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].

Financial Performance - The company reported a basic earnings per share of 0.6000 yuan for 2024, an increase of 11.11% compared to 0.5400 yuan in 2023 [1] - Net profit for 2024 was 0.48 billion yuan, reflecting an increase of 11.63% from 0.43 billion yuan in 2023 [1] - Operating revenue reached 3.77 billion yuan, up 6.5% from 3.54 billion yuan in the previous year [1] - The return on equity (ROE) improved to 12.52% in 2024 from 12.12% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 22.90 million shares, accounting for 51.46% of the circulating shares, with an increase of 9.65 million shares compared to the previous period [1] - Notable changes among the top shareholders include a significant reduction in holdings by Sun Changlai, who decreased his stake by 80% to 9.96 million shares [2] - New entrants to the top shareholder list include Hu Xiaoyu and Hu Xiaotian, holding 6.44 million and 4.11 million shares respectively [2] Dividend Distribution - The company announced a dividend distribution plan of 10 yuan per share (including tax) [3]

证券代码：870357 证券简称：雅葆轩 公告编号：2025-025 芜湖雅葆轩电子科技股份有限公司 内部控制自我评价报告 根据财政部、中国证券监督管理委员会等部门联合发布的《企业内部控制基 本规范》以及其他法规相关规定，结合芜湖雅葆轩电子科技股份有限公司（以下 简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基 础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制 有效性进行了评价。 一、重要声明 根据公司财务报告内部控制重大缺陷的认定情况，于 2024 年 12 月 31 日， 公司不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。公司管理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚 假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准 ...

证券代码：870357 证券简称：雅葆轩 公告编号：2025-027 芜湖雅葆轩电子科技股份有限公司 董事会关于独立董事独立性自查情况的专项公告 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。 根据中国证券监督管理委员会《上市公司独立董事管理办法》及北京证券交 易所《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等相关规 定，芜湖雅葆轩电子科技股份有限公司（以下简称"公司"）董事会就公司在任 独立董事田金平、童刚的独立性情况进行评估并出具专项意见。 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关资 料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企业任职； （五）独立董事不是公司及公司控股股东、实际控制人或者其各自的附属企 业有重大业务往来的人员，未在有重大业务往来的单位及其控股股东、实际控制 人任职； （六）独立董事不是为公司及公司控股股东、实际控制人或者其各自附属企 业提供财务、法律、咨询、保荐等 ...

一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）成立于 2012 年 3 月 5 日，注册地址为北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区 域，首席合伙人为邱靖之。截至 2023 年 12 月 31 日，天职国际合伙人数量为 89 人，注册会计师 1165 人，签署过证券服务业务审计报告的注册会计师人数为 414 人。2023 年度，审计的收入总额 31.97 亿元，审计业务收入 26.41 亿元,证券业务 收入 12.87 亿元。2023 年度上市公司审计客户 263 家。2023 年上市公司审计客 户前五大主要行业为：制造业；信息传输、软件和信息技术服务业；批发和零售 业；电力、热力、燃气及水生产和供应业；交通运输、仓储和邮政业。 证券代码：870357 证券简称：雅葆轩 公告编号：2025-033 芜湖雅葆轩电子科技股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 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 ...

证券代码：870357 证券简称：雅葆轩 公告编号：2025-038 芜湖雅葆轩电子科技股份有限公司 关于 2025 年度董事、监事及高级管理人员薪酬方案的公告 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。 芜湖雅葆轩电子科技股份有限公司（以下简称"公司"）根据《公司法》《公 司章程》及相关法律、法规和规范性文件的规定，结合经营发展等实际情况，参 考行业、地区薪酬水平，制定了 2025 年度董事、监事及高级管理人员薪酬方案。 现将具体情况公告如下： 一、2025 年度董事、监事及高级管理人员薪酬方案 （一）适用对象 （1）公司非独立董事在公司担任管理职务者，根据其在公司所担任的管理 职务或岗位，按公司相关薪酬与绩效考核办法领取薪酬；未在公司担任具体职务 的非独立董事，不在公司领取薪酬，亦不领取董事职务津贴。 （2）公司独立董事津贴为 7.2 万元/年（税前）。独立董事出席公司董事会 和股东会的差旅费以及按《公司章程》行使职权所需的合理费用，均由公司据实 报销。 2.监事薪酬方案 在公司任职的监事，按其 ...