深圳市燕麦科技股份有限公司 2024 年度独立董事述职报告 本人作为深圳市燕麦科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《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》（以下简称"《证券法》"）、《上市公司独立董事规则》等法律、法规和规 范性文件，以及《深圳市燕麦科技股份有限公司章程》（以下简称"《公司章程》"） 等公司制度的要求，在履职期间秉持客观、独立、公正的立场，恪尽职守，勤勉 尽责。本人及时了解公司运营情况，积极出席董事会及专门委员会、股东大会、 独立董事专门会议，认真审议相关议案，对公司重大事项发表了独立意见，促进 公司规范运作，切实维护公司和股东的合法权益，充分发挥了独立董事的作用。 现将 2024 年度履职情况汇报如下： 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 邹海燕，男，1965 年出生，中国国籍，毕业于香港理工大学企业管理学专 业，本科学历，中国注册会计师，澳大利亚公共会计师，英国财务会计师，印度 成本会计师，无境外永久居留权。历任广东省财政厅主任科员，香港 KPMG 国际 会计师事务所高级审计员，广州会计师事务所经理兼 ...

深圳市燕麦科技股份有限公司 2024 年度独立董事述职报告 作为深圳市燕麦科技股份有限公司（以下简称"公司"）的独立董事，2024 年度任期内，本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司独立董事规则》等法律法规以及《深圳市燕麦科技股份有限公司章程》 （以下简称"《公司章程》"）等规定，独立、诚信、勤勉地履行独立董事的职责， 主动积极了解公司生产经营情况，积极参加公司股东大会、董事会及各专门委员 会会议，按规定对相关事项发表客观、公正的意见，充分发挥独立董事的独立作 用，促进公司规范运作，切实维护公司和全体股东的合法权益。现将 2024 年度 履职情况汇报如下： 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 邓超，男，1965 年出生，中国国籍,无永久境外居留权,管理科学与工程专 业,管理学博士学历。1991 年 3 月起在中南大学任教,历任助教、讲师、副教授、 教授、博士生导师;曾任株洲千金药业股份有限公司、湖南湘邮科技股份有限公 司、湖南郴电国际发展股份有限公司、湖南科力远新能源股份有限公司、奥特佳 新能源科技股份有限公司、湖南长远锂科股份有限公司独立董事。 ...

