华泰联合证券有限责任公司 关于深圳市智信精密仪器股份有限公司 2024 年年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：智信精密 | | --- | --- | | 保荐代表人姓名：李世静 | 联系电话：010-56839579 | | 保荐代表人姓名：蒲贵洋 | 联系电话：010-56839579 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关 | | | 联方占用公司资源的制度、募集资金管理制度、内控制度、 | 是 | | 内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | | 年度，保荐人每 12 次（2024 月查询一次智信精密募集资 | | （1）查询公司募集资金专户次数 | | | | 金专户） | ...

深圳市智信精密仪器股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为深圳市智信精密仪器股份有限公司（以下简称"公司"）第二届董事会独 立董事，在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》及《公司独立董事工作制度》等规定，诚实、勤勉、独立地 履行独立董事职责，积极出席相关会议，认真审议董事会各项议案，并以谨慎的态度对 公司重大事项发表意见，充分发挥了独立董事的作用，切实维护公司利益和股东特别是 中小股东的合法权益。现将本人 2024 年度任职期间履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人陈爱东，1974 年 3 月出生，中国国籍，无境外居留权,中共党员，本科学历， 高级工程师。曾任广东肇庆风华电子工程开发有限公司企管部部长，肇庆市风华锂电池 有限公司副总经理兼董事会秘书兼工会主席，深圳市前海骛实投资管理中心（有限合伙） 副总经理兼风控合规负责人。现任深圳市前海骛实投资管理中心（有限合伙）执行事务 合伙人，广东省综合评标评审专家库专家，2023 年 12 月起任公司第二届董 ...

对独立董事独立性评估的专项意见 深圳市智信精密仪器股份有限公司（以下简称"公司"）董事会根据《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，并结合独立董事出具的《独立董事关于独立性 的自查报告》，就公司独立董事王东民先生、刘阿苹女士、陈爱东女士 2024 年 度独立性情况进行评估并出具如下专项意见： 经公司独立董事自查及董事会核查，董事会认为公司全体独立董事未在公司 及其附属企业担任除独立董事以外的任何职务，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利害关系或其他可能妨碍其进行独立客观 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》《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、法规及《公司章程》中对独立董事独立性的要求。 深圳市智信精密仪器股份有限公司董事会 2025 年 4 月 28 日 深圳市智信精密仪器股份有限公司董事会 ...

深圳市智信精密仪器股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为深圳市智信精密仪器股份有限公司（以下简称"公司"）第二届董事会独 立董事，在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》及《公司独立董事工作制度》等规定，诚实、勤勉、独立地 履行独立董事职责，积极出席相关会议，认真审议董事会各项议案，并以谨慎的态度对 公司重大事项发表了意见，充分发挥了独立董事的作用，切实维护公司利益和股东特别 是中小股东的合法权益。现将本人 2024 年度任职期间履行独立董事职责情况汇报如下： 一、独立董事的基本情况 1、本人作为审计委员会主任委员，2024 年度内共召集并主持 6 次董事会审计委员 会会议，对公司定期报告、募集资金存放与使用报告、内部控制评价报告、内部审计部 工作计划及工作总结进行了审议，对会计师事务所的聘任及年度履职情况进行评估并发 表意见，切实履行了审计委员会主任委员的职责。 2、本人作为提名委员会委员，2024 年度内共参加 1 次董事会提名委员会会议，对 公司聘任高级管理人员事项进行了审议，充分了解拟聘任人员身份、学历职业、 ...

