Core Viewpoint - The company is actively expanding its market presence, particularly in the new energy vehicle sector, while facing challenges such as declining profits and increased competition in the automotive industry [2][3][4]. Group 1: Business Development - In 2024, the company added over 150 new projects, including partnerships with major automotive manufacturers like BYD and Chery New Energy [2]. - The product categories have expanded to include high-value items such as dashboards and electronic components, enhancing the customer structure and product system [2]. - The company aims to strengthen relationships with existing clients while actively pursuing new opportunities in the new energy vehicle market [4]. Group 2: Financial Performance - In Q1 2025, the company reported a revenue of 43.72 million yuan, a decrease of 8.20% year-on-year, and a net profit of -0.71 million yuan, down 137.55% [2]. - For the year 2024, the net profit was 30.51 million yuan, reflecting a significant decline of 70.22% compared to the previous year, primarily due to increased competition and rising costs [3]. - The total assets as of the end of 2024 were 343.91 million yuan, an increase of 8.86% from the previous year [5]. Group 3: R&D and Innovation - The company has increased its R&D investment by 16.26 million yuan, focusing on market-driven innovations to meet customer demands [3]. - Current R&D projects include the design of high-voltage conductive busbars and intelligent cockpit integration, with a strong emphasis on collaboration with well-known automotive manufacturers [6]. - The company has established a robust R&D system, ensuring continuous innovation to meet the evolving needs of the automotive market [6]. Group 4: Industry Outlook - The automotive industry in China is projected to maintain a production and sales volume exceeding 30 million units in 2025, with a growth forecast of 4.7% [9]. - The new energy vehicle sector is expected to grow significantly, with a projected increase of 24.4% in sales [9]. - The company plans to leverage trends in electrification and intelligent vehicles to enhance its market position and contribute to the industry's growth [9].

Group 1: Business Development and Market Expansion - In 2024, the company expanded its market by adding over 150 new projects, including clients such as FAW Bestune, Chery New Energy, and Dongfeng Honda [1] - The product categories include high-value items like dashboards and metal parts, with a focus on enhancing the client structure and product system [1] - The company aims to actively explore new energy vehicle clients and projects to inject new momentum into sustainable growth [1] Group 2: Financial Performance - In Q1 2025, the company reported a revenue of CNY 437.23 million, a decrease of 8.20% year-on-year, and a net loss of CNY 7.09 million, down 137.55% [2] - For 2024, the total revenue was CNY 2.18 billion, a growth of 5.40%, with a net profit of CNY 30.51 million, down 70.22% [4] - Total assets reached CNY 3.44 billion, an increase of 8.86% compared to the previous year [4] Group 3: Challenges and Strategic Responses - The decline in net profit was attributed to increased competition, a drop in gross margin by 1.09%, and higher R&D expenses, which rose by CNY 16.26 million [2] - The company is focusing on internal efficiency improvements, including lean production and supply chain optimization [2] - Inventory levels increased by CNY 138.04 million, leading to higher provisions for inventory impairment losses [2] Group 4: R&D and Technological Advancements - In 2024, revenue from new energy products reached CNY 357.88 million, a significant increase of 383.82% [3] - The company is investing in advanced technologies such as high-voltage wiring and intelligent cockpit systems, with a dedicated R&D team of over 370 professionals [5] - The company is also involved in the development of collaborative robots through a partnership established in February 2025 [6] Group 5: Industry Outlook and Market Trends - The Chinese automotive market is projected to maintain a production and sales volume above 30 million units in 2025, with a growth forecast of 4.7% [8] - The new energy vehicle sector is expected to grow by 24.4%, indicating a robust market for automotive components [8] - The company plans to leverage trends in electrification and intelligent vehicles to enhance its market position [8] Group 6: Customer Relations and Supply Chain Management - The company has established subsidiaries to improve service proximity and supply capabilities, enhancing stability in customer cooperation [8] - It received recognition as an excellent supplier for production assurance from Dongfeng Honda in 2024 [8]

