深圳市兴森快捷电路科技股份有限公司 独立董事 2024 年度述职报告 （丁亭亭） 各位股东及股东代表： 大家好！ 作为深圳市兴森快捷电路科技股份有限公司（以下简称"公司"）独立董事，2024年 任职期间，本人根据《中华人民共和国公司法》《上市公司独立董事管理办法》《公司章 程》《独立董事制度》等法律法规、规范性文件的相关规定，积极出席相关会议，忠实、 勤勉地履行职责，维护公司及股东的利益。现就本人2024年任职期间履行独立董事职责 的工作情况汇报如下： 一、独立董事的基本情况 2024年5月16日，公司召开2023年年度股东大会，审议通过《关于董事会换届暨选举 第七届董事会独立董事的议案》，本人当选公司第七届董事会独立董事。 本人简历如下：中国国籍，无境外永久居留权，1975年8月出生，会计电算化专业， 本科学历，中国注册会计师。2013年5月至今历任大信会计师事务所（特殊普通合伙）高 级经理、合伙人，2020年3月至今任五矿新能源材料（湖南）股份有限公司（原湖南长远 锂科股份有限公司）独立董事，2024年5月至今任本公司独立董事。 经自查，在担任公司独立董事期间，本人符合《上市公司独立董事管理办法》第六条 ...

深圳市兴森快捷电路科技股份有限公司 独立董事 2024 年度述职报告 （徐顽强） 各位股东及股东代表： 2024年5月16日，公司召开2023年年度股东大会，审议通过《关于董事会换届暨选举 第七届董事会独立董事的议案》，本人当选公司第七届董事会独立董事。 本人简历如下：中国国籍，无境外永久居留权，1964年12月出生，博士研究生学历。 2001年9月至今历任华中科技大学公共管理学院系主任、副教授、教授，2017年7月～2019 年12月任鄂信钻石新材料股份有限公司独立董事；2021年8月至今任中贝通信集团股份有 限公司独立董事；2024年5月至今任本公司独立董事。 经自查，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求，不 存在影响独立性的情况。 二、独立董事年度履职情况 大家好！ 作为深圳市兴森快捷电路科技股份有限公司（以下简称"公司"）独立董事，2024年， 本人根据《中华人民共和国公司法》《上市公司独立董事管理办法》《公司章程》《独立 董事制度》等法律法规、规范性文件的相关规定，积极出席相关会议，忠实、勤勉地履行 职责，维护公司及股东的利益。现就本人2024年度履行独立董事职责的工作情况 ...

深圳市兴森快捷电路科技股份有限公司 独立董事 2024 年度述职报告 （朱宁） 各位股东及股东代表： 大家好！ 作为深圳市兴森快捷电路科技股份有限公司（以下简称"公司"）独立董事，2024年， 本人根据《中华人民共和国公司法》《上市公司独立董事管理办法》《公司章程》《独立 董事制度》等法律法规、规范性文件的相关规定，积极出席相关会议，忠实、勤勉地履行 职责，维护公司及股东的利益。现就本人2024年度履行独立董事职责的工作情况汇报如 下： 一、独立董事的基本情况 本人简历如下：中国国籍，无境外永久居留权，1960年6月出生，华中科技大学EMBA， 高级经济师。2008年12月至2016年5月任中国外运长航集团有限公司副总裁、党委委员； 2011年2月至2017年10月兼任南京港（集团）有限公司董事长；2013年至2018年任第十二 届全国人大代表；2018年1月至2020年6月任中国国储能源化工集团股份公司副董事长、 总裁；2020年7月至2021年6月任中闻（上海）供应链有限公司董事长；2020年12月至2024 年11月任深圳佳久汇实业有限公司执行董事、总经理；2020年12月至2024年12月20日任 中 ...

