普源精电科技股份有限公司 2025 年限制性股票激励计划激励对象名单 一、限制性股票激励计划的分配情况 1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均累 计未超过公司股本总额的 1.00%。公司全部在有效期内的股权激励计划所涉及的标的股票总 数累计未超过公司股本总额的 20.00%。 2、参与本激励计划的激励对象不包括公司独立董事、监事、单独或合计持有公司 5%以 上股份的股东或实际控制人及其配偶、父母、子女。 3、上述合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所造成。 （一）第一类限制性股票 | | | | 获授的第一类限 | 占本激励计划拟 | 占本激励计划草 | | --- | --- | --- | --- | --- | --- | | 姓名 | 职务 | 国籍 | 制性股票数量 | 授出全部权益数 | 案公布日股本总 | | | | | （万股） | 量的比例 | 额比例 | | 核心骨干员工以及董事会认为 需要激励的其他人员（99 | | 人） | 100.00 | 50.00% | 0.52% | | 合计 | | | 100.00 | 50.00 ...

2025 年限制性股票激励计划（草案） 普源精电科技股份有限公司 2025 年限制性股票激励计划（草案） 证券简称：普源精电 证券代码：688337 普源精电科技股份有限公司 二〇二五年四月 1 普源精电科技股份有限公司 2025 年限制性股票激励计划（草案） 声明 本公司及全体董事保证本激励计划及其摘要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。 本公司所有激励对象承诺，若公司因信息披露文件中有虚假记载、误导性陈 述或者重大遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相关 信息披露文件被确认存在虚假记载、误导性陈述或重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 特别提示 一、《普源精电科技股份有限公司 2025 年限制性股票激励计划（草案）》 由普源精电科技股份有限公司（以下简称"普源精电""公司"或"本公司"） 依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励 管理办法》《上海证券交易所科创板股票上市规则》《科创板上市公司自律监管 指南第 4 号——股权激励信息披露》和其他有关法律、行政法规、规范性文件， 以 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥167,802,804.01, an increase of 11.14% compared to ¥150,984,688.88 in the same period last year[3]. - Net profit attributable to shareholders decreased by 40.03% to ¥3,782,684.24 from ¥6,307,156.02 year-on-year[3]. - Total operating revenue for Q1 2025 reached ¥167,802,804.01, an increase of 11.9% compared to ¥150,984,688.88 in Q1 2024[18]. - Net profit for Q1 2025 was ¥3,782,684.24, a decrease of 60.3% from ¥9,524,673.19 in Q1 2024[19]. - The company reported a total comprehensive income of ¥4,079,494.64 for Q1 2025, down from ¥8,900,132.26 in Q1 2024, indicating a decline of 54.1%[19]. - Basic earnings per share for Q1 2025 were ¥0.02, unchanged from the previous year, while diluted earnings per share also remained at ¥0.02[19]. Research and Development - R&D investment totaled ¥52,927,561.17, up 22.92% from ¥43,058,588.28, representing 31.54% of operating revenue, an increase of 3.02 percentage points[3][4]. - Research and development expenses increased to ¥52,927,561.17 in Q1 2025, compared to ¥43,058,588.28 in Q1 2024, marking a growth of 22.5%[18]. Sales and Revenue Composition - Sales revenue from self-developed core technology platform products increased by 39.21%, accounting for 46.69% of total sales, up 7.47 percentage points year-on-year[5]. - The gross profit margin for Q1 2025 was 56.15%, an increase of 1.34 percentage points compared to the previous year[5]. - Sales revenue from high-end products rose by 58.81%, with high-end digital oscilloscopes (bandwidth ≥2GHz) seeing a 52.07% increase in sales[5]. Cash Flow and Assets - The company reported a net cash flow from operating activities of ¥3,493,157.59, a significant improvement from a negative cash flow of ¥26,425,022.51 in the previous year[3]. - The cash inflow from operating activities for Q1 2025 was CNY 244,387,771.18, an increase of 49.0% compared to CNY 163,857,780.87 in Q1 2024[21]. - The net cash flow from operating activities was CNY 3,493,157.59, a significant recovery from a net outflow of CNY 26,425,022.51 in the same period last year[21]. - Cash inflow from investment activities totaled CNY 80,166,093.87, up from CNY 52,123,682.65 in Q1 2024, marking a 53.8% increase[22]. - The ending cash and cash equivalents balance was CNY 330,410,644.46, compared to CNY 260,862,425.68 at the end of Q1 2024, reflecting a 26.6% increase[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,832,847,966.62, a slight decrease of 0.52% from ¥3,852,921,400.41 at the end of the previous year[4]. - Total liabilities decreased to ¥659,230,450.18 from ¥685,179,430.61, indicating a reduction of 3.8%[16]. - The company's equity attributable to shareholders rose to ¥3,173,617,516.44, compared to ¥3,167,741,969.80 in the previous period, reflecting a growth of 0.2%[16]. Shareholder Information - The company reported a total of 15,557,760 shares held by Li Weisen, representing 8.02% of the total shares[12]. - Wang Yue holds 11,508,480 shares, accounting for 5.93% of the total shares, and is identified as the actual controller of the company[12]. - The top ten shareholders collectively control 32.94% of the company's shares, indicating significant ownership concentration[12]. Operational Status - There are no applicable reminders for investors regarding the company's operational status during the reporting period[13]. - The company has not reported any changes in the participation of major shareholders in margin financing or securities lending activities[12].