证券代码：001278 证券简称：一彬科技 公告编号： 2025-027 宁波一彬电子科技股份有限公司 关于举办2024年度网上业绩说明会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 。 1、召开时间：2025年5月8日（星期四）下午15:00—16:00。 2、召开方式：网络远程方式。 3、出席人员：董事长、总经理王建华先生；董事会秘书、财务总监姜泽先生； 独立董事金浪先生；保荐代表人梁力先生（如遇特殊情况，参会人员可能进行调整） 二、投资者参与方式 投资者可通过网址https://roadshow.cnstock.com/wtzj/001278 或使用微信 扫描以下小程序码，进入"一彬科技2024年度业绩说明会"互动交流平台。 三、投资者问题征集及方式 1 宁波一彬电子科技股份有限公司（以下简称"公司"或"一彬科技"）已于2025 年4月15日披露公司《2024年年度报告》。为使广大投资者进一步了解公司经营情况 ，公司将举办2024年度网上业绩说明会，现将有关事项公告如下： 一、业绩说明会安排 为充分尊重投资者、提高交流的效率和针对性，公司 ...

Financial Performance - The company's revenue for Q1 2025 was ¥437,233,424.12, a decrease of 8.20% compared to ¥476,295,433.22 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥7,094,325.14, representing a decline of 137.55% from a profit of ¥18,894,194.12 in the previous year[5] - The net profit for the current period is a loss of ¥8,454,581.00, compared to a profit of ¥17,914,286.39 in the previous period[18] - The operating profit for the current period is a loss of ¥7,727,066.60, a significant decline from a profit of ¥16,420,988.86 in the previous period[17] - The company's weighted average return on equity was -0.54%, a decrease of 1.99% compared to 1.45% in the same period last year[5] - The basic and diluted earnings per share for the current period is -¥0.0574, compared to ¥0.1527 in the previous period[18] Cash Flow - The net cash flow from operating activities was ¥59,930,129.21, down 2.62% from ¥61,543,969.89 in Q1 2024[5] - Cash flow from operating activities for the current period is ¥59,930,129.21, slightly down from ¥61,543,969.89 in the previous period[21] - Cash flow from investing activities shows a net outflow of ¥103,765,830.47, compared to a net outflow of ¥104,237,566.07 in the previous period[21] - Cash flow from financing activities has a net inflow of ¥68,418,741.57, an increase from ¥47,444,832.23 in the previous period[21] - The ending cash and cash equivalents balance is ¥388,698,186.76, down from ¥642,913,579.36 in the previous period[22] - The company received cash from the recovery of investments amounting to ¥50,000,000.00 during the current period[21] Assets and Liabilities - Total assets increased by 1.11% to ¥3,477,203,341.08 from ¥3,439,059,169.42 at the end of the previous year[5] - Total assets amounted to ¥3,477,203,341.08, up from ¥3,439,059,169.42, representing a growth of about 1.1%[15] - Total liabilities increased to ¥2,176,524,853.70 from ¥2,129,874,337.67, marking an increase of approximately 2.2%[15] - The company's equity attributable to shareholders decreased to ¥1,302,854,056.90 from ¥1,310,000,145.41, a decline of about 0.5%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,160, with the largest shareholder holding 39.71% of the shares[10] Expenses - The company recorded a 46.29% increase in selling expenses, totaling ¥7,137,567.15, mainly due to higher personnel and business entertainment costs[9] - The company reported a significant increase in financial expenses, which rose by 248.40% to ¥4,531,786.98 due to increased loan interest expenses[9] - The company experienced a 63.72% decrease in non-operating income, which fell to ¥154,216.91 from ¥425,096.03 in the previous year[9] - Total operating costs for the current period are ¥441,788,218.12, down 2.7% from ¥454,216,643.01 in the previous period[17] Investments - The company invested ¥35,000,000.00 in long-term equity investments, which was not present in the previous period[14] - The company established an industrial fund with an investment of ¥35,000,000.00 aimed at investing in robotics systems[12] - The company reported a decrease in short-term borrowings to ¥131,120,000.00 from ¥165,940,345.62, a reduction of approximately 21.0%[15] - The company’s long-term borrowings increased to ¥452,734,000.00 from ¥360,844,000.00, reflecting an increase of about 25.4%[15] Inventory and Receivables - Accounts receivable decreased to ¥601,959,944.06 from ¥638,957,282.33, a decline of about 5.8%[14] - Inventory rose to ¥704,260,311.19 from ¥678,535,386.30, indicating an increase of approximately 3.8%[14] - The company's cash and cash equivalents increased to ¥603,321,679.95 from ¥583,765,608.89, reflecting a growth of approximately 3.0%[14]

