股票简称：普源精电 股票代码：688337 上市地点：上海证券交易所 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 之 实施情况暨新增股份上市公告书 独立财务顾问 二〇二四年九月 1 特别提示 四、本次发行股份购买资产的新增股份已于 2024 年 8 月 30 日在中国证券登 记结算有限责任公司上海分公司办理完成了登记手续，并取得中国证券登记结算 有限责任公司上海分公司出具的《证券变更登记证明》。 五、本次发行完成后，上市公司股份分布仍满足《公司法》《证券法》及《科 创板上市规则》等法律、法规规定的股票上市条件。 2 上市公司声明 本公司及董事会全体成员保证本公告书内容的真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 本公司负责人和主管会计工作的负责人、会计机构负责人保证本公告书中财 务会计资料真实、准确、完整。 本次发行股份及支付现金购买资产各参与方保证其为本次交易所提供的有 关信息真实、准确和完整，不存在虚假记载、误导性陈述或者重大遗漏，并对所 提供信息的真实性、准确性和完整性承担个别和连带的法律责任。 中国证监会及其他政府机关对本次交易所做的任何决定或 ...

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北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：（86-10） 8519-1300 传真：（86-10） 8519-1350 junhebj@junhe.com 北京市君合律师事务所 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之交易实施情况的 法律意见书 普源精电科技股份有限公司： 北京市君合律师事务所（以下简称"本所"）接受普源精电科技股份有限公 司（以下简称"普源精电"或"上市公司"）委托，担任普源精电通过发行股份 方式购买北京耐数电子有限公司（以下简称"标的公司"）67.7419%股权并募集 配套资金（以下简称"本次交易"）的专项法律顾问，并已依据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司重大资产重组管理办法》等相关 中国法律法规的有关规定，就本次交易相关法律问题出具了《北京市君合律师事 务所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的法律 意见书》（以下简称"《法律意见书》"）等文件。本次交易已取得中国证监会同意 注册的批复，本所现就本次交易的实施情况出具本法律意见书（以下简称"本法 律意见书"）。 本所在《法律意见书》中发表 ...

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 实施情况之 独立财务顾问核查意见 独立财务顾问 二〇二四年九月 1 本独立财务顾问核查意见系依照《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》"）、《上市公司重大资 产重组管理办法》（以下简称"《重组管理办法》"）、《公开发行证券的公司信息披 露内容与格式准则第 26 号——上市公司重大资产重组》等法律、法规的有关规 定，按照证券行业公认的业务标准、道德规范和诚实信用、勤勉尽责精神，遵循 客观、公正的原则，在认真审阅相关资料和充分了解本次交易行为的基础上编制 而成。本独立财务顾问对本核查意见特作如下声明： 1、本独立财务顾问与本次交易各方当事人均无关联关系，就本次交易所发 表的有关意见是完全独立进行的。 2、本核查意见所依据的文件、材料由相关各方向本独立财务顾问提供。相 关各方对所提供的资料的真实性、准确性、完整性负责，相关各方保证不存在任 何虚假记载、误导性陈述或重大遗漏，并对所提供资料的合法性、真实性、完整 性承担相应的法律责任。本独立财务顾问出具的核查意见是在假设 ...

