武汉市蓝电电子股份有限公司 证券代码：830779 证券简称：武汉蓝电 公告编号：2024-020 关于 2023 年年度股东大会增加临时提案的公告 2024 年 3 月 22 日，公司董事会收到合计持有 67.3086%股份的股东吴伟、叶文杰书 面提交的《关于提请武汉市蓝电电子股份有限公司 2023 年年度股东大会增加临时提案 的函》，提请在 2024 年 4 月 10 日召开的 2023 年年度股东大会中增加临时提案。 （二）临时提案的具体内容 议案一：《关于拟修订<公司章程>的议案》 根据 2023 年 12 月 15 日中国证监会发布的《上市公司监管指引第 3 号——上市公 司现金分红》、《关于修改〈上市公司章程指引〉的决定》等相关规定，提议公司对《公 司章程》的部分条款进行修订，并办理相应的工商变更登记。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、召开会议基本情况 武汉市蓝电电子股份有限公司定于 2024 年 4 月 10 日召开 2023 年年度股东大会， 股权登记日为 2024 年 ...

证券代码：830779 证券简称：武汉蓝电 公告编号：2024-022 武汉市蓝电电子股份有限公司 利润分配管理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 武汉市蓝电电子股份有限公司董事会于近日收到股东提案《关于修订利润分 配管理制度的议案》，该议案尚需提交公司 2023 年年度股东大会审议。 二、 制度的主要内容，分章节列示： 武汉市蓝电电子股份有限公司 利润分配管理制度 第一章 总则 第一条 为进一步规范武汉市蓝电电子股份有限公司(以下简称"公司")的 利润分配行为，建立科学、持续、稳定的分配机制，增强利润分配的透明度，保 证公司长远可持续发展，保护中小投资者合法权益，根据《中华人民共和国公司 法》（以下简称《公司法》）、《北京证券交易所股票上市规则（试行）》及《武 汉市蓝电电子股份有限公司章程》（以下简称《公司章程》）的有关规定，结合 公司实际情况，制定本制度。 第二条 公司将进一步强化回报股东的意识，严格依照《公司法》和《公司 章程》的规定，自主决策公司利润分配事 ...

证券代码：830779 证券简称：武汉蓝电 公告编号：2024-021 武汉市蓝电电子股份有限公司 关于拟修订《公司章程》公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 重大投资计划或者重大现金支出是指 公司在一年内拟购买资产以及对外投 资等交易涉及的资产总额占公司最近 一期经审计净资产 20%以上，且超过 2,000 万元或占公司最近一期经审计的 总资产 10%以上（募集资金投资项目除 外）。 （三）公司董事会应当综合考虑所处行 业特点、发展阶段、自身经营模式、盈 利水平、债务偿还能力、是否有重大资 金支出安排和投资者回报等因素，区分 | 政策： | 下列情形，并按照公司章程规定的程 | | --- | --- | | 1、公司发展阶段属成熟期且无重大资 | 序，提出差异化的现金分红政策： | | 金支出安排的，进行利润分配时，现金 | 1、公司发展阶段属成熟期且无重大资 | | 分红在本次利润分配中所占比例最低 | 金支出安排的，进行利润分配时，现金 | | 应达到 80%； | 分红在本次利 ...

证券代码：830779 证券简称：武汉蓝电 公告编号：2024-019 武汉市蓝电电子股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （机构投资者线上交流会议） 二、 投资者关系活动情况 ...

源证券 投资评级：买入（维持） 北交所信息更新 2023 年财报出炉，实现营收 2.04 亿元（+22%）、归母净利润 0.99 亿元（+41%） 2023 年公司实现营收 2.04 亿元、归母净利润 0.99 亿元、毛利率达 66%、经营 现金流净额达 8534 万元。研发费用同比增长 32%，主要系公司持续加大研发投 入。公司巩固传统研发类测试仪器基本盘，募投进一步发力大功率设备、开拓 化成分容新业务，我们维持 2024-2025、并新增 2026 年盈利预测，预计公司 2024-2026 年归母净利润为 1.20/1.53/1.80 亿元，对应 EPS 分别为 2.09/2.67/3.14 元/股，当前股价对应 PE 分别为 14.4/11.3/9.6 倍，维持"买入"评级。 | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------|----------------------------------|-------------|-------------|---------- ...

