证券代码：688498 证券简称：源杰科技 公告编号：2024-050 陕西源杰半导体科技股份有限公司 2024 年半年度募集资金存放 与实际使用情况专项报告 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。 根据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》的相关规定， 陕西源杰半导体科技股份有限公司（以下简称"公司"或"本公司"）就 2024 年半年度募集资金存放与实际使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据本公司 2021 年第一次临时股东大会会议决议和第一届董事会第四次会 议决议，经中国证券监督管理委员会《关于同意陕西源杰半导体科技股份有限 公司首次公开发行股票注册的批复》（证监许可[2022]2638 号）批准注册申请， 并经上海证 ...

索 引 号 bm56000001/2024-00009554 分 类 发布机构 发文日期 1722386700000 名 称 关于对陕西源杰半导体科技股份有限公司采取责令改正并对ZHANGXINGANG、陈振华采取监管谈话措施的决定 文 号 陕证监措施字〔2024〕30号 主 题 词 关于对陕西源杰半导体科技股份有限公司采取责令改正并对ZHANGXINGANG、陈振华采 取监管谈话措施的决定 陕西源杰半导体科技股份有限公司，ZHANGXINGANG、陈振华： 根据《办法》第五十二条规定和《上市公司现场检查规则》（证监会公告〔2022〕21号）第二十一条 规定，我局决定对你公司采取责令改正并对ZHANGXINGANG、陈振华采取监管谈话措施。你们应认真 汲取教训，切实加强信息披露、募集资金使用管理等方面证券法律法规学习，在收到本决定书之日起三十 个工作日内向我局提交书面整改报告，并于2024年8月9日携带有效证件到我局接受监管谈话。 如果对本监督管理措施不服，可以在收到本决定书之日起60日内向中国证券监督管理委员会提出行政 复议申请，也可以在收到本决定书之日起6个月内向有管辖权的人民法院提起诉讼。复议与诉讼期间 ...

证券代码：688498 证券简称：源杰科技 公告编号：2024-048 陕西源杰半导体科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/2/8，由实际控制人、控股股东、董事长、 | | | --- | --- | --- | | | 总经理提议 | | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | | 预计回购金额 | 5,000 万元 | 万元~10,000 □减少注册资本 | | 回购用途 | √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 | 45.2149 | 万股 | | 累计已回购股数占总股本比例 | 0.53% | | | 累计已回购金额 | 5,540.94 | 万元 | | 实际回购价格区间 | 105.97 元/股 | 元/股~125.00 | 一、 回购股份的基本情况 2024 ...

证券代码：688498 证券简称：源杰科技 公告编号：2024-049 陕西源杰半导体科技股份有限公司 关于收到陕西证监局行政监管措施决定书的公告 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。 陕西源杰半导体科技股份有限公司（以下简称"公司"）及相关人员于近 日收到中国证券监督管理委员会陕西监管局《行政监管措施决定书》（陕证监 措施字〔2024〕30 号）（以下简称《决定书》），现将具体内容公告如下； 一、《决定书》主要内容 经查，你公司存在以下问题： 一、收入跨期确认导致定期报告信息披露不准确。2022 年，公司有 265.49 万元激光器芯片提前确认收入，导致 2022 年多计收入 265.49 万元、多计毛利 234.35 万元；相应的，2023 年少计收入 265.49 万元、少计毛利 234.35 万元。 公司 2022 年年度报告、2023 年年度报告信息披露不准确，不符合《上市公司信 息披露管理办法》（证监会令第 182 号，以下简称《办法》）第三条第一款规 定。 根 据 《 办 法 》 第 五 十 一 条 ...

