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 ...

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].

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].

苏州清越光电科技股份有限公司 耿建新，中国国籍，无永久境外居留权，男，1954 年生，博士。曾任中国人 民大学商学院会计系责任教授，二级教授岗位，博士生导师，博士后流动站联系 人；中国人民大学 EMBA 授课教授。会计系教研室主任，会计系常务系副主任， 商学院党委书记，商学院学术委员会主席。主要研究方向（招收博士学位研究生 的研究方向）为上市公司会计、企业集团会计和审计学，已经发表相关论文二百 余篇，学术著作 30 余部，作品多次获奖。 2020 年 10 月至今，任公司独立董事，并担任董事会审计委员会主任委员、 董事会薪酬与考核委员会委员、董事会提名委员会委员。 （二）独立性的情况说明 作为公司独立董事，本人及直系亲属等主要社会关系成员均未在公司或附属 企业任职；本人不是公司前十名股东及其直系亲属，不存在直接或间接持有公司 已发行股份 1%以上的情况；本人及直系亲属均未在直接或间接持有公司已发行 股份 5%以上的股东单位或公司前五名股东单位任职。本人没有为公司及附属企 业提供财务、法律、管理咨询、技术咨询等服务，没有从公司及公司主要股东或 利害关系的机构和人员处取得额外的、未予披露的其他利益。 本人具有中国 ...

苏州清越光电科技股份有限公司 2024 年度独立董事述职报告 作为苏州清越光电科技股份有限公司（以下简称"公司"）的独立董事，本 人在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所科创板股票 上市规则》等相关法律、法规，以及《公司章程》《独立董事工作制度》等规定， 在 2024 年度工作中，勤勉、尽责、诚信、独立地履行独立董事的职责，积极出 席相关会议，认真审议各项会议议案，切实维护了公司和股东的利益。现将 2024 年度履行职责的情况述职如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 韩亦舜先生，中国国籍，无永久境外居留权，男，1959 年生，硕士。历任北 京清华大学经济管理学院讲师、美国普渡大学副研究员、北京华胜计算机有限公 司 总 经 理 助 理 、 北 京 华 科 高 技 术 股 份 有 限 公 司 董 事 和 总 经 理 、 I-Telco Communication Co.中国区总经理、实华开网络技术有限公司 COO、Allen&Co.杜 利管理咨询顾问、清华大学清华青岛数据科学研究院执行 ...

数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1500 | -0.2600 | 42.31 | 0.1552 | | 每股净资产（元） | 0 | 2.5 | -100 | 2.83 | | 每股公积金(元) | 1.44 | 1.48 | -2.7 | 1.48 | | 每股未分配利润(元) | -0.23 | -0.08 | -187.5 | 0.25 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.53 | 6.61 | 13.92 | 10.44 | | 净利润(亿元) | -0.69 | -1.18 | 41.53 | 0.56 | | 净资产收益率(%) | -6.47 | -9.82 | 34.11 | 10.89 | 二、前10名无限售条件股东持股情况 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | ...

证券代码：688496 证券简称：清越科技 公告编号：2025-017 苏州清越光电科技股份有限公司 2025 年第二次临时股东大会决议公告 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。 （一） 股东大会召开的时间：2025 年 4 月 21 日 （二） 股东大会召开的地点：江苏省昆山市高新区晨丰路 188 号苏州清越光电 科技股份有限公司 VIP 会议室 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 1、会议由公司董事会召集，董事长高裕弟先生主持； 2、会议采取现场投票和网络投票相结合的表决方式； 3、本次会议的召集、召开、表决程序符合《中华人民共和国公司法》等有关法 律、法规、规范性文件及《公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 5 人，出席 5 人； 2、 公司在任监事 3 人，出席 3 人； （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权 ...

关于 苏州清越光电科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年四月 广东崇立律师事务所 法律意见书 深圳市龙岗区坂田街道雅宝路 1 号星河 WORLD F 栋 18 层 F1806 号 邮政编码：518100 Suite F1806, 18F,Xinghe World Tower F, No.1Yabao Road, Bantian Street, Longgang District, Shenzhen 电话/Tel：0755-8958 5892 传真/Fax：0755-8958 6631 www.chonglilaw.com 广东崇立律师事务所 关于苏州清越光电科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 （2025）崇立法意第 008 号 致：苏州清越光电科技股份有限公司 本所律师根据相关法律、行政法规、部门规章和规范性文件的要求，按照 律师行业公认的业务标准、道德规范和勤勉尽责精神，现发表法律意见如下： 一、 本次股东大会的召集、召开程序 （一） 本次股东大会的召集程序 广东崇立律师事务所（以下简称"本所"）接受苏州清越光电科技股份有 限公司（以下简称"公 ...

1 苏州清越光电科技股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688496 证券简称：清越科技 苏州清越光电科技股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 4 月 | 2025 | 年第二次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第二次临时股东大会会议议程 | 6 | | 2025 | 年第二次临时股东大会会议议案 | 8 | | | 议案一：关于 2025 年度担保额度预计的议案 | 8 | 苏州清越光电科技股份有限公司 2025 年第二次临时股东大会会议资料 苏州清越光电科技股份有限公司 2025 年第二次临时股东大会会议须知 为维护全体股东的合法权益，确保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"）股东大会正常秩序和议事效率，据《中华人民共和国公 司法》《中华人民共和国证券法》等法律法规及《苏州清越光电科技股份有限公 司章程》和公司《股东大会议事规则》的相关规定，制定以下会议须知，请出席 股东大会的全体人员遵守执行。 一、会议期间，全体出席人员应以维护股东的合法权益、保证股东大会的正 ...

证券代码：688496 证券简称：清越科技 公告编号：2025-016 苏州清越光电科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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： 无 （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 召开地点：江苏省昆山市高新区晨丰路 188 号苏州清越光电科技股份有限公 司 VIP 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 4 月 21 日 至 2025 年 4 月 21 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （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、转融通业务、约定购回业务相关账户以 ...