安徽耐科装备科技股份有限公司 董事会审计委员会2024年度履职情况报告 根据据《上市公司治理准则》《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规则适用指引第 1 号——规范运作》《安徽耐科装备科技股份有限公司章程》以及公司 《董事会审计委员会工作细则》等规定，安徽耐科装备科技股份有限 公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原则， 认真履行了审计监督职责。现对审计委员会2024年度相关工作报告向 董事会如下报告： 一、审计委员会基本情况 2023年6月16日，公司第五届董事会审计委员会经公司第五届董 事会第一次会议选举产生，成员由独立董事毛腊梅女士、独立董事吴 慈生先生和非独立董事阮运松先生组成，其中主任委员由会计专业人 士毛腊梅女士担任。 2024年5月10日，公司召开2023年年度股东大会审议通过了《关 于提名李停先生为第五届董事会独立董事候选人及专门委员会委员 的议案》，由李停先生担任公司独立董事及专门委员会委员。 审议通过后，公司第五届董事会审计委员会成员由独立董事毛腊 梅女士、独立董事李停先生和非独立董事阮运松先生组成，其中主任 委员由会计专业人士毛腊梅 ...

证券代码：688419 证券简称：耐科装备 公告编号：2025-008 安徽耐科装备科技股份有限公司 第五届监事会第十一次会议决议公告 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。 本议案将提请公司股东大会审议。 审议结果：同意 3 票，反对 0 票，弃权 0 票。一致通过《关于 2024 年度报 告和摘要的议案》。 2、审议通过了《关于 2024 年度监事会工作报告的议案》 本议案将提请公司股东大会审议。 一、监事会会议召开情况 安徽耐科装备科技股份有限公司（以下简称"公司"）第五届监事会第十一 次会议通知于 2025 年 4 月 1 日以电子邮件方式向全体监事发出并送达，会议于 2025 年 4 月 11 日在公司会议室以现场表决的方式召开。本次会议由监事会主席 傅啸先生召集并主持召开，会议应出席监事 3 人，实际出席 3 人，董事会秘书、 财务总监应邀列席会议。本次会议的召开符合《中华人民共和国公司法》等法律、 法规、部门规章以及《安徽耐科装备科技股份有限公司章程》的有关规定，会议 决议合法、有效。 二、监事会会议 ...

证券代码：688419 证券简称：耐科装备 公告编号：2025-009 安徽耐科装备科技股份有限公司 2024 年年度利润分配及资本公积金转增股本预案的 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：每10股派发现金红利4.00元（含税），以资本公积金向 全体股东每10股转增4股，不送红股。 2024年度利润分配及资本公积金转增股本以实施权益分派股权登记日登 记的总股本（扣减回购专用证券账户的股份）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（扣减回购专用证券 账户的股份）发生变动的，公司拟维持每股分配（转增）比例不变，相应调整分 配和转增总额，并将另行公告具体调整情况。 公司2024年度利润分配及资本公积金转增股本预案不触及《上海证券交 易所科创板股票上市规则》（以下简称"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、2024 年度利润分配及资本公积金转增股本的预案内容 （一）2024年度 ...

Financial Performance - The company reported a significant increase in revenue, reaching 400 million CNY, representing a 25% year-over-year growth[17]. - In 2024, the company's operating revenue reached CNY 268.19 million, representing a year-on-year growth of 35.48%[25]. - The net profit attributable to shareholders was CNY 64.02 million, an increase of 22.10% compared to the previous year[25]. - The basic earnings per share for 2024 was CNY 0.78, up 21.88% year-on-year[27]. - The net cash flow from operating activities was CNY 71.43 million, reflecting a growth of 12.23% from the previous year[25]. - The total assets of the company increased to 1.5 billion CNY, reflecting a 10% growth compared to the previous year[17]. - The net profit after deducting non-recurring gains and losses was CNY 50.68 million, a year-on-year increase of 35.94%[25]. - The company achieved a profit total of 71.81 million yuan, which is a 22.26% increase year-on-year[38]. - The company reported a significant increase in direct material costs for semiconductor packaging equipment, rising by 74.26% year-on-year[124]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 4.00 per 10 shares, totaling RMB 32,551,668.80, which represents 50.85% of the net profit attributable to shareholders for 2024[4]. - The company intends to increase its share capital by 4 shares for every 10 shares held, resulting in a total share capital of 114,551,669 shares after the increase[4]. - The board of directors has approved the profit distribution plan, which is subject to the approval of the 2024 annual general meeting[5]. Audit and Compliance - The company has received a standard unqualified audit opinion from the accounting firm Rongcheng[3]. - The company has confirmed that all directors attended the board meeting, ensuring accountability for the report's accuracy[3]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[8]. - The company has not disclosed any special arrangements for corporate governance during the reporting period[6]. Research and Development - The company is investing in R&D for advanced semiconductor packaging technologies, with a budget allocation of 30 million CNY[17]. - The R&D expenditure as a percentage of operating revenue was 7.80%, a decrease of 0.52 percentage points from the previous year[26]. - The company achieved a total R&D investment of ¥20,925,374.15, representing a year-over-year increase of 26.99% compared to ¥16,478,386.88[88]. - The company has developed unique technologies for semiconductor packaging, including a resin handling technology and a fully automatic cutting and forming device[96]. - The company has developed several core technologies for semiconductor packaging, including dynamic PID pressure control and real-time monitoring of injection pressure curves, enhancing production efficiency[79]. Market Expansion and Strategy - Market expansion plans include entering two new international markets by Q3 2024, aiming for a 10% market share in each[17]. - The company is considering strategic acquisitions to enhance its product portfolio, with a target of 100 million CNY in potential acquisitions[17]. - The company aims to expand its market share in high-end overseas markets, maintaining its competitive edge internationally[38]. - The company is focused on expanding its capabilities in advanced packaging equipment for board-level and wafer-level applications to meet market demands[101]. Operational Efficiency - The gross margin improved to 35%, up from 30% in the previous year, due to operational efficiencies[17]. - The company has implemented a new dynamic PID pressure control system, expected to reduce production costs by 5%[17]. - The company’s fully automated packaging equipment significantly enhances packaging efficiency and quality through integrated online detection and computer control systems[56]. - The company emphasizes the importance of online monitoring and automatic adjustments in its manufacturing processes to ensure product quality and performance[64]. Risks and Challenges - There are no significant risks that could materially affect the company's operations during the reporting period[3]. - The company faces risks related to the loss of key technical talent, which could hinder its sustainable development if not addressed effectively[101]. - The company is exposed to risks from international trade policies, particularly in light of increasing protectionism that could affect foreign sales[104]. - The company faces significant import dependence on certain raw materials, particularly mold steel from Germany and Austria, which could impact production if supply chains are disrupted[103]. Employee and Management - Employee count increased from 477 to 499, reflecting a growth rate of 4.61%[44]. - The company has a relatively dispersed shareholding structure, with the five actual controllers holding a combined 29.05% of shares, which may affect decision-making efficiency[112]. - Total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 479.83 million[169]. - The company has a training program in place to enhance employee skills and management capabilities, contributing to competitive advantage[184]. Environmental and Social Responsibility - The company has established an environmental protection mechanism and invested 126,100 RMB in environmental protection funds during the reporting period[197]. - The company does not fall under the category of key pollutant discharge units as published by environmental protection departments[198]. - The company has equipped relevant environmental protection facilities to control pollutants generated during production, ensuring compliance with national standards before discharge[199]. - The company has a board of directors that supports ESG-related work to balance the interests of employees, the company, shareholders, the environment, and society[196].

