冠捷电子科技股份有限公司 审 计 报 告 众环审字（2025）0204526 号 目 录 | | 起始页码 | | --- | --- | | 审计报告 | 1 | | 财务报表 | | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 母公司资产负债表 | 7 | | 母公司利润表 | 9 | | 母公司现金流量表 | 10 | | 母公司股东权益变动表 | 11 | | 财务报表附注 | 13 | 审 计 报 告 众环审字(2025)0204526 号 冠捷电子科技股份有限公司全体股东： 一、审计意见 我们审计了冠捷电子科技股份有限公司（以下简称"冠捷科技"）财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润表、合并及公司 现金流量表、合并及公司股东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有重大方面按照企业会计准则的规定编制，公允反映 了冠捷科技 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合并及公司的经营成 果和现金流量。 ...

在中国电子财务有限责任公司存贷款业务情况汇总表 1 关于冠捷电子科技股份有限公司 在中国电子财务有限责任公司 存贷款业务情况的专项审核报告 众环专字(2025)0203928号 目 录 起始页码 专项审核报告 存贷款业务情况汇总表 关于冠捷电子科技股份有限公司 在中国电子财务有限责任公司 存贷款业务情况的专项审核报告 众环专字(2025)0203928 号 冠捷电子科技股份有限公司： 我们接受委托，在审计了冠捷电子科技股份有限公司 2024 年 12 月 31 日的合并及公司 的资产负债表，2024 年度合并及公司的利润表、合并及公司的现金流量表和合并及公司的 股东权益变动表以及财务报表附注的基础上，对后附的《冠捷电子科技股份有限公司 2024 年度在中国电子财务有限责任公司存贷款业务情况汇总表》（以下简称"汇总表"）进行了专 项审核。 一、管理层对汇总表的责任 按照《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》的规定，编 制和披露汇总表，提供真实、合法、完整的审核证据，是冠捷电子科技股份有限公司管理层 的责任。 二、注册会计师的责任 我们的责任是在执行审核工作的基础上对汇总表发表专项审核 ...

董 事 会 冠捷电子科技股份有限公司 董事会关于独立董事独立性自查情况的专项报告 冠捷电子科技股份有限公司（以下简称"本公司"）董事会根据《上市公司 独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号—主板上市 公司规范运作》、《公司章程》、《独立董事制度》等相关规定，并结合公司独立董 事出具的《2024 年度独立董事关于独立性自查情况的报告》，就公司在任独立董 事曾文仲先生、蔡清福先生、高以成先生的独立性情况进行评估并出具专项意见 如下： 经核查独立董事曾文仲先生、蔡清福先生、高以成先生的任职经历以及签署 的相关自查文件等内容，公司董事会认为上述人员未在公司担任除独立董事外的 其他任何职务，也未在公司主要股东担任任何职务，与公司及公司主要股东、实 际控制人不存在直接或者间接利害关系或者其他可能影响其进行独立客观判断 关系，公司在任独立董事符合《上市公司独立董事管理办法》、《深圳证券交易所 上市公司自律监管指引第 1 号—主板上市公司规范运作》、《公司章程》、《独立董 事制度》等相关规定中对独立董事必须保持独立性的要求。 冠捷电子科技股份有限公司 2025 年 4 月 29 日 1 ...

2024 年度独立董事述职报告（蔡清福） 本人蔡清福作为冠捷电子科技股份有限公司（以下简称"公司"）第十届、 第十一届董事会的独立董事，在任职期间严格按照《公司法》、《上市公司治理准 则》、《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》、《上市公司独立董事履职指引》等法律法规以及 《公司章程》、《独立董事制度》的规定和要求，独立、公正履行职责，不受公司 及公司主要股东、实际控制人等单位或者个人的影响，积极参加相关会议，认真 审议各项议案，对公司生产经营和业务发展提出合理建议，充分发挥独立董事作 用，维护公司全体股东尤其是中小股东的合法权益。 现就本人 2024 年度履职情况汇报如下： 冠捷电子科技股份有限公司 1 一、基本情况 2024 年，本人积极参与审议和决策公司的重大事项，认真审议所有议案，与 公司其他董事、经营管理层保持了充分沟通，以客观、严谨的态度行使表决权， 对于提交董事会及专门委员会的各项议案均投出赞成票，无反对、弃权的情形。 出席及列席会议的具体情况如下： | 独立董事 | 报告期应参加 | 现场/视讯出席 | 以通讯方式参加 | 委托出席 ...

冠捷电子科技股份有限公司 2024 年度独立董事述职报告（曾文仲） 本人曾文仲作为冠捷电子科技股份有限公司（以下简称"公司"）第十届、 第十一届董事会的独立董事，在任职期间严格按照《公司法》、《上市公司治理准 则》、《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》、《上市公司独立董事履职指引》等法律法规以及 《公司章程》、《独立董事制度》的规定和要求，独立、公正履行职责，不受公司 及公司主要股东、实际控制人等单位或者个人的影响，积极参加相关会议，认真 审议各项议案，对公司生产经营和业务发展提出合理建议，充分发挥独立董事作 用，维护公司全体股东尤其是中小股东的合法权益。 现就本人 2024 年度履职情况汇报如下： 一、基本情况 曾文仲先生，1942 年生，英国国籍，纽约理工大学电子工程及营运研究硕士 研究生学历，伦敦帝国理工学院电子工程学士学历。曾任沿海绿色家园有限公司 主席及执行董事，冠捷科技有限公司独立董事，九龙交易所董事，星岛集团有限 公司董事，台湾国泰世华商业银行股份有限公司董事，第九届、第十届及第十一 届中国人民政治协商会议全国委员会委员，第六届、第 ...

