广州思林杰科技股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范广州思林杰科技股份有限公司（以下简称"公司"）募集资金的管理和使 用，提高其使用效率，保护投资者的合法利益，依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司募集资金监管规则》《上海证券交易所科创板股票上市规则》《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律、行政法规、规范 性文件以及《广州思林杰科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 结合公司的实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或其他具有股权性质的证券，向投 资者募集并用于特定用途的资金，但不包括公司实施股权激励计划募集的资金。本制度所称 超募资金是指实际募集资金净额超过计划募集资金金额的部分；募集资金净额是指发行募集 资金总额扣除发行费用后的净额。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业政策和相关 法律法规，践行可持续发展理念，履行社会责任，原则上应当应用于主营业务，有利于增强 公司竞争能力和创新能力。公司募集资金应当投资于科技创新领域，促进新质生产力发展 ...

广州思林杰科技股份有限公司（以下简称"公司"）于 2024 年 9 月 24 日召开 第二届董事会第九次会议及第二届监事会第八次会议审议通过了《关于公司 <2024 年员工持股计划（草案）>及其摘要的议案》等相关议案；于 2024 年 9 月 27 日召开第二届董事会第十次会议及第二届监事会第九次会议审议通过了《关 于公司<2024 年员工持股计划（草案）>（修订稿）及其摘要的议案》等相关议 案；于 2024 年 10 月 15 日召开 2024 年第三次临时股东会审议通过了《关于公司 <2024 年员工持股计划（草案）>（修订稿）及其摘要的议案》等相关议案；于 2024 年 12 月 2 日召开第二届董事会第十二次会议审议通过了《关于调整公司 2024 年员工持股计划购买价格的议案》；具体内容详见公司于 2024 年 9 月 25 日、2024 年 9 月 28 日、2024 年 10 月 16 日、2024 年 12 月 4 日在上海证券交易 所网站（www.sse.com.cn）披露的相关公告。 鉴于公司 2024 年员工持股计划（以下简称"本员工持股计划"）的第一个锁 定期于 2025 年 12 月 ...

证券代码：688115 证券简称：思林杰 公告编号：2025-068 广州思林杰科技股份有限公司 关于使用部分超募资金永久补充流动资金的公告 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： 超额募集资金金额及使用用途 广州思林杰科技股份有限公司（以下简称"公司"或"思林杰"）首次公开发行 股票实际募集资金净额为人民币 97,549.11 万元，其中超募资金为人民币 41,820.45 万元。公司拟使用 12,500.00 万元（含银行利息）超募资金用于永久补 充流动资金，占超募资金总额的比例为 29.89%。本次使用部分超募资金永久补 充流动资金不会影响公司募集资金投资计划正常进行；公司承诺每 12 个月内累 计使用超募资金永久补充流动资金或者归还银行贷款的金额不超过超募资金总 额的 30%；在补充流动资金后的 12 个月内不进行高风险投资以及为除公司控股 子公司外的对象提供财务资助。 简述审议程序 本事项已经公司第二届董事会第二十四次会议审议通过，尚需提交公司股东 会审议。 一、募集资金基本情况 中国证券监督 ...

证券代码：688115 证券简称：思林杰 公告编号：2025-070 广州思林杰科技股份有限公司 关于召开2025年第四次临时股东会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第四次临时股东会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 12 月 31 日 14 点 30 分 召开地点：广州市番禺区石碁镇创运路 6 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 31 日 （七） 涉及公开征集股东投票权 不涉及 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类 型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 《关于修订<募集资金管理制度>的议案》 | √ | | 2 | 《关于使用部分超募资金永久 ...

格隆汇12月15日丨思林杰(688115.SH)公布，公司于2025年12月15日召开第二届董事会第二十四次会 议，审议通过了《关于使用部分超募资金永久补充流动资金的议案》，同意公司使用超募资金人民币 12,500.00万元（含银行利息）用于永久补充流动资金。 ...

