根据中国证券监督管理委员会《上市公司独立董事管理办法》、深圳证券交 易所《深圳证券交易所股票上市规则》《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》等法律法规的相关要求，深圳市好上好信息 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程一木、余 浩、王雅明的独立性情况进行评估并出具如下专项意见： 经核查，根据公司独立董事程一木、余浩、王雅明的任职经历以及提交签署 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。因此，公司独立董事均符合《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》中对独立董事独立性的相关要求。 深圳市好上好信息科技股份有限公司 董事会 2025 年 4 月 24 日 深圳市好上好信息科技股份有限公司 董事会关于独立董事独立性情况评估的专项意见 ...

根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》等法律法规以及《公司章程》、《独立董事工作制度》等有关规定， 深圳市好上好信息科技股份有限公司（以下简称"公司"）独立董事召开第二届 董事会独立董事专门会议 2025 年第一次会议。独立董事认真审阅了议案内容， 本着勤勉尽责的态度，基于独立客观的原则，对审议事项发表如下审查意见： 一、《关于公司<2024 年度利润分配预案>的议案》的审查意见 经审查，公司 2024 年度利润分配预案是在综合考虑公司经营情况、未来发 展规划和资金状况等因素的基础上拟定，符合有关法律法规及《公司章程》《公 司首次公开发行股票并上市后三年内股东分红回报规划》的相关规定，不存在违 法、违规和损害公司股东尤其是中小股东利益的情形。综上，我们同意公司 2024 年度利润分配预案，并同意将该预案提交公司第二届董事会第十四次会议审议。 独立董事：程一木、余浩、王雅明 2025 年 4 月 23 日 深圳市好上好信息科技股份有限公司 第二届董事会独立董事专门会议 2025 年第一次会议审查意见 ...

Revenue and Profit - The company's revenue for Q1 2025 reached ¥1,771,866,406.58, representing a 13.14% increase compared to ¥1,566,097,845.13 in the same period last year[5] - Net profit attributable to shareholders was ¥17,603,923.73, a significant increase of 273.64% from ¥4,711,521.93 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥16,725,648.39, up 563.99% from ¥2,518,968.48 in the previous year[5] - Basic earnings per share rose to ¥0.0865, reflecting a 271.24% increase from ¥0.0233 in the same period last year[5] - Total operating revenue for the current period reached ¥1,771,866,406.58, an increase of 13.1% compared to ¥1,566,097,845.13 in the previous period[18] - Net profit for the current period was ¥17,603,923.73, a significant increase from ¥4,711,521.93 in the previous period, representing a growth of 274.5%[19] - Basic earnings per share for the current period were ¥0.0865, compared to ¥0.0233 in the previous period, reflecting a growth of 271.7%[20] Assets and Liabilities - The company's total assets decreased by 3.02% to ¥2,710,484,745.79 from ¥2,794,850,245.29 at the end of the previous year[5] - Total liabilities decreased to CNY 1,113,552,289.19 from CNY 1,215,878,811.39, a reduction of 8.43%[15] - Total liabilities amounted to ¥1,117,061,971.82, a decrease from ¥1,218,908,100.30 in the previous period[16] - The company's inventory increased to CNY 620,876,567.39, up from CNY 592,654,177.50, reflecting a growth of 4.75%[14] - The company reported accounts receivable of CNY 1,548,178,712.94, slightly down from CNY 1,561,609,509.93, a decrease of 0.86%[14] - The company’s non-current assets totaled CNY 86,832,203.71, down from CNY 88,053,585.87, a decrease of 1.38%[15] Cash Flow - The net cash flow from operating activities improved by 86.74%, reaching -¥46,535,411.13 compared to -¥351,047,822.69 in the same period last year[5] - The net cash flow from operating activities was negative at -¥46,535,411.13, an improvement from -¥351,047,822.69 in the previous period[21] - The net cash flow from investment activities was positive for the current period, contrasting with the negative cash flow from the previous period[22] - Cash inflow from financing activities totaled $1.02 billion, while cash outflow was $1.12 billion, resulting in a net cash outflow of $99.54 million[22] - The ending balance of cash and cash equivalents decreased to $160.49 million from $337.61 million, reflecting a decline of approximately 52.5% year-over-year[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 39,805, with the largest shareholder holding 33.28% of the shares[11] - Total equity attributable to shareholders of the parent company was ¥1,593,422,773.97, up from ¥1,575,942,144.99 in the previous period[16] Financial Performance and Changes - The company reported a 70.84% decrease in investment income, amounting to ¥674,736.63, primarily due to reduced short-term investments[8] - The company experienced a significant increase in investment income, reporting ¥674,736.63 compared to ¥2,313,869.98 in the previous period[19] - The company did not report any significant non-recurring gains or losses beyond those specified in the financial statements[6] - The company did not undergo an audit for the first quarter report, which may impact the perception of financial reliability[23] - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[23]

