致同会计师事务所（特殊普通合伙） 关于江苏本川智能电路科技股份有限公司 2024 年度募集资金存放与实际使用情况 鉴证报告 目 录 | 关于江苏本川智能电路科技股份有限公司 2024年度募集资金 | 1-2 | | --- | --- | | 存放与实际使用情况鉴证报告 | | | 江苏本川智能电路科技股份有限公司 2024年度募集资金 | 1-4. | | 存放与实际使用情况的专项报告 | | t Thornton 关于江苏本川智能电路科技股份有限公司 2024年度募集资金存放与实际使用情况 鉴证报告 致同专字(2025)第 441A009800 号 江苏本川智能电路科技股份有限公司全体股东: 我们接受委托,对后附的江苏本川智能电路科技股份有限公司(以下简 称本川智能公司）《2024年度募集资金存放与实际使用情况的专项报告》 (以下简称"专项报告"）执行了合理保证的鉴证业务。 按照《上市公司监管指引第2号一一上市公司募集资金管理和使用的监管 要求（2022年修订）》和《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》的要求编制 2024年度专项报告,保证其内容真实、 准确、完整,不存 ...

江苏本川智能电路科技股份有限公司 二〇二四年度 审计报告 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-90 | t : 审计报告 致同审字（2025）第 441A016250 号 江苏本川智能电路科技股份有限公司全体股东: 一、审计意见 我们审计了江苏本川智能电路科技股份有限公司（以下简称本川智能公 司）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。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了本川智能公司 2024年 12月 31日的合并及公司财务状况以及 2024年度的合并及公司经营成果和现金流量。 致同会计师事务所 (特殊普通合伙) | | | 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务 ...

深圳市他山企业管理咨询有限公司 关于江苏本川智能电路科技股份有限公司 2022 年限制性股票激励计划 部分限制性股票作废事项的 独立财务顾问报告 二〇二五年四月 | 目 | 录 | 2 | | --- | --- | --- | | 释 | 义 | 3 | | 声 | 明 | 4 | | 一、本次激励计划的审批程序 | | 5 | | 二、本次限制性股票作废情况 | | 7 | | 三、独立财务顾问意见 | | 9 | | 四、备查文件及备查地点 | | 10 | 深圳市他山企业管理咨询有限公司 独立财务顾问报告 释 义 在本报告中，除非上下文文意另有所指，下列词语具有如下含义： 深圳市他山企业管理咨询有限公司 独立财务顾问报告 声 明 他山咨询接受委托，担任本川智能 2022 年限制性股票激励计划的独立财务 顾问并出具本报告。对本报告的出具，本独立财务顾问特作如下声明： 1. 本报告系依照《公司法》《证券法》《管理办法》《上市规则》《业务 办理指南》等规定，根据公司提供的有关资料和信息而制作的。公司已保证：其 所提供的有关本激励计划的相关资料和信息真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 ...

江苏本川智能电路科技股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） Thornton 数据人造成都是在(些品 内部控制审计报告 致同审字（2025）第 441A016251 号 江苏本川智能电路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, 我们审计了江苏本川智能电路科技股份有限公司（以下简称本川智能公司） 2024年 12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 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 性是本川智能公司董事会的责任。 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。 1 Gra ...

中信证券股份有限公司 关于江苏本川智能电路科技股份有限公司 2024 年度证券与衍生品投资情况的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为江苏 本川智能电路科技股份有限公司（以下简称"本川智能"或"公司"）首次公开 发行股票并在深圳证券交易所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》《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，对公司 2024 年度证券与衍生品投资情况进行了核查，具体情况如下： 一、证券与衍生品投资审议批准情况 公司于 2023 年 8 月 9 日召开的第三届董事会第十一次会议、第三届监事会 第八次会议，审议通过了《关于开展外汇套期保值业务的议案》，同意公司及子 公司使用自有资金开展外汇套期保值业务，预计动用交易保证金和权利金上限不 超过人民币 0.2 亿元或等值外币，任一交易日持有的最高合约价值不超过人民币 4.9 亿元或等值外币，额度有效期限自董事会审议通过之日起十二个月内有效， 在上述额度及有效期内，资金可循环滚动使用。 公司于 2024 年 8 月 8 日召开 ...

