关于对武汉精测电子集团股份有限公司 2024 年度营业收入扣除情况的 专项核查意见 信会师报字[2025]第 ZE10195 号 信会师报字[2025]第ZE10195号 武汉精测电子集团股份有限公司全体股东： 我们审计了武汉精测电子集团股份有限公司(以下简称"精测电 子")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 23 日出具了报告号为信会师报字[2025]第 ZE10194 号的 无保留意见审计报告。 在对上述财务报表执行审计的基础上，我们接受委托，对后附的 精测电子2024年度营业收入扣除情况表（以下简称"营业收入扣除情 况表"）执行了合理保证的鉴证业务。 一、管理层的责任 精测电子管理层的责任是按照《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》的相关规定编制营业收入扣除情况表，确保营业收入扣除 情况表真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 关于 ...

武汉精测电子集团股份有限公司 内部控制审计报告 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，我们审计了武汉精测电子集团股份有限公司（以下简称精测 电子）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 价其有效性是精测电子董事会的责任。 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。 内部控制审计报告 信会师报字[2025]第 ZE10193 号 信会师报字[2025]第 ZE10193 号 武汉精测电子集团股份有限公司全体股东： 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，精测电子于 2024 年 1 ...

武汉精测电子集团股份有限公司 2023 年度独立董事述职报告 武汉精测电子集团股份有限公司 2024 年度独立董事述职报告 报告期内，本人任职符合法律法规和规范性文件等规定的独立性要求，不存 在影响独立性的情况。 二、独立董事年度履职概况 （一）参加董事会和股东大会的会议情况 武汉精测电子集团股份有限公司 2023 年度独立董事述职报告 本人作为武汉精测电子集团股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《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"《创业板上市 公司规范运作》"）《上市公司独立董事管理办法》等相关法律、法规、规范性 文件以及《武汉精测电子集团股份有限公司章程》（以下简称"《公司章程》"） 等相关规定和要求，忠实履行独立董事的职责，充分发挥独立董事的独立性和专 业性作用，勤勉尽责，积极出席相关会议，认真审议董事会各项议案，对公司重 大事项发表了独立意见，切实维护了公司的整体利益和全体股东特别是中小股东 的合法权益。 现将 2024 ...

武汉精测电子集团股份有限公司 章程 二○二五年四月修订 武汉精测电子集团股份有限公司 章程 | 第一章 | 总 | 则 | 4 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 5 | | | 第三章 | 股 | 份 | 5 | | 第一节 | 股份发行 | 5 | | | 第二节 | 股份增减和回购 | 7 | | | 第三节 | 股份转让 | 8 | | | 第四章 | 股东和股东大会 | 9 | | | 第一节 | 股 | 东 | 9 | | 第二节 | 股东大会的一般规定 12 | | | | 第三节 | 股东大会的召集 | 17 | | | 第四节 | 股东大会的提案与通知 19 | | | | 第五节 | 股东大会的召开 | 20 | | | 第六节 | 股东大会的表决和决议 23 | | | | 第五章 | 董事会 | 28 | | | 第一节 | 董 | 事 | 28 | | 第二节 | 董事会 | 32 | | | 第三节 | 董事会专门委员会 | 38 | | | 第六章 | 总经理及其他高级管理人员 39 | | | | 第七章 | 监事会 | ...

武汉精测电子集团股份有限公司 2024 年度独立董事述职报告 武汉精测电子集团股份有限公司 2024 年度独立董事述职报告 武汉精测电子集团股份有限公司 2024 年度独立董事述职报告 （一）参加董事会和股东大会的会议情况 本人作为武汉精测电子集团股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《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"《创业板上市 公司规范运作》"）《上市公司独立董事管理办法》等相关法律、法规、规范性 文件以及《武汉精测电子集团股份有限公司章程》（以下简称"《公司章程》"） 等相关规定和要求，忠实履行独立董事的职责，充分发挥独立董事的独立性和专 业性作用，勤勉尽责，积极出席相关会议，认真审议董事会各项议案，对公司重 大事项发表了意见，切实维护了公司的整体利益和全体股东特别是中小股东的合 法权益。 现将 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 张慧德：中国国籍，无境外永久居留权，女，1964 年出生，硕 ...

