证券代码：002134 证券简称：天津普林 公告编号：2025-020 天津普林电路股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：本次股东大会为2024年年度股东大会 2、会议召集人：公司董事会 公司第七届董事会第五次会议审议通过了《关于召开2024年年度股东大会的 议案》，同意召开本次股东大会。 3、会议召开的合法、合规性情况：本次股东大会会议召开符合有关法律、 行政法规、部门规章、规范性文件和公司《章程》等规定。 4、会议召开方式：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。公司将通过深圳证券交易所交易系统和互联网投票系统向股东提供网络投票 平台，股东可以在网络投票时间内通过上述系统行使表决权。 公司股东投票表决时，只能选择现场投票（现场投票可以委托代理人代为投 票）和网络投票中的一种方式，如果同一表决权出现重复投票表决的，以第一次 投票表决结果为准。 5、会议召开日期和时间 现场召开时间：2025年05月19日（星期一）下午15:00 网络投票时间 ...

天津普林电路股份有限公司监事会 关于 2024 年度内部控制自我评价报告的审核意见 根据财政部、证监会等部门联合发布的《企业内部控制基本规范》及配套指 引、《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》 等规范性文件的要求，天津普林电路股份有限公司（以下简称"公司"或"本公 司"）监事会认真审阅了公司《2024年度内部控制自我评价报告》，发表如下审 核意见： 公司能够根据中国证监会及深圳证券交易所有关规定，结合公司实际情况， 积极完善公司法人治理结构，公司现行的内部控制体系和内部控制制度，符合公 司目前生产经营活动实际情况需求。公司内部控制活动能够按照各项内部控制制 度的规定进行，对生产经营中的各个环节起到了较好的内部控制和风险防范作用， 切实保障了生产经营活动的正常进行，具有合理性和有效性。公司内部控制自我 评价全面、真实、准确地反映了公司内部控制的实际情况,我们同意《天津普林 电路股份有限公司2024年度内部控制自我评价报告》。 天津普林电路股份有限公司 监 事 会 二○二五年四月二十五日 ...

第七届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，不存在 虚假记载、误导性陈述或重大遗漏。 证券代码：002134 证券简称：天津普林 公告编号：2025-013 天津普林电路股份有限公司 天津普林电路股份有限公司（以下简称"公司"）监事会于 2025 年 04 月 14 日以电子邮件和电话通知的方式向全体监事发出了《关于召开第七届监事会 第四次会议的通知》。本次会议于 2025 年 04 月 24 日在公司会议室以现场与通 讯表决相结合的方式召开，本次会议应参与表决监事 3 人，实际参与表决 3 人， 会议由监事会主席毛天祥先生主持。会议的召开与表决程序符合《公司法》和公 司《章程》的规定，合法有效。经与会监事认真审议，会议形成了如下决议： 3、《2024 年年度报告及摘要》，3 票同意，0 票反对，0 票弃权，审议通过。 经审核，监事会认为董事会编制和审核天津普林电路股份有限公司 2024 年 年度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 该项议案需提交公司2 ...

证券代码：002134 证券简称：天津普林 公告编号：2025-012 天津普林电路股份有限公司 第七届董事会第五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假 记载、误导性陈述或重大遗漏。 天津普林电路股份有限公司（以下简称"公司"）董事会于 2025 年 04 月 14 日以电子邮件和电话通知的方式向全体董事发出了《关于召开第七届董事会 第五次会议的通知》。本次会议于 2025 年 04 月 24 日在公司会议室以现场结合 通讯表决的方式召开。本次会议应参与表决的董事 7 人，实际参与表决 7 人。会 议由董事长秦克景先生主持，出席本次会议的还有监事及高级管理人员。会议符 合《公司法》和公司《章程》等有关规定，合法有效。经与会董事认真审议，会 议形成了如下决议： 1．《2024 年度总裁工作报告》，7 票同意，0 票反对，0 票弃权，审议通过。 2．《2024 年度董事会工作报告》，7 票同意，0 票反对，0 票弃权，审议通 过。 《2024 年度董事会工作报告》详见 2025 年 4 月 26 日刊登于巨潮资讯网 （www.cninfo.com.cn）的《2024 年年 ...

