本人作为无锡和晶科技股份有限公司（以下简称"公司"）第六届董事会的 独立董事，在任职期间严格按照《公司法》、《证券法》、《上市公司治理准则》、 《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》、《公司章程》、《独立董事工作制度》等法律法规 和规范性文件的要求，勤勉、独立地履行独立董事职责，关注公司的生产经营和 发展状况，积极出席相关会议，对董事会及相关专门委员会审议的相关事项发表 了独立客观意见，充分发挥独立董事及专业委员会的作用，维护了公司利益和全 体股东尤其是中小股东的合法权益。 本人现将 2024 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 强靖雅，女，1982 年 2 月出生，中国国籍，法学、工商管理学硕士，已取 得深圳证券交易所认可的独立董事资格证书。强靖雅女士历任深圳发展银行中小 企业事务部业务经理、广东卓尚律师事务所合伙人律师、深圳大学继续教育学院 兼职讲师等职务；现任公司独立董事、上海市锦天城（深圳）律师事务所合伙人 律师。 在本人担任公司独立董事期间，未在公司担任除独立董事以外的其他任何职 务，也未在公司主要股东公司担任任 ...

无锡和晶科技股份有限公司公告文件 各位股东及股东代表： 本人作为无锡和晶科技股份有限公司（以下简称"公司"）第五届董事会的 独立董事（第五届董事会独立董事的任期已届满离任），在任职期间严格按照《公 司法》、《证券法》、《上市公司治理准则》、《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》、《公司章 程》、《独立董事工作制度》等法律法规和规范性文件的要求，勤勉、独立地履行 独立董事职责，关注公司的生产经营和发展状况，积极出席相关会议，对董事会 及相关专门委员会审议的相关事项发表了独立客观意见，充分发挥独立董事及专 业委员会的作用，维护了公司利益和全体股东尤其是中小股东的合法权益。 本人对 2024 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 刘江涛，男，1971 年 10 月出生，中国国籍，中国社会科学院硕士学历、长 江商学院 EMBA，具有中国注册会计师资格，已取得深圳证券交易所认可的独 立董事资格证书。本人历任无锡和晶科技股份有限公司独立董事、华泰证券固收 部业务经理、北京京都会计师事务所项目经理、北京新星时空网络技术有限公司 财务总监 ...

无锡和晶科技股份有限公司公告文件 无锡和晶科技股份有限公司董事会 无锡和晶科技股份有限公司 董事会 2025 年 4 月 19 日 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 要求，无锡和晶科技股份有限公司（以下简称"公司"）董事会对现任独立董事 刘渊先生、刘民先生、强靖雅女士的独立性情况进行评估并出具如下专项意见： 经核查公司现任独立董事刘渊先生、刘民先生、强靖雅女士的任职经历以及 其签署的相关自查文件，上述人员均未在公司担任除独立董事（含董事会专门委 员会委员）以外的任何职务，也未在公司主要股东公司担任任何职务，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。 公司独立董事刘渊先生、刘民先生、强靖雅女士符合《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。 ...

