Financial Performance - The net profit attributable to shareholders for the fiscal year 2024 is RMB 24.6164 million, with a distributable profit of RMB 359.9159 million as of the end of the reporting period[6]. - The company's operating revenue for 2024 reached ¥2,247,559,790.70, an increase of 18.72% compared to ¥1,893,119,459.75 in 2023[24]. - The net profit attributable to shareholders decreased by 38.77% to ¥24,616,404.40 in 2024 from ¥40,202,342.48 in 2023[24]. - The net cash flow from operating activities significantly dropped by 89.78% to ¥74,844,110.23 in 2024 compared to ¥732,405,001.47 in 2023[25]. - Basic earnings per share decreased by 37.50% to ¥0.10 in 2024 from ¥0.16 in 2023[26]. - The weighted average return on equity fell to 1.50% in 2024, down from 2.47% in 2023, a decrease of 0.97 percentage points[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,889,127.08 in 2024, a decline of 71.10% from ¥20,378,142.45 in 2023[25]. - The company reported a net profit of ¥33,095,293.45 in the first quarter of 2024, with subsequent quarters showing a decline, culminating in a loss of ¥28,084,051.55 in the fourth quarter[29]. - The company’s net profit for the current period is CNY 26,629,711.72, a decrease of 31.75% compared to the same period last year[61]. - Operating profit increased by 38.34% to CNY 61,345,336.39, primarily due to higher profits from computing power business[61]. - Revenue from the main business reached CNY 2,217,028,845.12, representing a year-on-year increase of 20.31%[64]. - The gross profit margin for the main business improved by 2.74 percentage points to 17.84%[64]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares, totaling RMB 12.9315 million, which represents 52.53% of the annual net profit attributable to shareholders[6]. - The cash dividend amount for the reporting period is CNY 12,931,500, which accounts for 52.53% of the net profit attributable to ordinary shareholders in the consolidated financial statements[147]. - The cumulative cash dividend amount over the last three accounting years is CNY 79,789,200, with an average annual net profit of CNY 43,578,412.98, resulting in a cash dividend ratio of 183.09%[149]. - The company's retained earnings at the end of the last accounting year amount to CNY 359,915,862.39[149]. - The company has established a cash dividend policy that requires a minimum of 30% of the average distributable profit over the last three years to be distributed in cash[141]. - Cash dividends require earnings per share of at least 0.1 yuan and an unqualified audit report for the fiscal year[187]. - In the absence of significant capital expenditure plans, the company will prioritize cash dividends, with a minimum of 80% for mature stages without major expenditures[188]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[8]. - The report includes a detailed discussion of potential risks in the section on future development[8]. - The company faces risks including increased operational risks from dual business operations and a rising debt ratio, which has significantly increased compared to previous periods[102]. - The company is exposed to supply chain risks, particularly regarding GPU chip supply for AI servers, which could adversely affect business development if disrupted[103]. - Raw material price fluctuations, particularly for galvanized steel and aluminum, which together account for approximately 70% of raw material costs, pose a risk to operating performance[103]. - The company has a significant concentration of customers, which, while primarily strong and reputable, poses a risk of substantial negative impact on performance in the event of defaults[104]. Business Segments - The AI computing power business generated revenue of CNY 455.20 million with a net profit of CNY 142.31 million, and a gross margin of 53.42%, an increase of 9.39 percentage points year-on-year[37]. - The manufacturing segment reported revenue of CNY 1,792.36 million, a decline of 4.74%, with a net loss of CNY 115.68 million and a gross margin of 8.65%, down 6.26 percentage points year-on-year[38]. - The sales of precision metal structural components reached CNY 1,527.33 million, a decrease of 3.06%, while electronic components sales fell by 11.55% to CNY 154.60 million[41]. - The company’s manufacturing capacity includes processing nearly 120,000 tons of steel annually and producing over 30 million metal backplates for LCD TVs[47]. - The company’s AI computing power business is expected to be the main source of future revenue growth despite losses in the manufacturing sector[48]. Research and Development - R&D expenses for the year 2024 amounted to 84.2584 million yuan, an increase of 8.77% year-on-year, representing 3.75% of total revenue[43]. - The company applied for 2 patents and received 11 new patent authorizations during the reporting period[43]. - The company initiated a research and development project for smart park industry management and energy management systems, with R&D expenses of CNY 21.43 million[40]. - The company has 230 R&D personnel, making up 21.46% of the total workforce[75]. Corporate Governance - The company has established internal control systems in compliance with regulatory requirements, continuously improving and strengthening the execution of internal control norms[111]. - The company has not reported any significant differences in governance compared to regulatory requirements, ensuring compliance[111]. - The company has independent directors who receive allowances approved by the shareholders' meeting[121]. - The company has a structured remuneration decision process involving a compensation and assessment committee, ensuring compliance with industry