各位股东及股东代表： 本人作为深圳市易天自动化设备股份有限公司（以下简称"公司"）第三届 董事会独立董事，在2024年度任职期间，严格按照《中华人民共和国公司法》《中 华人民共和国证券法》《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》等法律法规以及《公司章程》《独立董事工作制度》等相关规定， 忠实履行独立董事职责，积极出席相关会议，认真审议董事会各项议案，充分发 挥独立董事作用，维护了公司整体利益和股东合法权益。 现将本人 2024 年度履职情况汇报如下： 深圳市易天自动化设备股份有限公司 独立董事 2024 年度述职报告（薛志坚） 一、 独立董事的基本情况 本人自2022年8月31日起担任公司第三届董事会独立董事。经自查，本人任 职符合《上市公司独立董事管理办法》第六条规定的独立性要求，不存在影响 独立性的情况。本人履历如下： 薛志坚：男，1977年出生，中国国籍，无境外永久居留权，获得香港亚洲商 学院工商管理硕士毕业证书。担任深圳市亚威广告有限公司总经理，深圳豪威科 技集团股份有限公司董事，南京豪威信息科技有限公司执行董事，深圳市加中创 新中心有限公司董事长，合肥豪威电子科技有限公司董 ...

深圳市易天自动化设备股份有限公司 独立董事 2024 年度述职报告（于小偶） 各位股东及股东代表： 本人作为深圳市易天自动化设备股份有限公司（以下简称"公司"）第三届 董事会独立董事，在2024年度任职期间，严格按照《中华人民共和国公司法》《中 华人民共和国证券法》《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》等法律法规以及《公司章程》《独立董事工作制度》等相关规定， 忠实履行独立董事职责，积极出席相关会议，认真审议董事会各项议案，充分发 挥独立董事作用，努力维护公司整体利益和全体股东特别是中小股东的合法权益。 现将本人2024年度履职情况汇报如下： 一、 独立董事的基本情况 本人自2024年8月5日起担任公司第三届董事会独立董事。经自查，本人任 职符合《上市公司独立董事管理办法》第六条规定的独立性要求，不存在影响 独立性的情况。本人履历如下： 于小偶：男，1981年生，中国国籍，无境外永久居留权，毕业于休斯顿大 学，工商管理博士。曾任加州州立大学长滩分校助理教授；2017年6月至2021 年7月，任厦门大学财务管理与会计研究院助理教授；2023年7月至今，任容大 合众（厦门）科技集团股份 ...

深圳市易天自动化设备股份有限公司 独立董事 2024 年度述职报告（祁丽） 各位股东及股东代表： 本人作为深圳市易天自动化设备股份有限公司（以下简称"公司"）第三届 董事会独立董事，在2024年度任职期间，严格按照《中华人民共和国公司法》《中 华人民共和国证券法》《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》等法律法规以及《公司章程》《独立董事工作制度》等相关规定， 忠实履行独立董事职责，积极出席相关会议，认真审议董事会各项议案，充分发 挥独立董事作用，努力维护公司整体利益和全体股东特别是中小股东的合法权益。 现将本人 2024 年度履职情况汇报如下： 一、 独立董事的基本情况 本人自2022年8月31日起担任公司第三届董事会独立董事。经自查，本人任 职符合《上市公司独立董事管理办法》第六条规定的独立性要求，不存在影响 独立性的情况。本人履历如下： 祁丽：女，1981年出生，中国国籍，无永久境外居留权，硕士学历。曾任 国浩律师(深圳)事务所律师助理、律师，中国联合网络通信有限公司深圳市分 公司法律事务室负责人。2012年4月至今，任国浩律师(深圳)事务所律师、合伙 人；2019年9月至今， ...

深圳市易天自动化设备股份有限公司 章 程 二〇二五年四月 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东 7 | | 第二节 | 股东会的一般规定 10 | | 第三节 | 股东会的召集 13 | | 第四节 | 股东会的提案与通知 15 | | 第五节 | 股东会的召开 16 | | 第六节 | 股东会的表决和决议 19 | | 第五章 | 董事会 24 | | 第一节 | 董事 24 | | 第二节 | 董事会 26 | | 第六章 | 总经理及其他高级管理人员 32 | | 第七章 | 监事会 34 | | 第一节 | 监事 34 | | 第二节 | 监事会 35 | | 第八章 | 财务会计制度、利润分配和审计 36 | | 第一节 | 财务会计制度 36 | | 第二节 | 内部审计 40 | | 第三节 | 会计师事务所的聘任 41 | | 第九章 | ...

各位股东及股东代表： 深圳市易天自动化设备股份有限公司 独立董事 2024 年度述职报告（胡庆） 本人作为深圳市易天自动化设备股份有限公司（以下简称"公司"）第三届 董事会独立董事，在2024年度任职独立董事期间（2024年1月1日至2024年8月5 日），严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规以及 《公司章程》《独立董事工作制度》等相关规定，忠实履行独立董事职责，积极 出席相关会议，认真审议董事会各项议案，充分发挥独立董事作用，努力维护公 司整体利益和全体股东特别是中小股东的合法权益。 现将本人 2024 年度履职情况汇报如下： 一、 独立董事的基本情况 本人自2022年8月31日起至2024年8月5日期间担任公司第三届董事会独立 董事。经自查，在担任公司独立董事期间，本人任职符合《上市公司独立董事 管理办法》第六条规定的独立性要求，不存在影响独立性的情况。本人履历如 下： 胡庆：男，1970年出生，中国国籍，无境外永久居留权，本科学历，注册 会计师。曾任交通部第四航务工程局深圳兴华工程公司会计，深圳市富日通进 出 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 2676.47万股，累计占流通股比： 28.87%，较上期变化： -45.91万 股。 | 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 深圳市易天恒投资管理合伙企业(有限合伙) | 1025.95 | 11.07 | 不变 | | 柴明华 | 529.55 | 5.71 | 不变 | | 高军鹏 | 444.88 | 4.80 | 不变 | | 胡靖林 | 269.15 | 2.90 | 不变 | | BARCLAYS BANK PLC | 81.96 | 0.88 | 7.82 | | 高盛国际-自有资金 | 67.62 | 0.73 | 新进 | | 王天兵 | 67.61 | 0.73 | 11.14 | | 陈飞 | 65.43 | 0.71 | -22.96 | | 康宏刚 | 63.23 | 0.68 | -22.14 | | 法国巴黎银行-自有资金 | 61.09 | 0.66 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 高盛公司 ...

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 ...