Financial Performance - The company reported a net profit attributable to shareholders of -42,060,135.61 RMB for 2024, a slight improvement from -43,360,419.81 RMB in 2023[8]. - Total revenue for 2024 was 142,496,116.46 RMB, representing a 1.09% increase compared to 140,962,572.79 RMB in 2023[24]. - The net profit attributable to the parent company was a loss of ¥42,060,135.61, primarily due to industry fluctuations and intense competition, with an overall gross margin decrease of 2 percentage points[41]. - The operating profit for 2024 was reported at -¥37,018,775.61, an improvement from -¥43,321,504.50 in 2023[170]. - The company reported a significant increase in short-term borrowings from CNY 40.05 million in 2023 to CNY 53.06 million in 2024, an increase of about 32.4%[163]. - The company reported a total comprehensive loss of -42,060,135.61 for the current year, highlighting challenges in profitability[183]. Assets and Liabilities - The company's total assets decreased by 13.83% to 255,844,146.74 RMB at the end of 2024, down from 296,920,970.33 RMB in 2023[24]. - The company's total liabilities increased slightly from CNY 123.55 million in 2023 to CNY 124.53 million in 2024, an increase of about 0.8%[164]. - The company's equity attributable to shareholders decreased from CNY 174.56 million in 2023 to CNY 132.50 million in 2024, a decrease of about 24.1%[164]. - The total equity decreased to ¥141,506,254.04 in 2024 from ¥178,432,493.49 in 2023, a decline of approximately 20.66%[168]. Cash Flow - The company experienced a net cash flow from operating activities of -12,684,515.96 RMB in 2024, worsening from -655,299.51 RMB in 2023[24]. - The net cash flow from financing activities was 9,331,002.01 RMB in 2024, a turnaround from a net outflow of -5,550,938.97 RMB in 2023[178]. - The cash flow from operating activities outpaced cash outflows, resulting in a positive net cash flow for the year[181]. Research and Development - Research and development expenses amounted to ¥29,085,037.53, reflecting a 2.28% increase from the previous year[43]. - The total R&D investment amounted to 29,085,037.53 CNY, representing 20.41% of operating revenue[54]. - Research and development expenses increased to 26,975,919.62 RMB in 2024, up from 16,910,047.86 RMB in 2023, marking a rise of approximately 59.5%[174]. Market and Business Strategy - The company is focusing on digital and intelligent upgrades in its smart manufacturing products, including the development of data collection control systems and production management systems[32]. - The company plans to submit the profit distribution proposal to the shareholders' meeting for approval[8]. - The company plans to focus on market expansion and new product development as part of its future strategy[170]. Corporate Governance - The company strictly adheres to the requirements of the Company Law and the Guidelines for Corporate Governance, ensuring the protection of shareholders' rights and interests[76]. - The internal control system has been continuously improved, with audits conducted to enhance governance levels[79]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[79]. Risks and Challenges - The company has identified various risks including management, market, talent, technology, and policy risks in its future development[10]. - The company faces risks from intensified competition in the sewing industry and potential profit declines due to market saturation and external economic factors[73]. - The limited market size in specific segments may lead to poor sales performance if demand is not accurately identified, influenced by economic fluctuations and policy changes[74]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 69,781, down from 87,613 at the end of the previous month[135]. - The largest shareholder, Zhang Xueyang, holds 12.19% of the company's shares, totaling 60,000,000 shares[136]. - The company has a structured incentive system for senior management based on performance evaluations, combining base salary and bonuses[88]. Compliance and Regulations - The company has organized training on regulatory frameworks to ensure compliance with the rules set by the China Securities Regulatory Commission[80]. - The company has not faced any penalties from securities regulatory authorities in the past three years[90]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[119].

董事会议事规则 董事会议事规则 精伦电子股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有效地履行其 职责，提高董事会规范运作和科学决策水平，根据《公司法》、《证券法》、《上市公司治理准 则》和《上海证券交易所股票上市规则》等有关规定，制订本规则。 第二条 董事会秘书处 董事会下设董事会秘书处，处理董事会日常事务。 董事会秘书兼任董事会秘书处负责人，保管董事会印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。上半年定期会议不迟于 4 月 30 日前召开，下半年定期会议不迟于 8 月 31 日前召开。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会秘书处应当充分征求各董事的意见，初步 形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求经理和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事联名提议时； （三）审计委员会提议时； （四）董事长认为必要时； ...

