独立董事关于第二届董事会第十一次会议相关事项的事前认可意见 我们认真审阅了公司提供的《关于2025年度预计日常关联交易的议案》及相 关资料，认为公司预计的2025年度日常关联交易事项基于业务发展和经营需要， 有助于提高公司业务开展效率，属于正常交易行为，符合公司整体利益，不存在 损害公司及股东利益的情形，不会对公司未来的财务状况、经营成果及独立性产 生负面影响。我们同意按照关联交易的相关决策程序，将该议案提交公司第二届 董事会第十一次会议审议。 浙江铖昌科技股份有限公司 根据《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》等相关法律法规相关规定，作为浙江铖昌科技股份有限公司（以下简称"公 司"）的独立董事，我们在会前已获悉并认真审阅了公司拟提交第二届董事会第 十一次会议审议的《关于2025年度预计日常关联交易的议案》的相关材料，现发 表如下事前认可意见： 一、关于2025年度预计日常关联交易的事前认可意见 独立董事：马广富、夏成才、蒋国良 2025 年 4 月 21 日 ...

浙江铖昌科技股份有限公司 章程 二〇二五年四月 1 | 第一章 | 总 则 4 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 5 | | | 第三章 | 股 份 5 | | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 8 | | 第三节 | 股份转让 | 9 | | 第四章 | 股东和股东大会 10 | | | 第一节 | 股 东 | 10 | | 第二节 | 股东大会的一般规定 | 13 | | 第三节 | 股东大会的召集 | 15 | | 第四节 | 股东大会的提案与通知 | 17 | | 第五节 | 股东大会的召开 | 18 | | 第六节 | 股东大会的表决和决议 | 21 | | 第五章 | 董事会 25 | | | 第一节 | 董 事 | 25 | | 第二节 | 董事会 | 28 | | 第三节 | 董事会专门委员会 | 33 | | 第六章 | 总经理及其他高级管理人员 34 | | | 第七章 | 监事会 36 | | | 第一节 | 监 事 | 36 | | 第二节 | 监事会 | 37 | | 第八章 | 财务会计制度、利润 ...

一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 海南文昌科祥投资企业(有限合伙) | 411.77 | 4.06 | 不变 | | 海南文昌科吉投资企业(有限合伙) | 396.29 | 3.91 | 不变 | | 海南文昌科麦投资企业(有限合伙) | 388.46 | 3.83 | 不变 | | 丁文桓 | 384.39 | 3.79 | 不变 | | 杭州铖锠投资合伙企业(有限合伙) | 277.65 | 2.74 | 不变 | | 香港中央结算有限公司 | 168.15 | 1.66 | 16.77 | | 葛卫东 | 155.13 | 1.53 | 不变 | | 易方达基金管理有限公司-社保基金17042组合 | 120.65 | 1.19 | 新进 | | 逯彦龙 | 118.99 | 1.17 | -2.00 | | 基本养老保险基金一二零五组合 | 107.84 | 1.06 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 百年人寿保险 ...

