爱建证券有限责任公司 关于深圳市金百泽电子科技股份有限公司 2024年度持续督导跟踪报告 | 保荐机构名称：爱建证券有限责任公司 | 被保荐公司简称：金百泽（301041） | | --- | --- | | 保荐代表人姓名：刘华 | 联系电话：021-32229888 | | 保荐代表人姓名：丁冬梅 | 联系电话：021-32229888 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | | | | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2次 | | （2）公司募集资金项目进展是否与信息披露 | 是 ...

审计报告 深圳市金百泽电子科技股份有限公司 容诚审字[2025]518Z1276 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | | --- | --- | --- | --- | | 1 | 审计报告 | 1-6 | | | 2 | 合并资产负债表 | 1 | | | 3 | 合并利润表 | 2 | | | 4 | 合并现金流量表 | 3 | | | 5 | 合并所有者权益变动表 | 4-5 | | | 6 | 母公司资产负债表 | 6 | | | 7 | 母公司利润表 | 7 | | | 8 | 母公司现金流量表 | 8 | | | 9 | 母公司所有者权益变动表 | 9-10 | | | 10 | 财务报表附注 | | 11-118 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/chi ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3700 | 0.3700 | 0 | 0.3200 | | 每股净资产（元） | 6.43 | 6.26 | 2.72 | 5.94 | | 每股公积金(元) | 2.54 | 2.54 | 0 | 2.54 | | 每股未分配利润(元) | 2.92 | 2.61 | 11.88 | 2.31 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.83 | 6.36 | 7.39 | 6.52 | | 净利润(亿元) | 0.39 | 0.4 | -2.5 | 0.34 | | 净资产收益率(%) | 5.76 | 6.09 | -5.42 | 5.46 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 2648.47万股，累计占流通股比： 33.58%，较上期变化： -24.98万股。 ...

深圳市金百泽电子科技股份有限公司董事会 关于对独立董事独立性评估的专项意见 深圳市金百泽电子科技有限公司董事会 2025 年 4 月 29 日 经核查，根据公司现任独立董事秦曦先生、方先丽女士、赵亮先生自查及其 在公司的履职情况，董事会认为前述人员均能够胜任独立董事的职责要求，未在 公司担任除独立董事及专门委员会以外的任何职务，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，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。 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》 《公司独立董事工作制度》等相关规定和要求，深圳市金百泽电子科技股份有限 公司（以下简称"公司"）董事会，就公司在任独立董事秦曦先生、方先丽女士、 赵亮先生的独立性情况进行评估并出具如下专项意见： ...

深圳市金百泽电子科技股份有限公司 2024 年度独立董事述职报告 （方先丽） 尊敬的各位股东及股东代表： 方先丽，1972 年出生，中国国籍，无境外永久居留权，复旦大学经济学博 士、中欧国际工商学院 EMBA，拥有注册会计师资格与法律执业资格。历任上海 拉夏贝尔服饰股份有限公司及凯龙高科技股份有限公司董事会秘书、世富光伏宝 (上海)环保科技股份有限公司董事、深圳盈信资产管理有限公司管理合伙人、上 海嘉合明德资产管理有限公司总经理、上海汽车集团资本运营部总监助理兼并收 购负责人。2018 年 10 月至 2024 年 4 月担任天海融合防务装备技术股份有限公 司独立董事，2019 年 2 月至 2019 年 6 月担任广东拓斯达科技股份有限公司副总 裁兼董事会秘书，2019 年 8 月至 2020 年 8 月任苏州麦迪斯顿医疗科技股份有限 公司副总经理兼董事会秘书，2019 年 4 月至 2023 年 11 月担任浙江晨光电缆股 份有限公司独立董事，2019 年 5 月至今担任任子行网络技术股份有限公司独立 董事，2023 年 6 月至 2024 年 5 月担任上海新时达电气股份有限公司独立董事； 现任公司独立 ...

