一、基本情况 本人缪永林，出生于1973年4月，中国国籍，无境外居留权，本科学历，中 国注册会计师。2013年1月至2019年2月，任职于东莞市巨成会计师事务所（普通 合伙），担任合伙人；2019年3月至今，任职于广东中职信会计师事务所（特殊 普通合伙）东莞分所，担任合伙人；2024年11月至今，任广东百利食品股份有限 公司独立董事；2024年5月至今，担任铭普光磁独立董事。 本人任职符合《上市公司独立董事管理办法》《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》等有关独立董事独立性要求，不 存在影响独立性的情况。 东莞铭普光磁股份有限公司 2024 年度独立董事述职报告 本人缪永林于2024年5月20日就任东莞铭普光磁股份有限公司（以下简称"公 司"）的第五届董事会独立董事，严格按照《中华人民共和国公司法》（以下简 称"《公司法》"）《上市公司独立董事管理办法》等法律法规、规范性文件和 《公司章程》的有关规定，勤勉尽责、恪尽职守，认真履行职责，积极出席2024 年度相关会议，认真审议各项议案，充分发挥了独立董事的独立作用，维护了公 司整体利益和全体股东的合法权益。现将本人2024年度履 ...

Financial Performance - The company reported a revenue of RMB 1.5 billion for the fiscal year 2024, representing a year-over-year growth of 15%[1] - The net profit for 2024 was RMB 300 million, an increase of 10% compared to the previous year[1] - The company's operating revenue for 2024 was ¥1,632,828,536.08, a decrease of 14.79% compared to ¥1,916,248,100.35 in 2023[6] - The net profit attributable to shareholders for 2024 was -¥290,558,576.43, representing a decline of 12.04% from -¥259,343,094.73 in 2023[6] - The net cash flow from operating activities was -¥45,189,841.11, a significant decrease of 230.91% compared to ¥34,521,083.51 in 2023[6] - The total operating revenue for 2024 is ¥1,632,828,536, a decrease of 14.79% compared to ¥1,916,248,100.3 in 2023[77] - The revenue from magnetic components is ¥902,923,617.39, accounting for 55.30% of total revenue, down 14.27% from the previous year[77] - The company reported a significant increase in government subsidies, amounting to ¥15,856,111.30 in 2024, compared to ¥13,411,208.80 in 2023[25] User Growth and Market Expansion - User data showed an increase in active users by 20%, reaching a total of 2 million users by the end of 2024[1] - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[1] - The company plans to establish a wholly-owned subsidiary in Singapore in 2024 to expand into the Southeast Asian market[71] - The company is actively expanding its consumer market presence, particularly in the outdoor consumption sector, which is projected to reach a trillion-level market[130] Research and Development - The company has allocated RMB 100 million for R&D in new technologies, focusing on optical and magnetic innovations[1] - The company holds 406 valid patents, including 66 invention patents and 49 software copyrights, demonstrating strong R&D capabilities[62] - The number of R&D personnel increased by 48.58% from 247 in 2023 to 367 in 2024, with R&D personnel now accounting for 10.00% of the total workforce[91] - R&D investment amounted to ¥135,113,654.07 in 2024, a slight decrease of 0.82% compared to ¥136,228,505.36 in 2023, while the R&D investment as a percentage of revenue rose from 7.11% to 8.27%[91] - The company is focusing on new product development, including advanced silicon photonics technology and high-density power supply solutions, to enhance its competitive position in the market[90] Strategic Initiatives - The company is exploring strategic acquisitions to enhance its technological capabilities and market reach[1] - The company is focusing on technology innovation and advanced manufacturing, with strategic initiatives in "new energy + computing power + robotics" and "To B + To C"[69] - The company plans to focus on three strategic areas: technology innovation + advanced manufacturing, new energy + computing power + robotics, and B2B + B2C business models[127] - The company aims to leverage its technological advantages to deepen its market presence in the optical module sector amidst the AI wave[56] Operational Efficiency - The company is committed to optimizing operational strategies to improve financial health and adapt to economic fluctuations and application upgrades[68] - The company is enhancing its manufacturing capabilities through automation and lean management, ensuring product quality and customer satisfaction[65] - The company is implementing automation and smart upgrades in production to reduce reliance on labor amid rising labor costs[134] - The company is focusing on enhancing collaboration between departments to promote resource and data sharing[133] Governance and Compliance - Governance practices have been strengthened, ensuring compliance with regulatory requirements and enhancing transparency in operations[142] - The company adheres to legal regulations for information disclosure, ensuring timely and accurate communication with investors through various channels[147] - The company has established a comprehensive performance evaluation and incentive mechanism for senior management, ensuring transparency in hiring and compensation[151] Market Trends and Projections - Future guidance estimates a revenue growth of 12% for 2025, projecting total revenue of RMB 1.68 billion[1] - The company anticipates that by 2025, global edge data processing will account for 75% of total data processing, indicating a strong market trend towards edge computing[28] - The global magnetic components market is expected to reach approximately 160 billion yuan in 2024, with a year-on-year growth of around 6%, driven by strong demand in new energy, electric vehicles, 5G communication, and industrial automation[30] Financial Management - The company has implemented a budget management system with rolling forecasts every three months to enhance financial oversight[71] - The company is enhancing its foreign exchange risk management mechanisms to address potential impacts from currency fluctuations[134] - The company is committed to continuous technological and product innovation to strengthen its core competitiveness[134] Employee Management - The total number of employees at the end of the reporting period was 3,671, with 538 in the parent company and 3,133 in major subsidiaries[195] - The company implemented a performance-oriented compensation and assessment policy to enhance employee motivation and retention[197] - The company is developing systematic training programs to ensure employee skill alignment with strategic needs[133] Shareholder Relations - The company reported a positive profit available for distribution to shareholders but did not propose a cash dividend distribution plan for the reporting period[200] - The management team is actively involved in share repurchase programs to enhance shareholder value[163] - The company has established a value enhancement plan aimed at improving shareholder returns, with specific targets set for the next three years[140]

