深圳市燕麦科技股份有限公司 章程 二〇二五年七月 深圳市燕麦科技股份有限公 司 公司章程 第一章 总则 第一条 为维护深圳市燕麦科技股份有限公司（以下简称"公司"或"本公 司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《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》"）、《上市公司章程指引》《上海证券交易所 科创板股票上市规则》（以下简称"《上市规则》"）和其他有关规定，制定 本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司由深圳市燕麦科技开发有限公司整体变更设立，在深圳市市场监督管理 局注册登记，取得营业执照，统一社会信用代码 914403005918717714。 第三条 公司于 2020 年 4 月 28 日经中国证监会同意注册，公司于 2020 年 5 月 27 日首次向社会公众发行人民币普通股 3,587 万股，并于 2020 年 6 月 8 日在 上海证券交易所科创板上市。 第四条 公司注册名称：深圳市燕麦科技股份有限公司。 英文名称为：Shenzhen Yanmade Technology In ...

Core Viewpoint - The State Administration for Market Regulation and the Ministry of Industry and Information Technology have issued an action plan aimed at advancing key common measurement technology research for high-end measuring instruments from 2025 to 2030, focusing on domestic substitution and technological innovation in the field of instrumentation [1] Group 1: Key Technologies and Research Focus - The action plan emphasizes the research of key common measurement technologies for high-end measuring instruments, including millimeter-wave, terahertz electronic instruments, online intelligent measurement mass spectrometers, high-precision atomic gravimeters, and high-precision ultra-large force measurement devices [1] - The goal is to address measurement testing needs related to the basic processes, core algorithms, key components, and core technical indicators of mid-to-high-end products [1] Group 2: Industry Development Goals - The initiative aims to enhance the engineering and industrialization capabilities of typical mid-to-high-end instrument products [1] - It also seeks to strengthen the measurement testing and evaluation capabilities of instruments and meters, supporting technological innovation in typical instrument products through improved measurement technology levels [1] - The plan promotes the domestic substitution of instrumentation, aiming to reduce reliance on foreign technology and products [1]

导读： 全球首套医用电子仪器全自动测试系统在深圳研发成功并通过验收，填补了国际医疗器械多参数病人监护仪自动化测试领域的 空白。 特别提示 微信机制调整，点击顶部"仪器信息网" → 右上方"…" → 设为 ★ 星标，否则很可能无法看到我们的推送。 近日，在市场监管总局主责的国家重点研发计划"国家质量基础设施体系"重点专项的支持下，由广东省深圳市计量质 量检测研究院牵头研发的全球首套医用电子仪器全自动测试系统顺利通过验收。 市场监管总局相关负责人表示，这是市场监管总局通过大力支持NQI(即"国家质量基础设施体系" )技术攻关、统筹推进 我国医疗电子仪器产业科技创新与产业创新深度融合的实践成果，对提升我国医疗仪器产业质量、提高国际竞争力具有 重要现实意义。 该系统深度融合NQI技术，集成3 2种检测装置、5 6 8项测试指标及9 5项测试项目，覆盖2 0种计量参数、6 0种标准测试 方法和2 5种非标方法，并整合1 5项国际标准、1 0项国家标准及2 0项企业标准等全链条技术规范。通过自主研发的工业 互联网平台，将1 6 0个软件测试包与企业内部5大数据链无缝对接，实现测试流程的数字化、自动化、智能化，确保测 试结 ...

央行：一季度人民币贷款增加9.78万亿元 房地产贷款增速回升 据中国人民银行统计，2025年一季度末，金融机构人民币各项贷款余额265.41万亿元，同比增长7.4%， 一季度人民币贷款增加9.78万亿元。2025年一季度末，人民币房地产贷款余额53.54万亿元，同比增长 0.04%，增速比上年末高0.2个百分点，一季度增加6197亿元。 2025年一季度末，房地产开发贷款余额 13.87万亿元，同比增长0.8%，一季度增加3535亿元。个人住房贷款余额37.9万亿元，同比下降0.8%， 增速比上年末高0.5个百分点，一季度增加2144亿元。 监管鼓励不良资产转让 上半年消金公司转让已超100笔 在监管机构鼓励不良资产转让的大背景下，今年以来，消费金融行业不良资产转让市场持续升温。截至 5月29日，已有15家持牌消金公司发布了103笔不良贷款转让公告，涵盖招联、蚂蚁、兴业、中银等头部 机构，以及南银法巴、平安、幸福、海尔等腰部机构。其中，仅中银消金一家，就有55笔转让业务。银 登中心的数据直观反映了市场热度。一季度，金融机构个贷不良资产转让成交规模达370.4亿元，与去 年同期相比，激增761%。消金行业挂牌转 ...

