浙江天册（深圳）律师事务所 关于 深圳市深科达智能装备股份有限公司 2024 年年度股东大会的 法律意见书 中国广东省深圳市南山区科发路 222 号康泰创新广场 34 层 518057 电话：0755-83739000 传真：0755-26906383 http://www.tclawfirm.com 法律意见书 本所律师根据《股东会规则》的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责的精神，对本次股东大会所涉及的有关事项和相关文件进行了必 要的核查和验证，同时听取了公司就有关事实的陈述和说明。现出具法律意见如 下： 一、本次股东大会召集、召开的程序 （一）经本所律师核查，公司本次股东大会由董事会提议并召集，召开本次 股东大会的通知已于 2025 年 4 月 28 日在指定媒体及上海证券交易所网站上公告。 （二）本次股东大会采取现场投票与网络投票相结合的方式。 根据本次股东大会的会议通知，本次股东大会现场会议召开的时间为 2025 年 5 月 19 日下午 14:30；召开地点为深圳市宝安区西乡街道龙腾社区汇智研发中心 B 浙江天册（深圳）律师事务所 关于深圳市深科达智能装备股份有限公司 2024 ...

证券代码：688328 证券简称：深科达 公告编号：2025-025 深圳市深科达智能装备股份有限公司 第四届监事会第十四次会议决议公告 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、监事会会议召开情况 深圳市深科达智能装备股份有限公司（以下简称"公司"）第四届监事会第 十四次会议于 2025 年 5 月 19 日在公司会议室以现场结合通讯方式召开，本次会 议的通知于 2024 年 5 月 14 日以电子邮件方式送达全体监事。本次会议应出席的 监事 3 人，实际出席的监事 3 人，会议由监事会主席陈德钦先生主持。本次会议 的召集和召开程序符合有关法律法规、规范性文件和《公司章程》的规定，作出 的会议决议合法、有效。 （一）审议通过《关于取消公司监事会并修订<公司章程>的议案》 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规和规范性 文件的规定，结合公司实际情况，公司将不再设置监事会，监事会的职权由董事 会审计委员会行使，公司的《监事会议事规则》等监事会相关制度相应废止，同 时对《公司章程》中相关条款作出相 ...

Core Points - The company held its 2024 Annual General Meeting to discuss various proposals including the remuneration of directors and supervisors, credit applications, and acquisition of minority stakes in subsidiaries [1][2][3] - The company reported a net profit attributable to shareholders of -105.70 million yuan for 2024, an improvement of 8.63% compared to the previous year [6][24] - The company’s revenue for 2024 was 509.09 million yuan, a decrease of 8.82% from 2023 [24][26] - The company’s R&D investment was 56.71 million yuan, accounting for 11.14% of its revenue, which is a decrease of 4.94 percentage points from the previous year [25][26] Meeting Procedures - The meeting required attendees to register and present identification documents before participating [2][3] - Voting was conducted through a combination of on-site and online methods, with results announced after the meeting [4][5] - The meeting agenda included the presentation of the annual report, board work report, and various proposals for voting [6][7] Financial Performance - The company’s semiconductor equipment sales revenue was 185.03 million yuan, a decline of 1.11% year-on-year [6][7] - The flat panel display module equipment revenue decreased by 19.25% to 170.73 million yuan, attributed to slow recovery in the 3C industry [7][8] - The core component products revenue was 124.87 million yuan, down 2.57% from the previous year [7][8] Governance and Compliance - The board of directors held four meetings in 2024, approving 12 proposals, ensuring compliance with legal and regulatory requirements [8][9] - The supervisory board conducted six meetings, focusing on financial audits and compliance with internal controls [15][19] - The company emphasized the importance of internal control systems and compliance with regulations to safeguard shareholder interests [12][19] Future Plans - The company plans to enhance R&D efforts in areas such as AMOLED flexible bonding and semiconductor automation to meet market demands [13][14] - There is a focus on improving corporate governance and maximizing shareholder value through effective decision-making processes [14][21] - The supervisory board aims to strengthen oversight of financial management and internal controls in 2025 [21][22]

