深圳秋田微电子股份有限公司 经核查，公司独立董事宋萍萍女士、柴广跃先生、杨轶彬先生未在公司担 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 司及公司主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的 关系，亦不存在其他影响独立董事独立性的情况。因此，公司独立董事符合 《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》等法律法规、规范性文件和《公司章程》中关 于独立董事的独立性要求。 深圳秋田微电子股份有限公司董事会 2025年04月25日 董事会关于独立董事独立性情况的专项意见 深圳秋田微电子股份有限公司（以下简称"公司"）董事会根据《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》《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》等相关规定的要 求，并基于公司在任独立董事宋萍萍女士、柴广跃先生、杨轶彬先生提交的 《独立董事关于独立性自查情况的报告》，对公司独立董事的独立性情况进行 评估并出具如下专项意见： ...

深圳秋田微电子股份有限公司 2024年度内部控制评价报告 深圳秋田微电子股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合深圳秋田微电子股份有限公司 （以下简称"公司"及"本公司"）内部控制管理制度和评价办法，在内部控制 日常监督和专项监督的基础上，公司董事会认真开展了公司治理及内部工作的自 查工作，对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性 进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，推进发展战略实现。由于内部控制存 在的固有局限性，故仅 ...

深圳秋田微电子股份有限公司 联系部门：证券事务部 联系地址：深圳市龙岗区园山街道荷坳金源路 39 号 电子邮箱：qiutw@av-display.com 电话：0755-86106838 传真：0755-86106838 环境、社会和公司治理报告 2024 年度 深圳秋田微电子股份有限公司 目录 关于本报告 董事长致辞 走进秋田微 ESG 管理 展望未来 附录 稳健运营， 强化治理效能 笃行不怠， 创造价值典范 目目 录 CONTENTS 录 CONTENTS | 关于本报告 | P04 | | --- | --- | | 01 报告简介 | 关于本报告 04 | | 报告范围 | 04 | | 发布周期 | 04 | | 报告简介 编制依据 | 04 04 | | 报告范围 数据来源与说明 | 04 05 | | 发布周期 释义说明 | 04 05 | | 编制依据 报告发布形式及获取渠道 | 04 05 | | 数据来源与说明 | 05 | | 释义说明 | 05 | | 报告发布形式及获取渠道 | 05 | | 董事长致辞 | 06 | 走进秋田微 P08 |公司简介 |发展战略 02走进秋田微 | 发 ...

二、关于募集资金年度存放与使用情况的专项报告 ……………第 3—12 页 | 三、附件…………………………………………………………… | 第 | 13—16 | 页 | | --- | --- | --- | --- | | （一）本所执业证书复印件 ……………………………………… | | 第 13 | 页 | | （二）本所营业执照复印件 ……………………………………… | | 第 14 | 页 | | （三）本所注册会计师执业证书复印件……………………… | 第 | 15—16 | 页 | 募集资金年度存放与使用情况鉴证报告 目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 天健审〔2025〕3-165 号 深圳秋田微电子股份有限公司全体股东： 我们鉴证了后附的深圳秋田微电子股份有限公司（以下简称秋田微公司）管 理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供秋田微公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为秋田微公司年度报告的必备文件，随同其他文件一起 报送并对外披露。 二 ...

深圳秋田微电子股份有限公司 2024年度监事会工作报告 2024年，深圳秋田微电子股份有限公司（以下简称"公司"）监事会严格按照 《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规、规范性文件及《公司章程》《监事会议事规则》等 制度的相关规定，遵守诚信原则，切实维护公司利益和全体股东权益，认真履行 监督职责，通过列席董事会和出席股东大会，及时了解和掌握公司的经营决策、 投资方案、财务状况和生产经营情况，并对公司董事、总经理和其他高级管理人 员的职责履行情况进行监督，维护了公司利益和全体股东的合法权益。现将公司 监事会2024年度工作情况汇报如下： 一、2024年度监事会日常工作情况 | 序号 | 会议届次 | 召开日期 | 会议决议 1、审议通过《关于使用闲置自有资金进行现金管理的议案》； | | --- | --- | --- | --- | | | | | 事的议案》； | | | | | 2、审议通过《关于监事会换届暨选举第三届监事会非职工代表监 | | | 第二届监事会第 | 2024 ...

