（王绍宏） 各位股东： 本人作为深圳市雄帝科技股份有限公司（以下简称"公司"）第六届董事会 独立董事，任职期间本人严格按照《公司法》《证券法》《上市公司独立董事管 理办法》《上市公司治理准则》《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》《公司章程》及《公司独立董事制度》等法律法 规、规范性文件的相关规定和要求，忠实履行独立董事职责，积极出席公司2024 年任期内召开的相关会议，认真审议董事会各项议案，为公司经营决策和规范运 作提出意见和建议，有效促进了公司的规范运作，切实维护公司和股东的合法权 益，现将2024年度任期内（2024年12月18日起任职）履职情况报告如下： 深圳市雄帝科技股份有限公司 2024 年度独立董事述职报告 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 王绍宏，男，1963年7月出生，中共党员，中国国籍，无境外永久居留权， 博士研究生学历，经济学博士学位，高级经济师。历任天津财经大学教师，中国 建设银行海南省海口市分行业务拓展部、信贷部总经理，中国投资银行深圳分行 市场部副总经理、罗湖支行行长，中国光大银行深圳分行华丽路支行行长，中国 进出 ...

深圳市雄帝科技股份有限公司 2024 年度独立董事述职报告 （漆韡） 各位股东： 本人作为深圳市雄帝科技股份有限公司（以下简称"公司"）第五届和第六 届董事会独立董事，任职期间本人严格按照《公司法》《证券法》《上市公司独 立董事管理办法》《上市公司治理准则》《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》《公司章程》及《公司独立董事制度》 等法律法规、规范性文件的相关规定和要求，忠实履行独立董事职责，积极出席 公司2024年度召开的相关会议，认真审议董事会各项议案，为公司经营决策和规 范运作提出意见和建议，有效促进了公司的规范运作，切实维护公司和股东的合 法权益，现将2024年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 漆韡，男，1982年出生，中国国籍，无境外永久居留权，本科，毕业于湖北 大学，注册会计师，注册税务师。历任大信会计师事务所审计员、审计经理，金 蝶软件（中国）有限公司审计经理，中美资本控股集团高级风控经理，平安信托 有限责任公司高级副总裁、执行董事，招商致远资本投资有限公司安徽基金总经 理，乾德基金管理（深圳）有限公司首席风控 ...

Financial Performance - The company's revenue for Q1 2025 was ¥58,222,289.39, a decrease of 19.63% compared to ¥72,447,312.50 in the same period last year[5]. - The net profit attributable to shareholders was -¥10,476,256.22, representing a decline of 361.74% from -¥2,268,882.12 in the previous year[5]. - The basic earnings per share were -¥0.06, a decrease of 500.00% from -¥0.01 in the same period last year[5]. - The company reported a net loss of CNY 10,510,811.83, compared to a net loss of CNY 2,268,882.12 in the previous period, indicating a significant decline in profitability[23]. - Total comprehensive income amounted to CNY -10,176,072.84, a decrease from CNY -2,269,263.03 in the prior period[24]. Cash Flow - The net cash flow from operating activities was -¥39,661,197.48, showing a slight improvement of 1.65% compared to -¥40,327,554.90 in Q1 2024[5]. - The company experienced a net cash outflow from operating activities of CNY -39,661,197.48, slightly improved from CNY -40,327,554.90 in the previous period[25]. - Operating cash flow generated was CNY 98,473,852.65, an increase from CNY 78,372,891.37 year-over-year[25]. - Investment activities resulted in a net cash outflow of CNY -142,745,201.51, contrasting with a net inflow of CNY 72,946,137.28 in the prior period[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,311,360,375.67, down 2.23% from ¥1,341,230,738.68 at the end of the previous year[5]. - Total liabilities decreased to ¥223,360,855.55 from ¥244,191,879.77, a decline of 8.5%[21]. - Current liabilities totaled ¥211,148,341.68, down from ¥232,362,912.42, a decrease of 9.1%[20]. - Cash and cash equivalents at the end of the period were ¥311,398,236.63, down from ¥480,905,211.58, a decline of 35.2%[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,992[12]. - The largest shareholder, Gao Jing, holds 31.79% of the shares, totaling 58,975,152 shares[12]. - The second-largest shareholder, Zheng Song, holds 5.70% of the shares, totaling 10,570,040 shares[12]. - The total number of restricted shares held by Gao Jing is 44,231,364, which are subject to lock-up conditions[15]. - The top ten shareholders collectively hold a significant portion of the company's equity, with the largest three shareholders accounting for over 37%[12]. Operating Costs and Expenses - Total operating costs decreased to ¥74,745,439.70 from ¥83,212,606.76, reflecting a reduction of 10.2%[22]. - Operating costs included ¥33,559,520.67 in operating expenses, down from ¥41,559,935.28, a decline of 19.3%[22]. - Research and development expenses were ¥21,440,829.67, a decrease of 8.8% from ¥23,529,723.11[22]. Financial Adjustments and Regulations - The company will implement new accounting standards starting January 1, 2024, which will not affect the financial statements[16]. - The company will adopt new disclosure regulations regarding supplier financing arrangements starting January 1, 2024[17]. - The company will adjust its financial statements for the first quarter of 2024 due to new accounting standards, impacting operating costs by 6,012,847.97[17]. - The company has no preferred shareholders or changes in restricted shares that would affect the financial reporting[14]. Other Financial Metrics - The company recorded a total of ¥1,672,056.95 in non-recurring gains, primarily from government subsidies and financial asset disposals[6]. - The company reported a net investment income of ¥1,015,044.45, down from ¥3,618,229.71, a decline of 72.0%[22]. - The company recorded a foreign exchange impact of CNY 557,825.47 on cash and cash equivalents[26]. - The company received CNY 151,148,000.00 related to investment activities, down from CNY 280,000,000.00 in the previous period[26].

