编制单位：深圳市唯特偶新材料股份有限公司 单位：万元 深圳市唯特偶新材料股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占用 | | 资金占用 | 占用方与上 | | 上市公司核 | 2024 | 年期 | 2024 | 年度占用 | 2024 度占用资 | 年 | 2024 | 年度 | 2024 | 年期 | | 占用形成 | 占用性质 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 方名称 | 市公司的关 | | 算的会计科 | 初占用资 | | | 累计发生金额 | 金的利息 | | | 偿还累计 | | 末占用资 | | 原因 | | | | | | | 联关系 | | 目 | | 金余额 | | （不含利息） | （如有） | | | 发生金额 | | 金余额 | | | | | | 控股股东、实际控制人及其附 | | | | | | | | ...

深圳市唯特偶新材料股份有限公司 2024 年度董事会工作报告 2024年，深圳市唯特偶新材料股份有限公司（以下简称"公司"）董事会严格 按照《公司法》《证券法》《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》等有关法律 法规和《深圳市唯特偶新材料股份有限公司章程》（以下简称"《公司章程》"） 《董事会议事规则》等相关规定，认真执行股东大会赋予的职责，贯彻落实股东 大会的各项决议，勤勉尽责开展各项治理工作，规范运作、科学决策，推动公司 持续、健康发展。现将董事会2024年主要工作情况报告如下： 一、2024年度公司整体经营情况 报告期内，公司实现营业收入121,205.64万元，同比增长25.75%；实现归属 于上市公司股东的净利润8,935.73万元，同比下降12.53%；实现归属于上市公司 股东的扣除非经常性损益后的净利润7,681.99万元，同比下降7.73%。 二、2024年度公司治理情况 报告期内，公司董事会严格依照《公司法》《证券法》《公司章程》等有关 规定要求，依法履行职责，规范决策程序，做到科学决策；积极完善公司内控体 系，健全公司内控 ...

深圳市唯特偶新材料股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ f a x ）： 0 1 0 - 5 1 4 2 3 8 1 6 关 ...

深圳市唯特偶新材料股份有限公司 关于 2024 年度会计师事务所的履职情况评估报告 及审计委员会履行监督职责情况报告 截至 2024 年 12 月 31 日，中兴华所共有合伙人数量 199 人，注册会计师人 数 1052 人，其中签署过证券服务业务审计报告的注册会计师 522 人。 （二）聘任会计师事务所履行的程序 公司第五届董事会第十七次会议及 2023 年年度股东大会审议通过了《关于 续聘会计师事务所的议案》，同意续聘中兴华所为公司 2024 年度审计机构。公 司董事会审计委员会对中兴华所进行了充分了解和沟通，对其专业资质、业务能 力、独立性和投资者保护能力进行了核查。经核查，一致认为其具备为公司服务 的资质要求，能够较好地胜任工作，同意公司聘任中兴华所为公司 2024 年度财 务报表审计机构。 二、 2024 年度审计会计师事务所履职情况 中兴华所严格遵守《中国注册会计师审计准则》和其他执业规范，结合相关 规定要求及公司 2024 年年度报告工作安排，中兴华所对公司 2024 年度财务报表 进行了审计，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的 合并及母公司利润表、 ...

1、股东大会届次 本次股东大会为 2024 年年度股东大会 证券代码：301319 证券简称：唯特偶 公告编号：2025-019 2、股东大会的召集人 深圳市唯特偶新材料股份有限公司 本次股东大会的召集人为：董事会 关于召开公司 2024 年年度股东大会的通知 3、会议召开的日期、时间 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市唯特偶新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开第六届董事会第三次会议，审议通过了《关于召开公司 2024 年年度股东 大会的议案》，决定于 2025 年 5 月 12 日（星期一）召开公司 2024 年年度股东 大会。本次股东大会采用现场投票和网络投票相结合的方式召开。现将相关事项 公告如下： 一、召开会议的基本情况 （1）现场会议召开时间：2025 年 5 月 12 日（星期一）下午 14:30 4、会议召开的合法、合规性 本次股东大会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 5、会议的召开方式 采取现场投票表决与网络投票相结合的方式。 （1）现场投票： ...