深圳市金百泽电子科技股份有限公司 2024 年度独立董事述职报告 （秦曦） 尊敬的各位股东及股东代表： 本人秦曦，自 2022 年 6 月 24 日经深圳市金百泽电子科技股份有限公司（以 下简称"公司"）2021 年年度股东大会聘任为公司独立董事，作为公司独立董 事，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》等有关 法律、法规、规范性文件及《公司章程》《独立董事工作制度》的规定和要求， 忠实、勤勉、尽责地履行独立董事职责，客观、公正、审慎地发表意见，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。现将本人 2024 年度（以下 又称"报告期"）履职情况报告如下： 一、基本资料及独立性情况 本人秦曦，男，1970 年出生，中国国籍，无境外永久居留权，硕士研究生 学历，管理学专业，中级经济师。2017 年 04 月至今担任上海上创信德投资管理 有限公司董事兼总经理，2017 年 06 月至今担任上海上创信德创业投资有限公司 董事兼总经理，2019 年 07 月至今担任上海新微科技集团有限公司总裁兼董事， 2020 年 06 月至今担任上海理微医疗科技发展有限公司总经理、董事、法人代表， 现 ...

深圳市金百泽电子科技股份有限公司 2024 年度独立董事述职报告 （赵亮） 尊敬的各位股东及股东代表： 本人作为深圳市金百泽电子科技股份有限公司（以下简称"公司"或"金百 泽"）第五届董事会的独立董事，在 2024 年度任职期间严格按照《公司法》、 《证券法》、《上市公司独立董事管理办法》、《深圳证券交易所创业板股票上 市规则》等法律法规、规范性文件及《公司章程》等有关规定，定期了解公司的 财务和经营情况，认真履行职责，积极发挥独立董事的独立性和专业性作用，维 护公司整体利益，维护全体股东尤其是中小股东的合法权益。根据《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》等有关要求， 现将本人报告期履行独立董事职责的情况报告如下： 一、独立董事的基本情况 本人赵亮，男，中国国籍，无境外永久居留权，1972 年 11 月出生，毕业于 柏林洪堡大学法学院，法学博士，持律师资格证。2004 年至 2005 年担任德国罗 德律师事务所法律顾问；2006 年至 2010 年先后担任华晨宝马汽车有限公司、宝 马（中国）汽车贸易有限公司高级法律顾问；2010 年至 2012 年担任深圳市长方 半导体照 ...

