证券代码: 002079 证券简称: 苏州固锝 苏州固锝电子股份有限公司 独立董事提名人声明与承诺 提名人苏州固锝电子股份有限公司董事会现就提名徐步陆为苏州固锝电子股份有限公司第 8 届董事会独立董事 候选人发表公开声明。被提名人已书面同意作为苏州固锝电子股份有限公司第 8 届董事会独立董事候选人（参见该独 立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失 信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过苏州固锝电子股份有限公司第 8 届董事会提名委员会或者独立董事专门会议资格审查，提名人 与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和 条件。 五、被提名人已经参加培训并取 ...

苏州固锝电子股份有限公司 关于召开 2024 年年度股东大会通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 苏州固锝电子股份有限公司（以下简称"公司"）第八届董事会第七次会议于 2025 年 4 月 11 日审议通过了《关于召开 2024 年年度股东大会通知的议案》，公司董事会决定 于 2025 年 5 月 15 日（星期四）以现场表决和网络投票相结合的方式召开公司 2024 年年 度股东大会。现就召开本次股东大会的有关事项通知如下: 一、召开会议基本情况 1．股东大会届次：2024年年度股东大会 2．股东大会的召集人：公司董事会 3．会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、部门规 章、规范性文件、深交所业务规则和《公司章程》等的规定。 证券代码：002079 证券简称：苏州固锝 公告编号：2025-015 4．会议召开的日期、时间：2025年5月15日（星期四） 1) 现场会议时间：2025年5月15日（星期四）下午14:30 2) 网络投票时间：2025年5月15日。其中，通过深圳证券交易所交易系统进行网络投 票的时间 ...

证券代码：002079 证券简称：苏州固锝 公告编号：2025-005 苏州固锝电子股份有限公司 第八届监事会第七次会议决议公告 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。 苏州固锝电子股份有限公司（以下简称"公司"）第八届监事会第七次会议于 2025 年 3 月 26 日以电话和电子邮件的方式发出会议通知，并于 2025 年 4 月 11 日上午在 苏州高新区通安镇华金路 200 号公司会议室以现场结合通讯方式召开并形成决议。本 次会议应到监事 3 人，实到监事 3 人，会议由监事会主席陆飞敏女士主持。会议符合 《中华人民共和国公司法》和《苏州固锝电子股份有限公司章程》（以下简称"《公司 章程》"）的有关规定。 经与会监事审议表决，通过了如下决议： 一、审议通过《关于 2024 年度监事会工作报告的议案》 《苏州固锝电子股份有限公司关于 2024 年度监事会工作报告》全文于 2025 年 4 月 15 日刊登在巨潮资讯网（http://www.cninfo.com.cn），供投资者查阅。 本议案须提交公司 2024 年年度股东大会审议。 表决结果：同意 ...

证券代码：002079 证券简称：苏州固锝 公告编号：2025-004 苏州固锝电子股份有限公司 第八届董事会第七次会议决议公告 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。 苏州固锝电子股份有限公司（以下简称"公司"）第八届董事会第七次会议于 2025 年 3 月 26 日以电话、电子邮件的方式发出会议通知，并于 2025 年 4 月 11 日 上午在苏州高新区通安镇华金路 200 号公司会议室以现场结合通讯方式召开并形 成决议。本次会议应到董事 7 名，实到董事 7 名，会议由公司董事长吴炆皜先生主 持。会议符合《中华人民共和国公司法》和《苏州固锝电子股份有限公司章程》（以 下简称"《公司章程》"）的有关规定。 经与会董事审议表决，通过了如下议案： 一、审议通过《关于 2024 年度总经理工作报告的议案》 表决结果： 同意 7 票、反对 0 票、弃权 0 票。 二、审议通过《关于 2024 年度董事会工作报告的议案》 《苏州固锝电子股份有限公司关于 2024 年度董事会工作报告》的内容详见 2025 年 4 月 15 日刊登于巨潮资讯网（http://w ...

