证券代码：688661 证券简称：和林微纳 公告编号：2025-011 苏州和林微纳科技股份有限公司 2024 年度利润分配及资本公积金转增股本方案的 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。 重要内容提示： 每股分配比例：A 股每 10 股派发现金红利 0.8 元（含税）； 每股转增比例：A 股每 10 股转增 3 股； 本次利润分配及资本公积金转增股本以实施权益分派股权登记日登记的 总股本为基数，具体日期将在权益分派实施公告中明确； 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持现金分红 总额不变，相应调整每股分配比例；同时维持每股转增比例不变，相应调整转增 总额，并将另行公告具体调整情况； 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； 公司 2024 年年度利润分配及资本公积金转增股本方案已经公司第二届董 事会第十五次会议、第二届监事会第十三次会议审议通过，尚需提交股东大会审 议。 一、利 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 56,901.09 million, a 99.13% increase compared to CNY 28,574.83 million in 2023[22]. - The net profit attributable to shareholders for 2024 was a loss of CNY 870.81 million, an improvement from a loss of CNY 2,093.91 million in 2023[22]. - The net cash flow from operating activities for 2024 was CNY 1,405.12 million, recovering from a negative cash flow of CNY -1,105.72 million in 2023[22]. - The company's total assets increased by 2.15% to CNY 140,806.82 million at the end of 2024, compared to CNY 137,837.92 million at the end of 2023[22]. - The basic earnings per share for 2024 was -CNY 0.0745, an improvement from -CNY 0.1792 in 2023[23]. - The company's main business gross margin for 2024 is reported at 17.21%, facing pressure from rapid product updates and competitive pricing demands[106]. - The gross profit margin for 2024 was 17.21%, a decrease of 6.87 percentage points from 2023[115]. - The company reported a net profit attributable to the parent company of -8.71 million RMB for the most recent fiscal year, with a total distributable profit of 74.09 million RMB as of December 31, 2024[195]. Research and Development - Research and development expenses accounted for 10.01% of operating revenue in 2024, a decrease of 15.25 percentage points from 25.26% in 2023[23]. - The company added 8 invention patents and 12 utility model patents during the reporting period[34]. - The total investment in R&D for the current period is 431.56 million CNY, with a cumulative investment of 1,133.90 million CNY for the project on probe development[82]. - The total R&D investment for the year was 56.94 million yuan, a decrease of 21.1% compared to the previous year[81]. - The company has established a comprehensive R&D system and laboratory facilities to ensure continuous technological leadership[88]. - The company is focusing on achieving a process yield of over 95% for the high-end chip assembly project[83]. - The company is committed to continuous R&D investment to maintain technological competitiveness, but faces risks if new products do not meet market demands or if R&D does not align with industry trends[98]. Market and Industry Trends - The semiconductor testing industry is experiencing growth driven by the demand for advanced chip performance, with the industry growth rate significantly outpacing GDP growth[55]. - The global semiconductor market is projected to reach $627.6 billion in 2024, representing a 19.1% increase compared to 2023[64]. - China's semiconductor market is expected to grow by 18.3% in 2024, driven by domestic demand and technological upgrades, reaching a sales figure of approximately $179.5 billion[64]. - The MEMS market is dominated by sensors, which account for approximately 70% of the market share, indicating a strong demand for MEMS technology[54]. - The demand for Chiplet technology is increasing, leading to a substantial rise in testing service requirements, particularly in CP testing, where the demand increases exponentially with the number of chiplets[59]. - The MEMS communication market is projected to grow at the fastest rate, with a CAGR of 21%, increasing from $200 million in 2023 to $500 million by 2029[74]. Corporate Governance - The company has received a standard unqualified audit report from Tianheng Accounting Firm[6]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not violated any decision-making procedures regarding external guarantees[9]. - The company has established a robust investor relations management framework to engage with shareholders and address their concerns[161]. - The company’s governance structure aligns with regulatory requirements, ensuring independence in operations and decision-making[159]. - The company held 1 shareholders' meeting during the reporting period, with all resolutions passed and no objections raised[162]. Strategic Initiatives - The company aims to focus on market-driven innovation and expansion in response to the recovery in consumer electronics demand and AI-driven industry innovations[24]. - The company is expanding its marketing, R&D, and manufacturing bases in the US, Japan, Switzerland, Singapore, and the Philippines to support future overseas business expansion[37]. - The company is committed to both organic growth and potential mergers and acquisitions to improve efficiency and achieve rapid development[155]. - The company plans to enhance its R&D capabilities by attracting high-end technical talent and improving its R&D environment to maintain competitive advantages[152]. - The company is focused on expanding its market presence and developing new applications, but faces uncertainty in achieving effective customer outreach and market penetration[103]. Risks and Challenges - The company faces risks related to high customer concentration, where significant changes in major customers' procurement policies could adversely affect overall performance[100]. - The company acknowledges the impact of macroeconomic fluctuations on semiconductor demand, which could lead to reduced revenue and profitability[109]. - The company is at risk of inventory impairment due to rapid product updates and potential failure to meet customer order requirements[104]. - The company recognizes the risk of losing key technical talent, which could hinder its ability to innovate and meet customer needs[97]. Employee and Compensation - The company has a total of 723 employees, with 653 in the parent company and 70 in major subsidiaries[183]. - The employee composition includes 206 production personnel, 24 sales personnel, 284 technical personnel, 14 financial personnel, 74 administrative personnel, and 121 R&D personnel[183]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 591.77 million[165]. - Total remuneration for core technical personnel at the end of the reporting period amounted to 2.0217 million RMB[173]. - The average salary for R&D personnel increased from 20.22 thousand RMB to 27.31 thousand RMB, a rise of 35%[86]. Dividend Policy - The company plans to distribute a cash dividend of 0.8 yuan (including tax) for every 10 shares, totaling approximately 9.35 million yuan based on a total share capital of 116,836,789 shares as of December 31, 2024[7]. - The cash dividend policy requires a minimum cash dividend ratio of 80% for mature companies without significant capital expenditure plans[188]. - The cash dividend proposal has been approved by the board and requires shareholder approval at the 2024 annual general meeting[190]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits[192].

