审计报告 厦门盈趣科技股份有限公司 容诚审字[2025]361Z0221 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | 10 | 财务报表附注 | 9 - 152 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 审 计 报 告 容诚审字[2025]361Z0221 号 厦门盈 ...

容诚审字[2025]361Z0220 号 厦门盈趣科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了厦门盈趣科技股份有限公司（以下简称"盈趣科技公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 内部控制审计报告 厦门盈趣科技股份有限公司 容诚审字[2025]361Z0220 号 容诚会计师事务所(特殊普通合伙) 中国·北京 内部控制审计报告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 1 （此页无正文，为厦门盈趣科技股份有限公司容诚审字[2025]361Z0220 号内部 控制审计报告之签字盖章页。） （特殊普通合伙） 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部 ...

2024 年度业绩承诺实现情况说明 审核报告 厦门盈趣科技股份有限公司 容诚专字[2025]361Z0179 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 业绩承诺实现情况说明的审核报告 | | 1-2 | | 2 | 业绩承诺实现情况的说明 | | 1-7 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于厦门盈趣科技股份有限公司 2024 年度业绩承诺实现情况说明的审核报告 容诚专字[2025]361Z0179 号 厦门盈趣科技股份有限公司全体股东： 我们接受委托，审核了后附的厦门盈趣科技股份有限公司（以下简称盈趣科 技公司）管理层编制的《关于子公司业绩承诺实现情况的专项说明》（以下简称 业绩承诺实现情况说明）。 按照 ...

厦门盈趣科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 大家好！ 本人作为厦门盈趣科技股份有限公司（以下简称"公司"）的独立董事，根据 《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》《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》等法律法规及《公司章程》《独立董事制度》等有关规定和要求，本着客观、 公正、独立的原则，诚实、勤勉、尽责、忠实履行职务，积极出席相关会议，认 真审议董事会各项议案，充分发挥了独立董事及各专门委员会的作用，维护了公 司利益及全体股东的利益。 现将本人 2024 年度履行独立董事职责的情况述职如下： 一、出席董事会及股东大会情况 2024 年度，本着勤勉尽责的态度，本人参加了公司召开的 7 次董事会及 3 次 股东大会，皆为现场参会。在召开会议之前，本人认真仔细审阅了会议议案及相 关材料，与相关人员沟通，主动了解、调查并获取作出决策所需的信息及资料； 在会议上，认真审议每个议案，积极参与各项议题的讨论并提出合理建议，以谨 慎的态度行使表决权，为公司董事会的正确、科学决策发挥积极作用，维护了全 体股东的利益。公司 ...

2024 年度独立董事述职报告 各位股东及股东代表： 厦门盈趣科技股份有限公司 公司董事、高管及相关工作人员高度重视与独立董事的沟通联系，积极配合 和支持独立董事的工作，切实保障独立董事的知情权，有效发挥独立董事的监督 与指导职责，维护公司和股东特别是中小股东的合法权益。 三、董事会专门委员会工作情况 大家好！ 本人作为厦门盈趣科技股份有限公司（以下简称"公司"）的独立董事，根据 《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》《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》等法律法规及《公司章程》《独立董事制度》等有关规定和要求，本着客观、 公正、独立的原则，诚实、勤勉、尽责、忠实履行职务，积极出席相关会议，认 真审议董事会各项议案，充分发挥了独立董事及各专门委员会的作用，维护了公 司利益及全体股东的利益。 现将本人 2024 年度履行独立董事职责的情况述职如下： 一、出席董事会及股东大会情况 2024 年度，本着勤勉尽责的态度，本人参加了公司召开的 7 次董事会及 3 次 股东大会，皆为现场参会。在召开会议之前，本人认真仔细审阅了会议议案及相 关材料，与 ...