一、公司 2024 年度利润分配预案的基本情况 天津普林电路股份有限公司 关于 2024 年度拟不进行利润分配的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或重大遗漏。 天津普林电路股份有限公司（以下简称"公司"）于 2025 年 04 月 24 日召 开第七届董事会第五次会议及第七届监事会第四次会议，审议通过了《2024 年 度利润分配预案》。本议案尚需公司 2024 年年度股东大会审议。现将有关情况 公告如下： 证券代码：002134 证券简称：天津普林 公告编号：2025-016 经容诚会计师事务所（特殊普通合伙）审计，公司2024年度归属于上市公司 股东的净利润为3,386.44万元，截至2024年12月31日，公司合并报表未分配利润 为-6,773.58万元，母公司报表未分配利润为-6,459.30万元。 根据《公司法》《上市公司监管指引第3号——上市公司现金分红》和公司 《章程》的规定，公司2024年度不具备实施现金分红的条件。为保持公司稳健发 展及资金流动性的需求，更好地维护全体股东的长远利益，公司董事会拟定2024 年度利润分配预案为：不进行利润分配 ...

证券代码：002134 证券简称：天津普林 公告编号：2025-022 天津普林电路股份有限公司 关于 2023 年员工持股计划第一个归属期解锁条件成就的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、 误导性陈述或重大遗漏。 天津普林电路股份有限公司（以下简称"公司"）分别于 2023 年 8 月 15 日召开 第六届董事会第二十六次会议，2023 年 9 月 4 日召开 2023 年第二次临时股东大会， 审议通过了《关于<天津普林电路股份有限公司 2023 年员工持股计划（草案）>的议 案》等相关议案。具体内容详见公司于 2023 年 8 月 16 日、2023 年 9 月 5 日在指定信 息披露媒体和巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《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》等相关规定，现将公司 2023 年 员工持股计划（以下简称"本次员工持股计划"）实施进展情况公告如下： 一、本员工持股计划第一个归属期解锁条件成就情况 根据公司《2023 年员工持股计划 （草案 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥297,634,723.49, representing a 20.69% increase compared to ¥246,605,113.95 in the same period last year[7]. - The net profit for the current period was a loss of ¥3,467,020.75, compared to a profit of ¥13,356,426.37 in the previous period[23]. - Net profit attributable to shareholders decreased by 94.92% to ¥506,766.02 from ¥9,968,227.57 year-on-year[7]. - The company recorded a total comprehensive income of -¥3,467,020.75, compared to ¥13,356,426.37 in the previous period[23]. - Basic and diluted earnings per share were both reported as ¥0.00, down from ¥0.04 in the previous period[23]. Cash Flow and Operating Activities - The net cash flow from operating activities improved significantly, reaching ¥33,206,964.30, a 244.30% increase from -¥23,012,193.43 in the previous year[7]. - The net cash flow from operating activities was ¥33,206,964.30, a significant recovery from a negative cash flow of ¥23,012,193.43 in the previous period[24]. - Cash and cash equivalents at the end of the period totaled ¥138,613,875.42, up from ¥41,086,767.92 at the end of the previous period[25]. Assets and Liabilities - Total assets increased by 2.91% to ¥2,011,583,716.09 compared to ¥1,954,764,453.20 at the end of the previous year[7]. - Current assets rose to CNY 760,879,534.37, up from CNY 727,835,805.77, indicating an increase of about 4.5%[15]. - Non-current assets totaled CNY 1,250,704,181.72, compared to CNY 1,226,928,647.43, marking a growth of approximately 1.9%[16]. - Total liabilities increased to CNY 1,255,484,532.20 from CNY 1,196,602,001.19, reflecting an increase of about 4.9%[17]. - The company reported a net loss of CNY 67,229,069.17, an improvement from a loss of CNY 67,735,835.20 in the previous period[17]. - The total equity remained stable with a share capital of CNY 245,849,768.00[17]. Expenses and Costs - Total operating costs increased to ¥304,940,507.46, up 30.6% from ¥233,314,845.07 in the previous period[22]. - Research and development expenses rose by 33.99% to ¥10,508,874.63, attributed to costs associated with process upgrades[10]. - Research and development expenses increased to ¥10,508,874.63, up 34.1% from ¥7,842,898.74 in the previous period[22]. - The company experienced a 225.62% increase in financial expenses, amounting to ¥2,212,854.27, due to higher loan interest expenses[10]. Other Income and Subsidies - The company reported a significant increase in other income, which rose by 2106.38% to ¥100,186.48, primarily due to increased compensation received[10]. - The company received government subsidies totaling ¥486,969.54, which positively impacted its financial performance[8]. Shareholding and Equity - TCL Technology Group holds 26.86% of the shares, totaling 66,026,154 shares[13]. - The company reported a total equity attributable to shareholders of the parent company of ¥482,902,267.84, slightly up from ¥480,991,749.18 in the previous period[19]. - The total liabilities and equity amounted to ¥2,011,583,716.09, an increase from ¥1,954,764,453.20 in the previous period[19]. - The company has no significant changes in the shareholding structure among the top 10 shareholders[13].