证券代码：301319 证券简称：唯特偶 公告编号：2025-012 深圳市唯特偶新材料股份有限公司 第六届监事会第三次会议决议公告 本公司及监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。 一、监事会会议召开情况 深圳市唯特偶新材料股份有限公司（以下简称"公司"）第六届监事会第三 次会议（以下简称"会议"）于 2025 年 4 月 17 日（星期四）以现场结合通讯的方 式召开。会议通知已于 2025 年 4 月 7 日以邮件方式发出。会议由监事会主席刘 付平先生主持，应到监事 3 人，实到监事 3 人。会议的召集和召开程序符合《中 华人民共和国公司法》及《公司章程》等有关规定，形成的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： 1、审议通过了《关于<2024 年年度报告>及其摘要的议案》 经审核，监事会认为，公司董事会编制的 2024 年年度报告及其摘要的内容 与格式符合中国证监会和深圳证券交易所的各项规定，其审议、表决程序符合法 本公司及监事会全体成员保证信息披露的内容的真实、准确和完整，没有虚假记 载、误 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市唯特偶新材料股份有限公司（以下简称"公司"）第六届董事会第三 次会议于 2025 年 4 月 17 日（星期四）在公司会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 4 月 7 日通过邮件的方式送达各位董事。本次会议应出席 董事 7 人，实际出席董事 7 人。 会议由董事长廖高兵主持，监事及部分高管列席。会议召开符合有关法律、 法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 证券代码：301319 证券简称：唯特偶 公告编号：2025-011 深圳市唯特偶新材料股份有限公司 第六届董事会第三次会议决议公告 经与会董事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： 1、审议通过了《关于<2024 年年度报告>及其摘要的议案》 董事会认真审议了公司《2024 年年度报告》及摘要，认为公司年度报告及 摘要的内容真实、准确、完整地反映了公司 2024 年度经营情况，不存在虚假记 载、误导性陈述或者重大遗漏。公司董事、监事 ...

