珠海市智迪科技股份有限公司 2024 年度独立董事述职报告 （黄华敏） 各位股东及股东代表： 本人作为珠海市智迪科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》（以下简称"《证券法》"）《上市公司治理准则》《上市公司独 立董事管理办法》《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》等相关法律法规及规范性文件的规定和要求， 忠实、勤勉地履行独立董事职责，独立、谨慎、负责地行使公司所赋予独立董事 的权力，维护了公司利益和全体股东尤其是中小股东的合法权益。 2024 年 12 月 20 日，公司召开 2024 年第二次临时股东大会选举本人为公司 第四届董事会独立董事，并经第四届董事会第一次会议选举为公司第四届董事会 提名委员会主任委员、审计委员会委员、战略与 ESG 委员会委员。现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 本人黄华敏，1971 年 4 月生，1993 年毕业于上海财经大学，本科学历，会 计师，首批珠海市财政金融专家。现任珠海市上市公司协会秘书长 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥304,768,703.09, representing a 32.90% increase compared to ¥229,329,500.63 in the same period last year[5] - Net profit attributable to shareholders was ¥27,477,872.04, up 38.47% from ¥19,843,262.03 year-on-year[5] - Basic and diluted earnings per share improved to ¥0.34, reflecting a 36.00% increase from ¥0.25 in the previous year[5] - Total operating revenue for the current period reached ¥304,768,703.09, a significant increase of 33% compared to ¥229,329,500.63 in the previous period[23] - Net profit for the current period was ¥27,419,097.78, representing a 39% increase from ¥19,722,780.41 in the previous period[24] - Earnings per share (EPS) for the current period was ¥0.34, compared to ¥0.25 in the previous period, reflecting a 36% increase[24] Cash Flow and Liquidity - The net cash flow from operating activities surged to ¥52,706,270.40, a significant increase of 5,693.43% compared to a negative cash flow of ¥942,288.57 in Q1 2024[5] - Operating cash inflow for the current period reached $502,854,730.28, a significant increase from $253,131,035.53 in the previous period, representing a growth of approximately 98.6%[26] - Cash and cash equivalents increased to ¥252,114,668.37 from ¥153,014,852.61, representing a growth of approximately 64.8%[19] - The net cash flow from investment activities was $47,377,762.23, a significant improvement from a negative cash flow of $845,886.36 in the previous period[26] - Cash outflow from investment activities totaled $245,944,981.05, down from $333,766,330.25 in the previous period, showing a reduction of about 26.3%[26] - The company received $31,005,693.52 in tax refunds, up from $14,366,852.16 in the previous period, indicating a growth of about 115.5%[26] Assets and Liabilities - Total assets decreased by 5.18% to ¥1,549,435,080.92 from ¥1,634,057,756.57 at the end of the previous year[5] - Accounts receivable decreased to ¥386,911,533.25 from ¥508,812,643.43, a decline of about 24%[19] - Total current assets decreased to ¥1,171,380,508.36 from ¥1,262,424,242.08, reflecting a reduction of approximately 7.2%[19] - Total liabilities decreased from ¥569,442,798.43 to ¥457,384,430.92, a reduction of about 19.7%[21] - The company's equity attributable to shareholders increased from ¥1,065,915,831.82 to ¥1,093,410,297.94, an increase of approximately 2.6%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,400, with no preferred shareholders having voting rights[14] - The top two shareholders, Xie Weiming and Li Baisong, hold 30.29% and 29.11% of shares respectively, totaling 47,520,000 shares[14][15] - The total number of restricted shares held by major shareholders remains unchanged at 47,520,000 shares, with a release date set for July 17, 2026[17] - The company has not reported any changes in the top 10 shareholders or their shareholding status due to margin trading[15][18] - The company is actively monitoring its shareholder structure and has agreements in place to ensure unified decision-making among major shareholders[15] Operating Costs and Expenses - Operating costs rose by 38.54% to ¥252,643,934.17, in line with the increase in revenue[11] - Total operating costs amounted to ¥280,945,868.90, up 36% from ¥206,669,133.08 in the prior period, with operating costs specifically rising from ¥182,358,015.29 to ¥252,643,934.17[23] - Research and development expenses rose to ¥14,413,793.83 from ¥12,035,623.93, marking an increase of about 19.8%[23] Credit and Impairment - The company experienced a 17239.20% increase in credit impairment losses, amounting to ¥6,432,140.14, primarily due to changes in accounts receivable bad debt provisions[11] - The company reported a credit impairment loss of ¥6,432,140.14, compared to ¥37,095.94 in the previous period, indicating a significant increase in credit losses[24]

