公司 2024 年年度利润分配方案已经公司第二届董事会第十七次会议 及第二届监事会第十五次会议审议通过，尚需提交公司 2024 年年度股东大会审 议。 证券代码：688496 证券简称：清越科技 公告编号：2025-020 苏州清越光电科技股份有限公司 关于公司 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： 苏州清越光电科技股份有限公司（以下简称"公司"）2024 年末公司 报表的累计未分配利润为负数，为保证公司的正常经营和持续发展，2024 年度 拟不派发现金红利，不送红股，不以资本公积转增股本。 公司于 2025 年 4 月 25 日召开第二届董事会第十七次会议，审议通过了 《关于 2024 年度利润分配方案的议案》，同意公司 2024 年度利润分配方案：不 分配，不进行资本公积金转增股本。该事项尚需提交公司 2024 年年度股东大会 审议通过后方可实施。 （二）监事会意见 公司于 2025 年 4 月 25 日召开第二届监事会第十五次会议，经审议，监事 会认为：公 ...

苏州清越光电科技股份有限公司 2024 年度营业收入扣除情况表 的鉴证报告 在对上述财务报表执行审计的基础上,我们接受委托,对后附的清越 科技2024年度营业收入扣除情况表（以下简称"营业收入扣除情况表"） 执行了合理保证的鉴证业务。 一、管理层的责任 清越科技管理层的责任是按照《上海证券交易所科创板股票上市规则》 和上海证券交易所《科创板上市公司自律监管指南第9号——财务类退市指 标： 营业收入扣除》的相关规定编制营业收入扣除情况表，确保营业收入 扣除情况表真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 您可使用手机"扫一扫"或进入"注册会计师行业线一监管平台（http://acc.mof.gw.cn)" 进行线 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于苏州清越光电科技股份有限公司 2024年度营业收入扣除情况表的鉴证报告 信会师报字[2025]第ZG11816号 苏州清越光电科技股份有限公司全体股东: 我们审计了苏州清越光电科技股份有限公司(以下简称"清越科技") 20 ...

广发证券股份有限公司关于苏州清越光电科技股份有限公司 2025 年度日常关联交易预计事项的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为苏州清越光电 科技股份有限公司（以下简称"清越科技"或"公司"）首次公开发行股票并在科创板上 市及持续督导的保荐机构，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》《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》等有关规定，对清越科技 2025 年度日常关联交易预计事项进行了核查，具体情况 如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、董事会审核情况 公司于 2025 年 4 月 25 日召开第二届董事会第十七次会议，审议通过了《关于 2025 年度日常关联交易预计的议案》，审议该议案时，关联董事高裕弟、梁子权进行了回避表 决。 2、独立董事专门委员会审核情况 公司召开 2025 年第一次独立董事专门会议，审议通过了《关于 2025 年度日常关联 交易预计的议案》。经审议，全体独立董事认为：公司预计的 2025 年度日常关联交易为 公司正常生产经营所需，关联交易按照公允的市场定 ...

广发证券股份有限公司关于苏州清越光电科技股份有限公司 2024 年度募集资金存放与使用情况的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为苏州清越光电 科技股份有限公司（以下简称"清越科技"或"公司"）首次公开发行股票并在科创板上 市及持续督导的保荐机构，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》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求》《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》等有关 规定，对清越科技 2024 年度募集资金存放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额及到账时间 经中国证券监督管理委员会《关于同意苏州清越光电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]2650 号）核准，公司首次公开发行人民币普通股 90,000,000 股新股，每股面值 1 元，每股发行价格 9.16 元，共募集资金人民币 824,400,000.00 元，扣除不含增值税发行费用人民币 89,445,260.10 元，实际募集资金净 额为人民币 7 ...

