深圳市容大感光科技股份有限公司 2024 年限制性股票激励计划自查表 公司简称：容大感光 股票代码：300576 | | | 是否存在该 | | | --- | --- | --- | --- | | 序号 | 事项 | 事项（是/否/ | 备注 | | | | 不适用） | | | 20 | 股权激励计划草案是否由薪酬与考核委员会负责拟定 | 是 | | | | 股权激励计划披露完整性要求 | | | | 21 | 股权激励计划所规定事项是否完整 | 是 | | | | （1）对照《股权激励管理办法》的规定，逐条说明是否存在 | 是 | | | | 上市公司不得实行股权激励以及激励对象不得参与股权激励的 | | | | | 情形；说明股权激励计划的实施会否导致上市公司股权分布不 | | | | | 符合上市条件 | | | | | （2）股权激励计划的目的、激励对象的确定依据和范围 | 是 | | | | （3）股权激励计划拟授予的权益数量及占上市公司股本总额 股本总额的比例；设置预留权益的，拟预留的权益数量及占股 | | | | | 的比例；若分次实施的，每次拟授予的权益数量及占上市公司 | | | | ...

证券简称：容大感光 证券代码：300576 特别提示 一、《深圳市容大感光科技股份有限公司 2024 年限制性股票激励计划（草 案）》（以下简称"本激励计划"）由深圳市容大感光科技股份有限公司（以下简 称"容大感光"、"公司"或"本公司"）依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所创业板股票上 市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 和其他有关法律、行政法规、规范性文件，以及《公司章程》等有关规定制订。 深圳市容大感光科技股份有限公司 2024 年限制性股票激励计划（草案）摘要 二〇二四年四月 深圳市容大感光科技股份有限公司 2024 年限制性股票激励计划（草案）摘要 声明 本公司及董事会、监事会全体成员保证本激励计划及其摘要内容的真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 四、本激励计划授予激励对象共计 49 人，包括公司公告本激励计划时在公 司（含子公司，下同）任职的核心技术、业务人员。不包括容大感光独立董事、 监事以及单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、 子女。 五、本 ...

证券代码：300576 证券简称：容大感光 公告编号：2024-018 深圳市容大感光科技股份有限公司 第五届监事会第六次会议决议公告 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 深圳市容大感光科技股份有限公司（以下简称"公司"）第五届监事会第六次 会议于 2024 年 4 月 25 日在深圳市宝安区福海街道新田社区新田大道 71-5 号 301 （1-3 层）3 楼公司会议室以现场表决和通讯表决相结合的方式召开。会议通知 已于 2024 年 4 月 22 日以通讯方式送达全体监事。本次应出席会议的监事 3 人， 实际出席会议的监事 3 人。本次会议的召集和召开符合有关法律、法规及《公司 章程》的规定。 二、监事会会议审议情况 本次会议由监事会主席魏志均先生召集和主持，与会监事经过充分审议，一 致同意并通过如下决议： 1、审议通过《关于公司 2024 年第一季度报告的议案》。 经审核，监事会对《2024 年第一季度报告全文》发表书面审核意见如下： 监事会认为董事会编制和审核的深圳市容大感光科技股份有限公司《2024 年第 一季度报告 ...