Financial Performance - The company's operating revenue for 2024 reached ¥1,324,319,815.45, representing a 49.01% increase compared to ¥888,745,370.03 in 2023 [18]. - Net profit attributable to shareholders for 2024 was ¥115,449,701.25, a 72.49% increase from ¥66,931,504.86 in 2023 [18]. - The basic earnings per share for 2024 was ¥1.44, up 50.00% from ¥0.96 in 2023 [18]. - Total assets at the end of 2024 amounted to ¥1,634,057,756.57, reflecting a 23.56% increase from ¥1,322,509,113.69 at the end of 2023 [18]. - The company reported a significant decline in cash flow from operating activities, with a net cash flow of ¥26,503,006.32 in 2024, down 82.04% from ¥147,589,909.31 in 2023 [18]. - The company achieved total operating revenue of 1.324 billion yuan, a year-on-year increase of 49.01% [48]. - Net profit attributable to shareholders reached 115 million yuan, up 72.49% year-on-year [39]. - The company's total operating costs increased by 47.72% to ¥1,062,456,749.14, while revenue grew by 49.01% [53]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 6.5 RMB per 10 shares to all shareholders, based on a total of 80,000,000 shares [4]. - The company has not proposed any bonus shares or capital increases for shareholders [4]. - The cash dividend represents 100% of the total profit distribution amount, with no stock dividends or capital reserve transfers planned [136]. - The company reported a distributable profit of RMB 365,498,350.76 for the period [136]. - The company's cash dividend distribution plan is subject to approval at the 2024 annual general meeting [137]. Research and Development - R&D investment amounted to 58.7 million yuan, reflecting a 32.27% increase compared to the previous year [39]. - The company aims to enhance its innovation capabilities by increasing R&D investment, strengthening existing product technology barriers, and exploring new product categories [38]. - The company is focusing on product innovation, including advancements in Hall sensor technology and high-precision mouse sensors [39]. - The company has established a comprehensive quality control system, achieving multiple international certifications [42]. - The company has completed the development of a low-power, high-performance wireless magnetic axis keyboard, enhancing product diversity and maintaining competitive advantages [59]. Market and Industry Trends - The company operates in the computer peripheral industry, which is experiencing a phase of technological upgrades and diversified demand [27]. - The global PC market is projected to recover moderately in 2024, with an expected shipment of 245.3 million units, a 1.3% increase from 2023 [28]. - The company anticipates that the demand for computer peripherals will grow due to the rapid development of artificial intelligence applications and the expansion of personal computing scenarios [28]. - The company has seen a trend of increasing market concentration, with leading firms gaining more market share due to their R&D capabilities and advanced manufacturing technologies [27]. Operational Efficiency - The company adopts a "make-to-order" procurement model, ensuring that raw material procurement aligns with customer orders and production schedules [35]. - The company is expanding production capacity in Vietnam to meet global customer demand [40]. - The company is implementing a microservices architecture for its MES product to enhance flexibility and responsiveness to new business scenarios [60]. - The company is actively optimizing its global production layout to reduce the impact of trade frictions on overseas operations [90]. Governance and Compliance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with relevant regulations and effective governance [96]. - The company conducts regular training for its directors to ensure they are familiar with legal regulations and governance practices [96]. - The company has a structured process for shareholder meetings, ensuring that all shareholders can exercise their rights effectively [96]. - The company emphasizes investor relations management, establishing diverse communication channels to protect the rights of investors, especially minority shareholders [99]. Environmental and Social Responsibility - The company has set a greenhouse gas reduction target, which was verified by the Science Based Targets initiative (SBTi) on March 7, 2024 [144]. - During the reporting period, the company provided carbon reduction training to 24 suppliers, achieving a coverage rate of 37.50% for ISO 14064-1:2018 certification among suppliers [145]. - The company has integrated ESG principles into its corporate culture and management practices, aiming for sustainable high-quality development [146]. - The company actively participates in rural revitalization projects, leveraging its strengths in channels, management, and technology [147]. Risk Management - The company recognizes risks related to technological changes and supply chain disruptions, which could impact production and profitability [89]. - The company is implementing measures to transfer the pressure of rising raw material prices and enhance inventory management to mitigate risks associated with price fluctuations [90]. - Global economic uncertainties may lead to decreased consumer purchasing power, impacting demand for computer peripherals, particularly during economic downturns [90]. Future Outlook - The company plans to continue its strategic focus on technology development and market expansion in the upcoming years [106]. - The company is considering strategic acquisitions to bolster its product portfolio, with a budget of $100 million allocated for potential deals [116]. - The company will actively promote the implementation of fundraising investment projects to improve R&D, production, and sales capabilities [162].

