Financial Performance - The company's operating revenue for Q1 2025 was ¥84,401,229.37, representing a year-on-year increase of 40.52% compared to ¥60,063,175.77 in the same period last year[3] - Net profit attributable to shareholders was ¥14,320,164.13, up 35.93% from ¥10,534,967.18 in the previous year[3] - The net profit after deducting non-recurring gains and losses was ¥13,970,919.69, reflecting a 45.99% increase from ¥9,570,094.24 year-on-year[3] - Basic earnings per share increased to ¥0.17, up 41.67% from ¥0.12 in the same period last year[3] - Total operating revenue for Q1 2025 reached ¥84,401,229.37, a 40.4% increase from ¥60,063,175.77 in Q1 2024[16] - Net profit for Q1 2025 was ¥14,320,164.13, representing a 35.5% increase compared to ¥10,534,967.18 in Q1 2024[17] - Basic and diluted earnings per share for Q1 2025 were both ¥0.17, compared to ¥0.12 in Q1 2024[18] - The total comprehensive income for Q1 2025 was ¥10,721,611.78, slightly up from ¥10,509,791.74 in Q1 2024[18] Research and Development - The total R&D investment amounted to ¥11,605,220.44, which is 29.66% higher than ¥8,950,721.46 in the same period last year[4] - The proportion of R&D investment to operating revenue decreased to 13.75%, down 1.15 percentage points from 14.90% in the previous year[4] - The company attributed the revenue growth primarily to the gradual increase in the CW silicon photonic products in the data center market[7] Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of ¥5,461,966.72, a significant decrease of 124.38% compared to a net inflow of ¥22,407,486.05 in the previous year[3] - Cash flow from investing activities resulted in a net outflow of ¥51,380,024.47 in Q1 2025, compared to a net outflow of ¥246,978,761.38 in Q1 2024[19] - Cash flow from financing activities generated a net inflow of ¥22,615,464.97 in Q1 2025, while there was a net outflow of ¥15,420,386.10 in Q1 2024[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,197,412,948.58, a 2.32% increase from ¥2,147,544,868.83 at the end of the previous year[4] - The company's cash and cash equivalents decreased to CNY 1,083,057,795.74 from CNY 1,121,235,647.42, representing a decline of about 3.4%[12] - Accounts receivable increased to CNY 130,542,755.54 from CNY 121,027,740.94, showing a growth of approximately 7.5%[12] - Inventory rose to CNY 126,722,607.17 from CNY 122,714,317.78, indicating an increase of about 3.3%[13] - Total current liabilities increased to CNY 82,586,482.80 from CNY 53,948,824.10, marking a significant rise of approximately 53.2%[14] - The company's total liabilities reached CNY 102,646,846.11, up from CNY 74,778,415.21, reflecting an increase of about 37.3%[14] - The capital reserve increased to CNY 1,889,283,081.26 from CNY 1,869,997,735.68, showing a growth of approximately 1%[14] - The company's non-current assets totaled CNY 785,163,069.33, up from CNY 736,326,245.94, indicating an increase of about 6.6%[13] - The company reported a total equity of CNY 1,094,766,102.47, reflecting a slight increase from the previous period[14] - The company's total liabilities and equity amounted to ¥2,197,412,948.58, up from ¥2,147,544,868.83[15] Accounting and Reporting Changes - The company will implement new accounting standards starting from 2025, which will involve adjustments to the financial statements at the beginning of the year[20]

