证券代码：300333 证券简称：兆日科技 公告编号：2025-005 深圳兆日科技股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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。 深圳兆日科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开 第五届董事会第十次会议审议通过了《关于 2024 年度利润分配方案的议案》： 2024 年度不派发现金红利、不送红股、不以资本公积金转增股本。 本利润分配预案尚需提交公司 2024 年度股东大会审议。 一、2024 年度利润分配的基本情况 深圳兆日科技股份有限公司 2024 年度财务报表经容诚会计师事务所（特殊 普通合伙）审计，2024 年度实现归属于母公司所有者的净利润为-48,116,988.65 元。截至 2024 年 12 月 31 日，合并范围内可供分配利润为-172,245,979.31 元， 母公司可供分配利润为-299,580,339.43 元。 根据《公司法》、《公司章程》及《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》的相关规定，鉴于公司合 ...

Financial Performance - In 2024, the company achieved operating revenue of 128.04 million yuan, a year-on-year decrease of 11.41%[4] - The net profit attributable to shareholders was -48.12 million yuan, narrowing the loss by 29.83% compared to the previous year[4] - The company's operating revenue for 2024 was ¥128,040,549.36, a decrease of 11.41% compared to ¥144,537,519.38 in 2023[22] - The net profit attributable to shareholders for 2024 was -¥48,116,988.65, an improvement of 29.83% from -¥68,571,287.30 in 2023[22] - The company reported a basic earnings per share of -¥0.1432 for 2024, improving by 29.84% from -¥0.2041 in 2023[22] - The company’s weighted average return on equity improved to -7.88% in 2024 from -10.25% in 2023[22] - The company’s revenue from its own property leasing was ¥3,418,254.96 in 2024, compared to ¥2,648,685.72 in 2023[22] - The company’s total distributable profit based on the parent company’s financial statements was -299.58 million CNY, leading to no proposed cash dividend distribution[145] Expenses and Cost Management - Total expenses for sales, management, and R&D amounted to 77.83 million yuan, a decrease of 36.73% from 122.99 million yuan in 2023[6] - The proportion of expenses to operating revenue was 60.78%, indicating a high expense burden relative to income[6] - The company’s operating costs amounted to ¥5,509,640.00 in 2024, which is a reduction of 12.96% year-on-year[46] - The company’s sales expenses, management expenses, and R&D expenses totaled ¥7,782,670.00 in 2024, a decrease of 36.73% from ¥12,299,890.00 in 2023[46] - Research and development expenses decreased by 52.01% to 26,668,471.48 yuan due to a reduction in the number of R&D personnel[62] - The company reported a 36.25% decrease in management expenses, primarily due to last year's severance payments inflating costs[62] Cash Flow and Financial Position - The net cash flow from operating activities for 2024 was ¥5,191,405.61, a significant increase of 113.98% compared to -¥37,130,200.86 in 2023[22] - Operating cash inflow decreased by 14.26% to CNY 150,038,357.40 in 2024, while cash outflow decreased by 31.72% to CNY 144,846,951.79, resulting in a net cash flow from operating activities of CNY 5,191,405.61, a significant increase of 113.98%[65] - The company’s net profit for the period was -CNY 40,573,885.42, with significant adjustments made to reconcile it with operating cash flow[71] - The company’s total funds at the end of the period amounted to approximately CNY 263 million, with cash balances of about CNY 45 million and financial products totaling approximately CNY 81 million[69] Assets and Liabilities - The company maintains a strong asset quality with cash, financial products, and real estate valued at approximately 430 million yuan, constituting 70.71% of total assets[7] - The company's debt ratio is low at 3.06%, with no long-term liabilities reported[7] - The total assets at the end of 2024 were ¥608,457,939.46, down 8.16% from ¥662,544,575.10 at the end of 2023[22] - Cash and cash equivalents decreased to ¥45,122,178.56, making up 7.42% of total assets, down from 9.20% at the beginning