深圳市曼恩斯特科技股份有限公司 独立董事 2024 年度述职报告 （陈燕燕） 1 报告期内，公司共召开 7 次董事会，5 次股东会/股东大会。其中，本人亲自 出席 7 次董事会和 5 次股东会/股东大会。本人对提交董事会审议的全部议案均 认真审议，持续了解公司经营情况，积极参与讨论，并提出合理建议，以科学、 审慎的态度行使表决权。本人作为独立董事对董事会的各项议案经认真审议后均 投赞成票，无反对和弃权的情况。 9 月，任深圳市华盛昌科技实业股份有限公司独立董事；2018 年 9 月至 2024 年 2 月，任郑中设计股份有限公司独立董事；2012 年 12 月至今，任中国燃气控股 有限公司独立董事；2019 年 10 月至今，任深圳市沃尔核材股份有限公司独立董 事；2020 年 12 月至今，任公司独立董事。 本人已根据《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》等相关规定，对报告期内本人是 否满足独立性要求进行自查，并向公司董事会提交了自查报告。经自查，本人任 职符合相关规定对独立董事的独立性要求，不存在影响独立性的情况。 二、2024 年度履职概 ...

一、基本情况 本人韩文君，女，1968 年生，中国国籍，无境外居留权，硕士研究生学历， 注册会计师、注册税务师。1989 年 7 月至 2005 年 4 月在吉林工业大学、广东三 星汽车企业集团、深圳天华会计师事务所有限公司工作；2013 年 10 月至 2020 年 1 月，任深圳信立泰药业股份有限公司独立董事；2007 年 12 月至 2013 年 6 月，任深圳市齐心集团股份有限公司独立董事；2017 年 12 月至 2021 年 3 月， 任深圳市电科电源股份有限公司独立董事；2005 年 5 月至今任深圳税博会计师 事务所（特殊普通合伙）执行事务合伙人；2008 年 3 月至今任深圳市安联润华 税务师事务所有限公司执行（常务）董事；2019 年 7 月至今任深圳市齐心集团 股份有限公司独立董事；2024 年 1 月至 2024 年 6 月任舒蕾生物科技股份有限公 司董事；2020 年 12 月至今任公司独立董事。 深圳市曼恩斯特科技股份有限公司 独立董事 2024 年度述职报告 （韩文君） 各位股东及股东代表： 本人作为深圳市曼恩斯特科技股份有限公司（以下简称"公司"）第二届董 事会的独立董事，严格 ...

深圳市曼恩斯特科技股份有限公司 第二章 可持续发展管理理念与原则 第六条 公司应积极贯彻创新、协调、绿色、开放、共享的新发展理念，把 新发展理念融入经营发展的各领域和全过程，通过在安全生产、创新发展、环境 保护、公司治理、人才培养等方面的努力和实践，推动公司产业高质量发展,在 为社会贡献力量的同时实现环境友好建设。 可持续发展管理制度 第一章 总则 第一条 为进一步完善深圳市曼恩斯特科技股份有限公司（以下简称"公司"） 可持续发展（环境、社会和公司治理）管理，积极履行可持续发展职责，依据《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》《企业 内部控制基本规范》《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》《深圳证券交易所上市公司自律监管指引第 17 号——可持 续发展报告（试行）》等法律法规、规章和规范性文件以及《深圳市曼恩斯特科 技股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司的实际 情况，制定本制度。 第二条 本制度所称的可持续发展职责，是指公司在经营发展过程中应当履 行的环境、社会和公司治理方面的责任和义务，主要包括对自然环境和资源的保 ...

董事会对独董独立性评估的专项意见 2025 年 4 月 28 日 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》等要求，深圳市曼恩斯特科技 股份有限公司（以下简称"公司"）董事会，就公司在任独立董事陈燕燕女 士、韩文君女士、杨浩军先生的独立性情况进行评估并出具如下专项意见： 深圳市曼恩斯特科技股份有限公司 深圳市曼恩斯特科技股份有限公司董事会 经核查独立董事陈燕燕女士、韩文君女士、杨浩军先生及前述独立董事 的直系亲属和主要社会关系人员的任职经历以及独立董事签署的相关自查文 件，独立董事陈燕燕女士、韩文君女士、杨浩军先生不存在《上市公司独立 董事管理办法》第六条不得担任独立董事的情形，在担任公司独立董事期间， 独立董事已严格遵守中国证监会和深圳证券交易所的相关规定，确保有足够 的时间和精力勤勉尽责地履行职责，作出独立判断，不受公司主要股东、实 际控制人或其他与公司存在利害关系的单位或个人的影响。公司独立董事陈 燕燕女士、韩文君 女士、杨浩军先生 符合《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 ...

