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].

Core Viewpoint - Guangzhou Silin Jie Technology Co., Ltd. has received an administrative regulatory decision from the Guangdong Securities Regulatory Bureau due to issues related to inaccurate information disclosure and improper use of raised funds [1][2][3] Group 1: Information Disclosure Issues - The company’s actual controller and chairman, Zhou Maolin, along with the general manager, Liu Yang, failed to disclose that they were holding a total of 1.32% of the company's shares on behalf of others, leading to inaccuracies in the company's annual reports [1][2] - Zhou Maolin and Liu Yang are primarily responsible for the violation of the Information Disclosure Management Measures [2][3] Group 2: Fundraising and Usage Compliance - The company misused raised funds by exceeding the purposes outlined in the prospectus, including using funds for non-project personnel salaries without proper approval [2][3] - The company also failed to comply with the third-party custody agreement regarding the storage of excess raised funds, leading to inaccuracies in the reporting of fund usage [2][3] Group 3: Regulatory Actions and Company Response - The regulatory authority has mandated the company to correct its practices and issued warning letters to Zhou Maolin, Liu Yang, and other responsible personnel [3] - The company has acknowledged the issues raised in the decision and is committed to improving compliance with relevant laws and regulations, planning to submit a rectification report within 30 days [4]

思林杰12月5日公告，公司于近日收到中国证券监督管理委员会广东监管局出具的《行政监管措施决定 书》。经查，公司存在信息披露不准确、募集资金使用不规范等问题。信息披露不准确方面，公司实际 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，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。募集资金使用不规范方面， 公司募集资金使用超出招股说明书所列用途且未履行审议程序，相关置换公告披露不准确；超募资金账 户存放了公司部分补充运营资金，超出第三方存管协议约定的资金用途，相关存放与实际使用情况报告 披露不准确。广东证监局决定对公司采取责令改正的行政监管措施，对周茂林、刘洋、劳仲秀、陈梦 媛、高海林采取出具警示函的行政监管措施，并记入证券期货市场诚信档案。 ...

证券代码：688115 证券简称：思林杰 公告编号：2025-067 广州思林杰科技股份有限公司 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 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。 广州思林杰科技股份有限公司于近日收到中国证券监督管理委员会广东监 管局出具的《行政监管措施决定书》（〔2025〕146 号）（以下简称"《决定书》"）, 现将主要内容公告如下： 一、决定书内容 不准确。上述行为不符合《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》（证监会公告〔2022〕15 号）第五条、第六条、第十二条 第一款的规定，违反了《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。 公司相关人员未按《上市公司信息披露管理办法》（证监会令第 182 号）第 四条的规定履行勤勉尽责义务，其中公司董事长周茂林、时任董事会秘书兼财务 总监劳仲秀对公司募集资金使用不规范及存放不规范事项负有主要责任，现任董 事会秘书陈梦媛、现任财务总监高海林对公司募集资金存放不规范事项负有 ...

Market Overview - The general equipment sector increased by 0.69% on December 1, with Youji Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Top Gainers in General Equipment Sector - Youji Co., Ltd. (Code: 920943) closed at 24.11, up 11.98% with a trading volume of 44,100 shares and a turnover of 106 million yuan [1] - Iceberg Cold Chain (Code: 000530) closed at 6.77, up 10.08% with a trading volume of 673,600 shares and a turnover of 437 million yuan [1] - Zhongshu Co., Ltd. (Code: 300553) closed at 38.36, up 7.00% with a trading volume of 69,900 shares and a turnover of 263 million yuan [1] Top Losers in General Equipment Sector - Hexin Instruments (Code: 688622) closed at 109.50, down 6.03% with a trading volume of 20,800 shares and a turnover of 232 million yuan [2] - Yonghe Intelligent Control (Code: 002795) closed at 6.65, down 4.18% with a trading volume of 673,400 shares and a turnover of 448 million yuan [2] - Silin Jie (Code: 688115) closed at 65.42, down 4.05% with a trading volume of 15,800 shares and a turnover of 10.5 million yuan [2] Capital Flow Analysis - The general equipment sector experienced a net outflow of 337 million yuan from institutional investors, while retail investors saw a net inflow of 219 million yuan [2][3] - Iceberg Cold Chain had a net inflow of 122 million yuan from institutional investors, but a net outflow of 23 million yuan from retail investors [3] - New Lai Materials (Code: 300260) had a net inflow of 117 million yuan from institutional investors, with retail investors also experiencing a net outflow of 72 million yuan [3]

