深圳市迅捷兴科技股份有限公司 2023 年董事会对独立董事独立性自查情况的 深圳市迅捷兴科技股份有限公司董事会 2024 年 4 月 26 日 经核查公司独立董事刘木勇先生、洪芳女士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。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》等法律法规中 关于独立董事任职资格及独立性的要求，2023 年度不存在影响独立董事独立性 的情况。 特此报告。 专项报告 根据《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》等相关规定，深圳市迅捷兴科技股份有限公司（以 下简称"公司"）董事会，就公司在任独立董事刘木勇先生、洪芳女士的独立性 情况进行评估并出具如下专项意见： ...

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：688655 证券简称：迅捷兴 公告编号：2024-019 深圳市迅捷兴科技股份有限公司 第三届董事会第十九次会议决议公告 一、 董事会会议召开情况 深圳市迅捷兴科技股份有限公司（以下简称"公司"）第三届董事会第十九 次会议于 2024 年 4 月 26 日（星期五）在深圳市宝安区沙井街道沙四东宝工业区 G 栋三楼会议室一以现场结合通讯的方式召开。会议通知已于 2024 年 4 月 15 日 通过邮件的方式送达各位董事。本次会议应出席董事 5 人，实际出席董事 5 人。 会议由董事长马卓主持，监事、高管列席。会议召开符合有关法律、法规、规章 和《公司章程》的规定。 二、 董事会会议审议情况 经与会董事认真审议，做出如下决议： （一）审议通过《关于<2023 年度总经理工作报告>的议案》 2023 年度，公司管理团队在董事会领导下，本着对公司和股东高度负责的态 度，严格按照《公司法》《证券法》等法律、法规和《公司章程》的要求，积极 贯彻执行董事会、股东大会决议及要求， ...

关于深圳市迅捷兴科技股份有限公司 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 目 录 1、 专项审计报告 2、 附表 二〇二三年度 信会师报字[2024]第 ZI10316 号 9. ㎡ 公 1 (特殊普通合 fi Q 立 信 公 计 (特 殊 普 件 文 n 2017 t and 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://scc.mof.gov.cn） "我行查验。 关于深圳市迅捷兴科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 委托单位：深圳市迅捷兴科技股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话：0755-33653366 关于深圳市迅捷兴科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 专项报告第1页 本报告仅供深圳迅捷兴为披露 2023 年年度报告的目的使用,不 得用作任何其他目的。 IED PUB 通合伙)中国注册会计师; 立信会议 调合少 中国注册会计师 2024年4月26日 中国 · 上海 专项报告第 2 页 信会师报字[2024]第ZI10316号 深圳市迅捷兴科技股份有限公司全体股东: 我们审计 ...

