成都雷电微力科技股份有限公司 2024年度独立董事述职报告 各位股东及股东代表： 作为成都雷电微力科技股份有限公司（以下简称"公司"）的独立董 事，本人在任职期间严格按照《公司法》《证券法》《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》《上市公司独立 董事管理办法》等法律法规以及《公司章程》《公司独立董事工作制度》 等有关规定，独立、忠实、勤勉履行职责，充分发挥了独立董事的作用， 维护了公司利益及全体股东的合法权益。现将本人 2024 年度履行独立董 事职责的情况汇报如下： 一、出席董事会及股东大会情况 2024 年度，公司共召开 5 次董事会，本人全部亲自出席，没有缺席 或连续两次未亲自出席会议的情况。本人对董事会决议事项均充分审议、 合理质询、认真表决，对 2024 年度董事会各项议案均投了赞成票。 2024 年度公司共召开 3 次股东大会，本人列席股东大会 3 次，与公 司管理层保持充分沟通，并提出合理建议。 | | | | 出席董事会情况 | | | | --- | --- | --- | --- | --- | --- | | | 应参加董 事会次数 | 现场出席次数 ...

成都雷电微力科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为公司第二届董事会提名委员会主任委员以及审计委员会委 员，2024 年严格按照有关法律法规开展工作，履行相关职责。 作为提名委员会主任委员，本人就公司聘任高级管理人员事项召集主 持会议，对高级管理人员候选人的个人履历、声明、履职资格及能力进行 了审查，对承诺事项进行了核查，并对聘任事项出具了专项审查意见。 作为审计委员会委员，本人认真审议公司财务报告、募集资金存放与 使用报告、内部审计等报告以及权益分派等事宜，充分发挥了审计委员会 的专业职能及监督作用。 三、对相关事项进行审议并行使独立董事特别职权情况 作为成都雷电微力科技股份有限公司（以下简称"公司"）的独立董 事，本人在任职期间严格按照《公司法》《证券法》《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》《上市公司独立 董事管理办法》等法律法规以及《公司章程》《公司独立董事工作制度》 等有关规定，独立、忠实、勤勉履行职责，充分发挥了独立董事的作用， 维护了公司利益及全体股东的合法权益。现将本人 2024 年度履行独立董 事职责的情况汇报如下 ...

成都雷电微力科技股份有限公司 2024年度独立董事述职报告 各位股东及股东代表： 作为成都雷电微力科技股份有限公司（以下简称"公司"）的独立 董事，本人在任职期间严格按照《公司法》《证券法》《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 公司独立董事管理办法》等法律法规以及《公司章程》《公司独立董事 工作制度》等有关规定，独立、忠实、勤勉履行职责，充分发挥了独立 董事的作用，维护了公司的整体利益，保护了全体股东特别是中小股东 的合法权益。现将本人 2024 年度履行独立董事职责的情况汇报如下： 一、出席董事会及股东大会情况 2024 年度，公司共召开 5 次董事会，本人全部亲自出席，没有缺席 或连续两次未亲自出席会议的情况。本人对董事会决议事项均充分审 议、合理质询、认真表决，对 2024 年度董事会各项议案均投了赞成票。 2024 年度公司共召开 3 次股东大会，本人列席股东大会 3 次，与公 司管理层保持充分沟通，并提出合理建议。 | | | | 出席董事会情况 | | | | --- | --- | --- | --- | --- | --- | | 干 | 应参加董 ...