厦门盈趣科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 大家好！ 本人作为厦门盈趣科技股份有限公司（以下简称"公司"）的独立董事，根 据《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》《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》等法律法规及《公司章程》《独立董事制度》等有关规定和要求，本着客 观、公正、独立的原则，诚实、勤勉、尽责、忠实履行职责，积极出席相关会议， 认真审议董事会各项议案，充分发挥了独立董事及各专门委员会的作用，维护了 公司利益及全体股东的利益。 现将本人 2024 年度履行独立董事职责的情况汇报如下： 一、出席董事会及股东大会情况 2024 年度，本着勤勉尽责的态度，本人参加了公司召开的 4 次董事会及 1 次 股东大会，皆为现场参会。在召开会议之前，本人认真仔细审阅会议议案及相关 材料，与相关人员沟通，主动了解、调查并获取作出决策所需的信息及资料；在 会议上，认真审议每个议案，积极参与各项议题的讨论并提出合理建议，以谨慎 的态度行使表决权，为公司董事会的正确、科学决策发挥积极作用，维护了全体 股东的利益。公司在 ...

厦门盈趣科技股份有限公司 董事会对独立董事独立性评估的专项意见 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》等相关规 定，厦门盈趣科技股份有限公司（以下简称"公司 "）董事会就公司在任独立董 事林志扬先生、蔡庆辉先生及高绍福先生的独立性情况进行评估并出具专项意见 如下： 经核查独立董事林志扬先生、蔡庆辉先生及高绍福先生的任职经历以及签署 的相关自查报告，公司董事会认为：上述人员未在公司担任除独立董事以外的任 何职务，未在公司主要股东公司及其附属企业任职，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，不存在影响独立董事 独立性的情况，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——主板上市公司规范运 作》等法律法规及《公司章程》中对独立董事独立性的相关要求。 厦门盈趣科技股份有限公司 董 事 会 2025 年 04 月 25 日 ...

Financial Performance - In 2024, the company achieved operating revenue of 3.573 billion yuan, a decrease of 7.45% year-on-year, and a net profit attributable to shareholders of 252 million yuan, down 44.17% year-on-year[3]. - The company's revenue for 2024 was CNY 3,572,760,316.40, a decrease of 7.45% compared to CNY 3,860,199,898.85 in 2023[31]. - Net profit attributable to shareholders for 2024 was CNY 251,524,608.28, down 44.17% from CNY 450,510,844.03 in 2023[31]. - The net cash flow from operating activities decreased by 37.44% to CNY 431,286,768.83 in 2024 from CNY 689,418,888.12 in 2023[31]. - Basic earnings per share for 2024 were CNY 0.33, a decline of 43.10% compared to CNY 0.58 in 2023[31]. - Total assets at the end of 2024 were CNY 6,862,137,633.57, a decrease of 6.86% from CNY 7,367,542,271.70 at the end of 2023[31]. - The company's net assets attributable to shareholders decreased by 7.70% to CNY 4,645,446,502.51 at the end of 2024 from CNY 5,033,054,887.32 at the end of 2023[31]. - The company reported a significant drop in the weighted average return on equity to 5.21% in 2024, down 3.53 percentage points from 8.74% in 2023[31]. - The company experienced a decline in non-recurring gains and losses, with a total of CNY 13,438,922.54 in 2024 compared to CNY 63,839,735.96 in 2023[36]. Business Segments and Growth - The company continued to strengthen its UDM smart manufacturing business, with notable growth in electric bicycles, office and simulation control, and audio products, while the electronic cigarette production capacity gradually increased in the second half of the year[4]. - The UDM intelligent manufacturing business saw revenue from intelligent control components at 1.145 billion yuan, a decline of 13.96%, while revenue from innovative consumer electronics was 1.137 billion yuan, down 1.55%[113]. - The automotive electronics business generated sales revenue of 614 million yuan, reflecting a growth of 19.43% year-on-year, driven by the increasing adoption of innovative automotive electronic products[117]. - The company will continue to develop its multi-business segments, particularly in automotive electronics and health environments, to achieve stable growth in operating performance[10]. - The company aims to enhance its market share in the smart controller sector by leveraging its strong R&D capabilities and quality control[45]. - The company plans to expand its product offerings in key application areas of smart controllers to improve competitive positioning[45]. - The health environment business focuses on products like air purifiers and humidifiers, emphasizing technology innovation to enhance human health[81]. - The company achieved a revenue of 177 million yuan in the health environment business, a year-on-year decline of 53.14% due to intensified market competition and downstream customer inventory issues[120]. Research and Development - Investment in R&D increased by 30%, focusing on