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 ...

Financial Performance - In 2024, the company's operating revenue was CNY 504.20 million, a decrease of 38.70% compared to the previous year[24]. - The net profit attributable to shareholders was CNY 22.91 million, down 88.24% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY 9.99 million, a decline of 94.44%[24]. - The company's cash flow from operating activities showed a net outflow of CNY 106.77 million, worsening from a net outflow of CNY 72.67 million in the previous year[24]. - The total assets at the end of 2024 reached CNY 1.71 billion, an increase of 63.62% compared to the end of 2023[24]. - The basic earnings per share dropped to CNY 0.23, a decrease of 91.09% from CNY 2.58 in 2023[25]. - The company achieved operating revenue of 504.20 million yuan, a decrease of 38.70% year-on-year, and a net profit of 11.29 million yuan, with net profit attributable to shareholders decreasing by 88.24% to 22.91 million yuan[35]. - Total assets increased by 63.62% to 1,706.31 million yuan, while net assets attributable to shareholders rose by 116.88% to 1,572.82 million yuan[35]. - The main business revenue for the reporting period was CNY 484.51 million, a decrease of 40.25% year-on-year[74]. - The main business cost for 2024 was CNY 313.68 million, down 30.70% compared to the previous year[74]. - The gross profit margin for the main business was 35.26%, a decrease of 8.91 percentage points from 2023[74]. Dividend Policy - The company plans to distribute a cash dividend of 0.10 RMB per share, totaling approximately 10,066,666.70 RMB, with a cash dividend payout ratio of 43.94% for the fiscal year 2024[7]. - The cash dividend amount for the reporting period is CNY 10,066,666.70, which accounts for 43.94% of the net profit attributable to ordinary shareholders in the consolidated financial statements[143][144]. - The company plans to distribute cash dividends of at least 30% of the average annual distributable profit over three years, provided there are no significant investment plans or cash expenditures[140]. - The company has not proposed a cash profit distribution plan despite having positive distributable profits, indicating a focus on long-term growth and investment needs[142]. Audit and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm, ensuring the accuracy and completeness of the financial report[6]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not violated decision-making procedures for providing guarantees[9]. - There are no significant defects in the internal control system, ensuring the integrity of financial and non-financial reporting[146]. - The company has implemented management controls for subsidiaries to ensure compliance with overall strategic goals and regulatory requirements[147]. - The company has not disclosed any significant environmental issues or concerns related to its operations[149]. - The company strictly complied with national environmental protection laws and regulations during the reporting period, with no administrative penalties for environmental violations[150]. Research and Development - R&D expenses for the period were 89.45 million yuan, a 15.24% increase year-on-year, representing 17.74% of operating revenue[35]. - The company added 34 new patents during the period, including 9 invention patents, bringing the total to 131 effective patents[36]. - The company is focusing on high-value product development in geological exploration and perforating explosives to adapt to structural changes in the industry[34]. - The company is actively developing overseas markets, with successful product applications in Central Asia and collaborations with European clients on customized wireless detonation systems[42]. - The company is focusing on technological innovation and has launched multiple intelligent and digital electronic detonator products to meet market demands for high precision and safety[49]. Market Position and Strategy - The company expanded its market presence, covering over 80% of the domestic civil explosive market and successfully onboarding new clients such as Yipuli Group and Weida Chemical[42]. - The company faced challenges due to a downturn in the downstream civil explosives industry, leading to increased competition and reduced sales of its main products[33]. - The company is leveraging its core advantages in low-power, high-integration, and customized design to develop a diversified product matrix, including smart control systems and drone rescue systems[34]. - The company is actively responding to national policies aimed at promoting the upgrade of the civil explosive industry towards high-end, intelligent, and green directions[46]. - The company has established a comprehensive quality management system, certified by ISO 9001, ensuring high standards across all production processes[63]. Corporate Governance - The company has established a sound corporate governance structure and operates independently in procurement, R&D, and sales, with no competition or unfair transactions with controlling shareholders[113]. - The company has established an independent personnel and salary management system, ensuring that senior management does not hold positions or receive compensation from controlling shareholders or their controlled enterprises[112]. - The company has a clear plan for future expansion and product development, although specific figures were not disclosed in the provided content[113]. - The company maintains independent operational and office spaces, ensuring no overlap with controlling shareholders[112]. Future Outlook - Future outlook indicates a strong growth trajectory, with performance guidance suggesting a revenue increase of approximately 20% year-over-year for the next fiscal year[118]. - The company is actively engaged in the development of new products and technologies, aiming to launch at least three innovative solutions by mid-2024[119]. - Market expansion efforts are underway, targeting key regions in Asia and Europe to increase market share by 15% over the next two years[116]. - The company plans to enhance its customer engagement strategies, with a goal of increasing customer retention rates by 12% in the upcoming year[117]. Risks and Challenges - The company faces risks including market competition, internationalization challenges, and potential failures in expanding into new application fields[107]. - The company has developed advanced communication detection mechanisms, significantly improving communication efficiency and reliability in its products[61]. - The company has established a long-term commitment to reduce and regulate related transactions to protect the interests of minority shareholders[189]. Shareholder Commitments - The company has committed to ensuring that its IPO prospectus and other disclosure materials do not contain false records or misleading statements, and it will bear legal responsibility for their accuracy and completeness[183]. - The company will establish an investor compensation fund to address measurable economic losses suffered by investors[184]. - The controlling shareholders and actual controllers will also ensure the accuracy of the IPO prospectus and will be liable for any misleading information[185]. - The company will halt dividend distributions and restrict the transfer of shares held by its controlling shareholders until compensation measures are implemented[185].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 88,007,476.30, a decrease of 0.73% compared to CNY 88,658,767.69 in the same period last year[4] - Net profit attributable to shareholders was CNY 4,169,751.93, a significant turnaround from a loss of CNY 2,284,185.88 in the previous year[4] - Basic earnings per share increased to CNY 0.04, up from a loss of CNY -0.02 per share in the previous year[5] - Operating profit for Q1 2025 was CNY 2,336,137.63, a significant improvement from a loss of CNY 5,187,026.47 in Q1 2024[22] - Net profit for Q1 2025 reached CNY 2,929,995.87, compared to a net loss of CNY 4,714,362.53 in Q1 2024[22] - The total comprehensive income attributable to the parent company was ¥4,169,751.93 in the current period, an increase from a loss of ¥2,284,185.88 in the previous period[23] Cash Flow and Liquidity - The net cash flow from operating activities improved to CNY 10,526,476.36, compared to a negative cash flow of CNY -31,192,537.32 in the same period last year[4] - Cash and cash equivalents as of March 31, 2025, were RMB 187,233,681.06, down from RMB 331,497,251.19 at the end of 2024[15] - The total cash inflow from investment activities in Q1 2025 was ¥799,653,870.02, while cash outflow was ¥966,095,822.12, resulting in a net cash flow of -¥166,441,952.10[26] - The company generated ¥80,431,537.35 in cash from sales of goods and services in Q1 2025, up from ¥73,187,768.07 in Q1 2024, reflecting a year-over-year increase of approximately 9.1%[25] - The cash and cash equivalents at the end of Q1 2025 stood at ¥187,233,681.06, down from ¥367,226,522.12 at the end of Q1 2024, indicating a decrease of about 49.1%[27] - The company incurred total operating cash outflows of ¥72,199,988.15 in Q1 2025, compared to ¥106,198,431.46 in Q1 2024, showing a reduction of approximately 32%[26] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,704,761,215.87, a slight decrease of 0.09% from CNY 1,706,309,648.95 at the end of the previous year[5] - Total liabilities decreased to CNY 148,950,205.04 from CNY 153,604,557.56, reflecting a reduction of approximately 3%[17] - The company's equity attributable to shareholders increased to CNY 1,577,163,247.02 from CNY 1,572,817,571.52, showing a growth of 0.27%[18] Shareholder Information - Total common stockholders at the end of the reporting period reached 14,245[12] - The largest shareholder, Zhang Yonggang, holds 28,178,221 shares, representing 27.99% of total shares[12] - Shenzhen Fuhai Xinyuan Investment Fund holds 20,250,004 shares, accounting for 20.12%[12] Organizational Changes and Investments - The company has optimized its organizational structure and enhanced personnel efficiency, leading to improved operational efficiency and a successful turnaround in net profit[9] - The company established a wholly-owned subsidiary, Shengjing Micro Investment Development (Wuxi) Co., Ltd., with a registered capital of RMB 48 million[14] - The company plans to invest RMB 4 million in Wuxi Julei Venture Capital Partnership to increase its stake in Wuxi Juhua[14] - The company is focused on expanding its investment activities through its subsidiaries[14] Research and Development - Research and development expenses for Q1 2025 were CNY 17,743,567.81, down from CNY 21,884,625.74 in Q1 2024, indicating a 19% reduction[22] Sales and Market Performance - The sales volume of electronic control modules (including electronic control chips) grew by 16.43% despite a 3.25% decline in the overall output of the downstream electronic detonator industry[5]

