纳思达股份有限公司 监事会关于《董事会关于对 2024 年度带强调事项段的无保留意 见审计报告的专项说明》的意见 纳思达股份有限公司（以下简称"公司"）2024 年度财务会计报表按照国 务院颁布的《企业会计准则》以及财政部印发的关于会计报表的有关规定编制完 成，在所有重大方面公允的反映了公司 2024 年 12 月 31 日的合并财务状况以及 2024 年度的合并经营成果和现金流量。立信会计师事务所（特殊普通合伙）（以 下简称"立信"）对此出具了带强调事项段的无保留意见的审计报告（信会师报 字[2025]第 ZM10096 号）。 我们对立信会计师事务所出具的 2024 年度审计报告无异议；同意董事会对 立信出具 2024 年度带强调事项段的无保留意见审计报告的专项说明，并将持续 关注、监督公司董事会和管理层相关工作的开展，采取切实有效的措施，化解强 调事项段所涉及事项的不利影响，切实维护公司及全体股东的合法权益。 纳思达股份有限公司 监 事 会 二〇二五年四月十二日 根据中国证券监督管理委员会《公开发行证券的公司信息披露编报规则第 14 号——非标准审计意见及其涉及事项的处理》《监管规则适用指引——审计 类 ...

纳思达股份有限公司 第七届监事会第二十二次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 纳思达股份有限公司（以下简称"公司"）第七届监事会第二十二次会议于 2025 年 4 月 11 日以通讯方式召开，会议通知于 2025 年 4 月 6 日以电子邮件、微信等方 式送达各位监事，应到监事三名，实际出席会议监事三名，三名监事参与了表决。 本次会议由公司监事会主席吴俊中先生主持，会议的召开和表决程序符合《公司法》 《公司章程》《监事会议事规则》的有关规定，会议审议并通过了如下议案： 一、以 3 票同意，0 票反对，0 票弃权的表决结果审议并通过了《2024 年度监 事会工作报告》 2024 年，公司监事会严格按照《公司法》《证券法》等有关法律、法规以及《公 司章程》《监事会议事规则》的要求，认真履行监事会职能，报告期内通过列席公司 股东大会、董事会，召开监事会会议等方式，依法对公司依法运作、决策程序、经 营管理、财务状况及董事、高级管理人员履职情况等进行了监督检查。 《2024 年度监事会工作报告》详见巨潮资讯网（www.cninfo.com.cn ...

监 事 会 监事会关于注销 2024 年股票期权激励计划部分股票期权的核查意见 二〇二五年四月十二日 本次注销 2024 年股票期权激励计划部分股票期权，符合《上市公司股权激 励管理办法》和公司《2024 年股票期权激励计划（草案）》的有关规定，履行了 必要的审议程序，同意注销 2024 年股票期权激励计划激励对象已获授但尚未行 权的股票期权共计 13,447,450 份。 纳思达股份有限公司 纳思达股份有限公司 根据《公司法》《证券法》《上市公司股权激励管理办法》及公司《2024 年 股票期权激励计划（草案）》等有关规定，纳思达股份有限公司（以下简称"公 司"）监事会对注销 2024 年股票期权激励计划部分股票期权事项，发表核查意见 如下： ...