the development of AI technologies and smart manufacturing systems[25]. - The company invested 342 million yuan in R&D, accounting for 9.58% of total revenue, and added 141 new patents during the reporting period[125]. - The number of R&D personnel increased to 1,451 in 2024, a growth of 6.07% compared to 1,368 in 2023[160]. - R&D investment amounted to ¥342,314,955.45 in 2024, a decrease of 5.40% from ¥361,840,469.93 in 2023, while the R&D investment as a percentage of operating revenue rose to 9.58%[160]. - The company is focusing on AI-based development to enhance production efficiency, product quality, and management levels, targeting a 5% error margin in quantitative product technology development[157]. Market Expansion and Strategy - The company is advancing its "big triangle + small triangle" international layout, with operational bases in Malaysia and Hungary that have been running for nearly ten years, capable of meeting existing customer needs and accommodating new orders[4]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[25]. - The company is implementing a global marketing plan to integrate resources across markets, which is expected to improve operational efficiency by 15%[25]. - The company aims to enhance its competitive advantages through smart manufacturing, vertical integration, and international expansion strategies[115]. - The company emphasizes the importance of international market expansion and collaboration with leading brands to enhance product delivery and customer satisfaction[199]. Product Development and Innovation - The company launched several new products, including a new type of plant growing machine and a commercial water purifier, to meet consumer demands[120]. - The company is actively cultivating its smart home business, offering comprehensive smart home solutions that integrate various interactive experiences for users[87]. - The company is developing a multi-dimensional environmental control technology to enhance its competitive edge in smart environment control solutions[159]. - The company is focusing on low-code development platforms to enhance digital transformation for manufacturing enterprises and small to medium-sized businesses[159]. - The company is committed to continuous innovation in smart health and medical product development to solidify its market position and explore new business opportunities[158]. Financial Management and Investments - The company plans to distribute a cash dividend of 3 yuan per 10 shares (including tax) to all shareholders, with no bonus shares issued[12]. - A total of 449 million RMB in cash dividends was distributed to shareholders during the reporting period, with cumulative dividends since listing reaching 3.583 billion RMB[136]. - The average cash dividend payout ratio over the years has been 60.48%[136]. - The company has made significant non-equity investments, including CNY 264.57 million in the expansion of the Zhangzhou Intelligent Manufacturing Industrial Park and CNY 150.75 million in the second phase of the Malaysia Intelligent Manufacturing Industrial Park[179]. - The company has established a comprehensive risk management system for foreign exchange hedging, including measures to mitigate market, liquidity, credit, operational, and legal risks[184]. Sustainability and Corporate Responsibility - The company is committed to sustainable development, successfully passing SBTi carbon target verification and launching a circular glass bottle water product[137]. - The company is committed to building a learning organization and improving its talent training system to attract and retain skilled personnel[109]. - The company emphasizes quality control throughout the product lifecycle, utilizing its ITTS testing system to ensure high-quality standards[104]. - The company has received multiple honors, including being recognized as a National Technology Innovation Demonstration Enterprise and a National Intelligent Manufacturing Demonstration Factory[95].

