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].

证券代码：300476 证券简称：胜宏科技 公告编号：2025-038 胜宏科技（惠州）股份有限公司 关于控股股东之一致行动人质押部分股份的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 胜宏科技（惠州）股份有限公司（以下简称"公司"或"胜宏科技"）近日接 到控股股东深圳市胜华欣业投资有限公司（以下简称"胜华欣业"）的一致行动 人陈勇先生的通知，获悉其办理了部分股份质押业务。具体事项如下： | 股东 名称 | | 是否为控 股股东或 | 本次质押 | 本次质押占 | 本次 质 押占 公 | 是否 | 是否 为补 | 质押起 | 质押 | 质权人 | 质押 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 第一大股 | 股份数量 | 其所持股份 | 司总 股 | 为限 | 充质 | 始日期 | 到期 | | | | | | 东及其一 | （股） | 比例 | 本比例 | 售股 | 押 | | 日 | | | | | | 致行动人 | | | ...

Market Overview - The Shanghai Composite Index rose by 0.19% to close at 3426.13 points, with a daily high of 3436.35 points. The Shenzhen Component Index fell by 0.19% to close at 10957.82 points, reaching a high of 11015.47 points. The ChiNext Index decreased by 0.52% to close at 2215.13 points, with a peak of 2233.33 points [1] Margin Trading and Securities Lending - The total margin trading and securities lending balance in the Shanghai and Shenzhen markets reached 19360.11 billion yuan, with a financing balance of 19238.64 billion yuan and a securities lending balance of 121.48 billion yuan. This represents an increase of 119.76 billion yuan compared to the previous trading day. The Shanghai market's margin balance was 9795.92 billion yuan, up by 36.14 billion yuan, while the Shenzhen market's balance was 9564.19 billion yuan, increasing by 83.62 billion yuan [2] - A total of 3396 stocks had financing funds buying in, with the top three being Dongfang Caifu, Shenghong Technology, and Runhe Software, with buying amounts of 17.42 billion yuan, 13.87 billion yuan, and 11.73 billion yuan respectively [2][3] Fund Issuance - On the previous day, 44 new funds were issued, including various ETFs and mixed funds focused on sectors such as healthcare, technology, and real estate. Notable funds include the Hong Kong Medical ETF and the Southern CSI Science and Technology Innovation Board Comprehensive ETF [4][5][6] Top Net Purchases on the Dragon and Tiger List - The top ten net purchases on the Dragon and Tiger list included stocks such as Xiangyang Bearing, with a net purchase amount of 20402.83 million yuan, and Zhongdali De, with 20306.97 million yuan. Other notable stocks include Hailanxin and Quzhou Development [7][8]

Market Overview - The Shanghai Composite Index rose by 0.19% to close at 3426.13 points, with a daily high of 3436.35 points. The Shenzhen Component Index fell by 0.19% to close at 10957.82 points, reaching a high of 11015.47 points. The ChiNext Index decreased by 0.52% to close at 2215.13 points, with a peak of 2233.33 points [1]. Financing and Margin Trading - The total margin trading balance in the Shanghai and Shenzhen markets reached 19360.11 billion yuan, with a financing balance of 19238.64 billion yuan and a securities lending balance of 121.48 billion yuan. This represents an increase of 119.76 billion yuan compared to the previous trading day. The Shanghai market's margin trading balance was 9795.92 billion yuan, up by 36.14 billion yuan, while the Shenzhen market's balance was 9564.19 billion yuan, increasing by 83.62 billion yuan [2]. - A total of 3396 stocks received financing purchases, with the top three being Dongfang Caifu, Shenghong Technology, and Runhe Software, which attracted financing amounts of 17.42 billion yuan, 13.87 billion yuan, and 11.73 billion yuan, respectively [2][3]. Fund Issuance - On the previous day, 44 new funds were issued, including various ETFs focused on the Hong Kong stock market and the STAR Market, as well as mixed funds targeting innovation-driven sectors [4][5][6]. Top Net Purchases on the Dragon and Tiger List - The top ten net purchases on the Dragon and Tiger list included stocks such as Xiangyang Bearing with a net purchase of 204.03 million yuan, Zhongdali De with 203.07 million yuan, and Hailanxin with 185.02 million yuan [9].

Market Overview - The Shanghai Composite Index rose by 0.19% to close at 3426.13 points, with a daily high of 3436.35 points. The Shenzhen Component Index fell by 0.19% to close at 10957.82 points, reaching a high of 11015.47 points. The ChiNext Index decreased by 0.52% to close at 2215.13 points, with a peak of 2233.33 points [1]. Margin Trading and Financing - The total margin trading balance in the Shanghai and Shenzhen markets reached 19360.11 billion yuan, with a financing balance of 19238.64 billion yuan and a securities lending balance of 121.48 billion yuan. This represents an increase of 119.76 billion yuan compared to the previous trading day. The Shanghai market's margin trading balance was 9795.92 billion yuan, up by 36.14 billion yuan, while the Shenzhen market's balance was 9564.19 billion yuan, increasing by 83.62 billion yuan [2]. - The top three stocks with financing buy-ins were Dongfang Caifu (17.42 billion yuan), Shenghong Technology (13.87 billion yuan), and Runhe Software (11.73 billion yuan) [2]. Fund Issuance - A total of 44 new funds were issued yesterday, including various ETFs focused on the Hong Kong stock market and the STAR Market, as well as mixed funds and bond funds. Notable funds include the Southern STAR Market Comprehensive ETF and the Guotai STAR Market Comprehensive ETF [3][4]. Top Net Purchases on the Dragon and Tiger List - The top ten stocks with the highest net purchases on the Dragon and Tiger list included Xiangyang Bearing (20402.83 million yuan), Zhongdali De (20306.97 million yuan), and Hailanxin (18501.82 million yuan). These stocks showed significant price increases, with Xiangyang Bearing rising by 9.99% and Zhongdali De by 10.0% [5].