关于胜宏科技（惠州）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 的专项报告 DO½ 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于胜宏科技(惠州)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 的专项报告 信会师报字[2025]第 ZC10199 号 胜宏科技(惠州) 股份有限公司全体股东: 我们审计了胜宏科技(惠州)股份有限公司(以下简称"胜宏科 技")2024年度的财务报表,包括 2024年 12 月 31 目的合并及母公司 资产负债表、2024年度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和相关财务报表附注,并于 2025 年 3 月 28 目出具了报告号为信会师报字[2024]第 ZC10270 号的无保 留意见审计报告。 胜宏科技管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监会公 告(2022)26号)和《深圳证券交易所创业板上市公司自律监管指南 第 1 号 -- 业务办理》的相关规定 ...

各位股东及股东代表： 2024 年 1 月 1 日至 2024 年 12 月 31 日，本人作为胜宏科技（惠州）股份有 限公司（以下简称"胜宏科技"或"公司"）的独立董事，于 2025 年 3 月离任， 2024 年度任职期间严格按照《公司法》《证券法》《上市公司独立董事管理办 法》《深圳证券交易所创业板股票上市规则》《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、法规和《公司章程》《独 立董事工作制度》等规定的要求，诚信、勤勉、尽责、忠实履行独立董事职责， 并依据自己的专业知识和能力做出独立、客观、公正的判断，不受公司和公司主 要股东的影响，切实维护公司和股东尤其是中小股东的合法权益。现就本人 2024 年度任职期间履行独立董事职责情况汇报如下： 一、独立董事的基本情况 胜宏科技（惠州）股份有限公司 2024 年度独立董事述职报告 （初大智-已离任） 本人初大智，1973 年生，博士研究生，中国国籍，无境外永久居留权，现 任深圳大学管理学院工商管理系副教授、转型经济与创新管理研究所成员、中国 区域创新专业委员会委员、深圳市汉森软件股份有限公司独立董事、哈尔滨博实 自动化股 ...

一、独立董事的基本情况 本人侯富强，1965 年生，西南政法大学硕士研究生，中国国籍，无境外永 久居留权。1996 年至今任深圳大学经济学院教授兼院长助理、深圳大学资产经 营公司董事、广东康和律师事务所兼职律师。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、年度履职概况 胜宏科技（惠州）股份有限公司 2024 年度独立董事述职报告 （侯富强-已离任） 各位股东及股东代表： 2024 年 1 月 1 日至 2024 年 12 月 31 日，本人作为胜宏科技（惠州）股份有 限公司（以下简称"胜宏科技"或"公司"）的独立董事，于 2025 年 3 月离任， 2024 年度任职期间严格按照《公司法》《证券法》《上市公司独立董事管理办 法》《深圳证券交易所创业板股票上市规则》《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、法规和《公司章程》《独 立董事工作制度》等规定的要求，诚信、勤勉、尽责、忠实履行独立董事职责， 并依据自己的专业知识和能力做出独立、客观、公正的判断，不受公司和公司主 要股东的影响，切实维护公司和股东尤其 ...

胜宏科技（惠州）股份有限公司 内部控制评价办法 胜宏科技（惠州）股份有限公司 内部控制评价办法 第一章 总 则 第一条 为促进胜宏科技（惠州）股份有限公司（以下简称"公司"） 全面评价内部控制的设计与运行情况，规范内部控制评价程序和评价 报告，揭示和防范风险，依据财政部等五部委颁发的《企业内部控制 基本规范》《企业内部控制评价指引》《上市公司自律监管指引第2号 -创业板上市公司规范运作指引》等法律、法规的规定，结合公司实际 情况，制定本办法。 第二条 本办法适用于公司及所属控股企业（以下简称"子公司"） 第三条 本办法所称的内部控制评价，是指公司董事会对内部控制 的有效性进行全面评价、形成评价结论、出具评价报告的过程。 公司董事会对内部控制办法的建立和有效实施负责，对内部控制 评价报告的真实性负责。 第四条 内部控制评价应遵循下列原则： （一）全面性原则。评价工作应当包括内部控制的设计与运行， 涵盖公司及所属单位的各种业务和事项。 （二）重要性原则。评价工作应当在全面评价的基础上，关注重 要业务单位、重大业务事项和高风险领域。 8 胜宏科技（惠州）股份有限公司 内部控制评价办法 （三）客观性原则。评价工作应当 ...

