证券代码：688001 证券简称：华兴源创 公告编号：2025-019 苏州华兴源创科技股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以下 简称"容诚会计师事务所"）； 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 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 2、人员信息 截至 2024 年 12 月 31 日，容诚会计师事务所共有合伙人 212 人，共有注册 会计师 1449 人，其中 781 人签署过证券服务业务审计报告。 3、业务规模 容诚会计师事务所经审计的 2023 ...

苏州华兴源创科技股份有限公司 关于会计师事务所 2024 年度履职情况评估报告 苏州华兴源创科技股份有限公司（以下简称"公司"）聘请容诚会计师事务 所（特殊普通合伙）（以下简称"容诚会计师事务所"）作为公司 2024 年度财务 报告出具审计报告的会计师事务所。根据财政部、国务院国有资产监督管理委员 会、中国证券监督管理委员会颁布的《国有企业、上市公司选聘会计师事务所管 理办法》，公司对容诚会计师事务所在 2024 年度的审计工作的履职情况进行了评 估。具体情况如下： 一、会计师事务所的基本情况 容诚会计师事务所已购买注册会计师职业责任保险，职业保险累计赔偿限额 不低于 2 亿元，职业保险购买符合相关规定。 三、2024 年年审会计师事务所履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范及公司 2024 年度报告工作安排，容诚会计师事务所对公司 2024 年度财务报告 进行了审计。 近三年在执业中相关民事诉讼承担民事责任的情况： 2023 年 9 月 21 日，北京金融法院就乐视网信息技术（北京）股份有限公司 （以下简称乐视网）证券虚假陈述责任纠纷案[(2021)京 74 民初 ...

特此说明。 苏州华兴源创科技股份有限公司董事会 2025 年 4 月 30 日 苏州华兴源创科技股份有限公司 董事会关于独立董事独立性情况的专项意见 苏州华兴源创科技股份有限公司（以下简称"公司"）董事会根据《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》及《公司独立董事工作制度》等规章制度要求，就公司在任独立董事徐文 建、周炯、沈同仙的独立性情况进行评估并出具如下专项意见： 经核查在任独立董事徐文建、周炯、沈同仙及前述独立董事的直系亲属和主 要社会关系人员的任职经历以及独立董事签署的相关自查文件，上述独立董事不 存在《上市公司独立董事管理办法》第六条不得担任独立董事的情形，在担任公 司独立董事期间，独立董事严格遵守中国证监会和上海证券交易所的相关规定， 确保有足够的时间和精力勤勉尽责地履行职责，作出独立判断时不受公司主要股 东、实际控制人或其他与公司存在利害关系的单位或个人的影响。 公司独立董事符合《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》《公司独立董事工作制度》中对独立董事 独立性的相关要求。 ...

证券代码：688001 证券简称：华兴源创 公告编号：2025-020 苏州华兴源创科技股份有限公司 关于 2024 年度计提商誉等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。 苏州华兴源创科技股份有限公司（以下简称"公司"）于2025年4月29日召开 第三届董事会第十次会议和第三届监事会第五次会议，审议通过了《关于2024 年度计提商誉等资产减值准备的议案》，现将有关事项公告如下： 一、计提商誉等资产减值准备情况概述 根据《企业会计准则》及公司会计政策、会计估计的相关规定，为真实、准 确地反映公司截至 2024 年 12 月 31 日的财务状况及年度经营成果，本着谨慎性 原则，公司对截至 2024 年 12 月 31 日公司及子公司的商誉等资产进行了减值测 试，并与年审会计师进行了充分的沟通，对可能发生资产减值损失的相关资产计 提减值准备。2024 年确认的资产减值损失和信用减值损失总额为 39,355.71 万 元，其中，商誉减值损失 31,046.19 万元。 | 序 | | 项目 | 本期计提 ...

1、2024 年 2 月 5 日，召开第二届董事会审计委员会 2024 年度第一次会议， 会议审议通过了《关于年度审计计划及工作安排的议案》； 苏州华兴源创科技股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据《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 法规及《苏州华兴源创科技股份有限公司章程》《董事会审计委员会工作细则》 等制度规定，苏州华兴源创科技股份有限公司（以下简称"公司"）董事会审计 委员会本着勤勉尽责的原则，认真履行了审计监督职责，圆满完成了董事会部署 的各项工作。现对公司董事会审计委员会 2024 年度履职情况汇报如下： 一、董事会审计委员会基本情况 2024 年 1 月 1 日至 2024 年 5 月 19 日公司董事会审计委员会由徐文建、周 炯、钱晓斌组成，其中徐文建为审计委员会主任委员，徐文建、周炯为公司独立 董事。 2024 年 5 月 20 日至 2024 年 12 月 31 日公司董事会审计委员会由徐文建、 周炯、沈同仙组成，其中徐文建为审计委员会主任委员，徐文建、周炯、沈同仙 为公司独立董事。 报告期内，审计委员会全体委员积极参会，充分发挥各自 ...