Group 1: Company Performance Overview - In the first half of 2024, the company's revenue was 307.14 million RMB, a decrease of 1.24% year-on-year. In Q2 2024, revenue was 156.16 million RMB, showing a year-on-year increase of 1.09% and a quarter-on-quarter increase of 3.42% [3] - The net profit attributable to shareholders in the reporting period was 7.65 million RMB, a decline of 83.40% year-on-year [3] - R&D expenses accounted for 28.63% of total revenue, with increases in personnel costs, material consumption, and equipment depreciation compared to the previous year [3] Group 2: Product Sales Highlights - Sales of self-developed core technology platform digital oscilloscopes accounted for 77.97% of total sales, an increase of 5.09 percentage points year-on-year, with Q2 2024 sales reaching 83.06%, up 10.30 percentage points from Q1 2024 [3] - The DHO series high-resolution digital oscilloscopes saw a revenue increase of 201.29% year-on-year [4] - High-end digital oscilloscopes contributed 23.92% to overall digital oscilloscope sales [4] Group 3: Financial Metrics - The company's gross margin reached 56.67%, an increase of 1.06 percentage points year-on-year, with Q2 gross margin at 58.46%, up 1.47 percentage points year-on-year and 3.66 percentage points quarter-on-quarter [4] - Revenue in July 2024 is expected to increase by no less than 33.81% year-on-year, excluding unrecognized order amounts [4] Group 4: Strategic Developments - The company opened a new facility in Penang, Malaysia, marking a significant milestone in its overseas strategy and global supply chain [5] - The acquisition of Beijing Nais Electronics Co., Ltd. was completed, with Nais Electronics' revenue increasing by 748.44% year-on-year [5] - The integration of Nais Electronics is expected to enhance the company's capabilities in providing comprehensive solutions and expand its market presence [8] Group 5: Future Outlook - The company anticipates a recovery in revenue growth in Q3 2024, driven by existing orders and new product sales [7] - New product launches, including the DHO5000 series high-resolution digital oscilloscopes, are expected to positively impact performance in the second half of the year [4] - The company plans to release more products, including digital oscilloscopes and programmable power supplies, in the coming months [9]

Investment Rating - The investment rating for the company is "Buy - A" with a 6-month target price of 28.8 CNY, compared to the current stock price of 25.19 CNY [5]. Core Views - The company experienced pressure on its performance in the first half of 2024, with revenue of 307 million CNY, a year-on-year decrease of 1.24%, and a net profit of 8 million CNY, down 83.4% year-on-year. The decline is attributed to macroeconomic conditions and delayed purchases from domestic clients [2][3]. - Despite short-term challenges, the long-term trend towards high-end products remains a growth driver, with high-resolution oscilloscopes showing a significant sales increase of 201.29% year-on-year [2][3]. - The company has made substantial investments in R&D, with a research expense ratio of 28.63%, up 7.72 percentage points from the same period in 2023, which has impacted short-term profitability [2][3]. Summary by Sections Financial Performance - In the first half of 2024, the company reported a revenue of 307 million CNY, a decrease of 1.24% year-on-year, and a net profit of 8 million CNY, down 83.4% year-on-year. The adjusted net profit was -18 million CNY, a decline of 177.8% [2][3]. - The gross margin for the first half of 2024 was 56.7%, an increase of 1.07 percentage points compared to the same period last year [2]. Market Trends - The company is witnessing a recovery in revenue, with July 2024 showing a year-on-year increase of at least 33.81%. This suggests an initial sign of a performance turnaround [3]. - The launch of the new flagship oscilloscope series, DS80000, is expected to drive growth starting in 2024, as it offers advanced specifications that set new performance benchmarks for domestic oscilloscopes [3]. Strategic Developments - The acquisition of a 32.25% stake in Naisou Electronics, which specializes in digital array systems, is expected to create significant synergies and enhance the company's capabilities in high-end applications [4]. - The company aims to expand its customer base by targeting high-quality clients, including research institutions, which will facilitate the introduction of high-end products in various advanced fields [8]. Future Projections - Revenue projections for 2024-2026 are estimated at 764 million CNY, 914 million CNY, and 1.12 billion CNY, respectively, with net profits expected to be 89 million CNY, 123 million CNY, and 174 million CNY [9][10].