冠捷电子科技股份有限公司 2024 年度独立董事述职报告（高以成） 本人高以成作为冠捷电子科技股份有限公司（以下简称"公司"）第十届、 第十一届董事会的独立董事，在任职期间严格按照《公司法》、《上市公司治理准 则》、《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》、《上市公司独立董事履职指引》等法律法规以及 《公司章程》、《独立董事制度》的规定和要求，独立、公正履行职责，不受公司 及公司主要股东、实际控制人等单位或者个人的影响，积极参加相关会议，认真 审议各项议案，对公司生产经营和业务发展提出合理建议，充分发挥独立董事作 用，维护公司全体股东尤其是中小股东的合法权益。 现就本人 2024 年度履职情况汇报如下： 一、基本情况 高以成先生，1970 年生，华南理工大学企业管理博士及工商管理硕士。曾任 好孩子集团执行总裁，海尔集团副总裁；现任逢时（青岛）海洋科技有限公司创 始人、董事长兼 CEO，本公司独立董事。 本人通过进行独立董事年度独立性自查，符合中国证监会《上市公司独立董 事管理办法》中关于独立性的规定，不存在任何影响独立性的情形，并已将自查 情况报告提 ...

Financial Performance - The company's revenue for Q1 2025 was ¥12,261,623,656.58, a decrease of 4.24% compared to ¥12,804,766,582.89 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥169,848,765.36, representing a significant decline of 3,258.54% from a profit of ¥5,377,437.02 in the previous year[3] - The net cash flow from operating activities was negative at ¥453,460,136.98, a decrease of 292.83% compared to a positive cash flow of ¥235,163,902.06 in the same period last year[3] - The basic and diluted earnings per share were both -¥0.0375, a decline of 3,225.00% from ¥0.0012 in the previous year[3] - The net profit for the current period is a loss of ¥298,459,232.04, compared to a profit of ¥48,586,697.55 in the previous period[23] - The total comprehensive income for the current period is -233,188,935.94 CNY, compared to 285,232,658.40 CNY in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥35,112,438,086.58, an increase of 1.59% from ¥34,563,362,876.66 at the end of the previous year[3] - Total liabilities are ¥26,030,676,119.06, up from ¥25,137,738,714.93 in the previous period[20] - Non-current assets total ¥8,917,618,739.09, a decrease from ¥9,157,152,224.53 in the previous period[20] - The total equity attributable to the parent company is ¥2,841,342,196.04, down from ¥2,978,072,867.73 in the previous period[21] Cash Flow - The net cash flow from operating activities is -453,460,136.98 CNY, a decrease from 235,163,902.06 CNY in the previous period[27] - Cash inflow from operating activities totaled 13,311,419,662.28 CNY, down from 13,911,068,973.96 CNY in the previous period[26] - The net cash flow from investing activities is -151,627,460.77 CNY, an improvement from -216,987,027.72 CNY in the previous period[27] - Cash inflow from financing activities decreased to 4,103,565,325.86 CNY from 7,325,396,851.00 CNY in the previous period[28] - The net cash flow from financing activities is 419,676,151.30 CNY, down from 694,817,349.10 CNY in the previous period[28] - The total cash and cash equivalents at the end of the period is 4,164,687,132.61 CNY, down from 4,850,199,881.34 CNY in the previous period[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 159,275[11] - The largest shareholder, Nanjing Zhongdian Panda Information Industry Group, holds 24.51% of shares, totaling 1,110,344,828 shares, with 555,172,414 shares pledged[11] Investments and Acquisitions - The company completed the payment of the first two installments totaling RMB 54.50 billion for the acquisition of 51% of AOC Technology Co., Ltd., with the third installment of approximately RMB 22.06 billion postponed to before May 31, 2026[13] - The company has signed a comprehensive financial cooperation agreement with China Electronics Finance Co., Ltd., with a maximum deposit balance of RMB 500 million and a comprehensive credit limit of RMB 500 million for three years[14] Inventory and Receivables - The total current assets at the end of the reporting period amount to RMB 26.19 billion, an increase from RMB 25.41 billion at the beginning of the period[18] - Inventory at the end of the reporting period is RMB 10.31 billion, up from RMB 9.28 billion at the beginning of the period[18] - The company’s receivables from accounts decreased from RMB 9.07 billion to RMB 8.69 billion during the reporting period[18] Other Financial Metrics - The company incurred research and development expenses of ¥311,842,361.11, slightly down from ¥313,117,103.51 in the previous period[22] - The company experienced a 54.95% increase in non-operating income, totaling ¥6,966,496.27, influenced by changes in non-recurring income[9] - Financial expenses decreased by 80.25% to ¥18,686,821.80, primarily due to changes in exchange rate gains and losses[9] - The company reported a decrease in cash received from sales of goods and services to 12,738,465,383.19 CNY from 13,411,893,377.89 CNY in the previous period[26]

