Financial Performance and Profit Distribution - The company's profit distribution plan has been approved by the third board of directors and will be submitted to the 2023 annual shareholders' meeting for final approval[1] - Revenue for the reporting period was 690,861,889.19 yuan, a decrease of 35.47% year-over-year[27][28] - Net profit attributable to shareholders was 251,652,296.29 yuan, a decrease of 52.18% year-over-year[27][28] - The company plans to distribute cash dividends of 75,707,009.84 yuan (tax included), accounting for 30.08% of the net profit attributable to the parent company in 2023[108] - The proposed 2023 annual profit distribution plan includes a cash dividend of RMB 5.60 per 10 shares, totaling RMB 75,707,009.84, which accounts for 30.08% of the net profit attributable to shareholders[159] - The company's net profit attributable to shareholders in the consolidated financial statements for the year is RMB 251,652,296.29[159] - The company's cash dividend policy stipulates that at least 10% of the distributable profit attributable to shareholders will be distributed in cash each year, and no less than 30% of the average annual distributable profit will be distributed in cash over any three consecutive years[158] - The company's cash dividend policy stipulates a minimum cash dividend ratio of 80% for mature stages without major capital expenditures and 20% for growth stages with major capital expenditures[110] Financial Assets and Investments - The company's total financial assets increased from RMB 256,710,899.49 to RMB 395,300,934.28, with a net increase of RMB 138,590,034.79[7] - The company's other equity instrument investments increased by RMB 28,138,075.59, reaching RMB 217,616,195.59 at the end of the period[7] - Other non-current financial assets grew by RMB 16,758,425.17, totaling RMB 83,991,204.66[7] - The company's trading financial assets increased significantly from RMB 0 to RMB 93,693,534.03[7] - The company invested 35,000,000.00 yuan in Guangzhou Huaxin Shengjing Venture Capital Center, representing a 2.35% ownership stake[50] - The company invested a total of $103.49 million in financial assets, with a fair value change loss of $9.8 million, resulting in a year-end book value of $93.69 million[68] - The company's investment in domestic and foreign stocks, specifically in Xinlian Integration (688469), had an initial investment cost of $53.49 million, with a fair value change loss of $6.3 million, resulting in a year-end book value of $47.19 million[68] - The company's investment in the Nord Fund Pujiang 467 Single Asset Management Plan had an initial investment cost of $50 million, with a fair value change loss of $3.5 million, resulting in a year-end book value of $46.5 million[68] Subsidiaries and Overseas Operations - The company's subsidiaries include ACCOTEST TECHNOLOGY (USA), INC. and ACCOTEST TECHNOLOGY (MALAYSIA) SDN. BHD., among others[5] - The company's subsidiary, ACCOTEST TECHNOLOGY (MALAYSIA) SDN.BHD., reported revenue of $3.91 million and net profit of $794,913.64[70] - The company's subsidiary, ACCOTEST TECHNOLOGY (USA), INC., reported revenue of $4.75 million and net profit of $168,334.09[70] - Overseas revenue decreased during the reporting period, with gross margin remaining relatively stable[22] - The company will continue to expand overseas markets, focusing on high-quality customers and providing comprehensive after-sales service and technical support[53] - The company will accelerate production efficiency, establish a second production line in Malaysia, and build a supplier evaluation system to ensure a stable and reliable supply chain[60] Research and Development - The company is focusing on the development of key technologies such as impedance measurement, low-noise high-efficiency power supply technology, and third-generation compound semiconductors[65] - The company is committed to innovation-driven development, improving its R&D platform, and cultivating and introducing high-end talent[71] - The company will increase R&D investment, develop new applications and products, and improve market share while actively implementing fundraising projects[59] - The company will respond to recovering domestic market demand, improve customer satisfaction, and stabilize the STS8200 product line while advancing STS8300 and STS8600 development[59] Corporate Governance and Board Meetings - The company held a total of 8 board meetings in 2023, with all proposals being approved without any rejections[89] - The company's board of directors, supervisory board, and shareholders' meetings operate in compliance with relevant laws, regulations, and the company's articles of association, with no violations reported[99] - The company's audit, nomination, compensation, and strategy committees function effectively, with all members attending meetings and fulfilling their responsibilities[91] - The