深圳精智达技术股份有限公司 关于 2024 年年度利润分配预案的公告 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。 证券代码：688627 证券简称：精智达 公告编号：2025-030 重要内容提示： 每 10 股派发现金红利人民币 3.23 元（含税），不进行资本公积转增股 本，不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专 户中的股份数为基数，具体日期将在权益分派实施公告中明确。 如在实施权益分派的股权登记日前深圳精智达技术股份有限公司（以下 简称"公司"）总股本发生变动的，拟维持分配总额不变，相应调整每股分配比 例，并将另行公告具体调整情况。 本次利润分配预案尚需提交公司 2024 年年度股东大会审议通过后方可 实施。 公司不触及《上海证券交易所科创板股票上市规则》（以下简称《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。 一、利润分配方案内容 （一）利润分配方案的具体内容 经大华会计师事务所（特殊普通合伙）审计，2024 年度合并报表 ...

深圳精智达技术股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2025]0011000065 号 大华会计师事务所(特殊普通合伙) DaHua Certified Public Accountants (Special General Partnership) 大美食計師事務所 大华会计师事务所(特殊普通合伙) 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话: 86 (10) 5835 0011 传真: 86 (10) 5835 0006 www.dahila- 控 股 股 东 及 其 他 关 联 方 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.mof.gov.cn/ 深圳精智达技术股份有限公司 控股股东及其他关联方资金占用情况的专项说明 (截至 2024 年 12 月 31 日） 页 次 录 l 控股股东及其他关联方资金占用情况的专项 1-2 说明 深圳精智达技术股份有限公司 2024 年度非经 1 Í 营性资金占用及其他关联资金往来情况汇总 表 资 金 占 用 情 况 的 专 项 说 明 大华核字[2025]0011 ...

中信建投证券股份有限公司 关于深圳精智达技术股份有限公司 使用部分超募资金投资建设新项目的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券""保荐机构"）作为 深圳精智达技术股份有限公司（以下简称"精智达"或者"公司"）首次公开发 行股票并在科创板上市的保荐机构，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》及《上海证券交易所科创板上市公司自律监管 规则适用指引第1号——规范运作》等相关法律法规及规范性文件，对精智达本 次拟使用部分超募资金投资建设新项目事项进行了审慎核查，发表如下核查意 见： 一、募集资金基本情况 根据中国证券监督管理委员会于2023年5月26日出具的《关于同意深圳精智 达技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕1170 号），公司获准向社会公开发行人民币普通股（A股）2,350.2939万股，每股发行 价格为人民币46.77元，募集资金总额为人民币109,923.25万元，扣除各项发行费 用（不含增值税）人民币11,266.79万元后，募集资金净额为人民币98 ...

中信建投证券股份有限公司 1、独立董事专门会议审议情况 2025 年 4 月 23 日，公司召开了第三届董事会独立董事 2025 年度第二次专 门会议，审议通过了《关于公司补充确认日常关联交易并预计 2025 年度日常关 联交易的议案》。独立董事认为：公司补充确认日常关联交易并预计 2025 年度日 常关联交易公司是为了满足业务发展及生产经营的需要，是公司日常经营过程中 发生的持续性交易行为，具有商业合理性。关联交易遵循平等自愿、互惠互利、 公平公正的市场原则，关联交易价格在参考以前年度交易情况、向其他第三方销 售类似产品情况以及成本加成原则等基础上由双方协商确定，不存在损害公司及 中小股东的利益的情形。相关关联交易不会对公司的独立性构成影响，公司主要 业务亦不会对关联交易产生重大依赖。独立董事一致同意该议案并同意将其提交 董事会审议。 2、董事会审议情况 2025 年 4 月 24 日，公司召开了第三届董事会第二十八次会议，审议通过了 关于深圳精智达技术股份有限公司补充确认日常关联交易 并预计 2025 年度日常关联交易的核查意见 第 1 页 中信建投证券股份有限公司（以下简称"中信建投证券""保荐机构"） ...

