Financial Performance - The company's operating revenue for 2024 was ¥330,250,458.54, a decrease of 26.52% compared to ¥449,449,695.53 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥37,047,666.67, down 55.57% from ¥83,386,244.34 in 2023[22]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥15,173,307.79, a decline of 79.46% compared to ¥73,883,975.76 in 2023[22]. - The net cash flow from operating activities for 2024 was ¥78,410,142.09, a decrease of 25.07% from ¥104,645,084.54 in 2023[22]. - The total assets at the end of 2024 were ¥1,691,031,233.85, a slight decrease of 0.39% from ¥1,697,639,962.16 at the end of 2023[22]. - The company’s basic earnings per share for 2024 were ¥0.51, down 62.50% from ¥1.36 in 2023[22]. - The weighted average return on equity for 2024 was 2.31%, a decrease of 6.07% from 8.38% in 2023[22]. - The company reported a gross margin decline due to increased competition and rising operational costs, impacting overall profitability[58]. Market and Industry Trends - The company's operating performance for 2024 saw a significant decline due to a complex regulatory environment in the electric two-wheeler market, resulting in a decrease in downstream demand and intensified industry competition[6]. - The global power device market is projected to grow from $25.9 billion in 2021 to $35.7 billion by 2025, with a compound annual growth rate of approximately 8.4%[33]. - The electric two-wheeler market saw a total domestic sales volume of 49.5 million units in 2024, representing a decline of 11.6% compared to the previous year[58]. Research and Development - The company increased its R&D personnel investment and optimized its management team, leading to higher related expenses that further compressed operating profits for the year[6]. - The company plans to continue enhancing its R&D efforts for new products and technologies, leveraging its customer base and management advantages to improve market competitiveness and expand market share[6]. - The company has established a research center for intelligent controllers in Suzhou, focusing on high-performance controllers and intelligent safety systems, with some products recognized as being at the leading level domestically[49]. - R&D investment reached ¥26,781,052.50 in 2024, representing an increase of 28.42% year-over-year, and accounted for 8.11% of operating revenue, up from 4.64% in 2023[74]. - The company is focusing on enhancing product competitiveness through the development of new technologies, including the SOC9 and SOC12 controller structures for electric bicycles[71]. - The company plans to increase R&D investment to accelerate the conversion of research results into new products, maintaining its technological advantage[116]. Product and Service Offerings - The main business focuses on the research, production, and sales of motion control products and power chips, with no significant changes during the reporting period[37]. - The product range includes wafers, packaged products, motion controllers, and motion control modules, demonstrating strong synergy among these products[38]. - The company is actively expanding its product lines in the power chip sector, including low-cost IGBT development and enhancements in MOSFET technology[50]. - The revenue from motion control products was CNY 297.06 million, accounting for 89.95% of total revenue, with a year-on-year decrease of 27.99%[59]. - The company’s revenue from power chips was CNY 33.19 million, which is 10.05% of total revenue, with a year-on-year decrease of 10.12%[59]. Operational Efficiency - The company has implemented an automated production line, significantly improving production efficiency and reducing labor costs[54]. - The production model is primarily made-to-order, with a focus on customization based on client needs, supported by a robust production management system[41]. - The procurement model involves a strict supplier evaluation system, ensuring stable supply channels and controlling raw material costs effectively[40]. - The company achieved operating revenue of CNY 330.25 million in 2024, a decrease of 26.52% year-on-year, and a net profit attributable to shareholders of CNY 37.05 million, down 55.57% year-on-year[58]. Risk Factors - The company faces various risks, including industry fluctuations, intensified competition, raw material price volatility, high customer concentration, and risks related to product R&D and technological innovation[7]. - Raw materials constitute about 80% of the company's product costs, and significant price volatility could adversely affect operations[113]. - The company faces risks related to project feasibility and potential delays due to market demand and policy changes, which could impact investment returns[117]. Corporate Governance - The company held 1 annual general meeting and 4 extraordinary general meetings during the reporting period, ensuring compliance with legal and regulatory requirements[125]. - The board of directors consists of 9 members, including 3 independent directors, and held 7 meetings in 2024, adhering to all procedural regulations[126]. - The company strictly followed information disclosure regulations, ensuring timely and accurate communication with investors through its designated website[128]. - The company respects the rights of stakeholders, balancing interests among society, shareholders, and employees to promote sustainable development[129]. Employee and Management - The company had a total of 557 employees at the end of the reporting period, with 70 in the parent company and 487 in major subsidiaries[157]. - The employee composition includes 316 production personnel, 34 sales personnel, 118 technical personnel, 7 financial personnel, and 82 administrative personnel[157]. - The company has a comprehensive employee training system, including new employee orientation and professional skills training[160]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.41 million[150]. Environmental Responsibility - The company does not belong to the category of heavily polluting enterprises and has limited pollutant emissions during production[175]. - The company has implemented measures to reduce carbon emissions and actively fulfills its social responsibilities[179]. - The company's power chip products are key technologies for energy conservation and emission reduction, contributing to the green transportation industry and supporting national carbon neutrality goals[185]. Investment and Financing - The company has committed to invest a total of 42,051.22 million in various projects, with 52,942.90 million planned for investment in total[91]. - The company has raised 42,743.64 million from the issuance of shares, with plans for the use of these funds still in progress[93]. - The company plans to enhance investor relations and communication mechanisms to improve information disclosure quality and foster stable interactions with investors[110].

