目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告 ……………第 3—14 页 | 三、附件…………………………………………………………… | 第 | 15—18 | 页 | | --- | --- | --- | --- | | （一）本所执业证书复印件……………………………………… | | 第 15 | 页 | | （二）本所营业执照复印件……………………………………… | | 第 16 | 页 | | （三）本所注册会计师执业证书复印件…………………… | 第 | 17—18 | 页 | 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕3-292 号 深圳市智微智能科技股份有限公司全体股东： 我们鉴证了后附的深圳市智微智能科技股份有限公司（以下简称智微智能公 司）管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 四、工作概述 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计师 执业准则要求我们计划和实施鉴证工作，以对鉴证对象信息是否不存在重大错报 获 ...

| | | | 一、审计报告……………………………………………………… 第 | 1—5 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 6—13 页 | | （一）合并资产负债表…………………………………………… | 第 6 页 | | （二）母公司资产负债表………………………………………… | 第 7 页 | | （三）合并利润表………………………………………………… | 第 8 页 | | （四）母公司利润表……………………………………………… | 第 9 页 | | （五）合并现金流量表……………………………………………第 | 10 页 | | （六）母公司现金流量表…………………………………………第 | 11 页 | | （七）合并所有者权益变动表……………………………………第 | 12 页 | | （八）母公司所有者权益变动表…………………………………第 | 13 页 | | 三、财务报表附注……………………………………………… 第 | 14—93 页 | | 四、附件……………………………………………………………第 | 94—97 页 | | ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表………………第 3 页 三、附件……………………………………………………………… 第 4—7 页 （一）本所执业证书复印件…………………………………………第 4 页 （二）本所营业执照复印件…………………………………………第 5 页 （三）本所注册会计师执业证书复印件……………………… 第 6—7 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕3-293 号 深圳市智微智能科技股份有限公司全体股东： 本报告仅供智微智能公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为智微智能公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解智微智能公司 2024 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 智微智能公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 8 号——上市公司资金往来、对外担 ...

深圳价值在线咨询顾问有限公司 关于 深圳市智微智能科技股份有限公司 2023 年股票期权与限制性股票激励计划 首次授予股票期权第二个行权期及预留授 予股票期权第一个行权期行权条件成就、首 次授予限制性股票第二个解除限售期及预 留授予限制性股票第一个解除限售期解除 限售条件成就及回购注销部分限制性股票 相关事项 第一章 释 义 在本报告中，如无特殊说明，下列简称具有如下含义： 之 独立财务顾问报告 二〇二五年四月 | 第一章 | 释 义 1 | | --- | --- | | 第二章 | 声 明 3 | | 第三章 | 基本假设 4 | | 第四章 | 本次激励计划已履行的审批程序 5 | | 第五章 | 本次激励计划首次授予股票期权第二个行权期及预留授予股票期权第一 | | | 个行权期行权条件成就的情况 11 | | 一、 | 本次激励计划首次授予股票期权第二个行权期及预留授予股票期权第 | | | 一个行权期行权条件成就的说明 11 | | 二、 | 本次股票期权行权的具体安排 14 | | 第六章 | 本次激励计划首次授予限制性股票第二个解除限售期及预留授予限制性 | | | 股票第一个解除限售期解除限 ...

中信证券股份有限公司 关于深圳市智微智能科技股份有限公司 2024 年度 内部控制评价报告的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为深圳市 智微智能科技股份有限公司（以下简称"智微智能"或"公司"）首次公开发行股 票的保荐机构（主承销商），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》《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》《深圳证券交易所上市公司自律监管指引第13号——保荐业务》 等相关法律法规文件要求，对公司2024年度内部控制评价报告进行了核查，情况如 下： 一、保荐机构核查工作 中信证券保荐代表人采取查阅公司与财务报告和信息披露事务相关的内部控制 制度等文件，访谈高管人员等方式，结合日常的持续督导工作，在对公司内部控制 的完整性、合理性及有效性进行合理评价基础上，对公司董事会出具的内部控制评 价报告进行了核查。 二、内部控制评价结论 1、公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2、财务报告内部控制评价结论 √有效 □否 根据公司财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 ...

