广州多浦乐电子科技股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 本人作为广州多浦乐电子科技股份有限公司（以下简称"公司"）的 独立董事，在任职期间严格按照《公司法》等相关法律法规及《公司章 程》《独立董事工作制度》等规定规定，认真、勤勉、谨慎履行职责，积 极出席相关会议，对各项议案进行认真审议，积极完成了董事会交办的 各项工作任务。现就本人 2023 年度履行独立董事职责情况汇报如下： 一、本人基本情况 本人聂有传，男，1953 年生，中国国籍，无境外永久居留权。1990 年进入南昌航空工业学院无损检测专业学习，获无损检测大专学历。曾 任职于中国民航广州管理局、广州飞机维修工程有限公司、广州民航职 业技术学院（副教授）等，现已退休。2019 年 9 月起兼任公司独立董事。 经自查，任职期间，本人任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。 二、本人年度履职情况 3、2023 年 9 月 4 日，公司召开了第二届董事会第六次会议，本人 对《关于开立募集资金专项账户并授权签订募集资金专户监管协议的议 案》《关于使用部分闲置募集资金进行现金管理的议案》 ...

Financial Performance - The company's operating revenue for 2023 was ¥199,260,140.33, a decrease of 1.41% compared to ¥202,100,909.97 in 2022 [20]. - The net profit attributable to shareholders for 2023 was ¥77,807,181.07, down 8.88% from ¥85,388,589.53 in 2022 [20]. - The net profit after deducting non-recurring gains and losses was ¥63,919,739.72, a decline of 18.37% from ¥78,301,669.72 in 2022 [20]. - The basic earnings per share for 2023 was ¥1.5089, down 18.01% from ¥1.8403 in 2022 [20]. - The weighted average return on equity decreased to 10.4% from 25.87% in 2022, a drop of 15.47% [20]. - The company's total revenue for 2023 was ¥199,260,140.33, a decrease of 1.41% compared to ¥202,100,909.97 in 2022 [69]. - Net profit attributable to the parent company was ¥77,807,181.07, down 8.88% year-on-year [69]. - Revenue from industrial non-destructive testing equipment was ¥96,748,016.59, a decline of 11.81% from the previous year [69]. - Revenue from ultrasonic transducers increased by 18.18% to ¥64,018,335.75, compared to ¥54,170,865.69 in 2022 [70]. - Revenue from supporting components rose by 8.35% to ¥34,976,731.16, up from ¥32,280,017.78 in the previous year [71]. Cash Flow and Investments - The net cash flow from operating activities increased by 59.25% to ¥39,596,391.38 from ¥24,863,925.56 in 2022 [20]. - Operating cash inflow reached ¥207,992,748.12, a 44.73% increase compared to ¥143,707,491.30 in 2022 [84]. - The company reported a net cash outflow from investing activities of ¥1,060,372,017.14, a significant increase of 13,046.57% from the previous year [85]. - Financing activities generated a net cash inflow of ¥1,010,475,090.05, a dramatic increase of 58,968.82% due to the initial public offering [85]. - The company’s cash and cash equivalents decreased by 159.13% to a net outflow of ¥9,625,153.76, attributed to increased investment activity [86]. - Investment income contributed ¥6,355,986.02, accounting for 7.34% of total profit, primarily from financial products purchased with self-owned and raised funds [88]. Research and Development - The company has invested over ten years in R&D, resulting in a comprehensive range of products that meet various ultrasonic NDT service requirements [46]. - Research and development expenses increased by 49.47% year-on-year to CNY 33,702,264.25, primarily due to higher employee compensation [81]. - The number of R&D personnel increased by 23.46% to 100 in 2023, with a notable rise in the number of bachelor's degree holders by 21.05% [83]. - The company is focusing on automation in ultrasonic detection systems to meet industrial demands for batch automation [83]. - The company will enhance research and development investments in ultrasonic non-destructive evaluation, in-service monitoring, and big data analysis [114]. Market and Industry Trends - The ultrasonic non-destructive testing (NDT) technology is increasingly being adopted in various industries, including aerospace, automotive, and rail transportation, driven by the demand for high-quality manufacturing and reliability [34]. - The development of ultrasonic phased array technology (PAUT) is a major trend in the NDT industry, offering significant advantages such as increased detection speed and the ability to visualize results [32]. - The demand for customized NDT solutions is rising, with leading companies providing tailored systems to meet specific client needs, enhancing the technology's applicability and value [35]. - Automation in NDT processes is becoming essential, with increasing demand for automated inspection equipment that integrates various technologies for efficient data management and analysis [36]. - The market for ultrasonic NDT equipment is expanding due to the rise of new materials and technologies in sectors such as electric vehicles and consumer electronics, creating new demand [39]. Governance and Compliance - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management, ensuring compliance with relevant laws and regulations [129]. - The board of directors comprises 7 members, including 3 independent directors, meeting legal and regulatory requirements [131]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a self-sufficient business system [138]. - The company has a dedicated investor relations management system, ensuring fair information disclosure to all shareholders [136]. - The company has implemented a transparent information disclosure policy, ensuring timely and accurate communication with stakeholders [137]. Employee and Talent Management - The total number of employees at the end of the reporting period is 389, with 381 from the parent company and 8 from major subsidiaries [172]. - The professional composition includes 180 production personnel, 76 sales personnel, 100 technical personnel, 7 financial personnel, and 26 administrative personnel [172]. - The company emphasizes talent development through various training programs for employees at different stages [174]. - The company has a structured approach to salary adjustments based on employee roles, qualifications, and performance [173]. - The company has not reported any significant environmental issues or administrative penalties during the reporting period [189]. Future Outlook and Strategic Goals - The company aims to strengthen its market position in the ultrasonic non-destructive testing industry and expand into multi-feature evaluation and big data analysis [113]. - The company's strategic goal is to become a world-leading provider of non-destructive testing services, serving various industries including special equipment and aerospace [112]. - Future development will focus on technological innovation and upgrading existing products, including the development of eddy current and radiographic non-destructive testing products [114]. - The company plans to establish a production base to enhance overall competitiveness and address the limitations of current production capacity, aiming to develop customized testing methods and equipment for specific customer needs [115]. Shareholder and Profit Distribution - The company plans to distribute a cash dividend of 1.26 RMB per 10 shares to all shareholders, based on a total of 61,900,000 shares [3]. - The company has not distributed profits for the fiscal year 2022, as confirmed in the board meeting [163]. - The company will strictly implement the profit distribution policy as per the approved articles of association and the three-year profit distribution plan after listing [198]. - The company commits to actively fulfill its profit distribution policy and will announce any violations promptly, along with apologies and supplementary commitments to protect investor interests [198].