深圳市智信精密仪器股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为深圳市智信精密仪器股份有限公司（以下简称"公司"）第二届董事会独 立董事，在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》及《公司独立董事工作制度》等规定，诚实、勤勉、独立地 履行独立董事职责，积极出席相关会议，认真审议董事会各项议案，并以谨慎的态度对 公司重大事项发表了意见，充分发挥了独立董事的作用，切实维护公司利益和股东特别 是中小股东的合法权益。现将本人 2024 年度任职期间履行独立董事职责情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 王东民先生，1963 年 3 月出生,中国国籍,无境外居留权,中共党员，本科学历，高 级工程师。曾任深圳市东华实业(集团)有限公司二级公司总经理、董事长、集团副总经 理、投资顾问，深圳市华信创业投资有限公司任董事长。现任珠海恒基达鑫国际化工仓 储股份有限公司独立董事，崇达技术股份有限公司独立董事；2023 年 12 月至今，担任 公司第二届董事会独立董事。 （二）独立性说明 2024 年度，公 ...

Financial Performance - The company's revenue for Q1 2025 was ¥28,051,473.32, a decrease of 34.31% compared to ¥42,702,226.96 in the same period last year[4] - The net profit attributable to shareholders was -¥21,321,036.70, representing a decline of 112.45% from -¥10,035,667.08 year-on-year[4] - Basic and diluted earnings per share were both -¥0.40, down 110.53% from -¥0.19 in the previous year[4] - Net profit for the period was a loss of ¥21,434,906.05, compared to a loss of ¥9,788,895.98 in the previous period, indicating a worsening of approximately 119%[15] Cash Flow - The net cash flow from operating activities was -¥14,700,130.76, a significant drop of 254.70% compared to ¥9,502,456.33 in Q1 2024[4] - Cash flow from operating activities showed a net outflow of ¥14,700,130.76, contrasting with a net inflow of ¥9,502,456.33 in the previous period[17] - The net increase in cash and cash equivalents was -$10,292,772.44, compared to an increase of $112,201,825.33 previously[18] - The ending balance of cash and cash equivalents was $238,037,286.40, down from $569,163,734.95 at the end of the previous period[18] - The impact of exchange rate changes on cash and cash equivalents was -$90,122.86, contrasting with a positive impact of $98,122.71 previously[18] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,307,332,330.47, an increase of 1.36% from ¥1,289,739,168.01 at the end of the previous year[4] - The company's equity attributable to shareholders decreased by 1.75% to ¥1,042,616,891.01 from ¥1,061,236,526.65 at the end of the previous year[4] - Total current assets are reported at ¥959,014,242.92, slightly up from ¥958,632,237.04[13] - The total liabilities increased to ¥264,664,328.94 from ¥228,374,420.34, an increase of approximately 16%[14] Operational Metrics - The company's inventory increased by 50.42% to ¥222,058,780.24 due to impacts from downstream customer production schedules and orders[7] - Management expenses rose by 70.18% to ¥10,852,267.94, primarily due to increased employee compensation[7] - Research and development expenses increased to ¥22,992,232.90 from ¥20,397,290.45, reflecting an increase of about 8% year-over-year[14] - The company reported a decrease in cash inflow from sales of goods and services to ¥74,838,351.52 from ¥202,438,747.23, a decline of about 63%[17] Other Income and Investments - Other income surged by 408.31% to ¥4,200,261.99, attributed to an increase in government subsidy project approvals[7] - The company reported a significant decrease in investment cash flow, with a net outflow of -¥14,840,580.07, down 117.91% from ¥82,877,733.79 in the same period last year[7] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,693[9] - The largest shareholder, Li Xiaohua, holds 30.81% of the shares, totaling 16,432,000 shares[9] Audit Status - The first quarter report was not audited, indicating potential implications for financial reliability[19]

