一、独立董事的基本情况 思看科技（杭州）股份有限公司 2024 年度独立董事述职报告（郑能干） 作为思看科技（杭州）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》《上海证券交易所科创板股票上市规则》等相关法律、法规、规章以及《思 看科技（杭州）股份有限公司章程》（以下简称"《公司章程》"）、《思看科技 （杭州）股份有限公司独立董事工作制度》等的规定和要求，诚实、勤勉、独立 地履行职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项 发表了独立意见，切实维护公司和公众股东的合法权益，促进公司规范运作， 充分发挥了独立董事及各专门委员会的作用。现将本人在 2024 年度履行独立董 事职责的情况报告如下： （一）个人工作履历、专业背景以及兼职情况 郑能干先生，1980 年出生，中国国籍，无永久境外居留权，研究生学历。 主要经历如下：2009 年 7 月至今，先后任浙江大学博士后、讲师、副教授、硕 士生导师、博士生导师、教授；2019 年 4 月 ...

Financial Performance - The company plans to distribute a cash dividend of RMB 5.50 per 10 shares, totaling RMB 37.4 million, which accounts for 31.03% of the net profit attributable to shareholders for 2024[6]. - The company has not achieved profitability since its listing[4]. - Scantech reported a revenue increase of 25% year-over-year, reaching RMB 500 million in the last quarter[23]. - The company achieved a user growth of 30%, with active users now totaling 1.2 million[23]. - Scantech anticipates a revenue guidance of RMB 600 million for the next quarter, representing a 20% increase compared to the current quarter[23]. - The gross margin improved to 45%, up from 40% in the previous year, indicating better cost management[23]. - The company reported a net profit margin of 10%, reflecting a significant improvement from 7% last year[23]. - The company's operating revenue for 2024 reached CNY 332.58 million, representing a year-on-year increase of 22.41% compared to CNY 271.71 million in 2023[24]. - The net profit attributable to shareholders for 2024 was CNY 120.53 million, up 5.49% from CNY 114.25 million in 2023, while the net profit excluding non-recurring gains and losses increased by 11.51% to CNY 110.33 million[24]. - The net cash flow from operating activities decreased by 15.63% to CNY 99.58 million, primarily due to the payment of project costs related to ODM major customer orders[24]. Corporate Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not faced any violations in decision-making procedures regarding external guarantees[8]. - The company has confirmed that all board members can guarantee the authenticity, accuracy, and completeness of the annual report[8]. - The company has not reported any special arrangements in corporate governance[7]. - The company has confirmed that all directors attended the board meeting[5]. Research and Development - The company is investing RMB 50 million in R&D for new product development, focusing on advanced 3D scanning technologies[23]. - Research and development expenses accounted for 17.76% of operating revenue in 2024, slightly down from 17.78% in 2023[26]. - The total R&D investment for the current year is approximately ¥59.06 million, representing a 22.28% increase from the previous year's ¥48.30 million[184]. - The company has developed three core technology clusters: 3D recognition and reconstruction technology, 3D stereo extension technology, and stereo vision calibration technology[169]. - The company has mastered 18 key technologies, including high-precision edge computing technology and automated 3D scanning technology, ensuring a strong foundation for continuous innovation[194]. - The company has established a high-level R&D team that integrates various fields, ensuring rapid development of high-tech products[192]. Market Strategy and Expansion - The company plans to issue and list 17 million A-shares on the Sci-Tech Innovation Board[13]. - The company aims to enhance its market presence through strategic partnerships and investments[13]. - The company is exploring opportunities for market expansion and potential acquisitions[13]. - Scantech plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[23]. - The company has established subsidiaries in Germany and the USA, enhancing local service capabilities and customer satisfaction in key markets[116]. - The company is actively participating in international exhibitions and technical seminars to boost brand awareness and establish partnerships with local distributors[117]. Product Development and Innovation - The company is focused on developing advanced 3D scanning technologies with high precision and speed[14]. - The company offers a range of portable 3D scanning products, including the KSCAN and AXE series[14]. - The company has developed a series of innovative products, including the first handheld laser 3D scanner and the first laser 3D scanner with built-in photogrammetry composite scanning principle[55]. - The company launched the NimbleTrack series of tracking 3D visual digitalization products, achieving a weight reduction of approximately 70% compared to traditional optical trackers, with a weight of only 2.2 kg[64]. - The company’s 3D visual technology is being applied in various sectors, including aerospace, automotive manufacturing, and industrial design, contributing to improved production efficiency and quality control[61]. - The company has successfully launched multiple software products in the 3D digitalization field, including DefinSight, 3DeVOKStudio, ScanViewer, and TViewer, continuously iterating and upgrading these products[166]. Industry Trends and Market Outlook - The global machine vision market size reached 92.52 billion RMB in 2023, expected to approach 140 billion RMB by 2028, indicating rapid growth driven by policy support and technological advancements[36]. - The 3D digitalization product market size was 50.06 billion RMB in 2022, projected to maintain a compound annual growth rate (CAGR) of 19.16% from 2022 to 2027, potentially exceeding 120.32 billion RMB by 2027[38]. - The demand for intelligent and automated systems in 3D visual digitalization is rising, driven by the need for efficiency and environmental control in manufacturing processes[162][163]. - The market for handheld and tracking 3D scanners is projected to expand due to their portability, efficiency, and cost-effectiveness, playing an increasingly vital role in high-end industrial manufacturing and product development[152]. Risk Management - The company has outlined potential risks in its future plans and development strategies, advising investors to be cautious[8]. - The company faces risks related to maintaining its core competitiveness amid evolving market demands and technological advancements[199]. - The company's profitability is influenced by product sales structure and market demand, with potential risks if lower-margin products dominate sales[200].

