证券代码：837242 证券简称：建邦科技 公告编号：2025-032 青岛建邦汽车科技股份有限公司 关于取得发明专利证书的公告 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。 一、基本情况 青岛建邦汽车科技股份有限公司（以下简称"公司"）于 2025 年 3 月 14 日 收到国家知识产权局颁发的《发明专利证书》1 项，具体情况如下： 发明名称：一种可编程芯片的编程测试装置 专利号：ZL 2019 1 0309052.X 专利权人：青岛建邦汽车科技股份有限公司 授权公告号：CN 110032518 B 授权公告日：2025 年 03 月 14 日 青岛建邦汽车科技股份有限公司 该发明专利属于汽车传感器领域，主要解决了现有芯片编程测试需反复插拔 芯片、依赖计算机操作、采用串口或并口模拟 SPI 通信速度慢以及难以支持多芯 片批量编程测试，导致效率低下、无法满足批量生产需求的问题。该专利通过设 置 CPU 模块、SPI 模块、电源转换保护模块、功能切换模块，并可配备 LED 指示 模块、USB 传输模块、 ...

Group 1: Market Overview - The global automotive aftermarket is significantly influenced by vehicle ownership and age, with a close correlation between these factors and market demand [3] - The US, Europe, and China together account for 75% of the global automotive aftermarket, each exhibiting unique characteristics [4] - The US automotive aftermarket has grown from $155 billion in 2000 to $414 billion in 2023, with a compound annual growth rate (CAGR) of 7.9% [4] Group 2: Regional Insights - In Europe, the automotive aftermarket is similar to the US, with a vehicle ownership of 250 million and an average vehicle age of 12 years as of 2023; the market is expected to grow steadily [5] - China's automotive market has seen rapid growth, with vehicle ownership reaching 453 million by 2024, leading to a market size of approximately ¥6.9 trillion in 2023, with the maintenance market accounting for about ¥1.3 trillion [5][6] Group 3: Market Trends - The Chinese automotive aftermarket is characterized by a fragmented competitive landscape, with the independent aftermarket's share increasing from approximately 35% in 2018 to about 49% in 2023 [6][7] - The "New Four Modernizations" trend is driving the industry towards greater concentration, diversified revenue, and digital services [7] - Consumer demand in China is shifting towards convenience and quality assurance, with a strong preference for online purchasing and fast delivery services [7] Group 4: Company Performance and Strategy - The company exports products to 26 countries across the Americas, Europe, Asia, and Oceania, with strong growth in European markets [8] - The online procurement orders from cross-border e-commerce channels continue to grow, indicating a stable trend in the automotive aftermarket's digitalization [9] - The company has approximately 400 automotive electronic SKUs, with over 100 items already produced in-house, accounting for over 30% of total sales in this category [10] Group 5: Operational Updates - The construction of the company's factory in Thailand is progressing as planned, with the main building completed and equipment installation underway [11][12]

