北京同有飞骥科技股份有限公司 营业收入扣除情况 专项审核报告 大信专审字[2025]第 1-04168 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 营业收入扣除情况 专项审核报告 大信专审字[2025]第 1-04168 号 北京同有飞骥科技股份有限公司全体股东： 我们接受委托，审计了北京同有飞骥科技股份有限公司（以下简称"贵公司"）的财务 报表，包括 2024 年 12 月 31 日合并及母 ...

北京同有飞骥科技股份有限公司 2024年度独立董事述职报告 （一）出席董事会和股东大会情况 2024年度本人任职期间，公司共召开了7次董事会，2次股东大会。2024年度 本人出席会议情况如下： | 独立董事 | 董事会 | | | | 股东大会 | | --- | --- | --- | --- | --- | --- | | | 应出席 | 亲自出席 | 委托出席次数 | 缺席次数 | 出席股东大会 | | | 董事会次数 | 次数 | | | 次数 | | 吴蕊 | 7 | 7 | 0 | 0 | 2 | 2024年度本人任职期间按时出席公司董事会，没有连续两次未亲自出席会议 （吴蕊） 尊敬的各位股东及股东代表： 本人作为北京同有飞骥科技股份有限公司（以下简称"公司"）独立董事， 任职期间严格按照《公司法》等有关法律、法规的要求和公司相关规定，忠实履 行独立董事的职责，充分发挥独立董事的作用，勤勉尽责，维护了公司整体利益 和全体股东的合法权益。现就本人2024年度履行独立董事职责情况汇报如下： 一、基本情况 本人吴蕊，1978年生，中国国籍，无境外永久居留权，美国南加州大学工商 管理学博士，斯坦福大学访问 ...

北京同有飞骥科技股份有限公司 一、基本情况 本人王永滨，1963年生，中国国籍，无境外永久居留权，博士研究生学历， 教授，博士生导师；曾获国家技术发明奖三等奖、广电总局高校科研成果奖二等 奖、国家广电总局科技创新奖二等奖、北京市科学技术奖二等奖、广东省科技进 步奖二等奖；2000年至今历任中国传媒大学计算机学院副院长、院长、校科技处 处长、智能融媒体教育部重点实验室副主任。2020年1月至今任公司独立董事。 本人任职独立董事期间，未在公司及其附属企业担任除独立董事以外的任何 职务，与公司及主要股东之间不存在妨碍本人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 规定的任职资格和独立性。 二、独立董事年度履职概况 （一）出席董事会和股东大会情况 2024年度本人任职期间，公司共召开了7次董事会，2次股东大会。2024年度 本人出席会议情况如下： 2024年度独立董事述职报告 （王永滨） 尊敬的各位股东及股东代表： 本人作为北京同有飞骥科技股份有限公司（以下简称"公司"）独立董事， 任职 ...

2025 年 4 月 25 日 董 事 会 北京同有飞骥科技股份有限公司 董事会关于独立董事独立性评估的专项意见 北京同有飞骥科技股份有限公司（以下简称"公司"）董事会于近日收到公 司独立董事王永滨、郑登津、吴蕊出具的《2024 年度独立董事独立性自查报告》， 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》等相关法律法规、规范性文件及《公司章程》 公司《独立董事工作制度》的有关规定，董事会对独立董事任职经历、履职情况 及其签署的自查报告认真核查，出具评估意见如下： 董事会认为，独立董事王永滨、郑登津、吴蕊在 2024 年度任职期间均能够 胜任独立董事的职责要求，未在公司担任除独立董事以外的任何职务，也未在公 司主要股东及附属公司担任任何职务，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，不存在违反独立董事独立性要求的 情形，符合《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》等法律法规、规范性文件及《公司章程》 公司《独立董事工作制度》中关于独立董事的任职资格及独立性 ...