中信证券股份有限公司 关于深圳市智微智能科技股份有限公司 2024 年度募集资金存放与使用情况的专项核查报告 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为深圳市智 微智能科技股份有限公司（以下简称"公司"或"智微智能"）首次公开发行股票的 保荐机构（主承销商），根据中国证券监督管理委员会的《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）》和深圳证券交 易所颁布的《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》等有关规定，对智微智能 2024 年度募集资金存放与使用情况进行了审 慎核查，并出具核查意见如下： 一、募集资金基本情况 （一）实际募集资金额和资金到位情况 经中国证券监督管理委员会《关于核准深圳市智微智能科技股份有限公司首 次公开发行股票的批复》（证监许可〔2022〕1501 号），公司向社会公开发行人民 币普通股（A 股）6,175.00 万股，每股面值人民币 1.00 元，发行价格为 16.86 元 /股，本次发行募集资金总额为 104,110.50 万元，扣除发行费用总额为 8,992.92 万 元（不含增值税）， ...

| 一、内部控制审计报告…………………………………………第 1—2 | | | 页 | | --- | --- | --- | --- | | 二、附件………………………………………………………… 3—6 | 第 | | 页 | | （一）本所执业证书复印件…………………………………………第 | | 3 | 页 | | （二）本所营业执照复印件…………………………………………第 | | 4 | 页 | | （三）本所注册会计师执业证书复印件……………………… 5—6 | 第 | | 页 | 内部控制审计报告 目 录 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 第 1 页 共 6 页 天健审〔2025〕3-291 号 深圳市智微智能科技股份有限公司全体 ...

