深圳市景旺电子股份有限公司 2024 年度独立董事述职报告 深圳市景旺电子股份有限公司 2024 年度独立董事述职报告 （贺强） 本人作为深圳市景旺电子股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》等相关法律法规的要求和《深圳市景旺电子股份有限 公司章程》（以下简称"《公司章程》"）及《深圳市景旺电子股份有限公司独立董 事工作细则》等规定，本着独立、客观、公正的原则，以恪尽职守、勤勉尽责的 工作态度，依法依规认真行使独立董事职权，及时了解公司经营信息，全面关注 公司发展状况，出席了公司年度内召开的股东大会、董事会和董事会专门委员会， 并对审议的相关事项发表了客观、独立的意见，忠实履行了独立董事应尽的职责， 较好发挥了独立董事的职能作用，维护了全体股东的合法权益。现将 2024 年度 （以下简称"报告期"）本人履行独立董事职责的情况汇报如下： 深圳市景旺电子股份有限公司 2024 年度独立董事述职报告 交易所股票上市规则》中关于独立性的规定进行年度自查，具备法律法规所要求 的独立性，在履职中保持客观、独立的专 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 3,343,333,808.89, representing a 21.90% increase compared to CNY 2,742,603,633.02 in the same period last year[4]. - Net profit attributable to shareholders was CNY 324,822,996.34, a slight increase of 2.18% from CNY 317,892,747.81 year-on-year[4]. - The net profit after deducting non-recurring gains and losses decreased by 17.56% to CNY 231,883,239.92 from CNY 281,267,294.77 in the previous year[4]. - Basic earnings per share rose to CNY 0.39, up 2.63% from CNY 0.38 in the previous year[5]. - The net profit for Q1 2025 was CNY 330,121,512.33, an increase from CNY 317,200,130.82 in Q1 2024, representing a growth of approximately 2.9%[16]. - Operating profit for Q1 2025 reached CNY 373,162,558.80, compared to CNY 362,612,126.32 in the same period last year, indicating a year-over-year increase of about 2.9%[16]. - The total comprehensive income for Q1 2025 was CNY 330,113,458.11, compared to CNY 317,055,112.08 in Q1 2024, reflecting an increase of about 4.1%[17]. Cash Flow - The net cash flow from operating activities increased by 26.61% to CNY 499,646,055.15, compared to CNY 394,619,107.62 in the same period last year[4]. - Cash flow from operating activities for Q1 2025 was CNY 499,646,055.15, up from CNY 394,619,107.62 in Q1 2024, reflecting a growth of approximately 26.6%[18]. - The company reported a net cash increase of CNY 566,917,724.05 in Q1 2025, compared to CNY 79,333,581.20 in Q1 2024, showing significant improvement in cash management[18]. - Cash outflow from investing activities in Q1 2025 was CNY 1,119,807,236.52, down from CNY 1,266,806,513.01 in Q1 2024, showing a reduction of about 11.6%[18]. - The company's cash and cash equivalents at the end of Q1 2025 totaled CNY 2,405,350,197.91, compared to CNY 2,047,731,561.22 at the end of Q1 2024, representing an increase of approximately 17.4%[18]. - Cash inflow from financing activities increased to $115,517,300.87 in Q1 2025 from $98,751,853.37 in Q1 2024, a rise of 16.9%[28]. - Net cash flow from financing activities was $44,337,144.29 in Q1 2025, compared to $41,566,816.25 in Q1 2024, an increase of 6.7%[28]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 20,341,205,327.34, reflecting a 5.70% increase from CNY 19,243,777,146.69 at the end of the previous year[5]. - Total assets as of March 31, 2025, amounted to CNY 20,341,205,327.34, compared to CNY 19,243,777,146.69 at the end of 2024, representing a 5.7% growth[14]. - Total liabilities increased to CNY 8,465,416,606.91 as of March 31, 2025, from CNY 7,746,071,067.76 at the end of 2024, marking a 9.3% rise[13]. - The company's equity attributable to shareholders rose to CNY 11,686,457,393.77 as of March 31, 2025, compared to CNY 11,313,673,268.26 at the end of 2024, an increase of 3.3%[14]. - Total current liabilities decreased slightly to CNY 5.76 billion as of March 31, 2025, from CNY 5.89 billion as of December 31, 2024, a decline of about 2.1%[22]. - The company's total liabilities decreased to CNY 7.05 billion as of March 31, 2025, from CNY 7.08 billion as of December 31, 2024, a reduction of approximately 0.5%[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 49,096[9]. - Major shareholders include Shenzhen Jinghong Yongtai Investment Holding Co., Ltd. and Zhichuang Investment Co., Ltd., each holding 31.48% of the shares[10]. Research and Development - Research and development expenses increased to CNY 201,902,394.08 in Q1 2025, compared to CNY 149,522,778.88 in Q1 2024, reflecting a 35% rise[15]. - Research and development expenses in Q1 2025 amounted to CNY 64.71 million, an increase of 29.4% from CNY 50.05 million in Q1 2024[24]. Other Financial Metrics - The return on equity (ROE) decreased by 0.74 percentage points to 2.82% from 3.56% year-on-year[5]. - The company recognized non-recurring gains totaling CNY 92,939,756.42, after accounting for tax and minority interests[7]. - The company incurred a credit impairment loss of CNY 7,439,622.51 in Q1 2025, compared to CNY 10,236,610.48 in Q1 2024, indicating a decrease of approximately 27.3%[16]. - The company reported a financial income of CNY 12.13 million in Q1 2025, compared to CNY 9.65 million in Q1 2024, reflecting a growth of 25.6%[24].