Financial Performance - The company has not yet achieved profitability since its listing[3]. - The company's operating revenue for 2024 reached ¥252,172,673.21, representing a year-on-year increase of 74.63%[21]. - The net profit attributable to shareholders decreased by 131.49% to -¥6,133,875.94 in 2024[21]. - The cash flow from operating activities showed a significant recovery, amounting to ¥18,960,995.49, compared to -¥17,399,733.48 in 2023[21]. - The company's total assets as of the end of 2024 were ¥2,147,544,868.83, a decrease of 3.99% from the previous year[21]. - The net assets attributable to shareholders decreased by 2.08% to ¥2,072,766,453.62 at the end of 2024[21]. - The basic earnings per share for 2024 was -¥0.07, a decline of 125.93% compared to ¥0.27 in 2023[23]. - The gross margin decreased from 41.74% in 2023 to 33.53% in 2024, a decline of approximately 8.21 percentage points[108]. - The gross margin for telecom market products dropped from 38.87% to 24.62%, a decrease of about 15.58 percentage points[108]. - Operating costs increased by 104.82% year-on-year, reaching 168.15 million RMB[109]. - The company reported a net profit attributable to shareholders of -6.13 million RMB, a year-on-year decline of 131.49%[108]. Research and Development - The R&D expenditure accounted for 21.62% of the operating revenue, an increase of 0.19 percentage points from the previous year[23]. - R&D expenditure for 2024 reached CNY 54.52 million, a 76.17% increase year-over-year, focusing on high-speed optical chips and related technologies[39]. - The company has established a multi-level R&D system and is continuously improving its R&D incentive mechanisms to enhance innovation capabilities[94]. - The company is focusing on expanding new development areas, particularly in CW silicon light sources and EML, leading to a notable increase in R&D investment[86]. - The company has a strong R&D foundation with advanced technologies such as high-power laser chip technology and high-speed modulation laser chip technology, ensuring product reliability and performance[66]. - The company has accumulated 48 intellectual property rights, including 17 invention patents and 15 utility model patents, as of December 31, 2024[81]. Corporate Governance - The company has not implemented any special arrangements for corporate governance[8]. - The board of directors has approved the profit distribution plan, pending approval from the 2024 annual general meeting[5]. - The company emphasizes investor relations, enhancing communication and interaction with investors to build trust and confidence in the market[154]. - The company has held 4 shareholder meetings and 12 board meetings during the reporting period, ensuring compliance with legal requirements[152][153]. - The company has a commitment to corporate governance, as evidenced by the regular updates and changes in its board structure to align with best practices[163]. Market and Competitive Landscape - The company is focusing on expanding its market presence in the telecommunications and data center sectors, driven by the growing demand for optical components[54]. - The demand for optical chips is expected to increase significantly due to the rapid development of AI and the need for high-speed data transmission in data centers[56]. - The optical communication chip market is expected to grow at a CAGR of 17% from approximately $3.5 billion in 2024 to over $11 billion by 2030[57]. - The company is actively pursuing an international strategy to mitigate risks from geopolitical tensions and trade disputes[107]. - The company is facing risks related to market competition, particularly in the data center sector, which may affect its market share and future performance[97]. Investment and Financial Strategy - The company plans to distribute a cash dividend of 1 RMB per 10 shares, totaling approximately 8.55 million RMB (including tax) based on 85,495,577 shares eligible for distribution[5]. - The cash dividend distribution is contingent upon achieving positive distributable profits and sufficient cash flow[190]. - The company has a cash dividend policy aiming for a minimum of 30% of the average distributable profit over the last three years[190]. - The company has reported an investment amount of 90,000,000.00 RMB during the reporting period, a significant increase of 200% compared to 30,000,000.00 RMB in the same period last year[137]. - The company plans to increase capital for its wholly-owned subsidiary and invest in building an overseas production base[175]. Operational Efficiency - The company is enhancing its manufacturing efficiency through automation and smart manufacturing systems, aiming to improve yield and reduce production costs[43]. - The company will optimize its production system, focusing on capacity expansion and automation improvements to enhance production efficiency[150]. - The company has a strong production management experience and advanced manufacturing capabilities, ensuring product quality and efficiency through automated production systems[95]. Talent and Human Resources - The average salary of R&D personnel increased to ¥16.84 million, up from ¥12.21 million in the previous year, reflecting the company's investment in talent[92]. - The company has implemented a performance-based compensation policy, linking salaries to company performance and individual contributions[187]. - The company has established a comprehensive training system to continuously develop talent, including a mentorship program for new employees[188]. - The company plans to strengthen its talent pipeline in 2025, providing learning opportunities for high-potential employees[188]. Risk Management - The company has detailed various operational risks and corresponding mitigation measures in the report[3]. - The company faces risks related to product quality control due to complex production processes and increasing customer demands[102]. - The company is exposed to inventory impairment risks as competition intensifies and prices for low-speed products decline[104]. - The company has a high customer concentration risk, which could lead to reduced orders if key customers face market share declines[103]. Strategic Initiatives - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the market[161]. - Future guidance indicates a focus on increasing operational efficiency and leveraging technology advancements to improve profitability[161]. - The company is exploring international markets as part of its growth strategy, aiming to diversify its revenue sources[161].

