证券代码：002119 证券简称：康强电子 公告编号：2025-001 宁波康强电子股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况介绍 宁波康强电子股份有限公司（以下简称"公司"）股票（股票简称：康强电 子，股票代码：002119）交易价格连续三个交易日内（2025年1月3日、2025年1 月6日、2025年1月7日）收盘价格涨幅偏离值累计超过20%，根据深圳证券交易所 的有关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，有关情况说明如 下： 2、未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较大 影响的未公开重大信息； 3、近期公司经营情况及内外部经营环境均没有发生或预计将要发生重大变 化； 4、公司无控股股东及实际控制人，经向公司第一大股东宁波普利赛思电子 有限公司问询，第一大股东不存在涉及公司应披露而未披露的重大事项或处于筹 划阶段的重大事项； 5、公司第一大股东及其实际控制人在股票异常波动期间均未买卖公司股票。 ...

Stock Performance - Kangqiang Electronics hit the daily limit up with a turnover rate of 13.18% and a trading volume of 777 million yuan [1] - The stock's amplitude reached 9.05% [1] - The stock was listed on the Shenzhen Stock Exchange due to a daily price deviation of 8.84% [2] Institutional Trading Activity - Institutional investors net sold 21.28 million yuan [1][2] - The top five trading seats combined had a total transaction volume of 171 million yuan [2] - The total buy volume was 121 million yuan, while the sell volume was 50.65 million yuan, resulting in a net buy of 70.10 million yuan [2] Retail Investor Activity - Retail investors net bought 91.38 million yuan through brokerage seats [1]

二、董事会会议审议情况 （一）以 7 票同意、0 票弃权、0 票反对的表决结果审议通过《2024 年第三 季度报告全文》。 具体内容详见公司同日刊登于《证券时报》、《上海证券报》、《中国证券 报》、巨潮资讯网（http://www.cninfo.com.cn）《宁波康强电子股份有限公司 2024年第三季度报告》(公告编号:2024-026)。 宁波康强电子股份有限公司 第七届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 宁波康强电子股份有限公司（以下简称"公司"）第七届董事会第十七次会 议通知于 2024 年 10 月 15 日以电子邮件方式发出，会议于 2024 年 10 月 25 日以 通讯表决的方式召开，应参加会议董事 7 人，实际参加会议董事 7 人。本次会议 由董事长叶骥先生主持，公司监事、高级管理人员列席了会议。本次会议的召开 符合《公司法》和《公司章程》的相关规定。 证券代码：002119 证券简称：康强电子 公告编号：2024-027 三、备查文件 1、第七届董事会第十七次会议决议。 特此公 ...

