证券代码：300333 证券简称：兆日科技 公告编号：2025-013 深圳兆日科技股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1.本次股东大会无否决议案的情形。 2.本次股东大会无涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1．会议召开情况 （1）会议召集人：公司董事会，召开股东大会事项经第五届董事会第十次 会议决议通过。 （2）会议方式：本次股东大会采用现场表决与网络投票相结合的方式。 （3）会议召开时间： a.现场会议时间：2025 年 5 月 14 日（星期三）下午 15:00 b.网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 14 日的交 易时间，即 9:15—9：25，9：30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 5 月 14 日的 9:15—15:00 的任意时间。 （4）现场会议召开地点：深圳市福田区车公庙泰然八路泰然大厦 C 座 1605 室 （5）会议 ...

Group 1: Profit Growth Points - The main profit growth points for the company are expected to come from traditional electronic payment password systems and bank corporate platform-related businesses [1] - The company anticipates that the paper texture anti-counterfeiting products will contribute to performance in the near future [1] Group 2: Current Profit Level - In the reporting period, the company achieved an operating income of 128.04 million yuan, a decrease of 11.41% compared to the same period last year [2] - The operating cost for the period was 55.10 million yuan, a reduction of 12.96% year-on-year [2] - The company implemented business integration and resource focus adjustments in mid-2023 due to the high resource consumption of the bank corporate platform business [2] Group 3: Financial Performance - Total sales, management, and R&D expenses for 2024 amounted to 77.83 million yuan, a decrease of 36.73% compared to 2023 [2] - The net profit attributable to shareholders of the listed company was a loss of 48.11 million yuan, with a narrowed loss margin of 29.83% [2] - The company faced a fair value change loss of approximately 42.30 million yuan due to the impact of investment project valuations [2]

Core Insights - The article highlights a trend of decreasing shareholder accounts among 286 companies, indicating a concentration of shares, with some companies experiencing declines for over three consecutive periods [1][2]. Group 1: Shareholder Account Trends - 48 companies have reported a continuous decrease in shareholder accounts for more than three periods, with the most significant decline being 13 periods for Yinglit [1]. - Yinglit's latest shareholder account stands at 24,053, reflecting a cumulative decrease of 23.03%, while Zhaori Technology has seen a 26.47% drop over 12 periods [1][2]. - Other companies with notable declines include Zhongjian Huaneng, ST Huawen, and Yiqi Fuwu, with varying degrees of reduction in shareholder accounts [1]. Group 2: Market Performance - Among the companies with decreasing shareholder accounts, 9 have seen their stock prices rise, while 39 have experienced declines, with notable increases for Hongsheng Co., Qizheng Tibetan Medicine, and Pioneer Electronics, which rose by 12.16%, 7.85%, and 4.36% respectively [2]. - 10 companies outperformed the Shanghai Composite Index during this period, with Hongsheng Co. achieving a relative return of 14.11% [2]. Group 3: Industry and Institutional Insights - The industries with the highest concentration of companies experiencing declining shareholder accounts include machinery, non-bank financials, and electronics, with 10, 4, and 4 companies respectively [2]. - In terms of institutional interest, 4 companies with decreasing shareholder accounts were subject to institutional research in the past month, with Zhongqi Co., Sixuan New Materials, and Weining Health receiving the most attention [2].