Financial Performance - The company's operating revenue for 2024 was ¥576,296,220.29, a decrease of 12.65% compared to ¥659,724,401.15 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥45,504,419.53, down 43.79% from ¥80,956,503.27 in 2023[18]. - The net cash flow from operating activities for 2024 was -¥100,226,692.01, a decline of 200.20% compared to ¥100,022,508.50 in 2023[18]. - Basic earnings per share for 2024 were ¥0.85, a decrease of 52.25% from ¥1.78 in 2023[18]. - Total assets at the end of 2024 were ¥1,289,739,168.01, down 6.22% from ¥1,375,293,394.28 at the end of 2023[18]. - The company reported a weighted average return on equity of 4.32% for 2024, down from 10.86% in 2023[18]. - Total revenue for 2024 was ¥576,296,220.29, a decrease of 12.65% compared to ¥659,724,401.15 in 2023[56]. - Revenue from automation equipment increased by 92.60% to ¥220,943,725.85, while sales of automation lines decreased by 66.31% to ¥119,931,419.53[56]. - Domestic sales accounted for 94.03% of total revenue, totaling ¥541,875,457.56, down 13.14% from the previous year[56]. - The company's inventory of automation equipment increased by 59.87% year-over-year, indicating a buildup due to customer order timing[60]. - The company reported a significant decline in sales volume for automation lines, down 65.14% to 38 units sold[60]. - The total sales volume for automation equipment was 274 units, a decrease of 33.33% compared to 411 units in 2023[60]. Dividend Distribution - The company plans to distribute a cash dividend of 3.75 RMB per 10 shares to all shareholders, based on a total share capital of 53,333,400 shares[4]. - The cash dividend distribution plan for 2024 is to distribute CNY 3.75 per 10 shares, totaling CNY 20,000,025, which represents 43.95% of the net profit attributable to shareholders[158]. - The total distributable profit for the company in 2024 is CNY 253,908,952.43, with the cash dividend amounting to 100% of the profit distribution total[157]. - The company has not issued any bonus shares or capital reserve transfers during the current profit distribution[158]. Corporate Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, which do not constitute substantial commitments to investors[4]. - The company has established a comprehensive internal control system that operates effectively, ensuring compliance and asset security[162]. - There were no significant internal control deficiencies identified during the internal control evaluation for the reporting period[163]. - The independent directors fulfilled their duties and played their roles effectively in the decision-making process[153]. - The company adheres to laws and regulations, ensuring shareholder rights are protected through transparent information disclosure and active participation in shareholder meetings[172]. - The company has established an independent financial department and a complete financial accounting system, allowing for autonomous financial decision-making[117]. - The management team, including the general manager and financial officer, does not hold positions in controlling shareholders' other enterprises, ensuring personnel independence[116]. - The company has established a clear policy for determining the remuneration of its board members based on operational performance[137]. Research and Development - The company has a strong R&D and results transformation capability, recognized as a high-tech enterprise and a "specialized and innovative" small giant[49]. - R&D expenses rose by 20.65% to ¥87,469,196.68, reflecting the company's commitment to innovation[68]. - The company has completed the development of a high-precision leak detection technology for shell products, achieving a leak detection value of E-9Pa/m3.s[70]. - The company has developed a general software platform that significantly shortens project evaluation and development cycles, reducing R&D costs[45]. - The number of R&D personnel has increased by 6.78% from 295 in 2023 to 315 in 2024, with a notable rise in the proportion of personnel holding bachelor's degrees[72]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[130]. Market Trends and Challenges - The intelligent manufacturing sector is experiencing a significant transformation, enhancing production efficiency and core competitiveness, while also facing challenges in precision manufacturing and AI interaction technologies[30]. - The industry is facing multiple risks in 2024, including uncertainties in overseas trade policies, rising raw material prices, and increased labor costs, which may compress profit margins[31]. - The company faces challenges from the migration of the consumer electronics supply chain, primarily to India and Vietnam, and will seek new cooperation opportunities to expand market space[101]. - The company is addressing intensified market competition by focusing on comprehensive budget management to reduce production costs and maximize economic benefits[102]. Strategic Initiatives - The company aims to provide integrated hardware and software solutions to improve production intelligence for its clients[27]. - The company is developing a smart manufacturing production line based on mobile FATP assembly, aiming to establish a benchmark in the industry[69]. - The company plans to enhance customer satisfaction and gradually increase market share in the consumer electronics sector while also addressing the rising demand for intelligent equipment in non-consumer electronics[95]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million allocated for potential deals[132]. Shareholder and Investor Relations - The company has committed to not engaging in high-risk investments or providing financial assistance to entities outside its control for 12 months following the use of excess funds[89]. - The company will ensure compliance with the Shenzhen Stock Exchange's regulations on shareholder reductions, ensuring that any share sales are conducted through permitted methods[180]. - The company will disclose any failure to implement the share repurchase plan and apologize to shareholders and the public[190]. - The company will ensure that any share reduction activities are disclosed in accordance with regulatory requirements[180]. Social Responsibility - The company actively engages in social responsibility initiatives, promoting harmony and sustainable development within the community[171]. - Employee rights are prioritized, with compliance to labor laws and provision of social insurance, health checks, and welfare activities[173]. - No major environmental violations were reported during the reporting period, and the company is not classified as a key pollutant unit[170].

