| 证券代码：600577 | 证券简称：精达股份 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：110074 | 债券简称：精达转债 | | 铜陵精达特种电磁线股份有限公司2024年年度权益分派实施公告 本公司董事会及全体董事保证本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： 每股分配比例 A 股每股现金红利0.05元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/13 | － | 2025/5/14 | 2025/5/14 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公 ...

Market Overview - The Shanghai Composite Index is at 3305.11 points, below the six-month moving average, with a change of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 272 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhongcheng Technology: 14.42% deviation, with a price increase of 14.99% [1] - Oulutong: 10.01% deviation, with a price increase of 11.78% [1] - Jiusheng Electric: 9.22% deviation, with a price increase of 19.97% [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Yongdong Co., Sumeida, and Yuhua Tian, which have just crossed the six-month line [1] Additional Stocks with Notable Performance - Other stocks with notable performance include: - Benlang New Materials: 8.45% deviation, with a price increase of 10.35% [1] - Quanzhu Co.: 8.00% deviation, with a price increase of 9.85% [1] - Chuanrun Co.: 7.95% deviation, with a price increase of 10.03% [1]

Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiaries and has reported no overdue guarantees, indicating a stable financial position and controlled risk exposure [7][21][23]. Financial Data - As of March 31, 2025, the company reported a total asset value of 588,974 million RMB and a net asset value of 343,232 million RMB, which represents 58.28% of the net assets [7][23]. - The company has not experienced any overdue guarantees, reflecting a strong financial management strategy [23]. Subsidiary Information - The company has several wholly-owned subsidiaries, including: - **Copper Ling Precision Enamel Wire Co., Ltd.**: As of December 31, 2024, it had total assets of 347,529.64 million RMB and a net profit of 12,525.26 million RMB [9]. - **Guangdong Precision Enamel Wire Co., Ltd.**: As of December 31, 2024, it had total assets of 214,644.78 million RMB and a net profit of 6,029.02 million RMB [12]. - **Copper Ling Precision New Technology Development Co., Ltd.**: As of December 31, 2024, it had total assets of 85,650.94 million RMB and a net profit of 5,903.46 million RMB [16]. - **Guangdong Precision Special Wire Co., Ltd.**: As of December 31, 2024, it had total assets of 39,348.65 million RMB and a net profit of 3,638.72 million RMB [20]. Guarantee Details - The total guarantee amount provided by the company is 343,232 million RMB, all of which is for its subsidiaries and does not include any overdue guarantees [7][23]. - The board of directors believes that these guarantees are necessary and reasonable for the subsidiaries' operational needs and will not harm the interests of shareholders [21][22].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥5,527,240,329.76, representing a 22.00% increase compared to ¥4,530,499,857.49 in the same period last year[4] - Net profit attributable to shareholders was ¥125,263,612.32, up 14.80% from ¥109,110,954.36 year-on-year[4] - Basic and diluted earnings per share increased by 20.00% to ¥0.06 from ¥0.05 in the same period last year[4] - Total revenue for Q1 2025 reached ¥5,527,240,329.76, an increase of 22.0% compared to ¥4,530,499,857.49 in Q1 2024[18] - Net profit for Q1 2025 was ¥130,696,941.66, representing a 16.0% increase from ¥112,458,321.39 in Q1 2024[19] - Earnings per share for Q1 2025 were ¥0.06, compared to ¥0.05 in Q1 2024[20] Cash Flow - The net cash flow from operating activities improved significantly to ¥398,676,687.11, a 178.36% increase from a negative cash flow of ¥508,761,949.45 in the previous year[4] - In Q1 2025, the company reported cash inflows from operating activities of approximately ¥5.96 billion, a 29.3% increase from ¥4.61 billion in Q1 2024[21] - The net cash flow from operating activities for Q1 2025 was ¥398.68 million, compared to a negative cash flow of ¥508.76 million in Q1 2024[22] - Cash outflows for operating activities totaled ¥5.56 billion in Q1 2025, up from ¥5.12 billion in Q1 2024, indicating increased operational costs[22] - The company recorded cash inflows from investment activities of ¥272.28 million in Q1 2025, down from ¥323.42 million in Q1 2024[22] - Net cash flow from investment activities was negative at ¥122.89 million in Q1 2025, compared to a negative cash flow of ¥110.35 million in Q1 2024[22] - Cash inflows from financing activities were ¥1.12 billion in Q1 2025, a decrease from ¥1.43 billion in Q1 2024[22] - The net cash flow from financing activities was positive at ¥6.77 million in Q1 2025, compared to ¥702.91 million in Q1 2024[22] - The ending cash and cash equivalents balance for Q1 2025 was approximately ¥992.68 million, down from ¥1.12 billion in Q1 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥13,064,273,295.92, reflecting a 3.47% increase from ¥12,626,655,985.48 at the end of the previous year[5] - Total liabilities rose to ¥7,040,263,864.45 in Q1 2025, compared to ¥6,736,912,802.17 in Q1 2024[16] - Shareholders' equity increased to ¥6,024,009,431.47 in Q1 2025, up from ¥5,889,743,183.31 in Q1 2024[16] - As of March 31, 2025, the company's total current assets amounted to CNY 10,234,013,401.47, an increase from CNY 9,809,750,311.28 as of December 31, 2024, reflecting a growth of approximately 4.3%[14] Investments and Income - The company reported a significant increase in government subsidies, contributing to a 93.32% rise in non-operating income[8] - The company experienced a 242.97% increase in construction in progress due to increased equipment renovation expenditures[8] - The company’s investment income surged by 2,743.75%, attributed to increased returns from wealth management products and equity investments[8] - The company reported an investment income of ¥1,792,375.64 in Q1 2025, compared to a loss of ¥67,796.72 in Q1 2024[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 112,807[10] - The company reported a total of 195,395,729 shares held by Hu'an Property Insurance Co., Ltd., accounting for 9.09% of total shares[11] - The top shareholder, Qiao Xiaohui, holds 170,000,000 shares, representing 7.91% of total shares, with 114,000,000 shares pledged[11] - The company has no significant changes in the participation of major shareholders in margin trading and securities lending activities[12] Operational Insights - There are no significant reminders or additional important information regarding the company's operational situation during the reporting period[13] - Total operating costs for Q1 2025 were ¥5,369,608,459.77, up 22.2% from ¥4,391,735,523.31 in Q1 2024[18] - Research and development expenses for Q1 2025 were ¥24,750,046.95, slightly down from ¥25,714,643.62 in Q1 2024[19] - Other comprehensive income after tax for Q1 2025 was -¥979,812.85, an improvement from -¥1,955,138.25 in Q1 2024[20] Asset Composition - Cash and cash equivalents increased to CNY 1,319,700,335.71 from CNY 1,117,554,428.04, representing a growth of about 18.1%[14] - Accounts receivable stood at CNY 4,030,498,843.16, slightly decreasing from CNY 4,075,005,086.78, indicating a decline of approximately 1.1%[14] - Inventory increased to CNY 1,917,782,522.92 from CNY 1,780,064,213.26, showing a growth of around 7.7%[14] - The company's long-term equity investments were valued at CNY 426,656,528.81, a slight increase from CNY 425,385,489.15[14] - Fixed assets decreased to CNY 1,674,579,840.77 from CNY 1,698,183,735.75, reflecting a decline of about 1.4%[14] Accounting Standards - The company did not apply new accounting standards for the year 2025[23]

