2、本次激励计划预留授予的激励对象均不存在《管理办法》第八条规定的 不得成为激励对象的情形： 中科微至科技股份有限公司监事会 关于公司 2024 年限制性股票激励计划授予预留限制性股票 激励对象名单的核查意见 中科微至科技股份有限公司（以下简称"公司"）监事会依据《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》、《上市公司股 权激励管理办法》（以下简称"《管理办法》"）、《上海证券交易所科创板股票上 市规则》（以下简称"《上市规则》"）、《上海证券交易所科创板上市公司自律监 管指南第 4 号——股权激励信息披露》等相关法律、法规及规范性文件和《中科 微至科技股份有限公司章程》（以下简称"《公司章程》"）的规定，对公司 2024 年限制性股票激励计划授予预留限制性股票激励对象名单进行了核查，并发表核 查意见如下： 1、本次激励计划预留授予的激励对象具备《公司法》等法律、法规及规范 性文件和《公司章程》规定的任职资格，符合《管理办法》《上市规则》规定的 激励对象条件，符合《中科微至 2024 年限制性股票激励计划（草案）》规定的激 励对象范围，其作为公司本次激励计划预留授予激励对象的 ...

Financial Performance - The net profit attributable to shareholders for 2024 is -84,750,818.23 CNY, with the parent company's net profit at -65,668,824.90 CNY[5]. - The parent company's accumulated undistributed profits at the beginning of 2024 were 70,141,006.36 CNY, which decreased to -5,611,553.06 CNY after deducting shareholder dividends of 10,083,734.52 CNY[5]. - The company has not achieved profitability since its listing[3]. - The company reported a revenue of RMB 1.2 billion for the fiscal year, representing a year-over-year growth of 15%[14]. - The company achieved operating revenue of CNY 2,474,450,455.33 in 2024, a year-on-year increase of 26.42%[22]. - The net profit attributable to shareholders was CNY -84,750,818.23, a decrease compared to the previous year's profit of CNY 20,852,700.49[22]. - The cash flow from operating activities decreased by 58.00% to CNY 261,454,750.27 compared to CNY 622,485,339.64 in 2023[22]. - The basic earnings per share for 2024 was CNY -0.67, down from CNY 0.16 in 2023[21]. - The company's total assets decreased by 7.57% to CNY 6,191,104,639.26 from CNY 6,698,323,995.36 in 2023[22]. - The company reported a gross margin decline of 1.68% due to increased market competition and pricing adjustments[22]. Research and Development - Research and development investment has increased by 30%, totaling RMB 150 million, to drive innovation in product offerings[14]. - Research and development expenses accounted for 5.98% of operating revenue, a decrease of 2.59 percentage points from 2023[21]. - Total R&D investment for the year was ¥147,967,191.24, a decrease of 11.84% compared to the previous year[87]. - R&D investment as a percentage of operating income decreased from 8.57% to 5.98%, a reduction of 2.58 percentage points[87]. - The company has developed high-performance edge computing technology for industrial IoT, enhancing real-time processing and reducing network bandwidth dependency[82]. - The company has developed multiple patented technologies related to industrial IoT and edge computing, including a sorting system and various barcode recognition methods[79]. - The company has introduced a variety of practical new models, such as modular sorting devices and automated packaging systems, to enhance logistics capabilities[79]. - The company has achieved significant advancements in R&D for stacker systems, with applications in various temperature environments, enhancing safety and durability[91]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[14]. - The company aims to enhance its product layout and expand its sales network, focusing on traditional sectors while exploring new consumer markets[167]. - The company plans to strengthen its international presence, starting with countries along the Belt and Road Initiative, to build a global sales network[168]. - The company is actively expanding into overseas markets, which increases exposure to foreign exchange risks due to currency fluctuations[122]. - The company is focused on building sustainable competitive advantages by strengthening customer relationships and expanding its market coverage in regions like the Americas, Europe, and Southeast Asia[173]. Operational Efficiency - The implementation of a new warehouse management system is expected to optimize inventory management and reduce operational costs by 20%[14]. - The company plans to continue expanding its market presence and enhancing its management team to improve operational efficiency[22]. - The company has established partnerships with key industry players to leverage synergies and expand its service capabilities[14]. - The company is committed to reducing costs and increasing efficiency to enhance operational quality and profitability through digital transformation[169]. - The company has optimized financial management, including budget management and inventory control, to improve operational