Financial Performance - The company's operating revenue for 2024 was ¥211,539,009, representing a decrease of 26.38% compared to ¥287,353,971 in 2023[15]. - The net profit attributable to shareholders for 2024 was ¥31,117,893.5, a decline of 139.04% from ¥79,707,857.2 in 2023[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥43,613,965.5, down 162.38% from ¥69,911,116.0 in 2023[15]. - The net cash flow from operating activities for 2024 was ¥47,571,089.6, a decrease of 228.47% compared to ¥14,482,731.4 in 2023[15]. - Basic earnings per share for 2024 were -¥0.1529, compared to ¥0.5092 in 2023, reflecting a decline of 139.03%[15]. - The company's total assets reached ¥1,504,087,680 at the end of 2024, representing a 1.59% increase from ¥1,480,571,920 at the end of 2023[16]. - The net assets attributable to shareholders decreased by 2.95% to ¥1,366,695,580 at the end of 2024 from ¥1,408,183,800 at the end of 2023[16]. - The company reported a net profit attributable to shareholders of ¥414,384.08 in Q4 2024, following losses in the first three quarters[20]. - The total revenue for Q4 2024 was ¥111,106,651.08, with a total annual revenue of ¥211,538,008.02 across all four quarters[20]. - The company experienced a significant cash flow from operating activities in Q4 2024, amounting to ¥58,869,831.07, after negative cash flows in the first three quarters[20]. Research and Development - The company plans to increase R&D investment to meet the growing demand for high-frequency, high-integration, lightweight, and multifunctional products[29]. - The company has developed over a thousand types of T/R chips with high performance, integration, reliability, low cost, and high usability, achieving aerospace-grade quality certification[30]. - The company has developed over 200 new products focused on optimizing analog circuits, featuring higher integration, lower power consumption, and reduced costs[42]. - The company’s R&D expenses increased by 29.15% to ¥87,859,900, reflecting a strong focus on independent innovation and core technology enhancement[54]. - The proportion of R&D investment to operating revenue increased from 23.67% to 41.53%[71]. - The company has multiple ongoing R&D projects in satellite communication and radar applications, focusing on high integration and performance[69][70]. Market and Industry Outlook - The semiconductor industry is projected to grow, with an expected market size of $69.71 billion by 2025, an 11% increase from 2024[25]. - The production of integrated circuit products in China is expected to reach 451.4 billion pieces in 2024, a year-on-year increase of 22.20%[26]. - The company plans to deliver new products for low-orbit communication satellites in 2025, aiming to expand market share in the satellite communication sector[33]. - The satellite communication industry is rapidly developing, with the company achieving several industry-first products in the RF T/R chip sector, indicating strong future growth potential[41]. Corporate Governance and Compliance - The company has established a governance structure that effectively protects the rights of shareholders and creditors, ensuring compliance with relevant laws and regulations[178]. - The company has a robust governance structure, complying with the requirements of the Company Law and relevant regulations[125]. - The company has strengthened investor relations through various communication channels, enhancing investor understanding and recognition[124]. - The company held 5 shareholder meetings during the reporting period, adhering to legal and regulatory requirements[117]. - The board of directors convened 8 meetings, fulfilling its responsibilities as outlined in the company's articles of association[119]. Risk Management - The management discussion section highlights potential risks the company may face in future operations[3]. - The company faces risks related to the potential loss of core technical and management personnel, which could impact long-term stability and development[97]. - The company acknowledges the risk of fluctuating gross margins due to product line diversification and market competition, and plans to enhance product competitiveness through R&D investment[99]. - The company is aware of the high customer and supplier concentration risks and is actively developing new products and clients to ensure sustainable business growth[103][104]. Employee and Talent Management - The company has strengthened its talent team, with 99 R&D personnel accounting for 41.77% of the total workforce, including 7 with doctoral degrees and 37 with master's degrees[43]. - The company plans to implement a performance-oriented compensation policy, providing various benefits including "five insurances and one fund" and paid training[160]. - Employee benefits include basic social insurance and a safe working environment, with additional activities such as annual trips and team-building events[179]. Financial Management and Investment - The company has made significant advancements in GaN technology, leading to the mass production of various power amplifier products used in large ground-based phased array radars[42]. - The company is committed to timely reporting and compliance with tax incentive qualifications to continue benefiting from tax policies[107]. - The company plans to maintain a proactive approach in its financial management and investment strategies to drive growth[155]. - The company is adjusting its internal investment structure and project implementation locations to optimize resource allocation[153]. Shareholder and Stock Management - The company plans to distribute dividends and issue bonus shares, with the issuance price adjusted for any rights issues or dividend distributions[195]. - The company will stabilize its stock price by repurchasing shares if the stock price falls below the audited net asset value per share for 20 consecutive trading days[196]. - The company will ensure that any share reduction does not exceed 2% of total shares when conducted through block trades within a 90-day period[187]. - The company will adhere to the rules set by the China Securities Regulatory Commission regarding shareholder reductions post-IPO[188].

