国元证券股份有限公司 关于芜湖雅葆轩电子科技股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 国元证券股份有限公司（以下简称"国元证券""保荐机构"）作为芜湖雅 葆轩电子科技股份有限公司（以下简称"雅葆轩""公司"）向不特定合格投资 者公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公 司监管指引第 2 号—上市公司募集资金管理和使用的监管要求（2022 年修订）》 以及《北京证券交易所股票上市规则（试行）》等相关规定，对雅葆轩 2024 年 度募集资金存放与使用情况进行了专项核查，具体情况如下： 一、募集资金情况概述 （一）募集资金基本情况 2022 年 10 月 18 日，中国证券监督管理委员会出具《关于同意芜湖雅葆轩 电子科技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许 可〔2022〕2503号），同意公司向不特定合格投资者公开发行股票的注册申请。 公司本次发行价 格 为 14.00 元/股，向不特定合格投资者公开发行股票 13,600,000.00 股（不含超额配售选择权），实际募集资金总额为 190,400,000.00 元，扣除发行费用 18,2 ...

2024 年度非经营性资金占用及其他关联资金往来情况汇总表 = 2 芜 湖 雅 葆 轩 电 子 科 技 股 份 有 限 公 司 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 天 职 业 字 [2025]13818-2 号 录 目 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 -- -1 天职业字[2025]13818-2 号 芜湖雅葆轩电子科技股份有限公司董事会: 我们审计了芜湖雅葆轩电子科技股份有限公司(以下简称"雅葆轩")财务报表,包括2024 年12月31日的合并及母公司资产负债表、2024年度的合并及母公司利润表、合并及母公司现金 流量表、合并及母公司股东权益变动表以及财务报表附注,并于2025年4月25日签署了天职业 字[2025]13818号标准无保留意见的审计报告。 您可使用手机"扫一扣"或选入"注册会计师行业统一流管平台（http://ac.mb.ggv.cn）"进行查询 "拉行查 控股股东及其他关联方资金占用情况的专项说明 中国注册会计师: 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号 -- ...

芜湖 雅 葆 轩 电 子 科 技 股 份 有 限 公 司 内 部 控 制 审 计 报 告 天 职 业 字 [2025]13818-1 号 录 目 内部控制审计报告 l 您可使用手机"扫一扣"或近入"注册会计师行业统一流管平台（http://acc.mo.f.gov.cn）"进行查询 您可使用手机"扫一扫"或近入"注册会计师行业统一流管平台（http://acc.mo.f.gov.cn）"进行查查 "我们 内部控制审计报告 天职业字[2025]13818-1 号 芜湖雅葆轩电子科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了芜 湖雅葆轩电子科技股份有限公司(以下简称"雅葆轩")2024年12月 31 日的财务报告内部控 制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是雅葆轩董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露 ...

证券代码：870357 证券简称：雅葆轩 公告编号：2025-029 芜湖雅葆轩电子科技股份有限公司 2024 年度独立董事述职报告（田金平） 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。 本人田金平，作为芜湖雅葆轩电子科技股份有限公司（以下简称"公司"） 的独立董事，在 2024 年度任职期间严格按照《公司法》、《证券法》、《北京证券 交易所股票上市规则（试行）》、《上市公司独立董事管理办法》、《北京证券交易 所上市公司持续监管指引第 1 号——独立董事》的规定，认真、勤勉、谨慎履行 职责，对公司与控股股东、实际控制人、董监高之间的潜在重大利益冲突事项进 行监督，为董事会提供多元化视角和专业支持，促进董事会作出科学合理判断， 促进公司规范运作，充分发挥了独立董事的作用。现就 2024 年度履行独立董事 职责情况汇报如下： 一、2024 年度出席董事会、列席股东会情况 2024 年度，公司共召开 9 次董事会、3 次股东会。本人不存在无故缺席、连 续两次不亲自出席会议的情况，自 2024 年 12 月 ...

