证券代码：688531 证券简称：日联科技 公告编号：2025-013 无锡日联科技股份有限公司 关于 2024 年度利润分配及资本公积转 增股本方案的公告 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： ●分配比例、转增比例：每10股派发现金红利人民币6.00元（含税），每 10股转增4.5股。 ●本次利润分配及资本公积转增股本方案以实施权益分派股权登记日登记 的总股本扣减无锡日联科技股份有限公司（以下简称"公司"）回购专用证券 账户中的股份为基数，具体日期将在权益分派实施公告中明确。 ●如在本公告披露之日起至实施权益分派股权登记日期间，因回购股份等 致使公司总股本发生变动的，公司拟维持每股分配（转增）比例不变，相应调 整分配（转增）总额。如后续总股本发生变化，将另行公告具体调整情况。 ●公司未触及《上海证券交易所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。 公司2024年度利润分配及资本公积转增股本方案，已经公司第四届董事会 第十次会议、第四届监事会第六次会 ...

【RSM | 容 诚 内部控制审计报告 无锡日联科技股份有限公司 容诚审字[2025]214Z0031 号 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,并评价其有效性是目联 科技董事会的责任。 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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://ac.mof.gov.cn）"进行查处 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://ac.mof.gov.cn）"进行查处 。 内部控制审计报告 容诚审字[2025]214Z0031 号 无锡日联科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了无锡日联科技股份有限公司（以下简称日联科技）2024 年 12 月 31 日的 财务报告内部控制的有效性。 一、企业对内部控制的责任 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。 2 三、内部控制的固 ...

RSM 容诚 非经营性资金占用及其他关联资金 往来情况专项说明 无锡日联科技股份有限公司 容诚专字|2025|214Z0012 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 关于无锡日联科技股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]214Z0012 号 无锡日联科技股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了无锡日联科技股份有限 公司(以下简称目联科技)2024年12月31日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权 益变动表以及财务报表附注,并于 2025年 4 月 25 日出具了容诚审字[2025] 214Z0027 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来、对外担保的监管要求》的要求及上海证券交易所《科创板上市公司自律监 管指南第 7 号 -- 年度报告相关事项》的规定,日联科技管理层编制了后附的无 锡目联科技股份有限公司 2024年度非经营性资金占用及其他关联资金往来情况汇 总表（以下简称汇总表）。如 ...

ิธริด | 容诚 审计报告 无锡日联科技股份有限公司 容诚审字|2025|214Z0027 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 E 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://ac.mof.gov.cn）"进行查 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://ac.mof.gov.cn）"进行查额 。 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | 10 | 财务报表附注 | 9 - 94 | 审 计 报 告 容诚审字[2025]214Z0027 号 无锡目联科技股份有限公司全体股东: 一、审计意见 我们审计了无锡日联科技股份有限公司( ...

国泰海通证券股份有限公司(以下简称"国泰海通"或"保荐机构")作为无锡 日联科技股份有限公司(以下简称"日联科技"或"公司")首次公开发行股票并上 市持续督导保荐机构,根据《证券发行上市保荐业务管理办法》《上市公司监管 指引第8号 -- 上市公司资金往来、对外担保的监管要求》《上海证券交易所上市 公司自律监管指引第11号 -- 持续督导》《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,对公司为全资子公司提供担保事项进行了核查,具体情况如下: 一、担保情况概述 国泰海通证券股份有限公司 关于无锡日联科技股份有限公司 为全资子公司提供担保的核查意见 | 成立日期 | 2002 年 12 月27 日 | | --- | --- | | 注册资本 | 15,000.00 万元 | | 法定代表人 | 练红梅 | | 注册地址 | 深圳市光明区凤凰街道塘家社区光明高新产业园观光路以南、邦凯 | (一)深圳市日联科技有限公司 l | | 路以西邦凯科技工业园(一期)2#厂房Ａ区一层 102 | | | --- | --- | --- | | 与公司关系 | ...

ิธริด | 容 诚 目 录 募集资金年度存放与使用情况鉴证报告 | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 募集资金存放与实际使用情况鉴证报告 | - | | 2 | 募集资金存放与实际使用情况的专项报告 | 1-7 | 无锡日联科技股份有限公司 容诚专字|2025|214Z0011 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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://ac.mof.gov.cn）"进行重点 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://ac.mof.gov.cn）"进行重点 ， 募集资金存放与实际使用情况鉴证报告 容诚专字[2025]214Z0011 号 无锡日联科技股份有限公司全体股东: 我们审核了后附的无锡日联科技股份有限公司（以下简称日联科技）董事会 编制的 2024年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供日联科技年度报告披露之目的使用,不得用作任何其他目的。 我们同意将本鉴证报告作为目联科技年度报告必备的文件,随其他文 ...

