| 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 | 无 | | 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、募集资金管理制度、内控 | 是 | | 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，根据内控自我评价报告，发行人 | | | 有效执行了相关规章制度。 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 0次 | | （2）列席公司董事会次数 | 0次 | 1 中信证券股份有限公司 关于成都雷电微力科技股份有限公司 2023年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：雷电微力 | | --- | --- | | 保荐代表人姓名 ...

中信证券股份有限公司 关于成都雷电微力科技股份有限公司 2023年度持续督导培训情况的报告 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）根据《深圳证券 交易所上市公司自律监管指引第 13 号——保荐业务》对成都雷电微力科技股份 有限公司（以下简称"雷电微力"、"公司"）进行了 2023 年度持续督导培训，报告 如下： 保荐机构本次持续督导培训的工作过程中，公司积极予以配合，保证了培训 工作的有序进行，达到了良好效果。 三、本次持续督导培训的结论 保荐机构按照《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 （一）保荐机构：中信证券股份有限公司 （二）保荐代表人：陈熙颖、胡璇 （三）协办人：孙家政 （四）培训时间：2024 年 4 月 25 日 （五）培训地点：雷电微力会议室 （六）培训人员：陈熙颖、赵迎旭 务》的有关要求，对雷电微力进行了 2023 年度持续督导培训。 中信证券认为：通过本次培训，公司控股股东、实际控制人、董事、监事、 高级管理人员以及中层以上管理人员对股票交易规范、上市公司信息披露等有了 更全面的了解。本次持续督导培训总体上提高了公司及相关人员的规范 ...

根据成都雷电微力科技股份有限公司（以下简称"公司"）第二届董 事会第九次会议决议，公司决定于 2024 年 5 月 15 日（星期三）召开 2023 年年度股东大会，本次股东大会采用现场投票与网络投票相结合的方式召 开，现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 成都雷电微力科技股份有限公司 关于召开公司2023年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 1.股东大会届次：2023 年年度股东大会 证券代码：301050 证券简称：雷电微力 公告编号：2024-036 4.会议召开的日期、时间 （1）现场会议时间：2024 年 5 月 15 日（星期三）下午 15:00，会期 半天。 （2）网络投票时间：2024 年 5 月 15 日（星期三） 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 5 月 15 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为：2024 年 5 月 15 日上午 9:15 至下午 15 ...

证券代码：301050 证券简称:雷电微力 公告编号：2024-034 成都雷电微力科技股份有限公司 关于股份回购进展暨回购完成的公告 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。 成都雷电微力科技股份有限公司（以下简称"公司"）于2023年11月6 日召开第二届董事会第七次会议及第二届监事会第六次会议，会议审议通 过了《关于回购公司股份方案的议案》，同意公司以集中竞价交易的方式 回购公司部分股份，用于实施股权激励或员工持股计划。本次回购资金总 额不低于人民币15,000.00万元且不超过人民币30,000.00万元，回购价格 不超过人民币80.00元/股，回购期限为自董事会审议通过回购股份方案之 日起6个月内。具体内容请详见公司于2023年11月8日在巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于回购股份方案的公告》（公告编号： 2023-057）。 一、回购公司股份的实施情况 （一）2023年12月4日，公司首次通过股份回购专用证券账户以集中竞 价交易方式回购公司股份，回购数量为133,800股，占公司目前总股本的 0.0765% ...

本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 成都雷电微力科技股份有限公司（以下简称"公司"）2023 年年度报 告及摘要已于 2024 年 4 月 22 日在巨潮资讯网（http://www.cninfo.com.c n）上进行了披露。为了使广大投资者进一步了解公司 2023 年经营业绩、 公司治理及战略规划等情况，公司定于 2024 年 5 月 10 日（星期五）16:00 --17:00 在"上海证券报·中国证券网：https://roadshow.cnstock.com" 举行 2023 年度网上业绩说明会。 出席本次说明会的人员有：公司董事长、总经理桂峻先生、独立董事 干胜道先生、公司财务总监刘潇寒先生、公司董事会秘书刘凤娟女士。 证券代码：301050 证券简称：雷电微力 公告编号：2024-033 成都雷电微力科技股份有限公司 关于举行2023年度网上业绩说明会的公告 1 董事会 2024年4月30日 2 公司将在 2023 年度网上业绩说明会上，对投资者普遍关注的问题进行 回答。欢迎广大投资者积极参与！ 特此公告。 成都雷电微力科技股份有限公司 ...