深圳秋田微电子股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估 及履行监督职责情况的报告 深圳秋田微电子股份有限公司（以下简称"公司"或"本公司"）董事会审计 委员会根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》等法律法规、规范 性文件以及《公司章程》《董事会专门委员会工作制度》等规定和要求，本着勤 勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2024 年度履职评估及履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1、基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 7 月 18 组织形式 | 年 | 日 | | | | 特殊普通合伙 | | | | 注册地址 | ...

Dividend Distribution - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares to all shareholders, based on a total share capital of 120,000,000 shares, after deducting 1,425,982 shares for the repurchase account[4]. - The company has a total of 118,574,018 shares available for dividend distribution after accounting for repurchased shares[4]. - The company has maintained a cumulative cash dividend of 183.4296 million RMB since its listing, with a cumulative dividend rate of 38.65%[57]. - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares for the 2024 fiscal year, totaling 47.4296 million RMB[57]. - The cash dividend distribution accounted for 100% of the total distributable profit, reflecting a commitment to shareholder returns[191]. - The company’s cash dividend proposal for 2024 is subject to approval at the annual general meeting, ensuring shareholder participation in the decision-making process[195]. Financial Performance - The company's operating revenue for 2024 was CNY 1,084,665,482.45, representing a 9.02% increase compared to CNY 994,881,306.04 in 2023[21]. - The net profit attributable to shareholders for 2024 decreased by 25.91% to CNY 90,605,928.76 from CNY 122,296,305.31 in 2023[21]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 75,961,504.13, down 25.20% from CNY 101,550,253.28 in 2023[21]. - The net cash flow from operating activities for 2024 was CNY 108,689,915.47, a decrease of 24.88% compared to CNY 144,682,471.17 in 2023[21]. - The total assets at the end of 2024 were CNY 1,651,144,390.92, a decrease of 1.44% from CNY 1,675,195,754.89 at the end of 2023[21]. - The net assets attributable to shareholders at the end of 2024 increased by 0.67% to CNY 1,369,865,874.36 from CNY 1,360,761,098.11 at the end of 2023[21]. - The company reported a total of CNY 14,644,424.63 in non-recurring gains for 2024, down from CNY 20,746,052.03 in 2023[27]. Operational Stability - The company has not reported any historical changes in its registered address, indicating stability in its operational base[17]. - The company’s registered and office address is located at No. 39, Jinyuan Road, Heao, Longgang District, Shenzhen, with a postal code of 518115[17]. - The company’s financial statements are audited by Tianjian Accounting Firm, ensuring compliance and accuracy in financial reporting[20]. - The company has a dedicated investor relations team, with contact details provided for inquiries[18]. - The company’s annual report is available on the Shenzhen Stock Exchange website, ensuring transparency and accessibility for investors[19]. Research and Development - The company has increased R&D investment to enhance product competitiveness, with a focus on innovative technologies aligned with market demands[46]. - The company invested a total of 80.3732 million RMB in R&D during the reporting period, representing a year-on-year increase of 25.07%, accounting for 7.41% of operating revenue[61]. - The company is developing electronic paper technology, with a projected global market size of approximately $13 billion in 2024, expected to exceed $20 billion by 2028, with a compound annual growth rate of over 10%[48]. - The company has filed 32 patents related to electronic paper technology, with 6 invention patents and 8 utility model patents granted[49]. - The company has completed project acceptance for its vehicle-mounted curved bonding technology and is now in the market promotion phase[50]. - The company is also developing a household energy storage smart control module, which is crucial for promoting green energy transformation in households[52]. Market Position and Strategy - The company is positioned in the "new generation information technology industry," focusing on the manufacturing of LCD and touch products, benefiting from national policy support and growing market demand[30]. - The company has established long-term stable partnerships with numerous domestic and international enterprises, including ABB, Omron, HP, Siemens, GE, Schneider, BYD, and Panasonic, among others[32]. - The company is focusing on deepening existing customer relationships and actively expanding into new markets, particularly in high-growth sectors such as industrial control, IoT, healthcare, and automotive electronics[45]. - The company is transitioning from a touch display supplier to a provider of comprehensive human-computer interaction solutions[118]. - The company is actively seeking opportunities for industry mergers and acquisitions, focusing on related fields that complement its main business[124]. Governance and Compliance - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with shareholders through designated media[136]. - The company has established a value management system and disclosed plans for value enhancement[128]. - The company adheres to legal and regulatory requirements to ensure proper governance and operational compliance[130]. - The company held one annual and two temporary shareholder meetings during the reporting period, ensuring compliance with governance procedures[131]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[132]. - The company maintains independence from its controlling shareholder, with no interference in decision-making or operations, and no financial support provided to the controlling shareholder[135]. Employee and Talent Management - The total number of employees at the end of the reporting period is 2,279, with 969 in the parent company and 1,310 in major subsidiaries[184]. - The professional composition includes 1,767 production personnel, 70 sales personnel, 261 technical personnel, 24 financial personnel, and 157 administrative personnel[184]. - The company has established a training plan tailored to different management levels and job functions to enhance employee skills[187]. - The company is committed to providing competitive salaries in accordance with labor laws to motivate employees[186]. - The company has introduced multiple high-end talents and optimized its talent structure through internal training and external recruitment, significantly improving its talent team construction[54]. Risk Management - The company faces risks from raw material price fluctuations, which could impact production costs and profitability[120]. - The company has maintained effective internal controls and risk management practices throughout the reporting period[196]. - The company emphasizes a prudent investment strategy, conducting thorough due diligence on potential investment targets[124]. Fund Management - The company has established a special account for the raised funds and signed a tripartite supervision agreement with banks and sponsors[97]. - The company has committed to invest RMB 49.70 million in various projects, with a cumulative investment of RMB 31.21 million as of the reporting period[99]. - The company has adjusted the expected completion date for the "Electronic Paper Module Production Line Project" and "R&D Center Construction Project" to March 31, 2024, due to changes in the objective environment affecting project progress[100]. - The company approved the use of idle raised funds for cash management, not exceeding RMB 580 million, with a usage period of up to 12 months[1]. - The company reported cash management income and interest revenue of RMB 13.86 million during the reporting period, after deducting bank fees[1].