广州多浦乐电子科技股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币万元 非经营性资金占用 资金占 用方名 称 占用方与上市公 司的关联关系 上市公司核算 的会计科目 2023 年期初占 用资金余额 2023 年度占用 累计发生金额 （不含利息） 2023 年度占用资 金的利息（如有） 2023 年度偿还 累计发生金额 2023 年期末占 用资金余额 占用形 成原因 占用性 质 控股股东、实际控制人 及其附属企业 小 计 - - - - - - - 前控股股东、实际控制 人及其附属企业 - - - 小 计 - - - - - - - 其他关联方及其附属企 业 - - - 小 计 - - - - - - - 合 计 | 其他关联资金往来 | 资金往 来方名 | 往来方与上市公 | 上市公司核算 | 2023 年期初往 | 2023 年度占用 累计发生金额 | 2023 | 年度占用资 | 2023 年度偿 还 | 2023 | 年期末往 | 往来形 | 往来性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

长城证券股份有限公司关于 二、本次上市流通的限售股形成后至今公司股本数量变化情况 本次上市流通的限售股属于首次公开发行网下配售限售股，自公司首次公开 发行股票限售股形成至今，公司未发生因利润分配、公积金转增等导致股本数量 变动的情况。 广州多浦乐电子科技股份有限公司 首次公开发行网下配售限售股份上市流通的核查意见 长城证券股份有限公司（以下简称"长城证券"或"保荐机构"）作为广州 多浦乐电子科技股份有限公司（以下简称"多浦乐"或"公司"）首次公开发行 股票并在创业板上市持续督导保荐机构，根据《证券发行上市保荐业务管理办法》 《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》《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》等有关规定，对多浦乐首次公开发行网下配售限售股 份上市流通事项进行了审慎核查，具体情况如下： 一、公司首次公开发行股票的情况 经中国证券监督管理委员会《关于同意广州多浦乐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]1249 号）同意注册，并经深圳证 券交易所同意，公司首次向社会公开发行人民 ...

证券代码：301528 证券简称：多浦乐 公告编号：2024-002 首次公开发行股票完成后公司的总股本为 61,900,000 股，其中有限 售条件的股份数量为 47,783,095 股，占发行后公司总股本的比例为 77.19%；无限售条件的股份数量为 14,116,905 股，占发行后公司总股本 的比例为 22.81%。 广州多浦乐电子科技股份有限公司 关于首次公开发行网下配售限售股上市流通的提示性公告 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： 1．广州多浦乐电子科技股份有限公司（以下简称"公司"）本次解 除限售的股份属于公司首次公开发行网下配售限售股； 2．本次解除限售的股东户数为 7,074 户，解除限售股份数量为 825,992 股，占公司总股本的 1.33%，限售期为自公司首次公开发行股票 并在深圳证券交易所（以下简称"深交所"）上市之日起 6 个月； 3．公司本次解除限售股份的上市流通日期为 2024 年 2 月 28 日（星 期三）。 一、首次公开发行网下配售股份概况 经中国证券监督管理委员会《关于同意广州多浦乐电子科技股份有 ...

