苏州迈为科技股份有限公司 2024 年度独立董事述职报告 述职人：赵徐 各位股东及股东代表： 本人作为苏州迈为科技股份有限公司（以下简称"公司"）的独立董事,本 人严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》等相关法 律法规以及《公司章程》《独立董事制度》等相关规定，在 2024 年度诚信、勤 勉、尽责、忠实履行职务，按要求积极出席 2024 年度的相关会议，认真审议董 事会各项议案，充分发挥了独立董事及各专业委员会委员的作用，切实维护公司 和股东尤其是中小股东的合法权益。现就 2024 年度独立董事履职情况述职如下： 一、基本情况 （一）工作履历及专业背景 本人赵徐，1980 年 8 月出生，中国国籍，无境外永久居留权，民商法专业 硕士，亚洲风险与危机管理协会成员，苏州"3212"工程律师计划人员，中国上 市公司法律风险实证研究课题组成员，私募英才计划人员，江苏省企业战略研究 会理事。参与编制《上市公司法律实务指引》（法律出版社）等法律专著，发表 《Earnout 条款在投资中的适用》《私募股权投资基金认定、合规评价和应对方 案》《地面集中式光伏电站投资模式、风险评估和实务》等法律文章。20 ...

苏州迈为科技股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为了进一步加强苏州迈为科技股份有限公司（以下简称"公司"）与 投资者和潜在投资者（以下统称"投资者"）之间的沟通，促进投资者对公司的了 解，进一步完善公司法人治理结构，实现公司价值和股东利益最大化，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司投资者关系管理工作指 引》和《苏州迈为科技股份有限公司章程》（以下简称"《公司章程》"）等有关 规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交 流和诉求处理等工作，，加强与投资者及潜在投资者之间的沟通，增进投资者对公 司了解和认同，实现公司和投资者利益最大化的战略管理行为。 （二）通过充分的信息披露和加强与投资者的沟通，促进投资者对公司的了解 - 1 - 和认同； 第三条 公司投资者关系管理的基本原则: （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基础 上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内部规 章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。公司开展投资者 ...

苏州迈为科技股份有限公司 2024 年度独立董事述职报告 述职人：刘跃华 各位股东及股东代表： 本人作为苏州迈为科技股份有限公司（以下简称"公司"）的独立董事,本 人严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》等相关法 律法规以及《公司章程》《独立董事制度》等相关规定，在 2024 年度诚信、勤 勉、尽责、忠实履行职务，按要求积极出席 2024 年度的相关会议，认真审议董 事会各项议案，充分发挥了独立董事及各专业委员会委员的作用，切实维护公司 和股东尤其是中小股东的合法权益。现就 2024 年度独立董事履职情况述职如下： 一、基本情况 （一）工作履历及专业背景 本人刘跃华，1978 年 07 月出生，中国国籍，无境外永久居留权，2015 年研 究生毕业于厦门大学，硕士研究生学历。已取得注册会计师、税务师、注册造价 师、英国皇家特许会计师等资格。2005 年 3 月至 2008 年 7 月，担任参天制药（中 国）有限公司财务经理。2008 年 7 月至 2015 年 4 月，担任江苏华星会计师事务 所有限公司高级项目经理。2015 年 4 月至 2019 年 6 月，担任天健会计师事务所 （特殊 ...

苏州迈为科技股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为了促进苏州迈为科技股份有限公司（以下简称"公司"）的规范 运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的管理与监督，依据 《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》、《深圳证券交易所创业板股票上市规则》（以下简称"《股票上市规则》"） 等相关法律、法规、规范性文件和《苏州迈为科技股份有限公司章程》(以下简 称"《公司章程》")的规定，特制定本工作制度。 第二章 董事会秘书的地位、主要职责及任职资格 第二条 董事会秘书是公司的高级管理人员，对公司和董事会负责，承担法 律、法规及公司章程对公司高级管理人员所要求的义务，享有相应的工作职权， 并获取相应报酬。 公司应当为董事会秘书履行职责提供便利条件，董事、监事、其他高级管理 人员和相关工作人员应当支持、配合董事会秘书的工作。 第三条 董事会秘书的主要职责： （一）负责公司和相关当事人与证券交易所及其他证券监管机构之间的及时 沟通和联络，关注媒体报道并主动求证真实情况，督促董事会及时回复交易所所 有问询； （二）负责处理公司信息披露事务，督促公司制定并 ...

