2025 年 4 月 25 日 (本页无正文,为《苏州光格科技股份有限公司董事会关于独立董事独立性情 况的专项意见》之签署页) 董事签字: | 备明式 | 张树龙 | 陈科新 | | --- | --- | --- | | 姜明武 | 张树龙 | 陈科新 | | 尹瑞城 | 郑树生 | 王 カ | | 尹瑞城 | 郑树生 | 王 力 | | 因 静 | 181-4 | 政策 | | 周 静 | 徐小华 | 欧 警 | 苏州光格科技股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》等要求，苏州光格科技股份有限公司（以下简 称"公司"）董事会，就公司在任独立董事周静、徐小华、欧攀的独立性情况进 行评估并出具如下专项意见： 经核查独立董事周静、徐小华、欧攀及其直系亲属和主要社会关系人员的 任职经历以及独立董事签署的相关自查文件，独立董事周静、徐小华、欧攀不 存在《上市公司独立董事管理办法》第六条不得担任独立董事的情形，在担任 公司独立董事期间，独立董事已严格遵守中国证监会和上海证券交易所的相关 规定，确保有足够的 ...

证券代码：688450 证券简称：光格科技 公告编号：2025-020 苏州光格科技股份有限公司 2024年度募集资金存放与实际使用情况的专项报告 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。 根据上海证券交易所《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》的规定，将苏州光格科技股份有限公司（以下简称"本公司"或"公司"）2024 年度募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2023]1177 号文核准，本公司于 2023 年 7 月 向社会公开发行人民币普通股（A 股）1,650.00 万股，每股发行价为 53.09 元，应募集 资金总额为人民币 87,598.50 万元，根据有关规定扣除发行费用 8,816.83 万元后，实际 募集资金金额为 78,781.67 万元。该募集资金已于 2023 年 7 月 19 日到账。上述资金到 账情况业经容诚会计师事务所（特殊普通合伙）容诚验字[2023]215Z0038 号《验资报告》 验证。公司对募集资 ...

证券代码：688450 证券简称：光格科技 公告编号：2025-019 行《企业会计准则解释第 17 号》的规定。执行《企业会计准则解释第 17 号》的 相关规定对本公司报告期内财务报表无重大影响。 2、财政部于 2024 年 3 月发布的《企业会计准则应用指南汇编 2024》以及 2024 年 12 月 6 日发布的《企业会计准则解释第 18 号》，规定保证类质保费用 应计入营业成本。本公司自 2024 年度开始执行该规定，将保证类质保费用计入 营业成本。 苏州光格科技股份有限公司 关于会计政策、会计估计变更的公告 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： 本次会计政策变更，系财政部于 2024 年 3 月发布的《企业会计准则应用 指南汇编 2024》、2024 年 12 月 6 日发布的《企业会计准则解释第 18 号》，以 及 2023 年 10 月 25 日发布的《企业会计准则解释第 17 号》，苏州光格科技股份 有限公司（以下简称"公司"）本次会计政策变更无需提交公司董事会和股东大 会审议，不会 ...

苏州光格科技股份有限公司 2024 年度会计师事务所履职情况评估报告 苏州光格科技股份有限公司（以下简称"公司"）聘请容诚会计师事务所 （特殊普通合伙）（以下简称"容诚会计师事务所"）作为公司 2024 年度审计机 构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事 务所管理办法》，公司对容诚会计师事务所在 2024 年年度审计中的履职情况进 行了评估。具体情况如下： 一、会计师事务所的基本情况 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普 通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普 通合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从 事证券服务业务。注册地址为北京市西城区阜成门外大街22号1幢10层1001-1 至 1001-26，首席合伙人刘维。 截至 2024 年 12 月 31 日，容诚会计师事务所共有合伙人 212 人，共有注册 会计师 1552 人，其中 781 人签署过证券服务业务审计报告。 容诚会计师事务所经审计的2023年度收入总额为287,224.60万元，其中审 计业务收入 27 ...

苏州光格科技股份有限公司 2024 年度董事会审计委员会履职报告 根据《上市公司治理准则》和《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指引第 1 号——规范运作》等相关规范 性文件的规定，以及《公司章程》《董事会审计委员会工作细则》的有关规定， 现将苏州光格科技股份有限公司（以下简称"公司"）审计委员会 2024 年度工 作情况报告如下： 一、审计委员会基本情况 公司第二届董事会审计委员会由三名成员组成，分别为独立董事周静女士、 独立董事徐小华先生、非独立董事郑树生先生，其中主任委员由会计专业人士周 静女士担任。 二、审计委员会会议召开情况 报告期内，公司第二届董事会审计委员会共召开 4 次会议，会议的组织、召 开及表决均符合相关法律、法规及规范性文件和《公司章程》等相关规定。公司 全体审计委员会委员均亲自出席了各次会议，会议议案均全部审议通过。具体情 况如下： | 召开日期 | | | 会议届次 | | 审议事项 | | --- | --- | --- | --- | --- | --- | | 2024 | 年 | 4 | 第二届董事会审计委员 | | 审议通过：1.关于 ...

