证券代码：300802 证券简称：矩子科技 公告编号：2024-040 上海矩子科技股份有限公司 2023年年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 重要提示： 一、会议召开情况 1、会议召开的日期、时间： （1）现场会议召开时间：2024年5月15日（星期三）下午13:30 （2）网络投票时间：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5月15日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所 互联网投票系统进行网络投票的具体时间为：2024年5月15日9:15至2024年5月15日 15:00期间的任意时间。 2、会议召开地点：上海市徐汇区云锦路701号5楼西岸数智中心会议室 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式 4、会议召集人：上海矩子科技股份有限公司董事会 5、会议主持人：公司董事长杨勇先生 6、会议召开的合法性及合规性： 经公司第三届董事会第二十二次会议审议通过，决定召开2023年年度股东大会， 召集程序符合有关法律、行政法规、 ...

| 保荐人名称：中信证券股份有限公司 被保荐公司简称：矩子科技（300802） | | | | --- | --- | --- | | （以下简称"中信证券"或"保荐人"） | | | | 保荐代表人姓名：谢雯 联系电话：021-20262232 | | | | 保荐代表人姓名：陈静雯 联系电话：021-20262200 | | | | 现场检查人员姓名：陈静雯、王森森、庄婉星 | | | | 现场检查对应期间：2023 年 1 月 1 日—2023 年 12 月 31 日 | | | | 年 月 日至 月 年 月 日至 月 日 现场检查时间：2024 5 8 5 10 日、2024 5 13 5 14 | | | | 一、现场检查事项 | 现场检查意见 | | | （一）公司治理 是 否 | | 不适 | | 用 | | | | 现场检查手段： | | | | 查阅公司章程、股东大会、董事会及监事会的议事规则和规章制度；查阅公司历 | | | | 次董事会、监事会、股东大会材料；访谈公司董事会秘书、财务负责人，了解公 | | | | 年度公司整体经营情况、信息披露情况、关联交易 司治理和内部控制情况、202 ...

关于上海矩子科技股份有限公司 2023年度持续督导培训情况的报告 中信证券股份有限公司 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）根据《深圳 证券交易所上市公司自律监管指引第 13 号——保荐业务》对上海矩子科技股份 有限公司（以下简称"矩子科技"、"公司"）进行了 2023 年度持续督导培训， 报告如下： 一、本次持续督导培训的基本情况 （一）保荐人：中信证券股份有限公司 （二）保荐代表人：谢雯、陈静雯 （三）培训时间：2024 年 5 月 7 日 （四）培训地点：现场及线上视频培训结合 （五）培训人员：谢雯 （六）培训对象：公司董事、监事、高级管理人员、中层以上管理人员及控 股股东相关人员 （七）培训内容：根据《深圳证券交易所创业板股票上市规则（2023 年修 订）》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等规则 要求，结合案例向相关人员重点培训关于新"国九条"相关监管规定、信息披露、 投资者关系管理、上市公司治理及内部控制以及减持新规等内容。 二、上市公司的配合情况 三、本次 ...

证券代码： 300802 证券简称：矩子科技 上海矩子科技股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | | □ 新闻发布会 □ 路演活动 | | | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 年 月 日（周五） 下午 2024 10 15:00~17:00 | 5 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 | | | | 网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长 杨勇 | | | 员姓名 | 2、财务总监 吴海欣 | | | | 3、董事会秘书 刘阳 | | | | 4、独立董事 张浩 | | | | 5、保荐代表人 陈静雯 公司就投资者在本次说明会中提出的问题进行了回复： | | | | 1、您好！我来自四川大决策 面对国内外市场的竞争，公司有哪 些 ...

