江苏骏成电子科技股份有限公司 审计报告 中天运[2025]审字第 90003 号 中天运会计师事务所（特殊普通合伙） JONTEN CERTIFIED PUBLIC ACCOUNTANTS LLP 目 录 | 1、 | 审计报告 ………………………………………………1 | | | --- | --- | --- | | 2、 | 资产负债表 | ……………………………………………6 | | 3、 | 利润表 …………………………………………………10 | | | 4、 | 现金流量表 | ……………………………………………12 | | 5、 | 所有者权益变动表 | ……………………………………14 | | 6、 | 财务报表附注 | …………………………………………18 | | 7、 | 事务所营业执照复印件 | ………………………………85 | | 8、 | 签字注册会计师资质证明复印件 | ……………………87 | 审计报告 中天运[2025]审字第 90003 号 江苏骏成电子科技股份有限公司全体股东： 一、审计意见 我们审计了江苏骏成电子科技股份有限公司（以下简称"骏成科技"）的财务报表，包括 20 ...

国泰海通证券股份有限公司 关于江苏骏成电子科技股份有限公司 2024 年度内部控制评价报告的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 江苏骏成电子科技股份有限公司（以下简称"骏成科技"或"公司"）首次公开 发行股票并在创业板上市持续督导保荐机构，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》《企业内部控 制基本规范》等法律、法规和规范性文件的要求，对《江苏骏成电子科技股份有 限公司 2024 年度内部控制评价报告》进行了核查，具体情况如下： 4、适应性原则。内部控制与公司经营规模、业务范围、竞争状况和风险水 平等相适应，并随着情况的变化及时调整； 1 5、成本效益原则。内部控制在权衡实施成本与预期效益时，以适当的成本 实现有效控制。 （三）内部控制评价的依据 一、公司内部控制的基本情况 （一）内部控制的目标 合理保证公司经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进公司实现发展目标。 （二）内部控制原则 1、全面 ...

2024 年度持续督导跟踪报告 | 保荐人名称：国泰海通证券股份有限公司 | 被保荐公司简称：骏成科技 | | --- | --- | | 保荐代表人姓名：何立 | 联系电话：021-23180000 | | 保荐代表人姓名：吴俊 | 联系电话：021-23180000 | 一、保荐工作概述 | 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 | 0 | | 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、 | 是 | | 募集资金管理制度、内控制度、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 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | | | 4.公司治理督导情况 | | | （1）列席 ...

江苏骏成电子科技股份有限公司 内部控制审计报告 中天运[2025]控字第 90002 号 中天运会计师事务所 (特殊普通合伙) JONTEN CERTIFIED PUBLIC ACCOUNTANTS LLP E 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.gc.cn.cn.cn.co.co.co.co.co.co.co.co.co.co.co.co.co.co.v.or.in.jp .js.gov.cn/"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.jpg.bl/ 中天运会计师事务所(特殊普通合伙)JONTEN CPAS mp U | 1、内部控制审计报告 ………………………………………………………………………… | | --- | | 事务所营业执照复印件 · 2、 | | 签字注册会计师资质证明复印件 ……………………………… 3、 | 内部控制审计报告 江苏骏成电子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,我们审计了江苏骏成 电子科技股份有限公司（以下简称"骏成科技"）2024 年 12 月 31 ...

国泰海通证券股份有限公司 关于江苏骏成电子科技股份有限公司 开展 2025 年度外汇衍生品交易的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 江苏骏成电子科技股份有限公司（以下简称"骏成科技"或"公司"）首次公开 发行股票并在创业板上市持续督导保荐机构，对骏成科技开展 2025 年度外汇衍 生品交易的公告进行了核查，具体情况如下： 一、投资情况概述 （一）投资目的 随着公司海外业务的开展，公司及其全资或控股子公司（以下合称"子公司"） 持有大量的外汇资产，为有效规避外汇市场的风险，防范汇率大幅波动对公司造 成不良影响，合理降低财务费用，公司及其子公司拟使用与国际业务收入规模相 匹配的资金开展外汇衍生品交易业务。 （二）投资金额 公司及其子公司拟使用自有资金开展总额度不超过 6,000 万美元的外汇衍生 品投资，自董事会批准之日起 12 个月内有效，上述投资额度自董事会审批通过 后 12 个月内灵活滚动使用，如单笔交易的存续期超过了授权期限，则授权期限 自动顺延至该笔交易终止时止。 （三）投资方式 公司董事长或董事长授权人士在额度范围内负责办理具体事项及签署相关 合同文件，包括但 ...