Financial Performance - The company's operating revenue for 2024 reached ¥12,659,373,155.80, representing a year-on-year increase of 17.68% compared to ¥10,757,301,743.72 in 2023[25]. - Net profit attributable to shareholders for 2024 was ¥1,169,026,275.73, up 24.86% from ¥936,251,590.98 in 2023[25]. - The net cash flow from operating activities increased by 8.23% to ¥2,289,629,828.31 in 2024, compared to ¥2,115,490,647.45 in 2023[25]. - Basic earnings per share for 2024 were ¥1.34, reflecting a growth of 20.72% from ¥1.11 in 2023[26]. - The company's total assets as of the end of 2024 were ¥19,243,777,146.69, an increase of 11.68% from ¥17,230,732,096.64 at the end of 2023[25]. - The weighted average return on equity for 2024 was 11.84%, up from 11.12% in 2023, marking an increase of 0.72 percentage points[26]. - The company reported a net profit of ¥317,892,747.81 in Q1 2024, with total operating revenue of ¥2,742,603,633.02 for the same period[28]. - Non-recurring gains and losses for 2024 totaled ¥114,649,545.19, compared to ¥43,576,241.22 in 2023[31]. - The company's net assets attributable to shareholders increased by 28.90% to ¥11,313,673,268.26 at the end of 2024, up from ¥8,777,369,212.35 at the end of 2023[25]. Dividend Policy - The company plans to distribute a cash dividend of RMB 8.00 per 10 shares to all shareholders, subject to approval at the 2024 annual general meeting[7]. - The cash dividend amount represents 63.82% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is 1,169,026,275.73 RMB[138]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) reached 1,590,588,170.60 RMB[140]. - The average annual net profit over the last three accounting years was 1,057,038,164.57 RMB, resulting in a cash dividend ratio of 150.48%[140]. - The company maintains a stable and continuous profit distribution policy, aligning with its operational performance and development plans[134]. Market and Industry Trends - The PCB industry experienced a moderate recovery in downstream demand in 2024, but the overall external environment remains uncertain, with rising raw material prices putting pressure on costs[37]. - The global PCB industry is expected to recover in 2024, driven by demand in AI computing, high-speed communication, and automotive ADAS sectors[47]. - The total PCB market value is projected to reach $73.565 billion in 2024, with a compound annual growth rate (CAGR) of 5.2% from 2024 to 2029[50]. - The demand for HDI boards is forecasted to grow significantly, with a market value of $12.518 billion in 2024, reflecting an 18.8% year-on-year increase[50]. - The automotive electronics sector is rapidly expanding, with increasing demand for high-value products such as HDI and thick copper boards[54]. Research and Development - The company increased R&D investment in 2024, adding 30 invention patents and 9 utility model patents, with successful applications in high-end fields such as millimeter-wave radar and low-orbit satellite communication[41]. - The total R&D expenditure for the period was ¥757,587,224.68, accounting for 5.98% of the operating revenue[78]. - The number of R&D personnel is 1,768, representing 9.86% of the total workforce[78]. - The company holds 287 valid invention patents and 153 utility model patents, showcasing its strong R&D capabilities and commitment to innovation[58]. Environmental and Sustainability Efforts - The company has received multiple recognitions for its environmental efforts, including being named a "National Green Supply Chain Management Enterprise" by the Ministry of Industry and Information Technology[45]. - The company has launched several energy-saving projects, significantly improving energy efficiency and reducing VOC emissions at its production bases[46]. - The company is committed to improving talent selection and training systems to enhance its soft power and overall competitiveness[100]. - The company has achieved ISO 14001 certification for environmental management systems across multiple facilities[192]. - The company has reduced carbon emissions by 15,930.82 tons through various energy-saving measures and technologies[193]. Corporate Governance - The company has established a robust corporate governance structure, including a board of directors with 9 members, ensuring compliance with legal and regulatory requirements[107]. - The company held 2 shareholder meetings and 8 board meetings during the reporting period, adhering to governance protocols[108]. - The supervisory board consists of 3 members, including 2 employee representatives, ensuring oversight of company operations[109]. - The company maintains independence from its controlling shareholder, with no interference in decision-making processes[109]. Strategic Initiatives - The company plans to continue its market expansion and product development strategies to sustain growth in the upcoming fiscal periods[36]. - The company is focusing on high-end product development, including high-frequency and high-density flexible circuit boards, to meet evolving market needs[54]. - The company is actively managing foreign exchange risks due to a high proportion of sales in USD, implementing strategies to mitigate currency fluctuations[103]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of $100 million allocated for potential deals[112]. Employee Development - The company has developed a systematic talent cultivation mechanism, ensuring a steady supply of skilled personnel through collaboration with educational institutions[65]. - The company conducted 2,707 training sessions in 2024, with a total training duration of approximately 170,199.39 hours, achieving a training coverage rate of 95%[133]. - The company has certified 338 internal lecturers, improving the quality of training delivery across the organization[133]. Financial Management - The company reported a decrease in financial expenses by 76.38% to 20.14 million RMB, due to the completion of the conversion and redemption of bonds[69]. - The company emphasizes maintaining reasonable liquidity and cash flow levels while utilizing financial derivatives to hedge risks against currency and commodity price fluctuations[100]. - The company plans to apply for comprehensive credit facilities and syndicate loans for its subsidiaries in 2024[110].

