 独立董事：王德瑞 本人王德瑞，作为苏州赛伍应用技术股份有限公司（以下简称 ...