深圳市科信通信技术股份有限公司董事会 深圳市科信通信技术股份有限公司董事会 2025 年 4 月 24 日 关于独立董事独立性自查情况的专项意见 根据《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》 等要求，深圳市科信通信技术股份有限公司（以下简称"公司"）董事会，就公 司在任独立董事岳鹰先生、谭岳奇先生、张正武先生的独立性情况进行评估并出 具如下专项意见： 经核查独立董事岳鹰先生、谭岳奇先生、张正武先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《上市公司独立董 事管理办法》《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》中对独立董事独立性的相关要求。 ...

一、基本情况 深圳市科信通信技术股份有限公司 2024 年度独立董事述职报告 （陈曦） 本人作为深圳市科信通信技术股份有限公司（以下简称"公司"或"上市公 司"）的独立董事，严格按照《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》"）、《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》《上市公司独立董事管理办法》等法律、法规、规范性文件 以及《公司章程》《独立董事工作制度》的相关规定和要求，在 2024 年度的工 作中诚实、勤勉、独立地履行职责，积极出席公司董事会会议、列席公司股东大 会，认真审议公司董事会各项议案，对公司的生产经营和业务发展提出合理的建 议，充分发挥了独立董事作用，切实维护了公司全体股东，尤其是中小股东的利 益。 现将 2024 年度本人履行独立董事职责的工作情况汇报如下： 陈曦：男，中国国籍，无境外永久居留权，1983 年 8 月生，本科学历。曾 任职于中国光大投资管理有限责任公司、东方强光（北京）科技有限公司、深圳 管仲投资管理有限公司、北京赛德万方投资管理有限公司等。20 ...

深圳市科信通信技术股份有限公司 2024 年度独立董事述职报告 （张正武） 本人作为深圳市科信通信技术股份有限公司（以下简称"公司"或"上市公 司"）的独立董事，严格按照《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》"）、《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》《上市公司独立董事管理办法》等法律、法规、规范性文件 以及《公司章程》《独立董事工作制度》的相关规定和要求，在 2024 年度的工 作中诚实、勤勉、独立地履行职责，积极出席公司董事会会议、列席公司股东大 会，认真审议公司董事会各项议案，对公司的生产经营和业务发展提出合理的建 议，充分发挥了独立董事作用，切实维护了公司全体股东，尤其是中小股东的利 益。 现将 2024 年度本人履行独立董事职责的工作情况汇报如下： 一、基本情况 张正武：男，中国国籍，无境外永久居留权，1984年10月生，本科学历。曾 任职于瑞华会计师事务所、五矿证券有限公司、太平洋证券股份有限公司、中兴 华会计师事务所、中兴财光华会计师事务所等。2024年11月 ...

深圳市科信通信技术股份有限公司 2024 年度独立董事述职报告 （刘超） 本人作为深圳市科信通信技术股份有限公司（以下简称"公司"或"上市公 司"）的独立董事，严格按照《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》"）、《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》《上市公司独立董事管理办法》等法律、法规、规范性文件 以及《公司章程》《独立董事工作制度》的相关规定和要求，在 2024 年度的工 作中诚实、勤勉、独立地履行职责，积极出席公司董事会会议、列席公司股东大 会，认真审议公司董事会各项议案，对公司的生产经营和业务发展提出合理的建 议，充分发挥了独立董事作用，切实维护了公司全体股东，尤其是中小股东的利 益。 本人 2024 年度任职期内，公司共计召开 6 次董事会和 3 次股东大会。本人 出席 6 次董事会，其中现场表决 1 次，通讯表决 5 次；本人出席 3 次股东大会， 对于董事会所议事项，本人在各次会议召开前主动调查和获取作出决策所需 要的相关资料，与管理层充分交流、了解会议议案 ...

