金元证券股份有限公司（以下简称"金元证券"或"保荐机构"）作为佛 山市蓝箭电子股份有限公司（以下简称"蓝箭电子"或"公司"）首次公开发 行股票并在创业板上市及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》《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 管要求》《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》等法律法规的相关规定， 对蓝箭电子 2024 年度募集资金存放与使用情况进行了专项核查， 具体情况如 下： 一、募集资金基本情况 （一）募集资金金额及到位情况 经中国证券监督管理委员会《关于同意佛山市蓝箭电子股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕1048 号）同意注册，并经深圳 证券交易所同意，公司首次公开发行人民币普通股（A 股）5,000.00 万股，每 股面值人民币 1.00 元，每股发行价人民币 18.08 元，募集资金总额为人民币 904,000,000.00 元，扣除与发行有关的费用人民币 119,994,381.95 元（不含增值 税）后，公司实际募集资金净额为人民币 784, ...

佛山市蓝箭电子股份有限公司 2024年度内部控制自我评价报告 佛山市蓝箭电子股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称"企业内部控制规范体系"），结合佛山市蓝箭电子股份有限公司（以下简称 "公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我 们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 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，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有 局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内部 ...

（一）本次计提资产减值准备的原因 证券代码：301348 证券简称：蓝箭电子 公告编号：2025-016 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。 根据相关法律法规要求，为真实准确地反映公司截至 2025 年 3 月 31 日的财务状况、 资产价值和经营情况，基于谨慎性原则，公司对报表范围内的各类资产进行了全面清查， 对各项资产减值的可能性进行了充分的评估和分析，对截至 2025 年 3 月 31 日报表范围内 有关资产计提减值损失。 佛山市蓝箭电子股份有限公司（以下简称"公司"）根据《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》《企业会计准则》及公司相关会计政策等相关规定，计提信用减值损失及资产减值损 失，本次计提减值事项无需提交公司董事会和股东大会审议；现将具体情况公告如下： 一、本次计提资产减值准备情况概述 （二）应收账款 本公司对于《企业会计准则第14号——收入》所规定的、不含重大融资成分（包括根 据该准则不考虑不超过一年的合同中融资成分的情况）的应收账款，按照相当于整个存续 期 ...

证券代码：301348 证券简称：蓝箭电子 公告编号：2025-011 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。 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 华兴会计师事务所（特殊普通合伙）（以下简称"华兴事务所"）前身系 福建华兴会计师事务所，创立于 1981 年，隶属福建省财政厅。1998 年 12 月， 与原主管单位福建省财政厅脱钩，改制为福建华兴有限责任会计师事务所。 2009 年 1 月，更名为福建华兴会计师事务所有限公司。2013 年 12 月，转制为 福建华兴会计师事务所（特殊普通合伙）。2019 年 7 月，更名为华兴会计师事 务所（特殊普通合伙）。 华兴事务所为特殊普通合伙企业，注册地址为福建省福州市鼓楼区湖东路 152 号中山大厦 B 座 7-9 楼，首席合伙人为童益恭先生。 截至 2024 年 12 月 31 日，华兴事务所拥有合伙人 71 名、注册会计师 34 ...

证券代码：301348 证券简称：蓝箭电子 公告编号：2025-014 佛山市蓝箭电子股份有限公司 关于举办2024年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 佛山市蓝箭电子股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日 在巨潮资讯网上披露了《2024 年年度报告》及《2024 年年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 5 月 9 日（星期五）15:00-16:00 在"价值在线"（www.ir-online.cn） 举办佛山市蓝箭电子股份有限公司 2024 年度业绩说明会，与投资者进行沟通和 交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 5 月 9 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 出席本次说明会的人员有：公司董事长张顺女士；公司董事、总经理袁凤江 先生；董事、副总经理、财务总监赵秀珍女士；董 ...