授权公告日：2025年04月08日 关于取得发明专利证书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 宁波一彬电子科技股份有限公司（以下简称"公司"）全资子公司吉林长华汽 车部件有限公司，近日收到国家知识产权局颁发的1件发明专利证书，具体情况如下 ： 1、证书号：第7861141号 发明名称：一种杂草关键部位定位方法、装置、设备和介质 证券代码：001278 证券简称：一彬科技 公告编号：2025-025 宁波一彬电子科技股份有限公司 专利权人：吉林长华汽车部件有限公司 专利号：ZL 2024 1 1430077.2 专利申请日：2024年10月14日 宁波一彬电子科技股份有限公司 董事会 2025年4月26日 2 本发明涉及计算机图像处理技术领域，具体而言，涉及一种杂草关键部位定位 方法、装置、设备和介质。获取第一杂草图像数据集；对杂草和农作物图像进行标 注和数据增强得到第二杂草图像数据集；搭建改进的yolov8‑pose网络模型，用第二 杂草图像数据集进行训练，得到训练好的yolov8‑pose网络模型；获取待检测杂草图 像，输入训练好的yolo ...

一彬科技2024年第四季度业绩表现尤为堪忧，当季归母净亏损为1316万元，同比降幅达135%，成为拖累全年利润的主要因素。分析认为，这与其为响应客 户交付需求增加存货储备密切相关——2024年末存货账面余额同比增加1.38亿元，相应计提的存货跌价损失同比增加1116.34万元。尽管一彬科技通过调整客 户结构、加大高附加值产品占比等举措寻求突破，但汽车行业价格竞争加剧和原材料成本波动仍在持续考验其盈利韧性。 一彬科技延续了分红传统，拟向全体股东每10股派发现金红利1.00元，但相较于2023年的分红力度已明显收缩。 从收入结构看，一彬科技2024年新能源相关零部件销售收入成为主要增长点，新能源产品收入达3.58亿元，同比激增383.82%，显示其在新能源汽车领域的 布局初见成效。然而，一彬科技2024年传统业务面临的挑战更为严峻，主营业务毛利率同比下降1.09个百分点至20.15%，叠加研发费用同比增加1625.79万 元、信用减值损失增加1320.95万元等因素，共同侵蚀利润空间。 值得注意的是，一彬科技2024年一彬科技经营活动产生的现金流量净额由正转负，录得-1.01亿元，同比降幅高达132.9%，暴露出 ...

中国经济网北京4月15日讯一彬科技（001278）(001278.SZ)昨日晚间发布2024年年度报告。2024年，公 司实现营业收入21.84亿元，同比增长5.40%；归属于上市公司股东的净利润3051.00亿元，同比减少 70.22%；归属于上市公司股东的扣除非经常性损益的净利润2277.35亿元，同比减少73.41%；经营活动 产生的现金流量净额为-1.01亿元，同比减少132.90%。 | | 2024 年 | 2023 年 | 本年比上年 增减 | 2022 年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 2. 183. 946. 704. 80 | 2,072,051,028.39 | 5. 40% | 1.861.592.341.61 | | 归属于上市公司股东的净利润 (元) | 30. 509. 964. 49 | 102. 443, 143. 00 | -70. 22% | 110. 665. 764. 65 | | 归属于上市公司股东的扣除非 经常性损益的净利润(元) | 22, 773, 472. 04 | 85.660. 277. 68 ...