一、董事会会议召开情况 深圳市容大感光科技股份有限公司（以下简称"公司"）第五届董事会第八次会 议于 2024 年 4 月 25 日在深圳市宝安区福海街道新田社区新田大道 71-5 号 301（1-3 层）3 楼公司会议室以现场表决和通讯表决相结合的方式召开。会议通知已于 2024 年 4 月 22 日以通讯方式送达全体董事、监事和高级管理人员。本次应出席会议的 董事 9 人，实际出席会议的董事 9 人。公司监事及高级管理人员列席了本次会议。 本次会议的召集和召开符合有关法律、法规及《公司章程》的规定。 二、董事会会议审议情况 证券代码：300576 证券简称：容大感光 公告编号：2024-017 深圳市容大感光科技股份有限公司 第五届董事会第八次会议决议公告 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。 本次会议由董事长黄勇先生召集和主持，与会董事经过充分审议，一致同意并 通过如下决议： 1、审议通过《关于公司 2024 年第一季度报告的议案》 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《2024 年第一季度 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 204,805,728.27, representing a 24.06% increase compared to CNY 165,080,920.46 in the same period last year[5] - Net profit attributable to shareholders reached CNY 36,241,609.29, a significant increase of 103.00% from CNY 17,852,807.50 year-on-year[5] - The net profit for Q1 2024 reached CNY 36,356,319.08, representing a 106.93% increase compared to the same period last year[11] - Basic and diluted earnings per share were both CNY 0.1471, reflecting a 105.73% increase compared to CNY 0.0715 in the same quarter last year[5] - Operating profit increased by 103.34% to CNY 43,209,613.21, driven by revenue growth and improved gross margin[11] - Total operating revenue for the current period reached ¥204,805,728.27, an increase of 24% compared to ¥165,080,920.46 in the previous period[22] - Net profit for the current period was ¥36,356,319.08, representing a 106.5% increase from ¥17,569,729.39 in the same period last year[23] - Operating profit increased to ¥43,209,613.21, a growth of 103.5% compared to ¥21,250,114.27 in the previous year[23] Cash Flow and Investments - The net cash flow from operating activities was CNY 4,362,733.02, down 52.39% from CNY 9,163,488.28 in the same period last year[5] - Cash flow from operating activities decreased by 52.39% to CNY 4,362,733.02, attributed to an increase in receivables[11] - Investment activities saw a cash outflow of CNY 725,495,198.44, a 2126.63% increase, primarily due to ongoing investments in the Zhuhai Rongda photoresist project[11] - Cash flow from investing activities resulted in a net outflow of ¥68,927,177.60, worsening from a net outflow of ¥32,582,638.62 in the prior period[26] Assets and Liabilities - The company's total assets decreased by 3.64% to CNY 1,583,020,386.36 from CNY 1,642,777,010.48 at the end of the previous year[5] - The total assets decreased from CNY 1,642,777,010.48 at the beginning of the period to CNY 1,583,020,386.36 at the end of the period, reflecting a decline of approximately 3.6%[19] - Total current liabilities decreased from CNY 370,154,875.24 to CNY 274,993,555.80, a reduction of approximately 25.6%[20] - The total liabilities decreased from CNY 391,730,345.32 to CNY 295,617,402.12, a decline of approximately 24.5%[20] - The total equity attributable to the parent company increased from CNY 1,244,677,485.11 to CNY 1,280,919,094.40, reflecting an increase of about 2.9%[21] Operational Metrics - Trade receivables increased by 41.53% to CNY 3,590,678.09, indicating a rise in normal business operations[10] - Prepayments to suppliers rose by 68.77% to CNY 6,703,215.76, reflecting increased procurement activities[10] - The company reported a decrease in cash and cash equivalents by 32.93% due to ongoing investments in the Zhuhai Rongda photoresist project[10] - Cash and cash equivalents decreased from CNY 376,589,072.59 to CNY 283,302,635.72, a reduction of about 24.8%[19] - Accounts receivable increased from CNY 350,692,070.23 to CNY 359,283,695.57, showing an increase of approximately 2.3%[19] - Inventory decreased from CNY 120,163,271.49 to CNY 112,679,284.87, a decline of about 6.2%[19] Research and Development - The company reported a significant increase in R&D expenses, which rose to ¥10,711,751.03 from ¥9,232,237.15, reflecting a focus on innovation[22] Financial Expenses - The company reported a significant increase in financial expenses by 246.32% to CNY -930,385.25, mainly due to increased investment income[11] - The company experienced a decrease in financial expenses, with a net financial cost of -¥930,385.25 compared to -¥268,645.91 in the previous period[22] Shareholder Information - The company has a total of 104,491,755 shares subject to lock-up, with 8,505,366 shares released during the period[16] - The company plans to continue its strategy of stock issuance to specific investors, with a recent announcement on January 15, 2024, regarding the lifting of lock-up restrictions[17]

