证券代码：605258 证券简称：协和电子 公告编号：2024-038 江苏协和电子股份有限公司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： 公司于近日收到股东东禾投资和协诚投资分别出具的《关于股份减持计划的 告知函》，现将减持具体情况告知如下： | 股东名称 | 股东身份 | 持股数量 | 持股比例 | | 当前持股股份来源 | | | --- | --- | --- | --- | --- | --- | --- | | | | （股） | | | | | | 东禾投资 | 5%以下股东 | 1,360,000 | 1.55% | IPO | 前取得：1,360,000 | 股 | 一、减持主体的基本情况 1 股东持股的基本情况:常州东禾投资管理中心（有限合伙）（以下简称"东禾 投资"）持有江苏协和电子股份有限公司（以下简称"公司"）无限售条件流 通股 1,360,000 股，占公司总股份的 1.55%；常州协诚投资管理中心（有限 合伙）（以下简称"协诚投资"）持有公司无限 ...

证券代码：605258 证券简称：协和电子 公告编号：2024-037 江苏协和电子股份有限公司 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： 一、担保情况概述 公司于 2024 年 4 月 14 日召开第三届董事会第十二次会议、第三届监事会第 十三次会议，于 2024 年 5 月 13 日召开 2023 年年度股东大会，分别审议通过《关 于 2024 年度对外担保计划及向银行申请授信额度的议案》，为保证正常生产经营 活动的资金需求，提高资本营运能力，同意公司及子公司 2024 年度向银行申请 总额不超过人民币 5 亿元的授信额度，公司根据各银行授信要求，为上述额度内 的融资提供相应的担保，公司授权的担保总额不超过人民币 1.5 亿元，其中为合 并报表范围内资产负债率低于 70%的子公司的担保额度授权 12,000 万元，为合 并报表范围内资产负债率超过 70%的子公司的担保额度授权 3,000 万元，具体内 容详见公司披露于上海证券交易所网站（http://www.sse.c ...

江苏协和电子股份有限公司 关于 2024 年第三季度业绩说明会召开情况 一、业绩说明会召开情况 江苏协和电子股份有限公司（以下简称"公司"）于 2024 年 11 月 9 日在 《中国证券报》、《上海证券报》及上海证券交易所网站（ 问题 1、公司预计 4 季度业绩怎么样？ 答复：感谢您的关注！公司 4 季度的业绩情况请您后续关注定期报告的披 问题 2、公司前三个季度营业收入有所增长，增长主要来自于哪里？ 答复：感谢您的关注！公司专注于印制电路板的研发、生产与销售，产品 主要应用于汽车电子领域与高频通讯领域等。公司 2024 年前三季度营业收入为 6.40 亿元，同比增长 22.95%，实现归属于上市公司股东的净利润为 4,659 万元， 同比增长 77.24%。2024 年前三季度主营业务增长主要系汽车电子领域收入增长 较多所致。 问题 3、公司今年在研发上的投入如何？ 答复：感谢您的关注！研发是公司技术创新、提高产品综合竞争力的重要 途径。公司注重研发投入，近年来研发费用逐步提高，2024 年前三季度，公司 研发费用为 2,642 万元，同比增长 4.90%。在人力资源方面，公司积极主动加强 与高校合作力度 ...

证券代码：605258 证券简称：协和电子 公告编号：2024-036 江苏协和电子股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 11 日(星期一) 至 11 月 15 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 sunrongfa@xiehepcb.com 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 江苏协和电子股份有限公司（以下简称"公司"）已于 2024 年 10 月 29 日发布公司 2024 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2024 年第三季度的经营成果、财务状况，公司计 划于 2024 年 11 月 18 日 下午 14:00-15:00 举行 2024 年第三季度业 绩说明会，就投资者关心的问题进行交流。 一、 说 ...

