东兴证券股份有限公司 关于深圳市杰美特科技股份有限公司部分募投项目延期的专 项核查意见 东兴证券股份有限公司（以下简称"东兴证券"或"保荐机构"）作为深圳市 杰美特科技股份有限公司（以下简称"杰美特"或"公司"）首次公开发行股票并 在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所创业板股票上市规则（2024 年 4 月修订）》《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（2023 年 12 月修订）》《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》 等有关法律法规和规范性文件的要求，对杰美特部分募投项目延期事项进行了核 查，并发表如下核查意见： 一、募集资金基本情况 公司经中国证券监督管理委员会（以下简称"证监会"）《关于同意深圳市杰 美特科技股份有限公司首次公开发行股票注册的批复》（证监许可[2020]1585 号） 许可，公开发行人民币普通股（A 股）32,000,000 股，发行价格 41.26 元/股，募集 资金总额为 1,320,320,000.00 元，扣除发行费用 130,616,905.66 ...

中国 深圳 二〇二五年四月 深圳市杰美特科技股份有限公司 章 程 | | | | 第一章 | 总则------------------------------------------------------------ | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围-------------------------------------------------- | 2 | | 第三章 | 股份------------------------------------------------------------ | 2 | | 第一节 | 股份发行-------------------------------------------------------- | 2 | | 第二节 | 股份增减和回购-------------------------------------------------- | 3 | | 第四章 | 股东和股东大会-------------------------------------------------- | 5 | | 第一节 | ...

深圳市杰美特科技股份有限公司 2024年年度独立董事述职报告 深圳市杰美特科技股份有限公司 2024 年年度独立董事述职报告--钱荣 各位股东及股东代表： 一、独立董事的基本情况 （一） 基本情况 钱荣女士：女，1982 年出生，中国国籍，无境外居留权。深圳大学法律系 硕士，曾任徽商壹号（深圳）投资企业（有限合伙）执行事务合伙人、徽商贰号 （深圳）投资企业（有限合伙）执行事务合伙人、徽商叁号（深圳）投资企业（有 限合伙）执行事务合伙人、深圳齐心集团股份有限公司独立董事、深圳市杰美特 科技股份有限公司独立董事。 （二） 对是否存在影响独立性的情况进行说明 作为公司的独立董事，本人严格遵守法律法规和《公司章程》等有关规定， 均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担任任何职务， 与公司及公司主要股东或有利害关系的机构和人员不存在妨碍本人进行独立客 观判断的关系。本人与公司之间不存在交易关系、亲属关系，不存在影响独立董 事独立性的情况。 二、独立董事年度履职情况 （一）出席董事会和股东大会情况 深圳市杰美特科技股份有限公司 2024年年度独立董事述职报告 本人作为深圳市杰美特科技股份有限公司（以下 ...

根据公司独立董事自查及其在公司的履职情况，董事会认为公司独立董事均 能够胜任独立董事的职责要求，其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、实际控制人之间不 存在妨碍其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》等法律法规及《公司章程》中关于独立董事的任 职资格及独立性的相关要求。 深圳市杰美特科技股份有限公司 关于独立董事独立性情况的专项意见 根据《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》等有关规定，深圳市杰美特科技股份有 限公司（以下简称"公司"）董事会，就公司第四届独立董事刘胜洪先生、戴伟 辉先生、康晓阳先生、钱荣女士（已离任）的独立性情况进行评估并出具如下专 项意见： 深圳市杰美特科技股份有限公司董事会 董事会 2025 年 4 月 23 日 ...

