峰岹科技（深圳）股份有限公司 公司属于信息传输、软件和信息技术服务业行业，中兴华所在该行业上市公 司审计客户9家。 （二） 聘任会计师事务所履行的程序 经公司第二届董事会审计委员会 2024 年第五次会议、第二届董事会第十五 次会议及 2024 年第三次临时股东大会审议通过《关于聘任 2024 年度审计机构的 议案》，同意公司聘请中兴华会计师事务所（特殊普通合伙）为公司 2024 年度 财务审计机构及内控审计机构，聘期一年。 二、 审计委员会对会计师事务所监督情况 审计委员会对2024年会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》等规定和要求，峰岹 科技（深圳）股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽 责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所2024年 度履行监督职责的情况汇报如下： 一、 2024年度会计师事务所的基本情况 （一） 会计师事务所的基本情况 中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华所"）成立于1993 年，2000年由国家工商管理总 ...

峰昭科技（深圳）股份有限公司 募集资金年度存放与实际使用情况 ，" " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " 。 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://ac.mo.f.gov.net | 录 | 들 | | | --- | --- | --- | | 鉴证报告 | 1-2 | | | 2024年度募集资金存放与实际使用情况的专项报告 | i í | 1-8 | -------- 的您证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址: 北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 电话:(010) 51423818 传真:(010)51423816 0 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location): 北京市丰台区丽泽路 20 号丽泽 SOHO R 际 20 星 20/F,T ...

证券代码：688279 证券简称：峰岹科技 公告编号：2025-012 峰岹科技（深圳）股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 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。 一、 募集资金基本情况 （一） 实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意峰岹科技（深圳）股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]457 号）并经上海证券交易所同意， 峰岹科技（深圳）股份有限公司（以下简称"公司"）首次向社会公众公开发行 人民币普通股（A 股）2,309.0850 万股，发行价格为人民币 82 元/股，募集资金 总额为人民币 189,344.97 万元，扣除发行费用合计人民币 16,498.79 万元（不含 增值税）后，实际募集资金净额为人民币 172,846.18 万元。上述募集资金已于 2022 年 4 月 15 日到位。大华会计师事务所（特殊普通合伙）对本次发行募集资 金的到账情况进行了审验，并出具大华验字[2022]000195 号《验资报告》。公司 ...

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 证券代码：688279 证券简称：峰岹科技 公告编号：2025-020 峰岹科技（深圳）股份有限公司 关于召开 2024 年年度股东大会的通知 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。 2024 年年度股东大会 召开日期时间：2025 年 4 月 22 日 10 点 00 分 召开地点：深圳市南山区高新中区科技中 2 路 1 号深圳软件园（2 期）11 栋 801 室公司会议室 （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 22 日 至 2025 年 4 月 22 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22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 （ ...

证券代码：688279 证券简称：峰岹科技 公告编号：2025-011 （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 2024 年度，公司监事会按照《公司法》《证券法》《公司章程》和《监事会 议事规则》等有关规定的要求规范运作，监事会成员列席、出席了公司董事会 和股东大会，对会议的召开程序、公司经营活动、财务状况、重大决策及董 事、高级管理人员履行职责情况进行了有效监督，从保护公司及股东的利益出 发，认真履行和独立行使监事会职责。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 峰岹科技（深圳）股份有限公司 第二届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、 会议召开情况 峰岹科技（深圳）股份有限公司（以下简称"公司"）第二届监事会第十五 次会议于 2025 年 3 月 28 日在公司会议室以现场方式召开，会议通知及相关材料 于 2025 年 3 月 17 日以邮件形式送达公司全体监事。本次会议由监事会主席汪钰 红主持，本次会议应出席监 ...