公司章程 精伦电子股份有限公司 章 程 二○二五年四月 | 第一章 | 总则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 1 | | | 第三章 | 股份 2 | | | 第一节 | 股份发行 2 | | | 第二节 | 股份增减和回购 | 2 | | 第三节 | 股份转让 3 | | | 第四章 | 股东和股东会 3 | | | 第一节 | 股东 3 | | | 第二节 | 控股股东和实际控制人 | 4 | | 第三节 | 股东会的一般规定 | 5 | | 第四节 | 股东会的召集 6 | | | 第五节 | 股东会的提案与通知 | 6 | | 第六节 | 股东会的召开 7 | | | 第七节 | 股东会的表决和决议 | 9 | | 第五章 | 董事会 11 | | | 第一节 | 董事 11 | | | 第二节 | 董事会 13 | | | 第三节 | 独立董事 15 | | | 第四节 | 董事会专门委员会 | 17 | | 第六章 | 高级管理人员 17 | | | 第七章 | 财务会计制度、利润分配和审计 | 18 | | 第一节 | 财务会计制度 18 | ...

市值管理制度 精伦电子股份有限公司 市值管理制度 第一章 总则 第一条 为加强精伦电子股份有限公司（以下简称"公司"）市值管理工作，维护 公司及广大投资者合法权益，公司积极响应《上市公司监管指引第 10 号——市 值管理》中关于鼓励上市公司建立市值管理制度的号召，根据《中华人民共和国 公司法》《中华人民共和国证券法》等法律、法规及《上海证券交易所股票上市 规则》及其他相关规定，制订本制度。 第二条 本制度所称市值管理，是指上市公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第三条 市值管理的基本原则包括： （一）合规性原则：公司应当在严格遵守相关法律法规、规范性文件、自律监管 规则以及《公司章程》等内部规章制度的前提下开展市值管理工作。 （二）系统性原则：公司应当按照系统思维、整体推进的原则，协同公司各业务 体系以系统化方式持续开展市值管理工作。 （三）科学性原则：公司应当依据市值管理的规律进行科学管理，科学研判影响 公司投资价值的关键性因素，以提升上市公司质量为基础开展市值管理工作。 （四）常态性原则：公司应当及时关注资本市场及公司股价动态，常态化主动跟 进开展市值管理工 ...

精伦电子股份有限公司 2024 年度独立董事述职报告 作为精伦电子股份有限公司（以下简称"公司"）的独立董事，我们根据《公司法》、《证券法》、 《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》和《公司章程》的有关规定，在 工作中谨慎、认真、忠实、勤勉地履行法律法规及《公司章程》赋予的职责，积极参与公司重大事 项决策，客观、公正、审慎地发表意见，充分发挥了独立董事的作用，维护公司整体利益和全体股 东尤其是中小股东的合法权益。现将 2024 年度主要工作情况报告如下： 一、独立董事的基本情况 （一）独立董事人员情况 公司第九届董事会由 6 名董事组成，其中独立董事 2 人，占董事会人数三分之一，符合相关法 律法规及公司制度的规定。 （二）独立董事任职董事会专门委员会的情况 战略委员会委员：彭迅 二、独立董事年度履职情况 （一）出席会议情况 报告期内，公司共召开十次董事会和三次股东大会。作为独立董事，我在审议提交董事会的相 关事项尤其是重大事项时，与公司及相关方保持密切沟通，细致研读相关资料，认真审议每项议案 并就相关事项充分发表意见，对所审议的各项议案均投了同意票，充分利用自身专业知识，结合公 司经营 ...

精伦电子股份有限公司 2024 年度独立董事述职报告 作为精伦电子股份有限公司（以下简称"公司"）的独立董事，我们根据《公司法》、《证 券法》、《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》和《公司章程》的 有关规定，在工作中谨慎、认真、忠实、勤勉地履行法律法规及《公司章程》赋予的职责， 积极参与公司重大事项决策，客观、公正、审慎地发表意见，充分发挥了独立董事的作用， 维护公司整体利益和全体股东尤其是中小股东的合法权益。现将 2024 年度主要工作情况报 告如下： 一、独立董事的基本情况 （一）独立董事人员情况 公司第九届董事会由 6 名董事组成，其中独立董事 2 人，占董事会人数三分之一，符合 相关法律法规及公司制度的规定。 （二）独立董事任职董事会专门委员会的情况 战略委员会委员：彭迅 审计委员会委员：高燕、彭迅 提名委员会委员：彭迅、高燕 薪酬与考核委员会委员：高燕、彭迅 （三）个人工作履历、专业背景以及兼职情况 高燕，博士，注册会计师，高级会计师。2017 年获深圳证券交易所上市公司独立董事 资格证书。现任武汉轻工大学会计学教授，2024 年 7 月至今任本公司独立董事。 （四）独立性说 ...