北京同有飞骥科技股份有限公司 2024年度独立董事述职报告 （郑登津） 尊敬的各位股东及股东代表： 本人作为北京同有飞骥科技股份有限公司（以下简称"公司"）独立董事， 任职期间严格按照《公司法》等有关法律、法规的要求和公司相关规定，忠实履 行独立董事的职责，充分发挥独立董事的作用，勤勉尽责，维护了公司整体利益 和全体股东的合法权益。现就本人2024年度履行独立董事职责情况汇报如下： 一、基本情况 本人郑登津，1990年生，中国国籍，无境外永久居留权，博士研究生学历， 工商管理（会计学）博士，博士生导师。曾在JAPP、JCE、《管理世界》、《金 融研究》和《会计研究》等期刊发表论文40余篇、出版学术专著1部、财务管理 教材1部、主持国家自然科学基金和教育部人文社科基金项目各1项；曾获得北京 市高校第11届青年教师教学基本功比赛一等奖。现任中央财经大学会计学院副教 授、财务管理系副主任；北京三元食品股份有限公司独立董事；盛达金属资源股 份有限公司独立董事。2023年11月至今任公司独立董事。 本人任职独立董事期间，未在公司及其附属企业担任除独立董事以外的任何 职务，与公司及主要股东之间不存在妨碍本人进行独立客观判 ...

同有科技（300302）公告，2025年第一季度营业收入4751.95万元，同比下降49.30%。净亏损2631.89万 元，去年同期净利润289.73万元。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥47,519,457.15, a decrease of 49.30% compared to ¥93,719,196.17 in the same period last year[4] - The net profit attributable to shareholders was -¥26,318,930.21, representing a decline of 1,008.38% from a profit of ¥2,897,347.99 in Q1 2024[4] - The company's Q1 2025 revenue was CNY 47.52 million, a year-over-year decrease of 49.30%, resulting in a net profit decline of CNY 29.22 million[14] - The total comprehensive loss for the current period was ¥26,426,838.63, compared to a comprehensive income of ¥3,025,500.94 in the previous period[20] - The net loss for the current period was ¥26,318,930.21, compared to a net profit of ¥2,897,347.99 in the previous period[20] Cash Flow - The net cash flow from operating activities improved by 68.52%, reaching -¥20,872,879.92 compared to -¥66,298,453.19 in the previous year[4] - Cash flow from financing activities decreased by 78.62%, totaling ¥9,048,929.40, primarily due to reduced borrowings[8] - Cash inflow from financing activities was $25,000,000.00, while cash outflow was $15,951,070.60, leading to a net cash inflow of $9,048,929.40[23] - The ending cash and cash equivalents balance was $99,080,961.80, down from $102,817,525.41 in the previous period[23] - Cash inflow from investment activities totaled $43,766,476.11, with cash outflow amounting to $70,471,336.79, resulting in a net cash outflow of -$26,704,860.68[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,650,469,424.93, a decrease of 1.53% from ¥1,676,129,999.68 at the end of the previous year[4] - Total liabilities remained relatively stable, with a slight increase from ¥611,358,074.17 to ¥612,124,338.05[18] - The company's equity attributable to shareholders decreased from ¥1,064,771,925.51 to ¥1,038,345,086.88, a reduction of 2.5%[18] - The total current assets at the end of the reporting period amounted to CNY 627.24 million, down from CNY 651.19 million at the beginning of the period[16] - The total non-current assets were valued at CNY 609.94 million, with long-term equity investments at CNY 221.88 million[16] Shareholder Information - The total number of common stock shareholders at the end of the reporting period was 50,916[10] - The largest shareholder, Zhou Zexiang, holds 17.41% of the shares, with a total of 83,428,597 shares, of which 62,571,448 are pledged[10] - The company has not reported any changes in the shareholding structure of the top 10 shareholders due to margin trading activities[11] Operational Efficiency - The comprehensive gross margin for the reporting period was 41.86%, reflecting a strong focus on cost reduction and efficiency improvement while maintaining high R&D investment[15] - The company maintained a stable expense scale year-over-year, indicating effective cost management strategies[15] - Total operating costs amounted to ¥73,435,460.11, down from ¥94,245,682.22, reflecting a reduction of 22.0%[19] - Research and development expenses were ¥18,141,294.12, down from ¥20,032,842.71, indicating a decrease of 9.4%[19] Order Backlog and Future Performance - As of the end of the reporting period, the company had a backlog of orders with a total taxable amount of nearly CNY 240 million, an increase of over CNY 70 million compared to the end of 2024[14] - Approximately 40% of new orders for storage systems in Q1 2025 were from high-end new products, which are expected to significantly contribute to future performance[15] Earnings Per Share - The company’s basic and diluted earnings per share were both -¥0.0549, a decline of 1,015.00% from ¥0.0060 in Q1 2024[4] - Basic and diluted earnings per share were both -0.0549, compared to 0.0060 in the previous period[20] Financial Expenses - The company reported a significant increase in financial expenses, which rose by 191.40% to ¥4,518,530.35 due to higher interest costs[7] Credit Impairment - The company reported a credit impairment loss of ¥440,254.77, a significant improvement from a loss of ¥3,599,886.23 in the previous period[20]

