Financial Performance - The company reported operating revenue of CNY 591.87 million for 2024, a decrease of 1.85% compared to the previous year[22]. - Net profit attributable to shareholders was CNY 93.59 million, down 28.79% year-on-year[24]. - The net profit after deducting non-recurring gains and losses was CNY 52.55 million, a decrease of 42.00% compared to the previous year[24]. - Basic earnings per share decreased by 26.47% to CNY 0.7980, while diluted earnings per share decreased by 26.66%[23]. - The weighted average return on equity decreased by 1.68 percentage points to 4.85%[23]. - The gross profit margin for the reporting period was 44.10%, with potential fluctuations due to raw material price changes and market demand[89]. - Operating costs increased by 8.98% to 330,860,186.17 RMB, primarily due to higher sales volume[94]. - The company achieved a net profit margin of 12%, up from 10% in the previous quarter[152]. Research and Development - Research and development expenses accounted for 30.64% of operating revenue, an increase of 5.16 percentage points from the previous year[23]. - The company achieved a research and development investment of 181.34 million RMB, representing a year-on-year increase of 18.02%[35]. - The company has 222 R&D personnel, accounting for 79% of the total workforce[35]. - The company has applied for 12 patents during the reporting period, including 11 invention patents, and has obtained 8 authorized patents, of which 6 are invention patents[35]. - The company is focusing on advanced packaging techniques to enhance chip performance and thermal management[14]. - The company is currently developing industrial-grade and automotive-grade AFE chips and consumer battery monitoring chips, targeting applications in mobile phones, outdoor power supplies, vacuum cleaners, and electric two-wheelers[50]. Market Position and Strategy - The company operates in the Shanghai Free Trade Zone, which provides a strategic advantage for its operations and market expansion[16]. - The company maintains a leading market share in the domestic power grid market and is expanding its global presence by developing new products like single-phase SoC chips and G3-PLC chips to meet diverse overseas market demands[42]. - The company has successfully expanded its products into emerging markets in Southeast Asia, Eastern Europe, and Africa, significantly increasing its overseas market penetration[42]. - The company aims to strengthen its technology advantages in three core product lines: energy metering chips, smart meter MCU chips, and power line communication chips[137]. - The company plans to enhance cooperation with universities and research institutions to improve its independent innovation capabilities and market competitiveness in key areas such as high-end chips and advanced processes[134]. Corporate Governance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[3]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures regarding external guarantees[8]. - The company has established a comprehensive supplier management system, implementing a multi-dimensional evaluation mechanism to ensure suppliers meet quality, cost, delivery, and service standards[42]. - The company has a dedicated board secretary and securities representative to manage investor relations and communications[17]. Cash Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 6.00 per 10 shares, totaling RMB 68,751,540.00, which accounts for 73.46% of the net profit attributable to shareholders for 2024[5]. - The cumulative cash dividend amount over the last three accounting years is RMB 223,704,680.00, with a total buyback and cancellation amount of RMB 199,968,743.43[188]. - The company has committed to a minimum cash dividend ratio of 10% of the distributable profit for the year, with higher ratios based on the company's development stage and capital expenditure plans[180]. Risks and Challenges - The company faces risks related to rapid technological advancements and potential talent loss in the competitive integrated circuit design industry[86]. - Future market demand may be affected by macroeconomic factors and trade policies, potentially impacting sales of the company's products[91]. - The company faces risks related to concentrated business areas, including reliance on major customers like State Grid and Southern Grid[87]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 281, with 222 being technical personnel[175]. - The company has implemented a comprehensive training program to improve employee skills and management capabilities, ensuring continuous professional development[178]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 7.41 million RMB[161]. Future Outlook - The smart grid market in China is expected to reach several hundred billion CNY by 2025, with a compound annual growth rate (CAGR) of over 20%[56]. - The global smart grid chip market is expected to exceed 200 billion yuan by 2030, with a compound annual growth rate (CAGR) of 12%[62]. - The company plans to enhance its talent acquisition and training mechanisms to build a strong and innovative workforce[142].