股票代码:603228 目 录 13 CONTENTS 开篇 ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORT 2024 年度 环境、社会和公司治理（ESG）报告 地 址 : 深圳市光明区凤凰街道东坑社区光源三路 158 号景旺电子大厦 电 话 :+86-755-8389 3919 传 真 :+86-755-8389 1680 网 址 :http://www.kinwong.com 电子邮件 :stock@kinwong.com | 关于本报告 | 1 | | --- | --- | | 管理层致辞 | 3 | | 景旺电子全景图 | 5 | | 纵览 2024 | 9 | | 荣誉奖项 | | 可持续发展蓝图 | ESG 治理体系 | 16 | | --- | --- | | 响应联合国可持续发展目标（SDGs） | 17 | | ESG 风险管理 | 19 | | 利益相关方沟通与参与 | 20 | | 实质性议题评估与分析 | 21 | 01 治理篇 | 守正笃诚，合规经营 | 26 | | --- | --- | | 完善治理体系 | 26 | | 投 ...

深圳市景旺电子股份有限公司 审计报告 天 职 业 字 [2025]17838 号 录 目 审计报告 - -1 2024 年度财务报表- 6 2024 年度财务报表附注- -I 8 您可使用手机"扫一扫"或选入"选哪里"迎现该官计报自是否立具在换亚许可的会计师事务所出具 您可使用手机"扫一扫"或选入"注册会计师行业统一流管平台（http://ac.mpd.gov.cn）" 审计报告 天职业字[2025]17838 号 深圳市景旺电子股份有限公司全体股东: 一、审计意见 我们审计了深圳市景旺电子股份有限公司(以下简称"景旺电子")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、合并及母公司股东权益变动表,以及财务报表附注。 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 景旺电子 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 ...

