上海骄成超声波技术股份有限公司监事会 关于 2024 年限制性股票激励计划预留授予激励对象 名单的核查意见（预留授予日） 上海骄成超声波技术股份有限公司（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》（以下简称"《管理办法》"）、 （6）中国证监会认定的其他情形。 2、本次激励计划激励对象不包括公司独立董事、监事、单独或合计持有上 市公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 3、本次激励计划授予激励对象名单人员符合《公司法》《证券法》等法律、 法规和规范性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市 规则》等法律、法规和规范性文件规定的激励对象条件，符合《2024 年限制性股 票激励计划（草案）》规定的激励对象条件。 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等相关法律、 法规及规范性文件和《上海骄成超声波技术股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，对公司 2024 年限制性股票激励计划（以下简称"本次 激励计划"）预留 ...

关 于 上 海 骄 成 超 声 波 技 术 股 份 有 限 公 司 2023 年 、 2024 年 限 制 性 股 票 激 励 计 划 调 整 及 2024 年 限 制 性 股 票 激 励 计 划 预 留 授 予 相 关 事 项 骄成超声限制性股票激励计划 法律意见书 江苏世纪同仁律师事务所 关于上海骄成超声波技术股份有限公司 2023 年、2024 年限制性股票激励计划调整及 之 法 律 意 见 书 苏同律证字（ 2025） 第 050 号 南 京 市 建 邺 区 贤 坤 路 江 岛 智 立 方 C 座 4 层 邮 编 ： 2 1 0 0 1 9 电话： + 8 6 2 5 - 8 3 3 0 4 4 8 0 传真： + 8 6 2 5 - 8 3 3 2 9 3 3 5 致：上海骄成超声波技术股份有限公司 根据《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》 （以下简称"《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》"）、《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务 ...

一、监事会会议召开情况 上海骄成超声波技术股份有限公司（以下简称"公司"）第二届监事会第六 次会议于 2025 年 3 月 31 日在公司会议室以现场表决的方式召开。本次会议通知 已于 2025 年 3 月 28 日以书面或邮件方式送达公司全体监事。本次会议由监事会 主席殷万武先生主持，应出席会议监事 3 名，实际出席会议监事 3 名。本次会议 的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《上海骄成超 声波技术股份有限公司章程》的有关规定。 证券代码：688392 证券简称：骄成超声 公告编号：2025-005 上海骄成超声波技术股份有限公司 第二届监事会第六次会议决议公告 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。 （二）审议通过《关于向 2024 年限制性股票激励计划激励对象授予预留限 制性股票的议案》 监事会认为： 1、公司不存在《上市公司股权激励管理办法》等法律、法规和规范性文件 规定的禁止实施股权激励计划的情形，公司具备实施股权激励计划的主体资格； 公司 2024 年限制性股票激励计划预留授予的 ...

上海骄成超声波技术股份有限公司 第二届董事会第六次会议决议公告 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。 一、董事会会议召开情况 上海骄成超声波技术股份有限公司（以下简称"公司"）第二届董事会第六 次会议于 2025 年 3 月 31 日以现场结合通讯表决的方式召开。本次会议通知已于 2025 年 3 月 28 日以书面或邮件方式送达公司全体董事。本次会议由周宏建先生 主持，应出席会议董事 5 名，实际出席会议董事 5 名。本次会议的召集、召开符 合有关法律、行政法规、部门规章、规范性文件和《上海骄成超声波技术股份有 限公司章程》的有关规定。 证券代码：688392 证券简称：骄成超声 公告编号：2025-004 具体内容请见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于调整2023年、2024年限制性股票激励计划授予价格的公告》（公告编号： 2025-006）。 (二) 审议通过《关于向2024年限制性股票激励计划激励对象授予预留限制 性股票的议案》 根据《上市公司股权激励管理办法》、 ...

