委托单位：广东骏亚电子科技股份有限公司 审计单位：大华会计师事务所 (特殊普通合伙) 联系电话：0755-82800329 关于广东骏亚电子科技股份有限公司 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 目 录 1、 专项审计报告 广东骏亚电子科技股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024]0011006667 号 大华会计师事务所(特殊普通合伙) 2、 附表 DaHuaCertified Public Accountants (Special General Partnership ) 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） 报告编码:京2 广东骏亚电子科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 (截止 2023 年 12 月 31 日） 页 次 控股股东及其他关联方资金占用情况的专项 í 1-2 说明 rí 广东骏亚电子科技股份有限公司 2023 年度非 1 经营性资金占用及其他关联资金往来情况汇 总表 十章市海淀区西四环中路 16号院 7 号楼 12 层 86 (10) ...

证券代码：603386 证券简称：骏亚科技 公告编号：2024-006 广东骏亚电子科技股份有限公司 第三届董事会第二十次会议决议公告 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、准确性和完整性承担法律责任。 重要内容提示： 一、董事会会议召开情况 广东骏亚电子科技股份有限公司（以下简称"公司"）第三届董事会第二十 次会议（以下简称"会议"）通知于 2024 年 4 月 14 日以微信、通讯等形式发出， 会议于 2024 年 4 月 25 日以现场结合通讯的方式在公司会议室召开。本次会议由 董事长叶晓彬召集并主持，应出席董事 8 名，实际出席 8 名。公司全体监事及高 级管理人员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》等 相关法律、法规和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2023 年年度报告全文及其摘要的议案》 本议案已经公司第三届董事会审计委员会第十三次会议审议通过。 具体内容详见公司通过 指 定 信 息 披 露 媒 体 及 上 海 证 券 交 易 所 网 站 （www.sse ...

关于对会计师事务所2023年度履职情况评估报告 广东骏亚电子科技股份有限公司（以下简称"公司"）聘请大华会计师事务 所（特殊普通合伙）（以下简称"大华"）作为公司2023年度财务报告及内部控制审计 机构。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 上市公司自律监管指引第1号——规范运作》等相关要求，公司对大华2023年度审 计过程中的履职情况进行评估。具体情况如下： 广东骏亚电子科技股份有限公司 一、2023年年度会计师事务所基本情况 （一）会计师事务所基本情况 1、基本信息 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012年2月9日成立（由大华会计师事务所有限公司转制为特殊 普通合伙企业） 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路16号院7号楼1101 首席合伙人：梁春 截至2023年12月31日合伙人数量：270人 截至2023年12月31日注册会计师人数：1471人，其中：签署过证券服务业 务审计报告的注册会计师人数：1141人 2022年度审计业务收入：307,355.10万元 2022年度证券业务收入：138,862.04万元 2022年度上市公 ...

广东骏亚电子科技股份有限公司 经核查独立董事沈友先生、梅春来先生、刘朝霞女士的任职经历以及签署的 相关自查文件,公司董事会认为上述人员未在公司担任除独立董事以外的任何职 务,也未在公司主要股东公司担任任何职务,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,公司现任独立董事符 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》中对独立董事独立性的相关要求。 广东骏亚申子科 董事会关于独立董事独立性自查情况的专项意见 根据《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》《上市 公司自律监管指引第 1 号 -- 规范运作》等法律、行政法规、规范性文件及《公 司章程》《公司独立董事工作细则》的有关规定,广东骏亚电子科技股份有限公 司(以下简称"公司")董事会就公司在任独立董事沈友先生、梅春来先生、刘 朝霞女士的独立性自查情况进行评估并出具如下专项意见: ...

证券代码：603386 证券简称：骏亚科技 公告编号：2024-008 广东骏亚电子科技股份有限公司 关于 2023 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准广东骏 亚电子科技股份有限公司非公开发行股票的批复》（证监许可[2020]2502 号）核 准，广东骏亚电子科技股份有限公司（以下简称"公司"或"骏亚科技"）本次 非公开发行人民币普通股 11,129,975 股，发行价格为 17.08 元/股，募集资金总 额共计人民币 190,099,973.00 元，扣除发行费用（不含增值税）6,187,877.32 元后，募集资金净额为 183,912,095.68 元。2021 年 9 月 1 日大华会计师事务所 （特殊普通合伙）对上述募集资金到位情况进行验资并出具了"大华验字 [2021]000603 号"《验资报告》。公司对募集资金采取了专户存储的制度。 （ ...

[2024]0011006666 ( ) Da Hua Certified Public Accountants（Special General Partnership） （2023 年度） 1-2 2023 1-4 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 骏亚科技公司董事会的责任是按照中国证券监督管理委员会《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求（2022 年修订）》、上海证券交易所发布的《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》及相关格式指引编制募集资 金专项报告，并保证其内容真实、准确和完整，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骏亚科技公司募集资 金专项报告发表鉴证意见。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 执行了鉴证业务。该准则要求我们计划和实施鉴证工作，以对骏亚科 技公司募集资金专项报告是否 ...

