Financial Performance - The company's revenue for 2024 was ¥392,669,533.51, a decrease of 27.37% compared to ¥540,668,565.67 in 2023[24]. - The net profit attributable to shareholders for 2024 was -¥109,375,108.97, representing a decline of 604.93% from ¥21,661,442.82 in 2023[24]. - The net cash flow from operating activities improved to ¥14,582,350.13 in 2024, a 109.78% increase from -¥149,177,525.02 in 2023[24]. - The total assets at the end of 2024 were ¥1,443,687,607.08, reflecting a 3.16% increase from ¥1,399,414,417.60 at the end of 2023[24]. - The net assets attributable to shareholders decreased by 13.83% to ¥768,127,046.31 at the end of 2024 from ¥891,454,926.14 at the end of 2023[24]. - The basic earnings per share for 2024 was -¥0.78, a decline of 620.00% from ¥0.15 in 2023[24]. - The weighted average return on equity for 2024 was -13.16%, down 15.63% from 2.47% in 2023[24]. - The company reported a quarterly revenue of ¥182,862,292.41 in Q3 2024, with a significant drop to ¥51,625,858.21 in Q4 2024[27]. - The net profit attributable to shareholders in Q4 2024 was -¥95,432,601.25, indicating continued financial challenges[27]. - The company's total profit for 2024 was ¥1,822,187.22, a decrease of 76.0% from ¥7,573,266.58 in 2023[32]. Operational Insights - The company has not reported any significant changes in its financial indicators compared to the previous year[5]. - The company has a backlog of orders exceeding 800 million yuan, indicating a stable operational outlook[119]. - Revenue from the micro semiconductor segment grew over 21% year-on-year, with net profit increasing by over 3.99%[119]. - The company has established deep cooperation with numerous domestic panel manufacturers in the LCD display equipment sector, achieving import substitution for some products[54]. - The company has full coverage of the back-end module segment in the LCD display field and has the capability to assemble production lines for sizes up to 130 inches[54]. Industry Trends - The flat panel display equipment industry is experiencing a shift towards low power consumption, ultra-thin designs, and high resolution, driven by advancements in technology and consumer demand[38]. - Flexible OLED technology is gaining traction, with applications expanding into wearables, smart homes, and automotive displays, indicating a positive growth outlook for the industry[39]. - The global smart glasses market is projected to ship 12.05 million units by 2025, with a year-on-year growth of 18.3%, highlighting increasing demand for AI-integrated AR glasses[43]. - Mini/Micro LED technology is being adopted across various sectors, including commercial and automotive, due to its advantages in resolution, brightness, and energy efficiency[45]. - The global semiconductor equipment market is experiencing growth, driven by emerging markets such as AI, 5G, and IoT, with China becoming the largest market for electronic products and semiconductor devices[49]. Research and Development - The company invested ¥51.83 million in R&D, which is 13.20% of its total revenue, emphasizing its commitment to technological innovation[145]. - The company holds 221 authorized patents and 114 software copyrights, showcasing its commitment to R&D innovation[120]. - The company has developed semiconductor-related coating equipment, achieving recognition from major clients such as Sanan Optoelectronics and Tongfu Microelectronics[58]. - The company has completed the R&D of semiconductor flip-chip equipment, which has already secured orders, establishing a competitive advantage and a new profit growth point[195]. - The company plans to increase R&D investment, targeting a higher proportion of R&D expenses relative to sales revenue, and aims to attract high-end R&D talent[195]. Strategic Initiatives - The company aims to promote the application of intelligent manufacturing equipment and enhance energy efficiency across various industries[52]. - The company is focusing on integrating advanced packaging technologies, which are expected to increase demand for related testing equipment and market growth[192]. - The company is committed to strengthening its internal control system and process management, ensuring compliance and enhancing operational efficiency through digital transformation[199]. - The company will focus on cost management across all operational areas, including R&D, procurement, production, and warehousing, to optimize cost inputs and overall business efficiency[200]. - The company recognizes the importance of talent strategy and plans to improve employee training and selection mechanisms to build a strong talent pool for strategic development[197]. Market Position - The company has established a competitive edge in the specialized equipment sector through 18 years of expertise and technological advancements, positioning itself well for future market opportunities[37]. - The company is positioned to benefit from national policies aimed at accelerating the development of the flat panel display and semiconductor manufacturing industries[52]. - The company has improved its modular operating model, increasing the standardization ratio of products and reducing production costs[131]. - The company has optimized its supply chain management, enhancing procurement strategies and improving manufacturing efficiency[132]. - The company continues to expand its market presence, with an increase in overseas shipment volumes and a growing order amount from core customers[141].