Group 1 - Shenjian Co., Ltd. reported a net profit of 33.65 million yuan for 2024, a year-on-year increase of 32.29%, with a proposed cash dividend of 0.5 yuan per 10 shares [1] - Jingce Electronics experienced a net loss of 97.60 million yuan in 2024, transitioning from profit to loss, despite a revenue increase of 5.59% to 2.565 billion yuan [1] - Jingwei Co., Ltd. reported a net profit of 35.54 million yuan for 2024, a decrease of 36.76%, with a proposed cash dividend of 1.00 yuan per 10 shares [1][2] Group 2 - Minsheng Health achieved a net profit of 91.83 million yuan in 2024, a year-on-year increase of 7.24%, with a proposed cash dividend of 1.00 yuan per 10 shares [2] - Zhongshe Co., Ltd. reported a net profit of 10.16 million yuan for 2024, a decline of 76.24%, with a proposed cash dividend of 0.2 yuan per 10 shares [3] - Keyuan Smart reported a net profit of 252 million yuan for 2024, a year-on-year increase of 56.64%, with a proposed cash dividend of 0.4 yuan per 10 shares [4] Group 3 - Beilu Pharmaceutical reported a net profit of 14.54 million yuan for Q1 2025, a year-on-year increase of 26.13%, with revenue of 283 million yuan [5] - Wangsu Technology achieved a net profit of 192 million yuan for Q1 2025, a year-on-year increase of 38.54%, with revenue of 1.235 billion yuan [6] - Keyuan Pharmaceutical reported a net profit of 23.08 million yuan for Q1 2025, a year-on-year increase of 7.25%, despite a revenue decline of 23.98% [7] Group 4 - Guangting Information reported a net profit of 24.03 million yuan for Q1 2025, turning from loss to profit, with revenue of 134 million yuan [9] - Zhaori Technology reported a net loss of 1.23 million yuan for Q1 2025, with revenue of 35.23 million yuan [11] - Huakai Yibai reported a net loss of 15.09 million yuan for Q1 2025, despite revenue growth of 35.08% to 2.292 billion yuan [13] Group 5 - Xinhongye reported a net profit of 34.43 million yuan for Q1 2025, a year-on-year increase of 20.43%, with revenue of 755 million yuan [15] - Huning Co., Ltd. reported a net profit of 3.61 million yuan for Q1 2025, a year-on-year decrease of 45.68%, with revenue of 64.51 million yuan [16] - Camel Co., Ltd. reported a net profit of 237 million yuan for Q1 2025, a year-on-year increase of 51.89%, with revenue of 4.136 billion yuan [17] Group 6 - Hengtong Co., Ltd. reported a net profit of 42.55 million yuan for Q1 2025, a year-on-year increase of 51.62%, with revenue of 313 million yuan [19] - Changqing Technology reported a net profit of 35.38 million yuan for Q1 2025, a year-on-year decrease of 23.80%, with revenue of 246 million yuan [21] - Libaba Co., Ltd. reported a net profit of 34.72 million yuan for Q1 2025, a year-on-year increase of 9.91%, with revenue of 419 million yuan [22] Group 7 - Shouxiangu reported a net profit of 58.37 million yuan for Q1 2025, a year-on-year decrease of 24.32%, with revenue of 171 million yuan [24] - Bojun Technology announced a stock issuance application accepted by the Shenzhen Stock Exchange [24] - Dayou Energy announced the full resumption of production at its Gengcun coal mine, with an annual production capacity of 3.6 million tons [25] Group 8 - Deyang Co., Ltd. successfully acquired land use rights for industrial land in Ningbo for 45.80 million yuan [27] - Tianyu Pharmaceutical's subsidiary received a drug registration certificate for an injectable product [29] - Xingwang Yuda signed a strategic cooperation agreement with the Jilin Province Bionic Robot Innovation Center [30] Group 9 - Lifang Pharmaceutical received approval for clinical trials of a new drug [32] - Zai Sheng Technology reported a net profit of 33.56 million yuan for Q1 2025, a year-on-year increase of 3.69%, with revenue of 324 million yuan [34] - Jinxin Technology reported a net profit of 319,920 yuan for Q1 2025, turning from loss to profit, with revenue of 563 million yuan [36] Group 10 - Huayin Electric reported a net profit of 75.67 million yuan for Q1 2025, a year-on-year increase of 894.61%, with revenue of 2.307 billion yuan [37] - Xinghua Co., Ltd. reported a net loss of 95.51 million yuan for Q1 2025, with revenue of 840 million yuan [38] - Heren Technology reported a net loss of 384,410 yuan for Q1 2025, with revenue of 78.40 million yuan [40] Group 11 - Fenda Technology reported a net profit of 40.45 million yuan for Q1 2025, a year-on-year increase of 84.07%, with revenue of 760 million yuan [41] - Tongda Co., Ltd. reported a net profit of 25.49 million yuan for 2024, a year-on-year decrease of 69.15%, with revenue of 6.201 billion yuan [43] - Zhonghe Holdings reported a net profit of 283 million yuan for 2024, a year-on-year decrease of 54.69%, with a proposed cash dividend of 0.3 yuan per 10 shares [44] Group 12 - Jiantou Energy reported a net profit of 531 million yuan for 2024, a year-on-year increase of 181.59%, with a proposed cash dividend of 1.3 yuan per 10 shares [44] - Guanghua Technology reported a net loss of 205 million yuan for 2024, with revenue of 2.589 billion yuan [45] - Huajin Technology reported a net profit of 29.26 billion yuan for 2024, a year-on-year increase of 8.1%, with a proposed cash dividend of 9 yuan per 10 shares [46] Group 13 - Yingke Medical reported a net profit of 1.465 billion yuan for 2024, a year-on-year increase of 282.63%, with a proposed cash dividend of 1.00 yuan per 10 shares [46] - Solar Energy reported a net profit of 1.225 billion yuan for 2024, a year-on-year decrease of 22.38%, with a proposed cash dividend of 0.56 yuan per 10 shares [46] - Dongfang Electric reported a net profit of 318 million yuan for 2024, a year-on-year decrease of 50.62%, with a proposed cash dividend of 0.32 yuan per 10 shares [47] Group 14 - Tianneng Heavy Industry reported a net loss of 262 million yuan for 2024, with revenue of 3.273 billion yuan [48] - Gangyan High-tech reported a net profit of 249 million yuan for 2024, a year-on-year decrease of 22.08%, with a proposed cash dividend of 1.00 yuan per 10 shares [48] - Shihua Machinery reported a net profit of 96.88 million yuan for 2024, a year-on-year increase of 5.35%, with revenue of 8.037 billion yuan [49] Group 15 - Gongtong Pharmaceutical reported a net loss of 27.59 million yuan for 2024, with revenue of 537 million yuan [51] - Zhongjing Electronics reported a net loss of 87.43 million yuan for 2024, with revenue of 2.932 billion yuan [53] - Yudai Development reported a net loss of 114 million yuan for 2024, with revenue of 388 million yuan [55] Group 16 - Zhenhua Technology reported a net profit of 970 million yuan for 2024, a year-on-year decrease of 63.83%, with a proposed cash dividend of 1.8 yuan per 10 shares [56] - Jierong Technology reported a net loss of 298 million yuan for 2024, with revenue of 1.357 billion yuan [58] - Changgao Electric New reported a net profit of 252 million yuan for 2024, a year-on-year increase of 45.66%, with a proposed cash dividend of 0.8 yuan per 10 shares [60] Group 17 - Shibao Detection announced a plan to acquire 81% of Zhonghuan Lianshu for 52.65 million yuan [61] - Jiangsu Boyun announced a plan to reduce its shareholding by up to 3% [62] - Jingfeng Mingyuan announced a plan to acquire 100% of Yichong Technology for 3.283 billion yuan [63]

