Group 1 - Shenjian Co., Ltd. reported a net profit of 33.65 million yuan for 2024, a year-on-year increase of 32.29%, with a proposed cash dividend of 0.5 yuan per 10 shares [1] - Jingce Electronics experienced a net loss of 97.60 million yuan in 2024, transitioning from profit to loss, despite a revenue increase of 5.59% to 2.565 billion yuan [1] - Jingwei Co., Ltd. reported a net profit of 35.54 million yuan for 2024, a decrease of 36.76%, with a proposed cash dividend of 1.00 yuan per 10 shares [1][2] Group 2 - Minsheng Health achieved a net profit of 91.83 million yuan in 2024, a year-on-year increase of 7.24%, with a proposed cash dividend of 1.00 yuan per 10 shares [2] - Zhongshe Co., Ltd. reported a net profit of 10.16 million yuan for 2024, a decline of 76.24%, with a proposed cash dividend of 0.2 yuan per 10 shares [3] - Keyuan Smart reported a net profit of 252 million yuan for 2024, a year-on-year increase of 56.64%, with a proposed cash dividend of 0.4 yuan per 10 shares [4] Group 3 - Beilu Pharmaceutical reported a net profit of 14.54 million yuan for Q1 2025, a year-on-year increase of 26.13%, with revenue of 283 million yuan [5] - Wangsu Technology achieved a net profit of 192 million yuan for Q1 2025, a year-on-year increase of 38.54%, with revenue of 1.235 billion yuan [6] - Keyuan Pharmaceutical reported a net profit of 23.08 million yuan for Q1 2025, a year-on-year increase of 7.25%, despite a revenue decline of 23.98% [7] Group 4 - Guangting Information reported a net profit of 24.03 million yuan for Q1 2025, turning from loss to profit, with revenue of 134 million yuan [9] - Zhaori Technology reported a net loss of 1.23 million yuan for Q1 2025, with revenue of 35.23 million yuan [11] - Huakai Yibai reported a net loss of 15.09 million yuan for Q1 2025, despite revenue growth of 35.08% to 2.292 billion yuan [13] Group 5 - Xinhongye reported a net profit of 34.43 million yuan for Q1 2025, a year-on-year increase of 20.43%, with revenue of 755 million yuan [15] - Huning Co., Ltd. reported a net profit of 3.61 million yuan for Q1 2025, a year-on-year decrease of 45.68%, with revenue of 64.51 million yuan [16] - Camel Co., Ltd. reported a net profit of 237 million yuan for Q1 2025, a year-on-year increase of 51.89%, with revenue of 4.136 billion yuan [17] Group 6 - Hengtong Co., Ltd. reported a net profit of 42.55 million yuan for Q1 2025, a year-on-year increase of 51.62%, with revenue of 313 million yuan [19] - Changqing Technology reported a net profit of 35.38 million yuan for Q1 2025, a year-on-year decrease of 23.80%, with revenue of 246 million yuan [21] - Libaba Co., Ltd. reported a net profit of 34.72 million yuan for Q1 2025, a year-on-year increase of 9.91%, with revenue of 419 million yuan [22] Group 7 - Shouxiangu reported a net profit of 58.37 million yuan for Q1 2025, a year-on-year decrease of 24.32%, with revenue of 171 million yuan [24] - Bojun Technology announced a stock issuance application accepted by the Shenzhen Stock Exchange [24] - Dayou Energy announced the full resumption of production at its Gengcun coal mine, with an annual production capacity of 3.6 million tons [25] Group 8 - Deyang Co., Ltd. successfully acquired land use rights for industrial land in Ningbo for 45.80 million yuan [27] - Tianyu Pharmaceutical's subsidiary received a drug registration certificate for an injectable product [29] - Xingwang Yuda signed a strategic cooperation agreement with the Jilin Province Bionic Robot Innovation Center [30] Group 9 - Lifang Pharmaceutical received approval for clinical trials of a new drug [32] - Zai Sheng Technology reported a net profit of 33.56 million yuan for Q1 2025, a year-on-year increase of 3.69%, with revenue of 324 million yuan [34] - Jinxin Technology reported a net profit of 319,920 yuan for Q1 2025, turning from loss to profit, with revenue of 563 million yuan [36] Group 10 - Huayin Electric reported a net profit of 75.67 million yuan for Q1 2025, a year-on-year increase of 894.61%, with revenue of 2.307 billion yuan [37] - Xinghua Co., Ltd. reported a net loss of 95.51 million yuan for Q1 2025, with revenue of 840 million yuan [38] - Heren Technology reported a net loss of 384,410 yuan for Q1 2025, with revenue of 78.40 million yuan [40] Group 11 - Fenda Technology reported a net profit of 40.45 million yuan for Q1 2025, a year-on-year increase of 84.07%, with revenue of 760 million yuan [41] - Tongda Co., Ltd. reported a net profit of 25.49 million yuan for 2024, a year-on-year decrease of 69.15%, with revenue of 6.201 billion yuan [43] - Zhonghe Holdings reported a net profit of 283 million yuan for 2024, a year-on-year decrease of 54.69%, with a proposed cash dividend of 0.3 yuan per 10 shares [44] Group 12 - Jiantou Energy reported a net profit of 531 million yuan for 2024, a year-on-year increase of 181.59%, with a proposed cash dividend of 1.3 yuan per 10 shares [44] - Guanghua Technology reported a net loss of 205 million yuan for 2024, with revenue of 2.589 billion yuan [45] - Huajin Technology reported a net profit of 29.26 billion yuan for 2024, a year-on-year increase of 8.1%, with a proposed cash dividend of 9 yuan per 10 shares [46] Group 13 - Yingke Medical reported a net profit of 1.465 billion yuan for 2024, a year-on-year increase of 282.63%, with a proposed cash dividend of 1.00 yuan per 10 shares [46] - Solar Energy reported a net profit of 1.225 billion yuan for 2024, a year-on-year decrease of 22.38%, with a proposed cash dividend of 0.56 yuan per 10 shares [46] - Dongfang Electric reported a net profit of 318 million yuan for 2024, a year-on-year decrease of 50.62%, with a proposed cash dividend of 0.32 yuan per 10 shares [47] Group 14 - Tianneng Heavy Industry reported a net loss of 262 million yuan for 2024, with revenue of 3.273 billion yuan [48] - Gangyan High-tech reported a net profit of 249 million yuan for 2024, a year-on-year decrease of 22.08%, with a proposed cash dividend of 1.00 yuan per 10 shares [48] - Shihua Machinery reported a net profit of 96.88 million yuan for 2024, a year-on-year increase of 5.35%, with revenue of 8.037 billion yuan [49] Group 15 - Gongtong Pharmaceutical reported a net loss of 27.59 million yuan for 2024, with revenue of 537 million yuan [51] - Zhongjing Electronics reported a net loss of 87.43 million yuan for 2024, with revenue of 2.932 billion yuan [53] - Yudai Development reported a net loss of 114 million yuan for 2024, with revenue of 388 million yuan [55] Group 16 - Zhenhua Technology reported a net profit of 970 million yuan for 2024, a year-on-year decrease of 63.83%, with a proposed cash dividend of 1.8 yuan per 10 shares [56] - Jierong Technology reported a net loss of 298 million yuan for 2024, with revenue of 1.357 billion yuan [58] - Changgao Electric New reported a net profit of 252 million yuan for 2024, a year-on-year increase of 45.66%, with a proposed cash dividend of 0.8 yuan per 10 shares [60] Group 17 - Shibao Detection announced a plan to acquire 81% of Zhonghuan Lianshu for 52.65 million yuan [61] - Jiangsu Boyun announced a plan to reduce its shareholding by up to 3% [62] - Jingfeng Mingyuan announced a plan to acquire 100% of Yichong Technology for 3.283 billion yuan [63]

