北京元六鸿远电子科技股份有限公司 2024年度会计师事务所履职情况评估报告 北京元六鸿远电子科技股份有限公司（以下简称"公司"）聘请信永中和会 计师事务所（特殊普通合伙）（以下简称"信永中和"）担任公司2024年度财务 及内部控制的审计机构，根据《国有企业、上市公司选聘会计师事务所管理办法》， 公司对信永中和2024年度审计过程中的履职情况进行评估，具体情况如下： 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青 截至 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注册会计师 1780 人。签署过证券服务业务审计报告的注册会计师人数超过 700 人。 信永中和 2023 年度业务收入为 40.46 亿元，其中，审计业务收入为 30.15 亿元，证券业务收入为 9.96 亿元。2023 年度，信永中和上市公司年报审计项目 364 家，收费总额 4.56 亿元，涉及的主要行业包括制造业，信息传输、软件和信 息技术服务业，交通运输、仓储和邮政业，电力、热力、燃气及水生产和供应业， 批发和零售业，采矿业、文化和体育娱乐业，金融业，水利、环境和公共设施管 理业 ...

2024 年年度股东会 召开的日期时间：2025 年 4 月 17 日 14 点 00 分 召开地点：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 证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-015 北京元六鸿远电子科技股份有限公司 关于召开 2024 年年度股东会的通知 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、 召开会议的基本情况 (一) 股东会类型和届次 股东会召开日期：2025年4月17日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 1 号北京元六鸿远电子科技股份有限公司 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 17 日 至 2025 年 4 月 17 日 采用上海证券交易所网络投票系统，通过 ...

证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-008 北京元六鸿远电子科技股份有限公司 第三届监事会第十四次会议决议公告 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 十四次会议通知于 2025 年 3 月 17 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 3 月 27 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表决的方式召开。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 2024 年度监事会工作报告的议案》 具体内容请详见同日披露于上海证券交易所网站（http://www.sse.com.cn）的 《公司 2024 年度 ...

公司于 2025 年 3 月 27 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 号第一会议室以现场和通讯表决相结合的方式召开。会议由董事 长郑红先生主持，应出席董事 9 人，实际出席董事 9 人，公司监事、高级管理人 员等列席了会议。本次会议的召集、召开符合《中华人民共和国公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 一、董事会会议召开情况 北京元六鸿远电子科技股份有限公司（以下简称"公司"）第三届董事会第 十八次会议通知于 2025 年 3 月 17 日以电子邮件等方式向全体董事及相关人员 发出。 证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-007 北京元六鸿远电子科技股份有限公司 第三届董事会第十八次会议决议公告 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。 （一）审议通过《关于公司 2024 年度董事会工作报告的议案》 具体内容请详见同日披露于上海证券交易所网站（http://www.sse.com.cn）的 《公司 2024 年度董事会工作报告》。 表决结果 ...

