（七）培训对象：公司董事、监事、高级管理人员、中层以上管理人员及控 股股东、实际控制人等相关人员 （八）培训内容：本次培训通过案例与法规相结合的方式，阐述了《上市公 司股东减持股份管理暂行办法》和募集资金使用注意事项等内容。 二、上市公司的配合情况 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 2024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 2024 年度持续督导培训，报告 如下： 一、本次持续督导培训的基本情况 （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 8 月 22 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 2024 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 ...

Investment Rating - The report maintains a "Recommended" rating for the company, considering its technological advantages and future industry development potential [1][3]. Core Insights - The company reported a revenue of 701 million yuan for the first half of 2024, representing a year-over-year growth of 42.7%. The net profit attributable to shareholders was 208 million yuan, with a year-over-year increase of 6.8% [1]. - The company focuses on customized millimeter-wave micro-systems, particularly in the precision guidance business, which has shown rapid growth. The main products are critical components for radar, detection, and communication applications [1][2]. - The company has adjusted its profit forecasts for 2024-2026, expecting net profits of 341 million yuan, 374 million yuan, and 395 million yuan respectively [2][4]. Financial Performance Summary - For 1H24, the company achieved a gross margin of 40.8%, down 12.9 percentage points year-over-year, and a net margin of 29.7%, down 10.0 percentage points year-over-year [1]. - The second quarter of 2024 saw a revenue of 339 million yuan, a year-over-year increase of 38.1%, with a net profit of 110 million yuan, reflecting a 4.0% increase year-over-year [1]. - The company’s operating cash flow for 1H24 was -136 million yuan, compared to 486 million yuan in 1H23, indicating challenges in cash collection [1][4]. Revenue and Profit Forecasts - The projected revenues for the company are 1,138 million yuan in 2024, 1,307 million yuan in 2025, and 1,450 million yuan in 2026, with growth rates of 28.4%, 14.9%, and 10.9% respectively [2][4]. - The expected earnings per share are 1.95 yuan for 2024, 2.14 yuan for 2025, and 2.26 yuan for 2026, with corresponding price-to-earnings ratios of 22x, 20x, and 19x [2][4]. Product and Market Insights - The precision guidance segment generated significant revenue growth, while the array antenna segment saw a decline in revenue by 74.88% year-over-year [1]. - The company is well-positioned in the millimeter-wave technology sector, which is expected to expand into various applications such as satellite communication and drone technology [1].

关于第二届董事会第十次会议决议的公告 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。 证券代码：301050 证券简称：雷电微力 公告编号：2024-041 成都雷电微力科技股份有限公司 一、董事会会议召开情况 成都雷电微力科技股份有限公司（以下简称"公司"）于 2024 年 8 月 12 日以不限于电子邮件等书面方式向全体董事发出召开第二届董事会第十 次会议的通知，并于 2024 年 8 月 23 日以现场会议结合通讯方式召开第二 届董事会第十次会议。本次会议应出席董事 7 人，实际出席董事 7 人。会 议的召集、召开、表决程序符合《公司法》及《公司章程》的规定，会议 决议合法有效。 二、董事会会议审议情况 会议由董事长桂峻先生主持，经与会董事表决并一致同意，形成以下 决议： （一）会议以 7 票同意、0 票反对、0 票弃权审议通过《关于公司 2024 年半年度报告及摘要的议案》。 具体内容请详见同日在巨潮资讯网（www.cninfo.com.cn）披露的《20 24 年半年度报告》《2024 年半年度报告摘要》（公告编号：2024-042）。 本议案无需提交 ...

