证券代码：300667 证券简称：必创科技 公告编号：2025-029 北京必创科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 根据北京必创科技股份有限公司（以下简称"公司"）第四届董事会第十一次 会议决议，公司将召开2024年年度股东大会，董事会现将有关事项通知如下： 一、召开会议的基本情况 1、会议届次：公司 2024 年年度股东大会。 2、会议召集人：公司董事会，2025 年 4 月 25 日召开的公司第四届董事会第十 一次会议议决议召开公司 2024 年年度股东大会。 3、本次股东大会的召集程序符合有关法律、行政法规、部门规章、规范性文件 和《北京必创科技股份有限公司章程》等相关规定。 其中，通过深圳证券交易所互联网系统进行投票的具体时间为 2025 年 5 月 19 日上午 9:15 至下午 15:00 的任意时间；通过深圳证券交易所交易系统进行网络投票 的时间为：2025 年 5 月 19 日上午 9:15-9:25、9:30-11:30、下午 13:00-15:00。 4、会议召开时间 ...

证券代码：300667 证券简称：必创科技 公告编号：2025-019 北京必创科技股份有限公司 监事会对公司内部控制评价报告的意见 根据《中华人民共和国公司法》《企业内部控制基本规范》和《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 和规范性文件的要求，北京必创科技股份有限公司（以下简称"公司"）董事会 对公司内部控制进行了自我评价并出具了《北京必创科技股份有限公司 2024 年 度内部控制评价报告》，公司监事会审阅了此报告，现发表意见如下： 2024 年度，公司按照《中华人民共和国公司法》《中华人民共和国证券法》 及深圳证券交易所创业板上市公司的相关规定，结合公司实际情况，已建立了较 为完善的治理结构和内部控制体系，符合国家相关法律法规要求以及公司生产经 营管理实际需要，保证了公司各项业务活动的有序、有效开展，合理的控制了经 营风险，维护了公司及全体股东的利益。公司内部控制组织机构较为完整，不存 在重大和重要内部控制缺陷。 综上所述，公司监事会认为，董事会编制的《北京必创科技股份有限公司 2024 年度内部控制评价报告》能客观、真实地反映公司内部控制情况，真实、 ...

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。 证券代码：300667 证券简称：必创科技 公告编号：2025-018 北京必创科技股份有限公司 第四届监事会第八次会议决议公告 一、监事会会议召开情况 1、北京必创科技股份有限公司（以下简称"公司"）第四届监事会第八次会 议由监事会主席召集，会议通知已于 2025 年 4 月 15 日以电子邮件方式发出。 2、本次监事会于 2025 年 4 月 25 日在北京市海淀区上地七街 1 号汇众大厦 六层第二会议室以现场和通讯表决相结合的方式召开。 3、本次监事会应出席监事 3 人，实际出席监事 3 人。 4、本次监事会由监事会主席陶克非先生主持。公司董事会秘书、证券事务 代表列席了会议。 5、本次监事会会议的召集、召开、表决符合有关法律、行政法规、部门规 章、规范性文件及《北京必创科技股份有限公司章程》的规定，合法有效。 二、监事会会议审议情况 1、审议通过了《关于公司 2024 年度监事会工作报告的议案》 《北京必创科技股份有限公司 2024 年度监事会工作报告》的具体内容详见 与本公告同日刊登在巨潮资讯网(www ...

一、董事会会议召开情况 证券代码：300667 证券简称：必创科技 公告编号：2025-017 北京必创科技股份有限公司 第四届董事会第十一次会议决议公告 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。 1、北京必创科技股份有限公司（以下简称"公司"）第四届董事会第十一次会 议通知以电子邮件的方式于 2025 年 4 月 15 日发出。 2、本次董事会于 2025 年 4 月 25 日以现场和通讯表决相结合的方式在北京市 海淀区上地七街 1 号汇众大厦六层第一会议室召开。 3、本次董事会应出席董事 9 人，实际出席董事 9 人。 4、本次董事会由董事长代啸宁先生主持，公司监事和高级管理人员列席了会议。 5、本次董事会的召集、召开、表决符合有关法律、行政法规、部门规章、规 范性文件及《北京必创科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 合法有效。 二、董事会会议审议情况 1、审议通过了《关于公司 2024 年度董事会工作报告的议案》 公司董事会依据 2024 年度工作情况及公司年度经营状况，对 2024 年度的履职 情况作了总结，形成《北京必创科 ...