Financial Performance - The company's operating revenue for Q1 2025 was ¥121,389,924.86, a decrease of 3.86% compared to ¥126,259,159.11 in the same period last year[4] - Net profit attributable to shareholders decreased by 53.45% to ¥8,937,596.36 from ¥19,199,667.05 year-on-year[4] - Basic and diluted earnings per share both dropped by 50.00% to ¥0.08 from ¥0.16 year-on-year[4] - Total operating revenue for Q1 2025 was CNY 121,389,924.86, a decrease of 3.46% compared to CNY 126,259,159.11 in Q1 2024[14] - Net profit for Q1 2025 was CNY 8,937,596.36, down 53.4% from CNY 19,199,667.05 in Q1 2024[16] Cash Flow - The net cash flow from operating activities was negative at -¥32,582,722.88, a decline of 401.39% compared to ¥10,810,791.64 in the previous year[4] - Operating cash flow for Q1 2025 was negative at CNY -32,582,722.88, compared to a positive CNY 10,810,791.64 in Q1 2024[18] - Cash inflow from operating activities totaled CNY 126,032,208.50, down from CNY 141,654,349.03 in the previous year[18] - Net cash flow from investment activities was -5,735,128.94, a decrease compared to 103,674,844.33 from the previous period[19] - Cash inflow from financing activities was 705,600.97, with no cash received from other financing activities in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,003,760,175.68, a decrease of 0.64% from ¥2,016,675,466.61 at the end of the previous year[5] - The total liabilities as of March 31, 2025, included accounts payable of CNY 75,032,769.50, slightly up from CNY 74,784,269.28, showing a marginal increase[12] - Total liabilities decreased to CNY 124,827,143.47 from CNY 148,634,830.76 year-over-year[13] - Total equity attributable to shareholders increased to CNY 1,878,933,032.21 from CNY 1,868,040,635.85[13] Research and Development - R&D investment totaled ¥43,687,758.75, an increase of 12.38% from ¥38,875,962.37 in the previous year, representing 35.99% of operating revenue, up by 5.2 percentage points[5] - Research and development expenses rose to CNY 43,687,758.75, an increase of 12.5% from CNY 38,875,962.37 in the same quarter last year[14] - The company experienced a significant decline in net profit due to reduced product prices and changes in product structure, alongside increased R&D expenditures[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,300[9] Other Notable Information - The company has not reported any significant changes in the shareholding structure or any new financing activities during the reporting period[10] - There were no new product launches or technological advancements mentioned in the conference call[10] - The company did not provide specific guidance for future performance or market expansion strategies during the call[10] - No significant mergers or acquisitions were discussed in the earnings call[10] - The company will not apply new accounting standards starting from 2025[19] - The company is led by Yang Shicong, with accounting responsibilities held by Diao Fengzhi and Xu Rong[19]

证券代码：688391 证券简称：钜泉科技 公告编号：2025-006 钜泉光电科技（上海）股份有限公司 关于2024年年度利润分配方案的公告 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。 重要内容提示： 每股分配比例：A 股每股派发现金红利 0.60 元（含税），不送红股，不以公 积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将 在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，公司拟维持每股分 配比例不变，相应调整现金分红总额，并将另行公告具体调整情况。 本次利润分配方案不触及《上海证券交易所科创板股票上市规则》第12.9.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，钜泉光电 科技（上海）股份有限公司（以下简称"公司"）母公司期末可供分配利润为人民币 293,660,411.81 元。经董事会决议，公司 202 ...

钜泉科技公告，2024年营业收入5.92亿元，同比减少1.85%。归属于上市公司股东的净利润9359.36万 元，同比减少28.79%。公司2024年度拟以实施权益分派股权登记日登记的总股本为基数，向全体股东 每10股派发现金红利人民币6元(含税)，截至2024年12月31日，公司总股本1.15亿股，以此计算共计分配 现金红利6875.15万元(含税)，占2024年合并报表归属于上市公司股东净利润的73.46%。 ...

证券代码：688391 证券简称：钜泉科技 公告编号：2025-002 二、募集资金理财产品专用结算账户注销情况 截至本公告披露日，公司及其子公司在宁波银行股份有限公司上海张江支行、 富邦华一银行上海徐汇支行购买的理财产品均已全部到期赎回，且不再使用该账户。 根据《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》及 《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》的相关规定， 公司及其子公司于近日办理完毕上述理财产品专用结算账户的注销手续。具体账户 | 序号 | 开户银行 | 开户名称 | 账号 | | --- | --- | --- | --- | | 1 | 宁波银行股份有限公司上 | 钜泉光电科技（上海） | 70120122000532833 | | | 海张江支行 | 股份有限公司 | | | 2 | 富邦华一银行上海徐汇支 | 钜泉微电子（上海） | 50300003830212213 | | | 行 | 有限公司 | | 钜泉光电科技（上海）股份有限公司 关于注销部分理财产品专用结算账户的公告 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 ...

