2024 年 2 月 19 日，公司召开第二届董事会第二十次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金以集中 竞价交易方式回购部分公司 A 股股份，并将回购股份在未来适宜时机用于股权激 励，回购资金总额不低于人民币 2,500 万元（含），不超过人民币 5,000 万元（含）， 回购价格不超过 50.8 元/股（含），回购股份的期限为自董事会审议通过最终回购 股份方案之日起不超过 12 个月。具体内容详见公司分别于 2024 年 2 月 21 日及 2024 年 2 月 23 日在上海证券交易所网站（www.sse.com.cn）披露的《关于以集中 竞价交易方式回购公司股份方案的公告》（公告编号：2024-004）、《关于以集中竞 价交易方式回购公司股份的回购报告书》（公告编号：2024-006）。 因公司 2024 年半年度权益分派已实施完毕，公司本次以集中竞价交易方式回 购股份的价格上限由不超过人民币 49.90 元/股（含）调整为不超过人民币 49.60 证券代码：688628 证券简称：优利德 公告编号：2024-088 优利德科技(中国)股份有限公司 关 ...

优利德科技(中国)股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 证券代码：688628 证券简称：优利德 公告编号：2024-087 统一社会信用代码：914419007564666605 法定代表人：洪少俊 注册资本：人民币壹亿壹仟壹佰贰拾捌万壹仟玖佰玖拾柒元 类型：股份有限公司（港澳台投资、上市） 成立日期：2003 年 12 月 05 日 营业期限：长期 优利德科技（中国）股份有限公司（以下简称 "公司"）于 2024 年 7 月 16 日召开第三届董事会第二次会议，审议通过了《关于变更注册资本及修订<公 司章程>并办理工商变更登记的议案》。根据 2022 年 1 月 24 日召开的 2022 年第一次临时股东大会的授权，本次变更公司注册资本、修订《公司章程》事项 属于授权范围内事项，经公司董事会审议通过即可，无需提交股东大会审议。 公司于 2024 年 9 月 20 日完成了 2022 年限制性股票激励计划部分第一类限 制性股票的回购注销手续，公司股本总数 ...

Group 1: Share Buyback and R&D Investment - The company plans to use share buybacks for employee stock ownership plans or equity incentives, adhering to regulations and market conditions for execution [2] - In the first three quarters of 2024, the company invested CNY 80.07 million in R&D, a year-on-year increase of 14.09%, with R&D expenses accounting for 9.38% of total revenue, up by 0.42 percentage points from the previous year [2] Group 2: New Energy Sector and Dividend Policy - The company provides comprehensive operation and maintenance solutions in the new energy sector, focusing on electric vehicles, battery testing, photovoltaic power plants, energy storage stations, and wind power stations [3] - The company has increased cash dividends and implemented a mid-term dividend plan, distributing CNY 3.00 (including tax) per 10 shares to all shareholders [3] Group 3: Future Capital Expenditure Plans - The company is in a stable development phase and will disclose any future capital expenditure plans in accordance with legal requirements [4]

Group 1: Financial Performance - In Q3 2024, all business segments achieved significant growth, with overall revenue increasing by approximately 96% year-on-year [2] - Testing instruments saw a year-on-year growth of 36%, while temperature and environmental instruments grew by 15%, and general instruments increased by about 14% [2] Group 2: Product Development and Market Strategy - The company is seizing opportunities in the domestic power and new energy sectors, enhancing product technology and expanding domestic business [2] - There is a gradual replacement of overseas leading brands based on current transaction and repurchase rates, with expectations for continued growth [2] Group 3: Dividend Policy - The company has implemented cash dividends since its listing in 2021, with dividend amounts exceeding 30% of the net profit attributable to shareholders each year [3] - The recent dividend decision is supported by regulatory policies encouraging higher dividend levels and aims to build investor confidence [2][3] - Future increases in the dividend rate will depend on actual profitability and strategic requirements [3]

证券代码：688628 证券简称：优利德 公告编号：2024-086 优利德科技(中国)股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 根据《上海证券交易所上市公司自律监管指南第 2 号——业务办理》第五号 权益分派相关规定，公司提交权益分派业务申请至权益分派实施完毕期间不得实 施股份回购业务。2024 年 10 月，公司未实施股份回购。 | 回购方案首次披露日 | 2024/2/21，由实际控制人、董事长、总经理洪少 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 俊先生提议 | | | | | | | 回购方案实施期限 | 年 月 年 月 2024 2 | 19 | 日~2025 | 2 | 18 | 日 | | 预计回购金额 | 万元~5,000 万元 2,500 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 万股 73 ...

