宁波激智科技股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化宁波激智科技股份有限公司（以下简称"公司"）董事会决 策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司 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》（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 董事会审计委员会是董事会按照股东会决议设立的专门工作机构， 主要负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制， 以及公司内、外部审计的沟通、监督和核查工作。 第二章 人员组成 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事组成，其 中独立董事过半数，委员中至少有一名独立董事为会计专业人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或全体董事三分 之一以上（包括三分之一）提名，并由董事会选举产生。 选举委员的提案获得通过后，新任委 ...

宁波激智科技股份有限公司 独立董事 2024 年度述职报告 （崔平） 作为宁波激智科技股份有限公司（以下简称"公司"）的独立董事，本人 2024 年度严格按照《公司法》、《证券法》、《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》等相关法律法规和《公司章程》、《独立董事工 作细则》等公司相关的规定和要求，忠实履行独立董事的职责，充分发挥独立董 事独立性和专业性的作用，维护了全体股东尤其是中小股东的合法权益。现将本 人 2024 年度履行独立董事职责情况向各位股东汇报如下： 一、基本情况 （一）工作履历及专业背景 本人崔平，1957 年出生，中国国籍，无境外永久居留权，中共党员。中国 科学院固体物理研究所凝聚态物理专业，博士学历。现任公司独立董事、宁波诺 丁汉大学副校长、中科院宁波材料所研究员，甬江实验室主任，宁波博威合金材 料股份有限公司独立董事。 （二）不存在影响独立性的情况 在担任公司独立董事期间，本人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妨碍本 ...

宁波激智科技股份有限公司 董事会战略与 ESG 委员会工作细则 第一章 总则 第一条 为适应宁波激智科技股份有限公司（以下简称"公司"）战略发展 需要，增强公司核心竞争力，确定公司发展规划，提高业务发展水平与能力，健 全投资决策程序，加强决策科学性，提高重大决策的效益和决策的质量、规范公 司环境、社会和公司治理（以下简称"ESG"）工作、完善公司治理结构，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》 （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 董事会战略与 ESG 委员会是董事会按照股东会决议设立的专门 工作机构，主要负责对公司长期发展战略和重大投资决策以及 ESG 等方面可持 续发展能力的提升进行研究并提出建议。 第二章 人员组成 第三条 战略与 ESG 委员会成员由三名董事组成，其中至少有一名独立 董事。 第四条 战略与 ESG 委员会委员由董事长、二分之一以上独立 ...

宁波激智科技股份有限公司 股东会议事规则 第一章 总则 （四）审议批准监事会报告； （五）审议批准公司的年度报告； 第一条 为规范宁波激智科技股份有限公司（以下简称"公司"）行为， 保证股东依法行使职权，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》《上市公 司股东会规则》《深圳证券交易所创业板股票上市规则》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 公司应当严格按照法律、行政法规、公司章程的规定召开股东 会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第二章 股东会的一般规定 第四条 股东会是公司的权力机构，依法行使下列职权： （一）决定公司的经营方针和投资计划； （二）选举和更换非由职工代表担任的董事、监事，决定有关董事、监 事的报酬事项； （三）审议批准董事会的报告； （六）审议批准公司的年度财务预算方案、决算 ...

宁波激智科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为了维护投资者的利益，规范宁波激智科技股份有限公司（以下 简称"公司"）的担保行为，控制公司资产运营风险，促进公司健康稳定地发展， 根据《中华人民共和国民法典》（以下简称"《民法典》"）、《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，制定本制 度。 第二条 本制度所称对外担保，是指公司以第三人身份为他人提供保证、 抵押、质押或其他形式的担保，包括公司对控股子公司的担保。 公司为自身债务提供担保不适用本制度。 公司控股子公司为公司合并报表范围外的法人或其他组织提供担保的，视同 公司提供担保，应当遵守本制度相关规定。 第三条 公司对外提供担保应遵循慎重、平等、互利、自愿、诚信原则。 控股股东及其他关联方不得强制公司为他人提供担保。 第四条 公司及其控股子公司提供反担保应当比照担保的相关规定执行， 以其提供的反担保金额为标准履行相应审议程序和信息披露义务，但公司及 ...

宁波激智科技股份有限公司 独立董事工作细则 第一章 总则 第一条 为了促进宁波激智科技股份有限公司（以下简称"公司"）的规 范运作，维护公司整体利益，保障全体股东特别是中小股东的合法权益不受损害， 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》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，制定本细则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当 按照有关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"） 规定、证券交易所业务规则和公司章程规定认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第二章 独立董事的任职条件 第四条 公司根据需要，设独立董事三名。 第五条 独立董事及拟担任独立董 ...

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]