Financial Performance - Revenue for Q1 2024 reached ¥163,689,206.99, an increase of 21.36% compared to ¥134,878,398.02 in the same period last year[5] - Net profit attributable to shareholders was ¥31,792,405.24, reflecting a growth of 37.90% from ¥23,054,333.99 year-over-year[5] - Basic and diluted earnings per share both improved to ¥0.11, up 22.22% from ¥0.09 in the same quarter last year[5] - Total operating revenue for Q1 2024 reached ¥163,689,206.99, an increase of 21.3% compared to ¥134,878,398.02 in Q1 2023[17] - Net profit for Q1 2024 was ¥31,403,947.35, representing a growth of 36.5% from ¥23,024,146.87 in Q1 2023[17] - The total comprehensive income for Q1 2024 was ¥31,373,959.63, up from ¥22,988,209.23 in Q1 2023, reflecting a growth of 36.5%[18] Cash Flow - Net cash flow from operating activities surged to ¥70,626,060.85, a remarkable increase of 397.85% compared to ¥14,186,094.33 in the previous year[5] - The net cash flow from operating activities for Q1 2024 was ¥70,626,060.85, significantly up from ¥14,186,094.33 in the same period last year, representing a growth of 398.5%[21] - The net cash flow from investing activities was ¥88,287,470.00, a significant increase of 1978.97% compared to a negative cash flow of ¥4,698,719.61 in the previous year[8] - The net cash flow from investing activities for Q1 2024 was ¥88,287,470.00, a turnaround from a negative cash flow of ¥4,698,719.61 in Q1 2023[22] - The net cash flow from financing activities was -¥79,197,323.19, primarily due to share repurchases[8] - The net cash flow from financing activities for Q1 2024 was -¥79,197,323.19, compared to -¥2,980,618.62 in Q1 2023, indicating a larger outflow[22] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,856,101,096.29, a slight decrease of 0.64% from ¥1,868,082,534.86 at the end of the previous year[5] - Total liabilities increased to ¥197,099,042.51, up 21.5% from ¥161,994,011.05[15] - The company's cash and cash equivalents increased to ¥744,382,062.04 from ¥666,085,579.87, reflecting a growth of 11.7%[14] - Accounts receivable rose to ¥256,545,527.78, up 6.7% from ¥239,937,483.07 at the beginning of the period[14] - The company's inventory increased to ¥258,650,110.57, a marginal rise from ¥257,653,510.47 at the beginning of the period[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,818[9] - The largest shareholder, Yang Yong, holds 31.83% of the shares, totaling 92,080,704 shares, with 53,986,000 shares pledged[9] - The company has repurchased a total of 5,217,300 shares, accounting for 1.80% of the total share capital, with a total transaction amount of 79,992,141.36 RMB[12] - The company plans to use repurchased shares for employee stock ownership plans and equity incentives[12] - The total number of restricted shares at the beginning of the period was 96,537,070, with 1,793,850 shares released during the period[11] - The company has a significant number of shares held by insiders, with 76,403,424 shares held by Yang Yong under lock-up conditions[11] - There are no changes in the top ten shareholders due to share lending or borrowing activities[9] Investment and Research - The company reported a significant increase in investment income, which rose by 131.35% to ¥3,565,232.17 from ¥1,541,081.31 year-over-year[8] - Research and development expenses for Q1 2024 were ¥12,555,929.75, slightly up from ¥12,517,029.46 in Q1 2023[17] Future Outlook - The company has not disclosed any new product developments or market expansion strategies in this report[10] - The report does not provide specific future guidance or performance outlook for the upcoming quarters[10] - The company has not indicated any mergers or acquisitions in the current reporting period[10]

