甬矽电子（宁波）股份有限公司 2024 年度独立董事述职报告 2024 年度，本人作为甬矽电子（宁波）股份有限公司（以下简称"公 司"）独立董事，严格按照《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司独立董事管理办法》《上市公司治理准则》等法律 法规、规范性文件以及《甬矽电子（宁波）股份有限公司章程》（以下简 称"《公司章程》"）的规定和要求，认真、勤勉、独立的履行职责，积极 出席相关会议，认真审议董事会各项议案，充分发挥了独立董事及各专门 委员会委员的作用，切实维护了公司和全体股东的利益。 本人因任期届满于 2024 年 1 月 24 日公司召开 2024 年第一次临时股东 大会选举产生新任独立董事后正式离任，不再担任公司第二届董事会独立 董事及以独立董事身份担任各专门委员会中相关职务。现将本人 2024 年度 履行独立董事职责情况汇报如下，并将由独立董事王喆垚代为在年度股东 大会上进行述职。 一、基本情况 （一）个人工作履历以及兼职情况 徐伟，1957 年出生，中国国籍，西安交通大学半导体物理与器件专业学士， 教授级高级工程师。2013 年 10 月至 2019 年 9 月任上海华虹宏力半 ...

甬矽电子（宁波）股份有限公司 2024 年度独立董事述职报告 2024 年度，本人作为甬矽电子（宁波）股份有限公司（以下简称"公 司"）独立董事，严格按照《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司独立董事管理办法》《上市公司治理准则》等法律 法规、规范性文件以及《甬矽电子（宁波）股份有限公司章程》（以下简 称"《公司章程》"）的规定和要求，认真、勤勉、独立的履行职责，积极 出席相关会议，认真审议董事会各项议案，充分发挥了独立董事及各专门 委员会委员的作用，切实维护了公司和全体股东的利益。现将本人 2024 年 度履行独立董事职责情况汇报如下： 一、基本情况 （一）个人工作履历以及兼职情况 王喆垚先生，中国国籍，无境外永久居留权，博士学历，2000 年 9 月至 2002 年 7 月，任清华大学博士后；2002 年 7 月至 2003 年 12 月，任 Delft University of Technology 访问学者；2002 年 7 月至今，任清华大学教师；2022 年 2 月至今， 任北京集创北方科技股份有限公司独立董事；2024 年 1 月至今，任公司独立董 事。 （二）独立性说 ...

甬矽电子（宁波）股份有限公司 舆情管理制度 第一章 总则 第一条 为进一步提高甬矽电子（宁波）股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时妥善处理各类舆情对 公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法 权益，根据《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》等有关法 律、行政法规、规章、规范性文件以及《甬矽电子（宁波）股份有限公司章程》 （以下简称"《公司章程》"）的相关规定和要求，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成公司股价异常波动 的信息； （四）其他涉及上市公司信息披露且可能对公司股票及其衍生品种交易价格 产生较大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，或已经或可能造成公司股票及其衍生 ...

一、主要会计数据和财务指标 | | | 名称 持有数量(万股) 占总股本比 例(%) 增减情况 (万股) 中金共赢启江(上海)科创股权投资基金合伙企业(有限合伙) 367.00 1.33 退出 三、分红送配方案情况 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1600 | -0.2300 | 169.57 | 0.3900 | | 每股净资产（元） | 6.15 | 6.01 | 2.33 | 6.26 | | 每股公积金(元) | 4.44 | 4.34 | 2.3 | 4.26 | | 每股未分配利润(元) | 0.71 | 0.56 | 26.79 | 0.90 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 36.09 | 23.91 | 50.94 | 21.77 | | 净利润(亿元) | 0.66 | -0.93 | 170.97 | 1.38 | | 净资产收益率(%) | 2.69 | -3. ...