Financial Performance - The company's revenue for Q1 2025 reached ¥92,008,850.60, a significant increase of 365.26% compared to ¥19,775,974.58 in the same period last year[5] - Net profit attributable to shareholders was ¥29,815,883.20, reversing from a loss of ¥14,903,337.67 in the previous year, marking a growth of 300.06%[5] - The basic earnings per share increased to ¥0.1465 from a loss of ¥0.0952, reflecting a growth of 300.14%[5] - Operating revenue surged by 365.26% to ¥92,008,850.60, driven by increased customer demand and accelerated delivery schedules[13] - Net profit reached ¥29,815,883.20, a significant increase of 300.06%, attributed to higher customer demand and increased operating revenue[13] - Total operating revenue for the current period reached ¥92,008,850.60, a significant increase from ¥19,775,974.58 in the previous period, representing a growth of approximately 364.5%[21] - Net profit for the current period was ¥29,815,883.20, a turnaround from a net loss of ¥14,903,337.67 in the previous period[22] - The total comprehensive income for the period was ¥29,815,883.20, compared to a loss of ¥14,903,337.67 in the previous period[23] - Basic and diluted earnings per share were both ¥0.1465, an improvement from a loss of ¥0.0732 in the previous period[23] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥1,519,058,336.92, a 1.00% increase from ¥1,504,087,689.14 at the end of the previous year[5] - Current assets totaled ¥1,101,207,371.40, slightly increasing from ¥1,080,382,083.50 at the beginning of the period, which is an increase of approximately 1.1%[18] - The total liabilities decreased to ¥117,822,445.49 from ¥137,392,108.42, representing a reduction of about 14.2%[19] - Accounts receivable increased by 33.26% to ¥85,124,318.31, primarily due to an increase in commercial acceptance bills during the reporting period[13] - Accounts receivable increased to ¥500,221,441.44 from ¥427,498,338.80, reflecting a growth of about 17.0%[17] - Inventory at the end of the period was ¥209,636,661.31, up from ¥202,378,422.82, indicating an increase of approximately 3.1%[17] Cash Flow - The company reported a cash flow from operating activities of -¥87,522,482.55, a slight decrease of 6.30% compared to -¥82,334,460.60 in the previous year[5] - Net cash flow from operating activities was -¥87,522,482.55, slightly worse than -¥82,334,460.60 in the previous period[25] - Cash inflow from investment activities totaled ¥110,443,013.70, while cash outflow was ¥142,365,311.89, resulting in a net cash flow of -¥31,922,298.19[25] - The net increase in cash and cash equivalents for the period was -¥119,444,780.74, compared to -¥115,020,180.10 in the previous period[25] - The ending balance of cash and cash equivalents was ¥248,331,906.80, down from ¥392,444,634.15 at the end of the previous period[25] - Cash and cash equivalents decreased by 32.48% to ¥248,331,906.80 due to investments in financial products and payment of procurement costs[13] - Operating cash inflows totaled ¥5,098,544.46, significantly lower than ¥13,657,777.25 in the previous period[24] - Cash paid for purchasing goods and services was ¥60,712,593.35, compared to ¥65,222,117.49 in the previous period[24] - Cash paid to employees was ¥21,774,520.15, a decrease from ¥23,413,963.06 in the previous period[24] Research and Development - The company is focused on enhancing R&D efficiency and reducing costs to improve product competitiveness and ensure stable output to meet customer demands[11] - Research and development expenses rose by 54.13% to ¥23,689,707.94, reflecting a higher investment in R&D activities during the reporting period[13] - Research and development expenses increased to ¥23,689,707.94 from ¥15,370,341.71, reflecting a growth of approximately 54.1%[21] Market Position and Strategy - The company maintained a leading position in the satellite field, with multiple models entering mass delivery phases, contributing to revenue growth[10] - In the airborne sector, the company experienced rapid revenue growth due to new demand orders and contracts, establishing a solid foundation for future project orders[10] - The company has planned for mass delivery of new products in the low-orbit communication satellite sector in 2025, based on customer demand[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,112, with no preferred shareholders[15] - The top shareholder, Shenzhen Heertai Intelligent Technology Co., Ltd., holds 46.37% of the shares, totaling 96,101,270 shares[15] Financial Adjustments - Contract liabilities increased by 114.17% to ¥584,683.69, indicating a rise in advance payments received from customers[13] - The company reported a 76.83% increase in credit impairment losses, amounting to -¥5,143,449.11, due to higher provisions for credit losses[13] - The company’s financial expenses decreased by 66.32% to -¥583,818.61, primarily due to reduced interest income during the reporting period[13] Audit Status - The company has not yet audited the first quarter report[26]