Financial Performance - The company's basic earnings per share for 2024 is RMB 0.67, a decrease of 43.22% compared to RMB 1.18 in 2023[25]. - The net profit attributable to shareholders decreased by 43.55% due to a decline in sales and prices of core products, with a total revenue drop of 10.98%[25]. - The weighted average return on equity fell to 3.67%, down 2.98 percentage points from 6.65% in the previous year[25]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which dropped by 61.47%[25]. - The company's operating revenue for 2024 was CNY 1,491,809,206.07, a decrease of 10.98% compared to the previous year[26]. - The net profit attributable to shareholders for 2024 was CNY 153,742,980.86, down 43.55% year-on-year[26]. - The net profit after deducting non-recurring gains and losses was CNY 102,332,820.74, a decline of 61.47% compared to the previous year[26]. - The company's cash flow from operating activities was CNY 458,606,760.53, a slight decrease of 0.99% from the previous year[26]. - The company's self-produced electronic components generated revenue of CNY 742,111,661.63, down 19.29% year-on-year, primarily due to a slow recovery in the downstream market and increased price sensitivity from customers[92]. - The core product, ceramic capacitors, generated sales revenue of CNY 594.18 million, down 25.78% compared to the previous year[98]. Research and Development - Research and development expenses have been increasing, contributing to the decline in net profit amid rising operational costs[25]. - Research and development expenses amounted to CNY 11,298.83 million, representing 15.23% of self-owned business revenue, an increase of 3.59 percentage points year-on-year[37]. - The company successfully developed three types of ceramic materials for RF microwave multilayer and single-layer capacitors, achieving ton-level production[37]. - The company completed the design and development of new small-sized surface mount filters and customized over a hundred filter products based on customer needs[38]. - The company has established a comprehensive R&D system, including the Hongyuan Innovation Research Institute and multiple joint laboratories, ensuring a full-process R&D capability from technology planning to product validation[78]. - The company is actively engaged in multiple R&D projects focused on new product development and technology optimization, enhancing its core competitiveness[112]. Market Challenges and Opportunities - The demand for high-reliability ceramic capacitors remains sluggish, impacting sales volume and pricing negatively[25]. - Despite a continuous increase in sales revenue from microcontrollers and integrated circuit products, the overall revenue decline was not offset due to their smaller base[25]. - The company is facing challenges in the electronic components industry, with slow recovery in downstream markets affecting performance[25]. - The multilayer ceramic capacitor market is rapidly growing, driven by applications in aerospace, automotive electronics, and artificial intelligence, with a significant demand expected due to the modernization of national defense and the expansion of the new energy sector[55]. - The filter market is expanding as electronic devices become more miniaturized and integrated, with increasing demand for lightweight and easy-to-install products, particularly in high-reliability sectors like aerospace and military[57]. - The microprocessor and microcontroller market is benefiting from supportive national policies and the growth of IoT and AI, providing substantial opportunities for the domestic integrated circuit industry[58]. - The microwave module market is experiencing continuous growth, driven by advancements in 5G communication and IoT technologies, highlighting its importance in both military and civilian applications[59]. Corporate Governance and Compliance - The board of directors held five meetings during the reporting period, ensuring compliance with legal and regulatory requirements[163]. - The audit committee conducted five meetings to oversee financial reporting and internal control, enhancing financial risk management[165]. - The company has improved its information disclosure practices, ensuring accurate and timely communication with investors and stakeholders[167]. - The company has established an internal control management system, enhancing its risk management capabilities through the revision of multiple governance documents[168]. - The board has prioritized investor relations management, utilizing various channels to communicate with investors and safeguard their rights[169]. - The company released its first ESG report, highlighting achievements in governance, technology innovation, and social responsibility initiatives[170]. Investment and Financial Strategy - The company plans to distribute a cash dividend of RMB 0.17 per share for the 2024 fiscal year, pending shareholder approval[8]. - The company has a cash dividend policy that prioritizes cash distributions, ensuring compliance with regulatory guidelines and shareholder interests[192]. - The company has implemented a share buyback amounting to RMB 4,225,690.00 in 2023, which is included in the cash dividend calculation[193]. - The total cash dividend for 2024, including the share buyback amount, is projected to be RMB 55,269,209.64, representing 35.95% of the net profit attributable to shareholders[197]. - The company has invested ¥1,000,000 in Chengdu Deding Yixin Venture Capital Partnership, representing 2.22% of the total fund size[124]. - The company’s investment in private equity funds represents a strategic move to diversify its investment portfolio, with a total commitment of RMB 6,350 million across multiple funds[131]. Employee and Talent Management - The company has established a training system aimed at enhancing employee skills and knowledge, focusing on both new hires and current employees[190]. - The company has a comprehensive compensation system that includes both monetary and non-monetary components[189]. - The monetary compensation consists of fixed salaries, position salaries, performance salaries, bonuses, and welfare allowances[189]. - The company provides various employee benefits, including social insurance and housing fund contributions, as well as allowances and holiday benefits[189]. - The company employed a total of 1,505 staff, with 523 in the parent company and 982 in major subsidiaries[187]. Risk Management - The company emphasizes the importance of monitoring potential risks related to future developments and market conditions[11]. - The company faces risks related to changes in downstream market demand, particularly in defense and high-end civilian sectors, which could adversely affect profitability[153]. - High inventory levels present a risk if there are significant changes in downstream demand, potentially impacting financial performance and cash flow[157]. - The company has a significant amount of accounts receivable, which could lead to financial strain if not managed properly, especially given the long payment cycles in its industry[156]. Strategic Growth and Expansion - The company plans to continue expanding its market presence and investing in new technologies and products, as indicated by the establishment of new subsidiaries and capital increases in existing ones[126][127]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 100 million allocated for potential deals[177]. - Market expansion plans include entering two new international markets by Q2 2024, projected to increase market share by 5%[177]. - The management team emphasized a focus on sustainability initiatives, aiming to reduce operational costs by 15% over the next year[177].

证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-010 北京元六鸿远电子科技股份有限公司 关于 2024 年度利润分配预案的公告 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： 每股分配比例：每股派发现金红利0.17元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本扣除北京元六鸿 远电子科技股份有限公司（以下简称"公司"）回购专用账户的股份余额为基数， 具体日期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总 股本发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将另行公告 具体调整情况。 公司不触及《上海证券交易所股票上市规则（2024年4月修订）》第9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配预案内容 经信永中和会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 公司母公司报表中期末未分配利润为人民币 2,788,494,882.76 元。经董事会决议， 公司 2024 年度拟以实施权益分派股权登 ...