Financial Performance - The company reported a significant net loss due to goodwill impairment related to the acquisition of a wholly-owned subsidiary[5]. - The company's operating revenue for 2024 was ¥364,730,708.38, representing a 3.89% increase compared to ¥351,072,728.68 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥280,654,017.02, a decrease of 47.59% from -¥190,153,113.31 in 2023[20]. - The net cash flow from operating activities was -¥28,284,019.60 in 2024, a significant decline of 145.84% compared to ¥61,698,917.70 in 2023[20]. - The total assets at the end of 2024 were ¥1,676,129,999.68, down 9.66% from ¥1,855,264,149.69 at the end of 2023[20]. - The net assets attributable to shareholders decreased by 19.92% to ¥1,064,771,925.51 at the end of 2024 from ¥1,329,552,611.42 at the end of 2023[20]. - The company reported a basic and diluted earnings per share of -¥0.5841 for 2024, a decrease of 48.32% from -¥0.3938 in 2023[20]. - The weighted average return on equity for 2024 was -23.44%, worsening from -13.42% in 2023[20]. - The company experienced a significant decline in quarterly performance, with a net profit of -¥312,004,096.97 in Q4 2024, compared to a profit of ¥42,255,092.29 in Q2 2024[22]. Research and Development - The company has invested over 19% of its revenue in R&D over the past three years, highlighting its commitment to innovation and technology development[35]. - The company's R&D investment reached 76.27 million yuan, accounting for over 20% of its revenue during the reporting period[45]. - The company has maintained an average R&D investment ratio of over 19% over the past three years, with a focus on autonomous innovation and technology development[50]. - The company has established R&D centers in multiple cities, enhancing its technical capabilities and efficiency in product development[51]. - The company is developing a self-controlled NVMe end-to-end all-flash high-end storage platform to meet the needs of new data centers, which is expected to enhance its product development and delivery capabilities[78]. - The company aims to significantly improve the performance and reliability of its storage systems through the development of a self-controlled NVMe end-to-end mixed flash solution[78]. - The company has completed the development of a high-capacity, high-performance NVMe storage system, achieving a read/write speed improvement and reliability in extreme environments[79]. - The company is focusing on the development of AI features for its AIOps platform, enhancing operational efficiency and predictive capabilities[79]. Market Position and Strategy - The company operates in the new generation information technology sector, aligning with national high-quality development requirements[5]. - The company emphasizes its focus on high-performance, high-reliability, and high-security data storage solutions[14]. - The domestic storage industry is expected to benefit from a supportive policy environment, with a projected annual compound growth rate of over 15% for the data industry by 2029[30]. - The company is positioned to leverage advancements in domestic storage technology, with significant improvements in storage density and speed reported by local competitors[32]. - The company has made strategic investments in quality storage technology firms, enhancing its competitive position in the storage market[36]. - The company aims to enhance its competitive edge through continuous R&D investment and market expansion, focusing on special industries and building a systematic sales team[101][102]. - The company plans to deepen its layout in the "信创" market, targeting key industry clients and increasing market share[102][104]. - The company is committed to technological innovation, particularly in developing storage systems based on the latest domestic CPU technology[103]. - The company will expand its business coverage by exploring new sales models and enhancing talent development in response to the growing demand for autonomous storage solutions[104]. Governance and Compliance - The company’s financial report is guaranteed to be true, accurate, and complete by its board and management[5]. - The board of directors consists of 7 members, including 3 independent directors, complying with relevant laws and regulations[125]. - The supervisory board has 3 members, including 1 employee representative, meeting legal requirements[126]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with laws[127]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information for all shareholders[129]. - The company has no controlling shareholder or actual controller, maintaining independent operations in assets, personnel, and finance[131]. - The company has established a framework to ensure compliance with regulatory requirements regarding compensation measures[196]. - The company has committed to ensuring compliance with the independence requirements set by the China Securities Regulatory Commission, including maintaining independence in assets, personnel, finance, and operations[197]. Employee and Stakeholder Relations - Employee welfare is prioritized, with full payment of social insurance and additional benefits such as meal subsidies and health check-ups provided[190]. - The total remuneration paid to directors, supervisors, and senior management in 2024 amounted to 5.6177 million yuan[157]. - The total compensation for core technical personnel was CNY 28.14 million, representing 25.64% of total employee compensation, an increase of 8.61% compared to the same period last year[170]. - The company respects the rights of stakeholders, balancing interests among shareholders, employees, and society[130]. - The company has committed to diligently fulfilling its responsibilities and protecting the legal rights of all stakeholders[196]. Future Outlook - The company anticipates steady performance growth driven by the acceleration of digital economy infrastructure projects by 2025[100]. - The company aims to achieve large-scale production at the Changsha storage industrial park by 2025, enhancing supply chain capabilities and production efficiency[105]. - The financial outlook for the next quarter indicates continued revenue growth, with guidance suggesting an increase of 20% to 30%[134]. - The company plans to maintain its profit distribution policy of not issuing cash dividends or bonus shares for the 2024 fiscal year[175].

