证券代码：002137 证券简称：实益达 公告编号：2025-011 深圳市实益达科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 经天健会计师事务所（特殊普通合伙）（以下简称"天健会所"或"会计师 事务所"）为公司出具的标准无保留意见审计报告确认，本年度公司合并报表实 现归属于上市公司股东的净利润为-2，340.75万元，加上处置其他权益工具转入 留存收益的利得110.90万元,本年度未分配利润合计变动金额为-2,229.85万元； 根据《公司法》和《公司章程》的相关规定，计提法定盈余公积金0万元，加上 年初累计未分配利润-5,187.21万元，截止2024年12月31日可供投资者分配的利 润数为-7,417.06万元。鉴于2024年末公司可供分配的利润为负数，不符合《公 司章程》规定的现金分红条件，同时考虑到目前公司股本规模较大，所以公司2024 年度不派发现金红利，不送红股，不以公积金转增股本。 三、现金分红方案的基本情况 （一）公司 2024 年度利润分配预案不触及其他风险警示情形，相关数据及 ...

| | | | 一、内部控制审计报告……………………………………………… 1—2 | 第 | 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 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是实益 达公司董事会的责任。 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 天健审〔2025〕3-149 号 深圳市实益达科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳 ...

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 （三）本所注册会计师执业证书复印件………………………第 6—7 页 （一）本所职业证书复印件………………………………………第 4 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 （二）本所营业执照复印件………………………………………第 5 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〕3-150 号 深圳市实益达科技股份有限公司全体股东： 我们接受委托，审计了深圳市实益达科技股份有限公司（以下简称实益达公 司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的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，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的实益达公司管理层编制的 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》（以下简称汇总表）。 一 ...

四、附件…………………………………………………………… 第 90—93 页 （一）本所执业证书复印件……………………………………… 第 90 页 （二）本所营业执照复印件……………………………………… 第 91 页 （三）本所注册会计师执业证书复印件…………………… 第 92—93 页 审 计 报 告 天健审〔2025〕3-148 号 深圳市实益达科技股份有限公司全体股东： 一、审计意见 我们审计了深圳市实益达科技股份有限公司（以下简称实益达公司）财务报 表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母 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有重大方面按照企业会计准则的规定编制， 公允反映了实益达公司 2024 年 12 月 31 日的合并及母公司财务状况，以及 2024 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 | | | | 一、审计报告………………………………………………………… 第 | 1—5 页 | | --- | --- | | 二、财务报表…………… ...

根据《上市公司独立董事管理办法》《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》等要求，深 圳市实益达科技股份有限公司(以下简称"公司")董事会，就公司在任独立董事 陶向南先生、张永德先生的独立性情况进行评估并出具如下专项意见： 经核查，独立董事陶向南先生、张永德先生的任职经历以及提交的相关独立 性自查情况，其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，不存在影响独立董事独立性的情况，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》等规定中对独立董事独立性的相关要求。 深圳市实益达科技股份有限公司 董事会 2025 年 4 月 18 日 深圳市实益达科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 ...

深圳市实益达科技股份有限公司 独立董事2024年度述职报告 （张永德） 全体股东及股东代表： 根据中国证监会《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 及《公司章程》《独立董事工作细则》等制度的要求，本人作为深圳市实益达科 技股份有限公司（以下简称"实益达"或"公司"）董事会的独立董事，在2024 年任职期内恪尽职守、勤勉尽责，详细了解了公司的运作情况，忠实履行了独立 董事的职责，积极出席了相关会议，认真审议董事会各项议案，对相关事项发表 了意见，切实维护了公司和股东尤其是中小股东的利益。现将2024年度的工作情 况向各位股东汇报： 一、独立董事基本情况 张永德，男，1979年出生，汉族，中国国籍，无境外永久居留权，本科学历。 中国注册会计师、中国注册税务师及资产评估师。2005年10月至2023年8月任信 永中和会计师事务所审计部高级经理，2023年9月至今任立信会计师事务所（特 殊普通合伙）合伙人，2018年3月至2024年4月任山东东岳有机硅材料股份有限公 司独立董事、2023年8月至今任怀集登云汽配股份有限公司独立董事 ...

