（1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进 行利润分配的情形； 普源精电科技股份有限公司 监事会关于公司 2025 年限制性股票激励计划（草案） 的核查意见 普源精电科技股份有限公司（以下简称"公司"）监事会依据《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》（以下简称"《证 券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上海证券 交易所科创板股票上市规则》（以下简称"《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》等相关法律、法规及规范性文件和《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，对公司 《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"或 "本次激励计划"）进行了核查，发表核查意见如下： 1、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划 ...

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].

Summary of Conference Call Company and Industry - The conference call discusses the performance and strategic direction of a technology company specializing in electronic measurement instruments and solutions, particularly focusing on high-end products and self-developed core technology platforms. Key Points and Arguments Financial Performance - In 2024, the company's revenue increased by 15.7% year-on-year, reaching 775.8 million yuan, aligning with the growth target set at the beginning of the year [1] - Gross margin improved significantly, with a 3 percentage point increase compared to 2023, attributed to high-margin core technology platforms and structural changes in high-end product offerings [1][2] - R&D expense ratio rose by 8.93 percentage points year-on-year to 26.64%, reflecting increased investment in R&D centers in Xi'an, Shanghai, and Malaysia [2] Product Development and Sales - The sales proportion of the core technology platform product increased from 38.78% in 2022 to 50.19% in 2024, indicating strong growth and market acceptance [2] - The high-resolution digital receiver product line saw a sales increase of 54.55% year-on-year, outperforming the company's average growth rate [3] - High-end product sales accounted for 32.92% of total revenue, up 2.5 percentage points year-on-year, with a 14.85% increase in sales revenue [4] Strategic Initiatives - The company is transitioning towards solution-oriented offerings, with a focus on meeting diverse customer needs through customized solutions [5][14] - Direct sales accounted for 33.47% of total sales, nearing the target of over 40% set at the time of listing, reflecting strong customer engagement [6] - The company aims to achieve a gross margin of 60% in a stable environment, with potential for higher margins as solution products gain traction [7] Market Outlook - The company anticipates significant contributions from new product launches in 2025, including digital oscilloscopes and RF instruments, which are expected to enhance market share [8][19] - The Chinese market remains a crucial foundation, contributing over 50% of sales, while Southeast Asia shows promising growth, exceeding the company's average growth rate [10][36] - The company is embracing AI technology to enhance measurement efficiency and product capabilities, indicating a commitment to innovation [11][39] Competitive Landscape - The competitive landscape in the digital oscilloscope market remains stable, with the company maintaining a leading position in China [24][25] - The company emphasizes the importance of core technology and differentiation in maintaining its competitive edge [28][29] Future Directions - The company plans to continue investing heavily in R&D, maintaining a consistent expense ratio while aiming to control costs through increased sales from new products [22] - The strategy includes potential acquisitions to enhance core business capabilities and achieve synergistic growth [45][46] Other Important Content - The company has successfully integrated the acquired company, Beijing Naisu Electronics, into its operations, enhancing its solution-oriented approach [15] - The company is focused on addressing customer-specific needs through customized solutions, which are increasingly in demand [14] - The company has a strong presence in educational institutions, with over 1,900 universities using its products, highlighting its market dominance [33] This summary encapsulates the key insights from the conference call, providing a comprehensive overview of the company's performance, strategic initiatives, and market outlook.

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 ...

Group 1 - The company has completed the cancellation of certain special accounts for raised funds from its initial public offering (IPO) [1][2] - The total amount raised from the IPO was RMB 184,633.14 million, with a net amount of RMB 166,612.72 million after deducting issuance costs [1] - The funds were stored in special accounts and have been fully utilized according to relevant regulations, leading to the decision to cancel these accounts [2] Group 2 - The company had opened special accounts for the management of raised funds and signed regulatory agreements with relevant institutions [2] - The cancellation of the special accounts has been completed, and the corresponding regulatory agreements have been terminated [2][3]

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 | ...