公司于 2024 年 2 月 5 日召开第八届董事会第七次（临时）会议审议通过了 《关于<变更回购公司股份方案中回购资金总额>的议案》，将第八届董事会第六 次（临时）会议审议通过的《关于回购公司股份方案的议案》中，并且正在实施 的回购股份方案的资金总额由"不低于人民币 3,000 万元且不超过人民币 5,000 万元"增加至"不低于人民币 8,000 万元且不超过 15,000 万元"，回购股份方案 中的回购方式、实施期限、回购价格等其余条款维持不变。具体内容详见公司刊 登在《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司在回购期间应当在每个月的前 3 个交易日 内公告截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 二、回购股份进展情况 证券代码：002139 证券简称：拓邦股份 公告编号：2024057 深圳拓邦股份有限公司 关于回购股份进展情况的公告 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。 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [8]. Core Views - The controller industry is recovering, leading to a revenue growth of 21% year-on-year for the first three quarters of 2024, with a strong order backlog. The company is actively advancing its overseas strategy to enhance international operations and expand market share [5][7]. - The company has seen significant growth in overseas production capacity, particularly in established bases in Vietnam and India, and new bases in Mexico and Romania, which have begun mass production. This has resulted in a notable increase in overseas revenue [5][6][7]. - The company is investing in research and development for energy storage, charging, and robotics, maintaining its focus on new and strategic business areas, which is contributing to revenue recovery and improved profitability [5][6][7]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved revenue of 7.7 billion yuan, a year-on-year increase of 21%. The net profit attributable to shareholders was 552 million yuan, up 46.7% year-on-year, and the net profit excluding non-recurring items was 539 million yuan, an increase of 42.1% [3][5]. - In Q3 2024, the company reported revenue of 2.684 billion yuan, a year-on-year increase of 27.5%, with a net profit of 163 million yuan, up 38.1% year-on-year [3][5]. Profitability and Cost Control - The gross margin for the first three quarters of 2024 was 23.71%, an increase of 1.61 percentage points year-on-year. The Q3 gross margin was 23.36%, up 0.21 percentage points year-on-year, attributed to improved customer concentration and a higher proportion of high-value products [6]. - The net profit margin for Q3 was 6.1%, an increase of 0.5 percentage points year-on-year, with overall expense control showing good results [6]. Overseas Expansion - The revenue from overseas bases in Vietnam, India, Mexico, and Romania reached 1.011 billion yuan in the first half of 2024, a year-on-year increase of 72.65%. The share of overseas revenue in total revenue rose to 20.16% [6][7]. - The company’s proactive multi-regional layout has led to rapid capacity ramp-up in overseas production, with limited negative impact from tariff policies based on historical experience [6]. Future Outlook - The company forecasts net profits attributable to shareholders for 2024-2026 to be 722 million yuan, 924 million yuan, and 1.112 billion yuan, representing year-on-year growth rates of 40%, 28%, and 20%, respectively. The corresponding price-to-earnings ratios are projected to be 20, 15, and 13 times [7].

Company and Industry Summary Company Overview - The meeting was hosted by the company and HSBC, structured into three segments: an opening statement, a company presentation, and an interactive Q&A session [1] Industry Insights - The speaker emphasized that the upcoming three years will be characterized as a "technology bull market," driven by three key considerations [2] - The smart controller industry is expected to see significant market expansion, akin to the industrial revolution's impact on iron usage [3] Financial Performance - The company reported a recovery in the controller industry, with revenue growth and an increase in gross margin compared to the previous year [5][6] - For the first nine months, the economic level was approximately 7%, up from 6% in the same period last year, indicating a 1% improvement [6] - The company has achieved four consecutive quarters of stable growth across various segments, including home appliances and tools [7] Gross Margin and Product Strategy - The gross margin showed slight fluctuations, with the tools segment contributing the highest margin, followed by home appliances and the renewable energy sector [9] - The increase in gross margin is attributed to a higher proportion of new and high-margin products, cost reduction efforts, and favorable foreign exchange conditions [9] Customer and Market Strategy - The company is focusing on expanding its customer base while maintaining stable relationships with existing major clients [10] - Strategies to gain market share include competitive pricing, high-quality standards, and timely delivery [10] - The company is also exploring new business areas and developing proprietary brands to enhance its market presence [10] Segment-Specific Growth - The home appliance segment is expected to maintain steady growth, driven by industry expansion and the introduction of new products [11] - The company is optimistic about opportunities in the power supply sector, which is considered a critical area for future growth [12] Robotics and Innovation - The company is making progress in its motor business related to robotics, particularly in the development of hollow rotor motors [13] - Significant revenue growth was noted in laser radar applications within the automotive sector [13] Overseas Operations - As of the first nine months, overseas production accounted for approximately 20% of total output, up from 15% the previous year [15] - The company is monitoring geopolitical uncertainties that may affect its overseas strategy and production capacity [15] Conclusion - The meeting concluded with a summary of the company's overall situation, highlighting the positive outlook for growth and strategic initiatives moving forward [16]

