Financial Performance - The company's revenue for Q1 2025 was ¥134,021,454.86, a decrease of 29.30% compared to ¥189,565,187.10 in the same period last year[5] - Net profit attributable to shareholders was ¥8,799,040.67, down 70.63% from ¥29,961,671.32 year-on-year[5] - Basic and diluted earnings per share were both ¥0.044, a decrease of 70.63% from ¥0.1498 in the same period last year[5] - Net profit for the period was ¥8,799,040.67, down from ¥29,961,671.32, a decline of approximately 70.7% year-over-year[22] - Earnings per share decreased to ¥0.044 from ¥0.1498, reflecting a significant drop in profitability[23] Cash Flow - The net cash flow from operating activities was -¥54,853,014.38, representing a decline of 51.15% compared to -¥36,291,611.49 in the previous year[5] - Cash inflow from operating activities was ¥156,595,192.60, compared to ¥171,114,307.60 in the previous period, a decrease of about 8.5%[25] - The net cash flow from operating activities was -54,853,014.38, compared to -36,291,611.49 in the previous period, indicating a decline in operational cash flow[26] - The total cash and cash equivalents at the end of the period were 407,397,680.98, down from 521,967,834.01 at the beginning of the period, representing a decrease of approximately 21.8%[26] - The company paid 36,621,772.87 in employee-related cash outflows, compared to 41,512,889.98 in the previous period, reflecting a reduction of approximately 11.5%[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,406,674,606.79, down 3.73% from ¥1,461,218,688.34 at the end of the previous year[5] - The company's total assets decreased from CNY 1,461,218,688.34 at the beginning of the period to CNY 1,406,674,606.79 at the end of the period, reflecting a decline of approximately 3.7%[17] - Total liabilities decreased to ¥356,362,026.86 from ¥419,625,527.27, a decline of approximately 15.1%[22] - The company's total liabilities decreased from CNY 1,000,000,000.00 to CNY 950,000,000.00, a reduction of about 5%[18] Expenses - Total operating costs reduced to ¥129,666,882.34 from ¥161,164,830.80, representing a decrease of about 19.5% year-over-year[21] - The company experienced a 30.85% reduction in selling expenses, which amounted to ¥15,458,902.69 compared to ¥22,355,143.83 last year[8] - Research and development expenses increased to ¥17,307,031.42 from ¥16,283,794.82, indicating a rise of approximately 6.3% year-over-year[22] - Tax expenses decreased to ¥2,407,711.12 from ¥6,314,353.97, a reduction of about 61.9% year-over-year[22] Investments - Investment income increased by 46.92% to ¥2,499,416.67, compared to ¥1,701,194.44 in the previous year[8] - The company plans to establish wholly-owned subsidiaries in Hong Kong and Singapore, with a total investment not exceeding USD 2 million to expand its overseas market presence[15] Other Financial Metrics - The weighted average return on equity was 0.84%, down from 3.33% in the same period last year, a decrease of 2.49%[5] - Other comprehensive income after tax was negative at -¥79,621.81, compared to positive ¥100,929.71 in the previous period[22] - The company recorded a foreign exchange impact of -21,390.71 on cash and cash equivalents, compared to -56,234.59 in the previous period, indicating a lesser negative impact from currency fluctuations[26] - The company has not yet adopted the new accounting standards as of the reporting date[27]

答:公司2024年末应收账款账面价值1.88亿，占总资产的 12.88%，2024年应收账款周转天数为66天，处于行业对标企业健康 区间。对核心客户，公司严格遵循其标准化招投标结算规范，业务 团队依托客户信息化结算平台，实现从"订单签订→履约交付→票 据结算"的全流程数字化闭环，确保账期透明可控。对其他客户， 实施动态信用风险管控，基于核心客户群体的优质信用资质及公司 精细化管控措施，应收账款回款质量健康稳定，为经营现金流安全 提供了坚实保障。 证券代码：300514 证券简称：友讯达 深圳友讯达科技股份有限公司 投资者关系活动记录表 编号：2025-001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2024年度网上业绩说明会的全体投资者 | | 时间 | 2025年04月11日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online. ...

