浙江中晶科技股份有限公司 董事会关于独立董事独立性情况的专项意见 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》 等要求，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》，经核 查，浙江中晶科技股份有限公司(以下简称"公司")董事会认为： 浙江中晶科技股份有限公司 董事会 2025 年 4 月 28 日 经核查，报告期内公司第四届董事会独立董事寿涌毅、蔡海静、郑东海的 任职经历及个人签署的相关自查文件，确认各位独立董事在报告期内未在公司 担任除独立董事以外的任何职务，亦未在公司的主要股东单位中担任任何职务。 独立董事与公司及其主要股东之间不存在任何形式的利益冲突、关联关系或其 他可能对其独立客观判断产生影响的情况。以上独立董事始终保持高度的独立 性，其履职行为符合《上市公司独立董事管理办法》《上市公司治理准则》以 及《公司章程》中关于独立董事独立性的严格规定和要求，有效地履行了独立 董事的职责，为公司决策提供了公正、独立的专业意见。 ...

2024 年度独立董事述职报告 浙江中晶科技股份有限公司 2024 年度独立董事述职报告 ——郑东海 各位股东： 作为浙江中晶科技股份有限公司（以下简称"公司"）第四届独立董事， 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》《深圳证 券交易所股票上市规则》《上市公司独立董事管理办法》等法律法规及《公司 章程》《独立董事工作制度》等规定和要求，以维护公司整体利益和全体股东 尤其是中小股东的合法权益为宗旨，谨慎、认真地行使法律所赋予的权力，在 日常工作及重要决策中忠实、勤勉地履行职责，充分发挥了独立董事作用，促 进董事会规范运作，提升公司治理水平，切实维护了公司和全体股东特别是中 小股东的合法权益。 现将本人 2024 年度履职情况报告如下： 一、独立董事年度履职概况 （一）出席董事会和股东大会的情况 报告期内，本人亲自出席了公司召开的四次股东大会会议及七次董事会会 议，没有缺席或连续两次未亲自出席会议，也不存在委托其他董事出席董事会 会议的情况。 作为公司的独立董事，本人认真仔细审阅历次会议材料，积极参与各议题 的讨论并提出合理建议，为董事会的正确、科学决策发挥积极作用，并以谨慎 的态度行使表决 ...

浙江中晶科技股份有限公司 章程 二〇二五年四月 | | | | 第二节 | 公告 | 38 | | --- | --- | --- | | 第十章 | 合并、分立、解散和清算 | 38 | | 第一节 | 合并、分立、增资和减资 | 38 | | 第二节 | 解散和清算 | 39 | | 第十一章 | 修改章程 | 41 | | 第十二章 | 附则 | 42 | 浙江中晶科技股份有限公司章程 浙江中晶科技股份有限公司 章程 第一章 总则 第一条 为维护浙江中晶科技股份有限公司（以下简称"公司"）、股东和债权 人的合法权益，规范公司的组织和行为，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》）和其他有关 规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司在浙 江长兴众成电子有限公司的基础上以整体变更的方式设立的股份有限公司，公司目 前在浙江省市场监督管理局注册登记，并取得营业执照。公司现持有统一社会信用 代码为 91330500550515703T 的《营业执照》。 第三条 公司于 2020 年 11 月 27 日经中国证券 ...

2024 年度独立董事述职报告 浙江中晶科技股份有限公司 2024 年度独立董事述职报告 ——寿涌毅 各位股东： 作为浙江中晶科技股份有限公司（以下简称"公司"）第四届独立董事， 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》《深圳证 券交易所股票上市规则》《上市公司独立董事管理办法》等法律法规及《公司 章程》《独立董事工作制度》等规定和要求，以维护公司整体利益和全体股东 尤其是中小股东的合法权益为宗旨，谨慎、认真地行使法律所赋予的权力，在 日常工作及重要决策中忠实、勤勉地履行职责，充分发挥了独立董事作用，促 进董事会规范运作，提升公司治理水平，切实维护了公司和全体股东特别是中 小股东的合法权益。 现将本人 2024 年度履职情况报告如下： 一、独立董事年度履职概况 （一）出席董事会和股东大会的情况 报告期内，本人亲自出席了公司召开的四次股东大会会议及七次董事会会 议，没有缺席或连续两次未亲自出席会议，也不存在委托其他董事出席董事会 会议的情况。 作为公司的独立董事，本人认真仔细审阅历次会议材料，积极参与各议题 的讨论并提出合理建议，为董事会的正确、科学决策发挥积极作用，并以谨慎 的态度行使表决 ...

