Financial Performance - The company's revenue for Q1 2025 was ¥79,499,368.25, representing a 98.45% increase compared to ¥40,059,966.13 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥3,779,585.78, an improvement of 55.14% from a loss of ¥8,424,616.01 in the previous year[4] - Basic and diluted earnings per share were both -¥0.0196, showing a 55.35% improvement from -¥0.0439 in the previous year[4] - The net loss for the current period was ¥4,775,820.32, compared to a net loss of ¥8,424,616.01 in the previous period, showing an improvement of approximately 43.5%[20] - The company reported a total comprehensive loss of ¥5,504,801.22, compared to a loss of ¥9,042,814.18 in the previous period, indicating a reduction in losses of approximately 39.5%[20] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of ¥2,236,133.28 compared to a net outflow of ¥24,775,778.62 in the same period last year, marking a 90.97% improvement[4] - Operating cash inflow for the current period was $84,945,439.81, an increase from $59,608,151.31 in the previous period, representing a growth of approximately 42.5%[22] - Cash inflow from investment activities was $90,457,649.29, with a net cash flow from investment activities of $15,127,037.24, recovering from a negative cash flow of -$4,254,049.24 in the previous period[23] - Cash inflow from financing activities totaled $11,565,124.00, while net cash flow from financing activities decreased to $8,423,711.50 from $27,357,664.35 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥652,980,430.38, a slight decrease of 0.33% from ¥655,157,903.14 at the end of the previous year[4] - Total liabilities increased to ¥129,453,720.42 from ¥127,965,238.59, reflecting a rise of approximately 1.2%[17] - The equity attributable to shareholders of the parent company decreased to ¥524,522,944.50 from ¥527,192,664.55, a decrease of about 0.5%[17] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 17,075[10] - The largest shareholder, Shi Weiping, holds 28.43% of shares, totaling 55,007,583 shares, with 32,000,000 shares pledged[10] - Liu Hui, the second-largest shareholder, owns 12.81% of shares, amounting to 24,790,188 shares, with 7,000,000 shares pledged[10] Operating Costs - The company experienced a 100.84% increase in operating costs, amounting to ¥65,656,507.23, in line with the rise in revenue[8] - Total operating costs amounted to ¥83,310,123.47, up from ¥48,922,768.42, indicating an increase of about 70.4%[19] Cash and Liquid Assets - The company reported a significant increase in cash and cash equivalents, with a 44.17% rise to ¥71,351,338.01 due to the maturity of financial products[7] - Total liquid assets at the end of the reporting period amount to ¥402,172,914.73, a decrease from ¥433,412,421.81 at the beginning of the period[15] - Cash and cash equivalents increased to ¥71,351,338.01 from ¥49,491,969.12[15] - The ending balance of cash and cash equivalents was $71,103,504.12, down from $110,294,622.27 in the previous period[23] Research and Development - Research and development expenses for the current period were ¥6,151,045.24, compared to ¥5,601,215.32 in the previous period, marking an increase of approximately 9.8%[19] Future Plans - The company plans to hold its first extraordinary general meeting of 2025 on April 14, 2025, to elect a new board of directors[12]