Financial Performance - The company achieved total operating revenue of 552.03 million yuan, a year-on-year increase of 33.93%[3] - Net profit attributable to shareholders reached 29.15 million yuan, up 223.78% year-on-year, marking a turnaround from loss to profit[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 19.49 million yuan, reflecting a year-on-year growth of 155.44%[3] - Total assets at the end of the reporting period amounted to 1.34 billion yuan, an increase of 5.40% compared to the previous year[3] - Shareholders' equity attributable to the company reached 1.10 billion yuan, growing by 3.33% from the end of the previous year[3] - The company's operating revenue for 2024 reached ¥552,025,331.27, representing a 33.93% increase compared to ¥412,180,829.54 in 2023[21] - The net profit attributable to shareholders for 2024 was ¥29,147,899.72, a significant turnaround from a loss of ¥23,547,824.29 in 2023, marking a 223.78% improvement[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥19,494,093.44, compared to a loss of ¥35,164,981.20 in the previous year, reflecting a 155.44% increase[21] - The company's total assets increased by 5.40% to ¥1,341,230,738.68 at the end of 2024, up from ¥1,272,573,168.07 at the end of 2023[21] - The basic earnings per share for 2024 was ¥0.16, a recovery from a loss of ¥0.13 in 2023, indicating a 223.08% increase[21] Industry Position and Trends - The company’s core business and financial indicators have not experienced significant adverse changes and are consistent with industry trends[3] - There are no signs of overcapacity, continuous decline, or technological substitution in the industry where the company operates[3] - The industry for secure credentials and identity verification is experiencing rapid growth, driven by new policies and technological advancements in artificial intelligence and big data[31] - The company is positioned in the computer, communication, and other electronic equipment manufacturing industry, with a focus on smart governance and smart transportation[30] - The company is a leading provider of trusted digital identity solutions, focusing on secure credential technology and data management applications across various sectors, including immigration, transportation, finance, and public services[35] Research and Development - The company has a research and development team comprising over 30% of its workforce, emphasizing continuous innovation in security credential technology and AI quality inspection[36] - The company has achieved several R&D milestones, maintaining an industry-leading position, but must continue to adapt to technological trends to avoid losing market leadership[169] - The company aims to enhance product competitiveness through increased investment in research and development, capitalizing on its technological and market advantages[41] - The company has focused on technological innovation and R&D capabilities, establishing an innovation research institute in 2018 to enhance its product competitiveness in areas such as identity information recognition and digital security[112] Product and Service Innovations - The company has developed the world's first multi-personalization (MLP) technology for passports, which has been recognized at the UN ICAO annual conference, positioning it as a preferred technology for the next generation of passports[36] - The company launched a series of AIoT and edge intelligent terminal products, enhancing efficiency in identity information collection and verification, with a focus on data security[55] - The company’s smart equipment includes high-end intelligent devices for producing secure documents, with a leading MLP technology ensuring high anti-counterfeiting and quality standards[56] - The company has developed a comprehensive digital identity management system, integrating AI and blockchain technologies for government and enterprise clients[42] - The company has developed a smart election solution that utilizes digital and intelligent technologies to ensure efficient, transparent, and secure electoral processes[70] Market Expansion and Strategy - The company is actively expanding its overseas presence, focusing on emerging markets along the "Belt and Road" initiative to increase market share and influence[54] - The company plans to expand its overseas business, particularly in countries along the Belt and Road Initiative, with a focus on establishing operational models in Burkina Faso[168] - The company is committed to deepening its full-stack independent innovation system to support the national digital infrastructure's secure development[94] - The company aims to enhance its AI technology-driven strategy, focusing on upgrading product value and expanding into overseas markets[165] Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring shareholder rights and participation in decision-making[175] - The company emphasizes the independence of its operations from the controlling shareholder, ensuring no unfair related transactions[180] - The company has a governance structure with a clear distinction between independent and non-independent directors[182] - The company has appointed several independent directors with extensive experience in finance and management, enhancing its governance structure[189] - The company has a strong emphasis on R&D, with key figures like Chen Xianbiao and Jiang Xiaojun in leadership roles, indicating a commitment to innovation[192] Financial Management and Investments - The company has established a procurement management system to ensure optimal cost-effectiveness and timely delivery of materials, utilizing a combination of "production-based ordering" and "maintaining appropriate safety stock levels" in its procurement model[107] - The company has a total of RMB 5,000.00 million in temporarily idle funds invested in financial products[155] - The company plans to use up to RMB 80 million of temporarily idle raised funds for cash management, ensuring high safety and liquidity[164] - The company has established a foreign exchange hedging management system to mitigate risks associated with currency fluctuations[150] Shareholder Engagement - The company conducted its annual and temporary shareholder meetings with investor participation rates of 39.73%, 32.72%, 32.99%, and 38.68% respectively[181] - The company has maintained a strong focus on investor relations, actively engaging with investors through various communication channels[178] - The company has implemented effective measures to ensure the transparency and accuracy of its information disclosure[178] Operational Efficiency - The company is focused on optimizing production processes and supply chain management to control costs and maintain stable gross margins[167] - The company has implemented strict operational independence among personnel involved in derivative transactions to minimize operational risks[150] - The company has a structured remuneration decision-making process based on profitability and industry averages[196]