Financial Performance - The company's revenue for 2024 reached ¥497,576,855.91, representing a 52.20% increase compared to ¥326,912,562.39 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥96,306,101.00, up 40.46% from ¥68,562,591.15 in 2023[21]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥82,814,775.55, reflecting a 58.35% increase from ¥52,297,179.21 in 2023[21]. - The net cash flow from operating activities improved significantly to ¥37,396,938.91 in 2024, compared to a negative cash flow of ¥4,713,352.61 in 2023, marking an increase of 893.43%[21]. - The company achieved total operating revenue of 497.58 million yuan in 2024, representing a year-on-year increase of 52.20%[23]. - The net profit attributable to shareholders reached 96.31 million yuan, up 40.46% compared to the previous year[23]. - Basic earnings per share increased to 0.66 yuan, a rise of 37.50% year-on-year, while diluted earnings per share rose to 0.65 yuan, up 35.42%[23]. - The weighted average return on equity improved to 6.99%, an increase of 1.84 percentage points from the previous year[23]. - The gross margin for the specialized equipment manufacturing segment was 49.27%, a decrease of 1.25 percentage points compared to the previous year[102]. - The company achieved a main business revenue of 497.58 million RMB, an increase of 52.20% compared to the same period in 2023[99]. Research and Development - R&D expenses for 2024 were 121.08 million yuan, a 36.23% increase year-over-year, accounting for 24.33% of operating revenue[37]. - The company is focusing on expanding its business direction and enhancing core competitiveness through increased R&D efforts and personnel[78]. - The company has a total of 300 R&D personnel, representing 31.65% of the total workforce, emphasizing talent development and retention strategies[37]. - The company has developed multiple core technologies in testing measurement, including sensor testing and RF testing, with most technologies in batch use[58]. - The company is currently developing a high-stability RF testing probe technology, achieving a first-pass yield of no less than 99.9% in RF FPC testing projects[80]. - The company is focusing on the development of new technologies and products, including a fully automated testing system for automotive electronics[82]. - The company has established a strong patent portfolio across various technical fields, enhancing its competitive edge in the market[53]. - The company has accumulated 115 patents, demonstrating its commitment to innovation and technology leadership[195]. Market Strategy and Expansion - The company is focused on expanding its market presence and enhancing product development capabilities[15]. - Future outlook includes continued investment in new technologies and potential mergers and acquisitions to drive growth[15]. - The company aims to leverage advancements in smart wearable devices and MEMS technology to capture new market opportunities[15]. - The company is actively consolidating its market position in consumer electronics and expanding into new business areas, indicating a strategic focus on growth and innovation[24]. - The company plans to expand into the MEMS sensor testing field, with ongoing development of IMU testing equipment, targeting applications in consumer electronics and autonomous driving[136]. - The company plans to establish a factory in Thailand and has successfully launched its Hangzhou base, which is expected to significantly increase production capacity to meet growing delivery demands[137]. - The company is exploring acquisition opportunities in the tech sector, with a budget of 100 million allocated for potential deals[148]. - The company aims to maintain its leadership position in the FPC testing field by focusing on high-precision and high-efficiency upgrades of testing equipment, alongside the development of AI visual inspection systems[136]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from its accounting firm[4]. - There are no special arrangements for corporate governance applicable to the company[7]. - The company has not violated any decision-making procedures regarding external guarantees[7]. - The company has not experienced any situation where more than half of the directors cannot guarantee the authenticity, accuracy, and completeness of the annual report[7]. - The company has implemented a comprehensive training program for employees across various levels, enhancing overall management and operational capabilities[165]. - The company has established a robust internal control system to enhance operational efficiency and risk management across subsidiaries[184]. - The board of directors is responsible for the compensation plans of senior management, which are adjusted based on company performance and individual contributions[183]. Risks and Challenges - The company faces risks related to reliance on Apple, with a significant portion of revenue derived from the Apple supply chain[90]. - Future revenue growth is limited due to dependency on the Apple consumer electronics sector and the overall market capacity for FPC testing