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 ...

武汉精测电子集团股份有限公司 董事会关于独立董事独立性情况的专项意见 武汉精测电子集团股份有限公司（以下简称"公司"）董事会根据《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》等要求，公司董事会就 2024 年度在任的独立董事季小琴 女士、马传刚先生、张慧德女士出具的《独立董事独立性自查情况表》进行评估 并出具如下专项意见： 经核查，2024 年度公司独立董事均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，不存在影响独立董事独立性 的情况，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》等法律法规及《公司章程》中关于 独立董事的任职资格及独立性的要求。 2025年4月23日 武汉精测电子集团股份有限公司 董事会 ...

武汉精测电子集团股份有限公司（以下简称"公司"）根据中华人民共和国 财政部（以下简称"财政部"）发布的相关企业会计准则解释等变更会计政策， 本次会计政策变更系公司根据财政部统一的会计准则要求变更，无需提交董事会 和股东大会审议，不会对公司财务状况、经营成果和现金流量产生重大影响。具 体内容公告如下： 一、本次会计政策变更概述 （一）会计政策变更原因 证券代码：300567 证券简称：精测电子 公告编号：2025-075 武汉精测电子集团股份有限公司 关于公司变更会计政策的公告 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。 （四）变更后公司采用的会计政策 本次会计政策变更后，公司将对变更部分按照财政部发布的《企业数据资源 相关会计处理暂行规定》和《企业会计准则解释第 18 号要求》执行。除上述会 计政策变更外，其他未变更部分，仍按照财政部颁布的《企业会计准则基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定执行。 二、本次会计政策变更的主要内容及对公司的影响 本公司执行《企业会计准则解释第 18 号》及准则应用指南的规定 ...

证券代码：300567 证券简称：精测电子 公告编号：2025-068 武汉精测电子集团股份有限公司 4、实施额度 关于公司及子公司开展票据池业务的公告 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。 武汉精测电子集团股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开第五届董事会第二次会议，审议通过了《关于公司及子公司开展票据池业务 的议案》，同意公司及子公司与合作商业银行开展合计即期余额不超过人民币 5 亿元的票据池业务。根据《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》《武汉精测电 子集团股份有限公司章程》等有关规定，该事项尚需提交公司 2024 年度股东大 会审议。相关情况公告如下： 一、票据池业务情况概述 1、业务介绍 票据池业务是合作金融机构为本公司及下属子公司提供的票据管理服务。合 作金融机构为满足企业客户对所持有的商业汇票进行统一管理、统筹使用的需求， 向企业提供的集票据托管和托收、票据质押池融资、票据贴现、票据代理查询、 业务统计等功能于一体的票据综合管理服务 ...

根据《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》"）等相关规定和《武汉精测电子集团股份有限公司创业板公开发行可 转换公司债券募集说明书》的有关约定，"精测转债"转股期限自 2019 年 10 月 8 日至 2025 年 3 月 29 日止。2019 年 10 月 8 日，精测转债开始进入转股期，截 至 2025 年 3 月 31 日，精测转债累计转股数量为 7,598,328 股；其中，2024 年 3 月 30 日至 2025 年 3 月 29 日（精测转债于 2025 年 3 月 29 日到期），精测转债 累计转股数量为 6,271,496 股。 （2）"精测转 2"转股增加股本 经中国证券监督管理委员会证监许可〔2023〕9 号文予以注册，公司于 2023 年 3 月 2 日向不特定对象发行了 1,276.00 万张可转换公司债券，每张面值 100 证券代码：300567 证券简称：精测电子 公告编号：2025-074 武汉精测电子集团股份有限公司 关于变更公司注册资本及修改公司章程的公告 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 ...