法律意见书 关于深圳市智微智能科技股份有限公司 2023 年股票期权与限制性股票激励计划 注销/回购注销部分股票期权/限制性股票、 股票期权行权及限制性股票解除限售相关事项的 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 11-12/F, TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P. R. CHINA 电话（Tel）：（0755）88265288 传真（Fax）：（0755）88265537 网址（Website）：www.sundiallawfirm.com 法律意见书 广东信达律师事务所 关于深圳市智微智能科技股份有限公司 2023 年股票期权与限制性股票激励计划 法律意见书 释 义 本法律意见书中，除非文义另有所指，下列词语或简称具有如下含义： | 智微智能、公司 | 指 | 深圳市智微智能科技股份有限公司 | | --- | --- | --- | | 本次激励计划 | 指 | 深圳市智微智能科技股份有限公司 年股票期权与限制 2023 | | | | 性股票激励计划 | | 《激励 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥851,899,889.83, representing a year-over-year increase of 19.35% compared to ¥713,761,963.34 in the same period last year[5] - Net profit attributable to shareholders was ¥42,116,974.85, a significant increase of 226.89% from ¥12,884,234.64 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥36,067,412.05, reflecting a 354.16% increase from ¥7,941,593.99 in the same period last year[5] - Basic and diluted earnings per share were both ¥0.17, up 240.00% from ¥0.05 in the same period last year[5] - Operating profit for the current period was ¥82,211,023.91, significantly up from ¥16,730,968.62 in the previous period, marking a growth of 390.5%[21] - Net profit for the current period was ¥71,061,354.47, compared to ¥15,380,883.57 in the previous period, representing an increase of 462.5%[21] - The company reported a total comprehensive income of ¥71,009,198.04, compared to ¥15,384,634.34 in the previous period, marking an increase of 362.5%[21] Cash Flow and Financial Health - The net cash flow from operating activities was ¥210,454,896.57, a turnaround from a negative cash flow of -¥220,038,139.93 in the previous year, marking a 195.64% improvement[5] - Cash flow from operating activities generated a net amount of ¥210,454,896.57, a turnaround from a negative cash flow of ¥220,038,139.93 in the previous period[24] - Cash inflow from investment activities was ¥676,911,657.12, compared to ¥314,702.87 in the previous period, indicating a substantial increase[24] - The total cash and cash equivalents at the end of the period increased to $1.62 billion, up from $665.18 million, reflecting a net increase of $240.18 million[25] - The cash outflow from financing activities totaled $317.58 million, a substantial rise from $4.04 million in the prior period, suggesting increased financial activities[25] - The impact of exchange rate changes on cash and cash equivalents was a negative $2.05 million, slightly improved from a loss of $3.75 million previously[25] - The company’s financial health appears to be improving with a notable increase in cash reserves and a significant reduction in accounts receivable[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,712,884,457.51, an increase of 11.46% from ¥5,125,461,460.06 at the end of the previous year[5] - The total assets of the company increased to CNY 5,712,884,457.51 as of March 31, 2025, compared to CNY 5,125,461,460.06 at the beginning of the period, reflecting a growth of approximately 11.5%[16] - Current liabilities rose to CNY 3,361,502,838.42 from CNY 2,897,925,636.71, indicating an increase of about 15.9%[17] - The company's non-current liabilities increased from CNY 39,757,902.07 to CNY 80,647,937.12, reflecting a growth of approximately 102%[17] - The total liabilities increased to ¥3,442,150,775.54 from ¥2,937,683,538.78, reflecting a growth of 17.2%[18] Shareholder Information - Shareholders' equity attributable to shareholders was ¥2,146,677,580.85, reflecting a 2.58% increase from ¥2,092,661,712.01 at the end of the previous year[5] - Total equity attributable to shareholders rose to ¥2,146,677,580.85 from ¥2,092,661,712.01, an increase of 2.6%[18] - The total number of ordinary shareholders at the end of the reporting period was 34,796, with the top two shareholders holding a combined 70.28% of the shares[12] Business Operations - The company experienced a significant increase in orders for its intelligent computing business, which was a major driver of profit growth during the reporting period[10] - The company has implemented a change in accounting policy due to new regulations issued by the Ministry of Finance, affecting the reporting of "operating costs" and "selling expenses" without impacting the overall financial data presented[5] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20] Other Information - The company reported a significant increase in prepayments, which rose to CNY 637,100,820.17 from CNY 30,370,298.08, a staggering increase of about 2000%[16] - The company has a long-term investment of CNY 2,400,000.00, which was not present at the beginning of the period[16] - The company’s first quarter report was not audited, which may affect the reliability of the financial data presented[26]