深圳市杰美特科技股份有限公司 2024年年度独立董事述职报告 作为公司的独立董事，本人严格遵守法律法规和《公司章程》等有关规定， 均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担任任何职务， 与公司及公司主要股东或有利害关系的机构和人员不存在妨碍本人进行独立客 观判断的关系。本人与公司之间不存在交易关系、亲属关系，不存在影响独立董 事独立性的情况。 各位股东及股东代表： 本人作为深圳市杰美特科技股份有限公司（以下简称"公司"）2024 年在 任的独立董事，在任职期间严格按照《公司法》《证券法》《上市公司独立董事 管理办法》等法律法规、规范性文件及《公司章程》《独立董事工作制度》的相 关规定和要求，在报告期内任职期间忠实勤勉、认真履行了独立董事职责，维护 公司整体利益和全体股东尤其是中小股东的合法权益。现将 2024 年度履职情况 汇报如下： 一、独立董事的基本情况 （一） 基本情况 刘胜洪先生：男，1979 年生，中国国籍，无境外永久居留权，本科学历， 中国注册税务师，中国注册会计师。曾任深圳中瑞泰会计师事务所审计员、项目 经理、部门经理，深圳市厚德税务师事务所有限责任公司部门经理、合伙人、所 长 ...

深圳市杰美特科技股份有限公司 2024 年年度独立董事述职报告--康晓阳 各位股东及股东代表： 深圳市杰美特科技股份有限公司 2024年年度独立董事述职报告 （一）出席董事会和股东大会情况 康晓阳先生：男，1983 年出生，中国国籍，无境外居留权，商法学硕士。 曾任广州普邦园林股份有限公司独立董事，2008 年至今担任北京市康达律师事 务所任高级合伙人。现任公司第四届董事会独立董事。 （二） 对是否存在影响独立性的情况进行说明 作为公司的独立董事，本人严格遵守法律法规和《公司章程》等有关规定， 均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担任任何职务， 与公司及公司主要股东或有利害关系的机构和人员不存在妨碍本人进行独立客 观判断的关系。本人与公司之间不存在交易关系、亲属关系，不存在影响独立董 事独立性的情况。 二、独立董事年度履职情况 本人作为深圳市杰美特科技股份有限公司（以下简称"公司"）2024 年在 任的独立董事，在任职期间严格按照《公司法》《证券法》《上市公司独立董事 管理办法》等法律法规、规范性文件及《公司章程》《独立董事工作制度》的相 关规定和要求，在报告期内任职期间忠实勤勉、认真履 ...

深圳市杰美特科技股份有限公司 2024年年度独立董事述职报告 深圳市杰美特科技股份有限公司 2024 年年度独立董事述职报告--戴伟辉 各位股东及股东代表： 本人作为深圳市杰美特科技股份有限公司（以下简称"公司"）2024 年在 任的独立董事，在任职期间严格按照《公司法》《证券法》《上市公司独立董事 管理办法》等法律法规、规范性文件及《公司章程》《独立董事工作制度》的相 关规定和要求，在报告期内任职期间忠实勤勉、认真履行了独立董事职责，维护 公司整体利益和全体股东尤其是中小股东的合法权益。现将 2024 年度履职情况 汇报如下： 一、独立董事的基本情况 （一） 基本情况 戴伟辉先生：男，1966 年出生，中国国籍，无境外居留权。博士，复旦大 学管理学院信息管理与商业智能系教授、博士生导师，现任管理科学与工程学会 常务理事、神经管理与神经工程分会主任委员、中国技术经济学会神经经济与管 理专业委员会常务委员、中国计算机学会上海分部执行委员、中国人工智能学会 社会计算与社会智能专业委员会委员、中国系统工程学会应急管理专业委员会常 务委员、中国文化产业管理专业委员会常务理事、上海市欧美同学会留美分会第 八届理事会理事 ...