国泰海通证券股份有限公司 关于无锡日联科技股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为无锡 日联科技股份有限公司(以下简称"日联科技"或"公司"）的持续督导机构,根据 《证券发行上市保荐业务管理办法》《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》等相关规定,对日 联科技 2024 年度募集资金存放与使用情况进行了审慎核查，具体情况如下: 一、募集资金基本情况 (一) 实际募集资金金额、资金到位时间 经中国证券监督管理委员会于 2023 年 2 月 21 日出具的《关于同意无锡日联 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[2023]366 号）， 公司向社会公开发行人民币普通股（A 股）1,985.1367 万股,发行价格 152.38 元 /股,募集资金总额为人民币 302,495.13 万元,扣除各项发行费用后的实际募集 资金净额为人民币 273.079.07 万元。上述资 ...

Financial Performance - The company achieved operating revenue of CNY 739,495,926.25 in 2024, representing a year-on-year growth of 25.89%[20]. - The net profit attributable to shareholders reached CNY 143,304,426.86, an increase of 25.44% compared to the previous year[20]. - The net cash flow from operating activities was CNY 31,419,904.92, showing a significant increase of 280.40% year-on-year[20]. - The basic earnings per share for 2024 were CNY 1.25, reflecting a growth of 20.19% from the previous year[19]. - The weighted average return on equity was 4.44%, a slight decrease of 0.08 percentage points compared to 2023[19]. - The company’s net assets attributable to shareholders were CNY 3,230,328,667.49 at the end of 2024, a decrease of 0.89% from the end of 2023[18]. - The total assets increased by 2.05% year-on-year, reaching CNY 3,639,123,938.43 at the end of 2024[18]. - The total cash dividends for the year, including interim distributions, amount to 90,349,342.40 CNY, while the total amount for share buybacks is 103,201,767.63 CNY, making the combined total 193,551,110.03 CNY, which represents 135.06% of the net profit attributable to shareholders[4]. Research and Development - The company invested 8,151.73 million RMB in R&D during the reporting period, accounting for 11.02% of operating revenue[34]. - The company has developed advanced core technologies in industrial X-ray, including X-ray source and intelligent detection equipment, maintaining industry-leading technical levels[86]. - The company has established multiple R&D departments focused on X-ray intelligent detection equipment, with ongoing projects tailored to specific customer needs in various application fields[50]. - The company has successfully developed and mass-produced a series of micro-focus X-ray sources, enhancing its core competitiveness through independent control over product design and key materials[47]. - The company is committed to increasing R&D investment to develop micro to nano-level X-ray sources and various industrial application imaging software[167]. Market Expansion and Strategy - The company is actively expanding its global presence with subsidiaries or factories in Singapore, Malaysia, Hungary, and the USA[109]. - The company plans to enhance its market share in self-produced X-ray sources and expand its overseas sales channels and service networks[166]. - The company aims to achieve a breakthrough in key components such as magnetrons and photon detectors, and develop a general software algorithm platform for the detection field[42]. - The company plans to adopt a "horizontal expansion and vertical deepening" strategy through investments and acquisitions of advanced detection equipment or core component manufacturers, aiming to cover more product categories and capture more niche markets[171]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position and enhance operational capabilities[180]. Corporate Governance and Management - The company has established a robust corporate governance structure in compliance with relevant laws and regulations, ensuring effective operation and coordination among the board of directors, supervisory board, and shareholders[174]. - The company has successfully passed all resolutions in its shareholder meetings, indicating strong governance and stakeholder engagement[177]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 702.28 million[189]. - The company held a total of 8 board meetings during the year, all conducted in person[193]. - The company plans to implement a "quality improvement and efficiency enhancement" action plan for 2024[192]. Risks and Challenges - The company faces risks related to potential leakage of core technology secrets and the possibility of R&D projects failing to achieve commercialization[111]. - The company is exposed to risks from international trade tensions, which could affect its supply chain and production operations if export restrictions are imposed[127]. - The company faces competition from established foreign manufacturers in the X-ray source market, which may impact its market share and customer recognition[126]. - The company must continue to invest in technology development to keep pace with rapid advancements in the industry and avoid obsolescence[126]. - Changes in tax incentive policies could increase the company's tax burden, impacting profitability if it no longer qualifies for preferential tax rates[119]. Employee and Talent Management - The total number of employees reached 972 by the end of the reporting period, with an increase of 93 employees compared to the end of 2023, and R&D personnel accounted for 25.82%[38]. - The company has established a comprehensive employee promotion and compensation management system, enhancing human resource management