地址：山东省淄博市高新区青龙山路9009号仪器仪表产业园10号楼 电话：0533-3580242 网址：www.zhiyang.com.cn 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 智洋创新科技股份有限公司 股票代码：688191 环境、社会和公司治理报告 关于本报告 报告说明 本报告是智洋创新科技股份有限公司（简称"智洋创新"或"公司"）第一份《环境、社会和公司治理 报告》，本报告意在向投资者、员工、合作伙伴等利益相关者全面展示公司在运营过程中，对于环 境（Environment）、社会（Social）和公司治理（Governance）即ESG议题的重视程度。 数据来源 除特殊说明外，本报告数据来自公司已经披露的定期报告或临时公告，以及公司内部统计数据，部 分数据涉及历史数据。 称谓说明 在本报告中，为便于表述和阅读，下列词语具有如下含义（除非文义另有所指）： | | 释义 智洋创新科技股份有限公司 | | --- | --- | | 简称 智洋创新、公司、我们 智洋慧通 智洋上水 | | 获取方式 本报告组织范围涵盖智洋创新科技股份有限公司及下属子 ...

证券代码：688191 证券简称：智洋创新 公告编号：2025-016 智洋创新科技股份有限公司 2024年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）、 《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》及相关格 式指引的要求，智洋创新科技股份有限公司（以下简称"智洋创新""公司"或 "本公司"）将 2024 年度募集资金存放与使用情况专项报告说明如下： 一、 募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会 2021 年 3 月 2 日出具的《关于同意智洋创新 科技股份有限公司首次公开发行股票注册的批复》（证监许可[2021]614 号）， 公司获准公开发行人民币普通股（A 股）38,261,512.00 股，每股面值人民币 1.00 元，每股发行认购价格为人民币 11.38 元， ...

证券代码：688191 证券简称：智洋创新 公告编号：2025-026 智洋创新科技股份有限公司 关于对外投资设立全资子公司的公告 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： 投资标的名称：上海智洋芯寰半导体科技有限公司（暂定名，最终以市 场监督管理部门核准的名称为准，以下简称"智洋芯寰"或"全资子公司"）。 投资金额：10,000 万元人民币。 本次对外投资不构成关联交易，亦不构成《上市公司重大资产重组管理 办法》《科创板上市公司重大资产重组特别规定》规定的重大资产重组。 风险提示： 1. 由于全资子公司的设立尚需市场主体登记注册机关核准，存在不确定性； 2. 投资标的实际运营过程中可能面临市场、行业、管理等各方面不确定因 素带来的风险。 一、对外投资概述 （一）对外投资的基本情况 根据公司战略规划与经营发展的需要，为进一步加快公司业务布局，公司拟 使用自有资金 10,000 万元人民币在上海投资设立全资子公司智洋芯寰，本次对 外投资有利于提升公司综合竞争力，符合公司长远发展规划，对公司经营具有积 极 ...

证券代码：688191 证券简称：智洋创新 公告编号：2025-025 智洋创新科技股份有限公司 关于会计政策变更的公告 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： 智洋创新科技股份有限公司（以下简称"公司"）本次会计政策变更是 根据中华人民共和国财政部（以下简称"财政部"）颁发的企业会计准则解释及相 关规定进行的变更，无需提交公司董事会和股东大会审议。 本次会计政策变更不会对公司的财务状况、经营成果和现金流量构成 重大影响。 一、会计政策变更情况 （一）本次会计政策变更的原因及日期 1、2023年8月1日，财政部发布了《企业数据资源相关会计处理暂行规定》（ 财会〔2023〕11号），适用于符合企业会计准则相关规定确认为无形资产或存货 等资产的数据资源，以及企业合法拥有或控制的、预期会给企业带来经济利益的 、但不满足资产确认条件而未予确认的数据资源的相关会计处理，并对数据资源 的披露提出了具体要求。该规定自2024年1月1日起施行，企业应当采用未来适用 法，该规定施行前已经费用化计入损益的数据资源相关支出不 ...