company's board of directors approved the 2022 annual report, financial budget, and profit distribution plan during the meeting on April 14, 2023[155] - The company's 2020 restricted stock incentive plan adjustments and partial stock cancellations were approved on May 23, 2023[148] - The company's 2023 semi-annual report and the use of raised funds were reviewed and approved during the meeting on August 14, 2023[155] - The company's 2023 third-quarter report was reviewed and approved during the meeting on October 20, 2023[155] - The company's profit distribution plan for 2023 is subject to approval at the 2023 annual shareholders' meeting[152] Employee and Talent Management - Total number of employees is 608, with 389 in the parent company and 219 in major subsidiaries[130] - Employee composition includes 271 technicians, 141 service personnel, and 51 production personnel[130] - Educational background of employees: 1 PhD, 138 master's degrees, 371 bachelor's degrees, and 98 below bachelor's degree[130] - The company implements a "mentorship" system for new employees, pairing them with experienced staff for one-on-one guidance[131] - The company emphasizes comprehensive training to help employees become versatile professionals, especially given the lack of directly related university majors and cross-domain recruitment[94] - The company's core technical personnel, Liu Huipeng, held 363,304 shares, with a total value of $100.7 million[78] - The company's core technical personnel, Yuan Yan, held 13,880 shares, with a total value of $88.4 million[78] - The company's core technical personnel, Hao Ruiting, held 13,142 shares, with a total value of $70.46 million[78] - Liu Huipeng, joined the company in 2003 as a R&D engineer, later became the R&D department manager, and has been involved in multiple patent applications and product development projects[117] - Yuan Yan, joined the company in 2003, leading the completion of high-precision and high-speed operational amplifier testing, AD/DA dynamic and static parameter testing, and power module testing[117] Sustainability and Environmental Impact - The company's carbon dioxide emissions in 2023 were 1,240.32 tons, marking the first comprehensive carbon footprint assessment[38] - The company continues to promote supply chain sustainability by expanding product certifications and system coverage, implementing total quality management, and zero-defect management[98] Customer and Supplier Relationships - Top 5 customers accounted for 21.82% of total annual sales, with Customer A contributing the highest at 6.60% (4560.28 million RMB)[52] - Top 4 suppliers accounted for 28.66% of total annual procurement, with Supplier 1 contributing the highest at 11.64% (1922.60 million RMB)[52] - The company values the trust and support of suppliers, customers, and consumers, aiming to provide high-quality products and maintain strong relationships[144] Intellectual Property and Innovation - The company has established an intellectual property group led by technical and IP experts to evaluate and protect internal patent proposals, enhancing patent quality and protection[181] - The company has established a knowledge management platform for internal online training to share patent management information, development guidelines, and competitive product research reports[107] Stock and Shareholder Management - The company's total share capital as of March 31, 2024, is 135,367,189 shares, excluding 176,100 shares in the company's repurchase account[165] - The company has implemented a stable stock price mechanism, committing to repurchase shares if the stock price falls below the net asset value per share for 20 consecutive trading days, with annual repurchase funds ranging from 10% to 30% of the previous year's net profit[187][188] - The company has a comprehensive investor relations management system, including dedicated email, hotline, and the SSE E-Interaction platform, ensuring transparency and fair access to information for all shareholders[197] - The company strictly complies with relevant laws and regulations such as the "Company Law," "Securities Law," and "Information Disclosure Management Measures" to fulfill its information disclosure obligations[198] - The company ensures that all shareholders have fair access to information by disclosing company information truthfully, accurately, completely, and timely through the Shanghai Stock Exchange website, "Shanghai Securities News," and "Securities Times"[198] - Institutional investor participation in corporate governance is not applicable[199] Product and Market Strategy - The company adheres to the development strategy of "consolidating domestic markets and expanding overseas," focusing on delivering high-quality products and services[8] - The company's high-power high-speed testing system generated revenue of 154,812,000.00 yuan, with a cost of 34,070,036.38 