苏州市世嘉科技股份有限公司 关于对独立董事独立性自查情况的专项报告 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》等有关 法律法规，以及《公司章程》《独立董事制度》等有关规定，并结合独立董事出 具的《苏州市世嘉科技股份有限公司独立董事关于独立性自查情况的调查表》， 苏州市世嘉科技股份有限公司（以下简称"公司"或"世嘉科技"）董事会就公 司在任独立董事徐华滨先生、张瑞稳先生的独立性情况进行了评估并出具如下专 项意见： 苏州市世嘉科技股份有限公司 董事会 二〇二五年四月二十五日 1 经核查独立董事张瑞稳先生、徐华滨先生的任职履历以及签署的相关自查文 件等资料，公司董事会认为上述人员未在公司担任除独立董事及董事会专门委员 会委员以外的任何职务，也未在公司主要股东处担任任何职务，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，不存在其 他影响独立董事独立性的情况。 因此，公司独立董事符合《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 ...

苏州市世嘉科技股份有限公司 独立董事 2024 年度述职报告 苏州市世嘉科技股份有限公司 独立董事 2024 年度述职报告 夏海力（离任） 各位股东及股东代表： 本人夏海力，作为苏州市世嘉科技股份有限公司（以下简称"公司"或"世 嘉科技"）的独立董事，任职期间，本人严格遵守《公司法》《证券法》《上市 公司治理准则》《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 有关法律法规，以及《公司章程》《独立董事制度》《独立董事专门会议工作制 度》等有关规定，恪尽职守、勤勉尽责，忠实履行了独立董事的职责，积极维护 了公司及股东的合法权益，尤其是中小股东的合法权益。现将本人 2024 年度的 履职情况作如下报告： 一、基本情况 （一）工作履历、专业背景及兼职情况 二、履职概况 （一）出席董事会及股东大会情况 报告期内，本人以恪尽职守、勤勉尽责的态度，积极参加公司会议，认真审 阅会议相关材料，积极参与各议案的讨论并结合本人专业所长，提出合理建议， 促进董事会的科学、正确决策。 本人系战略管理领域专家，在高校任职多年，并在战略管理领域拥有丰 ...

苏州市世嘉科技股份有限公司 独立董事 2024 年度述职报告 苏州市世嘉科技股份有限公司 独立董事 2024 年度述职报告 张瑞稳 各位股东及股东代表： 本人张瑞稳，作为苏州市世嘉科技股份有限公司（以下简称"公司"或"世 嘉科技"）的独立董事，任职期间，本人严格遵守《公司法》《证券法》《上市 公司治理准则》《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 有关法律法规，以及《公司章程》《独立董事制度》《独立董事专门会议工作制 度》等有关规定，恪尽职守、勤勉尽责，忠实履行了独立董事的职责，积极维护 了公司及股东的合法权益，尤其是中小股东的合法权益。现将本人 2024 年度的 履职情况作如下报告： 一、基本情况 （一）工作履历、专业背景及兼职情况 本人系会计专业领域专家，在会计领域拥有丰富的知识及经验，并在多家上 市公司担任过独立董事，上述工作经验有助于帮助公司改善或提升财务水平，完 善公司治理结构，促进公司健康发展。关于个人工作履历等情况具体如下： 本人张瑞稳，男，1964 年出生，中国国籍，无境外永久居留权，博士学历， 现就 ...