Audit Opinion - The audit report states that the financial statements of Shenzhen Youxunda Technology Co., Ltd. fairly reflect its financial position as of December 31, 2024, in accordance with accounting standards [2][5]. Key Audit Matters - Revenue recognition is identified as a key audit matter due to the inherent risk of misstatement in the timing of revenue recognition [3][4]. - The audit procedures for revenue recognition included evaluating internal controls, performing analytical procedures, and verifying contracts with customers [3][5]. Company Overview - Shenzhen Youxunda Technology Co., Ltd. operates in the computer, communication, and other electronic equipment industry, primarily selling wireless data transmission modules and information collection devices [9]. - The company has undergone changes in its consolidation scope, with a reduction of one subsidiary compared to the previous period [9]. Financial Reporting Basis - The financial statements are prepared based on actual transactions and in accordance with the relevant accounting standards, ensuring a true and complete reflection of the company's financial status [10][11]. - The company has assessed its ability to continue as a going concern and found no significant doubts regarding its ongoing viability [10]. Accounting Policies - The company follows the accrual basis of accounting and uses historical cost for measurement, with provisions for impairment where necessary [10][12]. - Specific accounting policies include the recognition of revenue, depreciation of fixed assets, and the estimation of expected credit losses [10][12]. Financial Instruments - Financial assets are classified into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss [26][27]. - The company uses the effective interest method to calculate interest income on financial assets [25][27].

Core Viewpoint - The document outlines the public opinion management system of Shenzhen Youxunda Technology Co., Ltd, aimed at protecting investor rights and ensuring timely responses to negative media coverage and rumors [2][3]. Group 1: Purpose and Scope - The purpose of the public opinion management system is to mitigate the impact of negative reports and rumors on the company's operations and protect investor rights [2]. - The scope of this system applies to all employees, departments, and subsidiaries of the company [2]. Group 2: Organizational Structure and Responsibilities - A public opinion management working group is established, led by the chairman and supported by the vice president in charge of public relations, with other senior management members involved [3]. - The working group is responsible for monitoring public opinion, analyzing its impact, and coordinating responses to any negative coverage [3][4]. Group 3: Principles of Handling Public Opinion - The company emphasizes quick response and action to maintain control over public opinion [5]. - It promotes coordinated communication and sincere engagement with media to avoid unnecessary speculation [5]. - The company aims to face crises bravely and transform challenges into opportunities for enhancing its public image [5]. Group 4: Response Mechanism and Measures - A warning mechanism is in place to report negative public opinion to management and initiate a response [6]. - Responses are categorized by severity, with different protocols for low, medium, and high-level public opinion issues [6]. - The company commits to self-inspection and communication with regulatory bodies when significant negative coverage occurs [6][7]. Group 5: Confidentiality and Accountability - Internal departments and personnel are obligated to maintain confidentiality regarding sensitive public opinion information until legally disclosed [7]. - The company reserves the right to pursue legal action against individuals or entities that breach confidentiality or disseminate false information [7][8]. Group 6: Implementation and Amendments - The board of directors is responsible for interpreting and amending the public opinion management system [8]. - The system takes effect upon approval by the board of directors [8].

Group 1 - The internal control audit report for Shenzhen Youxunda Technology Co., Ltd. was conducted as of December 31, 2024, to assess the effectiveness of financial reporting internal controls [1][2] - The responsibility for establishing and implementing effective internal controls lies with the company's board of directors, as per relevant regulations [1] - The audit opinion states that Youxunda maintained effective financial reporting internal controls in all material respects as of December 31, 2024, in accordance with the basic norms of internal control [2]

证券代码：300514 证券简称：友讯达 公告编号：2025-007 深圳友讯达科技股份有限公司 第三届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 深圳友讯达科技股份有限公司（以下简称"公司"）第三届监事会第十四次 会议于2025年3月28日（星期五）上午11:30以现场表决方式召开。会议通知已于 所议事项相关的必要信息。 本次监事会会议应出席监事3名，实际出席监事3名。公司董事会秘书、财务 总监列席了本次会议。会议由监事会主席张明生先生主持，会议的召开和表决程 序符合《中华人民共和国公司法》和《公司章程》的有关规定。 本议案尚需提请公司股东大会审议，股东大会召开时间另行通知。 表决结果：同意3票；反对0票；弃权0票。 监事会认为，公司《2024年度财务决算报告》客观、真实地反映了公司2024 年的财务状况和经营成果等。公司资产状况良好，财务状况健康。 公司2024年度有关详细财务数据详见公司刊登在中国证监会指定创业板信 息披露网站的《2024年度财务决算报告》。 本议案尚需提请公司股东大会审议，股东大会 ...

