合肥埃科光电科技股份有限公司 2024 年度独立董事述职报告 本人于 2024 年 1 月 1 日至 2024 年 12 月 19 日担任合肥埃科光电科技股份有 限公司（以下简称"公司"）的第一届董事会独立董事，因任期届满于公司召开 2024 年第二次临时股东会选举新任独立董事后正式离任。任职期内，本人按照 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办 法》《合肥埃科光电科技股份有限公司章程》等的相关规定，诚实、勤勉、独立 地履行独立董事职责，认真审议董事会及专门委员会的各项议案，积极参与公司 重大经营决策，努力维护并有效保障了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 2024 年度任职期间本人履职情况报告如下： 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 本人王翔，1978 年出生，中国国籍，无境外永久居留权，本科学历，管理 学学士学位。2000 年 9 月至 2002 年 5 月，在山东省工程咨询设计研究所任职； 2002 年 5 月至 2005 年 5 月，任安徽三联学院教师；2005 年 5 月至今，历任安徽 华人律师事务所实习律 ...

合肥埃科光电科技股份有限公司 2024 年度独立董事述职报告 作为合肥埃科光电科技股份有限公司(以下简称"公司"、"埃科光电")的独 立董事,报告期内,本人按照相关法律法规的规定,诚实、勤勉、独立地履行独 立董事职责,认真审议董事会及专门委员会的各项议案,积极参与公司重大经营 决策,努力维护并有效保障了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 2024 年度本人履职情况报告如下: 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 本人孙怡宁,1962年出生,中国国籍,无境外永久居留权,研究生学历, 硕士学位。1995年至今,任中国科学院合肥智能机械研究所首席科学家;1999 年 10 月至 2005年 3 月,任国家力敏专业委员会副主任委员;1999年 10 月至 2005 年 3 月,任安徽省仪器仪表学会副主任委员:2001年 7 月至 2005 年 3 月,任国 家传感技术重点实验室学术委员会委员;2006年 6 月至今,担任安徽省运动生 物力学专业委员会主任委员;2009年6月至今,任台州中科科源数字化设备研 发有限公司监事;2020年4月至今,任安徽省人民政府参事 ...

合肥埃科光电科技股份有限公司 2024 年度独立董事述职报告 作为合肥埃科光电科技股份有限公司(以下简称"公司"、"埃科光电")的独 立董事,报告期内,本人按照相关法律法规的规定,诚实、勤勉、独立地履行独 立董事职责,认真审议董事会及专门委员会的各项议案,积极参与公司重大经营 决策,努力维护并有效保障了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 2024 年度本人履职情况报告如下: 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 本人曹崇延,1966年出生,中国国籍,无境外永久居留权,硕士研究生, 项目管理硕士学位。1995年3月至2001年1月,任中国科学技术大学管理学院 会计师;2001年1月至今,任中国科学技术大学管理学院副教授;2020年6月 至 2023年 6 月,任中国科学技术大学管理学院工商管理系党支部书记:2020年 7 月至 2024 年 4 月，任中国科学技术大学管理学院工商管理系副主任;2021 年 12 月至今,任埃科光电独立董事;2022年6月至今,任合肥热电集团有限公司 兼职外部董事。 (二)是否存在影响独立性的情况说明 经自查,本人未在公司担 ...