证券代码：300302 证券简称：同有科技 公告编号：2025-004 1、本次股份延期购回的基本情况 2、股东股份累计质押情况 注：佟易虹先生所持限售股份性质为高管锁定股。 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 股东 名称 持股数量 （股） 持股 比例 累计质押股 份数量 （股） 占其所 持股份 比例 占公司 总股本 比例 已质押股份 情况 未质押股份 情况 已质押股份 限售和冻结 数量（股） 占已质押 股份比例 未质押股份限 售和冻结数量 （股） 占未质押股 份比例 佟易 虹 53,599,919 11.18% 10,000,000 18.66% 2.09% 0 0.00% 40,199,939 92.20% 总计 53,599,919 11.18% 10,000,000 18.66% 2.09% 0 0.00% 40,199,939 92.20% 二、其他说明 北京同有飞骥科技股份有限公司 关于持股 5%以上股东部分股权质押延期购回的公告 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。 北京同有飞骥科技股份有限公司（以下简称"公司 ...

调研中，郑建新指出，后续在产业园招商、推动产学研联合研发、推动高端人才激励政策的优化升级等 重点方面，专班对相关工作将继续予以高度重视，积极支持企业进一步整合资源，加快推进自主可控存 储产业链的建设步伐。 证券时报网讯，2月20日，湖南省央企合作对接暨重大招商引资驻京工作专班（以下简称"专班"）郑建 新主任一行莅临同有科技考察指导，了解公司最新业务与研发进展、同有存储产业园的建设进展，并就 未来通过政企协同，高效打造自主可控存储产业链，共创湖南绿色智能计算产业未来这一主题，进行深 入探讨。 ...