证券代码：001278 证券简称：一彬科技 公告编号：2025-029 宁波一彬电子科技股份有限公司 一、项目定点通知书概况 公司近期收到国内新能源车企的项目定点通知书，定点产品主要为仪表板总成 汽车零部件相关产品。根据客户规划，此次定点项目生命周期5年，预计全生命周期 总销售金额约人民币2.56亿元。本次定点产品预计在2026年第二季度逐步开始量产。 关于获得客户项目定点的公告 ● 宁波一彬电子科技股份有限公司（以下简称"公司"）近期收到国内新 能源车企（限于保密协议，无法披露其名称，以下简称"客户"）的项目定点通知 书，定点产品主要为仪表板总成汽车零部件相关产品。此次定点项目生命周期5年， 预计全生命周期总销售金额约为人民币2.56亿元。 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。 ● 项目定点通知书是对指定项目产品开发和供货资格的认可，不构成正式 的订单或销售合同。后续样件产品通过客户评审验证通过之后，方可签订正式订单 或销售合同。 重要内容提示： ● 项目定点通知书并不反映客户最终的实际采购数量，目前项目总金额仅 为预计金额，后续实际开展情况存在不 ...

一彬科技：收到国内新能源车企项目定点通知书 金十数据6月9日讯，一彬科技公告称，公司近期收到国内新能源车企的项目定点通知书，定点产品主要 为仪表板总成汽车零部件相关产品。此次定点项目生命周期5年，预计全生命周期总销售金额约为人民 币2.56亿元。本次定点产品预计在2026年第二季度逐步开始量产。 ...

证券代码：001278 证券简称：一彬科技 公告编号： 2025-028 宁波一彬电子科技股份有限公司 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。 特别提示： 一、会议召开和出席情况 （1）会议召开时间： 具体时间为2025年5月13日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00； 通 过 深 圳 证 券 交 易 所 互 联 网 投 票 系 统 进 行 投 票 的 具 体 时 间 为 2025 年 5 月 13 日 （2）召开地点：浙江省慈溪市周巷镇兴业北路东侧工业园区开发2路1号（宁波 一彬电子科技股份有限公司二楼会议室）。 （3）召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 （4）召集人：公司董事会。 （5）主持人：董事长王建华先生。 （6）本次股东大会的召集、召开与表决程序符合《公司法》《深圳证券交易所 股票上市规则》等有关法律、法规和《公司章程》的规定。 （1）股东出席会议总体情况： 通过现场和网络投票的股东74人，代表股份66,247,498股，占上市公司总股份 的53.5405%。其中：通过现 ...

锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址:上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 传真: 021-20511999 邮编: 200120 上海市锦天城律师事务所 关于宁波一彬电子科技股份有限公司 2024 年年度股东大会的 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 2024 年年度股东大会的法律意见书 致:宁波一彬电子科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受宁波一彬电子科技股份 有限公司(以下简称"公司")委托,就公司召开 2024 年年度股东大会(以下 简称"本次股东大会"）的有关事宜,根据《中华人民共和国公司法》(以下简 称《公司法》)、《上市公司股东会规则》等法律、法规、规章和其他规范性文 件以及《宁波一彬电子科技股份有限公司章程》(以下简称《公司章程》)的有 关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定,严格履行了法定职 责,遵循了勤勉尽责和诚实信用原 ...

宁波一彬电子科技股份有限公司 2024年年度股东大会决议公告 证券代码：001278 证券简称：一彬科技 公告编号：2025-028 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。 特别提示： 1．本次股东大会无否决提案的情形； 2．本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 1）现场会议时间： 2025年5月13日（星期二）14:00。 2）网络投票时间： 2025年5月13日。通过深圳证券交易所交易系统进行投票的 具体时间为2025年5月13日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00； 通过深圳证券交易所互联网投票系统进行投票的具体时间为2025年5月13日 9:15-15:00期间的任意时间。 （2）召开地点：浙江省慈溪市周巷镇兴业北路东侧工业园区开发2路1号（宁波 一彬电子科技股份有限公司二楼会议室）。 （3）召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 （3）公司董事、监事和董事会秘书通过现场或通讯方式出席本次会议，高级管 理 ...

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 ...