证券代码：837242 证券简称：建邦科技 公告编号：2025-062 青岛建邦汽车科技股份有限公司 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。 青岛建邦汽车科技股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 23 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 286,655,131.68 元，母公司未分配利润为 189,531,226.05 元。本次权益分派共计派发现金红利 13,167,650.00 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 65,838,250 股为基数，向全体股东每 10 股派 2 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 0.40 元 ...

本所及本所律师依据法律法规及本法律意见出具日以前已经发生或者存在的事实,严 格履行了法定职责,遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证,保证本法律 意见所认定的事实真实、准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、 误导性陈述或者重大遗漏,并承担相应法律责任。 24SH7200129/GG/az/cm/D24 下海 SHANGHAI 北京 BELING 上海市通力律师事务所关于青岛建邦汽车科技股份有限公司 2024 年年度股东会的法律意见书 致:青岛建邦汽车科技股份有限公司 上海市通力律师事务所(以下简称"本所")接受青岛建邦汽车科技股份有限公司(以下 简称"公司")的委托,指派本所郭珣律师、茹秋乐律师(以下简称"本所律师")根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律、法规以及 规范性文件(以下统称"法律法规")及《青岛建邦汽车科技股份有限公司章程》(以下简称 "公司章程")的规定就公司 2024 年年度股东会(以下简称"本次会议")相关事宜出具法 律意见。 本所律师已经对公司提供的与本次会议有关的法律文件及其他文件、资料予以了核查、 验证。在进 ...

证券代码：837242 证券简称：建邦科技 公告编号：2025-061 青岛建邦汽车科技股份有限公司 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。 一、会议召开和出席情况 1.会议召开时间：2025 年 5 月 23 日 2.会议召开地点：青岛建邦汽车科技股份有限公司会议室 3.会议召开方式：现场方式及通讯方式相结合 4.会议召集人：董事会 5.会议主持人：董事长钟永铎先生 6.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序符合《中华人民共和国公司法》及《青 岛建邦汽车科技股份有限公司章程》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 8 人，持有表决权的股份总数 34,653,394 股，占公司有表决权股份总数的 52.63%。 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%。 （一）会议召开情况 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 7 ...

Group 1: Investor Relations Activities - The company held an earnings presentation on May 14, 2025, via an online platform, with key personnel including the Chairman and CFO present [3] - The presentation included a video interpretation of the annual report and addressed common investor concerns [3] Group 2: Financial Performance and Dividends - The company has distributed a total of CNY 141 million in cash dividends since 2017, with a recent three-year total of CNY 98.24 million, representing 130.10% of the average annual net profit attributable to shareholders [4] - The proposed dividend for 2024 is CNY 2.00 per 10 shares, totaling approximately CNY 13.17 million [4] - The company plans to invest CNY 90 million in establishing a subsidiary in Thailand, indicating a focus on market expansion [4] Group 3: Market Position and Valuation - The company reported a net profit of CNY 106.5 million for 2024, with a market capitalization of CNY 2.208 billion, which is significantly lower than peers [5] - Market fluctuations are influenced by international politics and macroeconomic factors, with the company emphasizing long-term performance and consistent dividends [5] Group 4: Research and Development - R&D investment for 2024 is CNY 23.67 million, a year-on-year increase of 19.49%, with a total of 94 patents held [7] - The company aims to enhance its competitive edge through innovation and product development [7] Group 5: Product Performance - Sales revenue from automotive electronic products reached CNY 72.33 million in 2024, a growth of 107.15%, accounting for 9.62% of total revenue with a gross margin of 41.24% [8] - The company manages approximately 400 SKUs in automotive electronics and plans to continue resource investment in this area [8] Group 6: Future Plans and Expansion - The Thai factory is expected to reach operational status in Q2 2025, with a designed capacity of 300,000 to 500,000 units per year, translating to an estimated revenue of CNY 100 million to CNY 150 million [13] - The company is exploring potential acquisitions to enhance strategic positioning and market presence [6] Group 7: Brand Development - The company operates under two proprietary brands, "TuoMan" and "ChaoQuan," with sales of approximately CNY 4 million in 2024, indicating early-stage brand development [15]