董事会 经核查独立董事干胜道、龚敏、杨林的任职情况及其签署的《独立董 事独立性自查表》，上述三位独立董事均未在公司担任除独立董事以外的 其他任何职务，未与公司及其主要股东、实际控制人存在直接或间接利害 关系，不存在其他可能影响其进行独立客观判断的关系，不存在《上市公 司独立董事管理办法》第六条规定的影响独立董事独立性的情形。公司三 位在任独立董事的独立性情况符合相关法律法规以及《公司章程》的有关 规定。 成都雷电微力科技股份有限公司 成都雷电微力科技股份有限公司 关于独立董事2024年度保持独立性情况的专项意见 根据《上市公司独立董事管理办法》《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，成都雷电微力科技股份有限公司（以下简称"公司"）董事 会就公司在任独立董事的独立性情况进行评估并出具如下专项意见： 2025年4月26日 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,179,744,984.4, representing a 33.18% increase compared to ¥885,809,467.9 in 2023[15] - The net profit attributable to shareholders for 2024 was ¥342,675,046.27, a 12.26% increase from ¥305,244,353.9 in 2023[15] - The net profit after deducting non-recurring gains and losses was ¥314,850,046.05, reflecting a 19.99% increase from ¥262,397,285.5 in 2023[15] - The basic earnings per share for 2024 was ¥1.42, up 12.70% from ¥1.26 in 2023[15] - The gross profit margin decreased to 41.62%, down by 7.29% compared to the previous year[49] - R&D expenses for the year amounted to CNY 84.03 million, representing 7.12% of total revenue[45] - The company reported a non-recurring gain of CNY 27.83 million in 2024, compared to CNY 42.85 million in 2023 and CNY 36.95 million in 2022[23] Assets and Liabilities - The total assets at the end of 2024 were ¥3,661,874,501.5, a decrease of 19.75% from ¥4,562,891,429 in 2023[15] - The net assets attributable to shareholders increased to ¥2,972,849,416.8, marking an 11.53% rise from ¥2,665,612,674 in 2023[15] - The company’s total liabilities decreased by 13.19% due to the recognition of revenue from delivered products[65] Cash Flow - The company reported a net cash flow from operating activities of -¥315,375,478.27, indicating a significant decline of 139.55% compared to the previous year[15] - The net cash flow from investment activities increased to 376,259,074.94, a significant increase of 465.86% year-over-year[59] - The total cash inflow from financing activities was 139,740,916.38, up 153.92% from the previous year[58] - The cash and cash equivalents decreased by 83,922,572.94, representing a decline of 113.07% year-over-year[58] Revenue Breakdown - Array antennas generated CNY 596 million in revenue, a decline of 31.92% year-on-year[47] - TR components revenue surged to CNY 583 million, marking a 15,755.78% increase compared to the previous year[47] - The company’s sales model is entirely direct sales, accounting for 100% of total revenue[47] Research and Development - The number of R&D personnel increased by 25% to 125, with a significant rise in the proportion of personnel holding bachelor's degrees[56] - The company is currently developing core testing technologies and millimeter-wave micro-system technologies to enhance product performance and competitiveness[56] - The company aims to focus on improving R&D capabilities, increasing investment in core chip development and product design integration[88] Governance and Compliance - The company has established a value management system to enhance investment value and protect the rights of stakeholders, which has been approved by the board of directors[94] - The company held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[98] - The board of directors has adjusted its composition from 9 to 7 members and held five meetings to discuss important issues, ensuring legal compliance in decision-making processes[99] Shareholder Matters - The company plans to distribute a cash dividend of ¥2.05 per 10 shares, totaling approximately ¥50 million based on 244,343,720 shares[3] - The company implemented a cash dividend of 4.08 RMB per 10 shares, totaling 69,966,208.85 RMB, which accounts for 25.04% of the distributable profits for 2023[131] - The company approved a share repurchase plan with a total fund of no less than RMB 150 million and no more than RMB 300 million, with a maximum repurchase price of RMB 80 per share[136] Management Changes - The company experienced personnel changes, with four senior executives resigning during the reporting period due to personal reasons[108] - The company has seen a significant turnover in management, with multiple key positions changing hands in early 2024[110] - The current chairman and general manager, Gui Jun, has extensive experience in financial and market operations since 2018[111] Internal Control and Risk Management - There were no significant internal control deficiencies identified during the reporting period, indicating effective internal control measures[145] - The company has strengthened its internal control system, enhancing governance effectiveness and risk prevention capabilities[144] - The company maintained effective internal financial reporting controls as of December 31, 2024, according to the internal control audit report[147] Social Responsibility - The company supported local farmers by purchasing their produce, contributing to poverty alleviation and rural revitalization efforts[154] - Employee welfare initiatives included health screenings, health lectures, and holiday benefits to improve workplace happiness and health[152] - The company actively implemented green development practices, ensuring compliance with national environmental regulations and reducing carbon emissions[149]

