Group 1 - The company, Juxing Technology, reported a total operating revenue of 1 billion CNY in 2024, representing a year-on-year growth of 66.17% [1] - The total profit reached 130 million CNY, with a year-on-year increase of 52.27%, and the net profit attributable to shareholders was 116 million CNY, up by 51.12% [1] - The company announced a dividend plan, proposing a cash dividend of 2 CNY per 10 shares, totaling approximately 31 million CNY to be distributed to shareholders [1] Group 2 - Juxing Technology focuses on the research, production, and sales of electrical contact products, primarily producing electrical contacts and components used in various low-voltage electrical appliances [1] - The company has established strong partnerships with well-known enterprises in the industry, enhancing its market presence [1] - The company has a complete technology chain centered around electrical contacts, with 10 core technologies that provide a unique competitive advantage [2] Group 3 - The company’s R&D investment reached 37.73 million CNY in 2024, marking a 74.58% increase, and it holds 46 patents, including 9 invention patents [2] - The demand for electrical contact products is increasing due to the growing electrification in China, benefiting from rapid developments in new energy, smart homes, and 5G industries [2] - National policies and construction plans, such as "China Manufacturing 2025," are further driving the growth of electrical contact materials [3] Group 4 - The company plans to increase production capacity by 200 tons of electrical contacts and 400 tons of electrical contact components after the completion of its fundraising projects [4] - Juxing Technology aims to position itself as a provider of integrated electrical contact solutions, focusing on expanding capacity and optimizing production processes [4] - The company is expected to maintain a high growth rate as the penetration of electrical contact materials in new energy and smart grid sectors continues to rise [4]

温州聚星科技股份有限公司 2024 年度审计报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 右执业许可的会计师事务所出 否由夏 您可使用手机"扫一扫"或进入"注册 安告编码:浙25G9 3021B8 II TX | 一、审计报告 | 页 次 1-6 | | --- | --- | | 二、财务报表 | 7-20 | | (一) 合并资产负债表 | 7-8 | | (二) 合并利润表 | 9 | | (三) 合并现金流量表 | 10 | | (四) 合并所有者权益变动表 | 11-12 | | (五) 母公司资产负债表 | 13-14 | | (六) 母公司利润表 | 15 | | (七) 母公司现金流量表 | 16 | | (八) 母公司所有者权益变动表 | 17-18 | 三、财务报表附 ...

温州聚星科技股份有限公司 年度募集资金存放与使用情况鉴证报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 录 目 | | 页 次 | | --- | --- | | 一、年度募集资金存放与使用情况鉴证报告 | 1-2 | | 二、温州聚星科技股份有限公司关于 2024 年度募集资金 | | | 存放与使用情况的专项报告 | 3-8 | 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa ...

温州聚星科技股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 告是否由具有执业许可的会计师事务所出身 您可使用手机"扫一扫"或进入 平台 (http://acc mot gov.cn, 报告编码:浙2508FKCJF 内部控制审计报告 中汇会审[2025]4422号 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 们审计了温州聚星科技股份有限公司(以下简称聚星科技公司)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,并评价其有效性是聚星科技 公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审 ...

国投证券股份有限公司 关于温州聚星科技股份有限公司 预计 2025 年日常性关联交易的专项核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为温州 聚星科技股份有限公司（以下简称"聚星科技"或"公司"）向不特定合格投资 者公开发行股票并在北京证券交易所上市的保荐机构，根据《北京证券交易所股 票上市规则（试行）》《北京证券交易所上市公司持续监管办法（试行）》等相 关法律、法规及规范性文件的规定，对聚星科技预计 2025 年日常性关联交易事 项进行了核查，具体情况如下： 1 根据《企业会计准则》等相关规定，基于谨慎性考虑，公司从严认定东莞铸讯和 东莞同锐为公司关联方。上述两家公司的具体情况如下： | 名称 | 东莞市铸讯精密五金有限公司 | | --- | --- | | 注册地址 | 广东省东莞市长安镇沙头社区珠冈路 号 号楼 室 4 1 202 | | 成立日期 | 2015 年 04 月 29 日 | | 企业类型 | 有限责任公司(自然人投资或控股) | | 注册资本 | 600 万元人民币 | | 经营范围 | 一般项目：五金产品制造；五金产品研发；五金产品批发；五金 | | | 产 ...

录 II | | 页 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3 | 关于温州聚星科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 温州聚星科技股份有限公司全体股东: 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.057 ...

公司公开发行普通股 38,830,000 股，发行方式为向战略投资者定向配售和 向不特定合格投资者公开发行相结合，发行价格为 6.25 元/股，募集资金总额为 242,687,500.00 元，实际募集资金净额为 210,360,761.75 元，到账时间为 2024 年 10 月 31 日。公司因行使超额配售选择权取得的募集资金总额为 36,403,125.00 元，募集资金净额为 33,481,952.94 元，到账时间为 2024 年 12 月 11 日。行使超 额配售选择权后，公司本次发行股份总计 44,654,500 股，募集资金净额总计为 243,842,714.69 元，超募资金为 901,514.69 元。 国投证券股份有限公司 关于温州聚星科技股份有限公司 部分募投项目延期的专项核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为温州 聚星科技股份有限公司（以下简称"聚星科技"或"公司"）向不特定合格投资 者公开发行股票并在北京证券交易所上市的保荐机构，根据《北京证券交易所上 市公司持续监管办法（试行）》《北京证券交易所股票上市规则（试行）》《上 市公司监管指引第 2 号 ...