作为深圳市兴森快捷电路科技股份有限公司（以下简称"公司"）独立董事，2024年 任职期间，本人根据《中华人民共和国公司法》《上市公司独立董事管理办法》《公司章 程》《独立董事制度》等法律法规、规范性文件的相关规定，积极出席相关会议，忠实、 勤勉地履行职责，维护公司及股东的利益。现就本人2024年任职期间履行独立董事职责 的工作情况汇报如下： 一、独立董事的基本情况 深圳市兴森快捷电路科技股份有限公司 独立董事 2024 年度述职报告 （刘瑞林） 各位股东及股东代表： 大家好！ 本人简历如下：中国国籍，无境外永久居留权，1968 年 8 月出生，硕士研究生学历， 研究员级高级工程师。曾任中国光学光电子行业协会液晶分会理事长，深圳市享受政府 特殊津贴专家，上海市领军人才，福建省高层次人才，湖北省政协委员，上海市人大代表。 1992 年加入深圳天马微电子股份有限公司；2003 年～2011 年任该公司董事总经理；2011 年～2013 年任深圳中航集团副总裁；2013 年～2015 年任中航国际高级副总裁。2018 年 7 月至 2021 年 7 月任深圳市华荣科技有限公司董事；2019 年 5 月至 2023 年 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥1,579,603,763.29, representing a 13.77% increase compared to ¥1,388,466,963.69 in the same period last year[5] - Net profit attributable to shareholders decreased by 62.24% to ¥9,372,438.91 from ¥24,822,701.22 year-on-year[5] - The net profit after deducting non-recurring gains and losses fell by 71.16% to ¥6,899,959.42 compared to ¥23,926,610.95 in the previous year[5] - Net profit for the current period was a loss of ¥36,762,803.82, compared to a loss of ¥27,382,529.20 in the previous period, indicating a worsening performance[22] - The company reported a total comprehensive income of ¥48,153,244.17, contrasting with a loss of ¥105,659,897.45 in the previous period[23] Cash Flow - The net cash flow from operating activities decreased by 77.01% to ¥16,926,344.30 from ¥73,613,626.84 in the same period last year[5] - Cash inflow from operating activities totaled ¥1,620,963,416.16, a rise from ¥1,493,200,946.39 in the previous period[25] - The net cash flow from operating activities was $16,926,344.30, a decrease of 77% compared to $73,613,626.84 in the previous period[26] - The net cash flow from financing activities was $870,970,268.61, a significant improvement compared to a negative cash flow of $204,160,500.89 in the previous period[26] - The company reported a net increase in cash and cash equivalents of $443,077,395.82, contrasting with a net decrease of $493,870,566.89 in the previous period[26] Assets and Liabilities - Total assets increased by 6.59% to ¥14,569,087,263.52 from ¥13,668,277,183.53 at the end of the previous year[5] - Total current assets increased to CNY 5,107,661,684.23 from CNY 4,383,385,079.37, representing a growth of approximately 16.5%[17] - Total liabilities increased to ¥8,944,592,341.92, compared to ¥8,091,938,591.17 in the previous period, reflecting a growth of 10.54%[19] - Total current liabilities increased to CNY 4,093,663,043.18 from CNY 3,788,034,407.23, a rise of approximately 8.1%[18] - Short-term borrowings surged to CNY 469,481,709.44 from CNY 152,273,894.78, marking an increase of about 208.5%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 111,018[14] - The largest shareholder, Qiu Xingya, holds 14.46% of shares, totaling 244,376,552 shares, with 55,450,000 shares pledged[14] Expenses and Financial Performance - Total operating costs amounted to ¥1,641,130,691.87, up 13.27% from ¥1,448,533,205.16 in the prior period[21] - Research and development expenses increased to ¥103,732,541.66, up 14.61% from ¥90,502,469.35 year-over-year[22] - Financial expenses rose by 93.81% to ¥46,665,796.75, primarily due to a decrease in exchange gains[10] - Other income increased by 214.39% to ¥35,620,169.97, mainly from increased government subsidies received[10] Cash and Equivalents - The company's cash and cash equivalents increased by 67.95% to ¥1,037,762,580.10 due to increased borrowings during the reporting period[9] - Cash and cash equivalents rose to CNY 1,037,762,580.10 from CNY 617,907,207.55, an increase of about 67.9%[17] - The ending balance of cash and cash equivalents was $875,751,307.28, compared to $1,384,888,989.49 at the beginning of the period, indicating a decrease of about 37%[27] Investment and Acquisitions - The company reported a significant decrease in investment income, down 67.85% to ¥810,733.51, attributed to reduced investment returns from associates[10] - Cash paid for the acquisition of fixed assets was $232,610,663.68, down from $316,057,592.82, representing a decrease of about 26%[26] - The total cash outflow from investment activities was $733,635,590.31, slightly up from $718,515,844.28, showing an increase of around 2%[26] Other Information - The company has not disclosed any significant new strategies or product developments during the reporting period[16] - The first quarter report was not audited, indicating that the financial figures are subject to further verification[28]