Financial Performance - The company's operating revenue for 2024 reached ¥1,128,216,723.91, representing a 74.57% increase compared to ¥646,266,845.89 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥33,864,374.18, up 28.16% from ¥26,424,489.91 in 2023[18]. - The net profit after deducting non-recurring gains and losses was ¥30,518,675.42, showing a slight increase of 0.69% from ¥30,310,951.38 in 2023[18]. - Basic earnings per share for 2024 were ¥0.15, a 36.36% increase from ¥0.11 in 2023[18]. - Total assets at the end of 2024 were ¥1,954,764,453.20, reflecting a 30.10% increase from ¥1,502,564,487.67 at the end of 2023[18]. - The net assets attributable to shareholders increased by 6.54% to ¥480,991,749.18 from ¥451,482,538.11 at the end of 2023[18]. - The weighted average return on net assets for 2024 was 7.23%, up from 5.88% in 2023[18]. - The gross profit margin for the reporting period was 16.79%, a decrease of 5.42% from the previous year, primarily due to customer price reductions[46]. - Domestic sales accounted for 69.63% of total revenue, with a significant increase of 103.41% year-over-year, while overseas sales made up 30.37%, growing by 31.76%[46]. - The company reported a production volume of 927,880,567.93 CNY in 2024, a 56.83% increase from 591,661,001.78 CNY in 2023, largely influenced by the acquisition of Taihe Circuit[49]. Cash Flow and Investments - The net cash flow from operating activities decreased by 66.39% to ¥34,230,561.91 from ¥101,850,766.34 in 2023[18]. - The net cash flow from operating activities for the year was 34,230,461.91 CNY, with a negative cash flow of -23,012,193.43 CNY in Q1, positive cash flow of 42,251,042.35 CNY in Q2, negative cash flow of -7,204,239.21 CNY in Q3, and positive cash flow of 22,195,952.20 CNY in Q4[22]. - The company reported a non-operating income of 3,345,698.76 CNY for the year, compared to -18,477,937.93 CNY in 2022[24]. - Operating cash inflow increased by 63.30% to ¥1,065,178,546.21 in 2024, while cash outflow rose by 87.30% to ¥1,030,947,984.30[59]. - The net increase in cash and cash equivalents was negative at -¥23,081,921.93, reflecting cash flow challenges[60]. Strategic Initiatives and Market Position - The company is focusing on advanced materials and technology development, transitioning from BT materials to ABF materials and eventually to glass materials for PCB production[31]. - The company showcased a glass core substrate developed in collaboration with Huaxing Optoelectronics at the TCL Global Technology Innovation Conference, highlighting its commitment to innovation in the AI industry[34]. - The company has been recognized as one of the top 100 PCB enterprises in China for several consecutive years, reflecting its strong market position and product quality[37]. - The company aims to actively seize opportunities in industry recovery by focusing on both domestic and overseas markets, leveraging its traditional advantages in industrial control and automotive electronics, and expanding into aerospace business with AS9100 and NADCAP certifications[74]. - Following the successful acquisition of Taihe Circuit in 2023, the company has expanded its layout in South China and plans to continue optimizing its product line and seeking opportunities in the upstream and downstream of the industry chain[74]. Research and Development - Research and development expenses rose by 83.63% to 38,139,768.78 CNY, also influenced by the major asset reorganization[56]. - R&D personnel increased by 32.41% from 108 in 2023 to 143 in 2024, with the proportion of R&D personnel rising from 7.30% to 8.11%[57]. - R&D investment surged by 83.63% from ¥20,770,393.61 in 2023 to ¥38,139,768.78 in 2024, accounting for 3.38% of operating revenue[57]. Governance and Compliance - The company has established a value management system and is committed to enhancing its governance structure in compliance with relevant laws and regulations[78]. - The company held one annual general meeting and seven extraordinary general meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[80]. - The board of directors operates in accordance with legal requirements, with a focus on independent directors' roles and the establishment of specialized committees to promote healthy development[81]. - The company maintains transparent performance evaluation and incentive mechanisms for senior management, ensuring compliance with legal standards[82]. - The company emphasizes communication with stakeholders, including shareholders and employees, to balance interests and fulfill social responsibilities[82]. Environmental Compliance - The company is committed to maintaining compliance with environmental regulations and standards in its operations[128]. - The total nitrogen discharge was reported at 123.102 tons, with no exceedance of the discharge standards[129]. - The ammonia nitrogen discharge was reported at 6.98 tons, also within the regulatory limits[129]. - Total wastewater discharge reached 2.46 million tons, with stable compliance to discharge standards[130]. - The company has established a comprehensive solid waste management system, ensuring that general and hazardous waste are handled by qualified recycling and disposal units[147]. Shareholder and Capital Management - The company plans to issue shares to specific investors through a simplified procedure in 2024, subject to board approval[98]. - The company has proposed a three-year shareholder return plan for 2024-2026[99]. - The company approved a stock option incentive plan for 2024, including management assessment methods[99]. - The total remuneration for the board members and senior management during the reporting period amounted to 4.39 million CNY[96]. - The largest shareholder, TCL Technology Group, holds 26.86% of the shares, totaling 66,026,154 shares[191].

