编号：2024-008 证券代码：688183 证券简称：生益电子 生益电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Investment Rating - The report maintains a "Recommended" rating for the company, indicating an expectation to outperform the benchmark index by 10%-20% over the next six months [17]. Core Views - The company's performance in H1 2024 met expectations, with significant growth driven by AI servers and 800G switches, which are anticipated to accelerate revenue growth [1][2]. - The company achieved a revenue of 1.973 billion yuan in H1 2024, representing a year-over-year increase of 24.64%, and a net profit of 96 million yuan, reflecting a remarkable year-over-year increase of 903.93% [1]. - The report highlights a turning point in Q2 2024, with continuous improvement in profit margins due to optimized product structure and increased demand for high-layer PCBs in the server market [2]. Financial Performance Summary - In Q2 2024, the company reported revenue of 1.089 billion yuan, a year-over-year increase of 29.52% and a quarter-over-quarter increase of 23.05% [1]. - The gross profit margin for Q2 2024 was 20.36%, up 3.95 percentage points year-over-year and 1.48 percentage points quarter-over-quarter [1]. - The company’s R&D investment in H1 2024 was 116 million yuan, a year-over-year increase of 29.67%, focusing on core strengths and new product development [2]. Future Growth Drivers - The company has completed multiple customer project certifications for AI servers and has begun large-scale deliveries, with expectations for increased demand for PCBs used in AI servers [2]. - The 800G switch products are also expected to ramp up production, with small batch deliveries already achieved and ongoing development of next-generation products [2]. - The automotive sector is seeing steady growth in orders due to the development and market promotion of advanced products for autonomous driving and smart cockpits [2]. Financial Forecast - The report forecasts net profits of 186 million yuan, 545 million yuan, and 816 million yuan for 2024, 2025, and 2026 respectively, indicating substantial growth potential [3][7]. - The projected revenue for 2024 is 4.459 billion yuan, with a year-over-year growth rate of 36.2% [3].

证券代码：688183 证券简称： 生益电子 公告编号：2024-045 生益电子股份有限公司 生益电子股份有限公司（以下简称"公司"）第三届监事会第八次会议于2024 年8月26日以通讯方式召开。会议通知已于2024年8月19日以书面和邮件形式送达 各位监事，会议通知中包括会议的相关资料，同时列明了会议的召开时间、召开 方式和内容。本次会议应出席监事3人，实际出席监事3人，会议由监事会主席彭 刚先生主持。本次会议的召开符合《公司法》《公司章程》及有关法律、法规的 规定。 二、监事会会议审议情况 本次会议议案经与会监事审议，形成如下决议： （一）审议通过《2024 年半年度报告及摘要》 监事会认为，公司《2024年半年度报告》及《2024年半年度报告摘要》的编 制和审核程序符合相关规定，报告内容真实、准确、完整，包含的信息公允、全 面，真实地反映了公司2024年半年度的财务状况和经营成果等事项。 表决结果：同意3票；反对0票；弃权0票。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《生 益电子股份有限公司2024年半年度报告》及《生益电子股份有限公司2024年半年 度报告摘要 ...

