Intellectual Property and Innovation - The company added 1 invention patent during the reporting period, bringing the total to 201 patents, including 11 invention patents and 190 utility model patents[8] - The company holds 201 patents, including 11 invention patents, reflecting its commitment to R&D[48] - The company completed the development of a high-pressure filter, enhancing product performance and competitiveness[119] - The gearbox casing research project was completed, optimizing production processes and improving product competitiveness[119] - The company successfully developed a leak detection device for long pipe columns in electric vehicles, increasing testing efficiency[119] - The industrial display screen project was completed, introducing smart control systems to enhance production efficiency and stability[119] - The company developed an automated oil pump casing assembly device, improving assembly efficiency and product quality[120] - The multi-use pump casing visual inspection equipment is in the design phase, aiming to reduce defect rates and enhance product quality[120] - The company completed the research on a high-efficiency LED automotive headlight cooling structure, improving heat dissipation and extending product lifespan[120] - The research on a large-area heat dissipation LED lamp heat sink was completed, optimizing cooling efficiency and enhancing product performance[120] - The company achieved breakthroughs in mold technology, improving precision and efficiency in die-casting processes[120] - The development of a new energy vehicle leak detection system was completed, streamlining the sealing process and enhancing testing efficiency[119] - The company completed projects to optimize die-casting processes, improving product quality and production efficiency[121] - Research on stabilizing automotive LED lamp brackets resulted in enhanced shock resistance and safety[121] - Development of a high-performance electromagnetic valve actuator component achieved improved sensitivity and reliability for automotive electronic control systems[122] - The company implemented automated modifications to enhance the efficiency of manual riveting processes, reducing production costs[121] - A new aluminum alloy rapid cleaning device was developed, improving cleaning efficiency and product appearance quality[121] - The introduction of a centrifugal filtration device for wastewater recycling improved product quality and reduced costs[122] - The company enhanced the precision of machining and grinding techniques, resulting in high-precision commercial vehicle hydraulic valve assemblies[122] - Research on signal receivers led to improved signal strength and coverage, enhancing product competitiveness[121] - The company optimized the design of a spray painting device, increasing uniformity and production efficiency[122] - Development of a corrosion-resistant alloy for automotive electromagnetic valve components improved durability and lifespan under harsh conditions[122] Financial Performance - The company's operating revenue for 2024 reached ¥576,789,617.25, representing a year-over-year increase of 25.97% compared to ¥457,863,195.23 in 2023[30] - The net profit attributable to shareholders for 2024 was ¥56,747,955.03, a 32.63% increase from ¥42,785,631.51 in 2023[30] - The gross profit margin improved to 20.61% in 2024, up from 18.18% in 2023[30][31] - Total assets increased by 39.48% to ¥865,843,431.95 at the end of 2024, compared to ¥620,745,793.28 at the end of 2023[33] - Total liabilities surged by 121.85% to ¥381,809,724.10 at the end of 2024, up from ¥172,099,073.42 at the end of 2023[33] - The weighted average return on equity based on net profit attributable to shareholders was 12.35% in 2024, compared to 9.90% in 2023[30] - The company reported a net cash flow from operating activities of ¥26,659,494.10 in 2024, an increase of 41.09% from ¥18,896,026.26 in 2023[33] - The company's basic earnings per share for 2024 was ¥0.3035, reflecting a 32.01% increase from ¥0.2299 in 2023[30] - The company’s total non-recurring gains and losses amounted to ¥2,246,210.14 in 2024, down from ¥5,353,270.04 in 2023[39] - The company achieved a 39.48% increase in total assets, reaching CNY 865,843,431.95 by the end of the reporting period[54] - Net assets attributable to shareholders rose by 7.89%, totaling CNY 484,033,707.85[54] - The company implemented a cash dividend of CNY 1.58 per 10 shares based on a total share capital of 190,231,400 shares[54] - The company achieved operating revenue of ¥576,789,617.25, a year-on-year increase of 25.97%, and a net profit attributable to shareholders of ¥56,747,955.03, up 32.63% year-on-year[55] - The company's net profit excluding non-operating gains rose by 45.60%, attributed