胜宏科技（惠州）股份有限公司 2024 年度独立董事述职报告 （刘晖-已离任） 各位股东及股东代表： 2024 年 1 月 1 日至 2024 年 12 月 31 日，本人作为胜宏科技（惠州）股份有 限公司（以下简称"胜宏科技"或"公司"）的独立董事，于 2025 年 3 月离任， 2024 年度任职期间严格按照《公司法》《证券法》《上市公司独立董事管理办 法》《深圳证券交易所创业板股票上市规则》《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、法规和《公司章程》《独 立董事工作制度》等规定的要求，诚信、勤勉、尽责、忠实履行独立董事职责， 并依据自己的专业知识和能力做出独立、客观、公正的判断，不受公司和公司主 要股东的影响，切实维护公司和股东尤其是中小股东的合法权益。现就本人 2024 年度任职期间履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人刘晖，1964 年生，硕士研究生，中国国籍，无境外永久居留权，曾任 广东非凡精诚律师事务所律师、上海精诚申衡律师事务所合伙人律师、广东融泽 律师事务所合伙人律师、广东君言律师事务所合伙人律师，现任广东晟典律师事 务所高级合 ...

Financial Performance - The company's operating revenue for 2024 reached ¥10,731,469,489.88, representing a 35.31% increase compared to ¥7,931,247,607.02 in 2023[17] - The net profit attributable to shareholders for 2024 was ¥1,154,431,097.85, a significant increase of 71.96% from ¥671,346,370.08 in the previous year[17] - The basic earnings per share for 2024 was ¥1.34, up 71.79% from ¥0.78 in 2023[17] - The total assets of the company at the end of 2024 amounted to ¥19,175,313,194.03, reflecting a 10.31% increase from ¥17,383,616,487.62 at the end of 2023[17] - The net profit after deducting non-recurring gains and losses for 2024 was ¥1,141,393,327.73, up 72.40% from ¥662,045,924.75 in 2023[17] - The company's total equity attributable to shareholders increased by 17.08% to ¥8,927,933,410.11 at the end of 2024 from ¥7,625,729,896.48 at the end of 2023[17] - The total profit reached 1.312 billion yuan, reflecting a year-on-year growth of 75.09%[63] - The company reported a significant increase in revenue, achieving a total of $500 million, representing a 20% year-over-year growth[170] Cash Flow and Dividends - The net cash flow from operating activities for 2024 was ¥1,358,305,753.83, which is a 6.14% increase from ¥1,279,776,351.25 in 2023[17] - The company plans to distribute a cash dividend of ¥3.0 per 10 shares, based on a total of 858,587,478 shares[4] - A cash dividend of 1.90 RMB per 10 shares was distributed to shareholders, totaling approximately 163.26 million RMB[145] - The proposed cash dividend for 2024 is 3.00 RMB per 10 shares, with an expected total distribution of approximately 257.58 million RMB, pending shareholder approval[145] Market Position and Industry Outlook - The global PCB market is projected to grow to $73.57 billion in 2024, with a compound annual growth rate (CAGR) of 5.8% from 2024 to 2029[28] - The PCB market in mainland China is expected to reach $41.21 billion in 2024, with a CAGR of 9.0%[31] - The demand for multilayer boards, particularly those with 18 layers or more, is expected to grow significantly, with a projected CAGR of 15.7% from 2024 to 2029[33] - The company ranks 13th among global PCB suppliers and 4th among domestic PCB manufacturers in mainland China, according to Prismark data[44] Research and Development - The company invested 450 million yuan in R&D, focusing on 67 development projects including high-frequency circuit boards for switches and AI control boards[64] - The company has over 1,000 R&D personnel and holds 399 effective patents in the PCB field, including 172 invention patents, demonstrating strong research capabilities[55] - The company is actively developing advanced technologies for various applications, including autonomous driving and industrial robotics[65] - The company plans to continue expanding its R&D efforts to support future growth and market competitiveness[80] Strategic Acquisitions and Expansion - In 2023, the company completed the acquisition of MFS Group, enhancing its core competitiveness and forming a comprehensive PCB product portfolio[59] - The company plans to acquire a Thai company in 2024 to establish a manufacturing base in Thailand, further expanding its market presence[59] - The company has established new subsidiaries and made acquisitions, including the formation of Victory Giant Technology in Vietnam and the acquisition of Victory Giant Technology (Thailand)[130] Risk Management and Challenges - The company has acknowledged potential risks including macroeconomic fluctuations, market competition, and rising labor costs in its future outlook[4] - The company faces risks from macroeconomic fluctuations that could adversely affect its performance in the PCB industry[137] - Rising raw material costs and supply chain issues could impact the company's pricing strategy and profitability[138] Governance and Compliance - The company has established a value management system to enhance investor confidence and maintain stakeholder rights[142] - The company has maintained a stable management structure with no significant changes in shareholding among key executives[156] - The company continues to prioritize governance and compliance with regulatory requirements in its operations[159] Employee Welfare and Corporate Culture - The company has implemented a comprehensive employee welfare program, including a 2,400 m² gym and upgraded living accommodations, to enhance employee satisfaction[61] - The company has established a welfare system that includes social insurance, housing funds, health check-ups, and various employee benefits[186] - The company emphasizes a culture of innovation and teamwork, with a management approach inspired by military efficiency and a focus on data-driven results[60] Financial Management and Investments - The company has significant restricted assets, including cash and receivables, with a total of ¥1,391,919,522.20 in restricted cash last year[96] - The company has established a foreign exchange hedging management system to regulate operations and internal controls, ensuring compliance and risk management[106] - The company has approved the use of previously unallocated fundraising to permanently supplement working capital, amounting to CNY 10 million[123]