Core Insights - The company reported a slight increase in revenue but significant declines in net profit and cash flow, indicating underlying financial challenges [1][2][9] Revenue Performance - The company achieved a revenue of 2,183,946,704.80 CNY in 2024, marking a 5.40% increase from 2,072,051,028.39 CNY in 2023, driven by product structure optimization and expansion in the new energy sector [1] Profitability Analysis - Net profit attributable to shareholders fell by 70.22% to 30,509,964.49 CNY from 102,443,143.00 CNY in 2023, primarily due to a decrease in gross margin, increased R&D expenses, higher credit impairment losses, and increased inventory write-downs [2][3] Earnings Per Share - Basic earnings per share dropped to 0.2466 CNY from 0.9242 CNY, reflecting the significant decline in net profit [4] - Diluted earnings per share also decreased to 0.1841 CNY from 0.7695 CNY, indicating pressure on core operational profitability [5] Expense Trends - Sales expenses increased by 9.67% to 24,957,638.31 CNY, attributed to market expansion efforts [7] - Management expenses rose by 24.35% to 170,792,990.81 CNY, driven by higher employee compensation and depreciation [7] - Financial expenses surged by 68.46% to 11,595,644.83 CNY, reflecting increased borrowing costs [7] - R&D expenses grew by 12.41% to 147,219,051.73 CNY, highlighting the company's commitment to innovation [7] R&D Workforce - The number of R&D personnel increased by 15.22% to 371, with a slight decrease in the proportion of R&D staff relative to total employees [8] Cash Flow Analysis - Operating cash flow turned negative at -100,694,181.59 CNY, a decline of 132.90% from 306,070,724.69 CNY in 2023, indicating increased cash outflows [9] - Investment cash flow also remained negative at -383,007,306.69 CNY, reflecting ongoing asset investments [9] - Financing cash flow decreased by 61.18% to 209,877,176.60 CNY, primarily due to reduced capital raised compared to the previous year [9]

证券代码：001278 证券简称：一彬科技 公告编号：2025-015 宁波一彬电子科技股份有限公司 第三届监事会第十七次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 宁波一彬电子科技股份有限公司（以下简称"公司"）2025年4月11日以现场结 合通讯方式在公司二楼会议室召开。会议通知已于2025年3月31日通过电子邮件、电 话等方式送达各位监事。会议应参加表决监事3名，实际参加表决监事3名。会议由 监事会主席乔治刚先生主持。公司董事会秘书列席了本次会议。本次会议的通知、 召开、表决程序符合法律法规、规范性文件和《公司章程》的规定，会议决议合法、 有效。 二、监事会会议审议情况 （一）审议通过《关于2024年度监事会工作报告的议案》 表决情况：3票同意；0票反对；0票弃权；0票回避。 本议案尚需提交公司2024年年度股东大会审议。 具体内容详见公司同日披露于深圳证券交易所网站（http://www.szse.cn/）的 《2024年度监事会工作报告》。 具体内容详见公司同日披露于深圳证券交易所网站（http://www. ...

宁波一彬电子科技股份有限公司 第三届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 宁波一彬电子科技股份有限公司（以下简称"公司"）第三届董事会第二十三 次会议于2025年4月11日以现场结合通讯方式在公司二楼会议室召开。会议通知已于 2025年3月31日通过电子邮件、电话等方式送达各位董事。会议应参加表决董事9名， 实际参加表决董事9名。会议由董事长王建华先生主持。公司监事及高级管理人员列 席会议。本次会议的通知、召开、表决程序符合法律法规、规范性文件和《公司章 程》的规定，会议决议合法、有效。 证券代码：001278 证券简称：一彬科技 公告编号：2025-014 （三）审议通过《关于2024年度财务决算报告的议案》 1 表决结果：9票同意；0票反对；0票弃权；0票回避。 二、董事会会议审议情况 （一）审议通过《关于2024年度董事会工作报告的议案》 表决结果：9票同意；0票反对；0票弃权；0票回避。 本议案尚需提交公司2024年年度股东大会审议。 具体内容详见公司同日披露于深圳证券交易所网站（http ...