Financial Performance - Revenue for Q3 2024 reached ¥512.21 million, a 10.71% increase compared to ¥462.65 million in the same period last year[2] - Net profit attributable to shareholders was ¥32.30 million, representing a 137.76% increase from ¥13.58 million year-on-year[2] - Net profit excluding non-recurring items was ¥25.25 million, up 181.55% from ¥9.54 million in the previous year[2] - Basic and diluted earnings per share increased to ¥0.09, a 125.00% rise compared to ¥0.04 in the same quarter last year[2] - Total operating revenue for Q3 2024 reached CNY 1,487,018,940.36, an increase of 13.6% compared to CNY 1,309,544,880.45 in Q3 2023[16] - Net profit for Q3 2024 was CNY 79,419,476.53, up from CNY 59,748,383.14 in the same period last year, representing a growth of 32.9%[17] - Operating profit for Q3 2024 was CNY 84,932,351.49, compared to CNY 58,138,970.59 in Q3 2023, showing a growth of 46.2%[17] - Basic earnings per share for Q3 2024 were CNY 0.21, compared to CNY 0.16 in the same quarter last year, reflecting a 31.3% increase[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥2.46 billion, reflecting a 6.13% increase from ¥2.32 billion at the end of the previous year[2] - The total assets increased to CNY 2,460,457,872.58, compared to CNY 2,318,443,408.98 at the end of Q3 2023, marking a rise of 6.1%[15] - Total liabilities amounted to CNY 1,097,010,546.05, an increase from CNY 1,023,163,230.86, reflecting a growth of 7.2%[15] - The company's total equity reached CNY 1,363,447,326.53, up from CNY 1,295,280,178.12, indicating an increase of 5.3%[15] Cash Flow - Cash flow from operating activities showed a net outflow of ¥280.57 million, a significant increase of 161.25% compared to the previous year's outflow of ¥107.39 million[9] - The total cash inflow from operating activities was CNY 1,163,129,071.15, an increase of 18.3% compared to CNY 982,971,523.53 in the previous period[18] - The net cash outflow from operating activities was CNY -28,056,633.68, worsening from CNY -10,739,269.84 in the same period last year[18] - Cash inflow from investment activities totaled CNY 45,799,708.59, down from CNY 73,586,999.71 in the previous period[18] - The net cash outflow from investment activities was CNY 35,347,550.46, compared to CNY -315,933,516.77 in the previous period[18] - Cash inflow from financing activities was CNY 622,372,922.79, an increase of 23% from CNY 506,000,000.00 in the previous period[19] - The net cash outflow from financing activities was CNY -45,652,541.94, a significant decrease from CNY 228,444,961.52 in the previous period[19] - The ending cash and cash equivalents balance was CNY 99,769,449.91, down from CNY 136,955,266.27 in the previous period[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 62,505[10] - The largest shareholder, Ningbo Pulisai Electronic Co., Ltd., holds 19.72% of the shares, equating to 74,009,208 shares[11] - The total number of shares held by the top ten shareholders represents a significant portion of the company's equity, with the top three shareholders alone holding over 32%[11] Other Financial Metrics - The company reported a 219.67% increase in trading financial assets, amounting to an increase of ¥1.70 million compared to the previous year[5] - The company’s long-term borrowings increased by ¥90.05 million, marking a 100.00% rise from the previous year[8] - The company experienced a 192.17% increase in other income, totaling an increase of ¥19.93 million compared to the same period last year[8] - The company’s investment income rose by ¥5.20 million, a 76.23% increase year-on-year[8] - Research and development expenses were CNY 49,066,593.98, slightly down from CNY 49,661,539.67 year-over-year[16] - The total operating costs for Q3 2024 were CNY 1,431,921,135.94, up from CNY 1,251,544,086.08, representing a rise of 14.4%[16] - The company reported a decrease in tax expenses to CNY 6,521,871.66 from CNY 7,040,407.67 in the previous year, a decline of 7.4%[16] Market and Product Development - The company has not disclosed any new product developments or technological advancements in this report[12] - There is no indication of any market expansion or acquisition strategies mentioned in the current report[12]

一、监事会会议召开情况 宁波康强电子股份有限公司第七届监事会第十四次会议通知于 2024 年 10 月15日以电子邮件方式发出，会议于2024年10月25日以通讯表决的方式召开， 应参加会议监事 3 人，实际参加会议监事为 3 人。本次会议由监事会主席周波女 士主持。本次会议的召开符合《公司法》和《公司章程》的相关规定。 二、监事会会议审议情况 证券代码：002119 证券简称：康强电子 公告编号：2024-028 经认真审议，与会监事以记名投票表决的方式通过以下议案： 宁波康强电子股份有限公司 (一)以 3 票同意、0 票弃权、0 票反对的表决结果审议通过《2024 年第三 季度报告全文》。 第七届监事会第十四次会议决议公告 经审核，监事会认为董事会编制和审核的公司 2024 年第三季度报告的程序 符合法律、行政法规和中国证监会的规定，报告的内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本公司及监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。 1、第七届监事会第十四次会议决议。 特此公告。 宁波康强电子股份有限公司监事会 ...

证券代码：002119 证券简称：康强电子 公告编号：2024-023 宁波康强电子股份有限公司 第七届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 （一）以 7 票同意、0 票弃权、0 票反对的表决结果审议通过《2024 年半年 度报告全文与摘要》。 具体内容详见公司同日刊登于《证券时报》、《上海证券报》、《中国证券 报》、巨潮资讯网（http://www.cninfo.com.cn）《2024年半年度报告摘要》(公 告编号:2024-022)以及在巨潮资讯网披露的《2024年半年度报告全文》。 （二）以 7 票同意、0 票弃权、0 票反对的表决结果审议通过《关于会计政 策变更的议案》。 一、董事会会议召开情况 特此公告。 宁波康强电子股份有限公司（以下简称"公司"）第七届董事会第十六次会 议通知于 2024 年 8 月 6 日以电子邮件方式发出，会议于 2024 年 8 月 16 日以通 讯表决的方式召开，应参加会议董事 7 人，实际参加会议董事 7 人。本次会议由 董事长叶骥先生主持，公司监事、高级管理人员列席了会议。本次会 ...