Key Points - The article emphasizes the Chinese government's commitment to implementing proactive macro policies to support economic stability and growth, including potential new policies if necessary [2] - The article highlights the importance of enhancing the business environment for various enterprises through economic reforms and addressing bottlenecks in economic circulation [2] - The article discusses the upcoming significant events in the global market, including earnings reports from major companies and important economic data releases [4] Macro - Premier Li Qiang met with U.S. senators, stating that trade wars yield no winners and emphasizing the need for cooperation to address trade imbalances [6] - Vice Premier He Lifeng welcomed multinational companies to invest in China, highlighting the resilience and potential of the Chinese economy [6] - The government plans to deepen supply-side structural reforms and regulate competition to promote high-quality development [6] Domestic Stock Market - CITIC Securities identified two critical time points for the market: the first in early April when external risks are expected to materialize, and the second mid-year when U.S. economic and policy cycles may align with China's [9] - The "Leading Enterprise" action plan in Guangzhou aims to enhance the integration of industry and capital, promoting more competitive companies to go public [9] - The report notes a significant increase in new account openings at several securities firms, indicating growing market participation [10] Financial - A surge in the number of funds focusing on free cash flow indicates a market trend towards financial health metrics, driven by demand and policy direction [14] - The head of the Industrial and Commercial Bank of China emphasized the shift from a capital-centric to a technology-centric financial service model [14] Real Estate - Suggestions were made to stabilize asset prices and improve income levels to boost consumer spending, particularly in real estate and equity markets [17] Industry - XPeng Motors' chairman discussed the future of high-level autonomous driving technology, predicting significant advancements in the coming years [19] - The Henan province announced plans for extensive 5G infrastructure development, aiming for over 270,000 5G base stations in the next three years [19] Overseas - The WTO Director-General highlighted the U.S. as a major beneficiary of global trade, countering claims of trade disadvantages [21] - The UK government plans to invest £600 million to address skill shortages in the construction sector, crucial for housing development [22] International Stock Market - SpaceX aims to achieve a weekly launch frequency for its Starship within a year, enhancing its operational capabilities [23] Commodity - The China Iron and Steel Association noted that supply-demand imbalances are a key issue in the industry, advocating for the closure of new production capacity [26] - Methanol port inventories have decreased, indicating a market shift towards destocking [26] - BHP's CEO projected a significant copper supply gap in the next decade, emphasizing the need for substantial investment in mining [26] Bonds - The government plans to issue long-term special bonds to support various initiatives, with a focus on local government debt management [28] - The AI and robotics sectors are identified as key drivers of market growth, with expectations for increased investment opportunities [28]

持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 证券代码：688392 证券简称：骄成超声 公告编号：2025-003 上海骄成超声波技术股份有限公司 大股东持股的基本情况 截至本公告披露日，上海骄成超声波技术股份有限公司（以下简称"公司"） 的股东上海鉴霖企业管理合伙企业（有限合伙）（以下简称"鉴霖企管"）持有公 司股份 9,716,364 股，占公司总股本的 8.46%，其中 8,596,322 股已于 2023 年 9 月 27 日起上市流通；股东朱祥先生持有公司股份 7,000,000 股，占公司总股本的 6.10%，已于 2024 年 1 月 29 日起全部上市流通。以上股份均来源于公司首次公 开发行前及上市后资本公积转增股本取得的股份。 减持计划的主要内容 因自身资金需求，鉴霖企管拟于本减持计划公告披露之日起 15 个交易日后 的 3 个月内，通过集中竞价和/或大宗交易方式减持合计不超过 2,149,080 股，即 合计不超过公司总股本的 1.87 ...