重要内容提示： ●被担保人名称：天津精达漆包线有限公司（以下简称"天津精达"）、广东精 迅特种线材有限公司（以下简称"广东精迅"）、铜陵精达漆包线有限公司(以下 简称"铜陵精达")、铜陵精达新技术开发有限公司（以下简称"精达新技术"）、 广东精达漆包线有限公司（以下简称"广东精达"）、铜陵顶科线材有限公司（以 下简称"铜陵顶科"）、铜陵科锐新材制造有限公司（以下简称"铜陵科锐"）。 ●担保金额：截至 2025 年 4 月 28 日，公司累计对外担保额度为人民币 343,232 万元，占公司最近一期净资产（经审计）588,974 万元的 58.28%，公司没有逾期的 对外担保。 ●本次担保是否有反担保：无 ●无逾期对外担保情况 一、担保情况概述 | 证券代码：600577 | 证券简称：精达股份 | 公告编号：2025-028 | | --- | --- | --- | | 债券代码：110074 | 债券简称：精达转债 | | 铜陵精达特种电磁线股份有限公司 关于为全资子公司、孙公司提供担保的进展公告 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 ...

| 证券代码：600577 | 证券简称：精达股份 | 公告编号：2025-027 | | --- | --- | --- | | 债券代码：110074 | 债券简称：精达转债 | | 铜陵精达特种电磁线股份有限公司 关于实施 2024 年年度权益分派时"精达转债" 停止转股的提示性公告 本公司董事会及全体董事保证本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： 证券停复牌情况：适用 1、联系部门：公司董秘办 2、联系电话：0562-2809086 特此公告。 1、铜陵精达特种电磁线股份有限公司（以下简称"公司"或"精达股份"） 2024 年年度利润分配方案为：以实施权益分派股权登记日登记的总股本为基准， 向全体股东每 10 股派发现金股利 0.50 元（含税）。在实施权益分派的股权登记日 前，因可转债转股致使公司总股本发生变动的，公司拟维持每股分配比例不变， 相应调整分配总额。 2、本次权益分派方案已经 2025 年 4 月 16 日召开的 2024 年年度股东大会审 议通过，具体详见公司于2025年4月17日在上海证券交易所网站（w ...

证券代码：600577 证券简称：精达股份 公告编号：2025-026 债券代码：110074 债券简称：精达转债 铜陵精达特种电磁线股份有限公司 关于可转换公司债券 2025 年跟踪评级结果的公告 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: ●前次债券评级:"AA"，主体评级:"AA"，评级展望：稳定 ●本次债券评级:"AA"，主体评级:"AA"，评级展望：稳定 根据中国证券监督管理委员会《上市公司证券发行管理办法》、《公司债券发 行与交易管理办法》和上海证券交易所《股票上市规则》等有关规定，铜陵精达 特种电磁线股份有限公司（以下简称"公司"）委托信用评级机构联合资信评估 股份有限公司（以下简称"联合资信"）对公司已发行的可转换公司债券（转债 简称"精达转债"）进行了跟踪信用评级。 公司前次主体长期信用评级结果为"AA"；精达转债前次评级结果为"AA"； 评级展望为"稳定"，评级机构为联合资信，评级时间为 2024 年 4 月 12 日。 评级机构联合资信在对公司进行综合分析与评估的基础上，于 202 ...

铜陵精达特种电磁线股份有限公司 向不特定对象发行可转换公司债券 信用评级报告 | | | www.lhratings.com 联合〔2025〕2162 号 联合资信评估股份有限公司通过对铜陵精达特种电磁线股份有 限公司及其拟向不特定对象发行可转换公司债券的信用状况进行综 合分析和评估，确定铜陵精达特种电磁线股份有限公司主体长期信 用等级为 AA，铜陵精达特种电磁线股份有限公司向不特定对象发 行可转换公司债券信用等级为 AA，评级展望为稳定。 特此公告 联合资信评估股份有限公司 评级总监： 二〇二五年四月十七日 声 明 一、本报告是联合资信基于评级方法和评级程序得出的截至发表之日的 独立意见陈述，未受任何机构或个人影响。评级结论及相关分析为联合资信 基于相关信息和资料对评级对象所发表的前瞻性观点，而非对评级对象的事 实陈述或鉴证意见。联合资信有充分理由保证所出具的评级报告遵循了真 实、客观、公正的原则。鉴于信用评级工作特性及受客观条件影响，本报告 在资料信息获取、评级方法与模型、未来事项预测评估等方面存在局限性。 二、本报告系联合资信接受铜陵精达特种电磁线股份有限公司（以下简 称"该公司"）委托所出具，除因本次 ...

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：2025-025 铜陵精达特种电磁线股份有限公司 关于 2023 年员工持股计划 第二个锁定期届满暨解锁条件成就的公告 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。 铜陵精达特种电磁线股份有限公司（以下简称公司）于 2025 年 4 月 17 日召开 第九届董事会第一次会议审议通过《关于公司 2023 年员工持股计划第二个锁定期届 满暨解锁条件成就的议案》，董事会认为公司 2023 年员工持股计划第二个解锁期解 锁条件已成就，根据《上海证券交易所市公司自律监管指引第 1 号——规范运作》、 《精达股份 2023 年员工持股计划》等规定，现将具体情况公告如下： 一、2023 年员工持股计划的基本情况 公司分别于 2023 年 3 月 18 日和 2023 年 4 月 11 日召开第八届董事会第十四次 会议、第八届监事会第十一次会议和 2022 年年度股东大会，审议通过了《2023 年 员工持股计划（草案）及摘要》等相关议案，同 ...