Revenue and Profitability - The company's revenue for Q1 2025 was ¥267,727,834.16, representing a 19.41% increase compared to ¥224,203,528.40 in the same period last year[4] - Net profit attributable to shareholders decreased by 19.09% to ¥19,484,289.51 from ¥24,081,105.12 year-on-year[4] - Basic and diluted earnings per share both decreased by 20.00% to ¥0.16 from ¥0.20 year-on-year[4] - The company's net profit for the current period is 19,956,341.09, a decrease of 16.0% compared to 23,821,639.26 in the previous period[24] - Operating profit for the current period is 21,556,591.70, down from 25,554,815.66, reflecting a decline of 15.6%[24] - Total comprehensive income for the current period is 19,956,953.94, down from 23,329,191.99, indicating a decrease of 14.5%[24] Cash Flow - The net cash flow from operating activities surged by 4,983.75% to ¥17,800,941.43, compared to a negative cash flow of ¥364,493.04 in the previous year[4] - Cash flow from operating activities shows a net increase of 17,800,941.43, compared to a negative cash flow of -364,493.04 in the previous period[27] - Cash received from operating activities totaling 217,737,274.37, compared to 175,792,522.28 in the previous period, marking an increase of 23.9%[27] - Cash flow from investment activities decreased by 41.89% to approximately 127.67 million, primarily due to unredeemed financial products[14] - Investment activities generated a net cash flow of 127,667,819.14, down from 219,713,815.99 in the previous period, reflecting a decrease of 41.9%[27] - Cash flow from financing activities improved by 96.15%, resulting in a net outflow of approximately 2.73 million, mainly due to last year's share buybacks and bank loan repayments[14] Assets and Liabilities - Total assets increased by 2.23% to ¥1,687,969,394.82 from ¥1,651,144,390.92 at the end of the previous year[4] - Total liabilities increased to ¥289,441,601.06, compared to ¥272,573,551.10 in the previous period, indicating a rise of 6.4%[22] - The company's total assets at the end of the period were ¥1,687,969,394.82, compared to ¥1,651,144,390.92 at the beginning of the period, reflecting a growth of 2.2%[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,602[16] - Shenzhen Hanzhi Investment Co., Ltd. holds 45.09% of shares, totaling 54,108,000 shares[16] - The top ten shareholders collectively hold significant stakes, with the largest shareholder holding over 45%[16] - The company has not reported any changes in the status of major shareholders participating in margin trading[18] - The company’s repurchase account holds 1,425,982 shares, representing 1.19% of total shares[18] - There were no significant changes in the number of preferred shareholders or restricted shares during the reporting period[18] Expenses and Financial Performance - Total operating costs amounted to ¥249,085,320.55, up 25.1% from ¥199,194,091.40 in the prior period[22] - Research and development expenses increased to ¥20,178,010.43, representing a rise of 21.5% from ¥16,591,503.79 year-over-year[22] - Financial expenses decreased by 36.14% to -¥1,044,686.87, attributed to exchange rate fluctuations[11] - The company experienced a significant increase in credit impairment losses, which rose by 610.76% to ¥987,160.17 from ¥138,888.00 year-on-year[11] - The company reported a net credit impairment loss of ¥987,160.17, compared to a loss of ¥138,888.00 in the previous period[22] Cash and Inventory - Cash and cash equivalents increased significantly to ¥338,565,098.76 from ¥190,784,166.12, marking a growth of 77.6%[20] - Inventory levels rose to ¥178,524,249.36, up 28.5% from ¥138,837,089.78 at the start of the period[20] - The company reported cash and cash equivalents at the end of the period amounting to 332,225,472.30, an increase from 241,441,728.36 in the previous period[28] Audit and Reporting - The company has not undergone an audit for the first quarter report[29]