Financial Performance - The company achieved a net profit attributable to shareholders of 13,469,654.44 CNY for the fiscal year 2023[6]. - A cash dividend of 0.75 CNY per 10 shares (including tax) is proposed, totaling approximately 10,004,250.00 CNY, which represents 74.27% of the net profit[6]. - The company's operating revenue for 2023 was approximately ¥464.12 million, representing a 4.38% increase compared to ¥444.66 million in 2022[20]. - The net profit attributable to shareholders for 2023 decreased by 71.04% to ¥13.47 million from ¥46.51 million in 2022[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6.27 million, down 81.66% from ¥34.19 million in 2022[20]. - The net cash flow from operating activities for 2023 was ¥37.15 million, a decrease of 54.82% compared to ¥82.23 million in 2022[20]. - The total assets at the end of 2023 were approximately ¥1.04 billion, a decrease of 1.15% from ¥1.05 billion at the end of 2022[20]. - The company's net assets attributable to shareholders increased by 1.09% to ¥692.26 million at the end of 2023 from ¥684.76 million at the end of 2022[20]. - The basic earnings per share for 2023 were ¥0.10, down 71.43% from ¥0.35 in 2022[21]. - The gross profit margin for the printed circuit board segment decreased by 5.62 percentage points to 15.14%[109]. Market Challenges - The company faces significant challenges in performance growth due to weak market demand influenced by high global inflation and slower-than-expected macroeconomic recovery[20]. - The company faced significant challenges due to a complex macro environment and intensified industry competition, leading to short-term performance pressure[31]. - The company is exposed to raw material price fluctuation risks, as the cost of key materials like copper and resin significantly affects overall production costs[94]. - The company is exposed to foreign exchange risks due to significant revenue from overseas markets, primarily settled in USD[102]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 7.00% in 2023 from 6.66% in 2022[21]. - The total R&D investment for the year reached ¥32,490,353.98, representing a 9.74% increase compared to ¥29,607,647.04 in the previous year[69]. - The company holds a total of 229 effective patents, including 33 invention patents and 196 utility model patents, with 8 new invention patents granted during the reporting period[67]. - The company has developed several key technologies for 5G high-frequency circuit boards, including laser drilling and surface micro-etching techniques[20]. - The company has established partnerships with research institutions to enhance R&D efforts, focusing on key common technologies in the industry[67]. Production and Operations - The company achieved operating revenue of 464.12 million yuan in 2023, an increase of 4.38% year-on-year, while net profit attributable to shareholders decreased by 71.04% to 13.47 million yuan[31]. - The company has established a one-stop service model for prototype and mass production, enhancing customer R&D efficiency and reducing time and resource waste[83]. - The company has expanded its service model from prototype to mass production, enhancing its market share in sectors such as new energy vehicles, smart cockpits, and 5G communications[49]. - The company has implemented a comprehensive quality control system to ensure high-quality products, which includes all stages from raw material procurement to after-sales service[88]. - The company can deliver double-sided boards within 24 hours and multilayer boards within 36 hours, demonstrating a strong delivery capability[89]. Strategic Focus - The company plans to focus on markets such as automotive electronics, new energy, 5G communication, artificial intelligence, and computing, while accelerating expansion into overseas markets in Japan, South Korea, Europe, and the United States[23]. - The company aims to enhance its core competitiveness through various measures to prepare for future development[31]. - The company is committed to expanding its domestic and international market presence, particularly in automotive electronics, new energy, and AI sectors, to increase order diversity[146]. - The company is focusing on enhancing its capabilities in micro-hole technology, achieving aspect ratios of 1:1, which is critical for advanced circuit board applications[74]. Governance and Compliance - The company has established a scientific, concise, and effective internal control system, with no significant control deficiencies reported during the reporting period[196]. - The internal control audit report issued by the accounting firm provided a standard unqualified opinion on the effectiveness of the internal controls for the 2023 financial report[197]. - The company has maintained compliance with its cash dividend policy and has ensured that minority shareholders' rights are protected[184]. - The company has not faced any penalties from securities regulatory authorities in the past three years[166]. Talent and Human Resources - The total number of employees in the parent company is 491, while the total number of employees in major subsidiaries is 552, resulting in a combined total of 1,043 employees[176]. - The company has implemented a restricted stock incentive plan for 2023, targeting directors, senior management, core technical personnel, and other key staff, with performance assessments linked to company and individual metrics over three accounting years[178]. - The company has established a dual-track talent development mechanism, focusing on training for outstanding talents, urgent needs, and systematic training for young employees[179]. - The company has a total of 367 technical personnel, 55 sales personnel, and 519 production personnel among its workforce[176]. Future Outlook - The company anticipates steady growth in PCB demand driven by emerging applications in 5G, AI, IoT, and automotive electronics[137]. - The PCB industry is expected to benefit from the recovery of overall demand and technological upgrades in various sectors, including data centers and automotive electronics[137]. - Future outlook remains positive with a focus on maintaining current market positions and exploring potential acquisitions[158].

一、独立董事的基本情况 （一）个人基本情况 刘木勇，男，1982 年出生，中国国籍，无境外永久居留权，2003 年 7 月至 2007 年 6 月任宁波飞扬音响技术有限公司财务；2007 年 11 月至 2010 年 9 月任 宁波高新区轩宇投资咨询有限公司审计经理；2010 年 10 月至今任中汇会计师事 务所（特殊普通合伙）项目经理、高级经理、授薪合伙人、合伙人。2022 年 6 月至今任公司独立董事。 （二）是否存在影响独立性情况的说明 作为公司的独立董事，本人及直系亲属、主要社会关系均不在公司或其附属 企业担任除独立董事以外的其他任何职务，与公司其他董事、监事、高级管理人 员、实际控制人之间不存在关联关系，没有为公司或其附属企业提供财务、法律、 咨询等服务。本人符合《上市公司独立董事管理办法》第六条规定的独立性要求， 并在履职中保持客观、独立的专业判断，不存在影响独立性的情况。 2023 年度独立董事述职报告 2023 年，作为深圳市迅捷兴科技股份有限公司（以下简称"迅捷兴"或"公司"） 的独立董事，本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》《上市公司独立董事管 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥101,736,786.98, representing a decrease of 4.49% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥1,259,405.20, a decline of 120.15% year-over-year[3]. - The net profit excluding non-recurring gains and losses was -¥3,169,828.38, a significant decline of 246.32% year-over-year[3]. - Total revenue for Q1 2024 was CNY 101.74 million, a decrease of 4.8% from CNY 106.51 million in Q1 2023[18]. - Net profit for Q1 2024 was a loss of CNY 1.26 million, compared to a profit of CNY 6.25 million in Q1 2023, marking a significant decline[19]. - Operating profit for Q1 2024 was reported at a loss of CNY 1.28 million, down from a profit of CNY 6.67 million in Q1 2023[19]. - In Q1 2024, the company's net profit was CNY 4,080,311.38, a decrease of 26.8% compared to CNY 5,577,433.90 in Q1 2023[30]. - The total profit for Q1 2024 was CNY 4,149,352.60, down 32.5% from CNY 6,151,948.60 in Q1 2023[30]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 69.1%, amounting to ¥5,316,992.52[3]. - Cash inflow from operating activities was CNY 111.80 million, down 35% from CNY 171.89 million in Q1 2023[22]. - The cash flow from sales of goods and services decreased to CNY 104.53 million, down 37.2% from CNY 166.53 million in Q1 2023[22]. - The company reported a cash flow increase of CNY 46,853,990.65 in Q1 2024, compared to an increase of CNY 20,492,989.91 in Q1 2023[33]. - The company reported a net cash increase of ¥69,211,422.23 for the quarter, compared to ¥25,738,855.00 in the same period last year, an increase of 169.0%[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,088,102,644.16, reflecting a growth of 4.93% from the end of the previous year[4]. - The total assets as of March 31, 2024, amounted to ¥841,376,343.65, an increase from ¥742,279,012.49 at the end of 2023[27]. - Total liabilities rose to CNY 395.64 million, compared to CNY 344.70 million in the previous year, reflecting a 14.8% increase[16]. - The total liabilities increased to ¥229,870,094.04 from ¥136,320,037.35, reflecting a rise of 68.7%[27]. - The company reported a total of RMB 420,852,229.61 in current assets, down from RMB 440,617,087.85, reflecting a decrease of about 4.5%[14]. Research and Development - Research and development expenses totaled ¥8,322,407.48, which is an increase of 14.68% and represents 8.18% of operating revenue, up by 1.37 percentage points[3]. - Research and development expenses increased to CNY 8.32 million, up 14.7% from CNY 7.26 million in Q1 2023[18]. - Research and development expenses for Q1 2024 were ¥4,039,439.95, up from ¥3,469,218.30 in Q1 2023, representing an increase of 16.4%[29]. Market and Strategic Initiatives - The company plans to enhance market expansion efforts and accelerate capacity ramp-up to mitigate adverse impacts on production and operations[7]. - The company is exploring market expansion opportunities, particularly in the domestic market, to enhance its competitive position[11]. - The company has ongoing investments in new technologies and products, although specific details were not disclosed in the report[11]. Shareholder and Ownership Structure - There were no significant changes in the shareholding structure among the top shareholders during the reporting period[11]. - The company has not reported any new mergers or acquisitions in the current quarter[11].