苏州市世嘉科技股份有限公司 独立董事 2024 年度述职报告 苏州市世嘉科技股份有限公司 独立董事 2024 年度述职报告 徐华滨 各位股东及股东代表： 本人徐华滨，作为苏州市世嘉科技股份有限公司（以下简称"公司"或"世 嘉科技"）的独立董事，任职期间，本人严格遵守《公司法》《证券法》《上市 公司治理准则》《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 有关法律法规，以及《公司章程》《独立董事制度》《独立董事专门会议工作制 度》等有关规定，恪尽职守、勤勉尽责，忠实履行了独立董事的职责，积极维护 了公司及股东的合法权益，尤其是中小股东的合法权益。现将本人 2024 年度的 履职情况作如下报告： 一、基本情况 （一）工作履历、专业背景及兼职情况 本人在新能源行业、低空经济行业工作多年，并投资了多家新能源和科技创 新性企业，具备丰富的国际业务视野、投资管理及产业整合经验。上述工作经验 有助于本人在履职过程中帮助公司实现产业整合或转型升级。关于个人工作履历 等情况具体如下： 本人徐华滨，男，1980 年出生，中国国籍，无境外永久居 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 8316.75万股，累计占流通股比： 36.7%，较上期变化： -44.40万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 韩裕玉 | 6441.80 | 28.43 | 不变 | | 张嘉平 | 605.79 | 2.67 | -33.05 | | 王娟 | 406.33 | 1.79 | 不变 | | 韩惠明 | 280.04 | 1.24 | 不变 | | 顾倩 | 177.77 | 0.78 | 不变 | | 焦海岩 | 100.60 | 0.44 | 新进 | | 赵智全 | 82.73 | 0.37 | 新进 | | 屈凤文 | 79.52 | 0.35 | 新进 | | 刘建 | 75.00 | 0.33 | 新进 | | 傅淑君 | 67.17 | 0.30 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 大成中证360互联网+指数A | 102.15 | 0.44 | 退出 | | UBS AG | ...

苏州市世嘉科技股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 苏州市世嘉科技股份有限公司（以下简称"公司"或"世嘉科技"）第五届 董事会第三次会议审议通过了《关于召开2024年年度股东大会的议案》，会议决 定于 2025 年 5 月 15 日 14:30 时召开 2024 年年度股东大会（以下简称"股 东大会"或"会议"），现将本次会议相关事项通知如下： 一、召开会议的基本情况 证券代码：002796 证券简称：世嘉科技 公告编号：2025-026 3. 会议召开的合法、合规性：本次股东大会会议的召集、召开程序符合《中 华人民共和国公司法》《上市公司股东大会规则》《深圳证券交易所股票上市规 则》和《苏州市世嘉科技股份有限公司章程》《苏州市世嘉科技股份有限公司股 东大会议事规则》等相关规定。 4. 会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 15 日 14:30 （2）网络投票时间： ① 通过深圳证券交易所交易系统网络投票时间：2025 年 5 月 15 日 9:15—9:25，9:3 ...