Financial Performance - The company's revenue for Q1 2025 reached ¥20,877.09 million, representing a 115.95% increase compared to ¥9,667.76 million in the same period last year[4] - Net profit attributable to shareholders was ¥2,654.74 million, a significant recovery from a loss of ¥541.80 million in the previous year[4] - Basic earnings per share increased to ¥0.2272 from a loss of ¥0.0464 in the same period last year[4] - Total operating revenue for Q1 2025 reached ¥208,770,882.29, a significant increase of 116.4% compared to ¥96,677,557.38 in Q1 2024[18] - Net profit for Q1 2025 was ¥26,554,993.86, compared to a net loss of ¥5,401,035.13 in Q1 2024, marking a turnaround in profitability[19] - Earnings per share for Q1 2025 were ¥0.2272, compared to a loss per share of ¥0.0464 in Q1 2024[20] - The company reported a comprehensive income total of ¥27,198,528.28 for Q1 2025, compared to a loss of ¥6,478,485.86 in Q1 2024[20] Cash Flow and Liquidity - The net cash flow from operating activities was ¥1,181.92 million, up 485.14% from ¥201.99 million year-on-year[4] - Cash inflow from operating activities in Q1 2025 was ¥152,982,468.36, an increase from ¥141,019,072.02 in Q1 2024[22] - The net cash flow from operating activities was 11,819,191.79, a significant increase from 2,019,890.51 in the previous period, reflecting a strong operational performance[23] - The total cash and cash equivalents at the end of the period amounted to 469,353,584.01, compared to 745,408,424.52 at the beginning of the period, showing a decrease in liquidity[24] - The cash flow from operating activities totaled 141,163,276.57, slightly increasing from 138,999,181.51, indicating stable operational cash generation[23] Assets and Liabilities - The company's total assets grew by 3.30% to ¥145,458.30 million from ¥140,806.82 million at the end of the previous year[5] - Total current assets reached ¥1,026,937,509.10, up from ¥978,891,763.67, indicating a 4.9% increase[13] - Total liabilities increased to ¥218,837,306.46 in Q1 2025 from ¥199,284,057.35 in Q1 2024[15] - The total assets of the company amounted to ¥1,454,583,031.44, compared to ¥1,408,068,217.30, showing a rise of 3.3%[13] Research and Development - Research and development expenses totaled ¥1,428.20 million, accounting for 6.84% of revenue, down from 16.31% in the previous year[5] - The company has committed to ongoing research and development to maintain competitive advantages in the market[5] - Research and development expenses for Q1 2025 were ¥14,281,953.06, slightly down from ¥15,771,736.67 in Q1 2024[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,550[9] - The largest shareholder, Luo Xingshun, holds 40,107,149 shares, representing 34.33% of total shares[9] Investment and Financing Activities - The cash outflow from financing activities was 12,943,241.46, compared to an inflow of 11,759,013.73 in the previous period, indicating a shift in financing strategy[23] - The company received cash from investment recoveries totaling 1,414,570,971.28, significantly higher than 447,051,671.81 previously, showcasing effective asset management[23] - Cash paid for the acquisition of fixed assets was 18,707,948.77, down from 42,458,380.04, reflecting a more cautious investment approach[23] Operational Performance - The company benefited from an increase in the sales proportion of high-margin products and cost advantages from expanded sales scale, leading to improved gross profit and gross margin[5] - Non-recurring gains totaled ¥182.00 million after tax adjustments, contributing positively to the overall financial performance[6] - The company experienced a foreign exchange impact on cash and cash equivalents of 1,249,744.24, compared to a negative impact of -792,628.44 previously, suggesting improved currency management[24] - The cash paid for employee compensation was 44,840,133.67, an increase from 39,585,298.53, reflecting a commitment to workforce investment[23] Other Information - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[11] - The company has not disclosed any new product developments or market expansion strategies in the current report[11]

