展鹏科技股份有限公司 2024 年年度股东大会会议材料 2025 年 5 月 20 日 展鹏科技 2024 年年度股东大会会议材料 展鹏科技股份有限公司 2024 年年度股东大会参会须知 为维护股东的合法权益，保障股东在公司 2024 年年度股东大会期间依法行 使权利，确保股东大会的正常秩序和议事效率，根据《中华人民共和国公司法》、 《展鹏科技股份有限公司章程》、《展鹏科技股份有限公司股东大会议事规则》的 有关规定，制定本须知。 一、各股东请按照本次股东大会会议通知（详见刊登于上海证券交易所网站 （www.sse.com.cn）的《展鹏科技关于召开 2024 年年度股东大会的通知》）中规 定的时间和登记方法办理参加会议手续，证明文件不齐或手续不全的，谢绝参会。 二、本公司设立股东大会会务组，具体负责大会有关程序和服务等各项事宜。 三、大会期间，全体参会人员应自觉维护会场秩序，确保大会的正常秩序和 议事效率。进入会场后，请关闭手机或调至静音或震动状态。股东（或股东代表） 参加股东大会，应当认真履行其法定义务，不得侵犯其他股东的权益，不得扰乱 大会正常秩序。 四、股东（或股东代表）参加股东大会依法享有发言权、质询 ...

一、监事会会议召开情况 展鹏科技股份有限公司(以下简称"公司")第四届监事会第十六次会议于 2025 年 4 月 29 日以电话会议的方式召开。会议通知已于 2025 年 4 月 19 日以专人送达、电子邮件、传 真等形式向全体监事发出。会议由监事会主席冯新先生召集和主持，本次会议应出席会议监 事 3 名，实际出席会议监事 3 名。会议的召集和召开符合《公司法》和《公司章程》的有关 规定。 证券代码：603488 证券简称：展鹏科技 公告编号：2025-007 展鹏科技股份有限公司 第四届监事会第十六次会议决议公告 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、准确性和完整性承担个别及连带责任。 二、监事会会议审议情况 1、审议通过《公司 2024 年度监事会工作报告》 《展鹏科技 2024 年度监事会工作报告》具体内容详见本公告附件。 表决结果为：同意 3 票；反对 0 票；弃权 0 票。 该议案尚需提交 2024 年年度股东大会审议。 2、审议通过《公司 2024 年度财务决算报告》 表决结果为：同意 3 票；反对 0 票；弃权 0 票。 该议案尚需提 ...

证券代码：603488 证券简称：展鹏科技 公告编号：2025-006 展鹏科技股份有限公司 第四届董事会第十八次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 《展鹏科技 2024 年度独立董事述职报告》具体内容详见本公告附件。 《展鹏科技 2024 年度董事会工作报告》具体内容详见本公告附件。 表决结果为：同意 7 票；反对 0 票；弃权 0 票。 该议案尚需提交 2024 年年度股东大会审议。 2、审议通过《公司董事会审计委员会 2024 年度履职情况报告》 该议案已经公司董事会审计委员会审议通过，《展鹏科技董事会审计委员会 2024 年度履职情 况报告》具体内容详见本公告附件。 表决结果为：同意 7 票；反对 0 票；弃权 0 票。 3、审议通过《公司 2024 年度独立董事述职报告》 展鹏科技股份有限公司(以下简称"公司")第四届董事会第十八次会议于 2025 年 4 月 29 日 在公司会议室以现场结合通讯表决的方式召开。会议通知已于 2025 年 4 月 19 日以专人送 ...

证券代码：603488 证券简称：展鹏科技 公告编号：2025-008 展鹏科技股份有限公司 关于 2024 年度利润分配预案的公告 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个别及连带责任。 重要提示 每股分配比例：每股派发现金红利 0.03 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如发生变动，拟维持分配总额不变，相应调 整每股分配比例，并将另行公告具体调整情况。 公司不触及《上海证券交易所股票上市规则》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 | 项目 | 2024 年度 | 2023 年度 | 2022 年度 | | --- | --- | --- | --- | | 现金分红总额（万元） | 875.97 | 5,839.81 | 5,839.81 | | 回购注销总额（万元） | 0 | 0 | 0 | | 归属于上市公司股东的净利润（万元） | 996.39 | ...