无锡和晶科技股份有限公司公告文件 无锡和晶科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人作为无锡和晶科技股份有限公司（以下简称"公司"）第六届董事会的 独立董事，在任职期间严格按照《公司法》、《证券法》、《上市公司治理准则》、 《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》、《公司章程》、《独立董事工作制度》等法律法规 和规范性文件的要求，勤勉、独立地履行独立董事职责，关注公司的生产经营和 发展状况，积极出席相关会议，对董事会及相关专门委员会审议的相关事项发表 了独立客观意见，充分发挥独立董事及专业委员会的作用，维护了公司利益和全 体股东尤其是中小股东的合法权益。 本人现将 2024 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 刘民，男，1970 年 7 月出生，中国香港籍，经济学博士，已取得深圳证券 交易所认可的独立董事资格证书。刘民先生先后在多种经济及金融杂志发表过各 类关于金融、经济等研究主题的论文，历任香港中文大学系统工程和工程管理系 助理教授及金融学习助理教授、密苏里大学经济学系副教授、深圳高等金 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥2.08 billion, representing a 3.73% increase compared to ¥2.00 billion in 2023[19]. - The net profit attributable to shareholders for 2024 was approximately ¥52.28 million, a 16.75% increase from ¥44.78 million in 2023[19]. - The cash flow from operating activities for 2024 was approximately ¥273.11 million, showing a significant increase of 270.71% compared to ¥73.67 million in 2023[19]. - The basic earnings per share for 2024 was ¥0.1069, reflecting a 14.82% increase from ¥0.0931 in 2023[19]. - The total operating revenue for 2024 reached ¥2,079,601,597.95, representing a year-on-year increase of 3.73% compared to ¥2,004,742,382.40 in 2023[58]. - The company achieved operating revenue of 207,960.16 million yuan, a year-on-year increase of 3.73%, and a net profit attributable to shareholders of 5,227.72 million yuan, up 16.75% year-on-year[50]. - The smart manufacturing business generated operating revenue of 193,764.38 million yuan, reflecting a growth of 2.05% compared to the previous year[51]. - The automotive electronics segment reported operating revenue of 19,227.34 million yuan, with ongoing investments to enhance R&D and strengthen partnerships with key customers[53]. - The company’s smart information technology business achieved operating revenue of 14,195.78 million yuan, marking a significant growth of 33.84% year-on-year[56]. Assets and Liabilities - The total assets at the end of 2024 were approximately ¥2.19 billion, a decrease of 4.28% from ¥2.29 billion at the end of 2023[19]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥970.91 million, an increase of 5.82% from ¥917.47 million at the end of 2023[19]. - The company recognized an impairment loss of ¥7,895,700 for goodwill related to the acquisition of Zhongke Xinrui in 2024 due to increased market uncertainty[57]. - The company reported a negative retained earnings of ¥964,372,608.89 for the parent company and ¥800,208,530.28 for the consolidated statements as of December 31, 2023[157]. - The total number of shares for the profit distribution base is 489,099,490, with a cash dividend amount of ¥0.00[158]. Operational Efficiency - The company reported a significant increase in cash flow from operating activities, indicating improved operational efficiency[19]. - The company has optimized its organizational structure and supply chain to improve operational efficiency, which is crucial for sustaining growth and customer satisfaction[42]. - The company has built a comprehensive service system in the smart controller field, ensuring high-quality manufacturing and flexible production capabilities[44]. - The company has established a robust supply chain management system, enabling it to maintain production stability despite global supply chain fluctuations[46]. Research and Development - Research and development expenses decreased by 7.26% to ¥83,663,116.42 from ¥90,212,544.54 in 2023[68]. - R&D investment amounted to ¥83,663,116.42 in 2024, representing 4.02% of operating revenue, a decrease from 4.50% in 2023[70]. - The number of R&D personnel decreased by 0.39% to 253 in 2024, while the proportion of R&D personnel increased to 11.11% from 10.75% in 2023[70]. - The company is developing a logistics and energy consumption analysis platform aimed at enhancing service capabilities in healthcare and education sectors[69]. Market Position and Strategy - The company has established a strong position in the smart controller industry, being one of the earliest adopters of microcontroller applications in home appliance control, with over 26 years of experience[30]. - The company aims to enhance its business scale in other fields, including high-end intelligent devices and robotics, to further diversify its application scenarios[34]. - The company is focused on optimizing its customer and product structure, which has positively impacted its net profit during the reporting period[50]. - The company is actively expanding its overseas manufacturing base in Mexico to enhance its supply chain resilience and support North American market demands[55]. - The company is focused on expanding its market presence and enhancing its technological capabilities through strategic investments and partnerships[128]. Governance and Compliance - The company has established a performance evaluation system linking employee income to work performance[116]. - The board of directors consists of 9 members, including 3 independent directors, complying with relevant laws and regulations[111]. - The company maintains independence in business, personnel, assets, and finance from its controlling shareholder, ensuring operational autonomy[118]. - The company has implemented an internal control system to manage non-systemic risks and ensure normal business operations[116]. - The company has not provided undisclosed information to its controlling shareholder, adhering to governance norms[113]. Social Responsibility and Environmental Compliance - The company actively participates in social responsibility initiatives, including community support and educational assistance programs, contributing to local stability and development[169]. - The company has not reported any environmental violations or penalties during the reporting period, indicating compliance with environmental laws[168]. - The company has undertaken measures to reduce carbon emissions, although specific details were not disclosed[168]. - The company continues to engage in community welfare projects, including educational support for underprivileged students in Qinghai and Xinjiang[169]. Future Outlook - The company plans to focus on its core business areas of intelligent manufacturing and smart information technology to drive sustainable growth[92]. - The company aims to implement a dual-driven growth strategy through both organic growth and mergers and acquisitions[92]. - The company is committed to enhancing shareholder value through strategic initiatives and operational improvements[1]. - The company plans to maintain the same profit distribution strategy for 2024, with no cash dividends or share bonuses[160].