Financial Performance - The company's revenue for Q1 2025 reached ¥945,483,996.77, representing a year-over-year increase of 30.12% compared to ¥726,608,017.68 in the same period last year[2] - The net profit attributable to shareholders was ¥24,602,322.92, a turnaround from a loss of ¥35,450,368.36 in the previous year, marking an improvement of ¥60,052,690.28[3] - Operating cash flow for the quarter increased by 87.64%, amounting to ¥376,809,710.80, up from ¥200,813,279.60 in the previous year[3] - The company's operating profit for Q1 2025 was ¥8,439,092.26, compared to a loss of ¥50,882,243.97 in Q1 2024, indicating a significant recovery[21] - The total profit for Q1 2025 was ¥8,539,392.35, while the total loss in Q1 2024 was ¥50,921,329.08, showcasing a turnaround in financial performance[21] - Net profit attributable to shareholders for Q1 2025 was ¥24,602,322.92, compared to a loss of ¥35,450,368.36 in Q1 2024, reflecting a strong improvement[21] - The basic and diluted earnings per share for Q1 2025 were both ¥0.06, recovering from a loss of ¥0.09 per share in Q1 2024[22] - The company reported a net profit margin improvement due to increased revenue and controlled costs, although specific profit figures were not disclosed in the provided data[20] Research and Development - Research and development (R&D) expenses totaled ¥65,975,238.93, an increase of 48.42% from ¥44,452,271.38, representing 6.98% of total revenue[3] - Research and development expenses in Q1 2025 amounted to ¥65,975,238.93, compared to ¥44,452,271.38 in Q1 2024, indicating a 48.5% increase[20] - The company plans to continue investing in R&D and market expansion strategies to drive future growth[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥13,938,136,999.27, reflecting a 2.07% increase from ¥13,655,476,763.66 at the end of the previous year[3] - Total current assets rose to ¥3,179,370,882.21 as of March 31, 2025, compared to ¥3,054,529,418.31 at the end of 2024, marking an increase of 4.1%[15] - Non-current assets totaled ¥10,758,766,117.06 as of March 31, 2025, up from ¥10,600,947,345.35 at the end of 2024, reflecting a 1.5% increase[16] - Total liabilities increased to ¥9,899,706,438.09 as of March 31, 2025, compared to ¥9,618,404,180.87 at the end of 2024, representing a 2.9% rise[17] - Shareholders' equity reached ¥4,038,430,561.18 as of March 31, 2025, slightly up from ¥4,037,072,582.79 at the end of 2024[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,662[10] - Zhejiang Yongshun Chip Electronics Co., Ltd. holds 74,210,000 shares, accounting for 18.17% of total shares[10] - Zhejiang Landi Group Co., Ltd. owns 31,000,000 shares, representing 7.59% of total shares[10] - The top 10 shareholders include significant stakes from various investment management firms, with the largest being 74,210,000 shares[11] - The company has a total of 3,041,003 shares repurchased, which is 0.74% of the total share capital[12] - The largest shareholder, Zhejiang Yongshun Chip Electronics, is controlled by Wang Shunbo, who is also the actual controller of several other related entities[12] Cash Flow - Cash inflow from operating activities in Q1 2025 was ¥1,192,788,084.79, up from ¥872,020,578.96 in Q1 2024, indicating a 36.7% increase[24] - Cash outflow from operating activities in Q1 2025 totaled ¥815,978,373.99, compared to ¥671,207,299.36 in Q1 2024, resulting in a net cash flow from operating activities of ¥376,809,710.80, up from ¥200,813,279.60[25] - The company invested ¥887,425,097.29 in fixed assets and other long-term assets in Q1 2025, slightly higher than ¥885,412,928.82 in Q1 2024[26] - Cash inflow from financing activities in Q1 2025 was ¥1,492,098,083.54, compared to ¥1,280,000,000.00 in Q1 2024, marking a 16.6% increase[26] - The net cash flow from financing activities in Q1 2025 was ¥457,521,038.77, down from ¥486,614,230.64 in Q1 2024[26] - The ending cash and cash equivalents balance for Q1 2025 was ¥1,166,052,870.16, compared to ¥1,119,924,625.10 at the end of Q1 2024, showing a slight increase[26] Operational Insights - The company plans to enhance its competitive edge by deepening cooperation with existing clients and expanding partnerships with leading design firms in Taiwan[4] - New product lines such as Bumping, CP, wafer-level packaging, and FC-BGA are being developed to improve process capabilities and customer service[4] - The company aims to maintain revenue growth through continuous optimization of market and product strategies[4] - The report indicates no changes in the lending/borrowing of shares among the top shareholders compared to the previous period[13] - The company has not disclosed any significant changes in operational conditions during the reporting period[13] - The financial statements are prepared as of March 31, 2025, and are unaudited[14] - The report does not indicate any participation in margin financing or securities lending by the top shareholders[13]