Financial Performance - The company's revenue for Q1 2025 reached ¥859,335,932.62, representing a 12.45% increase compared to ¥764,187,779.90 in the same period last year[7]. - Net profit attributable to shareholders was ¥76,640,349.59, a 37.81% increase from ¥55,611,763.22 year-over-year[7]. - The net profit after deducting non-recurring gains and losses was ¥74,237,346.77, showing a significant increase of 71.30% from ¥43,338,195.12 in the previous year[7]. - The basic earnings per share rose to ¥0.10, up 42.86% from ¥0.07 in the same quarter last year[7]. - The company reported total operating revenue of ¥859,335,932.62 for the current period, an increase of 12.5% compared to ¥764,187,779.90 in the previous period[32]. - Net profit for the period reached ¥78,548,650.49, up from ¥56,425,997.70, indicating a year-over-year increase of about 39.2%[34]. - Operating profit rose to ¥93,835,836.93 compared to ¥65,315,979.59 in the previous period, reflecting a growth of approximately 43.8%[33]. - The company reported a total comprehensive income of ¥95,961,881.79, significantly higher than ¥41,635,566.07 from the previous period, marking an increase of approximately 130.3%[34]. - Basic and diluted earnings per share improved to ¥0.10 from ¥0.07, representing a growth of approximately 42.9%[34]. Cash Flow and Assets - The net cash flow from operating activities was ¥142,365,552.45, an increase of 8.36% compared to ¥131,388,008.88 in the previous year[7]. - Cash and cash equivalents increased to ¥1,092,525,616.77 from ¥833,690,282.64, reflecting a growth of 31.1%[27]. - Cash and cash equivalents at the end of the period totaled ¥895,083,830.06, up from ¥716,190,323.11, indicating an increase of about 25.0%[36]. - Investment activities generated a net cash flow of ¥94,503,028.18, down from ¥227,090,719.97, reflecting a decrease of approximately 58.4%[36]. - Total current assets decreased slightly to ¥3,166,055,572.08 from ¥3,193,412,700.56, a decline of 0.9%[27]. - Total non-current assets increased to ¥3,723,862,603.57 from ¥3,668,724,933.01, an increase of 1.5%[29]. - Total liabilities decreased to ¥1,891,331,629.80 from ¥1,951,809,745.69, a reduction of 3.1%[30]. - The company's total equity increased to ¥4,998,586,545.85 from ¥4,910,327,887.88, reflecting a growth of 1.8%[30]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 32,758[18]. - The largest shareholder, Shenzhen Wanlida Electronics Industrial Co., Ltd., holds 49.96% of shares, amounting to 388,438,960 shares, with 237,246,098 shares pledged[18]. - The company plans to repurchase shares with a total amount not less than RMB 80 million and not exceeding RMB 130 million, with a maximum repurchase price of RMB 16.87 per share[21]. - As of the announcement date, the company has repurchased 4,745,640 shares, accounting for 0.6104% of the total share capital, with a total transaction amount of RMB 63,593,694.20[21]. - The controlling shareholder, Wanlida Industrial, plans to increase its stake in the company with a total investment of not less than RMB 100 million and not exceeding RMB 200 million within six months[22]. - Wanlida Industrial has already increased its stake by acquiring 6,412,560 shares, representing 0.82% of the total share capital, with an investment amount of RMB 100,011,899.10[22]. - The company has a total of 10 major shareholders, with the top 10 shareholders holding significant stakes[19]. - The company has engaged in financing activities, with the controlling shareholder utilizing both self-funds and loans for share repurchase and stake increase[22]. Expenses and Costs - The company experienced a 30.67% increase in selling expenses, totaling ¥21,828,506.46, primarily due to increased employee compensation and advertising expenses[14]. - Total operating costs increased to ¥767,777,027.92 from ¥706,636,085.12, representing a growth of approximately 8.5% year-over-year[33]. - The company’s tax expenses increased to ¥14,422,774.70 from ¥9,671,675.80, representing a rise of approximately 49.0%[33]. Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies as part of its strategic initiatives[23]. - The company has established a plan to maintain investor confidence and stabilize the capital market through these financial strategies[20]. - The stock option incentive plan will grant 21,653,050 stock options, representing 2.79% of the company's total share capital, with an exercise price of ¥13.70 per option[25]. - The employee stock ownership plan will involve up to 461 employees, with a share purchase price of ¥11.30 per share[25]. - The company has been recognized as a high-tech enterprise, allowing it to enjoy a corporate income tax rate of 15% for three years starting from 2024[23]. Investment Income - The company reported a significant increase in investment income, which rose by 504.20% to ¥2,344,482.18 from a loss of ¥580,031.07 in the previous year[14]. - Cash flow from financing activities improved significantly, reaching ¥75,354,546.15, a 243.74% increase compared to a negative cash flow of ¥52,424,990.46 in the same period last year[16].

证券代码：002925 证券简称：盈趣科技 公告编号：2025-030 厦门盈趣科技股份有限公司 关于公司控股股东部分股份质押展期的公告 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。 厦门盈趣科技股份有限公司（以下简称"公司"）近日接到控股股东深圳万 利达电子工业有限公司（以下简称"万利达工业"）通知，获悉万利达工业所持 有本公司的部分股份办理了质押展期业务，具体事项如下： 一、控股股东股份质押的基本情况 | 是否为控 | 是否 | 股股东或 | 本次质押展 | 占其所 | 是否 | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 占总股 | 为补 | 质押 | 原质押到 | 展期后质押 | 质押 | 第一大股 | 期数量 | 持股份 | 为限 | 质权人 | 名称 | 本比例 | 充质 | 起始日 | 期日 | ...