奥士康科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 奥士康科技股份有限公司（以下简称"公司"）于2025年4月23日召开第四 届董事会第五次会议，审议通过《关于对公司独立董事2024年度独立性情况 进行专项评估的议案》，具体情况如下： 根据《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》《公司章程》等相关规定，并结合 独立董事出具的《独立董事关于独立性自查情况的报告》，公司董事会就公 司独立董事王龙基先生、陈世荣先生、刘雪生先生、刘火旺先生（已届满离 任）独立性情况进行评估并出具如下专项意见： 经核查独立董事王龙基先生、陈世荣先生、刘雪生先生、刘火旺先生（ 已届满离任）的任职经历以及签署的相关自查文件等内容，公司董事会认为 上述人员未在公司担任独立董事以外的任何职务，也未在公司主要股东单位 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》《深圳证券交易所上市公 司自律监管指引第1号——主板上市公司规范运作》等相关法 ...

奥士康科技股份有限公司 2024 年度独立董事述职报告 （王龙基） 各位股东及股东代表: 作为奥士康科技股份有限公司（以下简称"公司"）董事会的独立董事，本人严格按照 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》以 及《公司章程》等相关规定，诚实、勤勉、独立地履行职责，充分发挥独立董事的独立性 和专业性，切实维护公司整体利益和全体股东的合法权益。现将 2024 年度的履职情况汇 报如下： 一、基本情况 （一）个人简历 本人王龙基，大专学历，高级工程师，中国电子电路行业协会名誉秘书长。现任公司 独立董事、薪酬与考核委员会主任委员、提名委员会委员、战略委员会委员、审计委员会 委员。现兼任上海广联信息科技有限公司董事长兼总经理，上海颖展商务服务有限公司 董事长、上海《印制电路信息》杂志社社长兼常务副主编、上海纯煜信息科技有限公司监 事、金禄电子科技股份有限公司独立董事、昆山东威科技股份有限公司独立董事。 （二）不存在影响独立性的情况 本人不在公司担任除独立董事外的其他职务，与公司及其主要股东不存在直接或者 间接利害关系，或者其他可能影响本人进行独立客观判断的关系；本人切实独立履行职 ...

（刘雪生） 各位股东及股东代表: 作为奥士康科技股份有限公司（以下简称"公司"）董事会的独立董事，本人严格按 照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》 以及《公司章程》等相关规定，诚实、勤勉、独立地履行职责，充分发挥独立董事的独立 性和专业性，切实维护公司整体利益和全体股东的合法权益。 奥士康科技股份有限公司 2024 年度独立董事述职报告 报告期内，公司董事会于 2024 年 11 月 28 日完成换届选举，本人新担任公司独立董 事及董事会专业委员会相关职务。现将 2024 年度本人任职期间的履职情况汇报如下： 一、基本情况 (一) 个人简历 本人刘雪生，会计学硕士。深圳市第五届政协委员，中国注册会计师协会首批资深 会员，深圳市会计学会副会长，深圳市会计协会副会长，深圳大学、江西财经大学兼职教 授。现任公司独立董事、审计委员会主任委员、薪酬与考核委员会委员，佳兆业集团控股 有限公司、平安基金管理有限公司独立董事、深圳市杰普特光电股份有限公司独立董事。 本人任职符合相关法律法规、监管规章关于上市公司独立董事任职资格条件的规定。 (二) 不存在影响独立性的情况 本人发挥自身 ...