Financial Performance - In 2024, the company experienced a significant decline in performance compared to 2023, primarily due to the completion of the first phase of a large-scale project in the Indian communication market, which had previously driven growth[7]. - The company's overall operating revenue saw a significant decline, leading to a decrease in the comprehensive gross profit margin compared to the previous year[7]. - The company's operating revenue for 2024 was ¥277,150,580.64, a decrease of 55.02% compared to ¥616,132,638.25 in 2023[24]. - The net profit attributable to shareholders for 2024 was -¥18,332,684.62, representing a decline of 130.38% from ¥60,337,589.97 in 2023[24]. - The basic earnings per share for 2024 was -¥0.10, down 131.25% from ¥0.32 in 2023[24]. - The gross profit margin decreased by 7.35% due to rising raw material costs and a significant drop in overall revenue, leading to increased fixed cost allocation per unit[56]. - The company reported a significant increase in financial expenses by 668.96% due to foreign exchange rate fluctuations[68]. - The company's cash flow from operating activities decreased by 100.68% year-on-year, primarily due to a significant drop in sales revenue[56]. Operational Challenges - The company's losses from overseas manufacturing bases amounted to approximately RMB 12.62 million from the Hungary factory and RMB 2.94 million from the Vietnam factory, totaling a loss of about RMB 15.56 million for 2024[7]. - The company’s overseas manufacturing base construction did not meet expectations, impacting profitability significantly[7]. - The company acknowledges rising upstream raw material costs, which have increased operational cost pressures[7]. - The company is facing challenges in expanding its emerging business segments, particularly in new energy and medical equipment, which have not yet achieved scale[55]. - The company reported a net loss of -¥663,186.35 in Q4 2024, following a profit of ¥5,488,163.30 in Q3 2024[27]. Market and Industry Trends - The company reported that the investment pace in the 5G communication markets in Europe and North America slowed compared to the same period last year, negatively impacting the development of its communication business in 2024[7]. - The global RAN market is projected to contract by 10% to 20% from Q1 to Q3 2024, indicating a challenging investment environment in mobile infrastructure[37]. - The demand for RF components is driven by the increasing number of mobile users and the rapid proliferation of smart terminals, leading to a projected 11.6% growth in mobile internet access traffic in 2024[36]. - The mobile communication base station expansion and upgrades are expected to directly increase the demand for RF components, which are critical for network coverage[36]. Product Development and R&D - The company has a strong capability in synchronous and proactive R&D, which enhances its competitive edge in the RF components market[40]. - The company has increased its R&D investment in new products related to new energy and medical devices, aligning with industry trends[47]. - The company has completed the development of a 5G intermodulation duplexer, enhancing product quality and reducing testing risks[70]. - The company has successfully developed a storage integrated socket terminal, improving the technical advantages in the energy storage device sector[69]. - The company aims to develop a hinge product with a load-bearing capacity exceeding 100KG and a lifespan of over 100,000 cycles, enhancing production efficiency and product competitiveness[67]. Corporate Governance and Compliance - The company has established a sound corporate governance structure, ensuring compliance with relevant laws and regulations[104]. - The board of directors consists of 7 members, including 3 independent directors, and has held 7 meetings during the reporting period[107]. - The company maintains independence from its controlling shareholders in terms of business operations, personnel, and financial management[113]. - The company has implemented an internal audit system to ensure the authenticity and completeness of financial information[109]. - The company has established a complete and independent raw material procurement, production, and sales system[115]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares (including tax) to all shareholders, based on a total of 193,469,200 shares[10]. - The company has confirmed that all cash dividend policies and procedures are compliant and transparent, protecting the rights of minority shareholders[146]. - The company has established a stable profit distribution policy to ensure reasonable returns for shareholders[164]. Strategic Initiatives - The company is expanding its production bases in Europe and Vietnam, which will help reduce response times and logistics costs, thereby achieving cost leadership[53]. - The company plans to accelerate the construction of overseas production bases in Hungary and Vietnam, aiming for the Vietnam facility to commence production in the first half of 2025[96]. - The company aims to enhance its "one-stop" service system and expand into new fields such as renewable energy, healthcare, and automotive sectors[96]. Risk Factors - The company faces risks related to changes in downstream customer demand and industry fluctuations that could impact its business performance[98]. - The company faces risks of declining gross margin due to market demand slowdown, increased competition, and significant raw material price hikes[99]. - Major raw materials include copper, aluminum, nickel alloy, stainless steel, and steel, with price fluctuations potentially impacting overall profitability[99]. Employee and Workforce Management - The company reported a total of 533 employees at the end of the reporting period, with 212 in the parent company and 321 in major subsidiaries[141]. - The company has implemented a differentiated training plan to enhance overall management levels, covering various aspects such as new employee onboarding and skills training[143]. - The company has a clear and competitive salary policy, regularly adjusting wages based on market conditions and company performance[142].

欣天科技（300615）公告，2025年第一季度营业收入7949.94万元，同比增长98.45%。净亏损377.96万 元，去年同期净亏损842.46万元。 ...

证券代码：300615 证券简称：欣天科技 公告编号：2025-017 深圳市欣天科技股份有限公司 关于控股股东、实际控制人股份解除质押及再质押的公告 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。 深圳市欣天科技股份有限公司（以下简称"公司"）2025 年 4 月 16 日接到控股股东、实 际控制人石伟平先生通知，获悉其所持有本公司的部分股份办理了解除质押及再质押业务，具 体事项如下： 一、股东股份解除质押及质押的基本情况 | 股东名 | 是否为控 | 本次解除质押 | 占其所持 | 占公司总 | 起始日 | | 解除日 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 股股东 | 股份数量（股） | 股份比例 | 股本比例 | | | | | | | 石伟平 | 是 | 20,000,000 | 36.36% | 10.34% | 2022年5月10 | 2025 | 年 4 | 月 15 | 兴业银行股份有 | | | | | | | 日 | | 日 ...

证券代码：300615 证券简称：欣天科技 公告编号：2025-014 深圳市欣天科技股份有限公司 第五届董事会第一次（临时）会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议的召开情况 深圳市欣天科技股份有限公司（以下简称"公司"）第五届董事会第一次会议于 2025 年 4 月 14 日下午 16:00 在公司会议室以现场结合通讯的方式召开。会议通知于 公司 2025 年第一次临时股东大会选举产生第五届董事会成员后，经全体董事同意豁 免会议通知时间要求，以口头及电话通知的形式送达至全体董事。全体董事共同推举 董事石伟平先生为会议的主持人，本次应出席会议的董事 7 人，实际出席会议的董事 7 人，全体监事、高级管理人员列席了会议。 本次会议的召集、召开、表决程序符合《公司法》和《公司章程》的相关规定， 合法有效。 二、董事会会议的审议情况 经与会董事审议，相关议案审议和表决情况如下： （一）审议通过了《关于选举公司第五届董事会董事长的议案》； 根据《公司法》、《深圳证券交易所创业板股票上市规则》及《公司章程》等法 律法规的规定，董事会 ...