Financial Performance - The company's revenue for Q1 2025 reached ¥140,154,915.76, representing an increase of 89.23% compared to ¥74,066,201.27 in the same period last year[5] - Net profit attributable to shareholders was ¥20,085,543.14, a significant turnaround from a loss of ¥13,318,540.76 in the previous year, marking a growth of 250.81%[5] - Basic earnings per share improved to ¥0.1433 from a loss of ¥0.095 per share, reflecting a growth of 250.84%[5] - The company achieved total operating revenue of CNY 140.15 million, an increase of 89.23% year-on-year[18] - Net profit attributable to shareholders reached CNY 20.09 million, up 250.81% compared to the previous year[18] - The net profit after deducting non-recurring gains and losses was CNY 19.49 million, reflecting a year-on-year increase of 244.50%[18] - Net profit for the current period was CNY 20,248,615.31, compared to a net loss of CNY 15,753,887.61 in the previous period, marking a turnaround in profitability[30] Cash Flow - The net cash flow from operating activities was ¥79,998,595.32, a dramatic increase of 1,990.54% from a negative cash flow of ¥4,231,528.49 in the prior year[5] - The net cash flow from operating activities was CNY 79,998,595.32, a significant improvement from a net outflow of CNY 4,231,528.49 in the previous period[34] - The company generated CNY 180,369,318.45 in cash inflows from operating activities, compared to CNY 122,528,487.65 in the previous period, an increase of approximately 47%[34] - Cash inflows from financing activities totaled CNY 81,960,000.00, while cash outflows for debt repayment were CNY 126,600,000.00, indicating a net cash outflow in financing activities[34] - Net cash flow from financing activities was -$44.66 million, a decrease from $70.52 million in the previous period[35] - The total cash and cash equivalents at the end of the period was $56.28 million, down from $134.28 million year-over-year[35] - The net increase in cash and cash equivalents was -$56.31 million, compared to an increase of $60.75 million in the prior period[35] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,450,381,857.00, a slight increase of 0.46% from ¥1,443,687,607.08 at the end of the previous year[5] - The company reported total current assets of CNY 1,148.16 million, compared to CNY 1,133.18 million at the beginning of the period[24] - Total liabilities decreased from CNY 654.11 million to CNY 638.69 million, indicating improved financial stability[25] - The company’s total liabilities decreased by 36.80% in short-term borrowings, from ¥115,900,000.00 to ¥73,250,000.00, reflecting repayment efforts[10] - Total liabilities decreased slightly to CNY 661,738,462.38 from CNY 677,332,827.78, reflecting a reduction of approximately 2.4%[26] - The total equity attributable to shareholders increased to CNY 789,248,389.46 from CNY 768,127,046.31, an increase of about 2.6%[26] Expenses - The company reported a 34.14% decrease in R&D expenses, totaling ¥9,866,623.93, down from ¥14,982,297.09 in the previous year[10] - The financial expenses increased by 181.96%, amounting to ¥364,581.56, primarily due to a decrease in bank interest income[10] - The company experienced a 337.29% increase in credit impairment losses, totaling ¥4,367,024.04, attributed to an increase in long-aged accounts receivable[11] - Total operating costs amounted to CNY 122,105,931.46, up from CNY 92,333,217.59, indicating an increase of about 32.2%[29] Shareholder Information - The total number of common shareholders at the end of the reporting period was 18,356, with no preferred shareholders having restored voting rights[14] - The largest shareholder, Chai Minghua, holds 16.78% of shares, amounting to 23,520,500 shares, with 17,640,375 shares subject to lock-up[14] - The second-largest shareholder, Gao Junpeng, owns 14.09% of shares, totaling 19,744,300 shares, with 6,640,000 shares pledged[14] Other Information - The company has ongoing litigation related to a contract with Hebei Guangxing, with a claim amounting to approximately CNY 55.91 million[19] - The registered capital was adjusted from CNY 140.17 million to CNY 140.14 million, with the total number of shares also reduced accordingly[20] - The company has implemented measures to enhance internal management efficiency, leading to a reduction in operating expenses[18] - The company plans to continue focusing on improving gross margins and managing receivables effectively in the upcoming quarters[18] - The company reported a significant decrease of 80.45% in cash received from other operating activities, down to ¥817,140.18 from ¥4,180,344.79, mainly due to a reduction in the recovery of bid guarantees and deposits[12] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[15] - The company’s first quarter report was not audited[36]

