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 ...

Company Overview - Shenzhen Youxunda Technology Co., Ltd. reported a 3.43% increase in operating performance compared to the same period last year, with a net profit attributable to shareholders of 189.52 million yuan, reflecting a 0.70% increase [1] - The company aims to strengthen its leading position in the industry through steady growth in its power marketing business, with a total bid amount of 830 million yuan, representing a 7.8% year-on-year increase [1][2] Business Development - The company has expanded its product offerings to include various types of smart energy meters and intelligent terminals, fully covering the needs of the State Grid [1] - New metering products such as metering transformers and smart measurement switches have been developed to meet diverse metering requirements [2] - The company is actively participating in the application of the Electric Hong OS system in metering devices, supporting the smart upgrade of the Southern Power Grid [2] Market Trends - The market for ultrasonic gas meters is expected to grow rapidly, with ultrasonic gas meters accounting for over 10% of the new and replacement demand in the gas meter market by 2024 [3][4] - The company has initiated research and development of ultrasonic metering products since 2016, successfully launching domestically developed ultrasonic gas metering modules in 2022 [3][5] Technological Advancements - The company has made significant advancements in smart low-voltage distribution solutions, enhancing the management capabilities of low-voltage distribution networks [2] - Key products include smart circuit breakers and IoT charging management devices, which improve the flexibility and reliability of the power distribution network [2] Future Outlook - The company plans to leverage opportunities in the smart gas, water, and electricity sectors, focusing on enhancing technical capabilities and expanding its business footprint [17] - The national digital economy strategy is expected to drive significant investment in smart infrastructure, providing a favorable environment for the company's growth [15][16] - The company aims to deepen cooperation with upstream and downstream enterprises, research institutions, and government departments to promote the construction of an IoT ecosystem [18]

Group 1 - The core viewpoint of the article is the evaluation report of the audit committee regarding the performance of the accounting firm for the year 2024, highlighting the adherence to regulations and the effectiveness of the audit process [1][6] - The accounting firm, Zhengdan Zhiyuan (Shenzhen) CPA, was established on January 12, 2005, and has 29 partners and 91 registered accountants, with 68 of them having signed securities service audit reports [1][2] - The total audited revenue for the last accounting year (2024) was 72.69 million yuan, with audit service revenue at 63.41 million yuan and securities business revenue at 34.35 million yuan [2] Group 2 - The audit committee confirmed the independence and professional competence of Shenzhen Dahua International CPA, which was appointed as the auditing institution for 2024 [3][5] - The audit firm conducted audits on the company's financial reports and internal controls, ensuring compliance with accounting standards and regulations [4][6] - The audit committee held multiple meetings to discuss the audit scope, key issues, and adjustments during the audit process, ensuring thorough communication with the audit firm [5][6] Group 3 - The audit committee evaluated the audit firm's performance positively, noting its adherence to independent auditing standards and the timely completion of the audit report [6] - The audit report was deemed objective, complete, and clear, reflecting the company's financial status accurately as of December 31, 2024 [4][6] - The audit committee emphasized the importance of maintaining effective internal controls and the proper use of raised funds, which were verified during the audit [4][6]

Core Viewpoint - Shenzhen Youxunda Technology Co., Ltd. has successfully managed and utilized its raised funds in accordance with regulatory requirements, reflecting a commitment to transparency and investor protection [1][2][3]. Fundraising Overview - The company raised a total of RMB 180.51 million through the public offering of 25 million shares at a price of RMB 8.46 per share on April 21, 2017 [1][2]. - As of December 31, 2024, the cumulative investment in fundraising projects amounted to RMB 190.63 million, with RMB 24.28 million specifically allocated for the construction of the Youxunda Wireless Sensor Network R&D Center [1][2]. Fund Management - The company has established special accounts for fundraising at multiple banks and has implemented strict approval procedures to ensure the funds are used for their intended purposes [2][3]. - The management system for fundraising was approved by the board in 2015 and is designed to comply with relevant laws and regulations [2]. Fund Usage in 2024 - The total amount of funds utilized in 2024 was RMB 24.28 million, with no reported violations in the management and usage of the funds [2][4]. - The company has not encountered any issues or discrepancies in the disclosure of fundraising usage [4]. Changes in Fund Investment Projects - The company has made adjustments to the use of raised funds, reallocating RMB 69.45 million originally intended for the "Youxunda Smart Grid Product Production Base" to the "Energy IoT R&D and Industrialization Base Project" in Wuhan [3][5]. - The decision to change the project locations and purposes was made in response to evolving business needs and regulatory environments, with all changes approved by the board and disclosed to shareholders [4][5]. Summary of Fund Usage - As of December 31, 2024, the balance in the fundraising special account was zero, indicating that all raised funds have been fully utilized [4][6]. - The company has maintained compliance with all regulatory requirements regarding the management and usage of the raised funds, ensuring that all disclosures are timely and accurate [4][6].

深圳友讯达科技股份有限公司 内部控制审计报告 政旦志远内字第 2500018 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 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 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，我们审计了深圳友讯达科技股份有限公司（以下简称友讯达 公司）2024 年 12 月 31 日的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， 并评价其有效性是企业董事会的责任。 二、注册会计师的责任 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。 地 址：深圳市福田区鹏程一路广电金融中心11F 电 话：+86-755-88605026 www.zdcpa.com 内 部 控 制 审 计 报 告 政旦 ...

深圳友讯达科技股份有限公司 审计报告 政旦志远审字第 2500147 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 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-5 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-81 | 地 址：深圳市福田区鹏程一路广电金融中心11F 电 话：0755-88605026 www.zdcpa.com 审 计 报 告 政旦志远审 ...