efficiency[175]. Risks and Challenges - The company has reported a significant risk factor in its management discussion, urging investors to be cautious[3]. - The company is facing risks of significant revenue decline or losses due to market competition and changes in raw material prices, which could impact its gross margins[107]. - The company is exposed to risks from raw material price fluctuations, particularly in steel, which could significantly impact production costs and operational efficiency[115]. - The company faces risks from technological leakage, which could undermine its competitive edge and lead to a decline in commercial value[111]. - The company’s operating performance is subject to seasonal fluctuations, particularly influenced by peak periods in the e-commerce and logistics sectors[116]. Corporate Governance - KPMG Huazhen issued a standard unqualified audit report for the company[4]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures regarding external guarantees[7]. - The company has established a wholly-owned subsidiary for R&D, focusing on new generation technologies and products to enhance its technical advantages[58]. - The company has held 12 board meetings and 8 supervisory meetings during the reporting period, ensuring compliance with governance standards[182][183]. Customer and Market Data - User data indicates an increase in active users by 20% compared to the previous year, reaching a total of 5 million users[14]. - The company achieved total revenue of 2,474.45 million RMB, representing a year-on-year increase of 26.42%[35]. - The company’s products have been tested and proven effective during the "Double Eleven" shopping festival from 2016 to 2024, demonstrating reliability under high demand[105]. - The company has secured a total order contract amount of approximately 2.669 billion RMB, with the top five customers accounting for 22.85%, 10.60%, 6.53%, 6.02%, and 5.91% of the total[105]. Technological Innovations - The company’s self-developed AI visual detection technology achieves an overall accuracy rate of over 99% for package sorting and tracking[38]. - The company has developed a high-speed, high-precision weighing and coding system that integrates dynamic dual scales and advanced intelligent coding cameras, achieving real-time detection of weight, barcode, and volume data during high-speed operations[75]. - The company has developed a comprehensive range of machine vision products, including 8K line scan industrial cameras and 3D laser profile gauges, covering pixel-level products from 2 million to 20 million pixels[52]. - The company has developed an AI package type detection system that integrates optical and electronic technologies, enhancing sorting accuracy and efficiency[99]. Financial Management - The company has reduced the number of R&D personnel from 588 to 472, resulting in a decrease in the proportion of R&D staff from 33.45% to 29.12% of total employees[104]. - The average salary of R&D personnel increased from 17.20 thousand RMB to 20.93 thousand RMB, reflecting a rise in compensation[104]. - The company has obtained a high-tech enterprise certificate valid for three years, allowing it to enjoy a 15% corporate income tax rate starting in 2024, but future changes in this status could adversely affect financial performance[118]. - The company has established a standardized parts library for forks, optimizing the design of single/double extension forks for various applications[93].

中信证券股份有限公司 关于中科微至科技股份有限公司 部分募投项目增加实施主体及内部投资结构调整 的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为中科微至 科技股份有限公司（以下简称"中科微至"、"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》《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》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关 规定，对公司部分募投项目增加实施主体及内部投资结构调整事项进行了核查， 核查情况及核查意见如下： 一、募集资金基本情况 经上海证券交易所科创板股票上市委员会审核同意，并根据中国证券监督管 理委员会出具证监许可〔2021〕2451 号同意注册文件，公司首次向社会公开发 行人民币普通股（A 股）股票 3,300.00 万股，每股发行价格为人民币 90.20 元， 募集资金总额为 297,660.00 万元，扣除各项发行费用后的实际募集资金净额为 274,855.77 ...

关于中科微至科技股份有限公司 2024 年度营业收入扣除情况的专项报告 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 在对上述财务报表实施审计的基础上，我们对后附的中科微至 2024 年度营业收入扣除情 况表(以下简称"扣除情况表") 执行了有限保证的鉴证业务。 出版制造大发生计值可知 (特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86(10)8508 5000 传真 +86(10)8518 5111 网址 kpmg.com/cn 关于中科微至科技股份有限公司 2024 年度营业收入扣除情况的专项报告 毕马威华振专字第 2502932 号 中科微至科技股份有限公司董事会: 我们接受委托，按照中国注册会计师审计准则审计了中科微至科技股份有限公司（以下简 称"中科微至"） ...

