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（梅运河） 本人梅运河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： 2023年，公司共召开了8次董事会会议、1次临时股东大会及2022年度股东大 会。 2023年度任职期内，本人本着审慎客观的原则，认真审议各项议案及其他相关材 料，积极参与各议案的讨论，充分发表自己的意见和建议，同时独立、客观地行使表决 权。任期内，未对董事会及所任专门委员会审议的各议案提出异议，均投了赞 ...

北京华峰测控技术股份有限公司 关联交易管理制度 第一章 总则 第一条 为保障北京华峰测控技术股份有限公司（以下简称"公司"）关联交易 的公允性，确保公司的关联交易行为符合公平、公正、公开的原则以及监管部门 的规范要求，维护公司和全体股东的利益，根据《中华人民共和国公司法》、《上 海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等法律、法规、 规范性文件及《公司章程》的有关规定，特制定本制度。 第二条 公司及公司全资、控股子公司（以下合并简称"子公司"）发生的关联 交易行为适用本制度。子公司应当在其董事会或股东大会做出决议后及时通知公 司履行有关信息披露义务。 公司参股公司发生的关联交易行为，原则上按照公司在该参股公司的持股比 例适用本制度的规定。 公司参股公司发生的关联交易虽未达到本制度规定标准但可能对公司股票 及其衍生品种交易价格产生重大影响的，公司应当参照本制度的规定履行信息披 露义务。 第三条 公司在确认关联关系和处理关联交易时，应当遵循并贯彻以下基本 原则： （一）尽量避免或减少与关联人之间的关联交易； （二）确定关联交易价格时，应遵循"公平、公正、公开、等价有偿"原则， 原则上不偏离市场 ...

证券代码：688200 证券简称：华峰测控 公告编号：2024-012 北京华峰测控技术股份有限公司 第三届董事会第二次会议决议公告 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 北京华峰测控技术股份有限公司第三届董事会第二次会议于 2024 年 4 月 25 日上午 10 点在公司会议室以现场和通讯表决的方式召开。本次会议应到董事 6 名，实到董事 6 名。会议由董事长孙镪主持。本次会议的召集和召开符合《公司 法》及《公司章程》的有关规定。 会议以投票表决方式审议通过了以下议案： 一、《关于公司 2023 年度报告及其摘要的议案》。 本议案已经董事会审计委员会审议通过，同意相关内容并同意提交公司董事 会审议。 表决结果：6 票同意，0 票反对，0 票弃权。 本议案需提交公司 2023 年度股东大会审议。 具 体 内 容 请 详 见 本 公 司 于 同 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）披露的《北京华峰测控技术股份有限公司 2023 年年 度报告》和《北京华峰测控技术 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥136,823,208.53, representing a decrease of 31.61% compared to the same period last year[3]. - The net profit attributable to shareholders was ¥23,438,331.42, down 68.62% year-on-year, primarily due to industry fluctuations affecting core business revenue[3][17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥31,829,980.34, a decline of 55.20% compared to the previous year[3][17]. - The basic earnings per share decreased by 69.09% to ¥0.17[3][17]. - The diluted earnings per share also decreased by 69.09% to ¥0.17[4][17]. - The total comprehensive income for the first quarter of 2024 is ¥23,227,165.95, significantly lower than ¥101,685,172.48 in the previous year[46]. - Net profit for Q1 2024 was CNY 23,438,331.42, a decline of 68.7% compared to CNY 74,690,932.45 in Q1 2023[26]. Cash Flow - The net cash flow from operating activities was negative at -¥8,028,380.20, a decrease of 114.99% year-on-year, mainly due to reduced cash received from sales[3][17]. - Cash flow from operating activities showed a net outflow of CNY 8,028,380.20 in Q1 2024, compared to a net inflow of CNY 53,574,763.62 in Q1 2023[29]. - In Q1 2024, cash inflow from operating activities totaled approximately $137.19 million, a decrease of 41.4% compared to $234.83 million in Q1 2023[47]. - Cash received from sales of goods and services was approximately $126.48 million, down from $217.07 million in the same period last year, indicating a decline of 41.6%[47]. - The cash received from tax refunds was approximately $5.19 million, a decrease of 60.8% compared to $13.23 million in Q1 2023[47]. - Cash received from other operating activities increased to approximately $5.51 million, up 21.5% from $4.53 million in Q1 2023[47]. - Cash paid for purchasing goods and services was approximately $43.83 million, down 16.8% from $52.68 million in Q1 2023[47]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,478,210,365.82, an increase of 0.33% from the end of the previous year[4]. - Total assets as of March 31, 2024, are ¥3,478,210,365.82, compared to ¥3,466,864,543.70 at the end of 2023[40]. - The company's cash and cash equivalents as of March 31, 2024, amount to ¥1,992,227,072.31, a decrease from ¥2,026,798,829.38 as of December 31, 2023[38]. - Accounts receivable increased to ¥290,707,435.51 from ¥262,778,697.01, indicating a growth of approximately 10.4%[40]. - Inventory as of March 31, 2024, is ¥151,004,572.13, up from ¥141,630,115.69, reflecting an increase of about 6.5%[40]. - The company reported a decrease in trading financial assets to ¥78,874,532.14 from ¥93,693,534.03[38]. Research and Development - The company's R&D investment totaled ¥34,785,458.24, an increase of 4.88%, accounting for 25.42% of operating revenue, up 8.84 percentage points[4][17]. - Research and development expenses increased to CNY 34,785,458.24 in Q1 2024, up from CNY 33,167,343.28 in Q1 2023, reflecting a growth of 4.9%[24]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,332[36]. - The largest shareholder, Tianjin Xinhua Investment Holding Co., Ltd., holds 37,236,420 shares, accounting for 27.51%[36]. - The company has no significant changes in the top 10 shareholders due to margin trading or securities lending[37]. Expenses - Total operating costs for Q1 2024 were CNY 105,277,976.12, down 20.4% from CNY 132,294,060.05 in Q1 2023[24]. - The company reported a decrease in sales expenses to CNY 33,747,158.08 in Q1 2024, compared to CNY 28,567,848.36 in Q1 2023, indicating a rise of 18.3%[24]. - The company recorded a financial expense of CNY -12,762,790.36 in Q1 2024, compared to CNY -6,973,850.89 in Q1 2023, reflecting an increase in financial costs[24]. Non-Recurring Items - The company recognized non-recurring losses of -¥8,391,648.92 during the reporting period, primarily due to fair value changes in financial assets and liabilities[15].