法律意见书 广东信达律师事务所 关于深圳市迅捷兴科技股份有限公司 2023 年限制性股票激励计划作废部分限制性股票的 法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址（Website）：www.sundiallawfirm.com 法律意见书 广东信达律师事务所 关于深圳市迅捷兴科技股份有限公司 2023年限制性股票激励计划作废部分限制性股票的 2. 本《法律意见书》是信达律师依据出具日以前公司已经发生或存在的事 实作出的。 法律意见书 3. 信达律师已履行法定职责，遵循了勤勉尽责和诚实信用原则，对公司提 供的与出具本《法律意见书》有关的所有文件资料及证言进行了审查判断，保证 本《法律意见书》不存在虚假记载、误导性陈述及重大遗漏。 4. 对于本《法律意见书》至关重要 ...

公司代码：688655 公司简称：迅捷兴 深圳市迅捷兴科技股份有限公司 2023 年度内部控制评价报告 深圳市迅捷兴科技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2023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 ...

2023 年度董事会审计委员会履职报告 深圳市迅捷兴科技股份有限公司（以下简称"公司"）董事会审计委员会根 据《上市公司治理准则》、《上海证券交易所上市公司董事会审计委员会运作指 引》、《上海证券交易所股票上市规则》、《公司章程》、《深圳市迅捷兴科技股份有 限公司董事会审计委员会工作细则》等有关规定，本着勤勉尽职的原则，认真履 行审计委员会职责，积极维护公司和股东权益，现将审计委员会 2023 年度履职 情况报告如下： 一、审计委员会基本情况 根据中国证券监督管理委员会发布的《上市公司独立董事管理办法》（2023 年 9 月 4 日起施行）有关规定，审计委员会成员应当为不在上市公司担任高级管 理人员的董事。为完善公司治理结构，公司对第三届董事会审计委员会委员进行 了调整，将委员由担任公司董事长兼总经理马卓先生变更为董事李铁先生，任期 自董事会审议通过之日起至第三届董事会届满之日止。调整前后第三届董事会审 计委员会成员情况如下： 调整前：刘木勇、洪芳、马卓。 调整后：刘木勇、洪芳、李铁。 报告期内，公司董事会审计委员会根据《公司法》、《上市公司治理准则》及 《公司章程》及其他有关规定，积极履行职责。2023 年 ...

民生证券股份有限公司 关于深圳市迅捷兴科技股份有限公司 2023 年度募集资金存放与实际使用情况的专项核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为深圳 市迅捷兴科技股份有限公司（以下简称"迅捷兴"或"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 海证券交易所上市公司自律监管指引第 11 号——持续督导》、《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（2022 年修订）》、《上 海证券交易所科创板股票上市规则》等有关规定，对迅捷兴 2023 年度募集资金 的存放和实际使用情况进行了专项核查，核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会《关于同意深圳市迅捷兴科技股份有限公司 首次公开发行股票注册的批复》（证监许可﹝2021﹞961 号）同意注册，公司 2021 年 4 月于上海证券交易所向社会公众公开发行人民币普通股(A 股)3339 万 股，发行价为 7.59 元/股，募集资金总额为人民币 25,343.01 万元，扣除各项 发行费用人民币 5,337 ...