深圳市深科达智能装备股份有限公司 2024 年年度股东大会会议资料 证券代码：688328 证券简称：深科达 深圳市深科达智能装备股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 1 深圳市深科达智能装备股份有限公司 2024 年年度股东大会会议资料 目录 | 股东大会会议须知 3 | | | --- | --- | | 股东大会会议议程 5 | | | 议案一：关于公司 2024 年年度报告及其摘要的议案 7 | | | 议案二：关于公司 2024 年度董事会工作报告的议案 8 | | | 议案三：关于公司 2024 年度监事会工作报告的议案 | 15 | | 议案四：关于公司 2024 年度财务决算报告的议案 | 18 | | 议案五：关于公司 2024 年度利润分配预案的议案 | 24 | | 议案六：关于公司董事 2024 年度薪酬发放情况及 2025 年度薪酬方 | | | 案的议案 25 | | | 议案七：关于公司监事 2024 年度薪酬发放情况和 2025 年度薪酬方 | | | 案的议案 27 | | | 议案八：关于公司 2025 年度财务预算报告的议案 | 29 | ...

Core Viewpoint - Shenzhen Deep Tech Intelligent Equipment Co., Ltd. reported significant growth in Q1 2025, achieving revenue of 179 million yuan, a year-on-year increase of 108.13%, and a net profit of 14.31 million yuan, marking a successful turnaround to profitability [1][4] Group 1: Business Performance - The company experienced comprehensive growth across three main business segments: semiconductor packaging and testing equipment, flat panel display module equipment, and key components for intelligent equipment [1][4] - The semiconductor packaging and testing equipment segment focuses on integrated circuit back-end processes, with products achieving efficiency and stability comparable to international competitors [1][4] - The flat panel display equipment segment saw significant growth driven by demand in the electronic paper and ultrasonic fingerprint module markets [2][4] - The key components segment has expanded its product matrix to cover various industries, including semiconductors and industrial automation, contributing to overall revenue growth [3][4] Group 2: Financial Highlights - The company's gross margin improved to 30.98%, a year-on-year increase of 42.25%, while the net profit margin reached 9.32%, up 128.53% [4] - Operating cash flow increased significantly, indicating improved liquidity and operational efficiency [4] Group 3: Future Outlook - The company aims to enhance quality while maintaining stability, focusing on market expansion and technological advancements in its semiconductor and flat panel display equipment segments [5] - Continued collaboration with leading consumer electronics manufacturers is expected to drive innovation in smart glasses and other emerging markets [5] - The company is positioned to lead in the domestic intelligent equipment wave, leveraging its three business lines for sustained growth [5]

国投证券股份有限公司 | | | 规范 | | --- | --- | --- | | | 督导上市公司建立健全并有效执行内控制度，包括但不 | 保荐机构对深科达的内控制度 | | | 限于财务管理制度、会计核算制度和内部审计制度，以 | 的设计、实施和有效性进行了 | | 8 | 及募集资金使用、关联交易、对外担保、对外投资、衍 | 核查，深科达的内控制度符合 | | | 生品交易、对子公司的控制等重大经营决策的程序与规 | 相关法规要求并得到了有效执 | | | 则等 | 行，能够保证公司的规范运行 | | | 督导上市公司建立健全并有效执行信息披露制度，审阅 信息披露文件及其他相关文件，并有充分理由确信上市 | 保荐机构督促深科达严格执行 | | 9 | | 信息披露制度，并审阅了其信 | | | 公司向上海证券交易所提交的文件不存在虚假记载、误 | 息披露文件及其他相关文件 | | | 导性陈述或重大遗漏 | | | | 对上市公司的信息披露文件及向中国证监会、上海证券 | | | | 交易所提交的其他文件进行事前审阅，对存在问题的信 | | | | 息披露文件及时督促公司予以更正或补充，公司不予更 ...

国投证券股份有限公司 关于深圳市深科达智能装备股份有限公司 首次公开发行股票并在科创板上市及向不特定对象发 行可转换公司债券之保荐总结报告书 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为深圳 市深科达智能装备股份有限公司（以下简称"深科达"或"公司"）首次公开发 行股票并在科创板上市和向不特定对象发行可转换公司债券的保荐机构，根据 《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》等 有关法律法规的规定，对深科达进行了尽职推荐及持续督导，持续督导期已于 2024 年 12 月 31 日届满，现按照《证券发行上市保荐业务管理办法》等相关法 律法规及规范性文件要求，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，本保荐机构及保荐代表人对其真实性、准确性、完整性承担 法律责任； 2、本保荐机构及本人自愿接受中国证监会对保荐总结报告书相关事项进行 的任何质询和调查； 3、本保荐机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管 理办法》的有关规定采取的监管措施。 二、保荐机构基本情况 ...