Financial Performance - The company's operating revenue for 2024 reached ¥422,567,489.89, representing a 21.25% increase compared to ¥348,495,266.97 in 2023[17]. - The net profit attributable to shareholders for 2024 was ¥22,772,176.63, a significant turnaround from a loss of ¥34,065,701.46 in 2023, marking a 166.85% improvement[17]. - The net profit after deducting non-recurring gains and losses was ¥19,539,098.96, up 152.73% from a loss of ¥37,053,623.97 in the previous year[17]. - Basic earnings per share for 2024 were ¥0.18, compared to a loss of ¥0.34 per share in 2023, reflecting a 152.94% increase[17]. - The total profit after tax for the reporting period was 3,233,077.67 thousand, an increase of 8.2% compared to 2,987,922.51 thousand in 2023[22]. - The total revenue for 2024 reached ¥422,567,489.89, representing a year-on-year increase of 21.25% compared to ¥348,495,266.97 in 2023[47]. - The gross margin for the fiscal year 2024 was reported at 40%, an increase from 35% in the previous year[119]. - The company reported a net profit margin of 15% for Q1 2024, up from 12% in the previous year[135]. Assets and Liabilities - The total assets at the end of 2024 were ¥1,284,632,310.66, a decrease of 7.19% from ¥1,384,123,368.58 at the end of 2023[17]. - The net assets attributable to shareholders decreased by 5.80% to ¥648,763,275.84 from ¥688,681,252.38 in 2023[17]. - The cash flow from operating activities for 2024 was ¥41,886,710.06, down 25.30% from ¥56,073,495.51 in 2023[17]. - The cash and cash equivalents net increase was -147,016,068.73 yuan, primarily due to the purchase of minority stakes in subsidiaries[64]. - Accounts receivable increased from CNY 88,710,617.98 (6.41%) to CNY 126,604,391.85 (9.86%), reflecting a growth of 3.45% attributed to increased revenue[68]. - Fixed assets rose from CNY 569,144,093.36 (41.12%) to CNY 651,324,804.76 (50.70%), an increase of 9.58%[68]. Market and Industry Trends - The global semiconductor market sales reached $627.6 billion in 2024, reflecting a growth of 19.1% from $526.8 billion in 2023, with the Americas experiencing the fastest growth at 44.8%[25]. - The semiconductor industry is entering a new growth cycle, driven by demand from AI, electric vehicles, and IoT, with data centers and automotive sectors being key growth engines[26]. - The semiconductor materials industry is a key focus of national policies, with significant support for development, which is expected to boost demand for semiconductor materials[29]. Production and Operations - The company is involved in the production of various semiconductor silicon materials, including silicon rods and wafers, which are essential for manufacturing semiconductor chips[32]. - The company is currently expanding its production capacity and developing new products, particularly in high-frequency and high-voltage semiconductor devices[31]. - The sales volume of semiconductor monocrystalline silicon wafers reached 2,294.23 million pieces in 2024, a year-on-year increase of 24.38%[51]. - The production volume of semiconductor power chips and devices increased by 37.42% year-on-year, reaching 46,713.64 million pieces in 2024[51]. - The company has developed several core technologies, including MCZ crystal growth technology and high-precision polishing techniques, enhancing production efficiency and reducing labor costs[43]. Research and Development - The company continues to increase R&D investment and optimize production processes to develop new products, aligning with industry development trends[40]. - Research and development expenses rose by 3.65% year-on-year, totaling 27,290,806.16 yuan, accounting for 6.46% of operating revenue[60]. - The company plans to invest 100 million in R&D for new technologies in 2024, focusing on AI and machine learning[138]. Governance and Compliance - The company has established a comprehensive internal control management system that effectively covers major aspects of its operations[155]. - The company has a complete and reasonable corporate governance structure and internal control system, ensuring compliance with relevant laws and regulations[161]. - The company actively engages with investors through various channels, including investor interaction platforms and performance briefings[105]. - The company has not reported any major discrepancies in its governance practices compared to regulatory requirements[106]. Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of ¥1.5 per 10 shares to all shareholders, with no bonus shares issued[5]. - The board of directors has approved a dividend payout of 0.5 RMB per share, reflecting a commitment to returning value to shareholders[119]. - The total cash dividend and share repurchase amount for 2024 is projected to be 24,372,055.00 yuan, which represents 107.03% of the net profit attributable to shareholders[150]. Risks and Challenges - The company has identified potential risks in its future development, which are detailed in the management discussion and analysis section of the report[5]. - The company acknowledges market demand fluctuations as a risk, particularly due to the cyclical nature of the semiconductor industry[93]. - The company recognizes macroeconomic environment changes as a potential risk, which could impact its operations if not managed effectively[93]. Social Responsibility and Sustainability - The company actively engages in social responsibility initiatives, focusing on product innovation and quality improvement[164]. - The company is committed to environmental protection and sustainable development, integrating green production principles into its operations and increasing R&D investment for technological innovation[167]. - The company plans to enhance its social responsibility management, focusing on economic efficiency and community engagement[168].

