Group 1 - The core viewpoint of the news is that 易实精密 has demonstrated strong financial performance in 2024, with significant year-on-year growth in revenue and net profit, showcasing its competitive strength in a challenging market environment [1][3] - In 2024, the company achieved an operating income of 321 million yuan, a year-on-year increase of 16.56%, and a net profit attributable to shareholders of 54.1 million yuan, up 5.03% [1] - The company emphasizes its commitment to shareholder value and plans to develop a reasonable profit distribution scheme based on operational performance and cash flow [1] Group 2 - 易实精密 is planning to establish a joint venture in Slovenia with MARK Metallwarenfabrik GmbH to capitalize on the restructuring of the global automotive supply chain, with a registered capital of 20,000 euros and a total investment not exceeding 10 million euros [2] - The company has not been directly affected by increased tariffs in the U.S. as it currently has no orders for export to the U.S., but it will monitor tariff policy changes and develop response plans [2] - The company has completed the engineering acceptance of its fundraising projects, with production line optimization underway and new equipment expected to be operational by 2025, which will support capacity expansion [2] Group 3 - In response to the complex global economic situation and growing domestic market demand, the company has focused on resource integration, management optimization, and market expansion while emphasizing the research and production of new energy vehicle components [3] - Since its establishment in 2010, the company has specialized in the R&D, production, and sales of precision metal components for automobiles, becoming a qualified supplier for many well-known domestic and international automotive parts manufacturers [3] - The company aims to continue its innovative development approach, expand its business areas, and deepen its industry chain layout to create greater value for investors [3]

Financial Performance - The company reported a basic earnings per share of 0.1600 yuan for Q1 2025, representing a 6.67% increase compared to 0.1500 yuan in Q1 2024 and a significant increase from 0.1000 yuan in Q1 2023 [1] - The net profit for Q1 2025 remained stable at 0.15 billion yuan, unchanged from Q1 2024, while it increased from 0.08 billion yuan in Q1 2023 [1] - The total revenue for Q1 2025 was 0.8 billion yuan, reflecting a 1.27% increase from 0.79 billion yuan in Q1 2024 and a substantial increase from 0.5 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 3.70%, a decrease of 5.61% from 3.92% in Q1 2024, but slightly improved from 3.58% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 13.5018 million shares, accounting for 32.62% of the circulating shares, which is a decrease of 1.9987 million shares from the previous period [1] - The largest shareholder, Lu Yi, holds 7.0007 million shares, representing 16.92% of the total share capital, with a decrease of 0.7974 million shares [2] - New entrants among the top shareholders include Huang Aiying with 0.4268 million shares and Li Cangbo with 0.3316 million shares [2] - Notable exits from the top ten shareholders include Huitianfu North Exchange Innovation Selected Mixed A with 1.0657 million shares and Nanjing Balanced Venture Capital Management Center with 0.8503 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or bonus shares this time [3]

