2024 年度独立董事述职报告 本人在担任公司独立董事期间，未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍本人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、规范性文件中关于 独立董事独立性的相关要求。 江苏精研科技股份有限公司 （刘永宝） 作为江苏精研科技股份有限公司（以下简称"公司"）第三届和第四届董事 会独立董事，本人根据《公司法》、《证券法》、《深圳证券交易所创业板股票 上市规则》、《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》、《 上市公司独立董事管理办法》、《公司章程》等有关法律法 规的规定和要求，在 2024 年度工作中，认真履行职责，积极出席相关会议，认 真审议董事会各项议案，发挥作为独立董事的独立作用，切实维护公司整体利益、 维护全体股东合法权益。现将 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人刘永宝，男，1963 年 ...

| 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） | 0.6400 | 0.8900 | -28.09 | -1.2500 | | 每股净资产（元） | 11.59 | 11.14 | 4.04 | 10.26 | | 每股公积金(元) | 6.56 | 6.56 | 0 | 6.6 | | 每股未分配利润(元) | 3.50 | 3.02 | 15.89 | 2.24 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 21.59 | 21.96 | -1.68 | 25.08 | | 净利润(亿元) | 1.2 | 1.66 | -27.71 | -2.32 | | 净资产收益率(%) | 5.67 | 8.33 | -31.93 | -11.29 | 数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 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： 3105.35万股，累计占流通股比： 20.88 ...

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]

Financial Performance - The company's revenue for Q1 2025 was ¥469,173,977.08, representing a 20.66% increase compared to ¥388,834,901.40 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥17,496,157.16, an improvement of 35.45% from a loss of ¥27,104,268.81 in the previous year[5] - Total operating revenue for the current period reached ¥469,173,977.08, an increase of 21% compared to ¥388,834,901.40 in the previous period[21] - The net profit for the current period was a loss of ¥19,336,616.38, an improvement from a loss of ¥29,237,780.01 in the previous period[22] - Total comprehensive income amounted to -17,024,837.31, a decrease from -32,828,010.83 in the previous period[23] - Basic and diluted earnings per share were both -0.09, compared to -0.15 in the prior period[23] Cash Flow - The net cash flow from operating activities was negative at ¥73,363,834.99, a decline of 213.33% compared to a positive cash flow of ¥64,737,450.50 in the same period last year[11] - Cash inflows from operating activities totaled 466,307,186.12, down from 501,940,506.89 year-over-year[26] - Cash outflows from operating activities increased to 539,671,021.11 from 437,203,056.39 in the previous period, resulting in a net cash flow from operating activities of -73,363,834.99[26] - Cash inflows from financing activities were 40,200,000.00, with cash outflows totaling 259,588.21, resulting in a net cash flow from financing activities of 39,940,411.79[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,318,614,601.94, a slight increase of 0.93% from ¥3,288,112,896.00 at the end of the previous year[5] - Current liabilities rose to ¥1,069,334,566.84, compared to ¥1,017,957,736.90, indicating an increase of about 5%[19] - The total equity attributable to shareholders decreased to ¥2,142,007,941.61 from ¥2,157,192,319.70, a decline of approximately 0.7%[19] Financial Assets and Expenses - The company reported a significant increase in trading financial assets, which rose by 422.45% to ¥277,002,012.32, primarily due to the purchase of financial products[9] - The company recorded a decrease in financial expenses by 130.27%, down to -¥546,472.86, due to reduced loan interest and exchange losses[10] - The company’s financial expenses showed a notable decrease, with a net financial cost of -¥546,472.86 compared to ¥1,805,424.78 in the previous period[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 32,488[13] - The largest shareholder, Wang Mingxi, holds 19.43% of shares, totaling 36,161,200 shares[13] - The top 10 shareholders hold a significant portion of shares, with the top shareholder alone holding nearly 20%[13] Research and Development - Research and development expenses increased to ¥56,491,904.19, compared to ¥43,656,604.49, marking a growth of about 29%[22] Inventory and Impairment - The company reported a significant increase in inventory, which rose to ¥497,800,251.64 from ¥396,685,831.07, reflecting a growth of about 25%[19] - The company experienced a 62.23% reduction in asset impairment losses, amounting to -¥10,952,391.78, compared to -¥28,997,168.84 in the previous year[10] Other Information - The company’s subsidiary, Jiangsu Precision Research Intelligent Systems Co., Ltd., completed a name change and business scope adjustment[14] - Two subsidiaries obtained the "High-tech Enterprise Certificate," enhancing their market position[15] - The company is involved in ongoing litigation regarding performance compensation matters, with a court ruling received to suspend execution[14] - The company has not reported any changes in the participation of major shareholders in margin financing activities[13] - The company has not undergone an audit for the first quarter report[27]

报告发布日期：2025年4月7日 报告名称:《苹果布局3D打印，推动消费电子精密制造革新》 分析师：胡剑 S0980521080001/ 吴双 S0980519120001/ 李书颖 S0980522100003 联系人：张宇翔 完整报告请扫描下方二维码 国信研究 3D打印行业框架报告 2025-04-07 | 胡剑 李书颖 吴双 张宇翔 •增材制造又称"3D打印"，是一种基于三维模型数据的 先进制造技术。它采用与传统减材制造技术截然相反的逐层 叠加材料的方式，利用激光束、热熔喷嘴等手段，将粉末、 树脂等特殊材料逐层堆积黏结,最终叠加成形。与传统精密 加工技术相比，增材制造在加工精度、表面粗糙度和可加工 材料方面仍存在差距,但其独特的技术原理在特定应用场景 中具有显著优势： 1）缩短研发周期降低研发成本,无需模 具即可直接成形;2）高效成形复杂结构,实现一体化、轻 量化设计；3）材料利用率高，符合ESG理念；4）快速凝 固工艺使制件内部组织均匀致密，强度提升而不损失塑... 长按识别小程序阅读全文 点击 关注我们 证券研究报告| 2025年04月07日 图信证券 3D打印框架报告 苹果布局3D打印，推动消费电 ...

点击 关注我们 报告发布日期：2025年4月7日 报告名称:《苹果布局3D打印，推动消费电子精密制造革新》 分析师：胡剑 S0980521080001/ 吴双 S0980519120001/ 李书颖 S0980522100003 联系人：张宇翔 完整报告请扫描下方二维码 国信研究 3D打印行业框架报告 2025-04-07 | 胡剑 李书颖 吴双 张宇翔 •增材制造又称"3D打印"，是一种基于三维模型数据的 先进制造技术。它采用与传统减材制造技术截然相反的逐层 叠加材料的方式，利用激光束、热熔喷嘴等手段，将粉末、 树脂等特殊材料逐层堆积黏结,最终叠加成形。与传统精密 加工技术相比，增材制造在加工精度、表面粗糙度和可加工 材料方面仍存在差距,但其独特的技术原理在特定应用场景 中具有显著优势： 1）缩短研发周期降低研发成本,无需模 具即可直接成形;2）高效成形复杂结构,实现一体化、轻 量化设计；3）材料利用率高，符合ESG理念；4）快速凝 固工艺使制件内部组织均匀致密，强度提升而不损失塑... 长按识别小程序阅读全文 证券研究报告| 2025年04月07日 图信证券 3D打印框架报告 苹果布局3D打印，推动消费电 ...

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 ...