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。 一、董事会会议召开情况 证券代码：300546 证券简称： 雄帝科技 公告编号：2025 - 003 深圳市雄帝科技股份有限公司 第六届董事会第二次会议决议公告 1. 审议通过《关于向激励对象预留授予限制性股票的议案》 根据《上市公司股权激励管理办法》《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》《2024 年限制性股票激励计划（草案）》的有关规 定，以及公司 2024 年第一次临时股东大会的授权，董事会认为本激励计划的授 予条件已经成就，同意确定 2025 年 3 月 24 日作为预留授予日，向符合授予条件 的 7 名激励对象共计授予 27.00 万股限制性股票，授予价格为 6.15 元/股。 深圳市雄帝科技股份有限公司（以下称"公司"）第六届董事会第二次会议 于 2025 年 3 月 24 日在公司会议室以现场与通讯表决的方式召开，会议通知于 2025 年 3 月 20 日以电子邮件、电话方式送达。本次董事会应参加董事 7 人，实 际参加董事 7 人。会议由公司董事长郑嵩先生主持，公司全体 ...

证券代码：300546 证券简称：雄帝科技 公告编号：2025-005 深圳市雄帝科技股份有限公司 关于向激励对象预留授予限制性股票的公告 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。 深圳市雄帝科技股份有限公司（以下简称"公司"）2024 年第一次临时股 东大会已审议批准实施 2024 年限制性股票激励计划（以下简称"本激励计划"）。 公司于 2025 年 3 月 24 日分别召开第六届董事会第二次会议和第六届监事会第二 次会议，审议通过《关于向激励对象预留授予限制性股票的议案》，相关事项如 下： 一、本激励计划已履行的必要程序 （一）2024 年 3 月 13 日，公司召开第五届董事会第十二次会议，审议通过 《关于<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理 2024 年限制性股票激励计划相关事项的议案》《关于召开 2024 年第一 次临时股东大会的议案》。公司独立董事安鹤男先生作为征集人依法采取无偿方 式向公司全体股东公开征集表决权。 三、董 ...

