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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 浙江大立科技股份有限公司（以下简称"公司"）第七届董事会第三次会议 通知于 2024 年 4 月 15 日以书面、电子邮件等方式通知各位董事。会议于 2024 年 4 月 25 日在公司一号会议室以现场方式召开。本次应参会董事 6 名，实际参 会董事 6 名。会议的召开符合《公司法》和《公司章程》的有关规定。会议由公 司董事长庞惠民先生主持。 会议审议通过了如下决议。 二、董事会会议审议情况 证券代码：002214 证券简称：大立科技 公告编号：2024－011 浙江大立科技股份有限公司 第七届董事会第三次会议决议公告 1、审议通过《浙江大立科技股份有限公司 2023 年度总经理工作报告》 本议案经董事投票表决，以 6 票同意、0 票反对、0 票弃权的表决结果予以 审议通过。 2、审议通过《浙江大立科技股份有限公司 2023 年度董事会工作报告》 本议案经董事投票表决，以 6 票同意、0 票反对、0 票弃权的表决结果予以 审议通过。 本报告需提交公司 2023 年度股东大会审议。 站巨潮 ...

浙江大立科技股份有限公司独立董事 2023 年度述职报告 浙江大立科技股份有限公司独立董事 2023年度述职报告 各位股东（股东代表）： 本人作为浙江大立科技股份有限公司（以下简称："大立科技"或"公司"） 的独立董事，严格按照《公司法》《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》《关于加强社会公众股股东权益的保护的若干规定》《公 司章程》和《公司独立董事工作条例》等的规定和要求，在2023年度工作中，尽职 尽责，忠实履行职务，积极出席相关会议，认真审议董事会各项议案，对公司相关 事项发表意见，切实维护了公司和股东的利益。现将2023年度履行独立董事职责情 况汇报如下： 一、本人基本情况 潘彬，男，1969年11月出生，博士，教授，博士生导师，德国汉堡大学和新加 坡国立大学访问学者。浙江省"钱江学者"特聘教授、湖南省"芙蓉学者"特聘教 授，浙江省151人才工程第一层次人选；"一带一路"暨金砖国家技能发展国际联盟 数智财经工作委员会普通高校分委会副主任及常务理事；中国商业会计学会常务理 事、智能会计分会副会长；全国会计教育转型发展校企联盟执行主任；浙江省哲学 社会科学规划学科组专家；湖 ...

| | | | 一、审计报告……………………………………………………… 1—6 | 第 | | 页 | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 7—14 | 第 | | 页 | | （一）合并资产负债表…………………………………………… 第 | | 7 | 页 | | （二）母公司资产负债表………………………………………… 第 | | 8 | 页 | | （三）合并利润表………………………………………………… 第 | | 9 | 页 | | （四）母公司利润表………………………………………………第 | | 10 | 页 | | （五）合并现金流量表……………………………………………第 | | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | | 14 | 页 | | 三、财务报表附注……………………………………………… 第 15—9 ...

目 录 | 一、内部控制审计报告………………………………………………第 1—2 | | 页 | | --- | --- | --- | | 二、附件…………………………………………………………… 第 3—6 | | 页 | | (一)本所营业执照复印件………………………………………… 第 | 3 | 页 | | (二)本所执业证书复印件………………………………………… 第 | 4 | 页 | | (三)本所签字注册会计师执业证书复印件……………………第 5—6 | | 页 | 内部控制审计报告 天健审〔2024〕4235 号 浙江大立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 们审计了浙江大立科技股份有限公司（以下简称大立科技公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 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 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 ...