无锡盛景微电子股份有限公司 2024 年度董事会工作报告 2024 年，无锡盛景微电子股份有限公司（以下简称"公司"）董事会按照《公 司法》《证券法》《上海证券交易所股票上市规则》等有关法律法规及《公司章程》 《董事会议事规则》等相关规定，忠实履行了股东大会赋予的职责，认真贯彻执 行股东大会通过的各项决议，强化和完善公司治理结构，从切实维护公司利益和 广大股东权益出发，不断规范运作，科学决策，积极推动公司业务持续健康发展。 现将董事会 2024 年的工作情况报告如下： 一、2024 年度经营业绩 2024 年，受整体宏观经济形势影响，民爆行业整体情况为缩量下行的态势， 工业雷管累计产量前十的省份多数出现不同幅度的下滑，公司主营产品电子控制 模块销售有所下降。面对民爆行业结构性变化，公司加速实施产品创新战略，着 力开发和提供紧密贴合市场需求的新产品、新服务，电子控制模块实施全新升级， 完成了煤矿许用型第三代产品、抗振型第四代产品、加强型第二代产品、普通型 第二代产品以及海外型产品的开发与定型，实现了全系列产品的覆盖和全场景应 用；同步突破地质勘探、射孔弹等高价值产品的开发。 报告期内，公司实现营业收入 50,4 ...

