钜泉光电科技（上海）股份有限公司 独立董事候选人声明与承诺 本人戚正伟，已充分了解并同意由提名人钜泉光电科技（上海） 股份有限公司董事会提名为钜泉光电科技（上海）股份有限公司第 六届董事会独立董事候选人。本人公开声明，本人具备独立董事任 职资格，保证不存在任何影响本人担任钜泉光电科技（上海）股份 有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政 法规、部门规章及其他规范性文件，具有五年以上法律、经济会计、 财务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公 司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证券 交易所自律监管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞 去公职或者退（离）休后担任上市公司、基金管理公司独立董事、 独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政 ...

证券代码：688391 证券简称：钜泉科技 公告编号：2025-018 钜泉光电科技（上海）股份有限公司 关于召开 2024 年年度股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 6 月 27 日 14 点 00 分 召开地点：上海市浦东新区丹桂路 835 号（中国建设银行上海丹桂路支行）一楼 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 6 月 27 日 至 2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转 ...

证券代码：688391 证券简称：钜泉科技 公告编号：2025-005 钜泉光电科技（上海）股份有限公司 第五届监事会第十五次会议决议公告 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 十五次会议于 2025 年 4 月 15 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》 （以下简称"《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 年度监事会工作报告的议案》 表决结果：同意 3 票、反对 0 票、弃权 0 票。 本议案尚需提交公司股东大会审议。 二、审议通过《关于公司 2024 年度财务决算报告和 2025 年度财务预算报告 的议案》 表决结果：同意 3 票、反对 0 票、弃权 0 ...

钜泉光电科技（上海）股份有限公司监事会 关于 2024 年限制性股票激励计划首次授予部分第一个归属期 归属名单的核查意见 钜泉光电科技（上海）股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》、《上海证券交易 所科创板股票上市规则》、《科创板上市公司自律监管指南第 4 号——股权激励信 息披露》等相关法律、法规及规范性文件和《钜泉光电科技（上海）股份有限公 司章程》的有关规定，对公司 2024 年限制性股票激励计划（以下简称"本次激励 计划"）首次授予部分第一个归属期归属名单进行核实，发表核查意见如下： 本激励计划首次授予的激励对象共 136 名，除 1 名激励对象因离职丧失激励对 象资格不符合归属条件外，公司 2024 年限制性股票激励计划首次授予部分第一个 归属期可归属的 135 名激励对象符合《公司法》《证券法》等法律法规和规范性文 件规定的激励对象条件，符合本次激励计划规定的激励对象范围，其作为公司本次 限制性股票激励计划激励对象的主体资格合法、有效，激励对象获授限制性股票的 ...

证券代码：688391 证券简称：钜泉科技 公告编号：2025-004 钜泉光电科技（上海）股份有限公司 第五届董事会第十五次会议决议公告 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 五次会议于 2025 年 4 月 15 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》（以下简称"《公司法》"）和《钜泉光电科技（上海）股 份有限公司章程》（以下简称"《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 年度总经理工作报告的议案》 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 年度董事会工作报告的议案》 2024 年度，公司董事会严格按照有关法律法规、规范性文件及公司制度的规定， 切实履行 ...

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%。 ...