作为合肥埃科光电科技股份有限公司（以下简称"公司"）的独立董事，本人 自 2024 年 12 月经公司 2024 年第二次临时股东会选举任职以来,按照《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》《合 肥埃科光电科技股份有限公司章程》等的相关规定,诚实、勤勉、独立地履行独 立董事职责,认真审议董事会及专门委员会的各项议案,积极参与公司重大经营 决策,切实维护公司和全体股东的合法权益。现将 2024年度本人履职情况报告 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 本人陈磊,1982年出生,中国国籍,无境外永久居留权,研究生学历,硕 士学位。2007年7月至2009年3月,任上海市信息投资股份有限公司法务:2009 年 4 月至 2010 年 7 月,任上海新华服务中心法务;2010 年 11 月至今,任安徽 天禾律师事务所律师;2015年 8 月至 2019 年 12 月,任合肥友歌商业管理有限 公司监事;2015年9月至 2021年 5月,任合肥振风商业管理有限公司监事;2021 年 5 月至今,任科大智能物联技术股份有限公司独立董事;2023年 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥74,848,686.08, representing a 19.02% increase compared to ¥62,888,021.85 in the same period last year[4] - Net profit attributable to shareholders decreased by 5.94% to ¥8,623,448.88 from ¥9,167,557.08 year-on-year[4] - The company's net profit for Q1 2025 was CNY 8,623,448.88, a decrease of 5.94% compared to CNY 9,167,557.08 in Q1 2024[20] - Operating profit for Q1 2025 was CNY 8,598,542.34, down 12.91% from CNY 9,869,249.20 in the same period last year[20] - The total comprehensive income for Q1 2025 was CNY 8,623,448.88, reflecting a decrease from CNY 9,167,557.08 in Q1 2024[20] Research and Development - R&D investment totaled ¥13,648,653.08, a significant increase of 63.52% from ¥8,346,586.75 in the previous year, accounting for 18.23% of total revenue[5] - R&D expenses increased significantly to RMB 13,648,653.08 in Q1 2025, compared to RMB 8,346,586.75 in Q1 2024, marking a growth of 63.5%[18] - The company plans to continue investing in R&D to enhance product offerings and market competitiveness[18] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥22,860,035.61, compared to -¥19,540,846.23 in the same period last year[4] - Cash flow from operating activities showed a net outflow of CNY 22,860,035.61, compared to a net outflow of CNY 19,540,846.23 in Q1 2024[22] - The company reported a significant cash outflow from investing activities of CNY 132,988,740.40 in Q1 2025, compared to CNY 1,401,325.06 in Q1 2024[23] - Cash and cash equivalents decreased to RMB 173,245,860.89 from RMB 331,693,179.94 at the end of 2024[14] - Cash and cash equivalents at the end of Q1 2025 were CNY 171,252,683.05, a decrease from CNY 139,198,179.93 in Q1 2024[23] - The company received CNY 365,192,987.05 from investment recoveries in Q1 2025, indicating a strong inflow from investment activities[22] Assets and Liabilities - Total assets increased by 1.48% to ¥1,552,321,943.62 from ¥1,529,643,032.33 at the end of the previous year[5] - The total assets as of March 31, 2025, amounted to RMB 1,552,321,943.62, slightly up from RMB 1,529,643,032.33 at the end of 2024[16] - The company's total liabilities were RMB 90,927,131.76 as of March 31, 2025, compared to RMB 77,221,068.10 at the end of 2024[16] - The total equity increased to RMB 1,461,394,811.86 as of March 31, 2025, from RMB 1,452,421,964.23 at the end of 2024[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,013[8] - The top shareholder, Dong Ning, holds 32.92% of the shares, totaling 22,388,533 shares[9] Earnings Per Share - The basic earnings per share remained stable at ¥0.13, unchanged from the previous year[4] - Basic and diluted earnings per share remained stable at CNY 0.13 for both Q1 2025 and Q1 2024[20] Financial Performance Metrics - The weighted average return on equity decreased slightly to 0.59% from 0.61% year-on-year[5] - The company reported non-recurring gains of ¥2,088,965.72, with government subsidies contributing ¥1,655,116.99[6] - The company reported a net profit margin improvement, with financial expenses showing a reduction to -RMB 5,237,263.68 in Q1 2025 from -RMB 4,132,102.34 in Q1 2024[18] Accounting Changes - The company plans to adjust its financial reporting in accordance with new accounting standards effective from 2025[24]