证券代码：688498 证券简称：源杰科技 公告编号：2024-047 陕西源杰半导体科技股份有限公司 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、准确性和完整性依法承担法律责任。 具体内容详见公司于2024年2月8日在上海证券交易所网站（www.sse.com.cn） 披露的《陕西源杰半导体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 方案的公告》（公告编号：2024-016）及 2024 年 2 月 20 日在上海证券交易所网站 （www.sse.com.cn）披露的《陕西源杰半导体科技股份有限公司关于以集中竞价交 易方式回购股份的回购报告书》（公告编号：2024-019）。 因公司实施 2023 年年度权益分派事项，本次回购股份价格上限由不超过人民币 180 元/股（含）调整为不超过人民币 179.90 元/股（含）。具体详见公司 2024 年 6 月 19 日于上海证券交易所网站（www.sse.com.cn）披露的《陕西源杰半导体科技股 份有限公司关于 2023 年年度权益分派实施后调整回购 ...

[信会计师事务所(特殊普通合伙) HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 立信会计师事务所(特殊普通合伙) 关于对陕西源杰半导体科技股份有限公司 2023 年年度报告的事后审核问询函的回复 信会师函字[2024]第 ZA256 号 上海证券交易所科创板公司管理部: 立信会计师事务所(特殊普通合伙)(以下简称"年审会计师"或"我们")接 受陕西源杰半导体科技股份有限公司(以下简称"公司"或"源杰科技")的委托, 对公司 2023年度的财务报表进行了审计。依照相关的法律、法规规定,形成我 们的相关判断,公司的责任是提供真实、合法、完整的会计资料。 根据贵部于 2024年5月30日出具的《关于对陕西源杰半导体科技股份有限 公司 2023年年度报告的事后审核问询函》(上证科创公函《2024】0136号)(以 下简称"审核问询函"),我们对贵部要求会计师核查的问题进行了审慎核查,现 答复如下: 本问询回复除特别说明外数值保留 2 位小数,部分合计数与各分项直接相 加之和在尾数上存在差异,这些差异系四舍五入所致。 回复 第1页 | 目录 - 10:20 0 0 10:0 ...

R&D and Technological Innovation - Company's R&D personnel increased to 100, accounting for 18.15% of total employees, with total R&D compensation reaching 1,220.82 million[3] - R&D expenses increased by 14.23% to 30.95 million, while other income surged 67.66% to 14.05 million[13] - The company is iterating and optimizing the development of chip production process fundamentals, introducing high-precision process equipment and precision measurement devices to monitor product parameters[35] - The company has successfully developed high-power laser chip technology, achieving breakthroughs in structural design, wafer epitaxy, waveguide design, grating manufacturing, and reliability testing, enabling the production of 25/50/70mW high-power laser chips[43] - The company achieved a breakthrough in non-hermetic application chip structure technology, enabling long-term reliable operation of high-speed laser chips in high-temperature and high-humidity environments, and successfully supplied to large data center customers[83] - The company developed phase-shift grating technology, significantly improving product yield and performance indicators, and applied it to all laser chips[84] - The company made progress in high-power laser chip technology, addressing the challenge of low coupling efficiency and high optical loss in silicon photonic integration for 400G, 800G, and higher-speed optical modules[84] - The company has developed a small divergence angle technology to reduce packaging costs and decrease reliance on imports[85] - The company has developed a high-speed modulation laser chip technology, enabling mass production of high-speed laser chips, particularly for 25G and 50G PAM4 DFB laser chips, which are crucial for 5G infrastructure[110] - The company has made breakthroughs in electro-absorption modulator integrated technology, aiming to break the overseas monopoly on 100G PAM4 EML laser chips, currently in the verification and testing phase[111] - The company's heterogeneous compound semiconductor material growth technology ensures high reliability of high-speed laser chips in high-temperature and high-current environments[111] - The company's core technologies include a buried laser chip manufacturing platform, ridge waveguide laser chip manufacturing platform, and optical amplifier integrated chip manufacturing platform, all developed in-house[107][109] - The company's high-reliability technology for integrated optical chips and high-power lasers supports products like 1270/1290/1310/1330nm high-power laser chips and 1550nm Pulse DFB lasers[109] - The company's small divergence angle technology and anti-reflection technology are applied across all products, enhancing performance in 10G 1310nm DFB and FP laser chips[107] - The company's phase-shift grating technology is utilized in all products, contributing to the development of high-speed laser chips[109] - The company's high-speed laser chip packaging technology is critical for high-speed chip products, ensuring reliability and performance[109] - The company has developed a heterogeneous compound semiconductor material interface growth technology, addressing key challenges such as waveguide design and simulation, and wafer epitaxy process parameter matching, which