广东科翔电子科技股份有限公司 2024 年度营业收入扣除情况专项审核报告 广东科翔电子科技股份有限公司全体股东: 我们接受委托，审计了广东科翔电子科技股份有限公司（以下简称 "科翔股份"）2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公 司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注，并 于 2025 年 4 月 23 日出具了众会字（2025）第 04955 号审计报告。同时，我们审核了后附的 广东科翔电子科技股份有限公司 2024 年度营业收入扣除情况表。 广东科翔电子科技股份有限公司 2024 年度营业收入扣除情况专项审核报告 众会字（2025）第 04957 号 一、 管理层的责任 我们的责任是对科翔股份 2024 年度营业收入中是否存在与主营业务无关的收入和不具 备商业实质的收入进行审核，并就科翔股份编制的营业收入扣除情况表发表审核意见。 三、 工作概述 我们按照《中国注册会计师其他鉴证业务准则第 3101 号—历史财务信息审计或审阅以 外的鉴证业务》的规定计划和实施审核工作。中国注册会计师审计准则要求我们 ...

广东科翔电子科技股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况的专项说明 广东科翔电子科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况 的专项说明 众会字（2025）第 04958 号 广东科翔电子科技股份有限公司全体股东: 我们接受委托，依据《中国注册会计师执业准则》审计了广东科翔电子科技股份有限公 司（以下简称"科翔股份"）2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及公司 资产负债表，2024 年度的合并及公司利润表、合并及公司现金流量表、合并所有者权益变 动表及公司所有者权益变动表以及财务报表附注，并于 2025 年 4 月 23 日出具了众会字（2025） 第 04955 号《审计报告》。 1 （此页无正文） 众华会计师事务所（特殊普通合伙） 中国注册会计师 黄恺（项目合伙人） 中国注册会计师 李传亮 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》的要求以及参照深圳证券交易所《深圳证券交易所创业板上市公司自律监 管指南第 1 号——业务办理（2024 年修订）》（深证上〔2024 ...

关于广东科翔电子科技股份有限公司 中泰证券股份有限公司 （一）募集资金的数额和资金到账情况 1、2022 年 4 月向特定对象发行股票募集资金情况 经中国证券监督管理委员会"证监许可〔2021〕3641 号"文《关于同意广东科 翔电子科技股份有限公司向特定对象发行股票注册的批复》同意注册，公司向特 定对象发行人民币普通股（A 股）股票 51,701,308 股，发行价格为 19.29 元/股。 公司募集资金总额为人民币 997,318,231.32 元，扣除各项发行费用（不含税） 人民币 25,851,308.24 元后，募集资金净额为人民币 971,466,923.08 元，其中新增 注册资本人民币 51,701,308.00 元，增加资本公积人民币 919,765,615.08 元。实际 到账金额情况：扣除承销费用（含税）13,973,182.31 元后实际资金到账 983,345,049.01 元，与募集资金净额之间差额 11,878,125.93 元为尚未支付的剩余 发行费用。 公司对募集资金采取了专户存储管理，前述募集资金已于 2022 年 4 月 8 日 由主承销商中泰证券汇入公司募集资金监管账户 ...

内部控制审计报告 广东科翔电子科技股份有限公司 内部控制审计报告 众会字（2025）第 04956 号 广东科翔电子科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了广 东科翔电子科技股份有限公司（以下简称"科翔股份"）2024 年 12 月 31 日的财务报告内部 控制的有效性。 一、管理层的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是科翔股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变 化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计 结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，科翔股份于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相关规定 在所有重 ...