efficiency[38]. - Total compensation for R&D personnel rose to 5,281.77 million, up from 4,322.21 million, with average compensation increasing to 21.04 million from 19.38 million[98]. - The company plans to continue attracting and developing talent, optimizing its talent structure and enhancing employee training programs to improve overall business capabilities[170]. Product Development and Innovation - The company has developed a series of X-ray intelligent detection equipment with high detection accuracy and efficiency, particularly in the fields of integrated circuits and new energy batteries[44]. - The company is leading in the industrial X-ray AI detection field, having developed proprietary software for image processing and defect recognition, significantly improving detection coverage and accuracy[52]. - The company has successfully implemented small-batch trials for open-tube X-ray sources and integrated high-power small-focus X-ray sources, accelerating the process of import substitution[71]. - The company has developed a series of online 3D/CT intelligent detection equipment and has achieved mass production of closed hot cathode micro-focus X-ray sources[99]. - The company is focusing on R&D for X-ray technology, aiming to replace imported core components and improve detection precision and efficiency through AI algorithms and 3D/CT scanning technology[165].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 199,506,647.54, representing a 33.19% increase compared to CNY 149,792,186.73 in the same period last year[3] - Net profit attributable to shareholders was CNY 35,328,431.69, a 4.45% increase from CNY 33,823,111.62 year-over-year[3] - The company reported non-recurring gains of CNY 15,459,662.82, primarily from government subsidies and financial product income[6] - Total operating revenue for Q1 2025 reached ¥199.51 million, a 33.2% increase from ¥149.79 million in Q1 2024[18] - Net profit for Q1 2025 was ¥34.90 million, compared to ¥33.82 million in Q1 2024, reflecting a growth of 3.2%[19] - Operating profit for Q1 2025 was ¥39.37 million, an increase of 13.3% from ¥34.56 million in Q1 2024[19] Cash Flow - The net cash flow from operating activities improved significantly to CNY 4,513,798.07, compared to a negative cash flow of CNY -9,051,858.36 in the previous year[3] - The company experienced a 149.87% increase in net cash flow from operating activities, attributed to expanded sales scale and increased cash receipts from sales[7] - Cash flow from operating activities for Q1 2025 was ¥4.51 million, a significant improvement from a negative cash flow of ¥9.05 million in Q1 2024[20] - Cash inflow from investment activities in Q1 2025 totaled ¥837.01 million, compared to ¥978.33 million in Q1 2024[20] - The net increase in cash and cash equivalents for the period was $34,011,295.24, contrasting with a decrease of $66,313,816.96 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,683,297,133.67, a 1.21% increase from CNY 3,639,123,938.43 at the end of the previous year[4] - The company's cash and cash equivalents increased to RMB 146,144,353.00 from RMB 107,344,277.65, reflecting a growth of approximately 36.2%[14] - Accounts receivable rose to RMB 325,254,715.75, up from RMB 295,779,196.34, indicating an increase of about 9.9%[14] - Inventory levels increased to RMB 266,575,184.35 from RMB 255,025,601.76, representing a growth of approximately 4.5%[14] - The total current liabilities slightly increased to RMB 386,378,029.21 from RMB 384,119,322.04, showing a marginal rise of about 0.6%[15] - The total liabilities as of the end of the reporting period were ¥412.29 billion, slightly up from ¥408.80 billion in the previous period[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,944[8] - The largest shareholder, Wuxi Rilian Industrial Co., Ltd., holds 27.41% of the shares, totaling 31,384,380 shares[9] - The company has not reported any significant changes in shareholder structure or major strategic shifts during the reporting period[12] Research and Development - Research and development expenses totaled CNY 24,034,118.77, which is 12.05% of operating revenue, down from 13.63% in the previous year[3] - Research and development expenses for Q1 2025 were ¥24.03 million, up from ¥20.42 million in Q1 2024, indicating a focus on innovation[18] Equity and Return Metrics - The weighted average return on equity increased to 1.07%, up by 0.03 percentage points from 1.04% in the same period last year[3] - The total equity attributable to shareholders increased to ¥3.27 billion from ¥3.23 billion, reflecting a positive trend in shareholder value[16] Future Outlook - The company is set to implement new accounting standards starting in 2025, which may affect future financial reporting[21]

无锡日联科技股份有限公司 2024年度独立董事述职报告 本人董伟作为无锡日联科技股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度任期内（2024 年 1 月 1 日至 2024 年 5 月 27 日）严格按照《公司法》 《上市公司独立董事管理办法》等相关法律法规和规章制度及《公司章程》《独 立董事工作制度》等公司制度的规定和要求，在履职期间忠实勤勉、恪尽职守， 认真出席董事会及各专门委员会会议，积极履行职责，独立自主决策，切实维护 公司和全体股东尤其是中小股东的合法权益。现将 2024 年度工作情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 董伟女士，1969 年出生，中国国籍，无境外永久居留权，中共江苏省委党 校硕士研究生学历。1998 年 6 月至 2011 年 2 月，历任中国农业银行无锡各支行 客户经理、支行副行长、行长、总经理等职务；2011 年 2 月至 2024 年 9 月，历 任华夏银行无锡锡沪支行、江阴支行、城中支行行长、分行营销总监等职务，现 已退休。2021 年 12 月至 2024 年 5 月，担任日联科技独立董事。 （二）独立性说明 作 ...