广东九联科技股份有限公司 董事会审计委员会 2024 年度履职报告 2024 年度，广东九联科技股份有限公司（以下简称"公司"）董事会审计委 员会严格按照《公司章程》、《董事会审计委员会实施细则》等的相关规定，公司 董事会审计委员会在 2024 年度勤勉尽责，认真履行了董事会审计委员会的工作 职责，现将董事会审计委员会 2024 年度工作重点和主要工作情况报告如下: 一、审计委员会基本情况 公司第五届董事会审计委员会由独立董事李东、喻志勇及非独立董事胡嘉惠 3 名成员组成，李东担任审计委员会召集人。2024 年度，审计委员会委员凭借丰 富的行业经验及专业审计、会计知识，在监督及评估外部审计机构的工作、指导 公司内部审计、审阅公司财务报告等方面向董事会提出了专业意见，在公司审计 与风险管理等方面发挥了重要作用。 二、董事会审计委员会会议召开情况 | | | 召开日期 | | 会议内容 | | --- | --- | --- | --- | --- | | 2024 | 年 | 2 月 | 2 日 | 《关于更新公司 2023 年度以简易程序向特定对象发行股票募集资 | | | | | | 金使用可行性分析报告的 ...

证券代码：688609 证券简称：九联科技 公告编号：2025-020 广东九联科技股份有限公司 2025年度董事、监事、高级管理人员薪酬方案的公告 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、准确性和完整性承担法律责任。 广东九联科技股份有限公司（以下简称"公司"）根据《上市公司治理准则》 《公司章程》及《董事会薪酬与考核委员会实施细则》等相关规定和制度，参照 目前经济环境、公司所处行业及地区薪酬水平，综合考虑公司经营状况的实际情 况，现制定 2025 年公司董事、监事、高级管理人员的薪酬方案，具体如下： 一、方案适用对象及适用期限 适用对象：公司董事、公司监事、高级管理人员； 适用期限：2025 年 1 月 1 日至 2025 年 12 月 31 日。 二、公司董事、监事、高级管理人员的薪酬方案 （一）公司董事的薪酬方案为： 1、公司非独立董事按其在公司岗位领取薪酬，不另外领取董事津贴。 公司独立董事成湘东在 2025 年的津贴为人民币 6.36 万元∕年（税前），按 月发放； 公司独立董事肖浩在 2025 年的津贴为人民币 6.36 万元∕年（税 ...

关于独立董事 2024 年独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》、上海证券交 易所《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》等要求，广东九联科技股份有限公司（以下 简称"公司"）董事会就公司在任独立董事李东、肖浩、成湘东的独立性情况进 行评估并出具如下专项意见： 广东九联科技股份有限公司 经核查独立董事李东、肖浩、成湘东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以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，因此，公司独立董事符合《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》等规定中对独 立董事独立性的相关要求。 广东九联科技股份有限公司董事会 2025 年 4 月 23 日 ...

广东九联科技股份有限公司董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况报告 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》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》和广东九联科技股份有限公司（以下简称 "公司"）的《公司章程》、《董事会审计委员会议事规则》等规定和要求，董事 会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员 会对会计师事务所 2024 年度履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）中审众环会计师事务所（特殊普通合伙）基本情况 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）创始于 1987 年，2013 年 11 月转制为特殊普通合伙制事务所。注册地址在湖北省武汉市武 昌区水果湖街道中北路 166 号长江产业大厦 17-18 层，首席合伙人为石文先。 截至 2024 年 12 月 31 日合伙人数量：216 人，截至 2024 年 12 月 31 日注册 会计师人数：1,304 人，其中：签署过证券服务业务审计报告 ...

广东九联科技股份有限公司2025 年第一季度报告 证券代码：688609 证券简称：九联科技 广东九联科技股份有限公司 2025 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 1 / 12 单位:元 币种:人民币 | 非经常性损益项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动性资产处置损益，包括已计提资产减值 | -84,292.46 | | | 准备的冲销部分 | | | | 计入当期损益的政府补助，但与公司正常经营 业务密切相关、符合国家政策规定、按照确定 | 323,728.66 | | | 的标准享有、对公 ...

