本人于 2019 年 5 月公司董事会换届当选公司第三届董事会独立董事，于 2022 年 5 月公司董事会换届当选公司第四届董事会独立董事。 报告期内在专门委员会任职情况：第四届董事会提名与薪酬委员会委员。 本人作为公司独立董事，任职符合《上市公司独立董事管理办法》规定的独 立性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 广东世运电路科技股份有限公司 2024 年度独立董事述职报告 本人（刘玉招）作为广东世运电路科技股份有限公司（以下简称"公司"） 第四届董事会独立董事，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《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》等法律法规、规范性文件的规定以及《公司章 程》《独立董事工作制度》等公司制度的要求，忠实履行独立董事职责，认真审 议各项议案，积极出席相关会议，了解宏观经济形势和企业运营状况，客观、独 立、负责地参与公司决策，维护公司整体利益及全体股东尤其是中小股东的合法 权益，自觉促进和维护董事会规范有效运作，为推动公司加快发展建言献策。现 将本人 2024 年度履职情况报告如下： ...

广东世运电路科技股份有限公司 2024 年度独立董事述职报告 本人（饶莉）作为广东世运电路科技股份有限公司（以下简称"公司"）第 四届董事会独立董事，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《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》等法律法规、规范性文件的规定以及《公司章 程》《独立董事工作制度》等公司制度的要求，忠实履行独立董事职责，认真审 议各项议案，积极出席相关会议，了解宏观经济形势和企业运营状况，客观、独 立、负责地参与公司决策，维护公司整体利益及全体股东尤其是中小股东的合法 权益，自觉促进和维护董事会规范有效运作，为推动公司加快发展建言献策。现 将本人 2024 年度履职情况报告如下： 一、独立董事基本情况 饶莉女士，1970 年出生，中国国籍，无境外永久居留权，毕业于东北财经大 学，本科学历，取得高级会计师、注册会计师、税务师资格。现任江门北斗会计 师事务所有限公司、江门市北斗税务师事务所有限公司副所长，兼任广东科杰技 术股份有限公司独立董事。 本人于 2019 年 5 月公司董事会换届当选公司第三届董事会独立董事，于 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,217,401,029.79, representing an increase of 11.33% compared to CNY 1,093,474,399.58 in the same period last year[3]. - Net profit attributable to shareholders was CNY 179,844,990.21, a significant increase of 65.61% from CNY 108,593,408.91 year-on-year[3]. - Basic earnings per share increased by 25.00% to CNY 0.25, while diluted earnings per share rose by 31.58% to CNY 0.25[3]. - Operating profit for Q1 2025 was ¥201,933,062.43, compared to ¥124,823,097.95 in Q1 2024, reflecting a significant growth[18]. - Net profit for Q1 2025 was ¥171,736,182.64, up from ¥103,272,846.62 in Q1 2024, indicating a year-over-year increase of approximately 66.2%[19]. - The total comprehensive income for Q1 2025 was ¥168,608,122.41, compared to ¥104,764,681.76 in Q1 2024, marking a significant increase[19]. - Operating profit for Q1 2025 was ¥111,593,737.51, an increase of 44.5% from ¥77,174,217.73 in Q1 2024[29]. - The company reported a total profit before tax of ¥111,282,160.28 for Q1 2025, up from ¥76,288,801.18 in Q1 2024, marking a 45.9% increase[29]. Cash Flow and Liquidity - The net cash flow from operating activities reached CNY 265,648,927.93, up 67.57% from CNY 158,534,010.45 in the previous year[3]. - Cash flow from operating activities for Q1 2025 was ¥1,330,916,868.28, compared to ¥1,132,939,946.76 in Q1 2024, indicating a rise of about 17.5%[21]. - The net cash inflow from operating activities improved significantly to ¥369,776,524.44 in Q1 2025, compared to ¥23,811,788.98 in Q1 2024[31]. - The company reported a net cash inflow from investment activities of CNY 47,091,233.41, a significant recovery from a net outflow of CNY 256,786,413.90 in the previous period[22]. - The company incurred a net cash outflow from investing activities of ¥192,430,685.14 in Q1 2025, compared to a net outflow of ¥63,557,609.88 in Q1 2024[31]. - The company's cash and cash equivalents reached CNY 2.32 billion, up from CNY 1.93 billion, indicating a significant increase of approximately 20%[13]. - Total cash and cash equivalents at the end of the period amounted to CNY 2,319,927,889.38, down from CNY 3,663,669,236.13, indicating a decrease of about 36.7%[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,102,623,332.55, reflecting a 1.26% increase from CNY 8,988,996,135.42 at the end of the previous year[4]. - The total number of ordinary shareholders at the end of the reporting period was 71,126[8]. - The company's total assets amounted to approximately CNY 9.10 billion, an increase from CNY 8.99 billion as of December 31, 2024, reflecting a growth of about 1.3%[13]. - The total current liabilities decreased to CNY 2.09 billion from CNY 2.16 billion, showing a reduction of approximately 3.1%[14]. - The company's total liabilities decreased to CNY 4.68 billion from CNY 4.81 billion, indicating a reduction of about 2.7%[14]. - Total liabilities amounted to ¥2,240,040,075.13, a decrease from ¥2,305,880,214.82 in the previous year[15]. - The total equity attributable to shareholders increased to ¥6,658,734,209.37 from ¥6,471,158,063.35, representing a growth of approximately 2.9%[15]. - The total equity increased to CNY 5,880,130,995.52 from CNY 5,772,439,569.89, showing a growth of approximately 1.9%[27]. Shareholder Information - The top two shareholders held a combined 43.80% of the company's shares, with Guangdong Shunde Holding Group Co., Ltd. owning 23.67% and New豪国际集团有限公司 holding 20.13%[8]. Research and Development - Research and development expenses for Q1 2025 were ¥49,837,762.70, up from ¥40,447,452.24 in Q1 2024, reflecting a commitment to innovation[18]. - Research and development expenses rose to ¥32,774,722.59 in Q1 2025, up 30.5% from ¥25,138,732.06 in Q1 2024[28].

