证券代码：833346 证券简称：威贸电子 公告编号：2024-110 上海威贸电子股份有限公司内部控制制度 内部控制制度 第一章 总则 第一条 为加强上海威贸电子股份有限公司(以下简称"公司")的内部控 制，促进公司规范运作和健康发展，保护股东合法权益，依照《中华人民共和国 公司法》、《中华人民共和国证券法》、《北京证券交易所股票上市规则（试行）》 （以下简称"北交所《上市规则》"）及其他法律、法规及规范性文件和《上海 威贸电子股份有限公司章程》（以下简称"《公司章程》"）的规定，并结合公 司的实际情况，制定本制度。 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 2024 年 12 月 26 日，公司召开第四届董事会第三次会议审议通过了《关于 修订和制定公司内部治理相关制度的议案》中的 2.1《内部控制制度》，表决结 果为同意 7 票，反对 0 票，弃权 0 票。本议案无需提交公司股东大会审议。 二、 制度的主要内容，分章节列示： 上海威贸电子股份有限公司 第二条 公司内部控制 ...

Group 1: Investor Relations Activities - The company participated in a broker strategy meeting as part of its investor relations activities [2] - The events took place on December 11 and December 13, 2024, at two hotels in Shanghai [2] - Attendees included various securities firms and investment funds, with the company's Vice General Manager and Board Secretary present [2] Group 2: Business Focus and Growth Areas - The company's primary business focus for the upcoming year will be on smart home appliances, automotive, and industrial sectors [3][4] - There is an emphasis on maintaining existing projects while exploring new opportunities in emerging fields like flying cars and industrial robots [4] - The company plans to enhance R&D investments in automotive technologies, including charging systems and motor drive systems [4] Group 3: Performance in Home Appliance Sector - In the first three quarters of the year, the home appliance sector experienced significant growth, particularly in wire harness components and injection molded parts [5] - The sales increase of electric iron components was driven by higher sales from foreign clients [5] - New product lines, such as commercial coffee machines, are expected to begin mass production next year, contributing to profitability [5] Group 4: Competitive Advantages - The company adopts an integrated and modular strategy, allowing for customized product development based on client needs [6] - It provides comprehensive solutions by integrating wire harnesses, injection molding, and PCBA, addressing client pain points effectively [6] - Continuous investment in equipment and R&D, along with a focus on product quality and employee training, are key to maintaining competitiveness [6] Group 5: M&A Plans - The company is open to pursuing mergers and acquisitions to further its development while expanding its core business [7] - It aims to identify suitable targets for investment and acquisition based on its circumstances and industry environment [7]

Group 1: Investor Relations Activities - The company participated in a broker strategy meeting as part of its investor relations activities [2] - The events took place on December 11 and December 13, 2024, at two hotels in Shanghai [2] - Attendees included various securities firms and investment funds, with the company's Vice General Manager and Board Secretary present [2] Group 2: Business Focus and Growth Areas - The company's primary business focus for the upcoming year will be on smart home appliances, automotive, and industrial sectors [3][4] - There is an emphasis on maintaining existing projects while exploring new opportunities in emerging fields like flying cars and industrial robots [4] - In the home appliance sector, the company has seen significant growth in the sales of wire harness components and injection-molded parts, particularly due to increased demand from foreign clients [5] Group 3: Competitive Advantages - The company employs an integrated and modular strategy, allowing for customized product development based on client needs [6] - It offers comprehensive solutions by integrating wire harnesses, injection molding, and PCBA, addressing client pain points effectively [6] - Continuous investment in equipment and R&D, along with a focus on product quality and employee training, are key factors in maintaining competitiveness [6] Group 4: M&A Plans - The company is open to pursuing mergers and acquisitions to further its development, actively seeking suitable targets that align with its needs [7]

证券代码：833346 证券简称：威贸电子 公告编号：2024-107 上海威贸电子股份有限公司 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 回答：公司明年的业务重点主要还是在智能家电、汽车以及工业这三大领 □分析师会议 □路演活动 √其他 （券商策略会） 二、 投资者关系活动情况 活动时间：2024 年 12 月 11 日、2024 年 12 月 13 日 活动地点：上海浦东丽思卡尔顿酒店、上海金茂君悦大酒店 参会单位及人员：东吴证券、华源证券、开源证券、联储证券、贝寅资本、 趋势投资、华宝基金、汇添富基金、山楂树私募 上市公司接待人员：公司副总经理、董事会秘书周威迪先生 三、 投资者关系活动主要内容 问题一：请问公司明年的业务重点主要放在哪些方面？ 域，我们将积极维护已有项目和客户，挖掘更多潜在项目，同时也继续积极拓 展飞行汽车、工业机器人等新兴领域的业务。智能家电方面，公司已在相 ...

上海威贸电子股份有限公司 证券代码：833346 证券简称：威贸电子 公告编号：2024-106 关于完成工商变更登记并取得营业执照的公告 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。 二、工商变更登记情况 一、基本情况 上海威贸电子股份有限公司（以下简称"公司"）于 2024 年 9 月 4 日召开第 三届董事会第二十八次会议及第三届监事会第二十五次会议，于 2024 年 9 月 20 日召开 2024 年第三次临时股东大会，审议通过《关于拟减少公司注册资本并修 订<公司章程>的议案》。具体内容详见公司于 2024 年 9 月 23 日在北京证券交易 所信息披露平台（www.bse.cn）披露的《关于减少注册资本通知债权人的公告》 （公告编号：2024-090）。 统一社会信用代码：913100006311874571 名称：上海威贸电子股份有限公司 注册资本：人民币 8067.7603 万元 类型：股份有限公司（上市、自然人投资或控股） 成立日期：1998 年 6 月 23 日 法定代表人：周豪良 ...