significantly improves the reliability of high-speed laser chips[114] - The company's small divergence angle technology enhances coupling efficiency by using domestic coupling lenses, reducing production costs and dependency on imported components[116] - The company's anti-reflection technology reduces packaging costs and dependency on imported components by eliminating the need for additional optical isolators[117] - The company's non-hermetic environment optical chip design and manufacturing technology has expanded its customer base to the data center market, addressing high-temperature and high-humidity environment challenges[114] - The company has developed high-power laser chip technology and integrated it with wafer epitaxial processes, contributing to reducing dependence on imported optical chips in China[139] Financial Performance and Costs - Revenue for the reporting period was 144.40 million, a decrease of 48.96% year-over-year, with net profit attributable to parent company owners dropping 80.58% to 19.48 million[12] - Gross profit margin for the optical chip business decreased by 21.50 percentage points to 40.40%, with revenue falling 51.08% to 137.77 million[15] - In the optical chip segment, direct material costs decreased by 34.32% YoY to 10,067,272.91 yuan, accounting for 12.26% of total costs[44] - Manufacturing expenses for optical chips decreased by 35.70% YoY to 16,587,859.39 yuan, representing 20.20% of total costs[44] - Direct material costs for telecom market products decreased by 13.01% YoY to 9,927,835.20 yuan, accounting for 12.09% of total costs[44] - Direct labor costs for telecom market products decreased by 27.18% YoY to 16,331,103.86 yuan, representing 19.89% of total costs[44] - Manufacturing expenses for telecom market products decreased by 11.28% YoY to 55,073,863.03 yuan, accounting for 67.08% of total costs[44] - Direct material costs for data center and other products saw a significant YoY decrease of 96.44% to 139,437.71 yuan, representing only 0.17% of total costs[44] - Direct labor costs for data center and other products decreased by 92.38% YoY to 256,755.53 yuan, accounting for 0.31% of total costs[44] - Manufacturing expenses for data center and other products decreased by 90.81% YoY to 376,804.00 yuan, representing 0.46% of total costs[44] - The company's long-term prepaid expenses decreased by 51.32% to 530,675.55, mainly due to reduced amortization and reclassification of long-term prepaid expenses due within one year[51] - Accounts payable decreased by 33.24% to 84,284,175.41, primarily due to reduced payments for materials and engineering equipment[51] - Contract liabilities decreased by 72.32% to 2,097,524.75, mainly due to a reduction in advance receipts[51] - Employee compensation payable decreased by 47.61% to 6,365,256.16, primarily due to reduced year-end bonus accruals[51] - Taxes payable decreased by 78.43% to 932,981.70, mainly due to a reduction in value-added tax payable[51] - The company's share capital increased by 41.40% to 84,838,600.00, mainly due to capital reserve conversion and equity incentive share vesting[51] - The company's cumulative distributable profits are positive, with significant capital expenditures planned for the next 12 months, including investments, acquisitions, and equipment purchases exceeding 50% of the latest audited net assets or 30% of total assets[105] - The company prioritizes cash dividends, ensuring that cash dividends over the past three years account for at least 30% of the average annual distributable profits[103] - The company's cash dividend distribution ratio should be at least 40% during the mature stage with significant capital expenditure arrangements[119] - A stable and continuous profit distribution policy has been established to ensure shareholder returns[186] - The company has prepared a specific plan for shareholder dividend returns for the first three years post-listing[186] Corporate Governance and Shareholder Meetings - The company held 2 shareholder meetings in the reporting period, with all resolutions passed and no rejections[38] - The company held its 2023 First Extraordinary General Meeting on January 18, 2023, passing 3 resolutions including changes to registered capital and internal governance system revisions[37] - The company held its 