Financial Performance - The company's revenue for 2024 reached ¥682,655,891.97, representing a 7.39% increase compared to ¥635,698,072.24 in 2023[17]. - Net profit attributable to shareholders for 2024 was ¥39,062,978.79, a decrease of 1.45% from ¥39,637,708.13 in 2023[17]. - The net cash flow from operating activities significantly dropped by 54.58% to ¥47,515,930.82 from ¥104,607,486.87 in 2023[17]. - The total assets at the end of 2024 were ¥883,389,436.60, down 2.58% from ¥906,741,791.86 at the end of 2023[17]. - The company's basic earnings per share remained stable at ¥0.37, unchanged from 2023[17]. - The company reported a weighted average return on equity of 5.76% for 2024, slightly down from 6.09% in 2023[17]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥30,921,666.53, a minor decrease of 0.72% from ¥31,146,861.38 in 2023[17]. - The total net assets attributable to shareholders increased by 2.64% to ¥685,733,990.96 at the end of 2024 from ¥668,099,558.77 at the end of 2023[17]. - The company achieved total revenue of 683 million yuan, a year-on-year increase of 7.39%[53]. - Net profit attributable to shareholders was 39 million yuan, a year-on-year decrease of 1.45%[53]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total share capital of 105,399,200 shares after deducting repurchased shares[3]. - The company conducted three shareholder meetings during the reporting period, with an investor participation rate of 34.74% for the annual meeting[182]. - The board of directors consists of 6 members, including 3 independent directors, ensuring compliance with relevant regulations[183]. - The company emphasizes transparency in information disclosure, utilizing multiple platforms to ensure equal access for all shareholders[186]. - The company has a total of 36.94 million shares held by directors and senior management, with no changes reported in shareholding during the current period[194]. Market and Industry Trends - The global PCB industry is projected to grow at a compound annual growth rate (CAGR) of 5.20% from 2024 to 2029, with a market value expected to reach approximately $94.66 billion by 2029[29]. - The PCB market in mainland China is expected to reach about $50.80 billion by 2029, with a CAGR of 4.3% from 2024 to 2029[29]. - The global PCB industry is experiencing a shift from being dominated by Europe and America to being centered in Asia[32]. - The global PCB industry is expected to see a 5.8% growth in 2024, with the Americas and mainland China both projected to grow by 9.0%[31]. - The PCB industry is experiencing intensified competition and potential overcapacity, which may lead to price declines if demand does not meet expectations[152]. Innovation and R&D - The company is committed to fostering innovation through its Intelligent Engineering Research Institute, focusing on IoT, 5G, and AI technologies[48]. - The company has established a collaborative education and research institute to train engineers with practical experience and innovation capabilities[49]. - The company has developed a digital supply chain cloud platform to provide comprehensive digital transformation solutions for small and medium-sized manufacturing enterprises[47]. - The company is focusing on AI and digital twin technologies to drive innovation and improve operational efficiency[101]. - The company has achieved significant energy-saving milestones, including the introduction of various energy-efficient technologies, and aims to further enhance its energy management systems by 2025[170]. - The company is advancing its smart cloud factory initiatives to leverage data for internal efficiency and innovation, ensuring alignment with its strategic development[172]. Operational Efficiency and Management - The company has implemented a digital system platform that integrates core business processes, supporting over 20,000 customers and managing more than 150,000 orders annually[97]. - The company has completed the first phase of the order middle platform construction and fully promoted the intelligent cost accounting system, enhancing customer service response time and quality[61]. - The company has accelerated the integration of MES and WMS systems across multiple factories, and initiated the implementation of the CAPP process design system[62]. - The company is enhancing its digital transformation capabilities by implementing a unified data center upgrade and a low-code development platform[62]. - The company is enhancing its management capabilities to adapt to expanding business operations and changing customer demands[155]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and operational risks detailed in the management discussion section[3]. - The company is facing risks from macroeconomic fluctuations, which may affect demand and production due to component shortages and international trade conditions[150]. - The company is exposed to raw material price volatility risks, particularly for key materials like copper and gold, which could impact production stability and profitability[151]. - The company is implementing measures to manage foreign exchange risks due to significant fluctuations in the RMB to USD exchange rate affecting export sales[154]. Corporate Governance - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operations[185]. - The company has a complete and effective internal management and control system, continuously improving governance levels[181]. - The company respects the rights of stakeholders and actively engages in communication to balance interests[188]. - The company has established a performance evaluation and incentive mechanism for senior management, promoting long-term development[187]. Strategic Initiatives - The company plans to continue its market expansion and product development strategies to enhance future growth prospects[17]. - The company is focusing on localized global business development, particularly in Southeast Asia and North America, to meet local R&D needs[65]. - The company aims to deepen market penetration through strategic partnerships with local electronic service providers in international markets[69]. - The company is committed to achieving carbon neutrality by 2030, focusing on energy consumption management and waste management to minimize environmental impact[160]. - The company will enhance product quality and customer service by establishing a dedicated quality and delivery department to oversee supply chain management and ensure high standards[161].

