关于对气派科技股份有限公司 2024 年 度 营 业 收 入 扣 除 情 况 的专项核查意见 天 职 业 字 [2025]18383-2 号 目 关 于 对 气 派 科 技 股 份 有 限 公 司 2024 年 度 营 业 收 入 扣 除 情 况 的专项核查意见 -- - 您可使用手机"扫一扫"或进入"注册会计师行业统一流管平台（http://ac.mof.gov.cn）"进行查询 您可使用手机"扫一扫"或进入"注册会计师行业统一流管平台（http://ac.mocl.gov.cn）"进行查询 " 关于对气派科技股份有限公司 2024 年度营业收入扣除情况的专项核查意见 天职业字[2025]18383-2 号 气派科技股份有限公司全体股东: 我们接受气派科技股份有限公司(以下简称"气派科技")委托,在审计了气派科技 2024 年 12 月 31 日的合并及公司资产负债表,2024 年度的合并及公司利润表、合并及公司 现金流量表、合并及公司股东权益变动表以及财务报表附注的基础上,对后附的由气派科技 管理层编制的《2024年度营业收入扣除情况表》(以下简称扣除情况表)进行了专项核查。 一、管理层的责任 根据《上海 ...

气 派 科 技 股 份 有 限 公 司 内 部 控 制 审 计 报 告 天 职 业 字 [2025]18971 号 录 目 内 部 控 制 审 计 报 告 - l 您可使用手机"扫一扫"或选入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查询 "拉行查询"或近入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查询 "我 内部控制审计报告 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化可能 导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结果推测未 来内部控制的有效性具有一定风险。 天职业字[2025]18971 号 气派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,我们审计了气派科 技股份有限公司(以下简称"气派科技")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》、《企业内部控制评价指引》的规 定,建立健全和有效实施内部控制,并评价其有效性是气派科技董事会的责 ...

气派科技股份有限公司 独立董事 2024 年度述职报告 作为气派科技股份有限公司（以下简称"公司"）的独立董事，我严格按照 《公司法》《证券法》《上市公司治理准则》《上海证券交易所科创板股票上市 规则》等相关法律、法规、规范性文件以及《公司章程》《董事会议事规则》《独 立董事工作制度》等公司的制度要求，认真负责、忠实勤勉履行职责，积极出席 会议并认真审议各项议案，充分发挥专业优势和独立作用，努力维护公司整体利 益和全体股东尤其是中小股东的合法权益。 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 任振川先生，现任公司独立董事，1974 年 10 月出生，中国国籍，无永久境 外居留权，硕士，毕业于亚洲（澳门）国际公开大学工商管理专业。2001 年 1 月至 2007 年 12 月任中国计算机行业协会显示系统专委会副秘书长；2008 年 1 月至今任中国半导体行业协会信息交流部主任；2019 年 12 月至今任佛山市蓝箭 电子股份有限公司独立董事；2022 年 6 月至今任公司独立董事；2023 年 3 月至 今任合肥东芯通信股份有限公司董事。 （二）是否存在影响独立性的情况 作为公司的独立董事 ...

气派科技股份有限公司 独立董事 2024 年度述职报告 作为气派科技股份有限公司（以下简称"公司"）的独立董事，我严格按照 《公司法》《证券法》《上市公司治理准则》《上海证券交易所科创板股票上市 规则》等相关法律、法规、规范性文件以及《公司章程》《董事会议事规则》《独 立董事工作制度》等公司的制度要求，忠实履行职责，勤勉尽责，积极参加董事 会、股东大会并认真审议各项议案，充分发挥独立董事作用，努力维护公司整体 利益和全体股东的合法权益。 现将 2024 年度工作情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 左志刚先生，现任公司独立董事，1975 年 5 月出生，博士，教授，国际注 册管理会计师（CIMA），毕业于中国人民大学财政金融学院，获经济学博士学 位。1995 年 7 月至 2000 年 8 月，在湖南师范大学人事处从事行政工作；2000 年 9 月至 2002 年 7 月，在湖南大学会计学院攻读硕士研究生；2002 年 9 月至 2005 年 7 月中国人民大学财政金融学院攻读博士研究生；2005 年 7 月至 2006 年 6 月， 在中国证监会广东监管局从事证券 ...

