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 ...

| | | | | 单位:元 币种:人民币 | | --- | --- | --- | --- | --- | | 主要会计数据 | 2024年 | 2023年 | 本期比上 年同期增 | 2022年 | | | | | 蔵(%) | | | 营业收入 | 509.085. 298. 12 | 558, 316, 014. 71 | -8. 82 | 588, 813, 982. 13 | | 扣除与主营业务无关 的业务收入和不具备 | 505, 012, 141. 82 | 553, 022, 570. 26 | -8. 68 | 584, 930, 483. 37 | | 商业实质的收入后的 | | | | | | 营业收入 | | | | | | 归属于上市公司股东 | - 105, 700, 933. 72 | -115.680.310.72 | 8.63 | -35.843.182.86 | | 的净利润 | | | | | | 归属于上市公司股东 的扣除非经常性损益 | -111,030,044.91 | -125, 790, 056, 54 | 11. 73 | -49,833,090.95 | ...

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]

Core Viewpoint - Deep Science and Technology (深科达) announced the acquisition of 16.92% equity in its subsidiary Shenzhen Line Horse Technology Co., Ltd. for 47.376 million RMB, aiming to enhance management efficiency and competitiveness [1][2]. Group 1: Acquisition Details - The acquisition price is set at 47.376 million RMB, to be paid in four installments, resulting in Deep Science holding 80.92% of Line Horse Technology post-acquisition [1]. - The transaction is classified as a related party transaction but does not qualify as a major asset restructuring under relevant regulations [1]. Group 2: Company Background and Performance - Shenzhen Line Horse Technology was established on July 13, 2015, focusing on precision linear motors and related automation equipment [1]. - In Q1 2024, Line Horse Technology reported revenues of 29.576 million RMB and a net profit of 5.5321 million RMB [1]. - Deep Science and Technology, founded in 2004 and listed on the Sci-Tech Innovation Board in 2021, specializes in 3C panel intelligent equipment and semiconductor packaging testing equipment [2]. Group 3: Financial Performance - In 2024, Deep Science reported total revenue of 509 million RMB, a decline of 8.82% year-on-year, with a net loss of 106 million RMB [2]. - The company experienced net losses of 35.84 million RMB in 2022 and 116 million RMB in 2023 [2]. - Accounts receivable for Deep Science from 2022 to 2024 were 466 million RMB, 399 million RMB, and 409 million RMB, representing approximately 79%, 71%, and 80% of total revenue, respectively [2]. Group 4: Performance Commitments - The acquisition includes performance commitments with net profit targets of 20.5 million RMB, 21.8 million RMB, and 23.7 million RMB for the years 2025, 2026, and 2027, respectively, totaling a minimum of 66 million RMB over three years [2]. Group 5: Market Reaction - Following the acquisition announcement, Deep Science's stock price increased by 15.65%, reaching 17.51 RMB per share during midday trading [4].

Mergers and Acquisitions - Xinlaifu plans to acquire 100% of Jin Nan Magnetic Materials, with the transaction expected to constitute a major asset restructuring. The company aims to strategically expand its business boundaries and achieve deep industry chain collaboration through the integration of core technologies in permanent and soft magnetic materials, as well as powder metallurgy [1] - Deep Keda intends to purchase 16.92% of Xianma Technology for 47.376 million yuan, which will increase its ownership to 80.92%. Xianma Technology is noted for having the highest gross margin and profitability within the company's consolidated financial statements [2] - Zhongrun Optical plans to use its own funds and part of the raised funds to acquire 51% of Dais Optoelectronics for a total of 158 million yuan. This acquisition will allow for shared market channels and customer resources, enhancing technological collaboration and achieving complementary advantages [3] Performance Disclosure - Gree Electric reported a revenue of approximately 189.164 billion yuan for 2024, a year-on-year decrease of 7.26%, while net profit attributable to shareholders increased by 10.91% to 32.185 billion yuan. The company has diversified its product categories, achieving strong retail performance [4] - Luzhou Laojiao announced a revenue of 31.196 billion yuan for 2024, a year-on-year increase of 3.19%, with a net profit of 13.473 billion yuan, up 1.71%. The company emphasizes its marketing strategy focused on digital innovation and efficient collaboration [5] - China Power Construction reported a revenue of 633.685 billion yuan for 2024, a 4.07% increase, but net profit decreased by 7.21% to 12.015 billion yuan. The company highlights steady operational improvements and compliance in its business practices [6] Share Buybacks - Lian Ce Technology plans to repurchase shares worth between 10 million and 20 million yuan, with a maximum repurchase price of 40 yuan per share, intended for employee stock ownership plans or equity incentives [7] - Zhenhua Heavy Industry intends to repurchase shares worth between 50 million and 100 million yuan, with a maximum price of 6.93 yuan per share, for the purpose of cancellation and reducing registered capital [9] - Wanxing Technology's actual controller proposed a share buyback of 25 million to 50 million yuan, to be executed through centralized bidding for future employee stock ownership plans or equity incentives [10]

4月27日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者参 考。 【品大事】 海源复材：公司股票自4月29日起实行退市风险警示 海源复材(002529)晚间公告，公司股票将于2025年4月28日停牌一天，自4月29日起被实行"退市风险警 示"特别处理，股票简称变更为"*ST海源"，日涨跌幅限制为5%。 新莱福：拟购买金南磁材100%股份 股票28日复牌 新莱福(301323)晚间公告，公司拟筹划发行股份及支付现金购买广州金南磁性材料有限公司（简称"金 南磁材"）100%股份并募集配套资金暨关联交易事项，本次交易预计构成重大资产重组。公司股票将于 2025年4月28日开市起复牌。本次交易完成后，公司将通过整合金南磁材在永磁材料、软磁材料及PM粉 末冶金领域的核心技术优势，实现业务边界的战略性拓展与产业链深度协同。 红宝丽：子公司聚氨酯公司聚醚技术改造项目试生产成功 红宝丽(002165)晚间公告，子公司聚氨酯公司聚醚技术改造项目已建设完工并试生产成功，产出单体聚 醚、组合聚醚和特种聚醚合格产品。 星光股份：公司及相关人员收到广东证监局警示函 星光股份(002076)晚间公告，公 ...