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—10 页 三、附件……………………………………………………………第 11—14 页 (一)本所营业执照复印件…………………………………………第 11 页 (二)本所执业证书复印件…………………………………………第 12 页 (三)本所签字注册会计师执业证书复印件…………………第 13—14 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕8409 号 浙江大立科技股份有限公司全体股东： 我们鉴证了后附的浙江大立科技股份有限公司（以下简称大立科技公司）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 本鉴证报告仅供大立科技公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为大立科技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。 二、管理层的责任 大立科技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 2 号——上市公司募集资金管理和使用的监 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.6500 | -0.4900 | -32.65 | -0.2500 | | 每股净资产（元） | 2.56 | 3.28 | -21.95 | 3.86 | | 每股公积金(元) | 1.62 | 1.62 | 0 | 1.6 | | 每股未分配利润(元) | -0.13 | 0.56 | -123.21 | 1.10 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.75 | 2.55 | 7.84 | 4.01 | | 净利润(亿元) | -3.84 | -2.92 | -31.51 | -1.51 | | 净资产收益率(%) | -22.02 | -13.62 | -61.67 | -6.29 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 8991.58万股，累计占流通股比： ...

Financial Performance - The company's operating revenue for 2024 was CNY 274,826,926.81, representing a 7.97% increase compared to CNY 254,550,126.19 in 2023[19] - The net profit attributable to shareholders for 2024 was a loss of CNY 384,046,350.65, which is a 31.40% increase in loss from CNY 292,278,347.57 in 2023[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 388,573,987.33, reflecting a 28.70% increase in loss from CNY 301,922,797.63 in 2023[19] - The net cash flow from operating activities improved to a loss of CNY 67,366,479.31, a 56.93% improvement from a loss of CNY 156,403,020.68 in 2023[19] - The total assets at the end of 2024 were CNY 2,213,863,301.59, a decrease of 10.33% from CNY 2,468,898,317.41 at the end of 2023[19] - The net assets attributable to shareholders decreased by 21.90% to CNY 1,536,125,174.49 from CNY 1,966,754,762.28 at the end of 2023[19] - The basic and diluted earnings per share for 2024 were both CNY -0.65, a decrease of 32.65% from CNY -0.49 in 2023[19] - The weighted average return on equity for 2024 was -22.02%, worsening from -13.62% in 2023[19] Revenue and Market Growth - The company's operating revenue after deductions amounted to ¥270,485,748.46, compared to ¥250,804,867.04 in the previous period, indicating a growth of approximately 7.0%[21] - The total operating revenue for the fourth quarter reached ¥170,989,459.63, while the net profit attributable to shareholders was a loss of ¥125,306,629.22[25] - The company reported a net cash flow from operating activities of ¥60,379,351.16 in the third quarter, contrasting with negative cash flows in other quarters[25] - The infrared imaging products are increasingly applied in various sectors, including industrial monitoring, personal consumption, and security, with significant market growth potential[32] - The overseas market contributed ¥41,564,577.21 to total revenue, marking a substantial increase of 62.16% compared to ¥25,631,599.55 in 2023[61] Research and Development - The company's R&D investment for the reporting period was 15,036.63 million yuan, accounting for 54.71% of operating revenue, with 412 R&D personnel, representing 48.99% of the total workforce[48] - The company has initiated several R&D projects, including high-sensitivity infrared detectors and smart grid equipment, aimed at enhancing competitiveness and market presence[71] - The company aims to enhance its infrared thermal imaging chip R&D and industrialization capabilities, improving core competitiveness and meeting the application requirements for panoramic situational awareness technology[97] - The company is focusing on innovative applications in inspection robots across various industries, including power monitoring and rail transportation[95] Product Development and Innovation - The company has achieved mass production of infrared focal plane detectors with pixel pitches of 17um, 15um, and 12um, establishing itself as a leader in the domestic non-cooling infrared detector market[36] - The company has successfully developed multiple types of inspection robots and has won several bids for national grid robot procurement, indicating strong market demand[38] - The company is actively expanding its product offerings in the personal consumption sector, launching outdoor infrared binoculars and affordable infrared thermal imaging devices for home use[54] - The company continues to optimize its product structure and enhance integration in traditional sectors such as electric power and industrial monitoring, focusing on developing products like the holographic perception platform and inspection robots[52] Governance and Compliance - The company maintains complete independence in business operations, personnel, assets, institutions, and finances from its controlling shareholder[120] - The company has a fully independent financial department and internal audit team, ensuring a clear accounting system and financial management policies[126] - The company’s governance structure is in compliance with the regulations set by the China Securities Regulatory Commission[119] - The company has established a performance evaluation system for directors and senior management, ensuring transparency and fairness in the selection and evaluation process[117] Shareholder and Investor Relations - The company plans not to distribute cash dividends or issue bonus shares for the year[6] - The company has initiated a new share repurchase plan with a total budget of between ¥50 million and ¥100 million, aimed at enhancing employee incentives and attracting talent[59] - The company held its annual general meeting on May 23, 2024, with an investor participation rate of 28.02%[127] - The company has established a dedicated investor hotline to enhance communication with small and medium investors[170] Financial Management and Internal Controls - The company has maintained effective internal control over financial reporting, with no significant deficiencies identified as of the evaluation report date[164] - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the company's consolidated financial statements[164] - The company has implemented a comprehensive internal control system in accordance with relevant laws and regulations[164] - The company has committed to a share lock-up agreement, restricting the transfer of shares held by key executives to no more than 25% of the total shares during their tenure, and for six months post-departure[174] Future Outlook - The company aims to achieve annual revenue exceeding 500 million RMB in 2025, representing an increase of over 80% compared to 2024[93] - Future projections include a significant increase in production capacity, expected to be fully utilized by the end of 2024[87] - The company is exploring strategic acquisitions to bolster its market position and expand its product offerings[87] - The company will continue to leverage the low-cost advantages of thermal imaging chips to promote wafer-level packaging products for market expansion[95]