Financial Performance - The company's operating revenue for 2024 reached ¥5,637,955,445.62, representing a 37.94% increase compared to ¥4,087,354,532.52 in 2023[18] - Net profit attributable to shareholders decreased by 51.93% to ¥73,690,959.92 from ¥153,288,440.18 in the previous year[18] - The net profit after deducting non-recurring gains and losses was ¥50,876,153.01, down 63.15% from ¥138,070,828.10 in 2023[18] - The basic earnings per share fell by 51.97% to ¥0.0913 from ¥0.1901 in the previous year[18] - Total assets at the end of 2024 were ¥4,170,231,669.53, a 6.22% increase from ¥3,926,079,717.36 at the end of 2023[18] - The net assets attributable to shareholders increased by 4.06% to ¥3,026,106,811.16 from ¥2,908,082,300.37 in 2023[18] - Cash flow from operating activities decreased by 62.30% to ¥82,011,041.04 from ¥217,525,301.03 in the previous year[18] - The weighted average return on equity decreased to 2.49% from 5.45% in the previous year[18] Quarterly Performance - In Q1 2024, the company's operating revenue was approximately CNY 1.14 billion, with a net profit attributable to shareholders of CNY 7.43 million[22] - The second quarter saw a revenue increase to approximately CNY 1.63 billion, while the net profit attributable to shareholders decreased to CNY 3.62 million[22] - The third quarter reported a revenue of approximately CNY 1.61 billion, with a significant increase in net profit attributable to shareholders reaching CNY 29.36 million[22] - In Q4 2024, the company achieved a revenue of approximately CNY 1.25 billion, with net profit attributable to shareholders rising to CNY 33.28 million[22] - The company reported a net cash flow from operating activities of CNY 298.29 million in Q4 2024, indicating a positive cash flow trend[22] Market and Industry Trends - The global semiconductor market is projected to exceed USD 680 billion in 2024, with an annual growth rate of approximately 9.2% driven by AI and automotive sectors[28] - The photovoltaic industry in China saw production growth exceeding 10% across major segments, maintaining a market value in the trillion CNY range[29] Product Development and Innovation - The company has over 50 series and 7,000 varieties of semiconductor products, with a strong presence in various applications including aerospace and clean energy[30] - The company’s subsidiary is a leading supplier of conductive silver paste for solar cells, contributing to the efficiency of solar photovoltaic technology[32] - The company plans to increase R&D investment from CNY 117 million in 2022 to CNY 201 million in 2024, reflecting a stable growth trajectory[33] - The company holds a total of 79 domestic and international invention patents as of December 31, 2024, enhancing its market competitiveness[33] - The semiconductor packaging and testing business has expanded its product range to over 7,000 varieties across more than 50 series, maintaining a leading position in China's rectifier diode sales for over a decade[35] Customer and Supplier Relationships - The company has received the "Excellent Supplier" award from top global power semiconductor customers for five consecutive years, indicating strong customer relationships[38] - The top five customers accounted for 64.88% of total sales, with the largest customer contributing 18.73% of total sales[54] - The total procurement amount from the top five suppliers was ¥3,544,787,207.09, representing 71.44% of total procurement[56] Research and Development - R&D expenses increased by 37.37% to approximately $200.69 million in 2024 from $146.09 million in 2023, indicating a continued commitment to R&D investment[58] - The number of R&D personnel increased to 301 in 2024, a rise of 20.88% compared to 249 in 2023[63] - The company is developing new automotive-grade MOSFET products to enhance market competitiveness and expand its product line[60] Environmental and Sustainability Efforts - The company has completed a new round of clean production activities, improving resource utilization and reducing pollution emissions[191] - The company has established a self-monitoring scheme for pollutants, adhering to discharge permits and local environmental regulations[196] - The company has committed to reducing carbon emissions and has implemented measures to enhance environmental protection, although specific results were not detailed in the report[199] Corporate Governance - The company held 3 shareholder meetings in 2024, discussing key topics including the 2023 financial report and profit distribution plan[121] - The board of directors convened 13 meetings during the reporting period, ensuring effective decision-making and management oversight[123] - The company is committed to enhancing its governance structure in compliance with relevant laws and regulations[120] Employee and Management Information - The total number of employees at the end of the reporting period is 2,185, with 1,428 in the parent company and 676 in major subsidiaries[168] - The company has a total of 1,250 production personnel, 96 sales personnel, 619 technical personnel, 35 financial personnel, and 185 administrative personnel[168] - The company has a diverse board with members holding various positions in different companies, indicating a broad network[152] Financial Management and Risk Control - The company aims to lock in costs and mitigate foreign exchange and interest rate risks, prohibiting any speculative risk behavior[79] - The company has established internal control measures to manage risks associated with foreign exchange derivative transactions, including regular audits and receivables management[79] - The company has implemented a risk analysis framework to address potential risks such as exchange rate fluctuations and customer default[79]

