2024年度独立董事述职报告 昆山国力电子科技股份有限公司 作为昆山国力电子科技股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司独立董事规则》《上海证券交易所科创板股票上市规则》《昆山国力电子科技股 份有限公司章程》及公司《独立董事工作制度》等相关法律、法规、规章的规定 和要求开展工作，积极出席公司 2024 年度的相关会议，认真审议董事会各项议 案，并对公司相关重点关注事项发表独立、客观、公正的意见，忠实、勤勉、独 立地履行职责，充分发挥独立董事的作用，切实维护了公司整体利益以及全体股 东特别是中小股东的合法权益。 现将 2024 年度本人履职情况报告如下： 一、本人的基本情况 （一）个人履历 本人陆利康，男，1966 年 10 月出生，中国国籍，无境外永久居留权，大学 学历，注册会计师，税务师，资产评估师。1986 年 7 月至 1991 年 10 月，任吴 江县百货纺织品公司职员；1991 年 11 月至 1996 年 9 月，任吴江市供销合作总 社办事员；1996 年 10 月至 1999 年 12 月，任吴江市审计事务 ...

昆山国力电子科技股份有限公司 2024年度独立董事述职报告 作为昆山国力电子科技股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》等法律法 规以及《公司章程》及公司《独立董事工作制度》等公司规章制度开展工作，积 极出席公司2024年度的相关会议，认真审议董事会各项议案，并对公司相关重点 关注事项发表独立、客观、公正的意见，忠实、勤勉、独立地履行职责，充分发 挥独立董事的作用，切实维护了公司整体利益以及全体股东特别是中小股东的合 法权益。 现将2024年度本人履职情况报告如下： 一、 本人基本情况 （一） 个人履历 本人卜璐，女，中国国籍,无境外永久居留权,1983年生，博士学位，毕业于 武汉大学国际法学专业，副教授，持有法律职业资格证书。2010年8月至今,先后 任苏州大学王健法学院讲师、副教授、党委委员；2018年1月至今，任苏州仲裁委 员会仲裁员；2019年5月至今，任苏州规划设计研究院股份有限公司独立董事；2022 年6月至今，任苏州艾科瑞思智能装备股份有限公司董事；2021年5月至今，任苏 州国际商事法庭中立评调员；2023年3月至今 ...

昆山国力电子科技股份有限公司 2024年度独立董事述职报告 作为昆山国力电子科技股份有限公司（以下简称"公司"）独立董事，2024 年度本 人严格遵照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管 理办法》《上海证券交易所科创板股票上市规则》《昆山国力电子科技股份有限公司章程》 及公司《独立董事工作制度》等相关法律法规及规章的规定和要求开展工作，按时全程 出席公司 2024 年度的相关会议，认真审议董事会各项议案，并对公司相关重点关注事 项发表独立、客观、公正的意见，忠实、勤勉、独立地履行职责，充分发挥独立董事的 作用，切实维护了公司整体利益以及全体股东特别是中小股东的合法权益。 现将 2024 年度本人履职情况报告如下： 一、 本人基本情况 1、个人履历 本人王琦龙，男，1976 年 7 月出生，中国国籍,无境外永久居留权,工学博士学位， 毕业于东南大学物理电子学专业，教授/博士生导师，长期从事电真空器件的科研与教 学。2005 年 3 月至 2005 年 11 月，任上海广电电子股份有限公司研发工程师；2005 年 11 月至 2007 年 11 月，在东南大学生物科学与医学工程学院 ...

