Financial Performance - The company's operating revenue for Q1 2025 was ¥9,378,472,092.33, a decrease of 9.27% compared to ¥10,336,614,835.83 in the same period last year[4] - Net profit attributable to shareholders increased by 20.33% to ¥154,135,185.32 from ¥128,091,621.66 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥60,628,598.47, down 28.95% from ¥85,331,923.44 in the previous year[4] - The basic earnings per share for the period was ¥0.33, an increase of 3.13% from ¥0.32 in the same period last year[4] - Net profit for Q1 2025 reached ¥151,016,946.60, an increase of 19.4% from ¥126,517,386.47 in Q1 2024[20] - Earnings per share for Q1 2025 was ¥0.33, compared to ¥0.32 in Q1 2024[20] - The company reported a total comprehensive income of ¥153,653,798.84 for Q1 2025, compared to ¥110,244,004.30 in Q1 2024, reflecting a growth of 39.3%[20] Cash Flow and Liquidity - The net cash flow from operating activities was ¥674,460,940.11, a decrease of 5.05% compared to ¥710,314,614.71 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was ¥674,460,940.11, a decrease of 5.0% from ¥710,314,614.71 in Q1 2024[24] - Cash and cash equivalents as of March 31, 2025, were RMB 7.878 billion, an increase from RMB 6.820 billion at the end of 2024[14] - The net cash flow from investing activities was -$52.46 million, a decrease from -$262.73 million year-over-year[25] - The total cash inflow from financing activities was $1.35 billion, compared to $2.60 billion in the previous period[25] - The net cash flow from financing activities was $272.87 million, a significant decrease from $1.72 billion year-over-year[25] - The net increase in cash and cash equivalents was $903.63 million, down from $2.16 billion in the previous period[25] - The ending balance of cash and cash equivalents was $6.37 billion, compared to $6.57 billion at the end of the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥25,406,570,657.50, down 3.56% from ¥26,345,613,932.26 at the end of the previous year[4] - Total assets decreased from RMB 26.346 billion at the end of 2024 to RMB 25.407 billion as of March 31, 2025[15] - Current liabilities decreased from RMB 19.724 billion at the end of 2024 to RMB 18.590 billion as of March 31, 2025[15] - Long-term borrowings increased to RMB 717.76 million from RMB 694.72 million at the end of 2024[15] - Total liabilities decreased to ¥19,640,254,045.97 in Q1 2025 from ¥20,752,484,852.66 in Q1 2024, a reduction of 5.4%[19] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 3.15% to ¥5,777,069,054.38 from ¥5,600,772,563.42 at the end of the previous year[4] - Total equity attributable to shareholders increased to ¥5,777,069,054.38 in Q1 2025 from ¥5,600,772,563.42 in Q1 2024, an increase of 3.2%[19] Business Segments - Smartphone business revenue in the first quarter was RMB 6.741 billion, down 20.86% year-on-year[11] - Tablet business revenue increased to RMB 952 million, a year-on-year growth of 21.56%[11] - AIoT product revenue reached RMB 1.405 billion, up 53.48% year-on-year[11] - The company secured new project designations from NIO and Dongfeng Electric Drive in the automotive electronics sector[11] Costs and Expenses - Total operating costs for Q1 2025 were ¥9,372,910,559.66, down 8.3% from ¥10,222,893,333.79 in Q1 2024[19] - Research and development expenses for Q1 2025 were ¥543,534,953.78, an increase of 13.6% from ¥478,434,240.01 in Q1 2024[19] Non-Recurring Items - The company reported non-recurring gains of ¥93,506,586.85 after tax, with significant contributions from government subsidies and other non-operating income[6] - The impact of exchange rate changes on cash and cash equivalents was $8.76 million, compared to -$5.58 million in the previous period[25]

