证券代码：603331 证券简称：百达精工 公告编号：2025-025 浙江百达精工股份有限公司 关于召开2024年年度股东大会的通知 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)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 (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 5 月 19 日 至2025 年 5 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 ...

证券代码：603331 证券简称：百达精工 公告编号：2025-013 浙江百达精工股份有限公司 第五届监事会第六次会议决议公告 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 （一） 关于 2024 年度监事会工作报告的议案 表决结果：同意 3 票；反对 0 票；弃权 0 票，议案获得通过。 （一）浙江百达精工股份有限公司(以下简称"公司")第五届监事会第六次 会议（以下简称"本次会议"）的召开符合《公司法》及《公司章程》的有关规 定，会议决议为有效决议。 （二）本次会议通知及相关材料于 2025 年 4 月 15 日以专人送达的方式向全 体监事发出。 （三）本次会议于 2025 年 4 月 25 日以现场方式召开。 （四）本次会议应参加表决监事 3 名，实际参加表决监事 3 名。 （五）本次会议由潘世斌先生主持。 二、会议审议情况 本次会议审议并通过如下议案： 本议案尚需提交公司 2024 年年度股东大会审议。 （三） 关于会计政策变更的议案 表决结果：同意 3 票；反对 0 票；弃权 0 票，议案 ...

证券代码：603331 证券简称：百达精工 公告编号：2025-012 浙江百达精工股份有限公司 第五届董事会第六次会议决议公告 一、董事会会议召开情况 （一）浙江百达精工股份有限公司（以下简称"公司"）第五届董事会第六 次会议（以下简称"本次会议"）召开符合《公司法》及《公司章程》的有关规 定，会议决议为有效决议。 （二）本次会议通知及会议资料于 2025 年 4 月 15 日以邮件及专人送达的方 式向全体董事发出。 （三）公司本次会议于 2025 年 4 月 25 日以现场的方式召开。 （四）本次会议应参加表决董事 7 名，实际参加表决董事 7 名。 （五）本次会议由董事长施小友先生主持，公司监事、高级管理人员列席会 议。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一） 关于 2024 年度总经理工作报告的议案 表决结果：同意 7 票；反对 0 票；弃权 0 票，议案获得通过。 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。 （二） 关于 2024 年度董事会工作报告的议案 表决结果：同意 7 票；反对 0 ...

证券代码：603331 证券简称：百达精工 公告编号：2025-017 浙江百达精工股份有限公司 2024 年年度利润分配方案的公告 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 0.08 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，拟维持分配比例不变，相应调整分配总额，并将在相关公告中披露。 本利润分配方案未触及《上海证券交易所股票上市规则（2024 年 4 月修 订）》（以下简称《股票上市规则》）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。 公司拟向全体股东每股派发现金红利 0.08 元（含税）。截至 2024 年 12 月 31日，公司总股本202,175,636股，以此计算合计拟派发现金红利16,174,050.88 元（含税），占本年度归属于上市公司股东净利润的比例 48.99%。 在实施权益分派的股权登记日前公司总股本发生变动 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 388,084,372.54, representing a 4.02% increase compared to CNY 373,083,732.25 in the same period last year[4] - Net profit attributable to shareholders decreased by 27.52% to CNY 21,485,795.27 from CNY 29,643,087.75 year-on-year[4] - Basic and diluted earnings per share both decreased by 26.67% to CNY 0.11 from CNY 0.15 in the same period last year[4] - Net profit for Q1 2025 was ¥20,017,751.50, a decrease of 29.5% from ¥28,442,801.81 in Q1 2024[19] - Basic and diluted earnings per share for Q1 2025 were both ¥0.11, down from ¥0.15 in Q1 2024[19] Cash Flow - The net cash flow from operating activities improved significantly to CNY 46,377,838.28, compared to a negative cash flow of CNY -59,369,053.00 in the previous year[4] - Cash inflow from operating activities in Q1 2025 totaled ¥336,566,143.90, slightly up from ¥335,971,219.35 in Q1 2024[20] - Cash paid for purchasing goods and services in Q1 2025 was ¥142,485,328.10, a decrease from ¥261,465,821.82 in Q1 2024[20] - The net increase in cash and cash equivalents was -$10,215,956.34, an improvement from -$126,891,048.39 in the prior period[21] - The ending balance of cash and cash equivalents stood at $163,079,595.43, compared to $101,485,044.27 in the previous period, indicating a recovery[21] Assets and Liabilities - Total assets increased by 2.41% to CNY 3,335,618,697.37 from CNY 3,257,252,574.63 at the end of the previous year[5] - The company's total liabilities rose to CNY 2,006,193,889.15 from CNY 1,947,845,517.91, reflecting an increase of about 2.9%[15] - Total current liabilities increased to CNY 1,440,304,103.70 from CNY 1,366,863,606.25, marking an increase of approximately 5.4%[15] - The equity attributable to the parent company increased to CNY 1,304,522,641.27 from CNY 1,283,036,846.00, indicating a growth of approximately 1.7%[15] Operational Costs - The decline in net profit was primarily due to the operational costs associated with the solar cell project of the subsidiary Jiangxi Baida New Energy Co., Ltd., which has not yet commenced production[7] - Total operating costs for Q1 2025 were ¥358,146,565.12, up 5.5% from ¥339,309,781.06 in Q1 2024[17] Shareholder Information - The company had a total of 11,391 common shareholders at the end of the reporting period[9] - The largest shareholder, Zhang Qichun, holds 20,871,825 shares, representing 10.3% of the total shares[9] Other Financial Metrics - The weighted average return on equity decreased to 1.66%, down 0.62 percentage points from 2.28%[5] - Non-recurring gains and losses for the period amounted to CNY 494,286.98, after accounting for tax effects[6] - The company reported an investment loss of ¥530,030.27 in Q1 2025, an improvement from a loss of ¥1,616,592.42 in Q1 2024[18] - The company experienced a significant increase in financial expenses, with interest expenses rising to ¥10,721,493.32 in Q1 2025 from ¥7,402,043.65 in Q1 2024[17] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[22]

