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]

Investment Rating - The investment rating for the company is "Accumulate" [1] Core Views - The company is actively expanding its domestic offline and cross-border e-commerce customer base, resulting in high-speed growth in performance. In 2024, the company achieved revenue of 752.24 million yuan, a year-on-year increase of 34.71%, and a net profit attributable to the parent company of 106.50 million yuan, up 52.91% year-on-year [2][4] - The company’s revenue growth is primarily driven by continuous new product development and active market expansion, particularly in the domestic offline and cross-border e-commerce sectors, with domestic market revenue increasing by 46.43% year-on-year [2][4] - The company has seen significant growth in its automotive electronics segment, with revenue from automotive electronics products increasing by 107.15% year-on-year [3][4] Summary by Sections Financial Performance - In 2024, total revenue is projected to be 752.24 million yuan, with a year-on-year growth of 34.71%. The net profit attributable to the parent company is expected to reach 106.50 million yuan, reflecting a 52.91% increase year-on-year [2] - For Q1 2025, the company reported revenue of 175 million yuan, a year-on-year increase of 22.51%, and a net profit of 19 million yuan, up 49.72% year-on-year [2] Product Segmentation - The revenue from the transmission and steering systems accounted for over half of the total revenue, with transmission systems generating 216 million yuan (up 21.85%) and steering systems 163 million yuan (up 87.10%) [3] - The electronic and electrical systems segment saw a revenue increase of 37.96% to 111 million yuan, while the automotive electronics segment experienced a remarkable growth of 107.15% to 72 million yuan [3] Strategic Initiatives - The company is focusing on high-end automotive electronics product self-production transformation and expects growth in cross-border e-commerce orders. It has established a robust supply chain with nearly 400 suppliers, managing over 30,000 SKUs and launching 2,000 to 3,000 new SKUs annually [4] - The company is enhancing its channel development by promoting a collaborative approach across online, offline, domestic, and international markets, leading to a steady increase in order volumes [4] Profit Forecast and Valuation - The company’s profit forecasts for 2025 and 2026 have been adjusted to 117 million yuan and 147 million yuan, respectively, with a new forecast for 2027 set at 183 million yuan. The corresponding latest P/E ratios are 17.92, 14.26, and 11.48 [4]

青岛建邦汽车科技股份有限公司 2024年度可持续发展报告 QI Automotive Co.，Ltd. 2024 Sustainability Report 证券简称：建邦科技 证券代码：837242 建邦科技 · 2024年度可持续发展报告 目录 CONTENTS 前言 | 关于本报告 | 02 | | --- | --- | | 董事长致辞 | 03 | | 公司介绍 | 04 | | 可持续发展管理 | 07 | 附录 附录一 关健绩效表 55 附录二 指标索引表 58 01 治理篇 规范治理 助力优质高效发展 关于本报告 | 稳健治理，夯实长效制度体系 | 13 | | --- | --- | | 合规为基，强化风险管控能力 | 15 | | 利益共享，构筑多元参与平台 | 18 | | 责任担当，引领行业良性发展 | 20 | 02 社会篇 责任共担 构建可持续经营体系 | 品质为先，筑牢产品安全基石 | 27 | | --- | --- | | 协同共赢，保障供应链安全与公平 | 30 | | 科技引领，驱动产业创新升级 | 34 | | 数智赋能，守护数据安全防线 | 36 | 共建共享 推动企 ...

QI Automotive Co., Ltd. 2024 Sustainability Report Stock Name：QI Automotive Stock Code：837242 QI Automotive Co., Ltd. CONTENTS Preface | Introduction | 02 | | --- | --- | | Chairman's Statement | 03 | | Company Profile | 04 | | Sustainability Management | 07 | Appendix Appendix I: Key Performance Indicator Table 55 Appendix II: Index of Indicators 58 01 Governance Responsibility Standardized Governance Driving High-Quality and Efficient Development | Steady Governance: Solidifying a | | | --- | --- | | Long ...

青岛建邦汽车科技股份有限公司 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 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 2025 年 4 月 23 日，青岛建邦汽车科技股份有限公司（以下简称"公司"） 第四届董事会第二次会议审议通过《关于提请召开公司 2024 年年度股东大会的 议案》，公司董事会根据本次会议决议召集股东大会。 证券代码：837242 证券简称：建邦科技 公告编号：2025-043 （三）会议召开的合法性、合规性 本次股东大会会议召开符合《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《青岛建邦汽车科技股份有限公司章程》的规定。 会议召开不需要相关部门批准履行必要程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票中的一种方式，如果同一表决 权现重复投票表决的， ...