证券代码：688392 证券简称：骄成超声 公告编号：2025-002 上海骄成超声波技术股份有限公司 关于审计机构变更项目质量控制复核人的公告 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。 上海骄成超声波技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第一届董事会第二十三次会议和第一届监事会第二十次会议，于 2024 年 5 月 28 日召开 2023 年年度股东大会，审议通过了《关于续聘 2024 年度会计师 事务所的议案》，同意聘任容诚会计师事务所（特殊普通合伙）（以下简称"容诚 会计师事务所"）为公司 2024 年度审计机构，详见公司于 2024 年 4 月 27 日在 上海证券交易所网站（www.sse.com.cn）披露的《关于续聘 2024 年度会计师事务 所的公告》（公告编号：2024-042）。 近日，公司收到容诚会计师事务所出具的《关于变更上海骄成超声波技术股 份有限公司项目质量控制复核人的函》，现将相关变更情况公告如下： 一、 本次项目质量控制复核人变更情况 鉴于原项目质量 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Insights - Q4 performance exceeded market expectations with total revenue of 580 million yuan, a year-on-year increase of 11%, and a net profit attributable to shareholders of 84.76 million yuan, up 27.37% year-on-year [1] - Revenue from consumables exceeded expectations, driving a recovery in profitability, with consumables revenue reaching 180 million yuan, a 67% increase, accounting for over 30% of total revenue [1] - The new business segments, particularly high-voltage wiring harnesses and IGBT, are experiencing rapid growth, with expected revenue doubling from 2024 to 2026 [1] Financial Performance Summary - Total revenue for 2022 was 522.49 million yuan, with a projected increase to 583.11 million yuan in 2024, and further growth to 1,122.83 million yuan by 2026 [1] - Net profit attributable to shareholders decreased to 66.54 million yuan in 2023 but is expected to recover to 84.76 million yuan in 2024 and reach 267.40 million yuan by 2026 [1] - The latest diluted EPS is projected to be 0.74 yuan in 2024, increasing to 2.33 yuan by 2026 [1] Revenue Breakdown - In 2024, consumables revenue is expected to be 180 million yuan, with a significant increase in the contribution to total revenue [1] - Revenue from high-voltage wiring harnesses and IGBT is projected to reach 130 million yuan in 2024, marking a 257% increase [1] - The ear welding revenue is anticipated to decline to 150 million yuan, a 54% decrease, but is expected to recover with new product launches [1] Profitability Metrics - The net profit margin for 2024 is projected to be 14.5%, an increase of 1.9 percentage points year-on-year [1] - The company is expected to maintain a gross margin above 60% for new business segments, contributing to overall profitability recovery [1]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - Q4 performance exceeded market expectations with a revenue of 580 million yuan, a year-on-year increase of 11%, and a net profit attributable to shareholders of 84.76 million yuan, up 31% year-on-year [8] - Revenue from consumables exceeded expectations, driving a recovery in profitability, with consumables revenue of 180 million yuan, a 67% increase, accounting for over 30% of total revenue [8] - The new business segments, particularly high-voltage harnesses and IGBT, are experiencing rapid growth, with expected revenue doubling from 2024 to 2026 [8] Summary by Sections Financial Performance - Total revenue for 2022 was 522.49 million yuan, with a projected increase to 583.11 million yuan in 2024, reflecting a growth rate of 11.03% [1] - Net profit attributable to shareholders decreased to 66.54 million yuan in 2023 but is expected to recover to 84.76 million yuan in 2024, marking a 27.37% increase [1] - The latest diluted EPS is projected to be 0.74 yuan in 2024, with a P/E ratio of 51.78 [1] Revenue Breakdown - Consumables revenue is projected to reach 180 million yuan in 2024, a 67% increase, while the revenue from harnesses and IGBT is expected to grow by 257% [8] - The ear welding revenue is anticipated to decline by 54% to 150 million yuan, but recovery is expected as downstream production resumes [8] Growth Potential - The company has unique breakthroughs in welding technology, which are expected to yield significant returns as the market for high-voltage harnesses and IGBT expands [8] - The company is projected to ship 2-3 GWh of aluminum foil welding equipment in 2024, with a value of 400,000 yuan per GWh and a gross margin exceeding 50% [8]

Financial Performance - The company achieved total operating revenue of 583.11 million yuan, an increase of 11.03% compared to the same period last year[4] - The net profit attributable to the parent company was 84.76 million yuan, reflecting a growth of 27.37% year-on-year[4] - Operating profit increased by 30.68%, driven by bulk shipments in the wiring harness connector and semiconductor sectors, as well as asset disposal gains and government subsidies[7] - The net profit excluding non-recurring gains and losses was 38.60 million yuan, an increase of 8.81% year-on-year[4] Return on Equity - The company maintained a weighted average return on equity of 5.10%, up by 1.27 percentage points from the previous year[4] Assets and Liabilities - Total assets at the end of the reporting period were 2.13 billion yuan, down 2.09% from the beginning of the period[4] Product Development - The company has made significant breakthroughs in new products, including ultrasonic bonding machines and advanced ultrasonic scanning microscopes, which have received positive customer feedback[7] - The company plans to expand its product matrix and advance ultrasonic equipment applications in the packaging field[7] Profitability and Risk - The gross profit margin remained stable due to continuous optimization of product structure and quality improvement initiatives[6] - The company warns that the financial data presented are preliminary and unaudited, urging investors to be aware of investment risks[8]