Dividend Distribution - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, based on a total of 101,621,335 shares[4]. - The company has not proposed any bonus shares for the current fiscal year[4]. - The total distributable profit available for shareholders is RMB 403,222,096.05, with cash dividends accounting for 100% of the profit distribution[149]. - The remaining undistributed profits will be carried forward to future distributions, with no stock dividends issued this year[149]. - The company’s cash dividend policy is in compliance with its articles of association and shareholder resolutions[148]. Financial Performance - The company achieved operating revenue of ¥825,076,308.05 in 2024, representing a 44.74% increase compared to ¥570,057,252.01 in 2023[28]. - Net profit attributable to shareholders reached ¥95,461,598.18, up 34.56% from ¥70,941,969.69 in the previous year[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥86,439,817.91, reflecting a 31.14% increase from ¥65,914,010.97 in 2023[28]. - Cash flow from operating activities amounted to ¥90,678,222.88, a 25.96% increase compared to ¥71,992,328.38 in 2023[28]. - The total assets of the company at the end of 2024 were ¥1,519,374,692.33, an 11.87% increase from ¥1,358,185,664.71 at the end of 2023[28]. Market Expansion and Product Development - The company is focused on expanding its market presence and enhancing its product offerings in the LCD sector[4]. - The company operates in the liquid crystal display (LCD) industry, focusing on customized LCD products, which is classified as a strategic emerging industry in China[28]. - The company is expanding its market presence in the medical health sector, supplying LCD displays for devices like blood glucose meters and blood pressure monitors[33]. - The company has achieved significant breakthroughs in markets such as electronic cigarettes and two-wheeled vehicles, indicating a strategic expansion into new product areas[34]. - The company plans to further invest in the automotive display sector and other specialized display fields in the future[44]. Research and Development - The company has developed a range of core technologies, including high-contrast vertical alignment LCD displays and large-size vehicle displays, with 22 invention patents and 44 utility model patents as of December 31, 2024[39]. - The company’s R&D expenses increased by 29.61% year-on-year, totaling 3,890.03 million yuan[45]. - The company is focused on developing new technologies, including a mid-size vehicle TFT module and improving outdoor LCD performance, to enhance market competitiveness[58]. - The company plans to strengthen its technical research and development team by attracting and training professionals to meet the demands of rapid growth[97]. - The company intends to enhance collaboration with universities and research institutions to improve its technology research and development capabilities[97]. Risk Management - The company has detailed potential risks and countermeasures in the "Management Discussion and Analysis" section of the report[4]. - The company faces risks from the international trade environment, which could impact revenue growth in key markets if conditions worsen[99]. - There is a risk of product technology being replaced by emerging display technologies such as OLED and Mini LED, which could impact the company's market position[100]. - Rising raw material costs, such as ICs and polarizers, pose a risk of declining gross margins if price increases cannot be passed on to customers[101]. - The company has implemented risk management measures for foreign exchange derivatives, ensuring all transactions are based on normal business operations and aimed at hedging against currency risks[83]. Corporate Governance - The company emphasizes the accuracy and completeness of its financial report, with all board members present for the meeting[4]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, institutions, and business operations, ensuring a robust operational framework[112]. - The company has established an independent financial accounting department, adhering to accounting standards and maintaining separate bank accounts, with no shared accounts with the controlling shareholder[113]. - The governance structure of the company aligns with legal and regulatory requirements, with no significant discrepancies noted[111]. - The company has implemented a comprehensive internal control system to enhance governance and operational transparency, ensuring compliance with relevant laws and regulations[110]. Shareholder Engagement - The company held multiple board meetings to approve changes in project implementation and funding allocation[90]. - The company held 5 shareholder meetings during the reporting period, ensuring all resolutions were passed legally and effectively, with measures in place to facilitate participation from minority shareholders[108]. - The participation rate for the 2024 first extraordinary general meeting was 71.28%[115]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.785 million[132]. - The company has a structured remuneration decision process based on performance, work capability, and position level[131]. Environmental and Social Responsibility - The company actively responds to national calls for green transformation and aims to contribute to carbon peak and carbon neutrality goals[162]. - The company has a strong commitment to social responsibility, ensuring compliance with laws and protecting the rights of shareholders, creditors, and employees[163]. - The company has implemented a green development strategy focusing on clean production and circular economy, improving energy efficiency and reducing waste emissions[164]. - The company strictly adheres to labor laws and regulations, ensuring comprehensive social security and medical insurance for employees[164]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[162].

江苏骏成电子科技股份有限公司 独立董事 2024 年度述职报告 2024 年 11 月，因公司第三届董事会换届选举，本人在换届后不再担任公司 任何职务。 本人王兴华作为江苏骏成电子科技股份有限公司（以下简称"公司"）的独 立董事，在任职期间严格按照《公司法》《上市公司治理准则》《上市公司独立 董事管理办法》等法律、法规、规范性文件和《公司章程》的规定，在 2024 年 度工作中认真履行职责，谨慎、勤勉地行使公司所赋予的权利，充分发挥独立董 事作用，维护了公司的整体利益和全体股东的合法权益。 现将 2024 年度本人履行独立董事职责的情况述职如下： 一、独立董事的基本情况 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。本人履历如下： 王兴华，男，中国国籍，无境外永久居留权。毕业于上海财经大学 MPACC 中心会计学专业，硕士研究生学历，注册会计师。曾任上海金茂会计师事务所项 目经理，现任天职国际会计师事务所（特殊普通合伙）合伙人。曾任公司第三届 董事会独立董事。 （一）参加会议情况 本人在任期内积极参加了公司召开的所有董事会、股东大会，本着勤勉尽责 的态度， ...