民生证券股份有限公司 关于珠海科瑞思科技股份有限公司 2024 年度内部控制自我评价报告的核查意见 民生证券股份有限公司（以下简称"保荐机构"）作为珠海科瑞思科技股份 有限公司（以下简称"公司"或"科瑞思"）首次公开发行股票并在创业板上市 的持续督导保荐机构，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 2 号——创业板上市公司规范运作》及《深圳证券交 易所创业板股票上市规则》等有关规定，对科瑞思 2024 年度内部控制自我评价 报告的事项进行核查，具体情况如下： 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织和领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性 承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和成果，促进实现发展战略。由于内 ...

| | | | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | 三、财务报表附注……………………………………………… 第 15—96 页 审 计 报 告 天健审〔2025〕3-284 号 ...

民生证券股份有限公司 关于珠海科瑞思科技股份有限公司使用 公司已将上述募集资金存放于募集资金专项账户，并与民生证券股份有限公 司（以下简称"保荐机构")、存放募集资金的相关银行签署了《募集资金三方 监管协议》，对募集资金的存放和使用进行专户管理。 二、募集资金投资项目情况 根据《珠海科瑞思科技股份有限公司首次公开发行股票并在创业板上市招股 说明书》及募集资金实际到位情况，本次募集资金投资项目及募集资金金额使用 计划如下： 单位：人民币万元 | 序号 | 项目名称 | 项目总投资 | 募集资金投资金额 | | --- | --- | --- | --- | | 1 | 高端全自动精密磁性元器件绕线设备 技术升级及扩充项目 | 22,730.60 | 22,730.60 | | 2 | 创新研发中心项目 | 7,903.80 | 7,903.80 | | 3 | 补充运营资金 | 7,778.80 | 7,778.80 | | | 总计 | 38,413.20 | 38,413.20 | 目前，公司正按照募集资金使用情况，有序推进募集资金投资项目建设。根 据募集资金投资项目的实际建设进度，现阶段募集资金（含超募资 ...

珠海科瑞思科技股份有限公司 2024 年度独立董事述职报告 作为珠海科瑞思科技股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《公司法》《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》《上市公司治理准则》等有 关法律法规、规范性文件及《公司章程》《独立董事工作制度》的规定和要求， 本着客观、公正、独立的原则，勤勉尽责，积极发挥独立董事作用，维护公司整 体利益和全体股东尤其是中小股东的合法权益。现将本人 2024 年度履行独立董 事职责情况汇报如下： 一、独立董事的基本情况 作为公司的独立董事，本人拥有专业资质及能力，在从事的专业领域积累了 丰富的经验。本人个人工作履历、专业背景以及兼职情况如下： 杨振新，男，1966 年出生，中国国籍，无境外永久居留权，本科学历，注 册会计师。1988 年 7 月至 1994 年 10 月，任江西省审计厅科员；1994 年 10 月至 1996 年 12 月，任珠海财政局万山分局科员；1996 年 12 月至 2002 年 8 月，任珠 海公众联合会计师事务所（普通合伙）副所长；2002 年 9 月至 2004 ...

作为公司的独立董事，本人拥有专业资质及能力，在从事的专业领域积累了 丰富的经验。本人个人工作履历、专业背景以及兼职情况如下： 王利民，男，1971 年 10 月出生，中国国籍，无境外永久居留权，博士学历， 高级经济师。1995 年 7 月至 1997 年 9 月，任中国建设银行股份有限公司珠海市 分行科员；1997 年 9 月至 2001 年 12 月，任珠海市农村信用联社部门经理；2001 年 12 月至 2003 年 4 月，任珠海市国有资产经营管理局独立董事；2003 年 4 月 至 2007 年 1 月，任珠海市燃气集团有限公司副总经理、党委副书记、纪委书记； 2007 年 1 月至 2008 年 7 月，任珠海市港口企业集团有限公司副董事长、党委副 书记；2008 年 7 月至 2009 年 9 月，任珠海市公共汽车公司副总经理；2009 年 10 月至 2014 年 3 月，任珠海市公共交通运输集团有限公司副总经理；2014 年 3 月至 2019 年 3 月，任珠海水务环境控股集团有限公司副总经理；2015 年 8 月至 2019 年 2 月，任珠海华金资本股份有限公司董事、副董事长；2016 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3200 | 0.6700 | -52.24 | 3.2400 | | 每股净资产（元） | 18.91 | 18.88 | 0.16 | 14.69 | | 每股公积金(元) | 12.37 | 12.31 | 0.49 | 3.27 | | 每股未分配利润(元) | 5.14 | 5.20 | -1.15 | 9.79 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.7 | 2.18 | -22.02 | 3.07 | | 净利润(亿元) | 0.18 | 0.35 | -48.57 | 1.03 | | 净资产收益率(%) | 1.72 | 3.91 | -56.01 | 24.75 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 292.44万股，累计占流通股比： 18.01 ...