Financial Performance - The net profit attributable to shareholders for 2024 is RMB 222,362,312.77, with a proposed cash dividend of RMB 7.8 per 10 shares, totaling approximately RMB 71,892,896.40, which represents 32.33% of the net profit[6]. - Fortior Technology reported a revenue of RMB 1.2 billion for the fiscal year 2024, representing a year-over-year growth of 15%[17]. - The company achieved operating revenue of CNY 600.32 million in 2024, a year-on-year increase of 45.94% compared to CNY 411.36 million in 2023[24]. - Net profit attributable to shareholders reached CNY 222.36 million, reflecting a 27.18% increase from CNY 174.85 million in the previous year[24]. - The net cash flow from operating activities increased by 65.91% to CNY 184.73 million, up from CNY 111.34 million in 2023[25]. - Basic earnings per share rose to CNY 2.41, a 27.51% increase compared to CNY 1.89 in 2023[26]. - The company's total assets grew by 6.24% to CNY 2.65 billion, compared to CNY 2.49 billion at the end of 2023[25]. - The company reported a significant increase in net profit after deducting non-recurring gains, which reached CNY 188.08 million, up 59.17% from CNY 118.16 million in 2023[25]. Research and Development - The company is investing RMB 200 million in R&D for new semiconductor technologies and products in 2024[17]. - Research and development expenses accounted for 19.44% of operating revenue, a decrease of 1.14 percentage points from the previous year[26]. - The company has increased its R&D investment to approximately ¥116.73 million, a 37.86% increase compared to the previous year, primarily due to enhanced team building and new equity incentive plans[60]. - The company has developed a dual-core architecture for its motor control chips, significantly improving integration and operational stability[56]. - The company has made advancements in sensorless FOC control algorithms, enhancing efficiency and reducing noise in motor control systems[55]. - The company is focusing on developing advanced algorithms for automotive applications, including a low-temperature startup algorithm for electric motors, which has been completed with an investment of $2.3 million[65]. Market Expansion and Strategy - Fortior Technology plans to enter the European market, aiming for a 10% market share within the next two years[17]. - The company is actively pursuing high-integration chip design technology to simplify external circuits and reduce costs for downstream applications[54]. - The company aims to achieve high reliability and performance in its automotive electronic products, with several projects in the R&D stage[64][65]. - The company is committed to expanding its overseas market presence, developing global sales channels, and forming partnerships to promote its products internationally[115]. - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance global brand recognition and competitiveness[41]. Corporate Governance - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report[3]. - The company emphasizes transparency in information disclosure and investor relations, enhancing investor confidence through various communication channels[123]. - All resolutions from the shareholder meetings were approved without any rejections, indicating strong governance practices[126]. - The company has established specialized committees within the board to improve management capabilities and ensure sound investment decisions[121]. - The governance structure is designed to ensure clear responsibilities and effective checks and balances among the board, management, and shareholders[120]. Risks and Challenges - The company has outlined risks in the report, which investors should pay attention to[3]. - The company faces risks related to R&D, intellectual property, and potential talent shortages, which could impact its competitive advantage and market position[72][73]. - The fabless operating model limits the company's ability to adjust production capacity independently, posing operational risks[75]. - Inventory risks may arise if market demand changes or if sales channels are not effectively expanded[77]. - The company is exposed to financial risks due to potential fluctuations in selling prices and gross margins[77]. Employee and Compensation - The company employed a total of 270 staff, with 206 in the parent company and 64 in major subsidiaries[152]. - The workforce includes 198 R&D personnel, 32 sales staff, and 11 finance staff, reflecting a strong focus on research and development[153]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 1,160.32 million RMB[139]. - The total remuneration for core technical personnel at the end of the reporting period was 779.70 million RMB[139]. Environmental, Social, and Governance (ESG) - The company emphasizes ESG management, integrating environmental, social, and governance principles into its business operations[176]. - The company has not established an environmental protection mechanism and did not invest any funds in environmental protection during the reporting period[177]. - The company has not been subject to any administrative penalties related to environmental issues during the reporting period[179].