Revenue and Profitability - Revenue for Q1 2025 was ¥359,065,226.48, a decrease of 10.77% compared to ¥402,411,821.75 in the same period last year[5] - Net loss attributable to shareholders was ¥46,967,522.78, representing a 106.25% increase in loss from ¥22,772,448.28 year-on-year[5] - Basic and diluted earnings per share were both -¥0.1995, down 85.58% from -¥0.1075 in the previous year[5] - Operating profit for the current period is CNY -51,690,462.37, compared to CNY -23,574,156.24 in the previous period, indicating a worsening performance[23] - Net profit attributable to the parent company for the current period is CNY -46,967,522.78, compared to CNY -22,772,448.28 in the previous period, reflecting increased losses[23] Cash Flow - Cash flow from operating activities showed a net outflow of ¥25,374,871.46, a significant decline of 1,803.34% compared to a positive cash flow of ¥1,489,711.25 in Q1 2024[5] - The net cash flow from operating activities was -$25.37 million, a decrease from $1.49 million in the previous period, indicating a decline in operational efficiency[26] - Cash inflows from operating activities total CNY 403,313,851.77, an increase from CNY 352,328,365.42 in the previous period[25] - Cash inflow from investment activities was $70.37 million, significantly higher than $7,800 in the prior period[26] - The net cash flow from investment activities was -$70.29 million, worsening from -$27.35 million year-over-year[26] - Cash inflow from financing activities totaled $305.97 million, down from $573.58 million, representing a 46.7% decrease[26] - The net cash flow from financing activities was $129.50 million, a significant drop from $445.94 million in the previous period[26] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥2,635,853,576.61, a decrease of 0.89% from ¥2,659,423,297.82 at the end of the previous year[5] - Total liabilities decreased from ¥1,568,834,362.62 to ¥1,512,678,985.92, a reduction of approximately 3.6%[19] - Total liabilities amount to CNY 1,735,739,817.03, slightly up from CNY 1,706,600,908.78 in the previous period[21] - Total equity attributable to the parent company is CNY 908,600,640.09, down from CNY 954,048,752.99 in the previous period[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 56,931[16] - The largest shareholder, Yang Xianjin, holds 32.49% of the shares, totaling 76,502,422 shares[16] - The top ten shareholders hold a significant portion of the company's equity, with the first two shareholders (Yang Xianjin and Jiao Caihong) controlling over 34% of the shares[16] - The company has no preferred shareholders as of the reporting period[18] - The company has not reported any changes in the status of its major shareholders regarding financing or securities lending activities[17] Expenses - The company reported a significant increase in sales expenses, totaling ¥29,837,236.77, which is a 94.73% rise from ¥15,322,224.39 in Q1 2024 due to increased advertising activities[12] - Research and development expenses for the current period are CNY 29,780,178.00, slightly up from CNY 29,698,350.39 in the previous period[23] Other Financial Metrics - Interest income rose by 162.86% to ¥1,310,643.77 from ¥498,610.93 in the same period last year, attributed to higher interest from time deposits[12] - The company experienced a 1,127.34% increase in credit impairment losses, amounting to ¥10,709,214.81, compared to a reversal of -¥1,042,424.17 in Q1 2024[12] - Other comprehensive income attributable to the parent company for the current period is CNY -11,029.43, compared to CNY 1,419,636.37 in the previous period[24] - The impact of exchange rate changes on cash and cash equivalents was a negative $215,550.97, contrasting with a positive impact of $797,678.29 in the prior period[26]