standards[121]. - The company has experienced changes in its management structure to align with business development and governance needs[122]. Environmental Responsibility - The company has established an environmental protection mechanism and invested CNY 1,558,100 in environmental protection funds during the reporting period[157]. - The company has not faced any significant environmental violations or penalties and complies with national and local environmental regulations[158]. - The company has achieved ISO14001 environmental management system certification and complies with EU ROHS environmental standards[160]. - The company has committed to optimizing production processes to minimize pollutant emissions in the future[160]. Strategic Initiatives - The company is implementing a dual-main business strategy and international expansion, focusing on building a leading comprehensive cloud computing service platform in the AI computing power sector[99]. - The company plans to achieve simultaneous growth in revenue and profit in 2025, focusing on both AI computing power and manufacturing business adjustments[39]. - The company has established strategic partnerships with leading firms such as NVIDIA and Super Fusion, enhancing its resource and scale advantages in the AI computing power sector[53]. - The company is committed to enhancing its operational efficiency through strategic management appointments and partnerships[117]. Shareholder Relations - The company plans to issue shares to specific targets in 2024, with the proposal to be discussed in the upcoming shareholder meetings[111]. - The company will discuss the feasibility analysis report for the use of funds raised from the issuance of shares in the upcoming meetings[111]. - The company has proposed to apply for a comprehensive credit limit from banks and financial institutions for 2024[113]. - The company is obligated to disclose the implementation plan for stock price stabilization measures in advance[171].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥704,342,018.65, representing a 64.62% increase compared to ¥427,850,250.45 in the same period last year[4] - Net profit attributable to shareholders decreased by 11.01% to ¥29,451,511.64 from ¥33,095,293.45 year-on-year[4] - Basic and diluted earnings per share decreased by 15.38% to ¥0.11 from ¥0.13 in the same period last year[4] - Net profit for Q1 2025 was ¥29,702,997.48, a decrease of 13.5% from ¥34,504,581.55 in Q1 2024[20] - Earnings per share for Q1 2025 were ¥0.11, down from ¥0.13 in Q1 2024[21] - The company reported a total comprehensive income of ¥28,563,779.38 for Q1 2025, down from ¥31,980,154.88 in Q1 2024[21] Cash Flow - The net cash flow from operating activities fell significantly by 62.79% to ¥192,421,323.51, down from ¥517,128,973.90 in the previous year[4] - Cash flow from operating activities in Q1 2025 was ¥499,704,411.74, a decline of 68.5% compared to ¥1,583,140,329.42 in Q1 2024[23] - Total cash inflow from investment activities was $11,055,647.35, compared to $274,459,151.86 last year[24] - Net cash flow from financing activities was -$145,693,242.57, contrasting with a positive $226,969,572.36 in the prior period[25] - Cash outflow for purchasing goods and services was $215,038,780.89, down from $965,329,268.56[24] - Cash received from tax refunds amounted to $4,212,193.89, an increase from $1,263,847.07[24] - Cash paid for employee compensation was $49,267,266.03, slightly higher than $49,047,743.22 in the previous period[24] - Cash inflow from other operating activities was $42,738,631.07, compared to $12,912,186.89 last year[24] - Cash outflow for debt repayment was $180,000,000.00, significantly higher than $60,100,000.00 previously[25] - The impact of exchange rate changes on cash and cash equivalents was $1,403,639.19, compared to $103,431.40 last year[25] Assets and Liabilities - The company's total assets increased slightly by 1.01% to ¥5,992,201,631.05 compared to ¥5,932,482,789.59 at the end of the previous year[5] - Total current assets decreased slightly to ¥2,038,433,002.37 from ¥2,057,011,431.15, a decline of approximately 0.9%[14] - Total non-current assets increased to ¥3,953,768,628.68 from ¥3,875,471,358.44, showing a growth of about 2.0%[15] - Current liabilities increased to ¥2,453,278,486.32 from ¥2,330,417,817.39, representing a rise of about 5.3%[15] - Long-term borrowings rose to ¥115,808,327.11 from ¥90,000,000.00, indicating an increase of approximately 28.5%[15] - Total liabilities as of the end of the reporting period were ¥4,294,093,489.73, slightly up from ¥4,270,307,491.60[16] - Total equity increased from ¥1,662,175,297.99 to ¥1,698,108,141.32, reflecting a growth of 2.2%[16] Research and Development - Research and development expenses increased by 33.41%, indicating a focus on new product development[8] - Research and development expenses rose to ¥19,063,767.96 in Q1 2025, compared to ¥14,289,736.62 in Q1 2024, marking a 33.5% increase[20] Shareholder Information - The total number of ordinary shares outstanding at the end of the reporting period is 42,797[11] - The largest shareholder, Shao Shuwei, holds 94,891,440 shares, representing 36.51% of total shares[11] Other Income and Expenses - The company reported a decrease in other income by 65.99%, reflecting a reduction in government subsidies received[8] - Total operating costs for Q1 2025 were ¥659,614,269.57, up 66.7% from ¥395,703,120.88 in Q1 2024[19] - The company experienced a significant increase in accounts payable by 31.43%, primarily due to purchases of computing power equipment[8] - Accounts receivable rose to ¥726,254,295.58, up from ¥704,238,097.32, indicating an increase of about 3.0%[14]