Financial Performance - The company's operating revenue for 2024 was approximately ¥55.23 billion, representing a 1.16% increase compared to ¥54.60 billion in 2023[17]. - The net profit attributable to shareholders decreased by 66.31% to ¥93.51 million in 2024 from ¥277.59 million in 2023[17]. - The net profit after deducting non-recurring gains and losses fell by 89.83% to ¥33.04 million in 2024 compared to ¥324.80 million in 2023[17]. - The net cash flow from operating activities turned negative at -¥376.88 million in 2024, a decline of 113.52% from ¥2.79 billion in 2023[17]. - The basic earnings per share decreased by 66.39% to ¥0.0206 in 2024 from ¥0.0613 in 2023[17]. - The total assets at the end of 2024 were approximately ¥34.56 billion, an increase of 2.48% from ¥33.73 billion at the end of 2023[17]. - The net assets attributable to shareholders increased by 2.03% to ¥2.98 billion at the end of 2024 from ¥2.92 billion at the end of 2023[17]. - Total revenue for the year was approximately ¥55.25 billion, with a quarterly breakdown of ¥12.80 billion, ¥14.00 billion, ¥14.26 billion, and ¥14.16 billion respectively[21]. - Net profit attributable to shareholders was ¥93.51 million for the year, with quarterly figures of ¥5.38 million, ¥48.01 million, ¥26.58 million, and ¥13.53 million[21]. - The net profit after deducting non-recurring gains and losses showed significant fluctuations, with a total of ¥33.06 million for the year, including a loss of ¥35.35 million in Q1 and a gain of ¥51.48 million in Q3[21]. Business Transformation and Strategy - The company has undergone a significant business transformation since acquiring 51% of TPV Technology Limited in December 2020, shifting its focus to smart display terminal manufacturing[16]. - The company is focusing on technological innovation and product diversification to meet evolving market demands and enhance competitiveness[31]. - The company aims to optimize product structure and increase the share of new display technologies such as OLED and Mini LED televisions[46]. - The company is actively expanding its business model to include customized video solutions, integrating hardware, software, and system capabilities[43]. - The company is committed to developing environmentally friendly and energy-efficient products, aligning with global low-carbon initiatives[61]. Market and Industry Outlook - The display industry is expected to see significant growth, with a target of enhancing international competitiveness by 2027, aiming for a robust development framework[27]. - The smart TV market is projected to enter a rapid iteration phase, with increasing penetration rates driven by consumer upgrades and new display technologies[28]. - The global display market saw a slight rebound with an overall shipment increase of approximately 3.1%, and the company's display business volume rose by 5.86% to 39.28 million units[45]. - The company anticipates a gradual recovery in the consumer market driven by government stimulus policies and technological advancements, with a long-term moderate recovery trend expected in the display industry[86]. Research and Development - The company invested RMB 1.315 billion in R&D during the reporting period, employing around 3,000 engineers across various research fields[38]. - R&D investment amounted to approximately ¥1.32 billion, a decrease of 0.58% compared to the previous year, representing 2.38% of operating revenue[64]. - The company is developing AI display and audio products, focusing on B2B applications and preparing for upgrades to meet vehicle BSIS regulations[61]. - The company is leveraging innovative open-source hardware and software platforms to reduce AI implementation costs and promote the widespread adoption of AI applications[61]. Governance and Compliance - The company has established a comprehensive internal control system and governance structure, aligning with legal and regulatory requirements[110]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[119]. - The company has a complete and independent corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board[120]. - The company has established independent financial management systems and tax compliance[119]. Environmental and Social Responsibility - The company has been recognized for its commitment to green development, continuously promoting energy conservation and environmental protection initiatives[175]. - The company has implemented a comprehensive environmental monitoring plan, ensuring compliance with local regulations and standards[180]. - The company has established a close employment assistance cooperation mechanism with local governments in Northwest China, creating sustainable job opportunities for local talents[197]. - The company has been actively involved in agricultural assistance by purchasing agricultural products from Western China to support local specialty industries and increase farmers' income[197]. Employee and Management Structure - The total number of employees at the end of the reporting period is 19,417, with 12,097 in production, 2,114 in sales, and 2,969 in technical roles[155]. - The company has a competitive salary system based on performance, market conditions, and job value, with a focus on internal and external equity[156]. - The company emphasizes talent development through targeted training programs for different professional sequences and management levels[157]. - The company is actively expanding its management team with new appointments to enhance operational efficiency[129].

上海市锦天城（深圳）律师事务所 关于冠捷电子科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 23 层 电话：0755-82816698 传真：0755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于冠捷电子科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：冠捷电子科技股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受冠捷电子科技 股份有限公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东 大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称"《公司法》"）《上市公司股东大会规则》等法律、法规、规章和 其他规范性文件以及《冠捷电子科技股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原 ...