Financial Performance - The net profit attributable to the shareholders of the company for 2024 is -141,826,099.59 RMB, indicating a loss for the year[5] - The distributable profit of the parent company as of December 31, 2024, is 141,583,977.66 RMB, with no cash dividends or stock bonuses planned due to the negative net profit[5] - The company's operating revenue for 2024 reached ¥2,508,196,326.17, representing a 15.54% increase compared to ¥2,170,825,898.09 in 2023[23] - The net profit attributable to shareholders of the listed company was a loss of ¥141,826,099.59, an improvement from a loss of ¥199,188,021.03 in the previous year, marking a 28.80% reduction in losses[23] - The net cash flow from operating activities was ¥79,335,473.27, a significant recovery from a negative cash flow of ¥199,520,218.51 in 2023[23] - The total assets increased by 23.48% to ¥3,693,596,222.92 from ¥2,991,305,253.84 in 2023[23] - The basic earnings per share for 2024 was -¥0.2871, an improvement from -¥0.4038 in 2023[24] - The weighted average return on net assets improved to -14.81%, up by 2.69 percentage points from -17.50% in 2023[24] - The company's net profit attributable to shareholders decreased by 34.88% year-on-year, primarily due to a significant reduction in operating net profit loss compared to the same period last year[25] - The net cash flow from operating activities was 79.34 million RMB, turning from negative to positive, mainly due to an increase in cash received from sales and a decrease in cash paid for goods and services[25] Corporate Governance and Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[3] - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[7] - There are no violations of decision-making procedures regarding external guarantees[8] - The company has received a standard unqualified audit report from Zhongshun Zhonghuan Accounting Firm[4] - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[3] - The company does not have any special arrangements for corporate governance[8] - The report includes a forward-looking statement risk disclaimer, indicating that future plans and strategies do not constitute a commitment to investors[6] Research and Development - The company's R&D expenditure as a percentage of operating revenue decreased to 6.92% from 7.51% in the previous year[24] - The company is focusing on optimizing supply chain processes and enhancing smart manufacturing capabilities to support growth[24] - The company is actively investing in new technologies such as 5G vehicle regulations and video AI analysis to ensure the advancement of mainstream products and the incubation of new products[35] - The company has participated in the formulation of 1 international standard, 10 national standards, 1 industry standard, and 2 group standards, emphasizing its commitment to technological innovation[34] - The company aims to enhance its domestic capabilities through resource integration and supply chain optimization, focusing on building a fully domestic ecosystem[34] - The company is committed to continuous R&D investment to strengthen its core networking technology and maintain its competitive edge in the market[38] - The company has developed 16 core proprietary technologies that enhance its competitive edge in various business areas[107] - The company’s core general technologies cover multiple business fields, ensuring universal competitive advantages[107] - The company is focusing on smart manufacturing technologies as a key area of research and development[107] Market and Product Development - The company attributed revenue growth to increased market share in smart home gateway products and successful delivery of smart energy photovoltaic projects[24] - The company plans to continue expanding its market presence through new product offerings and technological advancements[24] - By the end of 2024, the company achieved a market share of over 9 million smart set-top boxes in China Mobile, driven by technological innovation and quality service[36] - The smart home gateway market in 2024 is characterized by significant technological advancements and ecosystem integration, with mainstream manufacturers adopting Wi-Fi 7 standards supporting 46Gbps bandwidth[37] - The company has made substantial progress in the cellular IoT module sector, achieving breakthroughs in smart metering, smart homes, and smart cities, thereby enhancing its market influence and share[39] - The Harmony operating system products, including cameras and smart routers, are being commercialized across various verticals such as energy, finance, and education, leveraging the increasing demand for domestic applications[40] - The company is actively developing new products such as all-optical networking terminals and Wi-Fi 7 routers to meet market demands and improve product technology[37] - The