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 ...

Investment Rating - The report maintains a "Recommend" rating for Juquan Technology (688391 SH) [2] Core Views - Juquan Technology's Q3 2024 performance was under pressure with revenue of 142 million yuan, down 16 44% YoY, and net profit attributable to shareholders of 15 26 million yuan, down 59 76% YoY [2][3] - The company's gross margin in Q3 2024 was 42 52%, down 5 30 percentage points YoY and 2 71 percentage points QoQ, mainly due to lower product prices and changes in product structure [3] - R&D investment in Q3 2024 increased by 11 71% YoY to 49 77 million yuan, accounting for 34 99% of revenue, up 8 82 percentage points YoY [3] - The company's smart IoT management chip (HT6553) and carrier communication chip (HT8830) successfully integrated with the Southern Power Grid's Hongmeng operating system, marking a significant breakthrough in the IoT meter field [4] - The company completed a share repurchase of 5 88 million shares, representing 4 88% of total shares, with a total expenditure of 199 97 million yuan, demonstrating confidence in its long-term value [5] Financial Performance - For the first three quarters of 2024, the company achieved revenue of 449 million yuan, down 5 67% YoY, and net profit attributable to shareholders of 71 49 million yuan, down 39 53% YoY [3] - The company's EPS for 2024-2026 is forecasted to be 1 20, 1 67, and 2 20 yuan respectively [5] - Revenue growth for 2024-2026 is expected to be 15 03%, 28 22%, and 24 21% respectively, with net profit growth of 10 36%, 38 83%, and 31 80% [10] Industry and Market Position - Juquan Technology is a leading domestic supplier of smart grid terminal equipment chips, with its three-phase metering chip ranking first in the domestic market and single-phase SoC chip gradually gaining traction in the export market [6] - The company is well-positioned to benefit from the upcoming IR46 standard and the growing demand for smart meters in overseas markets [5] Valuation and Ratios - The company's PE ratio for 2024-2026 is forecasted to be 28 70, 20 67, and 15 68 respectively, with a PB ratio of 1 95, 1 83, and 1 69 [10] - ROE for 2024-2026 is expected to be 6 78%, 8 84%, and 10 79% respectively [10]

证券代码：688391 证券简称：钜泉科技 公告编号：2024-074 钜泉光电科技（上海）股份有限公司 第五届董事会第十四次会议决议公告 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。 钜泉光电科技（上海）股份有限公司（以下简称"公司"）第五届董事会第十 四次会议于 2024 年 10 月 29 日在公司会议室以现场及通讯相结合的方式召开。本次 会议通知已提前 10 日通过书面、电子邮件或邮寄方式送达至各位董事。会议应到董 事 7 名，实际出席董事 7 名，会议由公司董事长杨士聪先生召集并主持，符合《中 华人民共和国公司法》和《钜泉光电科技（上海）股份有限公司章程》的有关规定， 与会董事审议并通过如下决议： 一、审议通过《关于公司 2024 年 7-9 月财务报告的议案》 本议案已经第五届董事会审计委员会第十一次会议审议通过。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 二、审议通过《关于公司 2024 年 7-9 月营运报告的议案》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 三、审议通过《关于公司 ...

证券代码：688391 证券简称：钜泉科技 公告编号：2024-076 钜泉光电科技（上海）股份有限公司 关于变更注册资本、修订《公司章程》并办理工商变更登记 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。 钜泉光电科技（上海）股份有限公司董事会 2024 年 10 月 31 日 2 | 修订前 | | 修订后 | | | --- | --- | --- | --- | | 第六条 | 公 司 注 册 资 本 为 人 民 币 | 公 司 注 册 第 六 条 | 资本为人民币 | | 12,046.1142 | 万元。 | 11,458.59 万元。 | | | 第十九条 | 公司股份总数为 12,046.1142 | 第十九条 公司股份总数为 | 11,458.59 | | 万股，全部为人民币普通股。 | | 万股，全部为人民币普通股。 | | | 第一百九十九条 本章程经公司股东大 | | 第一百九十九条 本章程经公司股东大 | | | 会审议通过之日起生效，部分条款自《中 | | 会审议通过之日起生效。 | | ...