证券代码：688001 证券简称：华兴源创 公告编号：2025-017 苏州华兴源创科技股份有限公司 第三届监事会第五次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 苏州华兴源创科技股份有限公司（以下简称"公司"）第三届监事会第五次会议（以 下简称"本次会议"）于 2025 年 4 月 29 日在公司会议室以现场方式召开。本次会议的 通知于 2025 年 4 月 18 日以书面方式送达全体监事。会议由监事会主席江斌先生召集并 主持，应出席监事 3 名，实际出席监事 3 名，公司董事会秘书冯秀军先生列席了本次会 议。本次会议的召集、召开方式符合《公司法》等法律法规及《公司章程》的规定。 二、监事会会议审议情况 1、审议通过《关于公司 2024 年度监事会工作报告的议案》 2024 年度，监事会根据《公司法》等法律法规的规定以及《公司章程》和《监事会 议事规则》的要求，认真履行职责，对公司 2024 年度运作情况进行了监督和检查，重 点从公司依法运作、公司财务检查、股东大会决议执行情况、 ...

证券代码：688001 证券简称：华兴源创 公告编号：2025-016 苏州华兴源创科技股份有限公司 第三届董事会第十次会议决议公告 本公司董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、准确性和完整性依法承担法律责任。 公司独立董事根据相关法律、法规、规范性文件以及公司章程的有关规定，忠实勤 勉地履行独立董事职责，积极出席股东大会、董事会以及董事会专门委员会，发挥专业 特长，认真审阅各项议案并发表独立董事专门会议意见，为董事会科学决策提供有力支 撑，切实维护了公司的整体利益以及公司股东的合法权益。 该议案尚需提交股东大会审议。 表决结果：同意 7 票、反对 0 票、弃权 0 票 一、董事会会议召开情况 苏州华兴源创科技股份有限公司（以下简称"公司"）第三届董事会第十次会议（以 下简称"本次会议"）于 2025 年 4 月 29 日在公司会议室以现场方式召开。本次会议的 通知于 2025 年 4 月 18 日以书面方式送达全体董事。会议由董事长陈文源先生召集并主 持，应出席董事 7 人，实际出席董事 7 人，公司董事会秘书冯秀军先生列席了本次会议。 本次会议的召 ...

证券代码：688001 证券简称：华兴源创 公告编号：2025-018 苏州华兴源创科技股份有限公司 2024 年年度利润分配预案公告 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： 苏州华兴源创科技股份有限公司（以下简称"公司"）2024 年度利润 分配方案为：不派发现金红利，不送红股，不以资本公积金转增股本。 鉴于 2024 年度实现的归属于上市公司股东的净利润为负数，综合考虑 公司生产经营需要和未来发展资金投入需求等因素，第三届董事会第十次会议和 第三届监事会第五次会议审议通过了本次利润分配预案，本预案尚需提交公司 2024 年年度股东大会审议。 公司不触及《上海证券交易所科创板股票上市规则》（以下简称"科创 板股票上市规则"）第 12.9.1 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、2024 年年度利润分配方案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，公司 2024 年度实现的归属于 上市公司股东的净利润为人民币-497,037,388.33 元， ...

