Market Overview - The Shanghai Composite Index closed at 3346.84 points, slightly above the half-year line, with a change of -0.05% [1] - The total trading volume of A-shares reached 10338.72 billion yuan [1] Stocks Performance - A total of 231 A-shares have surpassed the half-year line, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Junyao Health: 9.37% - Guangsha Environmental Energy: 8.42% - Longzhou Co., Ltd.: 7.79% [1] - Stocks with lower deviation rates that just crossed the half-year line include: - Wantai Biological Pharmacy: 6.51% - Huatai Securities: 6.40% - Jiayuan Technology: 6.17% [1] Notable Stocks - The top three stocks with the highest daily increase: - Junyao Health: +10.08% - Guangsha Environmental Energy: +9.23% - Longzhou Co., Ltd.: +10.02% [1] - The trading turnover rates for these stocks were also significant, with Guangsha Environmental Energy at 7.92% and Longzhou Co., Ltd. at 8.30% [1] Additional Stocks Data - Other notable stocks with their respective performance: - Huachang Communication: +19.99% with a turnover rate of 12.90% - Huali Technology: +7.44% with a turnover rate of 13.05% [1] - The data indicates a healthy trading environment with several stocks showing strong performance above the half-year line [1]

证券代码：837212 证券简称：智新电子 公告编号：2025-036 潍坊智新电子股份有限公司 2024 年年度权益分派实施公告 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 2024 年年度权益分派方案已获 2025 年 5 月 15 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 191,431,039.75 元，母公司未分配利润为 182,502,738.64 元。本次权益分派共计派发现金红利 6,366,000.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 106,100,000 股为基数，向全体股东每 10 股派 0.60 元人 民币现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.1200 ...

2024 年年度股东会决议公告 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：837212 证券简称：智新电子 公告编号：2025-034 潍坊智新电子股份有限公司 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 5 月 15 日 2.会议召开地点：公司会议室 3.会议召开方式：采取现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：赵庆福先生 6.召开情况合法合规的说明： 本次股东会的召集、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、规范性文件及《潍坊智新电子股份有限公司章程》（以下简称"《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会的股东共 9 人，持有表决权的股份总数 76,259,373 股，占公司有表决权股份总数的 71.87%。 其中通过网络投票参与本次股东会的股东共 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%。 （三）公司董事、监事、高级管理人员出席或列席股东会 ...

上海锦天城（青岛）律师事务所 关于潍坊智新电子股份有限公司 2024年年度股东会的 法律意见书 地址：山东省青岛市市南区香港中路 8 号青岛中心 A 栋 43/45 层 电话：0532-55769166 传真：0532-55769155 邮编：266071 法律意见书 致：潍坊智新电子股份有限公司 上海锦天城（青岛）律师事务所（以下简称"本所"）接受潍坊智新电子 股份有限公司（以下简称"公司"）的委托，指派律师葛言、郭琳出席公司 2024 年年度股东会（以下简称"本次股东会"）。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）等有关法律、法规和规范性文件以及《潍坊智新电子股份有限 公司章程》（以下简称"《公司章程》"）的规定，并按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，现就本次股东会的召集和召开程序、出席 会议人员资格、召集人资格、会议表决程序和表决结果等事项出具本法律意 见书。 本所已得到公司的承诺和保证，即公司向本所律师提供的文件和资料及 所作的陈述是完整、真实、准确、有效的，无 ...

Group 1: Financial Performance - As of the end of 2024, the company's accounts receivable and notes receivable totaled 201 million CNY, primarily due to the industry's common practice of credit terms and increased sales volume [4] - In 2024, the company achieved a sales revenue of 497 million CNY, a year-on-year increase of 22.44%; in Q1 2025, the revenue was 99 million CNY [5] - The net profit after deducting non-recurring items for Q1 2025 was -330,300 CNY, mainly due to stock incentive plan expenses of approximately 1.1471 million CNY [6] - The company's gross profit margin for its main business in Q1 2025 was 11.77%, stable compared to the same period last year [6] Group 2: Business Development - The company is optimistic about the automotive industry, focusing on electric and intelligent vehicles, and has established partnerships with notable clients like Honeycomb Energy and Geely [7] - The company is actively expanding its consumer electronics business, targeting market opportunities in gaming consoles and other electronic products [8] - The company is enhancing production automation to improve efficiency and product consistency [9] Group 3: International Operations - In Q1 2025, overseas revenue accounted for 23.51% of the company's main business income, with traditional markets in East Asia and Southeast Asia, and new projects in the US [10] Group 4: Shareholder Returns - The company plans to distribute cash dividends of 0.60 CNY per 10 shares for the 2024 fiscal year, totaling 6.366 million CNY, with a payout ratio of 36.28% [11] - Since its listing, the company has distributed over 36 million CNY in dividends and aims for a cash dividend ratio of at least 10% of the distributable profit in the coming years [11]

证券代码：837212 证券简称：智新电子 公告编号：2025-032 潍坊智新电子股份有限公司 2024年年度报告暨2025年第一季度报告说明会预告公告 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 潍坊智新电子股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日在北 京证券交易所信息披露平台（www.bse.cn）披露了公司《2024 年年度报告》并 于 2025 年 4 月 28 日披露了《2025 年一季度报告》。为方便广大投资者更深入了 解公司 2024 年年度和 2025 年第一季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 年年度报告暨 2025 年第一季度报告说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 8 日（星期四）15:00-17:00。 （二）会议召开地点 本次说明会将采用网络方式召开，投资者可登陆中证网 （https://rs.cs.com.cn/dist/#/index?id=41e ...