Dividend Distribution - The company plans to distribute a cash dividend of 5.00 CNY per 10 shares, totaling 77,066,773.50 CNY, which accounts for 150.12% of the net profit attributable to shareholders for 2024[7]. - The total cash dividend for the year, including distributions from the first three quarters, amounts to 92,480,128.20 CNY, representing 219.16% of the net profit attributable to shareholders[8]. - The total amount for cash dividends and share buybacks is 112,509,858.26 CNY, which is 180.14% of the net profit attributable to shareholders for the year[8]. - The company distributed a total cash dividend of 46.10 million yuan (including tax) to shareholders during the year, demonstrating a commitment to shareholder returns[39]. - The company plans to distribute a cash dividend of 2.00 yuan per 10 shares (including tax) for the fiscal year 2023[200]. - The total cash dividend distributed amounts to 30,683,109.40 yuan (including tax), representing 73.88% of the net profit attributable to shareholders for the fiscal year 2023[200]. Financial Performance - Zhiyang Innovation Technology reported a significant increase in revenue, achieving a total of 1.2 billion yuan for the fiscal year, representing a 25% year-over-year growth[19]. - The company achieved operating revenue of CNY 970.72 million in 2024, a year-on-year increase of 21.62%[26]. - Net profit attributable to shareholders reached CNY 51.34 million, up 23.60% compared to the previous year[26]. - The net profit after deducting non-recurring gains and losses was CNY 38.55 million, reflecting a significant increase of 40.37% year-on-year[26]. - Basic and diluted earnings per share increased to CNY 0.34, a growth of 25.93% from the previous year[27]. - Operating profit reached 53.47 million yuan, up 19.07% year-on-year, while total profit was 53.52 million yuan, reflecting a 20.08% increase[39]. - The company achieved operating revenue of 970.72 million yuan, a year-on-year increase of 21.62%[38]. - The company reported a total revenue of 3,000.00 million, with a year-on-year increase of 10.5%[145]. - The company reported a significant increase in revenue, achieving a year-over-year growth of 25% in Q3 2023, totaling $150 million[171]. Research and Development - The company is investing heavily in R&D, allocating 15% of its revenue, approximately 180 million yuan, towards new product development and technological advancements[19]. - The company's R&D expenditure accounted for 11.46% of operating revenue, a decrease of 1.17 percentage points compared to last year[27]. - R&D expenditure amounted to 111.20 million yuan, representing 11.46% of the company's operating revenue, with a focus on enhancing technological innovation[39]. - The R&D team has grown to 399 members, with 27.07% holding master's degrees or higher, and has established a collaborative R&D system across four locations[65]. - The company has submitted 156 intellectual property applications, including 67 invention patents, with 70.15% related to artificial intelligence[40]. - The company applied for a total of 156 new intellectual property rights during the reporting period, with 79 granted, bringing the cumulative totals to 1,008 applications and 703 grants[87]. - The company is focusing on a dual-cycle integrated product R&D model, emphasizing "forward-looking exploration and application innovation" to enhance technology and market integration[64]. - The company has established a comprehensive AI platform and big data systems, enhancing capabilities in image, video, and voice algorithms[101]. Market Expansion and Strategy - Zhiyang Innovation plans to enter new markets, specifically targeting Southeast Asia, with an expected market entry by Q3 2024[19]. - The company aims to expand its market share and enhance its competitive position by continuously increasing R&D investment in AI technology and extending successful commercial applications[76]. - The overall market expansion strategy includes entering new geographical regions and diversifying product lines to capture a larger market share[147]. - The company is expanding its market presence through strategic partnerships and acquisitions, enhancing its service offerings[146]. - The company is actively pursuing new strategies in data processing and storage support services to enhance operational efficiency[146]. - The company plans to enhance its market presence through strategic investments and acquisitions in the technology sector[150]. Risk Management and Compliance - The company has outlined various risks and countermeasures in the report, which can be found in the "Management Discussion and Analysis" section[4]. - The company has confirmed that there are no violations of decision-making procedures regarding external guarantees[11]. - The company is exposed to financial risks, including high accounts receivable and inventory levels, which could adversely affect its cash flow and operational performance[109]. - The company received warning letters from the Shandong Securities Regulatory Bureau regarding compliance issues in September 2024[179]. - The company is committed to enhancing compliance awareness and improving information disclosure quality following the regulatory warnings[180]. - A robust risk management mechanism will be established to identify and mitigate potential risks, ensuring operational stability and compliance with regulations[159]. Corporate Governance - The company has established specialized committees, including an audit committee and a strategic committee, to enhance governance[186]. - The company is focused on enhancing its corporate governance structure as part of its strategic initiatives[162]. - The company has approved a proposal to revise its articles of association to improve management practices[162]. - The company has established a remuneration committee to oversee the compensation of directors and senior management, ensuring alignment with market standards[178]. - The company is committed to transparency in its financial reporting and governance practices, as evidenced by the detailed disclosure of equity incentives[169]. Employee and Management Structure - The company reported a total of 889 employees, with 608 in the parent company and 281 in major subsidiaries[195]. - Among the employees, there are 399 technical personnel, 162 sales personnel, and 75 production personnel[195]. - The company has a total of 132 employees with a master's degree or above, and 534 with a bachelor's degree[195]. - The company adheres to a competitive compensation system to attract and retain talent, based on job evaluation and performance-oriented incentives[197]. - The company has established a performance-driven incentive mechanism to align employee performance with company growth[197]. Future Outlook - Future outlook indicates a projected revenue growth of 30% for the next fiscal year, targeting 1.56 billion yuan[19]. - The company provided guidance for Q4 2023, expecting revenue to be between $160 million and $170 million, representing a growth of 20% to 25% year-over-year[174]. - The company has set a performance guidance of 452.85 million for the upcoming fiscal year, reflecting a strong market demand[145]. - The company plans to implement a new marketing strategy that is expected to increase brand awareness by 40% in the next year[172]. - The company plans to enhance its governance structure and compliance with new regulations, ensuring investor rights are protected through regular communication and transparent information disclosure[156].

