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 ...

证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-019 北京元六鸿远电子科技股份有限公司 第三届董事会第十九次会议决议公告 （二）审议通过《关于公司 2024 年度环境、社会及公司治理（ESG）报告 的议案》 1 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、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 十九次会议通知于 2025 年 4 月 22 日以电子邮件等方式向全体董事及相关人员发 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）审议通过《关于公司 2025 年第一季度报告的议案》 本议案已经公司第三届董事会审计委员会第十五次会议审议通过 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 466,371,247.99, representing an increase of 8.67% compared to CNY 429,163,241.75 in the same period last year[3] - Net profit attributable to shareholders decreased by 16.89% to CNY 60,201,673.06 from CNY 72,434,826.38 year-on-year[3] - Basic and diluted earnings per share were both CNY 0.26, down 16.13% from CNY 0.31 in the same period last year[3] - Operating profit for Q1 2025 was CNY 71,208,671.05, a decrease of 13.9% from CNY 82,775,652.99 in Q1 2024[14] - The net profit for Q1 2025 was ¥60,201,673.06, a decrease of 16.5% compared to ¥72,434,826.38 in Q1 2024[15] - The total comprehensive income for Q1 2025 was ¥60,220,710.62, down 17.0% from ¥72,594,720.02 in Q1 2024[15] - Operating profit for Q1 2025 was ¥38,837,271.21, down 43.7% from ¥68,830,069.48 in Q1 2024[24] - Net profit for Q1 2025 was ¥34,029,005.91, a decrease of 43.7% compared to ¥60,496,638.15 in Q1 2024[24] Cash Flow - The net cash flow from operating activities was a negative CNY 60,082,362.04, worsening from a negative CNY 37,596,092.16 in the previous year[3] - Cash flow from operating activities for Q1 2025 was negative at -¥60,082,362.04, compared to -¥37,596,092.16 in Q1 2024[17] - Cash flow from investing activities showed a net inflow of ¥512,976,120.97 in Q1 2025, a significant improvement from -¥118,774,561.05 in Q1 2024[18] - The company's operating cash inflow for Q1 2025 was ¥285,310,900.20, down 19.7% from ¥355,721,436.24 in Q1 2024[17] - Cash flow from operating activities for Q1 2025 was negative at -¥8,628,337.50, an improvement from -¥138,916,019.24 in Q1 2024[25] - Cash flow from investing activities generated a net inflow of ¥529,996,349.75 in Q1 2025, compared to a net outflow of -¥130,027,115.84 in Q1 2024[25] Assets and Liabilities - Total assets increased by 2.41% to CNY 5,225,971,965.36 from CNY 5,103,045,369.03 at the end of the previous year[4] - Total assets as of March 31, 2025, amounted to CNY 5,225,971,965.36, up from CNY 5,103,045,369.03 at the end of 2024, reflecting a growth of 2.4%[12] - Total liabilities increased to CNY 930,948,555.00 as of March 31, 2025, compared to CNY 868,205,632.29 at the end of 2024, marking a rise of 7.2%[12] - The company's total assets increased to ¥4,970,689,075.38 from ¥4,848,660,544.72, reflecting a growth of 2.5%[22] - Total liabilities rose to ¥608,532,086.52, up from ¥520,614,963.55, indicating a 16.9% increase[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,132[7] - The largest shareholder, Zheng Hong, holds 28.80% of the shares, totaling 66,545,460 shares[8] Other Financial Metrics - Non-recurring gains and losses totaled CNY 3,205,854.79, primarily from government subsidies and investment management gains[5] - The company reported a net credit impairment loss of CNY 31,173,906.84 in Q1 2025, compared to CNY 19,771,242.31 in Q1 2024, indicating a significant increase in credit losses[14] - The company's retained earnings reached CNY 2,755,458,372.42 as of March 31, 2025, compared to CNY 2,695,256,699.36 at the end of 2024, an increase of 2.2%[12] - The company's cash and cash equivalents increased to CNY 1,488,860,726.33 as of March 31, 2025, compared to CNY 1,011,312,574.42 at the end of 2024, representing a growth of 47.2%[10] - Accounts receivable rose to CNY 1,385,540,855.61 as of March 31, 2025, compared to CNY 1,157,358,888.50 at the end of 2024, indicating an increase of 19.7%[10] - Inventory decreased slightly to CNY 783,453,150.70 from CNY 796,597,786.28 at the end of 2024, a decline of 1.6%[10] Financing Activities - The cash outflow for financing activities in Q1 2025 was ¥48,845,429.89, a decrease from ¥337,417,431.76 in Q1 2024, indicating reduced financing costs[18] - Net cash flow from financing activities was 12,883,479.43, compared to a negative 52,390,136.93 in the previous period[26] - Total cash inflow from financing activities was 23,653,980.74, while cash outflow totaled 10,770,501.31[26] - Cash paid for debt repayment was 10,377,207.28, and cash paid for dividends and interest was 259,734.03[26] Accounting Standards - The company did not apply new accounting standards starting from 2025[26]