of the year, attributed to cash dividends paid and investments in financial products[76] Technology and Innovation - The company is actively investing in the development of paper texture anti-counterfeiting technology, aiming to enhance its innovation capabilities in the banking digital transformation sector[7] - The company has developed a unique "PaperPrint Unclonable Technology" for anti-counterfeiting, leveraging the unique fiber texture of paper[33] - The company’s innovative paper texture anti-counterfeiting technology has filled a technological gap in the field and has been recognized with national-level awards[42] - The company is focusing on digital transformation in the banking sector, enhancing its "YinQitong" platform to support banks[31] Market and Sales Performance - The traditional electronic payment password system remains the primary revenue source, providing stable cash flow in the foreseeable future[7] - The company’s electronic payment password system remains a key product, contributing significantly to revenue despite potential margin pressures due to market saturation[34] - The revenue from the bill anti-counterfeiting industry was 109,786,323.41 yuan, a decrease of 12.02% compared to the previous year[50] - The electronic payment password device generated revenue of 109,267,485.55 yuan, down 12.16% year-on-year[51] - Sales in the northern region amounted to 67,302,942.41 yuan, reflecting a significant decline of 25.42% year-on-year[51] Corporate Governance - The company emphasizes information disclosure, adhering to regulations and ensuring timely and accurate reporting[107] - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management[105] - The company maintains independent operations in terms of assets, personnel, and financial management, ensuring no interference from the controlling shareholder[109] - The company has not provided guarantees for the controlling shareholder and has no instances of non-operational fund occupation by the controlling shareholder during the reporting period[102] - The company has a complete and independent business system, with clear ownership of assets and no arbitrary occupation or allocation by the controlling shareholder[109] Employee Management and Compensation - The total number of employees at the end of the reporting period is 183, with 80 in the parent company and 103 in major subsidiaries[138] - The company has established a competitive salary management system to attract and retain talent, ensuring internal fairness and linking employee income to company performance[139] - The company emphasizes employee training through various methods, including internal and external training, to enhance employee skills and corporate culture[140] - The company paid a total of 5.9283 million yuan in salaries to 11 directors, supervisors, and senior management for the year 2024[129] Risks and Challenges - The company faces risks related to technology commercialization, high expense ratios, and slowing demand in traditional business markets[9] - The company faces risks related to the industrialization of technology, high expense ratios impacting operating performance, and slowing demand in traditional business markets[93][94][95] Shareholder Information - The total number of shares is 336,000,000, with 334,780,067 shares (99.64%) being unrestricted and 1,219,933 shares (0.36%) being restricted[197] - The largest shareholder, Xinjiang Chaojun Equity Investment Co., Ltd., holds 14.18% of the shares, totaling 47,658,852 shares[200] - The total number of shareholders at the end of the reporting period is 73,464[200] - The company has not reported any pledged, marked, or frozen shares among the top 10 shareholders[200]