证券代码：688450 证券简称：光格科技 公告编号：2025-014 苏州光格科技股份有限公司 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 10 日 14 点 00 分 召开地点：江苏省苏州市苏州工业园区东平街 270 号苏州光格科技股份有限 公司二楼会议室 （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 10 日 至2025 年 6 月 10 日 股东大会召开日期：2025年6月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 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 ...

苏州光格科技股份有限公司 第二届监事会第八次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 苏州光格科技股份有限公司（以下简称"公司"）第二届监事会第八次会议 （以下简称"本次会议"）通知已于 2025 年 4 月 15 日发出，于 2025 年 4 月 25 日在公司会议室以现场会议和通讯相结合方式召开。本次会议应到监事 3 名，实 到监事 3 名，本次会议由监事会主席田维波主持。本次会议的召集和召开程序符 合有关法律、行政法规、部门规章、规范性文件和《苏州光格科技股份有限公司 章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 (一) 审议通过《关于 2024 年度监事会工作报告的议案》； 表决结果：3 票同意；0 票反对；0 票弃权。 证券代码：688450 证券简称：光格科技 公告编号：2025-013 本议案尚需提交公司 2024 年年度股东大会审议。 (二) 审议通过《关于 2024 年年度报告及其摘要的议案》； 经审阅，公司监事会认为： 1) 2024 年年度报告及 ...

证券代码：688450 证券简称：光格科技 公告编号：2025-015 苏州光格科技股份有限公司 关于 2024 年度利润分配预案的公告 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： 苏州光格科技股份有限公司（以下简称"公司"）2024 年度拟不进行利 润分配，不派发现金红利，不送红股，不以资本公积金转增股本。 本次利润分配预案已经公司第二届董事会第八次会议、第二届监事会第 八次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 本次利润分配预案的实施不会触及《上海证券交易所科创板股票上市规 则（2024 年 4 月修订）》（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、利润分配预案内容 （一）利润分配预案的具体内容 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，公 司母公司报表中期末未分配利润为人民币 6,851.18 万元，2024 年度公司实现归 属于母公司所有者的净利润为-6,756.65 ...