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） | 1.1100 | 1.6300 | -31.9 | 0.9700 | | 每股净资产（元） | 13.8 | 12.94 | 6.65 | 11.93 | | 每股公积金(元) | 6.38 | 6.38 | 0 | 6.34 | | 每股未分配利润(元) | 5.80 | 5.04 | 15.08 | 4.20 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 45.66 | 43.3 | 5.45 | 45.67 | | 净利润(亿元) | 3.53 | 5.19 | -31.98 | 3.07 | | 净资产收益率(%) | 8.36 | 12.87 | -35.04 | 8.45 | 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： 18642.5万股，累计占流通股比： 70.35%，较上期 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the latest fiscal year[14]. - The company's operating revenue for 2024 was ¥4,565,930,085.34, representing a 5.45% increase compared to ¥4,329,869,947.46 in 2023[6]. - The net profit attributable to shareholders for 2024 decreased by 31.88% to ¥353,281,764.91 from ¥518,626,014.39 in 2023[6]. - The net profit excluding non-recurring gains and losses for 2024 was ¥339,550,080.40, down 31.92% from ¥498,750,488.51 in 2023[6]. - The total revenue for 2024 reached ¥4,565,930,085.34, representing a year-on-year increase of 5.45% compared to ¥4,329,869,947.46 in 2023[71]. - PCB revenue accounted for ¥4,227,833,941.24, or 92.60% of total revenue, with a growth of 4.79% from ¥4,034,765,219.88 in the previous year[71]. - The gross margin for PCB decreased by 4.13% to 17.10% compared to the previous year[73]. - The total sales volume for PCB in 2024 was 6,676,018.88 square meters, reflecting a growth of 5.89% from 2023[74]. Market Strategy and Expansion - The company is focusing on expanding its market presence, particularly in the Asia-Pacific region, aiming for a 20% increase in market share by 2025[14]. - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the market[133]. - The company aims to deepen its overseas market presence and expand its global market strategy, leveraging its overseas factories and R&D teams[103]. - The company plans to focus on high-end product areas such as AI servers, automotive electronics, and AIPC, aiming to enhance market share and brand influence[101]. - The company is focusing on high-value sectors such as AI servers, automotive electronics, and data centers, achieving significant progress in these areas[68]. Research and Development - New product development initiatives are underway, with an investment of 50 million RMB allocated for R&D in advanced PCB technologies[14]. - The total R&D expenses for 2024 were ¥210,609,903.21, a decrease of 5.12% compared to ¥221,977,940.42 in 2023, attributed to improved R&D efficiency[82]. - R&D personnel increased by 12.14% from 659 in 2023 to 739 in 2024, with a notable rise in bachelor's degree holders by 25%[85]. - The company is committed to R&D in key technologies for high-end servers, AIPC, and automotive electronics, focusing on next-generation product development[50]. - The company has completed the development of various PCB technologies, including 77G radar boards and 4D radar imaging boards, enhancing its capabilities in automotive safety applications[83]. Environmental Responsibility - The company is committed to enhancing its operational efficiency and competitiveness through the integration of ERP, APS, MES, and CRM systems[104]. - Environmental management is a priority, with the company having obtained ISO14001 certification to mitigate risks associated with pollution during production processes[110]. - The company has implemented various energy-saving and carbon reduction projects, including heat recovery and clean energy utilization[179]. - The company received a B rating in the CDP climate assessment and a bronze medal in the EcoVadis evaluation, demonstrating its commitment to carbon reduction[179]. - The company has initiated carbon footprint accounting for core products in 2024, aiming to identify energy-saving and emission-reduction potential[178]. Corporate Governance - The company adheres to legal regulations and continuously improves its governance structure[116]. - The company ensures equal rights for all shareholders, especially minority investors, during decision-making processes[117]. - The board of directors operates under established rules, ensuring efficient and prudent decision-making[119]. - The company emphasizes information disclosure, adhering to the Information Disclosure Management System to ensure timely and accurate information for all shareholders[121]. - The company has established a supervisory board consisting of three supervisors, including one employee representative, ensuring compliance with relevant laws and regulations[120]. Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of 6 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[5]. - The company's distributable profit for the fiscal year 2024 is RMB 1,498,483,883.11, with the cash dividend representing 100% of the profit distribution[160]. - The company has ensured that minority shareholders have sufficient opportunities to express their opinions and protect their legal rights[159]. - The company will ensure that any compensation obligations are met before distributing cash dividends to shareholders[186]. Operational Efficiency - The company has achieved a comprehensive digital transformation across procurement, production, quality control, and sales, enhancing its competitive edge in the industry[51]. - The company implemented a closed-loop management system for order reception, task allocation, production planning, and work order execution, optimizing cost efficiency while ensuring timely product delivery[52]. - The company has developed a comprehensive quality management system (QMS) that enhances production process control and significantly improves overall product quality[60]. - The company has established a robust after-sales service system that focuses on quality risk, inventory risk, and payment risk management, enhancing customer loyalty and satisfaction[57]. Financial Management - The company has a structured compensation decision process for directors and senior management, which is approved by the shareholders' meeting[142]. - The company has established a robust financial department with an independent accounting system, allowing for autonomous financial decision-making[128]. - The company reported a total revenue of 67,800 million for the year, reflecting a significant increase compared to previous periods[132]. - The financial director, Yin Yunyun, was appointed on February 2, 2024, indicating a focus on strengthening financial management[132]. Employee Management - The total number of employees reported is 67,509, indicating a stable workforce[132]. - The professional composition includes 3,803 production personnel, 62 sales personnel, 675 technical personnel, 32 financial personnel, and 525 administrative personnel[153]. - A strategic training system is established to develop high-quality talent aligned with organizational needs, with annual specialized training for skill enhancement[156]. - The company has a salary policy based on job value and performance assessment, ensuring competitive overall salary levels[155].

