Core Viewpoint - The legal opinion issued by Beijing Tianyuan Law Firm confirms that the differentiated dividend distribution plan proposed by Beijing Yuanliuhongyuan Electronic Technology Co., Ltd. complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [6][7]. Group 1: Reasons and Basis for Differentiated Dividend - The company plans to repurchase shares using its own funds through centralized bidding, with previous repurchases resulting in a total of 764,708 shares to be canceled and corresponding capital reduction [4]. - The repurchased shares do not have voting rights or profit distribution rights, necessitating a differentiated dividend distribution due to the discrepancy in total share capital on the dividend record date [4][5]. Group 2: Differentiated Dividend Plan - The company intends to distribute a cash dividend of RMB 0.17 per share (tax included) based on the total number of shares eligible for distribution, which excludes the repurchased shares [5]. - The total undistributed profits as of December 31, 2024, amount to RMB 2,788,494,882.76 [5]. Group 3: Calculation Basis for Differentiated Dividend - The reference price for ex-dividend calculation is determined to be RMB 55.12 per share, with minimal impact from the repurchased shares on the ex-dividend price [5]. - The virtual cash dividend calculated based on the total shares participating in the distribution is approximately RMB 0.17 per share [5].

证券代码：603267 证券简称：鸿远电子 公告编号：临2025-023 北京元六鸿远电子科技股份有限公司 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0.17元（含税） ? 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 | 2025/5/15 | － | 2025/5/16 | 2025/5/16 | | 本次利润分配方案经北京元六鸿远电子科技股份有限公司（以下简称"公司"）2025 年 二、分配方案 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"中国结算上海分公司"）登记在册的本公司全体股东（公司回购专用证券账 户除外）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规定，公司 回购专用账户中的股份，不享有利润分配、公积金转增股本的权利。基于此，公司存放于 ...

证券代码：603267 证券简称：鸿远电子 公告编号：临2025-023 北京元六鸿远电子科技股份有限公司 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0.17元（含税） 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 | 2025/5/15 | － | 2025/5/16 | 2025/5/16 | 差异化分红送转： 是 一、通过分配方案的股东会届次和日期 本次利润分配方案经北京元六鸿远电子科技股份有限公司（以下简称"公司"）2025 年 4 月 17 日的2024年年度股东会审议通过。 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"中国结算上海分公司"）登记在册的本公司全体股东（公司回购专用证券账 户除外）。 ...

北京市天元律师事务所 关于北京元六鸿远电子科技股份有限公司 差异化分红的法律意见 京天股字（2025）第 133 号 致：北京元六鸿远电子科技股份有限公司 本法律意见仅供公司为本次差异化分红之目的而使用，不得被任何人用于其他任 何目的。 基于上述，本所根据有关法律、法规和中国证监会有关规定的要求，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，现发表法律意见如下： 一、 本次差异化分红的原因及依据 2021 年 6 月 10 日，公司召开第二届董事会第十六次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》，拟以公司自有资金通过集中竞价 交易方式回购公司股份。 根据公司于 2021 年 12 月 11 日披露的《北京元六鸿远电子科技股份有限公司 关于股份回购实施结果暨股份变动的公告》，截至 2021 年 12 月 9 日，公司本次回 购股份期限已届满，已实际回购公司股份 335,066 股，占公司总股本的比例为 0.14%，回购最高价格人民币 115.00 元/股，最低价格人民币 112.82 元/股，回购均 价人民币 114.17 元/股，使用资金总额人民币 3,825.50 万元（不 ...

Core Viewpoint - The company reported a decline in revenue and net profit for 2024, primarily due to weakened downstream demand and price reductions for its core product, MLCC [2][6]. Financial Performance - In Q1 2025, the company achieved revenue of 466 million yuan, an increase of 8.67%, while net profit was 60 million yuan, down 16.89% [1][2]. - For the year 2024, the company reported revenue of 1.492 billion yuan, a decrease of 10.98%, and net profit of 154 million yuan, down 43.55% [1][2]. - The gross margin for Q1 2025 was 41.86%, up 0.30 percentage points, while the net margin was 12.91%, down 3.97 percentage points [1][2]. Business Segments - The company operates in two main segments: primary production and agency business, focusing on high-reliability electronic components such as MLCCs, filters, microcontrollers, and integrated circuits [1][2]. - The agency business primarily represents well-known international and domestic electronic component manufacturers, targeting markets like renewable energy and automotive electronics [1]. Market Dynamics - The demand for MLCCs is expected to grow due to their extensive applications in military equipment, with the market for MLCCs accounting for over 90% of the ceramic capacitor market [5]. - The company is positioned to benefit from the "compensatory" deployment of military equipment, which is anticipated to lead to a recovery in demand [6]. Cost and Expense Management - The company's operating expenses increased, with the three expense ratios rising to 14.38%, driven by new business expansion and adjustments in performance bonuses for sales personnel [3]. - The gross margin declined in 2024 to 34.29%, down 6.23 percentage points, influenced by price reductions in MLCCs and a higher proportion of lower-margin products [2][3]. Inventory and Cash Flow - The company's inventory decreased to 797 million yuan, a reduction of 1.91% from 2023, with a significant drop in agency business inventory by 28.79% [4]. - Cash flow from investment activities showed a net outflow of 485 million yuan, a decline of 147.95%, primarily due to increased bank deposits [4]. Future Outlook - The company is expected to see revenue growth from 2025 to 2027, with projected revenues of 2.012 billion yuan, 2.519 billion yuan, and 3.090 billion yuan, respectively [6]. - Net profit forecasts for the same period are 281 million yuan, 407 million yuan, and 533 million yuan, with corresponding EPS estimates of 1.22 yuan, 1.76 yuan, and 2.31 yuan [6].