Financial Performance - The company's operating revenue for 2024 was CNY 248,260,265.64, representing a 5.38% increase compared to CNY 235,575,368.09 in 2023[26]. - The net profit attributable to shareholders for 2024 was CNY 15,723,134.60, a slight decrease of 0.18% from CNY 15,751,385.43 in 2023[26]. - The net profit after deducting non-recurring gains and losses dropped significantly by 141.94% to CNY -3,676,972.70 in 2024 from CNY 8,767,334.25 in 2023[26]. - The net cash flow from operating activities for 2024 was CNY 31,753,343.01, a substantial improvement compared to CNY -46,082,881.93 in 2023[26]. - The company's total assets decreased by 3.87% to CNY 1,529,643,032.33 at the end of 2024 from CNY 1,591,247,176.07 at the end of 2023[26]. - The gross margin for main business improved to 41.00%, an increase of 2.24 percentage points year-on-year[39]. - The company achieved a total revenue of 248.26 million yuan in 2024, representing a year-on-year growth of 5.38%[39]. - The company's total assets decreased by 3.87% to 1,529.64 million yuan, while owner's equity fell by 3.10% to 1,452.42 million yuan[39]. - The company reported a total revenue of 15,873.10 million RMB, with a net profit of 4,405.0 million RMB, indicating a significant performance in the current period[117]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 17.98% in 2024, up by 5.39 percentage points from 12.59% in 2023[27]. - The total R&D investment for the year is CNY 44,640,327.13, representing a 50.49% increase from the previous year's CNY 29,662,591.50[109]. - The company has expanded its R&D team and increased project investments to maintain technological advancement and rapidly expand its product line[110]. - The company is committed to increasing its R&D investment to improve its independent innovation capabilities and market share in the domestic machine vision sector[81]. - The company has developed over 260 core machine vision components, enhancing its product line to meet diverse application needs[122]. - The company is involved in national key R&D projects, including the "Ultra-high Resolution Global Exposure Cooling High-speed Camera" project, indicating its commitment to innovation[121]. - The company has committed to continuous R&D investment, participating in several key national projects[105]. - The company is focused on continuous R&D investment to enhance its core technologies and maintain its competitive edge in the machine vision market[101]. Corporate Governance - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance[7]. - The company has not reported any special arrangements in corporate governance, indicating standard operational practices[9]. - The company has established a comprehensive procurement management system to ensure procurement efficiency and quality, utilizing a "production-based procurement" strategy[73]. - The company has implemented a scientific performance evaluation system to motivate employees and improve production efficiency[186]. - The company is committed to improving internal governance structures, with plans to complete the reform of the supervisory board and enhance the audit committee's functions by 2025[187]. - The company actively fulfills its information disclosure obligations, ensuring timely reporting and transparency to investors[192]. - The company has revised or established several internal control systems to enhance governance mechanisms in line with legal requirements[192]. Market Expansion and Product Development - The company plans to continue expanding its product line and enhancing technological advancements, leading to increased R&D investments[28]. - The company launched over 100 new product models, enhancing its product line and meeting diverse market demands[41]. - The company plans to enhance R&D investment, focusing on high-speed image acquisition technology and real-time 3D image fusion technology[183]. - The product line will expand to include various resolution industrial cameras and high-performance data acquisition cards, aiming for over 300 product models by 2025[184]. - The company aims to transition from a core component provider to a high-end industrial sensor provider, enhancing its market position[182]. - The company is exploring strategic acquisitions to enhance its product portfolio and market presence, with a focus on complementary technologies[199]. - New product lines are expected to launch in Q2 2024, anticipated to contribute an additional $20 million in revenue[199]. - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 20% by 2025[199]. Risk Management - The company has outlined potential risk factors in its annual report, advising investors to remain aware of investment risks[6]. - The company faces risks related to technology leakage and the rapid pace of technological iteration in the machine vision industry[130][131]. - The company's financial performance may be adversely affected by market fluctuations and increased competition in key sectors such as new energy and display technology[137]. Shareholder and Investor Relations - The company plans to repurchase shares amounting to RMB 49.9173 million in 2024, without distributing cash dividends or bonus shares[8]. - The company has not proposed any profit distribution plans for the 2024 fiscal year, focusing on reinvestment strategies[8]. - The cash dividend distributed for the year 2023 amounted to ¥13,344,508.80, representing 84.72% of the net profit for 2023[45]. - The company has actively engaged in share buybacks and cash dividends to boost investor confidence and long-term investment value[45]. - The company has received a standard unqualified audit report from the accounting firm, ensuring the accuracy of its financial statements[7]. Employee and Talent Management - The total number of employees reached 410 by the end of 2024, reflecting a year-on-year increase of 27.33%[47]. - The number of R&D personnel increased to 108, representing 26.34% of the total workforce, compared to 84 personnel and 26.09% in the previous period[119]. - The total pre-tax remuneration for directors and senior management amounted to 750.14 million CNY for the reporting period[197]. - The average salary for R&D personnel is 23.55 million RMB, slightly down from 24.96 million RMB in the previous period[119]. Customer and Market Dynamics - The company has a high customer concentration, with the top five customers accounting for over 37% of total sales revenue[133]. - The overseas customer base grew by over 85% compared to the previous year, with significant new clients from leading industry enterprises[43]. - The company has established long-term stable business relationships with core customers, with its products recognized for advanced performance and reliability in the machine vision sector[126]. - The company is focused on expanding its application scenarios in emerging industries such as semiconductors, biomedicine, automotive manufacturing, and logistics[185].