气派科技股份有限公司 独立董事 2024 年度述职报告 作为气派科技股份有限公司（以下简称"公司"）的独立董事，我严格按照 《公司法》《证券法》《上市公司治理准则》《上海证券交易所科创板股票上市 规则》等相关法律、法规、规范性文件以及《公司章程》《董事会议事规则》《独 立董事工作制度》等公司的制度要求，忠实履行职责，勤勉尽责，积极参加董事 会、股东大会并认真审议各项议案，充分发挥独立董事作用，努力维护公司整体 利益和全体股东的合法权益。 现将 2024 年度工作情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 常军锋先生，现任公司独立董事，1975 年 10 月出生，中国国籍，无永久境 外居留权，硕士研究生，毕业于香港科技大学集成电路专业，集成电路设计正高 级工程师。1999 年 8 月至 2000 年 7 月任深圳华发电子股份有限公司研发部工程 师；2000 年 7 月至 2015 年 7 月任深圳艾科创新微电子有限公司研发部工程师、 项目经理、部门经理、研发总监、副总经理；2015 年 7 月至 2017 年 2 月任深圳 市华瑞微电子有限公司副总经理；2017 年 3 月 ...

气派科技股份有限公司章程 （2025 年 4 月） | 第一章 | 总 则 | | 2 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 3 | | 第三章 | 股 份 | | 3 | | 第一节 | 股份发行 | | 3 | | 第二节 | 股份增减和回购 | | 5 | | 第三节 | 股份转让 | | 6 | | 第四章 | 股东和股东大会 | | 7 | | 第一节 | 股东 | | 7 | | 第二节 | 股东大会的一般规定 | | 9 | | 第三节 | 股东大会的召集 | | 13 | | 第四节 | 股东大会的提案与通知 | | 14 | | 第五节 | 股东大会的召开 | | 16 | | 第六节 | 股东大会的表决和决议 | | 19 | | 第五章 | 董事会 | | 25 | | 第一节 | 董事 | | 25 | | 第二节 | 董事会 | | 28 | | 第三节 | 独立董事 | | 34 | | 第四节 | 董事会秘书 | | 38 | | 第六章 | 总经理及其他高级管理人员 | | 40 | | 第七章 | 监事会 | | 42 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.3000 | -0.2000 | -50 | -0.3200 | | 每股净资产（元） | 5.82 | 6.78 | -14.16 | 8.04 | | 每股公积金(元) | 5.02 | 4.93 | 1.83 | 4.92 | | 每股未分配利润(元) | -0.12 | 0.94 | -112.77 | 2.06 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.32 | 1.24 | 6.45 | 0.96 | | 净利润(亿元) | -0.32 | -0.21 | -52.38 | -0.34 | | 净资产收益率(%) | -5.04 | -2.87 | -75.61 | -3.85 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 6846.94万股，累计占流通股 ...

三、分红送配方案情况 一、主要会计数据和财务指标 不分配不转增 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.9600 | -1.2400 | 22.58 | -0.5500 | | 每股净资产（元） | 6.1 | 6.95 | -12.23 | 8.37 | | 每股公积金(元) | 5.01 | 4.91 | 2.04 | 4.92 | | 每股未分配利润(元) | 0.18 | 1.13 | -84.07 | 2.37 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.67 | 5.54 | 20.4 | 5.4 | | 净利润(亿元) | -1.02 | -1.31 | 22.14 | -0.59 | | 净资产收益率(%) | -14.59 | -16.06 | 9.15 | -6.15 | 前十大流通股东累计持有： 6929.2万股，累计占流通股比： 65.21%，较上期变化： -34.10万股 ...