关于苏州和林微纳科技股份有限公司 2024 年度募集资金存放与使用情况鉴证报告 【天衡专字(2025) 00553 号】 证明该审计报告是否由具有执业许可的会计师 "师行业统一监管平台（http://acc.mof.gov.cn） 您可使用手机"扫一扫"或进入"注册会计师行业 报告编码:苏25 t and the state 关于苏州和林微纳科技股份有限公司 2024 年度募集资金存放与使用情况鉴证报告 天衡专字(2025) 00553号 苏州和林微纳科技股份有限公司全体股东: 我们接受委托,对后附的苏州和林微纳科技股份有限公司(以下简称"贵公司")截至 2024 年 12 月 31 日止的《2024年度募集资金存放与实际使用情况的专项报告》进行了鉴证工作。 一、管理层的责任 按照中国证券监督管理委员会《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《上海证券交易所上市公司自律监管指引第 1 号-规范运作》 及相关格式指引规定,编制募集资金存放与使用情况的专项报告,并保证其内容真实、准确、完整, 不存在虚假记载、误导性陈述或重大遗漏是贵公司管理层的责任。 ...

国泰海通证券股份有限公司 关于苏州和林微纳科技股份有限公司 2024 年度持续督导跟踪报告 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：和林微纳 | | --- | --- | | 保荐代表人姓名：黄央、张希朦 | 被保荐公司代码：688661.SH | 重大事项提示 2024 年，半导体行业需求出现一定回暖，公司本期营业收入和净利润均呈 现大幅增长态势，但由于收入增长幅度较大的为低毛利产品、毛利额增加有限， 同时受公司持续加大市场拓展及布局国外经营等因素影响，仍处于亏损状态。 未来随着全球半导体产业格局的深度调整、宏观经济变化及国际贸易摩擦加剧， 公司未来经营业绩仍存在下滑的风险。公司在费用支出上已积极采取降本增效 措施，积极进行新客户开发、拓展新产品线等方式提升自身竞争力和盈利能力。 但为保证产品和技术竞争力，仍然需要继续投入研发，且人力成本上涨存在刚 性特征，如宏观经济形势、行业竞争态势、消费电子市场需求等发生重大不利 变化，可能对公司业绩产生不利影响。 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人"）作为苏 州和林微纳科技股份有限公司（以下简称"公司"、"和林微纳"）首 ...