证券代码：688628 证券简称：优利德 公告编号：2024-085 优利德科技（中国）股份有限公司 关于2024年半年度权益分派实施后 调整回购价格上限的公告 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: 回购股份价格上限调整起始日期：2024 年 11 月 1 日（2024 年半年度权 益派除权除息日） 一、回购股份的基本情况 2024 年 2 月 19 日，优利德科技（中国）股份有限公司（以下简称"公司"） 召开第二届董事会第二十次会议，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购部分公司 A 股股份，并将回购股份在未来适宜时机用于股权激励，回购资金总额不低于人 民币 2,500 万元（含），不超过人民币 5,000 万元（含），回购价格不超过 50.8 元/股（含），回购股份的期限为自董事会审议通过最终回购股份方案之日起不 超过 12 个月。具体内容详见公司分别于 2024 年 2 月 21 日及 2024 年 2 月 23 日 在上海证券 ...

Investment Rating - The report maintains an investment rating of "Buy-A" for the company [1][2]. Core Views - The company achieved a record high gross margin in Q3 2024, supported by multiple favorable factors for high growth [1]. - The company is expected to benefit from the ongoing effects of the "Two New" policy, which is anticipated to drive demand for instrumentation and new orders [1]. - The launch of new high-end products is expected to further enhance revenue and profitability [1]. - The company's global expansion is set to begin with the planned production in Vietnam in Q4 2024, which will enhance its international competitiveness [1][2]. Financial Performance Summary - For Q3 2024, the company reported revenue of 854 million yuan, a year-on-year increase of 8.94%, and a net profit attributable to shareholders of 152 million yuan, up 15.00% [1]. - The gross margin increased by 2.40 percentage points to 44.82%, marking a five-year high [1]. - The company’s net profit margin improved by 0.89 percentage points to 17.41% [1]. - The report forecasts revenue for 2024, 2025, and 2026 to be 1.186 billion yuan, 1.384 billion yuan, and 1.625 billion yuan, respectively, with net profits of 200 million yuan, 251 million yuan, and 315 million yuan [2]. Product and Market Development - The company has launched several new testing instruments in 2024, including high-resolution oscilloscopes and power meters, which are expected to enhance its product matrix and improve average selling prices and gross margins [1]. - The company is focusing on increasing R&D investment, which has led to a rise in the expense ratio during the reporting period [1]. Future Outlook - The company is expected to see steady growth in Q4 2024, driven by the effects of government policies, new product launches, and the establishment of production capacity in Vietnam [1][2].

Investment Rating - The investment rating for the company is "Outperform the Market" [1] Core Views - The company reported a revenue of 854 million yuan for the first three quarters of 2024, representing a year-on-year increase of 8.94%, and a net profit attributable to shareholders of 152 million yuan, up 15.00% year-on-year [3][4] - The company has shown strong growth in high-end testing instruments, with a significant product iteration [4] - The company plans to grant 2.1 million restricted shares to 240 core technical personnel, reflecting confidence in long-term performance growth [4] Financial Performance - For Q3 2024, the company achieved a revenue of 290 million yuan, a year-on-year increase of 21.21% and a quarter-on-quarter increase of 3.55% [3] - The gross profit margin for Q3 2024 was 44.99%, up 0.65 percentage points year-on-year [3] - The company’s operating expenses have increased, with sales, management, and R&D expense ratios at 9.40%, 6.39%, and 9.38% respectively [4] Earnings Forecast - Revenue projections for 2024-2026 are 1.139 billion yuan, 1.268 billion yuan, and 1.399 billion yuan respectively, with net profits of 203 million yuan, 250 million yuan, and 291 million yuan [5][6] - The expected EPS for 2024, 2025, and 2026 are 1.83 yuan, 2.20 yuan, and 2.57 yuan respectively [5][6] - The company is expected to maintain a gross margin of around 44.4% to 44.7% over the forecast period [6][11] Business Segmentation - General instruments are projected to grow at 7.10% annually from 2024 to 2026, with a gross margin of approximately 45% [7][9] - Testing instruments are expected to grow at rates of 26.69%, 23.60%, and 21.54% for the same period, with a gross margin around 43% [7][9] - Temperature and environmental testing instruments are forecasted to grow at about 10% annually, with a gross margin of approximately 43% [8][9] - Professional instruments are expected to see significant growth, with a forecasted increase of 32.60% in 2024 [9]