company is focusing on AI-driven solutions in smart city projects, enhancing its offerings in urban safety monitoring and social governance[41] - The integration of 5G technology and gigabit broadband is expected to significantly boost the development potential of smart homes and smart cities, with a notable increase in user demand across provinces[42] - The company is advancing its international strategy by expanding its presence in the Asia-Pacific region and deepening customer collaborations[39] Sales and Revenue - The total telecom business revenue reached 1.74 trillion yuan in 2024, reflecting a year-on-year growth of 3.2%[72] - The total revenue reached 276.3 billion yuan, an increase of 5.5% year-on-year, with the telecommunications business revenue share rising from 15.6% to 15.9%[73] - Emerging business revenue, including cloud computing, big data, mobile IoT, and data centers, was 434.8 billion yuan, up 10.6%, increasing its share from 21.6% to 25%[73] - The total number of fixed internet broadband access users reached 670 million, with a net increase of 33.52 million users in the year[73] - Users with access rates of 100 Mbps and above reached 636 million, with a net increase of 34.33 million, accounting for 94.9% of total users[73] - The company reported a revenue of 2,500 million with a growth rate of 153.26% in the latest quarter, indicating strong performance in its operations[127] Supply Chain and Production - The company has established a comprehensive supply chain integration capability, ensuring a steady supply of complex hardware and software components[136] - The company has maintained stable partnerships with telecom operators across over 20 provincial-level administrative regions, enhancing its market presence[137] - The company plans to increase investment in R&D for new technologies such as HarmonyOS, robotics, and information security, which may lead to higher future losses if market recovery is slow[140] - The company is actively seeking a second growth curve by increasing investment in operational services and market expansion[164] - The company’s long-term investments increased by 33.91% to 20,449,066.30 RMB, reflecting strategic growth initiatives[176] Technology and Innovation - The company has developed an OpenHarmony-based image capture and processing technology, enabling end-to-end domestic production for smart cameras, which supports WAPI security protocol and facilitates rapid self-organizing networks[109] - The Cat1 communication PSM technology allows Cat1 modules to quickly enter deep sleep mode and wake up efficiently, significantly reducing power consumption during standby[109] - The company has introduced a 110-inch ultra-high-definition professional display technology, which integrates 8K, 5G, and HDR capabilities, aimed at high-end home theaters and commercial advertising displays[109] - The WiFi 6 technology can theoretically provide access rates of up to 2.4Gbps, supporting multiple 8K video streams and enhancing user experience with EasyMesh intelligent networking[109] - The NB-IoT low-power wide-area network technology is widely applied in various vertical industries, including smart agriculture and asset tracking, emphasizing low cost and high capacity[110] - The company is advancing a 5G front-haul semi-active system solution that enhances operational capabilities and reduces costs compared to traditional systems[110] Challenges and Risks - The company is facing risks from a competitive bidding market for smart terminal products, leading to declining sales prices and gross margins[140] - The company faces risks from rising raw material prices, particularly semiconductor chips, which could impact production costs and overall profitability[144] - The accounts receivable at the end of 2024 amounted to CNY 99,736.70 million, representing 41.90% of current assets and 27.00% of total assets, highlighting potential bad debt risks[145] - The inventory value stood at CNY 50,595.42 million, accounting for 21.26% of current assets, which poses a risk of inventory write-downs[145] Future Outlook - Future guidance indicates a continued emphasis on innovation and market expansion to drive growth[128] - The company plans to expand its cooperation with telecom operators in 2024, which is expected to increase procurement from key suppliers[168] - The company is committed to improving user experience in digital home communication and multimedia entertainment, with a focus on advanced technologies in video analysis and IoT communication[199] - The company will promote the HarmonyOS ecosystem by investing in related hardware and software products, leveraging the growth of domestic operating systems[199] - The company is developing a smart city platform and expanding into renewable energy solutions to support national carbon neutrality goals[199]