证券代码：300667 证券简称：必创科技 公告编号：2025-021 北京必创科技股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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。 重要提示： 1、北京必创科技股份有限公司（以下简称 "公司"）拟定 2024 年度利润 分配预案为：不派发现金红利，不送红股，不以公积金转增股本。 2、公司 2024 年度利润分配预案不触及《深圳证券交易所创业板股票上市 规则》第 9.4 条规定的相关情形。 2、监事会意见 公司监事会认为：公司 2024 年度不进行利润分配符合相关法律法规及《公 司章程》对利润分配的相关要求，充分考虑了公司目前经营状况和未来需求，有 利于公司可持续发展，保障了公司和全体股东的长远利益。本议案还需提交公司 2024 年年度股东大会审议。 3、独立董事专门会议意见 2024 年度利润分配预案符合公司实际情况，符合《公司法》《上市公司监 管指引第 3 号——上市公司现金分红》及《公司章程》等规定和要求，不存在损 害公司股东尤其是中小股东利益的情形。一致同意将该议案提交公司董事会审议 二、20 ...

Financial Performance - The company reported a revenue of 768.13 million RMB, a decrease of 14.07% compared to the same period last year[4]. - The net profit attributable to shareholders was -141.97 million RMB, significantly down from the previous year, primarily due to credit impairment losses and goodwill impairment totaling 160.62 million RMB[4]. - The net cash flow from operating activities was 74.82 million RMB, indicating positive cash flow despite the losses[4]. - The company's operating revenue for 2024 was ¥768,012,811.66, a decrease of 14.07% compared to ¥893,762,076.43 in 2023[23]. - The net profit attributable to shareholders for 2024 was -¥141,972,884.89, representing a decline of 491.24% from ¥36,288,097.38 in 2023[23]. - The total assets at the end of 2024 were ¥1,471,105,765.69, down 8.48% from ¥1,607,451,299.21 at the end of 2023[23]. - The basic earnings per share for 2024 was -¥0.70, a decline of 511.76% from ¥0.17 in 2023[23]. - The company reported a cash flow from operating activities of ¥74,819,682.49, which is a decrease of 22.28% from ¥96,266,840.45 in 2023[23]. - The company has experienced a continuous decline in net profit over the last three years, raising concerns about its ability to continue as a going concern[23]. - The company’s weighted average return on equity for 2024 was -11.77%, down from 2.90% in 2023[23]. Strategic Focus and Market Position - The core competitiveness of the company remains unchanged, focusing on the smart instruments and sensors sectors within the digital economy and industrial internet[5]. - The company is positioned in the "C40 Instrument Manufacturing" industry, benefiting from the domestic supply chain improvements and industry upgrades[5]. - The company continues to explore opportunities in market expansion and technological advancements in its core business areas[5]. - The company aims to leverage the "replacement + upgrade" trend in the instrument and meter industry, focusing on core technology and rapid product iteration[35]. - The company is a market leader in domestic fluorescence spectrometers, with a product matrix that includes steady-state fluorescence spectrometers and three-dimensional fluorescence spectrometers[47]. - The company has established a comprehensive product matrix in spectral core components, precision optics, hyperspectral, and wireless sensors, establishing competitive advantages in niche markets[38]. - The company is focused on domestic market expansion and product localization to capitalize on the "domestic substitution" trend[103]. Research and Development - The company has increased R&D investment in optical technology, market expansion, and industrial layout in response to the accelerated domestic substitution of scientific instruments[36]. - The company has achieved significant R&D milestones, with a total of 90 invention patents and 97 utility model patents authorized[106]. - R&D investment totaled 8,663.94 million yuan, an increase of 0.95% compared to the previous year, focusing on core technologies such as spectral systems and precision optics[119]. - The number of R&D personnel increased to 171, up 8.23% from 158 in the previous year, with a notable rise in the number of bachelor's degree holders to 107[141]. - The company is focused on new technology R&D and application expansion in high-end scientific research, intelligent manufacturing, and semiconductor fields[119]. Product Development and Innovation - The company has developed a comprehensive product matrix and application experience, providing efficient, precise, and intelligent data acquisition products and solutions[109]. - The company has launched several new products in the spectral system and precision optics sectors, receiving positive feedback from users[120]. - The company is addressing customer needs in the semiconductor and photovoltaic industries with its Raman and fluorescence detection systems[121]. - The company is developing a high-sensitivity Raman-LIBS spectral detection system aimed at enhancing market competitiveness[138]. - The company aims to create a large-area solar simulator using LED technology, which is expected to strengthen its position in the optical and LED technology sectors[138]. Financial Management and Investment - The company has a strong cash reserve and overall good financial condition, with no significant risks to its ongoing operations[5]. - The company received government subsidies amounting to ¥13,737,049.69 in 2024, compared to ¥9,653,456.65 in 2023[29]. - The company has established a market value management system and is implementing a valuation enhancement plan[190]. - The company has disclosed the "Quality and Return Dual Improvement" action plan[191]. - The company has implemented a stock incentive plan, with 90 eligible employees receiving shares at ¥7.07 per share, totaling 187,115 shares, which will be tradable from June 17, 2024[127]. Risk Management - Future plans and potential risks have been outlined, emphasizing the need for investors to understand the differences between plans, forecasts, and commitments[5]. - The company faces growth risks due to external factors such as industry policies and competition, and plans to optimize its industrial chain layout to mitigate these risks[180]. - The company recognizes technology risks in a rapidly evolving industry and emphasizes the importance of timely innovation and maintaining a stable core technical team[181]. - The company is aware of the risk of goodwill impairment related to acquisitions and will monitor the value of goodwill closely to mitigate potential impacts on performance[183]. - The company will improve accounts receivable management to mitigate the risk of bad debts as business scales up[187]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, and held 7 meetings during the reporting period[196]. - The supervisory board has 3 members, including 1 employee representative, and held 5 meetings during the reporting period[197]. - The company has implemented a performance evaluation and incentive mechanism for senior management, ensuring transparency and fairness[199]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[200].