Financial Performance - The company's revenue for Q1 2025 was ¥235,750,000, representing a decrease of 34.83% compared to ¥361,771,625.68 in the same period last year[5] - Net profit attributable to shareholders was ¥68,869,481.37, down 30.17% from ¥98,618,143.76 year-on-year[5] - Basic and diluted earnings per share decreased to ¥0.28, down 31.71% from ¥0.41 in the previous year[5] - Total operating revenue for the current period is ¥235,750,000, a decrease of 34.8% compared to ¥361,771,625.68 in the previous period[21] - Net profit for the current period is ¥68,869,481.37, representing a decline of 30.2% from ¥98,618,143.76 in the previous period[22] Cash Flow - Operating cash flow net amount increased significantly to ¥354,107,293.66, a rise of 1,278.52% compared to ¥25,687,508.95 in Q1 2024[5] - Cash inflow from operating activities is ¥507,089,156.83, an increase of 67.1% compared to ¥303,507,936.10 in the previous period[25] - The net cash flow from operating activities was $354,107,293.66, a significant increase compared to $25,687,508.95 from the previous period, indicating strong operational performance[26] - The cash flow from operating activities was significantly positive, contributing to the overall increase in cash reserves[26] Investment and Financial Income - The company reported a significant increase in investment income, which rose by 155.52% to ¥16,417,433.25 compared to ¥6,425,146.68 in Q1 2024[11] - The company reported an investment income of ¥16,417,433.25, significantly higher than ¥6,425,146.68 in the previous period[22] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥3,991,289,021.93, reflecting a 9.00% increase from ¥3,661,874,501.50 at the end of the previous year[5] - Total current assets rose to ¥3,705,892,614.03 from ¥3,383,976,288.49, an increase of about 9.5%[18] - Total liabilities increased to ¥906,299,368.64 from ¥658,362,904.65, reflecting a rise of approximately 37.6%[18] - Total liabilities amount to ¥932,637,348.75, an increase from ¥689,025,084.68 in the previous period[21] - The total non-current liabilities amount to ¥26,337,980.11, a decrease from ¥30,662,180.03 in the previous period[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 37,304[13] - The largest shareholder, Deng Jieru, holds 19.33% of shares, totaling 47,320,960 shares[13] - The number of shares held by the top 10 shareholders represents a significant concentration of ownership, with the top shareholder holding nearly 20%[13] Cost Management - Total operating costs for the current period are ¥155,100,549.34, down 41% from ¥262,970,546.67 in the previous period[21] - The company reported a decrease in management expenses by 35.56% to ¥12,822,886.42, mainly due to reduced share-based payment expenses[11] - Cash outflows from operating activities totaled $152,981,863.17, down from $277,820,427.15, suggesting improved cost management[26] Research and Development - Research and development expenses for the current period are ¥22,385,717.10, an increase of 4.5% from ¥20,463,294.35 in the previous period[22] Cash Management - The company’s cash flow management strategies have resulted in a net increase in cash and cash equivalents of $541,814,513.70, contrasting with a decrease of $62,595,018.54 in the previous period[26] - The company's cash and cash equivalents increased to ¥1,510,542,678.28 from ¥968,728,157.58, representing a growth of approximately 55.8%[17] Audit Status - The first quarter report was not audited, which may impact the perception of financial reliability[27]

Core Viewpoint - 雷电微力 (301050) reported a significant decline in both revenue and net profit for the first quarter of 2025 compared to the same period last year [1] Financial Performance - The company's revenue for Q1 2025 was 236 million yuan, representing a year-on-year decrease of 34.83% [1] - The net profit for the same period was 68.87 million yuan, showing a year-on-year decline of 30.17% [1]

Core Viewpoint - 雷电微力 (301050) reported a significant increase in revenue and net profit for 2024, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for 2024 reached 1.18 billion yuan, representing a year-on-year growth of 33.18% [1] - The net profit attributable to shareholders was 343 million yuan, showing a year-on-year increase of 12.26% [1] - Basic earnings per share were 1.42 yuan, reflecting a year-on-year growth of 12.70% [1] Dividend Distribution - The company proposed a cash dividend of 2.05 yuan per 10 shares (including tax) to all shareholders [1] - No bonus shares will be issued, and there will be no capital reserve fund conversion to increase share capital [1]

Group 1 - The core viewpoint of the news is that LeiDian Micro has been added to the U.S. Entity List, but the company believes this will not have a substantial impact on its operations [1] - LeiDian Micro is a leading provider of millimeter-wave micro-system solutions and has established a complete research, production, supply chain, and intellectual property system [1] - The company reported revenue of approximately 1.172 billion yuan for the first three quarters of 2024, a year-on-year increase of 61.61%, and a net profit of approximately 374 million yuan, up 41.44% year-on-year [1] Group 2 - The U.S. Department of Commerce added 13 entities to the Entity List, including 11 Chinese entities, on January 3 [2] - Among the entities listed is Aiguang Technology, which focuses on microwave circuits and semiconductor devices, and emphasizes self-reliance and core technology enhancement [2] - Aiguang Technology has achieved progress in integrated circuit design and MEMS design, ensuring the independence and reliability of its operations [2] Group 3 - According to the U.S. Export Administration Regulations, suppliers must apply for export licenses to sell controlled items to entities on the Entity List [3] - Aiguang Technology stated that being added to the Entity List will not have a substantial impact on its business and will continue to monitor the situation [3] - Yongxin Zhicheng, another company affected by the U.S. sanctions, is a leader in digital security and has developed core technologies in network security [3] Group 4 - Yongxin Zhicheng has no operations or assets in the U.S. and believes the sanctions will not significantly impact its business [4] - The company has consistently adhered to legal and regulatory compliance in its operations [4] - Yongxin Zhicheng opposes the unilateral sanctions imposed by the U.S. Treasury Department, claiming there is no factual basis for the designation [4]

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 募投项目结项并将节余募集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之保荐机构，根据《证券发行上市保荐业务管理办法》、《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》、《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》等相 关规定，对雷电微力募投项目结项并将节余募集资金永久补充流动资金事项进行 了核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2021〕2056 号《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》和深圳证券交易所深证上 〔2021〕832 号《关于成都雷电微力科技股份有限公司人民币普通股股票在创业 板上市的通知》同意，雷电微力首次公开发行人民币普通股（A 股）2,420 万股， 每股面值人民币 1 元，每股发行价格为人民币 60.64 元，本次发行募集资金总额 为人民币 146,748.80 ...