深圳云天励飞技术股份有限公司 2024年度独立董事述职报告 本人作为深圳云天励飞技术股份有限公司（以下简称"公司"）的独立董 事，在 2024 年度任期内（2024 年 5 月 24 日至 2024 年 12 月 31 日，以下简称 "2024 年度任期内"）严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规 则》（以下简称"《上市规则》"）、《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、上海证券交易所 （以下简称"上交所"）业务规则以及《深圳云天励飞技术股份有限公司章程》 （以下简称"《公司章程》"）、《深圳云天励飞技术股份有限公司独立董事 工作制度》（以下简称"《独立董事工作制度》"）等规章制度的相关规定， 忠实、勤勉、独立地履行职责，积极出席相关会议，认真审议董事会各项议案， 在董事会中发挥参与决策、监督制衡、专业咨询作用，切实维护公司和公众股 东的合法权益，促进公司规范运作，充分发挥了独立董事及各专门委员会的作 用。现将本人 2024 年度任期内履行独立董事职责的情况报告如下： 一、独立 ...

二、独立董事年度履职概况 深圳云天励飞技术股份有限公司 2024年度独立董事述职报告 本人作为深圳云天励飞技术股份有限公司（以下简称"公司"）的独立董 事，2024 年度，严格按照《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 公司独立董事管理办法》（以下简称"《独立董事管理办法》"）、《上海证 券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《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》（以下简称"《规 范运作指引》"）等法律、法规、规范性文件、上海证券交易所（以下简称 "上交所"）业务规则以及《深圳云天励飞技术股份有限公司章程》（以下简 称"《公司章程》"）、《深圳云天励飞技术股份有限公司独立董事工作制度》 （以下简称"《独立董事工作制度》"）等规章制度的相关规定，忠实、勤勉、 独立地履行职责，积极出席相关会议，认真审议董事会各项议案，在董事会中 发挥参与决策、监督制衡、专业咨询作用，切实维护公司和公众股东的合法权 益，促进公司规范运作，充分发挥了独立董事及各专门委员会的作用。现将本 人 2024 年度（以下 ...

深圳云天励飞技术股份有限公司 2024年度独立董事述职报告 本人作为深圳云天励飞技术股份有限公司（以下简称"公司"）的独立董 事，在 2024 年度任期内（2024 年 1 月 1 日至 2024 年 5 月 24 日，以下简称 "2024 年度任期内"），严格按照《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》《上市公司独立董事管理办法》 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、 《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》（以下 简称"《规范运作指引》"）等法律、法规、规范性文件、上海证券交易所 （以下简称"上交所"）业务规则以及《深圳云天励飞技术股份有限公司章程》 （以下简称"《公司章程》"）、《深圳云天励飞技术股份有限公司独立董事 工作制度》（以下简称"《独立董事工作制度》"）等规章制度的相关规定， 忠实、勤勉、独立地履行职责，积极出席相关会议，认真审议董事会各项议案， 在董事会中发挥参与决策、监督制衡、专业咨询作用，切实维护公司和公众股 东的合法权益，促进公司规范运作，充分发挥了独立董事及各专门委员会的作 用。现将本人 2 ...

