宁波激智科技股份有限公司 监事会议事规则 第一章 总则 第一条 为进一步规范宁波激智科技股份有限公司（以下简称"公司"）监事会 的议事方式和表决程序、促使监事和监事会有效履行监督职责、完善公司法人治 理结构，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》《上市公司治理准则》《深圳证券交易所创业板股票上市规则》（以下 简称"《创业板上市规则》"）、《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》（以下简称"《自律监管指引第 2 号》"）以及其他法律、 行政法规、自律规则和《宁波激智科技股份有限公司章程》（以下简称"公司章程"） 的规定，制定本规则。 第二条 监事会依据《公司法》和公司章程设立，并行使对公司董事及高级管 理人员的监督权，保障股东利益、公司利益和员工的利益不受侵犯。 第三条 监事应当遵守法律、法规和公司章程，忠实履行监督职责。 监事依据有关法律、法规、公司章程及本规则的规定行使监督权的活动受法 律保护，任何单位和个人不得干涉。 第二章 监事会的组成和职权 第五条 有下列情形之一的，不得担任公司的监事： （一）无民事行为能力或者限制民事行 ...

董事会秘书应当遵守公司章程，承担高级管理人员的有关法律责任，对公司 负有诚信和勤勉义务，不得利用职权为自己或他人谋取利益。 第二章 董事会秘书的任职资格 第一条 为明确宁波激智科技股份有限公司（以下简称"公司"）董事会 秘书的职责权限，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》"）、《上市公司治理准则》 《深圳证券交易所创业板股票上市规则》及其他有关法律、法规规定、自律规则 和《宁波激智科技股份有限公司章程》（以下简称"公司章程"）、《宁波激智 科技股份有限公司董事会议事规则》，制定本细则。 第二条 公司设董事会秘书 1 名。董事会秘书为公司的高级管理人员，对 董事会负责。 宁波激智科技股份有限公司 董事会秘书工作细则 第一章 总则 第三条 公司董事会秘书的任职资格： （一）董事会秘书应当为具有从事秘书、管理、股权事务等工作经验的自然 人； （二）董事会秘书应当掌握财务、税收、法律、金融、企业管理等方面的知 识，具有良好的个人品质和职业道德，严格遵守法律、法规、规章，能够忠诚地 履行职责，并具有良好的处理公共事务的能力。 （三）董事会秘书应当由公司 ...