Group 1 - The core point of the announcement is that Zhaori Technology (300333) reported a revenue of 35.2256 million yuan for the first quarter of 2025, reflecting a year-on-year growth of 27.62% [1] - The company experienced a net loss of 1.2253 million yuan in the first quarter of 2025, which is an improvement compared to a net loss of 4.8109 million yuan in the same period last year [1]

Revenue and Profitability - The company's revenue for Q1 2025 was ¥35,225,579.56, representing a 27.62% increase compared to ¥27,602,975.37 in the same period last year[5] - Net profit for the current period was ¥1,386,880.25, a significant recovery from a net loss of ¥3,764,440.14 in the previous period[19] - The total comprehensive income attributable to the parent company was -1,225,307.86 yuan, compared to -4,810,892.52 yuan in the previous period, indicating an improvement[20] - Basic and diluted earnings per share were both -0.0036 yuan, an improvement from -0.0143 yuan in the previous period[20] Cash Flow and Investments - The net cash flow from operating activities improved by 21.61%, amounting to -¥7,014,164.02 compared to -¥8,947,392.66 in Q1 2024[5] - Cash inflow from investment activities totaled 140,162,682.11 yuan, significantly higher than 29,038,354.47 yuan in the previous period[22] - The net cash flow from investment activities was -2,672,119.89 yuan, a decline from 2,842,442.47 yuan in the previous period[22] - The company received 131,207,745.00 yuan from the recovery of investments, a significant increase from 19,902,387.00 yuan in the previous period[22] Assets and Liabilities - The company's total assets increased by 0.97% to ¥614,343,443.40 from ¥608,457,939.46 at the end of the previous year[5] - Current assets totaled ¥331,957,555.18, up from ¥302,733,801.61, representing an increase of 9.7%[16] - The total liabilities increased to ¥23,113,795.75 from ¥18,615,172.06, reflecting a rise of 24.0%[17] - The company's equity attributable to shareholders decreased slightly to ¥585,202,663.96 from ¥586,427,971.82, a decrease of 0.2%[17] Accounts Receivable and Management Expenses - Accounts receivable rose significantly by 149.59% to ¥22,123,221.73, attributed to concentrated year-end settlements from clients[8] - The company's management expenses decreased by 19.49% to ¥5,814,530.26, due to reduced depreciation from transferring idle properties to investment real estate[9] Other Income and Expenses - Other income surged by 222.97% to ¥957,125.59, primarily driven by an increase in government subsidies received during the reporting period[9] - The company reported a significant decrease in investment income, down 72.78% to ¥1,071,961.69, mainly due to last year's dividend from Yunqi Fund[9] - Research and development expenses were ¥5,731,824.58, down from ¥6,632,720.52, indicating a reduction of 13.6%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 55,508[10] - The largest shareholder, Xinjiang Chaojun Equity Investment Co., Ltd., holds 47,658,852 shares, representing 14.18% of total shares[10] - The company has a total of 1,424,545 shares held by Morgan Stanley & Co. International PLC, accounting for 0.42% of total shares[10] Financial Products and Investments - The company approved the use of up to RMB 250 million of idle funds for low-risk financial product investments, with a duration of 1 year[11] - The company has invested in various financial products, including a principal-protected fixed-income product with a total amount of RMB 8,846.15 million, yielding a profit of RMB 138.05 million[12][13] - The company has a debt investment of RMB 7,000 million with China Merchants Bank, which matures on February 17, 2025, and has generated a profit of RMB 748.02 million[12] - The company has multiple financial products with Guangzhou Bank, including a non-principal-protected floating income product amounting to RMB 5,300 million, which is still outstanding[12] - The company has a total of 1,887.13 million in principal-protected fixed-income products maturing in March 2026[12] - The company has a total of 1,000 million in principal-protected floating income products with China Merchants Bank, maturing in January 2025[12][13] - The company has a total of 1,000 million in principal-protected floating income products with Guangfa Bank, which are still outstanding[13]