世嘉科技（002796）公告，2025年第一季度营收为1.78亿元，同比下降9.79%；净亏损1879.57万元，去 年同期净亏损855.96万元。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥178,360,395.36, representing a decrease of 9.79% compared to ¥197,718,656.43 in the same period last year[4] - The net profit attributable to shareholders was -¥18,795,743.31, a decline of 119.59% from -¥8,559,566.20 year-on-year[4] - The company reported a significant increase in investment income of 331.20%, amounting to ¥468,602.85, due to higher returns from the investment fund[8] - Operating revenue for the current period was 178,360,395.36, down from 197,718,656.43, representing a decrease of approximately 9.1%[21] - Total operating costs decreased from 208,910,352.06 to 197,947,473.77, a decline of about 5.0%[21] - Net loss for the current period was 19,665,568.96, compared to a net loss of 10,336,135.57 in the previous period, indicating a worsening of approximately 90.0%[22] - Basic and diluted earnings per share were both -0.08, compared to -0.03 in the previous period[23] Cash Flow - The net cash flow from operating activities improved by 75.31%, reaching -¥26,257,365.94 compared to -¥106,327,791.45 in the previous year[4] - Cash received from sales of goods and services increased from 176,803,301.75 to 183,040,042.51, an increase of about 3.0%[23] - Cash outflow from operating activities was $213.49 million, down from $287.68 million, indicating a reduction of about 25.8%[24] - Net cash flow from operating activities was -$26.26 million, an improvement from -$106.33 million in the prior period, showing a significant reduction in losses[24] - Cash inflow from investing activities amounted to $1.72 million, up from $0.84 million, representing an increase of approximately 105.5%[24] - Cash outflow from investing activities rose to $27.38 million from $10.04 million, marking an increase of about 172.5%[24] - Net cash flow from investing activities was -$25.66 million, worsening from -$9.20 million in the previous period[24] - Cash inflow from financing activities was $62.89 million, down from $89.39 million, a decrease of approximately 29.7%[25] - Net cash flow from financing activities was $40.40 million, a decline from $82.50 million, indicating a drop of about 51%[25] - The ending cash and cash equivalents balance was $167.04 million, an increase from $138.73 million, reflecting a growth of approximately 20.4%[25] Assets and Liabilities - Total assets decreased by 6.49% to ¥1,366,800,688.78 from ¥1,461,612,626.40 at the end of the previous year[4] - Total current assets decreased from 856,450,208.69 RMB to 759,364,591.25 RMB, a decline of approximately 11.36%[18] - Cash and cash equivalents decreased from 209,138,217.37 RMB to 175,425,245.40 RMB, a decrease of about 16.09%[16] - Accounts receivable decreased from 279,162,303.12 RMB to 188,729,526.75 RMB, a decline of approximately 32.36%[16] - Total liabilities decreased from 563,771,338.65 to 493,202,463.59, a reduction of about 12.5%[20] - The company experienced a significant increase in short-term borrowings from 26,924,718.04 to 39,716,056.60, an increase of approximately 47.5%[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 31,715[10] - The top shareholder, Han Yuyu, holds 25.52% of shares, totaling 64,418,000 shares[10] - The company has repurchased a total of 2,159,300 shares, accounting for 0.86% of the total share capital, with a total repurchase amount of 20,009,500 RMB[15] - The highest repurchase price was 11.90 RMB per share, while the lowest was 7.37 RMB per share[15] - The company plans to use self-raised funds to repurchase shares with a total amount not less than 20 million RMB and not exceeding 40 million RMB[13] Other Financial Metrics - Research and development expenses were 12,907,503.23, slightly down from 13,274,288.35, a decrease of about 2.8%[21] - Non-current assets increased slightly from 605,162,417.71 RMB to 607,436,097.53 RMB, an increase of approximately 0.37%[18] - The company’s first quarter report was unaudited, indicating that the financial results are subject to further review[26]