Financial Performance - The company's operating revenue for 2024 reached ¥9,830,356,635.51, representing a 21.53% increase compared to ¥8,088,549,152.74 in 2023[17]. - The net profit attributable to shareholders for 2024 was ¥925,906,357.23, a slight increase of 1.31% from ¥913,896,261.50 in 2023[17]. - The net cash flow from operating activities significantly decreased by 92.57% to ¥56,129,974.92 from ¥755,259,352.06 in 2023[17]. - The total assets at the end of 2024 amounted to ¥23,837,639,258.69, reflecting a 2.67% increase from ¥23,216,628,175.00 at the end of 2023[17]. - The company reported a basic earnings per share of ¥3.32 for 2024, up 0.91% from ¥3.29 in 2023[17]. - The company’s weighted average return on equity decreased to 12.56% in 2024 from 13.53% in 2023[17]. - The company’s net profit after deducting non-recurring gains and losses for 2024 was ¥837,102,128.20, down 2.34% from ¥857,152,224.04 in 2023[17]. - The company achieved total revenue of 983,035.66 million yuan, a year-on-year increase of 21.53%[92]. - The net profit attributable to shareholders was 92,590.64 million yuan, reflecting a year-on-year growth of 1.31%[92]. - Research and development expenses reached 95,114.25 million yuan, up 24.62% year-on-year, with R&D investment accounting for 9.68% of total revenue[94]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 6 RMB per 10 shares (including tax) to all shareholders based on the total share capital as of the dividend record date[3]. - The company has approved a profit distribution plan during the board meeting, which includes no bonus shares and no capital increase from reserves[3]. Risks and Challenges - The company faces uncertainties in achieving its 2025 operational goals due to risks such as the decline in the photovoltaic industry, long acceptance cycles, and intensified market competition[3]. - The company acknowledges various risks that may impact its future performance, including financial risks and declining gross margins[3]. - The company is actively monitoring industry dynamics and market changes to adjust its operational strategies and mitigate risks[177]. - The company faces risks from a potential downturn in the photovoltaic industry, which could lead to reduced orders and extended acceptance periods for existing orders[168]. - The company is aware of the potential impact of exchange rate fluctuations on profits, especially with revenues primarily denominated in USD or EUR[176]. Technological Innovation and R&D - The company is actively involved in research and development of new technologies and products in the photovoltaic sector[3]. - The company plans to continue focusing on the solar cell production equipment market, which is part of the high-end equipment manufacturing sector[26]. - The company has successfully developed the second-generation no-busbar (NBB) technology, which reduces silver paste consumption by over 30% and enhances component power and reliability[52]. - The company has achieved breakthroughs in key technologies for HJT battery production, establishing a solid foundation for widespread application and market penetration of HJT technology[53]. - The company is focusing on high-efficiency heterojunction (HJT) battery technology to enhance power conversion efficiency and reduce costs, currently in mass production phase[117]. - The company has invested heavily in R&D, focusing on vacuum, laser, and precision equipment technologies to expand its market presence in photovoltaic, display panel, and semiconductor core equipment[156]. Market Expansion and Strategic Initiatives - The company is exploring market expansion opportunities and potential mergers and acquisitions to strengthen its market position[3]. - The company has established deep strategic partnerships with leading photovoltaic companies, enhancing its market position[90]. - The company is actively expanding its overseas sales network, with products successfully exported to emerging photovoltaic countries such as India, Vietnam, Thailand, and Malaysia[82]. - The company has established a sales subsidiary in Singapore to enhance its presence in the overseas photovoltaic market, aiming to increase its market share globally[165]. - The company plans to enter two new international markets by Q2 2024, aiming for a 5% increase in overall revenue[183]. Corporate Governance and Transparency - The company emphasizes the importance of reading the full annual report, particularly the section on potential risks[3]. - The company is committed to transparency and accountability in its financial disclosures and corporate governance practices[3]. - The company emphasizes high-quality development by strengthening corporate governance and internal control systems to protect the rights of minority investors[200]. Environmental and Social Responsibility - The company has successfully implemented the first large-scale "Photovoltaic + Membrane" power station project in Jiangsu, which reduces annual wastewater discharge by approximately 280,000 tons, contributing to environmental protection[62]. - The "Photovoltaic + Agriculture" model launched in Guizhou aims to integrate green energy technology with traditional agriculture, increasing farmers' income through comprehensive land resource utilization[62]. Financial Management and Cost Control - The company is committed to optimizing its financial structure and managing inventory and accounts receivable to reduce financial risks[177]. - The company emphasizes strengthening cost control and quality management to enhance product competitiveness in a challenging market[177]. - The company’s direct material costs account for 84.83% of total operating costs, highlighting the importance of material management in overall cost structure[111].