Corporate Social Responsibility - The company actively fulfills its social responsibilities while creating value for shareholders[1]. - The company ensures safety production funding and regular maintenance of safety equipment, contributing to employee health and safety[3]. Independence and Compliance - The company has not reported any violations of commitments made regarding independence and operational integrity[7]. - The company has committed to maintaining independence in operations, assets, and finances post-transaction[10]. - The company guarantees the legality and ownership of the target company's assets, ensuring no significant legal issues exist[11]. - The company has confirmed that there are no ongoing or potential lawsuits that could affect the target company's legal status[12]. - The company has pledged to avoid any business activities that may compete with its own operations during the shareholding period[13]. - The company committed to maintaining independence in operations, assets, finance, personnel, and institutions, ensuring no competitive business activities with related parties[14]. - The company has established a lock-up period for shares and convertible bonds obtained during the transaction, with a restriction of 12 months for shares and 18 months for convertible bonds[15]. - The company will bear all costs and losses related to any rental property defects without requiring compensation from the target company[17]. - The company has set a commitment to not transfer or manage shares for 12 months following the listing of Shenzhen Rongda, with further restrictions on share transfers during the employment period[19]. - The company will reduce related party transactions based on fair market principles and comply with general commercial terms[19]. - The company has committed to compensating for any losses incurred due to non-compliance with the commitments made in the transaction[18]. - The company will assist in strengthening and improving its governance structure post-transaction[14]. - The company will ensure compliance with any additional requirements set by the China Securities Regulatory Commission or Shenzhen Stock Exchange regarding share lock-up periods[16]. - The company has outlined a performance compensation obligation tied to the release of locked shares and convertible bonds[15]. - The company will be responsible for any penalties or losses arising from failure to pay employee social insurance and housing fund contributions prior to the asset transfer completion[16]. - The company has committed to avoiding competition and related party transactions that could harm the interests of minority shareholders[22]. - The company has not faced any administrative penalties from the China Securities Regulatory Commission in the last three years, ensuring compliance with regulations[22]. - The company has no violations regarding external guarantees during the reporting period[48]. - The company has no significant related party transactions reported during the reporting period[91]. - The company has no significant contracts or leasing arrangements during the reporting period[97]. Financial Performance - The company reported a significant increase in cash inflows from financing activities due to funds raised from a private placement during the reporting period[32]. - The company’s total share capital increased from 213,454,755 shares to 214,012,484 shares following the completion of stock subscriptions and registrations related to the 2020 restricted stock incentive plan[36]. - The company reported a total revenue of 4,437.659 million, with a year-over-year growth of 1.80%[70]. - The overseas revenue amounted to 2,612.985 million, reflecting a growth of 1.06% compared to the previous period[70]. - The domestic revenue reached 1,715.000 million, showing a growth of 0.70%[70]. - The company’s operating revenue for the fourth quarter was 221,294,788.68, with a net profit attributable to shareholders of 6,201,684.36[133]. - The net cash flow from operating activities for the fourth quarter was -37,396,904.85, indicating a significant cash outflow[133]. - The company’s operating revenue for 2023 reached ¥799,341,627.04, representing an increase of 8.70% compared to ¥735,340,742.92 in 2022[153]. - Net profit attributable to shareholders was ¥85,485,730.67, a significant increase of 62.25% from ¥52,673,632.14 in the previous year[153]. - The net profit after deducting non-recurring gains and losses was ¥79,151,074.03, reflecting an 82.10% increase from ¥43,452,059.86 in 2022[153]. - The company's cash flow from operating activities showed a decline, with a net amount of ¥22,858,839.59, down 75.61% from ¥93,710,483.87 in the previous year[153]. - Basic earnings per share increased to ¥0.36, up 56.52% from ¥0.25 in 2022[153]. - Total assets at the end of 2023 amounted to ¥1,642,777,010.48, a growth of 37.81% compared to ¥1,191,994,044.17 at the end of 2022[153]. - Net assets attributable to shareholders reached ¥1,244,677,485.11, marking a 62.14% increase from ¥767,576,877.07 in the previous year[153]. Business Operations - The company’s main business remains focused on the research, production, and sales of photochemical products, including PCB photoresists and semiconductor photoresists, with no changes reported during the period[23]. - The company has established a complete product development, procurement, production, and sales system, ensuring independence from shareholders and related parties[24]. - The company’s independent assets include land, factories, machinery, and intellectual property rights, with no violations reported regarding the occupation of funds or assets by shareholders[24]. - The company operates in the electronic chemical industry, primarily producing photoresists used in PCB, display, and semiconductor applications[140]. - The semiconductor photoresist market is evolving with demands for smaller and more diverse semiconductor products, leading to advancements in exposure wavelengths[144]. - The company has maintained its position in the PCB photoresist market, which constitutes approximately 3% of the total manufacturing cost[141]. - The company’s PCB photoresist products are characterized by fast photosensitivity, high resolution, and good adhesion, while the solder mask ink has a wide process tolerance and high thermal shock resistance[169]. - The company’s semiconductor photoresists, including g-line and i-line photoresists, are designed for high thermal resistance and etching efficiency, catering to the semiconductor and display industries[192]. - The company has established a strict procurement management system for its main raw materials, which include resins, monomers, solvents, and additives[196]. - The production process for PCB photoresists has been optimized to enhance efficiency and product quality, aligning with industry standards[198]. - The company is focusing on expanding its product offerings in the display and semiconductor sectors, particularly in touch screen and TFT array applications[192]. - The introduction of new technologies and products is expected to drive future growth, particularly in the context of 5G commercialization and the increasing demand for smart devices[189]. - The company is actively pursuing innovation in its chemical products to meet the evolving needs of the electronics market[190]. - The market for solder mask inks is projected to grow, driven by the need for protective coatings in PCB manufacturing processes[189]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 48,199, a decrease from 49,038 at the end of the previous month[43]. - The company issued 11,010,184 shares to specific investors on July 17, 2023, increasing the total share capital from 235,413,732 shares to 246,423,916 shares[61]. - The company distributed 21,401,248 shares to shareholders based on a capital reserve conversion plan, resulting in a total share capital of 246,423,916 shares[61]. - The number of restricted shares held by major shareholders increased, with Lin Haiwang holding 23,102,488 shares at the end of the period, up from 21,002,261 shares[39]. - UBS AG held 2,559,867 shares at the end of the reporting period, which are subject to a six-month lock-up commitment[64]. - The total number of shares before the change was 85,941,916, representing 40.26% of the total shares, with a decrease of 1,060,768 shares during the reporting period[83]. - The total number of shares increased from 235,413,732 to 246,423,916 due to the issuance of 11,010,184 shares on July 17, 2023[107]. Audit and Governance - The company’s financial audit was conducted by Lixin Certified Public Accountants, with an audit fee of 900,000 RMB and a continuous service period of 11 years[28]. - The company completed the election of its board of directors and supervisory board on August 30, 2023[78].