to the dilution of fixed costs due to business growth and enhanced profitability[55] - The company’s sales expenses for 2024 were adjusted downwards by CNY 1,728,436.63, while operating costs increased by the same amount due to accounting policy changes[43] - The company’s main business revenue reached 530.42 million yuan, a 31.74% increase compared to 402.64 million yuan in the previous year[79] - Other business revenue decreased by 16.04% year-on-year, totaling 46.36 million yuan[79] - The gross profit margin for automotive components improved by 0.28 percentage points to 32.06%[81] - Domestic sales revenue was 497.29 million yuan, with a gross margin of 20.15%, reflecting a year-on-year increase of 2.55 percentage points[85] - Investment income decreased by 2.15 million yuan, a decline of 74.35% year-on-year, primarily due to reduced income from idle fundraising[76] Market and Industry Trends - The automotive industry in China is projected to produce 31,282,000 vehicles in 2024, a year-on-year increase of 3.70%, with new energy vehicles expected to reach annual production of 12,888,000 units, up 24.40%[58] - The global automotive parts market is expected to reach ¥15,742.6 billion by 2030, with a compound annual growth rate (CAGR) of 2.30% from 2024 to 2030[58] - The average compound growth rate of China's die-casting industry has exceeded 10% over the past decade, driven by the increasing demand from automotive and 3C product sectors[139] - The demand for precision die-casting parts is expected to rise significantly due to the rapid growth of the new energy vehicle market, which will drive the die-casting market demand[141] - The target for aluminum usage per vehicle in China is set at 250 kg by 2025 and 350 kg by 2030, indicating a significant increase in demand for aluminum die-casting parts[141] - The global automotive industry is expected to see a 2.10% increase in sales, reaching 89 million units in 2024, with new energy vehicle sales projected to grow by 24.40% to 18.236 million units[140] - The domestic automotive market is anticipated to produce and sell 31.282 million and 31.436 million vehicles in 2024, reflecting year-on-year growth of 3.70% and 4.50% respectively[140] Corporate Governance and Management - The company has a standard unqualified audit report issued by Tianheng Accounting Firm[17] - The actual controller of the company is Zhou Yan, along with Zhang Yuxia and their concerted actors[24] - The company is focusing on improving internal management and governance structures to ensure sustainable development and protect shareholder interests[142] - The company has implemented various audit procedures to ensure the authenticity and completeness of revenue recognition, identifying it as a key audit matter[125] - The company has established subsidiaries in Mexico and Thailand to expand its international market presence and mitigate risks associated with international trade disputes and macroeconomic fluctuations[149] - The company has implemented strict accounts receivable management policies to enhance risk awareness and improve credit management levels[148] - The company aims to develop clients in various industries, particularly in the new energy vehicle components sector, to counteract the impact of macroeconomic fluctuations[148] - The company is focusing on producing high-value-added products to enhance competitiveness amid increasing industry competition[148] Shareholder and Capital Management - The company has initiated a share buyback program as part of its employee incentive measures[153] - The company implemented a stock incentive plan in 2022, which includes both restricted stock and stock options[156] - As of the end of the reporting period, a total of 3,822,700 shares of restricted stock have been granted but remain unexercised[164] - The total number of stock options granted but not yet exercised amounts to 4,228,000[164] - The exercise price for stock options was adjusted from 7.12 RMB to 3.455 RMB per share following the 2022 annual equity distribution[162] - The total number of restricted stocks granted in the 2022 incentive plan was 654.74 million shares, with an additional 128 million shares reserved for future grants[162] - The company repurchased and canceled 26,000 shares of restricted stock due to the departure of three individuals from the incentive plan[160] - The company’s total share capital increased from 18,967.64 million shares to 19,023.14 million shares after the issuance of 55.50 million shares under the incentive plan[162] - The company plans to repurchase and cancel 12,000 shares of restricted stock for another individual who no longer qualifies for the incentive plan[161] - The exercise price for stock options was further adjusted to 3.297 RMB per