现将 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 季小琴：中国国籍，无境外永久居留权，女，1963 年出生，博士研究生学 历，管理学（会计学）专业，中国注册会计师非执业会员，中国会计学会资深会 员。1989 年至今先后担任江西财经大学助教、讲师，黄石邦柯科技股份有限公 司独立董事，广州华工百川科技股份有限公司独立董事，广东太安堂药业股份有 限公司独立董事，湖北鼎龙控股股份有限公司独立董事，金财互联控股股份有限 公司独立董事，紫科装备股份有限公司独立董事，九三学社湖北省委第七届妇女 工作委员会委员，中南财经政法大学副教授。现任广东亿源通科技股份有限公司 独立董事、深圳市纯水一号科技股份有限公司独立董事、湖北省欧美同学会理事、 三亚学院高层次引进人才教师、精测电子独立董事。 报告期内，本人任职符合法律法规和规范性文件等规定的独立性要求，不存 在影响独立性的情况。 武汉精测电子集团股份有限公司 2024 年度独立董事述职报告 武汉精测电子集团股份有限公司 2024 年度独立董事述职报告 本人作为武汉精测电子集团股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《中华人民共和国 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥689,402,031.49, representing a 64.92% increase compared to ¥418,012,552.15 in the same period last year[5] - Net profit attributable to shareholders was ¥37,596,630.83, a significant turnaround from a loss of ¥15,926,789.96, marking a 336.06% increase[5] - Basic earnings per share improved to ¥0.14 from a loss of ¥0.06, reflecting a 333.33% increase[5] - The company achieved operating revenue of 689.40 million yuan, representing a year-on-year growth of 64.92%[17] - The net profit attributable to shareholders reached 37.60 million yuan, a significant increase of 336.06% compared to the previous year[17] - Net profit for the current period was ¥30,319,166.50, compared to a net loss of ¥40,017,742.11 in the previous period, indicating a turnaround in profitability[28] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥287,691,926.14, worsening by 243.85% from a negative ¥83,668,604.82 in the previous year[5] - Cash inflows from operating activities totaled ¥788,659,263.62, slightly down from ¥798,699,930.55 in the previous period[31] - Total cash and cash equivalents at the end of the period were 1,294,262,902.58, down from 1,405,324,204.12, indicating a decrease in liquidity[32] - Cash outflows from operating activities amounted to 1,076,351,189.76, compared to 882,368,535.37, highlighting increased operational expenses[32] - The company’s cash and cash equivalents decreased to approximately 1.36 billion yuan from 1.74 billion yuan at the beginning of the period[23] Research and Development - Research and development investment totaled 151.79 million yuan, up 11.40% year-on-year[17] - R&D investment in the semiconductor testing sector was 76.36 million yuan, reflecting a 32.31% increase year-on-year[17] - R&D investment in the display testing sector was 62.39 million yuan, showing a decline of 1.94% year-on-year[17] - R&D investment in the new energy sector was 13.04 million yuan, down 12.56% year-on-year[17] - Research and development expenses increased to ¥151,791,079.46 from ¥131,413,430.45, showing a growth of approximately 15.5% as the company continues to invest in innovation[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,004,399,584.63, a slight decrease of 0.71% from ¥10,076,306,760.49 at the end of the previous year[5] - The total liabilities decreased to ¥5,523,091,212.52 from ¥5,886,830,748.20, a reduction of about 6.2%[25] - The total equity attributable to shareholders increased to ¥3,804,013,188.39 from ¥3,463,816,767.37, reflecting a growth of approximately 9.8%[25] Revenue by Sector - The company achieved a sales revenue of 212.46 million yuan in the semiconductor sector, representing a year-on-year growth of 63.71%[18] - In the display testing sector, the company reported a sales revenue of 382.24 million yuan, an increase of 42.46% compared to the previous year[18] - The company generated sales revenue of 77.57 million yuan in the new energy sector, marking a significant growth of 429.71% year-on-year[18] Government Support and Subsidies - The company received government subsidies amounting to ¥15,357,155.05, which are closely related to its normal business operations[7] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,757, with the largest shareholder holding 25.06% of the shares[11] - The company has not disclosed any related party relationships among the top shareholders[12] Strategic Acquisitions and Investments - The company acquired 72.5% of Jiangmen Precision Testing Technology Co., Ltd. for 88.5 million yuan, resulting in full ownership[21] - The company’s intangible assets increased by 34.19% to ¥422,753,144.96 due to the acquisition of equity in Jiangmen Jingce, which included land use rights[9] Operational Efficiency - The company has optimized its internal management and improved lean production management capabilities, contributing to better cost control[18] - The company continues to enhance its product structure and increase R&D efforts in new display technologies such as OLED and Micro-OLED[18] - The company’s core products are increasingly covering advanced processes, which are expected to become the main driver of future performance[18]

