浙江臻镭科技股份有限公司 关于召开 2024 年年度股东大会的通知 证券代码：688270 证券简称：臻镭科技 公告编号：2025-018 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年年度股东大会 召开日期时间：2025 年 4 月 23 日 14 点 00 分 召开地点：杭州市西湖区三墩镇智强路 428 号云创镓谷 7 号楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 23 日 至 2025 年 4 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年4月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 ...

证券代码：688270 证券简称:臻镭科技 公告编号：2025-010 浙江臻镭科技股份有限公司 第二届监事会第九次会议决议公告 本公司监事会及全体监事保证公告内容不存在虚假记载、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。 一、监事会会议召开情况 浙江臻镭科技股份有限公司（以下简称"公司"或"臻镭科技"）第二届监事 会第九次会议于 2025 年 3 月 17 日以通讯和书面方式发出通知，并于 2025 年 3 月 28 日以现场结合通讯方式召开。会议应参加表决的监事为 3 人，实际参加会议表决 的监事为 3 人，会议由监事会主席卢超先生召集并主持。会议的召集和召开程序符 合《中华人民共和国公司法》和《公司章程》等相关规定，会议形成的决议合法、 有效。 二、监事会会议审议情况 与会监事对本次会议议案进行了审议，并表决通过了以下事项： 1.审议通过了《关于公司 2024 年度监事会工作报告的议案》 2024 年度，公司监事会严格按照《公司法》《证券法》《上海证券交易所科创 板股票上市规则》等法律法规及《公司章程》和《监事会议事规则》的相关要求， 本着务实的工作态度，从维护公司利 ...

2024 年度利润分配方案为：拟不实施利润分配。 本次拟不进行利润分配的原因为：2024 年度母公司可分配利润为负 值，不满足公司章程规定的现金分红条件，2024 年度拟不实施现金分红。同时 考虑到公司整体盈利水平及实际业务发展需求，为更好地维护全体股东长远利 益，公司 2024 年度拟不分配利润，不派发现金红利，资本公积不转增股本，不 送红股。 证券代码：688270 证券简称:臻镭科技 公告编号：2025-012 浙江臻镭科技股份有限公司 关于公司 2024 年度利润分配方案的公告 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。 重要内容提示： 1、根据公司章程第一百五十六条第（三）项的规定，公司拟实施现金分红 时应满足的条件为"公司该年度实现的可分配利润(即公司弥补亏损、提取公积 金后所余的税后利润)及累计可供分配利润为正值，且现金流充裕，实施现金分 红不会影响公司后续持续经营"，因 2024 年度可分配利润为负值，因此 2024 年度拟不实施现金分红。 2024 年度利润分配方案已经公司第二届董事会第十次会议和第二届 ...