审计委员会对天健所的专业胜任能力、投资者保护能力、独立性和诚信状 况等进行了审查，认为天健所满足为公司提供审计服务的相关资质要求、专业 胜任能力和投资者保护能力。2024 年 4 月 14 日召开的公司第四届董事会审计委 员会第二次会议，2024 年 4 月 24 日召开的公司第四届董事会第二十二次会议及 2024 年 5 月 15 日召开的公司 2023 年年度股东大会分别审议通过了《关于续聘 公司 2024 年度审计机构的议案》，同意聘任天健所为公司 2024 年度财务报告和 内部控制审计机构。 三、审计委员会对会计师事务所监督情况 根据公司《董事会审计委员会工作细则》等有关规定，审计委员会对会计 师事务所履行监督职责的情况如下： 广东世运电路科技股份有限公司 董事会审计委员会对会计师事务所 2024 年度 履行监督职责情况报告 广东世运电路科技股份有限公司（以下简称"公司"）聘请天健会计师事务 所（特殊普通合伙）（以下简称"天健所"）作为公司 2024 年度境内财务报告审 计机构及内部控制审计机构。根据《中华人民共和国公司法》《中华人民共和国 证券法》《国有企业、上市公司选聘会计师事务所管理办法》和《上 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表……………第 3 页 三、附件……………………………………………………………… 第 4—7 页 （一）本所执业证书复印件……………………………………… 第 4 页 （二）本所营业执照复印件……………………………………… 第 5 页 （三）本所注册会计师执业证书复印件………………………第 6—7 页 非经营性资金占用及其他关联资金往来情况的 世运电路公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会 公告〔2022〕26 号）和《上海证券交易所上市公司自律监管指南第 2 号——业 务办理（2024 年 5 月修订）》（上证函〔2024〕1476 号）的规定编制汇总表， 并保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 第 1 页 共 7 页 三、注册会计师的责任 广东世运电路科技股份有限公司全体股东： 我们接受委托，审计了广东世运电路科技 ...

证券代码：603920 证券简称：世运电路 公告编号：2025-031 广东世运电路科技股份有限公司 关于使用闲置自有资金进行委托理财的公告 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： 投资种类：由商业银行、信托公司、证券公司、基金公司、保险公司、 期货公司等金融机构发行风险可控的、流动性较好的投资理财产品。 （一）投资目的 为充分提高自有资金的使用效率，在不影响公司主营业务的正常发展，并确 保公司经营需求的前提下，根据公司及控股子公司日常经营的资金安排，公司计 划利用闲置自有资金进行委托理财，以提高自有资金的使用效率，提高资产回报 率，为公司和股东谋取较好的投资回报。 （二）投资金额及期限 公司及控股子公司拟使用闲置自有资金不超过人民币 210,000 万元进行委 托理财。自公司董事会审议通过之日起 12 个月内有效，公司及控股子公司可在 上述额度及期限内滚动使用投资额度。期限内任一时点的交易金额（含前述投资 的收益进行再投资的相关金额）不应超过投资额度。 （三）资金来源 投资金额：广东世运电路科技股份有 ...

