特此公告。 证券代码：688183 证券简称：生益电子 公告编号：2025-004 生益电子股份有限公司 关于变更持续督导保荐代表人的公告 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 2025 年 2 月 28 日收到公司 保荐机构东莞证券股份有限公司（以下简称"保荐机构""东莞证券"）出具的 《关于变更生益电子股份有限公司持续督导保荐代表人的函》。东莞证券为公司 首次公开发行股票并在科创板上市（以下简称"本项目"）的持续督导机构，持 续督导期限至中国证券监督管理委员会和上海证券交易所规定的持续督导义务 结束为止。保荐机构原委派王辉先生、姚根发先生作为本项目持续督导保荐代表 人，现姚根发先生因个人工作变动，不再担任本项目持续督导保荐代表人。为保 证持续督导工作的有序进行，保荐机构委派杨娜女士（简历详见附件）接替姚根 发先生作为本项目的持续督导保荐代表人，继续履行持续督导职责。 本次保荐代表人变更后，公司首次公开发行股票并在科创板上市的持续督导 保荐代表人为王辉先生、杨娜女士。 ...

Financial Performance - The total operating revenue for 2024 reached RMB 468,663.08 million, representing a 43.19% increase compared to the previous year[5] - The company achieved a total profit of RMB 35,087.73 million, marking a turnaround from a loss in the previous year[5] - Net profit attributable to shareholders was RMB 33,197.32 million, also a recovery from a loss in the prior year[5] - The basic earnings per share increased to RMB 0.40, compared to a loss of RMB 0.03 in the previous year[5] - The weighted average return on net assets was 8.24%, a significant improvement from -0.63% in the previous year[5] Assets and Equity - Total assets at the end of the reporting period were RMB 768,554.97 million, up 22.30% from the beginning of the period[6] - Shareholders' equity attributable to the company increased to RMB 427,318.68 million, reflecting an 8.82% growth[6] Business Strategy - The company optimized its product structure and expanded its business layout, responding to the growing market demand for high-layer, high-precision, and high-density printed circuit boards[7] - The increase in operating profit and total profit was primarily driven by revenue growth and improved product gross margins compared to the previous year[8] Financial Data Disclaimer - Investors are advised that the financial data presented are preliminary and unaudited, with potential discrepancies not exceeding 10% from the final annual report[9]

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 299.50 million and 358.10 million CNY, compared to a loss of 24.99 million CNY in 2023[2][3]. - The net profit after deducting non-recurring gains and losses is projected to be between 294.30 million and 352.90 million CNY for 2024, compared to a loss of 43.66 million CNY in the previous year[2][3]. Factors Influencing Performance - The significant improvement in performance is attributed to the optimization of product structure and enhanced regional business layout, driven by increased market demand for high-layer, high-precision, high-density, and high-reliability multilayer printed circuit boards[4]. Uncertainties and Assumptions - The company has not identified any major uncertainties that could affect the accuracy of the performance forecast as of the announcement date[5]. - The performance forecast is based on preliminary calculations by the finance department and has not been audited by registered accountants[6].

证券代码：688183 证券简称：生益电子 公告编号：2024-058 生益电子股份有限公司 关于发起设立产业基金暨关联交易的进展公告 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、准确性和完整性依法承担法律责任。 一、 发起设立产业基金暨关联交易概述 生益电子股份有限公司（以下简称"公司"或"生益电子"）于 2024 年 10 月 15 日召开第三届董事会第十四次会议，审议通过了《关于发起设立产业基金暨 关联交易的议案》。公司拟与东莞科技创新金融集团有限公司及其关联企业合作 发起设立规模 1 亿元的产业基金，基金名称是东莞科创生益电子产业投资合伙企 业（有限合伙）（暂定名，最终以工商注册为准）。 生益电子拟以自有资金认缴出资 0.50 亿元，东莞市科创资本投资管理有限 公司拟认缴出资 0.01 亿元，东莞市创新创业投资母基金合伙企业（有限合伙） 拟认缴出资 0.30 亿元，东莞市国弘投资有限公司拟认缴出资 0.19 亿元。上述事 宜具体情况详见公司于 2024 年 10 月 16 日披露的《生益电子股份有限公司关于 发起设立产业基金暨关联交易的公告》（ ...

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"）原证券事务代表朱宝玲女士因 工作内部调整，不再担任公司证券事务代表职务，调整后仍在公司担任其他职务。 朱宝玲女士在担任证券事务代表期间，勤勉尽责、恪尽职守，认真履行职责，为 公司发展做出了积极贡献，公司及董事会对其在任职期间为公司所做出的贡献表 示衷心的感谢！ 公司于2024年12月23日召开了第三届董事会第十八次会议，审议通过了《关 于变更证券事务代表的议案》，同意杭海梅女士（简历详见附件）为公司证券事务 代表，协助董事会秘书开展工作，任期自本次董事会审议通过之日起至公司第三 届董事会届满之日止。 杭海梅女士具备担任证券事务代表所需的专业知识、工作经验和相关素养， 其任职资格符合《中华人民共和国公司法》《上海证券交易所科创板股票上市规 则》等相关法律法规和规范性文件的规定。 证券事务代表联系方式如下： 联系地址：广东省东莞市东城区（同沙）科技工业园同振路33号 电子邮箱：bo@sye.com.cn 生益电子股份有限公司 关于变更证券事 ...