证券代码：603629 证券简称：利通电子 公告编号：2025-006 江苏利通电子股份有限公司 2024年度募集资金存放与使用情况的专项报告 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个别及连带责任。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和上 海证券交易所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范运 作（2023 年 12 月修订）》（上证发〔2023〕193 号）的规定，将本公司 2024 年度 募集资金存放与使用情况专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准江苏利通电子股份有限公司非公开 发行股票的批复》(证监许可〔2021〕523 号)，本公司由主承销商中信建投证券股 份有限公司向 14 名特定对象发行人民币普通股（A 股）股票 3,000 万股，发行价 为每股人民币 17.31 元，共计募集资金 51,930.00 万元 ...

证券代码：603629 证券简称：利通电子 公告编号：2025-008 江苏利通电子股份有限公司 关于 2025 年度向银行等金融机构 申请综合授信额度的公告 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个别及连带责任。 江苏利通电子股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第三届董事会第十九次会议和第三届监事会第十三次会议审议通过了《关于公司 2025 年度向银行等金融机构申请综合授信额度的议案》。 公司已制订严格的审批权限和程序，能有效防范风险，并将根据银行等金融 机构授信审批情况和批准时间选择授信机构，以上申请的授信额度最终以各合作 机构实际审批的授信额度为准，具体融资金额将视公司资金的实际需求来确定。 授权公司法定代表人或法定代表人指定的授权代理人代表公司审核批准并 签署上述授信额度内的一切文件，包括但不限于与授信、借款、抵押、担保、开 户、销户等有关的合同、协议、凭证等各项法律文件。授权及担保事项，自董事 会决议之日起一年内有效。 二、第三届董事会 2025 年第一次独立董事专门会议意见 根据公 ...

关于江苏利通电子股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、专项审计报告 天健审【2025】8563号 江苏利通电子股份有限公司全体股东: 我们接受委托,审计了江苏利通电子股份有限公司(以下简称利通电子公司) 2024 年度财务报表,包括2024年 12月 31日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表,以及财务报表附注,并出具了审计报告。在此基础上,我们审计了后 附的利通电子公司管理层编制的2024年度《非经营性资金占用及其他关联资金 往来情况汇总表》(以下简称汇总表)。 一、对报告使用者和使用目的的限定 本报告仅供利通电子公司年度报告披露时使用,不得用作任何其他目的。我 们同意将本报告作为利通电子公司年度报告的必备文件,随同其他文件一起报送 并对外披露。 2、附表 委托单位：天健会计师事务所（特殊普通合伙） 审计单位：天健会计师事务所（特殊普通合伙） 非经营性资金占用及其他关联资金往来情况的 专项审计说明 我们的责任是在实施审计工作的基础上对利通电子公司管理层编制的汇总 表发表专项审计意 ...

