证券代码：605277 证券简称：新亚电子 公告编号：2025-019 新亚电子股份有限公司 (一)股东大会类型和届次 2024年年度股东大会 关于召开2024年年度股东大会的通知 (二)股东大会召集人：董事会 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。 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 重要内容提示： 召开的日期时间：2025 年 5 月 28 日 14 点 00 分 召开地点：浙江省温州市乐清市北白象镇赖宅智能产业园区新亚电子股份有 限公司会议室 一、 召开会议的基本情况 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。 股东大会召开日期：2025年5月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系 ...

证券代码：605277 证券简称：新亚电子 公告编号：2025—011 新亚电子股份有限公司 第三届监事会第二次会议决议公告 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 新亚电子股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日向各位监 事发出了召开第三届监事会第二次会议的通知。2025 年 4 月 28 日，第三届监事 会第二次会议以现场表决方式在公司会议室召开，会议应到监事 3 名，实到监事 3 名。本次会议由监事会主席召集和主持，会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的有关规定。 二、 监事会会议审议情况 与会监事经认真审议和表决，通过如下决议： （一）、审议通过了《关于公司 2024 年年度监事会工作报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 该议案尚需公司股东大会审议。 （二）、审议通过了《关于公司 2024 年财务决算报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 该议案尚需公司股东大会审议。 （三）、审议通 ...

证券代码：605277 证券简称：新亚电子 公告编号：2025-013 新亚电子股份有限公司 2024 年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 0.15 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，并将另行公告具体调整情况。 本次利润分配预案尚需股东大会通过。 本次利润分配预案不存在触及《上海证券交易所股票上市规则》（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。 一、利润分配预案内容 经天健会计师事务所审计，截至 2024 年 12 月 31 日，公司 2024 年度实现归 属于母公司所有者的净利润人民币 15,306.89 万元，公司母公司报表中期末未分 配利润为人民币 37,209.28 万元。经董事会决议，公司 2024 年年度拟以 ...

目 录 | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | --- | --- | --- | | （一）合并资产负债表……………………………………………第 | 7 | 页 | | （二）母公司资产负债表…………………………………………第 | 8 | 页 | | （三）合并利润表…………………………………………………第 | 9 | 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | | | 一、审计报告……………………………………………………… 第 1—6 页 （六）母公司现金流量表…………………………………………第 12 页 （七）合并所有者权益变动表……………………………………第 13 页 （八）母公司所有者权益变动表…………………………………第 14 页 审 计 报 告 天健审〔2025〕8858 号 新亚电子股份有限公司全体股东： 一、审计意见 我们审计了新亚电子股份有限公司（以下简称新亚电子公司）财务报表，包 括 2024 年 12 ...

关于新亚电子股份有限公司 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 2、 附表 委托单位：新亚电子股份有限公司 审计单位：天健会计师事务所（有限合伙） 联系电话：0571-88216888 目 录 一、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… 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—3 页 FWIB17E2 "您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）" "我 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 天健审〔2025〕8860 号 新亚电子股份有限公司全体股东: 我们接受委托,审计了新亚电子股份有限公司(以下简称新亚电子公司)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 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕8859 号 新亚电子股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了新亚电子股份有限公司（以下简称新亚电子公司）2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是新亚 电子公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，新亚电子公司于 2024 年 12 月 31 日按照《企业内部控制基本规 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 881,594,453.30, representing a 27.39% increase compared to CNY 692,022,011.99 in the same period last year[5] - Net profit attributable to shareholders was CNY 47,267,361.55, an increase of 18.82% from CNY 39,782,135.25 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 50,883,752.59, reflecting a significant increase of 46.38% compared to CNY 34,761,371.10 in the previous year[5] - Basic earnings per share were CNY 0.15, up 25.00% from CNY 0.12 in the previous year[6] - Total operating revenue for Q1 2025 reached ¥881,594,453.30, a 27.4% increase from ¥692,022,011.99 in Q1 2024[19] - Net profit for Q1 2025 was ¥47,267,361.55, representing a 18.5% increase compared to ¥39,782,112.31 in Q1 2024[20] - Basic and diluted earnings per share for Q1 2025 were both ¥0.15, up from ¥0.12 in Q1 2024[21] - The total comprehensive income for Q1 2025 was ¥47,385,394.96, compared to ¥38,185,455.74 in Q1 2024[20] - The company reported a tax expense of ¥8,341,792.06 for Q1 2025, a decrease from ¥14,711,390.20 in Q1 2024[20] Cash Flow - The net cash flow from operating activities reached CNY 87,969,011.88, marking a substantial increase of 91.26% from CNY 45,994,078.57 in the same period last year[5] - Cash flow from operating activities for Q1 2025 was ¥87,969,011.88, an increase from ¥45,994,078.57 in Q1 2024[22] - Cash flow from investing activities for Q1 2025 resulted in a net outflow of ¥31,046,192.76, compared to a net outflow of ¥26,897,171.51 in Q1 2024[23] - Cash flow from financing activities for Q1 2025 generated a net inflow of ¥90,137,466.59, down from ¥157,761,173.89 in Q1 2024[23] - The cash and cash equivalents at the end of Q1 2025 amounted to ¥365,721,212.77, up from ¥325,456,741.23 at the end of Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,567,371,743.49, a 3.87% increase from CNY 3,434,488,537.37 at the end of the previous year[6] - As of March 31, 2025, the total assets of the company amounted to RMB 3,567,371,743.49, an increase from RMB 3,434,488,537.37 as of December 31, 2024, reflecting a growth of approximately 3.9%[17] - The company's current assets reached RMB 2,177,263,355.21, up from RMB 2,046,037,907.72, indicating an increase of about 6.4%[15] - Total liabilities increased to RMB 2,043,928,678.06 from RMB 1,964,046,416.90, reflecting a growth of about 4%[16] - The company's equity attributable to shareholders rose to RMB 1,523,443,065.43 from RMB 1,470,442,120.47, an increase of approximately 3.6%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 36,457[10] - The top shareholder, Leqing Lixin Holdings Co., Ltd., held 28.2% of the shares, totaling 91,479,526 shares[11] Expenses - The company's R&D expenses increased by 40.83%, primarily due to increased investment in research and development[8] - The company experienced a 76.97% decrease in financial expenses, attributed to foreign exchange gains from currency fluctuations[8] - The company reported a decrease in employee compensation payable to RMB 21,855,668.47 from RMB 40,470,152.92, a decline of approximately 46.1%[16] Inventory and Receivables - Accounts receivable decreased to RMB 1,031,935,040.46 from RMB 1,104,076,689.41, a decline of about 6.6%[14] - Inventory rose to RMB 585,295,325.77 from RMB 532,064,987.03, marking an increase of approximately 10%[15] Borrowings and Investments - Short-term borrowings increased to RMB 719,460,598.70 from RMB 640,817,416.47, representing a rise of about 12.2%[16] - The company’s long-term investments increased slightly to RMB 104,431,422.88 from RMB 102,059,262.08, reflecting a growth of about 2.3%[15]

