关于珠海市智迪科技股份有限公司 国泰海通证券股份有限公司 2024 年度内部控制评价报告的核查意见 公司纳入评价范围的主要业务和事项包括：组织架构、人力资源、企业文化、 资金活动、采购业务、资产管理、存货管理、销售业务、研究与开发、担保业务、 财务报告、预算管理、合同管理、内部信息传递、内部监督，重点关注的高风险 领域主要包括：资金活动、销售业务、采购业务、财务报告、合同管理。 本次纳入评价范围的单位包括：本公司及本公司所有拥有控制权的子公司。 纳入评价范围单位资产总额占公司合并财务报表资产总额的 100%，营业收 入合计占公司合并财务报表营业收入总额的 100%。 纳入评价范围的主要业务和事项在本期的内部控制建设及执行情况如下： 1、组织架构 截至 2024 年 12 月 31 日，公司已按照《中华人民共和国公司法》《上市 公司章程指引》 《中华人民共和国证券法》《上市公司股东大会规则》等法律 法规的基本要求，结合公司制定的《公司章程》《股东大会议事规则》《董事会 议事规则》《监事会议事规则》《董事会战略与 ESG 委员会议事规则》《董事 会审计委员会议事规则》《董事会薪酬与考核委员会议事规则》《董事会提名 ...

珠海市智迪科技股份有限公司 内部控制审计报告 众环审字（2025）0600245号 众环审字（2025）0600245 号 珠海市智迪科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了珠 海市智迪科技股份有限公司（以下简称"智迪科技公司"）2024 年 12 月 31 日的财务报告内 部控制的有效性。 一、智迪科技公司对内部控制的责任 内部控制审计报告 审计报告第 1 页共 2 页 （此页无正文） 中审众环会计师事务所（特殊普通合伙） 中国注册会计师： 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是智迪科技公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计结 果推测未来内部 ...

珠海市智迪科技股份有限公司 审 计 报 告 众环审字（2025）0600244号 目 录 审计报告 | 财务报表 | | | --- | --- | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 7 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | 起始页码 审 计 报 告 珠海市智迪科技股份有限公司全体股东： 众环审字(2025)0600244 号 一、 审计意见 我们审计了珠海市智迪科技股份有限公司（以下简称"智迪科技公司"）财务报表，包 括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润表、合并及公 司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 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 智迪科技公司 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合并及公司的经营 成果和现金流量。 二、 形成审计意见的基础 我们按照 ...

国泰海通证券股份有限公司 关于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）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）股票 2,000 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。募集资金已于 2023 年 7 月 6 日划至公司指定账户。上述募集资金到位情况 已经中审众环会计师事务所（特殊普通合伙）审验并出具众环验字（2023） 0600015 号《验资报告》。 上述募集资金已全部存放于募集资金专户管理，公司及相关子公司与存放募 集资金的商业银行、保荐机构签订了募集资金监管协议。 二、募集资金投资项目的基本情况 使用部分暂时闲置募集资金及自有资金进行现金管理的核 查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为珠海 市智迪科技股份有限公司（以下简称"智迪科技"、"公司"或"发行人"）首次公开发 行股票并在创业板上市等的保荐机构，根据《证券发行上市保荐业 ...

珠海市智迪科技股份有限公司 2024 年度独立董事述职报告 （周德元） 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。 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 （一）出席董事会、股东大会情况 2024 年度任职期间，公司共召开了 6 次董事会会议和 3 次股东大会。本人 按时亲自出席和列席了各次会议，没有缺席、委托他人出席或连续两次未亲自出 席会议的情况。除需要回避表决的议案外，本人本着勤勉务实的态度和诚信负责 的原则，对于所有议案经过客观谨慎的思考，对出席的董事会会议所审议案全部 投同意票，没有反对、弃权的情形；本人出 ...

珠海市智迪科技股份有限公司 2024 年度独立董事述职报告 （陈洪川） 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。 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 本人陈洪川，1970 年出生，中国国籍，无境外永久居留权，中山大学法律专 业本科学历，执业律师。2007 年 9 月至 2014 年 5 月，就职于广东大公威德律师 事务所，历任律师助理、律师；2014 年 5 月至今，就职于北京市中银（珠海）律 师事务所，担任律师；2021 年 6 月至今，担任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第 ...

珠海市智迪科技股份有限公司 2024 年度独立董事述职报告 （杨国梅） 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。 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 （一）出席董事会、股东大会情况 2024 年度，公司共召开了 7 次董事会会议和 3 次股东大会会议。本人按时 亲自出席和列席了各次会议，没有缺席、委托他人出席或连续两次未亲自出席会 议的情况。除需要回避表决的议案外，本人本着勤勉务实的态度和诚信负责的原 则，对于所有议案经过客观谨慎的思考，对出席的董事会会议所审议案全部投同 意票，没有反对、弃权的情形；本人出席的 ...

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].