Financial Performance - The company's operating revenue for 2024 was CNY 2,159,144,478.85, a decrease of 1.66% compared to CNY 2,195,581,038.39 in 2023[20] - The net profit attributable to shareholders for 2024 was CNY 119,678,867.99, down 28.02% from CNY 166,268,046.44 in 2023[20] - The net profit after deducting non-recurring gains and losses was CNY 100,981,934.04, a decrease of 14.16% compared to CNY 117,641,660.03 in 2023[20] - The net cash flow from operating activities for 2024 was CNY 359,947,561.88, down 5.83% from CNY 382,240,490.83 in 2023[20] - The basic earnings per share for 2024 was CNY 0.64, a decline of 28.09% from CNY 0.89 in 2023[20] - The total assets at the end of 2024 were CNY 3,288,112,896.00, an increase of 2.18% from CNY 3,217,914,776.11 at the end of 2023[20] - The net assets attributable to shareholders increased by 4.02% to CNY 2,157,192,319.70 at the end of 2024, compared to CNY 2,073,811,464.03 at the end of 2023[20] - The weighted average return on net assets for 2024 was 5.67%, a decrease of 2.66 percentage points from 8.33% in 2023[20] Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 1.10 per 10 shares to all shareholders, based on a total of 186,076,681 shares[4] - The profit distribution plan for 2023 includes a cash dividend of 1.60 yuan per 10 shares, totaling 29,772,268.96 yuan, based on a total share capital of 186,076,681 shares[162] - The company plans to distribute a cash dividend of 1.10 CNY per 10 shares, totaling 20,468,434.91 CNY (including tax) based on a total share capital of 186,076,681 shares[164] - The cash dividend distribution accounts for 100% of the total profit distribution amount[163] - The company has not proposed any stock dividends or capital reserve transfers for this fiscal year[164] Market Trends and Projections - The global smartphone shipment is projected to reach 1.24 billion units in 2024, reflecting a year-on-year growth of 6.4%[29] - The wearable device market is expected to see a shipment of 190 million units in 2024, with a notable 19.3% growth in the Chinese market[30] - The true wireless stereo (TWS) market is projected to reach 330 million units in 2024, showing a year-on-year growth of 13%[31] - The global VR and MR headset shipment is expected to be around 9.6 million units in 2024, with an 8.8% year-on-year increase[31] - The AI glasses market is anticipated to grow by 210% in 2024, although it remains at a low shipment base compared to more mature categories[32] - In 2024, the production and sales of new energy vehicles in China are expected to exceed 10 million units, with a year-on-year growth of 34.4% and 35.5% respectively[33] - New energy vehicles will account for 40.9% of total new car sales in 2024, an increase of 9.3 percentage points compared to 2023[33] - The global smart home device shipment is projected to grow by 0.6% in 2024, reaching 892 million units[35] - The global smart vacuum cleaner market is expected to ship 20.6 million units in 2024, reflecting a year-on-year growth of 11.2%[36] Operational Efficiency and Strategy - The company aims to enhance operational efficiency through a "Four Modernizations" strategy focusing on standardization, lean management, digitalization, and automation[58] - The company employs a "production based on sales" model, ensuring flexibility in production and procurement to meet diverse customer needs[49] - The company is focusing on smart manufacturing services, enhancing automation and information systems integration for various industries[38] - The company has restructured its organizational framework to break down barriers between departments, facilitating better collaboration and resource sharing[58] - The company aims to transition from a parts supplier to an intelligent system integrator, enhancing its competitive advantage in the industry[100] Research and Development - The company has continuously increased R&D investment as a percentage of operating income, reaching 8.25% in 2021[51] - The company has developed core technologies including small modulus gear transmission systems and liquid cooling integrated heat dissipation modules, enhancing its competitive edge in metal precision manufacturing[52] - The company is developing high-strength lightweight metals for applications in 5G base stations and consumer electronics, with project acceptance expected in 2025[73] - The company has made progress in high-precision small modulus gear development, enhancing its capabilities in precision transmission components[74] - R&D investment for 2024 amounts to ¥178,074,374.07, representing 8.25% of operating revenue, a slight increase from 8.23% in 2023[75] Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section of the report[4] - The company faces risks from global economic fluctuations and declining customer demand, particularly in the consumer electronics sector, which could adversely affect its performance[106] - The company recognizes the risk of market competition in the MIM industry, where maintaining technological and operational advantages is crucial for sustaining market share[107] - The company is aware of the risks associated with its reliance on MIM technology, which may limit its market adaptability and resilience to demand fluctuations[108] - The company will enhance procurement management to address risks from commodity price fluctuations, particularly for metals like copper and aluminum[113] Governance and Compliance - The company has established internal control systems for financial derivative trading to mitigate risks associated with market fluctuations, liquidity, operational, and credit risks[92] - The company has a structured governance framework with clear roles and responsibilities among the shareholders' meeting, board of directors, and supervisory board, ensuring effective checks and balances[125] - The company actively respects and promotes the rights of stakeholders, fostering cooperation and communication to achieve coordinated development[122] - The company has implemented a performance evaluation and incentive mechanism for senior management, linking compensation to operational performance[121] - The company maintains independence from its controlling shareholders, with no instances of fund occupation or guarantees provided to them[120] Environmental Responsibility - The company achieved compliance with national environmental laws and regulations, maintaining a green enterprise credit rating[173] - The company has obtained necessary pollution discharge permits and registrations for its subsidiaries, ensuring adherence to environmental standards[173] - The company processed all industrial wastewater through its comprehensive wastewater treatment station, ensuring compliance before connecting to the municipal sewage system[174] - The company installed a 6.4 MW distributed photovoltaic power generation project, resulting in a reduction of 4,609.9 tons of CO2 emissions and saving 1,727.3 tons of standard coal in 2024[177] - The company maintained a zero administrative penalty record for environmental issues during the reporting period[175] Employee Engagement and Development - The company has implemented a performance-based compensation system, linking employee salaries directly to performance assessment results[158] - The training program includes core courses aimed at enhancing leadership, management skills, and professional capabilities[159] - The company has launched an online learning platform to facilitate flexible learning and knowledge sharing among employees[160] - The total number of employees at the end of the reporting period is 3,329, with 2,492 in the parent company and 837 in major subsidiaries[157] - The company has a total of 79 employees with a master's degree or above, and 642 with a bachelor's degree[157] Subsidiaries and Market Expansion - The company has established new wholly-owned subsidiaries in Vietnam and Singapore during the reporting period[192] - The company is preparing for new product launches in the folding screen segment, with client engagement ongoing[115] - The company plans to enter the Southeast Asian market, with an initial investment of 30 million RMB to establish a local presence[132] - The company is actively pursuing new clients for its folding screen products, with notable progress reported[115] - The company aims to enhance domestic customer revenue and market share, focusing on long-term competitive advantages and sustainable development[101]