成都雷电微力科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 根据《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（2022 年修订）》《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（2023 年 12 月修订）》等 相关法律法规的规定，成都雷电微力科技股份有限公司（以下简称"公 司"）现将募集资金 2024 年半年度存放与使用情况进行说明。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意成都雷电微力科技股份 有限公司首次公开发行股票注册的批复》（证监许可〔2021〕2056 号）， 公司由主承销商中信证券股份有限公司采用向战略投资者定向配售、 网下向符合条件的投资者询价配售及网上向持有深圳市场非限售 A 股 股份和非限售存托凭证市值的社会公众投资者定价发行相结合的方 式，向社会公众公开发行人民币普通股（A 股）股票 2,420 万股，发 行价为每股人民币 60.64 元，共募集资金 146,748.80 万元，坐扣承 销和保荐费用 9,589.58 万元（含增值税）后的募集资金为 137, ...

证券代码：301050 证券简称：雷电微力 公告编号：2024-045 成都雷电微力科技股份有限公司 关于召开2024年第二次临时股东大会的通知 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"）于2024 年 8 月 23 日召开了第二届董事会第十次会议，会议审议通过了《关于提请召开 2024 年第二次临时股东大会的议案》，决定于2024 年 9 月 9 日（星期一） 召开公司 2024 年第二次临时股东大会，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 1.股东大会届次：2024 年第二次临时股东大会 2.会议召集人：公司董事会 3.会议召开的合法、合规性：本次股东大会的召集程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 4.会议召开的日期、时间 （1）现场会议时间：2024 年 9 月 9 日（星期一）下午 16:00 （2）网络投票时间：2024 年 9 月 9 日（星期一） 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 9 月 9 日上午 9 ...

[Section I Important Notice, Table of Contents, and Definitions](index=1&type=section&id=Item%201.%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) The company's board of directors approved the 2024 semi-annual profit distribution and capital reserve to share capital increase plan - The company's board of directors approved the 2024 semi-annual profit distribution and capital reserve to share capital increase plan: based on **171,485,806 shares**, a cash dividend of **RMB 3 per 10 shares** (tax inclusive) will be distributed, and **4 shares per 10 shares** will be transferred from capital reserve to all shareholders[1](index=1&type=chunk) [Section II Company Profile and Key Financial Indicators](index=6&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company and its key financial performance metrics [Key Accounting Data and Financial Indicators](index=7&type=section&id=Item%202.4.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's operating revenue increased by **42.67%** to **RMB 701 million**, and net profit attributable to shareholders increased by **6.83%** to **RMB 208 million**; however, net cash flow from operating activities significantly decreased by **128.10%**, turning from a net inflow of **RMB 486 million** in the prior period to a net outflow of **RMB 136 million** in the current period, while total assets decreased by **18.75%** compared to the end of the previous year Key Financial Indicators for H1 2024 | Indicator | Current Reporting Period | Prior Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Operating Revenue (RMB)** | 700,880,707.46 | 491,250,000.00 | 42.67% | | **Net Profit Attributable to Shareholders (RMB)** | 208,368,101.01 | 195,049,263.81 | 6.83% | | **Net Profit Attributable to Shareholders Excluding Non-Recurring Gains and Losses (RMB)** | 193,273,240.05 | 172,831,519.48 | 11.83% | | **Net Cash Flow from Operating Activities (RMB)** | -136,432,070.72 | 485,537,914.76 | -128.10% | | **Basic Earnings Per Share (RMB/share)** | 1.21 | 1.12 | 8.04% | | **Weighted Average Return on Net Assets** | 7.68% | 7.96% | -0.28% | | **Total Assets (RMB)** | 3,707,307,401.52 | 4,562,891,429.80 (End of Prior Year) | -18.75% | | **Net Assets Attributable to Shareholders (RMB)** | 2,733,381,437.83 | 2,665,612,674.71 (End of Prior Year) | 2.54% | [Non-Recurring Gains and Losses and Their Amounts](index=7&type=section&id=Item%202.6.