Financial Performance - The net profit attributable to shareholders for the reporting period was 30.6992 million yuan, a decrease of 91.01% year-on-year [8]. - The company reported a revenue of RMB 1.2 billion for the fiscal year 2024, representing a 15% increase compared to the previous year [22]. - The company achieved a revenue of 169,896.25 million yuan in 2024, representing a significant increase of 113.70% compared to the previous year [83]. - The net profit attributable to shareholders decreased by 91.01% year-on-year, amounting to 3,069.92 million yuan, due to various factors including adjustments in downstream demand and increased impairment losses [83]. - The net cash flow from operating activities was negative at -¥109,908,963.53, a decline of 39.08% compared to -¥79,027,649.44 in 2023 [32]. - The company reported a significant decline in the weighted average return on equity to 1.05% in 2024 from 17.56% in 2023 [32]. - The basic earnings per share dropped by 91.92% to ¥0.21 in 2024 from ¥2.60 in 2023 [32]. Strategic Transformation and Business Focus - The company is undergoing a strategic transformation from lithium batteries to multiple fields including semiconductor, hydrogen energy, and energy storage, resulting in significant increases in R&D expenses [6]. - Despite breakthroughs in energy storage technology and initial market openings, the new business is still in the cultivation stage with low gross margins [6]. - The core lithium battery components and intelligent equipment business faced revenue pressure due to supply-demand mismatches and intensified market competition [6]. - The company plans to enhance profitability through various measures, as detailed in the management discussion and analysis section of the report [10]. - The company maintains that its core competitiveness and main business have not undergone significant adverse changes [8]. - The global market is transitioning towards industrialization of new energy, and the company is positioned to maintain a competitive advantage in this sector [8]. Research and Development - Research and development expenses increased to RMB 200 million, accounting for 16.67% of total revenue, reflecting the company's commitment to innovation [22]. - The company is focusing on enhancing its supply chain resilience, with plans to diversify suppliers to mitigate risks [22]. - The company emphasizes a research and development model that integrates customer needs and market trends, aiming to innovate in lithium-ion batteries and semiconductor fields [61]. - The company has achieved a 100% automation rate in key processes of its energy storage battery PACK production line, enhancing operational efficiency [73]. - The company has developed PEM electrolyzers and hydrogen production systems ranging from 20Nm³/h to 300Nm³/h, enhancing efficiency and safety through advanced design [60]. - The company is developing a flat coating machine to break the monopoly of foreign companies in the semiconductor coating technology market [117]. Market Expansion and Customer Base - User data showed a growth in active users to 5 million, up from 4 million in the previous year, indicating a 25% year-over-year increase [22]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2026 [22]. - The company has a strong customer base in the lithium battery sector, including major clients such as BYD and CATL, which enhances its market position and stability [81]. - The company is actively expanding its overseas market presence, which is expected to drive the domestic coating technology application and equipment localization process in critical areas [75]. - The company is focusing on expanding its product and business scope in emerging fields such as semiconductor and hydrogen energy to ensure the expected outcomes of its fundraising projects [200]. Operational Challenges and Risks - The company experienced a negative net profit after deducting non-recurring gains and losses, indicating ongoing operational challenges [33]. - There are no major risks to the company's ability to continue as a going concern [9]. - The lithium battery equipment industry is entering an adjustment cycle, with the effective capacity utilization rate expected to drop below 60% in 2024 [45]. - The market size of the lithium battery equipment industry is projected to decrease from approximately ¥900 billion in 2023 to around ¥750 billion in 2024 due to industry adjustments [45]. - The company is committed to enhancing risk management mechanisms to identify potential risks during business execution and effectively reduce operational risks [190]. Investment and Financial Management - The total investment during the reporting period amounted to ¥182,396,642.87, representing a significant increase of 123.36% compared to the previous year's investment of ¥81,660,800.00 [151]. - The company has established a three-party supervision agreement for the management of the raised funds [162]. - The company plans to optimize its product capacity structure and production base layout to improve the efficiency of raised funds [166]. - The company has not engaged in any securities or derivative investments during the reporting period [157][159]. - The company plans to utilize the remaining raised funds for cash management and has not changed the purpose of the raised funds [160]. Future Outlook and Guidance - The company provided a performance guidance for 2025, expecting revenue to reach RMB 1.5 billion, which would be a 25% increase from 2024 [22]. - The company anticipates a positive outlook for the next fiscal year, with projected revenue growth driven by new product launches and market expansion efforts [155]. - The company is committed to continuous technological innovation and has implemented a lean production management system to improve production efficiency and product quality [79]. - The company is focusing on the development of solid-state battery technologies and advanced coating processes to enhance production efficiency and reduce costs [187]. - The company is committed to advancing hydrogen energy technologies, particularly in PEM electrolyzers and hydrogen production systems [187].