东莞证券股份有限公司 关于生益电子股份有限公司 调整部分募集资金投资建设项目投资规模并结项之核查意 见 东莞证券股份有限公司（以下简称"东莞证券"或"保荐机构"）作为生益 电子股份有限公司（以下简称"生益电子"或"公司"）首次公开发行股票并在 科创板上市的保荐机构，根据《中华人民共和国证券法》《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》《上海证券交易所科创板上市公 司自律监管指引第 1 号——规范运作》等有关规定，对生益电子调整部分募集资 金投资建设项目投资规模并结项的事项进行了审慎核查，核查情况及意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意生益电子股份有限公司首次公开发行 股票注册的批复》（证监许可〔2021〕7 号）同意，公司首次公开发行人民币普通 股股票 16,636.40 万股，每股发行价格为人民币 12.42 元，募集资金总额为人民 币 206,624.0880 万元，发行费用总额 9,130.1959 万元（不含税），扣除发行费用 后实际募集资金净额为人民币 197,493.8921 万元。该募集资金已经华兴会计师事 务所（特殊普通合伙）审验，并于 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,973,159,947.77, representing a 24.64% increase compared to ¥1,583,032,746.32 in the same period last year[11]. - Net profit attributable to shareholders of the listed company surged to ¥96,088,732.52, a remarkable increase of 903.93% from ¥9,571,292.46 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥90,548,889.51, reflecting a significant increase of 3,356.73% compared to ¥2,619,497.86 in the previous year[11]. - Basic earnings per share increased to CNY 0.12, up 1,100% from CNY 0.01 in the same period last year[12]. - Diluted earnings per share also reached CNY 0.12, reflecting a 1,100% increase compared to CNY 0.01 year-over-year[12]. - The company's total comprehensive income for the first half of 2024 was ¥92,045,443.79, compared to ¥9,664,707.59 in the same period of 2023[164]. - The company reported a significant increase in net profit driven by growth in gross profit[12]. Assets and Liabilities - The company's total assets increased by 5.65% to ¥6,638,812,032.81 from ¥6,284,056,602.79 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company decreased slightly by 0.97% to ¥3,888,627,628.77 from ¥3,926,700,668.03 at the end of the previous year[11]. - The company's total liabilities reached ¥2,750,184,404.04 as of June 30, 2024, up from ¥2,357,355,934.76 at the end of 2023, marking a growth of 16.7%[157]. - Current liabilities rose from ¥2,050,019,094.35 to ¥2,393,983,133.50, an increase of approximately 16.7%[156]. Research and Development - The company is actively engaged in the research and development of new products and technologies to enhance its market competitiveness[3]. - Research and development expenses accounted for 5.89% of operating revenue, up 0.23 percentage points from 5.66% in the previous year[12]. - The company invested a total of 116.18 million yuan in R&D during the reporting period, a 29.67% increase compared to the previous year[36]. - The company has initiated new R&D projects in areas such as satellite internet PCBs and 5.5G wireless communication products, enhancing its technological capabilities[30]. Market Trends and Demand - The global PCB market is expected to grow by 5.0% in 2024, reaching $73.026 billion[21]. - The compound annual growth rate (CAGR) for the PCB industry from 2023 to 2028 is projected at 5.4%, with an estimated market value of $90.413 billion by 2028[22]. - The demand for multilayer boards with more than 18 layers is expected to grow by 21.1% in 2024, driven by advancements in AI and automotive sectors[23]. - The AI server market is projected to see a shipment increase of 38.4% in 2024, with an expected total of 1.672 million units[27]. Environmental Initiatives - The company is actively pursuing green development initiatives and has been recognized as a "National Green Factory" in 2023[45]. - The company has implemented carbon reduction measures, resulting in a reduction of 1,319.42 tons of CO2 equivalent emissions[88]. - The company has established two industrial wastewater treatment facilities, ensuring stable compliance with discharge standards[79]. - The company has maintained effective emergency response plans for environmental incidents, with no emergencies reported during the period[83]. Shareholder Commitments and Governance - The company has committed to not transferring or entrusting others to manage its shares for 36 months post-IPO, ensuring stability in shareholding[92]. - The controlling shareholder, Shengyi Technology, has pledged to maintain a long-term holding perspective on the company's stock, indicating confidence in future growth[93]. - The company guarantees that any share reduction will comply with relevant laws and will not exceed 1% of total shares in any 90-day period through centralized bidding[95]. - The company has committed to timely and accurate disclosure of related party transactions as per regulatory requirements[99]. Production Capacity and Expansion - The company plans to establish a new printed circuit board production base in Thailand, with construction expected to start in the second half of this year[53]. - The East City Plant 3 and Plant 4 are gradually releasing capacity, focusing on HDI and rigid-flex boards, which are expected to drive future order expansion[51]. - The company is focused on enhancing its technology and expanding production capacity to meet the evolving demands of its high-quality clients across various industries[142]. Financial Management - The company reported a net cash flow from operating activities of ¥198,861,527.18, a decrease of 23.29% compared to the previous year[60]. - The company's cash and cash equivalents decreased from ¥428,903,984.31 to ¥321,795,496.84, a decline of approximately 25.1%[155]. - The company has temporarily supplemented working capital with idle raised funds not exceeding CNY 350 million, approved on October 26, 2023[131]. - The company has established measures to stabilize stock prices, including public disclosures and potential compensation for investors in case of non-compliance with the stabilization plan[102].