中科微至科技股份有限公司 2024 年度募集资金存放与实际使用情况专项报告的鉴证报告 中科微至科技股份有限公司董事会： 我们接受委托,对后附的中科微至科技股份有限公司(以下简称"中科微至")2024年度 募集资金存放与实际使用情况的专项报告(以下简称 "专项报告") 执行了合理保证的鉴证业 务，就专项报告是否在所有重大方面按照中国证券监督管理委员会 (以下简称 "证监会")发布 的《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) 和上海证券交易所发布的《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编制，以及是否在所有重大方面如实反映 了中科微至 2024 年度募集资金的存放和实际使用情况发表鉴证意见。 一、企业对专项报告的责任 按照证监会发布的《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) 和上海证券交易所发布的《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 ...

中科微至科技股份有限公司 于 2024 年 12 月 31 日内部控制审计报告 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 +86 (10) 8518 5111 Fax Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 内部控制审计报告 毕马威华振审字第 2513286 号 中科微至科技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，我们审计了中 科微至科技股份有限公司（以下简称"中科微至"）2024 年 12 月 31 日的财务报告内部控制的有 效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内 ...

北京植德律师事务所 关于 中科微至科技股份有限公司 2024 年限制性股票激励计划 预留部分限制性股票授予事项的 法律意见书 植德(证)字[2024]011-4 号 二〇二五年四月 北京市东城区东直门南大街 1 号来福士中心办公楼 5 层 邮编: 100007 5th Floor, Raffles City Beijing Offices Tower, No.1 Dongzhimen South Street,Dongcheng District, Beijing 100007 P.R.C. 电话/Tel: 010-56500900 传真/Fax: 010-56500999 www.meritsandtree.com 北京植德律师事务所 关于中科微至科技股份有限公司 2024 年限制性股票激励计划 预留部分限制性股票授予事项的 法律意见书 植德(证)字[2024]011-4 号 致:中科微至科技股份有限公司 根据本所与公司签署的《律师服务协议书》,本所接受公司的委托,担任公 司本次股权激励的专项法律顾问,并已出具了关于公司本次股权激励及相关调整 事项的多份《法律意见书》(以下称"《股权激励法律意见书》")。 ...

中科微至科技股份有限公司 自 2024 年 1 月 1 日 至 2024 年 12 月 31 日止年度财务报表 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 +86 (10) 8518 5111 Fax Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 审计报告 毕马咸华振审字第 2513624 号 中科微至科技股份有限公司全体股东: 一、审计意见 我们审计了后附的中科微至科技股份有限公司 (以下简称"中科微至") 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母 公司现金流量表、合并及母公司股东权益变动表以及相关财 ...

中信证券股份有限公司 关于中科微至科技股份有限公司 2024 年度募集资金存放与实际使用情况的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为中科微至 科技股份有限公司（以下简称"中科微至"、"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》《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》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关 规定，对公司 2024 年度募集资金存放与实际使用情况进行了核查，核查情况及 核查意见如下： 一、募集资金基本情况 （一）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《关于同意中科微至智能制造科技江苏股份有 限公司首次公开发行股票注册的批复》(证监许可〔2021〕2451 号)同意注册，公 司首次向社会公开发行人民币普通股(A 股)股票 3,300.00 万股，每股面值为人民 币 1.00 元，每股发行价格为人民币 90.20 元。本次公开发行募集资金总额 ...

关于 中科微至科技股份有限公司 2024 年度非经营性资金占用及 其他关联资金往来情况的专项说明 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 +86 (10) 8518 5111 Fax Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 关于中科微至科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况的专项说明 毕马威华振专字第 2502933 号 中科微至科技股份有限公司董事会: 我们接受委托，按照中国注册会计师审计准则审计了中科微至科技股份有限公司 (以下简 称 "中科微至"）2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债 ...