证券代码：002079 证券简称：苏州固锝 公告编号：2025-007 苏州固锝电子股份有限公司 关于 2024 年度利润分配方案的公告 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。 1、公司 2024 年度经营情况 经立信会计师事务所（特殊普通合伙）审计，2024 年度公司实现归属于上市 公司股东的净利润 73,690,959.92 元，母公司实现净利润-8,382,209.41 元，不 涉及弥补亏损的情况，按照 10%提取法定盈余公积金 0 元后，加上年初未分配利 润 856,371,665.75 元，减去 2023 年度利润分配 30,707,272.41 元，本年度母公 司累计未分配利润为 817,282,183.93 元。截至 2024 年 12 月 31 日公司合并报表 可供股东分配的利润 1,272,813,296.67 元，母公司可供股东分配的利润 817,282,183.93 元。根据《深圳证券交易所股票上市规则》的相关规定，上市公 司利润分配应当以最近一期经审计母公司报表中可供分配利润为依据，按照合并 报表、母公司报表中可供分配利润孰低的 ...

Core Viewpoint - The Chinese precious metals materials industry is experiencing significant growth driven by various national and provincial policies aimed at promoting sustainable development, resource recycling, and the advancement of strategic emerging industries [1][3][11]. Policy Overview - Since the "14th Five-Year Plan," multiple policies have been implemented to enhance the development of strategic emerging industries, including precious metals materials, which are crucial for sectors like automotive, environmental protection, and biomedicine [3][11]. - The government emphasizes the importance of recycling precious metals, particularly in the context of green and low-carbon development, as outlined in the "Action Plan for Promoting Large-Scale Equipment Renewal and Consumer Goods Replacement" released in March 2024 [3][4]. National Policy Summary - A series of national policies have been introduced to support the precious metals materials industry, focusing on improving the supply chain for key materials and promoting the recycling of precious metals [3][4]. - Key policies include: - The "Standard Enhancement Action Plan" aims to optimize standards across various industries by 2027 [4]. - The "Guidance on Coordinating Energy Conservation, Carbon Reduction, and Recycling" targets a recycling volume of 450 million tons of major renewable resources by 2025 [4]. - The "14th Five-Year Plan for the Precious Metals Industry" outlines goals for increasing gold resource exploration and production [4][5]. Provincial Policy Highlights - Various provinces have established specific policies to promote the development of the precious metals materials industry: - Fujian focuses on high-purity rare metals and advanced materials [14]. - Gansu aims to leverage its platinum group metal resources to develop hydrogen energy-related materials [14]. - Guangdong and Henan have set ambitious targets for gold and silver resource development by 2025 [14][17]. - The policies across provinces emphasize the importance of recycling and resource utilization, with several regions targeting the establishment of recycling markets for precious metals [14][17]. Industry Development Goals - The precious metals materials industry is set to benefit from a robust policy framework that encourages innovation, recycling, and sustainable practices [11][17]. - By 2025, significant advancements are expected in the recycling and utilization of precious metals, with provinces like Yunnan targeting a production capacity of over 30 tons of platinum group metals [17].