equipment[91]. - The company may face significant operational impacts if R&D projects fail to materialize into marketable products[88]. - The company faces risks from intensified market competition and potential challenges in expanding into automotive and communication sectors[96]. - Global economic fluctuations and trade policies may adversely impact the company's performance in the future[98]. Employee and Management Compensation - The total number of employees in the parent company and major subsidiaries is 948, with 372 in production, 24 in sales, 75 in management, and 477 in technical roles[163]. - Total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 5.893 million RMB[152]. - Total remuneration for core technical personnel at the end of the reporting period amounted to 769,200 RMB[152]. - The company has established a performance-based incentive system, providing annual performance bonuses that reflect employee contributions and company performance[164]. Environmental and Social Responsibility - The company invested 2.15 million yuan in environmental protection during the reporting period[188]. - The company has established comprehensive environmental management systems, including the "Environmental Management Measures" and "Waste Management Measures"[193]. - The company has not been subject to any administrative penalties due to environmental issues during the reporting period[190]. - The company promotes a culture of sustainability and encourages employees to adopt green practices in their work and life[186].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 95,122,528.50, representing a 33.03% increase compared to CNY 71,503,948.64 in the same period last year[3]. - Net profit attributable to shareholders decreased by 69.72% to CNY 2,517,328.72 from CNY 8,313,771.84 year-on-year[3]. - The net profit after deducting non-recurring gains and losses was CNY -16,947.18, a decline of 100.31% compared to CNY 5,444,053.50 in the previous year[3]. - The basic earnings per share decreased by 66.67% to CNY 0.02 from CNY 0.06 in the previous year[3]. - The weighted average return on equity fell to 0.18% from 0.62% year-on-year, reflecting the impact of increased expenses and lower profitability[3]. - Net profit for Q1 2025 was ¥774,946.26, a decrease of 89.7% from ¥7,504,452.78 in Q1 2024[19]. - The total comprehensive income for Q1 2025 was ¥675,513.25, a decrease from ¥7,223,427.86 in Q1 2024[19]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 21,536,568.18, down 48.46% from CNY 41,783,354.35 in the same period last year[3]. - Cash flow from operating activities generated ¥21,536,568.18 in Q1 2025, down from ¥41,783,354.35 in Q1 2024[24]. - The net increase in cash and cash equivalents for the period was -47,471,908.73, compared to -46,408,468.92 in the previous period[25]. - The beginning balance of cash and cash equivalents was 105,671,162.08, down from 144,998,582.63 in the previous period[25]. - The ending balance of cash and cash equivalents was 58,199,253.35, a decrease from 98,590,113.71 in the previous period[25]. Research and Development - Research and development expenses totaled CNY 30,380,442.15, an increase of 18.69% from CNY 25,595,586.77 year-on-year, accounting for 31.94% of operating revenue[3]. - Research and development expenses rose to ¥30,380,442.15 in Q1 2025, compared to ¥25,595,586.77 in Q1 2024, marking an increase of 18.5%[18]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,713,479,980.72, a slight increase of 0.66% from CNY 1,702,234,677.71 at the end of the previous year[4]. - As of March 31, 2025, the total assets of Shenzhen Oat Technology Co., Ltd. amounted to CNY 1,713,479,980.72, an increase from CNY 1,702,234,677.71 as of December 31, 2024[13][15]. - The company's current assets totaled CNY 1,240,602,016.00, slightly up from CNY 1,225,477,973.69 in the previous period[13]. - Total liabilities rose to CNY 286,434,128.53 from CNY 281,423,253.72, indicating a growth of about 1.4%[15]. - The equity attributable to shareholders increased to CNY 1,432,855,075.70 from CNY 1,424,886,133.20, a growth of approximately 0.6%[15]. Operational Changes - The company experienced a significant increase in operational expenses due to investments in technology development and market expansion, impacting profitability[7]. - The company is in the process of integrating resources and optimizing operations following the acquisition of Singapore's AxisTec, which has contributed to operational losses in Q1[7]. Inventory and Receivables - The company reported a total inventory of CNY 192,826,305.47, up from CNY 152,121,358.08, reflecting a growth of about 26.7%[13]. - The accounts receivable decreased to CNY 162,432,597.18 from CNY 204,184,078.43, a decline of approximately 20.4%[13]. Borrowings and Financial Expenses - The company's short-term borrowings increased significantly to CNY 138,944,000.00 from CNY 69,000,000.00, marking a 100.4% rise[14][15]. - The company’s financial expenses showed a significant improvement, with a net financial income of -¥2,217,336.72 in Q1 2025 compared to -¥5,329,064.59 in Q1 2024[18].

