Fundraising Overview - The company raised a total of RMB 960,863,346.06 from the public offering of 25,166,667 shares at a price of RMB 38.18 per share, with a net amount of RMB 864,084,244.88 after deducting issuance costs [1][2] - The funds are managed under a dedicated account storage system to ensure proper usage and investor protection [1][2] Fund Usage and Management - As of December 31, 2024, the company has invested RMB 29,300.12 million from the raised funds into relevant projects [3] - The company has signed tripartite and quadripartite agreements with various banks and sponsors to clarify the rights and obligations regarding the management of the raised funds [2] Pre-investment and Reimbursement - The company pre-invested RMB 101,680,802.59 using self-raised funds for projects and issuance costs, with RMB 97,591,022.71 eligible for reimbursement from the raised funds [3] - The board approved the use of raised funds to reimburse the pre-invested amounts, ensuring efficient fund utilization [3] Idle Fund Management - The company did not use idle raised funds to temporarily supplement working capital in 2024 [4] - A resolution was passed to manage temporarily idle funds and excess raised funds through cash management products, with a total amount not exceeding RMB 600 million [5][6] Fund Allocation and Adjustments - The company has not made any changes to the fundraising investment projects as of December 31, 2024 [9] - The company approved the addition of a subsidiary as the implementation entity for certain projects and established a dedicated account for managing the related funds [8] Compliance and Reporting - The company has complied with relevant laws and regulations regarding the use and management of raised funds, with no violations reported [10] - The accounting firm provided a verification report confirming that the fundraising activities were conducted in accordance with regulatory requirements [10][11]

Core Viewpoint - The company, Shengjing Microelectronics, is facing challenges in the civil blasting industry due to a decline in demand, leading to a decrease in sales of its main product, electronic control modules, by 18.37% year-on-year. However, the company maintains a leading position in the market and continues to invest in research and development to adapt to changing market conditions and regulatory requirements [4][8][16]. Company Overview - Shengjing Microelectronics primarily operates in the electronic control module sector, which is essential for electronic detonators used in civil blasting applications across various industries such as mining, metallurgy, and construction [4]. - The company has a significant market share in the electronic control module segment, with a market share of 21.98% in 2024, although this represents a decline from previous years [7]. Industry Situation - The civil blasting industry is experiencing a downward trend, with the total production of industrial detonators decreasing by 7.18% year-on-year, impacting the sales of electronic control modules [4]. - Government policies are increasingly promoting the use of electronic detonators for safety reasons, with several initiatives aimed at upgrading the industry towards higher safety and efficiency standards [5][6]. Financial Performance - For the fiscal year 2024, the company plans to distribute a cash dividend of 0.10 RMB per share, amounting to a total of approximately 10.07 million RMB, which represents a cash dividend payout ratio of 43.94% of the net profit attributable to shareholders [3][84][86]. - The company reported total assets of approximately 1.71 billion RMB and operating revenue of about 504 million RMB for the year [16]. Research and Development - The company emphasizes research and development as a core aspect of its operations, focusing on enhancing the safety and reliability of its products while also expanding its technology applications [9][10]. - Continuous investment in R&D has led to the development of new products tailored to meet the evolving demands of the market, including high-value products for seismic exploration and oil and gas applications [16][97]. Sales and Marketing Strategy - The company employs a direct sales model for its products, primarily targeting well-known domestic civil blasting enterprises, which helps streamline the sales process and improve customer service [14][16]. - The company is actively enhancing its market strategies to retain existing customers and attract new ones amid increasing competition in the electronic detonator market [8][16].

Core Viewpoint - The company, Shengjing Micro, has demonstrated resilience and growth potential through technological innovation and strategic market expansion despite industry challenges, achieving significant revenue and profit improvements in 2024 and Q1 2025 [1][2][4]. Financial Performance - In 2024, the company reported a revenue of 504 million yuan and a net profit of 22.91 million yuan, with R&D investment reaching 89.45 million yuan, a year-on-year increase of 15.24%, accounting for 17.74% of revenue [1]. - For Q1 2025, the company achieved a revenue of 88.01 million yuan, remaining stable year-on-year, and a net profit of 4.17 million yuan, marking a return to profitability [1]. Technological Innovation - The company has focused on upgrading its core product platforms and diversifying its offerings, successfully developing various electronic control modules tailored for different blasting scenarios [2]. - Significant advancements were made in geophysical exploration and oil and gas applications, including breakthroughs in electronic detonators and the development of a high-temperature resistant and long-distance communication technology [2]. Market Expansion - Shengjing Micro has made strides in international markets, completing CE certification for its smart wireless blasting system and successfully conducting its first application in the Democratic Republic of the Congo [3][5]. - The company has strengthened its customer base by collaborating with strategic partners and expanding its market reach through customized product offerings [4]. Operational Efficiency - The company has improved its operational management and resource allocation, maintaining a stable asset-liability structure with total assets of 1.706 billion yuan and net assets of 1.573 billion yuan by the end of 2024 [7]. - Enhanced supply chain management and stable partnerships with key suppliers have ensured the security and continuity of the production chain [7]. Future Outlook - Shengjing Micro plans to continue its dual-driven strategy, leveraging its technological expertise and established customer relationships to expand its product matrix and explore new application areas [7]. - The company aims to accelerate its international market presence while maintaining a focus on R&D investment and supply chain optimization to achieve sustainable growth [7].