一、本次会计政策变更概述 1、会计政策变更的背景及原因 2023年10月25日，财政部下发了《关于印发<企业会计准则解释第17号>的通 知》（财会[2023]21号, 以下简称"解释第17号"），规定了"关于流动负债与非 流动负债的划分"、"关于供应商融资安排的披露"、"关于售后租回交易的会计处 理"等内容，自2024年1月1日起施行。根据上述文件的要求，公司对会计政策予 以相应的变更。 证券代码：002119 证券简称：康强电子 公告编号：2024-025 宁波康强电子股份有限公司 关于会计政策变更的公告 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。 特别提示： 本次会计政策变更是宁波康强电子股份有限公司（以下简称"公司"）根据 财政部《企业会计准则解释第17号》有关要求进行的变更，不会对公司财务状况、 经营成果和现金流量产生重大影响，亦不存在损害公司及全体股东利益的情况。 公司于2024年8月16日召开的第七届董事会第十六次会议审议通过了《关于 会计政策变更的议案》。公司本次变更会计政策是根据国家统一的会计制度的要 求做出的变更，而非自主变更，因此无需提 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 974,813,654.37, representing a 15.10% increase compared to CNY 846,898,078.24 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was CNY 47,122,260.66, a 2.07% increase from CNY 46,164,533.23 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was CNY 34,640,582.61, showing a decrease of 3.82% from CNY 35,628,368.26 in the same period last year[10]. - The net cash flow from operating activities was negative at CNY -6,590,283.60, a significant decline of 124.95% compared to CNY 26,419,098.61 in the previous year[10]. - Basic earnings per share were CNY 0.13, up 8.33% from CNY 0.12 in the same period last year[10]. - Diluted earnings per share were also CNY 0.13, marking an 8.33% increase from CNY 0.12 in the previous year[10]. - The gross profit margin for the manufacturing sector was 11.92%, a decrease of 2.24% from the previous year, with operating costs rising by 18.64%[23]. - The company reported a total non-operating income of CNY 12,481,678.05 for the reporting period[12]. - The company reported a significant increase in financial expenses by 238.70%, totaling CNY 6,000,951.18, primarily due to reduced exchange gains and interest income[21]. - The company achieved a net cash flow from operating activities of -CNY 6,590,283.60, a decline of 124.95% compared to CNY 26,419,098.61 in the previous year[21]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,418,649,323.68, an increase of 4.32% from CNY 2,318,443,408.98 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company were CNY 1,331,150,110.66, reflecting a 2.77% increase from CNY 1,295,280,178.12 at the end of the previous year[10]. - Cash and cash equivalents at the end of the reporting period amounted to CNY 197,084,801.26, accounting for 8.15% of total assets, a decrease of 0.40% from the previous year[26]. - Accounts receivable increased to CNY 530,369,164.47, representing 21.93% of total assets, up by 3.16% compared to the previous year[26]. - Inventory reached CNY 465,102,997.61, making up 19.23% of total assets, an increase of 0.55% from the previous year[26]. - Fixed assets decreased to CNY 584,625,753.42, which is 24.17% of total assets, down by 1.72% year-over-year[26]. - Total liabilities reached CNY 1,087,499,213.02, up from CNY 1,023,163,230.86, indicating a growth of approximately 6.3%[79]. - The company's total current liabilities rose to CNY 1,098,970,022.63 from CNY 1,045,355,529.02, reflecting a growth of 5.1%[82]. Research and Development - The company has developed 41 invention patents and 97 utility model patents, showcasing its strong R&D capabilities in semiconductor packaging materials[18]. - The company has established a provincial-level R&D center and has been involved in multiple national key R&D projects, enhancing its innovation capacity[18]. - R&D investment amounted to CNY 32,384,473.66, a slight decrease of 2.96% from CNY 33,371,403.92 in the previous year[21]. - Research and development expenses decreased to CNY 32,384,473.66 from CNY 33,371,403.92, indicating a reduction of 3%[84]. Market Position and Strategy - The global semiconductor market revenue is projected to reach USD 611.23 billion in 2024, representing a 16% increase from 2023[13]. - The company is recognized as one of the top ten semiconductor material suppliers in China, maintaining a leading position in the domestic market for lead frames and bonding wires[17]. - The company plans to enhance its overseas market development while maintaining stable growth in the domestic market[20]. - The company is committed to promoting technological innovation and improving product quality to enhance its competitive advantage in the semiconductor industry[18]. - The company operates under a "sales-driven production" model, aligning production plans with market demand and inventory levels[16]. Environmental and Social Responsibility - The online reuse rate of electroplating wastewater has reached over 80%, positioning the company as a leader in waste treatment and resource utilization in the industry[20]. - The company is committed to environmental protection and has passed evaluations for its environmental impact assessments[43]. - The company is committed to reducing carbon emissions and has set up an environmental management committee to monitor energy consumption and promote digital factory projects[45]. - The company achieved a water reuse rate of over 85% during the reporting period, contributing to its sustainable development strategy[48]. Governance and Compliance - The company has established a multi-tier governance structure, including a board of directors, supervisory board, and management team, to ensure effective oversight and management[105]. - The financial statements have been approved for external reporting on August 16, 2024, by the company's board of directors[105]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position and operating results[110]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[45]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[47]. Shareholder Information - The company held its annual general meeting on April 23, 2024, with an investor participation rate of 27.38%[41]. - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[1]. - The total number of shares outstanding is 375,284,000, representing 100% of the company's equity[64]. - The largest shareholder, Ningbo Pulisai Electronic Co., Ltd., holds 19.72% of the shares, amounting to 74,009,208 shares[69]. - The second-largest shareholder, Ningbo Simaisi Electronic Technology Co., Ltd., holds 7.52% of the shares, totaling 28,222,707 shares[69]. Legal Matters - The company is involved in several ongoing lawsuits, including a case against Anhui Jilait Electronics for 210,300 CNY and another against Jiangxi Xingyue Optoelectronics for 293,500 CNY[48]. - The company has not experienced any major litigation or arbitration matters during the reporting period[47]. Financial Instruments and Accounting Policies - The company recognizes revenue when control of the product is transferred to the customer, which occurs when the customer accepts the product and payment is received[183]. - Deferred tax assets and liabilities are recognized based on temporary differences between the book value of assets and liabilities and their tax bases, using the balance sheet liability method[188]. - The company recognizes right-of-use assets for leases, excluding short-term and low-value asset leases, measured at cost including initial lease liabilities and direct costs[191]. - The company assesses whether multiple transactions in a business combination should be treated as a package deal based on specific criteria, including interdependence and economic feasibility[118]. - The company applies the relative standalone selling price method to allocate transaction prices to multiple performance obligations in contracts[183].

