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 ...

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].

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].

Group 1 - The Shanghai Composite Index closed at 3302.19 points, above the five-day moving average, with a slight increase of 0.15% [1] - The total trading volume of A-shares reached 733.14 billion yuan [1] - A total of 837 A-shares have prices that surpassed the five-day moving average, with notable stocks including Jiuzhou Group, Nanguo Real Estate, and Proya, showing significant deviation rates of 11.67%, 7.92%, and 7.86% respectively [1] Group 2 - The top stocks with the highest deviation rates from the five-day moving average include: - Jiuzhou Group (16.74% increase, 34.11% turnover rate, latest price 7.60 yuan, deviation rate 11.67%) [1] - Nanguo Real Estate (10.32% increase, 3.16% turnover rate, latest price 1.39 yuan, deviation rate 7.92%) [1] - Proya (10.00% increase, 2.50% turnover rate, latest price 84.71 yuan, deviation rate 7.86%) [1] - Other notable stocks with significant increases include: - Fangda Group (9.95% increase, 6.42% turnover rate, latest price 4.31 yuan, deviation rate 7.53%) [1] - Luolai Life (9.68% increase, 1.71% turnover rate, latest price 9.18 yuan, deviation rate 7.24%) [1]

证券代码：002134 证券简称：天津普林 公告编号：2025-010 天津普林电路股份有限公司 关于计提资产减值准备及处置资产的公告 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，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3月24日召开第 七届董事会第四次会议，审议通过了《关于计提资产减值准备及处置资产的议案》， 现将具体情况公告如下： 一、计提资产减值准备及处置资产的情况概述 为了更加客观、公允地反映公司的财务状况、资产价值及经营成果，本着谨 慎性原则，根据《企业会计准则》《深圳证券交易所股票上市规则》等相关规定 的要求，公司对截止 2024 年 12 月 31 日的存货、固定资产、在建工程、应收账 款等资产进行清查、分析和评估，对存在减值迹象的资产计提相应减值准备，同 时对上述计提减值准备的部分设备及备件进行处置。 公司2024年度资产减值及信用减值准备新增计提合计金额为1,067.72万元， 转回金额为 244.44 万元，核销/转销金额为 694.69 万元。具体明细如下： | 单位：万元 | | --- | | 项目 | 期初余额 ...

证券代码：002134 证券简称：天津普林 公告编号：2025-011 天津普林电路股份有限公司 关于对外出售房产的公告 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，不存在 虚假记载、误导性陈述或重大遗漏。 一、交易概述 为有效盘活公司闲置资产，实现公司利益最大化，天津普林电路股份有限公 司（以下简称"公司"）拟将持有的位于天津市河北区桃江里1-1-501及1-5-302 的房产对外出售，公司通过委托房产中介机构按照当地二手房市场交易价格进行 出售。 本次交易已经公司第七届董事会第四次会议审议通过，根据《深圳证券交易 所股票上市规则》及《公司章程》的规定，本次交易无需提交股东大会审批。本 次交易预计不涉及关联交易，也不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 二、交易标的基本情况 （一）交易标的情况 1、位于天津市河北区桃江里1-1-501的房产情况 该房产建筑面积为91.04平方米，房屋结构为混合结构，房屋总层数为6层， 所在层数为5层，规划用途为居住。 截至公告披露日，该房产的账面原值为42.15万元，已计提折旧23.02万元， 账面净值为19.13万元。 本次对外出售的房 ...