yuan and a gross profit of 115,543,313.91 yuan[25] - The high-speed communication system and software generated revenue of 196,964,250.00 yuan, with a cost of 34,001,353.85 yuan and a gross profit of 136,056,440.10 yuan[25] - The intelligent component screening and testing system generated revenue of 59,710,000.00 yuan, with a cost of 5,926,626.29 yuan and a gross profit of 30,627,172.16 yuan[25] - Total revenue from the three major testing systems was 721,074,250.00 yuan, with a total cost of 131,980,213.41 yuan and a total gross profit of 494,174,251.33 yuan[25] - The company plans to seek suitable industrial chain targets for investment and M&A, aiming to strengthen the business and deliver good returns to investors[54] - Global semiconductor industry sales are expected to grow by 13.1% in 2024, with global semiconductor equipment reaching 1053.1 billion USD, a 4% increase[59] Non-Recurring Gains and Losses - Non-recurring gains and losses for 2023 included government subsidies of RMB 810,233.20 and losses from financial asset transactions of RMB -3,039,036.62[9] Leadership and Management - Xu Jieshuang has served as the company's director and general manager since December 2017, and as a director of Tianjin Xinhua Investment Holding Co., Ltd. since October 2021[115] - Dong Qinggang has been the company's director since December 2023, and previously served as the company's supervisor from December 2020 to December 2023[115] - Ye Chengang, a renowned expert in business ethics and accounting professional ethics, has been an independent director of the company since December 2023[115] - Xia Kejin, with extensive experience in the semiconductor industry, has been an independent director of the company since December 2023[115] - Zhao Yunkun has been the company's R&D department manager since January 2015 and a supervisor since November 2017[115] - Shi Zhendong, male, born in 1968, holds a master's degree from Tsinghua University and has extensive experience in the semiconductor industry, serving as an independent director until December 2023[117] - Mei Yunhe, male, born in 1974, holds a master's degree from Renmin University and has a background in auditing and accounting, serving as an independent director until December 2023[117] - Xiao Zhongshi, male, born in 1963, has a background in industrial accounting and served as an independent director until December 2023[117] - Qi Yan, female, born in 1969, holds a master's degree from the University of International Business and Economics and served as the company's financial director until December 2023[117] - Dong Qinggang, elected as a director in 2023, also serves as the Chief Engineer and Director of the Science and Technology Committee at China Times Outlook Technology Co., Ltd[119][121] - Zhang Yong, elected as a director in 2023, also serves as the Deputy General Manager at China Times Outlook Technology Co., Ltd[119][121] - Fu Weidong, served as a director until December 2023, retired from the position[121] - Shao Dandan, served as a director until December 2023, did not attend several board meetings due to work reasons and authorized Zhang Yong to vote on her behalf[123] Stock Incentive Plans - The 2020 Restricted Stock Incentive Plan granted 550,000 shares of Class II restricted stock at a price of 98.74 yuan per share, with 459,724 shares vested and unlocked during the reporting period[166] - The 2021 Restricted Stock Incentive Plan granted 262,500 shares of Class II restricted stock at a price of 154.58 yuan per share, with 118,550 shares vested and unlocked during the reporting period[166] - The total share-based payment expenses recognized for the 2020 and 2021 Restricted Stock Incentive Plans were 16,939,386.9 yuan, with 4,244,239.45 yuan for the 2020 plan and 12,695,147.45 yuan for the 2021 plan[169] - Employee stock ownership plan includes 128 employees, accounting for 21.05% of the total workforce, with 1.3474 million shares held, representing 1% of the total share capital[193] Earnings and Investor Communication - The company held three earnings briefings in 2023: on April 25, August 26, and October 30, all conducted via online interactive platforms[172][179] - The company emphasizes transparency and investor communication, adhering to legal and regulatory requirements for information disclosure[142] - The company maintains a strong focus on protecting the rights and interests of shareholders and creditors[142] Quality Management and Supply Chain - The company has a comprehensive quality management system covering 5 stages of project development[138] - The company continues to promote supply chain sustainability by expanding product certifications and system coverage, implementing total quality management, and zero-defect management[98] Labor and Outsourcing - The company has no labor outsourcing, with total labor outsourcing hours and payments both at 0[151]