Financial Performance - The company achieved operating revenue of 917.37 million yuan for the fiscal year 2024[3]. - The net loss attributable to shareholders was 579.05 million yuan, with a net loss of 683.46 million yuan after deducting non-recurring gains and losses[3]. - The company has not yet achieved profitability due to high R&D investments in the competitive AI industry[3]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 25% year-over-year growth[23]. - The company’s operating revenue for 2024 reached approximately ¥917.37 million, representing an increase of 81.30% compared to ¥506.01 million in 2023[24]. - The net profit attributable to shareholders was a loss of ¥579.05 million, which is a deterioration of 19.59 million compared to the loss of ¥383.12 million in the previous year[24]. - The cash flow from operating activities showed a net outflow of ¥294.52 million, an improvement of ¥246.49 million compared to the outflow of ¥541.01 million in 2023[26]. - The basic earnings per share for 2024 was -¥1.63, compared to -¥1.15 in 2023, indicating a decline in performance[25]. - The total assets of the company increased by 1.34% to approximately ¥4.92 billion from ¥4.85 billion in 2023[24]. - The weighted average return on equity decreased to -13.93% from -10.55% in the previous year, reflecting a decline of 3.38 percentage points[25]. Research and Development - The company is focused on high-intensity R&D investments as a key strategy for future growth despite current losses[3]. - The company is investing in research and development, allocating 15% of its revenue towards new technologies and innovations[23]. - Research and development expenses accounted for 43.59% of operating revenue, a decrease of 14.68 percentage points from 58.27% in the previous year[25]. - The total R&D investment for the year reached approximately CNY 399.87 million, representing a 35.62% increase compared to the previous year's CNY 294.84 million[85]. - The company has developed key algorithms including large-scale video structuring technology, large model technology, and large-scale training and deployment technology, with a total of 251 patents granted for video structuring technology[77]. - The company has applied for a total of 204 invention patents and obtained 239 invention patents during the reporting period, bringing the cumulative total to 715 valid invention patents[82]. - The company is currently developing the NNP316Plus neural network processor project with a total expected investment of CNY 80 million, of which CNY 70.09 million has been invested to date[89]. - The company has developed a neural network chip toolchain platform with 17 authorized invention patents and 49 patent applications, which is already in commercial use[80]. Product Development and Innovation - The company is focusing on the development of new products such as the DeepEdge10 chip, aimed at edge computing applications[13]. - The introduction of the "Tianshu" and "YunTianTian" products reflects the company's commitment to advancing its AI model offerings[13]. - The company launched the new DeepEdge10 series chips and acceleration card IPU-X6000, which supports various large model inference tasks and is designed for high efficiency and lower costs[36]. - The company has developed AI products specifically for children's education, enhancing its product offerings in the consumer market[39]. - The company is developing the NNP400T neural network processor and DeepEdge10 AI inference chip to support transformer large model computing architecture, enhancing its capabilities for edge applications[163]. - The AI Learning Machine utilizes multimodal recognition technology to create an interactive knowledge experience for children, while the AI Plush Toy integrates multimodal large models for engaging interactions[167]. Market Expansion and Strategy - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions to strengthen its position in the AI sector[13]. - Market expansion plans include entering Southeast Asia, targeting a 10% market share within the first year of operations[23]. - The company is exploring strategic acquisitions to bolster its technology portfolio, with a budget of 200 million RMB earmarked for potential deals[23]. - The company is expanding its industry-level business by optimizing existing solutions and exploring new fields such as smart education and low-altitude economy[170]. - The company plans to enhance its large model research and development investments, focusing on improving recognition capabilities and inference efficiency by over 300%[162]. Corporate Governance and Compliance - The company is committed to transparency and accuracy in its financial reporting, as stated by its management[6]. - The company is committed to improving its corporate governance structure and ensuring compliance with relevant laws and regulations to protect shareholder rights[173]. - The company has established a comprehensive intellectual property management system, resulting in a total of 204 invention patents applied for and 239 granted during the reporting period[82]. - The company emphasizes talent development and building a talent team, focusing on AI technology to drive capability upgrades and create a learning organization[200]. Risks and Challenges - The report includes a detailed discussion of various risks faced during operations, urging investors to be aware of investment risks[4]. - The company faces risks related to ongoing losses and the need for continuous high-intensity R&D investment, which may not be sustainable without sufficient revenue growth[110]. - The company faces risks related to the loss of core technical personnel and potential leakage of core technologies, which could adversely affect business development[114]. - The company is at risk of declining gross margins due to rising costs of purchased hardware and services, as well as increased competition in the AI industry[117]. Partnerships and Collaborations - The company has established business partnerships with leading clients such as Hikvision and Alibaba, with an expected shipment of over 30 million units of consumer-grade products in 2024[69]. - A partnership with a leading cloud service provider is in the works, which is projected to increase service efficiency by 25%[23]. - The company signed an agreement with Deyuan Fanghui to provide AI training and inference heterogeneous computing services with a total computing power of approximately 4,000 PFLOPS, expected to contribute around ¥1.6 billion in revenue over the next three years[40]. User Engagement and Market Response - User data showed a growth in active users, reaching 5 million, which is a 40% increase compared to the previous quarter[23]. - Customer satisfaction ratings improved to 90%, reflecting the success of recent service enhancements[181].