Core Viewpoint - The company has reported a significant asset impairment provision for the first quarter of 2025, amounting to approximately RMB 37.99 million, which reflects the company's current asset situation and complies with relevant accounting policies [6][13]. Financial Data Summary - The first quarter financial statements are unaudited, and the company has confirmed the accuracy and completeness of the financial information [2][4]. - The company has recognized a total of RMB 37,998,474.23 in asset impairment losses, which includes RMB 31,173,906.84 in credit impairment losses and RMB 6,824,567.39 in asset impairment losses [7][13]. Shareholder Information - The company has disclosed information regarding its major shareholders and their holdings, although specific details on changes in shareholder status were not applicable [3]. Asset Impairment Details - The credit impairment losses were primarily related to accounts receivable, with RMB 29,794,811.62 attributed to accounts receivable and RMB 1,379,095.22 to notes receivable [9]. - The asset impairment losses included RMB 6,824,742.43 related to inventory write-downs and contract performance cost impairments [12]. Decision-Making Process - The asset impairment provision was approved by the company's audit committee, board of directors, and supervisory committee, ensuring compliance with legal and regulatory requirements [14][15][16]. Cash Management Announcement - The company plans to utilize up to RMB 120 million of idle funds for cash management, focusing on low-risk financial products to enhance fund efficiency without affecting its main business operations [19][20][21]. - The cash management strategy includes investments in high-security, liquid, and low-risk products, such as government bond reverse repos and structured deposits [23][25]. Meeting Resolutions - The resolutions regarding the first quarter report, asset impairment provision, and cash management were unanimously approved during the board and supervisory meetings [38][49][40].

鸿远电子 603267 环境、社会及公司治理（ESG）报告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORT 2024 | 报告编制说明 | 01 | | --- | --- | | 董事长致辞 | 03 | | 走进鸿远电子 | 05 | | 专题："智造"新引擎 | | | 蓄力高质量发展 15 | | | ESG 治理体系 | 19 | | 责任绩效 | 86 | | 指标索引 | 89 | | 读者意见反馈 | 91 | | 治理篇 | 0 | 1 | | --- | --- | --- | | 公司治理 | | 25 | | 坚持党建引领 实现兴企报国 | | 25 | | 完善公司治理 夯实发展根基 | | 27 | | 合规运营 | | 32 | | 合规稳健运营 切实防范风险 | | 32 | | 强化内部管控 落实审计监督 | | 34 | | 弘扬廉洁之风 筑牢思想防线 | | 35 | | 环境管理 | 39 | | --- | --- | | 加强环境管理 提升应急能力 | 39 | | 落实污染防治 践行环保责任 | 40 | | 绿 ...

证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-021 北京元六鸿远电子科技股份有限公司 关于 2025 年第一季度计提资产减值准备的公告 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。 北京元六鸿远电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第三届董事会第十九次会议和第三届监事会第十五次会议审议通过了《关 于公司 2025 年第一季度计提资产减值准备的议案》，现将本次计提资产减值损失 的具体情况公告如下： 一、计提资产减值损失情况 根据《企业会计准则》的相关规定，对截至 2025 年 3 月 31 日公司及下属子 公司存在减值迹象的资产进行减值测试，根据测试结果，2025 年第一季度计提 各类资产减值准备人民币 37,998,474.23 元，其中信用减值损失 31,173,906.84 元、 资产减值损失 6,824,567.39 元。具体情况如下： （一）信用减值损失（损失以"-"号填列） 单位：人民币元 | 项目 | 本期金额 | | --- | --- | | 应 ...

证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-022 北京元六鸿远电子科技股份有限公司 关于使用闲置自有资金进行现金管理的公告 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： 一、投资情况概述 （一）投资目的 为进一步提高资金使用效率，合理利用闲置自有资金，在不影响公司主营业 务发展、保证资金安全的前提下，公司及纳入公司合并报表范围的子公司拟使用 闲置自有资金进行现金管理，为公司和股东谋取更多的投资回报。 （二）投资金额 公司及纳入公司合并报表范围的子公司拟使用总额不超过人民币 120,000 万 1 投资种类：金融机构发行的安全性高、流动性好、中低风险（产品风险等级 R2 及以下）的现金管理产品，包括但不限于国债逆回购、结构性存款、收 益凭证等。公司在商业银行进行的保本保息类存款产品（包括：活期存款、 定期存款、通知存款、协定存款等）不属于上述投资行为，不占用本次授权 额度。 投资金额：拟使用总额不超过人民币 120,000 万元（含 120,000 万元）。 已履行的审议程序：已经公司 ...

证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-020 北京元六鸿远电子科技股份有限公司 第三届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 北京元六鸿远电子科技股份有限公司（以下简称"公司"）第三届监事会第 十五次会议通知于 2025 年 4 月 22 日以电子邮件等方式向全体监事及相关参会人 员发出。公司于 2025 年 4 月 25 日在北京市大兴区中关村科技园区大兴生物医药 产业基地天贵街 1 号公司第一会议室以现场和通讯表决相结合的方式召开。会议 由监事会主席陈天畏女士主持，应出席监事 3 人，实际出席监事 3 人，董事会秘 书、证券事务代表列席了会议。本次会议的召开符合《中华人民共和国公司法》 和《公司章程》有关规定。 二、监事会会议审议情况 经认真审议，本次会议通过如下决议： （一）审议通过《关于公司 2025 年第一季度报告的议案》 公司监事会对董事会编制的《2025 年第一季度报告》进行了审核，发表了 书面审核意见，与会全体监事一致认为 ...