深圳市容大感光科技股份有限公司 2023 年度内部控制自我评价报告 深圳市容大感光科技股份有限公司 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会 建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚 假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担 个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告 及相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制 存在的固有局限性，故仅能为实现上述目标提供合理保证。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 部控制评价结果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，公司已按照企业内部控制规范体系和相 关规定的要求在所有重大方面保持了有 ...

深圳市容大感光科技股份有限公司 2023 年度募集资金存放与使用情况专项报告 深圳市容大感光科技股份有限公司 2023 年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》以及《深圳证券交易所创 业板上市公司自律监管指南第 2 号——公告格式》的相关规定，深圳市容大感光科技股 份有限公司（以下简称"公司"或"本公司"）董事会编制了 2023 年度募集资金年度存 放与使用情况的专项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于同意深圳市容大感光科技股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2023〕523 号）同意，公司向特定对象发行人民 币普通股（A 股）11,010,184 股，面值为每股人民币 1 元，每股发行价格为人民币 36.33 元，本次募集资金总额为人民币 399,999,984.72 元，扣除发行费用（不含税）人民币 9 ...

深圳市容大感光科技股份有限公司 2023年度独立董事述职报告 （独立董事-李琼） 2023 年度，深圳市容大感光科技股份有限公司（以下简称"公司"或"容大感光"） 进行了董事会及监事会的换届选举。本人为公司第五届董事会独立董事，报告期在 职时间为 2023 年 8 月 30 日至 2023 年 12 月 31 日。 本人作为公司的独立董事，根据中国证监会、深圳证券交易所的有关法律法规、 规范性文件以及《公司章程》《独立董事工作制度》的规定和要求，在 2023 年的 工作中，忠实、勤勉、尽责地履行职责，积极出席相关会议，认真审议董事会各项 议案，并对相关事项发表独立意见，在职期间累计现场工作时间符合证监会和交易 所监管要求，切实维护了公司和股东尤其是中小股东的利益。现将 2023 年度本人 履行独立董事职责情况汇报如下： 一、 独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 李琼，女，1984 年出生，中国国籍，无永久境外居留权，本科学历，毕业于 上海交通大学行政管理专业。现任中国电子电路行业协会副秘书长兼中国电子电路 行业协会专用材料分会及专用设备分会主任、上海印制电路行业协会秘书长。2023 年 ...

证券代码：300576 证券简称：容大感光 公告编号：2024-005 深圳市容大感光科技股份有限公司 第五届监事会第五次会议决议公告 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 深圳市容大感光科技股份有限公司（以下简称"公司"）第五届监事会第五次 会议于 2024 年 4 月 8 日在深圳市宝安区福海街道新田社区新田大道 71-5 号 301 （1-3 层）3 楼公司会议室以现场表决和通讯表决相结合的方式召开。会议通知 已于 2024 年 3 月 29 日以通讯方式送达全体监事。本次应出席会议的监事 3 人， 实际出席会议的监事 3 人。本次会议的召集和召开符合有关法律、法规及《公司 章程》的规定。 二、监事会会议审议情况 本次会议由监事会主席魏志均先生召集和主持，与会监事经过充分审议，一 致同意并通过如下决议： 1、审议通过《关于公司 2023 年度监事会工作报告的议案》 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2023 年度监事会工作报告》。 表决结果：同意票 3 票，反对 ...