%20Non-Recurring%20Gains%20and%20Losses%20and%20Their%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **RMB 15.09 million**, primarily from fair value changes and disposal gains/losses of financial assets and liabilities held by non-financial enterprises, totaling **RMB 15.29 million**, and government grants of **RMB 2.57 million** Non-Recurring Gains and Losses for H1 2024 | Item | Amount (RMB) | | :--- | :--- | | Gains/Losses on Disposal of Non-Current Assets | -1,678,249.99 | | Government Grants Recognized in Current Profit/Loss | 2,572,100.00 | | Gains/Losses from Fair Value Changes and Disposal of Financial Assets and Liabilities | 15,292,329.12 | | Gains/Losses from Entrusted Investments or Asset Management | 981,226.35 | | Other Non-Operating Income and Expenses | 593,019.18 | | Less: Income Tax Impact | 2,665,563.70 | | **Total** | **15,094,860.96** | [Section III Management Discussion and Analysis](index=9&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) This section provides management's discussion and analysis of the company's operations, financial condition, and future outlook [Principal Businesses During the Reporting Period](index=9&type=section&id=Item%203.1.%20Principal%20Businesses%20During%20the%20Reporting%20Period) The company specializes in the R&D, manufacturing, testing, and sales of millimeter-wave microsystems, primarily for radar, detection, and communication in specialized fields, operating in the midstream of the industry chain by providing customized electronic products to research institutes and prime contractors, with market demand continuously growing driven by informatization, new quality productive forces, and domestic substitution policies - The company's core business is providing **millimeter-wave microsystem overall solutions** and product manufacturing services, primarily applied in **radar, detection, and communication** in specialized fields[19](index=19&type=chunk) - The company's performance is primarily driven by **industry policies, technological leadership, and engineering manufacturing capabilities** - The electronic information technology industry experienced demand growth during the "14th Five-Year Plan" period due to policy promotion - The company possesses **full-chain core technologies** and can adapt to the market's characteristics of multiple varieties, small batches, and rapid technological updates[23](index=23&type=chunk)[24](index=24&type=chunk)[25](index=25&type=chunk) [Analysis of Core Competencies](index=11&type=section&id=Item%203.2.%20Analysis%20of%20Core%20Competencies) The company's core competencies include comprehensive technology, strong engineering capabilities, first-mover advantage from high industry entry barriers, efficient production capacity, and a stringent quality control system, further strengthened by 8 new invention patents and 10 integrated circuit layout designs obtained during the reporting period - The company's **technology system is comprehensive**, and its **engineering capabilities are strong**, making it one of the few domestic enterprises capable of providing overall millimeter-wave microsystem solutions - During the reporting period, the company added **8 invention patents** and **10 integrated circuit layout designs**[26](index=26&type=chunk) - The specialized market has **strict entry regulations and high industry barriers**, and the company, as one of the earliest private enterprises to obtain relevant qualifications, possesses a significant **first-mover advantage**[27](index=27&type=chunk) [Analysis of Principal Business](index=11&type=section&id=Item%203.3.%20Analysis%20of%20Principal%20Business) In H1 2024, the company achieved operating revenue of **RMB 701 million**, a **42.67%** year-on-year increase primarily due to increased product delivery and acceptance, with net profit attributable to shareholders rising **6.83%** to **RMB 208 million**, or **RMB 268 million** (up **23.52%**) excluding share-based payment impact; operating costs increased by **80.73%**, outpacing revenue growth mainly due to higher costs of accepted products, while selling, general and administrative, and R&D expenses all significantly increased due to share-based payment expenses from equity incentives Year-on-Year Changes in Key Financial Data | Item | Current Reporting Period (RMB) | Prior Period (RMB) | Year-on-Year Change | Primary Reason for Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 700,880,707.46 | 491,250,000.00 | 42.67% | Increased product delivery and acceptance volume | | **Operating Cost** | 415,201,753.74 | 229,737,251.50 | 80.73% | Increased product delivery and acceptance volume and rising product costs | | **Selling Expenses** | 8,676,025.51 | 4,422,218.24 | 96.19% | Increase in share-based payment amount from equity incentives | | **General and Administrative Expenses** | 58,153,944.28 | 31,636,481.57 | 83.82% | Increase in share-based payment amount from equity incentives | | **R&D Expenses** | 41,918,138.58 | 21,562,234.19 | 94.41% | Increased R&D investment and share-based payment from equity incentives | | **Net Cash Flow from Operating Activities** | -136,432,070.72 | 485,537,914.76 | -128.10% | Sales collections lower than procurement payments | Operating Revenue by Product/Service | Product or Service | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Margin | Operating Revenue Year-on-Year Change | Operating Cost Year-on-Year Change | Gross Margin Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Array Antennas | 123,402,614.80 | 62,145,271.39 | 49.64% | -74.88% | -72.95% | -3.59% | | TR Modules | 577,478,092.66 | 353,056,482.35 | 38.86% | 100.00% | 100.00% | 38.86% | [Analysis of Assets and Liabilities](index=13&type=section&id=Item%203.5.%20Analysis%20of%20Assets%20and%20Liabilities) As of the end of the reporting period, the company's total assets were **RMB 3.707 billion**, a **18.75%** decrease from the end of the previous year, primarily due to reduced monetary funds from lower sales collections than procurement payments and share repurchases, decreased inventories as previously shipped goods were accepted, and significant reductions in contract liabilities and notes payable related to product acceptance and maturity of notes Changes in Key Balance Sheet Items | Item | Amount at Period End (RMB) | Percentage of Total Assets | Amount at Prior Year-End (RMB) | Percentage of Total Assets | Significant Change Explanation | | :--- | :--- | :--- | :--- | :--- | :--- | | **Monetary Funds** | 801,199,031.01 | 21.61% | 1,056,969,687.65 | 23.16% | Sales collections lower than procurement payments, and execution of share repurchase | | **Inventories** | 1,477,832,185.99 | 39.86% | 1,839,812,854.38 | 40.32% | Previously shipped goods gradually completed acceptance | | **Contract Liabilities** | 469,147,302.55 | 12.65% | 931,960,765.03 | 20.42% | Contract liabilities decreased in line with product acceptance | | **Notes Payable** | 74,773,610.00 | 2.02% | 416,568,489.70 | 9.13% | Amount of matured commercial acceptance bills paid was greater than new bills issued | [Analysis of Investment Status](index=15&type=section&id=Item%203.6.%20Analysis%20of%20Investment%20Status) During the reporting period, the company's total investment amounted to **RMB 1.288 billion**, a **48.89%** year-on-year increase, primarily from entrusted wealth management using temporarily idle raised funds and own funds; the raised fund projects "Production Base Technical Transformation and Expansion Project" and "R&D Center Construction Project" are still under construction with investment progress of **64.72%** and **44.04%** respectively, and the company has cumulatively used **RMB 654 million** of over-raised funds to permanently supplement working capital Status of Committed Raised Fund Projects (RMB 10,000) | Committed Investment Project | Total Committed Investment of Raised Funds | Cumulative Investment as of Period End | Investment Progress as of Period End | | :--- | :--- | :--- | :--- | | Production Base Technical Transformation and Expansion Project | 22,500 | 14,561.05 | 64.72% | | R&D Center Construction Project | 20,500 | 9,028.52 | 44.04% | | Supplement Working Capital Project | 20,000 | 20,000 | 100.00% | | Over-Raised Funds (Permanent Supplement to Working Capital) | 65,400 | 65,400 | 100.00% | - During the reporting period, the company used **raised funds and own funds** for entrusted wealth management, with a total amount of **RMB 818 million** incurred and an outstanding balance of **RMB 714 million**[49](index=49&type=chunk) [Risks Faced by the Company and Countermeasures](index=20&type=section&id=Item%203.10.