常州同惠电子股份有限公司 2025 年第一次临时股东大会决议公告 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。 证券代码：833509 证券简称：同惠电子 公告编号：2025-011 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 3 月 25 日 （二）会议出席情况 出席和授权出席本次股东大会的股东共 12 人，持有表决权的股份总数 101,669,640 股，占公司有表决权股份总数的 63.37%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 2.会议召开地点：公司 5 号会议室 3.会议召开方式：现场投票和网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：董事长赵浩华先生 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集、召开及议案审议程序符合《中华人民共和国公司法》 及《常州同惠电子股份有限公司章程》等有关法律、行政法规、部门规章、规范 性文件的规定。 为满足公司发展战略需要 ...

常州同惠电子股份有限公司 国浩律师（南京）事务所 关 于 法律意见书 2025 年第一次临时股东大会 中国江苏省南京市汉中门大街 309 号 B 座 7-8 层 邮编：210036 7-8/F, Block B, 309 Hanzhongmen Dajie, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 2589660966 网址/Website: http://www.grandall.com.cn 二〇二五年三月 国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 关于常州同惠电子股份有限公司 2025 年第一次临时股东大会之 法律意见书 之 编号：025202510500540 致：常州同惠电子股份有限公司 根据《中华人民共和国公司法》、《北京证券交易所股票上市规则（试 行）》及其他法律、法规和规范性文件的要求，国浩律师（南京）事务所（以 下称"本所"）接受常州同惠电子股份有限公司（以下称"公司"）的聘请， 指派本所律师出席该公司 2025 年第一次临时股东大会，并就公司本次股东大会 相关事宜出具法律意见。 为出具本法律意 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company is expected to achieve a 31% year-on-year growth in net profit attributable to the parent company in 2024, driven by the gradual release of new product potential [1][3] - The company reported a revenue of 194 million yuan in 2024, representing a 14.62% year-on-year increase, and a net profit of 50.58 million yuan, reflecting a 30.84% year-on-year growth [3] - The company is focusing on expanding its traditional electronic measurement field while also venturing into semiconductor device testing and new energy applications, which is expected to enhance its market position [4][5] Financial Summary - Revenue and net profit projections for 2024-2026 are as follows: - 2024: Revenue of 194 million yuan, net profit of 51 million yuan - 2025: Revenue of 234 million yuan, net profit of 65 million yuan - 2026: Revenue of 292 million yuan, net profit of 81 million yuan [6][10] - The company's gross margin is projected to remain stable, with slight improvements expected in the coming years [6][11] - The earnings per share (EPS) for 2024-2026 are forecasted to be 0.31, 0.40, and 0.50 yuan respectively, with corresponding price-to-earnings (P/E) ratios of 62.6, 48.5, and 39.2 [3][6]

北交所信息更新 北 交 所 研 究 同惠电子（833509.BJ） 新产品潜力逐步释放，2024 年归母净利润同比增长 31% ——北交所信息更新 2025 年 03 月 11 日 投资评级：增持（维持） | 日期 | 2025/3/11 | | --- | --- | | 当前股价(元) | 19.59 | | 一年最高最低(元) | 28.68/6.40 | | 总市值(亿元) | 31.71 | | 流通市值(亿元) | 16.15 | | 总股本(亿股) | 1.62 | | 流通股本(亿股) | 0.82 | | 近 3 个月换手率(%) | 265.73 | 北交所研究团队 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 2024 业绩快报：营收 1.94 亿元；归母净利润 5058 万元，同比增长 31% 公司发布 2024 年业绩快报，实现营收 1.94 亿元，同比增长 14.62%，归母净利 润 5058.41 万元，同比增长 30.84%，扣非归母净利润为 4519.11 万元，同比增长 43.79%。公司销售订单较 2023 年增加，销售收 ...

北交所信息更新 北 交 所 研 究 同惠电子（833509.BJ） 新产品潜力逐步释放，2024 年归母净利润同比增长 31% ——北交所信息更新 2025 年 03 月 11 日 投资评级：增持（维持） | 日期 | 2025/3/11 | | --- | --- | | 当前股价(元) | 19.59 | | 一年最高最低(元) | 28.68/6.40 | | 总市值(亿元) | 31.71 | | 流通市值(亿元) | 16.15 | | 总股本(亿股) | 1.62 | | 流通股本(亿股) | 0.82 | | 近 3 个月换手率(%) | 265.73 | 北交所研究团队 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 2024 业绩快报：营收 1.94 亿元；归母净利润 5058 万元，同比增长 31% 公司发布 2024 年业绩快报，实现营收 1.94 亿元，同比增长 14.62%，归母净利 润 5058.41 万元，同比增长 30.84%，扣非归母净利润为 4519.11 万元，同比增长 43.79%。公司销售订单较 2023 年增加，销售收 ...

Investment Rating - The report maintains a "Recommended" investment rating for Tonghui Electronics (833509.BI) [1] Core Views - The company has shown significant growth in demand recovery and continuous optimization of its product structure, benefiting from the resurgence in the electronic measurement instrument market driven by the consumer electronics sector [4][5] - The strategic partnership with JD Industrial Products aims to enhance the digital supply chain for testing instruments, improving market reach and supply chain management [4] Financial Performance Summary - In Q4 2024, the company achieved a revenue of 194.08 million yuan, a year-on-year increase of 14.62%, and a net profit attributable to shareholders of 50.58 million yuan, up 30.84% year-on-year [4][8] - The company’s non-net profit for Q4 increased by 127.71% year-on-year, indicating strong operational performance [4] - Forecasted net profits for 2024, 2025, and 2026 are 51 million yuan, 61 million yuan, and 74 million yuan respectively, with growth rates of 30.84%, 21.45%, and 20.42% [5][8] Market and Product Development - The company is expanding its product applications into semiconductor device testing and renewable energy sectors, with new products achieving import substitution [4] - The customer base includes major players in the electronics industry, such as Huawei and Apple, indicating strong market positioning [4] Strategic Initiatives - The collaboration with JD Industrial Products focuses on creating a smarter, more digital procurement ecosystem, which is expected to enhance market share in the testing instrument sector [4] - The company has established a comprehensive dealer service system with over 40 signed first-level dealers, covering nearly 30 provincial-level administrative regions in China and several overseas markets [4]

