中航证券有限公司 关于深圳金信诺高新技术股份有限公司 2024 年度内部控制评价报告的核查意见 中航证券有限公司（以下简称"中航证券"或"保荐机构"）作为深圳金信 诺高新技术股份有限公司（以下简称"金信诺"或"公司"）2022 年向特定对 象发行股票的保荐机构，根据《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》等有关规 定，对公司 2024 年度内部控制评价报告的相关情况进行了审慎核查，并出具核 查意见： 一、内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。纳入评价范围的主要单位包括：公司及全资子公司、控股子公司。纳入 合并范围单位资产总额占公司合并财务报表资产总额的 100%，营业收入合计占 公司合并财务报表营业收入的 100%。 纳入评价范围的主要业务包括：治理结构、内部组织结构、发展战略、企业 文化、信息披露、信息与沟通、内部审计机构设立情况、人力资源政策、财务报 告、资金营运管理制度、资产管理、采购和付款业务、生产流程与成本控制、销 售和收款业务、研究与开发、对外投资管理、关联交易管理、对外 ...

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 （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 ...

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： ...

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 revenue for Q1 2025 was ¥563,120,733.34, representing a 20.88% increase compared to ¥465,861,292.03 in the same period last year[5] - The net profit attributable to shareholders was ¥3,199,169.97, a significant turnaround from a loss of ¥22,024,930.93, marking a 114.53% improvement[5] - The company reported a basic earnings per share of ¥0.00, improving from -¥0.03 in the same period last year, indicating a 100% recovery[5] - Total operating revenue increased to ¥563,120,733.34, up from ¥465,861,292.03, representing a growth of approximately 20.9%[18] - Net profit attributable to the parent company was ¥3,199,169.97, a significant improvement from a loss of ¥22,024,930.93 in the previous period[19] - The company reported a tax expense of ¥1,555,191.74, compared to a tax benefit of ¥1,176,574.24 in the previous period[19] - Other comprehensive income after tax was ¥1,326,136.20, a recovery from a loss of ¥5,626,759.64 in the prior period[19] - The total comprehensive income for the period was -4,614,089.23, compared to -37,179,423.96 in the previous period[20] Cash Flow - The net cash flow from operating activities was -¥110,849,090.79, a drastic decline of 1,907.15% from ¥6,133,927.52 in the previous year[5] - Cash inflow from operating activities totaled 481,549,627.40, up from 460,205,015.26 in the previous period[22] - Cash outflow from operating activities increased to 592,398,718.19 from 454,071,087.74 in the previous period[23] - The net cash flow from investing activities was -37,329,835.80, compared to 2,252,284.05 in the previous period[23] - Cash inflow from financing activities was 592,378,045.45, up from 373,087,013.40 in the previous period[23] - The net cash flow from financing activities improved to 195,601,095.07 from -135,143,213.97 in the previous period[23] - The ending cash and cash equivalents balance was 223,576,764.75, down from 266,029,137.21 in the previous period[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,630,383,125.03, a slight decrease of 0.66% from ¥4,661,280,776.69 at the end of the previous year[5] - Total liabilities decreased to ¥2,519,581,650.41 from ¥2,550,264,277.29, a reduction of approximately 1.2%[16] - Non-current liabilities increased to ¥162,883,286.82 from ¥89,489,132.08, showing a rise of about 82.1%[16] - The company reported a decrease in cash and cash equivalents from 515,998,221.82 CNY to 408,430,463.84 CNY, a decline of approximately 21%[14] - The company has reported a total of 2,871,946.80 CNY in trading financial assets, down from 7,187,085.88 CNY, indicating a decrease of approximately 60%[14] - The company has a total of 25,729,303.78 CNY in accounts receivable financing, down from 29,333,141.75 CNY, a decrease of about 12%[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 54,797[11] - The largest shareholder, Huang Changhua, holds 20.82% of shares, totaling 137,890,449 shares[11] - The top ten shareholders hold a significant portion of shares, with the top three alone accounting for over 31%[11] - The company has a total of 46,224,306 shares held by the state-owned Ganzhou Development Investment Holding Group, representing 6.98%[11] Operating Costs and Expenses - Total operating costs rose to ¥574,196,513.20, compared to ¥497,689,947.44, indicating an increase of about 15.4%[18] - Research and development expenses increased to ¥35,827,760.08, up from ¥30,829,306.05, reflecting a growth of approximately 16.5%[19] Fair Value and Other Income - The company recorded a 272.36% increase in fair value changes, with a profit of ¥6,755,855.89 compared to a loss of -¥3,919,536.85 in the previous year[9] - The company reported a significant increase in other income, which rose by 277.81% to ¥2,987,039.04, compared to ¥790,612.64 in the same period last year[9] Shareholder Participation - The company has not disclosed any changes in the participation of major shareholders in margin trading or securities lending[12] - The company plans to use self-owned funds and bank acceptance bills to pay for fundraising project expenses, with a proposal approved on March 31, 2025[12]

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].

证券代码：300252 证券简称：金信诺 公告编号：2025-017 深圳金信诺高新技术股份有限公司 关于担保进展的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 深圳金信诺高新技术股份有限公司（以下简称"公司"）于 2024 年 12 月 4 日 召开第五届董事会 2024 年第二次会议，于 2024 年 12 月 20 日召开 2024 年第七 次临时股东大会，审议通过了《关于公司及控股子公司担保额度预计的议案》， 为满足公司及控股子公司的日常经营需要，保证公司及控股子公司向业务相关方 （包括但不限于银行、供应链金融机构、综合性金融服务机构、融资租赁公司、 担保公司、企业集团财务公司、其它金融机构、非金融机构等）申请银行综合授 信、借款、融资租赁等融资业务、保理业务等，公司为控股子公司提供担保，额 度不超过 22 亿元，其中，公司为资产负债率为 70%以上的担保对象提供担保的 额度为人民币 18 亿元，公司为资产负债率低于 70%的担保对象提供担保的额度 为人民币 4 亿元；控股子公司为母公司提供担保，额度不超过 15 亿元。在公司 对控 ...

Core Viewpoint - The optical fiber concept sector has shown a positive performance with a 1.55% increase, ranking 10th among concept sectors, driven by significant gains in stocks like Huamai Technology and New Energy Taishan, which hit the daily limit up [1][2]. Market Performance - The optical fiber concept sector saw 44 stocks rise, with notable increases from Huamai Technology (10.04%), New Energy Taishan (9.85%), and Jinxin Technology (9.61%) [1][2]. - Conversely, stocks like Feikai Materials, Yunzhu Technology, and Zhichun Technology experienced declines of 3.92%, 2.03%, and 1.65% respectively [1][2]. Capital Flow - The optical fiber concept sector attracted a net inflow of 310 million yuan, with 36 stocks receiving net inflows, and five stocks exceeding 30 million yuan in net inflow [2][3]. - Jinxin Technology led the net inflow with 85.11 million yuan, followed by Huamai Technology (82.83 million yuan) and Wanma Co. (72.97 million yuan) [2][3]. Capital Inflow Ratios - New Energy Taishan, Huamai Technology, and Jinxin Technology had the highest net inflow ratios at 40.39%, 25.72%, and 12.81% respectively [3][4].