2022 Annual General Meeting on May 18, 2023, passing 11 resolutions including the 2022 Board of Directors Work Report and 2022 Financial Final Accounts Report[37] - The company's 2023 financial budget report and 2022 financial final report were reviewed and approved during the 18th meeting of the first board of directors[71] - The company's 2022 annual report and summary were reviewed and approved during the 18th meeting of the first board of directors[71] - The company's 2022 profit distribution and capital reserve to share capital plan were reviewed and approved during the 18th meeting of the first board of directors[71] - The company's 2023 director and senior management compensation plans were reviewed and approved during a meeting on April 15, 2023[75] - The company's 2021 stock option incentive plan's first exercise period conditions were met, and some granted stock options were canceled during the 16th meeting of the first board of directors[71] - The company held 11 board meetings in 2023, all of which were conducted in a combination of on-site and teleconference formats[98] - The board of directors approved 7 proposals during the meeting on April 15, 2023, including the 2022 annual report and financial statements, the 2022 financial final report, and the 2023 financial budget report[99] - The audit committee confirmed that the company's 2022 annual report complies with the regulations of the Ministry of Finance and the China Securities Regulatory Commission, with no false records, misleading statements, or major omissions[99] - The company's 2023 daily related-party transactions are priced based on market prices, ensuring fairness and transparency, and will not adversely affect the company's financial status[99] - The company has established an "Investor Relations Management System" to standardize investor relations work and enhance communication with investors through various channels such as investor email, hotline, and online/offline meetings[191] Market and Industry Trends - The global optical module market is projected to exceed $20 billion by 2027, with a compound annual growth rate of 12% from 2022 to 2027[126] - The fixed internet broadband access users of the three major telecom operators in China reached 636 million by the end of 2023, with 100Mbps and above users accounting for 94.5% and 1000Mbps and above users reaching 163 million, representing 25.7% of the total user base[122] - The 50G PON market is expected to grow at a compound annual growth rate of 200% from 2024 to 2028, driven by the need for higher bandwidth and lower latency[122] - The 5G-A technology, with its advancements in speed, latency, and connectivity, is expected to drive the maturity and deployment of related industries[125] - The rapid development of AI technology is driving the demand for 1.6T optical modules, with 200G PAM4 EML and CW light sources expected to be key solutions for 1.6T optical chips[131] - Silicon photonics technology is becoming a key solution for cost efficiency, with the market share of SiP-based optical modules expected to increase from 24% in 2022 to 44% by 2028[132] Environmental and Social Responsibility - The company has obtained ISO 14001:2015 environmental management system certification and implements daily inspections and maintenance of environmental treatment facilities[138] - The company invested 1.1922 million yuan in environmental protection during the reporting period[150] - Energy-saving measures implemented in 2023 resulted in annual electricity savings of 19,710-39,420 kWh for water supply system and 21,600 kWh for cooling system[157] - The company's environmental monitoring results for waste gas, wastewater, and noise all met standards, with proper treatment measures in place[154] - The company implemented measures to reduce greenhouse gas emissions by improving equipment and energy efficiency through heat exchange technologies[152] - The company maintains stable energy supply from local providers, with no energy shortages affecting operations[153] - The company ensures employee rights protection through comprehensive labor contracts, social insurance coverage, and regular professional training[164] - The company has 9 official party members, all relatively young and active, who are also key personnel in management. 