Financial Performance - The net profit attributable to shareholders for the reporting period was -97.5985 million RMB, a decrease of 165.02% compared to the same period in 2023[3]. - The company's operating revenue for 2024 reached ¥2,565,073,020.98, representing a 5.59% increase compared to ¥2,429,367,608.64 in 2023[24]. - The net profit attributable to shareholders was -¥97,598,457.82, a significant decrease of 165.02% from ¥150,102,379.43 in the previous year[24]. - The net cash flow from operating activities improved to ¥197,403,723.75, a 721.75% increase from -¥31,749,789.44 in 2023[24]. - The total assets at the end of 2024 were ¥10,076,306,760.49, marking a 9.27% increase from ¥9,221,334,854.61 in 2023[24]. - The net assets attributable to shareholders decreased by 6.52% to ¥3,463,816,767.37 from ¥3,705,568,724.68 in 2023[24]. - The company reported a basic earnings per share of -¥0.35, down 164.81% from ¥0.54 in the previous year[24]. - The diluted earnings per share also fell to -¥0.24, a decrease of 143.64% from ¥0.55 in 2023[24]. - The weighted average return on equity was -2.71%, down from 4.27% in the previous year, reflecting a decline of 6.98%[24]. - The company experienced a significant drop in net profit after deducting non-recurring gains and losses, which was -¥158,561,190.92 compared to ¥32,878,987.85 in 2023, a decrease of 582.26%[24]. Research and Development - The company's R&D investment reached 730.6177 million RMB, accounting for 28.48% of total operating revenue[3]. - The company plans to invest 730.62 million in R&D for 2024, a 10.78% increase year-on-year, with 357.98 million specifically for semiconductor testing, up 32.76%[80]. - The number of R&D personnel increased to 1,776, representing a growth of 13.99% year-over-year[119]. - R&D investment reached ¥730,617,653.73 in 2024, accounting for 28.48% of operating revenue, up from 27.15% in 2023[119]. - The company has established a joint research center with Huazhong University of Science and Technology and Fudan University, enhancing its innovation capabilities[195]. - The company emphasizes independent innovation and has developed a comprehensive R&D system to maintain its competitive advantage in the market[186]. - The company has developed core technologies in semiconductor detection, including thin film ellipsometry and high-resolution electron beam detection, with products such as film thickness measurement equipment and optical critical dimension measurement systems[188]. Market and Industry Trends - Revenue from the semiconductor sector nearly doubled during the reporting period, indicating significant growth despite high investment costs[3]. - The domestic display panel market is projected to grow from 91.1 million square meters in 2020 to approximately 121.2 million square meters by 2025, with a compound annual growth rate (CAGR) of 5.88%[34]. - The global TFT-LCD and AMOLED panel capacity is expected to reach 409 million square meters in 2024, reflecting a year-on-year growth of 2.5%[36]. - The market for Mini/Micro-LED is anticipated to reach $5.9 billion by 2025, with a CAGR of 86.60% from 2019 to 2025[39]. - The shipment volume of large-size OLED panels is expected to increase from 26.1 million units in 2022 to 69.5 million units by 2027, with an average annual growth rate of 11.2%[38]. - The semiconductor equipment market in China has grown from 96.8 billion yuan in 2019 to 219 billion yuan in 2023, driven by the rapid development of AI, IoT, and other emerging technologies[43]. - The global semiconductor equipment spending is projected to reach a record 112.8 billion USD in 2024, with China continuing to be the largest market for five consecutive years[45]. Business Strategy and Operations - The overall business operations remained stable despite the reported losses, with no significant adverse changes in core competitiveness or major financial indicators[5]. - The company is in a high investment phase for new business areas, particularly in semiconductors, which are capital and technology-intensive[3]. - The company is focusing on developing high-performance testing systems to meet the increasing demands of new display technologies, including higher resolutions and refresh rates[41]. - The company is committed to continuous innovation in its product lines to maintain competitiveness in the rapidly evolving technology landscape[58]. - The company has established a safety stock management system to ensure timely delivery of raw materials, which is crucial for normal production[62]. - The company adopts a "sales-driven production" model, coordinating between market, R&D, and production departments to meet customer-specific needs[63]. - The company is focusing on optimizing its business structure to address ongoing losses in the new energy sector[82]. Customer and Market Relationships - The company has established strong partnerships with major clients in the semiconductor field, including SMIC and Hua Hong Group[75]. - The company has a dedicated service team for semiconductor clients, ensuring rapid response and support[73]. - The company is actively expanding its customer base beyond major panel manufacturers to reduce customer concentration risks[181]. - The company has established a strong customer base in the flat panel display testing sector, including major manufacturers like BOE and AUO[173]. Financial Management and Investments - The company raised a total of RMB 1,493,999,982.61 through the issuance of 31,446,011 A-shares at a price of RMB 47.51 per share[143]. - The actual net amount raised from the A-share issuance, after deducting underwriting fees and other expenses, was RMB 1,482,735,831.67[143]. - The company issued 12.76 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 1,276,000,000.00[144]. - The company plans to utilize the raised funds for specific purposes as outlined in their fundraising plan[140]. - The company has not reported any significant changes in the measurement attributes of its major assets during the reporting period[129]. - The company has established a market value management system to enhance investment value and protect investor rights, disclosed on February 22, 2025[193]. Challenges and Risks - The company is facing macroeconomic uncertainties, including global economic fluctuations and trade tensions, which may negatively impact its performance[180]. - The semiconductor equipment sector poses high R&D risks, with over 80% of revenue coming from the integrated circuit industry, necessitating significant investment in new technologies[185]. - The company acknowledges the risk of new products failing to pass customer validation, which could adversely affect its profitability and market share in the semiconductor and new energy sectors[189]. - The company faces risks related to the inability of fundraising projects to meet expected benefits due to adverse changes in industry policies and market conditions[190]. Corporate Governance and Transparency - The company achieved an A-level rating in the information disclosure evaluation for the 2023-2024 period, reflecting its commitment to transparency and investor relations[100]. - The company is actively engaging with investors and stakeholders to communicate its performance and strategic direction through various channels[191]. - The company has established a comprehensive corporate governance structure to support its rapid expansion and management of subsidiaries[187].