Core Insights - The article highlights the successful launch of the embedded intelligent instrument module expansion project by Slinjet Technology in Guangzhou, marking a significant advancement in the company's R&D, production, and operational capabilities in this field [3][5]. Company Overview - Slinjet Technology, established in 2005, has positioned itself as a benchmark enterprise in the industrial automation testing sector, focusing on modular detection technology to innovate traditional industrial testing solutions [5][6]. - The company became the first in Panyu to be listed on the Sci-Tech Innovation Board in 2022 and has received accolades such as the national-level "specialized and innovative" small giant enterprise and "invisible champion" in Guangzhou [5]. Expansion and Production Capacity - The newly launched headquarters integrates R&D, production, administration, and cleanroom facilities, with a projected annual production capacity of 300,000 embedded intelligent instrument modules and an expected annual output value exceeding 300 million yuan [2][5]. Technological Advancements - Slinjet Technology has developed a competitive hardware architecture combining controller modules and functional modules, along with a software-hardware collaborative technology system. Their modular detection solutions enhance testing efficiency by 6 to 40 times compared to traditional instruments, while costs are reduced to 1/15 to 1/3 of traditional methods [6]. Market Position and Clientele - The company serves major global clients, including Apple, Meta, VIVO, and BGI, with applications spanning consumer electronics, semiconductors, biomedicine, and new energy sectors [6]. - Post-expansion, the company aims to focus on core technologies such as FPGA+SoC architecture and multi-channel synchronous acquisition, committing over 20% of revenue to R&D to accelerate growth in emerging sectors like semiconductor testing and biotechnology [6].

中国经济网北京12月10日讯广东证监局今日发布关于对广州思林杰科技股份有限公司采取责令改正措施 并对周茂林、刘洋、劳仲秀、陈梦媛、高海林采取出具警示函措施的决定(〔2025〕146号)。 根据《上市公司现场检查规则》(证监会公告〔2025〕5号)等规定，广东证监局近期对广州思林杰科技 股份有限公司(以下简称"思林杰"，688115.SH)进行了现场检查，发现公司存在以下问题： 一、信息披露不准确。 思林杰实际控制人、董事长周茂林以及董事兼总经理刘洋存在为他人代持合计1.32%公司股份的情况， 周茂林、刘洋未及时告知公司为他人代持股份事项，导致公司相关年度定期报告披露的信息不准确。上 述行为不符合《上市公司信息披露管理办法》(证监会令第182号)第三条第一款的规定。 周茂林、刘洋隐瞒为他人代持公司股份行为，违反了《上市公司信息披露管理办法》(证监会令第182 号)第四条规定，对公司上述违规行为负有主要责任。 二、募集资金使用不规范。 一是募集资金使用超出招股说明书所列用途。思林杰2022年使用募集资金置换相关募投项目先期投入 时，置换内容包含非募投项目建设人员薪酬，超出招股说明书所列用途且未履行审议程序，相关置 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 来源：凌通企业IPO 原标题：科创板坏孩子案例：思林杰上市第四年就亏损！IPO 时违规为某客户前技术总监王某代持 1.32%干股！证监会和上交所只能通报批评！ 科创板IPO坏孩子案例：思林杰上市第四年就亏损增发再要钱！IPO 时董事长周茂林、董事兼总经理刘 洋违规为某客户前技术总监王某代持1.32%干股现在市值 5573万有效！证监会广东局和上交所现场调查 后没办法只能通报批评！ 12月 5 日，思林杰发布了关于公司及相关人员收到广东证监局行政监管措施决定书的公告，与此同时， 上海证券交易所也向董事长周茂林、董事兼总经理刘洋发出了处罚决定书！ 1 、思林杰早在2022 年 3 月 14 日就在科创板上市，当时因为苹果概念受到了市场的极大追捧，本来公 司计划募资5.57 亿结果实际到位达到 9.754911 亿。 2 、但思林杰上市第二年就开始业绩变脸，成为上市即巅峰、过会即下滑"的典型案例，也可以说是科 创板的失败案例。 | 年份 | 营业收入(亿元) | 同比变动 | 扣非净利润(万元 ...