江苏协和电子股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高江苏协和电子股份有限公司（以下简称"公司"）应对各类舆情的 能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、公 司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据《上 海证券交易所股票上市规则》等相关法律法规规定及《江苏协和电子股份有限公 司章程》（以下简称"《公司章程》"），结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （五）各类舆情处理过程中的其他事项。 （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司由董事会办公室及相关人员作为应对舆情处理工作领导小组（以下 简称"舆情工作组"），由公司董事长任组长、董事会秘书担任副组长，小组成员 ...

证券代码：605258 证券简称：协和电子 公告编号：2024-035 江苏协和电子股份有限公司 第三届董事会第十五次会议决议公告 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、 董事会会议召开情况 江苏协和电子股份有限公司（以下简称"公司"）第三届董事会第十五次会议 通知已于2024年10月18日以邮件或电话等方式送达所有参会人员，会议于2024 年10月28日在公司一楼会议室以现场方式召开，会议由董事长张南国先生主持， 会议应出席董事 7 名，实际出席董事 7 名。公司监事及高管列席会议，本次会议 的召集和召开符合《公司法》和《公司章程》及有关法律法规的规定。 二、 董事会会议审议情况 1、 审议通过《关于公司 2024 年第三季度报告的议案》 该议案已经公司董事会审计委员会审议通过。 具体详见刊登在上海证券交易所网站（www.sse.com.cn）以及公司指定披露 的媒体上的《江苏协和电子股份有限公司 2024 年第三季度报告》。 江苏协和电子股份有限公司 董事会 2024 年 10 月 29 日 表决结果：同意 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥238,264,196.08, representing a year-over-year increase of 24.92%[2] - Net profit attributable to shareholders for Q3 2024 reached ¥15,007,758.88, a significant increase of 133.91% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥12,418,101.14, up 156.94% year-over-year[2] - The basic earnings per share for Q3 2024 was ¥0.1705, reflecting a 133.88% increase compared to the same period last year[3] - The diluted earnings per share for Q3 2024 was also ¥0.1705, showing a 133.88% increase year-over-year[3] - Net profit for the first three quarters of 2024 was ¥46,380,226.09, compared to ¥25,480,118.05 in 2023, representing an increase of 82.2%[16] - Total comprehensive income for the period reached ¥46,590,730.55, compared to ¥26,287,027.73 in the previous year, reflecting an increase of approximately 77.5%[17] - Basic and diluted earnings per share were both ¥0.5294, up from ¥0.2987 in the same period last year, representing an increase of about 77.1%[17] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥1,523,809,444.92, a 1.92% increase from the end of the previous year[3] - The company's total assets as of the end of Q3 2024 amounted to ¥1,523,809,444.92, up from ¥1,495,142,124.55 at the end of Q3 2023[12] - Total liabilities increased to ¥335,581,281.28 in Q3 2024 from ¥322,494,187.00 in Q3 2023, marking a rise of 4.5%[12] - The company reported a total equity attributable to shareholders of ¥1,186,043,550.40, which is a 1.35% increase from the end of the previous year[3] - The total equity attributable to shareholders of the parent company increased to ¥1,186,043,550.40 from ¥1,170,252,819.85 year-over-year[13] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥86,443,612.22, reflecting a substantial increase of 135.83%[2] - Cash flow from operating activities generated a net amount of ¥86,443,612.22, compared to ¥36,654,775.98 in the previous year, indicating a growth of approximately 136.2%[18] - Total cash inflow from operating activities was ¥575,204,319.12, an increase from ¥415,274,548.06, marking a rise of about 38.5%[18] - Cash outflow from operating activities totaled ¥488,760,706.90, compared to ¥378,619,772.08 in the previous year, which is an increase of approximately 28.9%[18] - Cash flow from investing activities resulted in a net outflow of ¥271,493,014.85, compared to a net outflow of ¥178,660,004.58 in the previous year, indicating a worsening of approximately 52.0%[18] - Cash flow from financing activities showed a net outflow of ¥31,291,288.89, compared to a net outflow of ¥3,034,958.34 in the previous year, reflecting a decline of about 928.5%[19] - The ending cash and cash equivalents balance was ¥81,869,869.51, down from ¥142,220,880.38 in the previous year, representing a decrease of approximately 42.3%[19] - The company received ¥60,000,000.00 in cash from borrowings, an increase from ¥39,500,000.00 in the previous year, which is an increase of about 51.9%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,679[8] - The largest shareholder, Zhang Nanguo, holds 15,750,000 shares, representing 17.90% of the total shares[8] Operational Metrics - The weighted average return on equity for Q3 2024 was 1.27%, an increase of 0.72 percentage points from the previous year[3] - The company's cash and cash equivalents as of September 30, 2024, amount to ¥84,530,019.31, a decrease from ¥299,958,218.08 at the end of 2023[10] - Accounts receivable increased to ¥321,102,414.40 from ¥284,703,409.10 year-over-year[11] - Inventory as of September 30, 2024, is ¥182,458,973.31, up from ¥171,177,267.74 at the end of 2023[11] - The total current assets amount to ¥915,071,896.33, compared to ¥882,843,115.97 at the end of 2023[11] - Long-term equity investments increased to ¥13,637,755.85 from ¥11,184,817.07 year-over-year[11] - The company maintains a consistent level of intangible assets, with a slight decrease from ¥79,657,594.74 to ¥77,992,877.29[11] - The total non-current assets decreased slightly to ¥608,737,548.59 from ¥612,299,008.58[11] Research and Development - Research and development expenses for the first three quarters of 2024 were ¥26,420,660.62, slightly up from ¥25,186,507.14 in 2023[16] Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[16]

