监事会认为《董事会关于公司 2024 年度保留意见的审计报告和带强调事项 段的无保留意见内部控制审计报告涉及事项的专项说明》符合实际情况，同意董 事会的前述说明及意见，并将督促公司董事会和管理层采取有效措施消除审计报 告中保留意见涉及事项的影响，督促董事会和管理层继续加强内部控制管理，完 善内控体系建设，有效保证内部控制的严格执行，提升内部控制管理水平，切实 维护公司及全体股东，特别是中小股东的合法权益。 江苏洪田科技股份有限公司监事会 2025 年 4 月 26 日 1 江苏洪田科技股份有限公司监事会 对《董事会关于公司 2024 年度保留意见的审计报告和 带强调事项段的无保留意见内部控制审计报告 涉及事项的专项说明》的意见 江苏洪田科技股份有限公司（以下简称"公司"）聘请立信会计师事 务所（特殊普通合伙）（以下简称"立信事务所"）对公司 2024 年度财务 报告进行了审计，出具了保留意见的审计报告，同时对 2024 年度内部控制 有效性出具了带强调事项段的无保留意见的内部控制审计报告。根据中国 证券监督管理委员会《公开发行证券的公司信息披露编报规则第 14 号—— 非标准审计意见及其涉及事项的处理》及《上 ...

证券代码：603800 证券简称：洪田股份 公告编号：2025-016 江苏洪田科技股份有限公司 第五届监事会第三十一次会议决议公告 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、准确性和完整性承担法律责任。 江苏洪田科技股份有限公司（以下简称"公司"）第五届监事会第三十一次会 议通知于2025年4月11日以邮件方式送达全体监事，于2025年4月24日下午16:00 在公司会议室以通讯方式召开。本次监事会会议应参加监事3名，实际参加监事3 名。本次会议由公司监事会主席陈铭先生主持。本次会议符合《中华人民共和国 公司法》、《公司章程》和《监事会议事规则》的有关规定，会议的召集、召开合 法有效。 经与会监事认真审议，以通讯表决的方式通过了以下议案： 1、审议通过《公司<2024年年度报告>及摘要》 公司监事会对公司 2024 年年度报告及摘要进行了认真审核，作出书面审核 意见如下： （1）公司 2024 年年度报告的编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规定。 （2）公司 2024 年年度报告的内容和格式符合中国证监会和上海证券 ...

证券代码：603800 证券简称：洪田股份 公告编号：2025-017 江苏洪田科技股份有限公司 第五届董事会第三十六次会议决议公告 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。 一、董事会会议召开情况 江苏洪田科技股份有限公司（以下简称"公司"）第五届董事会第三十六次会 议通知于2025年4月11日以电子邮件方式送达全体董事，于2025年4月24日下午 13:30召开并以现场和通讯方式作出表决。本次董事会会议应参加董事7名，实际 参加董事7名。本次会议由公司董事长赵伟斌先生主持，公司总经理兼董事会秘 书朱开星先生列席本次会议。本次会议符合《中华人民共和国公司法》、《公司章 程》和《董事会议事规则》的有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 经与会董事认真审议，以投票表决的方式通过了以下议案： 1、审议通过《公司<2024年年度报告>及摘要》 根据中国证券监督管理委员会《公开发行证券的公司信息披露内容与格式准 则第 2 号——年度报告的内容与格式》、《上海证券交易所股票上市规则》等规范 性文件的内容和要求 ...

一、利润分配方案内容 证券代码：603800 证券简称：洪田股份 公告编号：2025-023 江苏洪田科技股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示： （一）利润分配方案的具体内容 经立信会计师事务所（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 242,102,453.46 元。经董事会审议，公司 2024 年度拟以实施权益分派股权登记日登记的总股本（扣除公司回购专用账户的 股份数）为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每 10 股派发现金红利 1.00 元（含税），不送红股，不进 行资本公积金转增股本。截至审议本次利润分配方案的董事会召开日的前一个交 易日（即 2025 年 4 月 23 日），公司通过回购专用账户所持有本公司股份 6,325,461 股，该股份不参与本次利润分配。公司总股本 208,000,000 股，扣减公司回购专 用账户持有的 6,325,461 股，以此计 ...

证券代码：603800 证券简称：洪田股份 公告编号：2025-018 江苏洪田科技股份有限公司 关于提请股东大会授权董事会全权办理 以简易程序向特定对象发行股票的公告 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。 江苏洪田科技股份有限公司（以下简称"公司"）于2025年4月24日召开了第 五届董事会第三十六次会议，审议并通过了《关于提请股东大会授权董事会全权 办理以简易程序向特定对象发行股票相关事宜的议案》。 根据《上市公司证券发行注册管理办法》《上海证券交易所上市公司证券发 行上市审核规则》《上海证券交易所上市公司证券发行与承销业务实施细则》等 相关规定，公司董事会提请2024年年度股东大会授权董事会决定公司向特定对象 发行融资总额不超过人民币3亿元且不超过最近一年末归母净资产20%的股票 （以下简称"本次发行"），授权期限为2024年年度股东大会通过之日起至2025 年年度股东大会召开之日止。 一、提请股东大会授权董事会的事宜包括但不限于以下内容： （一）确认公司是否符合以简易程序向特定对象发行股票的条件 提请股东大会 ...