Financial Performance - The company's operating revenue for Q1 2025 was ¥438,099,607.17, representing a 139.20% increase compared to ¥183,150,164.10 in the same period last year[5]. - The net profit attributable to shareholders decreased by 90.24% to ¥5,600,000.57 from ¥57,352,557.45 year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥737,484.63, a decline of 101.71% compared to ¥43,133,065.57 in the previous year[5]. - Basic earnings per share fell by 90.00% to ¥0.04 from ¥0.40 year-on-year[5]. - Net profit for the current period was ¥27,330,625.28, down from ¥50,438,042.26, reflecting a decrease of approximately 45.5%[27]. - The company reported a basic earnings per share of ¥0.04, down from ¥0.40 in the previous period, a decrease of 90%[28]. Cash Flow and Investments - The net cash flow from operating activities was -¥139,609,745.79, a decrease of 41.76% from -¥98,481,772.91 in the same period last year[5]. - The company's cash flow from operating activities showed a net outflow of ¥139,609,745.79, compared to a net outflow of ¥98,481,772.91 in the previous period[31]. - Cash received from sales of goods and services was ¥316,767,128.94, compared to ¥91,984,715.65, representing an increase of approximately 244.5%[31]. - Cash inflow from investment activities totaled $965.09 million, up from $612.59 million, representing a 57.7% increase year-over-year[32]. - Cash outflow for investment activities was $1.17 billion, compared to $660.29 million, indicating an increase of 77.6% year-over-year[32]. - Net cash flow from investment activities was -$209.26 million, worsening from -$47.70 million year-over-year[32]. - Cash inflow from financing activities amounted to $312.89 million, an increase from $195.49 million, reflecting a 60.1% growth year-over-year[33]. - Net cash flow from financing activities was $230.35 million, compared to $175.19 million, showing a 31.5% increase year-over-year[33]. - The net increase in cash and cash equivalents was -$117.95 million, a decline from an increase of $28.53 million year-over-year[33]. - The ending balance of cash and cash equivalents was $417.68 million, down from $766.19 million year-over-year[33]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,843,605,076.32, an increase of 4.94% from ¥4,615,689,052.44 at the end of the previous year[5]. - Current assets rose to CNY 3,837,027,278.28, up from CNY 3,633,305,406.91, indicating an increase of about 5.6%[19]. - Cash and cash equivalents decreased to CNY 423,874,736.32 from CNY 541,745,536.50, a decline of approximately 21.7%[19]. - Inventory increased significantly to CNY 842,310,664.53 from CNY 683,754,998.45, representing a growth of around 23.2%[20]. - Short-term borrowings rose to CNY 722,249,269.54 from CNY 487,784,420.17, marking an increase of approximately 48%[21]. - Accounts receivable increased to CNY 749,402,042.57 from CNY 624,939,354.59, which is an increase of about 19.9%[19]. - The company’s total liabilities increased to CNY 2,000,000,000, indicating a significant rise in financial obligations[21]. - The total liabilities increased to ¥1,955,085,415.69 from ¥1,732,867,904.57, marking an increase of about 12.9%[22]. - The total equity attributable to shareholders decreased to ¥2,877,177,394.19 from ¥2,893,799,506.14, a decline of approximately 0.6%[23]. Research and Development - The company increased its investment in R&D and market expansion, leading to a significant rise in expenses that outpaced revenue growth[9]. - Research and development expenses rose to ¥27,877,464.37 from ¥18,077,067.09, an increase of about 54.0%[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 21,724[11]. - The company reported a total of 85,997,960 restricted shares, with no changes during the reporting period[17]. - The company has a total of 1,236,600 shares repurchased, accounting for 0.86% of the total share capital[13]. Accounting and Reporting - The company has not audited its first-quarter report[34]. - The company will implement new accounting standards starting in 2025[34]. - The board of directors of Shenzhen Mannester Technology Co., Ltd. issued the report on April 28, 2025[35].