本人张良文，作为芜湖雅葆轩电子科技股份有限公司（以下简称"公司"） 的独立董事，在 2024 年度任职期间严格按照《公司法》、《证券法》、《北京证券 交易所股票上市规则（试行）》、《上市公司独立董事管理办法》、《北京证券交易 所上市公司持续监管指引第 1 号——独立董事》的规定，认真、勤勉、谨慎履行 职责，对公司与控股股东、实际控制人、董监高之间的潜在重大利益冲突事项进 行监督，为董事会提供多元化视角和专业支持，促进董事会作出科学合理判断， 促进公司规范运作，充分发挥了独立董事的作用。现就 2024 年度履行独立董事 职责情况汇报如下： 一、2024 年度出席董事会、列席股东会情况 2024 年度，公司共召开 9 次董事会、3 次股东会。本人不存在无故缺席、连 续两次不亲自出席会议的情况，本人出席上述会议的情况如下： | 独立董事 | 应出席董 | 现场及通 讯出席次 | 缺席次数 | 应出席股 | 现场及通 讯出席次 | 缺席次数 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 事会次数 | | | 东会次数 | | | | | | 数 | | | ...

证券代码：870357 证券简称：雅葆轩 公告编号：2025-030 芜湖雅葆轩电子科技股份有限公司 2024 年度独立董事述职报告（童刚） 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。 本人童刚，作为芜湖雅葆轩电子科技股份有限公司（以下简称"公司"）的 独立董事，在 2024 年度任职期间严格按照《公司法》、《证券法》、《北京证券交 易所股票上市规则（试行）》、《上市公司独立董事管理办法》、《北京证券交易所 上市公司持续监管指引第 1 号——独立董事》的规定，认真、勤勉、谨慎履行职 责，对公司与控股股东、实际控制人、董监高之间的潜在重大利益冲突事项进行 监督，为董事会提供多元化视角和专业支持，促进董事会作出科学合理判断，促 进公司规范运作，充分发挥了独立董事的作用。现就 2024 年度履行独立董事职 责情况汇报如下： 一、2024 年度出席董事会、列席股东会情况 2024 年度，公司共召开 9 次董事会、3 次股东会。本人不存在无故缺席、连 续两次不亲自出席会议的情况，本人出席上述会议的情况如下： ...

Financial Performance - Operating revenue for Q1 2025 reached CNY 97,027,787.27, representing a 13.24% increase from CNY 85,681,307.95 in Q1 2024[10] - Net profit attributable to shareholders surged by 114.99% to CNY 12,068,392.62, up from CNY 5,613,390.44 in the same period last year[10] - The company reported a 124.52% increase in operating profit to CNY 13,717,758.37, driven by expanded business operations and a recovering consumer electronics market[12] - The net profit for Q1 2025 reached CNY 12,124,566.06, a significant increase from CNY 4,903,351.86 in Q1 2024, representing a growth of approximately 147.5%[38] - Operating revenue for Q1 2025 was CNY 97,231,364.81, up from CNY 86,738,220.23 in Q1 2024, indicating a year-over-year increase of about 12.8%[38] - The operating profit for Q1 2025 was CNY 13,792,529.96, compared to CNY 5,346,149.65 in Q1 2024, reflecting an increase of approximately 158.1%[38] - The total comprehensive income for Q1 2025 was CNY 12,124,566.06, up from CNY 4,903,351.86 in Q1 2024, indicating an increase of about 147.5%[39] - The total profit for Q1 2025 was CNY 13,792,583.46, significantly higher than CNY 5,346,362.80 in Q1 2024, representing an increase of approximately 158.1%[38] Cash Flow and Liquidity - The net cash flow from operating activities showed a significant decline of 579.83%, resulting in a net outflow of CNY 24,084,671.72, compared to a positive inflow of CNY 5,019,434.26 in Q1 2024[10] - The cash received from sales of goods and services in Q1 2025 was CNY 122,586,053.95, compared to CNY 94,116,844.91 in Q1 2024, reflecting an increase of about 30.3%[40] - The net cash flow from investment activities was 44,584,402.63 yuan, compared to a negative cash flow of -9,631,140.60 yuan in the previous year, indicating a significant improvement[41] - Operating cash flow generated a net outflow of -23,339,611.99 yuan in Q1 2025, contrasting with a net inflow of 5,167,799.14 yuan in Q1 2024[42] - The total cash inflow from financing activities was 40,000,000.00 yuan, with a net cash flow of 29,688,560.01 yuan after outflows[41] - The cash outflow for purchasing goods and services was 121,028,554.90 yuan, significantly higher than 52,235,233.38 yuan in the previous year[42] - The ending cash balance for Q1 2025 was 164,804,183.44 yuan, up from 113,960,281.55 yuan in Q1 2024[43] Assets and Liabilities - Total assets increased by 3.98% to CNY 561,751,529.85 as of March 31, 2025, compared to CNY 543,280,764.61 at the end of 2024[10] - Cash and cash equivalents rose by 41.59% to CNY 170,843,327.95, primarily due to the recovery of investment funds into current accounts[11] - Short-term borrowings increased by 76.91% to CNY 69,050,539.99, reflecting the company's need for additional financing to support production[11] - The total current assets amounted to ¥422,515,405.17, slightly up from ¥417,548,237.01 at the end of 2024[27] - The total current liabilities were ¥167,790,030.61, compared to ¥161,251,203.92 at the end of 2024[28] - Total liabilities increased to ¥173,682,923.44 as of March 31, 2025, compared to ¥167,255,607.44 at the end of 2024, reflecting a growth of approximately 3.0%[32] - Shareholders' equity rose to ¥393,033,390.61 as of March 31, 2025, up from ¥380,908,824.55 at the end of 2024, indicating an increase of about 3.0%[33] Shareholder Information - The total number of ordinary shareholders was 5,278 as of the report date[17] - The total number of shares held by the top ten shareholders is 58,289,190, accounting for 72.79% of the total shares[19] - Hu Xiaoyu and Hu Xiaotian, the top two shareholders, hold 32.17% and 20.53% of the shares respectively[19] - The company has no pledged or judicially frozen shares among the top shareholders[20] - There are no significant legal disputes or external guarantees reported during the period[23] - All disclosed commitments have been fulfilled without any violations during the reporting period[24] Research and Development - The company reported R&D expenses of ¥2,866,907.06 for Q1 2025, slightly higher than ¥2,638,379.81 in Q1 2024, indicating a focus on innovation[34] - Research and development expenses for Q1 2025 totaled CNY 2,866,907.06, slightly higher than CNY 2,638,379.81 in Q1 2024, showing an increase of about 8.7%[38] Inventory and Costs - Total operating costs for Q1 2025 were ¥84,729,121.90, compared to ¥80,744,104.72 in Q1 2024, indicating an increase of about 4.1%[34] - Inventory levels increased to ¥104,256,073.32 as of March 31, 2025, compared to ¥86,237,524.43 at the end of 2024, representing a growth of approximately 20.9%[31]