Financial Performance - The company's operating revenue for Q1 2025 was ¥264,068,820.20, representing a 168.23% increase compared to ¥98,448,460.88 in the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥85,641,998.79, an improvement from a loss of ¥137,817,011.37 in the previous year[3]. - Total revenue for Q1 2025 reached ¥264,068,820.20, a significant increase from ¥98,448,460.88 in Q1 2024, representing a growth of 168%[14]. - The net loss for Q1 2025 was ¥85,801,350.87, compared to a net loss of ¥138,066,220.07 in Q1 2024, showing an improvement of 38%[15]. - The company reported a total comprehensive loss of ¥85,553,429.88 for Q1 2025, compared to a loss of ¥138,065,000.62 in Q1 2024, marking a reduction of 38%[15]. Research and Development - Research and development expenses totaled ¥83,884,953.02, which is a 6.93% increase from ¥78,448,277.06 year-over-year[3]. - The ratio of R&D expenses to operating revenue decreased to 31.77%, down 47.91 percentage points from 79.68% in the previous year[3]. - Research and development expenses increased to ¥83,884,953.02 in Q1 2025 from ¥78,448,277.06 in Q1 2024, reflecting a growth of 7%[14]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,766,090,589.01, a 17.23% increase from ¥4,918,496,203.98 at the end of the previous year[4]. - The total liabilities as of the latest report amounted to ¥1,879,398,981.91, compared to ¥972,542,538.57 previously, indicating a substantial increase of 93%[12]. - The equity attributable to shareholders decreased by 1.50% to ¥3,877,566,518.39 from ¥3,936,669,224.62 at the end of the previous year[4]. - The total current assets amounted to RMB 3,920,319,611.81, an increase from RMB 2,984,189,663.18 as of December 31, 2024, representing a growth of approximately 31.4%[10]. - The total non-current assets decreased to RMB 1,845,770,977.20 from RMB 1,934,306,540.80, reflecting a decline of about 4.6%[11]. Cash Flow - The net cash flow from operating activities was a negative ¥79,035,090.93, an improvement from a negative ¥166,268,010.57 in the same period last year[3]. - In Q1 2025, the cash inflow from operating activities was $263.12 million, a significant increase from $143.54 million in Q1 2024, representing an 83.5% growth[17]. - The net cash flow from investment activities was -$663.58 million in Q1 2025, contrasting with a positive $741.04 million in Q1 2024[17]. - Cash inflow from financing activities reached $1 billion in Q1 2025, a substantial increase from $50 million in Q1 2024[18]. - The total cash and cash equivalents at the end of Q1 2025 amounted to $1.09 billion, slightly down from $1.14 billion at the end of Q1 2024[18]. Shareholder Information - The company has not indicated any changes in major shareholder structures or significant operational changes during the reporting period[9]. - Basic earnings per share for Q1 2025 were -¥0.24, an improvement from -¥0.39 in Q1 2024[15]. - The weighted average return on equity was -2.19%, an improvement from -3.18% in the previous year[3].

公司代码：688343 公司简称：云天励飞 深圳云天励飞技术股份有限公司 2024年度内部控制评价报告 深圳云天励飞技术股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变 ...