Financial Performance - The company's operating revenue for 2024 was ¥959,514,901.87, a decrease of 8.44% compared to ¥1,048,007,534.50 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥92,123,324.94, a significant increase of 727.14% from a loss of ¥14,689,489.27 in 2023[22]. - The net cash flow from operating activities for 2024 was -¥6,669,230.14, a decline of 107.93% compared to ¥84,101,477.62 in 2023[22]. - The basic earnings per share for 2024 was ¥0.37, up 716.67% from -¥0.06 in 2023[22]. - The company's total assets at the end of 2024 were ¥1,461,612,626.40, a slight decrease of 0.02% from ¥1,461,832,418.93 at the end of 2023[22]. - The net assets attributable to shareholders increased by 5.95% to ¥904,603,820.96 at the end of 2024, compared to ¥853,825,710.55 at the end of 2023[22]. - The company's revenue after deducting unrelated income was ¥933,277,894.07 for 2024, compared to ¥1,025,086,427.08 in 2023[24]. - The government subsidies recognized in 2024 amounted to ¥1,481,892.12, compared to ¥715,110.00 in 2023[31]. - The company's total capital expenditure of the three major telecom operators and China Tower Corporation was ¥350.81 billion, a decrease of 8.81% year-on-year[34]. - The company reported a significant decrease in total investment from ¥88,474,473.84 in the previous year to ¥59,080,147.20, a decline of 33.22%[97]. Market Expansion and Strategy - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[17]. - Market expansion efforts include entering two new international markets, aiming for a 20% increase in overseas sales[17]. - The company is actively expanding into the energy storage, medical, semiconductor equipment, and new energy vehicle components sectors to diversify its main customer base and product offerings[38]. - The company is exploring potential mergers and acquisitions to enhance its market position, with a focus on complementary technology firms[17]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[160]. Research and Development - The company is investing in R&D for new technologies, with an allocation of 10 million RMB for the development of advanced communication equipment[17]. - R&D expenses for new filter and antenna products amounted to CNY 51.473 million, accounting for 5.36% of operating revenue, indicating a strong commitment to technology innovation[53]. - Research and development investments have increased by 30%, focusing on innovative technologies in the electronics sector[161]. - The company has established R&D centers for both precision box systems and mobile communication equipment, focusing on 4G and 5G product development[53]. Operational Efficiency and Cost Management - The company aims to reduce production costs by optimizing supplier management and investing in new intelligent equipment and production lines, with a focus on cost reduction and efficiency improvement[48]. - The company plans to optimize resource allocation, focus on profitable products, and reduce low-profit or loss-making products[48]. - The company is enhancing its supply chain efficiency, aiming for a 15% reduction in operational costs by 2025[158]. - The company has established a complete industrial chain in metal processing manufacturing, enhancing production efficiency and reducing costs[49]. Risk Management - The company has identified potential risks, including supply chain disruptions, and is implementing measures to mitigate these risks[3]. - The company faces risks from fluctuations in raw material prices, including stainless steel, carbon steel, and aluminum, which may adversely affect operating performance if prices remain high and product pricing adjustments are delayed[120]. - The company is addressing customer concentration risks by actively seeking new clients and markets to diversify its revenue sources[119]. - The company faces risks from the slowdown in macro base station construction and increased competition in the telecommunications industry[116]. Corporate Governance and Compliance - The company's financial report has been verified for accuracy by the board and accounting personnel, ensuring compliance with regulatory standards[3]. - The company has a well-defined financial management system, with independent bank accounts and no interference from shareholders in fund usage[141]. - The company has established specialized functional departments in procurement, production, sales, and technology research and development, all operating independently[143]. - The company has established an effective internal control system, with no significant deficiencies identified in financial reporting as of December 31, 2024[190]. Employee Management and Incentives - The total number of employees at the end of the reporting period was 2,075, with 891 in the parent company and 1,184 in major subsidiaries[172]. - The company has a structured training plan to enhance employee skills and align with its development strategy[175]. - The company has implemented a stock incentive plan to motivate employees and align their interests with those of shareholders[179]. - The performance evaluation for incentive recipients is categorized into five levels (S/A/B/C/D), with a 100% release ratio for S/A/B ratings[186]. Environmental Responsibility - The company has passed the ISO 14001:2015 environmental management system certification, demonstrating its commitment to environmental protection[199]. - The company emphasizes environmental protection as a key aspect of its social responsibility[199]. - The company has established procedures for environmental monitoring and waste management, ensuring compliance with national environmental standards[199].

证券代码：002796 证券简称：世嘉科技 公告编号：2025-012 苏州市世嘉科技股份有限公司 第五届监事会第三次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、监事会会议召开情况 苏州市世嘉科技股份有限公司（以下简称"公司"或"世嘉科技"）第五届 监事会第三次会议于 2025 年 4 月 14 日以专人送达、电子邮件、电话通知等方式 通知了全体监事，会议于 2025 年 4 月 24 日在公司会议室以现场结合通讯的方式 召开。会议由公司监事会主席汤新华先生召集和主持，应到监事 3 人，实到监事 3 人。本次会议的召集和召开程序、出席人数、审议和表决程序均符合《中华人 民共和国公司法》及《公司章程》等有关规定。 二、监事会会议审议情况 1. 审议通过《关于会计政策变更的议案》 关于本议案的具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的 《关于会计政策变更的公告》。 经审核，监事会认为：本次会计政策变更是公司根据财政部颁布的《企业会 计准则解释第 17 号》和《企业会计准则解释第 18 号》的规定进行的合理变更， 执行 ...