江苏协和电子股份有限公司股东集中竞价 减持股份结果暨权益变动达到 1%的提示性公告 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。 证券代码：605258 证券简称：协和电子 公告编号：2024-034 二、集中竞价减持计划的实施结果 (一)股东因以下事项披露集中竞价减持计划实施结果： 减持计划实施完毕 | 股东名称 | 减持数量 | 减持比 | 减持期间 | 减持方 | 减持价格 区间 | 减持总金额 | 减持完成 | 当前持股 | 当前持股比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | 例 | | 式 | （元/股） | （元） | 情况 | 数量（股） | 例 | | 东禾投资 | 440,000 | 0.5% | 2024/7/24～ | 集中竞 | 26.51－ | 11,806,037 | 已完成 | 1,360,000 | 1.55% | | | | | 2024/8/30 | 价交易 | 27.65 ...

江苏协和电子股份有限公司 关于 2024 年半年度业绩说明会召开情况 一、业绩说明会召开情况 江苏协和电子股份有限公司（以下简称"公司"）于 2024 年 8 月 13 日在 《中国证券报》、《上海证券报》及上海证券交易所网站（ http://www.sse.com.cn ）披露了《关于召开 2024 年半年度业绩说明会的公告》 答复：感谢您的关注！报告期内，公司产能逐步提升，销量增加，销售收 入增加，其中汽车电子领域销售收入增加较多，带动公司销售收入与净利润提 升。下半年公司将积极采取有力措施，从收入和成本两个角度持续发力，努力 提升公司盈利能力。 问题 2、公司上市来每年都会分红，今年半年度好像没有分红，公司未来 的分红计划是怎样的？ 答复：感谢您的关注！公司自上市以来坚持每年向股东分红， 2020 年至 2023 年年度现金分红占当年净利润均保持在 30%以上，2023 年度该数值为 82.53%。对于未来具体的分红安排，公司会综合考量《公司章程》、所处行业 发展情况、内外部经营环境、盈利情况、资本开支计划、全体股东利益等各类 因素，强化股东回报。 问题 3、公司经营活动现金流较以往有较大提升，原因是什 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥401,850,903.41, representing a 21.81% increase compared to ¥329,901,715.45 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was ¥31,582,971.67, a significant increase of 58.94% from ¥19,870,916.00 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥29,476,626.53, which is a 97.94% increase from ¥14,891,734.11 in the same period last year[12]. - The net cash flow from operating activities increased by 209.67%, amounting to ¥100,100,735.89 compared to ¥32,324,917.11 in the previous year[12]. - Basic earnings per share for the first half of 2024 were ¥0.3589, up 58.95% from ¥0.2258 in the same period last year[15]. - The diluted earnings per share also stood at ¥0.3589, reflecting the same growth rate of 58.95% compared to the previous year[15]. - The weighted average return on net assets for the first half of 2024 was 2.70%, an increase from 1.71% in the same period last year[15]. - The total comprehensive income for the first half of 2024 was ¥31,610,827.37, compared to ¥19,409,851.97 in the previous year, reflecting overall positive performance[99]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,482,748,064.66, a decrease of 0.83% from ¥1,495,142,124.55 at the end of the previous year[14]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,171,035,791.52, showing a slight increase of 0.07% from ¥1,170,252,819.85 at the end of the previous year[14]. - Total liabilities decreased from ¥322,494,187.00 to ¥309,289,299.74, a decline of about 4.1%[93]. - Owner's equity increased slightly from ¥1,172,647,937.55 to ¥1,173,458,764.92, an increase of approximately 0.1%[93]. - The company's cash and cash equivalents as of June 30, 2024, are RMB 117,021,656.30, down from RMB 299,958,218.08 as of December 31, 2023[91]. - The total current assets amount to RMB 876,048,984.83, slightly down from RMB 882,843,115.97 in the previous period[91]. Market and Industry Insights - In the automotive PCB market, China's vehicle production and sales reached 13.89 million and 14.04 million units respectively in the first half of 2024, representing year-on-year growth of 4.9% and 6.1%[20]. - The market share of new energy