证券代码：301348 证券简称：蓝箭电子 公告编号：2025-013 佛山市蓝箭电子股份有限公司 第五届监事会第四次会议决议公告 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 佛山市蓝箭电子股份有限公司（以下简称"公司"）第五届监事会第四次会议 的通知已于 2025 年 4 月 15 日以通讯方式向全体监事发出，会议于 2025 年 4 月 27 日在公司会议室以现场表决方式召开。应出席本次会议的监事 3 人，实际出席并参 与表决的监事 3 人，会议由监事会主席李永新主持，本次会议的召集、召开符合《中 华人民共和国公司法》《公司章程》和相关法律、法规的有关规定。 二、监事会会议审议情况 1、审议并通过了《关于 2024 年年度报告全文及摘要的议案》 经审议，监事会认为：董事会编制的《2024 年年度报告》及《2024 年年度报 告摘要》的程序符合法律法规和中国证监会的相关规定，报告内容真实、准确、完 整地反映了公司的实际情况，没有虚假记载、误导性陈述或者重大遗漏。 本议案尚需提交公司股东大会审议。 具体内容详见公司同日披露于巨潮资讯 ...

证券代码：301348 证券简称：蓝箭电子 公告编号：2025-012 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。 一、董事会会议召开情况 佛山市蓝箭电子股份有限公司（以下简称"公司"）第五届董事会第四次会议 通知于 2025 年 4 月 15 日以通讯及邮件方式发出，会议于 2025 年 4 月 27 日在公司 会议室以现场表决方式召开。会议由董事长张顺主持，应出席本次会议的董事 9 人，实际出席董事 9 人。公司监事列席了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法规 和《公司章程》的规定。 1、审议并通过了《关于 2024 年年度报告全文及摘要的议案》 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2024 年年度报告》及《2024 年年度报告摘要》。 本议案已经董事会审计委员会审议通过，尚需提交公司股东大会审议。 表决结果：同意 9 票，反对 0 票，弃权 0 票，回避 0 票。 2、审议并通过了《关于 2024 年度董事会工作报告的议案》 2024 年度，公司全体董 ...

证券代码：301348 证券简称：蓝箭电子 公告编号：2025-009 公司现金分红预案披露后，不触及《深圳证券交易所创业板股票上市规则》第 9.4 条规定的可能被实施其他风险警示情形。 一、相关审议程序 （一）董事会审议情况 2025年4月27日，公司召开第五届董事会第四次会议，审议通过了《关于2024 年度利润分配和资本公积金转增股本预案的议案》，董事会认为：公司 2024 年度利 润分配和资本公积金转增股本的预案充分考虑了公司实际盈利状况、未来发展资金 需求以及股东投资回报等综合因素，符合公司和全体股东的利益。董事会同意公司 2024 年度利润分配和资本公积金转增股本的预案。并同意将此议案提交公司股东大 会审议。 （二）监事会审议情况 2025年4月27日，公司召开第五届监事会第四次会议，审议通过了《关于2024 年度利润分配和资本公积金转增股本预案的议案》。监事会认为：公司 2024 年度利 润分配和资本公积金转增股本的预案符合公司利润分配政策及《公司章程》等规定， 符合公司实际经营情况，有利于公司的正常经营和持续健康发展，符合投资者尤其 是中小投资者的利益。因此，监事会同意本次利润分配和资本公积金转 ...