证券代码：301528 证券简称：多浦乐 公告编号：2024-001 广州多浦乐电子科技股份有限公司 关于相关股东延长锁定期的公告 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。 一、公司首次公开发行股票的情况 （3）公司上市后 6 个月内如公司股票连续 20 个交易日的收盘价均 低于发行价，或者上市后 6 个月期末收盘价低于发行价，本人所直接或 间接持有发行人股票的锁定期限自动延长 6 个月。如发行人上市后有利 润分配或送配股份等除权、除息行为，上述发行价为除权除息后的价格； （4）本人在发行人任职期间，本人在前述锁定期限满后每年转让的 发行人股份不超过本人所直接或间接持有的发行人股份总数的 25%；本 人离职后 6 个月内不转让本人直接或间接持有的发行人股份；如本人在 任期届满前离职的，本人承诺在本人就任时确定的任期内和任期届满后 6 个月内，继续遵守上述对董事、监事及高级管理人员股份转让的限制性 规定； 经中国证券监督管理委员会《关于同意广州多浦乐电子科技股份有 限公司首次公开发行股票注册的批复》（证监许可[2023]1249 号）同意注 册，并经深圳证 ...

长城证券股份有限公司关于 广州多浦乐电子科技股份有限公司 相关股东延长锁定期的核查意见 长城证券股份有限公司（以下简称"长城证券"或"保荐机构"）作为广州多浦 乐电子科技股份有限公司（以下简称"多浦乐"或"公司"）首次公开发行股票并在 创业板上市持续督导保荐机构，根据《证券发行上市保荐业务管理办法》、《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》、《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定，对多浦乐相关股东延长锁定期的事项进行了 审慎核查，具体情况如下： 一、公司首次公开发行股票的情况 经中国证券监督管理委员会《关于同意广州多浦乐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]1249 号）同意注册，并经深圳证 券交易所同意，公司首次向社会公开发行人民币普通股股票 1,550 万股，每股面 值 1.00 元，发行价格为人民币 71.80 元/股，于 2023 年 8 月 28 日在深圳证券交 易所创业板上市交易。 二、相关股东关于股份锁定的承诺情况 公司创业板首次公开发行股票前，相关股东关 ...

保荐代表人：高俊、白毅敏 实施培训人员：高俊 参加培训人员：公司董事、监事、高级管理人员、证券事务代表 时间：2023 年 12 月 27 日 培训对应期间：2023 年 长城证券股份有限公司 关于广州多浦乐电子科技股份有限公司 2023年度持续督导培训情况报告 长城证券股份有限公司（以下简称"长城证券"或"保荐机构"） 作为广州多浦乐电子科技股份有限公司（以下简称"多浦乐"或"公 司"）2023 年度首次公开发行股票的保荐机构，根据中国证券监督管 理委员会《证券发行上市保荐业务管理办法》、《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 13 号 ——保荐业务》等法律法规和规范性文件的要求，于 2023 年 12 月 27 日对多浦乐的有关人员进行了 2023 年度持续督导培训，现场培训 情况报告如下： 一、本次持续督导培训的基本情况 保荐机构：长城证券股份有限公司 本次主要培训内容如下： 1、创业板上市公司募集资金管理和使用，包括募集资金的相关 法规、募集资金的储存和使用、募集资金的管理监督、募集资金的监 管案例。 2、上市公司应重点关注的重大规范事项，包括财务造假、内幕 交 ...