北京华峰测控技术股份有限公司 2023年度会计师事务所履职情况评估报告 北京华峰测控技术股份有限公司（以下简称"公司"）聘请大信会计师事务 所（特殊普通合伙）（以下简称"大信"）作为公司2023年度年报审计机构。根据 《国有企业、上市公司选聘会计师事务所管理办法》，公司对大信会计师事务所 2023年度审计过程中的履职情况进行了评估，具体情况如下： 一、会计师事务所的基本情况 （一）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。 （二）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 16 ...

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]

本次调整独立董事津贴符合公司的实际经营情况、市场水平和相关法律法规 的规定，有利于进一步调动独立董事的工作积极性，符合公司长远发展需要。 特此公告。 北京华峰测控技术股份有限公司董事会 2024 年 4 月 26 日 证券代码：688200 证券简称：华峰测控 公告编号：2024-010 北京华峰测控技术股份有限公司 关于调整独立董事津贴的公告 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。 2024 年 4 月 25 日，北京华峰测控技术股份有限公司（以下简称"公司"） 召开第三届董事会第二次会议，审议通过了《关于调整独立董事津贴的议案》， 独立董事叶陈刚先生、夏克金先生回避表决。上述议案尚需提交公司股东大会审 议。具体情况如下： 根据《中华人民共和国公司法》《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》等规定，结合外部独立董事履职津贴情况、独立董事 所承担的职责和相应的工作量，结合公司目前经营规模、实际状况，并参照同地 区、同行业上市公司独立董事津贴标准，公司拟将独立董事津贴从每人每年 8 万 元人 ...

中国国际金融股份有限公司 关于北京华峰测控技术股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 中国国际金融股份有限公司（以下简称"保荐机构"）作为北京华峰测控技术股份 有限公司（以下简称"华峰测控"或"公司"）首次公开发行股票并在科创板上市的保 荐机构，根据《证券发行上市保荐业务管理办法》《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》《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》等有关规定，就华峰测控 使用部分闲置募集资金进行现金管理事项进行了核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2020 年 1 月 14 日出具的《关于同意北京华峰测控 技术股份有限公司首次公开发行股票注册的批复》（证监许可[2020]93 号），公司获准向 社会公开发行人民币普通股 15,296,297 股，每股发行价格为人民币 107.41 元，公司共 募集资金总额为人民币 164,297.53 万元，扣除总发行费用人民币 13,071.67 万元（不含 税）后，募集资金净额为人民币 151,225.86 万 ...

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（石振东） 本人石振东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）参加董事会、股东大会会议情况 2023年，公司共召开了8次董事会会议、1次临时股东大会及2022年度股东大 会。 2023年度任职期内，本人本着审慎客观的原则，认真审议各项议案及其他相关材 料，积极参与各议案的讨论，充分发表自己的意见和建议，同时独立、客观地行使表决 权。任期 ...

证券代码：688200 证券简称：华峰测控 公告编号：2024-007 北京华峰测控技术股份有限公司 关于2023年度利润分配预案的公告 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。 ——回购股份》等相关规定，上市公司回购专用账户中的股份，不享有股东大会表 决权、利润分配、公积金转增股本、认购新股和可转换公司债券等权利，不得质押 和出借。因此，本公司回购专用证券账户中的股份将不参与公司本次利润分配。 重要内容提示： 每股分配比例：每10股派发现金5.6元(含税)，不送红股，不进行公积金转增 股本。 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专用账 户的股份余额为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总额不 变，相应调整每股分配比例，并将另行公告具体调整情况。 本次利润分配预案尚需提交公司股东大会审议。 一、利润分配方案内容 经大信会计师事务所（特殊普通合伙）审计，截至2023年12月31日，北京华峰 测控技术股份有限公司（以下简称"公司"）合 ...