Financial Performance - The company's revenue for Q1 2025 was ¥99,981,574.59, a decrease of 6.13% compared to ¥106,512,445.31 in the same period last year[4] - Net profit attributable to shareholders increased significantly to ¥7,068,533.01, up 475.88% from ¥1,227,425.51 year-on-year[4] - The net profit after deducting non-recurring gains and losses reached ¥6,411,727.88, representing a 971.44% increase from ¥598,421.25 in the previous year[4] - The basic earnings per share rose to ¥0.05, a 400.00% increase compared to ¥0.01 in the same period last year[4] - The company's net profit for the current period is 7,068,533.01, an increase of 30.2% compared to 5,389,945.49 in the previous period[20] - Operating profit reached 5,734,637.20, up from 3,822,098.33, reflecting a growth of 50.1%[20] - The total comprehensive income for the current period is 7,068,533.01, compared to 5,389,945.49 in the previous period, an increase of 30.2%[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,315,439,434.39, reflecting a 2.40% increase from ¥1,284,632,310.66 at the end of the previous year[5] - Total assets increased to CNY 1,315,439,434.39 from CNY 1,284,632,310.66, reflecting growth in the asset base[17] - Total liabilities rose to CNY 664,671,077.96 from CNY 635,869,034.82, indicating increased leverage[17] - Shareholders' equity increased slightly to CNY 650,768,356.43 from CNY 648,763,275.84, showing stability in equity position[17] Cash Flow and Liquidity - The cash flow from operating activities was ¥12,603,204.48, an increase of 3.91% compared to ¥12,129,304.26 in the same period last year[4] - The net cash flow from operating activities is 12,603,204.48, slightly up from 12,129,304.26, showing a growth of 3.9%[21] - Cash and cash equivalents increased to CNY 211,869,407.21 from CNY 166,439,463.96, indicating improved liquidity[15] - Cash and cash equivalents at the end of the period totaled 207,423,700.86, compared to 285,434,668.19 at the end of the previous period, a decrease of 27.3%[22] Costs and Expenses - Total operating costs amounted to CNY 80,683,984.90, down from CNY 90,901,858.92 in the previous period, reflecting a cost reduction strategy[18] - The company incurred research and development expenses of 7,353,699.80, an increase from 6,809,778.64, representing an 8.0% rise[20] - The company experienced a 42.43% decrease in tax and additional fees, down to ¥934,257.62 from ¥1,622,705.00 in the previous year, primarily due to tax reductions[9] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,121, with no preferred shareholders[11] - The company repurchased 400,000 shares, representing 0.31% of total share capital, indicating a commitment to shareholder value[13] - No significant changes were reported in the top 10 shareholders or their participation in margin trading[14] Financing Activities - The company raised 199,950,000.00 in financing activities, significantly higher than 50,000,000.00 in the previous period, marking a 299.9% increase[22] - The company reported a significant increase in long-term borrowings, which rose by 68.55% to ¥233,700,000.00 from ¥138,650,000.00 at the beginning of the year[7] Inventory and Receivables - Accounts receivable rose to CNY 129,908,049.29 from CNY 126,604,391.85, suggesting stable sales performance despite revenue decline[15] - Inventory decreased to CNY 102,500,395.03 from CNY 108,191,787.68, indicating better inventory management[16] Asset Impairment - The company reported a decrease in asset impairment losses to -14,521,567.59 from -12,463,665.51, indicating a worsening of 16.5%[20]