深圳市科信通信技术股份有限公司 2024 年度独立董事述职报告 （岳鹰） 本人作为深圳市科信通信技术股份有限公司（以下简称"公司"或"上市公 司"）的独立董事，严格按照《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》"）、《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》《上市公司独立董事管理办法》等法律、法规、规范性文件 以及《公司章程》《独立董事工作制度》的相关规定和要求，在 2024 年度的工 作中诚实、勤勉、独立地履行职责，积极出席公司董事会会议、列席公司股东大 会，认真审议公司董事会各项议案，对公司的生产经营和业务发展提出合理的建 议，充分发挥了独立董事作用，切实维护了公司全体股东，尤其是中小股东的利 益。 现将 2024 年度本人履行独立董事职责的工作情况汇报如下： 在任职期内，本人担任第五届董事会薪酬与考核委员会召集人，第五届董事 会审计委员会委员职务。根据各专门委员会的议事规则等相关规定要求和公司的 实际情况，各专门委员会分别就公司相关事项进行了审议并达成一致意见，期间 本人充分 ...

一、基本情况 深圳市科信通信技术股份有限公司 2024 年度独立董事述职报告 （谭岳奇） 本人作为深圳市科信通信技术股份有限公司（以下简称"公司"或"上市公 司"）的独立董事，严格按照《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》"）、《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》《上市公司独立董事管理办法》等法律、法规、规范性文件 以及《公司章程》《独立董事工作制度》的相关规定和要求，在 2024 年度的工 作中诚实、勤勉、独立地履行职责，积极出席公司董事会会议、列席公司股东大 会，认真审议公司董事会各项议案，对公司的生产经营和业务发展提出合理的建 议，充分发挥了独立董事作用，切实维护了公司全体股东，尤其是中小股东的利 益。 谭岳奇：男，中国国籍，无境外永久居留权，1971 年 6 月出生。2002 年毕 业于武汉大学法学院，博士研究生。1993 年 7 月至 1996 年 8 月就职于中国保险 管理干部学院，担任教师；1996 年 9 月至 2002 年 7 月就读于武汉大学法学院； ...

Financial Performance - The company's revenue for Q1 2025 was ¥143,429,182.85, representing a 104.72% increase compared to ¥70,062,015.10 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥21,315,766.40, a 55.67% improvement from a loss of ¥48,079,599.44 in the previous year[5] - The company's basic and diluted earnings per share improved to -¥0.0854, a 55.05% increase from -¥0.19 in the same period last year[5] - The operating profit for the current period was reported at -¥24,596,847.33, an improvement compared to -¥57,028,150.96 in the previous period[20] - Net profit for the current period was -¥22,182,150.30, which is less severe than the net loss of -¥49,679,778.47 from the previous period, indicating a reduction in losses[21] - The company reported a total comprehensive loss of -¥26,409,163.74 for the current period, compared to -¥50,832,920.28 in the previous period, indicating a significant reduction in overall losses[21] Cash Flow - The net cash flow from operating activities improved significantly to -¥3,229,125.68, an 87.45% increase compared to -¥25,722,137.61 in the same period last year[5] - Cash flow from operating activities amounted to ¥155,408,540.45, compared to ¥73,972,730.59 in the previous period, showing a substantial increase[23] - Cash inflow from operating activities amounted to $182.00 million, an increase from $108.18 million year-over-year[24] - Cash outflow from operating activities was $185.23 million, compared to $133.91 million in the previous year[24] - The net cash flow from investment activities was ¥154,531,499.23, reflecting a 145.57% increase compared to the previous year[10] - Cash inflow from investment activities totaled $218.56 million, compared to $0.07 million in the previous year[24] - Cash inflow from investment activities included $215.00 million from recovered investments[24] - Cash outflow for investments was $64.02 million, significantly lower than $339.19 million in the previous year[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,529,422,233.28, a decrease of 2.49% from ¥1,568,436,586.93 at the end of the previous year[5] - Total liabilities decreased to ¥948,638,045.11 from ¥963,495,001.21, reflecting a reduction of approximately 1.5%[18] - The total equity attributable to shareholders decreased to ¥613,472,459.37 from ¥636,763,473.02, a decline of about 3.6%[18] - The company's short-term borrowings increased to ¥343,356,527.78 from ¥315,585,083.34, an increase of approximately 8%[17] - The company’s long-term borrowings decreased to ¥229,035,562.16 from ¥252,633,784.37, a decline of approximately 9.3%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 32,880[12] - The largest shareholder, Chen Dengzhi, holds 11.48% of the shares, totaling 28,665,956 shares[12] Inventory and Receivables - The total inventory decreased to ¥75,106,507.79 from ¥92,030,611.57, a reduction of about 18.4%[17] - The company reported a decrease in accounts receivable from ¥217,739,395.96 to ¥206,200,598.69, a decline of approximately 5.5%[17] Government Support and Certifications - The company received government subsidies amounting to ¥156,580.75, which contributed positively to its financial performance[6] - The company has been re-certified as a high-tech enterprise, allowing it to enjoy a corporate income tax rate of 15% for the next three years[13] Strategic Initiatives - The company plans to continue expanding its market presence and developing new technologies as part of its strategic initiatives[12] Other Financial Metrics - The weighted average return on equity improved to -3.42%, up by 5.34% from -8.76% in the previous year[5] - Total operating costs increased to ¥168,774,973.25 from ¥120,078,252.85, marking a rise of about 40.4%[20] - The company reported a significant increase in cash management, with cash and cash equivalents rising by 290.84% to ¥224,206,531.64[9] - The total cash and cash equivalents at the end of the period reached $211.11 million, up from $168.75 million[24] - The impact of exchange rate changes on cash and cash equivalents was $2.44 million, compared to -$3.69 million last year[24] - The company did not undergo an audit for the first quarter report[25]