Profit Distribution and Financial Performance - The proposed profit distribution plan for 2024 includes a cash dividend of 2.10 RMB per 10 shares, totaling approximately 20,016,262.56 RMB, which accounts for 66.20% of the net profit attributable to shareholders [8]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges [6]. - The total share capital as of December 31, 2024, is 95,315,536 shares, which will be used as the basis for the dividend distribution [8]. - The company has maintained its total distribution amount despite potential changes in total share capital due to various corporate actions [8]. - The company's operating revenue for 2024 was approximately ¥792.39 million, representing a year-over-year increase of 14.46% compared to ¥692.25 million in 2023 [23]. - The net profit attributable to shareholders decreased by 52.89% to ¥30.24 million in 2024 from ¥64.19 million in 2023 [23]. - The basic earnings per share fell by 52.24% to ¥0.32 in 2024, down from ¥0.67 in 2023 [24]. - The cash flow from operating activities decreased by 47.05% to ¥35.91 million in 2024, compared to ¥67.81 million in 2023 [26]. - The net profit after deducting non-recurring gains and losses dropped by 66.92% to ¥18.28 million in 2024 from ¥55.27 million in 2023 [23]. - The company's total assets increased by 7.53% to approximately ¥2.21 billion in 2024, up from ¥2.06 billion in 2023 [23]. - The weighted average return on equity decreased to 2.66% in 2024, down from 5.97% in 2023, a decline of 3.31 percentage points [24]. - The company experienced a significant increase in financial expenses due to the issuance of convertible bonds in June 2023, impacting overall profitability [25]. Research and Development - Research and development expenses accounted for 10.92% of operating revenue in 2024, an increase of 2.27 percentage points from 8.65% in 2023 [25]. - The company plans to continue investing in key application technology research and development, with R&D spending increasing by 44.53% compared to 2023 [25]. - Total R&D investment reached ¥86,509,000.73, a significant increase of 44.53% compared to the previous year, with R&D expenses accounting for 10.92% of total revenue, up from 8.65% [73]. - The company has applied for a total of 62 patents and was granted 57 patents during the reporting period, strengthening its position in the vacuum electronic device manufacturing sector [71]. - The company has made significant advancements in high-reliability ceramic metallization technology and vacuum sealing technology, which are critical for its product applications [69]. - The company focuses on the development of core products and actively explores new products in the vacuum electronic device industry, aiming to enhance its independent innovation capabilities [70]. - The company has established a comprehensive product system in the vacuum electronic device field, supported by multiple R&D achievements from its core technologies [71]. Market and Industry Trends - The electronic vacuum device manufacturing industry is experiencing growth due to demand from sectors like new energy vehicles, defense, aerospace, and semiconductor equipment [57]. - The industry is in a critical phase of technological upgrades and market expansion, with increasing domestic production capabilities to reduce reliance on imports [58]. - The demand for domestic production of electronic vacuum devices is increasing due to the need for self-sufficiency in key components amid international trade tensions, creating significant opportunities for domestic manufacturers [60]. - The company is expanding its product applications into data centers and underwater cable communications, enhancing its market reach [44]. - The company is one of the early domestic suppliers in the semiconductor equipment sector, producing vacuum capacitors and relays, with competitive performance parameters compared to foreign brands [64]. Corporate Governance and Risk Management - The company has outlined potential risks in its report, advising investors to be cautious regarding investment risks [6]. - There are no special arrangements for corporate governance that apply to the company [10]. - The company has established a sound internal control system that complies with relevant laws and regulations, enhancing governance levels [154]. - The company has a comprehensive supplier management system to ensure stable product and service provision, with monthly evaluations of supplier performance [54]. - The company faces risks from intensified market competition, particularly against established players like Tyco Electronics and Siemens, due to differences in capital strength and brand influence [93]. - The company has a risk of talent loss in a technology-intensive industry if it fails to provide competitive compensation and training for technical staff [87]. Financial Management and Investment - The company reported a significant decrease in investment amounting to ¥356.08 million, a 94.40% decline from ¥6,359.45 million in the previous year [140]. - The company plans to use up to ¥26,697.45 million of raised funds for projects including the expansion of the new energy direct current contactor project [141]. - The company has a cash dividend policy that states at least 20% of the distributable profit should be distributed in cash annually [182]. - The company aims to maintain a stable profit distribution policy while ensuring the long-term interests of all shareholders and sustainable development [182]. - The company has established a mechanism for adjusting the profit distribution policy, requiring a two-thirds majority approval from shareholders for any changes [186]. Employee and Talent Management - The company has established a competitive salary system to attract and retain talent, which includes basic salary, performance bonuses, and welfare subsidies [178]. - The company conducts annual training needs assessments to align employee development with strategic business goals [180]. - The company employs a total of 730 production staff, 47 sales staff, 203 technical staff, 17 financial staff, and 240 administrative staff [177]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 3.6632 million RMB [166]. - The total remuneration for core technical personnel at the end of the reporting period was 2.3609 million RMB [166]. Future Outlook and Strategic Initiatives - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion [163]. - The company is investing in R&D for new technologies, with a budget allocation of $10 million for the upcoming year [163]. - Market expansion efforts include entering two new international markets by Q3 2024, aiming for a 10% increase in global market share [162]. - The company has completed a strategic acquisition of a tech startup, expected to enhance product offerings and innovation capabilities [163]. - New product lines are set to launch in Q2 2024, anticipated to contribute an additional $5 million in revenue [163].

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3200 | 0.6700 | -52.24 | 0.9000 | | 每股净资产（元） | 11.7 | 11.42 | 2.45 | 10.74 | | 每股公积金(元) | 5.03 | 5.21 | -3.45 | 5.07 | | 每股未分配利润(元) | 4.08 | 3.98 | 2.51 | 3.66 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.92 | 6.92 | 14.45 | 7 | | 净利润(亿元) | 0.3 | 0.64 | -53.13 | 0.85 | | 净资产收益率(%) | 2.66 | 5.97 | -55.44 | 8.73 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 4690.97万股，累计占流通股比： 49.23%，较上期变化 ...

