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 ...

特此回复。 (本页以下无正文) （本页无正文，为《关于<北京元六鸿远电子科技股份有限公司股票交易异 常波动的问询函>之回复》的签署页 ) 控股股东、实际控制人: 《关于北京元六鸿远电子科技股份有限公司 股票交易异常波动的问询函》之回复 致:北京元六鸿远电子科技股份有限公司 贵司《关于北京元六鸿远电子科技股份有限公司股票交易异常波动的问询 函》已收悉，经认真核实，现就公司问询事项回复如下: 本人作为北京元六鸿远电子科技股份有限公司(以下简称"公司")的控股 股东、实际控制人，截至目前，除公司已披露的事项外,不存在影响公司股票交 易异常波动的重大事项;不存在涉及公司应披露而未披露的重大信息,包括但不 限于重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、股权激 励、破产重整、重大业务合作、引进战略投资者等重大事项。不存在股票交易异 常波动期间买卖公司股票的情况。 郑红 控股股东、实际控制人: 郑小丹 w 25 年 月 1 2 日 ...

证券代码：603267 证券简称：鸿远电子 公告编号：2025-004 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计划公告 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。 | 股东名 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | | --- | --- | --- | --- | --- | --- | | 称 | | （股） | | | | | 陈天畏 | 董事、监事、高级管理人员 | 840,909 | 0.3639% | IPO 前取得：529,221 | 股 | | | | | | 其他方式取得：311,688 | 股 | 1 减持计划的主要内容 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本公告披露之日起 15 个交易日后 ...

1 证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-003 北京元六鸿远电子科技股份有限公司 关于投资新建项目进展的公告 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。 一、对外投资概述 北京元六鸿远电子科技股份有限公司（以下简称"公司"或"鸿远电子"） 于 2022 年 5 月 13 日召开第二届董事会第二十四次会议，审议通过《关于拟投资 建设鸿远电子总部及研发基地项目（暂定名）的议案》，同意公司购买土地使用 权拟投资建设鸿远电子总部及研发基地项目（已完成北京市丰台区发改委备案， 项目名称为中关村丰台园东区三期 1516-53C 地块项目），投资总额预计人民币 30,000 万元（含购置土地款、建设、设备投资等），资金来源为公司自有资金或 自筹资金。在前述投资额度内公司董事会授权董事长审批、签署与本次事项相关 协议等文件，并授权公司管理层办理相关手续。 2022 年 9 月 30 日，公司与北京市规划和自然资源委员会丰台分局签署了 《国有建设用地使用权出让合同》，合同编号：京规自丰出（合）字【2022】第 ...

北京元六鸿远电子科技股份有限公司 关于为子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： 证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-002 一、 担保情况概述 （一）担保基本情况 为支持子公司业务发展，根据其经营业务实际需要，北京元六鸿远电子科技 股份有限公司（以下简称"公司"）为元陆鸿远、创思北京、鸿远泽通向招商银 1 被担保人名称：北京元陆鸿远电子技术有限公司（以下简称"元陆鸿远"）、 创思（北京）电子技术有限公司（以下简称"创思北京"）、北京鸿远泽 通电子科技有限公司（以下简称"鸿远泽通"）、成都鸿立芯半导体有限 公司（以下简称"鸿立芯"） 本次担保金额：本次为元陆鸿远、创思北京、鸿远泽通、鸿立芯提供的 最高担保合同金额分别为人民币 1,000 万元、3,000 万元、2,000 万元、 1,000 万元；截至目前，公司为其提供的担保合同金额为人民币 43,600 万元，已实际为其提供的担保余额为人民币 11,491.80 万元。 本次担保是否有反担保：无 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 132 million to 152 million CNY, representing a decrease of 120.33 million to 140.33 million CNY, or a decline of 44.19% to 51.53% compared to the previous year [3]. - The expected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between 82 million to 102 million CNY, a decrease of 163.60 million to 183.60 million CNY, or a decline of 61.60% to 69.13% year-over-year [4]. - The previous year's net profit attributable to shareholders of the parent company was 272.33 million CNY, with a total profit of 310.25 million CNY [6]. Factors Affecting Profitability - The company attributes the profit decrease primarily to weakened demand from downstream customers for its core product, high-reliability ceramic capacitors, leading to reduced sales orders and increased cost pressures [8]. - The company has maintained a high level of R&D investment, particularly in new businesses such as microwave modules and micro-nano system integrated ceramic shells, contributing to increased overall operating costs [8]. - The average aging of accounts receivable has increased due to slower customer payment speeds, resulting in higher credit impairment losses compared to the previous year [8]. Forecast and Reporting - The company emphasizes that the forecast data is preliminary and subject to change, with the final figures to be disclosed in the formal 2024 annual report [11].