广东溢多利生物科技股份有限公司 2024 年年度报告全文 广东溢多利生物科技股份有限公司 2024 年年度报告 2025-020 【2025 年 4 月】 1 广东溢多利生物科技股份有限公司 2024 年年度报告全文 2024 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人陈少美、主管会计工作负责人黄小平及会计机构负责人(会计 主管人员)朴希春声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、宏观政治、经济风险 当前国际局势复杂多变，中美贸易摩擦加剧，俄乌冲突尚在持续，外部 不稳定因素较大。公司近年来持续深化海外战略部署，加大海外市场拓展。 因境外销售需遵守所在国家和地区的法律法规，满足当地所需的各类资质， 如果国际政治形势、经济环境不稳定，可能会提升公司海外市场拓展成本， 对公司整体经营产生不利影响。 2、下游行业波动风险 公司生物酶制剂中的饲用酶制剂及动物用植物提取物产品与下游养殖行 业的存栏周期性 ...

Financial Performance - The company reported a total revenue of CNY 117,446.44 million, representing a year-on-year growth of 65.56%[4]. - The net profit attributable to shareholders of the parent company was CNY -45,233.88 million, with a non-recurring loss narrowing by CNY 17,791.10 million, a decrease of 17.06% compared to the previous year[3][4]. - The company reported a revenue of 1.2 billion CNY for the last quarter, representing a 15% year-over-year increase[18]. - The company expects a revenue guidance of 1.5 billion CNY for the next quarter, indicating a 25% growth compared to the current quarter[18]. - The company achieved operating revenue of 1,174.46 million yuan, a year-on-year increase of 65.56%[37]. - The net loss attributable to shareholders narrowed to ¥-452,338,791.01, a 46.69% improvement from the previous year's loss of ¥-848,440,140.99[25]. - The gross margin improved to 45%, up from 40% in the previous quarter, due to cost optimization strategies[18]. - The company reported a significant increase in user data and market expansion efforts, contributing to the revenue growth[29]. Research and Development - Research and development expenses accounted for 91.30% of the company's operating revenue, indicating a strong commitment to innovation[3]. - Research and development expenses increased by 20%, focusing on next-generation AI technologies[18]. - The company has a research team of 741 people, accounting for 75.61% of total employees, with over 78.95% holding a master's degree or higher[39]. - The total R&D investment for the year was approximately ¥1.072 billion, a decrease of 4.04% compared to the previous year, with the R&D investment accounting for 91.30% of operating revenue, down 66.23 percentage points[70]. - The company is currently developing several projects, including high-end cloud intelligent chips with a cumulative investment of approximately ¥1.636 billion, aimed at supporting distributed training for large models[72]. - The company is focusing on expanding its intellectual property portfolio, with a total of 2,813 patent applications filed cumulatively[68]. - The company has obtained a total of 1,478 authorized patents, including 1,051 domestic patents and 427 overseas patents[76]. Market Expansion and Strategy - The company plans to continue expanding market share, accelerating scene implementation, and focusing on technological innovation to enhance core competitiveness[4]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the fiscal year[18]. - The company plans to enhance its cloud services, aiming for a 40% increase in cloud revenue by the end of the year[18]. - The company plans to continue its strategic initiatives for market expansion and potential mergers and acquisitions in the upcoming fiscal year[29]. - The company aims to enhance its core R&D capabilities and market position by focusing on the growing demand for intelligent computing driven by large model technology innovations[131]. Corporate Governance and Compliance - The company emphasizes strict compliance with information disclosure regulations, ensuring that all shareholders receive accurate and timely information[137]. - The board of directors consists of nine members, including three independent directors, and held twelve meetings during the reporting period to support scientific decision-making[136]. - The company has a clear governance structure with independent directors overseeing key decisions[143]. - The company has not faced any penalties from securities regulatory authorities in the past three years[153]. - The company has made no significant deficiencies in internal control during the reporting period[184]. Employee and Talent Management - The company has implemented a comprehensive training program to enhance employee skills and align with business needs[165]. - The company has a total of 741 R&D personnel, representing approximately 75.61% of its total workforce[198]. - The total remuneration for core technical personnel at the end of the reporting period amounted to 6.33 million RMB[150]. - The company plans to implement targeted talent recruitment plans to attract high-end talent in the artificial intelligence chip field and improve its talent development system[132]. Environmental, Social, and Governance (ESG) - The company achieved an ESG rating of BBB from Zhongzheng Index and BB from Huazheng Index and Wind[188]. - The company has been included in major ESG index funds such as Zhongzheng 50 ESG and Bank of China Securities 300 ESG[189]. - The company has implemented measures to promote green office practices, including waste sorting and reducing paper usage[195]. - The company has not received any administrative penalties related to environmental issues during the reporting period[192]. - The company focuses on sustainable development and integrates ESG management into its operations[187].

