关于深圳金信诺高新技术股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 关于深圳金信诺高新技术股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中汇会专[2025]5391号 深圳金信诺高新技术股份有限公司全体股东： 我们接受委托，审计了深圳金信诺高新技术股份有限公司(以下简称金信诺公 司)2024年度财务报表，并出具了中汇会专[2025]5391号无保留意见的审计报告， 在此基础上对后附的金信诺公司管理层编制的《2024年度非经营性资金占用及其他 关联资金往来情况汇总表》(以下简称汇总表)进行了审核。 一、管理层的责任 目 录 | | 页 次 | | --- | --- | | 一、非经营性资金占用及其他关联资 ...

内部控制审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 深圳金信诺高新技术股份有限公司 内部控制审计报告 中汇会审[2025]5390号 深圳金信诺高新技术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 们审计了深圳金信诺高新技术股份有限公司(以下简称金信诺公司)2024年12月31 日的财务报告内部控制的有效性。 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控制，并评价其有效性是金信诺公 司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露 ...

关于深圳金信诺高新技术股份有限公司 2024 年度营业收入扣除情况的专项审核说明 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 目 录 | | | 页 次 | | --- | --- | --- | | 一、2024 | 年度营业收入扣除情况的专项审核说明 | 1-2 | | 二、2024 | 年度营业收入扣除情况表 | 3-4 | 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 ...

深圳金信诺高新技术股份有限公司 2024 年度审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 目 录 | | | 页 次 | | --- | --- | --- | | 一、审计报告 | | 1-7 | | 二、财务报表 | | 8-19 | | (一) | 合并资产负债表 | 8-9 | | (二) | 合并利润表 | 10 | | (三) | 合并现金流量表 | 11 | | (四) | 合并所有者权益变动表 | 12-13 | | (五) | 母公司资产负债表 | 14-15 | | (六) | 母公司利润表 | 16 | | (七) | 母公司现金流量表 | 17 | | (八) | 母公司所有者权益变动表 | 18-19 | 三、财务报表附注 20-178 中国杭州市钱江新城 ...

深圳金信诺高新技术股份有限公司 独立董事 2024 年度述职报告 （李静） 全体股东及股东代表： 作为深圳金信诺高新技术股份有限公司（以下简称"公司"）独立董事，本人严格 按照《中华人民共和国公司法》《上市公司独立董事管理办法》《上市公司治理准则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相 关法律、法规、规范性文件以及《深圳金信诺高新技术股份有限公司章程》《深圳金信 诺高新技术股份有限公司独立董事制度》等公司制度的要求，在 2024 年度勤勉地履 行了职责，独立、谨慎、认真地行使了公司赋予的权利，及时了解公司的经营状况， 积极出席公司召开的相关会议及独立董事专门会议，认真审议各项议案，充分发挥了 独立董事及各专门委员会委员的作用，切实维护了公司和全体股东尤其是社会公众股 股东的合法权益。现将本人 2024 年履职情况报告如下： 一、独立董事的基本情况 （一）基本情况 李静，中国国籍，无境外永久居留权，出生于 1968 年，重庆交通学院学士、中 国矿业大学（北京）硕士，具备高级会计师资格证书。曾任职北京市热力集团有限责 任公司财务部副经理、审计中心主任、审计与内控部经理、结 ...

深圳金信诺高新技术股份有限公司 独立董事 2024 年度述职报告 （黄文锋） 全体股东及股东代表： 作为深圳金信诺高新技术股份有限公司（以下简称"公司"），本人严格按照《中 华人民共和国公司法》《上市公司独立董事管理办法》《上市公司治理准则》《深圳 证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》等相关法律、 法规、规范性文件以及《深圳金信诺高新技术股份有限公司章程》《深圳金信诺高新 技术股份有限公司独立董事工作制度》等公司制度的要求，在 2024 年度勤勉地履行 了职责，独立、谨慎、认真地行使了公司赋予的权利，及时了解公司的经营状况，积 极出席公司召开的相关会议及独立董事专门会议，认真审议各项议案，充分发挥了独 立董事及各专门委员会委员的作用，切实维护了公司和全体股东尤其是社会公众股股 东的合法权益。现将本人 2024 年履职情况报告如下： 一、独立董事的基本情况 （一）基本情况 黄文锋，中国国籍，无境外居留权，出生于 1965 年，西安交通大学管理学硕士、 西南财经大学管理学（会计学）博士，博士生导师、教授、注册会计师，广东省经济 学家企业家联谊会副会长，广东省优秀教师。2001 年至 2 ...