Financial Performance - Net profit attributable to shareholders for Q1 2025 was ¥15,039,232.76, up 3.22% compared to ¥14,569,685.78 in Q1 2024[9] - Operating revenue for the first quarter of 2025 was ¥79,932,617.11, representing a 1.33% increase year-over-year[9] - The total profit for Q1 2025 was CNY 17,652,160.93, slightly down from CNY 17,666,992.17 in Q1 2024, reflecting a decrease of approximately 0.08%[35] - The company's operating profit for Q1 2025 was CNY 17,651,000.40, slightly down from CNY 17,659,019.71 in Q1 2024, indicating a decrease of about 0.05%[35] - The company's net profit for Q1 2025 reached CNY 15,427,098.42, an increase from CNY 15,130,431.32 in Q1 2024, representing a growth of approximately 1.96%[35] - The total comprehensive income attributable to the parent company for Q1 2025 was CNY 15,039,232.76, compared to CNY 14,569,685.78 in Q1 2024, reflecting an increase of approximately 3.22%[35] Assets and Liabilities - Total assets as of March 31, 2025, reached ¥529,750,938.14, reflecting a 1.20% increase from the end of 2024[9] - The asset-liability ratio for the consolidated entity improved to 18.56%, down from 20.54% at the end of 2024[9] - Total liabilities decreased to 98,324,790.78 as of March 31, 2025, from 107,528,862.83 as of December 31, 2024, a reduction of approximately 8.83%[30] - The company's total liabilities to equity ratio improved to 0.23 as of March 31, 2025, down from 0.26 as of December 31, 2024, reflecting a stronger financial position[30] - The total assets as of March 31, 2025, were 529,750,938.14, slightly up from 523,469,947.60 as of December 31, 2024, showing an increase of about 0.54%[30] - The total non-current assets as of March 31, 2025, were 263,452,326.73, compared to 249,470,343.33 as of December 31, 2024, indicating an increase of approximately 5.73%[30] Cash Flow - The company's cash flow from operating activities decreased by 34.58% to ¥15,383,467.43 compared to the same period last year[9] - Cash flow from operating activities for Q1 2025 was impacted by a decrease in cash received from sales, which was CNY 84,442,060.80 compared to CNY 96,397,458.66 in the previous year[43] - Net cash flow from operating activities for Q1 2025 was CNY 15,161,641.48, down from CNY 26,720,419.28 in Q1 2024, indicating a decrease of about 43%[43] - Cash inflow from financing activities was CNY 5,000,000.00, significantly higher than CNY 2,400,000.00 in the previous year, marking an increase of over 108%[44] - Net cash flow from financing activities improved to CNY 4,894,875.01 from -CNY 3,107,488.88, indicating a positive turnaround[44] - The ending cash and cash equivalents balance increased to CNY 60,647,008.63 from CNY 54,012,535.31, reflecting a growth of approximately 12%[44] Shareholder Information - The total number of ordinary shareholders as of the report date was 5,003[16] - The total number of shares held by major shareholders includes Xu Aiming with 40,342,800 shares (41.72%), Zhu Ye with 7,800,000 shares (8.07%), and Zhang Wenjin with 7,717,300 shares (7.98%) [17] - The company has not pledged or frozen any shares, ensuring liquidity for shareholders [20] Expenses and Investments - Research and development expenses in Q1 2025 amounted to 3,995,316.80, up from 3,440,514.09 in Q1 2024, representing a growth of approximately 16.14%[34] - Research and development expenses for Q1 2025 totaled CNY 3,227,364.21, compared to CNY 2,841,181.71 in Q1 2024, showing an increase of approximately 13.6%[38] - The company reported a significant increase in receivables, with notes receivable rising by 114.21% to ¥3,287,370.56[10] - The construction in progress increased by 274.05% to ¥24,481,569.52, indicating ongoing investments in new projects[10] Other Financial Metrics - The weighted average return on equity based on net profit attributable to shareholders was 3.70%, slightly down from 3.92% in the previous year[9] - The company reported a credit impairment loss of CNY 474,116.84 in Q1 2025, significantly higher than CNY 159,047.59 in Q1 2024, representing an increase of about 197.5%[35] - The company achieved other income of CNY 1,160.63 in Q1 2025, down from CNY 8,972.46 in Q1 2024, representing a decline of approximately 87.0%[35] - The company reported a net investment income of 170,601.12 for Q1 2025, down from 312,997.63 in Q1 2024, representing a decline of about 45.40%[34]

证券代码：836221 证券简称：易实精密 公告编号：2025-033 江苏易实精密科技股份有限公司 第四届监事会第三次会议决议公告 本公司及监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。 本次会议的召集、召开、议案审议程序等方面符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》及公司《监事会议事规则》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 1.议案内容： 公司根据《北京证券交易所上市公司业务办理指南第 6 号—定期报告相关 事项》《北京证券交易所股票上市规则》等相关规定，编制了 2025 年第一季度 1.会议召开时间：2025 年 4 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场表决 4.发出监事会会议通知的时间和方式：2025 年 4 月 10 日以书面及通讯方式发出 一、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席何晶晶 6.召开情 ...

证券代码：836221 证券简称：易实精密 公告编号：2025-035 江苏易实精密科技股份有限公司 第四届董事会第三次会议决议公告 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。 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 4 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出董事会会议通知的时间和方式：2025 年 4 月 10 日以书面及通讯方式 发出 5.会议主持人：董事长徐爱明 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》及公司《董事会议事规则》的规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 1.议案内容： 公司根据《北京证券交易所上市公司业务办理指南第 6 号—定期报告相关 事项》《 ...