Financial Performance - The net profit attributable to the parent company for the fiscal year 2024 is CNY 17.8496 million, with retained earnings of CNY -16.7396 million[6]. - The company plans not to distribute profits or pay cash dividends for the fiscal year 2024, considering the overall profitability and business development needs[6]. - The company has not achieved profitability since its listing[3]. - The company's operating revenue for 2024 reached approximately ¥303.38 million, representing an 8.04% increase compared to ¥280.80 million in 2023[22]. - Net profit attributable to shareholders decreased by 75.37% to ¥17.85 million from ¥72.48 million in the previous year[22]. - Basic earnings per share fell by 76.47% to ¥0.08, while diluted earnings per share also decreased by the same percentage[24]. - The company reported a net profit of 17.85 million yuan for the reporting period, a decrease of 75.37% year-on-year, and a net profit of -4.59 million yuan after deducting non-recurring gains and losses, down 107.18% year-on-year[110]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the fiscal year, representing a 25% year-over-year growth[183]. Revenue Growth and Projections - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 25% year-over-year growth[21]. - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20% based on current market trends and product demand[21]. - New product launches are expected to contribute an additional 300 million RMB in revenue over the next fiscal year[21]. - The company provided guidance for the next quarter, expecting revenue to grow by 15% to 1.725 billion yuan[184]. - New product launches are anticipated to contribute an additional 200 million yuan in revenue over the next year[184]. Research and Development - The company is investing in R&D for advanced technologies, allocating 10% of its revenue towards innovation and product development[21]. - Research and development expenses increased by 22.06% year-on-year, amounting to an additional ¥28.03 million compared to the previous year[25]. - The proportion of R&D investment to operating revenue rose to 51.12%, an increase of 5.87 percentage points from 45.25% in 2023[24]. - The company has achieved a total of 45 patents, including 44 domestic and 1 international patent, with no restrictions on rights such as pledges or judicial seizures[75]. - The company is focusing on developing multi-channel T/R RF microsystems, which integrate power management, digital control, and RF chips in a compact form[78]. Market Expansion and Strategy - Market expansion plans include entering two new international markets by Q3 2024, which is anticipated to increase overall market share by 5%[21]. - The company plans to continue expanding its market presence, particularly in satellite communication and satellite internet sectors[24]. - The company is exploring potential mergers and acquisitions to bolster its market position and diversify its product offerings[182]. - The company aims to increase its market share and position within the entire industry chain by expanding its product coverage in the low Earth orbit commercial satellite sector[166]. Operational Efficiency and Cost Management - The company has reported a gross margin of 45%, indicating strong operational efficiency and cost management[21]. - A new marketing strategy has been implemented, focusing on digital channels, which is expected to improve customer engagement by 30%[21]. - The company has implemented cost-cutting measures that are projected to save 50 million yuan annually[184]. Risks and Challenges - There are no significant risks that could materially affect the company's operations during the reporting period[3]. - The company is at risk of losing key R&D personnel, which could impact its ability to innovate and maintain its competitive edge in the technology-intensive integrated circuit design industry[112]. - The company faces operational risks due to the variability of customer orders, which can be influenced by factors such as annual defense budgets and demand timing[114]. - The company anticipates potential tax benefits from its high-tech enterprise status, which could be jeopardized if it fails to meet the criteria for continued qualification[117]. Governance and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance[4]. - The company has not violated decision-making procedures for external guarantees[8]. - The company held 1 annual general meeting and 1 extraordinary general meeting during the reporting period, with all resolutions passed and no rejected proposals[179]. Employee and Talent Management - The total number of employees in the parent company and major subsidiaries is 292, with 92 in the parent company and 200 in subsidiaries[196]. - The company has 163 R&D personnel, indicating a strong focus on innovation and product development[196]. - The company has established a salary management system that emphasizes fairness, competitiveness, and incentive principles to attract and retain talent[198]. - The company provides various training programs to enhance professional knowledge and skills, aiming to improve competitive advantages in the industry[199].

一、主要会计数据和财务指标 | 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） | 0.0800 | 0.3400 | -76.47 | 0.7200 | | 每股净资产（元） | 10 | 13.96 | -28.37 | 19.12 | | 每股公积金(元) | 8.15 | 11.71 | -30.4 | 16.74 | | 每股未分配利润(元) | 0.82 | 1.20 | -31.67 | 1.36 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.03 | 2.81 | 7.83 | 2.43 | | 净利润(亿元) | 0.18 | 0.72 | -75 | 1.08 | | 净资产收益率(%) | 0.84 | 3.44 | -75.58 | 5.66 | 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： 3555.52万股，累计占流通股比： 24.65%，较 ...

Investment Rating - The report does not explicitly state an investment rating for the semiconductor industry or the specific company being analyzed [1]. Core Insights - The company is expected to achieve an operating revenue of 304 million yuan in 2024, representing a year-on-year growth of approximately 8.01% due to its continued focus on specialized fields and increased investment in satellite communication, particularly in satellite internet markets [19]. - The net profit for 2024 is projected to be 18.131 million yuan, a decrease of 74.98% year-on-year, primarily due to increased R&D expenses, impairment losses, and management costs [19]. - R&D expenses are expected to grow by nearly 23% year-on-year, accounting for over half of the revenue, as the company maintains a strong commitment to innovation and product development [19]. - The company has made significant advancements in underwater detection technologies and has already achieved mass production of high-precision ADC chips and power management chips [20]. - The company has a stable pricing strategy for its products, which follows a tiered pricing system, ensuring that unit costs decrease with increased production volume [21]. - The company has been actively involved in the digital phased array field, providing complete solutions for various applications, including satellite communication systems and radar systems [21]. - New order signing has shown a growth trend, indicating a positive outlook for production and delivery [21]. Summary by Sections 1. Basic Information - The company being analyzed is Zhenlei Technology, operating in the semiconductor industry, with a meeting held on March 14, 2025 [13]. 2. Detailed Research Institutions - Various institutions participated in the research, including Huatai Securities, Dongfang Alpha Fund, China Galaxy International Asset Management, and others [14][15]. 3. Research Institution Proportion - The report does not provide specific data on the proportion of research institutions involved [17]. 4. Main Content Information - The company reported a stable growth in revenue and a significant decline in net profit due to various financial pressures, while maintaining a strong focus on R&D and product innovation [19][20][21].