Business Performance - The company's main business, semiconductor packaging and testing, has not experienced significant adverse changes despite a notable decline in performance[5]. - The global semiconductor market remains at the bottom of the cycle, with weak recovery signs in consumer electronics such as smartphones and computers, leading to overall constrained demand[5]. - The company's gross profit margin has declined due to rising raw material prices and increased labor costs, resulting in a significant year-on-year profit decrease[5]. - The company does not face significant risks to its ongoing operations, and the core competitiveness remains stable[7]. - There is no overcapacity, sustained decline, or technological substitution in the industry where the company operates[7]. - The company is focused on enhancing its core competitiveness and has not reported any major adverse changes in key financial indicators[7]. Financial Overview - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 25%[19]. - The company's operating revenue for 2024 was ¥713,059,932.31, a decrease of 3.19% compared to ¥736,580,879.68 in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥15,111,764.37, down 74.11% from ¥58,368,765.24 in 2023[24]. - The net cash flow from operating activities increased by 50.14% to ¥139,038,717.12 in 2024, compared to ¥92,607,221.44 in 2023[24]. - The total assets at the end of 2024 were ¥1,874,396,635.95, a decrease of 2.24% from ¥1,917,266,563.60 at the end of 2023[24]. - The company reported a weighted average return on equity of 0.98% for 2024, a decrease of 4.77% from 5.75% in 2023[24]. Market Outlook - Future plans and forward-looking statements in the report are subject to market conditions and various uncertainties, highlighting the need for investors to be aware of investment risks[8]. - The global semiconductor market is projected to reach $628 billion in 2024, growing by 19.1% compared to 2023, with memory chips experiencing an 81% increase[36]. - The semiconductor industry is supported by government policies aimed at enhancing innovation and competitiveness, including a special bond fund of approximately 300 billion yuan for equipment upgrades[45]. - The global semiconductor market is expected to grow by 12.5% by 2025, reaching an estimated value of $687 billion[100]. Product Development and Innovation - New product development includes the launch of a GaN-based power semiconductor, expected to enhance efficiency by 20% compared to previous models[19]. - The introduction of a new low dropout regulator (LDO) is expected to improve power efficiency in consumer electronics by 25%[19]. - The company has developed advanced packaging technologies, including metal substrate packaging and ultra-thin chip packaging, enhancing reliability and reducing costs[57]. - The company has developed a series of wide bandgap semiconductor power devices, targeting applications in electric power, new energy vehicles, and data centers[125]. - The company has completed the development of high-density eight-pin packaging technology, which has strengthened its competitive edge in the integrated circuit market[125]. Research and Development - The company plans to invest 100 million RMB in research and development for advanced packaging technologies over the next fiscal year[19]. - The company has a total of 168 R&D personnel, with core technical staff having over 20 years of experience in the semiconductor industry[107]. - The company has obtained a total of 155 patents, including 36 invention patents and 109 utility model patents, with 9 new invention patents granted during the reporting period[107]. - The company is actively expanding its R&D capabilities with new facilities and advanced equipment to shorten product development cycles[58]. - The company aims to develop three new integrated circuit products through ongoing technology improvements in packaging technology[123]. Strategic Initiatives - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[188]. - The company aims to strengthen its brand and market presence by developing high-value clients and expanding overseas market efforts[96]. - The company is committed to continuous R&D investment in advanced packaging technologies and competitive products in areas like automotive electronics and GaN fast charging[94]. - The company is actively pursuing financing strategies to optimize its financial structure and enhance capital efficiency[100]. - The company is focusing on digitalization and automation in its production processes, enhancing efficiency and production capabilities[105]. Corporate Governance - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[180]. - The company adheres to legal regulations and guidelines for corporate governance, ensuring the protection of shareholder interests[175]. - The company has established a value enhancement plan and a market value management system[172]. - The company emphasizes fair and timely information disclosure to all shareholders and investors[177]. - The company has implemented a "Quality and Return Double Improvement" action plan[173]. Risk Management - The company faces risks from product price fluctuations due to market demand and competition, and it plans to enhance its risk management through capacity expansion and product innovation[160]. - The company is exposed to industry cyclicality and gross margin volatility, and it aims to mitigate these risks by focusing on high-value products and improving internal management[161]. - The company monitors raw material prices closely and has established stable relationships with suppliers to mitigate the impact of rising costs on profitability[163]. Talent and Workforce - The company is enhancing its talent acquisition strategy to build a competitive workforce for high-tech product development[98]. - The number of R&D personnel increased to 168 in 2024, representing a 9.80% growth compared to 153 in 2023[126]. - The proportion of R&D personnel aged 30 and below increased by 10.64%, from 47 in 2023 to 52 in 2024[127]. Shareholder Engagement - The annual shareholders' meeting had a participation rate of 54.47%[184]. - The company utilizes a combination of on-site and online voting for shareholder meetings to facilitate participation[175]. - The board of directors held a total of 7 meetings during the reporting period, with all members present at each meeting[198].