Group 1 - UCM plans to reduce its holdings in Youde Precision (300549.SZ) by up to 1,333,400 shares, accounting for 1% of total share capital within three months after the announcement [1] - Dongtai Juheng plans to reduce its holdings in Jusa Long (301131.SZ) by up to 477,909 shares, also representing 1% of total share capital within the same timeframe [1] - Shouzhong Education intends to reduce its holdings in Jindan Technology (300829.SZ) by up to 600,000 shares, which is 0.31% of total share capital [1] Group 2 - Zhao Hua Investment plans to reduce its holdings in Zhidi Technology (301503.SZ) by up to 336,000 shares, accounting for 0.42% of total share capital [1] - Jinfu Yuan Five Fund's shareholding in Nanjiguang (300940.SZ) has dropped to 4.9999% as of April 21, no longer qualifying as a major shareholder [1] - Executives of Yashichuangneng (603378.SH) completed their reduction plans, selling 3,311,900 shares, 406,700 shares, and 319,300 shares respectively [1] Group 3 - Shanghai Houxu did not reduce its holdings in Baoli Food (603170.SH) during the planned reduction period, which was set to be up to 12,000,300 shares [2] - Supervisors and executives of Hongyuan Electronics (603267.SH) completed their reduction plans, selling 210,000 shares and 300,000 shares respectively [3] - Major shareholders of Duolun Technology (603528.SH) reduced their holdings by 3,055,000 shares and 3,056,400 shares between April 8 and April 21 [3] Group 4 - Controlling shareholder Ningbo Sichu reduced its holdings in Shuiyou Co., Ltd. (603171.SH) by 8,135,232 shares, which is 2% of total share capital [3] - Shareholders of Kaiyin Technology (688687.SH) plan to reduce their holdings by up to 5,128,000 shares, representing 3% of total share capital [3] - Zhang Lijun from Fortune Trend (688318.SH) reduced 122,800 shares, while Qin Tao did not implement his reduction plan [4] Group 5 - Shareholders Yancheng Semiconductor and Gongqingcheng Kangseng reduced their holdings in Kangxi Communication (688653.SH) by 12,573,400 shares, accounting for 2.96% of total share capital [4] - Ali Zeta plans to reduce its holdings in Sanjiang Shopping (601116.SH) by up to 16,430,352 shares, which is 3% of total share capital [4] - Shareholder Yuming Yao plans to reduce its holdings in Shenli Co., Ltd. (603819.SH) by up to 6,531,900 shares, representing 3% of total share capital [4] Group 6 - Shandong Electric Construction completed its reduction plan for Liren New Energy (001258.SZ), selling 9,333,300 shares, which is 1% of total share capital [6] - Baishide Chuangye plans to reduce its holdings in Heyuan Gas (002971.SZ) by up to 454,064 shares through centralized bidding and 908,128 shares through block trading [6]

证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-018 北京元六鸿远电子科技股份有限公司 关于部分监事、高级管理人员减持股份结果公告 本公司董事会、全体董事及相关股东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。 公司于 2025 年 3 月 6 日披露了《关于部分监事、高级管理人员减持股份计 划公告》，因自身资金需求，陈天畏女士拟通过集中竞价或大宗交易方式合计减 持公司股份不超过 210,000 股，即不超过公司总股本的 0.0909%；刘利荣女士拟 通过集中竞价或大宗交易方式合计减持公司股份不超过 300,000 股，即不超过公 司总股本的 0.1298%。前述股东减持期间为自该公告披露之日起 15 个交易日后 的 3 个月内（根据中国证监会及上海证券交易所相关规定禁止减持的期间除外）。 目前，陈天畏女士通过集中竞价累计卖出公司股份 210,000 股，占公司总股 本的 0.0909%；刘利荣女士通过集中竞价累计卖出公司股份 300,000 股，占公司 总股本的 0.1298%，本次减持计划已实施完毕。 1 一、减持主体卖出 ...