营业收入扣除情况的专项核查意见- 展 鹏 科 技 股 份 有 限 公 司 关于营业收入扣除情况的专项核查意见 天职业字[2025]23031 号 目 录 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.eov.cn）"讲行香赔 报告编码:京251T -1 关于对展鹏科技股份有限公司 2024年度营业收入扣除情况的专项核查意见 天职业字[2025]23031 号 展鹏科技股份有限公司全体股东: 我们接受展鹏科技股份有限公司(以下简称"展鹏科技")委托,在审计了展鹏科技 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的基础上,对后附的由 展鹏科技管理层编制的《2024 年度营业收入扣除情况表》（以下简称扣除情况表）进行了 专项核查。 一、管理层的责任 根据《上海证券交易所股票上市规则》(以下简称上市规则)的要求,展鹏科技编制了 上述扣除情况表。设计、执行和维护与编制和列报扣除情况表有关的内部控制,采用适当的 编制基础如实编制和对外披露扣除情况表并确保其真实性、合法性 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一些管买台（hww./ / 内部控制审计报告一 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,并评价其有效性是展鹏科技董事会的责任。 目 录 展 鹏 科 技 股 份 有 限 公 司 内 部 控 制 审 计 报 告 天职业字[2025]15881-1 号 -1 内部控制审计报告 天职业字[2025]15881-1 号 展鹏科技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,我们审计了展 鹏科技股份有限公司（以下简称"展鹏科技"或"公司"）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 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。 展鹏科技于 2024 年收购了北京领为军融科技有限公司 (以下简称"被收购公司")，并将 其纳入了 2024年度财务报表的合并范围。按照中国证券监督管理委员会发布的《上市公司实 施企业 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥54,241,274.96, a decrease of 25.86% compared to ¥73,156,159.83 in the same period last year[5]. - The net profit attributable to shareholders was -¥15,125,989.59, representing a decline of 287.73% from a profit of ¥8,057,481.58 in the previous year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥16,800,503.91, a decrease of 555.82% compared to ¥3,685,783.64 in the same period last year[5]. - The basic earnings per share were -¥0.05, down 266.67% from ¥0.03 in the previous year[5]. - The diluted earnings per share were also -¥0.05, reflecting a 266.67% decrease from ¥0.03 in the same period last year[5]. - The total comprehensive income attributable to the parent company was -15,125,989.59 RMB, compared to 8,057,481.58 RMB in the previous year[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,509,986,780.03, down 5.86% from ¥1,604,030,568.64 at the end of the previous year[6]. - The equity attributable to shareholders was ¥966,161,035.57, a decrease of 1.51% from ¥980,970,540.40 at the end of the previous year[6]. - Total liabilities decreased to CNY 424,589,981.04 as of March 31, 2025, from CNY 495,080,870.37 as of December 31, 2024, a reduction of 14.3%[15]. - The company reported a decrease in accounts receivable to CNY 211,694,262.69 as of March 31, 2025, from CNY 243,932,956.28 as of December 31, 2024, a decline of 13.2%[13]. Cash Flow - The net cash flow from operating activities was -¥49,746,084.10, compared to -¥44,949,892.57 in the same period last year[5]. - Cash inflows from operating activities amounted to 77,815,976.32 RMB, an increase from 52,317,227.87 RMB year-over-year[22]. - Cash outflows from operating activities totaled 127,562,060.42 RMB, compared to 97,267,120.44 RMB in the previous year[23]. - The net cash flow from investing activities was -8,550,438.24 RMB, a decline from a positive 29,100,681.84 RMB in the same period last year[23]. - Cash inflows from financing activities were 34,900,000.00 RMB, compared to 16,046,575.29 RMB in the previous year[24]. - The net cash flow from financing activities was -30,743,323.55 RMB, compared to a positive 16,035,023.53 RMB in the previous year[24]. - The ending cash and cash equivalents balance was 69,001,428.88 RMB, down from 74,861,111.35 RMB at the end of the previous year[24]. Operating Costs and Expenses - Total operating costs increased to CNY 83,899,864.35 in Q1 2025, up from CNY 70,123,357.99 in Q1 2024, representing a 19.6% increase[18]. - Research and development expenses for Q1 2025 were CNY 7,235,352.40, compared to CNY 3,531,589.25 in Q1 2024, an increase of 104.8%[19]. - Cash and cash equivalents decreased to CNY 69,962,467.62 as of March 31, 2025, from CNY 160,390,031.32 as of December 31, 2024, a decline of 56.4%[13]. Profitability - Net profit for Q1 2025 was a loss of CNY 23,869,384.04, compared to a profit of CNY 8,057,481.58 in Q1 2024[19]. - Operating profit for Q1 2025 was a loss of CNY 26,468,461.02, down from a profit of CNY 9,361,039.41 in Q1 2024[19].

Financial Performance - The company expects a net profit attributable to shareholders of approximately 996.39 million yuan for 2024, a decrease of 87.80% compared to the previous year[6]. - The net profit after deducting non-recurring gains and losses is projected to be -1,642.83 million yuan, representing a decrease of 129.33% year-on-year[6]. - The estimated operating revenue for 2024 is 46,913.81 million yuan, with a revenue of 46,462.70 million yuan after excluding unrelated business income[6]. - In the previous year, the net profit attributable to shareholders was 8,165.78 million yuan, and the net profit after deducting non-recurring gains and losses was 5,601.75 million yuan[8]. Revenue Recognition and Impairment - The company plans to adjust revenue recognition for certain military projects due to insufficient acceptance confirmation, impacting the projected revenue and profit[10]. - A goodwill impairment of 518.68 million yuan has been recognized due to delays in the delivery and acceptance of military projects, affecting the overall profit forecast[10]. - The company has a substantial backlog of orders, but the performance of its subsidiary is not expected to meet the agreed standards due to project delays[10]. Financial Reporting and Investor Guidance - The financial data provided is preliminary and subject to change upon the release of the official annual report[12]. - The company has communicated with auditors and found no significant uncertainties affecting the accuracy of the revised profit forecast[11]. - Investors are advised to be cautious regarding investment risks based on the revised financial outlook[12].

