深圳市欣天科技股份有限公司 审计报告及财务报表 二○二四年度 信会师报字[2025]第 ZI10231 号 深圳市欣天科技股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-97 | 三、 事务所及注册会计师执业资质证明 审 计 报 告 信会师报字[2025]第 ZI10231 号 深圳市欣天科技股份有限公司全体股东： 一、 审计意见 我们审计了深圳市欣天科技股份有限公司（以下简称欣天科技） 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 年度的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 ...

信会师报字[2025]第 ZI10233 号 关于对深圳市欣天科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况 的专项报告 编制汇总表并确保其真实、准确、完整是欣天科技管理层的责任。 我们将汇总表所载信息与我们审计欣天科技 2024 年度财务报表时所 审核的会计资料及已审计财务报表中披露的相关内容进行了核对，没 有发现在重大方面存在不一致的情况。 为了更好地理解欣天科技 2024 年度非经营性资金占用及其他关 联资金往来情况，汇总表应当与已审计财务报表一并阅读。 关于深圳市欣天科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况的 专项报告 | © | 目 | 录 | 页 码 | | --- | --- | --- | --- | | 一、 | 报告正文 | | 1-2 | | 二、 | 非经营性资金占用及其他关联资金往来情况汇总表 | | 1 | | 三、 | 事务所执业资质证明 | | | 关于深圳市欣天科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZI10233 号 深圳市欣天科技股份有限公司全体股东 ...

一、基本情况 本人孙章春，1962 年出生，本科学历，中国注册会计师。曾任安徽省枞阳县 百货公司主管会计、财务股长、珠海巨人集团财务部经理助理、主管会计、安徽 省枞阳县百货大楼有限公司副董事长；2003 年 5 月至 2024 年 6 月，担任安徽省 注册会计师协会专业咨询委员会委员、评审专家；1998 年 4 月至今，担任安徽 华安会计师事务所有限公司董事、主审、副所长。2021 年 12 月至今，担任公司 独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2024 年度履职情况 深圳市欣天科技股份有限公司 2024 年度独立董事述职报告 （独立董事-孙章春） 各位股东及股东代表： 本人作为深圳市欣天科技股份有限公司（以下简称"公司"）的独立董事，报 告期内，我严格根据《公司法》《上市公司独立董事规则》等有关法律法规和《公 司章程》的要求，本着客观、公正、独立的原则，勤勉尽责、独立履职，及时了 解公司的生产经营及发展情况，准时出席相关会议，积极发挥独立董事作用，维 护公司整体利益和全体股东尤其是中小股东的合法权益。现就 2024 年度履行职 ...

深圳市欣天科技股份有限公司 2024 年度独立董事述职报告 （独立董事-梁晓） 各位股东及股东代表： 本人作为深圳市欣天科技股份有限公司（以下简称"公司"）的独立董事，报告 期内，严格根据《公司法》《上市公司独立董事规则》等有关法律法规和《公司章 程》的要求，本着客观、公正、独立的原则，勤勉尽责、独立履职，及时了解公司 的生产经营及发展情况，准时出席相关会议，积极发挥独立董事作用，维护公司整 体利益和全体股东尤其是中小股东的合法权益。 2025 年 4 月，本人因任期届满离任，离任后本人不再担任公司独立董事职务， 也不在公司担任其他职务。现将本人 2024 年度履行独立董事职责情况报告如下： 一、基本情况 本人梁晓，1973 年出生，中国国籍，无境外永久居留权，先后获得清华大学 物理化学及仪器分析和企业管理双专业本科学位和清华大学有机化学专业博士学 位。2001 年-至今，任清华大学化学系教师，工作期间于 2013 年 6 月至 2014 年 6 月在美国中佛罗里达大学（UniversityofCentralFlorida）公派担任研究科学家 （ResearchScientist）。2005 年 5 月至 2 ...

董 事 会 二〇二五年四月二十二日 深圳市欣天科技股份有限公司（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，并结合独立董事出具的《独立董事独立性自 查情况表》，认为公司独立董事不存在任何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。 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董事会 关于独立董事独立性评估的专项意见 ...

一、基本情况 本人刘憬，1980 年出生，中国国籍，中共党员，无境外永久居留权，研究生 学历，毕业于中南财经政法大学,获得硕士学位。曾任深圳担保集团有限公司担保 部部长，现任广州赛富合银资产管理有限公司投资总监、广州赛富建鑫中小企业 基金执行董事。2021 年 5 月至今，担任公司独立董事。 深圳市欣天科技股份有限公司 2024 年度独立董事述职报告 （独立董事-刘憬） 各位股东及股东代表： 本人作为深圳市欣天科技股份有限公司（以下简称"公司"）的独立董事， 报告期内，严格根据《公司法》《上市公司独立董事规则》等有关法律法规和《公 司章程》的要求，本着客观、公正、独立的原则，勤勉尽责、独立履职，及时了 解公司的生产经营及发展情况，准时出席相关会议，积极发挥独立董事作用，维 护公司整体利益和全体股东尤其是中小股东的合法权益。现就 2024 年度履行职 责情况汇报如下： 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2024 年度履职情况 2024 年，本人依规出席股东大会、董事会、董事会专门委员会会议，认真审 议会议的各项议案，忠实履行独立董事职责。 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1000 | 0.3200 | -131.25 | 0.2500 | | 每股净资产（元） | 2.73 | 2.82 | -3.19 | 2.89 | | 每股公积金(元) | 0.81 | 0.73 | 10.96 | 0.98 | | 每股未分配利润(元) | 0.76 | 0.96 | -20.83 | 0.75 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.77 | 6.16 | -55.03 | 5.17 | | 净利润(亿元) | -0.18 | 0.6 | -130 | 0.46 | | 净资产收益率(%) | -3.44 | 10.93 | -131.47 | 8.89 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 6041.37万股，累计占流通股比： 45. ...

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].

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 ...