Financial Performance - The company's revenue for Q1 2025 was ¥2,228,670,852.37, representing a slight increase of 0.47% compared to ¥2,218,244,410.32 in the same period last year[5]. - Net profit attributable to shareholders decreased by 37.69% to ¥162,083,185.27 from ¥260,127,571.88 year-on-year[5]. - Basic and diluted earnings per share both fell by 37.63% to ¥0.58 from ¥0.93 year-on-year[5]. - Net profit for the current period was ¥155,466,631.11, a decrease of 35.4% from ¥240,514,282.92 in the previous period[18]. - Operating profit fell to ¥146,608,003.94, down 48.9% from ¥287,102,226.41 in the previous period[18]. Cash Flow - The net cash flow from operating activities saw a significant decline of 5,227.89%, dropping to -¥351,753,554.99 from ¥6,859,611.28 in the previous year[5]. - Cash flow from operating activities showed a net outflow of ¥351,753,554.99, compared to a net inflow of ¥6,859,611.28 in the previous period[20]. - Cash flow from investing activities generated a net inflow of ¥59,471,215.14, down significantly from ¥574,846,488.61 in the previous period[20]. - Cash flow from financing activities resulted in a net inflow of ¥240,938,336.12, compared to ¥631,370,384.36 in the previous period[21]. - The ending cash and cash equivalents balance was ¥4,723,542,731.79, slightly down from ¥4,282,713,860.64 in the previous period[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥23,084,147,336.28, down 3.16% from ¥23,837,639,258.69 at the end of the previous year[5]. - Current assets decreased from CNY 19,022,222,593.05 to CNY 18,206,018,742.76, a reduction of about 4.29%[14]. - Accounts receivable increased from CNY 3,949,678,495.53 to CNY 4,682,406,262.29, representing a growth of approximately 18.54%[14]. - Inventory decreased from CNY 8,922,623,360.52 to CNY 7,873,976,147.96, a decline of about 11.73%[14]. - Total liabilities decreased from CNY 16,311,268,903.28 to CNY 15,427,310,349.76, a decrease of approximately 5.41%[15]. - The company's equity attributable to shareholders increased from CNY 7,550,794,552.70 to CNY 7,664,338,579.35, an increase of about 1.50%[16]. - Short-term borrowings decreased significantly from CNY 1,043,582,221.21 to CNY 528,484,524.70, a reduction of approximately 49.32%[15]. - The company's cash and cash equivalents slightly decreased from CNY 4,791,426,108.10 to CNY 4,769,439,496.01, a decrease of about 0.45%[14]. - The total non-current assets increased from CNY 4,815,416,665.64 to CNY 4,878,128,593.52, an increase of approximately 1.30%[15]. - The company's retained earnings increased from CNY 3,176,634,435.31 to CNY 3,338,717,620.57, an increase of about 5.11%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,587[10]. - Major shareholders include Zhou Jian with 22.12% and Wang Zhenggen with 17.08% of the shares[10]. Operational Insights - The net profit decline was attributed to industry-wide challenges and a cautious approach in asset impairment provisions due to slow order execution[8]. - The company reported a significant decrease in cash receipts from customers, impacting the net cash flow from operating activities[8]. - Research and development expenses increased to ¥237,264,518.95, up from ¥205,978,974.56 in the previous period, reflecting a focus on innovation[17]. - Total operating revenue for the current period reached ¥2,228,670,852.37, a slight increase of 0.5% compared to ¥2,218,244,410.32 in the previous period[17]. - Total operating costs decreased to ¥1,954,693,053.23, down 1.9% from ¥1,993,404,440.72 in the previous period[17]. - The weighted average return on equity decreased to 2.13% from 3.35% in the previous year[5].

