蓝思科技股份有限公司 重大信息内部保密制度（草案） （H 股发行上市后适用） 第一章 总则 第二条 公司董事会是公司重大信息内部保密工作的管理机构。 第三条 公司董事会秘书是公司重大信息内部保密工作负责人。证券事务部 门具体负责公司重大信息内部保密工作的监管及信息披露工作。 第四条 证券事务部门统一负责证券监管机构、证券交易所、证券公司、律 师事务所等中介机构及新闻媒体、股东的接待、咨询（质询）、服务工作。 第五条 证券部是公司唯一的信息披露机构。未经董事会批准、董事会秘书 同意，公司任何部门和个人不得向外界泄露、报道、传送有关涉及公司重大信息 及信息披露的内容。对外报道、传送的文件、磁盘、影音影像资料、光盘等涉及 重大信息及信息披露内容的资料，须经董事会、董事会秘书审核同意，方可对外 报道、传送。 第六条 公司董事、监事及高级管理人员和公司各部门、各子公司都应做好 重大信息的内部保密工作。 第七条 公司及公司董事、监事、高级管理人员及重大信息知情人不得泄露 重大信息，不得操纵或配合他人操纵证券交易价格。 第二章 重大信息的含义与范围 第八条 本制度所称"重大信息"是指为内部人员所知悉的，涉及公司生产、 经营 ...