大华内字[2025]0011000004 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership ) 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.mof.eov.cn） 深圳精智达技术股份有限公司 内部控制审计报告 深圳精智达技术股份有限公司 内部控制审计报告 (截至 2024 年 12 月 31 日 ） 录 页 次 内部控制审计报告 Í 1-2 大婆食計師事法時 大华会计师事务所(特殊普) 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话:86(10) 5835 0011 传真:86 (10) ! 内 部 控 制 审 计 报 告 大华内字[2025]0011000004 号 深圳精智达技术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,我们审计了深圳精智达技术股份有限公司(以下简称精智达 公司)2024年12月 31 目的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控 ...

中信建投证券股份有限公司 关于深圳精智达技术股份有限公司 2024 年度持续督导现场检查报告 中信建投证券股份有限公司（以下简称 "中信建投"或者"保荐机构"）作 为深圳精智达技术股份有限公司（以下简称"精智达"或者"公司"）首次公开 发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》等相关法律法规及规范性文件以及公司 内控相关制度，于 2025 年 4 月 17 日至 18 日对精智达 2024 年度有关情况进行了 现场检查，具体如下。 一、本次现场检查的基本情况 中信建投针对精智达的实际情况制订了 2024 年度持续督导现场检查工作计 划。为顺利实施本次现场工作，提高现场工作效率，切实履行持续督导工作，中 信建投提前将现场检查事宜通知了精智达董事会秘书等相关负责人，并要求公司 提前准备现场检查工作所需的相关文件和资料。 2025 年 4 月 17 日至 18 日，中信建投保荐代表人李海龙、持续督导专员柳 俊伟根据事先制订的现场检查工作计划，采取与相关负责人员沟通及询问、查看 公司生产经营场所、查阅公司财务报告、重要业务合同、部分原始凭证、募集资 金 ...

中信建投证券股份有限公司 关于深圳精智达技术股份有限公司 2024年度募集资金存放与使用情况的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）作 为深圳精智达技术股份有限公司（以下简称"精智达"、"公司"）首次公开发行 股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上 海证券交易所科创板股票上市规则》及《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》等有关规定，对精智达2024年度募集资金存放 与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 5 月 26 日出具的《关于同意深圳精 智达技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕1170 号），公司获准向社会公开发行人民币普通股（A 股）2,350.2939 万股，每股发 行价格为人民币 46.77 元，募集资金总额为人民币 109,923.25 万元，扣除各项发 行费用（不含增值税）人民币 11,266.79 万元后，募集资金净额为人民币 98,656.46 万元。上述募集资金已于 2023 年 7 月 13 日 ...