Financial Performance - The company's operating revenue for 2023 was ¥254,550,126.19, a decrease of 36.49% compared to ¥400,783,393.20 in 2022[21] - The net profit attributable to shareholders for 2023 was -¥292,278,347.57, representing a decline of 93.82% from -¥150,796,851.79 in 2022[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥301,922,797.63, down 81.02% from -¥166,789,493.49 in the previous year[21] - The net cash flow from operating activities was -¥156,403,020.68, an improvement of 9.82% compared to -¥173,435,835.32 in 2022[21] - The total assets at the end of 2023 were ¥2,468,898,317.41, a decrease of 10.96% from ¥2,772,845,720.19 at the end of 2022[21] - The net assets attributable to shareholders decreased by 14.91% to ¥1,966,754,762.28 from ¥2,311,359,959.11 in 2022[21] - The basic earnings per share for 2023 were -¥0.49, a decline of 96.00% from -¥0.25 in 2022[21] - The weighted average return on equity was -13.62%, down from -6.29% in the previous year[21] - The company reported a net cash flow from operating activities of -¥82,544,634.22 in the first quarter of 2023, followed by positive cash flow of ¥7,574,675.75 in the second quarter[26] - The company received government subsidies amounting to ¥9,659,273.22 in 2023, down from ¥21,702,354.79 in 2022[28] Market and Product Development - The company has achieved mass production of infrared focal plane detectors with pixel pitches of 17um, 15um, and 12um, positioning itself as a leader in the domestic non-cooling infrared detector market[38] - The company is actively expanding its applications in civil markets, including industrial monitoring, personal consumption, and security surveillance, aiming for low-cost applications[39] - The infrared imaging technology market is expected to grow rapidly, driven by advancements in technology and supportive national policies[34] - The company is one of the few in China with complete independent intellectual property rights in the infrared thermal imaging field, enhancing its competitive edge[35] - The company aims to become a globally recognized supplier of optoelectronic products, focusing on high-quality products and professional services[35] - The company has successfully developed and launched high-resolution infrared detector products, leading the industry in high-resolution development[38] - The company has successfully developed multiple types of inspection robots and has won several bids from the State Grid for robot procurement[40] - The company is the only domestic manufacturer capable of mass production of both "amorphous silicon" and "vanadium oxide" technology routes in non-cooling infrared focal plane detectors[43] - The company launched a 600,000-pixel non-cooling infrared focal plane detector, which remains the highest resolution non-cooling infrared product in China[43] - The company has expanded the application of inspection robots into rail transit and special industries, broadening its product offerings[40] Research and Development - The company has increased its R&D investment significantly, focusing on product transformation and upgrading to prepare for market recovery[52] - The company has established a comprehensive R&D and innovation system, collaborating with various research institutes and universities to maintain its technological leadership[47] - R&D investment reached 197.64 million yuan, accounting for 77.64% of the company's revenue, with a growth of 4.29%[53] - The company has successfully mass-produced vanadium oxide detectors, achieving dual technology routes of amorphous silicon and vanadium oxide in non-cooling infrared detectors[55] - The company is developing a high-resolution uncooled infrared focal plane detector to enhance its competitiveness in the infrared device sector[80] - The company aims to enhance its optical system product development and expand its application in the airborne equipment sector[81] - The company aims to enhance its infrared thermal imaging chip R&D and industrialization capabilities, improving core competitiveness and meeting the application requirements of new generation equipment for panoramic situational awareness technology[107] Financial Management and Investment - The company reported a significant reduction in financial expenses, decreasing by 79.33% to -¥2,689,677.25 due to increased bank loan interest and decreased bank wealth management interest[79] - The total procurement amount from the top five suppliers was ¥46,825,230.65, accounting for 20.95% of the total annual procurement[77] - The company has utilized CNY 75 million of the CNY 100 million raised for temporary working capital, with the amount fully returned to the dedicated fundraising account by April 12, 2023[99] - The company has completed a strategic acquisition of a local tech firm, enhancing its product offerings and capabilities[149] - The company plans to invest the remaining CNY 39.30 million from the completed infrared thermometer project into the optoelectronic pod project to enhance funding efficiency[99] Shareholder Engagement and Corporate Governance - The company plans to distribute a cash dividend of ¥0.5 per 10 shares, based on a total of 593,666,987 shares[5] - The annual shareholders meeting held on May 16, 2023, had an investor participation rate of 28.30%[138] - The first extraordinary shareholders meeting in 2023 took place on November 15, 2023, with a participation rate of 28.52%[138] - The second extraordinary shareholders meeting in 2023 is scheduled for December 27, 2023, with a participation rate of 28.53%[138] - The company is focused on maintaining investor engagement through regular shareholder meetings and transparent communication[138] - The company has established a dedicated investor hotline to improve communication with small and medium investors[187] - The company has maintained effective internal controls with no significant deficiencies identified in financial reporting as of the evaluation report date[177] - The company’s internal control evaluation report will be disclosed on April 27, 2024, confirming compliance with relevant regulations[181] Employee Management and Development - The total number of employees at the end of the reporting period is 919, with 801 in the parent company and 118 in major subsidiaries[166] - The company has a total of 919 employees, including 244 production personnel, 149 sales personnel, and 439 technical personnel[166] - The company has implemented a salary policy that links compensation to performance, enhancing employee satisfaction and loyalty[167] - The company has a training system that includes regular and irregular training to improve employee quality and management levels[168] - The company has a total of 135 employees with a master's degree or above, reflecting a strong educational background among its workforce[166] Compliance and Risk Management - The company strictly adhered to environmental protection laws and was not classified as a key pollutant discharge unit[185] - The company is focusing on risk management, including controlling accounts receivable and ensuring timely collection to mitigate financial risks[112] - The company emphasizes quality and service to manage pricing risks associated with model equipment products, ensuring that pricing remains within controllable limits[111] - The company has not encountered any significant issues in the management and control of its subsidiaries during the reporting period[179] Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[149] - The company aims to maintain a stable business structure in 2024, focusing on main business revenue, with expected recovery in model equipment products and growth in consumer markets such as electricity and personal consumption[103] - The company plans to deepen the application of infrared products in emerging markets like personal consumption and rail transportation, leveraging its advantages in thermal imaging chips[105] - The company will increase investment in equipment research and development, ensuring high-quality delivery of existing model product orders while advancing the development of new generation airborne electro-optical pod products[106]