Financial Performance - In 2024, the total operating revenue was RMB 59,186.82 million, a decrease of 1.85% compared to the previous year[4] - The net profit attributable to the parent company was RMB 9,491.33 million, down 27.79% year-on-year[4] - The net profit attributable to the parent company after deducting non-recurring gains and losses was RMB 5,386.64 million, a decrease of 40.54% compared to the previous year[4] - The basic earnings per share decreased to RMB 0.81, a decline of 25.69% compared to the previous year[4] Assets and Equity - The total assets at the end of 2024 were RMB 201,760.07 million, a decrease of 6.67% year-on-year[6] - The equity attributable to the parent company was RMB 186,936.03 million, down 8.38% from the previous year[6] - The net asset per share attributable to the parent company decreased by 33.24% compared to the beginning of the period[7] Research and Development - The company increased its R&D expenses by RMB 2,768.87 million, an increase of 18.02% year-on-year, due to hiring more R&D personnel and investing in new BMS chip development[6] Market Strategy - The company adjusted product sales prices to consolidate and expand market share, which led to a decline in overall gross margin[6] Capital Structure - The share capital increased by 37.2% compared to the beginning of the period, due to the capitalization of capital reserves[7]

2024年度持续督导现场检查报告 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为钜泉光电 科技（上海）股份有限公司（以下简称"钜泉科技"或"公司"）首次公开发行股票 并在科创板上市项目持续督导的保荐机构，持续督导期间为2022年9月1日至2025 年12月31日，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，对公司2024年度的规范运作情况进行了 现场检查，现就现场检查的有关情况报告如下： 一、持续督导工作情况 （一）保荐机构 国金证券股份有限公司 （二）保荐代表人 吴成、乐毅 国金证券股份有限公司 关于钜泉光电科技（上海）股份有限公司 （三）现场检查时间 2025年1月6日至2025年1月7日 （四）现场检查人员 吴成、乐毅 （五）现场检查内容 公司治理及内部控制、信息披露、独立性、与关联方的资金往来、募集资金 使用情况、关联交易、对外担保、重大对外投资、公司经营状况以及承诺履行情 况等。 （六）现场检查方法 1 1、查看上市公司主要生产经营场所； 2、访谈上市公司董事、高级管理人员； 3、查阅公司本持续督导期间召开的历次三会会议资料； 4 ...

证券代码：688391 证券简称：钜泉科技 公告编号：2024-078 钜泉光电科技（上海）股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 重要内容提示： 钜泉光电科技（上海）股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公 司 2024 年第三季度经营成果及财务状况，公司计划于 2024 年 12 月 9 日（星期 一）上午 10:00-11:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进 行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年第三季度的经营 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：2024 年 12 月 9 日（星期一）上午 10:00-11:00 （二）会议召开地点：上证路演中心（htt ...

证券代码：688391 证券简称：钜泉科技 公告编号：2024-077 钜泉光电科技（上海）股份有限公司 关于回购注销股份并减少注册资本暨通知债权人的公告 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。 一、通知债权人的原因 钜泉光电科技（上海）股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日召开第五届董事会第九次会议以及第五届监事会第九次会议，于 2024 年 2 月 26 日召开 2024 年第一次临时股东大会，分别审议通过了《关于以集中竞价交易 方式回购股份的议案》，同意公司以不低于人民币 4000.00 万元（含）且不超过 人民币 8000.00 万元（含）的超募资金，通过上海证券交易所以集中竞价交易方 式回购公司已发行的部分人民币普通股（A 股）股票，全部用于注销并相应减少 公司注册资本，本次回购价格不超过 60.00 元/股（含），该价格不高于公司董事 会通过回购决议前 30 个交易日公司股票交易均价的 150%，具体回购股份的金额 及数量以回购期满时实际回购的金额及数量为准，本次回购股份期限为 ...