Corporate Governance - The company has received an unqualified audit report with emphasis paragraphs from Lixin Certified Public Accountants[6]. - The company emphasizes the importance of reading the full annual report, particularly the section on future development risks[6]. - The company has established a sound corporate governance structure, optimizing internal management and related systems[146]. - The company strictly adheres to relevant laws and regulations, ensuring accurate and complete information disclosure[146]. - The board of directors held 9 meetings during the reporting period, with all directors actively participating and fulfilling their duties[149]. - The company conducted 5 shareholder meetings, ensuring equal rights for all shareholders, especially minority shareholders[147]. - The controlling shareholder's actions were compliant, with no interference in the company's operational decisions[148]. - The company has independent business and operational capabilities, maintaining financial independence from the controlling shareholder[148]. - The company has appointed 3 independent directors to enhance decision-making objectivity and protect minority shareholder interests[149]. - The company maintained strict adherence to information disclosure regulations, ensuring timely and accurate communication with shareholders[152]. - The company has established a dedicated audit department to enhance internal control and risk management[155]. - The company has implemented a system for managing insider information to ensure compliance with securities regulations[156]. - The company has a market value management system in place, with an established valuation enhancement plan[144]. - The company is committed to maintaining the rights and interests of all shareholders, particularly the public shareholders[146]. Financial Performance - The company's operating revenue for 2024 reached ¥26,414,800,571.28, representing a 9.78% increase compared to ¥24,062,010,361.56 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥749,196,224.77, a significant recovery from a loss of ¥6,185,109,897.95 in 2023, marking a 112.11% improvement[20]. - The net profit after deducting non-recurring gains and losses was ¥352,859,887.76 in 2024, compared to a loss of ¥6,297,276,391.31 in 2023, reflecting a 105.60% increase[20]. - The basic earnings per share for 2024 was ¥0.5342, a substantial increase from a loss of ¥4.3950 per share in 2023, indicating a 112.15% improvement[20]. - The total assets at the end of 2024 were ¥37,350,137,925.42, a decrease of 2.41% from ¥38,273,224,134.63 at the end of 2023[20]. - The net assets attributable to shareholders increased by 5.77% to ¥10,034,636,740.49 at the end of 2024, up from ¥9,487,570,567.53 at the end of 2023[20]. - The company reported a net cash flow from operating activities of ¥2,733,251,471.23 in 2024, a slight decrease of 4.72% from ¥2,868,553,317.52 in 2023[20]. - The weighted average return on equity for 2024 was 7.67%, a significant recovery from -48.99% in 2023, showing an improvement of 56.66%[20]. Business Operations and Strategy - The company has undergone multiple changes in its main business operations since its establishment, expanding from relay protection devices to integrated circuit products and components[17]. - The company has engaged in significant asset restructuring, leading to a shift in focus towards integrated circuit products and solutions[17]. - The company has emphasized research and development in laser printer consumables and related products[17]. - The company has expanded its business scope to include technology intermediary services and computer repair services[17]. - The company has developed and produced commercial password products approved by national authorities[17]. - The company has consistently adapted its business model to include emerging technologies and market demands[17]. - The company aims to enhance its market share in the domestic printer market, which is expected to benefit from government policies promoting equipment upgrades and replacements[31]. - The company is focusing on technological innovation and market adaptation to improve its competitive position in the commercial laser printer market[32]. - The company plans to leverage its extensive patent portfolio to drive growth in the high-tech printer industry, which has high entry barriers due to its reliance on advanced technologies[35]. - The company is committed to building a self-controlled technology ecosystem, including software, tools, and algorithms, to become the preferred brand for domestic high-end industrial control MCUs[136]. Research and Development - The company has emphasized research and development in laser printer consumables and related products[17]. - The company has launched the A3 color copier, which is the first of its kind domestically, enhancing its market competitiveness[85]. - The company has developed a color printing main control SoC chip, filling a domestic gap and enhancing information security in the printing field[87]. - The company plans to invest in the R&D and industrialization of high-performance and high-security laser printers, with a total investment of CNY 83.6 million, of which CNY 45.35 million has been invested, achieving a utilization rate of 98.67%[120]. - The company has completed the R&D work for the high-performance laser printer project, achieving a utilization status ahead of schedule[124]. - The R&D budget has been increased by I%, focusing on developing new technologies and products to stay competitive[180]. Market Position and Competition - The company ranks fourth in global laser printer market share, with its Benpu laser printer business leading in global shipment growth[39]. - The company is positioned as a leader in the integrated circuit design industry, focusing on the large-scale and industrialization of domestic CPUs and various core technologies[40]. - The company aims to enhance its global market share of high-end products by expanding its high-end product line and strengthening patent product advantages in the general printing consumables business[137]. - The company is committed to strengthening its brand recognition in the domestic market, aiming to establish itself as a leading brand in the printer sector[134]. - The company is actively expanding its product line, including the recent launch of new A3 black and color printers, which enhances its competitive position in the market[50]. Employee and Talent Management - The company has a strong talent pool with a total of 23,139 employees, including 6,881 bachelor's degree holders, which accounts for 29.74% of the workforce[45]. - The number of R&D personnel increased slightly to 4,866, with a proportion of 21.03% of total employees[87]. - The company continues to optimize its compensation management system to enhance the return on investment in human capital[197]. - A long-term incentive mechanism has been established, binding core employees' compensation to the company's performance[198]. - The employee stock ownership plan has been successfully implemented, stimulating creativity and motivation among employees[200]. Investment and Financial Management - The company has reported a total fundraising amount of 500 million CNY, with a net amount of 497.6 million CNY raised, and 92.80% of the funds have been utilized by the end of the reporting period[117]. - The company has proposed to use part of the idle raised funds for cash management[194]. - The company has engaged in foreign exchange derivative transactions for hedging purposes, aimed at locking in costs and mitigating exchange rate risks[112]. - The company has not engaged in any securities investments during the reporting period[110]. - The company has terminated its investment agreement for the chip design center, indicating a strategic shift in its investment focus[109]. Future Outlook - Future guidance indicates a positive growth trajectory, with expectations for increased revenue and user engagement[141]. - The company plans to continue expanding its printer business and actively participate in global market development, leveraging its full industry chain and scale production advantages[133]. - The company aims to capture opportunities in the information security ecosystem while maintaining a leading market share in the trust and innovation sector[134]. - By 2025, the company expects to continue its growth theme, improving core technology development and innovation capabilities to enhance overall competitiveness[138]. - The company plans to establish strategic partnerships with more OEMs to strengthen global sales channel integration and expand the market for third-party original and recycled consumables[137].