单位：元 币种：人民币 北京华峰测控技术股份有限公司 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。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 第一季度财务报表是否经审计 一、 主要财务数据 | --- | --- | --- | |-----------------------------------------------|----------------|--------------------------------------| | 项目 | 本报告期 | 本报告期比上 年同期增减变 动幅度 (%) | | 营业收入 | 136,823,208.53 | -31.61 | | 归属于上市公司股东的净利润 | 23,438,331.42 | -68.62 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | 31,829,980.34 | -55.20 | | 经营活动产生的现金流量净额 | -8,02 ...

大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 北京华峰测控技术股份有限公司 内控审计报告 大信审字[2024]第 3-00294 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://zc.cnnf.gov.cn】） 进行 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://zc.cnnf.gov.cn）" 进行2 WUYIGE Certified Public Accountants Room 2206 22/F. Xuevuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing.China.100083 话 Telenhone: +86 (10) 82330558 www.daxinena.com.cn 内部控制审计报告 大信审字[2024]第 3-00294 号 北京华峰测控技术股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了北 京华峰测控技术股份有限公司股份有限公司（以下 ...

北京华峰测控技术股份有限公司 非经营性资金占用及其他关 联资金往来情况汇总表的专 项审计报告 大信专审字[2024]第 3-00139 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 电话 Telenhone. +86 (10) 82330558 +86 (10) 82327668 ww.daxincpa.com.cn 非经营性资金占用及其他关联资金往来情况汇总表的 专项审计报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 大信专审字[2024]第 3-00139 号 WUYIGE Certified Public Accountants. Room 2206 22/F. Xuevuan International Tower No 1 Zhichun Road Haidian Dist Beijing, China, 100083 北京华峰测控技术股份有限公司全体股东: 我们 ...

北京华峰测控技术股份有限公司 独立董事津贴管理办法 第一条 参照《上市公司治理准则》和《关于在上市公司建立独立董事制度 的指导意见》及公司章程的有关规定，为了确保公司持续稳健运营，使独立董事 尽职尽责，诚信从事公司重大事项的决策和审定，本着"责任、风险、利益相一 致"的原则，特制定《独立董事津贴办法》。 第二条 本办法所指的独立董事，是指不在公司担任除董事外的其他职务， 公司按照《关于在上市公司建立独立董事的指导意见》的规定聘请的，与公司及 其主要大股东不存在可能妨碍其进行独立客观判断的关系的董事。 第三条 津贴范围：本公司的独立董事。其他董事不属享受该津贴办法的范 围。 第四条 津贴原则：津贴水平综合考虑独立董事的工作任务、责任等。 第五条 津贴标准：独立董事津贴为每人每年人民币壹拾贰万元整。 第六条 以上津贴标准为税前标准，由公司统一代扣代缴个人所得税。独立 董事津贴自股东大会通过后按季度发放。 第七条 独立董事出席公司董事会会议、股东大会的差旅费以及按 《公司章 程》行使职权所需的交通、住宿等费用，均由公司据实报销。 第八条 本办法自股东大会审议通过之日起生效，修改时亦同。 北京华峰测控技术股份有限公司 ...

1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 公司代码：688200 公司简称：华峰测控 北京华峰测控技术股份有限公司 2023 年度内部控制评价报告 北京华峰测控技术股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经 ...