Financial Performance - The company's operating revenue for 2024 reached ¥5,022,026,078.13, an increase of 11.13% compared to ¥4,519,080,877.22 in 2023[26] - The net profit attributable to shareholders for 2024 was ¥674,744,855.31, reflecting a growth of 36.17% from ¥495,524,652.31 in the previous year[26] - The net profit after deducting non-recurring gains and losses was ¥655,724,183.29, up 34.15% from ¥488,797,079.36 in 2023[26] - Basic earnings per share for 2024 increased to 1.09 yuan, up 17.20% from 0.93 yuan in 2023[28] - The diluted earnings per share rose to 1.04 yuan, marking a 14.29% increase from the previous year[28] - The company's total assets grew by 42.45% year-over-year, primarily due to the issuance of A-shares[29] - The net cash flow from operating activities for 2024 was ¥987,664,809.19, a decrease of 31.32% compared to ¥1,438,023,245.44 in 2023[27] - The weighted average return on equity decreased to 14.02%, down 2.06 percentage points from 2023[28] - The company maintained a healthy financial status with a debt ratio of 4.89%, down by 13.76 percentage points year-on-year[94] - Interest coverage ratio improved to 20.14, a 75.13% increase from 11.50 in 2023[94] Assets and Investments - The total assets at the end of 2024 amounted to ¥8,988,996,135.42, representing a 42.45% increase from ¥6,310,265,837.48 in 2023[27] - The net assets attributable to shareholders increased by 97.57% to ¥6,471,158,063.35 from ¥3,275,365,479.28 in the previous year[27] - The company raised approximately RMB 1.793 billion through a private placement of 117,964,243 shares at RMB 15.20 per share, with net proceeds allocated to new projects and working capital[43][44] - The total amount of restricted cash due to litigation was ¥2,500,000.00, reflecting legal challenges faced by the company[121] - The company's long-term investments increased significantly, with a notable rise in construction in progress by 141.47% to ¥23,020,572.13[114] Market and Industry Outlook - The PCB industry is expected to grow by 5.8% globally in 2024, with the Chinese market projected to grow by 9%[36] - The global cloud computing market size reached $586.4 billion in 2023, growing by 19.4% year-on-year, with expectations to exceed $1 trillion by 2027[125] - The global new energy vehicle sales are projected to reach 16.29 million units in 2024, a 25% increase from 2023[123] - The low-altitude economy market in China is expected to reach ¥1.5 trillion by 2025 and ¥3.5 trillion by 2035, providing significant opportunities for the company in the low-altitude aircraft sector[54] - The global PCB market is projected to reach approximately $73.6 billion in 2024, reflecting a year-on-year increase of 5.82%[138] Strategic Initiatives and Future Plans - The company is focusing on emerging industries such as artificial intelligence and humanoid robots to drive future growth[36] - The company is investing up to $200 million to establish a new factory in Thailand, with land acquisition completed and construction expected to be finished by mid-2025, enhancing its international business capabilities[41][42] - The company has established three key development areas: new energy vehicles, low-altitude flying vehicles, and humanoid robots/AI applications, with plans to expand into other emerging tech industries[40] - The company aims to leverage its experience in automotive electronics to capture opportunities in the rapidly growing new energy vehicle market, having already supplied major brands like Tesla and BMW[46][47] - The company is actively expanding its PCB business into artificial intelligence, humanoid robots, and low-altitude aircraft, achieving notable progress[74] Research and Development - The company's R&D investment for the reporting period was ¥204.15 million, accounting for 4.07% of its revenue, with a total of 109 utility model patents and 29 invention patents[56] - The company is investing in advanced technologies for new product development, including high-frequency materials and high-density interconnect (HDI) technology[162] - The company is enhancing its talent acquisition and training programs to support its strategic goals and improve overall competitiveness[160] - The company is actively investing in R&D to enhance its technology and product offerings in response to the growing demand for intelligent computing and high-performance applications[91] Operational Efficiency and Production Capacity - The company is implementing automation and smart upgrades in its factories, including the introduction of an energy management platform to enhance energy efficiency and reduce carbon emissions[61] - The company is enhancing its production efficiency by integrating various automated systems, such as automatic testing machines and AGV transport systems, to reduce labor costs and improve product quality[63] - The company is progressing with a project to build a new production line with an annual capacity of 3 million square meters of circuit boards, with phase one capacity of 1 million square meters already in steady ramp-up[67] - The company plans to increase its production capacity to 7 million square meters upon completion of the new project, significantly boosting its operational capabilities[67] Corporate Governance and Compliance - The company has established an independent financial department with a complete financial accounting system, ensuring no shared bank accounts with the controlling shareholder[194] - The company maintains independent operations with no interference from the controlling shareholder in decision-making or business activities during the reporting period[190] - The company has actively improved its corporate governance structure in accordance with relevant laws and regulations, enhancing information disclosure quality[190] - The company has established rules for shareholder meetings to ensure equal rights for all shareholders, especially minority shareholders[184] Risks and Challenges - The company faces market risks due to macroeconomic fluctuations affecting demand in the PCB industry, which is closely tied to the overall development of the electronics sector[169] - The company is at risk of declining product prices due to significant capacity expansion and intensified competition in the PCB industry, necessitating increased R&D investment and product quality improvements[170] - Geopolitical risks may impact the company's export-oriented business, prompting the establishment of a new PCB production base in Thailand to enhance risk resilience[171] - Raw material price volatility poses a risk to production stability and profitability, with the company implementing strategies to manage costs and optimize supply chains[174]