好上好：一季度净利润同比增长273.64% 智通财经4月24日电，好上好(001298.SZ)发布2025年第一季度报告，实现营业收入17.72亿元，同比增长 13.14%；归属于上市公司股东的净利润1760.39万元，同比增长273.64%。净利润变动主要系本期公司销 售规模较同期增长、毛利额增加、财务费用较去年同期下降综合所致。 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.6 CNY per 10 shares (including tax) to all shareholders, with a capital reserve conversion of 4.5 shares for every 10 shares held[3]. - The total share capital for the dividend distribution is 204,714,480 shares[3]. - The company plans to distribute a cash dividend of 2 RMB per 10 shares, totaling 28,257,600 RMB (including tax) to shareholders[170]. - The total amount of cash dividends distributed accounts for 100% of the total distributable profits of RMB 42,452,944.80[172]. - The company will also increase its share capital by 4.5 shares for every 10 shares held, resulting in a total increase of 92,121,516 shares, raising the total share capital to 296,835,996 shares[172]. Financial Performance - The company's operating revenue for 2024 reached ¥7,233,459,929.44, representing a 25.24% increase compared to ¥5,775,688,009.60 in 2023[6]. - The net profit attributable to shareholders decreased by 46.05% to ¥30,143,274.30 in 2024 from ¥55,875,416.24 in 2023[6]. - The total assets at the end of 2024 were ¥2,794,850,245.29, a 5.10% increase from ¥2,659,306,717.51 at the end of 2023[6]. - The company reported a total revenue of 9,207 million for the period, with a significant increase of 13.34% compared to the previous year[1]. - The company reported a revenue increase of 15% year-over-year, reaching $500 million in Q3 2023[152]. Risk Management - The company emphasizes the importance of understanding the risks associated with future plans and forecasts[3]. - The report includes forward-looking statements that do not constitute a commitment to investors, highlighting the need for risk awareness[3]. - The company has outlined potential risk factors that may affect its future operations in the management discussion section[3]. - The company is addressing the risk of declining downstream market demand by expanding into new markets and increasing collaboration with leading industry clients[116]. - The company faces inventory impairment risks due to mismatched production supply cycles and customer demand, leading to potential significant losses if inventory cannot be sold[117]. Governance and Compliance - All board members attended the meeting to review the annual report, ensuring accountability for the report's accuracy[3]. - The company has a structured governance framework in place, as detailed in the corporate governance section of the report[6]. - The company adheres to strict governance practices, ensuring compliance with relevant laws and regulations in its operations[125]. - The company has established an independent financial accounting system, enabling it to make autonomous financial decisions without shared bank accounts with controlling shareholders[137]. - The company has established a commitment to protect the legitimate rights and interests of minority investors[200]. Research and Development - The company is focusing on optimizing business processes and upgrading information systems to improve operational efficiency[39]. - The company plans to apply for 5 invention patents, 9 utility model patents, and 16 software copyrights, enhancing its core technology advantages[43]. - The company is committed to continuous improvement in its performance evaluation and reward systems to foster a sustainable development environment[167]. - The company has a strong commitment to research and development, aiming to introduce innovative products in the upcoming fiscal year[1]. - Research and development expenses increased by 12%, totaling $60 million, focusing on innovative technologies[152]. Market Strategy - The company is expanding its market share in industrial, automotive electronics, and new energy sectors, leveraging its technical and product resources[27]. - The company is actively pursuing market opportunities in sectors such as smart manufacturing and IoT, driven by national policies supporting semiconductor and electronic product consumption[31][32]. - The company aims to expand its product lines and strengthen cooperation with high-quality domestic manufacturers, particularly in AI, industrial, new energy, and automotive electronics sectors[51]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[1]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[152]. Operational Efficiency - The company is actively working on improving operational efficiency to maximize profitability[1]. - The company has strengthened its management and work models, optimizing team configurations and enhancing operational efficiency through AI technology integration[44]. - The company is focusing on reducing the complexity of AC-DC multi-output circuits to improve efficiency and attract more customers[71]. - The company has implemented a strategy to optimize inventory management and improve turnover rates to mitigate inventory risks[117]. - The company is enhancing credit management processes to ensure timely recovery of accounts receivable and minimize financial risks[118]. Shareholder Engagement - The company emphasizes the importance of investor rights and actively engages with shareholders through various communication channels[140]. - The company has provided opportunities for minority shareholders to express their opinions and protect their legal rights[171]. - The company has established a robust investor relations management system, enhancing transparency and protecting the rights of minority investors[140]. - The company has conducted multiple shareholder meetings, including a temporary meeting with a participation rate of 68.33%[141]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[134]. Employee Management - The total number of employees at the end of the reporting period is 473, with 220 in sales and 105 in technical roles[165]. - The company has established a comprehensive salary and performance management system to attract and retain talent, ensuring competitive and fair compensation[166][167]. - The training plan for 2024 focuses on enhancing the product knowledge and sales skills of frontline sales staff, as well as developing internal trainers[168]. - The performance evaluation mechanism for senior management is based on both company-level and individual-level performance criteria[179]. - The company aims to attract and retain talent through its incentive plan, aligning shareholder and employee interests[178].

