潍坊智新电子股份有限公司 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 证券代码：837212 证券简称：智新电子 公告编号：2025-022 本次股东大会的召开符合《中华人民共和国公司法》等有关法律、行政法规、 部门规章、规范性文件及《潍坊智新电子股份有限公司章程》（以下简称"公司 章程"或"《公司章程》"） 等有关规定。 （四）会议召开方式 （一）股东大会届次 本次会议采用现场投票和网络投票相结合方式召开。 （五）会议召开日期和时间 本次会议为 2024 年年度股东大会。 1、现场会议召开时间：2025 年 5 月 15 日 13:30。 （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 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统对有关议案进行投票表决，为有利于投票意见的 顺利提交，请拟参加网络投票的投资者在上述时间内及早登录中国结算网 ...

证券代码：837212 证券简称：智新电子 公告编号：2025-005 潍坊智新电子股份有限公司 第四届监事会第二次会议决议公告 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2025 年 4 月 10 日以电话或口头方式发出 5.会议主持人：孙庆永先生 6.召开情况合法、合规、合章程性说明： 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、议案内容及表决均符合《中华人民 共和国公司法》和《潍坊智新电子股份有限公司章程》等有关规定，所作决议合 法有效。 一、会议召开和出席情况 （二）会议出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 21 日 1.议案内容： 公司监事会主席孙庆永先生代表监事会对 2024 年度监事会履职监督作具体 报告，并对 2025 年度工作做出规划。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 无。 本议案尚需提交股东大会审议。 （二）审议通 ...

潍坊智新电子股份有限公司 第四届董事会第二次会议决议公告 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 21 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 日以通讯及书面方式 发出 证券代码：837212 证券简称：智新电子 公告编号：2025-004 5.会议主持人：赵庆福先生 6.会议列席人员：公司监事、部分高级管理人员 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、议案内容及表决均符合《中华人民 共和国公司法》和《潍坊智新电子股份有限公司章程》等有关规定，所做决议合 法有效。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 董事张松旺、常成因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2024 年度总经理工作报告的议案》 1.议案内容： 公司总经理李 ...

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：837212 证券简称：智新电子 公告编号：2025-014 潍坊智新电子股份有限公司 2024 年年度权益分派预案公告 本次权益分派预案经公司 2025 年 4 月 21 日召开的董事会审议通过，该议案 尚需提交公司 2024 年年度股东大会审议，最终预案以股东大会审议结果为准。 （二）监事会意见 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 2025 年 4 月 21 日，公司第四届监事会第二次会议审议并通过了《关于公司 2024 年年度权益分派预案的议案》，表决结果：同意 3 票、反对 0 票、弃权 0 票。 二、最近三年现金分红情况 为积极履行回报股东义务，与全体股东分享公司经营收益，在统筹考虑战略 发展目标及流动资金需求、保证公司可持续发展的前提下，潍坊智新电子股份有 限公司 ...