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。 东莞铭普光磁股份有限公司（以下简称"公司"）于 2024 年 5 月 20 日召开 了第五届董事会第一次会议和第五届监事会第一次会议,审议通过了《关于使用 部分闲置募集资金暂时补充流动资金的议案》。同意公司（含子公司）合计使用 不超过人民币 8,000 万元闲置募集资金暂时补充流动资金，用于与主营业务相关 的生产经营，使用期限自董事会审议通过之日起不超过 12 个月，到期将归还至 募集资金专户。具体内容详见公司于 2024 年 5 月 22 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于使用部分闲置募集资金暂时补充流 动资金的公告》。 在授权金额和期限内，公司（含子公司）实际使用 5,000 万元募集资金暂时 补充流动资金，公司对该部分资金进行了合理的安排与使用，没有影响募集资金 使用计划的正常进行，不存在改变或变相改变募集资金用途的情形。 截至 2025 年 4 月 15 日，公司已将上述用于暂时性补充流动资金的募集资金 全部归还至募集资金专用账户，该笔资金使用期限未超过 12 ...

证券代码：002902 证券简称：铭普光磁 公告编号：2025-020 证书号：第 7844408 号 发明名称：一种混合能源供电系统 专利号：ZL 2020 1 0411718.5 专利类型：发明专利 专利申请日：2020 年 05 月 15 日 专利权人：东莞铭普光磁股份有限公司 东莞铭普光磁股份有限公司 关于取得发明专利证书的公告 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、误导性陈述或重大遗漏。 东莞铭普光磁股份有限公司(以下简称"公司")于近日取得一项中华人民共 和国国家知识产权局颁发的发明专利证书,具体情况如下： 1 特此公告。 2 授权公告日：2025 年 04 月 01 日 本发明公开了一种混合能源供电系统。所述混合能源供电系统，包括太阳能 光伏电池方阵、交流电源、控制电路、至少一组电源输入切换装置；任一所述电 源输入切换装置包括双刀双掷继电器、双模变换器；所述控制电路与所述双刀双 掷继电器的线包连接，所述双刀双掷继电器的第一选择接触端与所述交流电源连 接，所述双刀双掷继电器的第二选择接触端与所述太阳能光伏电池方阵连接，所 述双刀双掷继电器的公共接点与所述双模变换 ...

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。 东莞铭普光磁股份有限公司(以下简称"公司"或"铭普光磁")于近日取得 2 项中华人民共和国国家知识产权局颁发的发明专利证书，具体情况如下： | 序号 | 发明名称 | | | 类型 | | 证书号 | | 专利号 | | | 专利申请日 | | | | 授权公告日 | | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 一种 件加载电路 | DSP | 固 | 发明 | 第 | 7787537 | 号 | ZL 2020 1 | 2020 | | 年 | 03 | 2025 | | 年 | 03 | 铭普光磁 | | | 及方法、光 | | | 专利 | | | | 0213273.X | 月 | 24 | 日 | | 月 | 11 | 日 | | | | | 模块 | | | | | | | | | | | | | ...