证券代码：688419 证券简称：耐科装备 公告编号：2025-007 十次会议，审议通过了《关于调整回购股份价格上限及延长实施期限的议案》，将 股份回购价格上限由 30 元/股（含）调整为 40 元/股（含）；并同时对股份回购实 施期限延长 6 个月，延长至 2025 年 9 月 12 日止，即回购实施期限为自 2024 年 9 月 13 日至 2025 年 9 月 12 日。除调整回购股份价格上限及延长回购实施期限外， 回购股份方案的其他内容不变。具体内容详见公司于 2024 年 12 月 31 日在上海证 券交易所网站（www.sse.com.cn）上披露的《安徽耐科装备科技股份有限公司关于 调整股份回购价格上限及延长实施期限的公告》（公告编号：2024-036）。 二、 回购股份的进展情况 安徽耐科装备科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/9/13 | | | | --- | --- | -- ...

关于注销部分募集资金专项账户的公告 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、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：688419 证券简称：耐科装备 公告编号：2025-006 安徽耐科装备科技股份有限公司 一、 募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）核发的《关于同 意安徽耐科装备科技股份有限公司首次公开发行股票注册的批复》（证监许可 〔2022〕2207 号），公司获准首次向社会公众公开发行人民币普通股（A 股） 2,050.00 万股，每股面值为人民币 1.00 元，发行价格为人民币 37.85 元/股， 募集资金总额为人民币77,592.50万元，扣除发行费用人民币7,459.37万元后， 公司本次募集资金净额为人民币 70,133.13 万元。截至 2022 年 11 月 2 日，上述 募集资金已经全部到位。容诚会计师事务所（特殊普通合伙）审验后，于 2022 年 11 月 3 日出具了编号为容诚验字[2022]第 230Z0300 号《验资报告》。 为规范公司募集资金管理和使用，公司与保荐机构、存放募集资金 ...

重要内容提示： | 回购方案首次披露日 | 2024/9/13 | | | | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 日~2025 年 月 2024 9 13 9 | 日 | 12 | | 预计回购金额 | 万元 2,000 万元~3,000 | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | □用于转换公司可转债 | | | | | □为维护公司价值及股东权益 | | | | 累计已回购股数 | 24.26 万股 | | | | 累计已回购股数占总股本比例 | 0.30% | | | | 累计已回购金额 | 749.37 万元 | | | | 实际回购价格区间 | 28.75 元/股~36.50 元/股 | | | 一、 回购股份的基本情况 安徽耐科装备科技股份有限公司（以下简称"公司"）于 2024 年 9 月 13 日召 开第五届董事会第九次会议及第五届监事会第八次会议，审议通过了《关于以集 中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金通过上海证券 交易所交易系统以集中竞价交易方式回购公司已发行的部分 ...

Financial Performance - The total operating revenue for 2024 reached RMB 268.31 million, representing a year-on-year increase of 35.54%[2] - Operating profit amounted to RMB 69.76 million, up 24.61% compared to the previous year[2] - The total profit for the period was RMB 72.70 million, reflecting a growth of 23.78% year-on-year[2] - Net profit attributable to the parent company was RMB 64.76 million, an increase of 23.53% from the previous year[2] - Net profit attributable to the parent company after deducting non-recurring gains and losses was RMB 51.44 million, showing a significant increase of 37.99%[2] - The basic earnings per share for the period was RMB 0.79, up 23.44% year-on-year[2] Assets and Equity - The company's total assets at the end of the reporting period were RMB 1,206.33 million, a growth of 5.39% from the beginning of the period[4] - Shareholders' equity attributable to the parent company was RMB 1,010.95 million, increasing by 4.14% compared to the beginning of the period[3] Business Growth and Strategy - The semiconductor packaging equipment business saw significant revenue growth, contributing to the overall increase in sales[5] - The company maintains a competitive strategy focused on differentiated technological innovation and market demand[4]