Group 1: Company Performance Overview - The company achieved a revenue of 7.7 billion CNY in the first nine months of 2024, representing a year-on-year growth of 21.04% [3] - The net profit attributable to shareholders reached 552 million CNY, with a year-on-year increase of 46.71% [3] - The non-recurring net profit was 539 million CNY, up 42.12% year-on-year [3] Group 2: Business Segments and Growth Strategies - The company has four main business segments: tools, home appliances, new energy, and industrial, all of which experienced revenue growth [3] - The new energy segment is expected to become a significant growth driver, with increasing demand for lithium battery products and related applications [3] - The company is focusing on expanding its international operations, with overseas production bases in Vietnam and India achieving significant output growth [2][6] Group 3: Market Expansion and International Strategy - The overseas production value accounted for approximately 21% of total output in the first nine months of 2024, up from 16% in the previous year [2][6] - The company is actively pursuing a "manufacturing overseas" strategy to capture market opportunities amid global supply chain restructuring [6][7] - The company aims to enhance its market presence and build a truly international enterprise by leveraging its competitive strengths in component supply [7] Group 4: Future Outlook and Industry Trends - The company anticipates sustainable growth over the next 3-5 years, driven by existing business layouts and industry recovery [3] - The shift from price competition to technology upgrades in the energy storage market is expected to create significant opportunities [5] - The company is committed to increasing its share of self-controlled products and developing its own brand to drive future growth [7]

Investment Rating - The investment rating for the company is "Buy" with a target price not specified, maintained for the next six months [2][5]. Core Views - The company has shown significant growth in revenue and profit, with a year-on-year revenue increase of 21.04% and a net profit increase of 46.71% for the first three quarters of 2024 [2][3]. - The recovery in the controller industry is evident, with all major segments (tools, home appliances, new energy, and industrial) experiencing revenue growth [3]. - The company is actively pursuing an overseas expansion strategy, enhancing its international operations and market share [3][4]. - Profitability is improving, with a gross margin of 23.71% for the first three quarters, up 1.61 percentage points year-on-year [4]. - The company is expected to maintain long-term growth due to ongoing product launches and increased market penetration [5]. Financial Data Summary - For the first three quarters of 2024, the company achieved revenue of 77.00 billion yuan and a net profit of 5.52 billion yuan [2]. - The gross margin for Q3 was 23.36%, reflecting a year-on-year increase of 0.21 percentage points [4]. - The company’s net cash flow from operating activities for the first three quarters was 7.52 billion yuan, despite a year-on-year decrease of 24.96% [4]. - The projected net profit for 2024 is 7.23 billion yuan, with corresponding P/E ratios of 19, 15, and 12 for the years 2024 to 2026 [5][6].