中信证券股份有限公司 关于江苏本川智能电路科技股份有限公司 使用剩余超募资金永久补充流动资金的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为江苏本川 智能电路科技股份有限公司（以下简称"本川智能"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》《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》《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》等相关规定履行持续督导职责，对本川智能使用剩 余超募资金永久补充流动资金的事项进行了审慎核查，核查具体情况及核查意见 如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意江苏本川智能电路科技股份有限公司 首次公开发行股票注册的批复》（证监许可〔2021〕2261 号）同意注册，公司 首次公开发行人民币普通股 1,932.46 万股，每股面值人民币 1.00 元，每股发行 价格为人民币 32.12 元，本次发行募集资金总额为人民币 62,070.62 万元，扣除 发行费用人民币 5,981.06 万元后，公司募 ...

国浩律师(深圳)事务所 关 于 江苏本川智能电路科技股份有限公司 2022 年限制性股票激励计划部分已授予但 尚未归属的第二类限制性股票作废 之 法律意见书 或浩律品事務所 RANDALL LAW FIRM 广东省深圳市福田区深南大道 6008 号特区报业大厦 42、41、31DE、2401、2403、2405 邮编: 518034 42 & 41 & 31DE & 2401 & 2403 & 2405, Special Zone Press Tower, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel: (+86)(755) 8351 5666 传真/Fax: (+86)(755) 8351 5333 网址/Website: http://www.grandall.com.cn 二〇二五年四月 国浩律师(深圳) 轩务所 法律意见书 国浩律师(深圳)事务所 关于江苏本川智能申路科技股份有限公司 2022 年限制性股票激励计划部分已授予但尚未归属的第二 类限制性股票作废 之 法律意见书 编号:GLG/SZ/A3104/ ...

目 录 关于江苏本川智能电路科技股份有限公司非经营性资金占用及其 1-2 他关联资金往来的专项说明 致同专字(2025)第 441A009799 号 江苏本川智能电路科技股份有限公司 2024年度非经营性资金占用 1 及其他关联资金往来情况汇总表 关于江苏本川智能电路科技股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所（特殊普通合伙） t Thornton 关于江苏本川智能电路科技股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 编制和对外披露汇总表,并确保其真实性、合法性及完整性是本川智能 公司管理层的责任。我们对汇总表所载资料与我们审计本川智能公司 2024年 度财务报表时所复核的会计资料和经审计的财务报表的相关内容进行了核对, 在所有重大方面没有发现不一致。除了对本川智能公司实施于 2024 年度财务 报表审计中所执行的对关联方往来的相关审计程序外,我们并未对汇总表所 载资料执行额外的审计程序。为了更好地理解 2024年度本川智能公司非经营 性资金占用及其他关联资金往来情况,汇总表应当与已审计的财务报表一并 阅读。 1 Grant Thornton 致同 本专项说 ...