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。 重要内容提示： 一、 利润分配方案内容 证券代码：688279 证券简称：峰岹科技 公告编号：2025-013 峰岹科技（深圳）股份有限公司 关于公司 2024 年度利润分配预案的公告 本次利润分配方案尚需提交公司 2024 年年度股东大会审议。 （一）利润分配方案的具体内容 经中兴华会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于 上市公司股东的净利润为 222,362,312.77 元，截至 2024 年 12 月 31 日，母公司 期末可供分配利润为人民币 524,116,032.96 元。公司 2024 年度拟以实施权益分 1 每股派发现金红利0.78元（含税），不进行资本公积转增股本，不送红 股。 本次利润分配以实施权益分派股权登记日登记的峰岹科技（深圳）股份 有限公司（以下简称"公司"）总股本扣减公司回购专用证券账户中的 股份数量为基数，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，拟维持每股分 配比例不变 ...

三、分红送配方案情况 10派7.8元(含税) 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： 2499.27万股，累计占流通股比： 44.73%，较上期变化： -272.21万 股。 | 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 上海华芯创业投资合伙企业(有限合伙) | 1140.24 | 20.41 | -116.33 | | 微禾创业投资(珠海横琴)有限公司 | 246.81 | 4.42 | 不变 | | 深圳市芯齐投资企业(有限合伙) | 243.48 | 4.36 | -57.00 | | 全国社保基金一一四组合 | 192.47 | 3.45 | -7.33 | | 国泰智能汽车股票A | 174.86 | 3.13 | 7.43 | | 富国天瑞强势混合 | 129.23 | 2.31 | -26.98 | | 国泰基金管理有限公司-社保基金四二一组合 | 100.77 | 1.80 | -29.89 | | 嘉实上证科创板芯片ETF | 99.53 | 1.78 | 新进 | | 富国新兴 ...

Investment Rating - The report maintains an "Overweight" rating for the electronics industry [1] Core Viewpoints - China and emerging markets are leading growth, with global wearable wristband device shipments expected to grow by 4% year-on-year in 2024, reaching 193 million units [3] - The strong demand from China and emerging markets compensates for declines in mature markets like the US and India, with China projected to account for 30% of global shipments, growing by 20% year-on-year [3] - The compound semiconductor market is expected to grow to approximately $25 billion by 2030, with a compound annual growth rate (CAGR) of nearly 13% from 2024 to 2030, driven by the automotive and mobile transportation sectors [4] Summary by Sections Market Overview - The SW electronics index rose by 2.74% in the past week, outperforming the CSI 300 index by 1.35 percentage points [3] - The six sub-sectors of the electronics industry showed varying performance, with optical optoelectronics and electronic chemicals II leading the gains [3] Investment Recommendations - The report suggests focusing on semiconductor design stocks with real performance and low PE/PEG ratios, including Zhongke Lanyun and Juchip Technology for AIOT SoC chips, and Meixin Sheng and Nanchip Technology for analog chips [5] - It also recommends looking at driving chip companies like Peak Technology and New Xiangwei, as well as semiconductor equipment materials firms such as Huahai Chengke and Changhong Technology [5] - The report highlights the folding machine supply chain, suggesting attention to Tonglian Precision and Jintaiyang, along with military electronics firms like Ziguang Guowei and Fudan Microelectronics [5]

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。 证券代码：688279 证券简称：峰岹科技 公告编号：2025-010 峰岹科技（深圳）股份有限公司 关于独立董事辞职的公告 峰岹科技（深圳）股份有限公司（以下简称"公司"）近日收到独立董事王 建新先生的书面辞职报告。王建新先生因工作原因，申请辞去第二届董事会独立 董事、第二届董事会审计委员会召集人及委员、第二届董事会薪酬与考核委员会 召集人及委员、第二届董事会提名委员会委员职务，辞职后不在公司担任任何职 务。鉴于董事王建新先生申请辞职，将导致董事会成员低于法定最低人数，根据 《中华人民共和国公司法》《公司章程》的有关规定，其辞职申请将在公司股东 大会选举产生新任独立董事后生效。在补选的独立董事就任前，王建新先生将按 照《中华人民共和国公司法》《公司章程》等相关规定继续履行职责。公司将按 照有关规定，尽快完成独立董事的补选工作，确保董事会的构成符合法律规定。 截至本公告披露日，王建新先生未持有公司股票。王建新先生与公司董事会 并无任何不同意见，亦无任何其他事宜须提请公司股东、 ...