Investment Rating - The report does not explicitly state an investment rating for the semiconductor industry or the specific company being analyzed [1]. Core Insights - The company is expected to achieve an operating revenue of 304 million yuan in 2024, representing a year-on-year growth of approximately 8.01%, driven by its continued focus on specialized fields and increased investment in satellite communication, particularly in satellite internet markets [19] - The net profit for 2024 is projected to be 18.131 million yuan, a decrease of 74.98% year-on-year, primarily due to increased R&D expenses, impairment losses, and management costs [19] - The company has significantly increased its R&D investment, with over half of its new products being high-value items, and R&D expenses accounting for more than half of its revenue [19] - The company anticipates a recovery in orders related to military applications and expects growth in various project scales across different fields in 2025 [22] Summary by Sections 1. Basic Information - The company being analyzed is Zhenray Technology, operating in the semiconductor industry, with a meeting held on February 26, 2025 [13]. 2. Detailed Research Institutions - Various institutions participated in the research, including Bainian Insurance Asset, Changsheng Fund, Huaxia Fund, Tianzhi Fund, and Guolian Fund among others [14][16]. 3. Research Institution Proportions - The report does not provide specific data on the proportions of research institutions involved [17]. 4. Main Content Information - The company reported a stable growth in revenue due to its strategic focus on specialized fields and new customer acquisition [19] - The company is actively managing its accounts receivable, with a focus on improving collection rates, which are tied to executive compensation [20] - The company has a diverse product application range, particularly in satellite communication, with a significant portion of revenue coming from this sector [22]

证券代码：688270 证券简称：臻镭科技 公告编号：2025-007 浙江臻镭科技股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/10/25 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元 2,000 万元~4,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 139,431 | | 累计已回购股数占总股本比例 | 0.0651% | | 累计已回购金额 | 4,499,681 元 | | 实际回购价格区间 | 元/股~33.3 元/股 31.6 | 一、 回购股份的基本情况 2024 年 10 月 24 日，公司召开第二届董事会第九次会议，审议通过了《关于 审议以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金以集 中 ...

Financial Performance - The total operating revenue for 2024 was RMB 303,542,431.68, an increase of 8.10% compared to RMB 280,797,521.10 in the previous year[5] - The net profit attributable to the parent company was RMB 18,131,031.55, a decrease of 74.98% from RMB 72,480,364.88 in the previous year[5] - The basic earnings per share decreased by 76.47% to RMB 0.08 from RMB 0.34 in the previous year[5] - The net profit attributable to the parent company, excluding non-recurring gains and losses, was RMB -4,310,332.54, a decrease of 106.74% compared to RMB 63,996,232.46 in the previous year[5] Assets and Equity - The company's total assets at the end of the reporting period were RMB 2,235,402,084.34, a decrease of 0.44% from RMB 2,245,228,030.57 at the beginning of the period[6] - The company's equity attributable to the parent company increased by 0.35% to RMB 2,141,715,463.12 from RMB 2,134,310,881.17 at the beginning of the period[6] Research and Development - The company increased its R&D investment significantly, resulting in the development and iteration of dozens of new products during the reporting period[8] - The company acquired a headquarters R&D base to enhance production efficiency and improve the success rate of pre-research projects[9] Capital Management - The company implemented a capital reserve conversion plan, increasing its share capital by 40.00% during the reporting period[9] Credit and Sales - The company faced increased credit impairment losses due to slow sales collection from downstream customers[8]

证券代码：688270 证券简称：臻镭科技 公告编号：2025-005 浙江臻镭科技股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/10/25 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元 2,000 万元~4,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 139,431 | | 累计已回购股数占总股本比例 | 0.0651% | | 累计已回购金额 | 4,499,681 元 | | 实际回购价格区间 | 元/股~33.3 元/股 31.6 | 一、 回购股份的基本情况 2024 年 10 月 24 日，公司召开第二届董事会第九次会议，审议通过了《关于 审议以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金以集 中 ...