Core Insights - The production launch of the embedded intelligent instrument module expansion project by Guangzhou Silin Jie Technology Co., Ltd. marks a significant leap in its R&D, production, and operational capabilities in the embedded intelligent instrument module sector, addressing market demand and enhancing technological strength [1][2] Capacity Enhancement - The new base in Panyu is equipped with a dust-free workshop, advanced laboratories, and an AI testing demonstration center, significantly improving product consistency and delivery efficiency while reserving ample capacity for future business expansion [2] - The company's core competitiveness stems from its self-developed "controller module + functional module" hardware architecture, which breaks the monopoly of imported equipment in the consumer electronics PCBA testing field, achieving a dominant position [2] - In the first three quarters of 2025, the company achieved total revenue of 180 million yuan, a year-on-year increase of 55.76%, with Q3 revenue reaching 76.99 million yuan, up 97.04% year-on-year, indicating a positive interaction between scaled production and market demand [3] Ecosystem Expansion - The new base serves as a hub for industry chain collaboration, strategic expansion, and global layout, enhancing the company's diversified development pattern [4] - The company has established deep cooperative relationships with leading global enterprises such as Quanta Computer and Foxconn, and has formed strategic partnerships with the Guangdong Product Quality Supervision and Inspection Research Institute to promote domestic applications of testing instruments [4] - The project is expected to drive the collaborative upgrade of upstream and downstream supporting enterprises, injecting strong momentum into the local economy [4] Business Field Expansion - The formal launch of the "14th Five-Year Plan" strategy marks a significant milestone, with low-altitude economy and artificial intelligence identified as core tracks [5] - The company plans to acquire 71% of Qingdao Keke Electronics for 1.314 billion yuan to leverage its technology in military control components, expanding into high-value markets such as military and aerospace [5] - The company aims to deepen its presence in the Asia-Pacific market while actively expanding into high-end markets in Europe and North America [5] Industry Empowerment - As a benchmark enterprise in the domestic industrial automation testing field, the company focuses on independent innovation and technological breakthroughs to drive industry transformation and promote the localization of high-end instrument equipment [6] - The company has maintained a high level of R&D investment, with R&D expenses accounting for 25.43%, 30.95%, and 26.57% of revenue from 2022 to 2024, respectively [6] - The company has accumulated 32 independent invention patents and a total of 244 various patents and software copyrights, establishing a solid technological barrier [6] Technological Innovation - The company's self-developed embedded intelligent instrument module has successfully broken the foreign monopoly in the high-end testing field, enhancing customer cooperation and business sustainability [7] - The company extends its core technology into emerging fields such as new energy, biomedical, and semiconductor testing, providing customized core module solutions through collaboration with customer R&D teams [7] - The company aims to leverage its Panyu base to deepen industry chain collaboration and emerging track layout, enhancing the reliability standards of military-grade products for civilian upgrades [7]

Core Viewpoint - The successful launch of the embedded intelligent instrument module expansion project marks a new phase in the company's development and strategic layout, enhancing its capabilities in research, production, and operations in the embedded intelligent instrument module sector [1][2][3]. Expansion Project Completion - The expansion project is a strategic response to growing market demand, aimed at strengthening technological research and development capabilities and improving high-end manufacturing levels [2]. - The project signifies a qualitative leap in the company's R&D, production, and operational capabilities, enabling the provision of higher quality and more efficient products and solutions for industries such as high-end equipment manufacturing, industrial automation, new energy, and automotive electronics [2][3]. - Since its listing on the Sci-Tech Innovation Board in March 2022, the company has focused on independent innovation and deepening its niche market, contributing to steady growth [2]. Strategic Layout in Emerging Fields - The company hosted a conference on low-altitude economy and artificial intelligence, discussing new paths for the integration of these industries and outlining a blueprint for high-quality development [4]. - A new intelligent detection solution for low-altitude economic scenarios was introduced, achieving over 40% improvement in detection efficiency and 30%-50% cost reduction compared to traditional methods [4]. - The company plans to establish a low-altitude economy AI detection ecological alliance with upstream and downstream enterprises to address industry challenges and promote innovation in the low-altitude economy sector [4][5]. Future Development Strategy - The launch of the conference marks the official start of the company's "14th Five-Year" development strategy, focusing on increasing R&D investment and enhancing collaboration between industry, academia, and research [5]. - The company aims to leverage artificial intelligence to upgrade industrial detection technology and expand into emerging fields like the low-altitude economy, contributing to regional industrial upgrades and national technological self-reliance [5].