Financial Performance - The company's operating revenue for 2024 reached ¥46.38 billion, a year-on-year increase of 70.62% compared to ¥27.19 billion in 2023[25]. - Net profit attributable to shareholders for 2024 was ¥501.13 million, down 17.21% from ¥605.32 million in 2023[25]. - The net profit after deducting non-recurring gains and losses was ¥384.15 million, a decrease of 26.92% from ¥525.64 million in 2023[25]. - The company's total assets increased by 32.80% to ¥26.35 billion at the end of 2024, compared to ¥19.84 billion at the end of 2023[25]. - The net assets attributable to shareholders rose by 46.42% to ¥5.60 billion at the end of 2024, up from ¥3.83 billion at the end of 2023[25]. - Basic earnings per share for 2024 were ¥1.10, a decrease of 26.17% from ¥1.49 in 2023[26]. - The weighted average return on net assets for 2024 was 9.65%, down 8.03 percentage points from 17.68% in 2023[26]. - The company reported a net cash flow from operating activities of ¥1.03 billion, a decline of 29.99% from ¥1.47 billion in 2023[25]. Dividend Policy - The company plans to distribute a cash dividend of RMB 5.00 per 10 shares, totaling RMB 232,548,272.00 based on a total share capital of 465,096,544 shares as of December 31, 2024[6]. - The company is committed to maintaining the distribution ratio per share even if the total share capital changes due to share buybacks[6]. - Over the last three accounting years, the cumulative cash dividend paid was RMB 465,096,544, with an average cash dividend payout ratio of 84.07%[160]. - The company has established a sustainable cash dividend policy, ensuring that cash dividends distributed in the last three years are no less than 30% of the average distributable profit[152]. - In 2024, the company plans to continue the cash dividend distribution of RMB 5.00 per 10 shares, pending shareholder approval[154]. Risk Management - The company has detailed potential risks in the report, which investors should review[10]. - The report includes a forward-looking statement risk declaration, indicating that future plans do not constitute a commitment to investors[7]. - The company is exposed to international trade frictions that may lead to increased tariffs and trade barriers, adversely affecting its business operations[113]. - Fluctuations in the prices of key raw materials, which constitute a significant portion of the company's operational costs, could adversely affect its profitability and operational status[116]. Research and Development - The company is committed to enhancing R&D investment and global layout, focusing on the "1+2+X" product strategy to drive innovation in AI technology[37]. - Research and development expenses increased by 23.25% to 2.08 billion RMB, reflecting the company's commitment to innovation[63]. - The company has over 4,000 R&D personnel across multiple centers, enhancing its capabilities in product design and innovation[56]. - The company is investing in new technology research and establishing a laboratory to build future technological barriers[105]. Market Expansion and Product Strategy - The company is expanding into new business areas, including AI PCs and automotive electronics, with multiple first-tier brand clients acquired[46][47]. - The smartphone business generated revenue of 36.13 billion RMB, up 65.58% year-on-year, benefiting from growth in emerging markets[42]. - The tablet business reported revenue of 3.696 billion RMB, a 47.32% increase year-on-year, with a focus on high-end products[43]. - The AIoT business saw revenue of 5.573 billion RMB, a significant growth of 121.99% year-on-year, with total shipments exceeding 29 million units[44]. - The company is set to fully engage in the AI PC sector, developing multi-platform capabilities and targeting mainstream projects with major clients[109]. Environmental and Social Responsibility - The company invested RMB 939.09 million in environmental protection during the reporting period[166]. - The company has established a comprehensive environmental management system and obtained ISO 14001 certification, ensuring compliance with environmental laws[175]. - The company has implemented carbon reduction measures resulting in a total reduction of 2,912.61 tons of CO2 equivalent emissions[176]. - The company donated a total of 367,600 RMB to various educational and charitable initiatives, including scholarships for six universities[178]. Corporate Governance - The governance structure of the company complies with relevant laws and regulations, ensuring effective operation and decision-making processes[119]. - The total remuneration for the board members and senior management during the reporting period amounted to approximately 1,225.45 million yuan[122]. - The company has maintained a stable shareholding structure, with no changes in shareholdings reported for key executives during the period[122]. - The company has established a Strategic and ESG Committee, chaired by Du Junhong, to oversee strategic initiatives[139]. Shareholder Commitments - The controlling shareholder, Kunshan Longqi, and actual controller, Chengmai Qihe, committed to a 36-month lock-up period post-IPO, during which they will not transfer or manage their shares[183]. - After the lock-up period, any share reduction by the controlling shareholder will not exceed 25% of their total holdings per year[185]. - The company will not repurchase shares held by the controlling shareholders during the lock-up period[187]. - The commitments made by shareholders are aimed at stabilizing the stock price and ensuring long-term investment in the company[188].

上海龙旗科技股份有限公司 2024 年度会计师事务所履职情况评估报告 上海龙旗科技股份有限公司（以下简称"公司"）聘请容诚会计师事务所（特 殊普通合伙）（以下简称"容诚会计师事务所"）作为公司 2024 年度年报审计机 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》，公司对容诚会计师事务所 2024 年审计过程中的履职情况进行评估。 经评估，公司认为容诚会计师事务所资质等方面合规有效，履职保持独立性，勤 勉尽责，公允表达意见，具体情况如下： 一、资质条件 根据相关法律法规的规定，前述监督管理措施和自律监管措施及自律处分不 影响容诚会计师事务所继续承接或执行证券服务业务和其他业务。 1、基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 2、人员信息 截至 ...

董 事 会 2025 年 4 月 25 日 经核查独立董事沈建新、康至军、杨川的任职经历及签署的相关自查文件， 上述人员未在公司担任除独立董事、董事会专门委员会委员以外的任何职务，也 未在公司主要股东中担任任何职务，与公司以及主要股东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》等规定中对独立董事独立性的相关要求。 上海龙旗科技股份有限公司 上海龙旗科技股份有限公司 董事会对独立董事独立性自查情况的专项报告 根据证监会《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，上海龙 旗科技股份有限公司（以下简称"公司"）董事会就公司现任独立董事沈建新、 康至军、杨川的独立性情况进行评估并出具如下专项意见： ...