Financial Performance - The company reported a basic earnings per share of 0.0800 yuan for Q1 2025, a significant increase of 700% compared to 0.0100 yuan in Q1 2024 [1] - Net profit for Q1 2025 reached 0.08 billion yuan, up from 0.01 billion yuan in Q1 2024, reflecting a 700% increase [1] - The return on equity (ROE) improved dramatically to 1.92% in Q1 2025 from 0.19% in Q1 2024, marking a 910.53% increase [1] - Operating revenue decreased to 0.99 billion yuan in Q1 2025, down 16.81% from 1.19 billion yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 23.616 million shares, accounting for 46.01% of the circulating shares, with a decrease of 2.6834 million shares compared to the previous period [1] - Major shareholders include Zhao Qingfu and Li Liangwei, each holding 893.50 million shares, representing 17.41% of the total share capital [2] - Several shareholders exited the top ten list, including He Shuxin and Fan Youwen, indicating changes in the shareholder composition [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [3]

证券代码：837212 证券简称：智新电子 公告编号：2025-029 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。 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 25 日 2.会议召开地点：公司会议室 潍坊智新电子股份有限公司 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 23 日以通讯及书面方式发出 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： 根据相关法律法规、规范性文件及《公司章程》规定，结合 2025 年 1-3 月 的经营情况，公司编制了《2025 ...

证券代码：837212 证券简称：智新电子 公告编号：2025-028 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 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯召开 4.发出董事会会议通知的时间和方式：2025 年 4 月 23 日以通讯及书面方式 发出 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 潍坊智新电子股份有限公司 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。 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、赵庆福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 2025 年第一季度报告的议案》 1.议案内容： 根 ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 reached CNY 8,144,927.40, a significant increase of 957.50% year-on-year[9] - Operating revenue for Q1 2025 was CNY 99,299,809.66, representing a decrease of 16.90% compared to the same period last year[9] - The total profit for Q1 2025 was CNY 9,577,825.24, reflecting a 409.70% increase year-on-year[12] - Basic earnings per share rose to CNY 0.08, marking a 700.00% increase compared to the previous year[9] - The company reported a significant increase in other income to CNY 10,414,515.02 in Q1 2025, compared to CNY 308,630.22 in Q1 2024[50] - The comprehensive income for Q1 2025 was CNY 7,953,175.17, a substantial increase from CNY 770,202.80 in Q1 2024, reflecting a growth of approximately 935.5%[50] - Net profit for Q1 2025 reached CNY 7,931,734.54, significantly higher than CNY 770,202.80 in Q1 2024, marking an increase of approximately 927.5%[50] Cash Flow and Assets - The net cash flow from operating activities improved by 186.50%, totaling CNY 12,351,763.30, compared to a negative cash flow in the previous year[9] - Cash flow from operating activities showed a net inflow of CNY 12.35 million, a turnaround from a net outflow of CNY 14.28 million in Q1 2024[54] - Total current assets increased to CNY 372,555,616.86 as of March 31, 2025, compared to CNY 369,182,193.97 on December 31, 2024, reflecting a growth of approximately 1%[43] - Cash and cash equivalents stood at CNY 83,681,020.35 as of March 31, 2025, compared to CNY 81,935,525.43 at the end of 2024, marking an increase of about 2.1%[43] - The ending cash and cash equivalents balance was $44,018,098.15, slightly up from $43,111,397.98 at the end of the previous period[56] Research and Development - Research and development expenses increased by 50.47% to CNY 5,335,429.72, indicating a focus on innovation and project development[11] - Research and development expenses for Q1 2025 were CNY 5,335,429.72, compared to CNY 3,545,850.19 in Q1 2024, indicating an increase of approximately 50.4%[49] - The company added 3 new utility model patents during the reporting period, enhancing its product development capabilities[17] Market and Revenue Segments - Revenue from consumer electronics connectors and cable components increased by 14.07% to 49,581,701.06, while revenue from automotive and new energy connectors decreased by 41.90% to 39,422,523.82[15] - The company's main business revenue for the reporting period was 98,834,183.62, a decrease of 17.16% compared to 119,310,242.47 in the same period last year[15] - The overseas revenue accounted for 23.51% of the main business revenue, primarily from East Asia and Southeast Asia regions[16] Shareholder and Equity Information - Major shareholders include Zhao Qingfu and Li Liangwei, each holding 33.73% of the shares[22] - Shareholders' equity increased to CNY 429,036,640.15 from CNY 419,936,384.26, reflecting a growth of approximately 2.6%[45] Liabilities and Financial Health - The asset-liability ratio for the consolidated entity decreased to 24.13%, down from 25.55% at the end of the previous year[9] - Total liabilities decreased to CNY 136,486,534.79 from CNY 144,152,559.80, a reduction of about 5.4%[45] - Total non-current assets amounted to CNY 192,967,558.08 as of March 31, 2025, slightly down from CNY 194,906,750.09[44] Stock and Incentive Plans - The company completed the issuance of 844,373 restricted stocks under the 2024 incentive plan, with no stocks being repurchased or canceled[30] - The company confirmed share-based payment expenses of 1,147,100, which impacted the net profit attributable to shareholders after deducting non-recurring gains and losses, resulting in a negative value[18] - The company anticipates that the stock incentive plan will positively impact performance, outweighing the associated costs[35] Future Plans and Strategies - The company plans to continue expanding in the consumer electronics, automotive, and new energy markets, leveraging its subsidiary in Vietnam to meet overseas customer demands[16] - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[46] - The company plans to continue investing in new technologies and market expansion strategies to drive future growth[51]