Financial Performance - The company's revenue for Q1 2025 was ¥152,277,726.47, a decrease of 0.25% compared to ¥152,655,929.13 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥2,428,403.04, representing a decline of 141.66% from a profit of ¥5,828,958.90 in the previous year[5] - The basic earnings per share for the period was -¥0.02, a decrease of 140.00% from ¥0.05 in the same period last year[5] - The company reported a net loss of CNY 2,625,310.17, compared to a net profit of CNY 5,719,986.72 in the same period last year[23] - The gross profit margin decreased significantly, leading to an operating profit of CNY -2,796,759.04, down from CNY 5,842,916.84 previously[23] Cash Flow - The net cash flow from operating activities increased by 184.64% to ¥15,342,727.86, up from ¥5,390,289.34 in the same period last year[5] - The company's cash flow from operating activities showed a significant decline, impacting liquidity and operational flexibility[24] - Operating cash inflow for the current period was $142,043,846.40, an increase of 11.5% from $127,251,461.38 in the previous period[25] - Net cash flow from operating activities was $15,342,727.86, significantly up from $5,390,289.34 in the prior period, marking a 184.5% increase[25] - Cash inflow from investment activities totaled $177,154,350.18, compared to $63,283,336.92 in the previous period, representing a 179.5% increase[26] - Net cash flow from investment activities was -$91,773,219.00, worsening from -$22,639,911.66 in the prior period[26] - Cash and cash equivalents at the end of the reporting period amounted to ¥83,856,940.09, down from ¥176,427,751.67 at the beginning[19] - Cash and cash equivalents at the end of the period were $83,128,940.09, down from $151,638,742.25, reflecting a decrease of 45.0%[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥927,252,941.63, reflecting a 4.97% increase from ¥883,389,436.60 at the end of the previous year[5] - Total current assets increased to ¥637,187,054.32 from ¥586,682,402.45[19] - Total liabilities rose to CNY 257,305,161.81, compared to CNY 195,857,006.85, marking an increase of about 31.30%[21] - The company’s total equity attributable to shareholders decreased by 0.83% to ¥668,346,248.16 from ¥673,928,517.67 at the end of the previous year[5] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,873[13] - Major shareholder 武守坤 holds 34.47% of shares, totaling 36,776,232 shares[13] - 武守永 reduced his shareholding by 1,146,000 shares, representing 1.0742% of the total share capital[15] - 武守永 further reduced his holdings by 1,668,100 shares, now holding 5,333,900 shares, which is 4.9999% of the total[16] - 张伟 has cumulatively reduced his holdings by 4,908,100 shares, now also holding 5,333,900 shares, equating to 4.9999%[17] - The company repurchased a total of 1,280,800 shares, accounting for 1.20% of the current total share capital[18] Investments and Future Plans - The company has ongoing investments in R&D, with expenses amounting to CNY 8,885,766.61, slightly down from CNY 9,536,274.05[22] - The company plans to expand its market presence and explore potential mergers and acquisitions to enhance growth opportunities[24] - The company plans to implement new accounting standards starting in 2025[27] Other Financial Metrics - The company reported a significant increase in contract liabilities, which rose by 292.41% to ¥47,525,170.95, compared to ¥12,111,021.61 at the beginning of the period[9] - The company experienced a 95.48% increase in trading financial assets, amounting to ¥174,889,630.00, up from ¥89,466,640.00[9] - The company reported a significant increase in prepayments, which rose by 161.16% to ¥4,846,589.50, compared to ¥1,855,817.37 at the beginning of the period[9] - Cash outflow for purchasing fixed assets and intangible assets was $6,698,259.18, up from $3,869,228.58, indicating a 73.5% increase[26] - Total operating costs increased to CNY 156,340,432.65, up 5.05% from CNY 148,088,920.39 in the prior period[22] Audit and Compliance - The company did not undergo an audit for the first quarter report[27]

证券代码：301041 证券简称：金百泽 公告编号：2025-012 深圳市金百泽电子科技股份有限公司 关于对外投资设立境外全资孙公司的公告 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。 一、对外投资概述 根据战略规划及未来经营发展的需要，深圳市金百泽电子科技股份有限公司 （以下简称"公司"）以全资子公司金百澤科技有限公司（以下简称"香港金百 泽"）作为投资主体，在新加坡设立了全资孙公司。 根据《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》以及《公司章程》等相关规定， 本次在新加坡设立全资孙公司事项在公司总经理审批权限范围内，无需提交公司 董事会和股东大会审议。 2、注册资本：1000 新币 3、公司类型：私人有限公司 4、注册地址：9 KELANTAN LANE, #06-01, SINGAPORE 208628（新加坡吉兰 丹街 9 号楼 6 层 1 号室） 5、经营范围：70101 ACTIVITIES OF HEAD AND REGIONAL HEAD OFFICES; CENTRALI ...