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces primary risks including changes in the macroeconomic environment, intensified market competition, and product quality control, which it plans to address by closely monitoring macroeconomic trends, strengthening core technology research, and optimizing its quality management system - The company identified three major risks: - **Macroeconomic environment risk**: Increased adverse impacts from changes in the external environment[52](index=52&type=chunk) - **Intensified market competition risk**: New entrants continuously emerge as policies are released[53](index=53&type=chunk) - **Product quality control risk**: Principal products are highly technical and require strict reliability[54](index=54&type=chunk) [Section IV Corporate Governance](index=22&type=section&id=Item%204.%20Corporate%20Governance) This section details the company's corporate governance structure, including profit distribution and equity incentive plans [Profit Distribution and Capital Reserve to Share Capital Increase During the Reporting Period](index=22&type=section&id=Item%204.3.%20Profit%20Distribution%20and%20Capital%20Reserve%20to%20Share%20Capital%20Increase%20During%20the%20Reporting%20Period) The company proposed a 2024 semi-annual profit distribution plan to distribute a cash dividend of **RMB 3 per 10 shares** (tax inclusive) and a bonus issue of **4 shares per 10 shares** from capital reserve, with the total cash dividend (including share repurchase) amounting to **RMB 184 million**, representing nearly **88%** of the current period's distributable profit 2024 Semi-Annual Profit Distribution Plan | Item | Value | | :--- | :--- | | Number of Bonus Shares per 10 Shares (shares) | 0 | | Cash Dividend per 10 Shares (RMB) (tax inclusive) | 3 | | Number of Shares Transferred from Capital Reserve per 10 Shares (shares) | 4 | | Share Capital Base for Distribution Plan (shares) | 171,485,806 | | Cash Dividend Amount (RMB) (tax inclusive) | 51,445,741.80 | | Cash Dividend Amount via Share Repurchase (RMB) | 132,077,638.26 | | **Total Cash Dividend (including other methods) (RMB)** | **183,523,380.06** | | Distributable Profit (RMB) | 208,368,101.01 | [Implementation of Company's Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=23&type=section&id=Item%204.4.%20Implementation%20of%20Company%27s%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentive%20Measures) During the reporting period, the company had two restricted stock incentive plans in progress, with **2.7825 million shares** granted but unvested under the 2022 plan and **8 million shares** granted but unvested under the 2023 plan - The company is implementing **two restricted stock incentive plans** from 2022 and 2023, both using **restricted stock of the second category** as the incentive tool[61](index=61&type=chunk) [Section V Environmental and Social Responsibility](index=25&type=section&id=Item%205.%20Environmental%20and%20Social%20Responsibility) This section outlines the company's commitment and actions regarding environmental protection and social responsibility [Significant Environmental Issues](index=25&type=section&id=Item%205.1.%20Significant%20Environmental%20Issues) The company and its subsidiaries are not classified as key pollutant-discharging entities and received no environmental administrative penalties during the reporting period, having implemented energy-saving and environmental protection measures and entrusted qualified entities to handle "three wastes" to fulfill environmental responsibilities - The company is **not classified as a key pollutant-discharging entity**, and there were **no environmental administrative penalties** during the reporting period[64](index=64&type=chunk) [Social Responsibility](index=25&type=section&id=Item%205.2.