证券代码：300410 证券简称：正业科技 公告编号：2025- 016 广东正业科技股份有限公司 第六届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 广东正业科技股份有限公司（以下简称"公司"）第六届董事会第四次会议 的通知于 2025 年 4 月 11 日以电话、微信等方式向各位董事发出，并于 2025 年 4 月 23 日 9:30 在公司三楼会议室以现场表决的方式召开。应出席董事 9 人，实 际出席董事 9 人。 二、董事会会议审议情况 参会董事认真审议，依照《公司章程》及相关法律法规通过以下决议： 1、审议通过《2024 年度总经理工作报告》 董事会认真听取了《2024 年度总经理工作报告》，认为该报告真实、客观地 反映了公司 2024 年度生产经营情况。 表决结果：赞成 9 票，反对 0 票，弃权 0 票 2、审议通过《2024 年度董事会工作报告》 经审议，董事会认为：2024 年度，公司董事会严格按照《公司法》《证券法》 等法律法规以及《公司章程》《董事会议事规则》等公司制度的规定，认真贯彻 ...

证券代码：300410 证券简称：正业科技 公告编号：2025-018 广东正业科技股份有限公司 关于 2024 年度拟不进行利润分配的说明公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、2024 年度利润分配预案：不派发现金红利，不送红股，不以资本公积金 转增股本。 2、公司不触及《深圳证券交易所创业板股票上市规则》第 9.4 条第（八）项 规定的可能被实施其他风险警示情形。 广东正业科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 第六届董事会第四次会议和第六届监事会第二次会议，审议通过了《2024 年度利 润分配预案》，该议案尚需提交公司 2024 年年度股东大会审议。现将有关事项公 告如下： 一、利润分配方案的基本情况 经永拓会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表实现归 属于上市公司股东的净利润为-223,460,549.49 元，其中母公司实现净利润 -187,686,773.03 元。截至 2024 年 12 月 31 日，公司合并报表累计可供分配利润 为-1,304,66 ...

| 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0300 | -0.0300 | 200 | -0.0800 | | 每股净资产（元） | 0.62 | 1.17 | -47.01 | 1.71 | | 每股公积金(元) | 3.06 | 3.05 | 0.33 | 3.06 | | 每股未分配利润(元) | -3.53 | -2.98 | -18.46 | -2.43 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.63 | 1.89 | -13.76 | 1.53 | | 净利润(亿元) | 0.1 | -0.11 | 190.91 | -0.31 | | 净资产收益率(%) | 4.29 | -2.60 | 265 | -4.81 | 一、主要会计数据和财务指标 本次公司不分配不转赠。 数据四舍五入，查看更多财务数据>> | 名称 持有数量(万股) | | 占总股本比例 (%) | 增减情况(万 股 ...

广东正业科技股份有限公司 营业收入扣除 专项审核报告 永拓会计师事务所(特殊普通合伙) 按照《深圳证券交易所创业板股票上市规则》的有关规定编制营业收入扣除 情况表是贵公司管理层的责任，这种责任包括保证其内容真实、准确、完整，不 存在虚假记录、误导性陈述或重大遗漏。 治理层负责监督贵公司营业收入扣除情况表编制过程。 二、 注册会计师的责任 关于广东正业科技股份有限公司 2024 年度营业收入扣除事项 专项审核报告 永证专字（2025）第 310099 号 广东正业科技股份有限公司全体股东： 我们接受委托，审计了广东正业科技股份有限公司（以下简称"贵公司"） 的财务报表，包括 2024 年 12 月 31 日合并及母公司资产负债表、2024 年度合并 及母公司利润表、股东权益表、现金流量表以及财务报表附注，并于 2025 年 4 月 23 日出具永证审字（2025）第 110014 号审计报告。在对上述财务报表审计基 础上，我们审核了贵公司编制的《广东正业科技股份有限公司 2024 年度营业收入 扣除情况表》（以下简称"营业收入扣除情况表"）。 一、 管理层和治理层的责任 我们的责任是在实施审核工作的基础上对贵公 ...