本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 无锡盛景微电子股份有限公司（以下简称"公司"或"盛景微"）第二届监 事会第八次会议于 2025 年 4 月 27 日在公司会议室召开。本次会议召开的时间、 地点和审议事项已于 2025 年 4 月 16 日以书面方式通知了全体监事。本次会议 应出席的监事 3 名，实际出席会议的监事 3 名。本次会议由监事会主席李彦铭 先生召集并主持，会议采用现场表决方式召开。会议的召集、召开和表决程序 符合有关法律法规和《公司章程》的规定。 二、监事会会议审议情况 经与会监事投票表决，审议通过了如下议案： 证券代码：603375 证券简称：盛景微 公告编号：2025-019 无锡盛景微电子股份有限公司 第二届监事会第八次会议决议公告 表决结果：3 票同意，0 票反对，0 票弃权。 2.审议通过《关于公司 2024 年年度报告及其摘要的议案》 经审核，监事会认为董事会编制和审议 2024 年年度报告全文及其摘要的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、 ...

证券代码：603375 证券简称：盛景微 公告编号：2025-018 无锡盛景微电子股份有限公司 第二届董事会第八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 无锡盛景微电子股份有限公司（以下简称"公司"或"盛景微"）第二届 董事会第八次会议于 2025 年 4 月 27 日在公司会议室召开。本次会议召开的时 间、地点和审议事项已于 2025 年 4 月 16 日以微信、电话、书面等方式通知了 全体董事。本次会议应出席的董事 5 名，实际出席会议的董事 5 名（其中：通 讯方式出席董事 2 人）。本次会议由董事长张永刚先生召集并主持，公司监事、 高管列席了会议。本次会议采用现场结合通讯表决的方式召开。会议的召集、 召开和表决程序符合有关法律法规和《公司章程》的规定。经各位董事认真审 议，会议形成了如下决议： 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下议案： 1.审议通过《关于公司 2024 年度总经理工作报告的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 ...

证券代码：603375 证券简称：盛景微 公告编号：2025-020 无锡盛景微电子股份有限公司 关于2024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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：每股派发现金红利人民币 0.10 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持分配总额不变，相应调整每股分配比例，并将在相关公告中披 露。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（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 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司报表中期末未分配利润为人民币 486,150,057.34 元。经第二届董事会第 八次会议决议，公司 2024 年年度拟以实施权益分派股权登记 ...

内部控制审计报告 内部控制审计报告 无锡盛景微电子股份有限公司 容诚审字[2025]210Z0066 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 RSM | 容诚 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://ac.mof.gov.cn）"进行查 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://ac.mof.gov.co）"进行查处 " " " " " 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。 容诚审字[2025]210Z0066 号 无锡盛景微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 们审计了无锡盛景微电子股份有限公司（以下简称盛景微）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,并评价其有效性是盛景 微董事会的责任。 二、注册会计师的责任 中国注册 ...

审计报告 无锡盛景微电子股份有限公司 容诚审字[2025]210Z0065 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-7 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 - 5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9 - 10 | | 10 | 财务报表附注 | 11 - 95 | 容诚会计师事务所(特殊普通合伙) 一、审计意见 我们审计了无锡盛景微电子股份有限公司（以下简称盛景微）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， 公允反映了盛 ...

（一）工作履历、专业背景 无锡盛景微电子股份有限公司 2024 年度独立董事述职报告 作为无锡盛景微电子股份有限公司（下称"公司"或"盛景微"）的独立董 事，本人严格按照《公司法》《证券法》《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》《公司章程》等有关规定，勤勉尽责地履行独立董 事的职责和义务，审慎认真地行使公司和股东所赋予的权利，按时出席股东大 会和董事会，积极发挥独立董事作用，有效维护公司整体利益和全体股东，尤 其是中小股东的合法权益，为公司的长远发展出谋划策，对董事会的科学决策、 规范运作以及公司发展起到了积极作用。现就 2024 年度履职情况报告如下： 一、独立董事的基本情况 本人张志宏，1964 年出生，中国国籍，无境外永久居留权，毕业于中南财 经政法大学会计学专业，博士研究生学历。1990 年 7 月至今，历任中南财经政 法大学财务管理研究所所长、财务管理学科博士导师组组长、会计学院学术委员 会主席、校学术委员会委员。2019 年 3 月至 2024 年 2 月，任周六福珠宝股份有 限公司独立董事；2019 年 7 月至 2024 年 6 月，任湖北国创高新材料股份有限公 司独立董 ...

无锡盛景微电子股份有限公司 2024 年度独立董事述职报告 作为无锡盛景微电子股份有限公司（下称"公司"或"盛景微"）的独立董 事，本人严格按照《公司法》《证券法》《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》《公司章程》等有关规定，勤勉尽责地履行独立董 事的职责和义务，审慎认真地行使公司和股东所赋予的权利，按时出席股东大 会和董事会，积极发挥独立董事作用，有效维护公司整体利益和全体股东，尤 其是中小股东的合法权益，为公司的长远发展出谋划策，对董事会的科学决策、 规范运作以及公司发展起到了积极作用。现就 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景 本人黄寅生，男，1962 年出生，中国国籍，无境外永久居留权，毕业于南 京理工大学军事化学与烟火技术专业，博士研究生学历。1999 年 5 月至 2023 年 11 月，历任南京理工大学副教授、教授、博士生导师；2006 年 2 月至 2023 年 11 月，任国防科学技术工业民用爆破器材研究所总工程师；2013 年 3 月至今， 任江苏南理工春雷爆破工程有限公司董事；2020 年 10 月至今，任无锡盛景微电 ...