Financial Performance - The net profit attributable to the parent company for 2024 is a loss of RMB 497.0374 million, compared to the previous year[3]. - The company's operating revenue slightly decreased compared to the same period last year due to fluctuations in market demand and intensified competition[3]. - Increased operational costs due to higher market development investments, rising personnel costs, and increased raw material costs contributed to the net loss[3]. - The company has not experienced significant adverse impacts on its main business or core competitiveness, indicating ongoing operational capability[3]. - There is a risk of potential losses if future market expansion or investment project capacity ramp-up does not meet expectations[3]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the 2024 profit distribution proposal[6]. - The audit report issued by the accounting firm is a standard unqualified opinion, ensuring the financial report's reliability[5]. - The company's operating revenue for 2024 was approximately ¥1.82 billion, a decrease of 2.07% compared to ¥1.86 billion in 2023[24]. - The net profit attributable to shareholders was a loss of approximately ¥497 million, a decline of 307.39% from a profit of ¥239 million in 2023[24]. - The basic earnings per share for 2024 was -¥1.13, down 309.26% from ¥0.54 in 2023[25]. - The net cash flow from operating activities decreased by 164.14%, amounting to approximately -¥88 million in 2024 compared to ¥137 million in 2023[27]. - The company's total assets at the end of 2024 were approximately ¥5.26 billion, a decrease of 5.45% from ¥5.57 billion in 2023[24]. - The company's net assets attributable to shareholders decreased by 12.99% to approximately ¥3.42 billion at the end of 2024 compared to ¥3.94 billion at the end of 2023[24]. - The company recognized goodwill impairment related to the acquisition of Huaxing Oulitong, contributing to the significant decline in net profit[27]. Revenue and Growth Projections - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a 25% year-over-year growth[23]. - User data showed a 30% increase in active users, reaching 2 million users by the end of the quarter[23]. - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20% to 1.8 billion RMB[23]. - New product launches are expected to contribute an additional 500 million RMB in revenue over the next fiscal year[23]. - Market expansion plans include entering two new international markets by Q3 2024, aiming for a 15% market share in those regions[23]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 200 million RMB for potential targets[23]. Operational Efficiency and Cost Management - The gross margin improved to 45%, up from 40% in the previous year, indicating better cost management[23]. - The company plans to enhance its supply chain efficiency, targeting a 10% reduction in operational costs by the end of the year[23]. - Customer satisfaction ratings increased to 90%, reflecting improved service and product quality[23]. - The overall gross profit margin for 2024 was 42.12%, down 11.77 percentage points from 2023, influenced by increased fixed costs and rising raw material prices[164]. - Operating costs increased by 22.92% to 1,054,931.78 million RMB, primarily due to rising raw material and labor costs[154]. Research and Development - The company is investing in R&D, allocating 10% of its revenue towards developing new technologies and products[23]. - Research and development expenses accounted for 21.62% of operating revenue, an increase of 0.28 percentage points from 21.34% in 2023[25]. - The company applied for a total of 304 intellectual property rights, with 261 newly approved during the reporting period[39]. - The company has successfully developed a high-speed audio + video mixed signal board card MX32, supporting IPTV SoC chip testing[40]. - The company has received recognition from multiple new energy vehicle manufacturers in both the U.S. and domestic markets[40]. - The company has been awarded "National Manufacturing Single Champion" and "Suzhou Mayor Quality Award" during the reporting period[38]. - The company is focusing on talent development, with a multi-layered training system for various personnel[40]. Market Expansion and Strategic Initiatives - The company is actively expanding into new markets and developing new customers despite a challenging market environment[38]. - The company aims to replace imported equipment with its own high-precision testing devices, contributing to local manufacturing capabilities[47]. - The company is focusing on expanding its market presence through the introduction of new automated testing technologies and equipment[48]. - The company is positioned to capitalize on the growing demand for new energy vehicle testing equipment, driven by advancements in smart driving and energy-saving technologies[81]. - The company has established long-term stable partnerships with major panel manufacturers such as Samsung, Sharp, and LG, ensuring high-quality product delivery and testing efficiency[127]. Risks and Challenges - The company emphasizes the uncertainty of future plans and development strategies, warning investors of potential risks[8]. - The company faces risks related to its R&D capabilities not matching client needs, which could lead to customer attrition and impact revenue[132]. - The company operates in a talent-intensive industry, facing risks of technical talent loss due to increasing competition for skilled professionals[133]. - The company's accounts receivable at the end of the reporting period amounted to 1,455.51 million yuan, posing a risk of increased bad debts if customer credit conditions deteriorate[138]. - The company's inventory at the end of the reporting period was 783.50 million yuan, with potential risks of inventory impairment if customers cancel orders[139]. - The company is exposed to risks from fluctuations in major raw material prices, which could adversely affect operating performance[141]. - The company faces management risks due to rapid expansion in personnel and assets, necessitating improvements in management efficiency[135]. Investment and Financial Position - The company invested a total of RMB 76,759 million, with RMB 33,683.98 million in the current period and RMB 46,266.60 million cumulatively[120]. - The company has established a procurement management system to regulate its procurement operations, focusing on production order-based procurement[59]. - The company has made equity investments of RMB 10 million in Suzhou Xishi Technology Co., Ltd. and RMB 9,999,998.40 in Beijing Quean Technology Co., Ltd.[182]. - The company’s cash and cash equivalents decreased by 41.00% to 515,756,464.83 RMB, mainly due to payments for goods and equipment[175]. - The company's short-term borrowings increased by 100.00% to 277,011,575.43 RMB, reflecting a need for working capital[177]. - The company has invested RMB 1,592 million in the development of wireless earphone acoustic testing equipment, achieving a sound isolation level of 70dB[120]. Technological Advancements - The company is focusing on continuous innovation in testing technologies to support the growing demand in the semiconductor and display industries[45]. - The company has developed a fully automated Demura testing device for MicroOLED products, significantly reducing testing time and improving efficiency[46]. - The company’s advancements in deep learning algorithms improve detection accuracy for subtle defects that are difficult for the human eye to see[93]. - The company has developed a high-precision MicroOLED bonding technology capable of synchronously bonding 355 probes to DUTs with a single test point width of 35um and a distance of 70um between adjacent test points[99]. - The company’s technology reduces the cost of color measurement significantly, making it less than 1/10th the cost of traditional colorimeters[94].