证券代码：833346 证券简称：威贸电子 公告编号：2024-106 上海威贸电子股份有限公司 关于完成工商变更登记并取得营业执照的公告 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、基本情况 上海威贸电子股份有限公司（以下简称"公司"）于 2024 年 9 月 4 日召开第 三届董事会第二十八次会议及第三届监事会第二十五次会议，于 2024 年 9 月 20 日召开 2024 年第三次临时股东大会，审议通过《关于拟减少公司注册资本并修 订<公司章程>的议案》。具体内容详见公司于 2024 年 9 月 23 日在北京证券交易 所信息披露平台（www.bse.cn）披露的《关于减少注册资本通知债权人的公告》 （公告编号：2024-090）。 二、工商变更登记情况 目前，公司已完成相应的工商变更登记及章程备案手续，并于 2024 年 12 月 10 日取得了上海市市场监督管理局核发的《营业执照》。本次工商变更完成后， 公司注册资本由 8068.2603 万元变更为 8067.7603 万元，除以上变 ...

Investment Rating - The report does not provide a specific investment rating for the company [4] Core Insights - In Q1-Q3 2024, the company achieved revenue of 187.85 million yuan, a year-on-year increase of 8.11%, and a net profit attributable to shareholders of 30.60 million yuan, up 7.20% year-on-year. The non-recurring net profit was 27.10 million yuan, reflecting a year-on-year increase of 1.69%. The gross margin was 30.50%, up 0.55 percentage points year-on-year, while the net profit margin was 16.35%, down 0.15 percentage points year-on-year [1] - In Q3 2024, the company reported revenue of 60.57 million yuan, a year-on-year decrease of 8.74%, and a net profit attributable to shareholders of 8.41 million yuan, down 14.58% year-on-year. The non-recurring net profit was 7.38 million yuan, down 16.25% year-on-year. The gross margin was 29.99%, up 1.40 percentage points year-on-year, while the net profit margin was 13.96%, down 0.96 percentage points year-on-year [1] - The company focuses on "smart manufacturing of electronic products," emphasizing "small batch, multiple varieties" in the market, and is committed to the research and production of new products and technologies [6] Financial Performance - For the first three quarters of 2024, the company reported a gross margin of 30.50%, a year-on-year increase of 0.55 percentage points, and a net profit margin of 16.35%, a decrease of 0.15 percentage points year-on-year. The selling expense ratio was 1.37%, down 0.86 percentage points year-on-year, while the management expense ratio was 7.65%, down 0.03 percentage points year-on-year. The R&D expense ratio was 5.43%, up 0.30 percentage points year-on-year, and the financial expense ratio was -0.82%, an increase of 2.48 percentage points year-on-year [5] - The company's operating cash flow net amount was 39.35 million yuan, a year-on-year decrease of 14.47% [5] - As of November 19, 2024, the company's market capitalization was 2.493 billion yuan, corresponding to a PE (TTM) of 60.71 times [6]

Group 1: Industrial Robotics Project - The company's industrial robot wiring harness project is focused on collaborative robots, which significantly enhance production efficiency in manufacturing [2] - Development and sample testing have been completed, with samples delivered to clients for overall testing; production capacity is expected to be gradually released based on client demand starting next year [2] Group 2: Flying Car Wiring Harness - The wiring harness for Xiaopeng Huitian's flying car consists of two parts: the land vehicle and the flying vehicle, with the latter requiring aviation-grade standards [3] - A core R&D team has been established to communicate with clients during the product development phase, and the flying car has successfully completed its first flight at the Zhuhai Airshow [3] Group 3: Commercial Coffee Machine Project - The company has secured two different clients for its commercial coffee machine project, with one client moving to small batch preparation after sample validation [4] - Both clients are well-known global brands, and this segment is expected to contribute significantly to the company's revenue [4] Group 4: Automotive Lighting Wiring Harness - The company has invested in the first fully automated production line for IDC piercing connectors in the automotive industry, securing projects with major brands like Mercedes-Benz, BMW, Audi, and Volkswagen [5] - A second production line has been established to scale up production for automotive lighting wiring harnesses, emphasizing the importance of high-reliability products in this sector [5]

证券代码：833346 证券简称：威贸电子 公告编号：2024-105 上海威贸电子股份有限公司 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 （券商策略会） 二、 投资者关系活动情况 活动时间：2024 年 11 月 13 日 活动地点：上海浦东香格里拉大酒店 参会单位及人员：开源证券、国金证券、长江证券、国投证券、江海证券、 华鑫证券、东北证券、中泰证券、国泰君安证券、星通诚意资本、汇美盈创 上市公司接待人员：公司证券事务总监胡玮灿女士 三、 投资者关系活动主要内容 问题一:请问公司的工业机器人项目目前进展如何? ...

证券代码：833346 证券简称：威贸电子 公告编号：2024-105 上海威贸电子股份有限公司 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 投资者关系活动记录表 活动地点：上海浦东香格里拉大酒店 参会单位及人员：开源证券、国金证券、长江证券、国投证券、江海证券、 华鑫证券、东北证券、中泰证券、国泰君安证券、星通诚意资本、汇美盈创 上市公司接待人员：公司证券事务总监胡玮灿女士 三、 投资者关系活动主要内容 问题一:请问公司的工业机器人项目目前进展如何? □路演活动 √其他 （券商策略会） 二、 投资者关系活动情况 活动时间：2024 年 11 月 13 日 回答：公司在车灯线束业务上进行了深度挖掘，此前投入了国内第一条应用 于汽车行业的 IDC 刺破式连接器线束全自动生产线，并陆续获得了奔驰、宝马、 奥迪、大众等车灯线束的项目。以此为契机，公司投入了第二台生产线用于生产 更大规模的车灯线束项目 ...