share after the 2023 annual equity distribution[163] - The company has disclosed the list of individuals eligible for the 2022 stock incentive plan on August 3, 2023[158] - The company completed the first phase of the 2022 stock incentive plan, with a total of 3.2677 million restricted stocks eligible for release, including 1.6516 million for directors and senior management, and 1.6161 million for core employees[168] - The company repurchased and canceled 12,000 restricted stocks from a former employee who no longer qualified for the incentive plan, reducing the total share capital from 190,231,400 to 190,219,400 shares[181] - The company has no terminated stock incentive plans during the reporting period[169] - The company reported interest income of RMB 8,279.82 and investment income of RMB 965,858.49 from the raised funds[193] - The company has not pledged or judicially frozen any shares held by major shareholders[185] - The company has completed the use of the raised funds as per regulations, with no changes in the purpose of the funds that could harm shareholder interests[193] Risk Management - The company faces risks related to international trade disputes and macroeconomic fluctuations that could impact market demand[146] - The volatility of aluminum alloy prices poses a risk to production costs and overall business performance[147] - The company has signed framework agreements with most customers to adjust product prices quarterly based on online market prices of aluminum ingots, which helps mitigate the impact of rising raw material costs[148] - The company faces foreign exchange risk due to the primary use of foreign currency for transactions with overseas clients, which may lead to exchange rate losses[150] - The company has a total of ¥2,245,863.51 in ongoing litigation, which represents 0.46% of the net assets at the end of the reporting period[155] Corporate Social Responsibility - The company adheres to environmental protection standards, ensuring that all waste emissions meet local regulations, including air and water quality standards[135] - The company has implemented effective measures to reduce waste gas emissions and has achieved stable compliance with local air pollution standards[136] - The company is committed to social responsibility, focusing on sustainable development and contributing to a harmonious society through various initiatives[134] International Expansion - The company established YOSHIOKA SEIKI S.A. DE C.V. in Mexico to enhance its business presence and reduce market risks associated with international investments[110] - The company’s subsidiary, YOSHIOKA BAYON MEXICO, aims to strengthen its influence in the international market and reduce operational risks[109] - The company has acquired 100% equity in three companies, including Dakoko Europa GmbH, which collectively generated a net profit of RMB 10.38 million during the reporting period[132] - The establishment of a joint venture in Mexico, Yoshioka Bayon Mexico, is aimed at enhancing the company's market presence, with a registered capital of RMB 654,100[133] - The company is actively expanding its international market presence, particularly in Southeast Asia, to enhance its competitive edge[110]

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3035 | 0.2299 | 32.01 | 0.6645 | | 每股净资产（元） | 2.64 | 2.45 | 7.76 | 4.61 | | 每股公积金(元) | 0.8 | 0.79 | 1.27 | 2.55 | | 每股未分配利润(元) | 0.67 | 0.55 | 21.82 | 0.90 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.77 | 4.58 | 25.98 | 4 | | 净利润(亿元) | 0.57 | 0.43 | 32.56 | 0.61 | | 净资产收益率(%) | 12.35 | 9.90 | 24.75 | 14.85 | 二、前10名无限售条件股东持股情况 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 10转4股派1.6元(含税) 前十大流通股东累计持有： 296.5万股， ...

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 21 日 2.会议召开地点：江苏省无锡市锡山区东昌路 22 号四楼公司会议室 证券代码：836720 证券简称：吉冈精密 公告编号：2025-012 无锡吉冈精密科技股份有限公司 2025 年第二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。 4.会议召集人：董事会 5.会议主持人：董事长周延先生 1.公司在任董事 9 人，出席 9 人； 6.召开情况合法、合规、合章程性说明： 会议的召集、召开、议案审议程序符合《公司法》等有关法律、法规和《公 司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 7 人，持有表决权的股份总数 125,218,518 股，占公司有表决权股份总数的 65.83%。 3.会议召开方式：现场投票和网络投票相结合 其中通过网络投票参与本次股东大会的股东共 1 人，持有表决权的股份总数 15,200 股，占公司有表决权股份总数的 0.01%。 （三）公司 ...

之 法律意见书 江苏新苏律师事务所 关于无锡吉冈精密科技股份有限公司 2025年第二次临时股东大会 地址：江苏省苏州市高新区邓尉路6号2楼 邮编：215011 电话：0512-67010501 传真：0512-67010500 二〇二五年三月 江苏新苏律师事务所 法律意见书 江苏新苏律师事务所 关于无锡吉冈精密科技股份有限公司 2025年第二次临时股东大会之法律意见书 编号：（2025）新苏非诉字第250321号 致：无锡吉冈精密科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东大会规则》（下称"《股东大会规则》"）、《北京 证券交易所股票上市规则（试行）》(以下简称"《上市规则》") 等法律、法规、规范性文件和《无锡吉冈精密科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，江苏新苏律师事务所（以 下简称"本所"）接受无锡吉冈精密科技股份有限公司（以下简称"公 司"）的委托，指派律师（以下称"本所律师"）出席公司2025年第 二次临时股东大会（以下简称"本次股东大会"、"会议"），对本 次股东大会的召集和召开程序、出席会议人员的资格、召集人资格、 会议表决 ...