从市场监管总局了解到，在国家重点研发计划"国家质量基础设施体系"重点专项支持下，由深圳市计量 质量检测研究院牵头研发的全球首套医用电子仪器全自动测试系统顺利通过验收。这是市场监管总局通 过大力支持NQI技术攻关、统筹推进我国医疗电子仪器产业科技创新与产业创新深度融合的实践成果， 对提升我国医疗仪器产业质量、提高国际竞争力具有重要现实意义。（央视） ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The recovery of the consumer electronics industry has driven a significant increase in market demand, with the company reporting a revenue of 194 million yuan in 2024, a year-on-year increase of 14.54%, and a net profit attributable to shareholders of 50.44 million yuan, up 30.46% year-on-year. In Q1 2025, the company achieved a revenue of 39 million yuan, a year-on-year increase of 23.84%, and a net profit of 10 million yuan, up 125.39% year-on-year [2] - The growth in performance is attributed to the implementation of national consumption promotion and stability policies, alongside a notable recovery in the consumer electronics sector driven by technological innovation and market demand. The sales of electronic measurement instruments have significantly increased [2][3] - The company has optimized its operational, sales, and profit models, enhancing cost control across the entire process. In 2024, the sales, management, R&D, and financial expense ratios were 8.02%, 8.90%, 16.17%, and -0.80%, respectively, showing improvements compared to the previous year [2] Revenue and Profitability - The component parameter testing instruments and safety wire testing instruments have shown steady growth, contributing nearly 70% of total revenue. The revenue from component parameter testing instruments is expected to increase by 14.80% to 88 million yuan in 2024, while safety wire testing instruments are projected to grow by 15.71% to 44 million yuan [3] - The company has successfully developed a series of new instruments focused on the analysis and testing of new energy charging and storage products, enhancing its market share and core competitiveness [3] - The company has introduced seven new products in 2024, including battery pack internal resistance testing systems and modular wiring harness testing systems, entering small-scale production [4] Financial Forecasts - The company has adjusted its net profit forecasts for 2025 and 2026 to 62 million yuan and 75 million yuan, respectively, with a new forecast for 2027 set at 91 million yuan. The corresponding latest P/E ratios are 66.26, 54.45, and 45.00 [4] - The company is expected to benefit from the rising consumption capacity in emerging markets and the acceleration of digitalization [4]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The recovery of the consumer electronics industry has driven a significant increase in market demand, with the company reporting a revenue of 194 million yuan in 2024, a year-on-year increase of 14.54%, and a net profit attributable to shareholders of 50.44 million yuan, up 30.46% year-on-year [2] - In Q1 2025, the company achieved a revenue of 39 million yuan, representing a year-on-year growth of 23.84%, and a net profit attributable to shareholders of 10 million yuan, which is a remarkable increase of 125.39% year-on-year [2] - The growth in performance is attributed to the implementation of national consumption promotion and stability policies, alongside a notable recovery in the consumer electronics sector driven by technological innovation and market demand [2][3] Revenue and Profitability - The company's revenue forecast for 2024 is 194 million yuan, with a projected growth rate of 14.54%, and for 2025, the revenue is expected to reach 241 million yuan, reflecting a growth rate of 24.03% [11] - The net profit attributable to shareholders is forecasted to be 50.44 million yuan in 2024 and 61.90 million yuan in 2025, with respective growth rates of 30.46% and 22.72% [11] - The company has optimized its operational, sales, and profitability models, leading to a sales net profit margin increase of 3.16 percentage points to 25.95% despite a slight decline in gross margin [2][3] Product Performance - The component parameter testing instruments and safety wire testing instruments have shown steady growth, contributing nearly 70% of total revenue [3] - The revenue from component parameter testing instruments is expected to grow by 14.80% to 88 million yuan in 2024, while safety wire testing instruments are projected to grow by 15.71% to 44 million yuan [3] - The company has successfully developed new instruments focusing on the analysis and testing of new energy charging and storage products, enhancing its market share and core competitiveness [3][4] Technological Advancements - The company has continuously optimized its product structure and introduced new products with core competitiveness, moving towards the mid-to-high-end market [4] - In 2024, the company plans to launch seven new products, including battery pack internal resistance testing systems and modular wiring harness testing systems, which are currently in small batch production [4] - The company has relocated to a new factory with a production capacity of 65,000 sets of intelligent electronic measuring instruments per year, effectively overcoming production capacity bottlenecks [4] Financial Forecasts - The company’s net profit forecasts for 2025 and 2026 have been adjusted to 62 million yuan and 75 million yuan respectively, with a new forecast for 2027 set at 91 million yuan [4] - The corresponding price-to-earnings ratios are projected to be 66.26, 54.45, and 45.00 for 2025, 2026, and 2027 respectively, indicating the company's long-term growth potential [4]