证券代码：301319 证券简称：唯特偶 公告编号：2025-014 深圳市唯特偶新材料股份有限公司 关于 2024 年度利润分配方案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、审议程序 深圳市唯特偶新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日 召开第六届董事会第三次会议和第六届监事会第三次会议，审议通过了《关于 2024 年度利润分配方案的议案》，本次利润分配方案尚需提交公司 2024 年年度 股东大会审议。现将相关事项公告如下： 二、利润分配方案的基本情况 1、本次利润分配方案为2024年度利润分配。 2、经中兴华会计师事务所（特殊普通合伙）审计，公司2024年合并报表未 分配利润为36,764.31万元，母公司未分配利润为35,448.43万元。公司提取法定盈 余公积金842.33万元。截止2024年12月31日经审计合并报表中归属于母公司股东 的净利润8,935.73万元。母公司报表净利润为8,423.27万元。按照合并报表、母公 司报表中可供分配利润孰低的原则，本期可供分配的利润以母公司报告期末未分 配利润 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,212,056,394.42, representing a 25.75% increase compared to ¥963,845,203.71 in 2023[22]. - The net profit attributable to shareholders decreased by 12.53% to ¥89,357,313.05 in 2024 from ¥102,155,673.86 in 2023[22]. - The cash flow from operating activities showed a significant decline, with a net outflow of ¥7,058,023.19 in 2024 compared to an inflow of ¥57,455,009.43 in 2023, marking a 112.28% decrease[22]. - Basic earnings per share fell to ¥1.05 in 2024, down 12.50% from ¥1.20 in 2023[22]. - Total assets increased by 7.80% to ¥1,384,401,563.46 at the end of 2024, up from ¥1,284,290,178.68 at the end of 2023[22]. - The company reported a weighted average return on equity of 7.89% in 2024, a decrease of 1.42 percentage points from 9.31% in 2023[22]. - The company achieved a revenue of 121,205.64 million yuan, representing a year-on-year growth of 25.75%[53]. - The net profit attributable to shareholders decreased by 12.53% to 8,935.73 million yuan, while the net profit after deducting non-recurring gains and losses fell by 7.73% to 7,681.99 million yuan[53]. Market Position and Industry Trends - The company operates in the new materials sector, focusing on microelectronics soldering materials and semiconductor packaging[16]. - The microelectronic soldering materials market in China reached a size of $4.21 billion in 2023, accounting for approximately 61.07% of the global market[33]. - The global electronic-grade solder market is projected to grow from $6.891 billion in 2023 to $10.888 billion by 2030, with a CAGR of 6.75%[33]. - The Chinese electronic information manufacturing industry is expected to achieve an annual revenue of 16.19 trillion yuan in 2024, representing a year-on-year growth of 7.3%[33]. - The market size for microelectronic soldering materials in China is anticipated to reach $7.392 billion by 2030, with a CAGR of 8.38% from 2023 to 2030[33]. - Emerging industries such as new energy vehicles and 5G communications are expected to drive steady growth in the demand for microelectronic soldering materials[34]. Research and Development - The company is developing halogen-free solder paste to enhance reliability in high-temperature and high-humidity applications, targeting automotive, communication, and power industries[84]. - The introduction of high-reliability solder paste for mini LED applications is expected to improve profit margins as the market expands[84]. - The company is advancing the development of automotive-grade chip packaging solder paste, addressing challenges in high-power chip packaging and enhancing reliability under harsh conditions[84]. - The IBC process photovoltaic solder paste is being developed to fill a market gap in domestic photovoltaic solder paste, promoting innovation in the photovoltaic industry[85]. - The company is working on a low-solid content, high-pressure resistant soldering flux, which is expected to broaden its application range and enhance competitiveness[85]. - The company has conducted in-depth research and development of new products and technologies[1]. - The company has filed over 20 invention patents and received two national excellent patent awards, indicating a strong focus on R&D[154]. Governance and Compliance - The company has established a governance structure that includes a shareholder meeting, board of directors, supervisory board, and senior management[142]. - The company emphasizes investor relations management and has designated the board secretary as the responsible person for investor relations[144]. - The company ensures timely, fair, and accurate information disclosure in compliance with regulations[145]. - The company has implemented a "Quality and Return Dual Improvement" action plan[140]. - The company has a structured governance system that ensures compliance with relevant laws and regulations[147]. - The company has committed to maintaining compliance with relevant laws and regulations, including the Company Law and Securities Law[173]. Risk Management - The company has identified potential risks including macroeconomic changes, raw material price fluctuations, and technological innovation challenges[5]. - The company faces risks from macroeconomic fluctuations and downstream industry volatility, which could lead to reduced orders and difficulties in receivables collection[131]. - The company is exposed to raw material price fluctuation risks, particularly with tin and tin alloy powder, which significantly impact production costs[132]. - The company has a large accounts receivable balance, and while it has a solid customer base, there is a risk of bad debts if effective management is not maintained[134]. - Rapid scale expansion poses management risks, necessitating improvements in organizational structure and management systems to maintain competitiveness[136]. Shareholder Returns and Dividends - The company plans to distribute a cash dividend of 8 RMB per 10 shares to all shareholders, based on a total of 85,028,000.00 RMB[5]. - The total distributable profit for the company is reported at 354,484,338.72 CNY, with the cash dividend representing 100% of the total profit distribution[186]. - The company’s dividend payout ratio increased from 30.40% in 2021 to 80.36% in 2023, reflecting a strong commitment to shareholder returns[66]. - The company plans to distribute a cash dividend of 14 CNY per 10 shares, totaling 82,096,000 CNY (including tax) based on a total share capital of 58,640,000 shares as of December 31, 2023[185]. Employee and Management Structure - The total number of employees at the end of the reporting period is 410, with 280 from the parent company and 130 from major subsidiaries[180]. - The professional composition includes 91 production staff, 106 sales personnel, 62 technical staff, 28 financial staff, and 123 administrative staff[181]. - The company has established a comprehensive training system aimed at enhancing the professional and innovative capabilities of its employees, with a focus on management and corporate culture integration[183]. - The company has implemented a stock option incentive plan, which was approved by the board on March 20, 2024, to motivate and retain key personnel[189]. Strategic Initiatives - The company is focusing on global market expansion with a strategy of localization and differentiation to enhance international competitiveness[48]. - The company aims to enhance its investment value through external expansion, focusing on core businesses in electronic assembly and reliability materials, while utilizing financial leverage to optimize its asset structure[130]. - The company plans to establish a research and development platform that is closely aligned with market and technological innovations[127]. - The company is actively monitoring project progress and expected benefits to ensure alignment with strategic goals[116].