Group 1 - Dongguan Kechuang Shengyi Industrial Investment Partnership (Limited Partnership) has been established with a capital contribution of 100 million RMB, focusing on private equity investment, investment management, and asset management activities [1] - The enterprise is co-held by Shengyi Electronics (688183) and other stakeholders [2]

Group 1: Company Overview - The company, Shengyi Electronics, reported a revenue of 3.179 billion yuan for the first three quarters of 2024, representing a year-on-year growth of 32.97% [2] - The net profit for the same period was 187 million yuan, marking a turnaround from a loss to profitability [2] Group 2: Performance Drivers - The increase in revenue and profit is attributed to the optimization of product structure and the expansion of business areas, driven by rising market demand for high-layer, high-precision, high-density, and high-reliability printed circuit boards [2] - The company's gross profit growth significantly contributed to the improvement in net profit [2] Group 3: R&D Investment - Shengyi Electronics increased its R&D investment to 199 million yuan in the first three quarters of 2024, a year-on-year increase of 41.69% [2] - R&D expenditure accounted for 6.26% of revenue, an increase of 0.39 percentage points compared to the previous year [2] - The main focus areas for R&D include communication networks, computers/servers, and automotive electronics [2]

Investment Project - The company plans to invest approximately 1.4 billion yuan in the construction of a high-density interconnect circuit board project for smart computing power at its Dongguan manufacturing base [1] - The project will be implemented in two phases with a total construction period of 6 years, with the first phase expected to start trial production in 2025 and the second phase in 2027 [1] - The project aims to produce 250,000 square meters of high-density interconnect printed circuit boards annually, with 150,000 square meters in the first phase and 100,000 square meters in the second phase [1] - The dynamic investment payback period is 7 years after tax for the first phase and 5 years after tax for the second phase [1] Strategic Positioning and Market Prospects - The investment aligns with the company's focus on high-end printed circuit boards and will enhance its technological innovation capabilities in the smart computing power field [2] - The project is expected to expand the company's operational scale, improve specialized production lines, optimize product structure, and enhance core competitiveness [2] - The company believes the project has good market development prospects and will meet the medium- and long-term demand for high-end printed circuit boards in emerging fields [2] Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 3.179 billion yuan, a year-on-year increase of 32.97%, and a net profit of 187 million yuan, turning a loss into a profit [2] - The growth in performance is attributed to the optimization of product structure, improvement in regional business layout, and increased demand for high-layer, high-precision, high-density, and high-reliability multilayer printed circuit boards [2] Market Adaptation and Product Development - The company has actively responded to fluctuations in the communications industry by optimizing product structure and increasing efforts to develop new customers [3] - In the network sector, the company has secured batch orders for 800G high-speed switch products and is cooperating with customers on the development of next-generation products [3] - The company is leveraging opportunities brought by AI technology, with multiple AI server product projects achieving batch production and ongoing development of next-generation products [3] - Server products accounted for 42.45% of revenue in the first three quarters of 2024, a year-on-year increase of 20.87 percentage points [3]

证券代码：688183 证券简称： 生益电子 公告编号：2024-056 生益电子股份有限公司 关于投资智能算力中心高多层高密互连电路板项目的公告 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。 重要内容提示： 敬请广大投资者理性投资，注意投资风险。 项目名称：智能算力中心高多层高密互连电路板项目。 投资金额：约14亿元人民币。 资金来源：公司自有资金或自筹资金。 建设周期：本项目计划分两阶段实施，本项目总建设期计划为6年。 相关风险提示： 1. 本项目投资总额较高，且资金来源为公司自有资金或自筹资金，因此本 项目的资金保障可能会受到公司经营情况的影响。 2. 本项目实施尚需政府立项核准及报备等工作，如因有关政策调整、项目 核准等实施条件因素发生变化，本项目的实施可能存在变更、延期、中 止或终止的风险。 3. 本项目建设期长，由于市场本身具有不确定因素，如果未来市场需求增 长不及预期，或业务推广进度、产品价格波动等与公司预期产生较大偏 差，本项目的实施也可能存在变更、延期、中止或终止的风险，同时也 有可能存在本项目全部实施 ...

Company and Industry Summary Company Overview - The company specializes in high-speed PCB manufacturing and was established in 1985, transitioning from a construction phase (1985-1989) to a development and expansion phase (1990-2007), and currently is in a high-quality development phase with production capacity increasing from 35,000 square meters to 350,000 square meters annually [1] Product Positioning - The company focuses on mid-to-high-end applications, with key products used in communication base stations, signal transmission devices, routers, switches, and servers [2] - The product structure includes various types of PCBs such as multi-layer boards, backplanes, and HDI boards, with applications in telecommunications, computing, consumer electronics, and automotive sectors [4][5] Financial Performance - In the first three quarters, the company reported a revenue growth of 33% year-over-year, with profits increasing significantly, achieving a gross margin of 11.7% and a net margin of 5.9% [3] Industry Insights - The PCB industry serves as a critical connector for electronic circuits, with a market size of approximately $9.9 billion [8] - The demand for PCBs is driven by sectors such as AI, big data, and the automotive industry, particularly with the rise of electric and smart vehicles [6][11] Market Trends - The AI server market is projected to exceed $11 billion by 2026, indicating a robust growth trend in the sector [8] - The telecommunications sector accounts for over 30% of PCB applications, with significant contributions from computing and consumer electronics [5] Competitive Landscape - The company has a competitive edge due to its 30 years of R&D experience, with over 200 patents and 19 industry standards established [13] - Key clients include major players like Huawei, ZTE, and Nokia, indicating strong market positioning [14] Future Outlook - The company anticipates continued growth in AI server demand and is well-positioned to expand its production capabilities, particularly with the upcoming launch of new facilities [15] - The automotive sector is expected to see increased demand for high-end PCBs, driven by advancements in electronic systems [12] Additional Considerations - The company has a strong focus on high-layer count PCBs, with capabilities to produce boards with up to 46 layers for high-end servers [7] - The market for switches is expected to reach $91.5 billion by 2025, with Cisco and Huawei being dominant players [10]