Financial Performance - The company's operating revenue for 2024 reached ¥496,844,667.34, representing a 22.44% increase compared to ¥405,785,826.29 in 2023[28] - The net profit attributable to shareholders for 2024 was ¥17,547,402.69, a 15.04% increase from ¥15,253,181.34 in 2023[28] - The gross profit margin for 2024 was 14.12%, down from 15.71% in 2023[28] - The basic earnings per share increased by 21.43% to ¥0.17 in 2024 from ¥0.14 in 2023[28] - Operating income grew by 22.44% to ¥497,679,798.08, while net profit increased by 12.93% to ¥18,754,918.68[31] - The net cash flow from operating activities surged by 627.71% to ¥19,659,509.70 from ¥2,701,564.24 in 2023[30] - The company's net profit for 2024 was ¥17,225,503.55, a 12.93% increase from ¥15,253,181.34 in 2023[56] - The company's financial expenses surged by 315.96% to ¥1,233,821.44 due to increased borrowing costs[57] - The company reported a significant increase in credit impairment losses, which rose by 184.10% to ¥2,724,953.30, attributed to an increase in accounts receivable[57] Assets and Liabilities - Total assets increased by 13.67% to ¥564,088,944.06 compared to ¥496,229,858.39 in 2023[30] - Total liabilities rose by 53.47% to ¥144,152,559.80 from ¥93,929,501.42 in 2023[30] - The interest coverage ratio decreased to 10.21 from 25.47 in 2023, indicating a decline in financial stability[30] - The current ratio fell by 25.27% to 2.72 from 3.64 in 2023, suggesting a decrease in short-term liquidity[30] - Accounts receivable rose by 60.70% to ¥194,050,713.23, driven by increased market activity and longer credit terms in the automotive and new energy sectors[52] Research and Development - The company obtained 7 new invention patents during the reporting period, bringing the total number of patents to 78, enhancing its automation processing capabilities and product consistency[4] - The company has a total of 78 patents, including 9 invention patents, reflecting its commitment to R&D and innovation[44] - R&D expenditure for the current period is 16,519,156.36 CNY, accounting for 3.32% of operating revenue, down from 4.60% in the previous period[84] - The top five R&D projects incurred a total expenditure of CNY 9,590,355.29, with the highest being CNY 2,917,297.49 for low-voltage connectors and cable components[188] - The company has implemented a plan management system for R&D activities, fostering continuous innovation through KPI assessments and project rewards[185] Market Expansion and Product Development - The company delivered energy storage harness components to Powin, LLC, marking an expansion into the energy storage sector[41] - Sales from the automotive electronics and new energy sectors grew significantly, reaching ¥252,621,610.94, an increase of 43.61% year-on-year[46] - The company launched new connector products for energy storage applications, contributing to its revenue growth[46] - The company is actively constructing its second phase of the connector and cable component industrialization project, with construction in progress valued at ¥40,730,699.77, a 35.10% increase[52] - The company is focusing on digitalization and automation in manufacturing to improve efficiency and product quality[46] Corporate Governance and Shareholder Relations - The company has established a comprehensive corporate governance structure, ensuring compliance with relevant laws and regulations[199] - The company has a shareholder return plan for 2023-2025, focusing on stable and continuous profit distribution[151] - The company has implemented a restricted stock incentive plan in 2024, granting 844,373 shares to 43 employees to attract and retain talent[6] - The company has fulfilled its "three-year stable stock price measures" commitment, which expired on June 8, 2024[127] - The company has signed a "Joint Action Agreement" to ensure consensus on major decisions between the two controlling shareholders[106] Employee Management and Development - The total number of employees decreased from 1,018 to 974, with a net reduction of 44 employees during the reporting period[167] - The company has implemented an annual training plan to improve employee skills, with significant training outcomes reported during the period[171] - A total of 37 core employees were added during the reporting period, which is expected to enhance the motivation of core staff and support the company's sustainable development[173] - The company encourages employees to share in the business results through a compensation policy that includes salaries, bonuses, and social insurance[168] Risks and Challenges - The company faces challenges from rising labor costs and the need to adapt to technological advancements in the connector and cable assembly industry[104] - The company is facing risks related to high customer concentration, with sales to the top five customers making up a significant portion of total revenue[105] - The company is committed to enhancing its internal management capabilities to address the complexities arising from organizational expansion and increased personnel[105] - The company is actively working to strengthen relationships with existing clients while exploring new market opportunities[105] Environmental and Social Responsibility - The company generated 138.64 million kWh of electricity from its photovoltaic project, saving 170.39 tons of standard coal and reducing CO2 emissions by 743.96 tons during the reporting period[97] - The company is committed to fulfilling its social responsibilities, including providing employment opportunities for local residents and supporting regional economic development[96]

Financial Performance - The company's operating revenue for the reporting period reached ¥497,679,798.08, representing a year-on-year increase of 22.65%[3] - The total profit amounted to ¥20,741,773.78, reflecting a growth of 35.37% compared to the previous year[3] - Net profit attributable to shareholders was ¥18,754,918.68, up by 22.96% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥18,340,193.23, showing a 25.96% increase[3] - Basic earnings per share increased to ¥0.18, a rise of 28.57% from the previous year[3] Assets and Equity - Total assets at the end of the reporting period were ¥564,745,122.06, marking a 13.81% increase[4] - Shareholders' equity attributable to the company was ¥417,202,437.04, up by 3.70%[4] Business Drivers - The increase in revenue and net profit was driven by rising demand in the automotive electronics and new energy vehicle sectors, as well as successful entry into the energy storage market[6] - The consumer electronics connector and cable assembly business reversed its declining trend, contributing to revenue growth[6] - The company implemented lean management and strengthened cost control, further enhancing profitability[6]

证券代码：837212 证券简称：智新电子 公告编号：2025-002 潍坊智新电子股份有限公司 关于收到政府补助资金的公告 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。 2025 年 2 月 14 日 二、对公司的影响 根据《企业会计准则第16 号——政府补助》等有关规定，公司将对上述政 府补助进行相应的会计处理，具体会计处理以审计机构确认后的结果为准，敬 请广大投资者注意投资风险。 特此公告。 潍坊智新电子股份有限公司 董事会 一、基本情况 2025年2月14日，潍坊智新电子股份有限公司（以下简称"公司"）收到政 府补助1,000万元，该笔补助是与收益相关的政府补助，占公司2023年度经审计 的归属于上市公司股东的扣除非经常性损益后的净利润的68.68%。 ...