鸿远电子（603267）公告，公司监事会主席陈天畏女士于2025年4月2日至2025年4月11日通过集中竞价 累计卖出公司股份21万股，占公司总股本的0.0909%，减持价格区间为55.5～63.77元/股，减持总金额为 1222.98万元。副总经理刘利荣女士于2025年3月31日至2025年4月11日通过集中竞价累计卖出公司股份 30万股，占公司总股本的0.1298%，减持价格区间为50.86～62.67元/股，减持总金额为1730.61万元。本 次减持计划已实施完毕。 ...

Investment Rating - The report maintains an "Overweight" rating for the defense and military industry, indicating an expectation for the industry to outperform the overall market [7][31]. Core Insights - The defense and military industry is expected to experience robust growth in the coming years, driven by a clear upward trend in fundamentals and increased military spending due to geopolitical factors [7]. - The report highlights that the industry is entering a phase of accelerated mechanization and informatization as it approaches the centenary of the military, with a focus on quality and quantity improvements [7]. - The impact of tariff conflicts is viewed positively for the military industry, as it emphasizes the comparative advantages of domestic demand and is expected to accelerate investment in the sector [7]. - New forms of combat capabilities, including AI and robotics, are anticipated to become key growth drivers for the industry, creating new investment opportunities [7]. - The construction of remote sensing constellations and the upcoming aerospace conference are expected to boost the sector's performance [7]. Market Review - Last week, the Shenwan Defense and Military Index fell by 2.55%, while the overall market indices showed mixed results, with the Shanghai Composite Index rising by 1.19% [3][8]. - The report notes that the defense and military sector's performance ranked last among 31 primary industry categories [8]. - The top five performing stocks in the defense and military sector last week included Beimo Gaoke (up 11.94%), Taihe New Materials (up 9.38%), and others, while the worst performers included Zhenhua Technology (down 16.23%) and Hongyuan Electronics (down 13.17%) [8][16][17]. Valuation Changes - The current PE-TTM for the defense and military sector is 68.10, indicating it is in the upper range historically, with a valuation percentile of 54.04% since January 2014 [17]. - The report identifies a slight differentiation in valuations among sub-sectors, with aerospace and aviation equipment showing relatively high PE valuations since 2020 [17][22]. Key Investment Targets - The report suggests increasing attention on high-end combat capabilities and new combat capabilities, with specific stocks highlighted for potential investment [7][24]. - Notable stocks include Feiliwa, Tianqin Equipment, and others in the high-end combat category, as well as Chengdu Huami and Huaying Technology in the new combat capabilities category [7][24].

Meeting Overview - The shareholders' meeting was held on April 17, 2025, at the Beijing Yuan Liu Hongyuan Electronic Technology Co., Ltd. [1] - The total number of voting shares was 230,609,892, after deducting 471,000 shares repurchased by the company [1]. Attendance and Voting Procedure - The meeting was convened by the board of directors and chaired by Chairman Zheng Hong, utilizing a combination of on-site and online voting methods [2]. - All 9 current directors and 3 current supervisors attended the meeting, with some participating via communication methods [2]. Resolutions Passed - The following resolutions were approved: 1. 2024 Board of Directors Work Report [3] 2. 2024 Supervisory Board Work Report [3] 3. 2024 Independent Directors' Work Report [3] 4. 2024 Annual Report Full Text and Summary [3] 5. 2024 Profit Distribution Proposal [3] 6. Confirmation of 2024 Independent Directors' Compensation and 2025 Compensation Plan [3] 7. Confirmation of 2024 Non-Independent Directors' Compensation and 2025 Compensation Plan [3] 8. Confirmation of 2024 Supervisors' Compensation and 2025 Compensation Plan [3] 9. Reappointment of Accounting Firm [3] 10. Authorization for the Board to issue stocks to specific targets using simplified procedures [4]. Legal Compliance - The meeting was witnessed by Beijing Tianyuan Law Firm, confirming that the convening and voting procedures complied with legal and regulatory requirements [4].

证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-017 北京元六鸿远电子科技股份有限公司 2024 年年度股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 388 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 98,523,641 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 42.7230 | | 份总数的比例（%） | | 注：公司有表决权股份总数为 230,609,892 股，即总股本 231,080,892 股扣除截至股权登记日 公司回购专户回购的股份数 471,000 股。 (一) 股东会召开的时间：2025 年 4 月 17 日 (二) 股东会召开的地点：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 1 号北京元六鸿远电子科技股份有限公司 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份 ...