Financial Performance - The company's revenue for Q1 2025 was ¥35,628,268.31, representing a slight increase of 0.20% compared to ¥35,558,137.01 in the same period last year[5]. - Net profit attributable to shareholders decreased significantly by 68.97% to ¥2,390,073.21 from ¥7,703,490.70 year-on-year[5]. - Basic and diluted earnings per share dropped by 71.43% to ¥0.04 from ¥0.14 in the same quarter last year[5]. - The company's operating profit decreased by 64.85% to ¥2,414,638.65, attributed to a decline in product prices and lower returns from financial products[9]. - The total profit for the period fell by 73.07% to ¥2,121,427.48, driven by decreased product prices and lower operating income[9]. - Net profit for the current period is ¥2,290,446.22, down from ¥7,715,421.41, indicating a decrease of around 70.3%[21]. - Earnings per share (EPS) for the current period is ¥0.04, compared to ¥0.14 in the previous period, a decline of approximately 71.4%[21]. Cash Flow and Assets - The net cash flow from operating activities turned negative at -¥6,143,622.31, a decline of 160.41% compared to ¥10,169,617.45 in the previous year[5][10]. - Cash flow from operating activities was ¥41,284,683.67, compared to ¥56,338,228.11 in the previous period, indicating a decrease of about 26.7%[23]. - The company reported a net increase in cash and cash equivalents of -$12,603,672.43, compared to an increase of $49,393,578.54 previously[25]. - The company's cash and cash equivalents decreased from 125,909,935.54 to 113,306,263.11, a decline of approximately 10.3%[14]. - The total current assets decreased from 791,750,251.89 to 757,993,707.40, a reduction of about 4.3%[16]. - The total liabilities increased to ¥98,079,680.66 from ¥94,795,326.17, an increase of about 3.3%[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,093[12]. - The largest shareholder, Wang Zhaochun, holds 21.88% of the shares, totaling 12,087,790 shares[12]. - The company has a total of 39,000,000 restricted shares, with no changes in the number of restricted shares during the period[15]. Future Plans and Development - The company plans to focus on expanding its market presence and enhancing product offerings in the upcoming quarters[1]. - The company has plans for future product development and market expansion, although specific details were not disclosed in the provided content[12]. Other Financial Metrics - The company received government subsidies amounting to ¥1,543,624.04, which positively impacted its financial results[6]. - The total assets increased by 0.55% to ¥1,178,357,854.72 compared to ¥1,171,889,456.90 at the end of the previous year[5]. - The total non-current assets increased from 380,139,205.01 to 420,364,147.32, an increase of approximately 10.6%[16]. - Total operating costs increased to ¥39,666,746.90 from ¥33,970,898.18, marking a rise of about 16.5%[20]. - Research and development expenses for the current period were ¥4,608,356.44, slightly down from ¥4,668,814.80, a decrease of approximately 1.3%[20]. - The company reported a financial income of ¥2,292,998.53, down from ¥5,443,946.18, reflecting a decline of about 57.9%[20]. - The company did not undergo an audit for the first quarter report[26].