证券代码：688609 证券简称：九联科技 公告编号：2025-019 广东九联科技股份有限公司 2024年年度募集资金存放与实际使用情况 的专项报告 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、准确性和完整性承担法律责任。 广东九联科技股份有限公司（以下简称"九联科技"、"本公司"或"公 司"）董事会根据《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》及《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》的规定，编制了截至 2024 年 12 月 31 日首次公开发行 A 股股票募集资金 存放与实际使用情况的专项报告。现将公司截至 2024 年 12 月 31 日的募集资金 存放与实际使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到账情况 经中国证券监督管理委员会出具的《关于同意广东九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[2021]349 号）同意，公司首次公开发 行人民币普通股股票 10,000 万股，每股发行价格为人民币 3.99 元，募集资金总 额为人民币 ...

关于提前终止实施 2023 年员工持股计划的公告 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。 广东九联科技股份有限公司（以下简称"九联科技"或"公司"）于 2025 年 4 月 23 日召开第六届董事会第三次会议、第六届监事会第三次会议，审议通 过了《关于公司提前终止实施 2023 年员工持股计划的议案》。现将有关事项说 明如下： 一、 2023 年员工持股计划已履行的决策和信息披露情况 证券代码：688609 证券简称：九联科技 公告编号：2025-026 （一）公司于 2023 年 6 月 12 日分别召开公司第五届董事会第八次会议、第 五届监事会第七次会议，审议通过了《关于<广东九联科技股份有限公司 2023 年员工持股计划（草案）>及其摘要的议案》《广东九联科技股份有限公司 2023 年员工持股计划管理办法>的议案》。公司于 2023 年 6 月 28 日召开公司 2023 年第一次临时股东大会，审议通过了 2023 年员工持股计划相关议案，并授权董 事会办理公司 2023 年员工持股计划有关事项。 广东九联科技股 ...

目录 CONTENTS | 01 报告规范 | 02/03 | | --- | --- | | 02 董事长寄语 | 04/05 | | 03 企业概况 | 06/09 | | 04 公司管治 | 10/12 | | 公司治理结构 | | | ·股东大会 | | | ·董事会 | | | ·监事会 | | | ·专门委员会 | | | 信息披露情况及开展投资者关系管理 | | | 公司内部监督制度 | | | 05 股东和债权人权益保护 | 13/14 | 规范三会运作，保护股东权益 严格履行信息披露义务，加强投资者关系管理 建立长期稳定的利润分配政策，积极回报股东 债权人权益保护 | 06 职工权益保护 | 15/19 | | --- | --- | | 员工利益保障 | | | 公司员工结构 | | | 员工教育与培训 | | | 人才激励 | | | 员工薪酬福利 | | | 员工福利保障 | | | 校企合作 | | | 07 产业链投资 | 20/21 | | 08 供应商、客户和消费者权益保护 | 22/25 | | 客户与消费者权益保护 | | | 供应链管理 | | | 09 知识产权保护方面 ...

证券代码：688609 证券简称：九联科技 公告编号：2025-024 广东九联科技股份有限公司 关于取消公司监事会、修订《公司章程》并授权公司 董事会办理工商登记以及修订公司部分内部制度的 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。 广东九联科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 第六届董事会第三次会议，会议审议通过了《关于取消公司监事会、修订<公司 章程>并授权公司董事会办理工商登记的议案》，2025 年 4 月 23 日召开第六届监 事会第三次会议，会议审议通过了《关于取消公司监事会、修订<公司章程>的议 案》。本议案尚需提交公司 2024 年年度股东大会审议。现将有关情况公告如下： 一、 取消监事会并修订《公司章程》的原因及依据 根据《中华人民共和国公司法》及《上市公司章程指引（2025 年修订）》等 法律法规的相关规定，并结合公司实际情况，公司将不再设置监事会，监事会的 职权由董事会审计委员会行使，《广东九联科技股份有限公司监事会议事规则》 等监事会相关制度相应废止，同时 ...