4月25日涨停分析 今日共65股涨停，连板股总数8只，30股封板未遂，封板率为68%（不含ST股、退市股）。焦点股方面，天元股份、步步高晋级6连板，国芳集团、尤夫股 份、新金路、国光连锁等高位股跌停， | 股票名称 | 板数 | 涨跌幅 | 涨停时间 | 上涨逻辑 | | --- | --- | --- | --- | --- | | 华银电力 | 2天2板 | 10.13% | 09:25 | 业绩 | | 600744 | | | | | | 惠而浦 | 首板 | 10.01% | 09:25 | 业绩 | | 600983 | | | | | | 九牧王 | 首板 | 10.04% | 09:30 | 业绩 | | 601566 | | | | | | 天府文旅 | 首板 | 10.03% | 09:37 | 业绩 | | 000558 | | | | | | 珀莱雅 | 首板 | 10.00% | 09:49 | 业绩 | | 603605 | | | | | | 北鼎股份 | 首板 | 20.02% | 09:56 | 业绩 | | 300824 | | | | | | 汉嘉设计 | 首板 | 20 ...

| 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 五日均线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 300040 | 九洲集 团 | 16.74 | 34.11 | 6.81 | 7.60 | 11.67 | | 002305 | 南国置 业 | 10.32 | 3.16 | 1.29 | 1.39 | 7.92 | | 603605 | 珀莱雅 | 10.00 | 2.50 | 78.54 | 84.71 | 7.86 | | 000055 | 方大集 团 | 9.95 | 6.42 | 4.01 | 4.31 | 7.53 | | 002293 | 罗莱生 活 | 9.68 | 1.71 | 8.56 | 9.18 | 7.24 | | 301535 | 浙江华 远 | 14.59 | 49.68 | 19.05 | 20.34 | 6.77 | | 600822 | 上海物 贸 | 10.02 | 6.44 | 9.88 | 10.54 ...