| 证券代码：603228 | 证券简称：景旺电子 | 公告编号:2025-034 | | --- | --- | --- | | 债券代码：113669 | 债券简称：景 23 转债 | | 深圳市景旺电子股份有限公司 关于子公司使用部分闲置募集资金临时补充流动资 金的公告 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法律责任。 重要内容提示： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准深圳市景旺电子股份有限公司公开发 行可转换公司债券的批复》（证监许可[2023]127 号）核准，深圳市景旺电子股 份有限公司（以下简称"公司"）于 2023 年 4 月 4 日向社会公众公开发行可转 换公司债券 1,154.00 万张，每张面值 100 元，募集资金总额为人民币 115,400.00 万元，扣除发行费用人民币 1,438.46 万元，募集资金净额为 113,961.54 万元。上 述募集资金已于 2023 年 4 月 11 日汇入公司设立的募集资金专户，经天职国际会 计师事务所（特殊普通合伙）审验并出具了天职业字[20 ...

深圳市景旺电子股份有限公司关于会计师事务所 2024 年度履职情况的评估报告 深圳市景旺电子股份有限公司 关于会计师事务所 2024 年度履职情况的评估报告 深圳市景旺电子股份有限公司（以下简称"公司"）聘请天职国际会计师事 务所（特殊普通合伙）（以下简称"天职国际"）作为公司 2024 年度审计机构。 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》，公司对天职国际在近一年审计中的履职情况进行了评估。经评估，公 司认为，近一年天职国际在资质条件等方面合规有效，能够保持独立性，勤勉尽 责，公允表达意见。具体情况如下： 一、资质条件 （一）会计师事务所基本情况 天职国际会计师事务所（特殊普通合伙）创立于 1988 年 12 月，总部北京， 是一家专注于审计鉴证、资本市场服务、管理咨询、政务咨询、税务服务、法务 与清算、信息技术咨询、工程咨询、企业估值的特大型综合性咨询机构。 天职国际首席合伙人为邱靖之，注册地址为北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域，组织形式为特殊普通合伙。 天职国际已取得北京市财政局颁发的执业证书，是中国首批获得证券期货相 关业 ...

深圳市景旺电子股份有限公司 内部控制审计报告 天 职 业 字 [2025]17841 号 录 目 内部控制审计报告 -- l 您可使用手机"扫一扫"或近入"注册会计师行业统一流管平台（http://acc.cn.cn.gov.cn）"进行查验 您可使用手机"扫一扫"或近入"注册会计师行业统一流管平台（http://acc.mx.f.jpg.cn）" 股行查验 内部控制审计报告 天职业字[2025]17841 号 深圳市景旺电子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,我们审计了深圳 市景旺电子股份有限公司(以下简称"景旺电子")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》、《企业内部控制应用指引》、《企业内部控制评价指引》的 规定,建立健全和有效实施内部控制,并评价其有效性是景旺电子董事会的责任。 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 ...

公司代码：603228 公司简称：景旺电子 债券代码：113669 债券简称：景 23 转债 深圳市景旺电子股份有限公司 2024年度内部控制评价报告 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），结合本公司（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 ...

| 证券代码：603228 | 证券简称：景旺电子 | | 公告编号：2025-033 | | --- | --- | --- | --- | | 债券代码：113669 | 债券简称：景 23 | 转债 | | 深圳市景旺电子股份有限公司 资产池业务是指合作银行为公司及上述子公司提供商业汇票（以下简称"票 据"）的鉴别、查询、托管、托收等一揽子服务，并可根据公司及子公司的需要， 提供以商业汇票、存单、理财项下应收账款、结构性存款、国内信用证下应收账 款、国内应收账款质押，以出口应收账款入池作为还款来源形成共享的集团资产 池，办理表内外资产业务，以满足公司及子公司经营需要的一种综合性增值服务。 2、合作银行 拟开展资产池业务的合作银行为宁波银行股份有限公司深圳分行。 关于开展资产池业务的公告 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法律责任。 深圳市景旺电子股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召 开了第四届董事会第二十八次会议、第四届监事会第十八次会议，审议通过了《关 于开展资产池业务的议案》，同意公 ...