证券代码：688183 证券简称： 生益电子 公告编号：2024-047 生益电子股份有限公司 关于调整部分募集资金投资建设项目 投资规模并结项的公告 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、准确性和完整性依法承担法律责任。 生益电子股份有限公司（以下简称"公司"）于 2024年8月26日召开第三届 董事会第十三次会议和第三届监事会第八次会议，审议通过了《关于调整部分募 集资金投资建设项目投资规模并结项的议案》，鉴于研发中心建设项目已达到可 使用状态，研发项目已完成并具备批量制作能力，该项目计划投入募集资金金额 已全部投入使用，同意公司调整研发中心建设项目投资规模并结项。保荐机构东 莞证券股份有限公司出具了明确的核查意见。本事项在董事会审批权限范围内， 无需提交公司股东大会审议。现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意生益电子股份有限公司首次公开发行 股票注册的批复》（证监许可〔2021〕7号）同意，公司首次公开发行人民币普通 股股票16,636.40万股，每股发行价格为人民币12.42元，募集资金总额为人民 ...

证券代码：688183 证券简称：生益电子 公告编号：2024-046 生益电子股份有限公司 2024年半年度募集资金存放与实际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、准确性和完整性依法承担法律责任。 公司对募集资金进行专户管理，并与开户银行、保荐机构签署了《募集资金 专户存储三方监管协议》。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意生益电子股份有限公司首次公开发行 股票注册的批复》（证监许可〔2021〕7 号）同意，公司首次公开发行人民币普通 股股票 16,636.40 万股，每股发行价格为人民币 12.42 元，募集资金总额为人民 币 206,624.0880 万元，发行费用总额 9,130.1959 万元（不含税），扣除发行费 用后实际募集资金净额为人民币 197,493.8921 万元。该募集资金已经华兴会计 师事务所（特殊普通合伙）审验，并于 2021 年 2 月 19 日出具了《验资报告》（华 兴验字【2021】21000250047 号）。 截至 2024 年 6 月 30 日，公司累计使用募集资金 ...

会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 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 09 月 20 日(星期五) 至 09 月 26 日(星期四)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 bo@sye.com.cn 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。 生益电子股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经 营成果、财务状况，公司计划于 2024 年 09 月 27 日 上午 11:00-12:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 重要内容提示： 会议召开时间：2024 年 09 月 27 日(星期五) 上午 11:00-12:00 生益电子股份有限公司 关于召开 2024 年半年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， ...

生益电子股份有限公司 股东、董监高持有公司股份及其变动管理制度 (2024年修订) 第一章 总则 第一条 为加强对生益电子股份有限公司（以下简称"公司"或"本公司"）董 事、监事、高级管理人员、实际控制人及其他持股 5%以上的股东（以下简称"大股 东"）所持公司股份及其变动的管理，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司董事、监事和 高级管理人员所持本公司股份及其变动管理规则》《上市公司股东减持股份管理暂行办法》 《上海证券交易所上市公司自律监管指引第15号——股东及董事、监事、高级管理人员减 持股份》等有关法律、规章、规范性文件及《生益电子股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于本公司的大股东、董事、监事、高级管理人员持有本公司 股份及其变动行为的管理。 第二章 公司董事、监事和高级管理人员股份变动规则 第三条 公司董事、监事和高级管理人员所持本公司股份，是指登记在其名下的 所有本公司股份。公司董事、监事和高级管理人员从事融资融券交易的，还包括记载在 其信用 ...

生益电子股份有限公司（以下简称 "生益电子"或"公司"）认为提高上 市公司质量，增强投资者回报，提升投资者的获得感，是上市公司发展的应有之 义，是上市公司对投资者的应尽之责。为贯彻中央经济工作会议、中央金融工作 会议精神，践行"以投资者为本"的上市公司发展理念，维护公司全体股东利益， 基于对公司未来发展前景的信心、对公司价值的认可和切实履行社会责任，公司 结合发展阶段、行业特点、投资者建议等研究制定 2024 年度"提质增效重回报" 行动方案（以下简称"行动方案"）。 报告期内，公司按照行动方案有力有序推进相关工作的开展，在市场、研发、 运营管理、公司治理等多方面持续发力，实施情况和实施效果主要如下： 一、聚焦印制线路板主业，持续优化产品布局 报告期内，公司坚持"多业并重"的战略方针，持续优化产品结构，通讯网 络、计算机/服务器、汽车电子的产品结构更加均衡。 在通讯领域，公司与国内通讯客户建立了紧密的合作关系，成功实现了 5G- A 产品的规模化生产与批量交付，进一步巩固了公司在通讯领域的市场地位。公 司在通讯 PCB 技术领域进行深度研发与创新，持续进行技术升级与产品优化。 在计算机及服务器领域，受益于市场 ...