国泰君安证券股份有限公司 关于浙江大立科技股份有限公司 使用部分闲置募集资金暂时补充公司流动资金的核查意见 国泰君安证券股份有限公司（以下简称"保荐机构"）作为浙江大立科技股 份有限公司（以下简称"大立科技"、"公司"）2020 年非公开发行股票之保 荐机构，根据《证券发行上市保荐业务管理办法（2023 年修订）》、《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》等有关规定，对公司使 用部分闲置募集资金暂时补充公司流动资金发表如下意见： 截至 2023 年 12 月 31 日，公司累计已使用募集资金 79,605.99 万元，累计收 到的银行存款利息扣除银行手续费等的净额为 2,902.23 万元，募集资金余额为人 民币 19,225.48 万元。 三、本次使用部分闲置募集资金暂时补充公司流动资金情况 为提高募集资金的使用效率，降低财务费用，满足生产经营过程中的资金需 求，公司根据《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》《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 ...

证券代码：002214 证券简称：大立科技 公告编号：2024-020 浙江大立科技股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 浙江大立科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 了第七届董事会第三次会议，审议通过了《关于会计政策变更的议案》，依据财 政部的最新规定对会计政策进行相应变更，现将相关事项公告如下： 一、本次会计政策变更概述 1、会计政策变更原因 财政部于2023年12月14日发布了《企业会计准则解释第17号》（财会〔2023〕 21号）（以下简称"准则解释第17号"），就关于流动负债与非流动负债的划分、 关于供应商融资安排的披露和关于售后租回交易的会计处理三个问题进行了明 确。 2、变更前采用的会计政策 本次会计政策变更前，公司执行财政部颁布的《企业会计准则--基本准则》 以及各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告和其他 相关规定。 3、变更后采用的会计政策 本次会计政策变更后，公司将按照财政部于2023年12月14日发布的《企业会 计准则解释第17 ...

2023 年度会计师事务所履职情况评估报告 浙江大立科技股份有限公司 一、资质条件 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 2011年7月18日 组织形式 | 特殊普通合伙 | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路128号 | | | | 首席合伙人 | 王国海 | 上年末合伙人数量 | 238人 | | 上年末执业人员 | 注册会计师 | | 2,272人 | | 数量 | 签署过证券服务业务审计报告的注册会计师 | | 836人 | | 2023 年（经审 | 业务收入总额 | 34.83亿元 | | | 计）业务收入 | 审计业务收入 | 30.99亿元 | | | | 证券业务收入 | 18.40亿元 | | | 年上市公司 | 客户家数 | 675家 | | | | 审计收费总额 | 6.63亿元 | | | 2023 （含A、B股）审 计情况 | 涉及主要行业 | 制造业，信息传输、软件和信息技术服务业，批 | | | | | 发和零售业，电力、热力、燃气及水生产和供应 | | | | ...

证券代码：002214 证券简称：大立科技 公告编号：2024－023 浙江大立科技股份有限公司关于 召开 2023 年度股东大会的通知公告 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、误导性陈述或者重大遗漏。 根据浙江大立科技股份有限公司（以下简称"公司"）第七届董事会第三次 会议决议，公司决定于 2024 年 5 月 23 日召开公司 2023 年度股东大会，会议有 关事宜如下： 一、召开会议的基本情况 1、股东大会届次：2023 年度股东大会 2、会议召集人：公司董事会 3、本次股东大会会议召开符合《中华人民共和国公司法》《上市公司股东大 会规则》有关法律、行政法规、部门规章、规范性文件和《公司章程》等的规定。 4、会议召开时间： 现场会议召开时间：2024 年 5 月 23 日（星期四）14:30 网络投票时间：2024 年 5 月 23 日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月 23 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 ...

浙江大立科技股份有限公司独立董事 2023 年度述职报告 浙江大立科技股份有限公司独立董事 2023年度述职报告 各位股东（股东代表）： 本人作为浙江大立科技股份有限公司（以下简称："大立科技"或"公司"） 的独立董事，严格按照《公司法》《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》《关于加强社会公众股股东权益的保护的若干规定》《公 司章程》和《公司独立董事工作条例》等的规定和要求，在2023年度工作中，尽职 尽责，忠实履行职务，积极出席相关会议，认真审议董事会各项议案，对公司相关 事项发表意见，切实维护了公司和股东的利益。现将2023年度履行独立董事职责情 况汇报如下： 一、本人基本情况 杨婕，女，1979年5月出生，中国国籍，无境外永久居留权，中南财经政法大学 硕士研究生学历，执业律师。曾任职于中程科技有限公司法律事务部、国浩律师集 团（杭州）事务所律师、广发证券股份有限公司投资银行部、浙江天册律师事务所 律师。现任北京国枫（杭州）律师事务所合伙人律师，佐力科创小额贷款股份有限 公司独立非执行董事，2019年5月起任公司独立董事。 作为公司的独立董事，本人符合《上市公司独立董事管理 ...