Financial Performance - The company's operating revenue for Q1 2025 was ¥87,108,976.87, representing a 26.38% increase compared to ¥68,927,976.13 in the same period last year[3]. - Net profit attributable to shareholders was ¥26,974,554.94, up 21.23% from ¥22,250,349.58 year-on-year[3]. - Operating profit for Q1 2025 was ¥30,215,615.69, compared to ¥25,361,217.72 in Q1 2024, reflecting a growth of 18.3%[16]. - The company reported a total comprehensive income of ¥27,107,285.29 for Q1 2025, compared to ¥21,922,071.28 in Q1 2024[16]. - The basic earnings per share decreased by 2.27% to ¥0.43, attributed to the increase in share capital from the IPO[4]. - The basic and diluted earnings per share for Q1 2025 were both ¥0.43, slightly down from ¥0.44 in Q1 2024[17]. Assets and Liabilities - The total assets at the end of the reporting period reached ¥1,269,791,745.23, a significant increase of 70.34% from ¥745,453,503.55 at the end of the previous year[4]. - The company's current assets totaled RMB 814,122,357.03, up from RMB 464,491,428.03, indicating a growth of about 75.0%[13]. - Cash and cash equivalents increased significantly to RMB 365,759,121.70 from RMB 84,877,256.26, marking an increase of approximately 331.0%[12]. - Accounts receivable rose to RMB 64,521,937.84 from RMB 43,870,715.72, reflecting a growth of around 47.0%[12]. - The total liabilities of the company amounted to RMB 121,823,591.36, slightly up from RMB 120,768,889.91, showing a marginal increase of about 0.9%[14]. Equity and Capital - The total equity attributable to shareholders increased by 83.77% to ¥1,147,968,153.87, driven by funds raised from the IPO[7]. - The owner's equity increased significantly to RMB 1,147,968,153.87 from RMB 624,684,613.64, representing a growth of approximately 83.8%[14]. - The company reported a total of RMB 754,012,658.11 in capital reserves, up from RMB 274,836,403.17, indicating a growth of about 174.0%[14]. Research and Development - Research and development expenses totaled ¥17,849,462.47, which is 20.49% of operating revenue, marking a 36.57% increase from the previous year's R&D spending[4]. - Research and development expenses increased to ¥17,849,462.47 in Q1 2025, up from ¥13,069,381.84 in Q1 2024, marking a 36.5% rise[15]. Cash Flow - The net cash flow from operating activities was negative at -¥16,053,458.71, compared to -¥5,024,167.74 in the same period last year[3]. - Cash flow from operating activities showed a net outflow of ¥16,053,458.71 in Q1 2025, compared to a net outflow of ¥5,024,167.74 in Q1 2024[18]. - The company generated cash inflows from investment activities of ¥725,576,539.80 in Q1 2025, a significant increase from ¥10,015,205.48 in Q1 2024[19]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,074[9]. - The company has not reported any changes in the top 10 shareholders or their participation in margin financing and securities lending activities[11]. Government Support - The company received government subsidies amounting to ¥2,703,358.35, which positively impacted the financial results[5]. Other Information - The company has not disclosed any significant new strategies or product developments during the reporting period[11]. - There are no reminders for investors regarding other important information about the company's operational status during the reporting period[11].

公司代码：688583 公司简称：思看科技 思看科技（杭州）股份有限公司 2024年度内部控制评价报告 思看科技（杭州）股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变 ...