Financial Performance - The company's operating revenue for 2023 was ¥560,937,843.46, a decrease of 17.94% compared to ¥683,546,993.15 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥82,432,373.58, down 36.07% from ¥128,939,727.18 in 2022[24]. - Basic earnings per share decreased to ¥0.30, down 50.82% from ¥0.61 in 2022[24]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was ¥49,125,461.45, down 56.82% from ¥113,775,447.03 in 2022[24]. - The company's total revenue for the reporting period was ¥560,937,843.46, representing a decrease of 17.94% compared to ¥683,546,993.15 in the previous year[63]. - The gross profit margin for machine vision equipment was 46.67%, down from the previous year's margin, reflecting a decrease of 1.90%[65]. - The overall gross margin for the company was 32.15%, a decrease from the previous year, primarily due to changes in business and product structure[109]. Cash Flow and Investments - The cash flow from operating activities increased significantly to ¥134,430,462.41, a rise of 742.01% compared to ¥15,965,366.95 in 2022[24]. - The net cash flow from operating activities increased due to reduced funds used for raw material inventory[80]. - The total cash inflow from investment activities was 3,314,760,776.14 yuan, representing a year-on-year increase of 26.48%[83]. - The net cash flow from financing activities increased to 367,503,228.36 yuan, a remarkable increase of 1,439.68% compared to the previous year[83]. - The company's cash and cash equivalents increased by 291,391,860.78 yuan, reflecting a growth of 452.16%[83]. - Investment income amounted to 30,801,283.56 yuan, accounting for 33.84% of total profit, primarily from the disposal of long-term equity investments and financial products[83]. Shareholder Returns - The company plans to distribute a cash dividend of 1.6 RMB per 10 shares (including tax) based on a total share capital of 284,078,255 shares after deducting repurchased shares[3]. - The cash dividend distribution represents 100% of the total profit distribution amount[154]. - The company will not issue bonus shares or increase capital from the capital reserve during the profit distribution[156]. Market Position and Growth Potential - The company operates in the machine vision equipment sector, which is projected to reach a market size of 56.5 billion RMB by 2027, with 2D machine vision accounting for 40.7 billion RMB and 3D machine vision for 15.85 billion RMB[36]. - The penetration rate of machine vision technology in industrial applications in China is currently below 10%, indicating significant growth potential[36]. - The company aims to expand its market presence by leveraging its comprehensive detection solutions and increasing customer loyalty through product diversification[40]. - The company has established itself as a leading supplier of mid-to-high-end machine vision equipment, with a strong reputation among major clients such as Apple, Huawei, and Xiaomi[38]. Research and Development - R&D expenses amounted to RMB 64,605,151.68, which is 11.52% of the operating revenue, up from 9.88% in the previous year[78]. - The number of R&D personnel increased by 8.85% to 246, now representing 31.78% of the total workforce[78]. - The company has successfully integrated AI algorithms into its defect detection processes, enhancing product accuracy and efficiency[40]. - The company is developing semiconductor packaging inspection equipment to enhance its competitiveness in the semiconductor industry[74]. Strategic Initiatives - The company has established its first overseas manufacturing center in Malaysia, which has completed construction and received supplier certification from major groups, with plans for gradual production rollout[111]. - The company plans to enhance its core competitiveness through increased R&D investment and market expansion, aiming to improve product quality and technological advancement[110]. - The company is actively exploring new customer relationships to reduce reliance on major clients and diversify its revenue sources[110]. Governance and Compliance - The company emphasizes accurate and timely information disclosure, utilizing platforms such as the Securities Times and Shanghai Securities Journal for announcements[121]. - The company has a governance structure that complies with legal regulations, with no significant discrepancies noted[122]. - The company is committed to enhancing investor relations through various communication channels, fostering a positive image in the capital market[121]. Employee Development - The company has established a comprehensive salary management system to enhance employee motivation and performance, ensuring competitive compensation in the market[148]. - The company emphasizes internal talent development through various training programs, including onboarding and skills training for frontline employees[150]. - The company has a structured approach to performance evaluation and salary adjustments based on overall business performance and individual contributions[148]. Environmental and Social Responsibility - The company has maintained a blue-level environmental credit rating, with no environmental violations or penalties reported during the year[170]. - The company emphasizes the importance of employee rights protection and adheres to relevant laws and regulations[171]. - The company has not initiated any targeted poverty alleviation work during the reporting period and has no subsequent plans[175].