精测电子（300567）公告，2025年第一季度营业收入6.89亿元，同比增长64.92%。净利润3759.66万 元，同比增长336.06%。 ...

2024 年度履职情况评估及履行监督职责情况的报告 武汉精测电子集团股份有限公司 董事会审计委员会对会计师事务所 立信会计师事务所（特殊普通合伙）（以下简称"立信事务所"或"立信"）， 成立于 2011 年 1 月 24 日，注册地址为上海市黄埔区南京东路 61 号四楼，执行 事务合伙人为朱建弟、杨志国。截至 2024 年末合伙人数量 296 名，注册会计师 人数 2,498 名，从业人员总数 10,021 名，签署过证券服务业务审计报告的注册 会计师人数 743 名。 （二）聘任会计师事务所履行的程序 公司于 2024 年 4 月 9 日召开董事会审计委员会 2024 年第二次会议、于 2024 年4月21日召开第四届董事会第三十五次会议及第四届监事会第二十七次会议、 于 2024 年 5 月 14 日召开 2024 年度股东大会分别审议通过了《关于拟续聘会计 师事务所的议案》，同意聘请立信事务所为公司 2024 年度审计机构。 二、2024 年年审会计师事务所履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范，立信事务所对公司 2024 年度财务报告及 2024 年 12 月 ...