Financial Performance - The company's operating revenue for 2024 was ¥2,175,338,537.41, a decrease of 5.55% compared to ¥2,303,273,018.67 in 2023 [22]. - Net profit attributable to shareholders increased by 31.67% to ¥190,113,874.42 in 2024 from ¥144,384,604.43 in 2023 [22]. - The net profit after deducting non-recurring gains and losses rose by 92.51% to ¥152,000,796.36 in 2024 compared to ¥78,956,656.42 in 2023 [22]. - Cash flow from operating activities increased significantly by 106.13% to ¥347,947,853.01 in 2024 from ¥168,803,001.43 in 2023 [22]. - Basic and diluted earnings per share improved by 32.73% to ¥0.73 in 2024 from ¥0.55 in 2023 [22]. - Total assets decreased by 6.89% to ¥3,683,474,820.95 at the end of 2024 from ¥3,955,951,405.79 at the end of 2023 [22]. - The company's net assets attributable to shareholders increased by 8.62% to ¥1,994,092,793.86 at the end of 2024 compared to ¥1,835,827,404.08 at the end of 2023 [22]. - The company achieved a total revenue of 2,175.34 million yuan in 2024, a decrease of 5.55% compared to the previous year, while the net profit attributable to the parent company increased by 31.67% to 190.11 million yuan [54]. Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total share capital of 259,721,323 shares after excluding repurchased shares [4]. - The company plans to distribute a cash dividend of RMB 51,944,264.60, which represents 100% of the total profit distribution amount [153]. - For every 10 shares, a cash dividend of RMB 2 (including tax) will be distributed, with no bonus shares or capital reserve conversion [153]. - The total number of shares for the dividend distribution is based on 259,721,323 shares, excluding 4,020,227 shares that have been repurchased [153]. Market Position and Strategy - The company is focusing on expanding its product offerings in the optical film and photovoltaic sectors, with a rapid growth in the market share of backsheet products [31]. - The company maintains a leading position in the domestic optical film market, leveraging its innovation capabilities and product quality [33]. - The company aims to maintain its leading position in the high-end display film market through continuous R&D and product innovation [38]. - The company is strategically focusing on high-end composite optical films and expanding its client base in the backsheet and adhesive film markets [109]. - The company is actively expanding its large customer base while strengthening credit review and accounts receivable management, linking business unit performance assessments to accounts receivable to control risks [113]. Research and Development - The company emphasizes strong R&D capabilities and has implemented an effective internal talent cultivation system to foster innovation among its research staff [52]. - The company has developed a transparent backsheet with a transmittance rate exceeding 87%, validated for outdoor operation for over 30 years [46]. - The company is focusing on the development of high transparency and environmentally friendly Optical Clear Adhesive (OCA) for flexible displays, aiming for an annual production capacity of 10 million square meters [74]. - The company is developing a high-grade moisture barrier film technology to meet the high barrier requirements of quantum dot technology and electronic ink displays, filling a domestic gap in this technology [74]. - The company has developed a high-performance quantum dot diffusion board for LCD displays, enhancing color gamut and user experience [81]. Environmental Compliance - The company has completed environmental impact assessments and obtained approvals for multiple projects, including the optical film production line with a completion acceptance report dated 2013 [161]. - The company has implemented various environmental protection measures, including RTO facilities for waste gas treatment, to ensure compliance with emission standards [165]. - The company has established a hazardous waste management plan and has been actively monitoring and reporting on its emissions [165]. - The company is subject to multiple environmental protection laws and standards, ensuring adherence to national regulations [162]. - The company has established environmental emergency response plans, with the latest plan for Jiangbei Jizhi filed in July 2023 [169]. Corporate Governance - The company has a board of directors consisting of nine members, including three independent directors, ensuring compliance with governance regulations [119]. - The supervisory board, composed of three members, is responsible for overseeing the legality and compliance of the company's financial activities and management [120]. - The company maintains transparency in information disclosure, ensuring timely and accurate communication with investors [121]. - The company has established a remuneration decision-making process based on performance and responsibilities [137]. - The company strictly adheres to legal and regulatory requirements in its governance structure, ensuring that the actual governance status aligns with the standards set by relevant authorities [118]. Employee Welfare and Community Engagement - The company has implemented a comprehensive employee welfare program, including holiday benefits and free health check-ups [148]. - The company has established a 1 million yuan "Bole Fund" in collaboration with Zhejiang Sci-Tech University to support young teachers and promote educational innovation [179]. - The company donated over 500 thousand yuan in scholarships to various universities, encouraging students to pursue academic excellence [179]. - The company promotes a culture of social responsibility among employees, encouraging participation in community service and volunteer activities [181]. - The company has been actively involved in supporting rural revitalization through educational assistance and resource optimization [180]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating that these do not constitute substantive commitments to investors [3]. - The company faces risks related to declining gross margins due to competitive pricing pressures in the optical film market [111]. - The company has established a relatively complete modern enterprise management system and an independent production, supply, and sales system, but faces increased management risks due to rapid expansion post-IPO [113]. - The company is enhancing talent development and adjusting organizational models and management systems to adapt to the growing business requirements and market changes [113].