Core Viewpoint - Apple is actively investing in 3D printing technology to drive innovation in precision manufacturing within the consumer electronics sector, aiming to enhance product design and production efficiency [5][54]. Group 1: 3D Printing Technology Overview - Additive manufacturing, also known as 3D printing, is a cutting-edge manufacturing technology that builds objects layer by layer from three-dimensional model data, contrasting with traditional subtractive manufacturing methods [3][9]. - Key advantages of additive manufacturing include reduced R&D cycles, lower costs without the need for molds, efficient formation of complex structures, high material utilization rates, and improved mechanical properties due to rapid solidification processes [15][19]. Group 2: Market Growth and Projections - The global 3D printing market was approximately $20 billion in 2023, with projections to reach $36.2 billion by 2026, reflecting a compound annual growth rate (CAGR) of 21.8% [9][36]. - China's 3D printing market is expected to grow from approximately 32 billion yuan in 2022 to 41.5 billion yuan by 2024, indicating significant growth potential [36][37]. Group 3: Applications and Industry Segments - Major downstream applications of 3D printing include aerospace (13.3%), medical (13.7%), automotive (14.0%), and consumer electronics (14.0%), highlighting the technology's versatility across various sectors [37][38]. - In the consumer electronics sector, 3D printing is being utilized for manufacturing precision components such as hinges for foldable devices, with Apple exploring its application in products like the Apple Watch and foldable phones [52][54]. Group 4: Cost Reduction and Efficiency Improvements - The cost of titanium alloy powder used in 3D printing has decreased significantly, from 600 yuan/kg in 2023 to below 300 yuan/kg in 2024, representing a 50% reduction, which is expected to enhance the economic viability of additive manufacturing [50][51]. - Innovations such as beam shaping technology and the introduction of multi-laser systems are improving production efficiency, with some systems achieving up to 2.7 times the output compared to traditional dual-laser setups [50][51]. Group 5: Industry Players and Competitive Landscape - Key players in the 3D printing equipment market include established companies like EOS and 3D Systems, alongside emerging Chinese firms such as Plater and Huazhu High-Tech, which are rapidly gaining market share [39][43]. - The competitive landscape is evolving, with domestic manufacturers increasingly focusing on the localization of core components to reduce reliance on imports and lower production costs [50][51].