Financial Performance - The company's operating revenue for 2024 reached ¥761,637,261.70, representing a 12.59% increase compared to ¥676,481,461.43 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥7,074,173.83, a significant turnaround from a loss of ¥91,622,868.58 in 2023, marking a 107.72% improvement[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥27,555,717.06, an improvement of 79.34% from -¥133,350,871.66 in the previous year[18]. - The net cash flow from operating activities for 2024 was ¥67,077,552.36, a substantial increase of 208.04% compared to -¥62,086,685.72 in 2023[18]. - Basic earnings per share for 2024 were ¥0.0566, a recovery from -¥0.7272 in 2023, reflecting a 107.78% increase[18]. - Total assets at the end of 2024 amounted to ¥2,111,338,617.62, a slight increase of 0.46% from ¥2,101,672,503.85 at the end of 2023[18]. - The company's net assets attributable to shareholders decreased by 0.33% to ¥1,529,269,255.34 at the end of 2024, down from ¥1,534,282,293.52 in 2023[18]. - The company reported a significant increase in revenue after deducting sales of materials and samples, with the adjusted revenue for 2024 at ¥743,662,029.70 compared to ¥666,416,578.81 in 2023[19]. - The overall gross margin improved due to cost control measures, with ODM/OEM gross margin increasing by 6.27% and proprietary brand gross margin increasing by 1.17% compared to the previous year[38]. - The company achieved a total revenue of 761.64 million yuan in 2024, representing a year-on-year increase of 12.59%[48]. - The gross profit margin improved to 22.93%, up by 5.15% compared to the previous year[51]. Revenue Sources - ODM/OEM business generated revenue of 641.13 million yuan, accounting for 84.18% of total revenue, with a year-on-year growth of 13.56%[48]. - The proprietary brand business generated revenue of 120.50 million yuan, making up 15.82% of total revenue, with a year-on-year increase of 7.70%[48]. - Domestic sales reached 601.59 million yuan, accounting for 78.99% of total revenue, with a year-on-year growth of 32.73%[49]. - Export sales decreased by 28.30% to 160.05 million yuan, representing 21.01% of total revenue[49]. Cash Flow and Investments - The net cash flow from operating activities increased by 208.04% to ¥67,077,552.36, compared to a net outflow of ¥62,086,685.72 in 2023[66]. - The net cash flow from investing activities rose by 101.00% to ¥187,422,079.07, up from ¥93,244,540.32 in the previous year[66]. - The company's cash and cash equivalents increased by ¥257,438,579.68, compared to a decrease of ¥3,211,658.04 in 2023[69]. - The total amount of cash inflow from operating activities was ¥846,401,215.80, reflecting a 25.76% increase from ¥673,052,783.31 in 2023[69]. - The total investment during the reporting period was approximately ¥1.27 billion, showing a decrease of 1.76% compared to the previous year's investment of approximately ¥1.29 billion[78]. Research and Development - The company has completed the development of color aramid weaving and curing technology, aiming to enhance market competitiveness and expand market share in the aramid fiber mobile phone case sector[62]. - The introduction of intelligent dimming technology is expected to significantly improve product quality and user experience, with a focus on innovation and industry upgrades[62]. - The company has successfully developed ultra-light, ultra-thin, and ultra-tough protective shell technology, which enhances user experience and extends device lifespan[62]. - The company is focusing on high-end protective accessories, which are expected to enhance brand image and market competitiveness[63]. - The company plans to strengthen its R&D efforts in new materials and high-quality innovative technologies, aiming for a virtuous cycle of innovation and cost reduction[99]. Strategic Focus and Future Plans - The company aims to enhance brand influence and optimize sales margins as part of its strategic focus for 2024[35]. - The company plans to use 226.18 million CNY of the oversubscription funds to permanently supplement working capital, pending approval from the board and shareholders[84]. - The company aims to achieve multi-dimensional development through technological innovation and the expansion of application fields in smart dimming materials[62]. - The company plans to enhance operational efficiency and reduce costs as part of its 2025 strategic focus, emphasizing customer value creation and technological innovation[97]. - Key areas of focus for 2025 include improving customer engagement through a robust product and service system, leveraging digital twin technology for flexible manufacturing, and optimizing supply chain management[98][99]. Governance and Compliance - The company maintains a complete business system, operating independently from its controlling shareholders and avoiding any unfair related transactions[113]. - The company has established a governance structure that complies with legal and regulatory requirements, ensuring transparency and accountability[111]. - The company has not reported any significant differences between its governance practices and regulatory requirements[111]. - The company has implemented a "Quality and Return Double Improvement" action plan, although details on its disclosure were not provided[104]. - The internal control system has been updated and improved according to regulatory requirements, effectively preventing operational risks and achieving internal control objectives[164]. Shareholder Matters - The company will not distribute cash dividends or issue bonus shares for the fiscal year 2023 due to unmet operational targets, ensuring sustainable development and considering future strategic planning and funding needs[152]. - The cash dividend amount for the fiscal year 2023 is set at RMB 5,702,593.50, which represents 100% of the total profit distribution amount[154]. - The company has a total of 126,724,300 shares as the basis for the cash dividend distribution, with a proposed payout of RMB 0.45 per 10 shares[154]. - The company has a restricted stock incentive plan for 2024, which includes provisions for performance assessment management[120]. - The independent director Qian Rong resigned on February 20, 2024, due to personal reasons[123]. Legal and Regulatory Matters - The company is currently involved in a lawsuit regarding overdue payments, with the court hearing scheduled for June 2025[184]. - The company has no significant litigation or arbitration matters affecting its financial position[184]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[171]. - The company has not disclosed any measures taken to reduce carbon emissions during the reporting period[171]. Employee and Labor Matters - The total number of employees at the end of the reporting period is 1,048, with 454 in the parent company and 697 in major subsidiaries[148]. - The company has established a comprehensive training system to enhance employee skills and promote career development[150]. - The total hours of outsourced labor amounted to 2,210,858.7 hours, with total payments for outsourced labor reaching ¥47,826,449.28[151]. - The company has implemented a salary management system to improve internal equity and external competitiveness of salaries[149].