证券代码：836221 证券简称：易实精密 公告编号：2025-032 江苏易实精密科技股份有限公司 2024 年年度报告业绩说明会预告公告 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、 说明会类型 江苏易实精密科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日 在北京证券交易所指定信息披露平台（www.bse.cn）发布了《2024 年年度报告》 （公告编号：2025-007），为方便广大投资者更深入了解公司 2024 年年度经营 业绩的具体情况，加强与投资者的互动交流，公司拟召开 2024 年年度报告业 绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 4 月 29 日（星期二）15:00-17:00。 （二）会议召开地点 本次年度报告业绩说明会将采用网络远程的方式召开，投资者可登录全景 网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度报告业绩说明会。 三、 参加人员 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company achieved a revenue of 321.39 million yuan in 2024, representing a year-on-year growth of 16.56%, and a net profit attributable to shareholders of 54.10 million yuan, up 5.03% year-on-year [2] - The growth in performance is attributed to the company's capacity expansion and market development efforts, with new production equipment contributing to increased capacity and revenue growth from new customers and products [2] - The gross profit margin faced pressure, decreasing by 1.32 percentage points to 30.37%, while the net profit margin decreased by 1.96 percentage points to 17.16% [2] Summary by Sections Revenue and Profit Growth - The company reported a total revenue of 321.39 million yuan for 2024, with a year-on-year increase of 16.56% [2] - The net profit attributable to shareholders was 54.10 million yuan, reflecting a 5.03% increase year-on-year [2] - The non-recurring net profit was 51.00 million yuan, up 15.69% year-on-year [2] Business Segments Performance - Revenue from the new energy vehicle components increased by 14.63% to 132 million yuan, accounting for 41.11% of total revenue [2] - Revenue from traditional fuel vehicle components grew by 24.54% to 74 million yuan, representing 23.14% of total revenue [2] - Revenue from general automotive components decreased by 0.98% to 71 million yuan, making up 22.03% of total revenue [2] Strategic Partnerships - The company signed a strategic cooperation agreement with Konghui Automotive, focusing on projects related to air spring components, which is expected to enhance market competitiveness [3] - The company maintains stable partnerships with well-known clients such as Aptiv, Bosch, and Continental, which supports its market position [3] - The company is closely tied to TE Connectivity, the largest connector manufacturer globally, which is expected to drive growth in the new energy vehicle components business [3] Financial Projections - The company forecasts total revenue to reach 386.50 million yuan in 2025, with a growth rate of 20.26% [1] - The net profit attributable to shareholders is projected to be 63.64 million yuan in 2025, reflecting a growth rate of 17.64% [1] - The earnings per share (EPS) is expected to increase to 0.66 yuan in 2025 [1]

江苏易实精密科技股份有限公司 2024 年度独立董事述职报告（邓勇） 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。 本人作为江苏易实精密科技股份有限公司（以下简称"公司"）的独立董事， 能够严格按照《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）》 《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等有关法律、法 规及《江苏易实精密科技股份有限公司章程》《江苏易实精密科技股份有限公司 独立董事制度》的相关规定和要求，忠实、勤勉、尽责地履行相关职责和义务， 积极出席相关会议，及时了解公司的生产经营信息，关注公司的发展状况，认真 审议董事会各项议案，充分发挥独立董事的独立性和专业性作用，切实维护了公 司和股东尤其是中小股东的利益。2024 年 12 月 26 日，2024 年第二次临时股东 大会换届选举，本人继续担任公司第四届董事会独立董事，现就本人在 2024 年 度履行独立董事职责的情况汇报如下： 一、独立董事基本情况 邓勇，男，汉族，1965 年 3 月出生，中共党员，中国国籍 ...

证券代码：836221 证券简称：易实精密 公告编号：2025-013 江苏易实精密科技股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会会议的召集、召开符合《中华人民共和国公司法》《江苏易 实精密科技股份有限公司章程》《股东大会议事规则》等相关法律法规的规定， 不需要相关部门批准或者履行必要程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东应选择现场投票或网络投票的一种方式，如果同一表决权 出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 3. 本公司聘请的律师。 本公司聘请的北京大成（南通）律师事务所律师。 1、现场会议召开时间：2025 年 5 月 13 日 14:00。 2、网络投票起止时间：2 ...

证券代码：836221 证券简称：易实精密 公告编号：2025-010 江苏易实精密科技股份有限公司 第四届监事会第二次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席何晶晶 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》及公司《监事会议事规则》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 1.议案内容： 根据《公司法》《证券法》等法律法规以及《公司章程》的相关规定，公司 监事会对 2024 年度开展的工作进行了总结回顾，编制并提交了《2024 年度监 1.会议召开时间：2025 年 4 月 18 日 2.会议召开地点：公司会议室 3.会议召开方式：现场表决 4.发出监事会会议通知的时间和方式：2025 年 4 ...