深圳友讯达科技股份有限公司 深圳友讯达科技股份有限公司全体股东： 为加强公司内部控制，促进公司规范运作和健康发展，防范和控制公司面临 的各种风险，保护股东的合法权益，深圳友讯达科技股份有限公司（以下简称"公 司"或"本公司"）根据《中华人民共和国公司法》《中华人民共和国证券法》 《中华人民共和国会计法》《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》《上市公司 治理准则》《企业内部控制基本规范》（财会20087号）等有关法律法规的相 关要求，对公司2024年度内部控制情况进行了检查，在查阅了公司的各项内控管 理制度、了解公司及子公司有关部门在内部控制实施工作的基础上，对公司的内 部控制情况进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性 ...

Core Viewpoint - The company plans to engage in daily related transactions with its associated party, Li Yiran, for a total estimated amount of RMB 636,000 in 2025, primarily for office rental purposes [1][4]. Group 1: Daily Related Transactions - The company held a board meeting on March 28, 2025, where it approved the estimated daily related transactions for the year [1]. - The total estimated amount for transactions with Li Yiran is RMB 636,000, which is based on market prices and is deemed fair and reasonable [1][4]. - The transaction does not constitute a major asset restructuring as defined by relevant regulations and falls within the board's approval authority, thus not requiring shareholder meeting approval [1]. Group 2: Transaction Details - The company intends to rent a property located in Shanghai's Pudong New District, owned by Li Yiran, with an area of 303.93 square meters, for a contract period of five years [4]. - The rental price is set at RMB 636,000 for 2025, which reflects a market-based pricing approach [4]. Group 3: Impact and Governance - The transaction is necessary for the company's operational needs and is structured to avoid harming the interests of shareholders, particularly minority shareholders [4]. - Independent directors reviewed and approved the related transaction, confirming compliance with regulations and affirming that it would not affect the company's independence [4].

证券代码：300514 证券简称：友讯达 公告编号：2025-010 深圳友讯达科技股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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。 重要内容提示： 董事长兼总经理崔涛先生，董事兼副总经理董银锋先生，独立董事袁祖良先 生，独立董事成湘东先生，董事会秘书沈正钊先生，财务总监廖冬丽女士（如遇 特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投 资 者 可 于 2025 年 04 月 11 日 （ 星 期 五 ） 15:00-17:00 通 过 网 址 https://eseb.cn/1mXybckfy1O 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于 2025 年 04 月 11 日前进行会前提问，公司将通过本次业绩说明 会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 四、联系人及咨询办法 联系人：沈正钊、罗炜 深圳友讯达科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 1 日在 巨潮资讯网上披露了《2024 年年度报告》及其摘要。为便于广大投资者更加全 面深 ...

根据中国证券监督管理委员会发布的《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202226 号)和深圳证券交易所《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》的规定，就友讯达公司编制的 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"） 出具专项说明。 如实编制和对外披露该汇总表，并确保其真实性、合法性及完整 性是友讯达公司管理层的责任。我们对汇总表所载资料与我们审计友 讯达公司 2024 年度财务报表时所复核的会计资料和经审计的财务报 表的相关内容进行了核对，在所有重大方面未发现不一致。除了对友 深圳友讯达科技股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 政旦志远核字第 2500068 号 政旦志远（深圳）会计师事务所(特殊普通合伙) Zandar Certified Public Accountants LLP 深圳友讯达科技股份有限公司 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 1-2 说明 二、 深圳友讯达科技股份有限公司 2024 ...