Dividend Distribution - The company plans to distribute a cash dividend of 0.3 yuan per 10 shares to all shareholders, based on a total of 1,689,599,079 shares[3]. - The company will not issue bonus shares or convert reserves into share capital in the profit distribution plan[3]. - The company has implemented a cash dividend policy, distributing a total of 81,724,459.87 CNY, which represents 100% of the total profit distribution amount[160]. - Each shareholder will receive a cash dividend of 0.3 CNY per 10 shares, with a total of 1,689,599,079.5 shares as the basis for distribution[161]. - The cash dividend amount distributed includes 31,108,487.50 CNY from other methods such as share repurchase[161]. - The company has not conducted any cash dividend distribution plans despite having positive distributable profits for the reporting period[161]. Financial Performance - The company's operating revenue for 2024 was ¥5,817,324,197.22, an increase of 8.53% compared to ¥5,359,923,893.28 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥198,289,785.26, a decrease of 193.88% from ¥211,212,047.25 in 2023[20]. - The net cash flow from operating activities increased by 199.53% to ¥375,814,830.73 in 2024, compared to ¥125,467,202.79 in 2023[20]. - The company reported a basic earnings per share of -¥0.12 for 2024, down 192.31% from ¥0.13 in 2023[20]. - The gross profit margin for 2024 was 15.87%, a decrease of 7.45 percentage points compared to the previous year[46]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, with a figure of -¥195,768,453.58 for 2024[20]. Market and Industry Outlook - The global PCB industry is expected to grow by 5.8% in 2024, reaching a market value of $73.565 billion, driven by demand in AI and high-speed networks[30]. - The market for high-layer and HDI boards is projected to see significant growth, with expected market sizes of $34.31 billion and $138.16 billion respectively by 2025[30]. - The Americas market is experiencing rapid growth due to stable demand in defense and aerospace sectors, while the European market is declining due to weak automotive and industrial demand[31]. - The PCB industry is expected to experience a cyclical recovery from previous downturns, impacting competitive dynamics and industry requirements[101]. - The PCB industry is showing signs of a slow recovery in 2024, with expectations for continued growth in 2025, driven by advancements in AI and high-performance PCB upgrades[102]. Research and Development - The company invested approximately $44,229.68 million in R&D during the reporting period, accounting for 7.60% of its total revenue[39]. - The company has filed a total of 75 patent applications during the reporting period, including 31 invention patents and 43 utility model patents[41]. - The company is committed to continuous R&D investment to enhance technical capabilities and seize industry upgrade opportunities[105]. - The company is focusing on high-density interconnect (HDI) boards and substrate-like PCBs (SLP) to expand its presence in high-end markets such as optical modules and millimeter-wave communications[36]. - The company is investing in R&D for FCBGA packaging substrates, with a projected completion date in Q3 2024[109]. Operational Challenges - The company is facing uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits in recent years[21]. - The company is facing risks from macroeconomic fluctuations, with strategies in place to improve operational efficiency and financial stability[104]. - The company has not experienced any changes in its main business since its listing[19]. - The company is experiencing a decline in Q3 2024 performance, attributed to industry-wide challenges[110]. - The company has faced challenges in achieving projected growth due to adverse macroeconomic conditions affecting industry demand[93]. Corporate Governance - The company has established a complete and independent governance structure, complying with relevant laws and regulations, with no administrative measures taken by regulatory authorities during the reporting period[115]. - The board of directors consists of seven members, including three independent directors, ensuring compliance with legal requirements and effective decision-making[117]. - The company actively engages in investor relations management, ensuring fair access to information for all shareholders and maintaining communication through various channels[119]. - The company has established specialized committees under the board of directors, including audit, nomination, and remuneration committees, to enhance governance[117]. - The company has a robust internal control system in place, continuously improving operational standards and compliance with governance norms[115]. Environmental Compliance - The company has established a comprehensive environmental management system, including online monitoring for water quality and organic waste gas[196]. - The company is focused on adhering to the comprehensive pollution discharge standards for wastewater and air pollutants[190]. - The company has implemented measures to monitor and control emissions of various pollutants, including ammonia at 1.660 against a standard of 0.104[190]. - The company reported a total of 14 factories, with emissions monitored across various pollutants[192]. - The company is committed to improving its environmental performance across all operational facilities[190]. Employee Management - The total number of employees at the end of the reporting period is 7,920, with 4,758 in production, 308 in sales, 1,766 in technology, 129 in finance, and 959 in administration[153]. - The company has a comprehensive talent development system focusing on talent cultivation, qualification system construction, and online learning platform development[157]. - The compensation policy is performance-oriented, linking individual performance to organizational outcomes to encourage efficiency and mutual benefits[155]. - Senior management compensation includes a base salary and annual performance bonuses, with evaluations based on operational targets and individual contributions[156]. - The company has a structured approach to assess and incentivize senior management, ensuring alignment with both short-term profitability and long-term strategic goals[156].