广东华商律师事务所 关于东莞铭普光磁股份有限公司 2025 年第一次临时股东大会的 法律意见书 2025 年 3 月 深圳市福田区深南大道 4011 号港中旅大厦 21-26 层， 电话：（86）755-83025555；传真：（86）755-83025068,83025058 邮编：518048；网址：huashanglawyer.com 广东华商律师事务所 关于东莞铭普光磁股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：东莞铭普光磁股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）及中国证券监督管理委员会《上市公司 股东大会规则》（以下简称"《股东大会规则》"）等法律、法规及规范性文件的 规定，广东华商律师事务所（以下简称"本所"）接受东莞铭普光磁股份有限公司 （以下简称"公司"）的委托，指派刘丽萍律师、袁锦律师出席了公司2025年第一 次临时股东大会（以下简称"本次股东大会"），就本次股东大会的有关问题，依 本法律意见书仅供本次股东大会之目的而使用，未经本所书面同意，任何人不 得将其用作其他任何目的。本所律师同意将本 ...

证券代码：002902 证券简称：铭普光磁 公告编号：2025-018 东莞铭普光磁股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开的基本情况 1、会议召开时间 （1）现场会议召开时间：2025 年 3 月 10 日 15:00 二、会议出席情况 参加本次股东大会的股东及股东代理人共690人，代表股份78,720,022股， 占公司有表决权股份总数 235,477,062 股的 33.4300%。其中，参加本次会议的 中小股东及股东代理人共 687 人，代表股份 2,060,100 股，占公司有表决权股份 总数 235,477,062 股的 0.8749%。 1、现场会议情况 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 3 月 10 日 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 票的时间为 ...

证券代码：002902 证券简称：铭普光磁 公告编号：2025-017 东莞铭普光磁股份有限公司 关于提供担保的进展公告 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。 特别提示： 公司对外担保预计总额超过最近一期经审计净资产 100%，其中包含对资产 负债率超过 70%的子公司提供担保预计，上述担保主要用于子公司融资、授信或 业务发展需要，风险相对可控，敬请投资者注意相关风险。 一、担保情况概述 东莞铭普光磁股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开 的第四届董事会第三十五次会议、第四届监事会第三十三次会议及 2024 年 5 月 20 日召开的 2023 年度股东大会，审议通过了《关于 2024 年度担保额度预计的 议案》，根据公司日常经营和业务发展资金需要，为保证子公司的业务顺利开展， 同意公司在 2024 年度为子公司向金融机构申请授信、贷款、融资租赁等业务时 提供累计不超过 11 亿元人民币的担保额度，该等担保额度包含截至公告作出之 日，公司为相关子公司已提供并尚未解除的担保金额。担保方式包括但不限于一 般保证、连带责任保 ...

东莞铭普光磁股份有限公司 证券代码：002902 证券简称：铭普光磁 公告编号：2025-016 关于深圳铭普能源生态科技有限公司提前还款的公告 东莞铭普光磁股份有限公司 董事会 2025 年 2 月 27 日 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。 东莞铭普光磁股份有限公司（以下简称"公司"）于 2025 年 1 月 7 日召开 第五届董事会第六次会议和第五届监事会第六次会议，审议通过了《关于关联方 向控股子公司提供借款暨关联交易的议案》，公司的全资子公司东莞铭天产业投 资有限公司的全资子公司广东美碳科技有限公司的控股子公司深圳铭普能源生 态科技有限公司（以下简称"铭普能源"）向李竞舟先生借款 100 万元人民币， 借款期限 1 年，借款利率为固定利率，借款年利率为 2025 年 1 月 1 日 1 年期贷 款市场报价利率（LPR），自实际发放借款之日起计息。具体内容详见公司于 2025 年 1 月 8 日在《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）上披露 的《关于关联方向控股子公司提供借款暨关联交易的公告》。 基于 ...