江苏洪田科技股份有限公司 非经营性资金占用及其他关联资 金往来情况的专项报告 2024 年度 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.cnof.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.mo6.gov.cn） "进行查测 " 立信会计师事务所(特殊普通合伙 DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LI 关于江苏洪田科技股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA12177 号 江苏洪田科技股份有限公司全体股东: 我们审计了江苏洪田科技股份有限公司(以下简称"洪田股 份")2024年度的财务报表,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和相关财务报表附注,并于 2025 年 4 月 24 日出具了报告号为信会师报字[2025]第 ZA12175 号审 计报告。 洪田股份公司管理层根据中国证 ...

江苏洪田科技股份有限公司 内部控制审计报告 二０二四年度 ■ 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.cnof.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.cnof.gov.cn） "进行查 " 报 内部控制审计报告 信会师报字[2025]第 ZA12176 号 江苏洪田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,我们审计了江苏洪田科技股份有限公司(以下简称洪田股份) 2024 年 12 月 31 目的财务报告内部控制的有效性。 一、 企业对内部控制的责任 四、 财务报告内部控制审计意见 我们认为,洪田股份于 2024年 12月 31 目按照《企业内部控制 基本规范》和相关规定在所有重大方面保持了有效的财务报告内部控 制。 内控审计报告 第 1 页 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 价其有效性是洪田股份董事会的责任。 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, ...

江苏洪田科技股份有限公司 审计报告及财务报表 二○二四年度 江苏洪田科技股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-113 | 审计报告 信会师报字[2025]第 ZA12175 号 江苏洪田科技股份有限公司全体股东： 一、 保留意见 我们审计了江苏洪田科技股份有限公司（以下简称洪田股份）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，除"形成保留意见的基础"部分所述事项可能产生的 影响外，后附 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,373,603,914.21, a decrease of 38.60% compared to CNY 2,237,235,267.21 in 2023[23] - The net profit attributable to shareholders for 2024 was CNY 116,990,127.42, down 42.87% from CNY 204,781,020.16 in the previous year[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 77,727,030.38, a decline of 47.32% from CNY 147,541,124.58 in 2023[23] - The basic and diluted earnings per share for 2024 were RMB 0.58, a decrease of 41.41% from RMB 0.99 in 2023[25] - The weighted average return on equity decreased to 14.57% from 21.29% in the previous year, a drop of 6.72 percentage points[25] - The company achieved operating revenue of 137,360.39 million yuan, a decrease of 38.60% compared to the same period last year[62] - The net profit attributable to shareholders of the listed company was 11,699.01 million yuan, down 42.87% year-on-year[62] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 7,772.70 million yuan, a decline of 47.32% compared to the previous year[62] Cash Flow and Assets - The net cash flow from operating activities increased significantly to CNY 24,706,620.65, up 476.77% from CNY 4,283,609.59 in 2023[23] - The total assets at the end of 2024 were CNY 2,921,611,067.70, a decrease of 19.30% from CNY 3,620,525,071.70 at the end of 2023[24] - The net assets attributable to shareholders at the end of 2024 were CNY 817,992,535.93, a slight increase of 0.46% from CNY 814,213,627.67 in 2023[24] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares to all shareholders, totaling CNY 20,167,453.90 (including tax) based on the adjusted total share capital[5] - The cash dividend for 2024 represents 17.24% of the net profit attributable to shareholders, while the total dividend amount, including share buybacks, accounts for 88.60% of the net profit[146] - Over the last three fiscal years, the cumulative cash dividend paid was RMB 50,708,419.75, with an average cash dividend payout ratio of 35.53%[148] Investments and Acquisitions - The company invested RMB 15 million to acquire a 15% stake in Daniu Technology and established a joint venture with Ruisiwei with a total registered capital of RMB 50 million[35] - The company divested 100% equity of Dawson Materials and Dawson Machinery to optimize asset structure and reduce management costs, with the transactions completed by April 2024[39][40] - The company has acquired a 75% stake in Shenzhen Hongrui Microelectronics Technology Co., Ltd., which will be included in the consolidated financial statements[74] Research and Development - Research and development expenses totaled 56,053,649.64 RMB, representing 4.08% of total revenue[79] - The company has accumulated 79 valid authorized patents, including 5 invention patents and 73 utility model patents, enhancing its technological capabilities[61] - The company has developed a high-precision laser direct imaging (LDI) exposure machine, which is crucial for the integrated circuit field, offering advantages such as high resolution and low cost[57] Market and Industry Trends - The electro-copper foil equipment market is projected to reach 29.5 billion yuan by 2028, driven by the growing demand for lithium battery copper foil due to the rapid increase in global electric vehicle sales[46] - The vacuum coating equipment market is expected to see significant growth, with new market opportunities emerging from the demand for ultra-thin composite copper foil and advanced coating technologies[48] - The specialized equipment manufacturing industry is expected to see significant growth, with a market size projected to expand due to advancements in technology and increasing demand in sectors like smart manufacturing and renewable energy[50] Corporate Governance - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no interference in decision-making during the reporting period[113] - The company has established a complete corporate governance structure, ensuring independent operation and decision-making[170] - The company strictly adheres to information disclosure regulations, ensuring timely and accurate reporting through designated media[112] Environmental and Social Responsibility - The company invested RMB 12.30 million in environmental protection during the reporting period[158] - The company has implemented measures to reduce carbon emissions, achieving a reduction of 534.6 tons of CO2 equivalent during the reporting period[164] - The company made a total contribution of 2.03 million yuan to public welfare projects, benefiting 45 individuals[164] Risk Management - The company will enhance its risk management framework to address various risks, including market, technology, and financial risks, ensuring sustainable development[108] - The company recognizes the risk of rising raw material costs, particularly for steel and copper, which could impact profitability[108] - The company faces competitive pressures in the technology-intensive electro-copper foil equipment sector, which may affect its market share and profitability[108]