Financial Performance - The company's revenue for Q1 2025 was ¥479,230,965.84, a decrease of 10.95% compared to ¥538,136,844.16 in the same period last year[5] - Net profit attributable to shareholders increased by 19.63% to ¥58,838,950.37 from ¥49,182,544.72 year-on-year[5] - The company reported a basic earnings per share of ¥0.22, up 15.79% from ¥0.19 in the same period last year[5] - Net profit for the current period was CNY 58,187,771.78, an increase of 19.73% compared to CNY 48,620,438.12 in the previous period[21] - The company reported a total comprehensive income of CNY 58,440,628.25, compared to CNY 48,620,438.12 in the previous period[21] Cash Flow - The net cash flow from operating activities improved significantly to ¥36,445,438.46, a 694.66% increase from -¥6,128,739.93 in the previous year[10] - Cash flow from operating activities generated a net amount of CNY 36,445,438.46, a significant improvement from a net outflow of CNY 6,128,739.93 in the previous period[23] - Net cash flow from financing activities improved to 40,255,901.56 from -131,927,677.76, showing a positive shift in financing operations[24] - The net increase in cash and cash equivalents was -74,340,565.60, compared to -273,483,952.54, indicating a reduced cash outflow[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,736,555,804.08, reflecting a 1.44% increase from ¥3,683,474,820.95 at the end of the previous year[5] - Total liabilities decreased slightly to ¥1,679,301,966.12 from ¥1,684,661,611.24, a reduction of approximately 0.3%[17] - The total equity remained stable at ¥263,741,550.00, unchanged from the previous period[17] - The total equity attributable to shareholders of the parent company increased to CNY 2,053,184,600.70, up from CNY 1,994,092,793.86[18] Operating Costs and Expenses - The company experienced a 16.07% decrease in operating costs, amounting to ¥354,541,449.57, due to a decline in photovoltaic backplane shipments[9] - Total operating costs decreased to CNY 418,046,246.44, down 14.26% from CNY 487,656,320.55[20] - Research and development expenses were CNY 27,084,903.06, down from CNY 30,558,870.41, indicating a focus on cost management[20] - The company recorded a decrease in sales expenses to CNY 10,372,118.39 from CNY 7,535,526.26, reflecting improved efficiency[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,810, with the largest shareholder holding 17.75% of the shares[12] - The company reported a total of 4,020,227 shares held in the stock repurchase account, ranking fifth among the top ten shareholders[15] - The company has a significant shareholder, Zhang Yan, who directly holds 50.41% of Ningbo Jiyang Investment Consulting Co., Ltd.[14] Investment Performance - The company’s investment income turned negative at -¥2,199,254.71, a decline of 160.70% compared to the previous period due to a lack of equity disposal gains[9] - Net cash flow from investment activities was -151,645,176.95, compared to -138,320,313.68 in the previous period, indicating a decline in investment performance[24] Other Financial Metrics - The company's cash and cash equivalents decreased to ¥586,270,559.02 from ¥681,219,191.41, representing a decline of approximately 13.9%[16] - Accounts receivable increased to ¥876,267,194.11 from ¥812,274,320.62, showing a growth of about 7.9%[16] - Inventory rose to ¥388,815,440.60 from ¥375,600,229.10, indicating an increase of approximately 3.1%[16] - The company's short-term borrowings increased to ¥480,562,686.20 from ¥390,847,924.70, marking an increase of about 23.1%[17] - Long-term borrowings decreased to ¥114,942,045.78 from ¥138,160,031.67, a decline of approximately 16.8%[17] Audit Information - The company did not undergo an audit for the first quarter report, which may affect investor confidence[25]

激智科技（300566）公告，2025年第一季度营收为4.79亿元，同比下降10.95%；净利润为5883.9万元， 同比增长19.63%。 ...

近期，公司下属公司宁波港智新材料有限公司（以下简称"宁波港智"）因 其业务发展需要，向宁波通商银行股份有限公司申请授信额度，公司为上述授信 额度提供连带责任保证，公司就宁波港智银行授信相关事宜与宁波通商银行股份 有限公司签署了最高额保证担保合同，担保限额人民币 500 万元； 宁波激智科技股份有限公司 关于为下属公司提供担保的进展公告 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。 一、担保情况概述 宁波激智科技股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日召开 第四届董事会第十二次会议，审议通过了《关于 2024 年度向银行申请综合授信 额度及提供担保的议案》，本议案已经公司 2023 年度股东大会审议通过。同意公 司及下属公司（合并报表范围内的公司）为对方的银行贷款提供担保，担保金额 上限为 41 亿元人民币。担保授权有效期为自 2023 年度股东大会审批通过之日起 至公司 2024 年度股东大会召开之日止。 二、担保进展情况 证券代码：300566 证券简称：激智科技 公告编号：2025-008 公司下属公司安徽激智科技有限公司（以下 ...