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 张海先生，1967 年出生，中国国籍，无永久境外居留权，毕业于美国南加 州大学机械工程，博士研究生学历。2003 年 8 月至今，历任清华大学能源与动 力工程系讲师、副教授、教授、热能所所长。2024 年 1 月 24 日至今，担任公司 独立董事。 （二）独立性说明 作为公司的独立董事，本人及直系亲属、主要社会关系等相关人员均不在公 司或其附属企业任职，且未在公司关联企业任职；没有为公司或其附属企业提供 财务、法律、咨询等服务；与公司以及公司主要股东之间不存在妨碍本人进行独 立客观判断的关系，不存在影响独立董事独立性的情况。 二、独立董事年度履职概况 （一）出席董事会、股东会会议情况 陕西源杰半导体科技股份有限公司 2024 年度独立董事述职报告 本人作为陕西源杰半导体科技股份有限公司（以下简称"公司"）的独立董 事，2024 年度，本人严格按照《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司独立董事管理办法》 等相关法律、法规及《陕西源杰半导体科技股份有限公司章程》（以下简称《公 司 ...

陕西源杰半导体科技股份有限公司 2024 年度独立董事述职报告 本人作为陕西源杰半导体科技股份有限公司（以下简称"公司"）的独立董 事，2024 年度，本人严格按照《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司独立董事管理办法》 等相关法律、法规及《陕西源杰半导体科技股份有限公司章程》（以下简称《公 司章程》）、《独立董事工作制度》等相关制度的规定，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，本着客观、 公正、独立的原则，切实维护公司和全体股东的合法权益，充分发挥了独立董事 的独立作用。现将本人 2024 年度的履职情况报告如下： 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 李志强先生，1975 年出生，中国国籍，无永久境外居留权，毕业于对外经 济贸易大学法律专业，博士研究生学历。1997 年 8 月至 2000 年 7 月，就职于山 东中苑律师事务所，担任律师。2003 年 8 月至 2012 年 5 月，历任中国商务部反 垄断局、公平贸易局副处长。2012 年 6 月至 2020 ...

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 邓元明先生，1973 年出生，中国国籍，无境外永久居留权，毕业于美国南 加州大学电子工程专业，博士研究生学历。2006 年 11 月至 2010 年 12 月，历任 扬州华夏集成光电有限公司经理、芯片厂厂长。2010 年 12 月至 2011 年 12 月， 担任扬州中科半导体照明有限公司总工程师。2011 年 12 月至 2012 年 12 月，担 任永道无线射频标签（扬州）有限公司副总经理。2013 年 1 月至今，担任上扬 无线射频科技扬州有限公司董事、总经理。2020 年 8 月至今，担任杭州思创汇 联科技有限公司董事、副总经理。2022 年 8 月至 2024 年 5 月，担任杭州中科思 创射频识别技术有限公司董事长、总经理。2020 年 12 月至 2024 年 1 月，担任 公司独立董事。2024 年 1 月公司第一届董事会任期届满，本人因个人原因不再 担任公司独立董事。 （二）独立性说明 陕西源杰半导体科技股份有限公司 2024 年度独立董事述职报告 本人作为陕西源杰半导体科技股份有限公司（以下简称"公司"）的独立董 事，202 ...