证券代码：603920 证券简称：世运电路 公告编号：2025-035 广东世运电路科技股份有限公司 关于续聘 2025 年度审计机构的公告 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： 拟续聘的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以下 简称"天健所"） 广东世运电路科技股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日 召开第五届董事会第三次会议，审议通过了《关于续聘公司 2025 年度审计机构 的议案》，拟续聘天健会计师事务所（特殊普通合伙）为公司 2025 年度审计机构。 上述议案尚需提交公司股东会审议。具体内容如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

证券代码：603920 证券简称：世运电路 公告编号：2025-024 广东世运电路科技股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 （二）募集资金使用和结余情况 金额单位：人民币万元 | 项 目 | | 序号 | 金 额 | | --- | --- | --- | --- | | 募集资金净额 | | A | 177,700.23 | | 截至期初累计发生额 | 项目投入 | B1 | | | | 利息收入净额 | B2 | | | 本期发生额 | 项目投入 | C1 | 49,472.84 | | | 利息收入净额 | C2 | 1,280.35 | | 截至期末累计发生额 | 项目投入 | D1=B1+C1 | 49,472.84 | | | 利息收入净额 | D2=B2+C2 | 1,280.35 | | 应结余募集资金 | | E=A-D1+D2- D3-D4 | 129,507.74 | | 实际结余募集资金 | | F | 129,581.47 | | 差异 | | G=E-F | -73.73 | 注：公司应结余募集资金比实际结余募集资金少 73.73 万元，系自有资金账户 ...

广东世运电路科技股份有限公司 2024 年度监事会工作报告 2024 年度，广东世运电路科技股份有限公司（以下简称"公司"）监事会按 照中国证监会、上海证券交易所的有关规定，本着对全体股东负责的态度，认真 履行《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券法》）和《广东世运电路科技股份有限公司章程》（以下简称《公 司章程》）赋予的职责。报告期内，监事会共召开 9 次会议，并出席或列席了年 度股东会、临时股东会和董事会会议，认真听取了公司在生产经营、对外投资、 财务管理和内部控制等方面的情况，积极参与公司重大事项的决策，对公司定期 报告进行审核，对公司经营运作、董事和高级管理人员的履职情况进行了监督， 促进了公司规范运作水平的提高。 2024 年度，公司严格按照《公司法》等有关法律法规及《公司章程》的规定 进行规范运作，公司重大事项决策程序合法，公司内控管理制度得到进一步完善， 公司高级管理人员能勤勉尽责，董事及高级管理人员在执行职务时无违反法律、 法规、《公司章程》和损害公司利益的行为。 一、2024 年监事会工作回顾 （三）审核公司内部控制和风险防范情况 （一）促 ...