Investment Rating - The investment rating for the company is "Accumulate" [4]. Core Views - The company achieved a revenue of 886 million yuan in 2023, representing a year-on-year growth of 2.97%, and a net profit attributable to shareholders of 305 million yuan, up 10.10% year-on-year [6][7]. - The company is focusing on enhancing its core technology research and development, leading to the development of high-integration, miniaturized, and low-cost products [6]. - The company has implemented an employee stock ownership plan to improve incentive mechanisms, which is expected to align the interests of shareholders, the company, and management [13]. Financial Summary - **Revenue Forecast**: The company forecasts revenues of 1,028 million yuan in 2024, 1,198 million yuan in 2025, and 1,403 million yuan in 2026, with growth rates of 16.09%, 16.53%, and 17.07% respectively [6]. - **Net Profit Forecast**: The net profit attributable to shareholders is projected to be 360 million yuan in 2024, 421 million yuan in 2025, and 491 million yuan in 2026, with growth rates of 18.04%, 16.89%, and 16.62% respectively [6][13]. - **Earnings Per Share (EPS)**: The EPS is expected to be 2.06 yuan in 2024, 2.41 yuan in 2025, and 2.81 yuan in 2026 [6]. - **P/E Ratio**: The P/E ratio is projected to decrease from 24.29 in 2024 to 17.82 in 2026 [6]. Market Data - The closing price of the company's stock is 50.02 yuan, with a market capitalization of approximately 8.75 billion yuan [10]. - The company has a price-to-book ratio of 3.29 [10]. - The company’s total assets are projected to reach 6.56 billion yuan by 2026 [6].

Investment Rating - The report maintains a "Recommended" rating for the company, considering its technological advantages and future industry growth potential [1]. Core Insights - The company reported a revenue of 889 million yuan for 2023, a year-over-year increase of 3.0%, and a net profit attributable to shareholders of 310 million yuan, up 10.1% year-over-year. For Q1 2024, revenue reached 360 million yuan, reflecting a significant year-over-year growth of 47.3% [1]. - The company focuses on millimeter-wave microsystems, particularly in the precision guidance sector, and aims to promote low-cost, large-scale applications of its products [1]. - The company achieved a net profit growth of 37% in Q4 2023, with a gross margin increase of 7.4 percentage points to 52.2% for the year [1]. Financial Performance Summary - In 2023, the precision guidance segment generated 850 million yuan in revenue, a slight decrease of 0.4% year-over-year, while the communication data chain segment saw a remarkable revenue increase of 788.5% to 20 million yuan [1]. - The company implemented stock incentives to strengthen its talent pool, granting 8 million restricted shares to 162 individuals, representing 4.59% of the total share capital [1]. - The company reported a significant increase in contract liabilities, which grew by 145% in 2023, and a substantial increase in operating cash flow, which rose by 3475.9% year-over-year to 800 million yuan [1]. Future Projections - The company forecasts net profits of 360 million yuan, 423 million yuan, and 495 million yuan for 2024, 2025, and 2026, respectively [1]. - The current stock price corresponds to price-to-earnings ratios of 22x, 19x, and 16x for the years 2024, 2025, and 2026 [1].