| 总计 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | 资金往 | 往来方与上 | 上市公司核 | 2024 年期 | 2024 年半年 度往来累计 | 2024 年半年 度往来资金 | 2024年半年 | 2024年半年 | 往来形 | 往来性质 （经营性往 | | | 来方名 | 市公司的关 | 算的会计科 | 初往来资 | | | 度偿还累计 | 度期末往来 | | | | | | | | | 发生金额（不 | 的利息（如 | | | 成原因 | 来、非经营性 | | | 称 | 联关系 | 目 | 金余额 | | | 发生金额 | 资金余额 | | | | | | | | | 含利息） | 有） | | | | 往来） | | 控股股东、实际控制 人及其附属企业 | | | | | | | | | | | | | 宁波康强 | | | | | | | | | | | 上市公司的子公司 | 微电子技 | 全资子公司 | 其他应收款 | 58.71 ...

二、监事会会议审议情况 经认真审议，与会监事以记名投票表决的方式通过以下议案： 本公司及监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、监事会会议召开情况 宁波康强电子股份有限公司第七届监事会第十三次会议通知于 2024 年 8 月 6 日以电子邮件方式发出，会议于 2024 年 8 月 16 日以通讯表决的方式召开，应 参加会议监事 3 人，实际参加会议监事为 3 人。本次会议由监事会主席周波女士 主持。本次会议的召开符合《公司法》和《公司章程》的相关规定。 证券代码：002119 证券简称：康强电子 公告编号：2024-024 宁波康强电子股份有限公司 第七届监事会第十三次会议决议公告 特此公告。 宁波康强电子股份有限公司监事会 2024 年 8 月 20 日 (一)以 3 票同意、0 票弃权、0 票反对的表决结果审议通过《2024 年半年 度报告全文与摘要》。 经审核，监事会认为董事会编制和审核的公司 2024 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报告的内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 ...