国投证券股份有限公司 关于温州聚星科技股份有限公司 2024 年度募集资金存放与实际使用情况的专项核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为温州 聚星科技股份有限公司（以下简称"聚星科技"或"公司"）向不特定合格投资 者公开发行股票并在北京证券交易所上市的保荐机构，根据《证券发行上市保荐 业务管理办法》《北京证券交易所股票上市规则（试行）》《北京证券交易所上 市公司持续监管办法（试行）》等相关法律法规及规范性文件的规定，对聚星科 技 2024 年度募集资金存放与实际使用情况进行了核查，具体情况如下： 一、募集资金基本情况 （一）募集资金金额及到位时间 公司于 2024 年 10 月 10 日收到中国证券监督管理委员会《关于同意温州聚 星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 〔2024〕1392 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。 公司股票于 2024 年 11 月 11 日在北京证券交易所上市。 公司公开发行普通股 38,830,000 股，发行方式为向战略投资者定向配售和 向不特定合格投资者公开发行相结合，发行价格为 6.2 ...

国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为温州 聚星科技股份有限公司（以下简称"聚星科技"或"公司"）向不特定合格投资 者公开发行股票并在北京证券交易所上市的保荐机构，根据《证券发行上市保荐 业务管理办法》《北京证券交易所上市公司持续监管办法（试行）》《北京证券 交易所股票上市规则（试行）》等相关法律、法规及规范性文件的规定，对聚星 科技预计 2025 年度接受关联方担保暨关联交易事项进行了核查，具体情况如下： 一、关联交易概述 国投证券股份有限公司 关于温州聚星科技股份有限公司 预计 2025 年度接受关联方担保暨关联交易事项的专项核查意见 （二）决策与审议程序 公司于 2025 年 4 月 11 日召开第二届董事会第三次独立董事专门会议审议 通过了《关于预计 2025 年度接受关联方担保暨关联交易的议案》，并提交董事 会审议。 公司于 2025 年 4 月 22 日召开第二届董事会第二十五次会议及第二届监事 会第二十次会议，审议通过了《关于预计 2025 年度接受关联方担保暨关联交易 的议案》。 该议案尚需提交股东大会审议。本次关联交易不存在需经有关部门批准的 情况。 二、关联方基本情 ...