Financial Performance - The net profit attributable to shareholders for 2024 was negative, with specific details and measures for improving profitability discussed in the management analysis section [3]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [4]. - The company's operating revenue for 2024 was ¥3,395,863,920.34, representing a 14.63% increase from ¥2,962,486,886.77 in 2023 [17]. - The net profit attributable to shareholders for 2024 was -¥343,655,259.68, a decline of 115.71% compared to -¥159,314,507.47 in 2023 [17]. - The net cash flow from operating activities for 2024 was -¥26,665,642.96, a significant decrease of 439.98% from ¥7,843,256.20 in 2023 [17]. - The total assets at the end of 2024 were ¥7,350,593,212.93, an increase of 10.29% from ¥6,664,638,748.11 at the end of 2023 [17]. - The net assets attributable to shareholders decreased by 15.65% to ¥1,854,262,828.59 at the end of 2024 from ¥2,198,247,520.91 at the end of 2023 [17]. - The basic earnings per share for 2024 was -¥0.8303, a decline of 116.11% from -¥0.3842 in 2023 [17]. - The weighted average return on equity for 2024 was -17.00%, down from -6.98% in 2023 [17]. - The company reported a quarterly operating revenue of ¥637,343,774.33 in Q1 2024, with a net profit attributable to shareholders of -¥68,999,358.94 [20]. Market and Industry Outlook - The global PCB market is projected to reach $73.57 billion in 2024, with a year-on-year growth of 5.8% [30]. - The PCB industry in mainland China is expected to grow by 9.0% in 2024, reaching a market value of $41.21 billion [30]. - The compound annual growth rate (CAGR) for the global PCB market from 2024 to 2029 is estimated at 5.2% [31]. - The server/data storage segment is anticipated to grow at a CAGR of 11.6% from 2024 to 2029, driven by infrastructure upgrades and AI technology demands [31]. - The automotive electronics sector is projected to grow at a CAGR of 4.0% from 2024 to 2029, reflecting the increasing penetration of ADAS in new energy vehicles [31]. Company Operations and Strategy - The company operates multiple wholly-owned subsidiaries and joint ventures, enhancing its market presence and operational capabilities [10]. - The company specializes in high-density PCB products, including HDI boards and metal substrates, catering to sectors such as automotive electronics and renewable energy [35]. - The company employs a competitive bidding procurement model to source raw materials, enhancing negotiation power and reducing supply chain risks [39]. - The production process is organized based on customer orders, utilizing an ERP system for efficient management of production and quality control [44]. - The company primarily utilizes a direct sales model, engaging directly with customers for contract negotiations and sales execution [45]. - The company has established strategic partnerships with major logistics firms to enhance delivery efficiency [61]. - The company is focusing on high-end HDI development and rapid delivery to meet the growing demand in the high-end PCB market [59]. Research and Development - R&D investment amounted to 199 million yuan, representing 5.86% of total revenue, with a year-on-year growth of 10.76% [53]. - The company applied for 25 patents in 2024, with 11 new patents granted, including 5 invention patents and 6 utility model patents [53]. - The company achieved a breakthrough in 77GHz millimeter-wave radar technology, successfully passing Aptiv customer certification [54]. - The company has developed 30/30μm line width and spacing technology for optical modules, reducing transmission loss by 18% [55]. - The company aims to reduce system operation costs by 20% and improve market response speed by 30% in 2025 through AI-driven decision-making and industrial internet platform development [58]. Financial Management and Compliance - The company emphasizes the importance of accurate financial reporting and accountability from its management team [3]. - The report includes a directory of documents available for review, ensuring transparency and compliance with regulatory requirements [8]. - The company’s fundraising management includes a special account for raised funds, ensuring proper allocation and usage [101]. - The company’s fundraising activities have been verified by Zhonghua Accounting Firm, ensuring compliance and accuracy in financial reporting [98]. - The company has a commitment to use the raised funds for specific projects, maintaining transparency in fund allocation [102]. Governance and Management - The board of directors consists of 8 members, including 4 independent directors, and has established specialized committees to ensure compliance with relevant laws and regulations [132]. - The company maintains an independent financial department with dedicated financial personnel, ensuring compliance with financial management and accounting standards [143]. - The company has implemented a performance evaluation and incentive mechanism for its directors and senior management, ensuring transparency in the hiring process [135]. - The company has established a robust internal management and control mechanism to ensure effective governance and compliance with legal requirements [130]. - The company actively engages with investors and ensures timely and accurate information disclosure to enhance transparency [136]. Employee Management and Welfare - The total number of employees at the end of the reporting period is 5,069, with 730 in the parent company and 4,339 in major subsidiaries [180]. - The employee composition includes 3,430 production personnel, 1,027 technical personnel, and 156 sales personnel [180]. - The company has established a comprehensive employee welfare system, including social insurance and housing subsidies, to ensure competitive compensation [182]. - The training plan for 2024 includes onboarding, departmental training, and external training to enhance employee skills and efficiency [183]. Environmental Compliance - The company has complied with environmental protection regulations and has obtained necessary approvals for its environmental impact assessments [199]. - The company is classified as a key pollutant discharge unit by environmental protection authorities [199]. - The company has established pollution prevention facilities that have passed environmental inspections and obtained discharge permits [199]. - The company adheres to various environmental laws and standards, including the Environmental Protection Law and the Air Pollution Prevention Law [199].