Financial Performance - The company's operating revenue for 2024 was CNY 596,102,698.78, representing a 16.67% increase compared to CNY 510,942,612.61 in 2023[19]. - The net profit attributable to shareholders for 2024 was CNY 23,739,607.27, a significant increase of 391.81% from CNY 4,826,943.09 in 2023[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 16,970,433.68, up 351.81% from a loss of CNY 6,739,265.05 in 2023[19]. - The basic earnings per share for 2024 was CNY 0.3072, a 390.73% increase from CNY 0.0626 in 2023[19]. - The total assets at the end of 2024 were CNY 1,309,758,027.63, a slight decrease of 0.55% from CNY 1,316,965,973.91 at the end of 2023[19]. - The company reported a net cash flow from operating activities of CNY 28,184,642.18, down 62.22% from CNY 74,599,903.37 in 2023[19]. - The total profit reached 28 million yuan, showing a significant year-on-year growth of 5,553.74%[48]. - The company reported a total of 9,484,619.06 in other income, primarily from government subsidies, accounting for 33.68% of total profit[86]. - The total distributable profit for the company is reported at 106,708,790.97 RMB[184]. Dividend Distribution - A cash dividend of 1 RMB per 10 shares (including tax) will be distributed to all shareholders, with no bonus shares issued[6]. - The company plans to distribute a cash dividend of 3 RMB per 10 shares, totaling 22,898,485.20 RMB for the 2023 fiscal year[182]. - For the first half of 2024, the company will distribute a cash dividend of 1 RMB per 10 shares, amounting to 7,632,828.40 RMB[183]. - The total cash dividend, including other methods, for the reporting period is 16,215,238.80 RMB, which accounts for 100% of the profit distribution[185]. - The company repurchased shares worth 949,582.00 RMB in 2024, which is considered equivalent to cash dividends for that year[181]. - The company adheres to its cash dividend policy, ensuring clarity and compliance with regulations[184]. - The company has not made any adjustments to its cash dividend policy during the reporting period[184]. Market and Industry Outlook - The global PCB market is projected to reach approximately USD 73.565 billion in 2024, with a year-on-year growth of about 5.8%[29]. - The PCB output area is expected to grow by approximately 6.8% in 2024, indicating a price erosion in the PCB product market[29]. - The company is positioned in a market where the PCB industry is expected to maintain a stable growth rate, with a compound annual growth rate of about 5.2% from 2024 to 2029[29]. - The estimated PCB output value in mainland China for 2024 is approximately $41.213 billion, representing a year-on-year growth of about 9.0%[30]. - By 2029, the PCB output value in mainland China is projected to reach approximately $50.804 billion, with a compound annual growth rate (CAGR) of about 4.3% from 2024 to 2029[30]. - The total global PCB output value is forecasted to grow from $69.517 billion in 2023 to $94.661 billion by 2029, with a CAGR of 5.2%[33]. Operational Risks and Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, highlighting potential risks such as macroeconomic fluctuations and intensified industry competition[5]. - The management discussion section outlines various operational risks, including raw material price volatility and market expansion risks, along with corresponding countermeasures[5]. - The company is addressing the risk of raw material price volatility by optimizing order structures and enhancing supplier relationships to control costs[133]. - The company recognizes the risk of intensified industry competition and aims to strengthen its market position through technological advancements and improved production management[132]. - The company faces significant exchange rate fluctuation risks due to its export business primarily settled in USD, which may impact financial performance[136]. Research and Development - R&D expenses totaled 31 million yuan, a year-on-year increase of 4.77%, with R&D investment accounting for 5.18% of revenue[51]. - The company is developing new technologies in 5G communication and energy storage, with several projects in small batch production and pilot stages[79][80]. - The company is focusing on technology and R&D, with core technologies in high-frequency and high-speed PCBs, enhancing its competitive advantage in various application fields[59]. - The company has achieved a leading position in several R&D projects, enhancing its competitive edge in the market[79][80]. Corporate Governance - The company has established a performance evaluation standard linking compensation to company performance and individual performance, enhancing motivation and stability among senior management and key employees[144]. - The board of directors consists of seven members, including three independent directors, and has held nine meetings, adhering to governance standards[143]. - The company is committed to ongoing improvements in corporate governance to ensure sustainable development[170]. - The independent directors emphasized the protection of the rights of all shareholders, particularly minority shareholders[170]. - The company has maintained effective internal control over financial reporting as of December 31, 2024, in all material respects[198]. Employee Management - The total number of employees at the end of the reporting period is 1,093, with 597 in the parent company and 496 in major subsidiaries[176]. - The professional composition includes 696 production personnel, 99 sales personnel, 117 technical personnel, 18 financial personnel, and 163 administrative personnel[177]. - The company emphasizes talent development as a key factor for sustainable growth, focusing on both recruitment and skill enhancement[179]. - A comprehensive training mechanism is in place to enhance employee skills and capabilities, with annual training plans developed by the human resources department[179]. Strategic Investments - The company is actively pursuing partnerships to strengthen its investment portfolio[102]. - The company has committed to various fundraising projects, with specific investment amounts and progress reported[111]. - The company plans to expand its production capacity with a focus on high-density circuit board production lines, with a target of achieving 51% completion by the end of the reporting period[111]. - The company has established a digital management platform that integrates automation and logistics, positioning itself at the forefront of the industry[53].