Financial Performance - The company's operating revenue for Q1 2025 was ¥135,126,133.69, a decrease of 59.91% compared to ¥337,052,539.27 in the same period last year[4] - The net profit attributable to shareholders was -¥25,248,698.21, representing a decline of 186.72% from a profit of ¥29,116,067.23 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥28,406,744.17, a decrease of 237.66% compared to ¥20,635,490.24 in the same period last year[4] - The basic and diluted earnings per share were both -¥0.1252, down 188.61% from ¥0.1413 in the previous year[5] - The total comprehensive income for Q1 2025 was a loss of approximately CNY 31.62 million, compared to a comprehensive income of CNY 39.39 million in Q1 2024[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,112,386,534.68, an increase of 6.53% from ¥2,921,611,067.70 at the end of the previous year[5] - Current assets totaled RMB 2,241,381,451.56, up from RMB 2,060,627,682.30, indicating an increase of about 8.8%[13] - Total liabilities reached RMB 2,183,763,095.52, up from RMB 1,950,991,132.04, marking an increase of approximately 11.9%[15] - The company's total equity decreased to RMB 928,623,439.16 from RMB 970,619,935.66, a decline of approximately 4.3%[15] Cash Flow - The net cash flow from operating activities was ¥46,836,800.10, compared to -¥32,943,177.37 in the same period last year, indicating a significant improvement[4] - The cash flow from operating activities for Q1 2025 was CNY 46.84 million, a turnaround from a negative cash flow of CNY -32.94 million in Q1 2024[23] Revenue and Costs - Total operating costs for Q1 2025 were approximately CNY 162.47 million, down from CNY 292.49 million in Q1 2024, indicating a reduction of around 44%[19] - The company experienced a decrease in sales revenue from CNY 255.48 million in Q1 2024 to CNY 153.92 million in Q1 2025, a decline of about 40%[23] Shareholder Information - Shareholders' equity attributable to shareholders was ¥793,583,586.29, a decrease of 2.98% from ¥817,992,535.93 at the end of the previous year[5] - The company reported a total of 6,325,461 shares held by Jiangsu Hongtian Technology Co., Ltd., accounting for 3.04% of the total share capital[12] - The company has not reported any significant changes in the participation of major shareholders in margin financing and securities lending activities[12] Research and Development - The company reported a significant increase in research and development expenses, which rose to approximately CNY 15.98 million in Q1 2025 from CNY 6.45 million in Q1 2024, reflecting a focus on innovation[19] Other Financial Metrics - The weighted average return on equity decreased by 6.65 percentage points to -3.14% from 3.51% in the previous year[5] - The company raised CNY 186 million through borrowings in Q1 2025, compared to CNY 250.18 million in Q1 2024, reflecting ongoing financing activities[24] - Non-recurring gains and losses totaled ¥3,158,045.96 for the period, with government subsidies contributing ¥3,549,642.11[6] - The decline in revenue and profit was primarily due to the divestment of subsidiaries and a significant drop in income from the controlling subsidiary, Hongtian Technology Co., Ltd.[7]