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company's profit growth is temporarily affected by increased R&D investment, while the oscilloscope segment continues to optimize its structure [2] - The company achieved a revenue of 310 million yuan in the first half of 2024, a year-on-year decrease of 1%, and a net profit attributable to shareholders of 7.65 million yuan, down 83% year-on-year [2] - The gross margin increased to 56.7%, up 1.1 percentage points year-on-year, while the net profit margin decreased to 4.9%, down 9.9 percentage points year-on-year [3] - A stock incentive plan was introduced to bind core employees, reflecting confidence in growth [3] - The company adjusted its net profit forecasts for 2024-2026, now expecting 110 million yuan (previously 160 million), 130 million yuan (previously 210 million), and 180 million yuan (previously 260 million) respectively [3] Financial Performance Summary - In the first half of 2024, the company reported total revenue of 310 million yuan, with a year-on-year growth of 13.08% expected for 2024 [2][13] - The net profit attributable to shareholders is projected to grow by 3.27% in 2024, reaching 111.49 million yuan [3][13] - The company’s earnings per share (EPS) is expected to be 0.60 yuan in 2024, with a price-to-earnings (P/E) ratio of 58.35 [3][14] Business Segment Performance - The digital oscilloscope segment saw a 201% increase in sales revenue for the DHO series high-resolution digital oscilloscopes [2] - Sales revenue for power and electronic load products grew by 20% year-on-year, while the revenue for resistive electronic products surged by 748% [2] Market Data - The closing price of the stock is 25.19 yuan, with a market capitalization of 4.66 billion yuan [4] - The company has a price-to-book (P/B) ratio of 1.67 and a total circulating A-share market value of 1.66 billion yuan [4][5]

证券代码：688337 证券简称：普源精电 公告编号：2024-086 普源精电科技股份有限公司 第二届监事会第十八次会议决议公告 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 普源精电科技股份有限公司（以下简称"公司"）第二届监事会第十八次会 议于 2024 年 8 月 29 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 8 月 19 日通过通讯方式（包括但不限于电话、传真、电子邮件等）送达 各位监事。本次会议由监事会主席齐惠忠女士主持，会议应到监事 3 人，实到监 事 3 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》的有关规定。 二、监事会会议审议情况 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《普源精电科技股份有限公司 2024 年半年度报告》及《普源精电科技股份有限 公司 2024 年半年度报告摘要》。 1 表决结果：3 票同意；0 票反对；0 票弃权。 2.审议通过了《关于公司<2 ...

2023 年度环境、社会责任及公司治理（ESG）报告 关于本报告 1 | 关于本报告 | | --- | | 董事长致辞 | | 走进普源精电 | | 普源精电"数说"2023 | | 砥砺前行, 夯实治理根基 | | | --- | --- | | 依法合规治理 | 19 | | 完善风险管控 | 26 | | 恪守商业道德 | 28 | | 保护投资权益 | 31 | | 追求至精产品 | 46 | | --- | --- | | 提供至优服务 | 50 | | 推动行业发展 | 54 | | 促进数字经营 | 60 | | 夯实供应商管理 | 64 | 本报告是普源精电科技股份有限公司发布的第二份年度环境、社会责任及公司治理（ESG）报告（简称"本报告"）。本报告真实、客观地介绍 2023 年度普源精电及其所属公司在环境、社会责任和公司治理方面的管理举措、 亮点实践与成效。 本报告覆盖普源精电科技股份有限公司及其所属公 司。为便于表述和阅读，本报告中"普源精电科技股 份有限公司"也以"普源精电""RIGOL""公司"或"我 们"表示。 组织范围 报告编制依据 报告获取 联合国 2030 年可持续发展目标 ...

证券代码：688337 证券简称：普源精电 公告编号：2024-087 普源精电科技股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证监会《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》、上海证券交易所《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》 及《上海证券交易所科创板股票上市规则》等有关法律、法规及相关文件的规定，普源精 电科技股份有限公司（以下简称"公司"、"本公司"或"普源精电"）2024年半年度募集资 金存放与实际使用情况专项报告说明如下： 一、 募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、首次公开发行股票 经中国证券监督管理委员会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]399号)同意注册，并经上海证券交易所 同意，本公司首次公开发行人民币普通股（A股）30,327,389股，每股面值人民币1.00元， 每股发行 ...