Financial Performance - Revenue for 2024 reached ¥1,534,728,078.71, an increase of 6.63% compared to 2023 [22]. - Net profit attributable to shareholders decreased by 72.23% to ¥33,015,631.87, primarily due to impairment provisions related to the Jiangxi Baida solar cell project [22]. - Basic earnings per share fell by 73.77% to ¥0.16, reflecting the decline in net profit attributable to shareholders [23]. - Cash flow from operating activities was ¥178,543,324.07, down 37.52% from the previous year [22]. - Total assets increased slightly by 0.20% to ¥3,257,252,574.63 as of the end of 2024 [22]. - The company reported a net profit of ¥29,643,087.75 in Q1 2024, with a significant drop in Q3 resulting in a loss of ¥34,077,228.88 [26]. - The company achieved operating revenue of 1,534.73 million yuan, an increase of 6.63% year-on-year [31]. - The main business cost was 1,212,849,140.79 RMB, which increased by 10.91% year-on-year [46]. - The company reported a total of 11,000,000 CNY in expected related party transactions for 2024, with actual transactions amounting to -733,200 CNY due to material returns [150]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of 0.08 CNY per share, totaling approximately 16,174,050.88 CNY based on the current total share capital of 202,175,636 shares [6]. - The company has not proposed any capital reserve transfers to increase share capital or stock dividends in the current profit distribution plan [6]. - The cash dividend amount (including tax) for the recent fiscal year is CNY 16,174,050.88, which accounts for 48.99% of the net profit attributable to ordinary shareholders [119]. - The cumulative cash dividend amount over the last three fiscal years is CNY 56,615,778.08, with a cash dividend ratio of 77.46% based on the average annual net profit of CNY 73,092,139.12 [121]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy and completeness of the financial report [5]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the annual report's accuracy [4]. - The company has not faced any penalties from securities regulatory agencies in the past three years [97]. - The company has not received any non-standard audit opinions from the accounting firm [146]. - The company has established an internal control system, with no significant deficiencies reported during the reporting period [125]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies, advising investors to be cautious [7]. - The report includes a detailed description of potential risks faced by the company in the management discussion and analysis section [9]. - There are no non-operating fund occupations by controlling shareholders or related parties, and no violations in decision-making procedures for external guarantees [8]. - The company faces risks from customer concentration, as major clients in the compressor and automotive parts sectors hold significant bargaining power, impacting profitability [79]. - The solar cell project in Jiangxi has not yet commenced production, leading to asset impairment provisions and potential risks related to macroeconomic and competitive factors [81]. Research and Development - R&D investment increased by 12.61% year-on-year, focusing on new materials and lightweight automotive products [33]. - The number of R&D personnel is 285, making up 11.59% of the total workforce [57]. - The company is actively pursuing new product development and technological advancements to maintain its competitive edge in the market [75]. - The company's R&D expenses increased to ¥48,773,565.14 in 2024, compared to ¥43,311,934.64 in 2023, reflecting a focus on innovation [194]. Market and Industry Position - The company plans to continue focusing on the air conditioning industry, driven by increased market demand [22]. - The company holds approximately 36% market share in the blade market for compressors, indicating a high industry concentration [34]. - The company is focusing on the development of lightweight components for new energy vehicles, with products such as electric motor shafts and air conditioning compressors already in mass production [74]. - The company has established long-term strategic partnerships with well-known global enterprises in the compressor and automotive parts industries [41]. Governance and Management - The board of directors is actively involved in strategic decision-making and compliance with legal regulations, ensuring shareholder rights are upheld [83]. - The company has established a compensation distribution system based on position, ability, and performance, with a focus on maintaining external competitiveness [110]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 5.344 million yuan [95]. - The company has a diverse management team with backgrounds in engineering, finance, and law, enhancing its operational capabilities [90]. Environmental Responsibility - The company has invested CNY 3,240,000 in environmental protection during the reporting period [126]. - The company has established a comprehensive environmental management system, including regular inspections and checks to ensure compliance with environmental standards [130]. - The company has implemented carbon reduction measures, including the use of clean energy for power generation [139]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [137]. Shareholder Information - The total number of shares held by directors and senior management at the end of the reporting period remained unchanged at 47,713,105 shares [89]. - The company has a total of 12 resolutions passed during the board meetings, including the nomination of candidates for the fifth board of directors [97]. - The company will hold a general election for the board of directors in January 2024, with independent director Jin Guanxing's term ending [96]. - The company has not disclosed any new employee stock ownership plans or other incentive measures during the reporting period [123].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603331 证券简称：百达精工 公告编号：2025-011 浙江百达精工股份有限公司 关于持股5%以上股东减持股份计划公告 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。 重要内容提示： ● 减持计划的主要内容：杭州重湖因基金投资人赎回要求，拟通过集中竞价减持公司股份2,021,756股， 占公司总股本的1.00%；拟通过大宗交易减持公司股份4,043,512股，占公司总股本的2.00%。本减持计 划自2025年4月28日至2025年7月27日期间内实施。若在减持计划实施期间公司有送股、资本公积金转增 股本、配股等股份变动事项，应对本次减持股份数量相应调整。 ● 大股东持股的基本情况：截至本公告披露日，浙江百达精工股份有限公司（以下简称"公司"）持股 5%以上股东杭州重湖私募基金管理有限公司－重湖－云树1号私募证券投资基金（以下简称"杭州重 湖"）持有公司股份16,925,285股，占公司总股本的8.37%。上述股份来源为协议转让取得的股份 公司于2025 ...