Financial Performance - The company's revenue for Q1 2025 reached ¥170,487,355.82, representing a 39.26% increase compared to ¥122,425,040.49 in the same period last year[5] - Net profit attributable to shareholders was ¥10,341,506.43, up 43.71% from ¥7,196,212.51 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 195.36% to ¥7,666,422.12 from ¥2,595,631.30 in the previous year[5] - Basic earnings per share rose by 48.67% to ¥0.1338 from ¥0.09 year-on-year[5] - Total operating revenue for the current period reached ¥170,487,355.82, an increase of 39.2% compared to ¥122,425,040.49 in the previous period[25] - Operating profit for the current period is 13,678,139.59, compared to 7,442,893.03 in the previous period, indicating a significant increase of about 83.5%[26] - Total comprehensive income for the current period is 10,133,962.21, up from 7,163,896.48, marking an increase of around 41.5%[27] - The company’s total profit for the current period is 13,461,223.31, up from 7,425,489.24, reflecting an increase of approximately 81.5%[26] Cash Flow - The net cash flow from operating activities increased by 65.35% to ¥17,905,429.74, compared to ¥10,828,704.70 in the same period last year[5] - The company's cash flow from investing activities improved significantly, with a net cash flow of ¥13,080,095.73 compared to a negative ¥26,382,425.57 in the same period last year, marking a 149.58% change[14] - Cash flow from operating activities has increased to 17,905,429.74 from 10,828,704.70, reflecting a growth of approximately 65.5%[28] - The company reported a net cash inflow from investing activities of 13,080,095.73, a turnaround from a net outflow of -26,382,425.57 in the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,352,928,878.97, a 3.30% increase from ¥1,309,758,027.63 at the end of the previous year[5] - Total liabilities increased to ¥350,192,877.76 from ¥317,155,988.63, a rise of 10.4%[24] - The company's retained earnings grew to ¥304,627,813.04 from ¥294,286,306.61, an increase of 3.4%[24] - Cash and cash equivalents at the end of the period stand at 195,676,621.43, up from 136,099,622.23, showing an increase of about 43.8%[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,706[15] - The largest shareholder, Dong Xiaojun, holds 24.32% of shares, totaling 18,802,000 shares, with 10,230,000 shares pledged[15] - The second-largest shareholder, Nanjing Ruihan Equity Investment Partnership, holds 19.92% of shares, totaling 15,400,000 shares[15] - The top ten shareholders collectively hold significant stakes, with the largest three shareholders accounting for over 51% of total shares[15] - There are no preferred shareholders reported in the current period[17] - The company has not reported any changes in restricted shares during the period[17] - The company disclosed a pledge of shares by the controlling shareholder on February 21, 2025[19] - The company reported a change in equity for shareholders holding more than 5% of shares on March 5, 2025[19] - The company has not indicated any changes in the status of shares lent through margin trading[16] Expenses - Sales expenses increased by 38.88% to ¥9,535,537.66, attributed to enhanced customer development efforts[12] - The company experienced a 70.24% rise in management expenses, totaling ¥11,505,968.30, mainly due to startup costs from its subsidiary[12] Inventory and Receivables - Accounts receivable decreased to ¥157,154,722.80 from ¥162,288,774.29, a reduction of 3.5%[22] - Inventory increased to ¥107,768,829.62 from ¥94,674,648.67, reflecting a growth of 13.8%[22] Social Responsibility - The company engaged in various social welfare activities, donating ¥100,000 to support earthquake relief efforts in Tibet and another ¥100,000 for educational assistance[20]