Financial Performance - The company's revenue for Q1 2025 was CNY 309,450,240.06, representing a 43.17% increase compared to CNY 216,140,653.20 in the same period last year[5] - Net profit attributable to shareholders was CNY 21,762,210.56, a slight increase of 0.70% from CNY 21,610,315.10 year-on-year[5] - The net profit excluding non-recurring gains and losses was CNY 19,590,138.48, up 22.46% from CNY 15,997,362.37 in the previous year[5] - The company's basic earnings per share increased by 4.00% to CNY 0.26 from CNY 0.25 in the same period last year[5] - The weighted average return on equity was 1.88%, a slight decrease of 0.01 percentage points from 1.89% in the previous year[5] - Operating profit for the current period was ¥24,941,396.10, slightly down from ¥25,490,582.36 in the previous period, indicating a decrease of about 2.2%[25] - The company reported a total comprehensive income of ¥21,735,613.90 for the current period, slightly higher than ¥21,610,315.10 in the previous period, indicating a growth of about 0.6%[25] Cash Flow - The net cash flow from operating activities decreased by 34.33% to CNY 17,984,170.93 from CNY 27,386,442.24 in the previous year[12] - The net cash flow from investment activities was CNY 17,642,623.68, a significant change from a negative CNY 19,582,302.49 in the previous year, due to increased frequency of purchasing and redeeming financial products[12] - Cash inflow from operating activities totaled $273,632,535.59, an increase of 32.7% from $206,035,030.14 in the previous period[27] - Net cash flow from operating activities decreased to $17,984,170.93, down 34.2% from $27,386,442.24 in the previous period[27] - Cash inflow from investment activities reached $325,145,723.89, significantly up from $86,878,550.08 in the previous period[27] - Net cash flow from investment activities improved to $17,642,623.68, compared to a negative $19,582,302.49 in the previous period[27] - Cash outflow from financing activities was $343,628.84, up from $44,698.69 in the previous period[28] - Net cash flow from financing activities was negative at -$282,276.22, compared to -$44,698.69 in the previous period[28] - The net increase in cash and cash equivalents was $35,315,569.79, compared to $7,780,201.52 in the previous period[28] - The ending balance of cash and cash equivalents was $179,572,567.15, down from $386,129,287.47 in the previous period[28] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,436,883,237.02, reflecting a 3.79% increase from CNY 1,384,401,563.46 at the end of the previous year[5] - Total liabilities rose to ¥270,463,165.14, up from ¥240,524,647.29, which is an increase of approximately 12.4%[22] - The company's total equity attributable to shareholders increased to ¥1,166,420,071.88 from ¥1,143,876,916.17, representing a growth of about 1.9%[22] - The total current assets as of March 31, 2025, amounted to RMB 1,310,349,881.17, an increase from RMB 1,258,918,389.36 at the beginning of the period[20] - The cash and cash equivalents at the end of the reporting period were RMB 190,763,801.86, up from RMB 160,034,684.60[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,799[14] - The 2023 profit distribution plan includes a cash dividend of RMB 14 per 10 shares and a capital reserve conversion of 4.5 shares for every 10 shares held[16] Business Operations - The company's operating costs rose by 51.10% to CNY 259,137,314.98, attributed to increased sales volume and rising prices of raw materials[10] - Accounts receivable increased by 36.60% to CNY 125,905,180.64, primarily due to an increase in bank acceptance bills received[10] - The core product solder paste sales increased by 26.55% year-on-year, particularly strong in the photovoltaic and new energy vehicle sectors[17] - Revenue from related businesses grew by 43.71% year-on-year, driven by both sales volume expansion and price increases[17] - The net profit attributable to the parent company increased by 22.46% year-on-year, despite a decrease in non-recurring gains and losses[17] Future Plans - The company plans to establish a wholly-owned subsidiary with a registered capital of RMB 1 million[15] - The company will continue to focus on strategic emerging fields and optimize product structure to enhance profit growth potential[18] Accounting and Auditing - The company did not undergo an audit for the first quarter report[29] - The new accounting standards will be first implemented starting in 2025[30]