Financial Performance - The company's revenue for Q1 2025 was ¥138,884,950.41, representing a 0.80% increase compared to ¥137,776,393.01 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥7,289,929.43, an improvement of 12.23% from a loss of ¥8,305,957.50 in Q1 2024[5]. - The total operating revenue for the current period was ¥138,884,950.41, an increase from ¥137,776,393.01 in the previous period, representing a growth of approximately 0.8%[17]. - The net profit for the current period was a loss of ¥7,289,929.43, compared to a loss of ¥8,305,957.50 in the previous period, indicating an improvement of approximately 12.3%[18]. Cash Flow - The net cash flow from operating activities increased significantly by 553.02%, reaching ¥65,398,002.95 compared to ¥10,014,641.71 in the previous year[5]. - Cash flow from operating activities generated a net cash inflow of ¥65,398,002.95, significantly higher than the previous period's inflow of ¥10,014,641.71[21]. - Cash flow from investing activities resulted in a net outflow of ¥135,780,309.66, worsening from a net outflow of ¥54,564,516.08 in the previous period[21]. - Cash flow from financing activities yielded a net inflow of ¥47,358,110.49, slightly lower than the previous period's inflow of ¥52,418,728.06[21]. - The total cash and cash equivalents at the end of the period decreased to ¥308,836,905.07 from ¥796,466,177.85, a decline of approximately 61.2%[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,950,496,984.41, a 4.06% increase from ¥1,874,396,635.95 at the end of the previous year[5]. - Current assets totaled CNY 1,018,905,717.50, up from CNY 993,939,221.61 at the start of the period, reflecting a growth of approximately 2.9%[14]. - Total liabilities increased to CNY 431,084,447.87 from CNY 347,694,169.98, marking an increase of about 24%[15]. - The company's equity attributable to shareholders decreased to CNY 1,519,412,536.54 from CNY 1,526,702,465.97, a decline of approximately 0.5%[16]. Investments and Borrowings - The company's short-term borrowings rose by 493.22%, amounting to ¥63,073,008.19, primarily due to increased bank loans[8]. - The long-term equity investments surged by 1,422.04%, reaching ¥29,942,929.34, attributed to payments made for investments in joint ventures[8]. - The company reported a significant increase in short-term borrowings, rising to CNY 63,073,008.19 from CNY 10,632,325.28, which is an increase of over 490%[15]. Expenses - Total operating costs increased to ¥149,181,015.53 from ¥148,586,917.51, reflecting a rise of about 0.4%[17]. - Research and development expenses decreased to ¥5,059,406.02 from ¥6,657,933.28, a reduction of about 24.0%[17]. - Sales expenses increased to ¥2,220,627.95 from ¥1,709,845.39, reflecting a rise of approximately 29.8%[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,708[10]. - The company has not reported any changes in the number of preferred shareholders or any significant changes in restricted shares[12]. Other Income - The company received government subsidies amounting to ¥7,500.00, contributing to the increase in other income by 36.12%[8]. Asset Management - The company reported a 331.18% increase in asset disposal gains, totaling ¥41,657.45, compared to a loss of ¥18,019.76 in the previous year[8]. - The weighted average return on net assets was -0.48%, slightly improved from -0.53% in the same period last year[5]. - Accounts receivable decreased to CNY 185,029,768.09 from CNY 226,290,850.62, representing a decline of approximately 18.2%[14]. - Inventory levels rose to CNY 123,410,588.23 from CNY 110,226,961.75, reflecting an increase of approximately 11.9%[14]. - The deferred income tax assets increased to CNY 7,024,289.09 from CNY 5,065,044.86, indicating a growth of about 38.7%[15].