证券代码：836720 证券简称：吉冈精密 公告编号：2025-013 无锡吉冈精密科技股份有限公司 第三届董事会第三十一次会议决议公告 1.会议召开时间：2025 年 3 月 21 日 2.会议召开地点：江苏省无锡市锡山区东昌路 22 号四楼公司会议室 3.会议召开方式：现场与通讯方式 4.发出董事会会议通知的时间和方式：2025 年 3 月 14 日以书面方式发出 5.会议主持人：董事长周延 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 （一）审议通过《关于制定＜市值管理制度＞的议案》 1.议案内容： 为进一步规范公司市值管理工作，切实推动公司提升投资价值，增强投资者 回报，保护公司投资者特别是社会公众投资者的合法权益，根据《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）》 《上市公司信息披露管理办法》《上市公司监管指引第 10 号——市值管理》等有 关法律、法规、规范性文件及《无锡吉冈精密科技股份有限公司章程》等规 ...

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [1] Core Views - The company is expected to achieve a revenue of 576 million yuan in 2024, representing a year-on-year growth of 25.88%, and a net profit attributable to the parent company of 58 million yuan, which is a 35.11% increase [1] - The company has completed the acquisition of three automotive parts companies, which is anticipated to drive revenue growth [3] - The company has successfully concluded its fundraising projects, which are expected to contribute positively to future performance [3] Financial Summary - Revenue projections for 2024-2026 are as follows: 576 million yuan (2024), 694 million yuan (2025), and 844 million yuan (2026) [5] - Net profit attributable to the parent company is forecasted to be 58 million yuan (2024), 70 million yuan (2025), and 90 million yuan (2026) [5] - The company's earnings per share (EPS) are projected to be 0.30 yuan (2024), 0.37 yuan (2025), and 0.48 yuan (2026) [5] - The current price-to-earnings (P/E) ratios are 68.5 (2024), 56.7 (2025), and 43.8 (2026) [5] Market Context - The Chinese automotive industry is expected to reach new highs in production and sales, with a total of 31.28 million vehicles produced and 31.44 million sold in 2024, marking a year-on-year increase of 3.7% and 4.5% respectively [2] - The demand for lightweight materials, particularly aluminum alloy components, is increasing due to the growing weight of electric vehicles, which presents significant market opportunities for the automotive aluminum alloy parts industry [2]

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [1] Core Views - The company is expected to achieve a revenue of 576 million yuan in 2024, representing a year-on-year growth of 25.88%, and a net profit attributable to the parent company of 58 million yuan, which is a 35.11% increase [1] - The company has completed the acquisition of three automotive parts companies, which is anticipated to drive revenue growth [3] - The company is focusing on expanding its market presence, particularly in the automotive parts sector, with significant sales to major clients like Huawei and BYD [3] Financial Summary and Valuation Indicators - Revenue projections for 2024-2026 are as follows: 576 million yuan (2024), 694 million yuan (2025), and 844 million yuan (2026) [5] - Net profit projections for the same period are: 58 million yuan (2024), 70 million yuan (2025), and 90 million yuan (2026) [5] - The company's earnings per share (EPS) are projected to be 0.30 yuan (2024), 0.37 yuan (2025), and 0.48 yuan (2026) [5] - The current price-to-earnings (P/E) ratios are 68.5 for 2024, 56.7 for 2025, and 43.8 for 2026 [5] Industry Insights - In 2024, China's automotive production and sales are expected to reach 31.28 million and 31.44 million units, respectively, marking a year-on-year growth of 3.7% and 4.5% [2] - The demand for lightweight materials, particularly aluminum alloy components, is increasing due to the growing weight of electric vehicles, which presents significant market opportunities for the automotive aluminum alloy parts industry [2]