思看科技（杭州）股份有限公司 2024 年度董事会审计委员会履职情况报告 一、审计委员会基本情况 依据《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》和《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》等相关法律法规和《思看科技（杭 州）股份有限公司章程》《审计委员会工作细则》的相关规定，思看科技（杭 州）股份有限公司（以下简称"公司"）董事会审计委员会在 2024 年度勤勉尽 责，积极履行审计监督职责。现将 2024 年度董事会审计委员会履职情况报告如 下： 报告期内，公司董事会审计委员会共召开 2 次会议，共审议 7 项议案，每 项议案均表决通过，主要审议事项包括公司财务报告、财务决算和日常关联交 易等。就审议的每一项议案，各位委员均仔细审阅了相关资料，向公司有关人 员了解相关情况，并利用自身专业知识就相关事项的情况进行判断，保障了公 司董事会决策的科学性和合理性。 公司第一届董事会审计委员会由 3 名董事组成，分别为独立董事祝素月、 非独立董事方铭、独立董事李庆峰，其中召集人由具有会计专业资格的独立董事 祝素月担任。审计委员会的 ...

关于思看科技(杭州) 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的专项审核说明 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 目 录 | | 页 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3-4 | 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 ww ...

根据《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》《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》等法 律法规、规范性文件要求，思看科技（杭州）股份有限公司（以下简称"公 司"）董事会就现任独立董事祝素月、郑能干、李庆峰的独立性情况进行评估并 出具如下专项意见： 思看科技（杭州）股份有限公司董事会 思看科技（杭州）股份有限公司 2025 年 4 月 26 日 董事会对独立董事独立性自查情况的专项报告 经核查独立董事祝素月、郑能干、李庆峰的任职经历以及签署的相关自查 文件，上述人员未在公司担任除独立董事外的任何职务，上述人员不存在《上 市公司独立董事管理办法》规定的不得担任独立董事的情形。独立董事已严格 遵守中国证监会和上海证券交易所的相关规定，有足够的时间和精力勤勉尽责 地履行职责，做出独立客观判断，不受公司主要股东、实际控制人或其他与公 司存在利害关系的单位或个人的影响。独立董事素月、郑能干、李庆峰符合 《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 1 ...

思看科技（杭州）股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况报告 思看科技（杭州）股份有限公司（以下简称"公司"）聘请中汇会计师事务 所（特殊普通合伙）（以下简称"中汇会计师事务所"）作为对公司 2024 年度财 务报告出具审计报告的会计师事务所。根据《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》《国有企业、上市公司选聘会计师事务 所管理办法》及《思看科技（杭州）股份有限公司章程》《审计委员会工作细 则》等规定和要求，公司董事会审计委员会本着勤勉尽责的原则，对中汇会计 师事务所 2024 年度审计工作履行了监督职责。具体情况如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1．基本情况 中汇会计师事务所，于 2013 年 12 月转制为特殊普通合伙，管理总部设立 于杭州，系原具有证券、期货业务审计资格的会计师事务所之一，长期从事证 券服务业务。 事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 组织形式：特殊普通合伙 注册地址：杭州市上城区新业路 8 号华联时代大厦 A 幢 601 室 首席合伙人：高峰 ...

证券代码：688583 证券简称：思看科技 公告编号：2025-015 思看科技（杭州）股份有限公司 关于确认 2024 年度日常关联交易及预计 2025 年度日常关联 交易的公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次确认 2024 年度日常关联交易和预计 2025 年度日常关联交易的事项 尚需提交公司股东大会审议通过。 思看科技（杭州）股份有限公司（以下简称"公司"）与关联方发生的 日常关联交易均是正常生产经营所必需，遵循公允、合理的原则，不存在损害公 司及全体股东特别是中小股东利益的行为，不会对关联方形成依赖，不会影响公 司独立性。 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、独立董事专门会议的审查意见 公司于 2025 年 4 月 23 日召开第一届董事会第五次独立董事专门会议，事前 审议了《关于确认 2024 年度日常关联交易及预计 2025 年度日常关联交易的议 案》。独立董事认为：公司 2024 年已发生的日常关联交易事项公平、合理，不 存在损害公司和公司股东利益 ...

思看科技（杭州）股份有限公司 2024 年度会计师事务所履职情况评估报告 思看科技（杭州）股份有限公司（以下简称"公司"）聘请中汇会计师事务 所（特殊普通合伙）（以下简称"中汇会计师事务所"）作为公司 2024 年度财务 报告审计机构。根据财政部、国务院国有资产监督管理委员会、中国证券监督 管理委员会颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对 中汇会计师事务所在 2024 年度的审计工作的履职情况进行了评估。具体情况如 下： 一、会计师事务所的情况 1.基本信息 上年度末（2024 年 12 月 31 日）签署过证券服务业务审计报告的注册会计 师人数：289 人 最近一年（2024 年度）经审计的收入总额：101,434 万元 1 最近一年（2024 年度）审计业务收入：89,948 万元 中汇会计师事务所，于 2013 年 12 月转制为特殊普通合伙，管理总部设立 于杭州，系原具有证券、期货业务审计资格的会计师事务所之一，长期从事证 券服务业务。 事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 组织形式：特殊普通合伙 注册地址：杭州市上城区新业路 ...