Investment Rating - The report maintains a positive outlook on the domestic consumption electronics industry chain, suggesting a focus on companies related to this sector due to the resilience expected under the "reciprocal tariffs" policy [3]. Core Viewpoints - The report highlights that electronic products are a major category in China's exports to the US, with a total export scale of USD 125.8 billion in 2024, accounting for 24% of total exports to the US [3]. - It emphasizes the acceleration of domestic substitution due to increased tariffs, with a recommendation to focus on domestic companies in sectors significantly impacted by import tariffs, such as analog chips, CPUs, and semiconductor equipment [3]. - The report notes that the import tariff rate on all goods from the US has risen to 125%, enhancing the cost advantage of domestic products [3]. Summary by Sections Market Weekly Review - The TMT sector experienced declines across major industries, with electronics down 3.89%, computers down 5.79%, media down 6.78%, and communications down 7.67%, underperforming the CSI 300 index which fell 2.87% [3]. - The top-performing sub-industries included analog chip design (up 6.04%) and semiconductor equipment (up 2.23%), while the worst performers were communication network equipment and devices (down 11.74%) and printed circuit boards (down 10.16%) [3]. Industry News and Key Company Announcements - Significant events in the industry include the Siemens Data Center Ecosystem Conference and the 13th China Electronic Information Expo [16]. - The report mentions that global AI IT investment is projected to reach USD 315.8 billion in 2024, with a compound annual growth rate (CAGR) of 32.9% expected until 2028 [26]. - It also notes that the global generative AI market is anticipated to grow at a CAGR of 63.8%, reaching USD 284.2 billion by 2028, representing 35% of the total AI market investment [26].

Core Viewpoint - The stock of Jinglun Electronics (600355) experienced a limit-up increase today, with a turnover rate of 13.60% and a trading volume of 197 million yuan, indicating strong market interest and activity [1]. Trading Activity - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to a price deviation of 8.60%, with a net buying amount of 27,800 yuan from brokerage seats [1]. - The top five brokerage seats accounted for a total transaction volume of 654.41 million yuan, with a buying amount of 327.34 million yuan and a selling amount of 327.07 million yuan, resulting in a net buying of 27,800 yuan [1]. - The largest buying brokerage was Goldman Sachs (China) Securities, with a purchase amount of 11.16 million yuan, while the largest selling brokerage was Guotai Junan Securities, with a selling amount of 13.67 million yuan [1][3]. Fund Flow - The stock saw a net inflow of 27.62 million yuan from main funds today, with a significant inflow of 26.12 million yuan from large orders [2]. - Over the past five days, the stock has experienced a total net inflow of 40.57 million yuan from main funds [2]. Financial Performance - For the first three quarters of 2024, the company reported a total revenue of 104 million yuan, reflecting a year-on-year growth of 0.93%, but also reported a net loss of 29.34 million yuan [2]. - The company issued a profit forecast on January 17, 2024, estimating a net loss between 34 million yuan and 43 million yuan [3].

Core Viewpoint - The company, Jinglun Electronics, is at risk of being delisted due to projected negative financial performance for the year 2024, including a significant net loss and insufficient revenue [1][4]. Financial Performance Summary - The estimated net profit attributable to the parent company for 2024 is projected to be between -34 million and -43 million yuan, with the net profit after deducting non-recurring gains and losses expected to be between -38 million and -47 million yuan [1]. - The anticipated operating revenue for 2024 is approximately 142 million yuan, with the revenue after excluding unrelated business income and income lacking commercial substance expected to be around 127 million yuan, which is below the 300 million yuan threshold [1]. Delisting Risk Warning Summary - If the audited net profit after deducting non-recurring gains and losses and operating revenue meet the criteria outlined in the Shanghai Stock Exchange Listing Rules, the company's stock will be suspended from trading starting from the date of the annual report disclosure [2]. - The company has issued three risk warning announcements regarding the potential delisting, with the latest being the third warning [2][3]. Other Matters - The financial data provided is preliminary and subject to change pending the completion of the 2024 annual report audit, which is scheduled for disclosure on April 26, 2025 [3].