Financial Performance - The company reported a net profit attributable to the parent company of -205.77 million yuan, primarily due to a decrease in customer orders and sales revenue, as well as losses in the energy storage sector[5]. - The company's core business and financial indicators did not experience significant adverse changes, aligning with industry trends[5]. - The company plans not to distribute cash dividends or issue bonus shares[8]. - The company's operating revenue for 2024 was ¥556,959,929.85, representing an increase of 8.72% compared to ¥512,299,910.07 in 2023[24]. - The net profit attributable to shareholders for 2024 was -¥205,771,888.89, an improvement of 8.00% from -¥223,656,162.74 in 2023[24]. - The cash flow from operating activities for 2024 was -¥97,106,697.17, a significant decline of 743.48% compared to -¥11,512,592.73 in 2023[24]. - The total assets at the end of 2024 amounted to ¥1,568,436,586.93, reflecting a growth of 6.87% from ¥1,467,588,848.46 at the end of 2023[24]. - The net assets attributable to shareholders increased by 102.03% to ¥636,763,473.02 at the end of 2024, up from ¥315,179,168.40 at the end of 2023[24]. - The company reported a basic and diluted earnings per share of -¥0.84 for 2024, an improvement of 22.22% from -¥1.08 in 2023[24]. - The company reported a total revenue of 55,695.99 million yuan, representing an 8.72% increase compared to the same period last year[61]. - The company reported a net loss attributable to shareholders of 20,577.19 million yuan, with a net loss of 21,043.28 million yuan after excluding non-recurring gains and losses[61]. - Domestic revenue decreased by 8.36% to 335,685.78 million yuan, while international revenue increased by 51.57% to 221,274.15 million yuan[66]. Market and Industry Trends - The energy storage segment is still in the market expansion phase, facing challenges from raw material price fluctuations and pricing pressures[5]. - The company’s industry environment has not shown significant adverse changes, with no signs of overcapacity or sustained decline[5]. - The company expects to see significant growth in the 5G sector, with an estimated investment of ¥1.2 trillion in 5G network construction by 2025, driving related investments over ¥3.5 trillion[34]. - The number of 5G base stations in China is projected to reach 4.251 million by the end of 2024, with a net increase of 874,000 stations compared to the end of 2023[34]. - The industrial internet connections are expected to reach 430 million in 2024, representing a year-on-year growth of 42%[34]. - The commercial scale of user-side energy storage is anticipated to grow, with costs for commercial energy storage systems dropping over 40% since 2020[38]. - The company is facing macroeconomic risks that could impact demand in the communication and storage sectors, necessitating proactive adjustments to product structure[129]. - The company is actively developing its energy storage ecosystem, but increasing competition in the energy storage market poses risks to its market position[132]. Strategic Developments - Future plans and strategic developments are outlined in the management discussion section, highlighting potential risks and countermeasures[7]. - The company aims to maintain its existing business while transitioning into new products and fields to adapt to increasing market competition[41]. - The company is exploring new applications for network energy products in household and commercial energy storage, gradually achieving results[41]. - The company is committed to developing green and low-carbon data center solutions, aligning with national goals for carbon neutrality and energy efficiency improvements[116]. - The company plans to optimize its market layout and increase resource investment in regions with strong market demand while tightening non-strategic projects[64]. - The company is focused on strategic growth and market expansion, as indicated by the recent appointments and restructuring efforts[149]. Research and Development - The company has maintained a high level of R&D investment, focusing on innovative products and solutions, including the first 100Ah ultra-thin battery cell in the industry[57]. - Research and development expenses for 2024 were ¥76,754,340.69, a decrease of 4.77% compared to ¥80,596,787.78 in 2023[80]. - R&D investment accounted for 13.78% of operating revenue in 2024, down from 15.73% in 2023[83]. - The company is developing a home energy storage product aimed at enhancing overseas brand influence and market competitiveness[81]. - The company plans to increase R&D investment to launch high-efficiency power modules and integrated home storage systems, optimizing its storage product structure[123]. Governance and Compliance - The company adheres to strict governance practices, ensuring compliance with relevant laws and regulations, and maintaining transparency in shareholder rights[139]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance standards[140]. - The company emphasizes information disclosure and transparency to maintain stakeholder trust[141]. - The company has established a performance management system to incentivize core talent and align with business objectives[178]. - The company has conducted internal control assessments and found no significant deficiencies in financial reporting controls[186]. Environmental and Social Responsibility - The company emphasizes its commitment to environmental protection and has not received any administrative penalties related to environmental issues during the reporting period[192]. - The company actively participated in rural revitalization efforts, donating 50,000 yuan to support poverty alleviation in Tangyuan County, Heilongjiang[194]. - The company is committed to protecting shareholder rights and ensuring employee welfare, participating in social insurance and other benefits[193].