证券代码：837242 证券简称：建邦科技 公告编号：2025-059 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 14 日（星期三）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方式召开，投资者可登录上海证券 报·中国证券网路演中心（https://roadshow.cnstock.com/）参与本次年报业 绩说明会。 三、参加人员 公司董事长：钟永铎先生 青岛建邦汽车科技股份有限公司 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 青岛建邦汽车科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日在北京证券交易所官网（www.bse.cn）披露了《青岛建邦汽车科技股份有限 公司 2024 年年度报告》（公告编号：2025-037），为方便广大投资者更深入了 解公司 2024 年度经营业绩的具体情况，公司拟召开 2024 年年度报告业绩说明 会。 五、联系方式 联系人：陈汝 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [5][14] Core Insights - The company reported a revenue of 752 million yuan in 2024, representing a year-over-year growth of 34.71%, and a net profit attributable to the parent company of 106.5 million yuan, up 52.91% [5] - In Q1 2025, the company achieved a revenue of 175 million yuan, an increase of 22.51%, and a net profit of 18.69 million yuan, up 49.72% [5] - The company is expected to continue its growth trajectory, with projected net profits of 115 million yuan, 133 million yuan, and 161 million yuan for 2025, 2026, and 2027 respectively [5][8] Financial Performance - The total revenue for 2023 was 558 million yuan, with a projected increase to 815 million yuan in 2025, reflecting a growth rate of 8.3% [8] - The gross margin is expected to remain stable around 29.8% to 30.0% over the forecast period [11] - The net profit margin is projected to be around 14.1% to 14.5% from 2025 to 2027 [11] Sales and Market Expansion - The automotive electronics segment saw a revenue increase of 107.15% in 2024, reaching 72.33 million yuan [6] - Domestic revenue grew by 46.43% to 349 million yuan, while overseas revenue reached 403 million yuan, up 25.96% [6] - The company is expanding its product offerings and increasing its self-manufacturing ratio, with over 300 SKUs managed in automotive electronics [7] R&D and Production Capacity - The company is investing in R&D for integrated hardware and software products, with 8 new patents and 49 software copyrights added in 2024 [7] - A new production base in Thailand is under construction, focusing on manufacturing casting components [7]