Financial Performance - The company reported a significant increase in revenue, achieving a year-over-year growth of 25% in the last quarter[15]. - The company's operating revenue for 2024 reached ¥3,609,179,447.25, representing a 50.96% increase compared to ¥2,390,841,120.27 in 2023[23]. - The net profit attributable to shareholders was ¥66,327,532.77 in 2024, a significant recovery from a loss of ¥93,387,886.95 in 2023[23]. - The net cash flow from operating activities increased by 52.66% to ¥1,635,722,105.59 in 2024, up from ¥1,071,479,586.66 in 2023[23]. - The basic earnings per share for 2024 was ¥0.16, compared to a loss of ¥0.23 in 2023[24]. - The total assets of the company grew by 10.74% to ¥13,655,476,763.66 at the end of 2024, up from ¥12,330,906,165.46 at the end of 2023[23]. - The company reported a net profit of ¥47,556,227.13 in Q2 2024, following a loss of ¥35,450,368.36 in Q1 2024[28]. - The company achieved operating revenue of CNY 3,609.18 million, a year-on-year increase of 50.96%[36]. - The net profit attributable to shareholders of the parent company reached CNY 66.33 million, an increase of CNY 159.72 million compared to the same period last year, marking a turnaround from loss to profit[36]. Shareholder Returns - The company repurchased shares amounting to ¥49,986,914.35, which represents 75.36% of the net profit attributable to shareholders for the fiscal year 2024[4]. - The board of directors has approved not to distribute cash dividends or issue bonus shares for the fiscal year 2024[4]. - The company has outlined a three-year shareholder return plan for 2024-2026, emphasizing its commitment to enhancing shareholder value[143]. Research and Development - Research and development investments have increased by 40%, focusing on advanced packaging technologies[15]. - The company’s R&D expenditure as a percentage of operating revenue was 6.00% in 2024, slightly down from 6.07% in 2023[25]. - R&D investment amounted to CNY 216.66 million, accounting for 6.00% of operating revenue, with 49 new invention patents applied for during the reporting period[38]. - The company has filed 49 new invention patents and obtained 39 new invention patents during the reporting period, enhancing its intellectual property portfolio[69]. - The company has increased R&D investment by 49.29% year-on-year, totaling approximately 216.66 million yuan, reflecting a strong commitment to innovation[72]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of the year[15]. - The company plans to pursue strategic acquisitions to enhance its product offerings and market reach[15]. - The company anticipates continued revenue growth in 2025, driven by expanding customer base and application areas, including significant breakthroughs with leading IC design companies in Taiwan[40]. - The company is actively expanding into advanced packaging and automotive electronics, enhancing its service capabilities and customer base[37]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a focus on companies in the AI sector[147]. Operational Efficiency - The management expenses ratio decreased from 9.96% in 2023 to 7.38% in 2024, indicating improved operational efficiency[36]. - Operating expenses were reduced by 10%, contributing to overall profitability[147]. - The company is implementing new strategies to optimize operational efficiency and reduce costs by approximately 5% in the upcoming fiscal year[146]. Corporate Governance - The company has confirmed that there are no violations in decision-making procedures regarding external guarantees[8]. - The company has not disclosed any special arrangements for corporate governance[8]. - The board of directors and supervisory board members have ensured the authenticity and completeness of the annual report[3]. - The company emphasizes investor relations management, ensuring effective communication through various channels[140]. - The company is committed to timely and accurate information disclosure, adhering to relevant regulations and standards[140]. Sustainability and ESG - The company has initiated a new sustainability strategy aimed at reducing carbon emissions by 25% over the next five years[15]. - The company is committed to enhancing its core competitiveness and profitability through continuous optimization of market and product strategies[40]. - The company actively promotes low-carbon living and integrates environmental sustainability into its business operations[195]. - The company received an ESG rating of A from Wind Information Technology Co., Ltd. for the current year[196]. Product Development - New product launches are expected to contribute an additional $10 million in revenue over the next fiscal year[15]. - The company is focusing on advanced packaging technology development, including high-density integrated circuit packaging and system-level packaging[81]. - The company has successfully developed and mass-produced exposed die flip chip packaging technology, improving heat dissipation efficiency by allowing direct heat transfer from the chip to the heat sink[57]. Risk Management - The company has outlined various operational risks and corresponding mitigation measures in the report[3]. - The company faces risks from high customer concentration, which could impact revenue growth if major clients experience adverse changes[85]. - The company plans to enhance its advanced packaging technology R&D to mitigate risks associated with market and development challenges[84].