(关 审计报告及财务报表 苏州清越光电科技股份有限公司 | | 目录 | 页次 | | --- | --- | --- | | | 审计报告 | l -રે | | i i | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | ર-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-115 | 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANT 二〇二四年度 苏州清越光电科技股份有限公司 审计报告及财务报表 审计报告 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) 您可使用手机"扫一扫"或进入"注册会计师行业签一监管平台（http://www.fr.com.cn） 您可使用手机"扫一扫"或进入"注册会计师行业签一监管平台（http://xc.nof.cov.cn） 【 一、 审计意见 我们审计了苏州清越光电科技股份有限公司（以 ...

苏州清越光电科技股份有限公司 2024 年度募集资金存放与使用情况 专项报告的鉴证报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://www.fright.gov.cn） 进行或载 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于苏州清越光电科技股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZG11817号 苏州清越光电科技股份有限公司全体股东: 我们接受委托,对后附的苏州清越光电科技股份有限公司(以下简称 "清越科技"）2024年度募集资金存放与使用情况专项报告（以下简称"募 集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 清越科技董事会的责任是按照中国证券监督管理委员会《上市公司监 管指引第2号――上市公司募集资金管理和使用的监管要求(2022年修订)》 （证监会公告（2022）15号）、《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》以及《上海证券交易所上市公司自律监管指南 第1号――公告格式》的 ...

关于苏州清越光电科技股份有限公司 上年度导致非标准审计意见事项 消除情况的专项说明 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.en/ "进行在 立信会计师事务所(特殊普通合伙) BDQ CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLF 关于苏州清越光电科技股份有限公司 上年度导致非标准审计意见事项 消除情况的专项说明 信会师报字[2025]第 ZG11818 号 苏州清越光电科技股份有限公司全体股东: 我们接受委托,审计了苏州清越光电科技股份有限公司(以下简称"清 越科技")2024年度的财务报表,包括 2024年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流量表、 合并及母公司所有者权益变动表和相关财务报表附注,并于 2025年 4 月 25 日出具了信会师报字[2025]第 ZG11813 号无保留意见审计报告。 根据中国证券监督管理委员会《监管规则适用指引 --- 审计类第1号》 的相关要求,我们就上年度导致非标准审计意见事项在本年度的消除情况 ...

立信号 (原) 安康 您可使用手机"扫一扫"或进入"注册会计师行业线一监管平台（http://acc.mof.gov.cn】 进行直验 投 - t信会计师事务所(特殊普通合伙) HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTAN 内部控制审计报告 苏州清越光电科技股份有限公司 内部控制审计报告 二〇二四年度 信会师报字[2025]第 ZG11814 号 苏州清越光电科技股份有限公司全体股东: 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内 部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是苏州清越光电科技股份有限公司董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效 性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 =、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外， 由于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循 - 的程度降低,根据内部控制审计结果推测未来内部控制的有效性具有一定 风险。 审计报告 第 1 页 信 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥171,821,233.65, representing a year-on-year increase of 4.83% compared to ¥163,897,012.75 in the same period last year[4]. - The net profit attributable to shareholders of the listed company was -¥15,988,402.60, a decline from -¥8,002,875.66 in the previous year, indicating a worsening financial performance[4]. - The weighted average return on net assets was -1.56%, compared to -0.71% in the previous year, indicating a decline in profitability[4]. - Net loss for Q1 2025 was ¥20,985,336.47, compared to a net loss of ¥14,117,539.52 in