内部控制审计报告 成都雷电微力科技股份有限公司 + 目 录 | 一、内部控制审计报告…………………………………………………第 1—2 | | 页 | | --- | --- | --- | | 二、资质附件……………………………………………………………第 3—6 | | 页 | | （一）本所营业执照复印件………………………………………… 第 | 3 | 页 | | （二）本所执业证书复印件………………………………………… 第 | 4 | 页 | | （三）执业注册会计师资格证书复印件…………………………第 5—6 | | 页 | 内部控制审计报告 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是雷电 微力公司董事会的责任。 天健审〔2025〕11-234 号 成都雷电微力科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了成都雷电微力科技股份有限公司（以下简称雷电微力公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 四、财务报告 ...

成都雷电微力科技股份有限公司 募集资金年度存放与使用情况鉴证报告 + 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—10 页 三、资质附件………………………………………………………第 11—14 页 （一）本所营业执照复印件………………………………………第 11 页 （二）本所执业证书复印件………………………………………第 12 页 （三）执业注册会计师资格证书复印件……………………第 13—14 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕11-236 号 成都雷电微力科技股份有限公司全体股东： 我们鉴证了后附的成都雷电微力科技股份有限公司（以下简称雷电微力公司） 管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供雷电微力公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为雷电微力公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、管理层的责任 雷电微力公司管理层的责任是提供真实、合法、完整的 ...

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： 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 ...

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 ...

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 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]

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]

雷电微力（301050）公告，2025年第一季度营收为2.36亿元，同比下降34.83%；净利润为6886.95万 元，同比下降30.17%。 ...

雷电微力（301050）公告，2024年营业收入为11.8亿元，同比增长33.18%。归属于上市公司股东的净利 润为3.43亿元，同比增长12.26%。基本每股收益为1.42元/股，同比增长12.70%。公司拟向全体股东每10 股派发现金红利2.05元(含税)，送红股0股(含税)，不以公积金转增股本。 ...