关于举行2024年度业绩说明会的公告 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。 本次说明会将采用网络远程的方式举行，投资者可登录深圳证券交易所"互 动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次说明 会。 苏州迈为科技股份有限公司（以下简称"公司"）拟于 2025 年 4 月 29 日在 深圳证券交易所网站及巨潮资讯网(www.cninfo.com.cn)披露 2024 年年度报告 及摘要。 为进一步提高公司治理水平，便于广大投资者更全面、深入地了解公司情况， 公司定于 2025 年 4 月 29 日（星期二）13:30-15:00 在深圳证券交易所"互动易" 平台"云访谈"栏目举行 2024 年度业绩说明会（以下简称"本次说明会"），现 将有关事项公告如下： 证券代码：300751 证券简称：迈为股份 公告编号：2025-007 苏州迈为科技股份有限公司 出席本次说明会的人员有：董事长周剑先生、总经理王正根先生、财务总监 兼董事会秘书刘琼先生、独立董事赵徐先生、保荐代表人曹飞先生。 2025 年 4 月 21 ...

Core Insights - Ruiyuan Fund disclosed its Q1 2025 report, showing significant adjustments in its portfolio with notable reductions in major holdings like China Mobile and Tencent Holdings compared to Q4 2024 [1][2] Fund Performance - Ruiyuan Growth Value Fund, managed by Fu Pengbo and Zhu Lin, reported net asset growth rates of 2.45% and 2.35% for its A and C shares, underperforming the benchmark by 0.16 and 0.26 percentage points respectively [2] - Ruiyuan Balanced Value Fund, managed by Zhao Feng, achieved a net asset growth of 5.79%, with Tencent Holdings as the largest holding at 9.51% [3][4] - Ruiyuan Stable Configuration Fund, managed by Rao Gang, outperformed its benchmark with growth rates of 3.01% and 2.94% for its A and C shares, respectively [5] Portfolio Adjustments - Ruiyuan Growth Value Fund increased its holdings in Shenghong Technology by 13.12 million shares, while reducing positions in major stocks like CATL and China Mobile [2][5] - Ruiyuan Stable Configuration Fund significantly reduced its stake in China Mobile by over 43%, holding 4.1 million shares at the end of Q1 2025 [5] - Ruiyuan Balanced Value Fund added new positions in stocks like Focus Media, while exiting from China Pacific Insurance [3][4] Market Outlook - The fund managers expressed optimism about the macroeconomic environment, anticipating government measures to stimulate domestic demand and economic growth [6][7] - They noted that the real estate market's downward trend is stabilizing, with signs of recovery in first-tier cities [7]

证券代码：300751 证券简称：迈为股份 公告编号：2025-006 苏州迈为科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 苏州迈为科技股份有限公司（以下简称"公司"）于 2024 年 10 月 24 日召 开了第三届董事会第十一次会议及第三届监事会第十一次会议，会议分别审议通 过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司使用不超过 45,000 万元的闲置募集资金进行现金管理，该资金额度自董事会审议通过之日 起 12 个月内可以滚动使用。公司独立董事、监事会、保荐机构均发表了明确同 意意见。具体内容详见中国证监会指定创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于使用部分闲置募集资金进行现金管理 的公告》（公告编号：2024-051）。 公司就使用部分闲置募集资金进行现金管理的相关事宜公告如下： 序 号 受托方 产品 类型 产品名称 认购金额 （万元） 起息日 到期日 预期年 化收益 率 资 金 类 型 1 中国建设 银行股份 ...

证券代码：300751 证券简称：迈为股份 公告编号：2025-005 苏州迈为科技股份有限公司 关于控股股东部分股份质押、补充质押及解质押的公告 苏州迈为科技股份有限公司（以下简称"公司"）近日接到实际控制人、控 股股东周剑先生及王正根先生发来的函告，获悉其所持有本公司的部分股份办理 了股份质押、补充质押及解除质押的手续，具体事项如下： 注：上表中若出现合计数与各分项数值之和尾数不符的情况，为四舍五入所致，下同。 本次质押股份不存在负担重大资产重组等业绩补偿义务的情况。 2、本次部分股份解除质押的基本情况 股东名 称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质押数 量（股） 占其所 持股份 比例 占公司 总股本 比例 是否为限售 股（如是， 注明限售类 型） 是否为 补充质 押 质押起 始日 质押到 期日 质权人 质押用 途 周剑 是 4,700,000 7.60% 1.68% 否 否 2025/4/ 2 办理解 除质押 登记之 日为止 西藏信托有 限公司 偿还前 期质押 借款 王正根 是 2,000,000 4.19% 0.72% 否 是 2025/4/ 8 办理解 除质押 登记之 日为止 ...