Financial Performance - Juxing Technology achieved a revenue of RMB 1,001,592,071.53 in 2024, representing a 66.17% increase compared to RMB 602,741,233.99 in 2023[24]. - The net profit attributable to shareholders reached RMB 115,995,962.34, up 51.12% from RMB 76,756,175.46 in the previous year[24]. - The gross profit margin decreased to 21.66% in 2024 from 24.08% in 2023[24]. - Basic earnings per share increased by 45.71% to 1.02 from 0.70 in 2023[24]. - The company reported a net profit of RMB 108,389,904.00 after deducting non-recurring gains and losses, a 47.85% increase from RMB 73,308,324.80 in 2023[24]. - Net profit attributable to shareholders rose by 51.87% to CNY 115,920,899.32 in 2024, compared to a growth of 109.01% in 2023[26]. - Operating revenue grew by 66.17% to CNY 1,001,592,071.53 in 2024, significantly up from a 22.54% increase in 2023[26]. - The company's net cash flow from operating activities turned negative at CNY -645,602.07 in 2024, a decline of 102.24% from CNY 28,794,396.89 in 2023[25]. - The current ratio improved by 43.65% to 2.83 in 2024, up from 1.97 in 2023[25]. - The company's earnings per share increased by 24.15% to CNY 5.45 in 2024, compared to CNY 4.39 in 2023[25]. - The total liabilities rose by 22.85% to CNY 335,786,790.26 at the end of 2024, compared to CNY 273,338,673.96 at the end of 2023[25]. - The company reported a significant increase in inventory turnover rate to 3.28 in 2024, up from 2.72 in 2023[26]. - The company's net profit retained increased by 52.97% to ¥301,016,899.53, reflecting strong operational performance[53]. - The company's operating revenue for 2024 reached ¥1,001,592,071.53, representing a year-on-year increase of 66.17% compared to ¥602,741,233.99 in 2023[60]. - The gross profit margin decreased to 21.66% in 2024 from 24.08% in 2023, indicating a decline in profitability despite increased revenue[60]. - The company reported a significant increase in operating profit, which rose by 43.72% to ¥122,489,383.84 in 2024[62]. - Cash flow from operating activities turned negative at -¥645,602.07, a decline of 102.24% from ¥28,794,396.89 in 2023[76]. Shareholder Information - The company’s total share capital is 155,154,500 shares, with no preferred shares issued[18]. - The largest shareholder, Chen Jing, holds 69,221,000 shares, representing 44.61% of the total shares[142]. - The company has a total of 8,186 shareholders, reflecting a diverse ownership structure[139]. - The total shareholding of the top ten shareholders amounts to 116,576,300 shares, representing 75.14% of the total shares[144]. - The largest shareholder, Xu Jingfeng, holds 16,462,000 shares, accounting for 10.61% of the total shares[143]. - The second-largest shareholder, Wenzhou Ju Yi Enterprise Management Partnership, holds 5,400,000 shares, which is 3.48% of the total shares[143]. - The company has strategic investors who acquired shares through public issuance, with a lock-up period of 12 months starting from November 11, 2024[145]. - The company has no pledges or judicial freezes on shares held by shareholders with over 5% ownership[145]. - The top ten shareholders have various familial relationships, indicating potential interconnectedness among them[144]. - The total number of shares held by the top ten shareholders is significantly concentrated, with the top three alone holding over 14% of the total shares[143]. Market and Product Focus - Juxing Technology's main products include electrical contacts and components, focusing on the electrical machinery and equipment manufacturing industry[18]. - The company continues to focus on the low-voltage electrical appliance industry, enhancing product performance and quality while reducing costs[43]. - The main products include electrical contacts and electrical contact components, with a focus on silver-based materials for low-voltage applications[44][45]. - The company employs a direct sales model, primarily targeting manufacturers in the low-voltage electrical appliance sector[38]. - The pricing model for products is based on "raw material price + processing fee," with processing fees determined by product type and complexity[39]. - The company’s products are widely used in various industries, including home appliances, industrial control, and electric vehicles, linking the industry cycle to national economic conditions[50]. - The company aims to become a "one-stop solution provider" for electrical contacts, focusing on expanding product varieties and applications while enhancing market share[115]. Research and Development - Research and development expenses surged by 74.58% to ¥37,738,868.55, reflecting the company's commitment to new product and technology development[62]. - The number of patents owned by the company increased to 46 from 43, with the number of invention patents rising to 9 from 6[93]. - The company has increased its R&D personnel from 52 to 59, maintaining a stable proportion of 9.70% of total employees[92]. - The company is engaged in developing new contact materials for magnetic latching relays, aiming to meet increasing performance requirements in the domestic power industry[94]. - The company is focusing on developing new technologies to enhance the market competitiveness of its silver-nickel materials[98]. - The company has committed to technological innovation and increasing R&D investment to meet customer needs and improve product quality[117]. Environmental and Social Responsibility - The company emphasizes green operations, implementing measures such as using water-based paints and replacing fuel forklifts with electric ones to reduce emissions[108]. - The company achieved a 100% compliance rate in occupational health checks, ensuring a safe working environment for employees[108]. - The company has integrated social responsibility into its operations, focusing on environmental protection and community support[107]. - The company has established a comprehensive environmental management system, ensuring compliance with pollution discharge standards and promoting waste recycling[111]. - The company actively participates in social welfare activities, including donations to the "Bright Charity·Gathering Star Public Welfare Fund" to enhance its social value[110]. Corporate Governance - The company has established a governance structure that includes a shareholders' meeting, board of directors, independent directors, supervisory board, and senior management[180]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with regulations[182]. - The company has established a system for independent directors to enhance decision-making efficiency and effectiveness[184]. - The company has implemented a rigorous internal control system for major decisions, ensuring compliance with legal procedures[187]. - The company has established a mechanism to ensure that minority shareholders can express their opinions and protect their legal rights[162]. - The company has not executed any profit distribution or capital reserve transfer to increase share capital during the reporting period[166]. Financial Commitments and Loans - The company reported a total loan amount of $30,000,000.00 for 2024, with a focus on continuous financial support[131]. - The company has allocated $9,000,000.00 for financial loans in 2024, indicating a strong commitment to funding[130]. - A total of $5,000,000.00 has been designated for financial loans in 2024, reflecting ongoing investment strategies[130]. - The company has pledged assets totaling 241,962,660.11, which accounts for 20.46% of total assets, including cash and fixed assets[135]. - The company’s fixed assets pledged amount to 131,846,774.54, which is 11.15% of total assets, used for bank acceptance[135]. - The company’s cash and receivables pledged total 82,032,537.96, representing 6.02% of total assets, enhancing liquidity for operations[135]. Risk Management - The company has no new major risk factors reported during the current period, indicating stability in the external operating environment[120]. - The company has a high concentration of suppliers for key raw materials like silver and copper, with the top five suppliers accounting for a significant portion of procurement, which could impact operations if supply issues arise[119]. - The company has no reported incidents of shareholders or related parties occupying or transferring company funds or assets during the reporting period[126]. - The supervisory board operated independently and did not identify any significant risks during its oversight activities[200].