关于使用部分超募资金永久补充流动资金的公告 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。 珠海市智迪科技股份有限公司（以下简称"公司"）于2025年4月25日召开 第四届董事会第三次会议和第四届监事会第三次会议，审议通过了《关于使用部 分超募资金永久补充流动资金的议案》，同意公司在保证募投项目建设资金需求 的前提下，使用部分超募资金人民币1,674.00万元永久补充流动资金，占超募资 金总额的29.99%。上述议案尚需提交股东大会审议。现将有关情况公告如下： 证券代码：301503 证券简称：智迪科技 公告编号：2025-010 珠海市智迪科技股份有限公司 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意珠海市智迪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]1158号）核准，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）股票2,000.00万股，募集资金 总额为63,180.00万元，扣除相关发行费用后实际募集资金净额为55,585.76万元， 其中超募资金总额为5,581.59万元。募集资金已于2023年7 ...

证券代码：301503 证券简称：智迪科技 公告编号：2025-009 珠海市智迪科技股份有限公司 关于使用部分闲置募集资金和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。 珠海市智迪科技股份有限公司（以下简称"公司"）于2025年4月25日召开 了第四届董事会第三次会议和第四届监事会第三次会议，审议通过了《关于使 用部分闲置募集资金和自有资金进行现金管理的议案》，同意公司在确保不影 响募集资金投资项目建设及正常生产经营资金需求的前提下，拟使用不超过人 民币3亿元闲置募集资金（含超募资金）和不超过人民币2.4亿元闲置自有资金 进行现金管理。使用期限自公司2024年年度股东大会审议通过之日起12个月内 有效。在上述额度和期限内，资金可以循环滚动使用。本议案尚需提交2024年 年度股东大会审议。现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意珠海市智迪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]1158号）的核准，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）股 ...

| Standardized Governance 23 | | | --- | --- | | Risk and Compliance | | | Management | 26 | | Investor Relations | | | Maintenance and | | | Management | 27 | | Construction of | | | Business Ethics | 29 | | Environmental | | --- | | Protection, Low | | Carbon and Energy | | Conservation | Response to Climate Change 35 Contents About this Report Message from the Chairman About G.TECH 01 03 05 ESG Management & Sustainable Development 13 | Future Outlook | 111 | | --- | --- | | APPENDIX | 113 | | Key Perform ...