广东正业科技股份有限公司 二〇二四年十二月三十一日 内部控制审计报告 永拓会计师事务所(特殊普通合伙) 内 部 控 制 审 计 报 告 永证专字（2025）第 310100 号 广东正业科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了广东正业科技股份有限公司 2024 年 12 月 31 日财务报告内部控制的有 效性。 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，并评价其有效性是广东正业 科技股份有限公司董事会的责任。 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 内部控制具有其固有的局限性，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制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，广东正业科技股份有限公司于 2024 年 ...

广东正业科技股份有限公司 二〇二四年度财务报表 审 计 报 告 目 录 永拓会计师事务所(特殊普通合伙) 一、审计报告 二、财务报表 1．2024 年 12 月 31 日合并资产负债表及母公司资产负债表 2．2024 年度合并利润表及母公司利润表 3．2024 年度合并现金流量表及母公司现金流量表 4．2024 年度合并股东权益变动表及母公司股东权益变动表 5．2024 年度财务报表附注 审计报告 永证审字（2025）第 110014 号 广东正业科技股份有限公司全体股东： 一、审计意见 我们审计了广东正业科技股份有限公司（以下简称"贵公司"）合并及母公 司财务报表，包括 2024 年 12 月 31 日的合并资产负债表和母公司资产负债表， 2024 年度的合并利润表和母公司利润表、合并现金流量表和母公司现金流量表、 合并股东权益变动表和母公司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了贵公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的 合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中 ...

Financial Performance - In 2024, the company achieved operating revenue of 710.7367 million yuan, a year-on-year decrease of 6.27%[4] - The net profit attributable to shareholders was -223.4605 million yuan, a year-on-year decline of 1.30%[4] - The net cash flow from operating activities was -18.3976 million yuan, an increase of 75.57% year-on-year[4] - The company's operating revenue for 2024 was approximately ¥710.74 million, a decrease of 6.27% compared to ¥758.29 million in 2023[23] - The net profit attributable to shareholders for 2024 was approximately -¥223.46 million, showing a slight increase in loss of 1.30% from -¥220.58 million in 2023[23] - The cash flow from operating activities improved significantly, with a net cash flow of -¥18.40 million in 2024, a 75.57% increase compared to -¥75.30 million in 2023[23] - The total assets at the end of 2024 were approximately ¥1.52 billion, a decrease of 22.02% from ¥1.95 billion at the end of 2023[23] - The company's net assets attributable to shareholders decreased by 50.65% to approximately ¥216.78 million at the end of 2024, down from ¥439.30 million at the end of 2023[23] Market and Industry Trends - The photovoltaic new energy sector experienced negative gross profit margins due to a slowdown in downstream customer demand and intensified market competition[4] - The lithium battery industry showed a growth in new energy vehicle sales, with a 34.4% increase in production and sales in 2024 compared to the previous year[34] - In 2024, global lithium-ion battery shipments are expected to reach 1545.1 GWh, representing a year-on-year growth of 28.5%, up from 25.6% in 2023[35] - The global PCB market is forecasted to grow by 5.8% in 2024, reaching a value of $73.565 billion, with China's PCB market expected to grow by 9.0% to $41.213 billion[38] - The global smartphone panel shipments are estimated to be around 2.23 billion units in 2024, reflecting a year-on-year increase of approximately 5.5%[40] - China's renewable energy installed capacity is projected to reach 1.889 billion kW by the end of 2024, with a year-on-year growth of 25%[42] - In 2024, China's photovoltaic power generation is expected to reach 834.1 billion kWh, marking a year-on-year increase of 44%[42] Strategic Focus and Business Direction - The company has terminated its photovoltaic project investment and divested related subsidiaries, refocusing on industrial inspection intelligent equipment manufacturing by November 2024[51] - The company has established long-term stable partnerships with well-known clients such as Ningde Times and BYD, enhancing its market position in industrial inspection[51] - The company specializes in X-ray intelligent detection equipment for lithium battery manufacturers, ensuring safety and reliability in various applications[52] - The company has divested its heterojunction solar cell and photovoltaic module businesses, focusing on its core competencies in industrial inspection[56] - The company maintains a rooftop distributed photovoltaic power station project in Jingdezhen, despite selling its photovoltaic product lines[56] - The company is committed to continuous innovation and R&D in new technologies and processes to enhance product quality and service[51] - The company aims to enhance its asset structure and improve liquidity through strategic asset management and resource optimization[124] - The company plans to stabilize existing product sales while expanding into materials and equipment manufacturing, integrating upstream and downstream resources[132] Research and Development - The company has undertaken 8 national key research and development projects and over 30 provincial and municipal R&D projects[82] - The company applied for 33 patents and was granted 58 patents during the reporting period, including 29 invention patents[82] - The company’s core technology innovation focuses on X-ray non-destructive testing technology and automation control technology[81] - The company has developed a new X-ray inspection system for automotive die-casting parts, enhancing detection capabilities and competitiveness[104] - The MiniLED printing machine has been launched, improving production efficiency and quality for customers[104] - R&D investment amounted to ¥46,321,563.74 in 2024, a decrease of 34.16% from ¥70,368,187.88 in 2023[106] - R&D expenditure accounted for 6.52% of operating revenue in 2024, down from 9.28% in 2023[106] Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring no unresolved governance issues exist[156] - During the reporting period, the company held 1 annual and 6 temporary shareholder meetings, ensuring compliance with legal procedures and equal treatment of all shareholders[157] - The board consists of 9 members, including 3 independent directors, and held 12 meetings during the reporting period, providing professional advice for decision-making[158] - The supervisory board held 7 meetings, ensuring compliance with legal requirements and effectively supervising the company's financial status and major transactions[160] - The company has established a performance evaluation and incentive mechanism, with the remuneration and assessment committee overseeing the performance of directors and senior management[162] - The company has implemented strict information disclosure policies to ensure transparency and equal access to information for all shareholders[163] Future Outlook and Growth Strategies - The company plans to invest in new technology development to drive future growth and innovation[180] - The company has outlined future growth strategies that include increasing operational efficiency and enhancing customer engagement[198] - The company is focused on maintaining a robust financial position while pursuing strategic investments to drive long-term growth[198] - The company anticipates potential risks in performance growth due to market competition and will adopt flexible sales policies and increase R&D investment to mitigate these risks[144] - The company will improve its management system to adapt to the expanding scale of operations, ensuring efficient production and quality control[145] - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[198]