证券代码：002079 证券简称：苏州固锝 1 | | 州晶银异质结电池低温浆料在技术上继续保持行业先进水 | | --- | --- | | | 平，并已经实现 30%左右银含低成本银包铜浆料量产。 | | | 2、目前，光伏银浆产品的加工费未来是否会大幅下降？ | | | 目前，光伏浆料产品的加工费相对稳定，加工费未来进 | | | 一步下降的空间较小。其中，HJT 浆料的价格由于市场规模 | | | 相对较小，浆料的加工费相对较高。 | | | 3、公司传感器业务如何？ | | | 苏州固锝的参股公司苏州明皜传感科技股份有限公司成 | | | 立于 2011 年，是专注做传感器设计业务的。苏州固锝有传感 | | | 器封测业务，主要封装的传感器产品包括压力传感器、光学 | | | 传感器、运动传感器等类型，目前，传感器封装业务占苏州 | | | 固锝半导体业务的总体比例较小。 | | | 4、请介绍一下苏州晶银在海外设立子公司的情况。 | | | 2023 年，苏州晶银在马来西亚投资设立了子公司，目前， | | | 该子公司已经顺利投产并批量供货，并新增多家海外客户， | | | 未来有望成为公司新材料 ...

苏州固锝电子股份有限公司投资者关系活动记录表 编号：2025-02-25 | 投资者关系活动 类别 | 特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 电话会议 | | 参与单位名称及 | 中邮证券有限责任公司 杨帅波 | | 人员姓名 | 甬兴证券 赵勇臻 | | | 华创证券研究所 蒋雨凯 | | 时间 | 2025年2月25日 | | 地点 | 苏州固锝电子股份有限公司 会议室 | | 上市公司接待人 | 苏州固锝董事会秘书 李莎 | | 员姓名 | | | 投资者关系活动 | 本次调研的主要内容是苏州固锝电子股份有限公司（以 | | 主要内容介绍 | 下简称"苏州固锝""固锝"）及全资子公司苏州晶银新材 | | | 料科技有限公司（以下简称"苏州晶银"、"晶银"）经营 | | | 情况的调研，具体内容如下： | | | 1、苏州晶银 2024 年的经营情况如何？ | | | 2024年，公司光伏银浆业务的收入继续保持稳步增长， | | | N 型浆料产品出货量及客户市场占有 ...

证券代码：002079 证券简称：苏州固锝 公告编号：2025-002 苏州固锝电子股份有限公司 关于完成基金份额转让暨退出投资基金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、对外投资概述 （一）基本情况 苏州固锝电子股份有限公司（以下简称"苏州固锝"、"公司"或"转让方"） 于 2023 年 8 月 29 日披露了《苏州固锝电子股份有限公司关于与专业投资机构合作成 立投资基金的公告》，公司作为有限合伙人与苏州南慧和壹私募基金管理有限公司 （以下简称"南慧和壹"、"普通合伙人"、"管理人"）及杭州太元合一智慧科技 有限公司（以下简称 "杭州太元合一"）签署了《苏州南慧太德创业投资合伙企业 （有限合伙）合伙协议》，共同设立苏州南慧太德创业投资合伙企业（有限合伙） （以下简称"南慧太德"、"投资基金"）。南慧太德的总认缴出资额为 4500 万元， 其中苏州固锝认缴出资 1180 万元，认缴出资比例为 26.22%，具体详见《证券时报》 和巨潮资讯网（www.cninfo.com.cn）的相关公告（公告编号：2023-071）。 （二）本次转让情况概 ...