根据《上海证券交易所股票上市规则》《上市公司自律监管指引第 1 号—— 规范运作》《关于做好主板上市公司 2024 年年度报告披露工作的通知》以及《上 海龙旗科技股份有限公司章程》（以下简称"《公司章程》"）《上海龙旗科技 股份有限公司董事会审计委员会实施细则》（以下简称"《审计委员会实施细则》"） 的有关规定，2024 年度，公司董事会审计委员会勤勉尽责，认真履行相关职责， 现就公司董事会审计委员会 2024 年度（以下简称"报告期"）工作情况汇报如 下： 一、审计委员会的组成情况 2024 年度董事会审计委员会履职情况报告 公司第三届董事会审计委员会由杨川先生（独立董事）、康至军先生（独立 董事）以及杜军红先生（非独立董事）3 名成员组成，其中主任委员是由具有专 业会计资格的独立董事杨川先生担任，各委员均不在公司担任高级管理人员，符 合中国证监会《上市公司独立董事管理办法》第五条之规定。 二、审计委员会年度会议召开情况 报告期内，公司董事会审计委员会共计召开 4 次会议，会议召开情况如下： 上海龙旗科技股份有限公司 | 序号 | 会议届次 | 召开时间 | 审议事项 | | --- | --- | --- ...

证券代码：603341 证券简称：龙旗科技 公告编号：2025-034 上海龙旗科技股份有限公司 关于确认公司董事、监事、高级管理人员 2024 年度薪酬及 2025 年度薪酬方案的公告 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法律责任。 上海龙旗科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 了第四届董事会第四次会议、第四届监事会第三次会议，审议通过了《关于确认 公司 2024 年度董事薪酬及 2025 年度薪酬方案的议案》《关于确认公司 2024 年度 高级管理人员薪酬及 2025 年度薪酬方案的议案》《关于确认公司 2024 年度监事 薪酬及 2025 年度薪酬方案的议案》，全体董事、监事已回避表决。现将相关情况 公告如下： 姓名 职务 性别 年龄 任职 状态 2024 年从公司获得 的税前报酬总额 （万元） 是否在公 司关联方 获取报酬 杜军红 董事长 男 52 现任 145.13 否 葛振纲 董事、总经理 男 49 现任 240.02 否 关亚东 董事、副总经理 男 53 现任 137.20 ...

董事会审计委员会对会计师事务所 2024 年度履职情况评估及 履行监督职责情况报告 上海龙旗科技股份有限公司 二、审计委员会对会计师事务所履行监督职责情况 根据《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 股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 和《上海龙旗科技股份有限公司章程》（以下简称"《公司章程》"）等规定和要求， 上海龙旗科技股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽 责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2024 年度审计履职评估及履行监督职责情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）资质条件 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 截至 2024 年 12 月 ...

关于上海龙旗科技股份有限公司 2024 年度募集资金存放和使用情况专项核查报告 募集资金年度存放和使用情况专项核查报告 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作为上 海龙旗科技股份有限公司（以下简称"龙旗科技"、"公司"或"发行人"）首次公开 发行股票并在主板上市的保荐人，根据《证券发行上市保荐业务管理办法》《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》《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》）等法律法规的规定，对龙旗科技在 2024 年度募集资金存放与使用情 况进行了核查，核查情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会证监许可〔2023〕2432 号文《关于同意上海龙 旗科技股份有限公司首次公开发行股票注册的批复》核准，公司首次公开发行人 民币普通股 60,000,000 股，每股面值为人民币 1.00 元，发行价格为人民币 26.00 元/股，募集资金总额为人民币 156,000.00 万元，扣除发行费用后，实际募集资 金净额为人民币 144,067.93 万元。容诚会计师事务所（特 ...

证券代码：603341 证券简称：龙旗科技 公告编号：2025-039 上海龙旗科技股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 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。 根据《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》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券 交易所股票上市规则》等有关规定，现将上海龙旗科技股份有限公司（以下简称 "公司"或"龙旗科技"）2024 年年度募集资金存放与使用情况作如下专项报 告： 一、募集资金基本情况 （一）实际募集资金金额及资金到账情况 根据中国证券监督管理委员会于 2023 年 10 月 25 日出具的《关于同意上海 龙旗科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕2432 号），并经上海证券交易所同意，公司首次公开发行人民币普通股 60,000,000 股，每股面值为人民币 1.00 元，发行价格为人民币 26.00 元/股，募集资金总额 为人民币 156,000.00 万元，扣除发行 ...