证券代码：837242 证券简称：建邦科技 公告编号：2025-030 青岛建邦汽车科技股份有限公司 关于子公司完成工商登记并取得营业执照的公告 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。 一、基本情况 营业执照具体内容如下： 名称：青岛迅研汽车科技有限公司 统一社会信用代码：91370281MAECTEHAXS 类型：有限责任公司（自然人投资或控股的法人独资） 法定代表人：钟永铎 注册资本：贰仟万元整 成立日期：2025 年 02 月 28 日 经营范围：一般项目:汽车零部件研发；汽车零配件零售；汽车零配件批发； 软件开发；软件销售；电子元器件制造；电子元器件批发；电子元器件零售；机 械电气设备销售；电子测量仪器销售；电子测量仪器制造；汽车零部件及配件制 造；新能源汽车电附件销售；电气信号设备装置制造；电气信号设备装置销售； 工业设计服务；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 广。（除依法须经批准的项目外,凭营业执照依法自主开展经营活动） 青岛建邦汽车科技股份有限公司（以下简称 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][3] Core Viewpoints - The company is expected to achieve a net profit of 106 million yuan in 2024, representing a year-on-year growth of 52.46%, and a revenue of 752.24 million yuan, which is a 34.71% increase year-on-year [3][38] - The company is focusing on expanding its product categories, particularly in automotive electronics, and is planning to enter high-value OEM markets while also developing its own brand and online direct sales channels [5][32] Summary by Relevant Sections Financial Performance - The company forecasts a net profit of 106 million yuan for 2024, with expected earnings per share (EPS) of 1.61 yuan, and a price-to-earnings (P/E) ratio of 21.2 [3][38] - Revenue is projected to grow from 558 million yuan in 2023 to 752 million yuan in 2024, with a compound annual growth rate (CAGR) of 34.7% [7][42] Market Demand - The automotive aftermarket is characterized by stable demand and low volatility, driven by increasing vehicle ownership and aging vehicles [4][11] - The Chinese automotive market is expected to see a significant increase in demand due to rising vehicle age and ownership rates, with a projected growth rate of 5%-10% [13][14] Strategic Initiatives - The company plans to develop new products in automotive electronics and expand into remanufacturing and overseas production to reduce costs and enhance business value [5][32] - The focus on vertical integration and product diversification aims to position the company as a leading platform player in the automotive parts industry [5][32]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][3] Core Views - The company is expected to achieve a total revenue of 752.24 million yuan in 2024, representing a year-on-year growth of 34.71%. The net profit attributable to the parent company is projected to be 106.19 million yuan, reflecting a year-on-year increase of 52.46% [3][38] - The company is focusing on expanding its product categories and vertical integration, particularly in automotive electronics, to become a leading platform player in the industry [5][32] Summary by Relevant Sections 1. Market Demand and Growth - The automotive aftermarket is characterized by a large and fragmented demand, with growth driven by increasing vehicle ownership and aging vehicles. The Chinese market is expected to grow rapidly, with a projected increase in vehicle ownership by 5%-10% annually and a significant rise in vehicle mileage [4][11][13] - The North American market shows stable growth, with a consistent increase in vehicle ownership from 250 million to 280 million vehicles between 2011 and 2022 [20][28] 2. Company Strategy and Product Development - The company plans to continuously develop and launch new products in automotive electronics, following the trend of new energy vehicles. It aims to enhance its manufacturing capabilities and enter high-value OEM markets [5][32] - The company is also focusing on remanufacturing and overseas production to reduce costs and enhance business value [5][37] 3. Financial Performance and Projections - The company expects to achieve net profits of 106 million, 115 million, and 133 million yuan for the years 2024, 2025, and 2026, respectively, with corresponding EPS of 1.61, 1.75, and 2.02 yuan [3][38] - The current price-to-earnings (P/E) ratios are projected to be 21.2, 19.5, and 16.9 for the years 2024, 2025, and 2026 [3][38]

Financial Performance - The company's operating revenue for 2024 is expected to be CNY 752.24 million, representing a year-on-year increase of 34.71%[4] - The total profit for the period is projected to be CNY 139.10 million, up 51.23% compared to the previous year[4] - Net profit attributable to shareholders is estimated at CNY 106.19 million, reflecting a growth of 52.46% year-on-year[4] - Basic earnings per share are expected to be CNY 1.65, an increase of 50.00% from the previous year[4] - Total assets at the end of the reporting period are anticipated to be CNY 853.99 million, a 21.69% increase from the beginning of the period[4] - Shareholders' equity attributable to the company is projected to be CNY 605.25 million, up 19.87% from the start of the period[4] Business Strategy - The company has increased its R&D investment and is actively launching competitive new products to enhance market presence[6] - The increase in operating revenue is attributed to a rise in customer orders due to ongoing new product development and market expansion efforts[7] - The company has adopted a strategy of maximizing sales while minimizing costs, leading to increased operating profit[7] Risk Disclosure - The financial data presented is preliminary and has not been audited, cautioning investors to be aware of potential risks[8]