经独立董事自查及公司董事会核查，上述独立董事及其配偶、父母、子女、 主要社会关系均未在公司担任除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，独立董事与公司及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，符合《上市公司独立董 事管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》中对独立董事独立性的相关 要求。经公司董事会评估，上述独立董事在 2024 年度均不存在影响其独立性的 情形，并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。 深圳金信诺高新技术股份有限公司董事会 2025 年 4 月 23 日 关于深圳金信诺高新技术股份有限公司 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》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》的规定，深圳金信诺高新技术股份有限 公司（以下简称"公司"）董事会对公司在任独立董事王诚先生、黄文锋先生、李 静女士的独立性情况进行评估，并出具如下专项意见： ...

深圳金信诺高新技术股份有限公司 独立董事 2024 年度述职报告 （王诚） 全体股东及股东代表： 大家好！作为深圳金信诺高新技术股份有限公司（以下简称"公司"）的独立董事， 本人按照根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上市公司治 理准则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》等相关法律、法规、规范性文件以及和《深圳金信诺高新技术股份有限公司章程》 《深圳金信诺高新技术股份有限公司独立董事工作制度》等公司制度的要求，在 2024 年度勤勉地履行了职责，独立、谨慎、认真地行使了公司赋予的权利，及时了解公司 的经营状况，积极出席公司召开的相关会议及独立董事专门会议，认真审议各项议案， 充分发挥了独立董事及各专门委员会委员的作用，切实维护了公司和全体股东尤其是 社会公众股股东的合法权益。现将本人 2024 年履职情况报告如下： 一、独立董事的基本情况 （一）基本情况 王诚，无境外永久居留权，出生于 1955 年，武汉大学经济学学士、硕士，中国 社会科学院研究生院经济学博士。曾任广西经济管理学院教师、中国社科院经济所宏 观室主任；曾任北京外国经济学说研究会理事 ...