证券代码：300709 证券简称：精研科技 公告编号：2025-005 江苏精研科技股份有限公司 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。 江苏精研科技股份有限公司（以下简称"精研科技"、"公司"）控股子公 司江苏精研动力系统有限公司（以下简称"精研动力"）于近日收到江苏省科学 技术厅、江苏省财政厅、国家税务总局江苏省税务局联合颁发的《高新技术企业 证书》（以下简称"证书"），证书编号：GR202432015155，发证时间：2024 年 12 月 16 日，有效期三年。 公司全资子公司广东精研科技发展有限公司（以下简称"广东精研"）于近 日收到广东省科学技术厅、广东省财政厅、国家税务总局广东省税务局联合颁发 的《高新技术企业证书》（以下简称"证书"），证书编号：GR202444009041， 发证时间：2024 年 12 月 11 日，有效期三年。 精研动力本次认定系高新技术企业的首次认定，广东精研本次认定系原高新 技术企业证书期满后所进行的重新认定。根据《中华人民共和国企业所得税法》 以及国家关于高新技术企业的相关税收规定，子公司精研动力、广东精研自 ...

证券代码：300709 证券简称：精研科技 公告编号：2025-004 江苏精研科技股份有限公司 关于全资子公司名称变更及调整经营范围 完成工商登记的公告 （二）变更登记后营业执照登记信息 瑞点精密于近日取得了常州市政务服务管理办公室换发的《营业执照》。《营 业执照》登记的主要信息如下： 名称：江苏精研智行系统有限公司 统一社会信用代码：91320400MA1T9DG60M 类型：有限责任公司（非自然人投资或控股的法人独资） 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、基本情况 为更好地发挥公司的资源集中优势，江苏精研科技股份有限公司（以下简称 "公司"）全资子公司常州瑞点精密科技有限公司（以下简称"瑞点精密"）对 公司名称及经营范围进行变更。近日，瑞点精密已完成相关工商变更登记手续， 并取得常州市政务服务管理办公室换发的《营业执照》。本次变更的具体信息如 下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 公司名称 | 常州瑞点精密科技有限公司 | 江苏精研智行系统有限公司 | | 经营范围 | 车辆内外饰系统 ...

江苏精研科技股份有限公司（以下简称"公司"、"精研科技"）于 2024 年 9 月 11 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于董事减持股份的 预披露公告》（公告编号：2024-057），持公司 3,775,626 股（占当时公司总股 本比例 2.03%）的董事邬均文先生计划自预披露公告披露之日起 15 个交易日之 后的 3 个月内（窗口期不减持），以集中竞价交易的方式减持其持有的部分公司 股份，减持数量不超过 500,000 股（占公司股份总数的 0.27%），且连续 90 个自 然日不超过公司总股本的 1%。如上述减持期间内公司有发生除权、除息事项的， 减持价格区间及减持股份数量将作相应调整；如遇公司股票在此期间发生回购注 销等股本变动事项的，减持数量将不作相应调整。 2025 年 1 月 10 日，公司收到董事邬均文先生出具的《关于股份减持计划进 展的告知函》，截至 2025 年 1 月 10 日，董事邬均文先生预披露的减持计划期限 已届满。 根据《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》 ...