Financial Performance - Total operating revenue for 2023 was CNY 560,937,843.46, a decrease of 17.94% compared to CNY 683,546,993.15 in 2022[5] - The net profit attributable to shareholders for Q4 2023 was CNY 17,200,610.42, while the net profit for the entire year was not specified but showed fluctuations across quarters[2] - The revenue from machine vision equipment decreased by 28.15% to CNY 239,545,462.03, down from CNY 333,402,687.62 in 2022[5] - The company reported a significant drop in revenue from the agency sales model, which fell by 31.87% to CNY 150,724,143.55[5] - Q1 2023 revenue was $134.88 million, Q2 was $143.82 million, Q3 was $178.11 million, and Q4 was $104.13 million, showing a significant increase in Q3[12] - Net profit attributable to shareholders in Q3 2023 was $27.32 million, while Q4 saw a decrease to $17.20 million[12] - The net profit after deducting non-recurring gains and losses in Q4 2023 was -$12.03 million, indicating a challenging quarter[12] Cash Flow - The cash flow from operating activities for Q4 2023 reached CNY 58,776,744.56, indicating a strong cash generation capability in the last quarter[2] - The total cash flow from operating activities for the year was not explicitly stated but showed a positive trend in Q4, suggesting overall operational efficiency[2] - Operating cash flow in Q4 2023 reached $58.78 million, up from $33.43 million in Q3[12] Revenue Composition - Domestic revenue accounted for 67.76% of total revenue in 2023, down from 74.05% in 2022, reflecting a 24.91% decline in domestic sales[5] - The overseas revenue increased by 10.49% to CNY 171,977,436.87, compared to CNY 155,648,005.13 in 2022[5] Cost Structure - The direct material cost for machine vision equipment was CNY 86,474,437.95, representing 67.69% of its total cost, a decrease from 71.59% in 2022[7] - The direct labor cost for control units and devices decreased significantly by 57.79% to CNY 2,911,152.07, indicating a shift in cost structure[7] Commitment to Improvement - The company expressed commitment to improving the quality of information disclosure to avoid similar issues in the future[12]

证券代码：300802 证券简称：矩子科技 公告编号：2024-031 上海矩子科技股份有限公司 关于修订《公司章程》并办理备案登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、《公司章程》修订情况 根据《公司法》《证券法》《上市公司章程指引》《上市公司独立董事管 理办法》《深圳证券交易所创业板股票上市规则》及《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》等有关法律法规及规范性 文件的规定及结合公司实际情况，公司拟对《公司章程》相关条款进行修订， 具体修订内容如下： | 序号 | 原章程条款内容 | 修改后章程条款内容 | | --- | --- | --- | | 1 | 第二十一条 | 第二十一条 | | | 公司根据经营和发展的需要，依照法律法规的 | 公司根据经营和发展的需要，依照法律法规的 | | | 规定，经股东大会分别作出决议，可以采用下 | 规定，经股东大会分别作出决议，可以采用下 | | | 列方式增加资本： | 列方式增加资本： | | | （一）公开发行股份； | （一）公开发行股份； | | | ...

证券代码：300802 证券简称：矩子科技 公告编号：2024-023 上海矩子科技股份有限公司 关于续聘2024年度审计机构的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 上海矩子科技股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开了第三 届董事会第二十二次会议、第三届监事会第二十一次会议，审议通过了《关于续聘 2024 年度审计机构的议案》，同意继续聘任信永中和会计师事务所（特殊普通合伙） （以下简称"信永中和"）为公司 2024 年度审计机构，该议案尚需提交公司股东大 会审议。现将有关事项公告如下： 一、拟聘任会计师事务所事项的情况说明 信永中和具备从事证券、期货相关业务的资格，具有丰富的上市公司审计工作经 验，在为公司提供审计服务的工作中，能够遵循独立、客观、公正的职业准则，已连 续多年为公司提供了高质量的审计服务，具备独立性、专业胜任能力和投资者保护能 力。在过去的审计服务中，较好地完成了公司各项审计工作，其出具的各项报告能够 客观、公正、公允地反映公司财务情况和经营成果，切实履行了审计机构职责，从专 业角度维护了公司及 ...

上海矩子科技股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 作为上海矩子科技股份有限公司（以下简称"公司"）第三届董事会独立董事，在 2023 年度（以下简称：报告期），本人严格按照《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》等有关法律法规以及《公司章程》《独立董事制 度》等公司制度的规定，忠实勤勉地履行独立董事职责，充分发挥独立董事监督作用，认 真审议董事会及专门委员会各项议案，对公司重大事项发表了独立意见，充分发挥了独立 董事及专门委员会的作用，积极维护公司整体利益和全体股东尤其是中小股东的合法利益。 现将本人报告期履行独立董事职责的具体情况报告如下： 一、独立董事的基本情况 况提交公司董事会，董事会对本人的独立性情况进行了评估，未发现可能影响本人作为独 立董事进行独立客观判断的情形，认为本人作为独立董事保持了独立性。 二、独立董事年度履职概况 （一）出席董事会、股东大会情况 报告期内，公司召开的10次董事会和2次股东大会，本人出席的会议如下： （一）基本情况 张浩，1 ...