Company Overview - Wuhan LAND Electronic Co., Ltd. was listed on the Beijing Stock Exchange on June 1, 2023[8]. - The company is engaged in the research, development, production, and sales of battery testing equipment[24]. - The company has a registered capital of 57,200,000 RMB[26]. - The company is controlled by Wu Wei and Ye Wenjie, who are also the major shareholders[25]. - The company has not disclosed the names of its top five customers and suppliers due to confidentiality agreements[15]. - The company has a standard unqualified audit report from Tianjian Accounting Firm[14]. Financial Performance - The company's operating revenue for 2023 reached ¥204,153,687.75, representing a 22.23% increase compared to ¥167,017,819.41 in 2022[31]. - The net profit attributable to shareholders for 2023 was ¥99,366,781.49, a 40.67% increase from ¥70,638,799.69 in 2022[31]. - The total assets at the end of 2023 amounted to ¥576,745,321.81, reflecting a significant growth of 117.46% from ¥265,222,751.81 at the end of 2022[32]. - The net assets attributable to shareholders increased to ¥517,219,795.91, up 151.46% from ¥205,688,770.58 in 2022[32]. - The gross profit margin for 2023 was reported at 65.58%, an improvement from 63.84% in 2022[31]. - The basic earnings per share for 2023 was ¥1.88, a 23.68% increase from ¥1.52 in 2022[31]. - The company maintained a low debt ratio, with a consolidated debt ratio of 9.21% at the end of 2023, down from 20.06% in 2022[32]. - The net cash flow from operating activities for 2023 was ¥85,340,201.22, an increase of 8.57% from ¥78,601,002.33 in 2022[32]. Research and Development - The company holds 63 patents and 34 software copyrights, emphasizing its commitment to innovation in battery testing equipment[43]. - Research and development expenses increased by 32.47% to ¥15,404,541.37, reflecting the company's commitment to innovation and talent acquisition[72]. - The total number of R&D personnel increased from 50 to 56, with the proportion of R&D staff to total employees remaining stable at approximately 33.56%[114]. - The company has completed several R&D projects aimed at enhancing product efficiency and market competitiveness, which are expected to positively impact future operations[116]. Market and Industry Trends - The domestic battery testing equipment market is experiencing a significant shift towards domestic alternatives, with local equipment showing improved performance and adaptability compared to foreign counterparts[127]. - The demand for battery testing equipment is shifting towards high voltage and high power, with voltage levels increasing from tens of volts to 4500V or higher in some applications[129]. - The industry is moving towards multi-parameter and multi-functional testing capabilities, requiring equipment to measure additional battery parameters beyond voltage and current[130]. Strategic Plans - The company plans to enhance its sales channels and improve risk management to further strengthen its core competitiveness in 2023[45]. - The company plans to expand its product line to include high-power battery testing equipment and battery condition simulation systems over the next three years[134]. - The company aims to enhance its research and development capabilities by investing in technology and talent to meet current and future market demands[135]. - The company intends to strengthen its domestic and international market presence by improving service quality and expanding its overseas sales network[136]. Shareholder and Governance - The company has initiated a share repurchase plan, with a maximum repurchase price set at 26.6 CNY per share, based on the average trading price of 25.93 CNY over the previous 30 trading days[154]. - The planned repurchase quantity ranges from 10,000 to 13,200 shares, representing approximately 0.017% to 0.023% of the company's total share capital, with an estimated total repurchase fund of 266,000 to 351,120 CNY[156]. - The company currently maintains a public shareholder ratio of 25.0231%, ensuring compliance with the listing requirements of the Beijing Stock Exchange[156]. - The company appointed Zheng Xinxiong as an independent director to enhance corporate governance standards[199]. - The company is focused on enhancing its governance structure with the appointment of experienced professionals like Zheng[200]. Risks and Challenges - The company faces risks from industry fluctuations, technological changes, and intensified market competition, which could impact its operational performance and profitability[142][143]. - The company is actively working to mitigate risks associated with reliance on major clients and is seeking to diversify its customer base[143]. Cash Dividend Policy - The company plans to distribute a cash dividend of 9.00 yuan per 10 shares (including tax) based on the undistributed profits of 160,549,079.92 yuan as of June 30, 2023[187]. - The cash dividend distribution record date is set for September 6, 2023, and the ex-dividend date is September 7, 2023[187]. - The company has confirmed that the cash dividend policy complies with the company's articles of association and shareholder resolutions[188].