证券代码：300709 证券简称：精研科技 公告编号：2024—084 江苏精研科技股份有限公司 2024年第三次临时股东会决议公告 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 （一）会议召开时间 （1）现场会议：2024 年 12 月 27 日下午 15:00。 （2）网络投票： A.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：2024 年 12 月 27 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00； B.通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 12 月 27 日 9:15—15:00。 （二）现场会议召开地点：常州市钟楼经济开发区棕榈路 59 号，江苏精研 科技股份有限公司 A1 办公楼三楼会议室。 （三）会议召集人 江苏精研科技股份有限公司董事会。 （四）投票方式 本次会议采取现场表决与网络投票相结合的方式召开。 本次股东会通过深圳证券交易所交易系统和互联网投票系统向社会公众股 股东提供网络形式的投票平台。 （五）会议主持人 本次会议由公司董事长王明喜先生主 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于江苏精研科技股份有限公司 2024 年第三次临时股东会的法律意见书 致：江苏精研科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）担任江苏精研科技股份有限 公司（以下称"公司"）之特聘法律顾问，根据《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》"）、 《深圳证券交易所创业板股票上市规则》、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《深圳证券交易所上市公司股东大会网络投票实施 细则》（以下简称"《网络投票实施细则》"）等法律、法规及《江苏精研科技 股份有限公司章程》（以下称"《公司章程》"）等有关规定，指派何佳欢律师、 孟怡律师出席并见证公司2024年第三次临时股东会（以下简称"本次股东会"）， 对本次股东会的召集、召开程序、出席人员资格、会议表决程序等事宜进行了审 查。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东会公告的法定文件，随公司其他 公告文件一并公告。 本所律师已 ...

国浩律师（上海）事务所 关于江苏精研科技股份有限公司 2024 年第二次临时股东大会的法律意见书 致：江苏精研科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）担任江苏精研科技股份有限 公司（以下称"公司"）之特聘法律顾问，根据《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》"）、 《深圳证券交易所创业板股票上市规则》、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《深圳证券交易所上市公司股东大会网络投票实施 细则》（以下简称"《网络投票实施细则》"）等法律、法规及《江苏精研科技 股份有限公司章程》（以下称"《公司章程》"）等有关规定，指派何佳欢律师、 孟怡律师出席并见证公司2024年第二次临时股东大会（以下简称"本次股东大 会"），对本次股东大会的召集、召开程序、出席人员资格、会议表决程序等事 宜进行了审查。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 国浩律师（上海）事务所 法律意见书 本所同意将本法律意见书作为公司本次股东大会公告的法定文件，随公司其 他公告文件一并公告。 ...

江苏精研科技股份有限公司 董事会议事规则 第三条 董事由出席股东会的股东（包括股东代理人）所持表决权过半数选 举产生或更换。 首届董事会董事候选人应分别由各发起人推荐，以提案的方式提交股东会决 议。 董事会换届时，下一届董事会董事候选人名单由上一届董事会按照公司章程 的规定以提案方式提交股东会决议。 第四条 存在以下情形的不得担任公司董事： 第 - 1 -页共 14 页 （一） 根据《公司法》等法律规定及其他有关规定不得担任董事、监事、 高级管理人员的情形； 第一章 总则 （二） 被中国证监会采取不得担任上市公司董事、监事、高级管理人员的 证券市场禁入措施，期限尚未届满； 第一条 为规范董事会的决策行为和运作程序，保证公司决策行为的民主化、 科学化，建立适应现代市场经济规律和要求的公司治理机制，完善公司的法人治 理结构，根据《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》）、《上市公司治理准则》和《深圳 证券交易所创业板股票上市规则》等有关法律、法规、规范性文件和《江苏精研 科技股份有限公司章程》（以下简称：《公司章程》）的有关规定，制订本规则。 本规则所涉及 ...

江苏精研科技股份有限公司 监事会议事规则 第一章 总则 第一条 为进一步规范本公司监事会的议事方式和表决程序，促使监事和监 事会有效地履行监督职责，完善公司法人治理结构，根据《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》）、《上市公司治理准则》、《深圳证券交易所创业板股票上市规则》等 有关法律、法规、规范性文件和《江苏精研科技股份有限公司章程》（以下简称： 《公司章程》）的有关规定，制订本规则。 第二条 监事会的组成 公司设监事会。监事会由 3 名监事组成。其中 2 名监事由股东会选举产生， 1 名监事由公司职工通过职工代表大会、职工大会或其他方式民主选举产生。 监事会设主席一名，由全体监事过半数选举产生，监事会主席不能履行职务 或者不履行职务时，由过半数监事共同推举一名监事召集和主持监事会会议。 监事每届任期三年。股东担任的监事由股东会选举或更换，职工担任的监事 由公司职工通过职工代表大会、职工大会或其他方式民主选举产生或更换，监事 连选可以连任。 第三条 监事履行职责具有独立性，不受公司的董事、高级管理人员及其他 人员的干预、阻挠。公司应保障监事的知情 ...