深圳市实益达科技股份有限公司 陶向南，男，1966年出生，中国国籍，无境外永久居留权，南京大学商学院 管理学博士。历任江南大学商学院副教授、无锡小天鹅股份有限公司独立董事、 公司第三届董事会独立董事，现任南京大学商学院副教授。2021年12月起至今任 公司独立董事。 本人作为公司的独立董事，经自查：在2024年度严格遵守《上市公司独立董 事管理办法》等法律法规和《独立董事工作细则》《公司章程》等公司有关制度 规定，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，与公司及公司主要股东或有利害关系的机构和人员之间不存在利害关 系或其他可能妨碍本人进行独立客观判断的关系，本人与公司之间不存在交易关 系、亲属关系，不存在影响独立董事独立性的情况。 二、独立董事年度履职情况 2024年度，本人积极参加公司召开的各次董事会、列席公司股东大会，在参 会前本人均认真查阅相关资料，并对公司提供的待决策事项背景资料进行审查， 积极就议案内容与公司高管及相关人员沟通，主动了解、获取做出决策所需要的 情况和资料，履行了作为独立董事应尽的勤勉义务。公司在2024年度召集、召开 的董事会、股东大会符合法定程序 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥140,625,490.94, a decrease of 10.51% compared to ¥157,148,477.72 in the same period last year[5] - Net profit attributable to shareholders increased by 19.21% to ¥13,266,578.20 from ¥11,128,555.63 year-on-year[5] - Basic and diluted earnings per share rose by 19.17% to ¥0.0230 from ¥0.0193 year-on-year[5] - Total operating revenue for the current period was CNY 140,625,490.94, a decrease of 10.0% from CNY 157,148,477.72 in the previous period[18] - Net profit for the current period was CNY 16,922,563.14, an increase of 5.9% compared to CNY 15,978,725.86 in the previous period[19] - Earnings per share (EPS) for the current period was CNY 0.0230, up from CNY 0.0193 in the previous period[20] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥40,933,489.82, a decline of 376.32% compared to a positive cash flow of ¥14,814,011.10 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY -40,933,489.82, compared to a net inflow of CNY 14,814,011.10 in the previous period[21] - The company's cash and cash equivalents decreased by 32.94% to ¥84,604,203.52, primarily due to increased payments to suppliers[9] - The company's cash and cash equivalents decreased from ¥126,156,714.89 to ¥84,604,203.52, a decline of approximately 32.94%[14] - The net increase in cash and cash equivalents was -$41.40 million, compared to a positive increase of $67.12 million in the previous period[22] - The ending balance of cash and cash equivalents was $45.39 million, significantly lower than $97.33 million at the end of the previous period, a decrease of approximately 53.4%[22] Assets and Liabilities - Total assets decreased by 3.80% to ¥1,873,601,765.70 from ¥1,947,605,423.64 at the end of the previous year[5] - The total current assets increased from ¥693,427,171.86 to ¥819,398,915.65, representing a growth of about 18.14%[15] - The total liabilities decreased from ¥372,843,058.84 to ¥284,195,136.81, a reduction of approximately 23.73%[15] - The total liabilities amounted to CNY 314,037,255.90, a decrease from CNY 402,605,396.75 in the previous period[16] - The total equity attributable to shareholders of the parent company increased to CNY 1,494,797,787.11 from CNY 1,481,783,534.47[16] Investments and Income - The company's investment income increased by 37.27% to ¥4,629,196.42 compared to ¥3,372,207.18 in the previous year[9] - The company reported a significant increase in fair value gains from equity investments, amounting to ¥753,512.33[9] - The company received government subsidies amounting to ¥312,359.78, related to local support policies[6] - The company reported a significant increase in short-term financial products, with a rise of 302.91% in current assets due to increased investments[9] Shareholder Information - The total number of common shareholders at the end of the reporting period is 76,293[11] - The top 10 shareholders hold a combined 54.07% of the shares, with the largest shareholder, Chen Yamei, owning 30.87%[11] Research and Development - Research and development expenses were CNY 6,829,866.50, slightly down from CNY 6,946,411.07 in the previous period[18] Financing Activities - The company is actively involved in financing activities, with major shareholders participating in margin trading[11] - Net cash flow from financing activities was -$2.53 million, contrasting with a positive $11.16 million in the prior period, marking a decline of around 122.7%[22] - Total cash inflow from financing activities reached $2.06 million, a decrease from $16.51 million, reflecting a drop of about 87.5%[22] - Cash outflow from financing activities was $4.59 million, down from $5.36 million, indicating a decrease of approximately 14.0%[22]