证券代码：301503 证券简称：智迪科技 公告编号：2025-018 珠海市智迪科技股份有限公司 关于会计政策变更的公告 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。 特别提示： （三）变更后采用的会计政策 本次会计政策变更后，公司将按照《企业会计准则解释第 18 号》要求执 行。其他未变更部分，仍按照财政部前期颁布的《企业会计准则——基本准 则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以 及其他相关规定执行。 二、会计政策变更对公司的影响 珠海市智迪科技股份有限公司(以下简称"公司")根据中华人民共和国财 政部（以下简称"财政部"）颁布的《企业会计准则解释第 18 号》（财会 〔2024〕24 号）的要求变更会计政策。根据《深圳证券交易所创业板股票上市 规则》等相关规定，公司本次会计政策变更属于根据法律法规和国家统一的会 计制度的要求做出的变更，不会对公司财务状况、经营成果和现金流量产生重 大影响，无需提交公司董事会和股东大会审议批准。现将具体情况公告如下： 一、会计政策变更概述 （一）会计政策变更的性质及原因 根据《深圳证券交易所 ...

证券代码：301503 证券简称：智迪科技 公告编号：2025-008 珠海市智迪科技股份有限公司 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《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》和《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》及相关格式指引的规定，现将珠海市智迪科技股份有限公司（以下 简称"公司"）2024 年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意珠海市智迪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]1158号）同意注册，并经深圳证 券交易所同意，公司首次公开向社会公众发行人民币普通股（A股）2,000万 股，每股面值人民币1元，每股发行价格为人民币31.59元。募集资金总额人民 币63,180.00万元，扣除全部发行费用（不含增值税）人民币7,594.24万元后，余 额人民币55,585.76万元，于2023年7月6日划至 ...

证券代码：301503 证券简称：智迪科技 公告编号：2025-011 珠海市智迪科技股份有限公司 关于向银行申请综合授信额度的公告 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。 珠海市智迪科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 召开了第四届董事会第三次会议，审议通过了《关于向银行申请综合授信额度 的议案》，同意公司向银行申请不超过人民币 1.7 亿元的综合授信额度，本议 案尚需提交公司 2024 年年度股东大会审议。现将有关情况公告如下： 一、综合授信情况概述 为满足公司日常经营和业务发展的资金需求，公司拟向银行申请不超过人 民币 1.7 亿元的综合授信额度，综合授信方式包括但不限于：流动资金借款、 开具银行承兑汇票、开具保函、开具信用证、应收账款保理、银行资金池等业 务，具体授信额度、品类、期限及其他条款要求最终以公司与各银行签订的协 议为准，上述综合授信额度自股东大会审议通过之日起 12 个月内有效，在授权 期限内，授信额度可循环使用。 公司董事会提请股东大会授权董事长在银行授信额度内签署相关法律文 件，并由公司财务部负 ...

2024 年度，珠海市智迪科技股份有限公司（以下简称"公司"）监事会严 格按照《公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以 下简称"《证券法》"）等法律法规以及《公司章程》《监事会议事规则》的规 定，本着对公司全体股东负责的原则，依法履行职责，通过列席董事会、股东大 会，对公司生产经营活动、重大事项、财务状况及董事会、高级管理人员履行职 责情况等进行监督，在维护公司利益、股东合法权益、改善公司治理结构等工作 中，发挥了应有的作用。现将 2024 年度监事会履职情况报告如下： 一、监事会会议召开情况 珠海市智迪科技股份有限公司 2024 年度监事会工作报告 公司监事会设监事 3 名，其中职工代表监事 1 名，监事会的人数及人员构成 符合法律、法规的要求。2024 年，公司监事会共召开会议 7 次，所有议案均获 得全票通过，会议召集、召开程序符合《公司法》《公司章程》及《监事会议事 规则》等法律、法规、规定性文件的规定。会议具体情况如下： | 召开时间 | 届次 | 议题 序号 | 审议议案 | | --- | --- | --- | --- | | | 第三届监事 | 1 | 关于 2024 ...