精达股份 2024 年年度股东大会会议资料 铜陵精达特种电磁线股份有限公司 2024 年年度股东大会会议资料 会议时间：2025 年 4 月 16 日 1、在股权登记日持有公司股份的股东。 本次股东大会的股权登记日为 2025 年 4 月 9 日，于股权登记日下午交易结 束后在中国证券登记结算有限责任公司上海分公司登记在册的公司股东均有权 出席本次临时股东大会和参加表决；并可以以书面形式授权他人代为出席和参加 表决(被授权人不必为本公司股东)。 精达股份 2024 年年度股东大会会议资料 会议议程 一、会议主持人：董事长。 二、会议时间：2025 年 4 月 16 日上午 9:45 时开始。 三、会议地点：铜陵市经济技术开发区黄山大道北段公司三楼会议室。 四、参加会议人员： 2、公司的董事、监事和高级管理人员。 3、公司聘请的律师。 五、会议审议议案： 1、《2024 年度董事会工作报告》； 2、《2024 年度监事会工作报告》； 3、《2024 年度财务决算报告》； 4、《2024 年年度利润分配预案》； 5、《2024 年年度报告及摘要》； 6、《关于续聘公司 2025 年度审计机构的议案》； 7、《20 ...

债券代码：110074 债券简称：精达转债 证券代码：600577 证券简称：精达股份 公告编号：2025-020 铜陵精达特种电磁线股份有限公司 可转债转股结果暨股份变动公告 本公司董事会及全体董事保证本公司公告内容不存在任何虚假记载、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法律责任。 重要内容提示: 累计转股情况：精达转债自 2021 年 2 月 25 日至 2025 年 3 月 31 日期间， 转股的金额为人民币 516,720,000 元，因转股形成的股份数量 144,386,697 股， 占可转债转股前公司已发行股份总额的 7.51%， 一、精达转债发行上市概况 （一）经中国证券监督管理委员会出具的《关于核准铜陵精达特种电磁线股 份有限公司公开发行可转换公司债券的批复》（证监许可﹝2020﹞1397 号）核 准，铜陵精达特种电磁线股份有限公司（以下简称"公司"）于 2020 年 8 月 19 日公开发行了 787.00 万张可转换公司债券，每张面值 100 元，发行总额 78,700 万元，期限为自发行之日起 6 年。 （二）经上海证券交易所自律监管决定书[2020]312 ...

Group 1 - The company's performance met expectations, with a projected 32% year-on-year growth in net profit attributable to shareholders in 2024, achieving total revenue of 22.323 billion yuan, an increase of 24.67%, and a net profit of 562 million yuan, up 31.72% [1] - The enameled wire business saw revenue of 16.1 billion yuan in 2024, a growth of 27%, with sales volume reaching 280,000 tons, an increase of 17.9%. The company is focusing on high-value products and scaling production in humanoid robots and low-altitude economy sectors [2] - The subsidiary Hengfeng Special Conductor is expanding its production capacity for high-speed silver-plated wires, with an expected annual capacity release of 5,000 tons, benefiting from strong demand in AI servers and data centers [3] Group 2 - The company holds an 18.29% stake in Shanghai Superconductor, which focuses on high-temperature superconducting materials, with a projected investment income of 12.7 million yuan in 2024. Shanghai Superconductor is expanding its production capacity to meet the growing demand in controlled nuclear fusion and superconducting power applications [4] - Revenue projections for the company from 2025 to 2027 are 24.729 billion, 27.567 billion, and 30.749 billion yuan, with year-on-year growth rates of 10.8%, 11.5%, and 11.5%. Net profit attributable to shareholders is expected to be 709 million, 884 million, and 1.095 billion yuan, with corresponding year-on-year growth rates of 26.3%, 24.7%, and 23.9% [5]