Financial Performance - The basic earnings per share decreased by 43.22% from 1.18 yuan in 2023 to 0.67 yuan in 2024 [1] - Operating revenue fell by 10.98% from 16.76 billion yuan in 2023 to 14.92 billion yuan in 2024 [1] - Net profit decreased by 43.38% from 2.72 billion yuan in 2023 to 1.54 billion yuan in 2024 [1] - The return on equity dropped by 44.81% from 6.65% in 2023 to 3.67% in 2024 [1] Shareholder Information - The top ten unrestricted shareholders hold a total of 111.33 million shares, accounting for 48.17% of the circulating shares, with a decrease of 212,000 shares compared to the previous period [1] - Major shareholders include Zheng Hong with 66.55 million shares (28.80%), Liu Chen with 14.12 million shares (6.11%), and others maintaining their positions [2] Dividend Distribution - The company announced a dividend distribution of 1.70 yuan per share (including tax) [3]

Summary of the Conference Call on the Military Industry Industry Overview - The military industry, particularly the upstream electronic components sector, is experiencing a positive recovery trend, with significant order increases observed in companies like Hongda Electronics and Lili Electric [3][4][5] - The military industry has shown upward changes since early 2020, with a notable increase in orders for upstream components and mechanical processing companies [3][4] Key Points and Arguments - **Order Growth**: Hongda Electronics reported a month-on-month order increase to 240 million yuan in February 2025, up from 150 million yuan in the same month last year, indicating a fundamental change in downstream demand [4][5] - **Driving Factors**: The surge in foreign trade demand and the rigid requirements of the 14th Five-Year Plan are the main drivers of this growth, with foreign orders expected to significantly increase from the second half of 2024 [3][4][5] - **Sustained Demand**: The military industry's large-scale procurement needs are a fundamental logic, with expectations for ammunition demand to exceed historical peaks by 2025 and maintain high levels in 2026 [7][8] - **Investment Recommendations**: Three categories of military stocks are suggested for investment: - Blue-chip stocks with strong performance capabilities (e.g., Fuhua, AVIC Optoelectronics) [9] - Controversial stocks that present investment opportunities (e.g., Optoelectronic Aviation Equipment) [9] - Dark horse stocks with significant expectation gaps (e.g., chip companies Chengdu Huamei, Tianjin Equipment) [9] Notable Companies and Their Prospects - **Chengdu Huamei**: This company has enhanced its product capabilities in both digital and analog chips, launching new products for AI computing. It is positioned as a leading player in the domestic market [11][12][15] - **Tianjin Equipment**: A dark horse in the missile sector, this company has a strong market share in missile packaging and related materials, with expectations for high growth in the next 2-3 years [14][16] - **Philihua**: Holds a monopoly in the quartz fiber sector, with strong pricing power and significant growth potential expected in 2025 [9] Sector-Specific Insights - **Deep Sea Sector**: The deep-sea field is a key focus of the 14th Five-Year Plan, with investment opportunities in titanium alloy companies involved in underwater equipment construction, such as Western Materials and Baotai Co. [10] - **Overall Market Sentiment**: The military industry is expected to maintain high prosperity levels, with a positive outlook on order and contract sustainability due to stable budget execution and increased demand from various military sectors [6][7][8] Conclusion - The military industry is poised for significant growth driven by external demand and strategic planning, making it a compelling area for investment. Key players in the electronic components sector are expected to benefit from this trend, with specific companies highlighted as strong investment candidates.

Investment Rating - The report does not provide a specific investment rating for the industry or companies mentioned [1]. Core Insights - The report highlights the recent IPOs and trading activities in the market, indicating a dynamic environment for new stock listings and potential investment opportunities [1]. - It includes a list of companies with their respective stock codes and recent announcements, suggesting active market participation and investor interest [1]. Summary by Sections - **New Stock Listings**: The report lists several new stock listings, including 恒鑫生活 (stock code: 301501) with an issue price of 39.92, indicating a new entry into the market [1]. - **Tender Offers**: The report mentions companies like 成大生物 (stock code: 688739) and 海航科技 (stock code: 600751) that are currently involved in tender offers, which may present investment opportunities [1]. - **Recent Announcements**: A variety of companies have made recent announcements regarding their stock activities, including 海洋王 (stock code: 002724) and 爱婴室 (stock code: 603214), reflecting ongoing corporate actions that could impact stock performance [1].

重要内容提示： ● 北京元六鸿远电子科技股份有限公司（以下简称"公司"）股票于 2025 年 3 月 10 日、3 月 11 日、3 月 12 日连续 3 个交易日内日收盘价格涨幅偏离值累 计达 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波 动情形。 ● 经公司自查，并向公司控股股东及实际控制人发函询证，截至本公告披露 日，不存在应披露而未披露的重大事项或信息。 证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-005 北京元六鸿远电子科技股份有限公司 股票交易异常波动公告 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。 ● 敬请广大投资者注意投资风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2025 年 3 月 10 日、3 月 11 日、3 月 12 日连续 3 个交易日内日 收盘价格涨幅偏离值累计达 20%，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票异常波动，公司对相关事项进行自查核 ...