国投证券股份有限公司 关于深圳市深科达智能装备股份有限公司 2024 年度持续督导工作现场检查报告 上海证券交易所： 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为深圳 市深科达智能装备股份有限公司（以下简称"深科达"或"公司"）首次公开发 行股票并在科创板上市和向不特定对象发行可转换公司债券持续督导的保荐机 构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》和《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 关法律法规的规定，对公司 2024 年 1 月 1 日至 2024 年 12 月 31 日期间（以下简 称"本持续督导期间"）的规范运作情况进行了现场检查，现就现场检查的有关 情况报告如下： 一、本次现场检查的基本情况 （一）保荐机构 国投证券股份有限公司 （二）保荐代表人 韩志广、赵跃 （三）现场检查时间 2025 年 4 月 27 日 （四）现场检查人员 韩志广、赵跃 （五）现场检查内容 1 公司治理及内部控制、信息披露、独立性、与关联方的资金往来、募集资金 使用情况、关联交易、对外担保、重大对外投资、公司经营状况等。 2 2、访谈部分上 ...

Financial Performance - In 2024, the company reported operating revenue of 509.085 million yuan, a decrease of 8.82% compared to 2023 [1] - The net loss attributable to shareholders was 105.701 million yuan, showing an improvement of 8.63% from the previous year's loss [2] - The net profit excluding non-recurring gains and losses was a loss of 111.030 million yuan, reduced by 11.73% year-on-year [2] Business Segments - Semiconductor equipment sales generated revenue of 185.0252 million yuan, down 1.11% year-on-year, accounting for 36.34% of total revenue [2] - Flat panel display module equipment revenue was 170.7266 million yuan, a decline of 19.25%, representing 33.54% of total revenue [2] - Core component product revenue was 124.8692 million yuan, down 2.57%, making up 24.53% of total revenue [2] Cost Management and Efficiency - The company redeemed its convertible bonds in January 2024, significantly reducing financial expenses compared to the previous year [3] - The termination of the 2023 stock incentive plan helped decrease share-based payment expenses impacting net profit [3] - The company implemented cost-cutting measures, resulting in a reduction of operating expenses compared to the previous year [3] Research and Development - R&D investment amounted to 56.7122 million yuan, representing 11.14% of total revenue, emphasizing the company's commitment to innovation [4] - The company received 79 new patent approvals during the year, including 34 invention patents and 11 new software copyrights [4] Future Outlook - In Q1 2025, the company achieved operating revenue of 179 million yuan, a significant increase of 108.13% year-on-year [4] - The net profit attributable to shareholders in Q1 2025 was 14.3055 million yuan, indicating a turnaround from previous losses [4] - The company aims to enhance core competitiveness through continuous technological R&D and supply chain development, focusing on high-end intelligent equipment and related core components [4]

Group 1 - The electronic paper concept index rose by 0.10%, ranking 8th among concept sectors, with notable gainers including Shenkeda, Zhangyue Technology, and Hanshuo Technology, which increased by 15.32%, 5.24%, and 5.00% respectively [1] - The electronic paper sector saw a net inflow of 0.33 billion yuan from main funds, with Zhangyue Technology leading the inflow at 2.29 billion yuan, followed by Hanshuo Technology, Qingyue Technology, and BOE A [2][3] - The net inflow ratios for leading companies in the electronic paper sector were 28.94% for Zhangyue Technology, 9.80% for Hanshuo Technology, and 7.06% for Qingyue Technology [3] Group 2 - The electronic paper sector had 8 stocks rising, while the top decliners included Sichuang Medical, Feikai Materials, and Haimu Star, which fell by 6.46%, 4.79%, and 4.34% respectively [1][4] - The trading volume and turnover rates varied among companies, with Shenkeda showing a significant turnover rate of 13.10% despite its price increase [4] - The overall market performance of the electronic paper sector reflects a mixed sentiment, with some stocks experiencing substantial gains while others faced declines [2][4]