江苏利通电子股份有限公司董事会审计委员会 关于天健会计师事务所 2024 年度审计工作履行监督 二、审计委员会对会计师事务所监督情况 （一）审计委员会对天健会计师事务所的专业资质、业务能力、诚信状况、 独立性、过往审计工作情况及其执业质量等进行了严格核查和评价，认为其具备 为公司提供审计工作的资质和专业能力，能够满足公司审计工作的要求。2024 年 4 月 15 日，审计委员会 2024 年第一次会议审议通过关于《续聘 2024 年度会 计师事务所》的议案，同意续聘天健会计师事务所为公司 2024 年度财务报表和 内部控制审计机构，并同意提交公司董事会审议。 （二）2025 年 2 月 15 日，审计委员会通过现场结合通讯方式与负责公司审 计工作的注册会计师及项目经理召开审前沟通会议，对 2024 年度审计工作的审 计范围、重要时间节点、人员安排、审计重点等相关事项进行了沟通。 （三）2025 年 4 月 17 日，审计委员会通过现场结合通讯方式与负责公司审 计工作的注册会计师及项目经理召开工作沟通会议，对 2024 年度审计结果、审 计调整事项、审计结论、专委会关注事项进行沟通。审计委员会成员听取了天健 会 ...

证券代码：603629 证券简称：利通电子 公告编号：2025-009 江苏利通电子股份有限公司 关于董事、监事及高级管理人员 2024 年度薪酬确认 及 2025 年度薪酬方案的公告 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个别及连带责任。 江苏利通电子股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第三届董事会第十九次会议、第三届监事会第十三次会议，审议通过了《关于公 司董事、监事及高级管理人员 2024 年度薪酬确认及 2025 年度薪酬方案的议案》。 现将相关事项公告如下： 一、2024 年度公司董事、监事及高级管理人员薪酬情况 根据公司经营规模并参照行业薪酬水平等实际情况，经公司董事会薪酬与考 核委员会建议，2024 年度公司董事、监事及高级管理人员薪酬方案如下： | 姓名 | 职务 | 2024 年度税前薪 | | --- | --- | --- | | | | 酬/津贴（万元） | | 邵树伟 | 董事长 | 107.73 | | 杨冰 | 董事、副总经理 | 37.76 | | 邵秋萍 | ...

证券代码：603629 证券简称：利通电子 公告编号：2025-014 江苏利通电子股份有限公司 关于提请股东大会授权董事会办理小额快速融资 相关事宜的公告 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个别及连带责任。 江苏利通电子股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开第 三届董事会第十九次会议，审议通过了《关于提请股东大会授权董事会办理小额 快速融资相关事宜的议案》。根据《上市公司证券发行注册管理办法》（以下简 称"《注册管理办法》"）等相关规定，提请股东大会授权董事会向特定对象发行 融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的股票，授权期限 为自公司2024年年度股东大会审议通过之日起至公司2025年年度股东大会召开 之日止。本次授权事宜包括以下内容： 一、确认公司是否符合以简易程序向特定对象发行股票（以下简称"小额快 速融资"）的条件 授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》《注 册管理办法》等法律、法规、规范性文件以及《公司章程》的规定，对公司实际 情况 ...

证券代码：603629 证券简称：利通电子 公告编号：2025-012 江苏利通电子股份有限公司 关于继续开展期货套期保值业务的公告 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个别及连带责任。 江苏利通电子股份有限公司（以下简称"公司"或"利通电子"）于 2024 年 4 月 20 日召开第三届董事会第十三次会议，会议审议通过了关于《继续开展 期货套期保值业务》的议案，同意公司开展期货套期保值业务，占用的保证金最 高额度不超过人民币 1,000 万元（不含标准仓单交割占用的保证金规模），业务 期限为自本次董事会审议通过之日起一年内有效，期限内资金可循环使用。 根据期货业务相关监管法规和《江苏利通电子股份有限公司期货套期保值业 务管理制度》的有关规定，结合公司日常业务需要，公司拟继续开展期货套期保 值业务，以有效防范和化解部分大宗材料采购价格波动风险。公司本次拟开展的 期货套期保值业务占用的保证金最高额度不超过人民币 1,000 万元（不含标准仓 单交割占用的保证金规模），现将相关情况说明如下： 一、前期期货套期保值业务实施情况 1、 ...