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a positive outlook based on its industry leadership and growth potential [6][8]. Core Views - The company reported a revenue of 5.22 billion yuan for 2024, a year-over-year decline of 33.0%, and a net profit of 970 million yuan, down 63.8% year-over-year. The first quarter of 2025 also showed a revenue of 910 million yuan, down 10.4% year-over-year, with a net profit of 59 million yuan, down 42.6% year-over-year. The performance aligns with expectations despite significant challenges in the market [3]. - The company is expected to achieve a revenue of 5.7 billion yuan in 2025, representing a year-over-year growth of 9.2%, and a total profit of 1.145 billion yuan, up 3.1% year-over-year. These figures are budget estimates and do not represent a definitive profit forecast for 2025 [4]. - The company is positioned as a core supplier in the domestic high-tech electronic components sector, leveraging its reliable product system and full industry chain collaboration to capitalize on opportunities in emerging fields such as commercial aerospace, low-altitude economy, civil aviation, and new energy vehicles [6]. Summary by Sections Financial Performance - In 2024, the company experienced a significant decline in revenue and profit due to market cyclicality and price reductions. The gross margin fell by 9.6 percentage points to 49.7%, and the net margin decreased by 15.8 percentage points to 18.6% [3]. - The company's subsidiaries also reported varying degrees of revenue and profit declines in 2024, with the main subsidiary, Zhihua YG, generating 1.24 billion yuan in revenue, down 38.0% year-over-year, and a net profit of 500 million yuan, down 48.8% [4]. Cost and Cash Flow - The company's operating expenses decreased by 6.9% year-over-year to 1.39 billion yuan in 2024, but the expense ratio increased by 7.5 percentage points to 26.7% due to a significant drop in revenue [5]. - As of the end of Q1 2025, the company reported improved operating cash flow of 1.6 billion yuan compared to 1.23 billion yuan in 2023 [5]. Profit Forecast - The company forecasts net profits of 1.134 billion yuan, 1.371 billion yuan, and 1.6 billion yuan for 2025, 2026, and 2027, respectively, with corresponding price-to-earnings ratios of 27x, 22x, and 19x [6][7].