Revenue and Profitability - The company's revenue for the first quarter was ¥459,911,920.32, a decrease of 13.30% compared to the same period last year[5]. - Net profit attributable to shareholders increased by 362.86% to ¥38,357,822.03, driven by an optimized customer structure and increased foreign client ratio[8]. - Basic and diluted earnings per share increased by 363.91% to ¥0.0784[5]. - The net profit for the current period is 38,290,461.77, compared to 8,137,194.93 in the previous period, representing an increase of approximately 370.5%[22]. - The operating profit for the current period is 43,009,450.60, significantly higher than 14,438,154.63 from the previous period, indicating a growth of about 197.5%[22]. - The total profit for the current period is 43,018,717.45, compared to 14,359,567.84 in the previous period, showing an increase of about 200.5%[22]. Cash Flow and Investments - The net cash flow from operating activities rose by 25.04% to ¥42,243,062.87, indicating improved cash generation[5]. - The cash flow from operating activities for the current period is 42,243,062.87, up from 33,784,446.11 in the previous period, reflecting an increase of approximately 25.5%[25]. - The cash inflow from investment activities is 11,052,631.57, compared to 8,800.00 in the previous period, indicating a significant increase[26]. - The cash flow from financing activities for the current period is 17,041,139.28, down from 35,133,181.43 in the previous period, reflecting a decrease of approximately 51.5%[26]. - The company received government subsidies amounting to ¥7,430,065.07, contributing positively to its financial performance[6]. Assets and Liabilities - Total assets decreased by 2.86% to ¥2,127,623,373.57, while equity attributable to shareholders increased by 3.95% to ¥1,009,266,984.60[5]. - Total liabilities decreased to ¥1,118,095,853.46 from ¥1,218,916,744.89, a decline of 8.3%[19]. - The company's total assets decreased to ¥2,127,623,373.57 from ¥2,190,153,803.23, a reduction of 2.9%[20]. - The company's retained earnings improved to -¥709,573,555.96 from -¥747,931,377.99, indicating a reduction in accumulated losses[20]. Research and Development - Research and development expenses rose by 44.96% to ¥21,690,661.15, reflecting increased investment in smart manufacturing[10]. - Research and development expenses increased to ¥21,690,661.15, up 45% from ¥14,963,716.86 in the previous period[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,134[12]. - The company reported a total of 83,370,000 shares held by Jingzhou Huihe Equity Investment Partnership, accounting for 17.05% of total shares[13]. - Chen Bailin holds 44,856,287 shares, representing 9.17% of total shares, with voting rights entrusted to Jingzhou Huihe for a period of three years[13]. - The company has a total of 30,263,738 restricted shares, with 285,000 shares released during the period[15]. - The company has committed to a share lock-up agreement for 10,114,478 shares until December 29, 2025, related to asset acquisitions[15]. - The company has not disclosed any other shareholder relationships or agreements beyond those mentioned[13]. - The company has a total of 6,935,642 shares held by Huai Bei Sheng Da Construction Investment Co., Ltd., representing 1.42% of total shares[13]. - The company has a total of 12,471,678 shares held by Huai Bei City Growth-type SME Fund, accounting for 2.55% of total shares[13]. - The company has a total of 5,625,900 shares held by Wen Lidan, representing 1.15% of total shares[13]. - The company has a total of 2,423,500 shares held by Zhang Chengguang, accounting for 0.50% of total shares[13]. Other Financial Metrics - Cash and cash equivalents at the end of the period were ¥542,433,145.80, an increase of 5.4% from ¥512,263,763.72 at the beginning of the period[18]. - Accounts receivable decreased to ¥503,026,177.04 from ¥523,403,035.07, a decline of 3.6%[18]. - Inventory decreased significantly to ¥312,752,429.43 from ¥388,445,169.49, a reduction of 19.5%[18]. - Total operating revenue for the current period was ¥459,911,920.32, a decrease of 13.3% from ¥530,444,392.81 in the previous period[21]. - Total operating costs decreased to ¥439,671,159.11 from ¥499,386,332.55, reflecting a reduction of 12%[21]. - The company reported an investment income of ¥17,870,245.35, compared to a loss of ¥18,141,602.35 in the previous period[21]. - The company reported a decrease in cash outflow for purchasing goods and services, which is 350,136,310.03 compared to 413,642,266.72 in the previous period, indicating a reduction of approximately 15.3%[25]. - The company received 2,826,920.41 in tax refunds during the current period, compared to 6,939,830.16 in the previous period, which is a decrease of about 59.3%[25].