Financial Performance - The company reported a significant decline in revenue compared to the previous year, primarily due to project bidding delays and postponed project deliveries, leading to a substantial decrease in new orders [4]. - The company has decided not to distribute profits for the 2024 fiscal year, including no cash dividends or stock bonuses, to ensure sustainable development [7]. - The company is facing increased credit impairment losses and asset impairment losses due to slower accounts receivable collections and rising costs of unfinished project contracts [4]. - The company's operating revenue for 2023 was approximately ¥304.43 million, representing a decrease of 40.06% compared to the previous year [26]. - The net profit attributable to shareholders for 2023 was approximately -¥67.57 million, a decline of 243.91% year-on-year [26]. - The basic earnings per share for 2023 was -¥1.02, a decrease of 222.89% compared to the previous year [27]. - The net cash flow from operating activities for 2023 was -¥54.59 million, indicating a decrease in cash received from sales and services [27]. - The company's operating revenue for the reporting period was 182.47 million RMB, a decrease of 40.06% compared to the previous year [132]. - The net profit attributable to shareholders of -67.57 million yuan, a decrease of 243.91% compared to the same period last year [117]. Research and Development - The company has increased its R&D investment to develop digital and intelligent solutions for port terminals and mining energy sectors, which has shown initial positive results [5]. - Research and development expenses increased to $20 million, accounting for 13% of total revenue, reflecting the company's commitment to innovation [19]. - R&D investment for 2024 was 65.74 million yuan, accounting for 36.03% of the operating revenue, an increase of 17.16 million yuan from the previous year [42]. - The company applied for 30 new invention patents and obtained 20 during the reporting period, bringing the total to 168 applications and 64 granted patents [95]. - The R&D team consists of 7 PhD holders, 82 master's degree holders, and 58 bachelor's degree holders, indicating a strong educational background [105]. - R&D investment increased by 35.33% year-on-year, totaling approximately ¥65.74 million, reflecting the company's commitment to enhancing long-term competitiveness [97]. Market Expansion and Strategy - The company is focusing on expanding into emerging markets while adjusting its structure to cope with the complex macroeconomic environment [5]. - The company is actively involved in the formulation of industry standards, including the implementation of a standard for offshore wind farm monitoring systems starting in 2024 [43]. - The company is targeting a 15% market share by the end of the fiscal year in Europe [19]. - The company plans to continue expanding its market presence and investing in new product development despite the current financial challenges [27]. - The company is focusing on expanding its market presence in sectors requiring structural health monitoring and disaster prevention solutions [102]. - The company is targeting advancements in diagnostic software for multi-dimensional signal analysis in power cable monitoring, with significant progress reported [100]. Operational Challenges - Due to the impact of macroeconomic factors, the company anticipates a deferred release of industry client demand in 2024, which may further affect operational performance [4]. - The company emphasizes the importance of adapting to adverse factors to mitigate further declines in operational performance [5]. - The company experienced a significant decline in project acceptance, leading to reduced revenue scale in 2023 [27]. - The company is focusing on addressing the impacts of macroeconomic factors and project delivery delays on its financial performance [27]. - The company is exposed to market competition risks as new entrants are increasingly attracted to the asset digital monitoring and operation management sector [120]. Technology and Innovation - The company has developed an autonomous inspection solution for belt conveyors, utilizing distributed fiber optic sensing and AI algorithms for real-time monitoring and predictive maintenance [44]. - The company has developed advanced distributed optical fiber sensing technology, which offers extensive monitoring capabilities and high precision, addressing the limitations of traditional sensing methods [106]. - The company is focusing on the integration of distributed optical fiber sensing and artificial intelligence, aiming to enhance the efficiency of data processing and predictive maintenance systems [175]. - The company is leveraging AI algorithms to improve the predictive capabilities of its sensor data, enhancing the accuracy of operational status and fault warnings [176]. - The company is advancing its R&D projects in key technologies such as stimulated Raman scattering and long-distance high spatial resolution optical fiber sensing [179]. Governance and Compliance - The company has established four specialized committees under the board to enhance governance and operational standards, with no dissenting opinions during the review of matters [185]. - The company has implemented strict information disclosure practices, with no regulatory penalties for violations during the reporting period [186]. - The company has maintained independence from its controlling shareholder, with no significant conflicts of interest reported [187]. - The company actively engages with investors through various channels, ensuring timely communication and protection of minority shareholders' rights [186]. Future Outlook - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies [195]. - The company plans to continue upgrading its existing product lines, improving key performance indicators such as sensing distance, measurement accuracy, and response time [175]. - The company aims to enhance its R&D capabilities and promote high-quality development, with a focus on new generation optical fiber sensing networks and related software [178]. - The company is investing heavily in R&D, with a budget allocation of 7.80 million RMB for new technology development in the upcoming year [194].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 26,389,855.62, representing a 202.25% increase compared to CNY 8,731,062.51 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 13,746,001.57, compared to a loss of CNY 12,053,307.83 in the previous year, indicating a worsening performance[4] - The basic and diluted earnings per share were both negative CNY 0.21, compared to negative CNY 0.18 in the same period last year[4] - Total operating revenue for Q1 2025 reached ¥26,389,855.62, a significant increase of 202.5% compared to ¥8,731,062.51 in Q1 2024[17] - Net profit for Q1 2025 was a loss of ¥13,746,001.57, compared to a loss of ¥12,053,307.83 in Q1 2024, indicating a worsening performance[19] - Basic and diluted earnings per share for Q1 2025 were both -¥0.21, compared to -¥0.18 in Q1 2024[19] Cash Flow - The net cash flow from operating activities was a negative CNY 14,698,141.56, slightly worse than the negative CNY 14,041,515.02 recorded in the same period last year[4] - Cash inflow from operating activities in Q1 2025 was ¥88,672,511.15, an increase from ¥64,387,364.90 in Q1 2024[21] - The net cash flow from investment activities was $14.7 million, a significant decrease from $114.2 million in the previous period[22] - Cash inflow from financing activities was $19.5 million, compared to $30.0 million in the prior year, representing a decline of about 35%[22] - The net cash flow from financing activities increased to $18.0 million from $13.8 million, showing an improvement of approximately 31%[22] - Total cash outflow from operating activities was $103.4 million, compared to $78.4 million in the previous year, marking an increase of approximately 32%[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,261,782,576.51, down 1.95% from CNY 1,286,935,669.72 at the end of the previous year[5] - The company's current assets totaled RMB 658,269,375.17, down from RMB 698,271,754.79, indicating a decrease of about 5.73%[14] - The company's total liabilities were RMB 259,531,434.26, down from RMB 271,245,030.15, showing a reduction of approximately 4.32%[15] - The total equity attributable to shareholders of the parent company was ¥1,002,251,142.25 as of the end of Q1 2025, down from ¥1,015,690,639.57 at the end of Q1 2024[16] - The total liabilities and equity amounted to ¥1,261,782,576.51 in Q1 2025, compared to ¥1,286,935,669.72 in Q1 2024[16] Research and Development - Research and development (R&D) expenses totaled CNY 15,072,361.15, which accounted for 57.11% of operating revenue, a decrease of 104.37 percentage points from the previous year[5][8] - Research and development expenses for Q1 2025 were ¥15,072,361.15, slightly up from ¥14,099,102.97 in Q1 2024[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,387[10] - The largest shareholder, Jiang Mingwu, holds 20.44% of the shares, totaling 13,492,554 shares[10] Other Income and Expenses - The company recognized non-recurring gains of CNY 1,228,500.96 during the reporting period, primarily from government subsidies and other non-operating income[7] - Other income for Q1 2025 was ¥4,232,884.64, an increase from ¥2,674,415.97 in Q1 2024[17] - The company reported a credit impairment loss of ¥3,844,023.03 in Q1 2025, compared to ¥2,851,379.32 in Q1 2024[18] Inventory and Investments - Inventory decreased slightly to RMB 96,414,818.70 from RMB 97,619,061.33, a reduction of about 1.24%[14] - Cash paid for investments was $60.0 million, significantly higher than $2.3 million in the previous period, indicating a substantial increase in investment activity[22]