证券代码：301183 证券简称：东田微 公告编号：2025-013 湖北东田微科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 湖北东田微科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召 开第二届董事会第十二次会议，审议通过《关于召开 2024 年年度股东大会的议 案》，就本次股东大会的相关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年年度股东大会 （二）股东大会的召集人：公司第二届董事会 （三）本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （四）会议召开的日期、时间： 1、现场会议召开时间为：2025 年 5 月 13 日下午 14:30 2、网络投票时间为：2025 年 5 月 13 日，其中通过深圳证券交易所交易系 统进行网络投票的具体时间为：2025 年 5 月 13 日 9:15-9:25，9:30-11:30， 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：2025 年 5 ...

证券代码：301183 证券简称：东田微 公告编号：2025-004 湖北东田微科技股份有限公司 第二届监事会第十次会议决议公告 一、监事会会议审议情况 经过各位监事认真审议，本次会议形成如下决议： 1、审议通过《关于 2024 年度监事会工作报告的议案》 2024 年度，公司监事会依据有关法律、法规以及规范性文件的要求，对公 司依法运作、重大事项决策程序和公司董事及高级管理人员履行职责情况进行了 监督，依法列席或出席了公司的董事会和股东大会，为公司持续规范运作、完善 和提升上市公司治理水平发挥了积极的作用。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年度监事会工作报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 2、审议通过《关于 2024 年年度报告全文及摘要的议案》 监事会认为：董事会编制和审议公司《2024 年年度报告》及其摘要的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 本公司及监事会全体成员保证信息披露的内容真 ...

湖北东田微科技股份有限公司（以下简称"公司"）第二届董事会第十二次 会议于 2025 年 4 月 21 日在公司会议室以现场及通讯表决相结合的方式召开。本 次会议通知于 2025 年 4 月 11 日以书面通知、电子邮件、通信方式发出，会议应 出席董事 5 人，实际出席董事 5 人。会议由董事长高登华先生召集并主持，公司 监事及高级管理人员列席本次会议。本次会议的召集、召开符合《公司法》和《公 司章程》的有关规定，会议合法有效。 一、董事会会议审议情况 经过各位董事认真审议，本次会议形成如下决议： 证券代码：301183 证券简称：东田微 公告编号：2025-003 湖北东田微科技股份有限公司 第二届董事会第十二次会议决议公告 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。 1、审议通过《关于 2024 年度总经理工作报告的议案》 董事会听取了总经理所作的《2024 年度总经理工作报告》，认为 2024 年度 公司经营管理层有效地执行了董事会、股东大会的各项决议，积极开展各项工作， 保证了公司整体经营正常运行。 表决情况：同意 5 票，反对 0 票，弃权 0 ...

关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、审议程序 湖北东田微科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召 开第二届董事会第十二次会议、第二届监事会第十次会议，审议通过《关于 2024 年度利润分配预案的议案》，本议案尚需提交公司股东大会审议。 二、利润分配预案的基本情况 经天健会计师事务所审计，公司 2024 年度母公司实现净利润 13,595,444.54 元，提取法定盈余公积金1,359,544.45元，加上年初未分配利润54,828,135.66元， 实际可供分配利润为 67,064,035.75 元。公司 2024 年度合并报表可供分配利润为 217,498,905.79 元。根据《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》规定，按照合并报表、母公司报表中可供分配利润孰低原 则，2024 年度可供股东分配的利润为 67,064,035.75 元。 经综合考虑公司财务状况、未来业务发展需要以及股东投资回报情况，公 司拟定 2024 年度利润分配预案 ...

