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 ...

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 ...