Financial Performance - The company's operating revenue for Q1 2025 was ¥266,235,903.34, a decrease of 5.32% compared to ¥281,197,418.43 in the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥30,357,385.87, an improvement from a loss of ¥34,358,925.98 in the previous year[4]. - Total operating costs for Q1 2025 were CNY 338,624,231.92, slightly up from CNY 337,113,317.10 in Q1 2024[19]. - The company reported a basic and diluted earnings per share of CNY -0.07 for Q1 2025, compared to CNY -0.08 in Q1 2024[20]. - Other comprehensive income for Q1 2025 was CNY 377,174.42, a recovery from a loss of CNY -2,821,622.50 in Q1 2024[20]. - The company's financial expenses for Q1 2025 were CNY 7,661,485.94, compared to a financial income of CNY -683,965.15 in Q1 2024[19]. Cash Flow - The net cash flow from operating activities improved significantly to -¥11,859,074.61, compared to -¥234,447,112.45 in the same period last year, indicating better collection of accounts receivable[4][8]. - Cash flow from operating activities increased significantly to CNY 462,945,854.84 in Q1 2025, compared to CNY 317,546,891.91 in Q1 2024[23]. - Total cash inflow from operating activities amounted to $473,665,568.01, while cash outflow was $485,524,642.62, resulting in a net cash flow of -$11,859,074.61[24]. - Cash inflow from investment activities was $720,286.14, while cash outflow totaled $91,086,608.30, leading to a net cash flow of -$90,366,322.16[24]. - Cash inflow from financing activities reached $245,990,000.00, with cash outflow of $157,244,180.95, resulting in a net cash flow of $88,745,819.05[25]. - The ending cash and cash equivalents balance was $500,122,903.87, down from $513,386,596.23 at the beginning of the period[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,338,421,951.85, reflecting a 1.41% increase from ¥5,263,978,646.05 at the end of the previous year[5]. - Current assets totaled RMB 3,194,236,798.18, up from RMB 3,092,308,639.71, indicating an increase of about 3.30%[14]. - Total liabilities reached RMB 3,194,236,798.18, compared to RMB 3,092,308,639.71, marking an increase of approximately 3.30%[14]. - The company's total liabilities as of the latest report were CNY 1,958,640,788.94, up from CNY 1,839,965,465.65[16]. - Total equity attributable to shareholders decreased to CNY 3,379,781,162.91 from CNY 3,424,013,180.40[16]. - The company reported a significant increase in contract liabilities to RMB 84,748,363.51 from RMB 44,208,019.57, a growth of about 91.73%[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,077[9]. - The largest shareholder, Suzhou Yuanhua Chuangxin Investment Management Co., Ltd., holds 51.86% of the shares[10]. - The company has not reported any changes in the participation of major shareholders in the securities lending business during the reporting period[12]. Research and Development - Research and development expenses totaled ¥87,853,861.44, accounting for 33.00% of operating revenue, an increase of 1.01 percentage points from the previous year[5]. - The company plans to continue focusing on R&D and improving cash flow management to enhance financial performance in the upcoming quarters[4][8].