Financial Performance - The company's revenue for Q1 2024 reached ¥361,771,625.68, representing a 47.29% increase compared to ¥245,625,000.00 in Q1 2023[6] - Net profit attributable to shareholders was ¥98,618,143.76, a 10.12% increase from ¥89,552,884.14 in the same period last year[6] - Basic earnings per share rose to ¥0.57, up 11.76% from ¥0.51 in the previous year[6] - The net profit for the first quarter was ¥98,618,143.76, compared to ¥89,552,884.14 in the same period last year, representing an increase of approximately 10.4%[34] - The company’s total comprehensive income for the period was ¥98,618,143.76, up from ¥89,552,884.14 in the previous period, indicating an increase of about 10.5%[41] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥25,687,508.95, compared to a negative cash flow of ¥71,513,512.24 in Q1 2023, marking a 135.92% increase[6] - Cash inflow from operating activities rose to ¥303,507,936.10 from ¥131,049,859.43, marking an increase of approximately 131.1%[36] - The company reported a net increase in cash and cash equivalents of -¥62,595,018.54, contrasting with a positive increase of ¥121,618,127.13 in the previous period[37] - The company's cash and cash equivalents at the end of the reporting period are 991,240,448.37 RMB, down from 1,056,969,687.65 RMB at the beginning of the period, representing a decrease of approximately 6.2%[26] - Cash and cash equivalents at the end of the period totaled ¥976,082,001.02, down from ¥1,038,677,019.56 at the beginning of the period, reflecting a decrease of approximately 6.0%[37] Expenses and Investments - Research and development expenses increased by 86.36% to ¥20,463,294.35, reflecting higher investment in design and development[17] - The company reported a significant increase in sales expenses, which rose by 167.80% to ¥8,994,195.65 due to higher warranty provisions and stock-based compensation[17] - The cash paid for goods and services increased from ¥148,217,676.93 to ¥224,293,917.02, an increase of approximately 51.4%[36] - The income tax expense rose from ¥18,715,017.77 to ¥20,691,411.36, an increase of about 10.5%[34] - The financial expenses showed a notable increase, moving from -¥2,399,108.25 to -¥8,172,855.62, indicating a rise in costs[34] Assets and Liabilities - The company's total assets decreased by 8.18% to ¥4,189,530,694.53 from ¥4,562,891,429.80 at the end of the previous year[6] - The total current liabilities decreased from ¥1,872,647,568.62 to ¥1,497,148,672.80, a decrease of about 20%[29] - The total liabilities decreased from ¥2,000,000,000 to ¥1,500,000,000, a reduction of 25%[29] - The total liabilities decreased to ¥1,526,513,875.51 from ¥1,897,278,755.09, a reduction of approximately 32.0%[38] - The company's equity attributable to shareholders slightly decreased by 0.10% to ¥2,663,016,819.02 from ¥2,665,612,674.71 at the end of the previous year[6] Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,508[19] - The largest shareholder, Deng Jieru, holds 19.32% of the shares, amounting to 33,800,686 shares[22] - The company has no preferred shareholders or significant changes in restricted shares during the reporting period[24] - There are no known related party transactions among the top 10 shareholders[24] - The company does not have any shareholders participating in margin trading or securities lending activities[24] Strategic Outlook - The company has not disclosed any new strategies or future outlook in this report[24]

成都雷电微力科技股份有限公司（以下简称"公司"）于 2024 年 4 月 8 日以不限于电子邮件等书面方式向全体监事发出召开第二届监事会第九次 会议的通知，公司于 2024 年 4 月 18 日以现场会议方式召开第二届监事会第 九次会议，本次会议应出席监事 3 人，实际出席监事 3 人，会议的召集、召 开、表决程序符合《公司法》以及《公司章程》的规定，会议程序合法有效。 二、监事会会议审议情况 证券代码：301050 证券简称：雷电微力 公告编号：2024-022 成都雷电微力科技股份有限公司 关于第二届监事会第九次会议决议的公告 本公司及监事会全体成员保证信息披露内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 会议由监事会主席陈磊先生主持，经与会监事表决并一致同意，形成以 下决议： （一）会议以 3 票同意、0 票反对、0 票弃权审议通过《关于公司 2023 年度监事会工作报告的议案》。 具体内容详见公司同日在巨潮资讯网 （http://www.cninfo.com.cn） 披露的《2023 年度监事会工作报告》。 本议案尚需提交公司 2023 年年度股东大会审议。 （ ...

目 录 | 一、审计报告……………………………………………………… 第 | | 1—6 | | 页 | | --- | --- | --- | --- | --- | | 二、财务报表……………………………………………………… | 第 | 7—14 | | 页 | | （一）合并资产负债表…………………………………………… 第 | | | 7 | 页 | | （二）母公司资产负债表………………………………………… 第 | | | 8 | 页 | | （三）合并利润表………………………………………………… 第 | | | 9 | 页 | | （四）母公司利润表………………………………………………第 | | | 10 | 页 | | （五）合并现金流量表……………………………………………第 | | | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | | | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | | | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | | | 14 | 页 | | 三、财务报表附注… ...