Financial Performance - The company's revenue for Q1 2025 was ¥113,904,072.39, a decrease of 27.49% compared to ¥157,094,481.31 in the same period last year[5] - The net loss attributable to shareholders was ¥14,694,388.29, representing a 315.04% increase in loss from ¥3,540,436.54 in the previous year[5] - The basic earnings per share were -¥0.07, a decrease of 250.00% from -¥0.02 in the same quarter last year[5] - Net profit for the period was ¥-14,770,014.17, compared to ¥-4,284,950.60 in the previous period, indicating a significant increase in losses[24] - The company's financial report indicates a stable position with no significant changes in the number of shares held by major shareholders[12] Cash Flow - The net cash flow from operating activities was -¥55,124,833.25, a decline of 138.86% compared to -¥23,078,679.29 in Q1 2024[5] - The company's cash flow from operating activities showed a significant change, reflecting ongoing challenges in revenue generation[26] - Operating cash inflow totaled $160,693,103.35, down 19% from $198,088,034.25 in the previous period[28] - Operating cash outflow amounted to $215,817,936.60, slightly decreased from $221,166,713.54 year-over-year[28] - Cash flow from investment activities showed a net outflow of -$22,134,909.00, similar to -$22,176,437.67 previously[28] - Cash flow from financing activities resulted in a net outflow of -$1,399,752.44, compared to -$7,116,387.58 last year[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,427,961,302.44, down 2.93% from ¥1,471,105,765.69 at the end of the previous year[5] - Total liabilities decreased to ¥296,563,312.11 from ¥325,832,026.27, a reduction of about 8.9% year-over-year[21] - The total equity attributable to shareholders decreased to ¥1,123,148,801.87 from ¥1,136,983,639.54, a decline of about 1.2%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,816, with the largest shareholder holding 13.77% of the shares[11] - The total number of shares held by the top 10 unrestricted shareholders includes 16,192,557 shares held by Chen Fashu, 7,589,709 shares by Wu Caiyin, and 7,042,562 shares by Dai Xiaoning[12] - The top shareholder, Chen Fashu, holds 16,192,557 shares, representing approximately 1.05% of the total shares[12] - The total number of restricted shares at the end of the period is 32,005,565, with 17,888 new restricted shares added during the period[15] Operational Costs and Expenses - Total operating revenue decreased to ¥113,904,072.39 from ¥157,094,481.31, representing a decline of approximately 27.5% year-over-year[23] - Total operating costs decreased to ¥129,577,191.72 from ¥163,425,759.17, a reduction of about 20.7% year-over-year[23] - Research and development expenses were ¥17,204,417.45, down from ¥19,924,460.71, a decrease of approximately 13.6% year-over-year[24] - The company is focusing on cost reduction strategies to improve profitability amid declining revenues[24] Other Financial Activities - The company received government subsidies amounting to ¥1,092,130.70 during the reporting period[7] - The company reported a significant increase in prepayments by 41.97% to ¥34,685,917.37 due to increased procurement payments[9] - The company’s other non-current assets increased by 178.79% to ¥32,910,289.68, primarily due to payments for purchasing factory buildings[9] - The company reported a decrease in cash and cash equivalents from CNY 386,169,653.56 at the beginning of the period to CNY 311,239,525.75 at the end of the period[19] - Accounts receivable decreased from CNY 174,419,680.39 to CNY 155,319,764.40, indicating a reduction of approximately 11%[19] - Cash received from the disposal of fixed assets was $148,000.00, significantly lower than $6,869,019.71 in the last period[28] - Cash paid for purchasing fixed assets was $22,282,909.00, up from $3,245,457.38 year-over-year[28] - Cash received from tax refunds was $313,072.54, down from $456,057.30 in the previous period[28] - Cash paid for taxes was $5,978,955.73, a decrease from $15,087,150.06 in the prior period[28]