公司于 2025 年 4 月 11 日召开第七届董事会第二十三次会议和第七届监事会第 二十二次会议，分别审议通过了《2024 年度利润分配预案》，公司 2024 年度利润分 配预案为：不派发现金红利，不送红股，不以资本公积金转增股本，本次利润分配 预案需提交公司 2024 年度股东大会审议。现将相关情况公告如下： 纳思达股份有限公司 关于 2024 年度不进行利润分配的专项说明 特别提示： 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，没有虚假记 载、误导性陈述或重大遗漏。 纳思达股份有限公司（以下简称"公司"）2024 年度公司利润分配预案，不涉 及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被实施其他风险警示情 形。 证券代码：002180 证券简称：纳思达 公告编号：2025-020 一、审议程序 二、2024 年度利润分配预案的基本情况 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上市公 司股东的净利润 749,196,224.77 元，母公司实现净利润 109,014,184.01 元。截至 2024 年 12 月 31 日，公司合并报表可供分配利 ...

纳思达（002180）公告，2024年营业收入为264.15亿元，同比增长9.78%；归属于上市公司股东的净利 润7.49亿元，同比增长112.11%；基本每股收益0.5342元/股。公司计划不派发现金红利，不送红股，不 以公积金转增股本。 ...

关于公司为全资子公司提供对外担保的进展公告 证券代码：002180 证券简称：纳思达 公告编号：2025-017 纳思达股份有限公司 上述担保在公司股东大会审议通过的担保额度范围内。 三、 累计对外担保及逾期担保的数量 本次担保后，上市公司及控股子公司的对外担保额度总额为 182.23 亿元， 本次担保提供后上市公司及控股子公司对外担保总余额为 76.54 亿元，占公司最 近一期经审计净资产的比例 80.68%，上市公司及控股子公司对合并报表外单位 提供的担保总额为 0 亿元，占公司最近一期经审计净资产的比例 0%。截至本公 告披露日，公司及子公司无逾期对外担保、无涉及诉讼的对外担保及因担保被判 决败诉而应承担损失的情形。 特此公告。 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，没有虚假 记载、误导性陈述或重大遗漏。 一、 担保情况概述 纳思达股份有限公司（以下简称"公司"）于 2024 年 12 月 3 日召开第七届 董事会第二十次会议、第七届监事会第十九次会议及于 2024 年 12 月 19 日召开 2024 年第四次临时股东大会，分别审议通过了《关于 2025 年度为全资子公司提 供担保 ...