证券代码：688391 证券简称：钜泉科技 公告编号：2024-075 钜泉光电科技（上海）股份有限公司 第五届监事会第十四次会议决议公告 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。 钜泉光电科技（上海）股份有限公司（以下简称"公司"）第五届监事会第 十四次会议于 2024 年 10 月 29 日在公司会议室以现场及通讯相结合的方式召开。 公司已提前 10 日以书面、电子邮件或邮寄方式向全体监事发出召开本次会议通知。 本次会议由监事会主席郭俊仁先生主持，会议应到监事 3 名，实际出席监事 3 名， 符合《中华人民共和国公司法》和《钜泉光电科技（上海）股份有限公司章程》 的有关规定，与会监事审议并通过如下决议： 一、审议通过《关于公司 2024 年 7-9 月财务报告的议案》 经审议，公司监事会认为：公司 2024 年 7-9 月内部审计报告审计结论符合企 业实际，公司按照《企业内部控制基本规范》的要求保持了有效的内部控制制度。 经审议，公司监事会认为：公司 2024 年 7-9 月财务报告中各项指标公允、全 面、真实地 ...

钜泉光电科技（上海）股份有限公司 章程 二〇二四年十月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 7 | | 第三节 | 股东大会的召集 9 | | 第四节 | 股东大会的提案与通知 11 | | 第五节 | 股东大会的召开 12 | | 第六节 | 股东大会的表决和决议 15 | | 第五章 | 董事会 18 | | 第一节 | 董事 18 | | 第二节 | 董事会 22 | | 第六章 | 总经理及其他高级管理人员 25 | | 第七章 | 监事会 27 | | 第一节 | 监事 27 | | 第二节 | 监事会 27 | | 第八章 | 财务会计制度、利润分配和审计 29 | | 第一节 | 财务会计制度 29 | | 第二节 | 内部审计 33 | | 第三节 | 会计师事务所的聘任 34 | | 第九章 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥142,220,115.57, a decrease of 16.44% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥15,259,004.24, down 59.76% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥6,365,995.90, a decline of 77.96% compared to the previous year[2] - The basic earnings per share for Q3 2024 was ¥0.13, representing a decrease of 58.06% year-on-year[2] - Total operating revenue for the first three quarters of 2024 was CNY 449,268,523.80, a decrease of 5.67% compared to CNY 476,278,707.72 in the same period of 2023[15] - Net profit for the third quarter of 2024 was CNY 71,493,703.46, down 39.5% from CNY 118,229,864.70 in the same quarter of 2023[17] - Basic and diluted earnings per share for the third quarter of 2024 were both CNY 0.60, compared to CNY 0.98 in the same quarter of 2023[18] Research and Development - Research and development expenses totaled ¥49,768,629.00 in Q3 2024, accounting for 34.99% of operating revenue, an increase of 8.82 percentage points from the previous year[4] - Research and development expenses for the first three quarters of 2024 were CNY 133,981,222.85, an increase from CNY 118,766,097.17 in the same period of 2023[15] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥1,985,886,961.95, down 8.13% from the end of the previous year[4] - Total assets decreased to CNY 1,985,886,961.95 from CNY 2,161,740,842.57, reflecting a decline of approximately 8.13%[14] - Total liabilities increased to CNY 134,546,334.35, up from CNY 121,427,939.65, indicating a rise of about 10.5%[14] - The total equity attributable to shareholders decreased to CNY 1,851,340,627.60 from CNY 2,040,312,902.92, a decline of approximately 9.25%[14] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥85,506,986.59, attributed to increased cash collections from suppliers[8] - The net cash flow from operating activities for the first three quarters of 2024 was ¥85,506,986.59, a significant improvement compared to a net outflow of ¥36,472,468.74 in the same period of 2023[20] - Total cash inflow from investment activities reached ¥4,245,321,008.08, compared to ¥1,938,497,388.63 in the previous year, indicating a substantial increase[20] - The net cash flow from investment activities was ¥238,862,574.06, recovering from a net outflow of ¥215,944,640.80 in the same period of 2023[20] - Cash and cash equivalents at the end of the period amounted to ¥212,383,545.32, up from ¥208,989,988.11 in the previous year[20] - The company experienced a net increase in cash and cash equivalents of ¥55,577,114.40, contrasting with a net decrease of ¥341,015,777.42 in the same period of 2023[20] Shareholder Information - The total number of common shareholders at the end of the reporting period was 4,555[9] - The top shareholder, Jiuquan Technology (Hong Kong) Co., Ltd., holds 20,197,246 shares, accounting for 16.77% of the total shares[9] - The company repurchased 5,875,242 shares, representing 4.88% of the total share capital, which were subsequently canceled[10] Operational Efficiency - The company reported a decrease in gross profit margin due to a decline in product prices and changes in product mix, impacting overall profitability[7] - Cash outflow for purchasing goods and services was ¥163,859,829.93, a decrease from ¥300,681,701.21 in the previous year, reflecting improved cost management[19] - The total cash outflow from operating activities was ¥353,031,196.56, down from ¥454,341,858.00 in the previous year, showing improved operational efficiency[19] - The company paid ¥140,606,915.25 in employee compensation, up from ¥127,639,871.86 in the same period of 2023, indicating a focus on talent retention[19]