证券代码：300812 证券简称：易天股份 公告编号：2025-012 深圳市易天自动化设备股份有限公司 关于实际控制人部分股份质押及解除质押的公告 公司股东高军鹏先生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。 注：1、本公告表格中的限售和冻结数量指的是高管锁定股。 2、本公告表格中"比例"数据以四舍五入方式计算，合计数如有差异为"四舍五入" 所致。 3、公司于 2024 年 11 月 25 日披露了《关于控股股东、实际控制人拟协议转让公司部分股份暨权益变 动的提示性公告》，公司控股股东、实际控制人高军鹏先生、柴明华先生、胡靖林先生拟通过协议转让的 方式向张建飞女士转让其持有的公司无限售流通股股份分别为 2,952,000 股、3,444,000 股、1,804,000 股， 分别占公司总股本的比例为 2.11%、2.46%、1.29%，合计转让公司股份 8,200,000 股，占公司总股本的 5.85%。 本次协议转让尚未完成过户登记手续。 四、其他情况说明 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。 深圳市易天自动化设备股份有限公司（以下简 ...

与会董事经认真审议和表决，形成决议如下： 证券代码：300812 证券简称：易天股份 公告编号：2025-009 深圳市易天自动化设备股份有限公司 第三届董事会第十八次会议决议公告 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。 二、董事会会议审议情况 1、审议通过了《关于为全资子公司申请银行授信提供担保的议案》 经董事会审议认为：公司为全资子公司中山市易天自动化设备有限公司（以 下简称"中山易天"）提供的担保系为保障中山易天的经营发展需要，解决其生 产经营资金的需求,有利于促进其经营发展。中山易天经营稳定、财务状况和资 信状况良好，公司能够对其经营业务和资金使用进行控制，并对其银行授信额度 拥有重大的决策权，能在最大范围内控制担保风险，上述事项符合公司整体利益。 因此董事会同意本次担保，并授权公司及子公司法定代表人在上述范围内与银行 等金融机构办理相关法律文件的签署等事宜，授权期限自公司董事会审议通过之 日起 12 个月内，在有效期限内，综合授信及担保额度可循环使用。 表决结果：9 票同意；0 票反对；0 票弃权；获得通过。 一、董事会会议召开情况 深圳市易 ...

证券代码：300812 证券简称：易天股份 公告编号：2025-011 深圳市易天自动化设备股份有限公司 关于实际控制人部分股份质押展期的公告 公司股东高军鹏先生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。 | 胡靖林 | 11,966,000 | 8.54% | 0 | 0 | 0 | 0 | 0 | 0 | 8,974,500 | 75.00% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 深圳市易天 恒投资管理 | 10,259,500 | 7.32% | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | | 合伙企业（有 | | | | | | | | | | | | 限合伙） | | | | | | | | | | | | 合计 | 65,490,300 | 46.73% | 6,640,000 | 6,640,000 | 10.14% | 4.74% | 5,340,000 | 80.42% | 36,083,100 | 61.31% | 本公司及董 ...

具体担保对象和提供担保额度如下： 证券代码：300812 证券简称：易天股份 公告编号：2025-010 深圳市易天自动化设备股份有限公司 关于为全资子公司申请银行授信提供担保的公告 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。 一、担保情况概述 深圳市易天自动化设备股份有限公司(以下简称"公司")于 2025 年 3 月 3 日召开第三届董事会第十八次会议，会议审议通过了《关于为全资子公司申请银 行授信提供担保的议案》。为更好地实施公司发展战略，保障全资子公司中山市 易天自动化设备有限公司（以下简称"中山易天"或"子公司"）日常经营，公 司拟为中山易天向银行等金融机构办理授信及借款等融资事项提供不超过人民 币 1 亿元担保额度。综合授信内容包括但不限于流动资金贷款、项目贷款、各类 商业票据开立及贴现、银行保函、保理、银行承兑汇票、开立信用证等综合授信 业务（具体业务品种以相关银行审批为准）。各银行具体授信额度、贷款利率、 费用标准、授信期限等以公司与银行最终协商签订的授信或借款协议为准。董事 会授权公司及子公司法定代表人在上述范围内与银行等金融机构办理相关 ...