Financial Performance - The company's revenue for Q1 2025 was ¥872,120,118.55, representing a 36.84% increase compared to ¥637,343,774.33 in the same period last year[5]. - The net loss attributable to shareholders decreased to ¥33,264,324.56, a 51.79% improvement from a loss of ¥68,999,358.94 in the previous year[5]. - The net cash flow from operating activities improved significantly to -¥13,267,796.29, a 90.34% increase from -¥137,289,941.74 year-on-year[5]. - The company's basic and diluted earnings per share improved to -¥0.0803, a 51.74% increase from -¥0.1664 in the same period last year[5]. - The weighted average return on equity was -1.81%, an improvement of 1.38% from -3.19% in the previous year[5]. - The net profit for the current period was a loss of ¥37,066,463.25, an improvement from a loss of ¥72,331,768.88 in the previous period[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥7,089,248,717.65, down 3.56% from ¥7,350,593,212.93 at the end of the previous year[5]. - Current assets decreased from RMB 3,774,039,227.10 to RMB 3,545,089,261.25, indicating a reduction of approximately 6.06%[19]. - Total liabilities decreased from RMB 5,479,919,949.20 to RMB 5,255,561,719.65, reflecting a decline of about 4.11%[20]. - The company's total equity decreased from RMB 1,870,673,263.73 to RMB 1,833,686,998.00, a reduction of about 1.98%[21]. - The company's fixed assets decreased from RMB 2,629,892,558.70 to RMB 2,556,106,655.43, a decline of approximately 2.8%[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,102[12]. - The largest shareholder, Zheng Xiaorong, holds 15.01% of shares, totaling 62,257,231 shares, with 40,040,000 shares pledged[12]. - The second-largest shareholder, Tan Dong, owns 11.60% of shares, amounting to 48,104,750 shares, with no shares pledged[12]. - The company has repurchased 2,711,520 shares, representing 0.65% of the total share capital as of March 31, 2025[13]. - The top 10 shareholders collectively hold a significant portion of the company's equity, indicating concentrated ownership[12]. Operating Costs and Income - The company's operating costs increased to ¥814,268,743.06, a 30.47% rise compared to ¥624,105,615.66 last year, correlating with the increase in sales revenue[9]. - The company reported a significant increase in other operating income, which rose by 416.40% to ¥53,000.85 from ¥10,263.57 in the previous year[9]. - The company experienced a 132.67% increase in credit impairment losses, amounting to ¥10,835,904.83, due to the recovery of previously recognized losses[9]. - Total operating costs amounted to ¥927,554,830.16, up 27% from ¥729,710,058.30 in the prior period, with operating costs specifically rising from ¥624,105,615.66 to ¥814,268,743.06[22]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥13,267,796.29, an improvement from a net outflow of ¥137,289,941.74 in the prior period[25]. - Cash flow from investing activities resulted in a net outflow of ¥90,321,063.18, worsening from a net outflow of ¥27,705,663.45 in the previous period[26]. - Cash flow from financing activities recorded a net outflow of ¥54,879,750.47, contrasting with a net inflow of ¥195,804,985.07 in the prior period[26]. - The ending balance of cash and cash equivalents was ¥498,159,883.04, compared to ¥437,536,411.76 at the end of the previous period[26]. - The company's cash and cash equivalents decreased from RMB 838,662,628.63 to RMB 597,720,622.63, a drop of approximately 28.8%[19]. Research and Development - Research and development expenses increased to ¥48,153,729.65 from ¥39,473,472.06, reflecting a focus on innovation[22]. Share Repurchase and Plans - The company approved a share repurchase plan with a total fund of no less than RMB 20 million and no more than RMB 40 million, aiming to buy back between 1,589,825 and 3,179,650 shares, representing 0.38% to 0.77% of the total share capital[16]. - The first share repurchase was executed on February 20, 2024, with 10,000 shares bought back at a minimum price of RMB 5.72 per share, totaling RMB 57,200[17]. - As of January 10, 2025, the company repurchased a total of 2,711,520 shares, accounting for 0.65% of the total share capital, with a total expenditure of RMB 20,019,052[17]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current reporting period[12]. - There are no indications of mergers or acquisitions in the recent financial disclosures[12]. - The company has no preferred shareholders or changes in the top 10 shareholders due to margin trading activities[13].