Financial Performance - Revenue for Q3 2024 reached RMB 2.68 billion, a 27.49% YoY increase[3] - Net profit attributable to shareholders for Q3 2024 was RMB 163.39 million, up 38.05% YoY[3] - Gross margin for the first nine months of 2024 was 23.71%, up 1.61 percentage points YoY[5] - Total revenue for the period reached 7,699,609,718.19 RMB, a 21.04% increase compared to the previous year's 6,361,328,307.23 RMB[23] - Net profit attributable to parent company shareholders was 552,221,632.80 RMB, up 46.71% from 376,397,009.47 RMB in the same period last year[24] - Basic earnings per share rose to 0.44 RMB, a 46.67% increase from 0.30 RMB in the same period last year[24] - Total comprehensive income for the period was 517,332,382.32 RMB, a 30.68% increase from 395,875,840.14 RMB[24] - Operating profit rose to 618,015,298.92 RMB, a 56.53% increase from 394,879,779.53 RMB[24] - Net profit for the third quarter of 2024 is 0.00 RMB[25] Overseas Expansion and Production - Overseas production capacity significantly increased, with new bases in Mexico and Romania entering mass production[3] - R&D and sales expenses increased due to investments in new businesses and overseas expansion[5] New Energy Sector Growth - Revenue from the new energy sector grew due to the launch of multi-scenario energy storage and smart charging pile products[4] Industrial Sector Breakthroughs - The company achieved breakthroughs in the industrial sector, particularly in robotics and motion control products[4] Financial Expenses and Exchange Losses - Financial expenses rose by RMB 52.01 million in Q3 due to RMB appreciation and increased exchange losses[5] - Financial expenses increased by 74.22 million yuan, up 133.70%, due to increased exchange losses from the depreciation of the USD against the RMB[11] Cash Flow and Financial Position - Operating cash flow for the first nine months of 2024 was RMB 751.88 million, down 24.96% YoY[5] - Net cash flow from operating activities decreased by 250.15 million yuan, down 24.96%, due to increased payments for new business talent and employee salaries[12] - Net cash flow from investing activities increased by 378.71 million yuan, up 57.19%, due to reduced cash payments for the acquisition of long-term assets[12] - Net cash flow from financing activities decreased by 454.77 million yuan, down 168.42%, due to increased cash payments for share repurchases, minority equity acquisitions, and bank loan repayments[13] - Sales revenue from goods and services received in cash is 7,628,667,153.45 RMB, a 12.14% increase from the previous period's 6,802,519,221.49 RMB[25] - Total cash inflow from operating activities is 8,155,147,357.84 RMB, up 12.26% from 7,264,283,735.43 RMB in the previous period[25] - Cash outflow for purchasing goods and accepting services is 5,451,078,621.80 RMB, a 17.25% increase from 4,649,329,133.63 RMB in the previous period[25] - Net cash flow from operating activities is 751,882,733.71 RMB, a decrease of 24.96% from 1,002,033,688.79 RMB in the previous period[25] - Net cash flow from investing activities is -283,513,196.63 RMB, an improvement from -662,220,908.97 RMB in the previous period[25] - Cash received from borrowings is 1,385,696,102.40 RMB, a 51.41% increase from 915,297,372.48 RMB in the previous period[26] - Net cash flow from financing activities is -184,755,063.25 RMB, compared to 270,015,724.39 RMB in the previous period[26] - Net increase in cash and cash equivalents is 312,985,821.84 RMB, a 50.43% decrease from 631,582,490.18 RMB in the previous period[26] - Ending balance of cash and cash equivalents is 1,807,729,527.60 RMB, a decrease of 9.87% from 2,005,864,183.41 RMB in the previous period[26] Asset and Liability Changes - Total assets as of Q3 2024 were RMB 12.27 billion, a 9.67% increase from the end of the previous year[3] - Prepayments increased by 14.63 million yuan, up 33.18%, due to advance payments for raw materials to counter price increases[9] - Other receivables decreased by 11.82 million yuan, down 32.38%, due to the recovery of export tax rebates[9] - Other current assets increased by 62.28 million yuan, up 29.21%, due to an increase in VAT input tax at the end of the reporting period[9] - Development expenditure decreased by 48.13 million yuan, down 35.87%, due to the transfer of development expenditure to intangible assets[9] - Short-term borrowings increased by 595.71 million yuan, up 213.25%, due to an increase in short-term bank loans[9] - Total assets increased to RMB 12,265,861,282.59, up from RMB 11,184,119,392.80 at the beginning of the period[20][21] - Current assets totaled RMB 7,591,259,997.76, compared to RMB 6,919,289,944.18 at the beginning of the period[20][21] - Non-current assets amounted to RMB 4,674,601,284.83, up from RMB 4,264,829,448.62 at the beginning of the period[21] - Short-term borrowings increased to RMB 875,061,000.00 from RMB 279,348,750.00 at the beginning of the period[21] - Accounts payable rose to RMB 2,271,448,380.56 from RMB 1,957,626,396.34 at the beginning of the period[21] - The company's monetary funds increased to RMB 1,825,031,125.94 from RMB 1,550,450,889.82 at the beginning of the period[20] - Inventory grew to RMB 1,895,941,957.65 from RMB 1,653,816,715.51 at the beginning of the period[20] - Fixed assets increased to RMB 2,595,707,759.73 from RMB 2,102,862,886.72 at the beginning of the period[21] - Total liabilities increased to 5,713,205,200.70 RMB, up 18.67% from 4,814,521,671.36 RMB[22] - Long-term borrowings decreased to 312,494,719.88 RMB, down 28.61% from 437,747,877.47 RMB[22] R&D and Sales Expenses - R&D expenses increased to 580,818,309.60 RMB, a 20.31% rise from 482,760,020.13 RMB in the previous year[24] - Sales expenses increased to 271,230,402.99 RMB, up 24.50% from 217,867,672.92 RMB[24] Investment and Share Repurchases - Investment income increased by 5.59 million yuan, up 204.97%, due to higher cash management income compared to the same period last year[11] - The company repurchased 11,779,000 shares, accounting for 0.94% of the total share capital, with a total payment of RMB 95,702,125.00[17] - The company acquired 28.46% of YanKong Automation's equity for RMB 165,068,000, increasing its ownership to 100%[19]