Group 1: Investor Relations Activity - The investor relations activity was conducted as an online meeting on February 11, 2025, with participation from various securities and asset management companies [3][4]. - The meeting was led by the company's board secretary, Zhao Xin, who provided an overview of the company's situation and addressed investor inquiries [4]. Group 2: Company Development and Market Outlook - The company has established a subsidiary, Zhixin Xiatian (Vietnam) Co., Ltd., in 2024 to better serve international clients in Japan and Southeast Asia, with production expected to commence in the first half of 2025 [4]. - The main products are connector cable assemblies, which are primarily used in consumer electronics, automotive, and new energy sectors, contributing to approximately 90% of the company's main business revenue [5]. - In the first three quarters of 2024, the company's revenue from connector cable assemblies reached CNY 1.54 billion in consumer electronics and CNY 1.96 billion in automotive and new energy sectors, reflecting a balanced development [5]. Group 3: Market Growth Projections - The company anticipates a 4.7% growth in total automobile sales in China for 2025, with expected sales of 32.9 million vehicles, including 28.9 million passenger vehicles (up 4.9%) and 1.6 million new energy vehicles (up 24.4%) [6]. - The company is optimistic about the potential market opportunities arising from new technologies and product updates in the consumer electronics sector, particularly following the CES exhibition [6]. Group 4: Financial Performance and Profitability - The company's gross margin for the first three quarters of 2024 was approximately 13.58%, showing a slight decrease compared to 2023, but maintaining stability [7]. - Plans for 2025 include improving gross margins through enhanced automation, optimized production processes, and reduced material and product loss [7].

Investment Rating - The report does not provide a specific investment rating for the company [1] Core Insights - In Q3, the company's revenue experienced a slight decline year-on-year, while net profit saw a significant increase. The company primarily engages in the design, production, and sales of connectors, cable components, precision injection molding, and stamping components, with downstream applications in consumer electronics, automotive electronics, and new energy sectors. In Q3, the company achieved revenue of 116 million yuan, a year-on-year decrease of 3.11%. After two quarters of rapid growth, this slight decline was noted. The gross profit margin for Q3 was 14.35%, down 1.01 percentage points year-on-year and 0.18 percentage points quarter-on-quarter, remaining stable compared to Q2. The net profit attributable to the parent company after deducting non-recurring gains and losses was 6.16 million yuan, an increase of 38.38% year-on-year [2] Financial Performance - For the first three quarters of 2024, the company reported total operating revenue of 382 million yuan, a year-on-year increase of 29.18%. The net profit attributable to shareholders was 14.34 million yuan, up 5.36% year-on-year, while the net profit after deducting non-recurring gains and losses was 14.11 million yuan, an increase of 5.63% year-on-year [12] - The company demonstrated effective cost management during the reporting period, with sales expenses of 4.53 million yuan, up 6.8% year-on-year; management expenses of 12.02 million yuan, down 18.1% year-on-year; and R&D expenses of 11.47 million yuan, down 16.29% year-on-year. Other income increased significantly by 334.08% year-on-year to 1.33 million yuan, primarily due to the benefits from the VAT deduction policy [13]

证券代码：837212 证券简称：智新电子 公告编号：2024-106 潍坊智新电子股份有限公司 关于开展金融衍生品交易业务的公告 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。 潍坊智新电子股份有限公司（以下简称"公司"）于 2024 年 12 月 25 日召 开第四届董事会第一次会议和独立董事专门会议第一次会议，审议通过了《关 于开展金融衍生品交易业务的议案》，同意公司开展远期、掉期（互换）、期权 等金融衍生品业务。现将有关情况公告如下： 一、开展金融衍生品业务的目的 近年来，公司积极开拓海外业务，对外币结算业务需求增加，为提高公司 应对外汇波动风险的能力，更好地规避和防范公司所面临的外汇汇率、利率波 动风险，增强公司财务稳健性，特开展金融衍生品交易。 二、开展金融衍生品业务品种 金融衍生品交易品种均与公司业务相关，主要包括远期、掉期（互换）、期 权等产品或上述产品的组合，对应基础资产包括汇率、利率、货币等或上述资 产的组合，遵循谨慎、稳健的风险管理原则。 三、预计金融衍生品业务开展规模 公司计划使 ...