除非上下文文意另有所指，下列词语具有如下含义： | 雄帝科技、公司 | 指 | 深圳市雄帝科技股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 深圳市雄帝科技股份有限公司 2024 年限制性股票激励 | | | | 计划 | | 《股权激励计划（草案）》 | 指 | 《深圳市雄帝科技股份有限公司 2024 年限制性股票激 | | | | 励计划（草案）》 | | 独立财务顾问报告、本报告 | 指 | 《深圳市他山企业管理咨询有限公司关于深圳市雄帝 科技股份有限公司 2024 年限制性股票激励计划预留授 | | | | 予事项的独立财务顾问报告》 | | 限制性股票、第二类限制性 | 指 | 满足获益条件后，按本激励计划的归属安排，激励对象 | | 股票 | | 出资购买公司 A 股普通股 | | 激励对象 | 指 | 参与本激励计划的人员 | | 授予日 | 指 | 公司向激励对象授予第二类限制性股票的日期，授予日 | | | | 为交易日 | | 授予价格 | 指 | 公司向激励对象授予每股第二类限制性股票的价格 | | 归属 | 指 | 满足获益条件后，公司为激励对象办 ...

北京市金杜（深圳）律师事务所 关于深圳市雄帝科技股份有限公司 2024 年限制性股票激励计划预留授予事项的 法律意见书 致：深圳市雄帝科技股份有限公司 金杜同意公司将本法律意见书作为其实施本次授予的必备文件之一，随其他 材料一起提交深圳证券交易所（以下简称"深交所"）予以公告，并对所出具的法 律意见承担相应的法律责任。 北京市金杜（深圳）律师事务所（以下简称"金杜"）接受深圳市雄帝科技股 份有限公司（以下简称"公司"或"雄帝科技"）委托，作为公司 2024 年限制性 股票激励计划（以下简称"本计划"或"本激励计划"）的专项法律顾问，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、中国证券监督管理委员会（以下简称"中国证监会"）《上市公 司股权激励管理办法》（以下简称《管理办法》）、《深圳证券交易所创业板股票上市 规则》（以下简称"《创业板股票上市规则》"）、《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》等法律、行政法规、部门规章及规范性文件（以 下简称"法律法规"）和《深圳市雄帝科技股份有限公司章程》（以下简称"《公司 章程 ...

深圳市雄帝科技股份有限公司监事会 深圳市雄帝科技股份有限公司（以下简称"公司"）监事会依据《公司法》《证 券法》《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所创业板上市公司自律监管指南第 1 号—业务办理》《公司章程》等有 关规定，对 2024 年限制性股票激励计划（以下简称"本激励计划"）预留授予激励 对象名单（授予日）进行核查，发表核查意见如下： 一、激励对象符合《公司法》《证券法》《公司章程》规定的任职资格；符合 《深圳证券交易所创业板股票上市规则》规定的激励对象条件，包括：1、不存在最 近 12 个月内被证券交易所认定为不适当人选的情形；2、不存在最近 12 个月内被中 国证监会及其派出机构认定为不适当人选的情形；3、不存在最近 12 个月内因重大 违法违规行为被中国证监会及其派出机构行政处罚或者采取市场禁入措施的情形；4、 不存在具有《公司法》规定的不得担任公司董事、高级管理人员情形的情形；5、不 存在具有法律法规规定不得参与上市公司股权激励的情形；6、不存在中国证监会认 定的其他情形。 二、激励对象包括在公司（含分公司及控股子公司）任职的核心技术人员、董 事会认 ...

深圳市雄帝科技股份有限公司 第六届监事会第二次会议决议公告 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 深圳市雄帝科技股份有限公司（以下简称"公司"）第六届监事会第二次会 议于于 2025 年 3 月 24 日在公司会议室以现场与通讯表决的方式召开，会议通知 于 2025 年 3 月 20 日以电子邮件、电话方式送达。本次监事会应参加监事 3 人， 实际参加监事 3 人，会议由公司监事会主席刘金瑞主持。会议的召开符合《公司 法》《公司章程》和《监事会议事规则》的有关规定。 二、监事会会议审议情况 经与会监事投票表决，审议通过了如下决议： 证券代码：300546 证券简称： 雄帝科技 公告编号：2025 – 004 （3）授予日符合《上市公司股权激励管理办法》《2024 年限制性股票激励 计划（草案）》的有关规定。 综上，本激励计划的授予条件已经成就，同意确定 2025 年 3 月 24 日作为预 留授予日，向符合授予条件的 7 名激励对象共计授予 27.00 万股限制性股票，授 予价格为 6.15 元/股。 《关于向激励对象预留授予 ...