Investment Rating - The investment rating for the company is "Buy" (maintained) [5][14] Core Views - The company reported a revenue of 752 million yuan in 2024, representing a year-on-year growth of 34.71%, and a net profit attributable to shareholders of 106 million yuan, up 52.91% [5] - In Q1 2025, the company achieved a revenue of 175 million yuan, a 22.51% increase, and a net profit of 18.69 million yuan, reflecting a growth of 49.72% [5] - The company is expected to continue expanding its overseas market and enhancing its product development, leading to projected net profits of 115 million yuan, 133 million yuan, and 161 million yuan for 2025, 2026, and 2027 respectively [5] Financial Performance - The total revenue for 2024 is projected to be 752 million yuan, with a year-on-year growth of 34.7% [8] - The net profit for 2024 is expected to be 107 million yuan, with a year-on-year increase of 52.9% [8] - The gross margin is expected to be around 30% for 2024, with a net margin of 14.2% [11] Sales and Market Expansion - The automotive electronics segment is projected to achieve a revenue of 723.3 million yuan in 2024, marking a significant growth of 107.15% [6] - Domestic revenue is expected to grow by 46.43% to 349 million yuan, while overseas revenue is projected to reach 403 million yuan, a 25.96% increase [6] Research and Development - The company is increasing its investment in R&D for integrated hardware and software products, with 8 new patents and 49 software copyrights added in 2024 [7] - The establishment of a production base in Thailand is underway, focusing on the manufacturing of automotive components [7] Valuation Metrics - The projected earnings per share (EPS) for 2025 is 1.75 yuan, with a price-to-earnings (P/E) ratio of 18.9 [8] - The company’s return on equity (ROE) is expected to be 16.0% in 2025, indicating strong profitability [8]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [5] Core Views - The company achieved a revenue of 752 million yuan in 2024, representing a year-on-year growth of 34.71%, and a net profit of 106.5 million yuan, up 52.91% year-on-year [5] - The automotive electronics business saw a significant revenue increase of 107% year-on-year, driven by the company's focus on self-production and product innovation [5] - The establishment of a factory in Thailand is expected to alleviate the impact of tariffs on U.S. operations and enhance the company's global competitiveness [5][8] Summary by Sections Market Performance - Closing price: 32.10 yuan - Total market capitalization: 2,113.41 million yuan - Circulating market capitalization: 1,175.48 million yuan - Total shares: 65.84 million - Debt-to-asset ratio: 28.81% [3] Financial Performance - Revenue forecast for 2024: 752 million yuan, with a growth rate of 34.71% - Net profit forecast for 2024: 107 million yuan, with a growth rate of 52.91% - Earnings per share (EPS) forecast for 2024: 1.62 yuan [7][8] Business Strategy - The company is actively promoting the self-production of automotive electronics, with a focus on technology and talent development [5] - The marketing strategy combines domestic and international efforts, with e-commerce clients accounting for 38.43% of procurement in 2024 [5] - The company plans to continue expanding its product ecosystem into various sectors, including marine and robotics [5][6]

青岛建邦汽车科技股份有限公司 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。 证券代码：837242 证券简称：建邦科技 公告编号：2025-055 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 28 日 2.会议召开地点：青岛建邦汽车科技股份有限公司会议室 3.会议召开方式：现场方式及通讯方式相结合 4.发出董事会会议通知的时间和方式：2025 年 4 月 23 日以电话、邮件方式 发出 5.会议主持人：钟永铎先生 6.会议列席人员：全体监事、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、议案审议程序符合《中华人民共和国公司法》及 《青岛建邦汽车科技股份有限公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事楼周仁、海乐、单军、詹桂华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<2024 年度可持续发展报告>的议案》 1.议案内容： ...

Group 1: Financial Performance - In Q1 2025, the company achieved revenue of 17,477.73 million yuan, a year-on-year increase of 22.51% [4] - The net profit attributable to shareholders in Q1 2025 was 1,868.79 million yuan, up 49.72% year-on-year [4] - For the year 2024, the company reported revenue of 75,223.52 million yuan, a growth of 34.71% compared to the previous year [4] - The net profit for 2024 was 10,650.25 million yuan, reflecting a year-on-year increase of 52.91% [4] - The proposed cash dividend for 2024 is 2.00 yuan per 10 shares, totaling an estimated distribution of 1,316.77 million yuan [4] Group 2: Investment and Expansion Plans - The company has invested 4.16 billion Thai Baht (approximately 90 million yuan) in establishing a subsidiary in Thailand for auto parts production [5] - The company plans to enhance market penetration in domestic, European, Oceanian, and Middle Eastern markets [5] - As of March 31, 2025, the company held cash and bank financial products totaling 264 million yuan, with no bank loans [8] - The company maintains a "reservoir-style" operating model to ensure sufficient funds for future risks and development [8] Group 3: Operational Updates - The Thai factory's construction is complete, with equipment installation and assembly in progress, expected to be operational by Q2 2025 [6] - The development of the intelligent RV towing robot is progressing normally, with software copyright obtained on April 11, 2025 [6] Group 4: Product Offerings - The company offers various products for vehicle modification, including air suspension kits, modified axles, limited-slip differentials, electronic ignition modules, brake modification kits, exhaust manifolds, and wireless charging modules [9]