广东骏亚电子科技股份有限公司 6、2023 年 11 月 17 日，公司召开第三届董事会审计委员会第十二次会议， 审议通过《关于续聘公司 2023 年度审计机构的议案》。 2023 年度董事会审计委员会履职情况报告 2023 年，广东骏亚电子科技股份有限公司（以下简称"公司"）第三届董事 会审计委员会按照《上市公司治理准则》《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《广东骏亚电子科技 股份有限公司章程》（以下简称《公司章程》）《广东骏亚电子科技股份有限公司 董事会审计委员会实施细则》等有关规定和要求，本着勤勉尽责的原则，认真履 行相关职责。现就公司董事会审计委员会 2023 年度的履职情况汇报如下： 一、审计委员会基本情况 公司第三届董事会审计委员会由 3 名委员组成，分别是独立董事刘朝霞女 士、独立董事梅春来先生和董事刘品女士，其中主任委员由具有专业会计资格的 刘朝霞女士担任，审计委员会的构成符合监管要求及《公司章程》规定。 二、审计委员会 2023 年度召开会议情况 报告期内，公司董事会审计委员会共召开了 6 次会议，所有委员均出席会议， 具体情况如下： ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥484,528,006.79, representing a decrease of 15.01% compared to the same period last year [4] - The net profit attributable to shareholders was -¥15,968,971.64, a decline of 227.15% year-over-year [4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥19,405,222.95, down 300.05% from the previous year [4] - Basic and diluted earnings per share were both -¥0.05, reflecting a decrease of 225.00% [4] - Net profit for Q1 2024 was a loss of ¥16,017,270.39, compared to a profit of ¥12,558,989.57 in Q1 2023, indicating a significant decline [19] - The company's total equity decreased to ¥1,495,596,895.49 in Q1 2024 from ¥1,510,766,209.62 in Q1 2023, a decline of 1.01% [16] Cash Flow - The net cash flow from operating activities increased by 25.98% to ¥91,552,586.27 [4] - Cash flow from operating activities in Q1 2024 was ¥504,634,689.54, compared to ¥496,300,061.94 in Q1 2023, showing an increase of 1.68% [21] - Total cash inflow from operating activities amounted to $517,903,909.72, slightly up from $508,980,483.69 year-over-year [22] - Cash outflow from operating activities was $426,351,323.45, down from $436,308,029.77 in the previous year [22] - Net cash flow from investing activities was -$41,793,957.30, compared to -$67,094,056.17 in the previous year, indicating a reduced cash outflow [23] - Cash inflow from financing activities totaled $96,298,292.82, down from $205,754,737.61 year-over-year [23] - Net cash flow from financing activities was -$42,012,364.15, compared to -$20,635,749.42 in the previous year [23] - The ending balance of cash and cash equivalents was $46,616,600.25, a decrease from $89,498,405.45 in the previous year [23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,414,683,374.22, a slight decrease of 0.29% from the end of the previous year [5] - The company's total assets decreased to ¥3,414,683,374.22 in Q1 2024 from ¥3,424,762,204.99 in Q1 2023, a reduction of 0.30% [16] - Total liabilities increased slightly to ¥1,919,086,478.73 in Q1 2024 from ¥1,913,995,995.37 in Q1 2023, an increase of 0.06% [16] - Shareholders' equity attributable to the parent company was ¥1,495,155,194.24, down 1.03% from the previous year [5] Operational Metrics - The total number of common shareholders at the end of the reporting period was 16,563 [9] - Research and development expenses for Q1 2024 were ¥26,825,759.35, down from ¥28,909,418.45 in Q1 2023, a decrease of 7.22% [19] - Other comprehensive income after tax for Q1 2024 was ¥357,956.26, compared to -¥404,935.22 in Q1 2023, reflecting a recovery [20] Non-Recurring Items - Non-recurring gains and losses amounted to ¥3,436,251.31, primarily due to government subsidies and other factors [7] Market and Strategic Developments - There are no new product launches or technological developments mentioned in the report, indicating a focus on existing operations [12] - The company has not disclosed any plans for market expansion or mergers and acquisitions in the near future [12] - The company has not reported any significant changes in the top 10 shareholders or their participation in margin trading and securities lending [11] Audit and Compliance - No significant audit opinions or financial irregularities were noted in the report, suggesting stable financial practices [12]