Financial Performance - The company's operating revenue for 2024 reached ¥69.90 billion, an increase of 28.27% compared to ¥54.49 billion in 2023[15]. - The net profit attributable to shareholders for 2024 was ¥3.62 billion, reflecting a growth of 19.94% from ¥3.02 billion in 2023[15]. - The net cash flow from operating activities was ¥10.89 billion, up 17.08% from ¥9.30 billion in the previous year[15]. - Basic earnings per share for 2024 were ¥0.73, a 19.67% increase from ¥0.61 in 2023[15]. - Total assets at the end of 2024 amounted to ¥81.02 billion, representing a 4.58% increase from ¥77.47 billion at the end of 2023[15]. - The company's net assets attributable to shareholders increased by 5.00% to ¥48.66 billion from ¥46.34 billion in 2023[15]. - The company reported a quarterly revenue of ¥23.67 billion in Q4 2024, the highest among the four quarters[17]. - The net profit attributable to shareholders in Q3 2024 was ¥1.51 billion, showing strong performance in that quarter[17]. - The company achieved a revenue of 69.90 billion yuan in 2024, representing a year-on-year growth of 28.27%[36]. - Net profit attributable to shareholders reached 3.62 billion yuan, an increase of 19.94% compared to the previous year[33]. - The company's total revenue for the period reached ¥69,896,776,437.83, representing a year-on-year increase of 28.27%[37]. - The company's foreign sales reached ¥40,978,382,888, marking an increase of 21.46% year-on-year[37]. Research and Development - Research and development expenditure reached a record 2.785 billion yuan, focusing on advanced technologies such as foldable screens and AI glasses[33]. - The company has established a total of 2,249 effective patents, including 495 invention patents[30]. - The company has increased its R&D personnel to 24,545 in 2024, a 16.63% increase from 21,046 in 2023[51]. - R&D investment reached approximately ¥2.78 billion in 2024, representing 3.98% of total revenue, down from 4.25% in 2023[51]. - The company is focusing on integrating AI with wearable devices, with global smart glasses shipments expected to reach 12.05 million units by 2025[27]. - The company has developed a new AR glasses core component, which is currently in the development stage, aimed at enhancing business growth[50]. - A new technology for TGV through-hole glass substrates is under development, which could open new markets in AI chip packaging and microLED displays[51]. - The company has successfully mass-produced a new blackened microcrystalline heart rate sensor for watch backs, contributing to business growth[50]. - A new automatic assembly device has been developed and is now in mass production, optimizing process flow and reducing labor costs[50]. - The company is developing a new type of 3D laser cutting equipment, which aims to shorten production cycles and reduce costs[50]. Market Trends and Projections - The global smartphone shipment is expected to reach 1.24 billion units in 2024, marking a year-on-year growth of approximately 6.4%[24]. - The shipment of foldable smartphones in China is projected to be around 9.17 million units in 2024, reflecting a year-on-year increase of 30.8%[24]. - Global sales of new energy vehicles are anticipated to reach 18.236 million units in 2024, representing a year-on-year growth of 24.4%[25]. - The penetration rate of new energy vehicles in China's passenger car market is expected to reach 49.2% by December 2024[25]. - The market for AI smartphones is projected to grow significantly, with shipments expected to reach nearly 420 million units by 2025, a year-on-year increase of 82.7%[25]. Strategic Initiatives - The company plans to distribute a cash dividend of ¥4.00 per 10 shares to all shareholders[3]. - The company has formed strategic partnerships with major clients such as Apple, Samsung, and Tesla, enhancing its market position[30]. - The company is actively involved in the development of smart retail terminals, enhancing the digital transformation of the retail industry[26]. - The company is focusing on expanding its market presence through strategic investments in new technologies and products[73]. - The company aims to strengthen vertical integration and horizontal expansion within the supply chain, focusing on consumer electronics, smart vehicles, and humanoid robots[85]. Environmental Compliance and Sustainability - The company adheres to various environmental protection laws and standards, including the Water Pollution Prevention Law and Air Pollution Prevention Law[157]. - The company executes wastewater discharge standards in compliance with GB 39731-2020 and GB 8978-1996[158]. - The company has established a pollution prevention community environment policy and follows ISO 14001 management system standards[157]. - The company reported no major deficiencies in internal control as per the internal control audit report[154]. - The company has implemented measures to ensure compliance with environmental regulations during its manufacturing processes[158]. - The company has invested significantly in upgrading air pollution control facilities, replacing inefficient technologies with advanced systems like UV + activated carbon and RCO[168]. - The company has implemented a comprehensive VOCs management strategy since 2021, ensuring compliance with relevant standards and using low VOC materials[168]. - The company achieved a continuous wastewater discharge of 182.35 tons with a chemical oxygen demand concentration of 500 mg/L, remaining within the standard limits[164]. - The company reported a continuous discharge of 0.86 tons of ammonia nitrogen, with a concentration of 45 mg/L, also within the standard limits[164]. - The company’s VOCs emissions were recorded at 1.812 mg/m³, significantly below the limit of 100 mg/m³[164]. Governance and Management - The company has established a complete independent asset structure and operational system, ensuring no asset occupation or misappropriation by controlling shareholders[96]. - The company has a complete governance structure in compliance with relevant laws and regulations, with no reported violations[94]. - The company has a diverse board with members having extensive industry experience, particularly in the optical glass sector[103]. - The company has implemented stock incentive plans to motivate and retain key management personnel[101]. - The company has maintained a stable governance structure with no significant changes in its board composition[102]. - The company has a structured decision-making process for determining the remuneration of its directors and senior management[116]. - The company has a robust research and development department led by experienced professionals to foster innovation[114]. - The company has established clear procedures for external guarantees and related party transactions to mitigate risks[149]. Employee and Compensation Policies - The company has implemented a competitive salary policy, providing comprehensive insurance and various paid leave options for employees[135]. - The total number of employees at the end of the reporting period is 136,458, with 35,515 in the parent company and 100,943 in major subsidiaries[133]. - The company paid a total of 17.52 million yuan in compensation to 15 directors and senior management personnel during the reporting period[116]. - The company emphasizes the importance of fair and sustainable employee compensation, adhering to the principle of performance-based distribution[135]. - The company plans to conduct employee training across six dimensions, including management and technical skills, with nearly 100 courses offered in 2025[136]. Risk Management - The company has disclosed potential risks in its operations, which investors should be aware of[3]. - The company faces risks from exchange rate fluctuations, particularly as it primarily uses USD for exports and imports, and is implementing strategies to mitigate these risks[87]. - The company is exposed to macroeconomic fluctuations and changing consumer preferences, which could adversely affect its market share and operational results[87]. - High customer concentration poses a risk, as the company relies on major global brands in the consumer electronics and smart automotive sectors for revenue[87]. Future Outlook - The company plans to continue expanding its market presence through these strategic investments in new technologies and products[73]. - Future outlook includes further investments in technology development and market expansion initiatives[73]. - The company is exploring opportunities in the humanoid robot industry and AI product development, as well as expanding its offerings in the electric vehicle charging station market[89].