Market Overview - The Shanghai Composite Index closed at 3295.06 points, slightly below the five-day moving average, with a change of -0.07% [1] - The total trading volume of A-shares reached 1,137.01 billion yuan [1] Stocks Performance - A total of 514 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jiuzhou Group (300040) with a deviation rate of 14.05% and a daily increase of 19.97% [1] - Zhejiang Huayuan (301535) with a deviation rate of 9.07% and a daily increase of 17.75% [1] - Nanguo Real Estate (002305) with a deviation rate of 7.92% and a daily increase of 10.32% [1] Detailed Stock Data - The following stocks have notable performance metrics: - Jiuzhou Group: Latest price 7.81 yuan, five-day moving average 6.85 yuan, turnover rate 43.12% [1] - Zhejiang Huayuan: Latest price 20.90 yuan, five-day moving average 19.16 yuan, turnover rate 58.83% [1] - Nanguo Real Estate: Latest price 1.39 yuan, five-day moving average 1.29 yuan, turnover rate 3.51% [1] - Other stocks with significant increases include: - Pulaia (603605) with a 10% increase and a deviation rate of 7.86% [1] - Fangda Group (000055) with a 9.95% increase and a deviation rate of 7.53% [1]

A股军工电子走低，奥维通信跌停，新劲钢跌近7%，科思科技、泰豪科技、大立科技跌超4%。 ...