vehicles reached 35.2% in the first half of 2024, with production and sales of 4.93 million units, reflecting a year-on-year increase of 30.1%[20]. - The demand for high-frequency PCBs is expected to grow significantly with the ongoing construction of 5G base stations, which reached 3.917 million in China by June 2024[20]. - The company is actively expanding its market presence in automotive electronics, high-frequency communications, and new energy applications[27]. Research and Development - The company focuses on R&D and innovation to meet the increasing precision requirements in high-end automotive electronics and communication products[24]. - The company's research and development expenses rose by 7.16% to 16.60 million yuan, reflecting increased investment in R&D[28]. - Research and development expenses increased to ¥16,600,513.11, compared to ¥15,490,765.27 in the previous year, indicating a focus on innovation[98]. Environmental Compliance - The company is classified as a key pollutant discharge unit in Changzhou, ensuring compliance with national environmental laws and regulations[45]. - The wastewater treatment facility has a processing capacity of 3,500 cubic meters per day, effectively managing various pollutants to ensure compliance[48]. - The company has implemented a comprehensive environmental monitoring plan, including regular assessments by qualified third-party organizations[53]. - The company has successfully maintained compliance with air pollutant discharge standards, including sulfuric mist and VOCs[49]. Shareholder Commitments - The actual controller and major shareholders have committed to not transferring or entrusting the management of their shares for 36 months post-IPO[57]. - After the lock-up period, shareholders can only transfer up to 25% of their shares annually while serving as directors or senior management[58]. - The company promises to repurchase all newly issued shares if there are false records or misleading statements in the prospectus that significantly affect the judgment of compliance with legal issuance conditions[64]. - The controlling shareholders commit to holding company shares for 36 months without reduction after the company's stock listing[62]. Financial Management - The company has implemented an ERP management system to enhance the accuracy and timeliness of operational data[26]. - The company plans to continue optimizing business processes and enhancing quality management standards in the second half of 2024[27]. - The company has not disclosed any significant changes in the use of raised funds or any other major matters during the reporting period[83]. Risk Management - The company reported no significant risks that could materially affect its operations during the reporting period[3]. - The PCB industry faces significant competition risks due to low market concentration and increasing environmental regulations[37]. - There is a risk of increased accounts receivable, which could affect operational performance if major clients face financial difficulties[38]. - The company is committed to enhancing product quality control to mitigate risks associated with product defects[39].