Financial Performance - The company's operating revenue for 2024 was RMB 469,138,106.22, a decrease of 6.80% compared to RMB 503,365,193.98 in 2023[21] - The net profit attributable to shareholders of the listed company was RMB 9,963,885.90, down 87.80% from RMB 81,657,794.39 in the previous year[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB -16,428,297.80, a decline of 129.33% compared to RMB 56,017,525.59 in 2023[22] - The net cash flow from operating activities was RMB 24,815,534.82, a decrease of 70.25% from RMB 83,408,976.98 in the previous year[22] - Basic earnings per share decreased by 89.29% to CNY 0.03 in 2024 from CNY 0.28 in 2023[23] - Diluted earnings per share also fell by 89.29% to CNY 0.03 in 2024 compared to CNY 0.28 in 2023[23] - The weighted average return on equity dropped by 7.21 percentage points to 0.99% in 2024 from 8.20% in 2023[23] - The net profit attributable to shareholders for Q1 2024 was CNY 8,057,481.58, while Q2 and Q3 reported losses of CNY 3,471,685.61 and CNY 18,241,531.71 respectively[26] Revenue Breakdown - Total operating revenue for 2024 was CNY 232,402,909.48, with Q3 contributing CNY 90,111,793.23[26] - The elevator industry accounts for over 69.42% of the company's revenue, indicating a strong focus on this sector amidst increasing competition and market consolidation[46] - The military simulation industry contributed ¥138,939,646.76 in revenue, with a gross margin of 54.12%[66] - The company's revenue from the elevator control system products was CNY 330.46 million, while the military simulation system products contributed CNY 138.94 million to the total revenue[71] Asset Management - Total assets increased by 31.44% to RMB 1,604,030,568.64 from RMB 1,220,369,867.13 in 2023[22] - The net assets attributable to shareholders of the listed company decreased by 4.71% to RMB 980,970,540.40 from RMB 1,029,509,947.80 in 2023[22] - The company's trading financial assets increased to 257.78 million RMB, with a fair value change of 11.61 million RMB during the reporting period[81] - The total current assets increased to RMB 947.89 million as of December 31, 2024, compared to RMB 814.04 million as of December 31, 2023, reflecting a growth of approximately 16.4%[200] Investment and Acquisitions - The company completed the acquisition of Beijing Lingwei Military Simulation Technology Co., Ltd. in August 2024, which is now a subsidiary included in the consolidated financial statements[52] - The company acquired a 30.79% stake in Lingwei Junrong, increasing its voting rights to 69.83% after the completion of the acquisition[70] - The company acquired a 41.96% stake in Beijing Lingwei Military Technology Co., Ltd. for approximately 350.83 million RMB, completing the acquisition on August 10, 2024[80] - The company has signed a performance commitment and compensation agreement with the existing shareholders of Lingwei Junrong, which includes specific profit targets for the upcoming years[145] Research and Development - The company’s R&D expenses increased by 5.24% to ¥19,774,527.60[65] - The total R&D expenditure was CNY 19.77 million, accounting for 4.22% of the operating revenue[73] - The company filed 16 utility model patents and 1 invention patent in 2024, with 4 invention patents and 8 utility model patents granted[50] - The company has a strong talent pool in various fields, including frequency control and artificial intelligence, supporting its innovation capabilities[62] Risk Management - The company faces risks from macroeconomic fluctuations affecting market demand, particularly linked to the real estate and urban infrastructure sectors[92] - The company is addressing the risk of intensified market competition by increasing R&D investment and maintaining product and service quality[93] - The company is managing the risk of raw material price fluctuations by improving production processes and cost management[94] - The company is cautious about accounts receivable risks, actively controlling credit limits and selecting partners to mitigate potential bad debt[94] Governance and Compliance - The company has established a governance structure that ensures clear responsibilities and effective checks and balances among the board, supervisory committee, and management[100] - There are no significant differences between the company's governance practices and the regulations set by the China Securities Regulatory Commission[100] - The company has not reported any related party transactions that would impact its governance structure[101] - The company has established a comprehensive internal control system to ensure compliance and accurate financial reporting[131] Future Outlook - The company has committed to achieving a net profit of RMB 4,100 million, RMB 7,000 million, RMB 8,300 million, and RMB 9,300 million for the years 2024 to 2027, totaling no less than RMB 28,700 million[145] - The company plans to invest in R&D for medical rehabilitation devices, leveraging military technology for civilian applications[88] - The company aims to enhance market share by deepening cooperation with existing clients and accelerating the development of new clients, targeting a significant increase in sales by 2025[89] - The company anticipates a shift in the elevator industry towards service-oriented models, driven by increasing maintenance service demand as elevator usage rises[85]

展鹏科技（603488）公告，2025年第一季度营业收入5424.13万元，同比下降25.86%。净亏损1512.6万 元，去年同期净利润805.75万元。 ...