前十大流通股东累计持有： 12699.21万股，累计占流通股比： 23.99%，较上期变化： -1279.82万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 赣州发展投资控股集团有限责任公司 | 4622.43 | 8.73 | 不变 | | 黄昌华 | 3504.81 | 6.62 | 不变 | | 深圳市前海欣诺投资合伙企业(有限合伙) | 2143.93 | 4.05 | 不变 | | 香港中央结算有限公司 | 674.11 | 1.27 | 64.48 | | 王志明 | 660.64 | 1.25 | 不变 | | 横琴广金美好基金管理有限公司-广金美好科新十三号私 募证券投资基金 | 321.52 | 0.61 | -153.14 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 243.53 | 0.46 | 新进 | | 深圳泽源私募证券基金管理有限公司-泽源利旺田37号私 募证券投资基金 | 197.44 | 0.37 | 新进 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,136,944,125.29, an increase of 6.94% compared to ¥1,998,262,122.62 in 2023[20]. - Net profit attributable to shareholders was ¥12,514,218.37, a significant turnaround from a loss of ¥326,523,633.77 in the previous year, representing a 103.83% improvement[20]. - The cash flow from operating activities showed a net increase of 258.99%, amounting to ¥42,336,326.27 compared to a negative cash flow of ¥26,627,864.12 in 2023[20]. - Basic and diluted earnings per share improved to ¥0.02 from a loss of ¥0.50 in 2023, marking a 104.00% increase[20]. - Total assets decreased by 9.77% year-over-year, totaling ¥4,661,280,776.69 at the end of 2024, down from ¥5,166,013,068.52 in 2023[20]. - The net assets attributable to shareholders increased by 4.19%, reaching ¥2,162,372,133.84 compared to ¥2,075,493,725.35 in 2023[20]. - The company reported a quarterly revenue breakdown with Q1 at ¥465,861,292.03, Q2 at ¥571,377,610.22, Q3 at ¥553,386,386.93, and Q4 at ¥546,318,836.11[23]. - The net profit attributable to shareholders for Q2 was ¥25,236,932.72, while Q1 showed a loss of ¥22,024,930.93[23]. - Non-recurring gains included government subsidies amounting to ¥25,313,188.68, which positively impacted the financial results[27]. - The company reported a significant reduction in non-recurring losses, with a decrease of 85.94% in net profit attributable to shareholders after excluding non-recurring items[20]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the legal representative and accounting heads[4]. - The company continues to strengthen its corporate governance structure, ensuring compliance with relevant laws and regulations to protect shareholder interests[68]. - The company held a total of 10 meetings for the fourth Supervisory Board and 3 meetings for the fifth Supervisory Board during the reporting period[147]. - The company’s fifth board of directors consists of 9 members, including 3 independent directors, complying with legal requirements[145]. - The company has established a market value management system and is in the process of implementing a valuation enhancement plan[140]. - The company’s internal control construction meets the requirements set by regulatory authorities, ensuring compliance with relevant laws and regulations[143]. - The company has a governance structure in place with no discrepancies in voting rights among shareholders[153]. - The company’s board meetings included both in-person and remote participation options, accommodating different circumstances[169]. - The company’s commitment to internal control and management system development was emphasized by the board's recommendations[171]. Strategic Initiatives - The company is focused on expanding its market presence and developing new technologies, although specific details are not provided in the documents[1]. - The company plans to expand its market presence through new product launches and technological advancements in the upcoming fiscal year[119]. - The company is exploring potential mergers and acquisitions to accelerate growth and diversify its product offerings[119]. - The company aims to enhance its service offerings in human resources management, with a projected growth rate of 15% in this segment[122]. - The company is committed to sustainability initiatives, focusing on water treatment and recycling technologies as part of its long-term strategy[118]. - The company is actively pursuing new high-speed interconnect products with a focus on 800G and future 1.6T transmission standards[43]. - The company is expanding its overseas presence, with plans to increase production capacity in Thailand and establish additional bases in Southeast Asia and the Americas to enhance market share[57]. Research and Development - The company has established a robust R&D capability, leading to the publication of 25 IEC standards and holding a total of 775 authorized patents as of the end of 2024[65]. - The company has invested significantly in R&D, with a focus on electronic components and communication equipment, aiming to enhance its competitive edge[119]. - Research and development expenses for 2024 were ¥142,592,973.96, a slight decrease of 0.89% from ¥143,875,209.69 in 2023[84]. - The company has made significant progress in developing core network products for low-orbit satellite communication, achieving multiple technological breakthroughs[36]. - The company is focusing on developing lightweight 4G/5G core network products, which are expected to enhance brand influence and market competitiveness[87]. - The company has achieved mass production of the PCIe 6.0 compliant products, enhancing its competitive edge in the data center and AI/GPU acceleration markets[86]. Market Trends and Industry Insights - The global server market is projected to exceed $200 billion, reaching $216.4 billion in 2024, with a year-on-year growth of 6.5% in shipment volume[33]. - The number of 5G base stations in China exceeded 4.2 million by December 2024, accounting for 34% of total mobile base stations, with a net increase of 334,000 since mid-year[31]. - The satellite internet market in China is expected to grow from 29.2 billion to 44.7 billion from 2021 to 2025, with a CAGR of 11%[36]. - The global 5G CPE market is forecasted to reach $60 billion by 2025, with an expected shipment of 120 million units[37]. - The PCB industry is anticipated to experience a CAGR of 14% from 2023 to 2026, driven by advancements in AI technology[38]. Employee and Talent Management - The total number of employees at the end of the reporting period is 3,204, with 208 at the parent company and 2,996 at major subsidiaries[178]. - The company emphasizes talent development through various training programs and initiatives aimed at enhancing employee skills and organizational performance[181]. - The company has a comprehensive salary policy that includes various incentive measures for key positions and potential talent[180]. - The company has a total of 3 employees with doctoral degrees and 52 with master's degrees, indicating a focus on higher education within its workforce[179]. - The company has implemented a comprehensive assessment system for senior management based on annual production and operational plans[199]. Financial Management and Investment - The company has established a dedicated account system for the management of raised funds to ensure proper usage[108]. - The company reported a total investment commitment of 59.5 million, with 84.1% of the funds allocated to various projects[110]. - The company has committed to using raised funds solely for cost locking and risk avoidance, prohibiting any speculative activities[105]. - The company has implemented strict internal controls and risk management measures for its futures and foreign exchange derivative trading to mitigate market, liquidity, and operational risks[105]. - The company reported a total of 167.6 million shares outstanding as of the latest reporting period[155]. Shareholder Relations - The company has established a detailed shareholder return plan for the next three years (2023-2025) to ensure the protection of shareholder interests[182]. - The company continues to strengthen investor relations management to enhance information transparency and protect shareholder rights[147]. - The company held several shareholder meetings, with participation rates ranging from 28.93% to 33.09%[151][152]. - The company disclosed information accurately and timely, with a designated website for investors to access company information[147]. - The company has not reported any significant financial discrepancies or governance issues in its recent meetings[155].