Investment Rating - The report maintains a "Recommendation" rating for the industry [5] Core Viewpoints - The emphasis on "technology domestic demand" is highlighted, with a focus on self-reliance and control as a core theme in the context of major power competition [3][10][22] - The report suggests that the domestic computing demand and self-reliance will be the main drivers for investment opportunities in the technology sector [3][22] - The report identifies key areas of focus including domestic AI computing, national software innovation (信创), military information technology, and the Harmony OS ecosystem [3][22] Summary by Sections Market Review - The Shanghai Composite Index fell by 1.37%, the SME Index by 2.93%, and the ChiNext Index by 2.95% during the week of March 31 to April 3 [30] Industry News - The report discusses the release of the national measurement list which is expected to accelerate the domestic innovation industry [14] - It notes the importance of the Harmony OS as a significant new player in the domestic operating system market, particularly in PCs [15] Company Dynamics - Highwei Technology plans to reduce its shareholding by up to 4,400,000 shares, accounting for 1% of the total share capital [27] - The report mentions that Lai Si Information has completed the registration and filing procedures for changing its legal representative [27] Investment Suggestions - The report recommends focusing on companies involved in domestic AI computing, national software innovation, military information technology, and key players in the Harmony OS ecosystem [22] - Specific companies highlighted include Haiguang Information, Cambrian, Inspur Information, China Software, and others across various segments [22][21]

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，没有虚假记 载、误导性陈述或重大遗漏。 纳思达股份有限公司（以下简称"公司"）于2023年12月6日召开公司第七届董 事会第十二次会议，审议通过了《关于回购公司股份方案的议案》，公司拟使用自 有资金以集中竞价交易的方式回购公司发行的人民币普通股（A股）股票。回购价格 为不超过人民币40.42元/股（含），回购资金总额为不低于人民币20,000.00万元（含） 且不超过人民币40,000.00万元（含），具体回购资金总额以回购结束时实际回购使 用的资金总额为准，具体回购股份的数量以回购结束时实际回购的股份数量为准。 本次回购的股份拟全部用于实施员工持股计划或者股权激励，本次回购期限为自董 事会审议通过本次回购股份方案之日起不超过12个月，具体内容详见公司于2023年 12月7日刊登在《证券时报》《证券日报》《上海证券报》《中国证券报》和巨潮资 讯网（www.cninfo.com.cn）披露的《第七届董事会第十二次会议决议公告》（公告 编号：2023-108）、《关于回购公司股份方案的公告》（公告编号：2023-110）及 《回购报告书》（公告编号：202 ...

长江商报消息 "蛇吞象"八年后，纳思达（002180）（002180.SZ）"割肉"利盟国际，以图避险。 3月26日晚，纳思达披露重大资产出售预案，公司拟通过控制的开曼子公司II以现金方式将所持的 Lexmark International II,LLC（简称"利盟国际"）的100%股权出售给施乐公司。本次交易完成后，公司 将实现对利盟国际的整体出售。 本次交易，预估交易对价范围在0.75亿—1.5亿美元。 自2016年收购至今，纳思达与太盟投资等联合投资体对利盟国际的历史净投资金额为13.85亿美元。这 意味着，本次交易相当于一折出售。按照持股比例计算，此次交易，纳思达可能亏损57亿元左右。 斥巨资执着收购而来，纳思达如今为何果断"割肉"？公司称，外部经营环境发生不利变化，利盟国际的 业务拓展及供应链持续受到负面影响。 根据公开数据统计，2017年至2024年前9个月，利盟国际累计亏损72亿元，还担负有10亿美元（超70亿 元人民币）债务。 一折"卖子"降低风险 纳思达"卖子"计划再进一步。 3月26日晚，纳思达披露出售利盟国际预案。而早在2024年12月23日晚，公司就已披露，拟出售利盟国 际100%股权 ...