Financial Performance - The company's revenue for Q1 2025 reached ¥1,163,974,084.85, representing a 19.16% increase compared to ¥976,846,448.25 in the same period last year[5] - Net profit attributable to shareholders was ¥112,276,073.26, a slight increase of 0.61% from ¥111,592,429.00 year-on-year[5] - Operating profit for the current period was ¥129,364,321.57, slightly up from ¥123,062,254.49 in the previous period, reflecting a growth of 2.7%[15] - Net profit for the current period was ¥112,276,073.26, compared to ¥111,592,429.00 in the previous period, indicating a marginal increase of 0.6%[15] - Total operating revenue for the current period reached ¥1,163,974,084.85, an increase of 19.1% compared to ¥976,846,448.25 in the previous period[14] Cash Flow - The net cash flow from operating activities increased by 29.86% to ¥97,138,021.91, up from ¥74,802,096.68 in Q1 2024[5] - The net cash flow from operating activities was CNY 97,138,021.91, an increase from CNY 74,802,096.68 in the previous period, reflecting a growth of approximately 29.6%[16] - Cash inflow from operating activities totaled CNY 1,162,176,731.53, up from CNY 1,018,943,963.83, indicating a growth of about 14.1%[16] - Cash outflow from operating activities was CNY 1,065,038,709.62, compared to CNY 944,141,867.15 in the previous period, representing an increase of approximately 12.8%[16] - The net cash flow from financing activities surged by 289.13% to ¥245,357,324.93, primarily due to increased borrowings[8] - The net cash flow from financing activities was CNY 245,357,324.93, up from CNY 63,052,191.87 in the previous period, indicating a substantial increase[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,427,725,225.59, reflecting a 4.76% increase from ¥8,044,545,444.52 at the end of the previous year[5] - Total assets increased to ¥8,427,725,225.59 from ¥8,044,545,444.52, representing a growth of 4.8%[12] - Total liabilities rose to ¥3,937,669,801.89, up from ¥3,666,065,605.64, marking an increase of 7.4%[12] - Non-current liabilities increased significantly to ¥1,287,921,875.90 from ¥751,610,759.76, a rise of 71.2%[12] - The company's total current assets at the end of the period amount to ¥4,032,289,572.71, an increase from ¥3,575,835,389.46 at the beginning of the period[10] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,683[9] - The largest shareholder, Shenzhen Beidian Investment Co., Ltd., holds 50.42% of shares, totaling 160,000,000 shares[9] - Shareholder He Bo owns 13.23% of shares, amounting to 42,000,000 shares, with 31,500,000 shares under lock-up[9] - There are no changes reported in the top 10 shareholders due to securities lending or borrowing[9] Expenses - The company reported a 62.33% increase in selling expenses, totaling ¥45,017,629.56, primarily due to increased business expansion costs[8] - Research and development expenses for the current period were ¥50,953,622.49, compared to ¥47,952,561.22 in the previous period, reflecting a growth of 6.3%[14] Other Financial Metrics - The weighted average return on equity decreased slightly to 2.53% from 2.68% in the previous year[5] - The company's retained earnings increased to ¥1,954,157,973.18 from ¥1,841,881,899.92, showing a growth of 6.1%[12] - The total comprehensive income for the period attributable to the parent company was CNY 111,575,584.82, compared to CNY 115,185,214.05 in the previous period[16] Cash and Cash Equivalents - Cash and cash equivalents at the end of the period are ¥1,209,559,596.46, up from ¥1,067,529,089.49[10] - The ending balance of cash and cash equivalents was CNY 1,194,755,382.87, compared to CNY 615,281,748.45 in the previous period, reflecting a growth of approximately 94.2%[17] Investment Activities - The net cash flow from investing activities was -CNY 198,737,047.99, worsening from -CNY 113,287,536.52 in the previous period[17] - Cash inflow from investing activities was CNY 220,572,071.83, significantly higher than CNY 31,096,128.77 in the previous period[17] Audit Information - The company did not undergo an audit for the first quarter report[18]