Financial Performance - The company's operating revenue for 2024 reached ¥376,834,740.01, representing a year-over-year increase of 6.55% compared to ¥353,678,514.13 in 2023[28]. - The net profit attributable to shareholders for 2024 was ¥48,265,721.61, reflecting a 12.10% increase from ¥43,056,850.34 in 2023[28]. - The gross profit margin improved to 21.32% in 2024, up from 17.52% in 2023[28]. - The total assets increased by 16.96% to ¥543,280,764.61 at the end of 2024, compared to ¥464,506,037.69 at the end of 2023[29]. - The total liabilities rose significantly by 60.58% to ¥165,778,413.45 at the end of 2024, up from ¥103,237,408.14 at the end of 2023[29]. - The net cash flow from operating activities for 2024 was ¥59,044,667.53, a substantial increase of 137.51% from ¥24,859,998.94 in 2023[29]. - The company reported a basic earnings per share of 0.60 in 2024, which is an 11.11% increase from 0.54 in 2023[28]. - The non-recurring net profit was ¥41,930,097.94, which is a significant increase of 48.40% year-over-year[48]. - The company's main business revenue grew by 10.68% to ¥354,802,085.11, while other business revenue decreased by 33.47% to ¥22,032,654.90[65]. Research and Development - The company obtained 5 new invention patents during the reporting period[8]. - The company holds a total of 38 patents, including 10 invention patents and 28 utility model patents, reflecting its commitment to R&D and technological innovation[39]. - The company has established an independent R&D department, focusing on key common technology innovations[45]. - The company’s R&D expenditure was ¥12,313,344.23, accounting for 3.27% of operating revenue, slightly down from 3.45% in the previous year[88]. - The total R&D expenditure for the top five projects is 6,283,101.18 yuan, with the largest project being the design and engineering technology for display and control circuit boards at 2,089,725.01 yuan[180]. - The company has established a collaboration with Nanjing University of Aeronautics and Astronautics for the development of display and control circuits, enhancing its innovation capabilities and promoting industrial upgrades[95]. Market Position and Strategy - The company is engaged in the manufacturing of PCBA electronic manufacturing services[22]. - The electronic manufacturing services (EMS) industry is experiencing robust growth due to increasing demand for digital products and technological advancements[51]. - The demand for PCBA services is shifting towards larger batch sizes, with the company positioned to meet this demand effectively[52]. - The automotive electronics sector is seeing increased demand due to advancements in autonomous driving and smart cockpit technologies[56]. - The company has established long-term cooperative relationships with several display and electrical brand manufacturers, enhancing its market position[40]. - The company is focusing on providing high-quality, customized services for "small variety, large batch" production, which aligns with market trends and customer needs[103]. - The company has expanded its automotive electronics product line, enhancing its competitiveness in the market[172]. Corporate Governance and Shareholder Relations - The company has no significant litigation or arbitration matters during the reporting period, ensuring stability in operations[120]. - The company has ensured that minority shareholders have sufficient opportunities to express their opinions and that their legal rights are fully protected[143]. - The company has actively managed investor relations, ensuring timely information disclosure and protecting shareholders' rights[200]. - The company held its first temporary shareholders' meeting in 2024, approving the relocation and optimization of the high-end electronic manufacturing (PCBA product) expansion project[123]. - The company has improved its corporate governance, ensuring compliance with laws and regulations without any violations reported[199]. Social Responsibility - The company has sponsored 100,000 yuan for the "Nanjing Bronze Cup Triathlon" event, demonstrating its commitment to social responsibility[99]. - The company has made a donation of 100,000 yuan to the Nanjing County Committee for the Care of the Next Generation, further emphasizing its social responsibility efforts[100]. Operational Developments - The company acquired 54,576.19 square meters of industrial land to better meet future development needs[6]. - The company has implemented a comprehensive procurement management system to ensure a stable supply of raw materials, which includes ICs, PCBs, and other components[41]. - The company has optimized its capacity expansion plan, changing the original "high-end electronic manufacturing (PCBA product) expansion project" to a "high-end electronic manufacturing (PCBA product) relocation project," which will further optimize production layout and capacity structure[109]. - The company has implemented a cash dividend distribution of CNY 5 per 10 shares for the 2023 fiscal year[145]. Employee Management - The company had a total of 290 employees at the end of the reporting period, down from 322 at the beginning, reflecting a reduction of 32 employees[157]. - The company has implemented a competitive salary and benefits policy, linking individual and team performance closely to remuneration[159]. - The company has implemented a comprehensive training program combining internal and external training to enhance employee skills and knowledge[161]. - The company’s performance evaluation system aims to reward outstanding employees and teams, promoting a performance-driven culture[160]. Financial Management - The company raised a total of CNY 190.4 million through non-public offering, with CNY 46,479,048.94 utilized during the reporting period[136]. - The total amount of loans from banks and non-bank financial institutions is CNY 88.38 million, with interest rates ranging from 2.8% to 3.85%[140]. - The company has changed the use of raised funds from "high-end electronic manufacturing (PCBA product) expansion project" to "high-end electronic manufacturing (PCBA product) relocation project"[136].