Financial Performance - The company reported a loss for the year 2024, leading to no cash dividends or stock bonuses being distributed [9]. - The company has not achieved profitability since its listing [6]. - The company has not proposed any capital reserve transfer to increase share capital due to the reported losses [9]. - The net loss attributable to shareholders decreased to ¥102,113,713.12 in 2024 from ¥130,966,944.18 in 2023, indicating an improvement in financial performance [26]. - The basic earnings per share improved to -¥0.96 in 2024 from -¥1.24 in 2023, reflecting a reduction in losses [27]. - The cash flow from operating activities turned negative at -¥29,549,251.68 in 2024, a significant decline from a positive cash flow of ¥37,192,636.71 in 2023 [26]. - The company reported a net profit loss reduction of ¥28,853,200.00, attributed to the overall recovery in the semiconductor market and increased demand for consumer electronics [28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses improved to -¥121,123,621.80 in 2024 from -¥153,617,170.51 in 2023 [26]. - The company’s operating revenue for the reporting period was CNY 666.56 million, an increase of CNY 112.27 million, representing a growth rate of 20.25% compared to the same period last year [104]. - The company’s operating costs increased by 8.40% to CNY 678.82 million, while sales expenses rose by 31.86% to CNY 17.99 million [105]. Revenue Growth and Market Expansion - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a year-over-year growth of 25% [19]. - User data indicates a growing customer base, with active users increasing by 15% to reach 500,000 [19]. - The company projects a revenue growth of 30% for the next fiscal year, aiming for 1.56 billion CNY [19]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024 [19]. - A strategic acquisition of a local competitor is anticipated to be finalized by Q3 2024, expected to add 200 million CNY in annual revenue [19]. - The company achieved a revenue of 667 million yuan, representing a year-on-year growth of 20.25% [88]. - The company’s total revenue from overseas markets was ¥29.71 million, with a gross margin of 13.59%, despite a significant revenue decrease of 49.89% year-on-year [109]. Research and Development - The company is investing 100 million CNY in R&D for advanced semiconductor materials, focusing on GaN and SiC technologies [19]. - Research and development expenses accounted for 7.59% of operating revenue in 2024, down from 8.47% in 2023, indicating a decrease of 0.88 percentage points [28]. - The company has developed advanced packaging technologies, including 5G MIMO base station GaN microwave RF power amplifier packaging technology and high-density large matrix integrated circuit packaging technology, establishing a competitive advantage in the integrated circuit packaging and testing field [57]. - The company has completed large-scale production of various power device packaging products, including TO252, TO220, TO263, TO247, PDFN56, and PDFN33, achieving industry-leading process capabilities [71]. - The company has established a packaging technology platform for SiC MOSFET devices based on industrial standards, which has been recognized by end customers [71]. - The company has developed and mass-produced new packaging varieties Qipai5 and CPC8Z, enhancing product quality and packaging test yield for CDFN and Qipai series products [66]. Corporate Governance and Management - The board of directors and management have ensured the accuracy and completeness of the annual report [5]. - The company does not have any special arrangements for corporate governance [12]. - The company has a complete talent training system and is actively working to retain skilled R&D personnel to maintain its competitive edge [92]. - The company has established a talent cultivation system, aiming to recruit and internally develop at least 100 technical professionals annually [167]. - The company has expanded its board with new directors and partners to strengthen governance and strategic direction [150]. - The company’s remuneration for directors and senior management is determined based on their contributions and industry benchmarks [153]. Risks and Challenges - The company has outlined various potential risks in the "Management Discussion and Analysis" section of the report [6]. - The company is facing risks related to the semiconductor market's recovery and potential continued losses if the industry does not improve as expected [88]. - The company is at risk of losing market share if it cannot keep up with technological advancements in packaging and testing services [91]. - The company anticipates challenges from global trade policy uncertainties and potential supply chain