证券代码：001298 证券简称：好上好 公告编号：2025-008 深圳市好上好信息科技股份有限公司 关于公司为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不存在 任何虚假记载、误导性陈述或者重大遗漏。 一、担保情况概述 深圳市好上好信息科技股份有限公司（以下简称"公司"）于 2024 年 9 月 13日召开2024年第一次临时股东大会，审议通过了《关于调整公司及子公司2024 年度对外担保额度的议案》，同意 2024 年度公司及子公司为合并报表范围内公 司提供担保总额度为 387,800 万元或等值外币，其中公司对资产负债率 70%以上 的子公司的担保额度为 230,000 万元，对资产负债率 70%以下的子公司的担保额 度为 53,000 万元，子公司与子公司之间的担保额度为 104,800 万元，上述额度包 括新增担保及原有担保的展期或者续保。具体内容详见公司于 2024 年 8 月 28 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于调整公司及子公司 2024 年度对外担保额度的公告》（公告编号：2024-036）。 现因各子公司实际经营需 ...

证券代码：001298 证券简称：好上好 公告编号：2025-009 1 深圳市好上好信息科技股份有限公司 在上述授权金额及期限内，公司实际用于暂时补充流动资金的暂时闲置募集 资金总额为 6,000 万元。截至 2025 年 4 月 22 日，公司已将全部用于暂时补充流 动资金的闲置募集资金归还至募集资金专用账户，使用期限未超过 12 个月。同 时，公司将上述募集资金归还情况告知了保荐机构及保荐代表人。 特此公告。 深圳市好上好信息科技股份有限公司 董事会 2025 年 4 月 22 日 关于归还暂时补充流动资金的募集资金的公告 上市首日风险提示公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不存在 任何虚假记载、误导性陈述或者重大遗漏。 深圳市好上好信息科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第二届董事会第十次会议，审议通过了《关于使用部分闲置募集资金 暂时补充流动资金的议案》，同意公司使用不超过人民币 6,000 万元闲置募集资 金暂时补充流动资金，使用期限自公司董事会审议通过之日起不超过 12 个月。 具体内容详见公司于 2024 年 4 月 26 日刊 ...

关于深圳市好上好信息科技股份有限公司 2024 年度持续督导定期现场检查报告 国信证券股份有限公司 | 保荐人名称：国信证券股份有限公司 被保荐公司简称：好上好 | | --- | | 保荐代表人姓名：余洋 联系电话：0755-82130833 | | 保荐代表人姓名：王勇 联系电话：0755-82130833 | | 现场检查人员姓名：王勇、李鑫、贺睿 | | 现场检查对应期间：2024 年度 | | 现场检查时间：2025 年 4 月 9 日-2025 年 4 月 10 日 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 现场检查手段：1、查阅公司相关的公司章程、规章制度；2、查阅公司相关三会会议 | | 资料及相关信息披露文件；3、对上市公司董事、高级管理人员进行访谈；4、现场查 | | 看公司主要管理场所；5、对有关文件、原始凭证及其他资料或者客观状况进行查阅、 | | 复制、记录。 | | 1.公司章程和公司治理制度是否完备、合规 √ | | 2.公司章程和股东会、董事会规则是否得到有效执行 √ | | 3.股东会、董事会会议记录是否完整，时间、地点、出席 √ ...

关于深圳市好上好信息科技股份有限公司 2024 年度持续督导培训报告 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为深圳市好 上好信息科技股份有限公司（以下简称"好上好"或"公司"）首次公开发行股票 并在深圳证券交易所主板上市及持续督导的保荐人，根据《证券发行上市保荐业务 管理办法》《深圳证券交易所股票上市规则》及《深圳证券交易所上市公司自律监管 指引第 13 号——保荐业务》等相关法律法规和规范性文件的要求，于 2025 年 4 月 9 日对公司实际控制人、董事、监事、高级管理人员等进行了持续督导培训，现将 相关情况报告如下： 一、培训基本情况 1、培训时间：2025 年 4 月 9 日 二、培训主要内容 国信证券培训人员根据《深圳证券交易所股票上市规则》《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》及《深圳证券交易所上市公 司自律监管指引第 5 号——信息披露事务管理》等相关法律法规对公司实际控制人、 董事、监事、高级管理人员等进行了培训。重点解读了新《公司法》与前次修订区 别，讲述了新《公司法》的结构变化以及新《公司法》的核心内容，并结合案例讲 国信证券股份有限 ...

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