Financial Performance - The company's operating revenue for 2024 reached CNY 353,092.16 million, representing a 10.84% increase compared to CNY 318,553.43 million in 2023[23] - The net profit attributable to shareholders for 2024 was CNY 15,306.89 million, a 6.00% increase from CNY 14,440.51 million in 2023[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 15,155.12 million, up 7.30% from CNY 14,124.29 million in 2023[23] - The net cash flow from operating activities decreased by 71.23% to CNY 6,106.44 million from CNY 21,221.54 million in 2023[23] - The total assets of the company increased by 12.40% to CNY 343,448.85 million at the end of 2024, compared to CNY 305,569.66 million at the end of 2023[23] - The net assets attributable to shareholders increased by 9.57% to CNY 147,044.21 million at the end of 2024, compared to CNY 134,197.34 million at the end of 2023[23] - The basic earnings per share for 2024 was CNY 0.48, a 4.35% increase from CNY 0.46 in 2023[24] - The diluted earnings per share for 2024 was CNY 0.48, reflecting a 6.67% increase from CNY 0.45 in 2023[24] - The weighted average return on net assets for 2024 was 10.91%, a decrease of 0.49 percentage points from 11.40% in 2023[24] Dividend Distribution - The company plans to distribute a cash dividend of CNY 1.50 per 10 shares to all shareholders, without increasing capital or issuing bonus shares[6] - The company distributed a cash dividend of 2.00 RMB per 10 shares, totaling 52.8984 million RMB, representing 36.63% of the net profit attributable to shareholders for the year[47] - The company plans to implement a three-year shareholder dividend return plan for 2024-2026, demonstrating its commitment to returning value to investors[47] Revenue Breakdown - In Q1 2024, the company's operating revenue was CNY 692.02 million, with a net profit attributable to shareholders of CNY 39.78 million[25] - In Q2 2024, the operating revenue increased to CNY 934.97 million, while the net profit attributable to shareholders decreased to CNY 35.44 million[25] - The company achieved a total revenue of 3.531 billion yuan in 2024, representing a year-on-year growth of 10.84%, with a net profit attributable to shareholders of 153 million yuan, up 6%[33] - In the consumer electronics and industrial control wire segment, the company generated revenue of 1.386 billion yuan, a year-on-year increase of 22.99%[37] - The communication cable and data cable segment reported revenue of 1.227 billion yuan, a decrease of 16.29%, with communication cable revenue at 1.159 billion yuan, down 17.66%[38] - The data cable segment saw revenue of 116.83 million yuan, a significant increase of 102.88%[39] - Revenue from the new energy cable and components segment reached 568.56 million yuan, growing by 40.78%[40] - The automotive cable segment achieved revenue of 188.89 million yuan, a remarkable growth of 176.30%[41] Operational Challenges - The company is facing challenges such as increased fixed depreciation costs and intensified market competition, which have led to a slowdown in profit growth[32] - The total non-recurring gains and losses for 2024 included government subsidies of CNY 199.08 million, which were closely related to the company's normal business operations[27] Strategic Initiatives - The company is focusing on the development of high-frequency and high-speed copper cable connections, liquid-cooled cables, and energy storage cables to meet market demand[32] - The company is committed to optimizing supply chain management and expanding both domestic and international market space[32] - The company has increased its stake in Suzhou Xianglong Jiaye Technology Co., Ltd. to 9.87% as part of its external expansion strategy[32] - The company is actively expanding its production capacity in Thailand and enhancing its global supply chain capabilities through strategic acquisitions and partnerships[46] Research and Development - The company added 10 invention patents and 23 utility model patents during the reporting period, totaling 31 invention patents and 164 utility models authorized[44] - The company invested over 70 million yuan in advanced production and testing equipment to expand capacity and improve efficiency in high-frequency and high-speed copper cable connections[39] - R&D expenses amounted to 12,469.12 million yuan, which is 3.53% of total operating income[103] - The number of R&D personnel increased to 248, making up 14.17% of the total workforce[104] Market Trends - The global consumer electronics market is expected to grow from $815.16 billion in 2024 to $1,467.94 billion by 2032, with a CAGR of 7.63%[121] - The domestic industrial robot market is projected to reach ¥84.262 billion in 2024, with expectations to exceed ¥90 billion by 2025, reflecting ongoing industry growth[124] - The 5G communication infrastructure investment is expected to continue growing, driven by policy support and industry demand, with significant opportunities in overseas markets[126] Corporate Governance - The company has successfully completed the restructuring of its board and supervisory committee, enhancing corporate governance and compliance[49] - The company held 11 board meetings during the reporting period, ensuring compliance with relevant regulations[149] - A total of 9 supervisory board meetings were convened, with all procedures adhering to legal requirements[149] - The company has appointed independent directors to enhance governance and oversight[154] Employee Engagement - The company has established a comprehensive employee training program to enhance skills and knowledge across various departments[182] - The company has organized various employee engagement activities, including skill enhancement training and team-building events, to foster a positive corporate culture[52] Risk Management - The company is facing risks from macroeconomic fluctuations, market competition, and raw material price volatility, particularly with copper prices impacting cost structures[142] - The company has established multiple production bases in Thailand, Japan, Mexico, Hungary, and Panama to mitigate the impact of escalating US-China trade tensions[146] Future Outlook - The company aims to achieve a revenue target of 4 billion yuan in 2025, focusing on growth in the "AI + consumption + 5G/6G + new energy" sectors while optimizing operational processes and strengthening cost control[138] - The company plans to enhance operational efficiency by integrating MES and WMS systems, improving supply chain collaboration, and reducing inventory costs[140]