2025年4月24日，兆日科技(300333.SZ)发布2024年年度报告。截至2025年4月23日，共有11个机构投资 者披露持有兆日科技A股股份，合计持股量达5402.80万股，占兆日科技总股本的16.08%。其中，前十 大机构投资者包括新疆晁骏股权投资有限公司、中国建设银行股份有限公司-华宝中证金融科技主题交 易型开放式指数证券投资基金、常州市泰银私募基金管理合伙企业(有限合伙)-泰银睿锦五号私募证券投 资基金、BARCLAYS BANK PLC、博时金融科技ETF、华夏中证金融科技主题ETF、中信保诚中证信息 安全指数(LOF)A、合煦智远金融科技指数(LOF)A、嘉实中证信息安全主题ETF、易方达中证信息安全 主题ETF，前十大机构投资者合计持股比例达16.08%。相较于上一季度，前十大机构持股比例合计下跌 了0.60个百分点。 公募基金方面，本期较上一季度新披露的公募基金共计8个，主要包括华宝中证金融科技主题ETF、博 时金融科技ETF、华夏中证金融科技主题ETF、中信保诚中证信息安全指数(LOF)A、合煦智远金融科技 指数(LOF)A等。 外资态度来看，本期较上一季度持股减少的外资基金共计1个， ...

深圳兆日科技股份有限公司 容诚审字[2025]518Z0986 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 | 容 | | | 页码 | | | --- | --- | --- | --- | --- | --- | --- | | 1 | 审计报告 | | | 1 | - 6 | | | 2 | 合并资产负债表 | | | 1 | | | | 3 | 合并利润表 | | | 2 | | | | 4 | 合并现金流量表 | | | 3 | | | | 5 | 合并所有者权益变动表 | | 4 | | - 5 | | | 6 | 母公司资产负债表 | | | 6 | | | | 7 | 母公司利润表 | | | 7 | | | | 8 | 母公司现金流量表 | | | 8 | | | | 9 | 母公司所有者权益变动表 | | | 9 | - 10 | | | 10 | 财务报表附注 | | | 11 | - | 104 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:0 ...

往来情况专项说明 深圳兆日科技股份有限公司 容诚专字[2025]518Z0447 号 容诚会计师事务所(特殊普通合伙) 非经营性资金占用及其他关联资金 1 中国·北京 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于深圳兆日科技股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]518Z0447 号 深圳兆日科技股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了深圳兆日科技股份有限 公司（以下简称兆日科技公司）2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注，并于 2025 年 4 月 22 日出具了容诚审字 [2025]518Z0986 号的无保留意见审计报告。 ...

内部控制审计报告 深圳兆日科技股份有限公司 容诚审字[2025]518Z0987 号 容诚会计师事务所(特殊普通合伙) 中国·北京 内部控制审计报告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 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，并评价其有效性是兆日科技公司 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。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况 的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内 部控制审计结果推测未来内部控 ...