北京华峰测控技术股份有限公司 董事会对独立董事独立性自查情况的专项报告 根据《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》等相关要 求，北京华峰测控技术股份有限公司（以下简称"公司"）董事会，就公司在任 独立董事叶陈刚先生和夏克金先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事叶陈刚先生和夏克金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、董事会专门委员会委员以外的任何职 务，也未在公司主要股东单位担任任何职务，与公司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。因此，董事会认为公司独立董 事符合《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》等规定中对独立董事独立性的相关要求。 北京华峰测控技术股份有限公司董事会 2024 年 4 月 25 日 ...

证券代码：688200 证券简称：华峰测控 公告编号：2024-011 北京华峰测控技术股份有限公司 关于续聘2024年度财务及内部控制审计机构的公告 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： ●拟聘任财务及内部控制审计机构：大信会计师事务所（特殊普通合伙） （一）机构信息情况 1.机构信息 大信会计师事务所（特殊普通合伙）（以下简称"大信"）成立于1985年， 2012年3月转制为特殊普通合伙制事务所，总部位于北京，注册地址为北京市海 淀区知春路1号22层2206。大信在全国设有32家分支机构，在香港设立了分所， 并于2017年发起设立了大信国际会计网络，目前拥有美国、加拿大、澳大利亚、 德国、法国、英国、新加坡等38家网络成员所。大信是我国最早从事证券服务 业务的会计师事务所之一，首批获得H股企业审计资格，拥有近30年的证券业务 从业经验。 2.人员信息 首席合伙人为谢泽敏先生。截至2023年12月31日，大信从业人员总数4001 人，其中合伙人160人，注册会计师971人。注册会计师中，超过500人 ...

北京华峰测控技术股份有限公司 2023年度独立董事述职报告（夏克金） 本人夏克金作为北京华峰测控技术股份有限公司（以下简称"华峰测控"、 "公司"）的独立董事，严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《上海证券交易所科创板股票上市规则》等相关法律法规要求和 《公司章程》《公司独立董事工作制度》等规定，在2023年度工作中诚实、勤 勉、积极地履行独立董事的职责，积极出席公司召开的相关会议，认真听取和 审议各项议案，并对董事会的重要决策事项发表了独立意见，充分发挥独立董 事的专业职能，客观、独立和审慎地行使股东大会和董事会赋予的权力和义务， 为公司的经营决策和规范化运作提出了合理的意见和建议，切实维护了公司的 整体利益和全体股东尤其是中小股东的合法权益。现将本人2023年度履职情况 汇报如下： 一、独立董事的基本情况 （一）独立董事个人情况 夏克金，男，1963年出生，中国国籍，清华大学博士，SEMI国际半导体设 备与材料行业协会中国技术委员会委员，1990年12月至1992年3月，任北京四通 集团公司研究开发部项目经理；1992年4月至2000年11月，任香港迪艾电脑(北 京)公司ATE部部门 ...

北京华峰测控技术股份有限公司 审计委员会工作细则 第一章 总则 第一条 为规范北京华峰测控技术股份有限公司（以下简称"公司"）董事会审 计委员会的议事程序，充分保护公司和公司股东的合法权益，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》等有关法律、行 政法规、部门规章、规范性文件和《北京华峰测控技术股份有限公司章程》（以 下简称"《公司章程》"）的规定，结合公司实际情况，制定本工作细则。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责，向董事会报 告工作。 第二章 审计委员会的人员组成 第三条 审计委员会由3名公司董事组成，其中独立董事2名，其中一名独立董 事为会计专业人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一以上提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，须由具备会计专业知识的独 立董事委员担任，负责主持委员会工作。主任委员人选由董事会决定。 第六条 审计委员会委员任期与董事任期一致。委员任期届满后，连选可以连 任。期间如有委员不再担任公司董事职务或应当具有独立董事身份的委员不再具 备《公司章程》 ...