浙江百达精工股份有限公司（以下简称"公司"）基于公司全资子公司台州市百达电器有限公司（以下简 称"百达电器"）业务发展需求，向百达电器增资人民币5,000万元。公司总经理办公会审议通过了《关 于向全资子公司台州市百达电器有限公司增资人民币5,000万元的议案》，本次对全资子公司增资事项 无需提交董事会及股东大会审议。 证券代码：603331 证券简称：百达精工 公告编号：2025-010 浙江百达精工股份有限公司 关于全资子公司变更注册资本并换发营业执照的公告 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。 浙江百达精工股份有限公司董事会 2025年4月4日 1、公司名称：台州市百达电器有限公司 2、成立日期：1995年12月29日 3、统一社会信用代码：913310022553074188 4、住所：浙江省台州市椒江区东海大道东段1006号 5、法定代表人：张启斌 6、注册资本：贰亿柒仟贰佰伍拾叁万叁仟壹佰柒拾玖元 7、公司类型：有限责任公司（自然人投资或控股的法人独资） 2025年4月2日，百达电器已完成注册资本工商变更登 ...

证券代码：603331 证券简称：百达精工 公告编号：2025-011 | 股东名称 | 杭州重湖私募基金管理有限公司－重湖－云树 | | 1 | 号私 | | --- | --- | --- | --- | --- | | | 募证券投资基金 | | | | | | 控股股东、实控人及一致行动人 | □是 | √否 | | | 股东身份 | 直接持股 5%以上股东 | √是 | □否 | | | | 董事、监事和高级管理人员 | □是 | √否 | | 一、减持主体的基本情况 1 | 持股数量 | 16,925,285 股 | | --- | --- | | 持股比例 | 8.37% | | 当前持股股份来源 | 协议转让取得：16,925,285 股 | 浙江百达精工股份有限公司 关于持股 5%以上股东减持股份计划公告 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。 重要内容提示： 大股东持股的基本情况：截至本公告披露日，浙江百达精工股份有限 公司（以下简称"公司"）持股 5%以上股东杭州重湖私募基金管理有限公司 ...

Core Viewpoint - Zhejiang Baida Precision Engineering Co., Ltd. has decided to increase the registered capital of its wholly-owned subsidiary, Taizhou Baida Electric Co., Ltd., by RMB 50 million to support its business development [1][2]. Group 1 - The capital increase will raise the registered capital of Taizhou Baida Electric from RMB 222.533179 million to RMB 272.533179 million [2]. - The new business license obtained from the Taizhou Market Supervision Administration allows the subsidiary to engage in various manufacturing and processing activities, including general parts manufacturing, gas compression machinery manufacturing, and metal surface treatment [2]. - The decision for the capital increase was approved by the company's general manager's office and does not require further approval from the board of directors or shareholders [1].