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 ...

特此公告。 关于变更持续督导保荐代表人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 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"）于近日 收到爱建证券有限责任公司（以下简称"爱建证券"）出具的关于更换持续督导保荐 代表人的书面通知函。 当前曾辉先生、丁冬梅女士担任持续督导保荐代表人，现因曾辉先生工作调整原 因不再负责金百泽的持续督导保荐工作。为保证持续督导工作的有序进行，爱建证券 授权刘华先生（简历见附件）接替曾辉先生担任金百泽持续督导期间的保荐代表人， 继续履行持续督导职责。爱建证券作为金百泽首次公开发行股票并在创业板上市之保 荐机构，持续督导期至 2024 年 12 月 31 日。鉴于公司募集资金尚未使用完毕，爱建证 券将继续履行募集资金相关的持续督导职责至募集资金使用完毕。 本次变更不影响爱建证券对公司持续督导期的保荐工作。本次保荐代表人变更后， 公司首次公开发行股票并在创业板上市的持续督导保荐代表人为刘华先生与丁冬梅 女士，持续督导期间至中国证券监督管理委员会和深圳证券交易所规定的持续督导义 务结束为止。公司董事会对曾辉先生 ...

证券代码：301041 证券简称：金百泽 公告编号：2025-010 深圳市金百泽电子科技股份有限公司 关于回购股份实施完成暨股份变动的公告 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。 深圳市金百泽电子科技股份有限公司（以下简称"公司"）于 2024 年 3 月 9 日召开了第五届董事会第十次会议、第五届监事会第十次会议，审议通过了《关 于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购 公司人民币普通股（A 股）股票，回购的公司股份用于实施员工持股计划或股权 激励计划。 本次回购的资金总额不低于人民币3,000万元且不超过人民币6,000万元（均 含本数），回购价格不超过 29.00 元/股（含本数），具体回购价格、资金总额以 实际回购的价格及资金总额为准。拟回购股份的实施期限自公司董事会审议通过 回购方案之日起 12 个月内。回购方案实施期间，公司股票因筹划重大事项连续 停牌十个交易日以上的，回购期限可予以顺延，顺延后不得超出中国证监会及深 圳证券交易所规定的最长期限。具体内容详见公司于 2024 年 3 月 11 日及 3 月 1 ...

证券代码：301041 证券简称：金百泽 公告编号：2025-009 公司在 2024 年 4 月 10 日实施了首次回购，具体内容详见于 2024 年 4 月 11 日披露于巨潮资讯网（http://www.cninfo.com.cn）上的《关于首次回购公司股 份的公告》（公告编号：2024-014）。 公司 2023 年年度权益分派实施后，本次回购股份价格上限由不超过 29.00 元/股调整至不超过 28.94 元/股，调整后的回购价格上限自 2024 年 6 月 21 日（除 权除息日）起生效。具体回购股份的数量以回购方案实施结束后实际回购的股份 数量为准。具体内容详见公司于 2024 年 6 月 17 日披露于巨潮资讯网（http:// www.cninfo.com.cn）上的《关于 2023 年年度权益分派实施后调整回购价格上限 的公告》（公告编号：2024-039）。 现将公司股份回购的进展情况公告如下： 一、股份回购的进展情况 截至 2025 年 2 月 28 日，公司通过股份回购专用证券账户以集中竞价交易方 式累计回购公司股份 1,280,800 股，占公司目前总股本的 1.20%，最高成交价 ...

证券代码：301041 证券简称：金百泽 公告编号：2025-008 深圳市金百泽电子科技股份有限公司 关于特定股东股份减持计划期限届满的公告 股东张伟先生、武守永先生保证向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。 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。 深圳市金百泽电子科技股份有限公司（以下简称"公司"）于 2024 年 11 月 11 日披露了《关于持股 5%以上股东减持股份的预披露公告》（以下简称"预 披露公告"，公告编号：2024-065），公司股东张伟先生拟通过集中竞价交易方 式，减持公司股份不超过 1,061,351 股，减持比例不超过剔除回购专用账户股份 后公司总股本的 1.00%；公司股东武守永先生拟通过集中竞价交易方式或大宗交 易方式，减持公司股份不超过 3,184,053 股，减持比例不超过剔除回购专用账户 股份后公司总股本的 3.00%；前述股东的减持期间均为自预披露公告披露日起 15 个交易日后的 3 个月内进行（即：2024 年 12 月 3 日至 2025 年 3 月 2 日）。 | | | | 减持均价 | 减持数量 ...

证券时报网讯，企查查APP显示，近日，天津金百泽智能工程研究院有限公司成立，法定代表人为武守 坤，注册资本500万元，经营范围包含：人工智能应用软件开发；人工智能公共数据平台；创业空间服 务等。 企查查股权穿透显示，该公司由金百泽全资持股。 ...