Financial Performance - The company's operating revenue for 2024 reached ¥4,034,141,912.1, representing a 10.06% increase compared to ¥3,665,445,473 in 2023[6]. - Net profit attributable to shareholders surged to ¥124,922,554.09, marking a significant increase of 280.73% from ¥32,811,435.59 in the previous year[6]. - The net profit after deducting non-recurring gains and losses was ¥107,511,463.91, up 309.68% from ¥26,242,950.81 in 2023[6]. - The net cash flow from operating activities improved dramatically to ¥1,147,923,995.7, a 4,468.36% increase from -¥26,278,167.77 in 2023[6]. - Basic and diluted earnings per share both increased to ¥0.5000, reflecting a growth of 284.62% compared to ¥0.1300 in 2023[6]. - Total assets at the end of 2024 were ¥5,125,461,460.0, a 59.74% increase from ¥3,208,703,028 in 2023[6]. - The company's net assets attributable to shareholders rose to ¥2,092,661,712.0, an 8.65% increase from ¥1,926,053,281 in 2023[6]. - The company achieved a revenue of 4.034 billion yuan in 2024, representing a year-on-year growth of 10.06%[80]. - The net profit attributable to shareholders reached 125 million yuan, a significant increase of 280.73% year-on-year[80]. Market Trends and Industry Insights - The artificial intelligence industry is rapidly developing, with a projected 50% of terminal devices in China expected to have AI engine technology by 2026[29]. - The global PC market has achieved positive growth for four consecutive quarters, with total shipments reaching 66.4 million units in Q3 2024, reflecting a year-on-year increase of 1.3%[31]. - AI PC shipments in China are expected to exceed 50% in 2024, with penetration rates projected to reach 55%, 75%, 80%, and 85% from 2024 to 2027[32]. - The global AI server market is projected to grow from $125.1 billion in 2024 to $158.7 billion in 2025, and is expected to reach $222.7 billion by 2028[33]. - The demand for industrial robots in China has increased, with the market size growing from $4.6 billion in 2017 to $8.7 billion in 2022, representing a CAGR of 13.6%[37]. - The Chinese AI server shipment volume is expected to grow from 284,000 units in 2022 to 650,000 units by 2027, with a CAGR of 17.9%[34]. Product Development and Innovation - The company has developed over 20 products compatible with OpenHarmony, including OPS modules, IoT terminals, and edge fusion terminals, catering to various sectors such as smart education and industrial automation[49]. - The company’s AI server product line includes high-performance servers designed for deep learning and high-performance computing, addressing the exponential growth in demand for AI capabilities[56]. - The company has launched a full series of machine vision hardware products, which are utilized in various applications such as surface defect detection and precise positioning, enhancing efficiency in industries like lithium battery, photovoltaic, and logistics[59]. - The company has introduced AI technology integration upgrades in its OPS product line, enhancing features such as behavior recognition and voice tracking to meet customer demands in education and conference markets[88]. - The company is expanding its product line with the development of high-performance AI OPS products based on the Intel Meteor Lake-P platform, targeting overseas clients[105]. Strategic Initiatives and Future Plans - The company plans to distribute a cash dividend of 0.80 RMB per 10 shares to all shareholders, based on a total of 250,429,670 shares[3]. - The company aims to strengthen its strategic layout around AI computing, providing end-to-end services for AI infrastructure[43]. - The company plans to enhance its product innovation matrix by localizing the deployment of open-source large models across a wide range of products, including AI edge devices and workstations[140]. - The company plans to focus on the iteration and innovation of commercial display terminals and OPS products, aiming to strengthen its global market competitiveness[88]. - The company is set to deepen its engagement with global strategic partners to create technologically advanced products and solutions[147]. Governance and Compliance - The company has established a sound governance structure, complying with relevant laws and regulations, and ensuring operational efficiency[160]. - The board of directors consists of 7 members, including 3 independent directors, and held 9 meetings to review key proposals and ensure effective governance[163]. - The company ensures compliance with information disclosure regulations, maintaining transparency and protecting investor rights[166]. - The company has a dedicated information disclosure team led by the board secretary to manage daily disclosure activities[166]. - The company has implemented a value management system and disclosed plans for valuation enhancement[158]. Risks and Challenges - The company faces risks from market demand fluctuations, which could negatively impact performance if macroeconomic conditions worsen or consumer spending declines[152]. - The company recognizes the risk of talent loss in its R&D sector and plans to enhance talent retention and recruitment strategies to ensure stability[154]. - The company is exposed to foreign exchange risks due to reliance on overseas procurement, particularly in USD, and will implement hedging strategies to mitigate these risks[155]. Shareholder Engagement - The company conducted multiple investor meetings, including in-person and online sessions, discussing financial status and future outlook with various institutions[157]. - The company held 6 shareholder meetings during the reporting period, ensuring compliance with legal procedures and protecting shareholder rights[161]. - The company actively engages with investors through performance briefings and surveys, ensuring fair access to information[167]. - The company has scheduled multiple temporary shareholders' meetings throughout 2024, with varying participation rates[172].