Financial Performance - The company's revenue for Q1 2025 was ¥163,064,497.17, a decrease of 13.82% compared to ¥189,209,677.29 in the same period last year[5] - Net profit attributable to shareholders was ¥9,507,892.12, representing a significant increase of 184.28% from a loss of ¥11,280,898.12 in the previous year[5] - Basic and diluted earnings per share were both ¥0.03, a 200.00% increase from a loss of ¥0.03 per share in the previous year[5] - Net profit for the period was ¥9,067,782.10, compared to a net loss of ¥16,139,664.70 in the previous period, indicating a significant turnaround[23] - The company achieved an operating profit of ¥10,297,667.49, compared to an operating loss of ¥16,109,989.98 in the previous period[23] Cash Flow - The net cash flow from operating activities improved to ¥37,262,981.77, a 163.09% increase from a negative cash flow of ¥59,065,321.40 in the same period last year[5] - Operating cash inflow for the current period was $212,233,851.09, an increase of 12.9% from $188,431,566.61 in the previous period[26] - Net cash flow from operating activities was $37,262,981.77, a significant recovery from a negative $59,065,321.40 in the previous period[26] - Cash inflow from investment activities was $20,006,101.35, compared to $250,580.00 in the previous period, marking a substantial increase[27] - Net cash flow from investment activities was $18,913,781.35, recovering from a negative $18,779,632.34 in the previous period[27] - Cash outflow for purchasing goods and services decreased to $72,621,269.11 from $126,970,082.99, representing a reduction of 42.7%[26] - Cash inflow from financing activities totaled $95,477,402.79, down from $121,000,500.00 in the previous period, a decrease of 21.1%[27] - Net cash flow from financing activities was negative $20,134,136.90, contrasting with a positive $61,860,970.09 in the previous period[27] - The ending cash and cash equivalents balance was $67,675,115.32, compared to $96,368,851.19 in the previous period, indicating a decrease of 29.8%[27] - The company received $86,100,000.00 in borrowings, down from $120,800,500.00, a decrease of 28.6%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,479,554,916.96, down 2.80% from ¥1,522,195,189.21 at the end of the previous year[5] - Total liabilities decreased to ¥1,254,209,963.16 from ¥1,306,873,709.48, a reduction of approximately 4.0%[21] - Non-current assets totaled ¥298,639,280.55, slightly down from ¥301,337,077.69, reflecting a decrease of about 0.9%[20] - The total current assets decreased to ¥1,180,915,636.41 from ¥1,220,858,111.52, a decline of about 3.3%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,542[13] - The largest shareholder, Jingdezhen Hosheng Industrial Investment Development Co., Ltd., holds 22.13% of shares, totaling 81,230,361 shares, with 39,721,085 shares pledged[13] - The total number of restricted shares at the end of the period is 227,519, with 30,050 shares added during the period[15] - The company has no known relationships or concerted actions among its top shareholders[13] Research and Development - Research and development expenses decreased by 44.70% to ¥9,559,966.29 from ¥17,288,638.84 in the previous year, indicating a reduction in R&D investment[10] - Research and development expenses were ¥9,559,966.29, down from ¥17,288,638.84, a decrease of approximately 44.5% year-over-year[22] Other Financial Metrics - The weighted average return on equity improved to 4.29%, up 6.89 percentage points from -2.60% in the previous year[5] - Non-recurring gains and losses totaled ¥10,043,872.07, primarily driven by asset disposal gains and government subsidies[6] - Other comprehensive income after tax was ¥955,691.97, with no prior period figure reported[23]