中晶科技（003026）公告，2025年第一季度营业收入9998.16万元，同比下降6.13%。净利润706.85万 元，同比增长475.88%。 ...

证券代码：003026 证券简称：中晶科技 公告编号：2025-012 浙江中晶科技股份有限公司 关于持股 5%以上股东减持计划期限届满暨实施情况的公告 公司持股5%以上股东隆基绿能科技股份有限公司保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 浙江中晶科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 12 月 19 日在《证券时报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn） 上披露的《关于持股 5%以上股东减持股份的预披露公告》（公告编号：2024-090）。 公司股东隆基绿能科技股份有限公司（以下简称"隆基绿能"）计划自减持计划 披露之日起 15 个交易日后的 3 个月内以集中竞价交易方式/大宗交易方式减持 本公司股份不超过 3,900,000 股（占本公司当时剔除回购专用账户中的股份数量 后总股本的 3%）。 现公司收到隆基绿能出具的《关于浙江中晶科技股份有限公司股份减持计划 期限届满告知函》，截至 2025 年 4 月 9 日，隆基绿能本次减持计划期 ...

证券代码：003026 证券简称：中晶科技 公告编号：2025-011 浙江中晶科技股份有限公司 本次变动是否为履行 已作出的承诺、意 向、计划 是 否□ 本次股份变动系股东履行前期已披露的减持计划。根据公 司 2024 年 12 月 19 日披露的《关于持股 5%以上股东减持股份 的预披露公告》（公告编号：2024-090），隆基绿能计划自本 次减持计划披露之日起 15 个交易日后的 3 个月内(即 2025 年 1 月 10 日至 2025 年 4 月 9 日)以集中竞价交易方式/大宗交易方 式减持本公司股份不超过 3,900,000 股（占本公司当时剔除回 购专用账户中的股份数量后总股本的 3%）。本次减持情况与已 披露的减持计划一致，目前减持计划尚未全部实施完毕。 本次变动是否存在违 反《证券法》《上市 公司收购管理办法》 等法律、行政法规、 部门规章、规范性文 件和本所业务规则等 规定的情况 是□ 否 如是，请说明违规的具体情况、整改计划和处理措施。 5．被限制表决权的股份情况 按照《证券法》第六 十三条的规定，是否 存在不得行使表决权 的股份 是□ 否 如是，请说明对应股份数量及占现有上市公司股本 ...

浙江六和律师事务所 关于浙江中晶科技股份有限公司 2025年第一次临时股东大会的 法律意见书 浙六和法意（2025）第0386号 致：浙江中晶科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）和中国证券监督管理委员会发布的《上市公 司股东大会规则》（下称"《规则》"）等法律、法规、规范性文件以及《浙江 中晶科技股份有限公司章程》（下称"《公司章程》"）的规定，浙江六和律师 事务所（下称"本所"）接受浙江中晶科技股份有限公司（下称"公司"）的委托， 指派吕荣律师、李卉律师（下称"本所律师"）出席公司2025年第一次临时股东 大会（下称"本次股东大会"），对本次股东大会的召集、召开程序、出席会议 人员资格、召集人资格、会议的表决程序、表决结果的有效性等事宜出具本法 律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了 审查，查阅了本所律师认为出具本法律意见书所必须的文件、资料，并对有关 事实进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法 对本法律意见书承担相应的责任。 本所律师按 ...