铖昌科技（001270）公告，公司2024年度净利润为负值且扣除后营业收入低于3亿元，公司股票将于 2025年4月23日开市起停牌一天，并于2025年4月24日开市起复牌。自2025年4月24日起，公司股票将被 实施退市风险警示，股票简称由"铖昌科技"变更为"*ST铖昌"，证券代码仍为"001270"。实施退市风险 警示后，公司股票交易价格的日涨跌幅比例限制为5%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001270 证券简称：铖昌科技 公告编号：2025-009 浙江铖昌科技股份有限公司 关于公司股票交易可能被实施退市风险警示的第三次提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 重要内容提示： 经公司财务部门初步测算，公司预计2024年度净利润为负值（以财务报表利润总额、归属于上市公司股 东的净利润、扣除非经常性损益后归属于上市公司股东的净利润三者孰低者为准，下同），且扣除后营 业收入低于3亿元，根据《深圳证券交易所股票上市规则》的相关规定，公司股票交易将在2024年年度 报告披露后可能被实施退市风险警示。敬请广大投资者注意投资风险。 一、公司股票交易可能被实施退市风险警示的原因 经浙江铖昌科技股份有限公司（以下简称"公司"）财务部门初步测算，预计公司 2024 年年度实现归属 于母公司所有者的净利润-31,093,901.32元；预计 2024年年度实现归属于母公司所有者扣除非经常性损 益后的净利润-43,589,973.30元；预计 2024 年年度实现营业收入211,539,0 ...

经公司财务部门初步测算，公司预计 2024 年度净利润为负值（以财务报表 利润总额、归属于上市公司股东的净利润、扣除非经常性损益后归属于上市公司 股东的净利润三者孰低者为准，下同），且扣除后营业收入低于 3 亿元，根据 《深圳证券交易所股票上市规则》的相关规定，公司股票交易将在 2024 年年度 报告披露后可能被实施退市风险警示。敬请广大投资者注意投资风险。 一、公司股票交易可能被实施退市风险警示的原因 经浙江铖昌科技股份有限公司（以下简称"公司"）财务部门初步测算，预计 公司 2024 年年度实现归属于母公司所有者的净利润-31,093,901.32 元；预计 2024 年年度实现归属于母公司所有者扣除非经常性损益后的净利润-43,589,973.30元； 预计 2024 年年度实现营业收入 211,539,009.02元。具体内容详见公司 2025年 4月 9 日披露的《浙江铖昌科技股份有限公司 2024 年年度业绩快报》（公告编号： 2025-004）。 证券代码：001270 证券简称：铖昌科技 公告编号：2025-009 浙江铖昌科技股份有限公司 关于公司股票交易可能被实施退市风险警示的第三次提示性 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001270 证券简称：铖昌科技 公告编号：2025-008 浙江铖昌科技股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 特别提示： 1、浙江铖昌科技股份有限公司（以下简称"公司"）本次回购注销的限制性股票数量为13,000股，占回 购注销前公司总股本的0.0063%。本次回购注销涉及1名激励对象，回购价格为授予价格并支付银行同 期存款利息。本次回购注销完成后，公司股份总数为207,256,561股。 2、截至本公告披露日，上述限制性股票已在中国证券登记结算有限责任公司深圳分公司办理完成注销 手续。 一、限制性股票激励计划的相关审批程序及实施情况 1、2024年4月26日，公司召开第二届董事会第六次会议，审议通过了《关于〈2024年限制性股票激励计 划（草案）〉及其摘要的议案》《关于〈2024年限制性股票激励计划实施考核管理办法〉的议案》以及 《关于提请股东大会授权董事会办理2024年限制性股票激励计划相关事宜的议案》。律师出具了法律意 见书。 同 ...

证券代码：001270 证券简称：铖昌科技 公告编号：2025-008 浙江铖昌科技股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、浙江铖昌科技股份有限公司（以下简称"公司"）本次回购注销的限制性 股票数量为13,000股，占回购注销前公司总股本的0.0063%。本次回购注销涉及1名 激励对象，回购价格为授予价格并支付银行同期存款利息。本次回购注销完成后， 公司股份总数为207,256,561股。 2、截至本公告披露日，上述限制性股票已在中国证券登记结算有限责任公司 深圳分公司办理完成注销手续。 一、限制性股票激励计划的相关审批程序及实施情况 1、2024年4月26日，公司召开第二届董事会第六次会议，审议通过了《关于 <2024年限制性股票激励计划（草案）>及其摘要的议案》《关于<2024年限制性股 票激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会办理 2024年限制性股票激励计划相关事宜的议案》。律师出具了法律意见书。 7、2024年10月28日，公司分别召开第二届董事 ...