2 new party activists were developed in 2023[145] Shareholder and Investor Relations - ZHANG XINGANG, Chairman and CEO, saw his shareholding increase by 3,017,988 shares due to capital reserve conversion, bringing his total holdings to 10,562,958 shares[65] - The company's controlling shareholder, ZHANG XINGANG, and his concerted parties have committed to not transferring or entrusting others to manage their directly or indirectly held shares for 36 months after the company's stock is listed on the Shanghai Stock Exchange[178] - If the company's stock price remains below the IPO price for 20 consecutive trading days within six months of listing, the lock-up period for shares held by ZHANG XINGANG and his concerted parties will automatically extend by six months[178] - After the lock-up period expires, if ZHANG XINGANG serves as a director, supervisor, or senior manager, he can only transfer up to 25% of his directly or indirectly held shares annually, with exceptions for holdings not exceeding 1,000 shares[178] - ZHANG XINGANG and his concerted parties will not reduce their holdings within two years after the lock-up period expires at a price lower than the IPO price[178] - If the company faces delisting due to major violations, ZHANG XINGANG and his concerted parties will not reduce their holdings from the date of the administrative penalty decision or judicial ruling until the company's stock is delisted[178] - After the lock-up period, ZHANG XINGANG and his concerted parties will disclose the company's control arrangements when reducing their pre-IPO shares to ensure stable operations[178] - The company's directors, senior management, and core technical personnel are subject to a 12-month lock-up period from the listing date and an additional 6-month lock-up period after resignation[175] - The company's controlling shareholder and actual controller, ZHANG XINGANG, and his concerted parties are subject to a 3-year lock-up period after the company's listing[175] - The company's directors (excluding independent directors) and senior management are also subject to a 3-year lock-up period after listing[175] - The company itself is subject to a long-term lock-up period after listing, with no specific expiration date[175] - Shareholders including Hubble Investment, Pioneer Optoelectronics, and others have committed to not transferring or entrusting management of their pre-IPO shares for 12 months post-listing[182] - If the stock price remains below the IPO price for 20 consecutive trading days within 6 months post-listing, the lock-up period for certain shareholders will automatically extend by 6 months[182] - Core technical personnel are restricted from transferring more than 25% of their shares annually for 4 years post-lock-up period[182] - Directors and senior executives are limited to transferring no more than 25% of their shares annually while in office, with additional restrictions post-resignation[182] - The company has committed to repurchasing all newly issued shares if fraudulent issuance is confirmed by regulatory authorities[185] - The company actively communicates with investors through various channels including e-interaction platform, investor email, and hotline[162] Strategic Plans and Future Outlook - The company plans to focus on the "one platform, two directions, three keys" strategy, aiming to enhance high-speed laser chip R&D capabilities and expand into new application areas such as LiDAR and consumer electronics[60] - Post-IPO, the company plans to enhance competitiveness through increased R&D investment and market expansion[186] - The company will strengthen internal controls and improve operational efficiency to mitigate risks and enhance profitability[186] - The company will actively implement and manage the use of raised funds for designated projects, ensuring compliance and risk management[186] - The company focuses on technological innovation, particularly in the application of optical chips, and places high importance on intellectual property protection and information security[193] - The company has implemented multiple security measures, including multi-level firewalls, network access controls, and regular security drills to ensure data and network security[193] - The company has made commitments regarding share lock-up periods