黄乐晓：女，中国国籍，1964 年出生，中共党员，大学本科学历。曾任乐 清市第二律师事务所(浙江合众律师事务所)副主任、乐清市司法局法律服务管理 科科长、乐清市"12348"法律服务协调指挥中心(乐清市法律援助中心)主任、 温州宏丰电工合金股份有限公司董事，电光防爆科技股份有限公司独立董事、丰 隆高科液压股份有限公司独立董事。现为浙江联英律师事务所律师、合伙人。 本人于 2024 年 11 月 29 日起担任公司独立董事，在职期间本人及其直系亲 属、主要社会关系不在公司或其附属企业任职，没有直接或者间接持有公司已发 行股份 1 %以上的股票，不是公司前十名股东中自然人股东及其配偶、父母、子 女，不在公司前五名股东单位任职；本人没有为公司或其附属企业提供财务、法 律、管理咨询、技术咨询等服务，没有从上市公司及其主要股东或有利害关系的 机构和人员处取得额外的、未予披露的其他利益。在职期间，本人具备《上市公 司独立董事管理办法》中第六条规定的独立性要求。 新亚电子股份有限公司 新亚电子股份有限公司 2024 年度独立董事述职报告 作为新亚电子股份有限公司（以下简称"新亚电子"或"公司"）的独立董 事，2024 年度 ...

新亚电子股份有限公司 新亚电子股份有限公司 2024 年度独立董事述职报告 作为新亚电子股份有限公司（以下简称"新亚电子"或"公司"）的独立董 事，2024 年度本人严格按照《公司法》、《证券法》、《上市公司独立董事管理办 法》等法律法规和《公司章程》的规定，恪尽职守、勤勉尽责，积极出席相关会 议，充分发挥独立董事的独立作用，维护了公司整体利益和中小股东的合法权益。 现将 2024 年度主要工作报告如下： 一、独立董事的基本情况 张爱珠（离任）：女，1965 年出生，中国国籍，会计学硕士研究生学历，会 计学教授。现任浙江财经大学会计学教师、新亚电子股份有限公司独立董事、东 南电子股份有限公司独立董事、横店影视股份有限公司独立董事。 本人于 2018 年 11 月起担任公司独立董事，于 2024 年 11 月 29 日届满离任。 在职期间，本人及其直系亲属、主要社会关系不在公司或其附属企业任职，没有 直接或者间接持有公司已发行股份 1 %以上的股票，不是公司前十名股东中自然 人股东及其配偶、父母、子女，不在公司前五名股东单位任职；本人没有为公司 或其附属企业提供财务、法律、管理咨询、技术咨询等服务，没有从上市公 ...