%20Social%20Responsibility) The company actively fulfills its social responsibilities towards stakeholders including shareholders, employees, customers, and suppliers, with clear initiatives in safeguarding shareholder rights, employee development, customer service, and supply chain management, in addition to participating in consumer assistance for farmers to support the national rural revitalization strategy - The company fulfills its social responsibilities across multiple dimensions, including **shareholders, employees, customers, and suppliers**, and actively participates in **rural revitalization** and other social welfare activities[65](index=65&type=chunk)[66](index=66&type=chunk) [Section VI Significant Matters](index=27&type=section&id=Item%206.%20Significant%20Matters) This section covers important events and commitments that occurred during the reporting period [Fulfillment of Commitments](index=27&type=section&id=Item%206.1.%20Fulfillment%20of%20Commitments) During the reporting period, the company's actual controller, shareholders, and related parties all duly fulfilled their commitments made during the initial public offering, including share lock-up and share price stabilization, with shareholder Chen Fashu's six-month voluntary non-reduction commitment made on August 3, 2023, having been fulfilled - All commitments made by the company's related parties were **duly fulfilled** during the reporting period[67](index=67&type=chunk) - Shareholder Chen Fashu's voluntary non-reduction commitment was **fulfilled** on February 3, 2024[77](index=77&type=chunk) [Section VII Share Changes and Shareholder Information](index=41&type=section&id=Item%207.%20Share%20Changes%20and%20Shareholder%20Information) This section provides details on changes in share capital and the company's shareholder structure [Share Changes](index=41&type=section&id=Item%207.1.%20Share%20Changes) During the reporting period, the company's total share capital remained unchanged, and the company completed its share repurchase plan on May 6, 2024, having cumulatively repurchased **3,481,700 shares** (representing **1.99%** of total share capital) for a total transaction amount of **RMB 178 million**, with **RMB 132 million** of the repurchase amount occurring within the reporting period - The company completed its share repurchase plan, cumulatively repurchasing **3,481,700 shares** (representing **1.99%** of total share capital) for a total of **RMB 178 million**; the repurchased shares will be used for equity incentive or employee stock ownership plans[87](index=87&type=chunk) [Number of Shareholders and Shareholding Information](index=43&type=section&id=Item%207.3.%20Number%20of%20Shareholders%20and%20Shareholding%20Information) As of the end of the reporting period, the company had **28,913** common shareholders, with the largest shareholder Deng Jieru holding **19.32%** and the second largest shareholder Chen Fashu holding **8.95%**, indicating a relatively stable shareholding structure among the top ten shareholders Top Ten Shareholders' Shareholding Information | Shareholder Name | Shareholder Type | Shareholding Percentage | Number of Shares Held at Period End | | :--- | :--- | :--- | :--- | | Deng Jieru | Domestic Natural Person | 19.32% | 33,800,686 | | Chen Fashu | Domestic Natural Person | 8.95% | 15,659,169 | | Chongqing Yida Enterprise Management Partnership (Limited Partnership) | Domestic Non-State-Owned Legal Person | 4.66% | 8,156,039 | | Wuhan Integrated Circuit Industrial Technology Research Institute Co., Ltd. | Domestic Non-State-Owned Legal Person | 2.05% | 3,585,013 | | Shenzhen Rongze Investment Co., Ltd. | Domestic Non-State-Owned Legal Person | 1.92% | 3,366,251 | | Shenzhen Runyang Capital Investment Co., Ltd. | Domestic Non-State-Owned Legal Person | 1.83% | 3,209,403 | | Deng Hongzhong | Domestic Natural Person | 1.44% | 2,513,635 | | Zhuhai Hengqin Wumei Tongda Private Equity Fund Investment Management Co., Ltd. | Domestic Non-State-Owned Legal Person | 1.11% | 1,939,245 | | Hong Kong Securities Clearing Company Limited | Other | 1.06% | 1,856,937 | | CITIC Securities Leidian Weili Employee Participation in ChiNext Strategic Placement Collective Asset Management Plan | Other | 0.77% | 1,355,086 | [Section VIII Preferred Shares Information](index=47&type=section&id=Item%208.