证券代码：002436 证券简称：兴森科技 公告编号：2025-04-024 深圳市兴森快捷电路科技股份有限公司 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。 深圳市兴森快捷电路科技股份有限公司（以下简称"公司"）根据中华人 民共和国财政部（以下简称"财政部"）颁布的《企业数据资源相关会计处理 暂行规定》《企业会计准则解释第 18 号》（财会〔2024〕24 号）的要求变更 会计政策，无需提交公司董事会和股东大会审议，不会对公司当期的财务状 况、经营成果和现金流量产生重大影响。现将具体情况公告如下： 一、本次会计政策变更概述 1、变更原因及日期 财政部于 2023 年 8 月 21 日发布《企业数据资源相关会计处理暂行规定》， 本公司自 2024 年 1 月 1 日起施行。适用于符合企业会计准则相关规定确认为无 形资产或存货等资产的数据资源，以及企业合法拥有或控制的、预期会给企业带 来经济利益的、但不满足资产确认条件而未予确认的数据资源的相关会计处理， 并对数据资源的披露提出了具体要求。在首次执行本规定时，应当采用未来适用 法，该规定 ...

深圳市兴森快捷电路科技股份有限公司 2024 年度内部控制自我评价报告 深圳市兴森快捷电路科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称"企业内部控制规范体系"），结合深圳市兴森快捷电路科技股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上， 我们对公司截止至 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性 进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全的内部控制机制和有效实施内部控制， 评价其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。管理层负责组织领导公司内部控制的日常运作。公司董事 会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性 陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信 息真实、完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局 限性，故仅能 ...

深圳市兴森快捷电路科技股份有限公司 2024 年度募集资金存放与使用情况的专项报告 深圳市兴森快捷电路科技股份有限公司（以下简称"公司"）根据《深圳证券交易所上 市公司自律监管第1号——主板上市公司规范运作》和《深圳证券交易所上市公司再融资类第 2号——上市公司募集资金年度存放与使用情况公告格式》相关格式指引的规定，现将2024 年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）2020年公开发行可转换公司债券募集资金基本情况 1、实际募集资金金额、资金到账时间 经中国证券监督管理委员会证监许可【2020】1327号文核准，公司于2020年7月23日公 开发行了总额为268,900,000.00元的可转换公司债券，每张面值为100元人民币，共2,689,000 张，期限为5年。此次公开发行可转换公司债券扣除保荐及承销费用、发行登记费、信息披露 费及其他费用共计人民币6,280,084.91元（不含税）后，实际募集资金净额为人民币 262,619,915.09元。上述募集资金总额268,900,000.00元扣除保荐及承销费5,000,000.00元 （不含税）后余额为263,900,000.0 ...