江苏协昌电子科技集团股份有限公司 单位：人民币元 三、资产负债情况、经营成果及现金流量： 2024 年度财务决算报告 江苏协昌电子科技集团股份有限公司（以下简称"协昌科技"或"公司"） 2024 年度财务报表已经北京德皓国际会计师事务所（特殊普通合伙）审计，并 出具北京德皓审字[2025]00000920 号审计报告。会计师审计意见：我们认为，后 附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了协昌科 技公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公 司经营成果和现金流量。现将公司 2024 年度财务决算情况报告如下： 一、总体经营情况： 2024 年度公司实现营业收入 330,250,458.54 元，同比减少 26.52%；实现归 属于公司普通股股东的净利润为 37,047,666.67 元，同比减少 55.57%。 | 项目 | 报告期末 | 报告期初 | 增减幅度 | | --- | --- | --- | --- | | 营业收入 | 330,250,458.54 | 449,449,695.53 | -26.52% | | 净利润 | ...

江苏协昌电子科技集团股份有限公司 募集资金存放与使用情况鉴证报告 德皓核字[2025]00000719 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao InternationalCertified PublicAccountants(Limited Liability Partnership) 江苏协昌电子科技集团股份有限公司 募集资金存放与使用情况鉴证报告 （2024 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 江苏协昌电子科技集团股份有限公司 2024 年度 募集资金存放与使用情况的专项报告 1-10 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 德皓核字[2025]00000719 号 江苏协昌电子科技集团股份有限公司全体股东： 我们审核了后附的江苏协昌电子科技集团股份有限公司（以下简 称协昌科技公司）《2024 年度募集资金存放与使用情况的专项报告》 （以下简称"募集资金专项报告"）。 一、董事会的责任 协昌科技公司董事会的责任是按照中国证券监督管理委员会《上 市公司监管指引第 2 号——上市公 ...

江苏协昌电子科技集团股份有限公司 2024 年度内部控制自我评价报告 江苏协昌电子科技集团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"），结合江苏协昌电子科技集团股份有限 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 ...

江苏协昌电子科技集团股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 德皓核字[2025]00000720 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 资 金 占 用 情 况 的 专 项 说 明 德皓核字[2025]00000720 号 Beijing Dehao InternationalCertified PublicAccountants(Limited Liability Partnership) 江苏协昌电子科技集团股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 江苏协昌电子科技集团股份有限公司 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 1 控 股 股 东 及 其 他 关 联 方 江苏协昌电子科技集团股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了江苏协 昌电子科技集团股份有限公司（以下简称协昌科技公司）2024 年度 财务报表，包括 2024 年 12 月 31 日的合 ...

江苏协昌电子科技集团股份有限公司 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》《公司章程》《独立董事工作制度》等 规定并结合独立董事出具的《独立董事关于独立性自查情况的报告》，江苏协昌 电子科技集团股份有限公司（以下简称"公司"）董事会就公司在任独立董事的独 立性情况进行评估并出具如下专项意见： 根据公司独立董事自查及其在公司的履职情况，董事会认为公司独立董事均 能够胜任独立董事的职责要求，其未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍独立 董事进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市 公司独立董事管理办法》等法律法规及《公司章程》中关于独立董事的任职资格 及独立性的相关要求。 江苏协昌电子科技集团股份有限公司 董事会对独立董事独立性评估的专项意见 董事会 2025年04月25日 ...

江苏协昌电子科技集团股份有限公司 2024 年度董事会工作报告 2024 年，江苏协昌电子科技集团股份有限公司（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》等法律法规以及《公司章程》《董事会议事规 则》等公司制度的规定，本着对全体股东负责的态度，恪尽职守，切实履行公司 及股东赋予董事会的各项职责，认真贯彻执行股东大会通过的各项决议，勤勉尽 责的开展董事会各项工作，认真推进会议决议的有效实施，维护了投资者的合法 权益，保证了公司持续、健康、稳定的发展，现将公司董事会 2024 年主要工作 情况报告如下： 一、2024 年度主要经营情况 2024 年，面对激烈的市场竞争和功率半导体市场需求持续低迷的重重挑战， 公司紧紧围绕发展战略，以市场为导向，围绕主业，多措并举推进业务发展，不 断提升服务客户的能力，与主要客户保持稳定的合作关系，同时持续加强研发力 度，提升产品品类丰富度，巩固公司技术优势及核心竞争力；继续深化实施自动 化、信息化改造，提升精益生产管理水平、管理效率、产品良率，实现更优的资 源配置，为公司未来发展奠定坚实基础。 ...

一、募集资金基本情况 经中国证券监督管理委员会《关于同意江苏协昌电子科技股份有限公司首次 公开发行股票注册的批复》（证监许可［2023］1200 号）同意注册，并经深圳证 券交易所审议通过，本公司由主承销商国金证券股份有限公司于 2023 年 8 月向 社会公众公开发行普通股（A 股）股票 1,833.3334 万股，每股面值 1 元，每股 发行价人民币 51.88 元。截至 2023 年 8 月 14 日止，本公司本次发行股票共募集 资金 951,133,367.92 元，扣除发行费用 103,184,740.31 元（不含增值税），募集资 金净额 847,948,627.61 元。 证券代码：301418 证券简称：协昌科技 公告编号：2025-013 江苏协昌电子科技集团股份有限公司 2024 年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 根据中国证监会《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《深圳证券交易 ...