%20Preferred%20Shares%20Information) This section confirms the absence of preferred shares in the company [Preferred Shares Status](index=47&type=section&id=Item%208.1.%20Preferred%20Shares%20Status) The company had no preferred shares during the reporting period - The company has **no preferred shares**[96](index=96&type=chunk) [Section IX Bond Information](index=48&type=section&id=Item%209.%20Bond%20Information) This section confirms the absence of bond-related matters for the company [Bond Status](index=48&type=section&id=Item%209.1.%20Bond%20Status) The company had no bond-related matters during the reporting period - The company has **no bond-related matters**[97](index=97&type=chunk) [Section X Financial Report](index=49&type=section&id=Item%2010.%20Financial%20Report) This section presents the company's financial statements and related disclosures [Audit Report](index=49&type=section&id=Item%2010.1.%20Audit%20Report) Tianjian Certified Public Accountants issued a standard unqualified audit opinion on the company's 2024 semi-annual financial report, identifying "revenue recognition" and "impairment of accounts receivable" as the most significant matters in the current period's financial statement audit - The audit firm is **Tianjian Certified Public Accountants**, which issued a **standard unqualified opinion**[98](index=98&type=chunk) - Key audit matters include: - **Revenue Recognition**: Due to operating revenue being a key performance indicator, there is an inherent risk of management inappropriately recognizing revenue to achieve specific targets[100](index=100&type=chunk) - **Impairment of Accounts Receivable**: Due to the significant amount of accounts receivable and the substantial management judgment involved in impairment[101](index=101&type=chunk) [Notes to Consolidated Financial Statement Items](index=93&type=section&id=Item%2010.7.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This section provides detailed explanations of key items in the consolidated financial statements, highlighting accounts receivable book balance of **RMB 129 million** with **RMB 44.65 million** in impairment provisions, inventory book value of **RMB 1.478 billion** with a significant portion in goods issued, operating revenue primarily from TR modules and array antennas, and a notable increase in share-based payment expenses within general and administrative, selling, and R&D costs due to equity incentive plans Top Five Accounts Receivable by Debtor at Period End | Debtor Name | Accounts Receivable Ending Balance (RMB) | Percentage of Total | Impairment Provision Ending Balance (RMB) | | :--- | :--- | :--- | :--- | | Customer 1 | 86,516,000.00 | 66.92% | 24,182,300.00 | | Customer 2 | 13,410,000.00 | 10.37% | 1,390,500.00 | | Customer 3 | 11,400,000.00 | 8.82% | 11,210,000.00 | | Customer 4 | 6,540,000.00 | 5.06% | 417,000.00 | | Customer 5 | 6,298,000.00 | 4.87% | 5,038,400.00 | | **Total** | **124,164,000.00** | **96.04%** | **42,238,200.00** | Inventory Classification | Item | Ending Book Value (RMB) | | :--- | :--- | | Raw Materials | 415,722,707.57 | | Work-in-Progress | 190,293,506.67 | | Finished Goods | 4,655,959.94 | | Goods Issued | 863,883,016.15 | | Consigned Processing Materials | 3,276,995.66 | | **Total** | **1,477,832,185.99** | - During the reporting period, total share-based payment expenses amounted to **RMB 61.46 million**, allocated to **general and administrative expenses** (**RMB 38.23 million**), **R&D expenses** (**RMB 16.99 million**), and **selling expenses** (**RMB 6.24 million**)[334](index=334&type=chunk)[335](index=335&type=chunk)[336](index=336&type=chunk)[408](index=408&type=chunk) [Events After the Balance Sheet Date](index=137&type=section&id=Item%2010.17.