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥156,007,212.62, representing a 26.88% increase compared to ¥122,956,915.55 in the same period last year[5] - Net profit attributable to shareholders was ¥20,098,048.30, a significant increase of 155.43% from ¥7,868,431.88 year-over-year[5] - Operating profit increased to ¥22,603,248.20, a 144.00% rise compared to ¥9,263,716.48 in the previous year[8] - Total operating revenue for the current period reached ¥156,007,212.62, a 27% increase from ¥122,956,915.55 in the previous period[16] - Net profit for the current period was ¥20,098,048.30, representing a 155% increase compared to ¥7,868,431.88 from the previous period[17] - Earnings per share (EPS) for the current period was ¥0.25, compared to ¥0.10 in the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥18,011,180.70, worsening by 2,703.71% from -¥642,406.20 in the same period last year[5] - Cash inflow from operating activities totaled ¥149,148,721.96, significantly higher than ¥75,110,308.06 in the previous period[20] - The net cash flow from operating activities was -$18,011,180.70, compared to -$642,406.20 in the previous period, indicating a significant decline in operational cash generation[21] - Total cash outflow from operating activities amounted to $167,159,902.66, up from $75,752,714.26, reflecting increased operational expenditures[21] - The ending cash and cash equivalents balance was $286,152,175.28, down from $306,395,480.39, reflecting a decrease in liquidity[21] Assets and Liabilities - Total assets decreased by 2.13% to ¥1,287,705,358.12 from ¥1,315,678,828.86 at the end of the previous year[5] - The total liabilities decreased from ¥459,378,957.60 to ¥409,461,918.47, a reduction of approximately 10.9%[14] - Total equity increased from ¥856,299,871.26 to ¥878,243,439.65, reflecting a growth of about 2.6%[14] - Accounts receivable decreased to 399,249,888.38 RMB from 433,027,320.20 RMB, indicating a reduction in outstanding payments[12] - Inventory increased to 104,724,866.16 RMB from 96,407,863.26 RMB, reflecting a rise in stock levels[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,211, with no preferred shareholders having restored voting rights[9] - The top shareholder, Gao Denghua, holds 20.16% of shares, amounting to 16,125,534 shares[9] - The company reported a significant increase in the number of shares held by the top ten shareholders, reflecting a concentration of ownership[10] Expenses and Investments - Total operating costs increased to ¥132,367,189.47, up 17.7% from ¥112,431,681.34[16] - Research and development expenses rose to ¥8,590,624.54, up from ¥7,387,032.47, indicating a focus on innovation[17] - Cash paid for purchasing goods and services was ¥120,203,521.09, compared to ¥46,125,531.10 in the previous period[20] - Cash outflow for capital expenditures was $18,590,342.93, compared to $11,830,157.26, representing a 57% increase in investment in fixed assets[21] Government Support and Taxation - The company received government subsidies amounting to ¥272,322.18, contributing positively to its financial performance[6] - The company experienced a 79.55% increase in income tax expenses, totaling ¥2,505,199.90, due to higher overall profits[8] Credit and Impairment - The company reported a 298.41% increase in credit impairment losses, amounting to ¥1,986,471.05, due to a reduction in bad debts[8]