证券代码：300433 证券简称：蓝思科技 公告编号：临 2025-028 蓝思科技股份有限公司 关于为子公司提供担保的公告 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。 一、担保情况概述 公司第五届董事会第三次会议审议通过了《关于为子公司提供担保的议案》， 为满足各子公司生产经营的资金需求及对外开展业务需求，为子公司向商业银行 申请流动资金贷款、开具信用证、开展保理和衍生品交易业务、投资并购贷款、 园区建设项目融资、向供应商采购商品或服务、开展中企云链业务（供应链金融）， 以及与客户签署的业务合同项下债务等事项提供担保：为蓝思科技（长沙）有限 公司提供不超过 100 亿元担保；为蓝思国际（香港）有限公司提供不超过 40 亿 元担保；为蓝思科技（湘潭）有限公司提供不超过 100 亿元担保；为蓝思科技（东 莞）有限公司提供不超过 5 亿元担保；为蓝思智控（长沙）有限公司提供不超过 5 亿元担保；为蓝思精密（泰州）有限公司提供不超过 60 亿元担保；为蓝思科 技（越南）有限公司提供不超过 30 亿元担保；为深圳市蓝思科技有限公司提供 不超过 5 亿元担保；为蓝思 ...

蓝思科技股份有限公司 2024 年度董事会工作报告 一、董事会2024年度工作情况 2024年度，蓝思科技股份有限公司（以下简称"公司"）董事会严格按照《公 司法》《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》及《董事会议事规则》等相关法律法规、规范性文件的要求， 勤勉尽责，严格执行、积极推进股东大会和董事会各项决议，持续规范公司法人 治理结构，维护公司和全体股东的合法权益，促进公司健康、可持续发展。 （一）董事会召开情况 报告期内，公司董事会共计召开2次定期会议和5次临时会议，审议通过了31 项议案。各位董事均以现场出席和通讯表决的方式参加了各次会议，不存在董事 连续两次未亲自出席会议的情形。 同时，公司深入降本增效，深挖智能智造潜能，管理费用率同比下降0.63个百分 点，销售费用率同比下降0.23个百分点，财务费用率同比下降0.52个百分点。研 发投入加大，针对折叠屏手机、人形机器人、AI眼镜、智能汽车、智慧零售、 TGV通孔玻璃基板等领域开展了前沿研发，提前储备核心新技术，并开始在一系 列新产品上应用，研发支出达到创纪录的27.85亿元。报告期内，公司实现营业 收入 ...

蓝思科技股份有限公司 2024年度财务决算报告 蓝思科技股份有限公司（以下简称蓝思科技公司或公司）2024 年财务报表， 经天健会计师事务所（特殊普通合伙）审计并出具了标准无保留意见的审计报告， 会计师的审计意见是：公司财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了蓝思科技公司 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。现将公司 2024 年度财务决算 情况报告如下： 一、报表合并对象和合并范围 | 母公司：蓝思科技股份有限公司 | | --- | | 全资子公司：蓝思旺科技（深圳）有限公司 | | 全资子公司：深圳市蓝思科技有限公司 | | 全资子公司：蓝思科技（昆山）有限公司 | | 全资子公司：蓝思国际（香港）有限公司 | | 全资子公司：蓝思科技（长沙）有限公司 | | 全资子公司：蓝思科技（湘潭）有限公司（以下简称湘潭蓝思） | | 全资子公司：Lens Technology, Inc. | | 全资子公司：蓝思旺科技（东莞）有限公司 | | 全资子公司：蓝思科技（东莞）有限公司（以下简称东莞蓝思） | | 全资子 ...