Summary of Conference Call Company and Industry - The conference call pertains to a Chinese company in the testing and measurement instruments industry, focusing on financial performance and strategic developments for Q3 2024. Key Financial Metrics - **Revenue Growth**: Revenue for the first three quarters of 2024 increased by 8.90% to 854 million CNY [1] - **Gross Margin**: Gross margin improved from 42.44% in 2023 to 44.96% in 2024, an increase of approximately 2.5 percentage points [1] - **Operating Profit**: Operating profit rose by 15% to 152 million CNY [1] - **R&D and Sales Expenses**: R&D expenses increased by 14.09% to 80.7 million CNY, while sales expenses grew by 16.16% to 80.27 million CNY [1] - **Q3 Revenue**: Q3 revenue reached 239 million CNY, a growth of 21.21% year-over-year [2] - **Operating Cash Flow**: Operating cash flow increased by approximately 143.23% compared to Q3 2023 [2] Product Performance - **Brand Revenue**: Revenue from the company's own brand grew significantly from 119 million CNY in Q3 2023 to 213 million CNY in Q3 2024, while ODM revenue remained flat [2] - **Product Lines**: - General instruments grew by 13.77% to 170 million CNY [2] - Specialized instruments doubled from 11.89 million CNY to 23.31 million CNY [2] - Testing instruments saw a growth of 35.85% from 29.59 million CNY to 40.21 million CNY [2] - Temperature and environmental instruments increased by 14.74% from 47.59 million CNY to 54.61 million CNY [2] Market Dynamics - **Domestic vs. International Sales**: Domestic sales grew by over 30%, while international sales accounted for 60% of total revenue [2][8] - **Exchange Rate Impact**: The company has a mechanism to adjust prices based on the exchange rate, particularly if the CNY depreciates below 6.96 against the USD [3][10] Strategic Initiatives - **Product Development**: Continuous product upgrades and the introduction of high-end instruments are key strategies. New products include high-resolution servers and specialized instruments for various industries [4][5] - **Global Expansion**: The company is expanding its marketing network globally, with a focus on Europe, the US, and Asia-Pacific regions. Plans include establishing a South American headquarters [5][13] - **ODM Business Outlook**: The ODM segment is expected to see growth starting in Q4 2024, driven by new client projects [6][11] Future Projections - **Revenue Growth Expectations**: The company anticipates maintaining a growth rate of 30-40% for specialized instruments and 20% for ODM in the coming years [8][11] - **Gross Margin Outlook**: Future gross margin improvements are expected, with projections of an additional 1-2 percentage points increase [7] Risks and Considerations - **Market Conditions**: The company acknowledges potential risks from economic conditions and currency fluctuations, but remains optimistic about growth due to strong demand in both domestic and international markets [8][10] Conclusion - The company is focused on becoming a global leader in testing and measurement solutions, with a strong emphasis on product innovation, market expansion, and maintaining robust financial health. The management expresses confidence in achieving its strategic goals and delivering value to investors [16]

Group 1: Financial Performance - In Q3 2024, the company achieved a year-on-year revenue growth of 21.21% [2] - Revenue growth by segment: General instruments increased by approximately 14%, specialized instruments by about 96%, testing instruments by 36%, and temperature and environmental instruments by 15% [3] Group 2: ODM Business - In Q3 2024, overseas ODM business revenue remained stable year-on-year, showing significant recovery compared to the first half of the year [3] - The company expects rapid growth in the ODM market due to the advancement of new projects [3] Group 3: R&D Investment - The cumulative R&D expenditure for the first three quarters of this year was 80.07 million yuan, an increase of 14.09% compared to last year, accounting for 9.38% of total revenue [4] - Continuous investment in R&D is deemed necessary to ensure product line upgrades and enhance overall competitiveness [4] Group 4: Marketing Strategy - The long-term plan is to transform from a Chinese company to a global company through international marketing networks [4] - Sales offices have been established in Germany, the USA, and Latin America, with the German operations performing well and experiencing rapid growth [4] Group 5: Future Outlook - The company aims to achieve performance targets based on the completion of the equity incentive plan, maintaining a positive outlook [5] - The Vietnam factory, which started operations this year, is expected to be operational by the end of the year pending local government approvals [5]