Financial Performance - The company's operating revenue for 2024 reached ¥597,006,534.69, representing a 69.20% increase compared to ¥352,835,012.28 in 2023[16] - The net profit attributable to shareholders for 2024 was ¥55,819,435.46, a significant turnaround from a loss of ¥32,639,605.40 in 2023, marking a 271.02% increase[16] - The net profit after deducting non-recurring gains and losses was ¥55,052,776.12, compared to a loss of ¥36,616,234.27 in the previous year, reflecting a 250.35% improvement[16] - The basic earnings per share for 2024 was ¥0.70, up 270.73% from a loss of ¥0.41 in 2023[16] - The total assets of the company increased by 20.34% to ¥1,315,678,828.86 at the end of 2024, compared to ¥1,093,304,899.85 at the end of 2023[16] - The net assets attributable to shareholders rose by 7.22% to ¥856,299,871.26 at the end of 2024, compared to ¥798,634,915.72 at the end of 2023[16] - The weighted average return on equity for 2024 was 6.75%, a significant improvement from -3.98% in 2023[16] Cash Flow and Investments - The company reported a negative net cash flow from operating activities of ¥64,164,898.63, worsening from a negative cash flow of ¥41,332,551.55 in 2023[16] - Operating cash inflow increased by 20.44% to ¥360,478,908.98, while operating cash outflow rose by 24.66% to ¥424,643,807.61[77] - Net cash flow from operating activities decreased by 55.24%, primarily due to reduced cash receipts from sales of optical components[77] - The company’s investment activities generated a net cash outflow of ¥92,210,541.07, a 97.79% increase in outflow compared to the previous year[77] - Financing activities saw a significant increase in cash inflow by 614.47% to ¥131,049,358.05, with net cash flow from financing activities reaching ¥116,611,540.63[77] - The company has committed a total investment of 52.0 million, with 40.3 million already utilized, achieving a progress rate of 8.90%[94] Market Trends and Projections - The global smartphone shipment is expected to reach 1.24 billion units in 2024, representing a year-on-year growth of 6.4%[27] - The domestic smartphone market shipment is projected to be approximately 286 million units in 2024, with a year-on-year increase of 5.6%[27] - The shipment of AI smartphones globally is anticipated to be 234 million units in 2024, accounting for 19% of total smartphone shipments[28] - The demand for vehicle-mounted cameras in the domestic market is expected to exceed 100 million units by 2025, with a compound annual growth rate of 25.7% from 2022 to 2025[32] - The global security camera market shipment is estimated to be around 190 million units in 2023, with projections to reach 260 million units by 2028[33] Research and Development - R&D expenses for 2024 amounted to CNY 38.06 million, reflecting a 16.20% increase compared to the previous year[58] - The company applied for 11 invention patents and 29 utility model patents during the reporting period, with a total of 10 invention patents granted by the end of the period[58] - The company has successfully developed and mass-produced GPON filters, TO caps, and various WDM filter technologies, enhancing its product lineup in the optical communication component sector[46] - The company is in the trial production phase for several key R&D projects aimed at expanding into automotive and high-end optical markets[74] Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring independent operations from its controlling shareholders[116] - The company maintains an independent financial department with a complete accounting system, ensuring financial independence from its controlling shareholders[121] - The company has a fully independent business system, capable of conducting its operations without reliance on its controlling shareholders[123] - The company has committed to strict adherence to the promises disclosed in the prospectus, ensuring transparency and accountability to shareholders[175] Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of ¥1.25 per 10 shares (including tax) to all shareholders based on a total share capital of 80 million shares[4] - The cash dividend distribution aligns with the company's profit distribution policy, which requires a minimum of 20% cash dividend in growth stages[149] - The participation rate of investors in the 2023 annual general meeting was 43.69%, reflecting a moderate level of shareholder engagement[124] Risks and Challenges - The company faces risks from intensified market competition, particularly in the optical components market driven by smartphone manufacturers' innovations[108] - The company has a high customer concentration risk, with the top five customers accounting for 67% of total revenue, which may impact its financial stability if any major client reduces orders[109] - The company is at risk of declining gross margins if there are unfavorable changes in operational scale, product structure, or cost control measures[110] Employee and Management Structure - The total number of employees at the end of the reporting period is 1,480, with 220 in the parent company and 1,260 in major subsidiaries[146] - The professional composition includes 1,019 production personnel, 23 sales personnel, 196 technical personnel, 16 financial personnel, and 226 administrative personnel[146] - The company adopts a position-based salary system, combining basic salary, performance bonuses, seniority, social insurance, and housing fund[147] - Employee training includes internal and external training, focusing on new employee orientation, job skills, management capabilities, and professional quality[148] Internal Controls and Audit - The company emphasizes the importance of internal control systems, including financial management and risk assessment, to mitigate operational risks[153] - The company has established a comprehensive internal audit system to regularly evaluate the effectiveness of its internal controls[153] - The internal control evaluation report was fully disclosed on April 22, 2025, providing transparency in operations[155] - The company maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[157]