Financial Performance - The company's operating revenue for 2023 was CNY 2,427,329,832.42, a decrease of 5.66% compared to CNY 2,572,827,310.93 in 2022[24]. - Net profit attributable to shareholders for 2023 was CNY 68,554,703.57, down 57.85% from CNY 162,625,763.25 in 2022[24]. - Basic earnings per share for 2023 were CNY 0.21, reflecting a decline of 65.00% compared to CNY 0.60 in 2022[25]. - The weighted average return on equity decreased to 4.64% in 2023, down 6.26 percentage points from 10.90% in 2022[25]. - The total assets at the end of 2023 were CNY 3,424,762,204.99, a decrease of 4.10% from CNY 3,571,127,303.71 at the end of 2022[24]. - The net cash flow from operating activities for 2023 was CNY 222,390,375.56, a decrease of 2.72% compared to CNY 228,619,115.43 in 2022[24]. - The company faced decreased downstream demand and intensified market competition, leading to a decline in sales revenue[27]. - The new factory in Zhuhai incurred increased costs, and exchange rate fluctuations reduced foreign exchange gains, impacting net profit[27]. - Non-recurring gains and losses included a government subsidy of CNY 21,594,058.78 in 2023, compared to CNY 26,413,523.51 in 2022[30]. - The company reported a net loss of CNY 14,138,882.58 in the fourth quarter of 2023, following a profit in the previous quarters[28]. Market and Industry Trends - The global PCB market is expected to reach USD 69.5 billion in 2023, reflecting a year-on-year decline of approximately 15% due to insufficient downstream demand and intense price competition[34]. - The company’s PCB product sales volume increased by 5.24% year-on-year, although sales revenue decreased due to overall market demand decline[36]. - The company has strengthened its market presence in consumer electronics and new energy sectors, actively expanding into AI applications and automotive electronics, including partnerships with several automotive electronic companies[37]. - The company is expanding its market presence in Southeast Asia, Europe, and North America to mitigate supply chain risks and enhance customer acquisition[99]. - The automotive electronics market in China reached a scale of 978.3 billion in 2022, with a year-on-year growth of 10.00%[95]. - The global PCB market for automotive applications is expected to reach 11.956 billion by 2027, with a compound annual growth rate (CAGR) of 4.8% from 2022 to 2027[95]. Research and Development - The company invested CNY 11,893.17 million in R&D in 2023, accounting for 4.90% of its operating revenue, and added 60 new patents during the period[39]. - The company holds 378 patents as of December 31, 2023, including 74 invention patents and 294 utility model patents, showcasing its commitment to R&D in advanced PCB technologies[51]. - The company is focusing on enhancing its R&D system in areas such as networking, new HD displays, and AR/VR, promoting resource sharing and technical complementarity among subsidiaries[100]. - The company will continue to invest in R&D, focusing on technology innovation in sectors such as new energy, automotive electronics, and 5G communication[99]. Corporate Governance - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[4]. - The board of directors consists of 8 members, including 3 independent directors, and held 6 meetings during the reporting period, ensuring compliance with legal and regulatory requirements[109]. - The company has established a comprehensive investor relations management system, enhancing communication through various channels such as phone consultations and performance briefings[111]. - The company has implemented a strict insider information management system to protect investor rights and ensure fair information disclosure[111]. - The company has developed a three-year shareholder return plan for 2023-2025, indicating a strategic focus on shareholder value[113]. Environmental Management - The company has established a robust environmental protection system, ensuring compliance with local regulations and achieving zero major environmental accidents in the reporting period[194]. - The company adheres to strict waste discharge standards, with no instances of exceeding discharge limits reported[155][157]. - The company has implemented a comprehensive waste management strategy, including the collection and safe disposal of hazardous waste[161]. - The company has received multiple environmental impact assessment approvals for its projects, including a recent approval for a natural gas boiler construction project in Huizhou[174]. - The company has established emergency response plans for environmental pollution incidents across its subsidiaries to enhance crisis management capabilities and ensure public safety[176]. Employee and Social Responsibility - The company emphasizes employee rights and welfare, providing equal employment and promotion opportunities, and ensuring compliance with national labor laws[195]. - The company actively engages in social responsibility initiatives, focusing on charity and community support[196]. - The company has a performance-oriented compensation system that links employee salaries to individual performance and the profitability of their respective units[137]. - The company has established a comprehensive training program for new employees, including onboarding and skills enhancement training[138]. Dividend Policy - The company plans to distribute a cash dividend of RMB 0.86 per 10 shares to all shareholders, pending approval at the 2023 annual general meeting[6]. - For the year 2023, the company plans to distribute RMB 28.06 million in cash dividends, representing 40.94% of the net profit attributable to shareholders[142]. - The company’s cash dividend policy stipulates that at least 30% of the distributable profit should be distributed in cash annually[141].

广东骏亚电子科技股份有限公司 2023 年度独立董事年度述职报告 2023 年，本人作为广东骏亚电子科技股份有限公司（以下简称"公司"） 的独立董事，严格按照《中华人民共和国公司法》《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》等法律法规、 规范性文件以及《广东骏亚电子科技股份有限公司章程》（以下简称《公司章 程》）《公司独立董事工作细则》等有关规定，本着对全体股东负责的态度，认 真履行职责，审慎行使公司和股东所赋予的权力，充分发挥独立董事作用，维 护公司全体股东的合法权益。现将本人 2023 年度履行独立董事职责情况汇报如 下： 一、 独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 刘朝霞，1982 年 11 月生，中国国籍，无境外永久居留权，本科学历，经济 学专业，有注册会计师、中级会计师、税务师资格。2006 年 4 月至 2009 年 6 月 任惠州 TCL 照明电器有限公司会计；2011 年 6 月至 2012 年 9 月任惠州市辉年物 业管理有限公司（旭日集团）财务主任；2013 年 6 月至 2015 年 5 月任广州海伦 堡物业管理有限 ...