证券代码：688337 证券简称：普源精电 公告编号：2024-113 二、公司职工代表监事的变动情况 公司于近日收到公司第二届监事会职工代表监事王炜先生递交的辞职报告。 王炜先生因个人原因，申请辞去公司第二届监事会职工代表监事职务，辞职后王 炜先生继续在公司担任其他职务。 为保证公司监事会的正常运作，根据《中华人民共和国公司法》等相关法律、 法规以及规范性文件和《公司章程》的相关规定，公司于 2024 年 12 月 30 日召 开职工代表大会，经与会职工代表一致同意，选举徐银涛先生（简历详见附件） 为公司第二届监事会职工代表监事，与其他监事共同组成公司第二届监事会。徐 1 银涛先生符合《中华人民共和国公司法》、《上海证券交易所科创板股票上市规则》、 《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》等法律法 规、规范性文件及《公司章程》规定的监事任职资格，任期自本次职工代表大会 审议通过之日起至公司第二届监事会任期届满之日止。 普源精电科技股份有限公司 关于高级管理人员和职工代表监事变动的公告 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 ...

普源精电科技股份有限公司 第二届董事会第二十三次会议决议公告 证券代码：688337 证券简称：普源精电 公告编号：2024-116 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、董事会会议召开情况 普源精电科技股份有限公司（以下简称"公司"）第二届董事会第二十三次 会议于 2024 年 12 月 30 日在公司会议室以现场结合通讯的方式召开。会议通知 已于 2024 年 12 月 20 日通过通讯方式（包括但不限于电话、传真、电子邮件等） 送达各位董事。本次会议由董事长王悦先生主持，应到董事 7 人，实到董事 7 人。 本次会议的召集、召开符合有关法律、法规及规章制度和《普源精电科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 出席会议的董事对各项议案进行了认真审议并做出了如下决议： 1.审议通过了《关于部分募投项目结项并将剩余募集资金永久补充流动资 金的议案》 2.审议通过了《关于制定<舆情管理制度>的议案》 为进一步提高公司应对各类舆情的能力，建立快速反应和应急处置机制， ...

国泰君安证券股份有限公司 关于普源精电科技股份有限公司 发行股份购买资产并募集配套资金 持续督导现场检查报告 普源精电科技股份有限公司（以下简称"普源精电"、"上市公司"、"公司"） 2024 年发行股份购买资产并募集配套资金项目（以下简称"本次重组"、"本次交 易"）已经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意普源精 电科技股份有限公司发行股份购买资产并募集配套资金注册的批复》（证监许可 〔2024〕1049 号）同意注册。相关标的公司过户事宜已办理完毕工商变更登记 手续，本次发行股份购买资产的新增股份、募集配套资金向特定对象发行的股 份登记已分别于 2024 年 8 月 30 日、2024 年 10 月 14 日办理完毕。 根据《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，国泰君安证券股份有限公司（以下简称"国泰君安"、"独 立财务顾问"）作为正在履行普源精电科技股份有限公司本次重组持续督导工作 的独立财务顾问，对公司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 现场检查时间：2024 年 12 月 ...

国泰君安证券股份有限公司 关于普源精电科技股份有限公司 2024 年度持续督导现场检查报告 国泰君安证券股份有限公司（以下简称"保荐机构"）作为普源精电科技股 份有限公司（以下简称"普源精电"或"公司"）首次公开发行股票并在科创板 上市、2023 年以简易程序向特定对象发行股票的保荐机构及持续督导机构，根 据《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，于 2024 年 12 月 5 日对公司进行了现场检查。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）保荐机构及保荐代表人 保荐机构：国泰君安证券股份有限公司 保荐代表人：王胜、谢嘉乐 （二）现场检查时间 2024 年 12 月 5 日 （三）现场检查人员 王胜 （四）现场检查内容 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、关联交易、对外担保、重大对外投资、经营状况以及承诺履行情况等。 1、查看公司主要生产经营场所，对公司相关人员进行访谈； 2、查阅 2024 年公司召开的历次三会文件； 1 3、查阅上市公司的信息披露文件； 4、查阅公司募集资金专户银行对账单、募 ...

