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：2024-019 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].

Investment Rating - The report maintains a "Buy" rating for Wuhan Landian, indicating an expected performance that will exceed the market by over 20% [20][12]. Core Views - Wuhan Landian is positioned as a leader in high-precision battery testing equipment, achieving advanced international standards and is expected to benefit from ongoing domestic substitution trends and technological advantages [20][21]. - The company is expanding its product offerings, including high-power equipment and formation and capacity testing devices, with positive customer feedback on newly developed supporting equipment [20][21]. - The Chinese lithium battery market is projected to grow significantly, with a 35% year-on-year increase in shipments in 2023, and the industry is expected to maintain over 20% growth in 2024, driven by advancements in solid-state batteries and fast-charging technologies [20][21]. Financial Summary - For 2023, the company anticipates a net profit of 99.45 million yuan, representing a 41% increase, with revenue expected to reach 204 million yuan, a 22% increase [2][21]. - The projected net profits for 2023-2025 are 99 million, 120 million, and 153 million yuan respectively, with corresponding EPS of 1.73, 2.10, and 2.68 yuan per share [2][21]. - The average gross margin is approximately 65%, with significant contributions from both academic and corporate clients [21]. Market Position and Growth Potential - The company has successfully entered partnerships with leading battery manufacturers such as CATL and BYD, leveraging its high-precision technology to capture market share in the high-power battery testing segment [21]. - The product mix includes approximately 15% from high-power battery testing equipment, 31% from low-power, and 52% from micro-power devices, indicating a diverse revenue stream [21]. Valuation Metrics - The current price-to-earnings (P/E) ratios for 2023, 2024, and 2025 are projected at 17.6, 14.5, and 11.3 respectively, suggesting a favorable valuation outlook [2][21]. - The price-to-book (P/B) ratios are expected to decline from 2.9 in 2023 to 2.1 by 2025, reflecting an improving asset efficiency [2][21].

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 ...

Group 1: Investor Relations Activity Overview - The investor relations activity took place from December 26 to December 27, 2023, at the company's conference room [4] - Participating institutions included Zhongshan Securities, Julu Investment, and several others [4] - The meeting was hosted by the company's board secretary, Ms. Wang Yali [4] Group 2: Financial Performance and Revenue Breakdown - The company's total revenue for the first three quarters was approximately 136 million, with the revenue breakdown as follows: - High-power battery testing equipment: about 15% - Low-power equipment: about 31% - Micro-power equipment: about 52% [7] - The average gross margin for the third quarter was around 65% [7] Group 3: Customer Segmentation and Sales - Customer segmentation includes three main categories: universities, research institutions, and enterprises, with revenue contributions of approximately 40% from the academic and research sector and 60% from the enterprise sector [9] - The company has established a comprehensive customer credit rating system to manage payment cycles effectively, resulting in good accounts receivable recovery [5] Group 4: Product Demand and Market Trends - The primary drivers for product demand are technological advancements and capacity expansion in the battery industry, with minimal short-term impact from pressures in the lithium battery sector [6] - The company’s traditional strengths in micro-power and low-power devices have led to stable revenue growth due to high customer loyalty and increasing market demand [8] Group 5: New Product Development and Future Projects - The company has successfully delivered a newly developed temperature control box, receiving positive feedback from customers [11] - Ongoing research and development efforts are focused on new products for battery production, quality inspection, and research, with promising market prospects [12] - The fundraising project is currently in the preliminary stages of construction, expected to commence in early 2024 [12]

证券代码：830779 证券简称：武汉蓝电 公告编号：2023-125 武汉市蓝电电子股份有限公司 股票解除限售公告 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。 一、本次股票解除限售数量总额为 2,140,000 股，占公司总股本 3.7413%，可交 易时间为 2023 年 12 月 29 日。 二、本次股票解除限售的明细情况及原因 单位：股 四、其它情况 本次解除限售的股东如属于《北京证券交易所股票上市规则（试行）》《北 京证券交易所上市公司持续监管指引第 8 号—股份减持和持股管理》等规 定的减持预披露主体，若后续减持股份，将在减持前及时履行信息披露义 务。 五、备查文件 《武汉市蓝电电子股份有限公司股东名册》 《武汉市蓝电电子股份有限公司限售股份数据表》 《武汉市蓝电电子股份有限公司股份解除限售申请书》 《武汉市蓝电电子股份有限公司股份解除限售申请表》 | | | 是否为控 | 董事、监 | | | 本次解 除限售 | | | --- | --- | --- | --- | --- | -- ...