Financial Performance - The company's operating revenue for Q1 2025 was ¥136,710,017.72, representing a 26.54% increase compared to ¥108,035,872.53 in the same period last year[4] - The net profit attributable to shareholders was -¥11,119,190.23, a decrease of 343.20% from -¥2,508,846.88 year-on-year[4] - The net cash flow from operating activities was -¥28,769,760.80, reflecting a 269.77% decline compared to -¥7,780,526.33 in the previous year[4] - The basic and diluted earnings per share were both -¥0.07, a decrease of 250.00% compared to -¥0.02 in the same period last year[4] - The total operating profit for Q1 2025 was a loss of ¥7.25 million, compared to a loss of ¥3.41 million in Q1 2024[19] - Net loss for Q1 2025 was ¥11.51 million, compared to a net loss of ¥2.71 million in Q1 2024, representing a significant decline[20] Research and Development - Research and development expenses totaled ¥26,326,616.66, an 18.62% increase from ¥22,193,721.55, with R&D expenses accounting for 19.26% of operating revenue[5] - Research and development expenses increased to ¥26.33 million in Q1 2025, up 18.5% from ¥22.19 million in Q1 2024[19] - Research and development expenses increased to ¥15,698,155.74 in Q1 2025, up from ¥12,108,562.69 in Q1 2024, marking a rise of 29.5%[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,550,497,112.74, a 1.91% increase from ¥1,521,490,086.30 at the end of the previous year[5] - As of March 31, 2025, the total current assets amounted to RMB 1,200,565,306.15, an increase from RMB 1,166,671,810.94 as of December 31, 2024, reflecting a growth of approximately 2.9%[14] - Total liabilities as of March 31, 2025, were RMB 670,576,283.01, compared to RMB 634,087,575.04 at the end of 2024, marking an increase of about 5.7%[16] - The total equity attributable to shareholders decreased to RMB 880,538,988.60 from RMB 886,733,327.97, reflecting a decline of approximately 0.6%[16] - The total assets reached RMB 1,550,497,112.74, up from RMB 1,521,490,086.30, which is an increase of about 1.9%[16] Cash Flow - Cash flow from operating activities showed a net outflow of ¥28.77 million in Q1 2025, worsening from a net outflow of ¥7.78 million in Q1 2024[23] - The company's cash inflow from operating activities was ¥275,918,618.29, compared to ¥212,835,556.40 in Q1 2024, showing an increase of 29.6%[33] - Cash inflow from financing activities amounted to $60 million, while cash outflow was $191.67 thousand, resulting in a net cash flow of $60 million[34] Inventory and Receivables - The accounts receivable decreased significantly to RMB 396,469,767.81 from RMB 533,715,651.73, representing a decline of approximately 25.7%[14] - Inventory levels rose to RMB 374,946,867.24, up from RMB 298,381,208.37, indicating an increase of around 25.6%[14] - The company reported a significant increase in accounts receivable, totaling ¥332,934,667.86, down from ¥451,249,672.25, indicating a decrease of 26.3%[26] - The inventory level rose to ¥384,880,670.61, compared to ¥307,600,299.25 in the previous year, reflecting an increase of 25.1%[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,119[11] - The company has not reported any significant changes in shareholder relationships or actions regarding the top ten shareholders[12] Operational Insights - The company is focusing on market expansion and new technology development, which has led to increased expenses during the reporting period[8] - There were no applicable reminders for investors regarding the company's operational situation during the reporting period[13] Future Considerations - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[34]