证券代码：002913 证券简称：奥士康 公告编号：2025-017 奥士康科技股份有限公司 关于控股股东股份提前解除质押的公告 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、误导性陈述或重大遗漏。 奥士康科技股份有限公司（以下简称"公司"）近日接到控股股东深圳市北电投 资有限公司（以下简称"北电投资"）的通知，获悉其质押给中信证券股份有限公司 （以下简称"中信证券"）的股份已办理提前解除质押手续。具体情况如下： 一、本次股份解除质押的基本情况 单位：万股 | 股东 | 是否为控 股股东或 | 本次解 | 占其所 | 占公司 | 质押 | 原质押 | 本次解除质 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 除质押 | 持股份 | 总股本 | 起始日 | 解除日期 | 押日期 | 质权人 | | | 东及其一 | 股数 | 比例 | 比例 | | | | | | | 致行动人 | | | | | | | | | 北电 投资 | 是 | 800.00 | 5.00% | 2.52% ...

证券代码：002913 证券简称：奥士康 公告编号：2025-016 奥士康科技股份有限公司 回购报告书 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。 重要内容提示： 一、回购方案基本情况 3、回购股份的用途：本次回购股份将用于股权激励或员工持股计划。 4、回购价格：不超过 40 元/股。回购价格上限不高于公司董事会审议通过回购股份 方案决议前 30 个交易日公司股票交易均价的 150%。 5、回购数量：在回购股份价格不超过 40 元/股的条件下，按回购金额上限 1.8 亿元 测算，预计可回购股份数量为 4,500,000 股，占公司目前已发行总股本的 1.4179%；按回 购金额下限 9,000 万元测算，预计可回购股份数量为 2,250,000 股，占公司目前已发行总 股本的 0.7090%，具体回购股份的数量以回购期满时实际回购的股份数量为准。 6、回购股份的方式：通过深圳证券交易所交易系统以集中竞价方式回购公司股份。 7、回购期限：自董事会审议通过回购股份方案之日起不超过 12 个月。 8、公司董事、监事、高级管理人员、控股股东、实际控制人、公司持股 ...

关于回购股份事项前十名股东和前十名无限售条件股东持股 情况的公告 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。 奥士康科技股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召开第四届董事 会第四次会议，审议通过《关于回购公司股份方案的议案》。详见公司 2025 年 4 月 11 日 披露于巨潮资讯网（www.cninfo.com.cn）的《关于回购公司股份方案的公告》。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号— 回购股份》等相关规定，现将董事会公告回购股份决议的前一个交易日（即 2025 年 4 月 10 日）登记在册的前十名股东和前十名无限售条件股东的名称、持股数量和持股比例情 况公告如下： | 序号 | 股东名称 | 持股数量（股） | 占公司总股本 比例（%） | | --- | --- | --- | --- | | 1 | 深圳市北电投资有限公司 | 160,000,000 | 50.42% | | 2 | 贺波 | 42,000,000 | 13.23% | | 3 | 程涌 | 15,000, ...

证券代码：002913 证券简称：奥士康 公告编号：2025-013 奥士康科技股份有限公司 二、董事会会议审议情况 （一）审议通过《关于回购公司股份方案的议案》 基于对公司长期价值的认可和对公司未来发展的坚定信心，并结合公司经营情况及 财务状况等因素，同意公司使用自有资金或自筹资金人民币 9,000 万元（含）-1.8 亿元 （含），通过深圳证券交易所股票交易系统以集中竞价交易方式回购公司发行的人民币 普通股（A 股），回购股份将用于股权激励或员工持股计划。 表决结果：8 票同意，0 票反对，0 票弃权。 第四届董事会第四次会议决议公告 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。 一、董事会会议召开情况 奥士康科技股份有限公司（以下简称"公司"）第四届董事会第四次会议于 2025 年 4 月 10 日在深圳湾创新科技中心-2 栋-2A-3201 公司会议室以现场结合网络会议方式召开， 由董事长程涌先生主持。根据相关规定，全体董事同意豁免本次会议通知期限，会议应 出席董事 8 人，实际出席董事 8 人，公司监事及部分高级管理人员列席本次会议。 本次董事会会 ...