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、关于募集资金年度存放与使用情况的专项报告………………第 3—8 页 三、附件…………………………………………………………… 第 9—12 页 （一）本所执业证书复印件………………………………………… 第 9 页 （二）本所营业执照复印件……………………………………… 第 10 页 （三）本所注册会计师执业证书复印件……………………… 第 11-12 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕3-244 号 湖北东田微科技股份有限公司全体股东： 我们鉴证了后附的湖北东田微科技股份有限公司（以下简称东田微公司）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 本鉴证报告仅供东田微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东田微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。 二、管理层的责任 东田微公司管理层的责任是提供真实、合法、完整的相关资料，按照《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 ...

专项审计说明 天健审〔2025〕3-245 号 湖北东田微科技股份有限公司全体股东： | | | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | | --- | --- | --- | | 审计说明…………………………………………………………第 | 1—2 | 页 | | 二、非经营性资金占用及其他关联资金往来情况汇总表…………… | 第 | 3 页 | | 三、附件………………………………………………………………第 | 4—7 | 页 | | （一）本所执业证书复印件………………………………………… | 第 | 4 页 | | （二）本所营业执照复印件………………………………………… | 第 | 5 页 | | （三）本所注册会计师执业证书复印件………………………… | 第 | 6-7 页 | 非经营性资金占用及其他关联资金往来情况的 东田微公司管理层的责任是提供真实、合法、完整的相关资料，按照《上市 公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公 告〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监管指南第 1 号— —业务办理（2024 年修订）》 ...

东方证券股份有限公司 关于湖北东田微科技股份有限公司及子公司 向金融机构申请综合授信额度及提供担保 并接受关联方担保的核查意见 东方证券股份有限公司（简称"东方证券"或"保荐机构"）作为湖北东田 微科技股份有限公司（简称"东田微"或"公司"）持续督导的保荐机构，根据 《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》《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》等法 律法规及规范性文件的要求，对公司申请综合授信额度并接受关联方担保事项进 行了审慎核查，具体情况如下： 一、申请银行授信额度及担保事项概述 为了满足公司及子公司日常经营所需资金和业务发展需要，积极拓宽资金渠 道，增强公司及子公司可持续发展能力，公司及子公司拟向银行申请不超过人民 币 4 亿元的综合授信额度。授信品类包括但不限于公司日常生产经营的长、短期 贷款、银行承兑汇票、贸易融资、保函、信用证等。具体综合授信额度、品类、 期限及其他条款要求最终以公司与各金融机构签订的协议实际审批的授信额度 及期限为准。以上授信额度不等于公司及子公司的实际融资金额，实际融资金额 应在授信额度内以银行及其他金融机构与公 ...

2025 年度日常关联交易预计的核查意见 东方证券股份有限公司（以下简称"东方证券"或"保荐机构"）作为湖北 东田微科技股份有限公司（以下简称"东田微"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》《深圳证 券交易所创业板股票上市规则》《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》等法律、法规和规范性文件的规定，对东田微 2025 年度日常关联交易预计事项进行了核查，发表核查意见如下： 一、日常关联交易基本情况 日常关联交易概述 公司根据业务发展和日常经营的需要，预计 2025 年度公司全资子公司与关 联方发生的日常关联交易总金额为 1,500.00 万元。关联交易主要内容为向关联人 出售商品、采购商品及接受关联方的劳务。 2025 年 4 月 21 日，公司召开第二届董事会第十二次会议，审议通过《关于 2025 年度日常关联交易预计的议案》，公司第二届董事会第三次独立董事专门会 议对该事项已审议并一致同意，保荐机构对该事项出具了无异议的核查意见。 东方证券股份有限公司 关于湖北东田微科技股份有限公司 根据《深圳证券交易所创业板股票上 ...