证券代码：688337 证券简称：普源精电 公告编号：2024-112 关于新增募集资金专户并签订四方监管协议的公告 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。 一、募集资金基本情况 为规范公司募集资金管理和使用，保护中小投资者的合法权益，根据《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）》《上海证券交易所科创板股票上市规则》《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》等相关法律法规及公司《募集资金管理办法》 的相关规定，公司及子公司上海普源精电企业发展有限公司（以下简称"上海普 源"）、孙公司 RIGOL Technologies （malaysia） SDN.BHD（以下简称"马来西 亚普源"）、保荐机构国泰君安证券股份有限公司与募集资金专项账户开户银行宁 波银行股份有限公司苏州高新技术产业开发区支行、江苏银行股份有限公司苏州 分行分别签订了《募集资金专户存储四方监管协议》。前述协议与上海证券交易 所《募集资金专户存储三方监管协议（范本）》不存在 ...

Summary of Conference Call Company and Industry Overview - The conference call primarily discusses a company in the scientific instruments sector, focusing on their product lines, market strategies, and industry dynamics. The company is involved in the development and sales of modular instruments and solutions for various applications, including education, satellite technology, and quantum computing [1][3][4]. Key Points and Arguments 1. **Fourth Quarter Performance**: The company expects to meet its growth expectations for the fourth quarter, with strong sales from the DHO series and the 80,000 series products. However, the education segment's performance is below expectations due to slower-than-anticipated policy implementation [1]. 2. **High-Efficiency Product Penetration**: The penetration rate for high-efficiency products is currently low, estimated at around 10-20%. The company sees significant potential in this area for future growth [2]. 3. **Modular Instrument Design**: The new modular instrument is designed for specific multi-channel applications, integrating both transmission and reception capabilities. This product is expected to play a crucial role in scientific devices and satellite technology [3]. 4. **Strategic Shift to Solutions**: The company is transitioning from general electronic instruments to solution-oriented offerings, emphasizing customer application penetration to gain market advantage [4][5]. 5. **Acquisition of Rigor**: The acquisition of Rigor is a strategic move towards enhancing solution capabilities, with collaborative product development already underway [6][7]. 6. **Overseas Market Expansion**: The company is focusing on Southeast Asia, Japan, and South Korea for growth, while remaining cautious about the European and American markets due to policy uncertainties [8]. 7. **Dependence on U.S. Technology**: The company acknowledges a high dependence on U.S. technology for certain high-bandwidth instruments, which presents both challenges and opportunities for market capture as they develop their own capabilities [9]. 8. **Branding and Market Perception**: The company is working to enhance its brand recognition in international markets, emphasizing the importance of local service support and differentiation in product offerings [13][14]. 9. **Policy Impact on Education Sector**: The slow rollout of government policies regarding equipment updates in the education sector is attributed to funding and budget allocation issues [16]. 10. **Competitive Landscape**: The company faces competition primarily from international brands in the high-end market, while domestic competition is more prevalent in lower-end products [17][18]. 11. **Technological Advancements**: The company is focused on leveraging technological advancements to differentiate its products and solutions, particularly in the context of increasing demand for customized applications [10][20]. 12. **Future Outlook**: The company believes that the scientific instruments industry is poised for long-term growth, driven by increasing demand for innovative solutions and the ability to meet diverse customer needs [22][30]. Other Important Insights - The company is actively investing in its Malaysian facility to enhance production capabilities and meet international demand [11][12]. - There is a strong emphasis on the importance of localizing services and support to improve market penetration and customer satisfaction [13]. - The discussion highlights the need for continuous innovation and adaptation to maintain competitive advantages in a rapidly evolving industry [29][30]. This summary encapsulates the key discussions and insights from the conference call, providing a comprehensive overview of the company's current position and future strategies within the scientific instruments industry.