深圳市易天自动化设备股份有限公司 二、对公司经营的影响 根据国家对高新技术企业的相关税收优惠政策等规定，中山易天本次通过高 新技术企业认定后，将连续三年（即 2024 年、2025 年、2026 年）可享受高新技 术企业的相关税收优惠政策，在此期间按 15%的税率缴纳企业所得税。中山易天 2024 年度已根据相关规定按照 15%的税率进行财务核算，本次获得高新技术企业 认定不会影响公司已发布的 2024 年度业绩预告相关财务数据。 本次通过高新技术企业认定是对中山易天在技术研发和自主创新方面的肯 定和鼓励，有助于提升其综合竞争力，将会对公司及中山易天的经营发展产生积 极影响。 证券代码：300812 证券简称：易天股份 公告编号：2025-008 关于全资子公司获得高新技术企业证书的公告 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。 一、基本情况 深圳市易天自动化设备股份有限公司（以下简称"公司"）全资子公司中山 市易天自动化设备有限公司（以下简称"中山易天"）于近日收到由广东省科学 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 ...

证券代码：300812 证券简称：易天股份 公告编号：2025-007 深圳市易天自动化设备股份有限公司 关于完成工商变更登记的公告 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。 深圳市易天自动化设备股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日召开第三届董事会第十七次会议，于 2024 年 11 月 15 日召开 2024 年第 三次临时股东大会，均审议通过了《关于拟变更公司注册资本与修订<公司章程> 部分条款的议案》，同意公司注册资本由 14,016.7029 万元变更至 14,013.7029 万元，公司股份总数由 14,016.7029 万股变更至 14,013.7029 万股。具体内容 详见公司分别于 2024 年 10 月 26 日和 2024 年 11 月 15 日在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 公司已完成了相关工商变更登记手续，并取得了深圳市市场监督管理局下 发的《登记通知书》。本次工商变更登记后，公司的基本登记信息如下： 1、公司名称：深圳市易天自动化设备股份有限公司 2、统一社会 ...

Financial Performance Expectations - The company expects a net loss attributable to shareholders of between 80 million and 114 million yuan for 2024, a decline of 469.32% to 626.28% compared to the previous year's profit of 21.66 million yuan [2]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of 81.95 million to 115.95 million yuan, representing a decrease of 681.73% to 923.07% from last year's profit of 14.09 million yuan [2]. Revenue and Profit Decline Factors - The decline in revenue is attributed to slower production line progress and extended acceptance periods from some clients, impacting net profit [4]. - Government subsidies received in 2024 are expected to decrease, primarily due to reduced software tax rebates [6]. Future Growth and Projections - The company’s subsidiary, Micro Group Semiconductor, is expected to achieve over 20% revenue growth and over 39% net profit growth compared to the previous year [7]. - The company has over 800 million yuan in issued goods and orders on hand, indicating a growing trend compared to the previous year [8]. Strategic Focus and Product Development - The company is focusing on the semiconductor industry, launching new products such as detector module assembly lines and specialized chip mounters for IGBT and silicon carbide power modules [7]. Audit and Financial Reporting - The company has communicated with its auditing firm regarding the uncertainty of asset impairment and credit impairment provisions, which may be adjusted after the annual audit [9]. - The preliminary financial data presented is subject to final confirmation in the 2024 annual report, and investors are advised to exercise caution [9].

证券代码：300812 证券简称：易天股份 公告编号：2025-001 深圳市易天自动化设备股份有限公司 关于 2022 年限制性股票激励计划部分第一类限制性股票 回购注销完成的公告 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。 重要内容提示： 1、本次回购注销的 2022 年限制性股票激励计划部分已授予尚未解除限售的 第一类限制性股票共计 30,000 股，占 2022 年限制性股票激励计划第一类限制性 股票授予总数的比例为 10%，占回购注销前公司总股本 140,167,029 股的比例为 0.0214%。 2、本次回购注销限制性股票的激励对象人数为 1 人，回购价格为 8.20 元/ 股，回购总金额为人民币 246,000 元。 3、公司已在中国证券登记结算有限责任公司深圳分公司办理完成 2022 年限 制性股票激励计划部分已授予尚未解除限售的第一类限制性股票回购注销手续。 注销完成后，公司股份总数由 140,167,029 股减少至 140,137,029 股。 深圳市易天自动化设备股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日 ...