深圳精智达技术股份有限公司 募集资金存放与使用情况鉴证报告 大华核字[2025]0011000064 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 是否申具有执业许可 您可使用手机"扫一扫"或进入"注册会计师行业统一时 . . . . . . . . . . . . . . . . . 深圳精智达技术股份有限公司 募集资金存放与使用情况鉴证报告 (2024 年度） | | 日 | 录 | 页 次 | | --- | --- | --- | --- | | | 募集资金存放与使用情况鉴证报告 | | 1-2 | | 1 1 | 深圳精智达技术股份有限公司 2024 年度募集 | | 1-5 | | | 资金存放与实际使用情况的专项报告 | | | 大學會計師事務時 大华会计师事务所 (特殊普通合伙) 十京市海淀区西四环中路 16号院 7号楼 12层 [100039] 3话:86(10) 5.835 0.011 传真:86(10) 5.835 0.006 www.dahua-coa.com ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥152,111,547.64, representing an increase of 83.16% compared to ¥83,046,976.27 in the same period last year[4] - The net profit attributable to shareholders was -¥16,215,794.47, a decline from -¥14,442,579.38 year-on-year[4] - Total operating revenue for Q1 2025 reached ¥152,111,547.64, a significant increase of 83.3% compared to ¥83,046,976.27 in Q1 2024[17] - Net loss for Q1 2025 was ¥16,310,136.75, compared to a net loss of ¥15,258,426.72 in Q1 2024, indicating a decline in performance[18] - The company's gross profit margin decreased, with gross profit for Q1 2025 at ¥42,152,128.68, down from ¥27,774,307.15 in Q1 2024[17] - The total comprehensive loss for Q1 2025 was ¥16,337,573.47, slightly higher than the loss of ¥15,226,915.38 in Q1 2024[19] Research and Development - Research and development expenses totaled ¥29,490,669.60, up 29.78% from ¥22,724,418.99, accounting for 19.39% of operating revenue, down from 27.36%[5] - Research and development expenses increased to ¥29,490,669.60 in Q1 2025, compared to ¥22,724,418.99 in Q1 2024, reflecting a focus on innovation[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,046,569,658.97, a slight increase of 0.80% from ¥2,030,354,809.18 at the end of the previous year[5] - The company's current assets totaled RMB 1,356,881,977.26, slightly down from RMB 1,388,159,711.44 in the previous period, indicating a decrease of about 2.3%[14] - Cash and cash equivalents decreased to RMB 174,156,574.25 from RMB 508,777,737.31, representing a significant decline of approximately 65.8%[14] - The company's accounts receivable increased to RMB 417,850,024.62 from RMB 403,501,398.82, showing a growth of about 3.6%[14] - Inventory rose to RMB 156,021,961.59 from RMB 142,845,895.85, marking an increase of approximately 9.1%[14] - Non-current assets totaled RMB 689,687,681.71, up from RMB 642,195,097.74, reflecting an increase of about 7.4%[14] - The company's total liabilities included accounts payable of RMB 260,104,981.23, which increased from RMB 199,549,209.61, indicating a rise of approximately 30.3%[14] - Total liabilities rose to ¥365,515,971.84 in Q1 2025, up from ¥307,030,402.14 in Q1 2024, indicating increased financial obligations[16] - The company's total equity decreased to ¥1,681,053,687.13 in Q1 2025 from ¥1,723,324,407.04 in Q1 2024, showing a decline in shareholder value[16] Cash Flow - The net cash flow from operating activities was -¥13,562,138.68, an improvement from -¥105,365,446.13 in the same period last year[4] - In Q1 2025, cash inflow from operating activities was $174,844,910.86, a significant increase from $67,689,346.15 in Q1 2024, representing a growth of approximately 158.5%[21] - Cash inflow from investment activities totaled $492,058,881.26 in Q1 2025, down from $697,681,723.57 in Q1 2024, indicating a decrease of about 29.5%[22] - The net cash flow from investment activities was -$290,070,959.18 in Q1 2025, worsening from -$44,360,966.70 in Q1 2024[22] - Cash outflow from financing activities was $30,968,552.72 in Q1 2025, compared to $1,404,170.50 in Q1 2024, showing a significant increase in cash outflow[22] - The ending cash and cash equivalents balance for Q1 2025 was $169,588,210.25, a decrease from $583,423,473.77 in Q1 2024[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,905[11] - The top shareholder, Zhang Bin, holds 18.59% of the shares, totaling 17,474,715 shares[11] Business Focus - The company continues to focus on expanding its semiconductor equipment business, which has driven revenue growth[7] Other Information - The company has not reported any significant changes in shareholder participation in margin financing and securities lending activities[13] - There are no other significant reminders regarding the company's operational status during the reporting period[13] - The company did not apply new accounting standards or interpretations starting from 2025[23]