上海市石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 关于普源精电科技股份有限公司 2024 年第三次临时股东大会的法律意见书 致：普源精电科技股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受普源精电科技股份有限 公司（以下简称"公司"）的委托，根据《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》、中国证券监督管理委员会颁布实 施的《上市公司股东大会规则》（以下简称"《股东大会规则》"）等中国现行法律、 行政法规和规范性文件（以下简称"中国法律、法规"，为本法律意见书法律适 用之目的，不包括中国香港特别行政区、中国澳门特别行政区及台湾地区法律、 法规）以及《普源精电科技股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，就公司 2024 年第三次临时股东大会（以下简称"本次股东大会"）有 关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召 ...

证券代码：688337 证券简称：普源精电 公告编号：2024-111 普源精电科技股份有限公司 2024 年第三次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 45 | | --- | --- | | 普通股股东人数 | 45 | | 2、出席会议的股东所持有的表决权数量 | 120,921,665 | | 普通股股东所持有表决权数量 | 120,921,665 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 62.4104 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 62.4104 | | （%） | | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 1、本次会议由公司董事会召集，董事长王悦先生主持； 2、会 ...

Investment Rating - The report maintains an "Overweight" rating for the company [1][3]. Core Views - The company is experiencing significant growth in high-end products, with Q3 2024 revenue reaching a historical high of 2.3 billion yuan, a year-on-year increase of 40.8% [3]. - The establishment of the Shanghai R&D center is expected to enhance the company's research capabilities in modular instruments and high-power products, with plans to expand the team to 150 people within three years [3]. - The acquisition of 100% equity in Nais Electronics is showing synergistic effects, with expected orders amounting to 69.32 million yuan in 2024 [3]. Financial Performance - For the first three quarters of 2024, the company reported revenue of 530 million yuan, a year-on-year increase of 13.1%, while net profit attributable to shareholders decreased by 11.7% to 60 million yuan [3]. - The gross margin for Q3 2024 reached 60.8%, marking a significant increase, with the gross margin for digital oscilloscopes at 61.28% [3]. - The company forecasts net profits of 109 million yuan, 156 million yuan, and 202 million yuan for 2024, 2025, and 2026 respectively, with corresponding PE ratios of 79.0, 55.4, and 42.8 [4][3]. Product Development - The DHO series high-resolution digital oscilloscopes saw a sales revenue increase of 71.2% year-on-year, while high-end digital oscilloscopes (bandwidth ≥ 2GHz) experienced a 144.9% increase in sales revenue [3]. - The company plans to launch modular instrument products by the end of 2024, enhancing its solution provision capabilities [3]. Market Position - The company is positioned as a leader in domestic digital oscilloscopes, benefiting from the rollout of high-end products and policies for equipment updates in the education sector [3].

Investment Rating - The report assigns an "Outperform" rating to the company, indicating a positive outlook for its performance relative to the market [3]. Core Insights - The opening of the Shanghai R&D center marks a significant step in the company's global strategy, focusing on self-developed core technology products and solutions [3]. - The company has shown robust revenue growth driven by high-end product sales and economies of scale, with a notable increase in the proportion of self-developed core technology products contributing to revenue [3]. - The company is expected to continue its high-end product development and capture strategic customer orders, which will enhance its long-term growth prospects [3]. Financial Performance Summary - Total revenue for 2023 is projected at 671 million yuan, with a year-on-year growth rate of 6.3%. For 2024, revenue is expected to reach 787 million yuan, reflecting a growth rate of 17.3% [4]. - The net profit attributable to the parent company for 2023 is estimated at 108 million yuan, with a slight decline of 1.5% expected in 2024, followed by significant growth in subsequent years [4]. - The gross margin for Q3 2024 is reported at 60.84%, showing an improvement compared to previous periods, driven by high-end and self-developed products [3][4]. Earnings Forecast and Valuation - The forecasted net profits for 2024, 2025, and 2026 are 106 million yuan, 175 million yuan, and 235 million yuan, respectively, with corresponding price-to-earnings ratios of 84, 51, and 38 [3][4]. - The company is expected to maintain a high level of R&D investment, which will support its growth trajectory and enhance its profitability [3].