Financial Performance - The company's revenue for Q1 2025 reached ¥1,111,398,926.80, a significant increase of 4,230.22% compared to ¥25,666,105.86 in the same period last year[4] - Net profit attributable to shareholders was ¥355,465,241.04, a turnaround from a loss of ¥226,677,268.38 in the previous year[4] - Basic and diluted earnings per share were both ¥0.85, compared to a loss of ¥0.54 per share in the same period last year[5] - Operating profit for Q1 2025 was CNY 355,353,736.21, compared to an operating loss of CNY 228,454,218.37 in Q1 2024, indicating a turnaround in profitability[19] - Net profit for Q1 2025 was CNY 355,228,063.36, contrasting with a net loss of CNY 229,051,890.24 in Q1 2024, marking a substantial improvement[19] - Earnings per share for Q1 2025 were CNY 0.85, compared to a loss per share of CNY 0.54 in Q1 2024[19] Research and Development - Research and development expenses totaled ¥234,623,822.46, representing a 38.33% increase from ¥169,608,577.12 year-over-year[5] - R&D expenses accounted for 21.11% of revenue, a decrease of 639.72 percentage points from the previous year's 660.83%[5] - Research and development expenses for Q1 2025 were CNY 272,571,507.48, up from CNY 169,608,577.12 in Q1 2024, reflecting a focus on innovation[18] - The company faces risks related to the uncertainty of R&D project outcomes, which may lead to difficulties in recovering initial investments and achieving expected benefits[11] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥6,944,976,188.52, up 3.38% from ¥6,717,812,509.70 at the end of the previous year[5] - Total liabilities decreased from CNY 1,287,332,938.05 as of December 31, 2024, to CNY 1,109,011,708.37 as of March 31, 2025[17] - Total equity attributable to shareholders increased from CNY 5,422,658,659.68 as of December 31, 2024, to CNY 5,828,380,745.86 as of March 31, 2025[17] Cash Flow - The net cash flow from operating activities was negative at -¥1,399,358,712.85, compared to -¥234,111,846.83 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was negative at CNY -1,399,358,712.85, worsening from CNY -234,111,846.83 in Q1 2024[20] - The net increase in cash and cash equivalents for Q1 2025 was -$1,334,069,046.80, compared to an increase of $394,084,848.51 in Q1 2024[21] - The ending balance of cash and cash equivalents as of Q1 2025 was $637,904,783.89, significantly lower than $4,347,795,257.05 in Q1 2024, a decrease of 85.3%[21] Market Position and Strategy - The company attributed the significant revenue growth to the expansion of artificial intelligence applications in the market[7] - The company operates under a Fabless model, relying on a specialized supply chain, which poses risks due to potential disruptions from being listed on the "entity list" affecting supply chain stability[11] - The company is one of the few in the industry that comprehensively masters the core technologies for smart chips and their foundational system software, enhancing its competitive edge[11] - The company has a significant focus on artificial intelligence chip development, which is attracting attention from major players in the integrated circuit industry[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,127[9] - Shareholders' equity attributable to shareholders increased by 7.48% to ¥5,828,380,745.86 from ¥5,422,658,659.68[5] - The company announced a share repurchase plan on July 27, 2024, with updates expected by March 31, 2025[12]

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甘肃蓝科石化高新装备股份有限公司 2024 年年度报告 公司代码：601798 公司简称：蓝科高新 甘肃蓝科石化高新装备股份有限公司 2024 年年度报告 1 / 240 甘肃蓝科石化高新装备股份有限公司 2024 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 中审众环会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人王健、主管会计工作负责人王发亮及会计机构负责人（会计主管人员）孙旺声明： 保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2024年度归属于母公司所有者的净利润为亏损-88,400,574.69元，不进行利润分配（包 括现金分红和股票股利分配），也不以公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 公司已在本报告中描述了存在的风险事项，敬请查询。本报告中涉及的未来计划、发展战略 等前瞻性描述不构成公司对 ...

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北京雷科防务科技股份有限公司 2024 年年度报告全文 北京雷科防务科技股份有限公司 2024 年年度报告 2025 年 4 月 18 日 1 北京雷科防务科技股份有限公司 2024 年年度报告全文 2024 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人高立宁、主管会计工作负责人刘峰及会计机构负责人（会计主 管人员）宋鑫声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告"第三节 管理层讨论与分析"之"十一、公司未来发展的 展望"中的"（四）可能面对的风险及应对措施"详细描述了公司经营中可能 存在的风险，敬请投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 10 | | 第四节 公司治理 31 | | 第五节 环境和社会责任 50 | | ...

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福建漳州发展股份有限公司 2024 年年度报告 福建漳州发展股份有限公司 2024 年年度报告 2025 年 04 月 1 福建漳州发展股份有限公司 2024 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 公司负责人陈毅建、主管会计工作负责人吴坤洪及会计机构负责人陈辉明 声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中涉及未来展望及计划等前瞻性陈述，不构成公司对投资者的 实质承诺，请投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 991,481,071 股为基数， 向全体股东每 10 股派发现金红利 0.15 元（含税），不送红股，不以公积金转增 股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分析 11 | | | 第四节 | 公司治理 | 37 | ...

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