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 年度内部控制自我评价报告的核查意见 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》《企业内部控制基本规 范》等相关规定，对公司 2024 年度内部控制自我评价报告进行了核查，具体情 况如下： 一、内部控制评价工作情况 （一）内部控制评价方法 在评价的过程中，公司主要采用了查阅制度文件、访谈、复核、专题讨论、 实地查验等方法，对公司各部门业务发展和内部管理相关流程的内部控制设计的 合理性、运行的有效性进行检查和评价。公司广泛收集公司及下属公司的内部控 制设计是否合理以及运行是否有效的证据，分析、识别内部控制缺陷，若研究认 定内部控制设计缺陷和运行缺陷，将落实整改。 （二）内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 ...

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]

江苏本川智能电路科技股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 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。 证券代码：300964 证券简称：本川智能 公告编号：2025-009 截至本公告披露日，控股股东、实际控制人及其一致行动人所持质押股份 情况如下： 江苏本川智能电路科技股份有限公司（以下简称"公司"）于近日接到公司 控股股东、实际控制人董晓俊先生通知，获悉董晓俊先生持有本公司的部分股 份解除质押。现将相关情况公告如下： 一、股东股份解除质押基本情况 1、本次股份解除质押基本情况 | 股东名称 | 是否为控股 股东或第一 大股东及其 一致行动人 | 本次解除质 押股份数量 （股） | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董晓俊 | 是 | 1,730,000 | 9.20% | 2.24% | 2024 年 3 月 14 日 | 2025 年 4 月 10 日 | 深圳市中小担小额 ...

证券代码：300964 证券简称：本川智能 公告编号：2025-008 江苏本川智能电路科技股份有限公司 关于董事兼高级管理人员股份减持计划时间届满的公告 1 公司董事兼总经理江培来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。 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。 特别提示： 江苏本川智能电路科技股份有限公司（以下简称"公司"）于 2024年 12月 9 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于董事兼高级管理人 员减持股份的预披露公告》（公告编号：2024-071），直接持有公司 5,250,000 股股份（占公司当前总股本数量的 6.79%）的董事兼总经理江培来拟通过集中 竞价、大宗交易的方式减持所持有的公司股份合计不超过 2,289,800 股（占公司 当前总股本数量的 2.96%）。 公司于近日收到董事兼总经理江培来出具的《关于股份减持计划时间届满 的告知函》，本次减持计划时间已届满。根据《深圳证券交易所创业板股票上 市规则》及《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、 监事 ...

证券代码：300964 证券简称：本川智能 公告编号：2025-007 江苏本川智能电路科技股份有限公司 关于控股股东、实际控制人减持股份的预披露公告 公司控股股东、实际控制人、董事长董晓俊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。 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。 特别提示： 直接持有江苏本川智能电路科技股份有限公司（以下简称"公司"或"本 川智能"）18,802,000 股股份（占公司当前总股本数量的 24.32%）的控股股东、 实际控制人、董事长董晓俊先生计划自本减持计划公告之日起 15 个交易日后的 3 个月内（即：2025 年 4 月 9 日至 2025 年 7 月 8 日），以集中竞价、大宗交易的 方式减持其持有的公司股份合计不超过 2,318,900 股（占公司当前总股本数量的 3.00%）。 公司于近日收到控股股东、实际控制人、董事长董晓俊先生出具的《关于 股份减持计划的告知函》，现将有关情况公告如下： | 序号 | 股东名称 | 持股数量（股） | 占公司总股本比例 | | --- | --- | --- | - ...

证券代码：300964 证券简称：本川智能 公告编号：2025-006 江苏本川智能电路科技股份有限公司 关于控股股东、实际控制人部分股份质押的公告 江苏本川智能电路科技股份有限公司（以下简称"公司"）于近日接到公司 控股股东、实际控制人董晓俊先生通知，获悉董晓俊先生持有本公司的部分股 份发生质押。现将相关情况公告如下： 2、股东股份累计质押情况 截至本公告披露日，控股股东、实际控制人及其一致行动人所持质押股份 情况如下： 一、股东股份质押基本情况 1、本次股份质押基本情况 | 股 | 是否为控 | | | 占公 | 是否为限 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 股股东或 | 本次质押 | 占其所 | 司总 | 售股（如 | 为补 | | 质押到 | | 质押 | | 名 | 第一大股 | 数量 | 持股份 | 股本 | 是，注明 | 充质 | 质押起始日 | 期日 | 质权人 | 用途 | | 称 | 东及其一 | （股） | 比例 | 比例 | 限售类 | 押 | ...