证券代码：300565 证券简称：科信技术 公告编号：2025-012 深圳市科信通信技术股份有限公司 第五届监事会 2025 年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。 一、监事会会议召开情况 1、深圳市科信通信技术股份有限公司（以下简称"公司"）第五届监事会 2025 年第二次会议，已于 2025 年 4 月 10 日以通讯方式向全体监事发出会议通 知。考虑到本次会议的实际情况，全体监事一致同意豁免本次会议通知的期限要 求。 证券事务代表：杨悦纬 5、会议的召集、召开符合有关法律、行政法规、部门规章和《公司章程》 的相关规定，合法有效。 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： 1、以 3 票同意、0 票反对、0 票弃权审议通过《关于向 2024 年限制性股票 激励计划激励对象授予预留限制性股票的议案》 经审议，监事会认为： （1）公司监事会对公司《2024 年限制性股票激励计划（草案）》的预留授 予条件是否成就进行核查，认为：公司不存在《上市公司股权激励管理办法》等 法律、法规和规范性文件规定的禁止实施股 ...

（3）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； 深圳市科信通信技术股份有限公司 监事会关于 2024 年限制性股票激励计划预留授予激励对象名单 （授予日）的核查意见 深圳市科信通信技术股份有限公司（以下简称"公司"）监事会依据《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》"）、《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"《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》 和《深圳市科信通信技术股份有限公司章程》（以下简称"《公司章程》"）等 有关规定，对公司 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）进行审核，发表核查意见如下： 1、本激励计划预留授予激励对象均不存在《管理办法》第八条及《上市规 则》第 8.4.2 条规定的不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不 ...