据了解，中证高新技术企业指数参考国家颁布的《高新技术企业认定管理办法》，分别从所有高新技术 企业中选取近三年研发费用占营业收入比率最高的50家上市公司证券作为指数样本，并采用该比率进行 加权计算。该指数以2014年06月30日为基日，以1000.0点为基点。 从指数持仓来看，中证高新技术企业指数十大权重分别为：赢时胜（3.22%）、每日互动（3.19%）、 云天励飞（2.66%）、寒武纪（2.18%）、芯原股份（2.08%）、兆日科技（2.04%）、东土科技 （1.83%）、国民技术（1.67%）、奥比中光（1.65%）、翱捷科技（1.64%）。 从中证高新技术企业指数持仓的市场板块来看，深圳证券交易所占比50.22%、上海证券交易所占比 49.78%。 从中证高新技术企业指数持仓样本的行业来看，信息技术占比67.00%、医药卫生占比15.32%、通信服 务占比9.85%、工业占比7.84%。 资料显示，指数样本每年调整一次，样本调整实施时间为每年6月的第二个星期五的下一交易日。每次 调整的样本比例一般不超过30%。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施 时间相同。在下一个定期调整日前， ...

Financial Projections - The estimated net profit for 2024 is projected to be a loss of between 40 million and 55 million CNY, compared to a loss of 68.57 million CNY in the same period last year [3]. - The estimated operating revenue for 2024 is expected to be between 120 million and 150 million CNY, down from 144.54 million CNY in the previous year [3]. - The estimated net profit after deducting non-recurring gains and losses is projected to be a loss of between 12 million and 22 million CNY, compared to a loss of 63.73 million CNY last year [3]. - The expected amount of non-recurring gains and losses for 2024 is estimated to be between -28 million and -33 million CNY, primarily due to the fair value changes of the Yunqi Fund [6]. Investment Performance - The company received investment dividends of 5.375 million CNY from the Yunqi Fund, but also faced a fair value loss of approximately 42 million CNY due to investment project valuation [6]. Business Operations - The company has integrated its business for the YinQitong project in 2023, which significantly reduced operating expenses and positively impacted performance [6]. Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, with no discrepancies reported between the company and the auditors regarding the earnings forecast [4].

Group 1 - The core point of the article is that Zhao Ri Technology's stock increased by 0.72% with a high turnover rate of 31.06% and a total transaction amount of 1.943 billion yuan, indicating strong trading activity [1] - Institutional investors net bought 12.3511 million yuan, while brokerage seats collectively net bought 11.5348 million yuan, reflecting positive sentiment from institutional players [1] - The stock was listed on the Shenzhen Stock Exchange's watch list due to its turnover rate reaching 31.06%, highlighting significant trading interest [1] Group 2 - The top five buying and selling brokerage seats had a total transaction amount of 255 million yuan, with buying transactions amounting to 139 million yuan and selling transactions amounting to 116 million yuan, resulting in a net purchase of 23.8859 million yuan [1]

Group 1 - The stock of Zhaori Technology increased by 3.97% with a turnover rate of 39.62% and a trading volume of 2.651 billion yuan, showing a fluctuation of 18.76% [1] - Institutional investors net bought 14.8589 million yuan, while the total net buying from brokerage seats was 7.4117 million yuan [1] - The stock was listed on the Shenzhen Stock Exchange due to its high turnover rate, with institutional specialized seats net buying 14.8589 million yuan [2] Group 2 - The top five brokerage seats accounted for a total trading volume of 277 million yuan, with a buying volume of 150 million yuan and a selling volume of 128 million yuan, resulting in a net buying of 22.2706 million yuan [2]

证券代码：300333 证券简称：兆日科技 公告编号：2024-025 深圳兆日科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况 深圳兆日科技股份有限公司（以下简称"公司"或"本公司"）股票价格于2024 年11月28日、11月29日、12月2日连续三个交易日收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动情 形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司董事会就相关问题对公司、控股股 东进行了核实，现将有关情况说明如下： 1 筹划、商谈、意向、协议等；公司董事会也未获悉本公司有根据《深圳证券交易 所创业板股票上市规则》等有关规定应予以披露而未披露的、对本公司股票交易 价格产生较大影响的信息；公司前期披露的信息不存在需要更正、补充之处。 四、风险提示 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司近期生产经营情况正常 ...

深圳兆日科技股份有限公司 2024 年第三季度报告 证券代码：300333 证券简称：兆日科技 公告编号：2024-024 深圳兆日科技股份有限公司 2024 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 深圳兆日科技股份有限公司 2024 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|-------|---------------------------------------------- ...