证券代码：002214 证券简称：大立科技 公告编号：2025－014 浙江大立科技股份有限公司 关于公司股票交易可能被实施退市风险警示 的第三次提示性公告 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。 重要提示： 经浙江大立科技股份有限公司（以下简称"公司"）财务部门初步测算，预计公 司 2024 年度净利润为负值（以财务报表利润总额、归属于上市公司股东的净利润、 扣除非经常性损益后归属于上市公司股东的净利润三者孰低者为准，下同），且扣除 后营业收入存在低于 3 亿元的可能，根据《深圳证券交易所股票上市规则》的相关 规定，在公司 2024 年年度报告披露后，公司股票交易可能被实施退市风险警示（股 票简称前冠以"*ST"字样）。 根据《深圳证券交易所股票上市规则》9.3.3 条规定，公司已分别于 2025 年 1 月 27 日和 2025 年 4 月 12 日披露了《关于公司股票交易可能被实施退市风险警示的 提示性公告》（公告编号：2025-010）、《关于公司股票交易可能被实施退市风险警示 的第二次提示性公告》（公告编号：2025-013），现将有关风险 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002214 证券简称：大立科技 公告编号：2025－013 重要提示： 浙江大立科技股份有限公司 关于公司股票交易可能被实施退市风险警示的第二次提示性公告 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。 本公告为第二次风险提示公告，为充分提示以上风险，根据《深圳证券交易所股票上市规则》9.3.3 条 规定，公司将在披露 2024 年年度报告前至少再披露一次风险提示公告。 二、其他事项 1、截止本公告披露日，公司2024年度审计工作仍在进行中，具体财务数据以公司正式披露且经审计后 的《2024年年度报告》为准。如公司2024年度经审计的财务数据触及《深圳证券交易所股票上市规则》 第 9.3.1 条相关规定，公司将在披露《2024年年度报告》的同时，披露公司股票交易将被实施退市风险 警示的公告。公司股票将于公告后停牌一个交易日，自复牌之日起深圳证券交易所将对公司股票交易实 施退市风险警示（股票简称前冠以"*ST"字样）。 2、公司将严格按照《深圳证券交易所股票上市规则》等相关规定，及时履行信息披露义务 ...

证券代码：002214 证券简称：大立科技 公告编号：2025－013 浙江大立科技股份有限公司 关于公司股票交易可能被实施退市风险警示 的第二次提示性公告 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。 重要提示： 经浙江大立科技股份有限公司（以下简称"公司"）财务部门初步测算，预计公 司 2024 年度净利润为负值（以财务报表利润总额、归属于上市公司股东的净利润、 扣除非经常性损益后归属于上市公司股东的净利润三者孰低者为准，下同），且扣除 后营业收入存在低于 3 亿元的可能，根据《深圳证券交易所股票上市规则》的相关 规定，在公司 2024 年年度报告披露后，公司股票交易可能被实施退市风险警示（股 票简称前冠以"*ST"字样）。 根据《深圳证券交易所股票上市规则》第 9.3.1 条第一款第一项的规定，上市 公司出现"最近一个会计年度经审计的利润总额、净利润、扣除非经常性损益后的 净利润三者孰低为负值，且扣除后的营业收入低于 3 亿元"的情形，其股票交易将 被实施退市风险警示。 本公告为第二次风险提示公告，为充分提示以上风险，根据《深圳证券交易所 股票上市规 ...

证券代码：002214 证券简称：大立科技 公告编号：2025-012 浙江大立科技股份有限公司关于 控股股东部分股份质押及解除质押的公告 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。 3．股东股份累计质押情况 4.控股股东股份质押情况 截至本公告日，庞惠民先生共持有本公司股份 160,159,085 股，占公司股份 总数的 26.73%。本次股份质押及解除质押后，庞惠民先生共质押其持有的本公 司股份 64,000,000 股，占公司股份总数的 10.68%，占其所持本公司股份的 39.96%。 庞惠民先生质押的股份目前无平仓风险，质押风险在可控范围内，上述质押 股份及解除质押行为不会导致公司实际控制权发生变化。公司将持续关注其质押 变动情况及风险，并严格按照有关规定及时履行信息披露义务。 公司近日接到控股股东、实际控制人庞惠民先生通知，获悉其所持有本公司 的部分股份被质押及解除质押，具体事项如下： 一、股东股份质押基本情况 2．本次解除质押基本情况 | 股东 名称 | 是否为控 股股东或 第一大股 | 本次解除质 押股份数量 | 占其所 持股份 比例 | ...