智洋创新科技股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据《上市公司治理准则》《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》《公司章程》和 《审计委员会工作细则》的有关规定，作为智洋创新科技股份有限公司（以下简 称"公司"）现任审计委员会成员，始终秉持勤勉尽责的原则，认真履行了审计 监督职责。现将 2024 年度董事会审计委员会的履职情况汇报如下： 一、审计委员会的基本情况 公司第四届董事会审计委员会成员为芮鹏先生、肖海龙先生、赵砚青先生， 其中独立董事委员占委员总数的 2/3，主任委员由具备会计资格的芮鹏先生担任， 审计委员会的成员资格和构成均符合有关法律法规的规定。 二、审计委员会的召开情况 | | | 委员会 2024 | 年第三 | 《关于 2024 | 年第二季度内部审计计划的议案》 | | --- | --- | --- | --- | --- | --- | | | | 次会议 | | 《关于公司 | 2024 年第一季度报告的议案》 | | 4 | 2024.08.15 | 第四届董事会审计 | | 《关于 2024 ...

证券代码：688191 证券简称：智洋创新 公告编号：2025-020 智洋创新科技股份有限公司 关于提请股东大会授权董事会办理小额快速融资相关事宜 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。 根据《上市公司证券发行注册管理办法》《上海证券交易所上市公司证券发 行上市审核规则》及《上海证券交易所上市公司证券发行与承销业务实施细则》 等相关规定，公司董事会提请股东大会授权董事会决定向特定对象发行融资总额 不超过人民币 3 亿元且不超过最近一年末净资产 20%的股票，授权期限为 2024 年年度股东大会通过之日起至 2025 年年度股东大会召开之日止。公司于 2025 年 4 月 25 日召开了第四届董事会第十三次会议，审议通过了《关于提请股东大 会授权董事会办理小额快速融资相关事宜的议案》，本议案尚须提交公司 2024 年年度股东大会审议通过。 一、提请股东大会授权董事会包括但不限于以下内容： （一）确认公司是否符合以简易程序向特定对象发行股票（以下简称"小 额快速融资"）的条件 1、发行股票的种类和面值 本次发 ...

经核查独立董事谭博学先生、肖海龙先生、芮鹏先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，符合《上市公司独立董事管理办法》《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》中对独立董事独 立性的相关要求。 智洋创新科技股份有限公司董事会 2025 年 4 月 25 日 智洋创新科技股份有限公司 董事会关于独立董事独立性情况的专项报告 根据证监会《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》《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》 等要求，智洋创新科技股份有限公司（以下简称"公司"）董事会，就公司现任 独立董事谭博学先生、肖海龙先生、芮鹏先生的独立性情况进行评估并出具如下 专项意见： ...

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 | | ...