合肥埃科光电科技股份有限公司 关于 2024 年度会计师事务所履职情况评估报告 合肥埃科光电科技股份有限公司(以下简称"公司")聘请容诚会计师事务 所（特殊普通合伙）(以下简称"容诚会计师事务所")作为公司 2024 年度审计 机构。根据《国有企业、上市公司选聘会计师事务所管理办法》,公司对容诚会 计师事务所 2024 年度审计工作的履职情况进行了评估。经评估，容诚会计师事 务所在资质等方面合规有效,在执业过程中坚持独立审计原则,勤勉尽责、公允 表达意见。具体情况如下: 一、资质条件 1、基本信息 容诚会计师事务所(特殊普通合伙)由原华普天健会计师事务所(特殊普通合 伙 ）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙 企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证券服务 业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26， 首席合伙人刘维。 2、人员信息 截至 2024 年 12 月 31 日,容诚会计师事务所共有合伙人 212 人,注册会计 师 1552 人，其中 781 人签署过证券服 ...

合肥埃科光电科技股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为进一步推动合肥埃科光电科技股份有限公司（以下简称"公司"）建立科 学、持续、稳定的分红机制，引导投资者树立长期投资和理性投资理念，保护投 资者的合法权益，公司根据《中华人民共和国公司法》《上市公司监管指引第 3 号——上市公司现金分红》等相关法律法规规定，并结合《合肥埃科光电科技股 份有限公司章程》（以下简称"公司章程"），制定《未来三年（2025-2027 年） 股东分红回报规划》（以下简称"本规划"），具体如下： 一、制定本规划考虑的因素 公司着眼于长期、可持续发展，在综合分析公司实际情况、发展目标、股东 意见、外部融资环境等因素的基础上，充分考虑公司目前及未来盈利情况、现金 流量状况、发展阶段及投资规划等情况，建立对投资者持续、稳定、科学的回报 规划与机制，对公司的利润分配做出明确的制度性安排，以保证利润分配政策的 连续性和稳定性。 二、本规划的制定原则 本规划的制定应符合相关法律法规和公司章程的规定，重视对投资者的合理 投资回报且兼顾公司的长远利益、全体股东的整体利益及公司的可持续发展，保 持公司利润分配政策的连续性和 ...

2、 附表 委托单位：合肥埃科光电科技股份有限公司 审计单位：容诚会计师事务所（特殊普通合伙） 联系电话：010-66001391 目 录 1、 专项审计报告 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 合肥埃科光电科技股份有限公司 容诚专字[2025]230Z0152 号 容诚会计师事务所(特殊普通合伙) 关于合肥埃科光电科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 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://acc.nof.gor.cn】" 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:// acc.nof.gor.cn）" 2019-04-04 关于合肥埃科光电科技股份有限公司 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]230Z0152 号 合肥埃科光电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合肥埃科光电科技股份 有限公司(以下简称埃科光电)2024年12月31日的资产负债表,2024年度的利 润表、现金流量表和所有者权益变动 ...

证券代码：688610 证券简称：埃科光电 公告编号：2025-012 合肥埃科光电科技股份有限公司 关于 2025 年度日常关联交易预计的公告 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： 本次日常关联交易预计事项无需提交股东会审议。 本次日常关联交易预计事项是合肥埃科光电科技股份有限公司（以下简 称"公司"或"埃科光电"）业务发展及正常生产经营所需，遵循互惠互利、公 平公允的基本原则，依据市场价格定价交易，不会对关联方形成依赖，不存在损 害公司及中小股东利益的情形，不影响公司的独立性。 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 公司于 2025 年 4 月 14 日召开第二届董事会独立董事第一次专门会议、第二 届董事会审计委员会第三次会议，全票审议通过了《关于 2025 年度日常关联交 易预计的议案》。 公司于 2025 年 4 月 17 日召开第二届董事会第二次临时会议，审议通过了《关 于 2025 年度日常关联交易预计的议案》，关联董事董宁回避表决，表决结果为 赞成票 8 票，反 ...