1、公司上述独立董事提交的《自查报告》内容真实、准确、客观，不存在 弄虚作假、谎报、瞒报等情形。 2、公司独立董事自任职以来，均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公司担任任何职务，与公司及公司主要股东之间不存在任何 利害关系或者其他可能妨碍其进行独立客观履职的关系，符合《管理办法》《规 范运作》等关于上市公司独立董事独立性的有关要求。 蓝思科技股份有限公司董事会 蓝思科技股份有限公司 董事会关于独立董事独立性情况的专项核查意见 蓝思科技股份有限公司（以下简称"公司"）第五届董事会现任独立董事共 4 人，具体如下： | 序号 | 姓名 | 性别 | 任期起始日期 | | | | | 任期终止日期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 万炜 | 女 | 2025 年 月 | 1 | 21 日 | 2028 | 年 | 1 月 | 21 | 日 | | 2 | 刘岳 | 男 | | | | | | | | | | 3 | 田宏 | 男 | | | | | | | | | ...

证券代码：300433 证券简称：蓝思科技 公告编号：临 2025-032 蓝思科技股份有限公司 关于计提减值准备及核销资产的公告 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。 蓝思科技股份有限公司（以下简称"公司"）根据《企业会计准则》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》等 相关规定，对公司及下属子公司各类资产进行了全面核查和减值测试，拟对截至 2024 年 12 月 31 日存在减值迹象的相关资产计提相应减值准备。现将本报告期 （或"本期"，指 2024 年全年，下同）内计提资产减值准备的具体情况公告如 下： 一、 本次计提及核销减值准备的情况 经过公司及下属子公司对截至 2024 年 12 月 31 日存在可能发生减值迹象的 资产进行全面清查和减值测试后，计提各项减值准备明细情况如下： 单位：万元 | 项目 | 期初余额 | 本期计提 | 外币报表折 | 本期转回或 | 期末余额 | | --- | --- | --- | --- | --- | --- | | | | | 算差 | 转销 | | | 坏账准备 ...

蓝思科技股份有限公司全体股东： 为进一步加强和规范内部控制，提高公司管理水平和风险控制能力，促进公 司长期可持续发展，公司根据《企业内部控制基本规范》《深圳证券交易所上市 公司内部控制指引》及等相关法律法规的要求，及公司自身经营特点与所处的环 境，不断完善公司治理，健全内部控制体系，保障了上市公司内部控制管理的有 效运行，确保了公司的稳定经营，现就公司 2024 年度的内部控制情况进行自我 评价。 蓝思科技股份有限公司 2024 年度内部控制自我评价报告 公司的内部控制评价范围涵盖集团总部、各子公司、合资公司及其下设的各 业务部门，2024 年度纳入评价范围的主要单位包括： 蓝思科技股份有限公司及其直接和间接控制的全资子公司蓝思国际（香港） 有限公司、蓝思科技（昆山）有限公司、蓝思旺科技（深圳）有限公司、蓝思科 技（长沙）有限公司、长沙蓝思新材料科技有限公司、蓝思智控（长沙）有限公 司、蓝思科技（湘潭）有限公司、蓝思科技（东莞）有限公司、蓝思精密（东莞） 有限公司、长沙蓝思阳光宝贝幼儿园有限公司、蓝思系统集成有限公司、湖南蓝 思新能源有限公司；蓝思科技股份有限公司与专业人士合资设立的控股子公司长 沙永安新材料 ...

天健审〔2025〕2-141 号 蓝思科技股份有限公司全体股东： 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 三、附件……………………………………………………………… 第 4—7 页 (一) 本所营业执照复印件……………………………………… 第 4 页 (二) 本所执业证书复印件……………………………………… 第 5 页 (三) 本所签字注册会计师执业证书复印件…………………第 6—7 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 我们接受委托，审计了蓝思科技股份有限公司（以下简称蓝思科技公司）2024 年度财务报表，包括 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、合并及母公司所有者权益变 动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后附的 蓝思科技公司管理层编制的 2024 年度《非经营性资金占用及其他关联资金往来 情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供蓝思科技 ...