Core Viewpoint - The company plans to acquire a 71% stake in Qingdao Kekai Electronics Research Institute Co., Ltd. through a combination of cash and stock issuance, aiming to enhance its industrial layout through technological synergy and business complementarity [2][3]. Group 1: Transaction Details - The total asset valuation for the transaction is set at 1.3135 billion yuan, with 785 million yuan paid in cash and 528.5 million yuan through stock issuance [2]. - The share issuance price is determined to be 16.52 yuan per share after multiple adjustments, with approximately 31.9915 million shares to be issued, representing 32.43% of the total share capital post-issuance [2]. - The transaction involves 23 natural persons and institutional investors, with a 12-month lock-up period for the shares acquired [2]. Group 2: Business Expansion and Synergy - Following the transaction, the company's main business will expand from embedded intelligent instruments in industrial automation to include military-grade high-reliability microcircuit modules, creating a dual business model of "detection + control" [3]. - The collaboration will enable technological sharing in signal processing and power design, product integration for measurement and control solutions, and market expansion leveraging Kekai Electronics' military qualifications [3]. Group 3: Financial Projections and Commitments - The projected net profit attributable to the parent company for 2024 is expected to reach 83.4191 million yuan, with a basic earnings per share of 0.86 yuan, indicating a significant enhancement in profitability [3]. - The counterparties have committed to a cumulative net profit of no less than 516 million yuan from 2025 to 2028, with annual commitments of 86 million yuan, 115 million yuan, 145 million yuan, and 170 million yuan [4]. - In case of unmet profit commitments or asset impairment, the counterparties will compensate with shares first, followed by cash if necessary, ensuring the protection of the company's and minority shareholders' interests [4].

| 信息 中和合计师审 含 6- 京 币 东城 下 街 我 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, Dongcheng District, Beijing, | 传真: | | +86 (010) 6554 7190 | | +86 (010) 6554 7190 | | certified public accountants 100027, P.R.China | | facsimile: | 审计报告 XYZH/2025BJAG1B0442 青岛科凯电子研究所股份有限公司 青岛科凯电子研究所股份有限公司全体股东: 一、审计意见 我们审计了青岛科凯电子研究所股份有限公司(以下简称科凯电子公司)财务报表, 包括 2025 年 6 月 30 目、2024 年 12 月 31 日、2023 年 12 月 31 日的合并及母公司资产 负债表,2025年 ...

E 录 | ··········· 第1页 一、审阅报告 … | | --- | | 二、备考合并财务报表……………………………………………………………第 2—3 页 | | (一) 备考合并资产负债表 ………………………………………………… 第２页 | | (二) 备考合并利润表 ……………………………………………………………………… 第３ 页 | | 三、备考合并财务报表附注………………………………………………………… 第 4—80 页 | | 四、资质证书复印件 ………………………………………………………………………… 第 81-84 页 | 吕梁 秦 您可使用手机"扫一扫"或进入 市计报告是否出具有执业许可的会计师事务 统一监管平台（http://acc.mof.gov.cn）"边 光码用于证明该T 手令 t IH 天健审〔2025〕7-713 号 广州思林杰科技股份有限公司全体股东: 我们审阅了后附的广州思林杰科技股份有限公司(以下简称思林杰公司)按 照备考合并财务报表附注三所述编制基础编制的备考合并财务报表,包括 2024 年 12月 31 日和 2025年 6 月 30 日的备考合并资产负债表, ...

证券代码：688115 证券简称：思林杰 公告编号：2025-066 广州思林杰科技股份有限公司 第二届董事会第二十三次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 广州思林杰科技股份有限公司（以下简称"公司"）第二届董事会第二十三次会 议通知及会议材料已于 2025 年 11 月 25 日以电子邮件及书面的形式送达各位董事。 会议于 2025 年 11 月 28 日 10:30 在广州市番禺区石碁镇创运路 6 号会议室以现 场结合通讯方式召开。副董事长黄洪辉接受董事长周茂林委托，主持本次董事会。 本次董事会应参与会议董事 9 名，实际参加董事 9 人，其中董事长周茂林、董事田 立忱、王凯阳、平静文、秦雪梅以通讯形式参会，公司高管列席本次会议。全体董 事对本次董事会召集、召开程序无异议。本次会议的召集、召开符合有关法律、行 政法规、部门规章、规范性文件和公司章程的规定，会议合法、有效。 全体与会董事经认真审议和表决，形成以下决议： 二、董事会会议审议情况 （一）审议通过了《关于修订< ...