证券代码：300903 证券简称：科翔股份 公告编号：2025-015 广东科翔电子科技股份有限公司 关于公司及子公司担保事项的进展公告 广东科翔电子科技股份有限公司（以下简称"公司"或"科翔股份"）于 2024 年 4月 22日召开了第二届董事会第十五次会议、第二届监事会第十二次会议，于 2024年 5月 15日召开了 2023年年度股东大会，审议通过了《关于公司及子（孙）公司开展融 资租赁业务、向银行申请综合授信额度暨相关担保的议案》，同意公司为子（孙）公 司开展融资租赁业务、申请综合授信额度内提供不超过 39.30 亿元的连带责任保证担 保，其中为资产负债率超过 70%的子（孙）公司提供担保额度不超过 26.40 亿元，为 资产负债率不超过 70%的子（孙）公司提供担保额度不超过 12.90 亿元，以公司及子 （孙）公司与融资机构发生实际业务的担保情况为准。根据实际经营需要，在不超过 审议总额度的情况下，各融资机构之间和公司合并报表范围内的子（孙）公司（包括 但不限于所列示的全资或控股子公司、已设立的及将来新纳入合并范围内的其他控股 子公司及其控股子公司）内部可进行额度调剂。担保额度期限自 2023 年 ...

证券代码：300903 证券简称：科翔股份 公告编号：2025-014 广东科翔电子科技股份有限公司 关于公司为全资子公司提供担保的进展公告 一、担保情况概述 广东科翔电子科技股份有限公司（以下简称"公司"或"科翔股份"）于 2024 年 4月 22日召开了第二届董事会第十五次会议、第二届监事会第十二次会议，于 2024年 5月 15日召开了 2023年年度股东大会，审议通过了《关于公司及子（孙）公司开展融 资租赁业务、向银行申请综合授信额度暨相关担保的议案》，同意公司为子（孙）公 司开展融资租赁业务、申请综合授信额度内提供不超过 39.30 亿元的连带责任保证担 保，其中为资产负债率超过 70%的子（孙）公司提供担保额度不超过 26.40 亿元，为 资产负债率不超过 70%的子（孙）公司提供担保额度不超过 12.90 亿元，以公司及子 （孙）公司与融资机构发生实际业务的担保情况为准。根据实际经营需要，在不超过 审议总额度的情况下，各融资机构之间和公司合并报表范围内的子（孙）公司（包括 但不限于所列示的全资或控股子公司、已设立的及将来新纳入合并范围内的其他控股 子公司及其控股子公司）内部可进行额度调剂。担保额 ...

证券代码：300903 证券简称：科翔股份 公告编号：2025-013 广东科翔电子科技股份有限公司 监事会关于2024年限制性股票激励计划 预留授予激励对象名单的核查意见及公示情况说明 本公司及监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。 广东科翔电子科技股份有限公司（以下称"公司"）于2025年2月26日分别召 开第二届董事会第十八次会议和第二届监事会第十五次会议，审议通过了《关 于向激励对象预留授予限制性股票的议案》等议案，具体内容详见公司在巨潮 资讯网（www.cninfo.com.cn）披露的相关公告。根据《上市公司股权激励管理 办法》（以下简称"《管理办法》"）《深圳证券交易所创业板上市公司自律监 管指南第1号——业务办理》《广东科翔电子科技股份有限公司章程》（以下简 称"《公司章程》"）等相关规定，公司已对2024年限制性股票激励计划（以下 称"本次激励计划"）预留授予激励对象的姓名和职务在公司内部进行公示，公 司监事会结合公示情况对激励对象名单进行了核查，相关情况如下： 公司监事会对本次激励计划授予激励对象的姓名、身份证件、激励对象与 公司签订的劳动 ...

关于广东科翔电子科技股份有限公司 2024年度持续督导培训情况报告 为了进一步提高广东科翔电子科技股份有限公司（以下简称"科翔股份"或 "公司"）上市后规范运作水平，促进公司的健康发展，中泰证券股份有限公司 （以下简称"中泰证券"或"持续督导机构"）特对科翔股份进行了持续督导相 关培训。现将培训情况汇报如下： | 培训时间 | 2025年2月26日 | | --- | --- | | 培训地点 | 科翔股份 | | 培训主题 | 上市公司并购重组及募集资金监管规定 | | 培训讲师 | 张开军 | | 参训人员 | 科翔股份董事、监事、高管人员等 | 一、培训主要内容 中泰证券股份有限公司 中泰证券认为：本次持续督导培训有效提升了公司及其董事、监事、高级管 理人员和相关人员对上市公司并购重组业务及募集资金规范使用的认知水平，进 一步强化了公司的规范运作能力和信息披露质量。通过系统化的理论讲解与案例 分析相结合的方式，参训人员深入理解了并购重组业务的核心要点和募集资金使 用的监管要求，切实增强了合规意识和风险防范能力，为公司在资本市场的规范 运作和持续发展奠定了坚实基础。 （以下无正文） （本页无正文，为《中泰 ...