广发证券股份有限公司 关于中国振华（集团）科技股份有限公司 2024 年度涉及财务公司关联交易的存款、贷款等金融业务 的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐人"）作为中国振 华（集团）科技股份有限公司（以下简称"振华科技"或"公司"）2022 年度向 特定对象发行 A 股股票的保荐人和持续督导机构，根据《证券发行上市保荐业 务管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交 易》等有关规定，对振华科技 2024 年度涉及财务公司关联交易的存款、贷款等 金融业务进行了核查，具体情况如下： 一、财务公司基本情况 1、中国电子科技财务有限公司（以下简称"中电财务公司"）是经中国人 民银行银复〔2000〕243 号文件批准成立的非银行金融机构。 2、金融许可证机构编码：L0014H211000001。 3、统一社会信用代码：91110000102090836Y。 4、注册资本：250,000.00 万元人民币，股东构成如下： | 股东名称 | 投资金额（亿元） | 持股比例 | | --- | - ...

中国振华（集团）科技股份有限公司 对会计师事务所 2024 年履职情况评估报告 及审计委员会履职监督职责情况的报告 根据《公司法》《证券法》《国有企业、上市公司选聘会计师事务所 管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》及公司《章程》等相关规定，现将中国振华（集团）科 技股份有限公司（以下简称公司）2024 年度会计师事务所履职情况及审 计委员会对会计师事务所履行监督职责情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1.基本信息 （1）事务所名称：大信会计师事务所（特殊普通合伙） （2）机构性质：特殊普通合伙企业 （3）历史沿革：大信会计师事务所（特殊普通合伙）（以下简称大 信）成立于 1985 年，2012 年 3 月转制为特殊普通合伙制事务所，总部位 于北京，注册地址为北京市海淀区知春路 1 号 22 层 2206。大信在全国设 有 33 家分支机构，在香港设立了分所，并于 2017 年发起设立了大信国际 会计网络，目前拥有美国、加拿大、澳大利亚、德国、法国、英国、新加 坡等 38 家网络成员所。主要分布于制造业，信息传输 ...

证券代码：000733 证券简称：振华科技 公告编号：2025-023 中国振华（集团）科技股份有限公司 关于确认2024年度日常关联交易事项的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 中国振华（集团）科技股份有限公司（以下简称公司）于 2025 年 4 月 22 日召开第十届董事会第五次会议，审议通过《关于确认 2024 年度日 常关联交易事项的议案》，此议案属于关联事项议案，关联董事在表决时 进行了回避。按照《深圳证券交易所股票上市规则》规定，此议案无需提 交股东大会审议。具体情况报告如下： 一、2024年度日常关联交易概述 2024 年 4 月 25 日，公司召开第九届董事会第二十五次会议审议通过 了《关于 2024 年度日常关联交易预计的议案》，预计公司及控股子公司 与关联方发生日常关联交易的金额为 14,597.55 万元。公司 2024 年度实 际发生的日常关联交易总金额为 13,682.99 万元，为预计总金额的 93.73%，实际发生金额低于预计交易金额 914.56 万元。 二、2024年日常关联交易情况 （一）采购商品或接受服务 ...