关于深圳云天励飞技术股份有限公司 2024 年 度 募 集 资 金 年 度 存 放 与 实 际 使 用 情 况 的 鉴 证 报 告 天 职 业 字 [2025]21508-3 号 录 目 2024 年度募集资金存放与实际使用情况的鉴证报告- -3 2024 年度募集资金存放与实际使用情况的专项报告- 您可使用手机"扫一扣"或进入"注册会计师行业统一流管平台（http://ac.mof.gov.cn）"进行查询 您可使用手机"扫一扣"或进入"注册会计师行业统一流管平台（http://ac.mof.gov.cn）"进行查询。 募集资金存放与实际使用情况鉴证报告 天职业字[2025]21508-3 号 深圳云天励飞技术股份有限公司全体股东: 我们审核了后附的深圳云天励飞技术股份有限公司(以下简称"云天励飞"或"公司") 《关于公司 2024 年度募集资金存放与实际使用情况的专项报告》。 一、管理层的责任 云天励飞管理层的责任是按照中国证监会《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》、上海证券交易所颁布的《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》及相关格式指 ...

关于深圳云天励飞技术股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：深圳云天励飞技术股份有限公司 审计单位：天职国际会计师事务所（特殊普通合伙） 深圳云天励飞技术股份有限公司 控 股 股 东 及 其 他 关 联 方 资金占用情况的专项说明 天职业字[2025]21508-1 号 您可使用手机"打一打"或远入"注册会计师行业统一监管平台（http://acc.mol.gov.cn）"成行查验 c.mof.gov.cn) -- 25G6U8UR2 控股股东及其他关联方资金占用情况的专项说明 天职业字[2025]21508-1 号 深圳云天励飞技术股份有限公司董事会: 我们审计了深圳云天励飞技术股份有限公司(以下简称"云天励飞")财务报表,包括2024 年12月31日的合并及母公司资产负债表、2024年度的合并及母公司利润表、合并及母公司现金 流量表、合并及母公司股东权益变动表以及财务报表附注,并于2025年4月25日签署了无保留 意见的审计报告。 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号 -- 上市公 司资金 ...

证券代码：688343 证券简称：云天励飞 公告编号：2025-026 深圳云天励飞技术股份有限公司 关于使用暂时闲置自有资金进行现金管理的公告 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。 深圳云天励飞技术股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开了第二届董事会第十四次会议、第二届监事会第十二次会议，审议通过 了《关于使用暂时闲置自有资金进行现金管理的议案》，同意在确保公司日常 经营资金需求及资金安全的情况下，公司使用不超过人民币 100,000 万元（包 含本数）暂时闲置自有资金进行现金管理。公司监事会对该事项发表了明确的 同意意见，保荐机构中信证券股份有限公司对该事项出具了无异议的核查意见。 具体情况如下： 存单等），且不用于以证券投资为目的的投资行为。 （四）实施方式 董事会授权公司管理层或其进一步授权的其他人士在授权额度和期限内行 使现金管理投资决策权并签署相关法律文件，包括但不限于选择合格的投资产 品发行主体、明确投资金额、选择投资产品品种、签署合同等。具体事项由公 司财务中心负责 ...

深圳云天励飞技术股份有限公司 2024 年度董事会审计委员会履职情况报告 根据《上市公司治理准则》《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》《上海证券交易所科创板股票上市规则》及《深圳云天励 飞技术股份有限公司章程》（以下简称"《公司章程》"）、《深圳云天励飞技术 股份有限公司董事会审计委员会议事规则》（"以下简称《审计委员会议事规则》"） 等规定，深圳云天励飞技术股份有限公司（以下简称"公司"）董事会审计委员会 勤勉尽责，认真履行审计监管职责，现将 2024 年度的工作情况汇报如下： 一、 审计委员会的基本情况 公司董事会审计委员会由独立董事冯绍津女士、邓仰东先生及董事李建文先 生三名成员组成，其中主任委员（召集人）由具有专业会计资格的独立董事冯绍 津女士担任，符合监管要求及相关规定。 二、 审计委员会年度会议召开情况 报告期内，公司第二届董事会审计委员会共计召开了 4 次会议，全体委员均 亲自出席了会议，具体情况如下： | 序 号 | 会议届次 | 议案内容 | 审议结果 | | --- | --- | --- | --- | | | 第二届董事会审 | 《关于制定<会计师事务所 ...