关于部分募投项目结项的公告 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。 鉴于深圳市智信精密仪器股份有限公司（以下简称"公司"）首次公开发行股票募 集资金投资项目中的"自动化设备及配套建设项目"已达到预定可使用状态，公司决定 对该项目进行结项，该项目的节余募集资金继续存放于募集资金专户进行管理，后续根 据公司自身发展规划及实际生产经营需求，围绕主业、合理审慎规划安排使用节余募集 资金，并在使用前按规定履行相应的审议程序并及时披露。根据《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，本次募集资金投 资项目结项无需提交公司董事会、股东大会审议。现将有关情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会证监许可[2023]1171 号文《关于同意深圳市智信精密仪 器股份有限公司首次公开发行股票注册的批复》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）1,333.34 万股，每股面值人民币 1.00 元，每股 发行价格为 39.66 元，募集资金总额为 52,880.26 万元，扣除各 ...

深圳市智信精密仪器股份有限公司 关于股东减持股份计划实施完成的公告 证券代码：301512 证券简称：智信精密 公告编号：2025-005 公司股东、董事张国军先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市智信精密仪器股份有限公司（以下简称"公司"）于 2024 年 12 月 9 日在巨 潮资讯网（http://www.cninfo.com.cn）披露了《关于公司持股 5%以上股东及董事减持 股份预披露公告》（公告编号：2024-045），张国军先生计划自减持计划披露之日起十 五个交易日后的三个月内，通过集中竞价或大宗交易的方式合计减持公司股份不超过 1,240,000 股，占本公司总股本比例 2.3250%。 近日，公司收到张国军先生出具的《关于减持股份计划实施完成的告知函》。截至 本公告披露日，张国军先生本次减持计划已实施完成，现将有关情况公告如下： | 股东 | 减持 | 减持期间 | 减持价格区 | 减持均价 （元/ | 减持数量 | 减持比 例 | 减持股份 | | --- | --- ...

深圳市智信精密仪器股份有限公司（以下简称"公司"）于 2024 年 12 月 9 日在巨 潮资讯网（http://www.cninfo.com.cn）披露了《关于公司持股 5%以上股东及董事减持 股份预披露公告》（公告编号：2024-045），周欣先生计划自减持计划披露之日起十五 个交易日后的三个月内，以集中竞价方式减持公司股份不超过 380,000 股，占公司总股 本比例 0.7125%。 公司股东周欣先生保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 关于股东减持股份计划实施完成的公告 证券代码：301512 证券简称：智信精密 公告编号：2025-004 深圳市智信精密仪器股份有限公司 2、上述股东本次减持已按照相关规定进行了预披露，截至本公告披露日，该股东 本次减持计划已实施完毕，实施情况与此前披露的减持计划一致，实际减持股份数量未 超过计划减持股份数量，不存在违法违规情形。 截至本公告披露日，与该股东同时披露减持计划的股东、董事张国军先生的减持计 划尚未实施完成。公司将继续关注减持计划后续的实施情 ...