苏州和林微纳科技股份有限公司 2024 年度营业收入扣除情况专项说明 【天衡专字(2025) 00554 号 】 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://erc.mof.com.cn】 报告编 t with the w 苏州和林微纳科技股份有限公司 2024 年度营业收入扣除情况专项说明 天衡专字(2025) 00554 号 苏州和林微纳科技股份有限公司全体股东: 我们接受委托,对苏州和林微纳科技股份有限公司(以下简称"和林微纳")2024年 12 月 31 日的合并及母公司资产负债表、2024年度合并及母公司利润表、合并及母公司现金流量表、 合并及母公司所有者权益变动表以及相关财务报表附注进行了审计,并出具了《审计报告》(天 衡审字(2025) 01052 号)。在此基础上,我们核查了后附的和林微纳管理层编制的《2024年度 营业收入扣除情况表》(以下简称"扣除情况表") 一、管理层的责任 四、鉴证结论 我们认为,和林微纳管理层编制的扣除情况表在所有重大方面按照《上海证券交易所上市公 司自律监管指南第 2 号 -- 业务办理(2024年 5 月修订 》 的规定编制, 如实反映 ...

国泰海通证券股份有限公司 关于苏州和林微纳科技股份有限公司 预计 2025 年度日常关联交易的核查意见 国泰海通证券股份有限公司（以下简称"保荐人"、"国泰海通"）作为正在 履行苏州和林微纳科技股份有限公司（以下简称"和林微纳"、"公司"）持续督 导工作的保荐人，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》《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》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规以及《苏州和林微纳科技股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，对和林微纳预计 2025 年度日常关联交易事项进行了核查， 核查情况及核查意见如下： 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 28 日召开了第二届董事会独立董事第二次专门会议，审 议通过了《关于预计公司 2025 年度日常关联交易的议案》。全体独立董事一致同 意本次关联交易预计的事项，并同意将该议案提交公司董事会审议。 公司于 2025 年 4 月 29 日召开了第二届董事会第十五次会议、第二届监事会 ...

国泰海通证券股份有限公司 关于苏州和林微纳科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人"）作为苏州和 林微纳科技股份有限公司（以下简称"公司"、"和林微纳"）首次公开发行股票并 在科创板上市和 2021 年度向特定对象发行股票的持续督导机构，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》《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 科创板上市公司自律监管指引第 1 号——规范运作》等法律、法规、规章、规范 性文件以及《苏州和林微纳科技股份有限公司章程》等有关规定，对和林微纳 2025 年度使用部分闲置募集资金进行现金管理的事项进行了核查，核查情况及 核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意苏州和林微纳科技股份有限公司向 特定对象发行股票注册的批复》（证监许可[2022]1105 号），公司获准向特定对象 发行人民币普通股。本次向特定对象发行股票 9,874,453 股，每股面值 1.00 元， 发行价格为每股 70.89 元。本次向 ...

您可使用手机"扫一扫"或进入 苏州和林微纳科技股份有限公司 苏州和林微纳科技股份有限公司 2024 年度财务报表及审计报告 【天衡审字(2025) 01052 号】 2024 年度财务报表及审计报告 | 类别 | 页码 | | --- | --- | | 审计报告 | 1-3 | | 2024 年度财务报表 | | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并现金流量表 | ব | | 合并股东权益变动表 | 5-6 | | 资产负债表 | 7-8 | | 利润表 | ‍රි | | 现金流量表 | 10 | | 公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-74 | | 补充资料 | 1 | 审计报告 天衡审字(2025) 01052号 苏州和林微纳科技股份有限公司全体股东: 一、审计意见 我们审计了苏州和林微纳科技股份有限公司(以下简称"和林微纳")财务报表,包 括 2024年 12月 31 日合并及母公司资产负债表,2024年度合并及母公司利润表、合并及 母公司现金流量表、合并及母公司所有者权益变动表,以及相关财务报表附注。 我们认为,后附的财务报表在所 ...