Q1 2024, representing a deterioration of 48.5%[19]. - The company reported a basic and diluted earnings per share of -¥0.04 for Q1 2025, compared to -¥0.02 in Q1 2024[19]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥17,372,715.23, compared to a negative cash flow of -¥52,615,462.90 in the same period last year[4]. - Cash flow from operating activities for Q1 2025 was ¥17,372,715.23, a significant improvement from a negative cash flow of ¥52,615,462.90 in Q1 2024[21]. - The company experienced a net increase in cash and cash equivalents of ¥16,211,825.79 in Q1 2025, contrasting with a decrease of ¥101,981,177.05 in Q1 2024[23]. - Cash and cash equivalents at the end of Q1 2025 totaled ¥109,697,721.01, compared to ¥325,182,087.87 at the end of Q1 2024[23]. - The net cash flow from financing activities for Q1 2025 was -¥12,268,820.17, compared to a positive cash flow of ¥52,303,618.45 in Q1 2024[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,774,935,742.97, a decrease of 2.61% from ¥1,822,450,625.78 at the end of the previous year[5]. - As of March 31, 2025, the total current assets amounted to RMB 869,933,674.77, a decrease from RMB 909,307,644.34 as of December 31, 2024, representing a decline of approximately 4.3%[14]. - The total liabilities decreased to RMB 634,967,693.02 from RMB 655,602,773.55, indicating a reduction of approximately 3.1%[16]. - The total equity attributable to shareholders decreased to RMB 1,010,106,651.07 from RMB 1,031,989,519.48, representing a decline of approximately 2.1%[16]. - The company reported a negative retained earnings of RMB -120,517,655.19 as of March 31, 2025, compared to RMB -104,529,252.59 at the end of 2024[16]. Research and Development - Research and development (R&D) expenses totaled ¥15,520,799.20, a decrease of 10.62% from ¥17,365,618.32 in the previous year, with R&D expenses accounting for 9.03% of operating revenue, down from 10.60%[4][5]. - Research and development expenses for Q1 2025 were ¥15,520,799.20, a decrease of 10.6% from ¥17,365,618.32 in Q1 2024[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,624, with the largest shareholder holding 37.91% of the shares[10]. Strategic Focus - The company focused on expanding its market presence and developing new customers, which contributed to the revenue growth despite overall profitability challenges[8]. - The company plans to continue its focus on core business areas and enhance customer development efforts to improve future performance[8]. Inventory and Non-Current Assets - The company's inventory stood at RMB 271,107,510.47, slightly down from RMB 275,663,236.00, showing a decrease of around 1.8%[14]. - The total non-current assets were RMB 905,002,068.20, a slight decrease from RMB 913,142,981.44, reflecting a decline of approximately 0.8%[15].