杰美特（300868）公告，2024年营业收入为7.62亿元，同比增长12.59%。归属于上市公司股东的净利润 707.42万元，同比增长107.72%。基本每股收益0.0566元/股。公司拟向全体股东每10股派发现金红利 0.45元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

Core Insights - The mobile accessories industry in China has experienced rapid growth over the past few decades, with a market size of 597.17 billion yuan in 2023, reflecting a year-on-year increase of 7.01% [1][9] - The market is projected to reach approximately 639.55 billion yuan in 2024, indicating continued expansion [1] - The industry encompasses a wide range of products, including protective accessories (e.g., phone cases, screen protectors), power accessories (e.g., chargers, power banks), and functional accessories (e.g., headphones, Bluetooth devices) [1][10] Industry Definition and Classification - Mobile accessories are additional devices or components designed to enhance, extend, or protect the functionality of mobile phones, catering to diverse user needs in various scenarios [2] Industry Development History - The mobile accessories industry in China has evolved over two decades, transitioning from a rudimentary phase (2000-2007) focused on OEM/ODM production to a mature and innovative stage [7] - The industry saw explosive growth from 2008 to 2015 with the rise of smartphones, leading to the emergence of new product categories and the growth of online sales channels [7] - From 2016 to 2019, the market underwent a consolidation phase due to slowing smartphone growth, prompting companies to innovate and establish technological barriers [7] - Since 2020, the industry has been driven by 5G and AIoT technologies, leading to trends such as smart, scenario-based, high-end, and ecological accessories [7] Current Industry Analysis - The mobile accessories market in China is projected to reach 1,791.5 billion yuan in 2023, with a growth rate of 2.1% [9] - The market is expected to grow to approximately 1,854.5 billion yuan in 2024, driven by ongoing consumer demand for mobile device upgrades [10] Industry Chain Analysis - The mobile accessories industry chain includes upstream raw material suppliers, midstream manufacturers, and downstream sales channels, with a focus on quality control and brand management [4] - The industry also encompasses after-sales services, logistics, supply chain management, and financial services to enhance user experience and operational efficiency [4] Key Enterprises in the Industry - Major players include UGREEN Technology, JMOST Technology, and Baseus, each with distinct market strategies and product offerings [18][21] - UGREEN focuses on a comprehensive product line and global distribution, achieving a revenue of 4.803 billion yuan in 2023, a 25.09% increase year-on-year [19] - JMOST specializes in high-end phone cases with military-grade protection, reporting a revenue of 676 million yuan in 2023, a decrease of 5.93% [21] Future Development Trends - The market is experiencing segmentation and diversification, with varying consumer demands across different demographics [23] - Brand building and globalization are critical for enhancing competitiveness, as companies seek to expand their international presence [24] - Personalization and customization are emerging as significant trends, with consumers seeking unique products that reflect their individual styles [25]