ิธริด | 容 诚 募集资金存放与实际使用情况鉴证报告 无锡盛景微电子股份有限公司 容诚专字|2025|210Z0010 号 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 募集资金存放与实际使用情况鉴证报告 | -3 | | 2 | 募集资金存放与实际使用情况的专项报告 | 1-8 | 募集资金存放与实际使用情况鉴证报告 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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（bttp://ac.mof.gov.cn）"进行查测 您可 容诚专字[2025]210Z0010 号 无锡盛景微电子股份有限公司全体股东: 我们审核了后附的无锡盛景微电子股份有限公司(以下简称盛景微)董事会 编制的 2024年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供盛景微年度报告披露之目的使用,不得用作任何其他目的。 我们同意将本鉴证报告作为盛景微年度报告必备的文件,随其他文件一起报送并 对外披露。 二、 董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第２号 -- 上市 ...

证券代码：603375 证券简称：盛景微 公告编号：2025-023 无锡盛景微电子股份有限公司 关于2024年度计提资产减值准备的公告 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。 无锡盛景微电子股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召 开第二届董事会第八次会议、第二届监事会第八次会议，审议通过了《关于 2024 年度计提资产减值准备的议案》，现将具体情况公告如下： 一、本次计提资产减值准备概述 为真实反映公司 2024 年度的财务状况和经营状况，根据《企业会计准则》 及公司会计政策的相关规定，基于谨慎性原则，对截至 2024 年 12 月 31 日合并 报表范围内的有关资产计提减值准备。根据减值测试结果，公司 2024 年度计提 各类减值准备-1,142.42 万元，计提减值具体情况如下： | 项目 | 计提减值准备金额（万元） | | --- | --- | | 一、信用减值损失（损失以"-"号填列） | -570.13 | | 其中：应收票据坏账损失 | -33.99 | | 应收账款 ...

目 录 关于无锡盛景微电子股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 1、 专项审计报告 2、 附表 委托单位：无锡盛景微电子股份有限公司 审计单位：容诚会计师事务所（特殊普通合伙） 联系电话：025-87768699 RSM 容诚 非经营性资金占用及其他关联资金 往来情况专项说明 无锡盛景微电子股份有限公司 容诚专字[2025]210Z0009 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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.jpg.cn）"进行管理 " 附件:无锡盛景微电子股份有限公司 2024年度非经营性资金占用及其他关联 资金往来情况汇总表。 关于无锡盛景微电子股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]210Z0009 号 无锡盛景微电子股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则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和合并及母公司所有者权 ...

2024 年监事会共召开 8 次会议，情况如下： 5.《关于为全资子公司提供担保的议案》。 | 2024 | 年 | 7 | 第一届监事会第二 | 1.《关于补选监事的议案》； | | --- | --- | --- | --- | --- | | 月 31 | 日 | | 次会议 | 2.《关于向董事会提议召开临时股东大会的议案》。 | | | | | | 1.《关于选举公司监事会主席的议案》； | | 2024 | 年 | 8 | 第二届监事会第三 | 2.《关于公司 2024 年半年度报告及其摘要的议案》； | | 月 17 | 日 | | 次会议 | 3.《关于公司 2024 年半年度募集资金存放与实际使用情况专 | | | | | | 项报告的议案》； | | | | | | 4.《关于收回激励对象持有的财产份额的议案》。 | | 2024 | 年 | 10 | 第二届监事会第四 | 1.《关于公司 2024 年第三季度报告的议案》； | | 月 28 | 日 | | 次会议 | 2.《关于续聘会计师事务所的议案》； | | | | | | 3.《关于收回激励对象持有的财产份额的议案》。 | | 2 ...