深圳市欣天科技股份有限公司（以下简称"公司"）董事会于 2025 年 3 月 29 日以 公告的形式通知召开 2025 年第一次临时股东大会。公司 2025 年第一次临时股东大会采 用现场与网络相结合的方式召开。通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 14 月 14 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通 过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 4 月 14 日上午 9:15 至 4 月 14 日下午 15:00 期间的任意时间；现场会议于 2025 年 4 月 14 日 15:00 在深圳市南 山区打石一路深圳国际创新谷 7 栋 B 座 2401 房会议室召开。 证券代码：300615 证券简称：欣天科技 公告编号：2025-013 深圳市欣天科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 一、会议召开情况 本次股东大会由公司董事会召集，董事长石伟平先生主持。本次会议的召集、召开 符合《公司法》、 ...

证券代码：300615 证券简称：欣天科技 公告编号：2025-015 深圳市欣天科技股份有限公司 关于董事会换届选举完成暨部分董事、高级管理人员离任的公告 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。 深圳市欣天科技股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召 开了 2025 年第一次临时股东大会，会议审议并通过了公司第五届董事会换届选 举相关议案。同日，公司召开第五届董事会第一次（临时）会议审议通过了选举 公司董事长、各专门委员会委员、续聘高级管理人员及证券事务代表等相关议案。 现将有关情况公告如下： 公司第五届董事会下设四个专门委员会，分别为：战略委员会、审计委员会、 提名委员会、薪酬和考核委员会，各专门委员会成员如下： 一、第五届董事会、高级管理人员及证券事务代表组成情况 （一）第五届董事会组成情况 董事长：石伟平先生 非独立董事：石伟平先生、汪长华先生、孙海龙先生、查秉柱先生 独立董事：刘憬先生、孙章春先生、阳林先生 公司第五届董事会成员均具备担任上市公司董事的任职资格，未受过中国证 监会及其他有关部门的行政处罚和证券交易所 ...

特此公告。 证券代码：300615 证券简称：欣天科技 公告编号：2025-016 深圳市欣天科技股份有限公司 深圳市欣天科技股份有限公司 关于独立董事取得独立董事资格证书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市欣天科技股份有限公司（以下简称"公司"）分别于 2025 年 3 月 28 日、2025 年 4 月 14 日召开第四届董事会第二十三次（临时）会议及 2025 年第一次临时股东大 会，审议通过了《关于公司董事会换届选举第五届董事会独立董事的议案》，选举阳林先 生为公司第五届董事会独立董事，任期自公司股东大会审议通过之日起至公司第五届董 事会任期届满之日止。 截至 2025 年第一次临时股东大会通知发出之日，阳林先生尚未取得深圳证券交易 所认可的独立董事资格证书。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》等法律法规的相关要求等有关 规定，阳林先生已书面承诺参加深圳证券交易所组织的最近一期独立董事培训并承诺取 得深圳证券交易所认可的独立董事资格证书。 近日，公司董事会 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳市欣天科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]C0016 号 致：深圳市欣天科技股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东大会规则》（以下简称《股东大会规则》）、《律师事务所从事证券法律业 务管理办法》《律师事务所证券法律业务执业规则（试行）》等相关法律、行政法 规、规章、规范性文件及《深圳市欣天科技股份有限公司章程》（以下简称《公 司章程》）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员 资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决 ...

证券代码：300615 证券简称：欣天科技 公告编号：2025-012 深圳市欣天科技股份有限公司 2025 年 4 月 9 日，深圳市欣天科技股份有限公司向华夏银行股份有限公司深圳分行 购买了理财产品，现就具体情况公告如下： 二、审批程序 《关于使用闲置自有资金进行现金管理的议案》已经公司第四届董事会第二十次会 议、第四届监事会第十九次会议审议通过。 三、投资风险、风险控制及对公司日常经营的影响 （一）投资风险 （1）尽管公司选择安全性高、流动性好、低风险的理财产品，但金融市场受宏观 经济的影响较大，不排除该项投资受到市场波动的影响，主要面临收益波动风险、流动 性风险等投资风险，理财产品的实际收益不可预期。 委托方 受托方 产品名称 产品收 益类型 购买 金额 起息日 到期日 预期年化 收益率 关联 关系 使用资 金类型 深圳市欣天 科技股份有 限公司 华夏银行股 份有限公司 深圳分行 人民币单位结 构性存款 保本保 最低收 益型 2000 万元 2025 年 4 月 9 日 2025 年 5 月 9 日 浮动收益 无 闲置自 有资金 一、本次购买理财产品的基本情况 （2）相关工作人员的操作及监控风险。 关 ...