证券代码：300333 证券简称：兆日科技 公告编号：2024-023 深圳兆日科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况 深圳兆日科技股份有限公司（以下简称"公司"或"本公司"）股票价格于2024 年9月30日、10月8日、10月9日连续三个交易日收盘价格涨幅偏离值累计超过30%， 根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司董事会就相关问题对公司、控股股 东进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 5、公司董事、监事、高级管理人员、控股股东及实际控制人在公司本次股 票交易异常波动期间不存在买卖公司股票的情况。 三、应披露而未披露的重大信息的说明 公司董事会履行核查程序后确认，公司目前没有任何根据《深圳证券交易所 创业板股票上市规则》等有关规定应予以披露而未披露 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥78,687,482.36, representing an increase of 11.18% compared to ¥70,774,706.42 in the same period last year[10]. - The net loss attributable to shareholders decreased significantly to ¥2,014,010.71, a 94.35% improvement from a loss of ¥35,655,137.79 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was ¥-1,734,079.97, showing a 95.66% reduction in losses compared to ¥-39,981,344.17 last year[10]. - The net cash flow from operating activities improved to ¥-8,005,258.95, a 79.31% reduction in cash outflow from ¥-38,697,906.81 in the same period last year[10]. - The basic earnings per share improved to ¥-0.0060, a 94.34% increase from ¥-0.1061 in the previous year[10]. - The company reported a net profit margin of 12%, reflecting improved cost management and operational efficiencies[136]. Revenue and Costs - Operating costs amounted to 33.41 million yuan, which is an increase of 8.39% year-on-year[16]. - Operating costs rose to ¥33,407,786.12, reflecting an 8.39% increase from ¥30,821,374.36 year-on-year, attributed to higher product sales volume[25]. - Total operating costs decreased to ¥71,228,096.12 from ¥101,756,277.31, reflecting a significant reduction of approximately 30%[90]. - Research and development expenses were reduced by 66.68% to 12.50 million yuan, reflecting cost optimization efforts[17]. - Research and development expenses were reduced to ¥12,497,328.88, down from ¥37,507,822.44, indicating a strategic focus on cost management[90]. Assets and Liabilities - Total assets at the end of the reporting period were ¥662,428,879.12, a slight decrease of 0.02% from ¥662,544,575.10 at the end of the previous year[10]. - The net assets attributable to shareholders were ¥632,530,949.76, down 0.32% from ¥634,544,960.47 at the end of the previous year[10]. - The company's cash and cash equivalents decreased to ¥42,639,379.49, representing 6.44% of total assets, down from 9.20% the previous year[31]. - The accounts receivable increased to ¥36,426,024.35, which is 5.50% of total assets, up from 2.52% the previous year, due to year-end settlement practices[31]. - The company's accounts payable rose to ¥5,589,862.92, up 0.42% due to outstanding payments to suppliers[32]. - The company's total liabilities decreased to ¥19,114,948.85 from ¥22,527,922.28, a reduction of 15.5%[86]. Investment and Income - The company reported an investment income of ¥7,632,878.88, accounting for 109.26% of total profit, primarily from dividends and interest income from financial products[28]. - The company’s investment income for the reporting period was approximately 5.38 million yuan, while fair value losses from investments were about 6.38 million yuan[17]. - The investment income from the overseas subsidiary, Zhaori Investment Co., Ltd., was approximately ¥607.81 million, with a fair value loss of about ¥638.38 million in the first half of 2024[33]. - The company received 21,902,387.00 CNY from investment recoveries, a significant decrease from 197,092,480.00 CNY in the previous year[98]. Strategic Focus and Market Position - The company focuses on electronic payment password systems and bank corporate business platforms, which are its main revenue sources[14]. - The company has developed a unique paper texture anti-counterfeiting technology, which is positioned as a revolutionary advancement in the field of material feature recognition[23]. - The company plans to continue its investment in new technologies and market expansion, focusing on the development of password chips and electronic payment systems[45]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[140]. - The company has established long-term stable partnerships with major commercial banks, leading to a leading market share in the industry for its anti-counterfeiting and payment security products[24]. Corporate Governance and Compliance - The company emphasizes the protection of shareholder and creditor rights, continuously improving its corporate governance structure and internal control systems[51]. - The company has not faced any environmental penalties during the reporting period and adheres to national environmental protection laws and regulations[51]. - There were no significant lawsuits or arbitration matters during the reporting period, with a minor case involving an amount of 2.27 million yuan, which does not significantly impact operations[57]. - The company has not reported any significant environmental pollution incidents or violations of environmental regulations[53]. Future Outlook - The company plans to continue focusing on market expansion and new product development to sustain growth momentum in the upcoming quarters[94]. - The company has set a revenue guidance of $500 million for the second half of 2024, indicating a 10% growth expectation[136]. - New product launches are expected to contribute an additional $50 million in revenue by the end of 2024[138]. - The company plans to invest $100 million in new technology development over the next two years[140]. Financial Reporting and Accounting Policies - The financial report for the first half of 2024 has not been audited[83]. - The company adheres to the accounting standards and guidelines, ensuring that the financial statements accurately reflect its financial position and performance[118]. - The company evaluates its control over subsidiaries based on the ability to influence returns, ensuring proper consolidation in financial reporting[127]. - The company recognizes expected credit losses for other receivables and contract assets, with specific accounting methods detailed in the financial policies section[170][175].