证券代码：688337 证券简称：普源精电 公告编号：2025-016 普源精电科技股份有限公司关于参加 2024 年度科创板半导体设备行业集体业绩说明会的公告 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 4 月 21 日(星期一) 至 4 月 27 日(星期日)16:00 前通过公 司邮箱 ir@rigol.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 普源精电科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 1 日发布 公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年的经营 成果、财务状况，公司计划于 2025 年 4 月 28 日下午 15:00-17:00 参加由上海证 券交易所主办的 2024 年度科创板半导体设备行业集体业绩说明会，就投资者关 心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年的经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 ...

证券代码：688337 证券简称：普源精电 公告编号：2025-015 普源精电科技股份有限公司 关于注销部分募集资金专项账户的公告 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。 普源精电科技股份有限公司（以下简称"公司"）于近日完成部分公司首次公开发行股票募集资金专项账 户的注销工作，现将相关事项公告如下： 一、募集资金基本情况 公司对募集资金采取专户存储与管理，上述募集资金到账后，已存放于募集资金专户。公司依规及时与 保荐机构、募集资金专户监管银行签署了《募集资金专户存储三/四方监管协议》。截至本公告披露 日，公司首次公开发行股票募集资金专户的开立情况如下： ■ 三、本次注销募集资金专项账户情况 鉴于公司存放在江苏银行股份有限公司苏州新区支行、招商银行苏州木渎支行、苏州银行股份有限公司 科技城支行、宁波银行股份有限公司苏州高新技术产业开发区支行的募集资金专户内的资金已按照相关 规定使用完毕，上述募集资金专户将不再使用。为方便公司资金账户管理，公司决定将上述募集资金专 户予以注销并办理相关注销手续。 截至本公告披露日， ...

Investment Rating - The report maintains an "Outperform" rating for the machinery equipment industry [5]. Core Views - The humanoid robot sector is rapidly advancing, with Tesla's humanoid robot aiming for mass production of 5,000 units by 2025. Domestic companies like Yushutech and ZhiYuan Robotics are also innovating quickly, focusing on key components such as reducers and sensors [3][4]. - AI infrastructure is experiencing growth driven by demand for data centers, benefiting companies involved in cooling systems [4]. - The low-altitude economy is progressing with infrastructure initiatives, aiming to create a unified air traffic management network [4]. Industry Dynamics - Humanoid Robots: Recent demonstrations include the release of a dexterous hand technology by Xingdong Era and a boxing video by Yushutech [1][18]. - Smart Welding: The application of pipeline welding robots by China National Petroleum has achieved scale [20]. - Low-altitude Economy: New companies and initiatives are being established to support the development of low-altitude economic infrastructure [21][26]. Company Dynamics - Yushutech and Chang'an Automobile signed a strategic cooperation agreement to collaborate on robotics technology [31]. - ZhiYuan Robotics participated in a roundtable discussion on economic trends [22]. - A joint venture was established between Junpu Intelligent and ZhiYuan Robotics to focus on humanoid robots [29]. Event Outlook - A humanoid robot half-marathon is scheduled to take place in Beijing on April 19, 2025, featuring humanoid robots competing alongside human participants [37]. Key Company Profit Forecasts and Investment Ratings - Companies such as Lide Harmony, Mingzhi Electric, and Huichuan Technology are rated as "Outperform" with various earnings per share (EPS) forecasts for 2023 and 2024 [9].

证券代码：688337 证券简称：普源精电 公告编号：2025-015 普源精电科技股份有限公司 关于注销部分募集资金专项账户的公告 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。 普源精电科技股份有限公司（以下简称"公司"）于近日完成部分公司首次 公开发行股票募集资金专项账户的注销工作，现将相关事项公告如下： 三、本次注销募集资金专项账户情况 鉴于公司存放在江苏银行股份有限公司苏州新区支行、招商银行苏州木渎支 行、苏州银行股份有限公司科技城支行、宁波银行股份有限公司苏州高新技术产 业开发区支行的募集资金专户内的资金已按照相关规定使用完毕，上述募集资金 专户将不再使用。为方便公司资金账户管理，公司决定将上述募集资金专户予以 注销并办理相关注销手续。 2 截至本公告披露日，公司已办理完成上述募集资金专用账户的注销手续，对 应的募集资金监管协议相应终止。 一、募集资金基本情况 根据中国证券监督管理委员会于 2022 年 2 月 24 日出具的《关于同意普源精 电科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕 ...

国泰海通证券股份有限公司 关于普源精电科技股份有限公司 2024 年度持续督导跟踪报告 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，国泰海通证券股份有限公司（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"、"公司"、"上市 公司"）持续督导工作的保荐机构，负责普源精电上市后的持续督导工作，并出 具本持续督导跟踪报告。 | 序 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 号 | | | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体 | 保荐机构已建立健全并有效 | | | 的持续督导工作制定相应的工作计划 | 执行了持续督导制度，并制 | | | | 定了相应的工作计划 保荐机构已与上市公司签订 | | | 根据中国证监会相关规定，在持续督导工作开始前， 与上市公司或相关当事人签署持续督导协议，明确双 | | | | | 持续督导协议，该协议明确 | | 2 | | 了双方在持续督导期间的权 | | | 方在持续督导期间的权利义务，并报上海证券交易所 | 利和义务，并报上海证券交 | ...

Investment Rating - The report maintains a positive outlook on the mechanical industry, recommending investment in domestic circulation, major infrastructure, and self-controllable sectors [5]. Core Insights - The report forecasts Q1 2025 performance for 14 key mechanical companies, with growth rates exceeding 20% for several firms, including XianDao Intelligent (30%), Baichu Electronics (25%), and Sany Heavy Industry (25%) [5][6]. - The human-shaped robot industry is progressing towards commercialization, with significant developments expected in 2025, driven by major players like Tesla and Huawei [5]. - Railway investment remains resilient, with a 5.1% year-on-year increase in fixed asset investment in early 2025, highlighting ongoing infrastructure projects [5]. - The engineering machinery sector is approaching a cyclical turning point, with signs of recovery in demand and improved profitability due to increased overseas revenue [5]. - Domestic brands in electronic measurement instruments are expected to accelerate their market share due to low current localization rates and increasing competitiveness [5]. Summary by Sections Mechanical Companies Performance Forecast - Companies with growth rates over 20% include XianDao Intelligent (30%), Baichu Electronics (25%), Sany Heavy Industry (25%), and others [5][6]. - Companies with growth rates between 10%-20% include Yizhiming (19%), Rilian Technology (18%), and others [5][6]. - Companies with growth rates between 0%-10% include Lianying Laser (6%) [5][6]. Robotics and Components - The human-shaped robot industry is entering a new phase of commercialization, with various forms of robots being tested in real-world applications [5]. - Key companies to watch include Greentech Harmonic, Mingzhi Electric, and others [5]. Rail Transportation - Fixed asset investment in railways reached 68.54 billion yuan in early 2025, with significant projects enhancing network efficiency [5]. - Recommended companies include China CNR and Siwei Control [5]. Engineering Machinery - The sector is showing signs of recovery after a prolonged downturn, with improved profitability and demand expected to drive new machine sales [5]. - Key recommendations include Sany Heavy Industry, Xugong Machinery, and others [5]. Domestic Instruments - The report highlights the low localization rate of electronic measurement instruments and the competitive edge of domestic brands [5]. - Recommended companies include Puyuan Precision and others [5].

欢迎大家来参加魁宁年2020年度的议题说明会那下面呢我们会用大概十分钟时间快速的去回顾一下魁宁年的2020年年报的相关的一些亮点和对2025年的一些展望之后呢我们会有充裕的交流时间对待投资者 OK 首先我们来看一下整个2024年度我们业绩的情况在2024年我们整个的收入呢同比增长了15.7%达到了7.758亿元那从这个整个的经营情况来说呢是符合公司在2024年初设定的一个基础的增长目标 毛利的情况呢普遍晶片应该在上市以后呢保持着毛利率的稳健的提升这个还是得益于两个方面一方面呢是普遍晶片资源核心技术平台带来的高毛利的这种提升第二个呢是高端产品的结构性变化带来的毛利率提升 所以在2024年我们整个毛利率呢依然有比较明显的一个牺牲同比于2023年我们提升了有这个三个百分点金利润的情况在去年呢由于普遍经验呢在研发端的投入比较大众所周知我们在西安在上海包括马来西亚都在同步的建设我们的新的研发中心 那这个呢整个资本开支会进一步加大但受益于普恩金链整个的毛利率提升以及在整个我们从并购策略带来了一个比较好的一个收益结果我们的净利润呢还是保持了比较好的一个水平但同比下降14.5%其中扣非的净利润呢是5713万这个略微下降 从费 ...