for major shareholders and related parties, with lock-up periods ranging from 12 to 36 months[195][198] - The company has committed to resolving related-party transactions and avoiding competition with major shareholders and related parties[198] Operational Efficiency and Production Management - The company is enhancing product automation levels, optimizing production processes, and improving manufacturing efficiency to reduce costs and meet high-end product demands[35] - The company is strengthening production and quality management systems, standardizing production processes, and conducting regular training and assessments[35] - The company is improving its global layout to better meet the needs of global customers[35] - The company's total number of employees is 551, with 392 production personnel, 19 sales personnel, 10 financial personnel, 30 management personnel, and 100 R&D personnel[77] - The company's educational composition includes 29 with a master's degree or above, 214 with a bachelor's degree, 244 with an associate degree, and 64 with education below an associate degree[77] - Employee stock ownership includes 101 employees, accounting for 18.33% of the total workforce, with 2.09 million shares representing 2.47% of the total share capital[142] - The company has established multiple international management systems, including ISO 9001:2015, ISO 14001:2015, and IATF 16949:2016, ensuring product quality and safety throughout the lifecycle[144] Supplier and Procurement Management - Top five suppliers accounted for 51.81% of total annual procurement, totaling 32.40 million[22] - The top 5 suppliers accounted for 51.81% of total annual procurement, with the largest supplier, Sincerity Technology (Shenzhen), contributing 17.16% of total procurement[48] Investments and Financial Commitments - Investment in Beijing Guanxin Venture Capital Fund Center reached 120 million, with a 40% stake[30] - Beijing Guanxin Light Source Venture Investment Fund Center (Limited Partnership) has a registered capital of 30,000 and holds a 40% stake, with total assets and net assets both at 4,400.41, and a net profit of 0.41[32] - YUANJIE TECHNOLOGY PTE. LTD. has a registered capital of 300,000 USD, total assets of 212.49, net assets of 210.34, and a net loss of 2.12[32] Board and Management Changes - The company's board of directors underwent significant changes, with several members leaving and new appointments, including the election of CHENG Shuo as Vice President and Board Secretary[69] Information Disclosure and Compliance - The company strictly complies with securities laws and regulations, ensuring timely and fair information disclosure through designated media platforms[170]

国泰君安证券股份有限公司 关于陕西源杰半导体科技股份有限公司 2023 年年度报告的事后审核问询函回复的核查意见 二〇二四年六月 2024 年 5 月 30 日，陕西源杰半导体科技股份有限公司（以下简称"公司" 或"源杰科技"）收到上海证券交易所科创板公司管理部下发的《关于对陕西源 杰半导体科技股份有限公司 2023 年年度报告的事后审核问询函》（上证科创公 函【2024】0136 号）（以下简称"审核问询函"）。 根据审核问询函要求，公司与国泰君安证券股份有限公司（以下简称"国 泰君安"或"保荐机构"）、立信会计师事务所（特殊普通合伙）（以下简称"立 信会计师"或"年审会计师"）对审核问询函中所涉及的问题进行了认真核查并 发表意见。现将审核问询函的落实和回复情况逐条书面答复如下，请予以审核。 本问询回复除特别说明外数值保留 2 位小数，部分合计数与各分项直接相 加之和在尾数上存在差异，这些差异系四舍五入所致。 问题 1、关于营业收入。 年报显示，2023年度公司实现营业收入14,440.36万元，同比下降48.96%；实 现归属于上市公司股东的净利润1,947.98万元，同比下降80.58%；归属于上市公 ...

证券代码：688498 证券简称：源杰科技 公告编号：2024-046 陕西源杰半导体科技股份有限公司 关于对上海证券交易所 2023 年年度报告的事后审核 问询函回复的公告 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： 毛利率波动及业绩可持续性风险：报告期内，公司产品目前主要应用于 光纤接入、4G/5G 移动通信网络和数据中心等领域，具有产品不断迭代升级的 特点。随着市场竞争加剧，细分产品单价下降对公司的整体毛利率产生一定影 响。总体而言，公司主营业务毛利率已从 2022 年度 61.90%下降至 2023 年度 40.40%，共下降约 21.50 个百分点，其中，2.5G 产品因价格下降等因素导致毛 利率从 48.49%大幅下降至 12.18%，影响整体毛利率水平约 14.02 个百分点； 25G 产品收入占比从 16.36%下降至 2.13%，影响整体毛利率约 9.58 个百分点。 若公司未来产品价格持续下降，而公司未能采取有效措施，无法巩固产品的市 场竞争力或在高端市场持续突破，未能契合市场需求率 ...

国泰君安证券股份有限公司 关于陕西源杰半导体科技股份有限公司 差异化分红事项的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐机构"）作为 陕西源杰半导体科技股份有限公司（以下简称"源杰科技"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《中华人民共和国公司 法》《中华人民共和国证券法》《上海证券交易所上市公司自律监管指引第 7 号— —回购股份》等相关法律法规和规范性文件的规定，对源杰科技 2023 年度利润 分配所涉及的差异化分红（以下简称"本次差异化分红"）相关事项进行了审慎 核查，相关核查情况及意见如下： 一、本次差异化分红的原因 2024 年 2 月 7 日，公司召开第二届董事会第二次会议，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》，同意公司使用部分超募资金及 自有资金以集中竞价交易方式回购公司股份，其中，超募资金为 4,500 万元，剩 余为自有资金。本次回购股份用于员工持股计划或者股权激励。回购股份的资金 总额不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含）。回购股份 的价格不超过人民币 180 元/股（含）， ...