曼恩斯特（301325）公告，2025年第一季度营业收入4.38亿元，同比增长139.20%。净利润560万元，同 比下降90.24%。 ...

曼恩斯特 . 以下文章来源于曼恩斯特 ，作者让涂布变得简单！ 让涂布变得简单！ 真空镀膜技术是泛半导体制造的核心工艺，直接影响光伏电池、显示屏、新能源器件等产品的性能和量产效率。随着全球对钙钛矿光伏、柔性显 示等高端技术的需求激增，市场对镀膜设备的精度、稳定性和多材料兼容性提出了更高要求。 单体磁控真空镀膜设备 适用于硬质涂层、氢能源双极板、装饰等领域， 可实现硬质膜、介质膜、导电膜的沉积。设备配置公自转转架，实现产品 全方位镀膜。根据产品镀膜功能性选择需求，通过配置不同靶材，实现反应溅射或者单质溅射，达到最终的产品性能要求。 | 产品参数 | | | | | --- | --- | --- | --- | | 产品特点 | 紧凑型设计 | 高度集成化设备外观 | | | 转架转速可调节 | 多元镀层沉积技术 | | | | 公自转转架 | 可实现单一镀层沉积 | 转速可设定 | 多种镀层复合沉积 | | 磁控溅射连续线真空镀膜设备 | | | | 磁控溅射连续线真空镀膜设备 适用于光伏、触控显示、光学、装饰、电磁屏蔽等领域， 可实现介质膜、导电膜的沉积。针对钙钛矿光伏领域，设 备配置低损伤阴极，可有效保护钙 ...

摘要 亿纬锂能欧洲首座工厂将动工。 在全球贸易紧张局势下，中国锂电产业链正加速其在欧洲的扩张。此举旨在分散产能风险，尤其是 在中美关税对峙升级的背景下，深化与欧洲本土市场的融合显得尤为重要。 电池制造环节的进展尤为显著。亿纬锂能在欧洲的扩张取得了关键一步。其全资孙公司亿纬匈牙利 于 4 月 8 日获得了匈牙利德布勒森市政府颁发的建筑许可。 这标志着亿纬锂能在欧洲的首个电池工厂项目已进入实质性建设阶段。 该工厂将专注于生产大圆柱动力电池，其产品将直接供应给宝马汽车位于同一城市的工厂，显示了 中国电池企业与欧洲主要汽车制造商深度绑定的趋势。 值得注意的是，亿纬锂能的欧洲策略不止于产能建设。该公司正积极推进技术共享与产业生态构 建，这代表了中国锂电企业出海策略的深化演进。 此前，亿纬锂能与武汉大学、匈牙利德布勒森大学签署了合作谅解备忘录。三方计划于 2027 年第 三季度前，在匈牙利德布勒森和中国荆门建立实践基地。此举旨在深化产学研合作，共同培养专业 人才，并加速科研成果转化，体现了对构建可持续产业生态的重视。 产业链上游的材料端也在行动。 3 月，万华化学与德国磷酸铁锂材料企业 IBU-tec 签署了联合开 发协 ...

Core Viewpoint - Shenzhen Manns Technology Co., Ltd. has revised its 2024 net profit forecast down from 50 million to 70 million yuan to 30 million to 38 million yuan, indicating significant challenges in its business operations and market conditions [1][2]. Group 1: Financial Performance - The company reported a shift from expected profit to a projected loss of 5 million to 10 million yuan after excluding non-recurring gains and losses [1]. - The revenue for 2023 was 795 million yuan, and if 2024 revenue reaches 1.5 billion to 1.8 billion yuan, accounts receivable may expand significantly, leading to a potential decline in turnover rate [2]. - By the end of Q3 2024, the company's asset-liability ratio increased to 37.21%, indicating a reliance on external financing to maintain operations if accounts receivable collection continues to lag [2]. Group 2: Business Challenges - The company is facing increased inventory impairment pressure due to unclear demand for new products in the coating application and energy systems sectors, exacerbated by market environment changes [1][2]. - The lithium battery sector, which has been a core business area, is experiencing a slowdown in revenue growth and profitability due to overcapacity among domestic battery manufacturers and increased competition [2]. - The company's new business ventures in perovskite solar energy and hydrogen energy are still in the investment phase and are unlikely to contribute to profits in the short term, creating a disparity between investment and returns [3]. Group 3: Market Sentiment - The company's stock price has significantly fallen below its issue price, resulting in a market capitalization reduction to 7 billion yuan, which may hinder the recovery of market confidence if current challenges are not effectively addressed [3].