Investment Rating - The investment rating for the company is "Buy" (maintained) [8] Core Views - The company achieved a total revenue of 22.323 billion yuan in 2024, representing a year-on-year increase of 24.67%. The net profit attributable to the parent company was 562 million yuan, up 31.72% year-on-year [1] - The enameled wire business saw revenue of 16.1 billion yuan in 2024, with a sales volume of 280,000 tons, marking a 27% increase in revenue and a 17.9% increase in sales volume [2] - The subsidiary Hengfeng Special Conductor is expanding its production capacity for high-speed silver-plated wires, with an expected annual capacity release of 5,000 tons after expansion [3] - The company holds an 18.29% stake in Shanghai Superconductor, which focuses on high-temperature superconducting materials and is expected to benefit from the commercialization of controlled nuclear fusion [4] - Revenue forecasts for 2025-2027 are 24.729 billion, 27.567 billion, and 30.749 billion yuan, respectively, with net profits projected at 709 million, 884 million, and 1.095 billion yuan [5] Summary by Sections Financial Performance - In 2024, the company reported total revenue of 22.323 billion yuan and a net profit of 562 million yuan, with respective year-on-year growth rates of 24.67% and 31.72% [1] - The company forecasts revenues of 24.729 billion yuan in 2025, 27.567 billion yuan in 2026, and 30.749 billion yuan in 2027, with net profits expected to reach 709 million yuan, 884 million yuan, and 1.095 billion yuan during the same period [5][7] Business Development - The enameled wire segment is performing well, with a revenue of 16.1 billion yuan and a sales volume of 280,000 tons in 2024, indicating strong demand in various sectors including automotive and robotics [2] - Hengfeng Special Conductor is expanding its production capacity for high-speed silver-plated wires, which are in high demand due to the growth in AI servers and data centers [3] - Shanghai Superconductor, in which the company is the largest shareholder, is expanding its production capacity for high-temperature superconducting materials, positioning itself as a key supplier in the nuclear fusion sector [4]

Group 1 - The company reported 2024 revenue, net profit attributable to shareholders, and net profit excluding non-recurring gains and losses of 22.323 billion, 562 million, and 512 million yuan respectively, with Q4 figures showing a year-on-year growth of 31%, 26%, and 21.2% [1] - The company achieved a comprehensive gross margin of 5.83%, a cost rate of 2.45%, and a net profit margin of 2.58%, indicating a strong performance that met expectations [1] - The company’s traditional business is stable, benefiting from the aluminum wire substitution trend, with a projected shipment of 353.6 thousand tons in 2024, a year-on-year increase of 13.78% [2] Group 2 - New businesses, such as silver-plated special wires, are beginning to scale up, with the subsidiary Hengfeng Special Wire expected to see a revenue and net profit growth of 42% and 31% respectively in 2024 [3] - The company holds an 18.27% stake in Shanghai Superconductor, which is positioned to benefit from the increasing demand for high-temperature superconducting materials due to advancements in nuclear fusion research [3] - The company maintains a competitive edge in the industry, with rapid development in new energy vehicle flat wires and special wire businesses benefiting from the growth of the AI industry [3]

审计报告 铜陵精达特种电磁线股份有限公司 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-5 | | 2 | 合并资产负债表 | 6 | | 3 | 合并利润表 | 7 | | 4 | 合并现金流量表 | 8 | | 5 | 合并所有者权益变动表 | 9-10 | | 6 | 母公司资产负债表 | 11 | | 7 | 母公司利润表 | 12 | | 8 | 母公司现金流量表 | 13 | | 9 | 母公司所有者权益变动表 | 14-15 | | 10 | 财务报表附注 | 16-137 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 审 计 报 告 容诚审字[2025]230Z0155 号 铜陵精达特种电磁线股份有 ...

内部控制审计报告 铜陵精达特种电磁线股份有限公司 容诚审字[2025]230Z0156 号 容诚会计师事务所(特殊普通合伙) 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 内部控制审计报告 容诚审字[2025]230Z0156 号 铜陵精达特种电磁线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 计了铜陵精达特种电磁线股份有限公司（以下简称"精达股份"）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，并评价其有效性是精达股份董事会的 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 ...