Financial Performance - Q3 2023 revenue reached ¥46,562,795.19, a slight increase of 0.01% year-over-year, while year-to-date revenue was ¥129,265,558.48, up 11.45% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥14,153,818.63, down 25.51% year-over-year, and year-to-date net profit was ¥44,058,594.54, a decrease of 2.45% compared to the previous year[5] - The company reported a basic earnings per share of ¥0.2745 for Q3 2023, reflecting a decline of 32.97% year-over-year[5] - Total operating revenue for Q3 2023 reached CNY 129,265,558.48, an increase of 11.06% compared to CNY 115,983,293.38 in Q3 2022[22] - Net profit for Q3 2023 was CNY 44,240,263.58, slightly down from CNY 44,760,380.70 in the same period last year, indicating a decrease of 1.16%[23] - The total comprehensive income for the third quarter was CNY 44,240,263.58, compared to CNY 44,760,380.70 in the previous year, reflecting a decrease of approximately 1.16%[24] - The basic and diluted earnings per share for the third quarter were both CNY 0.9156, down from CNY 0.9734 in the same period last year, indicating a decline of about 5.9%[24] Assets and Liabilities - Total assets as of September 30, 2023, amounted to ¥1,473,938,453.33, representing a significant increase of 244.78% from the end of the previous year[5] - The company's total assets as of Q3 2023 were CNY 1,473,938,453.33, compared to CNY 427,497,020.81 at the end of the previous year, showing substantial growth[20] - Total liabilities decreased to CNY 47,611,092.07 from CNY 53,331,794.76, a reduction of 10.18%[20] - The company’s total liabilities and equity as of September 30, 2023, are not specified in the provided documents, indicating a need for further financial details[17] Equity and Shareholder Information - The company’s total equity attributable to shareholders increased to ¥1,424,790,007.55, up 282.18% from the end of the previous year[5] - The equity attributable to shareholders of the parent company increased to CNY 1,424,790,007.55, up from CNY 372,809,541.38, reflecting a growth of 282.73%[20] - The number of ordinary shareholders at the end of the reporting period was 17,445, indicating a growing investor base[11] - The top ten shareholders hold a total of 46,400,000 restricted shares, with no changes in the current period[15] - The company has a total of 24,563,925 restricted shares held by shareholder Cha Qing Sheng, which will be released on August 28, 2026[13] - The company has a total of 5,096,250 restricted shares held by shareholder Cha Shu Ping, also set to be released on August 28, 2024[15] Cash Flow and Investments - The company’s cash flow from operating activities showed a net outflow of ¥74,641.24 year-to-date, a decline of 100.71% compared to the same period last year[10] - Cash inflows from operating activities totaled CNY 132,361,860.86, an increase of 43% from CNY 92,589,486.69 in the previous year[26] - Cash outflows from operating activities amounted to CNY 132,436,502.10, up from CNY 82,143,692.03, resulting in a net cash flow from operating activities of CNY -74,641.24, compared to CNY 10,445,794.66 last year[26] - The company reported cash inflows from financing activities of CNY 1,031,326,886.79, with a net cash flow from financing activities of CNY 1,029,103,581.44, indicating a significant increase compared to the previous year[26] - The company’s cash flow from financing activities for the first nine months of 2023 was ¥1,029,103,581.44, primarily due to funds raised from its initial public offering[10] - The company’s total cash outflows for investment activities were CNY 154,575,605.27, significantly higher than CNY 7,602,867.36 in the previous year, indicating increased investment activity[26] - As of September 30, 2023, the company's cash and cash equivalents reached RMB 1,070,060,093.80, a significant increase from RMB 194,313,322.64 at the beginning of the year[18] - Cash and cash equivalents at the end of Q3 2023 were CNY 1,449,085,331.72, a significant increase from CNY 404,916,485.45[20] Research and Development - Research and development expenses for the first nine months of 2023 were ¥23,989,950.69, an increase of 48.58% year-over-year due to more personnel and material investments[10] - Research and development expenses increased to CNY 23,989,950.69, compared to CNY 16,146,314.81, marking a significant rise of 48.55%[23] Regulatory and Reporting Changes - The company has not yet audited the third-quarter report, which may affect the reliability of the financial data presented[27] - The company has implemented new accounting standards starting in 2023, which may impact the financial reporting and comparisons with previous periods[27] Government Support - The company received government subsidies amounting to ¥3,922,102.75 in Q3 2023, contributing to its financial performance[7]

证券代码：301528 证券简称：多浦乐 公告编号：2023-017 广州多浦乐电子科技股份有限公司 第二届监事会第八次会议决议公告 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 广州多浦乐电子科技股份有限公司（以下简称"公司"）第二届监 事会第八次会议通知于 2023 年 10 月 19 日以通讯方式送达各位监事。会 议于 2023 年 10 月 23 日在公司会议室以现场及通讯表决相结合的方式 召开。会议应出席的监事 3 人，实际出席的监事 3 人，本次会议由监事 会主席纪轩荣先生召集并主持。 本次会议的召集、召开符合《中华人民共和国公司法》等相关法律、 法规以及《公司章程》的规定，会议合法、有效。 二、监事会会议审议情况 1、审议通过了《关于公司 2023 年第三季度报告的议案》 监事会认为：公司《2023 年第三季度报告》的编制符合法律、行政 法规、中国证监会及深圳证券交易所的规定，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。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 三 ...