证券代码：300939 证券简称：秋田微 公告编号：2025-005 深圳秋田微电子股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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。 深圳秋田微电子股份有限公司（以下简称"公司"）分别于2024年08月27日召 开的第三届董事会第三次会议、第三届监事会第三次会议和2024年09月12日召开 的2024年第二次临时股东大会审议通过了《关于使用闲置募集资金进行现金管理 的议案》，为充分利用公司闲置募集资金，提高资金利用效率，增加资金收益， 同意公司在确保不影响募集资金投资计划正常进行和募集资金安全的前提下，使 用不超过人民币5.6亿元（含本数）的闲置募集资金（含超募资金）进行现金管理， 用于购买安全性高、流动性好、期限不超过12个月的投资产品（包括但不限于协 定存款、通知存款、定期存款、结构性存款、银行等金融机构保本型理财产品、 货币型基金等）。使用期限自公司股东大会审议通过之日起不超过12个月。在上 述额度和期限范围内，资金可循环滚动使用。同时授权公司经营管理层在投资额 度内行使该项投资决策权并签署相关合同 ...

证券代码：300939 证券简称：秋田微 公告编号：2025-004 深圳秋田微电子股份有限公司 近日，公司收到同裳投资出具的《关于增持公司股份计划实施完成的告知函》。 2025 年 03 月 05 日至 2025 年 04 月 01 日，同裳投资通过深圳证券交易所交易系 统以集中竞价交易方式增持公司股份 481,900 股（占剔除公司回购专用账户股份 后总股本比例 0.41%），增持金额为人民币 14,997,787.00 元（不含交易费用）， 本次增持计划已实施完成。现将相关情况公告如下： 一、计划增持主体的基本情况 1、增持主体：赣州市同裳投资有限公司，系公司控股股东深圳市汉志投资 有限公司（以下简称"汉志投资"）、实际控制人及董事长黄志毅先生之一致行动 人。 2、增持主体持有股份的数量、持股比例：本次增持计划实施前，同裳投资 未持有公司股份。 本次增持计划实施前，公司控股股东汉志投资持有公司股份 54,108,000 股 （占剔除公司回购专用账户股份后总股本比例 45.63%）；公司实际控制人、董 事长黄志毅先生通过汉志投资持有公司股份 36,825,905 股（占剔除公司回购专用 账户股份后总股本比 ...