证券代码：688312 证券简称：燕麦科技 公告编号：2025-011 深圳市燕麦科技股份有限公司 关于预计公司 2025 年度日常关联交易的公告 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。 重要内容提示： 是否需要提交股东大会审议：否 日常关联交易对上市公司的影响：本次预计关联交易为公司日常关联交 易，以公司正常经营业务为基础，以市场价格为定价依据，不影响公司的独立性， 不存在损害公司及股东利益的情形，公司不会因该关联交易对关联人产生依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 深圳市燕麦科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召 开第三届董事会第十九次会议和第三届监事会第十五次会议，审议通过了《关于 预计公司 2025 年度日常关联交易的议案》。董事会在审议该议案时，关联董事 刘燕、张国峰已回避表决，非关联董事一致表决通过，审议程序符合相关法律法 规的规定。本次日常关联交易额度预计事项在董事会审议权限范围内，无需提交 公司股东大会审议。 1 关联交易事项，并同意提 ...

深圳市燕麦科技股份有限公司 董事会审计委员会对会计师事务所 2024 年度 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》和深圳市燕麦科技股份 有限公司（以下简称"公司"）的《公司章程》《董事会审计委员会工作细则》等规 定和要求，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 年年审会计师事务所基本情况 （一）会计师事务所基本情况 天健会计师事务所（特殊普通合伙）（以下简称"天健"）成立于 2011 年 7 月 18 日，注册地址为浙江省杭州市西湖区灵隐街道西溪路 128 号，首席合伙人为 钟建国，拥有财政部颁发的会计师事务所执业证书。截至 2024 年 12 月 31 日，天 健合伙人数量为 241 人，注册会计师 2,356 人，其中签署过证券服务业务审计报告 的注册会计师 904 人。2024 年度上市公司(含 A、B股)审计客户共计 707 家，收费 总额人民币 7.20亿元。这些上市公司主要行业涉及制造 ...

股票代码：688312 股票简称：燕麦科技 公告编号：2025-007 深圳市燕麦科技股份有限公司 2024 年度募集资金存放与使用情况专项报告 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。 根据中国证券监督管理委员会《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》和《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》《上海证券交易所科创板股票上市规则》等有关规定，深 圳市燕麦科技股份有限公司（以下简称"公司"）董事会对 2024 年度募集资金 存放与实际使用情况专项说明如下： 注：差异系公司将两个用于永久补充流动资金的募集资金专户销户，产生的利息和理财 收益转入公司一般户。 二、募集资金管理情况 （一）募集资金管理情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权 益，本公司按照《中华人民共和国公司法》《中华人民共和国证券法》《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（2022 年修订）》 （证监会公告〔2022〕15 号）及《上 ...

关于深圳市燕麦科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 专项审计说明 天健审〔2025〕3-267 号 审计说明 ……………………………………………………………………………第 1--2 页 二、非经营性资金占用及其他关联资金往来情况汇总表 ……………………… 第 3 页 | 三、附件 … | | --- | | (一)本所执业证书复印件 … | | (二)本所营业执照复印件 … | | (三)本所注册会计师执业证书复印件 | 327 您可使用手机"扫一扫"成进入"注册会计师行业统一监管平台（http://www.fasex.cn）" 上行 您可使用手机"扫一扫"成进入"注册会计师行业统一监管平台（http://www.fame.cn】" 上行25 非经营性资金占用及其他关联资金往来情况的 深圳市燕麦科技股份有限公司全体股东: 我们接受委托,审计了深圳市燕麦科技股份有限公司(以下简称燕麦科技公 司)2024年度财务报表,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 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告………………第 3—14 页 | 三、附件……………………………………………………………第 | 15—18 页 | | --- | --- | | （一）本所执业证书复印件………………………………………第 | 15 页 | | （二）本所营业执照复印件………………………………………第 | 16 页 | | （三）本所注册会计师执业证书复印件……………………第 | 17—18 页 | 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕3-266 号 深圳市燕麦科技股份有限公司全体股东： 我们鉴证了后附的深圳市燕麦科技股份有限公司（以下简称燕麦科技公司） 管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供燕麦科技公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为燕麦科技公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 燕麦科技公司管理层的责任是提供真实、合法、完整的 ...

深圳市燕麦科技股份有限公司 关于会计师事务所 2024 年度履职情况的评估报告 深圳市燕麦科技股份有限公司（以下简称"公司"）聘请天健会计师事务所 （特殊普通合伙）（以下简称"天健"）作为公司 2024 年度财务报告出具审计报 告的会计师事务所。 根据财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会 颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对天健在 2024 年度的审计工作的履职情况进行了评估。具体情况如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所的情况 （二）聘任会计师事务所履行的程序 公司第三届董事会审计委员会第九次会议、第三届董事会第十五次会议以 及 2023 年年度股东大会审议通过了《关于续聘会计师事务所的议案》，同意续 聘天健为 2024 年年度审计机构并提供相关服务。 二、2024 年度会计师事务所的履职情况评估报告 （一）人力及其他资源配备情况 天健在担任公司 2024 年度审计机构期间，配备了专属审计工作团队，核心 团队成员均具备多年上市公司审计经验，并拥有中国注册会计师等专业资质。 天健的后台支持团队包括税务、信息系统、内控、风险管理、财务 ...