二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 公司代码：688362 公司简称：甬矽电子 甬矽电子（宁波）股份有限公司 2024年度内部控制评价报告 甬矽电子（宁波）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 ...

2024年度环境、社会和公司治理（ESG）报告 甬矽电子 ( 宁波 ) 股份有限公司 目录 CONTENTS 基本信息 | 关于本报告书 | 4 | | --- | --- | | 可持续发展策略与绩效 | 5 | | 利益相关方参与 | 9 | | 实质性议题管理 | 10 | 公司治理 | 公司简介 | 17 | | --- | --- | | 治理架构 | 20 | | 经济绩效 | 26 | | 负责任商业行为 | 28 | | 风险管理 | 31 | | 信息安全 | 35 | 产品服务 客户关系管理 38 研发与创新 42 可持续供应链 产业供应链 47 供应链管理 49 物料管理 51 环境友善 环境管理 54 应对气候变化 57 能源治理 58 排放监控 61 员工关怀 | 人力资本 | 73 | | --- | --- | | 薪酬与福利 | 77 | | 多元发展 | 79 | | 职场安全 | 81 | | 社会共荣 | | | 社会投资 | 86 | 附录 GRI 标准索引表 87 水源管控 63 废弃物监管 68 关于本报告书 可持续发展策略与绩效 利益相关方参与 实质性议题管理 基 ...

证券代码：688362 证券简称：甬矽电子 公告编号：2025-028 甬矽电子（宁波）股份有限公司 关于续聘2025年会计师事务所的公告 重要提示： 甬矽电子（宁波）股份有限公司（以下简称"公司"）拟续聘的会计师事务 所名称：天健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务所"）。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | 成立日期 | 年 | 月 | 日 | 组织形式 | 特殊普通合伙 | 2011 | 7 | 18 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | 号 | 128 | 首席合伙人 | 钟建国 | 上年末合伙人数量 | 人 | 241 | | | | 上年末执业 | 注册会计师 | 人 | 2,356 | 人员数量 | 签署过证券服务业务审计报告的注册会计师 | 人 | 904 | | | | | 业务收入总额 | 34.83亿元 | 年（经 | 2023 ...

2、 附表 委托单位：甬矽电子（宁波）股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0571-89722900 目 录 关于甬矽电子（宁波）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 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明……………………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表 …………………………第3页 高碑童 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进 报告编 非经营性资金占用及其他关联资金往来情况的 专项审计说明 诚信 公正 务实 专业 第 1 页 共 3 页 天健审〔2025〕5869 号 角矽电子(宁波)股份有限公司全体股东: 我们接受委托,审计了甬矽电子(宁波)股份有限公司(以下简称甬矽电子 公司)2024年度财务报表,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、合并及母公司所 有者权益变动表,以及财 ...