广东正业科技股份有限公司董事会 2025 年 4 月 11 日 关于延期披露 2024 年年度报告的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广东正业科技股份有限公司（以下简称"公司"）原计划于 2025 年 4 月 18 日披露《2024 年年度报告》。由于年度报告复核工作量较大，根据审计机构目 前的审计进度，审计工作完成时间晚于预期，年度审计报告无法在原计划的时间 内出具。本着审慎原则及对广大投资者负责的态度，同时为确保定期报告的质量 和信息披露的真实性、准确性和完整性，经向深圳证券交易所申请，公司将《2024 年年度报告》及相关公告的披露时间延期至 2025 年 4 月 25 日，与公司《2025 年第一季度报告》预约的披露时间保持一致。 公司董事会对本次调整定期报告披露时间给投资者带来的不便深表歉意，敬 请谅解。《证券时报》和巨潮资讯网（www.cninfo.com.cn）为公司信息披露的 指定报纸和网站，公司所有信息均以在上述媒体披露的信息为准，敬请广大投资 者谨慎决策，注意防范投资风险。 特此公告。 证券代码：300410 证券简称：正 ...

证券代码：300410 证券简称：正业科技 公告编号：2025-013 广东正业科技股份有限公司 关于变更法定代表人并完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本次变更的基本情况 广东正业科技股份有限公司（以下简称"公司"）分别于 2025 年 2 月 26 日、2025 年 3 月 14 日召开第六届董事会第二次会议和 2025 年第二次临时股东 大会，审议通过了《关于修订<公司章程>的议案》。具体内容详见公司于 2025 年 2 月 27 日在巨潮资讯网（www.cninfo.com.cn）上披露的《广东正业科技股份 有限公司章程》和《公司章程》修正案。 2025 年 3 月 14 日公司召开了第六届董事会第三次会议，审议通过了《关于 变更公司法定代表人的议案》。董事会同意公司法定代表人由董事长余笑兵先生 变更为公司总经理方志华先生。 公司于近日完成了法定代表人变更、公司章程备案等工商登记手续，并取得 了东莞市市场监督管理局换发的《营业执照》，除前述事项外，公司《营业执照》 其他登记事项未发生变更。 二、新取得《营业执照》 ...