Financial Performance - The company's operating revenue for 2024 was approximately ¥594.74 million, a slight increase of 0.07% compared to ¥594.33 million in 2023[17]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥23.41 million, representing a decrease of 323.81% from a profit of ¥10.46 million in 2023[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥11.23 million, down 49.56% from ¥22.26 million in 2023[17]. - The net cash flow from operating activities increased by 117.47% to approximately ¥83.56 million, compared to ¥38.42 million in 2023[17]. - The basic and diluted earnings per share for 2024 were both -¥0.0405, a decline of 323.76% from ¥0.0181 in 2023[17]. - The company reported a total of -¥34,633,304.36 in non-recurring losses for 2024, compared to -¥11,797,419.67 in 2023[24]. - The net profit attributable to shareholders for the fourth quarter of 2024 was -¥50,379,888.86, indicating a significant decline in profitability[22]. - The operating revenue for 2024 was ¥594,744,977.47, slightly up from ¥594,330,112.21 in 2023[18]. - The net profit after deducting non-recurring gains and losses for the third quarter of 2024 was -¥1,088,544.28, showing ongoing financial challenges[22]. Business Strategy and Focus - The company has shifted its main business model to focus on self-developed products and ODM, expanding into smart home devices and digital marketing[16]. - The smart hardware segment now accounts for over 50% of the company's business[16]. - The company is focusing on the smart hardware manufacturing and intelligent terminal products sector, aiming to enhance its service capabilities in industrial-grade equipment and new energy products[27]. - The company aims to expand its market presence by leveraging its established relationships with international brands and enhancing its manufacturing capabilities[28]. - The automotive electronics business has entered the supply chain of several leading automotive brands, indicating a growing market presence[36]. - The company plans to continue optimizing its automotive electronics business to enhance competitiveness and seek new growth opportunities[36]. - The company plans to enhance its focus on research and development, emphasizing technological innovation and the development of products with independent intellectual property rights[75]. - The company will strengthen marketing efforts in both domestic and international markets to drive growth through dual engines of exports and domestic sales[75]. Market and Industry Outlook - The LED lighting market is expected to see a significant demand increase, with approximately 134 billion units anticipated by 2024 due to replacement needs[29]. - The global LED lighting industry market size is projected to reach $275 billion by 2027, driven by a focus on product quality and smart technology[29]. - New product categories, particularly in the new energy sector, have started contributing to revenue, with ongoing efforts to develop automotive electronics further[79]. Risks and Challenges - The company is facing significant risks including macroeconomic fluctuations, investment project fair value changes, and trade tensions between China and the U.S.[4]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits over the past three accounting years[18]. - The company faces risks from macroeconomic fluctuations, which could impact revenue and profitability, and plans to adjust strategies accordingly[80]. - Investment project fair value fluctuation risks are managed through thorough due diligence and post-investment management[81]. - The company is addressing customer concentration risks by optimizing its client structure and enhancing service quality to maintain stable relationships with key customers[82]. Research and Development - The company emphasizes R&D investment in smart manufacturing, with a focus on innovation and product development to maintain market competitiveness[37]. - Research and development expenses decreased by 15.32% to ¥35,166,588.81 in 2024, down from ¥41,528,016.07 in 2023[50]. - The company's R&D personnel increased to 137 in 2024, a rise of 6.20% from 129 in 2023, while the proportion of R&D personnel decreased to 17.34% from 18.19%[52]. - Continuous investment in R&D is prioritized to enhance market competitiveness and develop long-term advantages in the smart hardware business[78]. Governance and Compliance - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[87]. - The company maintained independence from its controlling shareholder in business, personnel, assets, and financial aspects, with no financial support provided to the controlling shareholder[88]. - The company has implemented strict information disclosure and investor relations management systems to ensure timely and accurate information sharing[87]. - The company has established a complete governance structure with independent operational capabilities across all departments[90]. - The company has no significant discrepancies with the governance regulations set by the China Securities Regulatory Commission[87]. Shareholder Information - The company reported a total of 94.53 million shares held by directors and supervisors at the end of the period, with no changes in shareholding during the reporting period[94]. - Chen Yamei, the chairwoman, holds 64.89 million shares, while CEO Qiao Xin holds 63.12 million shares, both with no changes in their holdings[96]. - The company reported a significant increase in the number of shareholders, with 94,787 ordinary shareholders at the end of the reporting period[183]. - The largest shareholder, Chen Yamei, holds 30.87% of the shares, totaling 178,264,899 shares, with 3,612,737 shares frozen[184]. Financial Management - The company has committed to maintaining financial independence and transparency in all transactions, ensuring no conflicts of interest[134]. - The company has not reported any significant changes in the shareholding structure of its directors and supervisors during the reporting period[94]. - The company has not engaged in speculative derivative investments during the reporting period[68]. - The company has not undergone any bankruptcy reorganization during the reporting period[151]. Operational Developments - The company has established modern R&D and production bases in the Yangtze River Delta, Pearl River Delta, and Malaysia to enhance its competitive edge[31]. - The company has added a new subsidiary, Wuxi Yizhang Optoelectronics Technology Co., Ltd., during the reporting period[44]. - The company has signed a lease agreement for a property with Shenzhen Shenchanggang Investment Co., Ltd. from November 1, 2021, to December 31, 2024, which will increase the right-of-use assets and lease liabilities[166]. - The company has signed a lease agreement for its subsidiary, which may enhance operational capabilities[178].

实益达（002137）公告，2025年第一季度营业收入1.41亿元，同比下降10.51%。净利润1326.66万元， 同比增长19.21%。 ...