%20Events%20After%20the%20Balance%20Sheet%20Date) On August 23, 2024, the company's board of directors approved the 2024 semi-annual profit distribution and capital reserve to share capital increase plan, which proposes a cash dividend of **RMB 3 per 10 shares** (tax inclusive) and a bonus issue of **4 shares per 10 shares** from capital reserve, pending approval by the general meeting of shareholders - The board of directors approved the 2024 semi-annual profit distribution plan: a cash dividend of **RMB 3 per 10 shares** and a bonus issue of **4 shares per 10 shares** from capital reserve; this plan is pending approval by the general meeting of shareholders[412](index=412&type=chunk)[413](index=413&type=chunk) [Supplementary Information](index=145&type=section&id=Item%2010.20.%20Supplementary%20Information) During the reporting period, the company's weighted average return on net assets (ROE) attributable to common shareholders was **7.68%**, with basic earnings per share (EPS) of **RMB 1.21**, and after deducting non-recurring gains and losses, ROE was **7.12%** and EPS was **RMB 1.12** Return on Net Assets and Earnings Per Share | Profit for the Reporting Period | Weighted Average Return on Net Assets | Basic Earnings Per Share (RMB/share) | Diluted Earnings Per Share (RMB/share) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Common Shareholders | 7.68% | 1.21 | 1.21 | | Net Profit Attributable to Common Shareholders After Deducting Non-Recurring Gains and Losses | 7.12% | 1.12 | 1.12 |

证券代码：301050 证券简称：雷电微力 公告编号：2024-044 成都雷电微力科技股份有限公司 关于2024年半年度利润分配 及资本公积转增股本预案的公告 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。 重要内容提示： 1.每 10 股派息 3.00 元（含税），现金分红总额 51,445,741.80 元；同 时以资本公积金每 10 股转增 4 股，合计转增 68,594,322 股。 的净利润为 208,368,101.01 元。 2.本次利润分配及资本公积转增股本以公司总股本扣除回购专户中股 份后的 171,485,806 股为基数。 3.本利润分配及资本公积转增股本预案公告后至实施前，因股份回 购、股权激励归属、再融资新增股份等原因导致总股本扣除回购专户中股 份的基数及公司总股本发生变动的，公司按每股分配及转增比例不变的原 则，相应调整分配总额及转增股本总额。 成都雷电微力科技股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召开了第二届董事会第十次会议及第二届监事会第十次会议，会议审 议通过了《关于 2024 年半年度利润分配及 ...

证券代码：301050 证券简称：雷电微力 公告编号：2024-046 成都雷电微力科技股份有限公司 关于第二届监事会第十次会议决议的公告 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 成都雷电微力科技股份有限公司（以下简称"公司"）于 2024 年 8 月 12 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十 次会议的通知，公司于 2024 年 8 月 23 日以现场会议方式召开第二届监事会 第十次会议，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，会议决议合法有 效。 二、监事会会议审议情况 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： 本议案无需提交公司股东大会审议。 （二）会议以 3 票通过、0 票反对、0 票弃权审议通过《关于公司 2024 年半年度利润分配及资本公积转增股本预案的议案》。 经审议，监事会认为：本次利润分配及资本公积转增股本预案符合相关 法律法规及《公司章程》的有关规定，充分平衡了公司当前资金需求、 ...

| | | | | | | 2024 半 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与 | 上市公 | | 2024 半年度占 | 年度占 | | | | | | 非经营性资金占用 | 资金占用方名称 | 上市公司 | 司核算 | 2024 年期初 | 用累计发生金 | 用资金 | 2024 半年度偿 | 2024 年期末 | 占用形 | 占用性质 | | | | 的关联关 | 的会计 | 占用资金余额 | 额 | 的利息 | 还累计发生金额 | 占用资金余额 | 成原因 | | | | | 系 | 科目 | | （不含利息） | （如 | | | | | | | | | | | | 有） | | | | | | 控股股东、实际控制人及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其附属 | | | | | | | | | ...

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 首次公开发行前已发行股份上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为成都 雷电微力科技股份有限公司（以下简称"雷电微力"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（2023 年修订）》《深圳证券交易所创业板股票上市规则（2024 年修订）》《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（2023 年 12 月 修订）》等相关法律、法规和规范性文件的规定，对雷电微力首次公开发行前已 发行股份部分解除限售并上市流通的事项进行了审慎核查，核查意见如下： 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 2023 年 11 月 7 日，公司向 97 名激励对象办理了第二类限制性股票归属， 数量合计 727,506 股，上市流通日为 2023 年 11 月 9 日。限制性股票归属后， 公司总股本增至 174,967,506 股。 截至本核查意见出具日，公司总股本为 174,967,506 股，其中无限售条件流 通股为 134,655,495 ...