Financial Performance - In 2024, the company achieved operating revenue of 753.38 million yuan, an increase of 92.31 million yuan compared to the previous year[3]. - The net profit attributable to shareholders was -69.49 million yuan, a reduction in loss by 48.44 million yuan year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -78.40 million yuan, a reduction in loss by 54.74 million yuan year-on-year[3]. - The company's operating revenue for 2024 reached ¥753,380,835.25, representing a year-on-year increase of 13.96% compared to ¥661,075,460.74 in 2023[21]. - The net profit attributable to shareholders was a loss of ¥69,494,875.49 in 2024, an improvement from a loss of ¥117,933,433.87 in 2023[21]. - The cash flow from operating activities improved significantly to ¥10,638,258.84 in 2024, compared to a negative cash flow of ¥180,394,063.39 in 2023[21]. - The company's total assets decreased by 9.87% to ¥1,822,450,625.78 at the end of 2024, down from ¥2,021,958,122.98 at the end of 2023[21]. - The basic earnings per share improved to -¥0.15 in 2024 from -¥0.26 in 2023[22]. - The company reported a receivables balance of 181.72 million yuan, with a provision for bad debts amounting to 3.51 million yuan[113]. - The company achieved operating revenue of 75,338.08 million RMB, an increase of 13.96% compared to the previous year[120]. - The operating cost was 68,783.14 million RMB, which rose by 7.27% year-on-year[123]. - The net profit attributable to shareholders was -6,949.49 million RMB, a reduction in losses by 4,843.86 million RMB compared to the same period last year[120]. - The net cash flow from operating activities was 1,063.83 million RMB, turning positive from a negative position in the previous year[120]. Market and Product Development - The company focused on its core business and intensified market expansion, leading to a certain growth in operating revenue[4]. - The company plans to continue expanding its market presence and developing new customers to drive revenue growth[24]. - The company has established partnerships with major clients in various sectors, including home appliances and smart transportation, to expand its market presence[38]. - The company is actively exploring new application scenarios in AR/VR and FPV glasses, with successful collaborations in these emerging markets[39]. - The company is positioned in the new flat panel display industry, focusing on innovative OLED technology, which is supported by national strategic emerging industry policies[50]. - The company is focusing on expanding high-end application areas in PMOLED by collaborating with partners to create a new industrial ecosystem[153]. - The company intends to deepen the development of large-size, flexible, and color electronic paper technologies to enhance its market position[153]. - The global electronic paper industry is projected to exceed 380 million units shipped in 2024, with a market size expanding to $5.23 billion driven by technological innovation and application expansion[148]. - The silicon-based OLED market is expected to surpass $1.1 billion by 2025, with continuous improvements in cost-effectiveness and market acceptance[151]. Research and Development - The company increased its investment in R&D, focusing on PMOLED, electronic paper, and silicon-based OLED display technologies, resulting in several new product developments[35]. - Research and development expenses accounted for 9.24% of operating revenue in 2024, down from 13.03% in 2023[22]. - The company filed 111 new patents during the reporting period, including 55 invention patents and 56 utility model patents, and obtained 60 authorized patents[68]. - The company has developed and implemented a series of quality management systems, achieving certifications such as ISO 9001 and ISO 14001, which have led to a steady increase in product inspection pass rates[40]. - The company has completed the development of a high-stability, high-efficiency flexible perovskite solar cell module, with ongoing optimization of device performance[37]. - The company is actively investing in R&D for new technologies, with a budget allocation of approximately $50 million for the upcoming fiscal year[166]. - The company is committed to attracting and nurturing talent to strengthen its core technology R&D capabilities[154]. Operational Efficiency and Cost Management - The company is committed to enhancing internal controls and optimizing resource allocation to reduce period expenses[4]. - The company implemented cost control measures, resulting in a 21.83% decrease in selling expenses[121]. - The company has successfully upgraded its PMOLED production line with smart and information systems, improving production efficiency[101]. - The company is implementing new strategies to improve operational efficiency, aiming for a 5% reduction in operational costs by the end of the fiscal year[166]. - The company has successfully reduced operational costs by 12% through efficiency improvements in manufacturing processes[169]. Risk Management - The company faced risks of slow recovery in operating performance and sustained losses due to macroeconomic fluctuations and trade tensions[105]. - The PMOLED business is under pressure from competition with AMOLED and TFT-LCD technologies, which may erode market share if product innovation does not keep pace[110]. - The electronic paper module business is heavily reliant on a major client, HanShuo Technology, which has reduced procurement needs due to its own production line[111]. - The company emphasizes the importance of core technology and talent retention to maintain its competitive edge in the OLED industry[106]. - The company faces risks related to the sustainability of government subsidies, which could adversely affect operating performance if reduced[115]. - Foreign exchange rate fluctuations pose a risk to the company's financial performance due to overseas procurement and sales[118]. Environmental, Social, and Governance (ESG) - The company is committed to ESG principles, ensuring compliance with environmental regulations and investing in clean production projects[41]. - The company has implemented pollution control measures, ensuring that all pollutants are treated and meet discharge standards, with no significant penalties from authorities[197]. - The company operates a waste gas treatment system that includes neutralization for acidic and alkaline gases and adsorption for organic gases, meeting national and local standards[200]. - The company has established a self-monitoring plan in compliance with environmental laws and regulations[197]. - The company is committed to continuous improvement in pollution control technologies and practices to minimize environmental impact[200]. Corporate Governance - The company has established a comprehensive governance structure, ensuring clear responsibilities and coordination among the shareholders' meeting, board of directors, supervisory board, and senior management[159]. - The company held its first extraordinary shareholders' meeting in 2024 on March 7, where several key resolutions were passed, including the use of part of the raised funds to supplement working capital[161]. - The company’s board of directors includes specialized committees such as the strategy committee and audit committee, enhancing its operational efficiency[159]. - The total remuneration for the chairman and general manager is reported at 1.502 million yuan for the year[163]. - The company has not reported any significant changes in its independence or ability to operate autonomously from its controlling shareholders[160].