disruptions due to geopolitical factors [103]. - The dependency on the smartphone market is significant, with 40% of the semiconductor packaging industry's demand coming from this sector, making it vulnerable to market fluctuations [102]. Environmental, Social, and Governance (ESG) - The company emphasizes ESG principles, focusing on environmental protection, social responsibility, and corporate governance [176]. - The company has established mechanisms for environmental protection and is not classified as a key pollutant discharge unit [179]. - The company has committed to environmental protection by implementing a comprehensive waste management system and reducing pollution through various initiatives [183]. - The company has developed a new high-density matrix packaging technology that significantly improves production efficiency and reduces material and energy consumption [189]. - The company has achieved a reduction of 95.44 tons in carbon dioxide equivalent emissions through various carbon reduction measures [188]. Future Outlook - The company plans to enhance its supply chain efficiency, aiming to reduce lead times by 15% [19]. - The company plans to invest in research and development to innovate and improve product offerings [145]. - Future guidance indicates a projected growth rate of 5% for the upcoming fiscal year [145]. - The company is focusing on expanding its market presence and exploring potential mergers and acquisitions to drive growth [145]. - The company plans to reduce operational costs by 10% through efficiency improvements and automation initiatives [146].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 131,615,560.56, representing a 6.50% increase compared to CNY 123,579,565.45 in the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 32,172,383.38, worsening from a loss of CNY 21,106,037.11 year-over-year[5]. - The net cash flow from operating activities was a negative CNY 19,864,843.71, slightly worse than the negative CNY 19,159,356.21 in the previous year[5]. - Total operating costs for Q1 2025 were ¥168,726,397.74, up 9.19% from ¥154,551,801.80 in Q1 2024[19]. - Net loss for Q1 2025 was ¥33,758,015.48, compared to a net loss of ¥21,113,857.10 in Q1 2024, representing an increase in loss of 59.91%[20]. - Operating profit for Q1 2025 was -¥36,265,907.02, worsening from -¥25,641,280.97 in Q1 2024[20]. Research and Development - Research and development expenses totaled CNY 12,972,965.16, accounting for 9.86% of operating revenue, a slight increase from 9.83%[6]. - Research and development expenses for Q1 2025 totaled ¥12,972,965.16, slightly up from ¥12,142,615.10 in Q1 2024[20]. Assets and Liabilities - Total assets decreased by 2.44% to CNY 1,950,892,603.36 from CNY 1,999,716,609.09 at the end of the previous year[6]. - Total liabilities decreased from ¥1,317,078,813.01 to ¥1,300,417,451.22[17]. - Fixed assets decreased to RMB 1,386,093,888.50 from RMB 1,401,623,829.69, reflecting a decline of approximately 1.1%[15]. Shareholder Equity - Shareholders' equity attributable to the parent company decreased by 4.68% to CNY 623,053,891.43 from CNY 653,632,645.47[6]. - The company's equity attributable to shareholders decreased from ¥653,632,645.47 to ¥623,053,891.43[17]. - The top ten shareholders collectively hold 52.83% of the company's shares, with the actual controller holding a significant portion[12]. Cash Flow - As of March 31, 2025, the company's cash and cash equivalents amounted to RMB 74,121,300.84, an increase from RMB 52,924,169.90 as of December 31, 2024, reflecting a growth of approximately 40.5%[15]. - Cash received from sales of goods and services in Q1 2025 was ¥129,152,222.65, an increase of 31.19% from ¥98,453,349.33 in Q1 2024[22]. - The net cash inflow from financing activities increased to $60,037,130.71, up from $54,199,360.17 in the previous period, reflecting improved financing conditions[24]. - Total cash outflow from operating activities was $169,804,491.02, up from $125,125,959.44 in the previous period, indicating higher operational costs[23]. Other Financial Information - Non-recurring gains and losses amounted to CNY 4,148,068.07, after accounting for tax effects and minority interests[8]. - The company reported an increase in depreciation and interest expenses due to the completion of the second-phase plant construction, contributing to the net loss[8]. - The total number of ordinary shareholders at the end of the reporting period was 5,855[10]. - The company's total liabilities and equity details were not provided in the extracted content, indicating a need for further financial disclosures[13]. - There are no reminders or additional important information regarding the company's operational status during the reporting period[13].