证券代码：837242 证券简称：建邦科技 公告编号：2025-028 | 第一章 | | 总 则 3 | | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | | 第三章 | 股 | 份 5 | | | 第一节 | | 股份发行 | 5 | | 第二节 | | 股份增减和回购 | 6 | | 第三节 | | 股份转让 | 8 | | 第四章 | | 股东和股东大会 | 10 | | 第一节 | | 股东 | 10 | | 第二节 | | 股东大会的一般规定 | 14 | | 第三节 | | 股东大会的召集 | 20 | | 第四节 | | 股东大会的提案与通知 | 22 | | 第五节 | | 股东大会的召开 | 24 | | 第六节 | | 股东大会的表决和决议 | 28 | | 第五章 | 董事会 | | 36 | | 第一节 | | 董事 | 36 | | 第二节 | | 董事会 | 40 | | 第三节 | | 董事会专门委员会 | 46 | | 第六章 | | 总经理及其他高级管理人员 | 47 | | 第七章 | 监事会 | | 50 | | 第 ...

证券代码：837242 证券简称：建邦科技 公告编号：2025-027 青岛建邦汽车科技股份有限公司 关于完成工商变更登记并取得营业执照的公告 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。 一、关于变更注册资本的审议情况 青岛建邦汽车科技股份有限公司（以下简称"公司"）于 2025 年 1 月 8 日召 开的第三届董事会第三十一次会议，审议通过了《关于拟变更注册资本的议案》 及《关于拟修订公司章程的议案》。公司已于 2025 年 1 月 8 日在北京证券交易所 官网(www.bse.cn)上披露了《青岛建邦汽车科技股份有限公司拟变更公司注册资 本暨修订<公司章程>的公告》（公告编号：2025-015）。 公司于 2025 年 1 月 24 日召开 2025 年第一次临时股东大会，审议通过了《关 于拟变更注册资本的议案》及《关于拟修订公司章程的议案》，并于 2025 年 1 月 24 日在北京证券交易所官网(www.bse.cn)上披露了《青岛建邦汽车科技股份有 限公司 2025 年第一次临时股东大会决 ...

证券代码：837242 证券简称：建邦科技 公告编号：2025-025 青岛建邦汽车科技股份有限公司 关于取得发明专利授权的公告 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。 一、基本情况 青岛建邦汽车科技股份有限公司（以下简称"公司"）于近日收到国家知识 产权局颁发的《发明专利证书》1 项，具体情况如下： 发明名称：一种房车加热器阀门控制系统和方法 专利号：ZL 2023 1 0144630.5 专利权人：青岛建邦汽车科技股份有限公司 二、对公司的影响 "一种房车加热器阀门控制系统和方法"发明专利的取得有利于提升公司的 核心竞争力，保护公司知识产权，发挥自主知识产权优势，有助于提升公司的核 心竞争力，对公司未来的经营发展具有一定的促进作用。 截止 2025 年 2 月 14 日公司共取得 93 项专利技术（其中发明专利 12 项，实 用新型专利 78 项，外观设计专利 3 项）、112 项计算机软件著作权、13 项作品著 作权；全资子公司青岛卡库再制造科技有限公司共取得 18 项专利技术（全部为 实 ...

对外投资设立全资子公司的公告 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。 证券代码：837242 证券简称：建邦科技 公告编号：2025-024 青岛建邦汽车科技股份有限公司 一、对外投资概述 （一）基本情况 根据公司战略布局和业务发展需要，公司拟在山东青岛设立全资子公司青 岛迅研汽车科技有限公司（公司名称以市场监督管理部门核准登记为准），注 册资本 2,000 万元，公司拟以现金方式认缴出资，持股比例为 100%。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 按照《上市公司重大资产重组管理办法》第十二条之规定："上市公司及 其控股或者控制的公司购买、出售资产，达到下列标准之一的，构成重大资产 重组： （一）购买、出售的资产总额占上市公司最近一个会计年度经审计的合并 财务会计报告期末资产总额的比例达到 50%以上； （二）购买、出售的资产在最近一个会计年度所产生的营业收入占上市公 司同期经审计的合并财务会计报告营业收入的比例达到 50%以上； （三）购买、出售的资产净额占上市公司最近一 ...