隐证券 武汉蓝电（830779.BJ） 2024 年 03 月 04 日 北交所研究团队 报告》-2023.6.5 2023 年年度业绩快报出炉，预计实现归母净利润 0.99 亿元（+41%） 2023 年公司预计实现营收 2.04 亿元(+22%)；归母净利润 9945 万元(+41%)；扣 非归母净利润 8956 万元(+34%)。期间公司加大市场开拓力度、设备收入增长， 同时加强成本和费用管控。根据公司快报和市场环境情况，我们上调 2023 年、 下调 2024-2025 年盈利预测，预计公司 2023-2025 年归母净利润分别为 0.99/1.20/1.53(原 0.96/1.27/1.67)亿元，对应 EPS 分别为 1.73/2.10/2.68 元/股，对 应当前股价的 PE 分别为 17.6/14.5/11.3 倍，看好公司巩固传统的研发类测试仪 器基本盘并进一步发力大功率设备，开拓化成分容新业务，维持"买入"评级。 请务必参阅正文后面的信息披露和法律声明 1 / 4 北交所信息更新 特别声明 开 源 证 券 证 券 研 究 报 告 北 交 所 研 究 | --- | --- | |----- ...

Financial Performance - The company's operating revenue for 2023 reached ¥204,153,687.75, representing a year-on-year increase of 22.23%[4] - Net profit attributable to shareholders was ¥99,452,195.88, up 40.79% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥89,555,849.87, reflecting a 34.23% increase year-on-year[4] - Basic earnings per share increased to ¥1.89, a rise of 24.34% from the previous year[4] Assets and Equity - Total assets at the end of the reporting period amounted to ¥576,856,552.99, marking a 117.50% increase year-on-year[5] - Shareholders' equity attributable to the company reached ¥517,305,210.30, an increase of 151.50% compared to the beginning of the period[5] - The company's net asset per share attributable to shareholders was ¥9.04, up 104.52% year-on-year[5] Revenue Drivers - The increase in operating revenue was primarily driven by growth in equipment sales[7] Cost Management - The company implemented cost and expense control measures, optimizing product processes to reduce costs[11] Fundraising Impact - The successful listing in June 2023 contributed to the increase in cash and total assets due to raised funds[11]

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-01- | | | | | 国金证券股份有限公 | 申万宏源证券有限公 | | 02 | 830779 | 武汉蓝电 | 27 | 89317 | 司重庆江北嘴证券营 | 司上海黄浦区中山南 | | | | | | | 业部 | 一路证券营业部 | | 2024-01- | | | | | 国金证券股份有限公 | 申万宏源证券有限公 | | 02 | 834062 | 科润智控 | 6 | 300000 | 司重庆江北嘴证券营 | 司上海黄浦区中山南 | | | | | | | 业部 | 一路证券营业部 | | 2024-01- | | | | | 民生证券股份有限公 | 中信建投证券股份有 | | 02 | 837242 | 建邦科技 | 17.17 | 246520 | 司上海自贸试验区分 | 限公司无锡中山路证 | | | | | | | 公司 | 券营业部 | | 2024-01- | | | | | 国 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-12- | | | | | 招商证券股份有限公 | 招商证券股份有限公 | | 29 | 830779 | 武汉蓝电 | 25.9 | 40000 | 司北京朝外大街证券 | 司北京知春东里证券 | | | | | | | 营业部 | 营业部 | | 2023-12- | | | | | 中国中金财富证券有 | 招商证券股份有限公 | | 29 | 830779 | 武汉蓝电 | 25.9 | 50000 | 限公司北京宋庄路证 | 司北京知春东里证券 | | | | | | | 券营业部 | 营业部 | | 2023-12- | | | | | 中信证券股份有限公 | 招商证券股份有限公 | | 29 | 830779 | 武汉蓝电 | 25.9 | 40000 | 司杭州凤起路证券营 | 司北京知春东里证券 | | | | | | | 业部 | 营业部 | | 2023-12- | | | | | 安信证券股 ...