Macroeconomic Insights - China will impose a 34% tariff on all imports from the United States starting April 10, 2025, which is expected to significantly reduce agricultural imports from the U.S. [3] - In 2024, China imported agricultural products worth $24.9 billion from the U.S., with major imports including soybeans (22.1 million tons), sorghum (5.7 million tons), corn (2.1 million tons), and wheat (1.9 million tons) [3]. Agricultural Sector - The increase in tariffs is likely to enhance domestic grain prices and benefit the planting industry chain, emphasizing the need for self-sufficiency in grain production [3]. - The report highlights the importance of technological advancements in agriculture, particularly in genetically modified and gene-edited crops, which are expected to accelerate, benefiting seed companies with leading technology reserves [3]. - The report recommends focusing on companies that are actively expanding their domestic brands in the pet food sector, such as Guibao Pet and Zhongchong Co., which primarily generate revenue from domestic sales [4]. Livestock Industry - The report indicates that the pig farming sector is expected to see a significant improvement in profitability for the 2024 annual report and the first quarter of 2025, driven by favorable pig prices and reduced costs [5]. - The analysis of March's supply and demand dynamics in the pig farming industry shows a balanced market, but a potential downward trend in prices is anticipated if there is no support from state reserves [4][5]. Investment Recommendations - Recommended stocks in the poultry sector include Shengnong Development, Yisheng Shares, and Lihua Shares; for the post-cycle sector, recommended stocks are KQ Bio, Haida Group; in the pig farming sector, recommended stocks include Muyuan Foods, Wens Foodstuff Group, Tiankang Bio, and Shennong Group [7]. - In the seed industry, recommended stocks include Fengle Seed Industry, Quanyin High-Tech, Longping High-Tech, and Dabeinong [7]. - In the pet sector, recommended stocks are Guibao Pet, Zhongchong Co., and Ruipu Bio [7]. Chemical Industry - The report suggests that the imposition of a 34% tariff on U.S. imports will accelerate the domestic substitution process for chemical products, particularly in high-end markets [17]. - Beneficiary products include lubricant additives, nucleating agents, adsorption separation resins, and nano-silica, with specific companies recommended for investment [19]. Rare Earth Industry - The report maintains an "overweight" rating on the rare earth sector, anticipating that the recent tariffs will enhance China's strategic advantages in rare earth production and lead to price increases due to supply-demand mismatches [22]. - The export control measures on heavy rare earths are expected to stimulate overseas stockpiling, further driving up prices [23]. Insurance Sector - The insurance sector is projected to see stable growth in 2025, with a focus on improving asset-liability matching strategies [25]. - The report recommends increasing holdings in companies like China Pacific Insurance and New China Life Insurance, which are expected to benefit from improved investment returns and stable business strategies [40].

股东张志涛先生和北京卓益企业管理合伙企业（有限合伙）保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：300667 证券简称：必创科技 公告编号：2025-014 北京必创科技股份有限公司 关于高级管理人员、持股 5%以上股东兼董事的一致行动人 减持计划实施完成的公告 注：以上"有限售条件股份"为高管锁定股。 二、其他相关说明 1、本次减持计划的实施符合《中华人民共和国公司法》《中华人民共和国证 券法》《深圳证券交易所创业板股票上市规则》《上市公司股东减持股份管理暂行 办法》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监事、 高级管理人员减持股份》等法律法规及规范性文件的相关规定。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 北京必创科技股份有限公司（以下简称"公司"）于 2025 年 2 月 16 日披露了 《关于高级管理人员、持股 5%以上股东兼董事的一致行动人减持股份预披露公告》 （公告编号：2025-009），公告披露了高级管理人员张志涛先生、股东北京卓益企 业管理合伙企业（有限合伙）(公司持股 5%以上股东兼董事 ...

证券代码：300667 证券简称：必创科技 公告编号：2025-013 北京必创科技股份有限公司 关于股东减持及被动稀释股份比例变动达到 1%的公告 持股5%以上股东兼董事丁良成先生及其一致行动人北京卓益企业管理合伙企 业（有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 本次权益变动的主要原因系：（1）公司重大资产重组募集配套资金非公开发行 股票涉及的新增股份导致公司总股本增加，丁良成先生及其一致行动人北京卓益企 业管理合伙企业（有限合伙）（以下简称"北京卓益"）持股比例被动稀释 0.29%。 具体内容详见公司于 2020 年 4 月 23 日披露的《关于北京必创科技股份有限公司发 行股份、可转换债券及支付现金购买资产并募集配套资金暨关联交易实施情况暨募 集配套资金之新增股份上市公告书》； （2）公司定向可转债"必创定 02"转股完成后公司总股本增加，丁良成先生 及其一致行动人北京卓益持股比例被动稀释 0.27%。具体内容详见公司于 2020 年 12 月 15 日披露的《北京必创科技 ...