和晶科技（300279）公告，2025年第一季度营业收入4.6亿元，同比下降13.30%。净利润3835.78万元， 同比增长362.86%。 ...

无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2025-003 无锡和晶科技股份有限公司 2、上市公司所处的当事人地位：再审被申请人（一审本诉原告、反诉被告、 二审上诉人）； 3、涉案的金额：详见下文一、二审判决结果的相关内容； 4、对上市公司损益产生的影响：公司与律师、会计师将根据本次再审可能 产生的判决结果以及本次诉讼的已有判决结果，并结合被告的被执行能力、法院 已进行财产保全的资产变动情况以及实际变现价值的可能性等因素，审慎判断是 否需在 2024 年度对上海一什尚未支付的款项进行再计提坏账准备，如需再计提， 则将会对公司 2024 年度的利润产生不利影响。本次诉讼的再审判决结果以及实 际执行情况对公司的最终利润影响尚存在不确定性。 一、诉讼的基本情况 无锡和晶科技股份有限公司（简称"公司"）因与上海一什智能科技有限公 司（简称"上海一什"）、上海澳润信息科技有限公司（简称"澳润科技"）的股 权转让纠纷，公司依据相关合同约定于2021年3月向上海市第二中级人民法院提 交了诉讼材料，请求法院判令上海一什向公司支付澳润科技100%股权交易事项的 第三期转让对价款58 ...

无锡和晶科技股份有限公司公告文件 公司全资子公司北京和晶宏智产业投资有限公司（以下简称"和晶宏智"） 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、交易事项概述 1 / 3 无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2025-002 无锡和晶科技股份有限公司 关于公司与专业投资机构共同投资的进展公告 无锡和晶科技股份有限公司（以下简称"公司"或"和晶科技"）分别于 2015 年 2 月 11 日、2015 年 10 月 28 日与上海兆韧投资管理合伙企业（有限合伙） （以下简称"上海兆韧"）、李嘉、童华签订了关于合作设立苏州兆戎空天创业 投资合伙企业（有限合伙）（以下简称"苏州空天"）的相关合伙协议，其中公 司认缴出资人民币（下同）3,000 万元（认缴出资比例 58.14%）、李嘉认缴出资 1,000 万元（认缴出资比例 19.38%）、童华认缴出资 1,000 万元（认缴出资比例 19.38%）为苏州空天的有限合伙人，上海兆韧认缴出资 160 万元（认缴出资比例 3.10%）为苏州空天的普通合伙人。而后于 ...

无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2025-001 1、公司控股股东荆州慧和与陈柏林先生于 2023 年 4 月完成续签股份表决权 委托事宜（具体内容详见公司于 2023 年 4 月 17 日刊登在深圳证券交易所法定信 息披露网站上的相关公告文件），截至本公告披露日，荆州慧和持有公司股份 83,370,000 股，占公司总股本的 17.05%，通过前述股份表决权委托事宜合计拥 有公司表决权股份数量为 128,226,287 股，占公司总股本的 26.22%。 本次诉讼事宜完成后，如陈柏林先生不再持有公司股份，其与荆州慧和的前 述股份表决权委托事宜以及一致行动人关系亦将终止；则届时荆州慧和持有公司 1 / 2 无锡和晶科技股份有限公司 关于控股股东提起诉讼事项的进展公告 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、情况概述 无锡和晶科技股份有限公司（以下简称"公司"）控股股东荆州慧和股权投 资合伙企业（有限合伙）（以下简称"荆州慧和"）于 2024 年 11 月 14 日向深圳 市中级人民法院提交了民 ...