关于归还暂时补充流动资金的募集资金的公告 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。 证券代码：002139 证券简称：拓邦股份 公告编号：2024055 深圳拓邦股份有限公司 根据公司募集资金投入安排，公司实际用于暂时补充流动资金的募集资金金 额为人民币 22,000 万元。截止到 2024 年 10 月 15 日，公司已将上述用于暂时补 充流动资金的募集资金人民币 22,000 万元全部归还并转入公司募集资金专用账 户，使用期限未超过 12 个月，并已将上述募集资金的归还情况通知了公司的保 荐机构及保荐代表人。至此，公司用于暂时补充流动资金的募集资金已全部归还 完毕。 特此公告。 深圳拓邦股份有限公司董事会 深圳拓邦股份有限公司（以下简称"公司"）于 2023 年 12 月 1 日召开了第 八届董事会第四次（临时）会议、第八届监事会第三次（临时）会议，均审议通 过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在保证 募投项目资金需求及在募集资金投资计划正常进行的前提下，使用不超过人民币 22,000 万元的闲置募集资金暂时补充流动资金， ...

证券代码：002139 证券简称：拓邦股份 公告编号：2024053 深圳拓邦股份有限公司 关于公司注册资本变更暨修订《公司章程》的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳拓邦股份有限公司（以下简称"公司"）分别于 2023 年 12 月 1 日、 2024 年 10 月 16 日召开了第八届董事会第四次（临时）会议、第八届董事会第 十三次会议，审议通过了《关于终止实施 2021 年限制性股票激励计划暨回购注 销限制性股票的议案》和《关于公司注册资本变更暨修订<公司章程>的议案》， 现将有关事项公告如下： 一、公司注册资本变更情况 2023 年 12 月 1 日，公司召开了第八届董事会第四次（临时）会议、第八届 监事会第三次（临时）会议，审议通过了《关于终止实施 2021 年限制性股票激 励计划暨回购注销限制性股票的议案》。公司 2021 年限制性股票激励计划中激 励对象沈海兵、王斯福等 20 人因个人原因离职，根据《公司法》、《上市公司 股权激励管理办法》、《2021 年限制性股票激励计划（草案修订案）》中"第十 二章公司/激励对象发生异动的 ...

证券代码：002139 证券简称：拓邦股份 公告编号：2024052 深圳拓邦股份有限公司 关于拟变更会计师事务所暨聘任公司 2024 年度审计机构的公告 本公司及董事会全体成员保证公告内容真实、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： 1、拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以下 简称"容诚事务所"）； 2、原聘任的会计师事务所名称：天职国际会计师事务所（特殊普通合伙） （以下简称"天职事务所"）； 3、变更会计师事务所的简要原因：深圳拓邦股份有限公司（以下简称"公 司"）原审计机构天职事务所已连续 5 年为公司提供审计服务，根据《国有企业、 上市公司选聘会计师事务所管理办法》的相关规定，为保证公司审计工作的合规 性、独立性和客观性，公司不再续聘天职事务所为公司的年审机构。公司拟变更 审计单位为容诚事务所。公司已就变更会计师事务所的相关事宜与前后任会计师 事务所进行了沟通，前后任会计师事务所已明确知悉本次变更事项并确认无异议。 4、本次变更会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号） ...

证券代码：002139 证券简称：拓邦股份 公告编号：2024054 深圳拓邦股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2024年第一次临时股东大会 2、会议召集人：公司董事会 3、本次股东大会的召开提议已经公司第八届董事会第十三次会议审议通过， 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》规定。 4、召开时间 （1）现场会议时间：2024年11月4日（星期一）下午14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024年11月4日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为2024年11月4日9:15至15:00的任意时间。 5、会议召开方式：本次股东大会采取现场投票、网络投票相结合的方式。 公司将通过深交所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向全体 股东提供网络形式的投票平台，股东 ...