Financial Performance - The company plans to distribute a cash dividend of RMB 3.23 per 10 shares (including tax), totaling RMB 29,884,722.28, which represents 37.28% of the net profit attributable to shareholders[4]. - The company has not yet achieved profitability since its listing[3]. - The company's operating revenue for 2024 reached ¥803,129,707.64, representing a year-on-year increase of 23.83% compared to ¥648,563,325.45 in 2023[20]. - The net profit attributable to shareholders decreased by 30.71% to ¥80,160,244.51 in 2024 from ¥115,684,848.18 in 2023[20]. - The basic earnings per share fell by 40.57% to ¥0.86 in 2024, down from ¥1.44 in 2023[21]. - The total assets of the company grew by 1.70% to ¥2,030,354,809.18 at the end of 2024, compared to ¥1,996,487,508.09 at the end of 2023[20]. - The cash flow from operating activities showed a significant improvement, with a net cash flow of ¥14,564,741.84 in 2024, compared to a negative cash flow of ¥-13,548,051.46 in 2023[20]. - The company reported a net loss of ¥14,442,579.38 in the first quarter of 2024, with a recovery in subsequent quarters leading to a net profit of ¥28,779,804.95 in the fourth quarter[23]. - The company achieved a revenue of 803.13 million yuan, representing a year-on-year growth of 23.83%[32]. - The company reported a total revenue of 34,510.60 million RMB, with a year-on-year increase of 8,953.32 million RMB in the current period[81]. Research and Development - The company is focused on developing new technologies and products to drive future growth[10]. - Research and development investment increased by 40%, focusing on advanced packaging technologies[13]. - Research and development expenses increased by 52.66% year-on-year, accounting for 13.66% of operating revenue in 2024, up 2.58 percentage points from 2023[21]. - The company's R&D expenditure reached 109.69 million yuan, a year-on-year increase of 52.66%, accounting for 13.66% of operating revenue, up 2.58 percentage points year-on-year[35]. - The R&D team expanded to 278 personnel, representing 47.28% of the total workforce, with a cumulative total of 413 intellectual property rights obtained, including 84 invention patents[35]. - The company has developed a Color Demura algorithm with a repair rate for AMOLED mura defects exceeding 98%[81]. - The company has developed a unique algorithm for 3D curved surface cover detection, achieving a dual-side detection accuracy of 19um at 600ms[15]. - The company is focusing on developing testing technologies and equipment for new generation semiconductor packaging technologies, including KGSD and HBM[84]. Market Strategy and Expansion - The company aims to expand its market presence and enhance its product offerings through strategic partnerships and investments[10]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[13]. - The company is exploring potential mergers and acquisitions to strengthen its market position[10]. - The company is actively seeking opportunities to collaborate with other firms in the industry[10]. - The company aims to achieve a temperature control range of -55℃ to +150℃ for its testing equipment, enhancing compatibility and performance[79]. - The company intends to utilize the Sci-Tech Innovation Board for stock buybacks and profit dividends while launching employee incentive plans to enhance team cohesion and drive sustainable growth[137]. - The company aims to expand its market share by 15% in the next two years through targeted marketing and sales strategies[149]. Corporate Governance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. - The company does not have any special arrangements for corporate governance[6]. - The company has a structured governance framework with specialized committees for nominations, audit, compensation, and strategy[142]. - The company has implemented strict insider information management practices, including training for directors and supervisors[143]. - The company has maintained a stable number of shares held by key personnel, with no changes reported during the period[148]. - The company ensures compliance with information disclosure regulations, maintaining transparency and investor relations management[143]. - The company has a relatively complete intellectual property protection system to mitigate core technology leakage risks[88]. Financial Health and Risks - The company has a strong market presence in the domestic AMOLED and micro-display device testing systems, achieving stable market share through quality control and production experience[86]. - The top five customers accounted for 67.49% of the company's total revenue, indicating a high customer concentration risk[90]. - The company is facing risks from increasing market competition, particularly from established foreign companies in the semiconductor testing equipment sector[93]. - The company has reported a user growth rate of 44% year-over-year, indicating strong market demand and customer acquisition strategies[149]. - The company has established a comprehensive technical support service system, enhancing its local advantages and ensuring quick response to customer needs[87]. Employee and Talent Development - The company has established a comprehensive internal training program covering various levels of employees, focusing on leadership and professional skills to enhance overall employee quality and team cohesion[167]. - The company emphasizes attracting top domestic and international talent to optimize its talent structure and promote innovation in technology and products[138]. - The total remuneration for core technical personnel at the end of the reporting period was RMB 485.55 million[156]. - The company has a performance evaluation system that combines fixed positions and salaries with performance assessments to motivate employees[186]. Compliance and Regulatory Matters - The company has received a standard unqualified audit report from Dahua Certified Public Accountants[4]. - There are no violations of decision-making procedures for external guarantees reported[6]. - The company has not experienced any violations related to insider trading or regulatory penalties during the reporting period[143]. - The company has implemented a robust internal control system in compliance with relevant laws and regulations, ensuring effective governance and management practices[176].