陕西源杰半导体科技股份有限公司 2024 年度独立董事述职报告 本人作为陕西源杰半导体科技股份有限公司（以下简称"公司"）的独立董 事，2024 年度，本人严格按照《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司独立董事管理办法》 等相关法律、法规及《陕西源杰半导体科技股份有限公司章程》（以下简称《公 司章程》）、《独立董事工作制度》等相关制度的规定，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，本着客观、 公正、独立的原则，切实维护公司和全体股东的合法权益，充分发挥了独立董事 的独立作用。现将本人 2024 年度独立董事的履职情况报告如下： 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 王鲁平先生，1963 年出生，中国国籍，无境外永久居留权，毕业于西安交 通大学管理科学与工程专业，博士研究生学历。1992 年 6 月至今，历任西安交 通大学管理学院讲师、会计学副教授。2020 年 5 月至 2023 年 12 月，担任彩虹 显示器件股份有限公司独立董事。2024 年 2 月至今，担任陕西 ...

类型：股份有限公司（外商投资、上市） 法定代表人：王昱玺 注册资本：捌仟伍佰玖拾肆万柒仟柒佰贰拾陆元人民币 证券代码：688498 证券简称：源杰科技 公告编号：2025-022 陕西源杰半导体科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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"）于 2025 年 3 月 31 日召开了第二届董事会第十四次会议，审议通过了《关于变更公司注册资本、 修订<公司章程>并办理工商变更登记的议案》。具体情况详见 2025 年 4 月 1 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 有限公司关于变更公司注册资本、修订<公司章程>并办理工商变更登记的公告》 （公告编号：2025-018）。 近日，公司已完成工商变更登记，并取得了陕西省西咸新区市场监督管理 局换发的《营业执照》，具体信息如下： 名称：陕西源杰半导体科技股份有限公司 统一社会信用代码：9161000006191747XU 成立 ...

证券代码：688498 证券简称：源杰科技 公告编号：2025-021 陕西源杰半导体科技股份有限公司 关于参加 2024 年度科创板半导体设备行业 集体业绩说明会的公告 投资者可于 2025 年 4 月 21 日（星期一）至 4 月 25 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@yj- semitech.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 陕西源杰半导体科技股份有限公司（以下简称"公司"）将于 2025 年 4 月 26 日发布公司 2024 年年度报告和 2025 年第一季度报告，为便于广大投资者更 全面深入地了解公司 2024 年年度和 2025 年第一季度经营成果、财务状况，公 司计划于 2025 年 4 月 28 日（星期一）15:00-17:00 参加由上海证券交易所主办 的 2024 年度科创板半导体设备行业集体业绩说明会，就投资者关心的问题进行 交流。 一、 说明会类型 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 ...

北京市金杜律师事务所 关于陕西源杰半导体科技股份有限公司 2025 年第二次临时股东会之 法律意见书 致：陕西源杰半导体科技股份有限公司 北京市金杜律师事务所（以下简称本所）受陕西源杰半导体科技股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别 行政区和中国台湾地区）现行有效的法律、行政法规、规章及规范性文件和现行有 效的《陕西源杰半导体科技股份有限公司章程》（以下简称《公司章程》）有关规 定，指派律师出席了公司于 2025 年 4 月 17 日召开的 2025 年第二次临时股东会 （以下简称本次股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审阅了公司提供的以下文件，包括但不限于： 1. 公司 2025 年 4 月 1 日刊登于巨潮资讯网（http://www.cninfo.com.cn/）的《公 司章程》； 2. 公 ...

证券代码：688498 证券简称：源杰科技 公告编号：2025-020 陕西源杰半导体科技股份有限公司 2025 年第二次临时股东会决议公告 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。 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 （一） 股东会召开的时间：2025 年 4 月 17 日 （二） 股东会召开的地点：陕西省西咸新区沣西新城开元路 1265 号公司会议室 （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 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 98 | | --- | --- | | 普通股股东人数 | 98 | | 2、出席会议的股东所持有的表决权数量 | 28,734,155 | | 普通股股东所持有表决权数量 | 28,734,155 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 33.6089 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 33.6089 | （五 ...