Group 1 - The cultivated diamond concept index rose by 0.16%, ranking 7th among concept sectors, with six stocks increasing in value, led by Mankalon, Chaohongji, and Guoli Co., which rose by 15.10%, 5.21%, and 2.56% respectively [1] - The leading decliners in the cultivated diamond sector included World, Huifeng Diamond, and Power Diamond, which fell by 3.93%, 3.46%, and 3.45% respectively [1] - The main capital outflow from the cultivated diamond sector was 0.52 billion yuan, with eight stocks experiencing net inflows, the highest being Chaohongji with a net inflow of 20.23 million yuan [1] Group 2 - In terms of capital inflow ratios, the top stocks were Boyun New Materials, Chaohongji, and Hengsheng Energy, with net inflow rates of 11.77%, 6.15%, and 6.14% respectively [2] - The cultivated diamond concept capital inflow leaderboard showed Chaohongji with a daily increase of 5.21% and a turnover rate of 4.12%, alongside Boyun New Materials with a slight decrease of 0.29% and a turnover rate of 4.01% [2] - Mankalon led the sector with a significant increase of 15.10% and a turnover rate of 18.41%, while World saw a decline of 3.93% with a turnover rate of 2.20% [3]

Group 1 - The company has approved a share repurchase plan with a total fund amounting to no less than RMB 30 million and no more than RMB 50 million, with a maximum repurchase price of RMB 73.47 per share, and the repurchase period is set for 12 months from the board's approval date [1] Group 2 - As of April 25, 2025, the company has repurchased 25,548 shares, which is 0.03% of the total share capital of 95,315,536 shares, at a maximum price of RMB 47.96 per share and a minimum price of RMB 47.80 per share, totaling RMB 1,222,658.24 excluding transaction fees [2] Group 3 - The company will adhere to relevant regulations during the repurchase period and will make repurchase decisions based on market conditions, ensuring timely information disclosure regarding the progress of the share repurchase [3]

| 证券代码：688103 | 证券简称：国力股份 | 公告编号：2025-014 | | --- | --- | --- | | 转债代码：118035 | 转债简称：国力转债 | | 昆山国力电子科技股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 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： | 回购方案首次披露日 | 2025/3/26 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 3,000万元~5,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 2.5548万股 | | 累计已回购股数占总股本比例 | 0.03% | | 累计已回购金额 | 122.2658万元 | | 实际回购价格区间 | 47.80元/股~47.96元/股 | 一、回购股份的基本情况 2025 年 3 月 24 日， ...

( 投资种类：投资安全性高、流动性好的投资产品（包括但不限于协定存款、结构性存款、定期存款、 通知存款、大额存单等） ( 投资金额：昆山国力电子科技股份有限公司（以下简称"公司"）计划使用最高额不超过人民币40,000 万元（含40,000万元）的暂时闲置募集资金进行现金管理，在上述额度范围内，资金可循环滚动使用。 ( 投资期限：自公司董事会审议通过之日起12个月内有效。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688103 证券简称：国力股份 公告编号：2025-012 转债代码：118035 转债简称：国力转债 昆山国力电子科技股份有限公司 关于使用暂时闲置募集资金进行现金管理的公告 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。 重要内容提示： 经中国证券监督管理委员会《关于同意昆山国力电子科技股份有限公司向不特定对象发行可转换公司债 券注册的批复》（证监许可[2023]1065号）同意注册，公司向不特定对象发行面值总额为480,000,000.00 元的可转换公司债券，债券期限为6年。公司可转换 ...

| 证券代码：688103 | 证券简称：国力股份 | 公告编号：2025-011 | | --- | --- | --- | | 转债代码：118035 | 转债简称：国力转债 | | 昆山国力电子科技股份有限公司 关于使用部分暂时闲置自有资金进行现金管理 的公告 现将公司本次使用部分暂时闲置自有资金进行现金管理的具体情况公告如 下： 1 一、使用部分暂时闲置自有资金进行现金管理的基本情况 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。 重要内容提示： 投资种类：投资安全性高、流动性好的投资产品（包括但不限于协定存 款、结构性存款、定期存款、通知存款、大额存单等）。 投资金额：昆山国力电子科技股份有限公司（以下简称"公司"）拟使 用最高额不超过人民币 3.00 亿元（含 3.00 亿元）的部分暂时闲置自有资金进 行现金管理。 已履行的审议程序：公司于 2025 年 4 月 22 日召开第三届董事会第十八 次会议和第三届监事会第十三次会议，审议通过了《关于使用部分暂时闲置自 有资金进行现金管理的议案》，上述事项在公司董事会 ...