| 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 孙昌来 | 996.23 | 22.38 | -80.00 | | 胡啸宇 | 643.99 | 14.47 | 新进 | | 胡啸天 | 411.09 | 9.23 | 新进 | | 南陵惠尔投资基金有限公司 | 100.00 | 2.25 | 不变 | | 顾伟锋 | 39.88 | 0.90 | 12.49 | | 蒋福海 | 26.83 | 0.60 | 新进 | | 郑大军 | 24.81 | 0.56 | 新进 | | 海通证券股份有限公司客户信用交易担保证券账 | | | | | 户 | 24.78 | 0.56 | 新进 | | 孙红波 | 22.64 | 0.51 | -20.36 | | 较上个报告期退出前十大股东有 | | | | | 马建松 | 35.55 | 1.05 | 退出 | | 刘晶晶 | 22.81 | 0.67 | 退出 | | 陈宏利 | 20.00 | 0.59 | 退出 | 三、分红送配方案情况 10派5元 ...

证券代码：870357 证券简称：雅葆轩 公告编号：2025-015 芜湖雅葆轩电子科技股份有限公司 | | | | | | 股数 | 占总股本 | 股数 | 占总股本 | | --- | --- | --- | --- | --- | --- | | | | （股） | 比例（%） | （股） | 比例（%） | | 孙昌来 | 持有股份 | 9,962,310 | 12.4404% | 9,609,600 | 12% | | | 其中：无限 | | | | | | | 售条件股 | 9,962,310 | 12.4404% | 9,609,600 | 12% | | | 份 | | | | | 持股 5%以上股东权益变动达到 1%的提示性公告 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。 芜湖雅葆轩电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 1 日 收到股东孙昌来出具的《股份减持进展告知函》，孙昌来于 2025 年 3 月 20 日至 2025 年 4 月 1 日期间通过集中 ...