Dividend Distribution - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total of 55,250,000 shares[5]. - The company has not proposed any stock bonus or capital increase for shareholders in the current profit distribution plan[5]. - The company’s cash dividend policy aligns with its articles of association and shareholder resolutions, ensuring clarity and compliance in its distribution processes[160]. - The company has no plans for capital reserve transfers or stock dividends this year, focusing instead on cash dividends to enhance shareholder returns[163]. - The company’s profit distribution plan is consistent with its growth stage and significant capital expenditure needs, maintaining a minimum cash dividend ratio of 20%[162]. Financial Performance - The company's operating revenue for 2024 was ¥169,579,102.99, a decrease of 22.39% compared to ¥218,492,594.16 in 2023[19]. - Net profit attributable to shareholders for 2024 was ¥17,898,018.26, down 49.11% from ¥35,168,260.94 in 2023[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥10,573,125.76, a decline of 67.47% from ¥32,501,847.67 in 2023[19]. - Basic and diluted earnings per share for 2024 were both ¥0.32, down 52.24% from ¥0.67 in 2023[19]. - The company achieved operating revenue of 170 million yuan in 2024, a year-on-year decrease of 22.39%[48]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 11 million yuan, down 67.47% year-on-year[48]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[5]. - The company has detailed potential risks and corresponding countermeasures in the section "Outlook for Future Development" of the management discussion and analysis[5]. - Risks include potential insufficient technological innovation and the possibility of intellectual property leakage, which the company aims to mitigate through continuous R&D and strict protection measures[98][99]. - The company faces risks related to leasing properties for production, as it currently does not own any real estate[100]. - The company is also addressing the risk of large accounts receivable and potential delays in payment from customers by enhancing credit management and customer evaluation processes[102]. Research and Development - The company holds 42 invention patents, 201 utility model patents, and 41 software copyrights as of December 31, 2024, reflecting its strong R&D capabilities[41]. - The company is focused on the development of fully automated winding equipment for network transformers, aiming to enhance product quality and production efficiency[30]. - The company has established a research and development center to enhance product development and market responsiveness[50]. - The company is actively exploring new business models and increasing R&D investment to enhance competitiveness and market share in customized inductive products[37]. - R&D personnel increased by 32.88% from 73 in 2023 to 97 in 2024, with R&D expenditure amounting to ¥19,523,211.63, representing 11.51% of operating revenue[69]. Market Trends and Competition - The market for network transformer winding services is experiencing increased competition, with a rise in imitation equipment and aggressive pricing strategies[30]. - The overall industry trend remains influenced by macroeconomic factors and competition within the segmented market, leading to continuous adjustments in market dynamics[29]. - The small magnetic ring coil automatic winding industry faces increasing competition, with new entrants attempting to enter the market, particularly some illegal manufacturers suspected of technology infringement[103]. - The demand for winding business has declined due to the impact of the global economic environment and changes in the supply chain inventory cycle, affecting the company's performance[104]. Corporate Governance - The company is committed to maintaining an independent operation, ensuring no interference from controlling shareholders in decision-making processes[110]. - The company has a governance structure that complies with relevant laws and regulations, ensuring equal treatment of all shareholders[109]. - The company has established an independent financial department with a complete financial accounting system, enabling independent financial decision-making[118]. - The company has a dedicated audit committee under the board of directors to oversee internal control and financial information[113]. - The company has established a performance evaluation system and an incentive mechanism to attract and retain talent, enhancing cohesion and aligning interests with shareholders[111]. Sustainability and Social Responsibility - The company is committed to sustainable development, promoting green manufacturing and reducing environmental pollution[177]. - The company has obtained ISO14001 certification, integrating environmental management into its corporate management system[172]. - The company actively participates in social responsibility initiatives, supporting public welfare and community development[179]. - The management team emphasized a focus on sustainable practices, aiming for a 30% reduction in carbon footprint by 2025[139]. Shareholder Relations - The company emphasizes the protection of shareholder rights, ensuring transparent communication and information disclosure[175]. - The company actively manages investor relations through various channels, enhancing transparency and protecting the rights of minority investors[112]. - The company will ensure timely and accurate disclosure of information regarding share sales as per regulatory requirements[187]. - The company commits to fulfilling all obligations related to share transfers and will bear legal responsibilities for any violations[187]. Internal Control - The internal control system was continuously improved, ensuring compliance and asset security, with no significant defects identified in financial reporting as of the evaluation date[166]. - The internal control evaluation report confirmed that the company maintained effective financial reporting controls in all significant aspects[170]. - The company’s internal control framework meets the requirements set by the Ministry of Finance and the China Securities Regulatory Commission[165]. - The company has implemented a comprehensive internal control management system in accordance with relevant regulations and industry characteristics[165]. Financial Management - The company will strengthen the management of raised funds to ensure their safe and effective use, thereby protecting the interests of investors, especially small investors[192]. - The company plans to enhance its profitability and operational capabilities by increasing investment in product research and development, aiming to accelerate the conversion of R&D results into new products[192]. - The company will implement cost management measures to control expenses and improve profit margins, with a focus on optimizing cost-sharing tasks across departments[192]. - The company is committed to improving its cash dividend policy to ensure reasonable returns for investors and protect their rights[192].

珠海科瑞思科技股份有限公司 2024 年度会计师事务所的履职情况评估报告暨 首席合伙人：钟建国 截止 2024 年 12 月 31 日，天健会计师事务所（特殊普通合伙）合伙人 241 人，注册会计师 2,356 人，签署过证券服务业务审计报告的注册会计师人数 904 人。 天健会计师事务所（特殊普通合伙）2023 年度经审计业务收入总额为 34.83 亿元，审计业务收入为 30.99 亿元，证券业务收入为 18.40 亿元。2023 年度， 天健会计师事务所（特殊普通合伙）上市公司审计客户 707 家，审计收费总额 7.20 亿元，涉及主要行业包括制造业，信息传输、软件和信息技术服务业，批 审计委员会对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和珠海科瑞思科技股 份有限公司（以下简称"公司"）的《公司章程》《审计委员会议事规则》等规 定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将 董事会审计委员会对 ...

证券代码：301314 证券简称：科瑞思 公告编号：2025-011 公司于 2025 年 4 月 23 日召开的第二届董事会第七次会议和第二届监事会第 七次会议，分别审议通过了《关于使用闲置募集资金和闲置自有资金进行现金管 理的议案》，同意公司及子公司在确保不影响募集资金投资项目建设、不影响正 常生产经营及确保资金安全的情况下，使用不超过人民币 35,000.00 万元（含本 数）的暂时闲置募集资金和不超过人民币 45,000.00 万元（含本数）的闲置自有 资金进行现金管理。暂时闲置募集资金额度自公司 2024 年年度股东大会审议通 过之日起 12 个月内有效，在上述审批期限与授权额度内，资金可循环滚动使用。 上述事项尚需提交公司股东大会审议，现将有关情况公告如下： 珠海科瑞思科技股份有限公司 关于使用闲置募集资金和闲置自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、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、投资种类：商业银行或其他金融机构发行的安全性高、流动性好的理财 产品，包含但不限于大额存单等产品。 2、投资金额：珠海科瑞思科技股份有限公司（以 ...