2024 年度环境、社会及治理（ESG）报告 关于本报告 关于本报告 本报告是中国振华（集团）科技股份有限公司（简称"振华科技""公司"或"我们"）发布的环境、社会及治理 （ESG）报告，本着客观、规范、透明和全面的原则，详细披露了公司 2024 年在积极承担社会责任、有效 管理 ESG 风险与机遇等方面的具体举措、重点实践、亮点案例和关键绩效，旨在回应利益相关方的期望， 未来更好地履行社会责任。 报告范围 本报告以中国振华（集团）科技股份有限公司为主体，包含其所属子公司。 释义 | 简称 | | 全称 | | --- | --- | --- | | 振华科技 / 公司 / 本公司 / 我们 | 指 | 中国振华（集团）科技股份有限公司 | | 控股股东： | | | | 中国振华 | 指 | 中国振华电子集团有限公司 | | 子公司： | | | | 振华云科 | 指 | 中国振华集团云科电子有限公司 | | 振华新云 | 指 | 中国振华（集团）新云电子元器件有限责任公司 | | 振华永光 | 指 | 中国振华集团永光电子有限公司 | | 振华宇光 | 指 | 中国振华电子集团宇光电工有限公司 | | 振 ...

2024 年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：中国振华（集团）科技股份有限公司 单位：人民币万元 | | | | | | 2024 年 | 2024 年 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 2024 年 | 度占用 | 度占用 | 2024 年 | 2024 年 | | | | 非经营性资金 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 期初占 | 累计发 | 资金的 | 度偿还 | 期末占 | 占用形 | 占用性质 | | 占用 | | 司的关联关系 | 的会计科目 | 用资金 | 生金额 | 利息 | 累计发 | 用资金 | 成原因 | | | | | | | 余额 | （不含 | （如 | 生金额 | 余额 | | | | | | | | | 利息） | 有） | | | | | | 控股股东、实际 | | | | | | | | | | 非经营性占用 | | 控制人及其附 | | | | | | | | | | 非经营性占用 ...

中国振华（集团）科技股份有限公司 2024 年度董事会工作报告 2024 年，中国振华（集团）科技股份有限公司（以下简称公司）董 事会严格按照《公司法》《证券法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》以 及公司《章程》等有关规定和要求规范开展相关工作，紧密围绕公司发展 战略，积极应对复杂多变的市场环境，切实履行各项职责，致力于推动公 司持续、稳定、健康发展。现将公司董事会 2024 年度工作报告如下。 第一部分 2024 年度工作回顾 一、主要指标完成情况 2024 年，受地缘政治因素及行业价格管控的影响，高新电子元器件 领域市场出现阶段性量价齐跌的态势。面对挑战，公司董事会带领全体职 工不断转变发展模式和发展思路，加快产业升级、强化创新驱动、加强内 部管理及风险管控，使公司经营取得了行业内较好成绩。全年实现营业收 入 52.19 亿元，同比下降 32.99%；实现利润总额 11.11 亿元，同比下降 64.38%；实现归属于上市公司股东净利润 9.70 亿元，同比下降 63.83%。 二、重点工作完成情况 1 （一）聚焦职能定位，强化"定战略、 ...

（一）扣除发行费用后的实际募集资金金额、资金到账时间 关于2024年度募集资金存放与实际使用情况的 专项报告 经中国证券监督管理委员会《关于同意中国振华（集团）科技股份有 限公司向特定对象发行股票注册的批复》（证监许可[2023]1391 号）核准， 公司采用向特定对象发行的方式发行人民币普通股（A 股）31,813,013.00 股，发行价格为每股 79.15 元。截止 2023 年 9 月 26 日，公司实际已向特 定对象发行人民币普通股（A 股）31,813,013 股，募集资金总额 2,517,999,978.95 元，扣除承销费、保荐费、审计费、律师费等发行费 用 5,686,549.58 元后，实际募集资金净额为 2,512,313,429.37 元。上述 资金到位情况已经大信会计师事务所（特殊普通合伙）验证，并出具了大 信验字[2023]第 14-00013 号的验资报告。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 中国振华(集团)科技股份有限公司 中国振华（集团）科技股份有限公司（以下简称公司）于 2025 年 4 月 22 日召开第十届 ...

财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 22 日 | | 审计机构名称 | 大信会计师事务所（特殊普通合伙） | | 审计报告文号 | 大信审字[2025]第 1-00006 号 | | 注册会计师姓名 | 张玮、朱红伟 | 审计报告正文 中国振华（集团）科技股份有限公司全体股东： 一、审计意见 我们审计了中国振华（集团）科技股份有限公司（以下简称"贵公司"）的财务报表，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、合并及母公司股东权益变动表，以及财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了贵公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财务报表审 计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会 ...