证券代码：688191 证券简称：智洋创新 公告编号：2025-012 智洋创新科技股份有限公司 2025 年第一次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 4 月 14 日 （二） 股东大会召开的地点：山东省淄博市高新区青龙山路仪器仪表产业园 2 号综合楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 70 | | --- | --- | | 普通股股东人数 | 70 | | 2、出席会议的股东所持有的表决权数量 | 83,615,243 | | 普通股股东所持有表决权数量 | 83,615,243 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 54.2486 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 54.2486 | | ...

北京德和衡（济南）律师事务所 关于智洋创新科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 1 北京德和衡（济南）律师事务所 关于智洋创新科技股份有限公司 2025 年第一次临时股东大会的法律意见书 德和衡证见意见(2025)第 00037 号 致：智洋创新科技股份有限公司 北京德和衡（济南）律师事务所（以下简称"本所"）接受智洋创新科技股 份有限公司（以下简称"公司"或"贵公司"）的委托，指派本所律师出席贵公 司 2025 年第一次临时股东大会。本所律师依据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）、 《智洋创新科技股份有限公司章程》（以下简称"《公司章程》"）及相关法律法 规，就本次股东大会的有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、会议召集人和出席会议 人员的资格、会议表决程序和表决结果的合法有效性等发表意见，并不对本次股 东大会所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性 发表意见。 本所及经办律师依据《律师事务所从事证券法律业务管理办法》等规定及本 法律意见书出具日以前 ...

Market Performance - The Shanghai Composite Index and Shenzhen Component Index experienced fluctuations, with a cumulative increase of 0.45% and 0.82% respectively over five days [2] - The ChiNext Index and Sci-Tech Innovation 50 also saw increases of 1.36% and 2.07% respectively during the same period [2] Company Announcements - Zhiyang Innovation announced an investment of 399 million yuan in an "Artificial Intelligence Edge Perception Equipment Industrialization Project," expected to enhance competitiveness and promote regional economic development [2] - Qichang Tenda reported a 2024 annual revenue of 25.219 billion yuan and a net profit of 31.68 million yuan, with a significant increase in cash flow from operating activities by 104.59% [3] - Lutai A disclosed a 2024 annual revenue of 6.09 billion yuan, a year-on-year increase of 2.2%, and a net profit of 410 million yuan, up 1.7% [3] Quarterly Reports - Jinling Mining reported a Q1 2025 revenue of 356 million yuan, a 26.98% increase year-on-year, and a net profit of 49.1 million yuan, up 122.53% [4] - Qifeng New Materials reported a Q1 2025 revenue of 837 million yuan, a 2.9% decrease year-on-year, and a net profit of 17.89 million yuan, down 65% [4] - Kehui Co. received a government subsidy of 2.07 million yuan, which will improve its financial situation and enhance profitability [4] Market Capitalization - Shandong Pharmaceutical Glass leads the market with a total market capitalization of 14.606 billion yuan, followed by Yingke Medical at 14.074 billion yuan and Qichang Tenda at 12.850 billion yuan [6][7]

证券代码：688191 证券简称：智洋创新 智洋创新科技股份有限公司 2025 年第一次临时股东大会会议资料 二零二五年四月 目录 | 智洋创新科技股份有限公司 | 2025 | 年第一次临时股东大会会议须知 3 | | --- | --- | --- | | 智洋创新科技股份有限公司 | 2025 | 年第一次临时股东大会会议议程 5 | | 智洋创新科技股份有限公司 | 2025 | 年第一次临时股东大会会议议案 7 | | 议案一：《关于公司及子公司向金融机构申请综合授信及接受无偿关联担保的议案》 | | .7 | 智洋创新科技股份有限公司 2025 年第一次临时股东大会会 议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，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》"）、《上市公司股东大会规则》以及 《智洋创新科技股份有限公司章程》（以下简称"《公司章程》"）、《智洋创新科技 股份有限公司股东大会议事规则》等相关规定，特制定智洋创新科技股份有限公 司（以下简称"公司"）2025 年第一次临时股东大会会 ...