Group 1: Financial Performance - The company's revenue for 2024 is expected to be CNY 194.08 million, a year-on-year increase of 14.62% [4] - The net profit attributable to shareholders is projected to be CNY 50.58 million, reflecting a year-on-year growth of 30.84% [4] - The net profit after deducting non-recurring gains and losses is expected to be CNY 45.19 million, with a significant increase of 43.79% [4] Group 2: New Product Launches - The company launched the TH2526 battery pack internal resistance testing system, applicable in battery manufacturers and energy storage sectors [5] - The TH2884 small inductor pulse coil tester is designed for 5G communication and electric vehicle applications [5] - The TH9120 programmable AC/DC insulation tester targets high-voltage components, enhancing battery efficiency and safety [6] - The TH6XX modular wiring harness testing system can test over 1024 points, suitable for large-scale testing in various industries [6] - The TH2695 high resistance meter features a current measurement resolution of 0.01 fA, catering to third-generation semiconductor materials [7] - The TH2692 insulation resistance tester is designed for automated testing in production lines [7] - The TH661000-40-15 and TH661500-30-15 high-voltage bidirectional DC power supplies are versatile for testing in the renewable energy sector [7] Group 3: Market Outlook and Strategy - The company anticipates a recovery in demand for industrial products due to effective policy implementation, particularly in the consumer electronics sector [8] - The dual-driven strategy of "R&D and marketing" aims to enhance core competitiveness and expand market share [8] - The company plans to focus on power semiconductor device testing and new energy applications to address market needs [8] - Ongoing international trade disputes present challenges, but the company is committed to leveraging its strengths to explore new growth opportunities [8] Group 4: Shareholder Value Management - The company emphasizes investor rights through cash dividends and stock bonuses, distributing CNY 40.77 million in cash dividends for the 2023 fiscal year [9] - In 2024, the company repurchased 1.41 million shares to stabilize investor expectations and confidence [9] - Various activities and platforms are utilized to enhance communication with investors, ensuring they have a comprehensive understanding of the company [9] - Future plans include focusing on core business areas and enhancing competitiveness to deliver stable and positive performance for investors [9]

Financial Performance - The company's total operating revenue for 2024 is expected to be CNY 194,078,488.86, representing a year-on-year increase of 14.62%[4] - The net profit attributable to shareholders is projected to be CNY 50,584,087.92, up 30.84% compared to the previous year[4] - The basic earnings per share is expected to be CNY 0.32, reflecting a growth of 33.33% year-on-year[4] - The net profit attributable to shareholders after deducting non-operating gains is anticipated to be CNY 45,191,066.02, an increase of 43.79% year-on-year[4] Assets and Equity - Total assets at the end of the reporting period are estimated to be CNY 391,943,221.91, a decrease of 1.84% from the beginning of the period[5] - The equity attributable to shareholders is expected to be CNY 340,568,423.63, down 0.68% from the previous period[5] Research and Development - The company has increased its R&D investment to continuously innovate and launch competitive new products, leading to significant revenue growth[6] Market Demand - The demand for electronic measurement instruments has been driven by the recovery in the consumer electronics sector and the growth of downstream industries such as telecommunications and new energy vehicles[6] - The company has expanded its application scenarios in semiconductor device testing and new energy and battery testing, meeting industry demands for component performance testing[6] Cautionary Note - The financial data presented is preliminary and has not been audited, and investors are advised to be cautious and aware of investment risks[7]

证券代码：833509 证券简称：同惠电子 公告编号：2025-003 常州同惠电子股份有限公司 股东减持股份结果公告 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、 减持主体减持前基本情况 | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | 常州同达实业投 | 员工持股 | 3,040,700 | 1.8786% | 进入北交所前取得 | | 资合伙企业(有限 | 平台 | | | 及权益分派所得 | | 合伙) （简称"同 | | | | | | 达投资") | | | | | √减持计划实施完毕 □减持时间区间届满 | 常 州 | 760,175 | 0.4697% | 集 | 2025/2/11-2025/2/21 | 16-19.05 | 13,325,524.71 | 是 | 2,280,525 | 1.41% | | --- | --- | --- | --- | --- | -- ...

证券代码：833509 证券简称：同惠电子 公告编号：2025-004 常州同惠电子股份有限公司 关于控股股东、实际控制人及其一致行动人 权益变动达到1%的提示性公告 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。 常州同惠电子股份有限公司（以下简称"公司"）于2025年2月21日收到常 州同达实业投资合伙企业（有限合伙）（以下简称"同达投资"） 出具的减持 结果告知函，同达投资于2025年2月11日至2025年2月21日期间通过集中竞价方式 累计减持公司股份760,175股。由于公司控股股东、实际控制人赵浩华、王志平、 任老二、王恒斌、高志齐、孙伯乐、唐玥与同达投资互为一致行动人，本次减持 导致上述一致行动人合计持有公司股份比例从63.39%减少至62.92%，权益变动 触及1%的情形。现将其有关权益变动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人基本情况 《常州同达实业投资合伙企业(有限合伙)减持结果告知函》。 | 股东名称 | 变动方式 | 减持股份（股） | 减持比例 | | ...