证券代码：300566 证券简称：激智科技 公告编号：2025-007 宁波激智科技股份有限公司 关于使用部分闲置募集资金购买理财产品的进展公告 近日，全资子公司使用闲置募集资金购买了理财产品，具体内容如下： 购买主体 受托方 产品名称 产品类 型 金额 （万元） 起息日 到期日 预期年 化收益 率 宁波江北 激智新材 料有限公 司 交通银行宁 波鄞州支行 交通银行蕴 通财富定期 型结构性存 款 93 天 保本浮 动收益 型 5,000 2025 年 2 月 19 日 2025 年 5 月 23 日 2.15% 宁波江北 激智新材 料有限公 司 交通银行宁 波鄞州支行 交通银行蕴 通财富定期 型结构性存 款 187 天 保本浮 动收益 型 5,000 2025 年 2 月 19 日 2025 年 8 月 25 日 2.15% 安徽激智 科技有限 公司 广发证券股 份有限公司 广发证券收 益凭证"收 益宝"4 号 本金保 障型浮 动收益 凭证 3,000 2025 年 2 月 18 日 2025 年 5 月 19 日 2.1% 一、本次购买理财产品的基本情况 注：公司与上述银行或证券公司不存在关联关系。 二、审 ...

证券代码：300566 证券简称：激智科技 公告编号：2025-006 宁波激智科技股份有限公司 关于股份回购期限届满暨回购完成的公告 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。 本次回购股份符合公司回购股份方案及相关法律法规的要求。 二、 本次回购股份实施情况与回购方案不存在差异的说明 公司于 2024 年 5 月 25 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关 于 2023 年度权益分派实施后调整回购股份价格上限的公告》（公告编号： 2024-040）。因公司实施了 2023 年度权益分派，按照规定公司相应调整了回购价 格上限，由不超过人民币 18.00 元/股调整为不超过人民币 17.85 元/股。除上述 回购价格调整外，公司本次回购股份的资金来源、使用资金总额、回购方式及回 购实施期限等，与公司董事会审议通过的回购方案不存在差异。公司实际回购金 额已达回购方案中的回购资金总额下限，且未超过回购资金总额上限，本次回购 符合公司既定的回购股份方案及相关法律法规的要求。 三、 回购方案的实施对公司的影响 本次回购未对公司的经营、盈 ...

证券代码：300566 证券简称：激智科技 公告编号：2025-005 宁波激智科技股份有限公司 关于全资子公司完成工商变更登记的公告 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。 宁波激智科技股份有限公司（以下简称"公司"）的全资子公司宁波激阳新 能源有限公司（以下简称"宁波激阳"）因经营需要，对其法定代表人进行了变 更，其他登记事项未发生变更。近日，宁波激阳已完成上述相关事项的工商变更 登记手续，并取得了由宁波市江北区市场监督管理局颁发的《营业执照》，相关 情况公告如下： 一、完成变更登记后的营业执照基本信息 1、统一社会信用代码：91330205MA292TX5XC 2、名称：宁波激阳新能源有限公司 3、类型：其他有限责任公司（非自然人投资或控股的法人独资） 4、住所：浙江省宁波市江北区庆丰路888号、畅阳路299号全部 5、法定代表人：汪诚 6、注册资本：贰仟陆佰伍拾叁万元整 7、成立日期：2017年07月25日 8、营业期限：2017年07月25日至长期 9、经营范围：太阳能光伏材料及其产品的技术研发、技术咨询、技术服务， 技术成果转让、生产及销售 ...

宁波激智科技股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日召开公 司第四届董事会第十一次会议，审议通过了《关于回购公司股份方案的议案》， 公司计划使用不低于人民币 3,000 万元且不超过人民币 6,000 万元（均含本数） 的自有资金以集中竞价交易方式回购公司部分股份，用于实施员工持股计划或股 权激励。具体内容详见公司于 2024 年 2 月 6 日刊登在巨潮资讯网上的公告。 证券代码：300566 证券简称：激智科技 公告编号：2025-004 宁波激智科技股份有限公司 关于回购公司股份的进展公告 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。 2.公司以集中竞价交易方式回购股份时，符合下列要求： （1）委托价格不得为公司股票当日交易涨幅限制的价格； 本次回购符合公司既定的回购股份方案及相关法律法规的要求。 二、 其他说明 （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； （2）中国证监会和深交所规定的其他情形。 1、公司未在下列期间内回购公司股份： 一、 回购股份的进展情况 ...