证券代码：300476 证券简称：胜宏科技 公告编号：2025-039 胜宏科技（惠州）股份有限公司 二、股东股份提前回购并解除质押基本情况 | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除质押股 | 占其所持股份 | 占公司总 | 起始日 | 解除质押 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | 份数量（股） | 比例 | 股本比例 | | 日期 | | | 深圳市胜华欣业 | 是 | | | | 2024 年8 月 | 2025 年 3 | 云南国际 信托有限 | | 投资有限公司 | | 17,050,000 | 10.62% | 1.98% | 15 日 | 月 24 日 | | | | | | | | | | 公司 | | 合计 | - | 17,050,000 | 10.62% | 1.98% | - | - | - | 三、股东股份累计质押的基本情况 截至本公告披露日，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 是否为控 股股东或 第一大股 东及其一 致行动人 本次质押 ...

Investment Rating - The report does not provide a specific investment rating for the industry or companies mentioned [1]. Core Insights - The report highlights the recent IPOs and trading activities in the market, indicating a dynamic environment for new stock listings and potential investment opportunities [1]. - It includes a list of companies with their respective stock codes and recent announcements, suggesting active market participation and investor interest [1]. Summary by Sections - **New Stock Listings**: The report lists several new stock listings, including 恒鑫生活 (stock code: 301501) with an issue price of 39.92, indicating a new entry into the market [1]. - **Tender Offers**: The report mentions companies like 成大生物 (stock code: 688739) and 海航科技 (stock code: 600751) that are currently involved in tender offers, which may present investment opportunities [1]. - **Recent Announcements**: A variety of companies have made recent announcements regarding their stock activities, including 海洋王 (stock code: 002724) and 爱婴室 (stock code: 603214), reflecting ongoing corporate actions that could impact stock performance [1].